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 | Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 |
Rs. 20,00,00,000.00
20 Cror+ |
341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | Y | 2019-20 |
2 | Gpc Infrastructure Pvt. Ltd. | -- |
Rs. 1,25,00,000.00
1 Cror+ |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
3 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 |
4 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
5 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
6 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
7 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon | RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 | |
8 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 |
Rs. 20,00,000.00
20 Lacs+ |
107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
9 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
10 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 |
Rs. 11,00,000.00
11 Lacs+ |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
11 | Grbs Developers Pvt. Ltd | Nagal Chaudhary |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
12 | Gradient Business Consulting Pvt | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
13 | Gopal Corporates Llp | Hauz Khas Delhi |
Rs. 10,00,000.00
10 Lacs+ |
568710 Canara | Y | 2019-20 |
14 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 | 002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 | |
15 | Garg & Co | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
16 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
17 | Guwahati Carbon Ltd. | Noonmati Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
88164 Axis Bank Maligaon | Y | 2019-20 |
18 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
19 | Gaursons Promoters | -- |
Rs. 6,00,000.00
6 Lacs+ |
000600 Kotak 23.04.2019 | Y | 2019-20 |
20 | Golden Texo Fab Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
21 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 | RTGS | Y | 2019-20 | |
22 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 |
Rs. 5,00,000.00
5 Lacs+ |
193397 Axis | Y | 2019-20 |
23 | Gandhok Amlok Singh (Huf) | Vasant Kunj Delhi |
Rs. 5,00,000.00
5 Lacs+ |
080189 OBC | Y | 2019-20 |
24 | Global Bottlers Pvt Ltd | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 744695 Corporation Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
25 | G J Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI | N | 2019-20 |
26 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
27 | Guri Bildoon Pvt | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 220488 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
28 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj | 002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 | Y | 2019-20 | |
29 | Gaursons Sportswood | -- |
Rs. 5,00,000.00
5 Lacs+ |
000225 Kotak 23.04.2019 | Y | 2019-20 |
30 | Green Buildtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
497002 SBI 23.04.2019 | Y | 2019-20 |
31 | Gairik Baran Sen Rehabari | Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
32 | Gangadhar Chatterjee | 26/A K.K. Mazumdar Road |
Rs. 4,40,000.00
4 Lacs+ |
453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 | Y | 2019-20 |
33 | Guru & Jana | Bangalore City |
Rs. 4,11,111.00
4 Lacs+ |
000045 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
34 | Gupta Tent Service | C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi |
Rs. 4,00,000.00
4 Lacs+ |
249206 Dutscho | Y | 2019-20 |
35 | Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited | Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007 | 478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 | Y | 2019-20 | |
36 | Gba Builders | -- |
Rs. 4,00,000.00
4 Lacs+ |
321555 SBI 23.04.2019 | Y | 2019-20 |
37 | Goldrush | -- |
Rs. 3,00,000.00
3 Lacs+ |
236609 OBC 04.04.2019 | Y | 2019-20 |
38 | Ghel Ltd | Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 | Y | 2019-20 |
39 | G. Kishan Reddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
736494 Indian Bank Barkatpura Hyd. 05.02.2020 | Y | 2019-20 |
40 | Grand Sourcing Pvt Ltd | Kirti Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
488445 Axis Bank | Y | 2019-20 |
41 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 3,00,000.00
3 Lacs+ |
By NEFT | Y | 2019-20 |
42 | Guri Bildoon Pvt | Gurgaon | Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 | |
43 | Gujarat Kiran Ploytex Limited | 1\324 2 Nd Floor Opp. Khodiyar Mata Temple Nanpura Surart -395001 |
Rs. 3,00,000.00
3 Lacs+ |
210268 Union Bank of India Nanpura Surat-395001 Date.06-07-2019 | Y | 2019-20 |
44 | Gaurav Arya | -- |
Rs. 2,51,000.00
2 Lacs+ |
30083 Bank of India | Y | 2019-20 |
45 | Gujarat Themis Biosyn Ltd | Plot No. 69 C Gidc Vapi-396195 |
Rs. 2,50,000.00
2 Lacs+ |
191917 Union Bank of India 246 Bazar Road Vapi At & Post Vapi Dist. Valsad Gujarat Pin-396191 Cheque Date- 17-04-2019 | Y | 2019-20 |
46 | Gopal Dass | Sec-31 Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
47 | Gokul Agro Resources Ltd | 801-805 Dharkesh Bussiness Hub Opp Visamo Society Motera Ahmedabad-380005 |
Rs. 2,50,000.00
2 Lacs+ |
872346 State Bank of India Gandhidham Cheque Date- 17-04-2019 | Y | 2019-20 |
48 | Goyal International | Taraori |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 801021 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
49 | Ghanshyam Jagtap Developers | Sinhagad Road Pune-411051 | 066901 Pune Merchants Sah Bank Ltd Heights Vadgaon Pune Cheque Date-15.04.2019 | Y | 2019-20 | |
50 | G D Goenka International School Exps A/C | Canal Road Near Anuvrat Dwar Bharthana Surat |
Rs. 2,50,000.00
2 Lacs+ |
005158 Hdfc Bank Athwagate Surat-395007 Cheque Date- 11-04-2019 | Y | 2019-20 |
51 | Gauri Shankar | Near Eye Hospital Adsar Bass Dungargarh Bikaner Rajasthan-331803 |
Rs. 2,11,000.00
2 Lacs+ |
000014 Bank of Baroda Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 10-01-2020 | Y | 2019-20 |
52 | Gopalbhai Kalanyanbhai Tandel | Sarvodaya Society Tin Batti Nani Daman-396210 |
Rs. 2,00,000.00
2 Lacs+ |
368038 State Bank of India | Y | 2019-20 |
53 | Gorakhnath Baba | -- |
Rs. 2,00,000.00
2 Lacs+ |
644180 SBI | Y | 2019-20 |
54 | Golite Footwear | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
55 | Green Line Laminates Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
56 | Girish Chandra Yadav Mla | -- | 470463 SBI | N | 2019-20 | |
57 | Govardhan M Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
58 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 |
Rs. 1,50,000.00
1 Lacs+ |
000405 Bank of Baroda Rajkot Cheque Date- 22-05-2019 | Y | 2019-20 |
59 | Gsrima Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
232814 SBI | N | 2019-20 |
60 | Gum Tayeng | -- |
Rs. 1,20,000.00
1 Lacs+ |
Date-10-10-2019 | Y | 2019-20 |
61 | Gaurav Jain | Kota |
Rs. 1,20,000.00
1 Lacs+ |
NEFT 03.04.2019 | Y | 2019-20 |
62 | Gulab Singh Cont. | Kadarpur |
Rs. 1,20,000.00
1 Lacs+ |
Cheque 961214 Punjab National Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
63 | Gain Chand Jasbir Singh | -- | Cheque 174763 Union Bank of India Modal Town Karnal Cheque Date- 25-04-2019 | Y | 2019-20 | |
64 | Girish Kumar Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000437 Bank of Baroda Mathura Road FaridabadCheque Date- 25-04-2019 | Y | 2019-20 |
65 | Garodi Steel | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
052728 Karnataka Bank Mangalore Cheque Date-20.04.2019 | Y | 2019-20 |
66 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 521193 Andhra Bank Sector-46 Gurgaon Cheque Date-01.07.2019 | N | 2019-20 |
67 | Ganesh Agro | -- |
Rs. 1,00,000.00
1 Lacs+ |
000221 HDFC Bank 21.05.2019 | N | 2019-20 |
68 | Garapati Seetharatnam | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Date- 12-02-2020 | Y | 2019-20 |
69 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
DD 521192 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
70 | Gajender Singh | Gurgaon | DD 521214 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 | |
71 | Gowri Pai | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
435707 Corporation Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
72 | Gurcharan Singh | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 945148 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
73 | Gulabo Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
623551 SBI | N | 2019-20 |
74 | Glassco Laboratory Equipments Pvt Ltd | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 588350 State Bank of India Sadar Bazar Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
75 | Grag Duplex Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
720208 SBI | N | 2019-20 |
76 | Girishji Bachraji Vyas | -- |
Rs. 1,00,000.00
1 Lacs+ |
993371 Nagpur Nagrik Sahakari Bank | Y | 2019-20 |
77 | Gupta Engineering | -- | Cheque 000050 Hdfc Bank BhadurgarhCheque Date- 25-04-2019 | Y | 2019-20 | |
78 | Girishji Bachraji Vyas | -- |
Rs. 1,00,000.00
1 Lacs+ |
993370 Nagpur Nagrik Sahakari Bank | Y | 2019-20 |
79 | Ghanshyam Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
823552 Vijaya Bank | Y | 2019-20 |
80 | George Ivan Mann | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
81 | Groups Facility & Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
862823 IDBI Bank | N | 2019-20 |
82 | Gulshan Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007703 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
83 | GajendraSingh Shekhawat | 18D Civil Line Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
263668 SBI Jaipur 01.07.2019 | Y | 2019-20 |
84 | Gaurav | -- | 381823 Indian Bank | N | 2019-20 | |
85 | Gem India Exports | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
013208 BOB IBB Jaipur 03.4.2019 | Y | 2019-20 |
86 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
87 | Gujender | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 403080 ANDHRA BANK Cheque Date- 17-04-2019 | Y | 2019-20 |
88 | Ganga Enteprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000327 Andhra Bank | Y | 2019-20 |
89 | Ganesh Krupa Transport | -- |
Rs. 1,00,000.00
1 Lacs+ |
300938 Bassein Catholic Bank Bhayandar West Cheque Date-28.08.2019 | N | 2019-20 |
90 | Ghanshyam Ojha | Devnagar Link Road Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT 05.12.2019 | Y | 2019-20 |
91 | Gopal Manchanda | -- | Cheque 076239 Oriental Bank of Commerce Sonipat Cheque Date- 18-04-2019 | N | 2019-20 | |
92 | Ghansham Das | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 860940 Union Bank of India Yamunanagar Cheque Date- 09-04-2019 | Y | 2019-20 |
93 | Gautam Dak | Mu. Po-Dungla Chittoregad |
Rs. 1,00,000.00
1 Lacs+ |
067073 BOB Doongla Chittorgarh 02.03.2020 | Y | 2019-20 |
94 | Gurmej Singh | Jagadhari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 901485 State Bank of India Harnol Jagadish Cheque Date- 10-04-2019 | Y | 2019-20 |
95 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 |
Rs. 1,00,000.00
1 Lacs+ |
000429 Bank of Baroda Rajkot Cheque Date- 05-11-2019 | Y | 2019-20 |
96 | Gurminder Singh | C-122 Resham Singh Marg Delhi |
Rs. 1,00,000.00
1 Lacs+ |
337590 Axis | Y | 2019-20 |
97 | Gbtl Limited | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 052643 Hdfc Bank Meham Chowk Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
98 | GL Agarwalla | G.S. Road Ulubari Guwahati | Y | 2019-20 | ||
99 | Gujarat Woodlam Products Pvt Ltd | 8/2453 Arra Street Kotsacil Road Surat-395003 |
Rs. 75,000.00
75 Thou+ |
931642 State Bank of India Begampura Surat-395003 | Y | 2019-20 |
100 | Gaurav Maheshwar | -- |
Rs. 75,000.00
75 Thou+ |
Cheque 000001 Kotak Mahindra Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
101 | Gaurav Jain | -- |
Rs. 75,000.00
75 Thou+ |
Cheque 000148 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
102 | Gulshan Kumar (Samta Motors) | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 044788 Oriental Bank of Commerce Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
103 | Gaurav Jain | B-79 Dashrathpuri Delhi |
Rs. 51,000.00
51 Thou+ |
000008 Hdfc | Y | 2019-20 |
104 | Gardan Silk Mills Ltd | Tulshi Krupa Arcade ISt Floor Near I Mata Chowk Surat-395010 |
Rs. 51,000.00
51 Thou+ |
042423 Bank of Baroda Bhagatlav Surat-395003 Cheque Date- 15-02-2019 | Y | 2019-20 |
105 | Ghanshyambhai Balubhai | Lokhand Bazar Bhavnagar | 151411 Bank of India Bhavnagar Cheque Date- 04-07-2019 | Y | 2019-20 | |
106 | Gaurav Jain | B-79 Dashrathpuri Delhi |
Rs. 51,000.00
51 Thou+ |
000008 Hdfc | Y | 2019-20 |
107 | Gupta Trading Company | -- |
Rs. 51,000.00
51 Thou+ |
360265 Indian Bank | Y | 2019-20 |
108 | Gangaram Poshetty Thakkarwad | -- |
Rs. 51,000.00
51 Thou+ |
22185 SBI Bank Nanded Cheque Date-26.08.2019 | N | 2019-20 |
109 | Goyama Yran Traders | Panipat |
Rs. 51,000.00
51 Thou+ |
Cheque 000224 HDFC Bank G.T. Road Panipat Cheque Date-18.05.2019 | N | 2019-20 |
110 | Govind | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 000050 Hdfc Bank Sonipat Cheque Date- 18-04-2019 | Y | 2019-20 |
111 | G.S. Bandari | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 734341 Punjab National Bank Sec 7 Urban Estate Karnal Cheque Date-22.05.2019 | N | 2019-20 |
112 | Ganga Plastic Industries | 69/6A Nzf Rd Industrial Area Delhi | 281485 Union | Y | 2019-20 | |
113 | Girish Chandra | Rz-L-94 Vijay Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
000192 Bob | Y | 2019-20 |
114 | Glaze Trading India P ltd. | A-1/175 Main Nzf Rs Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
904170 Axis | Y | 2019-20 |
115 | Gagandeep Malhotra | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 000009 HDFC Bank Lajpat Nagar Jalandhar Cheque Date-21.06.2019 | Y | 2019-20 |
116 | Guru Construction | -- |
Rs. 50,000.00
50 Thou+ |
001921 Bank of Baroda Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
117 | Ganeshdip Colour Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
218660 Bank of Maharashtra Girgaon Cheuqe Date-16.08.2019 | N | 2019-20 |
118 | Geo Foundations And Structures Pvt. Ltd. | Ist Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 50,000.00
50 Thou+ |
078206 Uniob Bank of India Nagar Chennai-600 16.04.2019 | Y | 2019-20 |
119 | Global Infrocon | -- | Cheque 857658 Corporation Bank Cheque Date- 06-05-2019 | Y | 2019-20 | |
120 | Guru Kripa Stones | -- |
Rs. 50,000.00
50 Thou+ |
27162 Allahabad Bank | N | 2019-20 |
121 | Gf Impex | Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
125593INDUSLAND | Y | 2019-20 |
122 | Gita Pandey | J-102 Laxmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
106552 Dena | Y | 2019-20 |
123 | Gee Home Fashions | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 077764 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
124 | Gajanan Govindrao Muthal | -- |
Rs. 50,000.00
50 Thou+ |
501414 The Akola Janata Commercial Co-Op Bank Risod Naka | N | 2019-20 |
125 | Gautam Sethi | J-118 Kirti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
385187 Axis Bank | Y | 2019-20 |
126 | G M Realties | 403-404 Reegus Business Centre New City Light Road Near Anupam Bunglow Surat-395007 | 000473 Hdfc Bank Gidc Sachin Surat-394230 Cheque Date- 02-10-2019 | Y | 2019-20 | |
127 | Geeta Luthra | A-35 East Of Kailash Nd |
Rs. 50,000.00
50 Thou+ |
002790UCO BANK | Y | 2019-20 |
128 | Govinddas Arya | -- |
Rs. 50,000.00
50 Thou+ |
000081 Punjab & Sindh Bank | Y | 2019-20 |
129 | Gurdeep Marwah | 432 Sainik Vikhar Pitampura Delhi |
Rs. 50,000.00
50 Thou+ |
166715 Canara | Y | 2019-20 |
130 | Gulab Chand Kataria | 101/1 Pael Margam Mansarovar Jaipur |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
131 | Gaurav Bhardwaj | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000097 Bank of Baroda Cheque Date- 10-04-2019 | Y | 2019-20 |
132 | Gurdeep Singh | Shapini Th. Sangariya Dist. Hanumangarh |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
133 | Gopichand Meena | Mu. Po-Myala Sabala Dungarpur | 857496 SBI Vidhan Sabha 24.12.2020 | Y | 2019-20 | |
134 | G D Overseas | -- |
Rs. 41,000.00
41 Thou+ |
Cheque 905017 Punjab National Bank Ssi Branch Taraori Cheque Date- 23-04-2019 | N | 2019-20 |
135 | Gmt Industries | Panipat |
Rs. 31,000.00
31 Thou+ |
Cheque 000814 Hdfc Bank Sec-11 Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
136 | Gurukarupa | 5 II No Floor Ex Chetty Road Rajamannar Street Behard Jeeva Park Chennai 600017 |
Rs. 31,000.00
31 Thou+ |
002007 HDFC Bank Road T Nagar Chennai 10.04.2019 | Y | 2019-20 |
137 | Grand Affairs Hospitality Pvt Ltd | 60 Community Center Naraina Delhi |
Rs. 31,000.00
31 Thou+ |
000458 Hdfc | Y | 2019-20 |
138 | Global Iron Trading | -- |
Rs. 31,000.00
31 Thou+ |
708518 SBI | N | 2019-20 |
139 | Goel Cotts Pvt Ltd | 3952 Gali No -13 Shanti Moholla Delhi |
Rs. 31,000.00
31 Thou+ |
003611Hdfc Bank | Y | 2019-20 |
140 | G V M Woven | Block No. 532 B/H Sana Dairy Farm N. H. 8 Mahuvej Taluka Mangrol Dist Surat-394125 | 089698 The Surat People'S Co-Op Bank Nanpura Surat-395007 | Y | 2019-20 | |
141 | Gulab Singh Cont. | Kadarpur |
Rs. 30,000.00
30 Thou+ |
Cheque 961217 Punjab National Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
142 | Gupta Enterprises | -- |
Rs. 30,000.00
30 Thou+ |
762469 Yes Bank Sarosh Niwas Boisar Cheque Date-19.08.2019 | N | 2019-20 |
143 | Ganshyam Pandey | -- |
Rs. 28,500.00
28 Thou+ |
903423 PNB | N | 2019-20 |
144 | Ganesh D Kalamkar | Kalamkar Park Baner Pune-411045 |
Rs. 25,000.00
25 Thou+ |
100321 Abhyudaya Co. Op Bank Road Branch Pune-4 Cheque Date-13.02.2020 | N | 2019-20 |
145 | Gayatri Ratnadeep Khadke | 173 Shaniwar Peth Pune-411030 |
Rs. 25,000.00
25 Thou+ |
289020 Bank of Maharashtra var Peth Branch Pune-4 Cheque Date-16.03.2020 | N | 2019-20 |
146 | Gyan Das Huf | -- |
Rs. 25,000.00
25 Thou+ |
67578 Uniob Bank | N | 2019-20 |
147 | Gyandas Construction | -- | 728518 SBI | Y | 2019-20 | |
148 | Gyandas Construction | -- |
Rs. 25,000.00
25 Thou+ |
728519 SBI | Y | 2019-20 |
149 | Gyandas Construction | -- |
Rs. 25,000.00
25 Thou+ |
728520 SBI | Y | 2019-20 |
150 | Gaurav Arora | 140 New Rajdhani Enclave Delhi |
Rs. 25,000.00
25 Thou+ |
554114 Vijaya | Y | 2019-20 |
151 | Ganeshbhai S. Chaudhari | Jogi Fadiu Bardoli Ta. Bardoli Dist. Surat-394601 |
Rs. 25,000.00
25 Thou+ |
180635 Indusind Bank Sardar Baug Bardoli-394602 Cheque Date- 17-02-2019 | Y | 2019-20 |
152 | Gopal Mayekar | -- |
Rs. 25,000.00
25 Thou+ |
767910 The Seva Vikas Co-Op Bank Pimpri Cheuqe Date-05.09.2019 | N | 2019-20 |
153 | Ganpatbhai Kevalbhai Patel | A-9 Shrijidarshan Society Bhakti Nandan Circle 80 Fit Road Surendranagar |
Rs. 25,000.00
25 Thou+ |
436797 State Bank of India Wadhwan-363035 | Y | 2019-20 |
154 | Gagan Katoch | Yamunanagar | Cheque 522586 Vijaya Bank Yamunanagar Cheque Date- 03-04-2019 | Y | 2019-20 | |
155 | Govind Vastralaya | -- |
Rs. 25,000.00
25 Thou+ |
1572 Union Bank | N | 2019-20 |
156 | Gulab Kushwaha | -- |
Rs. 25,000.00
25 Thou+ |
2463 Union Bank | Y | 2019-20 |
157 | Gomati Devi | -- |
Rs. 25,000.00
25 Thou+ |
382382 Allahabad Bank | Y | 2019-20 |
158 | Govind Madhav | -- |
Rs. 25,000.00
25 Thou+ |
000346 HDFC Bank | Y | 2019-20 |
159 | Gytri Construction | -- |
Rs. 25,000.00
25 Thou+ |
25442 Bank of India | N | 2019-20 |
160 | Greenfield Garden Restaurant | Vadgaon Bk Pune-411051 |
Rs. 25,000.00
25 Thou+ |
000789 HDFC Bank 60 Vadgaon Bk Pune-4 Cheque Date-20.04.2019 | N | 2019-20 |
161 | Gorvinder Singh Dhamija | Karnal | Cheque 011235 ICICI Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 | |
162 | Gopal Sharma | -- |
Rs. 21,000.00
21 Thou+ |
335452 SBI | Y | 2019-20 |
163 | Golden Greens | Karol Bagh Delhi |
Rs. 21,000.00
21 Thou+ |
000598 HDFC Bank | Y | 2019-20 |
164 | Gopal Lal Meena | 102 Govind Nagar Sanganer Jaipur |
Rs. 21,000.00
21 Thou+ |
077688 Canera Bank jagatpur Jaipur 02.04.2019 | Y | 2019-20 |
165 | Goyal Mg Gasses P Ltd. | Delhi |
Rs. 21,000.00
21 Thou+ |
392608 Axis | Y | 2019-20 |
166 | Galaxy Rooms | Wz-300F 2nd Flr Jatt Chopal Palam Dwarka Delhi |
Rs. 21,000.00
21 Thou+ |
350956 Corporation | Y | 2019-20 |
167 | Goldi Solar Pvt Ltd | 1009 10Th Floor Infinity Tower Besid Ayurvedic College Near Railway Station Surat-395003 |
Rs. 21,000.00
21 Thou+ |
080518 Punjab National Bank Station Road Surat-395003 | Y | 2019-20 |
168 | Gaurav | C-13/78 Sec-3 Rohini Delhi | 805066 Vijaya | Y | 2019-20 | |
169 | Goyal Export | -- |
Rs. 21,000.00
21 Thou+ |
65275 Union Bank | N | 2019-20 |
170 | Genda Ram | Punjabi Bagh Delhi |
Rs. 21,000.00
21 Thou+ |
597497 BOM | Y | 2019-20 |
171 | G S R Motors Pvt. ltd. | -- |
Rs. 21,000.00
21 Thou+ |
568278 SBI | N | 2019-20 |
172 | Guru Gobind Singh N X | -- |
Rs. 21,000.00
21 Thou+ |
10741 | N | 2019-20 |
173 | Ganga Ram | -- |
Rs. 21,000.00
21 Thou+ |
737184 Canara Bank | N | 2019-20 |
174 | Gopi Krishna Rao | -- |
Rs. 21,000.00
21 Thou+ |
31741 ICICI Bank | N | 2019-20 |
175 | Gautam Sardana | -- | Cheque 000037 Cheque Date-17.02.2020 | N | 2019-20 | |
176 | Gurusharanam Foods | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 165433 Punjab National Bank Ssi Branch Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
177 | Gaylord Fashions | 9\7017 Ashok Gali Gandhi Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
796706 UBI | Y | 2019-20 |
178 | Galabhai Jerambhai Rathod | At. Zapp Taluka Sanand Dist. Ahmedabad |
Rs. 21,000.00
21 Thou+ |
147672 Idbi Bank Aakar Arcade Sanand-382110 Cheque Date- 13-03-2020 | Y | 2019-20 |
179 | Girjesh Singh | -- |
Rs. 21,000.00
21 Thou+ |
526861 PNB | Y | 2019-20 |
180 | Gopal Agarwal | -- |
Rs. 21,000.00
21 Thou+ |
42657 Union Bank | Y | 2019-20 |
181 | Gurpal Singh (Amit) | Karnal |
Rs. 21,000.00
21 Thou+ |
Cheque 000055 HDFC Bank Civil Hospital Karnal Cheque Date-22.05.2019 | N | 2019-20 |
182 | Gursewak | Amupur | Cheque 057303 Axis Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 | |
183 | Ghanshyam Sahu | -- |
Rs. 21,000.00
21 Thou+ |
369189 Canara Bank | Y | 2019-20 |
184 | Gora Deptt Store | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 000165 Hdfc Bank Sec-9 Faridabad Cheque Date- 26-04-2019 | N | 2019-20 |
185 | Gaurav Bansal | D-17/82 Sec-3 Rohini Delhi 85 |
Rs. 21,000.00
21 Thou+ |
F Bob | Y | 2019-20 |
186 | Girdhari Lal | -- |
Rs. 21,000.00
21 Thou+ |
132061 SBI | Y | 2019-20 |
187 | Gulati Steel | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 042634 Indian Bank Nehru Ground Faridabad Cheque Date- 26-04-2019 | Y | 2019-20 |
188 | Guru Nanak Rice Mills | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 001617 Hdfc Bank Sankra Road Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
189 | Gobind Kumar | Garhi Birbal | Cheque 938584 Punjab National Bank Garhi BIrbal Cheque Date- 10-04-2019 | Y | 2019-20 | |
190 | Gpa Capital Fods Pvt. Ltd. | Lawrence Rd Delhi |
Rs. 21,000.00
21 Thou+ |
123489 Pnb | Y | 2019-20 |
191 | Ghanshyam Singh | -- |
Rs. 21,000.00
21 Thou+ |
5090 Allahabad Bank | Y | 2019-20 |
192 | Gore Enterprises | -- |
Rs. 21,000.00
21 Thou+ |
724383 SBI | Y | 2019-20 |
193 | Gupta General Trading Company | -- |
Rs. 21,000.00
21 Thou+ |
76438 Union Bank | N | 2019-20 |
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