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 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai |
Rs. 30,00,00,000.00
30 Cror+ |
000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
2 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
3 | Nilesh Vasant Shende | -- |
Rs. 1,00,00,000.00
1 Cror+ |
N | 2019-20 | |
4 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
5 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
6 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
7 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | 864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 | |
8 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
9 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
10 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
11 | Nandi Agro Intiative Pvt. ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
145723 SBI 16.04.2019 | Y | 2019-20 |
12 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 11.04.2019 | Y | 2019-20 |
13 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
14 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 | 330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 | |
15 | Novex Communications Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
16 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
17 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
18 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
19 | Nmc General Revenue Fund | -- |
Rs. 9,10,900.00
9 Lacs+ |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
20 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
21 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 | 108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 | |
22 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
23 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
24 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
25 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
26 | Nishant Jaishwal(Swati Singh) | -- |
Rs. 5,00,000.00
5 Lacs+ |
13020 Federal Bank | N | 2019-20 |
27 | Nishit Jalan C/o Ram Gopal Jalan | Nalbari |
Rs. 4,90,000.00
4 Lacs+ |
Y | 2019-20 | |
28 | Nandkishor Govindrao Mugatkar | -- | Online with HDFC Bank | Y | 2019-20 | |
29 | N E Supplier | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-26-08-2019 | Y | 2019-20 |
30 | Nikita Flowers | 1602 Sec-15 Pat-2 Gurugram Delhi |
Rs. 4,00,000.00
4 Lacs+ |
144983 Yes | Y | 2019-20 |
31 | N R Agarwal Industries Ltd | Plot No. 169 2Nd Phase Gidc Vapi |
Rs. 4,00,000.00
4 Lacs+ |
027388 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
32 | Nks Krishnakumar | 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164 |
Rs. 3,04,479.00
3 Lacs+ |
023018 Bank of Maharashtra Nagercoil 10.05.2019 | Y | 2019-20 |
33 | Nand Kishore Aggarwal | D-10 Udyog Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
091601 Axis | Y | 2019-20 |
34 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
35 | Nayan C Shah | 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009 | 699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 | Y | 2019-20 | |
36 | Nirupam Chakma | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
37 | Navdeep Construction Co | -- |
Rs. 3,00,000.00
3 Lacs+ |
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 | N | 2019-20 |
38 | Nirman Devoloper | Airport Road Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
39 | Navin Singh Rana (Dharm Pal Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
908000 ICICI Bank | N | 2019-20 |
40 | Neelamrani Avinashkumar Wishmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
41 | Nabdindu Ifratech Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
884162 Canara Bank | N | 2019-20 |
42 | Navneet Gupta (Highway Comfort) | Karnal | Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 | |
43 | Nikhil Shrirang Belgaonkar | Flat No. B-603 Safal Ganga Plot No. 29/30 Sector-19 Near Nutan Marathi School Nerul East Navi Mumbai Thane-4000706 |
Rs. 2,50,000.00
2 Lacs+ |
818081 State Bank of India Sectir-23 Nerul East Navi Mumbai-400706 Cheque Date- 30-01-2020 | Y | 2019-20 |
44 | Navneet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
887456 Andhra Bank | Y | 2019-20 |
45 | Namdev Dhake | Shiva Nagri Bijali Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
400010 Kalyan Janata Sahakari Bank Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
46 | Nu Fashion Footwear P Ltd. | 28 Gf Behra Enclave Paschim Vihar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
926076 Axis | Y | 2019-20 |
47 | Narender Singh Khatri | Vassant Kunj Delhi |
Rs. 2,00,000.00
2 Lacs+ |
240173 OBC | Y | 2019-20 |
48 | Narmada Polymers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 332222 Punjab National Bank Gujranwala Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
49 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi | 000334 HDFC Bank | Y | 2019-20 | |
50 | Nakap Nalo | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-01-10-2019 | Y | 2019-20 |
51 | Niranjan Devkhare | -- |
Rs. 1,51,979.00
1 Lacs+ |
Y | 2019-20 | |
52 | Naresh & Company | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
DD 004471 Axis Bank Sec 3 Karnal Cheque Date-21.06.2019 | Y | 2019-20 |
53 | Nagalingeswara | -- |
Rs. 1,50,000.00
1 Lacs+ |
Date-01-04-2019 | N | 2019-20 |
54 | Nishant Multi State Co-Op Credit | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT UCO Bank ant Towermg Road-444006 | N | 2019-20 |
55 | Nand Kishor Gujar | -- |
Rs. 1,50,000.00
1 Lacs+ |
908098 SBI | N | 2019-20 |
56 | Nilay Madhukar Naik | Ajinkya Press Gandhi Nagar Pausad Yavatmal-445204 | 185816 State Bank of India Madam Cama Road Bran Cheque Date-11.09.2019 | Y | 2019-20 | |
57 | North East Plantation & Commercial Pvt. Ltd. | Hengrabari Guwahati 781036 Assam |
Rs. 1,40,000.00
1 Lacs+ |
424865 Allahabad Bank | Y | 2019-20 |
58 | Nandi Agro Intiative Pvt. Ltd. | -- |
Rs. 1,29,000.00
1 Lacs+ |
145729 SBI | N | 2019-20 |
59 | Neel Kanth Tiwai | -- |
Rs. 1,25,000.00
1 Lacs+ |
62338 Allahabad Bank | N | 2019-20 |
60 | Narendra Sharma | -- |
Rs. 1,21,000.00
1 Lacs+ |
561042 SBI | N | 2019-20 |
61 | Nyamar Karbak | -- |
Rs. 1,20,000.00
1 Lacs+ |
TRF Date-26-09-2019 | Y | 2019-20 |
62 | Nemcha Kipgen | -- |
Rs. 1,20,000.00
1 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
63 | Narender Singh | -- | Cheque 324498 Karnatka Bank Cheque Date- 16-04-2019 | Y | 2019-20 | |
64 | Nirupam Chakma | -- |
Rs. 1,10,000.00
1 Lacs+ |
Y | 2019-20 | |
65 | Neelima Katiyar | -- |
Rs. 1,01,000.00
1 Lacs+ |
68244 Union Bank | Y | 2019-20 |
66 | Neelam Karwariya | -- |
Rs. 1,01,000.00
1 Lacs+ |
49146 Allahabad Bank | N | 2019-20 |
67 | Nr Wheat Prodoct | -- |
Rs. 1,01,000.00
1 Lacs+ |
28559 ICICI Bank 23.04.2019 | N | 2019-20 |
68 | Nilkanta Sinha | Ujjan Abhoynagar |
Rs. 1,00,200.00
1 Lacs+ |
Cheque | Y | 2019-20 |
69 | Narender Man Controcter | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 024134 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
70 | Nirmal Processors | Panipat | Cheque 002789 ICICI Bank G T Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 | |
71 | Naveen Shallys | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 974099 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
72 | Nagesh Yadav | 180A Sultan Niwas Near Metro Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
035985 Federal | Y | 2019-20 |
73 | Naveen Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000070 Hdfc Bank National HIghway 10 Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
74 | Navneet Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000188 Uco Bank Sohna Chowk Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
75 | Naveen Sandhu | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 043780 Oriental Bank of Commerce Sadar Bajar Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
76 | Narain Das And Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
000664 Bank of Baroda | Y | 2019-20 |
77 | Naveen Gaur | -- | 640117 SBI | Y | 2019-20 | |
78 | Nayanben A Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
464335 State Bank of India Nr Yvas Wadi Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
79 | Netromics Engineering | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 016753 Indian Bank Gurugram Cheque Date- 25-04-2019 | Y | 2019-20 |
80 | N.S. Associates | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000156 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
81 | Nishant Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 071459 Axis Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
82 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
83 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
84 | Nand Kishore | -- | 000113 Bank of Baroda | Y | 2019-20 | |
85 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
86 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
87 | Neeraj Industries | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 280606 Union Bank of India Main Branch Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
88 | Neelam Sonkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000005 Kotak | Y | 2019-20 |
89 | Nevara Hospital | -- |
Rs. 1,00,000.00
1 Lacs+ |
5490 HDFC Bank | N | 2019-20 |
90 | Neelam Arora | F-16\12Krishna Nagar Delhi -51 |
Rs. 1,00,000.00
1 Lacs+ |
000007 P& Sind | Y | 2019-20 |
91 | Navrtra Medical and Research Centre | -- | 516664 Dena Bank | N | 2019-20 | |
92 | Nepal Singh | Pehwa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 113922 Central Bank of India Pehova Kuk Cheque Date-17.05.2019 | Y | 2019-20 |
93 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 1,00,000.00
1 Lacs+ |
376942 Central Bank of India Nariman Point Br. Mumbai Cheque Date-06.09.19 | Y | 2019-20 |
94 | Nagendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
94322 Axis Bank | N | 2019-20 |
95 | Neetu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 395874 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
96 | Nand Kishor So Panna Nath | Ward No. 12 Bigga Bas Shri Dungargarh Bikaner Rajasthan-331803 |
Rs. 1,00,000.00
1 Lacs+ |
099667 Oriental Bank of Commerce Station Road Sri Dungargarh-331803 Cheque Date- 04-10-2019 | Y | 2019-20 |
97 | Najabhai Zanzarbhai Ghanghar | 111 Sector-8 Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
012068 State Bank of India Gandhinagar Cheque Date- 11-03-2020 | Y | 2019-20 |
98 | Narayan Lal Pancharia | 5-B Pawat C Road Jodhpur | SBI Jodhpur 08.11.2019 | Y | 2019-20 | |
99 | Nagendra Nath Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
6501 Bank of India | Y | 2019-20 |
100 | Nihal Chand Chouhan | Gram Bajuwala Th. Rais Singh Nagar Shriganganagar |
Rs. 1,00,000.00
1 Lacs+ |
229118 SBI House Branch Sansad 26.12.2019 | Y | 2019-20 |
101 | Nitinkumar Ambalal Patel | D-501 Maruti Aamarkunj-2 Opp. Pramukh Zion Bunglows Sargasan Cross Road Gandhinagar-382421 |
Rs. 1,00,000.00
1 Lacs+ |
038429 Axis Bank Nehru Nagar Ahmedabad-380015 Cheque Date- 28-02-2020 | Y | 2019-20 |
102 | Narendra Kumar | Gram Kamalsar Post Diloi Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
002238 14.01.2020 | Y | 2019-20 |
103 | Nirmala Sankhvar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000008 Bank of Baroda | Y | 2019-20 |
104 | Narendra Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000036 Bank of Baroda | Y | 2019-20 |
105 | Nari Realty | "Icon" Opp. Central Mall Surat-Dumas Road Surat-395007 | 000794 Icici Bank Athwalines Parle Point Surat-395007 Cheque Date- 12-04-2019 | Y | 2019-20 | |
106 | Nari Realty | "Icon" Opp. Central Mall Surat-Dumas Road Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
000795 Icici Bank Athwalines Parle Point Surat-395007 Cheque Date- 12-04-2019 | Y | 2019-20 |
107 | Narayan Prasad Chandel | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
569584 State Bank of India | Y | 2019-20 |
108 | Nanki Ram Kavar Rampur | Rampur |
Rs. 1,00,000.00
1 Lacs+ |
845372 State Bank of India | Y | 2019-20 |
109 | Narotam Balvantbhai Patel | 20 Ramjikrupa Row House Kamroli Road Katargam Surat |
Rs. 1,00,000.00
1 Lacs+ |
001730 Bank of Baroda Sayedpura Surat-395003 Cheque Date- 17-02-2019 | Y | 2019-20 |
110 | Naresh Kumar | -- |
Rs. 97,500.00
97 Thou+ |
432879 Vijaya Bank | Y | 2019-20 |
111 | Niju Nandlal Padia | 504 Shanti Shilp Sanskar Mandal Chowk Bhavnagar-364001 |
Rs. 71,000.00
71 Thou+ |
136451 State Bank of India Cresant Circle Bhavnagar Cheque Date- 30-08-2019 | Y | 2019-20 |
112 | Nyato Rigia | -- | Date-08-11-2019 | Y | 2019-20 | |
113 | Nitaben Mayurbhai Kapasi | Plot No. 1942 Bh/Rupani Building Bhavnagar-364001 |
Rs. 55,000.00
55 Thou+ |
036316 United Bank of India Lokhand Bazar Bhavnagar Cheque Date- 29-01-2020 | Y | 2019-20 |
114 | Neeraj Kumar Jaiswal | -- |
Rs. 51,000.00
51 Thou+ |
789093 United Bank of India | N | 2019-20 |
115 | Neeraj Sethi (Nks Traders) | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 172930 Punjab National Bank G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
116 | Nitin Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
389622 Union Bank | Y | 2019-20 |
117 | Nirmal Singh | -- |
Rs. 51,000.00
51 Thou+ |
000770 Bank of Maharashtra | N | 2019-20 |
118 | Narendra Kr. Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
490319 SBI | Y | 2019-20 |
119 | Narendra S/O Hari Singh | Nahra | Cheque 802798 Punjab National Bank Nahar Cheque Date- 16-04-2019 | Y | 2019-20 | |
120 | Nandlal bhagwandas Jansewa Trust | -- |
Rs. 51,000.00
51 Thou+ |
214586 IDBI Bank | Y | 2019-20 |
121 | Niteek Choudhary | -- |
Rs. 51,000.00
51 Thou+ |
224637 IDBI Bank | Y | 2019-20 |
122 | Nikhil | C-A\6 Jankapuri Delhi |
Rs. 51,000.00
51 Thou+ |
050695 BOI | Y | 2019-20 |
123 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi |
Rs. 51,000.00
51 Thou+ |
000315Hdfc Bank | Y | 2019-20 |
124 | Navratna Organic And Developers Pvt Ltd | "Kaycrest". 2Nd Floor Opp. Gujarat Gas Co. C. G. Road Ahmedabad-380006 |
Rs. 51,000.00
51 Thou+ |
104859 Hdfc Bank Navrangpura Ahmedabad Cheque Date- 06-03-2020 | Y | 2019-20 |
125 | Neeraj Bora | -- |
Rs. 51,000.00
51 Thou+ |
829464 Union Bank | Y | 2019-20 |
126 | Neeraj Kr Arora | 178 M11\2 Mehrauli Yogmaya Appt Delhi | 207754PNB | Y | 2019-20 | |
127 | Nirmal Bansal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 018511 ICICI Bank Sec-15 Fbd Cheque Date- 26-04-2019 | N | 2019-20 |
128 | Narayan Lal Bairwa | Gram Post Gardugbi Post Ralawta. Th. Baswan Dausa |
Rs. 51,000.00
51 Thou+ |
357120 UCO Bank Bariyal Kalan 17.05.2019 | Y | 2019-20 |
129 | Narender Kr | Rz-11 1st Floor Gali No-3 Delhi |
Rs. 51,000.00
51 Thou+ |
790467 Axis | Y | 2019-20 |
130 | Nman Developers | Bibwewadi Pune-411037 |
Rs. 51,000.00
51 Thou+ |
748845 Laxmi Coop Bank Ltd Estate Satara Road Pune Cheque Date-20.04.2019 | N | 2019-20 |
131 | Nakoda Plast Industries | -- |
Rs. 51,000.00
51 Thou+ |
996527 | Y | 2019-20 |
132 | Neetu gera | 115 Ram Nagar Krishna Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000023 Hdfc | Y | 2019-20 |
133 | Nilesh Brijmohan Sharma | -- | 356355 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 | |
134 | Narender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 450536 Punjab National Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
135 | Naveen Dutta | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 704999 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
136 | Naveet Bihani | Block A Flat 1204 Pearl Court Ramprastha Greens Vaishali Sector 7 Ghaziabad 201010 UP |
Rs. 50,000.00
50 Thou+ |
IMPS/908713188407 | Y | 2019-20 |
137 | Navin Timber & Plywood | C-13 Pushpanjali Enclave Pritampura Delhi |
Rs. 50,000.00
50 Thou+ |
356351 Syndicate | Y | 2019-20 |
138 | Neeraj Jain | Ambala Cantt |
Rs. 50,000.00
50 Thou+ |
Cheque 782128 Indian Overseas Bank Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
139 | North Indian Steel Tubes | A-24 New Krishan Park Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
000188 Standard chartered | Y | 2019-20 |
140 | Nirupam Chakma | -- | Y | 2019-20 | ||
141 | Nitin Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
962930 SBI | Y | 2019-20 |
142 | Narain Das Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
968768 Indian Overseas Bank | Y | 2019-20 |
143 | Nanku Singh | -- |
Rs. 50,000.00
50 Thou+ |
237902 OBC | Y | 2019-20 |
144 | Nia Infra Projects | -- |
Rs. 50,000.00
50 Thou+ |
000619 HDFC Bank Datta Pada Broviali | N | 2019-20 |
145 | Naresh Kumar | Jhamuwas |
Rs. 50,000.00
50 Thou+ |
Cheque 000065 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
146 | Naresh Nagindas Khandwala | 701 Pushpanjali Plot 267 11th Road (X 11th Road & 8th Road) Khar (west) Mumbai-400052 |
Rs. 50,000.00
50 Thou+ |
000349 Bank of Baroda Khar West Br. Cheuqe Date-26.03.19 | N | 2019-20 |
147 | Navratna Buildspace Llp | Serve No. 32-27 Opp Armida Spa. Sindhu Bhavna Road Next To Pakvan Cross Road Bodakdev Ahmedabad | 001481 Hdfc Bank Navrangpura Ahmedabad Cheque Date- 11-04-2019 | Y | 2019-20 | |
148 | Nandini Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
282274 | N | 2019-20 |
149 | Niranjan Lala And Sons | -- |
Rs. 50,000.00
50 Thou+ |
907379 SBI | N | 2019-20 |
150 | Nagamani Rao | -- |
Rs. 50,000.00
50 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
151 | Naveen Vats | 62 Bharam Puri Village Saran Nit Faridabad |
Rs. 50,000.00
50 Thou+ |
Cheque 579593 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
152 | Nirmal Malhotra | -- |
Rs. 50,000.00
50 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
153 | Nikhil & Co. | -- |
Rs. 50,000.00
50 Thou+ |
837206 PNB 20.04.2019 | Y | 2019-20 |
154 | Narmada Polymers | Sohna | Cheque 000632 Standard Chartered Bank Gurugram Cheque Date- 22-04-2019 | N | 2019-20 | |
155 | Nirmal Kumawat | Fulera Cemant Ltd. Rico Indus. Area Jobner Raod Fulera Jaipur |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
156 | Northem Credit & Collection | Janakpuri Delhi-58 |
Rs. 50,000.00
50 Thou+ |
00661 City Union | Y | 2019-20 |
157 | Narender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 074916 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
158 | Narendra Nagar | Kalwada PO-Golana Khanpur Jhalawad |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
159 | Narayan Singh Dewal | Gram Pahadpura Th. Jaswantpura Jalore |
Rs. 50,000.00
50 Thou+ |
485945 SBI Vidhan Sabha 03.12.2019 | Y | 2019-20 |
160 | Naraina Ind Area | Narina Ind Area Phase-1 2 Delhi |
Rs. 40,000.00
40 Thou+ |
354598 Vijaya | Y | 2019-20 |
161 | Nabab Singh Nagar | -- | 604312 SBI | N | 2019-20 | |
162 | Neelam Srivastava | -- |
Rs. 36,000.00
36 Thou+ |
47564 Central Bank | N | 2019-20 |
163 | Namak Chand | -- |
Rs. 35,000.00
35 Thou+ |
000001 Bank of Baroda | Y | 2019-20 |
164 | Niraj Shahi | -- |
Rs. 35,000.00
35 Thou+ |
613575 SBI | N | 2019-20 |
165 | Neelam Sahdev | E-63 Lajpata Nagar Delhi |
Rs. 31,000.00
31 Thou+ |
093610 Allahabad | Y | 2019-20 |
166 | Naman Chopra | Rohtak |
Rs. 31,000.00
31 Thou+ |
Cheque 029872 Punjab National Bank la Vikas Bhawan Roht Cheque Date- 06-04-2019 | Y | 2019-20 |
167 | Nidhi Batra | C-2\137 Janakpuri Delhi |
Rs. 31,000.00
31 Thou+ |
082100 Cbi | Y | 2019-20 |
168 | Nand Lal Thakur | -- | Cheque SBI Mandi | Y | 2019-20 | |
169 | Nohar Chand Goyal | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 000003 Hdfc Bank Patial Road Jakhal Cheque Date- 25-04-2019 | N | 2019-20 |
170 | Neeraj Gorsi | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 000002 Indian Overseas Bank Karnal Karanja Cheque Date-22.05.2019 | N | 2019-20 |
171 | Neeraj Kumar | Karnal |
Rs. 31,000.00
31 Thou+ |
Cheque 562570 Yes Bank ndri Karnal Road Karna Cheque Date- 10-04-2019 | Y | 2019-20 |
172 | Neelkanth Town Planner | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 003347 Hdfc Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
173 | Naresh Munjal | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 062461 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
174 | Nyato Rigia | -- |
Rs. 30,000.00
30 Thou+ |
Date-07-11-2019 | Y | 2019-20 |
175 | Nemson Rubber Industries | Block No. 69/70 Plot No. 44 To 53 Opp Bharat Petrol Pump Moti Naroli Kim Dist. Surat | 020574 Axis Bank Navagam Surat-394185 | Y | 2019-20 | |
176 | Naveen Kumar Dubey | -- |
Rs. 25,000.00
25 Thou+ |
654989 PNB | Y | 2019-20 |
177 | Neelam Arora | F-16/12 Krishna Nagar Delhi-51 |
Rs. 25,000.00
25 Thou+ |
000007 P& Sind | Y | 2019-20 |
178 | N. Vijayakumar | No 197/2 Greenfield Apartment Annanagar Chennai 600101 |
Rs. 25,000.00
25 Thou+ |
362794 Allahabad Bank Main Bazar Road Mo 15.07.2019 | Y | 2019-20 |
179 | Navyug Pharma Chem Pvt Ltd | Chitra Gidc Bhavnagar |
Rs. 25,000.00
25 Thou+ |
000731 Hdfc Bank Complex Bhavnagar-364002 | Y | 2019-20 |
180 | Nim Filing Station | -- |
Rs. 25,000.00
25 Thou+ |
29691 Central Bank | N | 2019-20 |
181 | Nilkanth Company | 132 L. B. Avenue Kishan Samosa Khanco College Road Nadiad |
Rs. 25,000.00
25 Thou+ |
001790 Bank of Baroda Matar-387411 Cheque Date- 04-04-2019 | Y | 2019-20 |
182 | Nishant Electrical | -- | 154300 Bank of Maharashtra | N | 2019-20 | |
183 | Notion Associates | 2 Ambar Society Opp. Kameshawar School Satllite Ahmedabad-380015 |
Rs. 25,000.00
25 Thou+ |
025520 Icici Bank Bodakdev Ahmedabad Cheque Date- 12-04-2019 | Y | 2019-20 |
184 | Nimit Singh | -- |
Rs. 25,000.00
25 Thou+ |
422283 PNB | Y | 2019-20 |
185 | Nishu Rai | -- |
Rs. 25,000.00
25 Thou+ |
68833 HDFC Bank | Y | 2019-20 |
186 | Navneet Overseas P Ltd | 2602 Nai Basti Naya Bazar Delhi |
Rs. 25,000.00
25 Thou+ |
000529 HDFC | Y | 2019-20 |
187 | Nisha Paresh More | 98 Tribhuvan Nagar Society Ved Road Surat |
Rs. 25,000.00
25 Thou+ |
000004 The Varaccha Co-Operative Bank Ltd Dabholi Cross Road Ved Road Surat-395004 Cheque Date- 28-02-2019 | Y | 2019-20 |
188 | Naresh Kapoor Company | 8/39 Kirti Nagar Industrial Area Delhi |
Rs. 25,000.00
25 Thou+ |
006179 P&Sind Bank | Y | 2019-20 |
189 | Narender Kumar | Tohana | Cheque 505445 Punjab National Bank Tohana Cheque Date-28.06.2019 | N | 2019-20 | |
190 | N.P. Construction | -- |
Rs. 21,000.00
21 Thou+ |
224869 Bank of Maharashtra Worli Cheuqe Date-21.08.2019 | N | 2019-20 |
191 | Nana Ram Ahari | Yash Stone 713 Adarsh Colony Buhana Udaipur |
Rs. 21,000.00
21 Thou+ |
691341 PNB Kalaji Goraji Udaipur 15.05.2019 | Y | 2019-20 |
192 | Nitesh Kumar Agarwal | Jaipur |
Rs. 21,000.00
21 Thou+ |
UPI-9602123121 21.10.2019 | Y | 2019-20 |
193 | Narayan Chand Chopra | Choradiya Chowk Ganga Shahar Bikaner |
Rs. 21,000.00
21 Thou+ |
000009 UCO Bank Gangashahar 11.02.2020 | Y | 2019-20 |
194 | Navika Chemo Pharma | Plot-1602 Gidc Estate Anklewar-393002 |
Rs. 21,000.00
21 Thou+ |
159538 Bank of India Industrial Estate Ankleshwar-2 Cheque Date- 11-02-2020 | Y | 2019-20 |
195 | Nitin Agro Foods | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 884914 Punjab National Bank Ssi Branch Taraori Cheque Date- 23-04-2019 | N | 2019-20 |
196 | NK Gupta | C-48 Suraj Mal Vihar Delhi-92 | 001007 HDFC Bank | Y | 2019-20 | |
197 | Naresh Kr | C-5 Vishal Enclave Nzf Road Delhi |
Rs. 21,000.00
21 Thou+ |
054371ICICI BANK | Y | 2019-20 |
198 | Nagina Singh Kushwaha | -- |
Rs. 21,000.00
21 Thou+ |
91767 Union Bank | N | 2019-20 |
199 | Nidhi Batra | C-2\137 Janakpuri Delhi |
Rs. 21,000.00
21 Thou+ |
073131CBI | Y | 2019-20 |
200 | Nitu Goswami | -- |
Rs. 21,000.00
21 Thou+ |
372018 United Bank of India | N | 2019-20 |