A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Yogesh Trading Company | Ix/9, Main Road, Kailash Nagar, Gandhinagar, New Delhi-110031 | Rs. 2,00,00,000.00 2 Cror+ | 049351, Union Bank Of India, Karol Bagh, New Delhi, | Y | 2022-23 |
2 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
3 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37379, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
4 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
6 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 | |
37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
7 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
8 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | |
37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
9 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
11 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
12 | Yogesh Trading Co | 9/9 Ytc Kailash Nagar Gandhi Nagar Delhi-110031 | |
000051, ICICI Bank | Y | 2023-24 |
13 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad | Rs. 40,00,000.00 40 Lacs+ | 100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
14 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad | |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
16 | Yash Organiser Pvt Ltd | -- | |
361919, Tamiland Mercantile Bank Ltd | Y | 2012-13 |
17 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati | Rs. 21,00,000.00 21 Lacs+ | 19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
18 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | |
8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
19 | Yogi Divine Soc Fcra | -- | Rs. 11,00,000.00 11 Lacs+ | 897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
21 | Yarkum Enterprise | -- | Rs. 10,00,000.00 10 Lacs+ | 385830 Date-30-07-2019 | Y | 2019-20 |
22 | Yogi Construction | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Sindhubhavan Thaltej Ahmedabad | |
807, HDFC BANK, NEAR ANKUR SCHOOL PALDI, AHMEDABAD | Y | 2023-24 |
23 | Yash Construction | A/10 Harekrushna Flat, Vasana Berage Road, Vasana, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 001658, KOTAK MAHINDRA BANK PALDI, AHMEDABAD | Y | 2023-24 |
24 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam | |
000282 HDFC Bank | Y | 2018-19 |
26 | Yashnand Engineers & Contractors Pvt Ltd | 214/5, Khyati Complex, Near Mithkhali Garden, Ellisbridge, Ahmedabad-380006 | |
003941, HDFC Bank, Near Indora Circles, Gandhinagar-382009, Chq Dt 28.07.2021 | Y | 2021-22 |
27 | Yasharth Singh | Tripura | Rs. 10,00,000.00 10 Lacs+ | IDIBR52024022837761876 | Y | 2023-24 |
28 | Yantraman Automac Private Limited | 788, Nh No. 8, Under Railway Overbridge, Chhani, Vadodara - 391750 | |
020446 Kotak MAHINDRA BANK, FRIENDS CO-OP HOUSING SOCIETY, VADODARA-390007 | Y | 2023-24 |
29 | Yugamkalra | Gujarat | Rs. 8,00,000.00 8 Lacs+ | RTGS | N | 2023-24 |
31 | Yugandar Yenkelay | Hyderabad--Telangana | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
32 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 | |
001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
33 | Yogesh Nayak | Assam | Rs. 6,50,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
34 | Yogeshwar Builders | Bhavnagr | |
000255 Kotak Mahindra Bank | Y | 2016-17 |
36 | Yogeshwar Dutt | #382 Bhainswal Kalan Gohana Dist. Sonepat | |
AXSK20111000789 Gohana Date 20-04-2020 | Y | 2020-21 |
37 | Yogeshbhai Raojibhai Patel | Kanhai, Chitrakut Society Pase, Anand | Rs. 5,55,555.00 5 Lacs+ | 000223, HDFC Bank, Anand, Chq Dt 13.09.2021 | Y | 2021-22 |
38 | Y. Radheshyam | Hiyanglam | |
Cheque MRB Kakching | Y | 2017-18 |
39 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | Rs. 5,50,000.00 5 Lacs+ | 11427, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
41 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
42 | Yogesh Garg | Palwal | |
MAHBR520220510120 | Y | 2022-23 |
43 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
44 | Yogish Poojari | Mangalore | |
283704, Mangalore | Y | 2021-22 |
46 | Yash Construction | Gujrat-Bhavnagar City | |
341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
47 | Yugandar Yenkekalaya | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
48 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha | |
006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
49 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 000875, OBC | Y | 2015-16 |
51 | Yash Medicare Pvt Ltd | Near Sabar Dairy, Taloda Road, Himmatnagar | Rs. 5,00,000.00 5 Lacs+ | 9125, KOTAK MAHINDRA BANK, HIMMATNAGAR | Y | 2023-24 |
52 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
53 | Yogesh Nayak | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
54 | Yash Medicare Pravite Limeted | Himatnagar | |
8021, Kotak Mahindra Bank, Himatnagar, 16-02-2023 | Y | 2022-23 |
56 | Yash Infotech | Rajasthan | |
616, 30-06-2022 | Y | 2022-23 |
57 | Yamunesh Construction Llp | Block-A Shop-FF-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | Rs. 4,00,000.00 4 Lacs+ | 36630, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
58 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 | |
000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
59 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | Rs. 3,76,000.00 3 Lacs+ | 002405, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
61 | Yogendra Sagar | -- | Rs. 3,00,000.00 3 Lacs+ | 374451 SBI 13-03-2019 | Y | 2018-19 |
62 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
011113, Axis Bank, Maninagar, Ahmedabad, Chq Dt 03.09.2021 | Y | 2021-22 |
63 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | Rs. 2,56,000.00 2 Lacs+ | 000016, Axis Bank, Maninagar, Ahmedabad, Chq Dt 18.12.2021 | Y | 2021-22 |
64 | Yogi Aditya Nath | -- | |
768833 SBI 11.03.19 | N | 2018-19 |
66 | Yashri Nilesh Ghanshyam | -- | |
15862 Karur Bank | Y | 2019-20 |
67 | Yogesh Kumar Gupta | -- | Rs. 2,50,000.00 2 Lacs+ | 318343 PNB 25.03.2019 | N | 2018-19 |
68 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad-382350 | |
008535, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
69 | Yashoda Hospital | -- | Rs. 2,50,000.00 2 Lacs+ | 13148 HDFC Bank | N | 2019-20 |
71 | Yogesh Kumar Gupta | -- | Rs. 2,50,000.00 2 Lacs+ | 318343 PNB | N | 2019-20 |
72 | Yogi Developers | -- | |
670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
73 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 11436, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
74 | Yamuna Engg Works | Yamunanagar | |
010372, State Bank Of India Sugar Mill Area, YNR, Chq. Dt. 30.11.2021 | Y | 2021-22 |
76 | Yash Dineshbhai Patel | A/303, Shriji Appartment, Opp Mandakini Society, Ghatlodia, Ahmedabad-380061 | |
000001, KOTAK MAHINDRA BANK MAURYA TIMES SQUARE, AHMEDABAD | Y | 2023-24 |
77 | Yogesh Kumar Yadav | Alwar Uttar | Rs. 2,01,100.00 2 Lacs+ | 020171, Chq Dt. 07-02-2022 | Y | 2021-22 |
78 | Yenpure Rajesh Tukarani | 553 Narayan Peth Pune-411030 | |
24 Janata Sah. Bank | Y | 2016-17 |
79 | Yash Vardhan Laddha | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
81 | Yogesh Furniture Interiors | S.No.573/14, 'Hira Complex', Near Suhag Mangal Karyalay, Bibvewadi, Pune-411037 | Rs. 2,00,000.00 2 Lacs+ | RTGS-IBKLH22133523542, Pune Peoples Co. Op Bank, Near Bharat Jyoti Bus Stop, Bibavewadi, Pune, 13-05-2022 | Y | 2022-23 |
82 | Yogesh Verma | -- | |
349961 SBI 13.03.19 | Y | 2018-19 |
83 | Yadvendra Singh Shakya | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 592683 | Y | 2022-23 |
84 | Yash Corporation | 2 B, Ground Floor, S T Workshop Road, Mehsana- 384002 | |
000149, The Mehsana Urban Co. Op. Bank Ltd., Urban Bank Road, Mehsana-384002, Chq Dt 05.01.2022 | Y | 2021-22 |
86 | Y A Narayana Swamy | -- | |
788672 SBM | Y | 2015-16 |
87 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 | Rs. 2,00,000.00 2 Lacs+ | 055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
88 | Y. Sampangi | Lh Bank | |
850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
89 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | Rs. 2,00,000.00 2 Lacs+ | 002529, Axis Bank, Ahmedabad | Y | 2022-23 |
91 | Yamuna Ji Screening Plant (Pankaj Kumar) | Yamunanagar | Rs. 2,00,000.00 2 Lacs+ | 471232, Canara Bank Dadupur, Chq. Dt. 20.11.2021 | Y | 2021-22 |
92 | Yamuna Decorators | Gujarat | |
017804, IDBI BANK SIDDHNATH ROAD, VADODARA | Y | 2023-24 |
93 | Y D Builders And Hotels Private Limited | 209 Dda Building No 5 Janakpur New Delhi 110058 | Rs. 1,53,000.00 1 Lacs+ | 15287, Hdfc Bank, Plot No 26 Block B Community Centre Janakpuri | Y | 2022-23 |
94 | Yogendra Upadhya | -- | |
540500 SBI | N | 2019-20 |
96 | Yogendra Singh | Gurugram | |
000582, HDFC Bank | Y | 2021-22 |
97 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 | Rs. 1,50,000.00 1 Lacs+ | 298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
98 | Yamuna Decorators | Gujarat | |
017811, IDBI BANK SIDDHNATH ROAD, VADODARA | Y | 2023-24 |
99 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 | Rs. 1,50,000.00 1 Lacs+ | 866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
101 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 | Rs. 1,50,000.00 1 Lacs+ | 15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
102 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 | |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
103 | Yater Bagra Aalo | Arunachal Pradesh | Rs. 1,50,000.00 1 Lacs+ | RTGS, Dt-21.08.2021 | Y | 2021-22 |
104 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 | |
N | 2005-06 | |
106 | Yogi Construction | Gujrat-Karnawati | |
29095, Icici Bank, Bapunagar, Ahmedabad | Y | 2022-23 |
107 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | Rs. 1,30,000.00 1 Lacs+ | 002404, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
108 | Yashwant Singh | -- | |
858432 SBI | Y | 2019-20 |
109 | Yograj Developers | Vadodara | Rs. 1,25,000.00 1 Lacs+ | 321121, Punjab National Bank | Y | 2012-13 |
111 | Yogi Aditya Nath | Uttar Pradesh | Rs. 1,25,000.00 1 Lacs+ | 768844 | Y | 2022-23 |
112 | Yash Construction Co. | Office No.303, Siddhi Vinayak Complex, Central Sult Pase, Vaghavadi Roa , Bhavnagar | |
459333, PUNJAB NATIONAL BANK | Y | 2023-24 |
113 | Yuvraaj Singh | -- | Rs. 1,20,000.00 1 Lacs+ | 247821 SBI | N | 2018-19 |
114 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
231520, Bank of India, Vatva Ind. Estate, Ahmedabad-382445, Chq Dt 21.07.2021 | Y | 2021-22 |
116 | Yrs Exports | Ajmer Dehat | |
481788, Chq Dt. 15-02-2022 | Y | 2021-22 |
117 | Yes Fashions Pvt Ltd | 7Th Floor Merideian Tower Udhana Darwaja Surat-395002 | Rs. 1,01,000.00 1 Lacs+ | 575355 Cosmos Bank Surat-395002 Cheque Date- 20-04-2019 | Y | 2019-20 |
118 | Yenpure Ashok Kondiba | 376/A Shukrawar Peth Pune-411002 | |
46661 Central Bank of India | Y | 2016-17 |
119 | Yashpal Gupta | -- | Rs. 1,01,000.00 1 Lacs+ | 466158 | Y | 2016-17 |
121 | Yashodhara Raje Scindia Gwaliour | Gwaliour | Rs. 1,00,000.00 1 Lacs+ | 353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
122 | Yogendra Pratap Singh Bhadoriya | F-4 Jagat Chokey RTO Parma M. P. | |
224486 HDFC Bank Ltd | Y | 2011-12 |
123 | Yerool Hussain | Kamrup--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
124 | Yashapal Singh | -- | |
949154 PNB 02-01-2018 | Y | 2017-18 |
126 | Yogesh Kumar Gupta | 894, Ward No. 8, Mehrauli, Gadal Pur, South West Delhi-110030 | |
530115, State Bank of India, Mehrauli Road, Main Bazar Mehrauli New Delhi-110030 | Y | 2021-22 |
127 | Yashpal Arya | -- | Rs. 1,00,000.00 1 Lacs+ | 788817 SBI Dharampur D.Dun | Y | 2017-18 |
128 | Yogesh Chhabra | -- | |
965547,Axis Bank Pitampura | Y | 2011-12 |
129 | Yugandar Yenkekalaya | Kukatpally, Hyderabad Hyderabad 500072 Assam | Rs. 1,00,000.00 1 Lacs+ | RTGS | Y | 2021-22 |
131 | Yogender Chaudhary | -- | Rs. 1,00,000.00 1 Lacs+ | 667715PUNJAB NATIONAL BANK | N | 2010-11 |
132 | Yash Pal Sharma | Chandauli | |
039386, ICICI | Y | 2023-24 |
133 | Yougendra Sharma | Shekhpura Patna | Rs. 1,00,000.00 1 Lacs+ | 744263 SBI Ashokraj Path Patna | Y | 2019-20 |
134 | Yashraj Containeurs Ltd. | Daman - 396210 | |
Cheque No. 171599 HDFC BANK NANI DAMAN BRANCH, DAMAN | N | 2003-04 |
136 | Yashvi Impex | -- | |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
137 | Yashpal Grover | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
138 | Yogendra Singh | -- | |
553664 PNB | Y | 2019-20 |
139 | Yuva Morcha | -- | Rs. 1,00,000.00 1 Lacs+ | 401346 INDIAN OVERSEAS BANK | N | 2010-11 |
141 | Yashwardhan Verma | Baloda Bazar | Rs. 1,00,000.00 1 Lacs+ | 518931, State Bank of India, Chq Dt-17.02.2022 | Y | 2021-22 |
142 | Yasodha Lakshmikanth | Bangalore South | |
3584, Bangalore South | Y | 2022-23 |
143 | Yogesh Garodia | Fort Residency 38 S N Roy Road Flat-2C Kolkata-700038 | Rs. 1,00,000.00 1 Lacs+ | 55031 ICICI Bank Calcutta 30-11-2017 | Y | 2017-18 |
144 | Yeshpal Singh Sisodiya | 10 Deshpur Kunj Indore M.P. | |
871994 Punjab National Bank | N | 2011-12 |
146 | Yogesh Sadarang Chindwara | -- | |
545817, Satpuda Narmda Chetriya Gra. | Y | 2012-13 |
147 | Yogesh Garodia | Fort Residency Block-1D Flat 2C 38 S.N. Roy Road Kolkata-700038 | Rs. 1,00,000.00 1 Lacs+ | 055016 ICICI Bank Calcutta Br | Y | 2016-17 |
148 | Yoke Securities Pvt. Ltd | Mumbai | |
Cheque No- 343736, Icici Bank Nariman Point Mumbai | N | 2004-05 |
149 | Y.A. Narayanaswamy | Sahakaranagara, Bengaluru | Rs. 1,00,000.00 1 Lacs+ | 559515, Yes Bank, Sahakaranagara,Bengaluru | Y | 2021-22 |
151 | Yogpalsinh Upendrasinh Gohil | Shraddh Farm, At & Post Koyali, Taluka & Dist. Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000030, BANK OF BARODA KOYALI, DIST. VADODARA | Y | 2023-24 |
152 | Yogesh Kumar | Firozabad | |
180085, BOI | Y | 2023-24 |
153 | Yadav Cable Network(Kailash Yadav) | Us-122 North School Block Mandawali Delhi | Rs. 1,00,000.00 1 Lacs+ | 109978, Union Bank | Y | 2023-24 |
154 | Yashu Arora | D-81, Pandav Nagar, Delhi | |
602716, Axis Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
156 | Yashpal Singh Chauhan | Vill + Post : Lakhwar, Kalsi Dehradun | |
629729 PNB | Y | 2011-12 |
157 | Yash Chemicals Industries | Mehsana | Rs. 1,00,000.00 1 Lacs+ | 81, Karur Vysya Bank | N | 2012-13 |
158 | Yamuna Textiles | Shri Gopal Dharmashibhai Patel, Gopal Estate Laxmi Tile, Compund A K Road, Surat | |
475006, Bank of India | Y | 2015-16 |
159 | Yogesh Tiwari | -- | Rs. 90,000.00 90 Thou+ | 663059 PNB | Y | 2019-20 |
161 | Yogesh Chunilal Valani | Gujrat-Kutch | Rs. 80,000.00 80 Thou+ | 210512, Idbi Bank, Adani Shivam Park, Mundra, 30-09-2022 | Y | 2022-23 |
162 | Yashodham Sunil Bhide | Kaka Halwai Ind. Estate Parvati Pune-411009 | |
349059 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
163 | Yoginder Singh | Karnal | Rs. 75,000.00 75 Thou+ | 000037 Hdfc Bank Sector 8 Karnal | Y | 2018-19 |
164 | Yogi Devlopers | At Ankleshwar Dist Bharuch | |
39885, HDFC Bank | Y | 2012-13 |
166 | Yunus Khan | 62 Gourav NAgar Civil Line Jaipur | |
Y | 2017-18 | |
167 | Yogi Impex | Bhilwara | Rs. 51,000.00 51 Thou+ | 975562, Chq Dt. 15-01-2022 | Y | 2021-22 |
168 | Yash Electronics | Yadgar Chowk, Dahod | |
001715, HDFC Bank, Govind Nagar Road, Dahod, Chq Dt 25.02.2022 | Y | 2021-22 |
169 | Yogi Udai | D-56 Chattarpur Enclave Phase-1 Delhi | Rs. 51,000.00 51 Thou+ | 337105 OBC | Y | 2019-20 |
171 | Yama Enterprise | -- | Rs. 51,000.00 51 Thou+ | 599491, Punjab National Bank | N | 2012-13 |
172 | Yogita Bhandari | -- | |
184962 Axis Bank Talli Haldwani | Y | 2017-18 |
173 | Yatendra Kumar | Uttar Pradesh | Rs. 51,000.00 51 Thou+ | 15 | Y | 2022-23 |
174 | Yash Assets | -- | |
580658, Central Bank of India | N | 2012-13 |
176 | Yashvi Construcation Nco | 39 Tagore Road Kewal Park Delhi -33 | |
121519 Indian Bank Gujranwala Town Delhi | Y | 2020-21 |
177 | Yogesh Kr Khamar | Plot No - 9 Ip Ext Patparganj Delhi-92 | Rs. 51,000.00 51 Thou+ | 000058, Kotak Mahindra Bank | Y | 2023-24 |
178 | Yashika Granites | Ajmer City | |
000755, Chq Dt. 14-01-2022 | Y | 2021-22 |
179 | Yogesh Tyagi | H No 805, Village Burari | Rs. 51,000.00 51 Thou+ | 000010, HDFC Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
181 | Yogesh Tyagi | H No 805, Village Burari | Rs. 51,000.00 51 Thou+ | 000010, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
182 | Yuvraj Singh | Jammu and Kashmir | |
NEFT Date -03-07-2023 | Y | 2023-24 |
183 | Yogesh Nandkumar Pingale | Pingale Vasti, Ghorpadi, Pune | Rs. 51,000.00 51 Thou+ | 100092, Chq Dt. 29.10.2021 | Y | 2021-22 |
184 | Yogesh Rana | 493, Khera Kalan, Alipur-42 | |
040221, Axis Bank, Sonipat | Y | 2023-24 |
186 | Yashpal A | Udupi | |
141889 Ajjarakad Udupi | Y | 2020-21 |
187 | Y P Realtors Pvt Ltd | B17, Jhilmil Industrial Area, Delhi-110095 | Rs. 50,000.00 50 Thou+ | 000090, HDFC Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
188 | Yug Construction | Uttar Pradesh | |
234548 | Y | 2022-23 |
189 | Yogesh Kumar | -- | Rs. 50,000.00 50 Thou+ | 435848 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
191 | Yashwant N. Patel (HUF) | Amar Complex Swastick Char Rasta Ahmedabad-9 | Rs. 50,000.00 50 Thou+ | 277235 The Cosmos Co-op Bank Ltd Ashram Road Ahmedabad-9 | Y | 2016-17 |
192 | Yatendra Kumar Sharma | Uttar Pradesh | |
596327 | Y | 2022-23 |
193 | Yesh Construction | -- | Rs. 50,000.00 50 Thou+ | 454 Kotak Mahindra Bank Paldi Ahmedabad 03.01.2019 | N | 2018-19 |
194 | Yogesh Naranbhai Patel | -- | |
301801, State Bank of India | Y | 2013-14 |
196 | Yashpal Singh | Uttar Pradesh | |
517704 | Y | 2022-23 |
197 | Y. Antas | Lilong Mayai Leikai Thoubal District | Rs. 50,000.00 50 Thou+ | ICICI Bank Anna West Chennai-600101 | Y | 2016-17 |
198 | Yuvrajsinh Jadeja | Ashapura Krupa Patel Wadi St.No.1 Opp Ekta School B/H. T.B. Hospital Rameshwarnagar Jamnagar-361008 | |
017363 Oriental Bank of Comme. Palace Road Jamnagar 23.02.2019 | Y | 2018-19 |
199 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | Rs. 50,000.00 50 Thou+ | 29136, Icici Bank, Bapunagar Ahmedabad | Y | 2022-23 |