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 |
---|---|---|---|---|---|---|
21401 | Sri N. Nagraj | No. 69 Manjunath Nilaya Garudachar Pallya Mahadevapur Post Bengaluru-560048 | Rs. 1,00,000.00 1 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
21402 | Abhilash Chemicals and Pharmaceuticals Pvt. Ltd. | (Formerly ABHILASH CHEMICALS PVT. LTD.) 26-D Ganesapuram K. Pudur Madurai-625007 | |
NEFT Canara Bank K Pudur Branch Madurai-625007 Date 22.07.2020 | Y | 2020-21 |
21403 | Rama Krishna Jewellers Pvt Ltd | D34 Lajpat Nagar | Rs. 1,00,000.00 1 Lacs+ | 006680, Union | Y | 2023-24 |
21404 | Sushil Saboo | 30/A/62 Dr. P T Laha Street Rishra Hooghly-712248 | |
203139 ICICI Bank Calcutta Br. | Y | 2016-17 |
21406 | Rajeev Kumar | 38B, Bindapur Gao, Nazafgarh, Delhi | |
083422, South Indian Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
21407 | Kamal Cotspin Pvt Ltd Burhanpur | Burhanpur | Rs. 1,00,000.00 1 Lacs+ | 354604, Axis Bank Ltd, Indore, Chq Dt 02.04.2021 | Y | 2021-22 |
21408 | Daulat Ram Goyal | Sikar | |
013066, Chq Dt-23.12.2021 | Y | 2021-22 |
21409 | Gaurav Chopra | E-601 Street No.10 Shanti Marg West Vinod NAgar Delhi | Rs. 1,00,000.00 1 Lacs+ | 120384 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
21411 | Selvel Advertising Pvt.Ltd | S-4 Shree YamuNAe Appartment ANAntpur Ranchi | Rs. 1,00,000.00 1 Lacs+ | 089901 Indian Ranchi Dt.01.02.18 | Y | 2017-18 |
21412 | Rajiv Construction Co | G-9 Mcd Colony Dakka Kingswary Camp Delhi | |
541918 Canara | Y | 2018-19 |
21413 | Sanjeev Jain | -- | Rs. 1,00,000.00 1 Lacs+ | 445085 | N | 2018-19 |
21414 | Chandu tat Sahu | Rajim | |
830243 SBI | Y | 2011-12 |
21416 | Viijendra Singh Chawbda | Indore M. P. | |
487784 Bank of Baroda | Y | 2011-12 |
21417 | Ws Essarjee Constructions (P) Ltd | Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 24589 BOI | Y | 2011-12 |
21418 | B.Ch. V. Subba Rao Aswini | 5-283, H.P. Road Moosapet Hyderabad | |
1014 KOTAK MAHINDRA BANK (INDIAN BANK BJP A.P.) | Y | 2010-11 |
21419 | Kedar Nath Singh | Bihar Agro India, Bihar | Rs. 1,00,000.00 1 Lacs+ | 3088BANK OF INDIA, PATNA, BIHAR-800020 | Y | 2010-11 |
21421 | Kiha Champaben Chatubhai | Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 484597, IDBI Bank | Y | 2012-13 |
21422 | Sureshbhai Jagubhai Patel | -- | |
00000 2, Lucky Building | Y | 2013-14 |
21423 | Sh. Shanta Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque PNB | Y | 2019-20 |
21424 | Raj Kishore | -- | |
11927 Bank of India 12.04.2019 | Y | 2019-20 |
21426 | Dhaneswar Kalita | Kamrup--Assam | |
Cheque | Y | 2022-23 |
21427 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 | Rs. 1,00,000.00 1 Lacs+ | 067965, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
21428 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 | |
79220, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 |
21429 | Ashwathnarayan | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 477703, Bangalore South | Y | 2022-23 |
21431 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 171047, Bank Of India | N | 2022-23 | |
21432 | Sri R. Shankar | No. 18 Bireshwarnagar 1st Cross Near Devika School Ranebennur Haveri Dist. 581115 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
21433 | Sr Essential Oil | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 01-02-2021 | N | 2020-21 |
21434 | Chidambaram Fireworks Factory | M Duraisamy Puram Mansapuram Post Sivakasi. Virudhunagar | |
NEFT | Y | 2020-21 |
21436 | Mukta Tilak | 568 Narayan Peth Pune-411030 | |
132979 Bank of Maharashtra | Y | 2016-17 |
21437 | Sanam Jangde | Baloda Bazar | Rs. 1,00,000.00 1 Lacs+ | 900503, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
21438 | Tarun Kumar | Plot No 34/1, Purana Kheda Rd, Krishan Vihar, Delhi | |
656181, Indian Bank. Chq Dt-05.11.2021 | Y | 2021-22 |
21439 | Sandhya Bindal | A/401, Meghdhanush Apartment, Ghoddod Road, Surat-395007 | Rs. 1,00,000.00 1 Lacs+ | 501996, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
21441 | Snehalben Chimanlal Patel | F-604 Shakti Tower Near Pramukh Park Pandesara Surat-394221 | Rs. 1,00,000.00 1 Lacs+ | 543476. Bank of India Surat Main Branch Surat 15/09/2018 | Y | 2018-19 |
21442 | Sun Treding Co. | Ahemdabad | |
2152. B.O.B. Alisebridge Ahemdabad 25.02.2019 | Y | 2018-19 |
21443 | Ranjan Sachdeva | Plot No. 109 Sec-25 Faridabad | Rs. 1,00,000.00 1 Lacs+ | 011397 Kmb Nit Nh-2 Faridabad | Y | 2018-19 |
21444 | Cyber Homes | Psr Gardens Dews Ville Manchirevula Hyderabad-500075 | |
City Union Bank Ltd 1 Phase Kphb Colony Kukatpally 27.06.2018 | Y | 2018-19 |
21446 | Nanki Ram Kanwar | Dhanuwar para Korba | |
59353 SBI | Y | 2011-12 |
21447 | Prem Singh Patel | Indore M.P. | Rs. 1,00,000.00 1 Lacs+ | 347414 lndore Premier Co-Op Bank Ltd lndore | N | 2011-12 |
21448 | Vikram Engineers | Vovendpura BHEL Bhopal M. P. | |
333558Canara Bank | N | 2011-12 |
21449 | Subba Rao Pavuluri | Plot No-13556, Road No-45, Jubilee Hills, Hyderabad | Rs. 1,00,000.00 1 Lacs+ | 40336 HDFC BANK (INDIAN BANK BJP A.P.) | Y | 2010-11 |
21451 | Takshashila Gruh Nirman Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 23261, Axis Bank | Y | 2012-13 |
21452 | Smt. Vibhavariben Dave | Bhavnagar | |
119077, State Bank of India | N | 2012-13 |
21453 | Nikhil Adhesive Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | HDFC | Y | 2013-14 |
21454 | Krishan Lal Panwar | -- | |
Cheque 077871 Central Bank of India Madlauda Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
21456 | Wajid Pasha | Tirupathi | |
Dbs Bank, Tirupathi, 04-12-2022 | Y | 2022-23 |
21457 | Probin Sarmah | Lakhimpur--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
21458 | Devrajbhai Karsan Gadhvi | Gujrat-Kutch | |
121, The Kachchh District Central Co- Op. Bank Ltd, Hospital Road, Bhuj, 13-02-2023 | Y | 2022-23 |
21459 | Mohan Kumar | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 166, Bangalore South | Y | 2022-23 |
21461 | Terence De Souza | Panaji, Goa | Rs. 1,00,000.00 1 Lacs+ | 000015, Bank of India | Y | 2015-16 |
21462 | Kothari Arvind | 464 Raviwar Peth Pune-411002 | |
398475 Punjab National Bank | Y | 2016-17 |
21463 | Kamaljeet Sehrawat | 132, Guru Apptt. Dwarka Sec, Delhi | Rs. 1,00,000.00 1 Lacs+ | 098291, Union Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
21464 | Anuradha Bindal | Plot No. 261/B, Gidc, Pandesara, Surat | |
301341, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
21466 | Sumita Bajaj | Sec-13, Huda, Bhiwani | |
000009, Equitas Small Finance Bank Limited, Vijay Nagar Bhiwani, Chq. Dt. 04.03.2022 | Y | 2021-22 |
21467 | Tirupati Oil | Jalore | Rs. 1,00,000.00 1 Lacs+ | 555998, Chq Dt-10.02.2022 | Y | 2021-22 |
21468 | Ratan Aluminium Recycling P Ltd | Faridabad | |
014588 Bob Nehru Ground Faridabad | Y | 2018-19 |
21469 | Srikant Jewellers | 5-8-610 Abids Road Chirag Ali Lane Abids Hyderabad-500001 | Rs. 1,00,000.00 1 Lacs+ | Kotak Mahindra 9 Troop Bazar Abids Road Hyderabad 27.06.2018 | Y | 2018-19 |
21471 | Suresh Agrawal | 123 Schem No 47 Agrawal Nagar Ind. | Rs. 1,00,000.00 1 Lacs+ | 500602 Bank of Baroda | Y | 2011-12 |
21472 | Chouhan Educaion. Society | E-8 Arera Colony Bhopal M. P. | |
647479 SBI | N | 2011-12 |
21473 | B. Janardhan Reddy | 8-2-686/1/2/A, 535, Bonjaro Hills, Road No-2, Hyderabad | Rs. 1,00,000.00 1 Lacs+ | 12037 SBI BANK(INDIAN BANK BJP A.P.) | Y | 2010-11 |
21474 | P.N. Pandey | 1011 2nd Floor, Karol Bagh | |
401345AXIS BANK LTD. RUDRAPUR, UT-263153 | Y | 2010-11 |
21476 | Dr Kiritbhai Solanki | -- | |
72624, State Bank of India | Y | 2012-13 |
21477 | Savita Developers | Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 141651, State Bank of India | N | 2012-13 |
21478 | Maruti Dwellers Pvt. Ltd. | -- | |
0 20662, Cosmos Bank, Boriwali (W) Branch | N | 2013-14 |
21479 | Ravi Kumar Sukla | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 004763 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
21481 | Chinmay Nukhil Tarkas | 3rd Floor Shreyas Building 9th Road Daulat Nagar Boriwali West Mumbai-400066 | Rs. 1,00,000.00 1 Lacs+ | 324698 Canara Bank of India Nariman Point Br. Mumbai Cheque Date-31.07.19 | Y | 2019-20 |
21482 | Mithlesh | -- | |
20207 Bank of India 12.04.2019 | Y | 2019-20 |
21483 | Hridoy Ranjan Saikia | Lakhimpur--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
21484 | Yasodha Lakshmikanth | Bangalore South | |
3584, Bangalore South | Y | 2022-23 |
21486 | Telengana | |
2, Bank Of Baroda | N | 2022-23 | |
21487 | Jaikar Reddy Vedi | Telengana | Rs. 1,00,000.00 1 Lacs+ | 660001, Ici | N | 2022-23 |
21488 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 | |
Cheque No-004181 ICICI Bank BRS Nagar Ludhiyana Branch Ferozpur Road Punjab | Y | 2020-21 |
21489 | Adhishwar Infrastructure Pvt Ltd | 405-406 santorini square.opp.sundawan epitome. B/S abhishree complex. nr. jodhpur cross road satellite Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 358719 Corporation bank satellite road ahmedabad-15 date 11-12-2020 | Y | 2020-21 |
21491 | Lalubhai Babubhai Patel | Daman | Rs. 1,00,000.00 1 Lacs+ | 00052, The Goa State Co-op. Bank, Kachigam, Date -21-04-2023 | Y | 2023-24 |
21492 | Mitul Industries (Rakesh Kr Jain) | C-9/65,Jain Niwas,Sector-8 Rohini,Sector-7 North West Delhi-110035 | |
001510, Kotak Mahindra Bank | Y | 2023-24 |
21493 | Hemant Rasane | 1369 Sadashiv Peth Pune-411030 | Rs. 1,00,000.00 1 Lacs+ | 18129 Suvarnayug Sah Bank | Y | 2016-17 |
21494 | Azad Group | Kerala | |
N | 2023-24 | |
21496 | Santoshdevi Kishorbhai Bindal | Bindal House, Behind Surana International, Sahara Darwaja, Ring Road, Surat. | |
600861, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
21497 | Ambey International | Karnal | Rs. 1,00,000.00 1 Lacs+ | 014345, Union Bank Of India, Asandh, Chq. Dt. 20.11.2021 | Y | 2021-22 |
21498 | Muniraju P | Legislators Home Branch | |
851484, Karnataka State Co-Op Apex, Bank Legislators Home Branch | Y | 2021-22 |
21499 | Banshidhar Bajiya Ji | Sikar | Rs. 1,00,000.00 1 Lacs+ | 031091, Chq Dt-01.01.2022 | Y | 2021-22 |
21501 | -- | Rs. 1,00,000.00 1 Lacs+ | 000558 Date 08-03-19 | N | 2018-19 | |
21502 | Arvind Khandelwal | Danitola Ward, Dhamtan, | |
116 Union Bank | Y | 2011-12 |
21503 | Vishwas Sarang | 90/1 Sishmahal Bhopal M.P. | Rs. 1,00,000.00 1 Lacs+ | 274993 State Bank Of Indore | Y | 2011-12 |
21504 | Deep Palak Yojna Construction | Gurukirpa Plasma 48/49 Z II MP nagar | |
494863 Andhara Bank | Y | 2011-12 |
21506 | P.N. Pandey | 1011 2nd Floor, Karol Bagh | |
401346AXIS BANK LTD. RUDRAPUR, UT-263153 | Y | 2010-11 |
21507 | Shree Vallabh Corporation | -- | Rs. 1,00,000.00 1 Lacs+ | 26077, The Naroda Nagrik Co-op Bank | Y | 2012-13 |
21508 | Shri Jayantbhai Vagahsiya | Bhavnagar | |
13863, State Bank of India | Y | 2012-13 |
21509 | Vivek Batra | 16/17A, Moti Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | 154976, Syndicate Bank | Y | 2013-14 |
21511 | Gulshan Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 007703 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
21512 | Pinky Singh | -- | |
14916 Allahabad Bank 12.04.2019 | Y | 2019-20 |
21513 | Nitumoni Baruah | Lakhimpur--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
21514 | Shree Rang Trading | Gujrat-Vadodra Distt | |
23324, Union Bank Of Ind, Makarpura, Vadoda, 19-03-2023 | Y | 2022-23 |
21516 | Ravindra H | Bangalore South | |
636, Bangalore South | Y | 2022-23 |
21517 | Atul Mahawar | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 327050 | Y | 2022-23 |
21518 | Farms India Chicken | S.F.No 124, Alagirichettipalayam, Periyagoundanoor Pirivu, Alagirichettipalayam, Coimbatore | |
Neft-N1932220360685 | Y | 2022-23 |
21519 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 74928, Ubi | N | 2022-23 | |
21521 | S.K Construction | Parra, Bardez-Goa | Rs. 1,00,000.00 1 Lacs+ | 772618, Indian Overseas Bank | Y | 2015-16 |
21522 | Sartak Dawar | C-28 Lajpat Nagar 3 | |
692273, IDBI | Y | 2023-24 |
21523 | B.M. Srinivasa Rao | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT Canara Bank Kodandarampur | Y | 2016-17 |
21524 | Sunil M Bhide | S No.59/1C Bhide Baug Vadgaon Bk. Sinhagad Road Pune-411041 | |
517534 IDBI Bank | Y | 2016-17 |
21526 | Mukesh Surryan | Rzh- 9 West Sagarpur, Gali No-1, Delhi | |
825062, PNB, Chq Dt-01.02.2022 | Y | 2021-22 |
21527 | Raghuveerbhai Kishorbhai Bindal | Plot No. 261/B, Gidc, Pandesara, Surat | Rs. 1,00,000.00 1 Lacs+ | 437831, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
21528 | Rahul Agarwal | Amroha | |
646672, YES | Y | 2023-24 |
21529 | Chanderpur Works Pvt Ltd | Yamunanagar | Rs. 1,00,000.00 1 Lacs+ | 193851, Punjab National Bank, Jagadhri Road | Y | 2021-22 |
21531 | Sunil Kumar | Karnal | Rs. 1,00,000.00 1 Lacs+ | 006010, Union Bank Of India, Indri, Chq. Dt. 14.11.2021 | Y | 2021-22 |
21532 | Garima Healthcare Pvt Ltd Indore | Indore | |
001594, Kotak Mahindra Bank, Savrkar Marg Indore, Chq Dt 01.07.2021 | Y | 2021-22 |
21533 | Ratan Lal Jaldhari | Sikar | Rs. 1,00,000.00 1 Lacs+ | 051558, Chq Dt-28.12.2021 | Y | 2021-22 |
21534 | Mrs Chhattisgarh Disti!arias | -- | |
407292 SBI | Y | 2011-12 |
21536 | Essarjee Constructions (P) Ltd | Bhopal M. P. | |
463304 Allahabad Bank | Y | 2011-12 |
21537 | Ganesh k. Narem Bally | Plot NO-27, Gun Rock, Encl. Karkang, Secunderabad Hyderabad | Rs. 1,00,000.00 1 Lacs+ | 915732 KARNATAKA BANK (INDIAN BANK A.P.) | Y | 2010-11 |
21538 | Ravish Kumar | S-25, Shivalik Nagar, Bhel Ranipur, Haridwar | |
886983SBI RANIPUR, HARIDWAR, UP.-249403 | Y | 2010-11 |
21539 | Satva Galaxy Buildcon | -- | Rs. 1,00,000.00 1 Lacs+ | 9653, The Naroda Nagrik Co-op Bank | Y | 2012-13 |
21541 | Hamid Hussain | Nuh | Rs. 1,00,000.00 1 Lacs+ | Cheque 148989 Syndicate Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
21542 | Rashmi Satish Foundation | -- | |
000366, Bank of Baroda, Gulalwadi Branch | N | 2014-15 |
21543 | Suman Dutta | Karbi Anglong--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
21544 | Vikrant Engineering | Gujrat-Vadodra Distt | |
013500, Union Bank Of Ind, Makarpura, Vadoda, 19-03-2023 | Y | 2022-23 |
21546 | Jagadish C | Bangalore South | |
583, Bangalore South | Y | 2022-23 |
21547 | Sri Chakra Hospital Dr. Sathya Narayanan | 1, 100 Feet Rd, Iyyappa Nagar, Civil Aviation Colony, Nanganallur, Chennai, 600061 | Rs. 1,00,000.00 1 Lacs+ | 139142, Canara Bank, Nanganallur | Y | 2022-23 |
21548 | Telengana | |
130, Kmbl | N | 2022-23 | |
21549 | Coherent Infrastructure Solutions Pvt. Ltd. | Telengana | Rs. 1,00,000.00 1 Lacs+ | 352633, Axis | N | 2022-23 |
21551 | Naveet Dawar | C-28 Lajpat Nagar 3 | Rs. 1,00,000.00 1 Lacs+ | 704392, IDBI | Y | 2023-24 |
21552 | P.K.Sulpheeker | Padmini Apartment 3/447 C Nadakkav Kozhikode | |
Y | 2023-24 | |
21553 | Hotel Horizon | Manorama Rd, Aristo Junction, Near, Thampanoor, Thiruvananthapuram 695014 | Rs. 1,00,000.00 1 Lacs+ | 6279 | N | 2023-24 |
21554 | Omega Enterprises | 14/1 KAMARAJAR STREET ETTUPAL TIRUNELVELI-627354 | |
FDRLH23217103619 | Y | 2023-24 |
21556 | Kulswamini Realty | Chittorgarh | |
000151, Chq Dt. 22-02-2022 | Y | 2021-22 |
21557 | Kavita Rani | Sikar | Rs. 1,00,000.00 1 Lacs+ | 112768, Chq Dt-25.03.2022 | Y | 2021-22 |
21558 | Pawan Jangra | -- | |
252578 Sbi Mini Sectt. Hissar | N | 2018-19 |
21559 | Subha Gruha Projects India Pvt Ltd | Lumini Jewwel Mall 4th Floor Road No.2 Banjara Hills Hyderabad-500034 | Rs. 1,00,000.00 1 Lacs+ | ICICI ICICI Panjagutta Branch Hyderabad 02.07.2019 | Y | 2018-19 |
21561 | Balram Verma | 5 AhilyaPuri AB Road Indiar M.P. | Rs. 1,00,000.00 1 Lacs+ | 767147 State Bank Of Indore | Y | 2011-12 |
21562 | J. C. Sharma & Sons | 34/C Sector Indrapuri Bhopal M. P. | |
536835 BOB | Y | 2011-12 |
21563 | N. Raghavendra Rao | Flat No- 101, Venkatadri APT. 'A' Block Barkatpura Street No-1 Hyderabad | Rs. 1,00,000.00 1 Lacs+ | 72327KARNATAKA BANK (INDIAN BANK A.P.) | Y | 2010-11 |
21564 | Keshar Singh Negi | Shail Shikhar, Circuit House. Mohalla Pauri | |
88930PNB, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
21566 | Minaxi Bharat Gariwala | -- | |
146950, Bank of India | N | 2012-13 |
21567 | Lilicheep Recycling Pvt. Ltd. | Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | N | 2012-13 | |
21568 | Ved Prakash | -- | |
4351, Delhi State Co-op Bank | Y | 2013-14 |
21569 | Sandip Shah | C-401 Nandini-2 Near Nandini Vesu Abhva Road Vesu Surat-395007 | Rs. 1,00,000.00 1 Lacs+ | 001525 Icici Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date- 01-06-2019 | Y | 2019-20 |
21571 | Sathe-Deshmukh | -- | Rs. 1,00,000.00 1 Lacs+ | 12082 Lokmangal Co-Op Bank Ltd Hadapsar Cheque Date-02.09.2019 | N | 2019-20 |
21572 | Lasa Laboratory Private Limited | -- | |
NEFT Axis Bank AD Lokhandwala Complex Andheri (West0 | N | 2019-20 |
21573 | Babul Chandra Das | Golaghat--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
21574 | Shiv Shakti Trading | Gujrat-Vadodra Distt | |
619000, State Bank Of India, Somatalav, 19-03-2023 | Y | 2022-23 |
21576 | Kanani Ashokkumar H | B/43, Uttam Park Society, Nikol Gam Road, Thakkar Bapanagar, Ahmedabad-382350 | |
200, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
21577 | Kanubhai Kamshibhai Patel | Sarvoday Socity At.Sanand | Rs. 1,00,000.00 1 Lacs+ | 590, Icici Bank, Viramgam, 30-06-2022 | Y | 2022-23 |
21578 | Delf Consulting Eng. Pvt.Ltd | Gujrat-Rajkot City | |
825, Bank Of Baroda, Ashram Road, Ahmedbad, 10-06-2022 | Y | 2022-23 |
21579 | Babu N | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | Transfer, Bangalore South | Y | 2022-23 |
21581 | Paramhans Filling Station | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 264 | Y | 2022-23 |
21582 | Telengana | |
4143, Icici | N | 2022-23 | |
21583 | Suvidha Propmart(Sushil Kumar Malik) | 116A 3Rd Floor Vikram Market Amar Colony | Rs. 1,00,000.00 1 Lacs+ | 640862, Karnataka | Y | 2023-24 |
21584 | Subhas Gupta | 5th Floor 10 Swami Viveka-nanda Road Nagerbazar Kolkata-700074 | |
038290 ICICI Bank Calcutta Br. | Y | 2016-17 |
21586 | Kerala | |
N | 2023-24 | ||
21587 | Tamilnadu | Rs. 1,00,000.00 1 Lacs+ | 974316 | N | 2023-24 | |
21588 | Tripuresh Mishra | Indraprasth Colony, Lucknow Road Hardoi | |
253028, Axis | N | 2023-24 |
21589 | Ram Kumar Kashyap | Indri | Rs. 1,00,000.00 1 Lacs+ | 550213, State Bank Of India, Chandigarh, Chq. Dt. 14.11.2021 | Y | 2021-22 |
21591 | Mr. Ghanshyam Ojha | DevNAgar Link Road Jodhpur | Rs. 1,00,000.00 1 Lacs+ | 462457 IDBI Dhanlaxmi Towers 1st Chopasani Road Jodhpur Dt.11.02.2017 | Y | 2017-18 |
21592 | Manohar Lal Juyal | -- | |
073450 OBC 17-01-2018 | Y | 2017-18 |
21593 | Lakhvinder Singh | D-6/10 Sec-15 Dwarka Delhi | Rs. 1,00,000.00 1 Lacs+ | 411882 Canara | Y | 2018-19 |
21594 | Vikramsinh J. Parmar | C/1279 Opp. Sagwadi Get New Indraprasth Society Kaliyabid | |
62949 State Bank of India 13.11.2018 | Y | 2018-19 |
21596 | Aditya Harishelandra | -- | |
Date 29-03-19 | N | 2018-19 |
21597 | Raju Singh Kshatriya | Vill: Sanwandabra Takhatpur, Bilaspur | Rs. 1,00,000.00 1 Lacs+ | 196478 SBI | Y | 2011-12 |
21598 | Anant Publicity Pvt. Ltd. | SGK House 14-8 Kailash Park Indore | |
880723 The Bank Of Rajasthan Ltd. | Y | 2011-12 |
21599 | Shree Builders & Developers | 47 MP Nagar Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 25867 PNB | Y | 2011-12 |