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 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 |
Rs. 75,00,000.00
75 Lacs+ |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
2 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 |
Rs. 25,00,000.00
25 Lacs+ |
003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
3 | Vishvraj Enviroment | -- |
Rs. 22,00,000.00
22 Lacs+ |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
4 | Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 |
Rs. 21,00,000.00
21 Lacs+ |
481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
5 | Vishvraj Infrastructure | -- |
Rs. 20,00,000.00
20 Lacs+ |
102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
6 | Vinay Infratech Pvt Ltd | 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 | Y | 2019-20 |
7 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 | Y | 2019-20 | ||
8 | Vasa Scientific | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
9 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
10 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
11 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
12 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
13 | Vijay Laxmi Verma | B-93A Shalimar bagh Delhi |
Rs. 5,51,000.00
5 Lacs+ |
000040 Kotak | Y | 2019-20 |
14 | Vamaraju Sri Satya Murthy | Vijayawada | Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 | |
15 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
16 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
17 | Virgo Specialties Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
18 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 |
Rs. 5,00,000.00
5 Lacs+ |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
19 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 |
Rs. 4,50,000.00
4 Lacs+ |
185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 |
20 | Vishal Electrical & Eng. Co. | Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 |
Rs. 4,00,000.00
4 Lacs+ |
001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 | Y | 2019-20 |
21 | Vinay Goyal | -- | Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 | |
22 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
001014 Kotak Mahindra | Y | 2019-20 |
23 | Vikas Dolas | -- |
Rs. 3,00,000.00
3 Lacs+ |
000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 |
24 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
25 | Vinod Tavde | -- |
Rs. 2,82,800.00
2 Lacs+ |
N | 2019-20 | |
26 | Vijay Gurjar | Ghata Gurgaon |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
27 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
28 | Vardayini Corporation | 325Mukhivis. Shilaj . Ahmedabad | 132802 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 | |
29 | Vama Communications | 201-202 Saney-2 Near Gandhigram Railway Station Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
420068 Vijaya Bank Ashram Road Ahmedabad Cheque Date- 05-03-2020 | Y | 2019-20 |
30 | Vinod Kumar Agwarl Mayor | -- |
Rs. 2,00,000.00
2 Lacs+ |
9243 Bank of India | N | 2019-20 |
31 | Vikasji Kumbhare | -- |
Rs. 2,00,000.00
2 Lacs+ |
577151 State Bank of India | Y | 2019-20 |
32 | Vidya Protshan Sangh | -- |
Rs. 2,00,000.00
2 Lacs+ |
113029 Federal Bank | N | 2019-20 |
33 | Vijaysinh P Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
058557 Bank of India Santaram Road Nadiad-387001 Cheque Date- 03-05-2019 | Y | 2019-20 |
34 | V Julka Rubbers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000803 ICICI Bank Udyog Nagar Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
35 | Vivek Seth | -- | 59810 Union Bank | Y | 2019-20 | |
36 | Veer Overseas Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 023969 Central Bank of India G T Road Karnal Cheque Date- 20-04-2019 | Y | 2019-20 |
37 | Vasu Infrastructure | -- |
Rs. 2,00,000.00
2 Lacs+ |
4991 Bank of Baroda 23.04.2019 | Y | 2019-20 |
38 | Vijay Vithal Girkar | A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W |
Rs. 2,00,000.00
2 Lacs+ |
480861 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
39 | Vikhe Radhakrushna Eknathrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
328530 HDFC Bank Bk Tal. Rahata Ahmadnagar | N | 2019-20 |
40 | Vinod Kumar Sonkar | -- |
Rs. 1,80,000.00
1 Lacs+ |
911935 SBI | N | 2019-20 |
41 | Vinay Shakya | -- |
Rs. 1,75,000.00
1 Lacs+ |
778053 UCO Bank | Y | 2019-20 |
42 | Vijay Pratap Singh | Patna Bihar | 000091 HDFC Bank | Y | 2019-20 | |
43 | Vijay Kale | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
44 | Vinet Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000143 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
45 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000118 HDFC Bank | Y | 2019-20 |
46 | Vijay Pal Adhati Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
71082 Allahabad Bank | Y | 2019-20 |
47 | Vikramjeet Maurya | -- |
Rs. 1,25,000.00
1 Lacs+ |
775447 SBI | N | 2019-20 |
48 | Vikaram Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
23526 Allahabad Bank | Y | 2019-20 |
49 | Vikas Gupta | -- | 769564 SBI | Y | 2019-20 | |
50 | Vinod Aggarwal | -- |
Rs. 1,01,000.00
1 Lacs+ |
597891 SBI | N | 2019-20 |
51 | Vdm Enterprise | H.No.81Gali NO.4 Saheed Bhagat Singh Colony Karawal Ngr Delhi |
Rs. 1,01,000.00
1 Lacs+ |
000058 Hdfc | Y | 2019-20 |
52 | Vinod Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000022 HDFC Bank | Y | 2019-20 |
53 | Vijay Associates | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
202126 Bangalore City Cheque Date-23.04.2019 | Y | 2019-20 |
54 | Vipulkumar Odhavji Vaghela | Mangrol Ta. Mangrol Dist-Surat |
Rs. 1,00,000.00
1 Lacs+ |
040199 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
55 | Vardhman Taxo Fab | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 035254 Federal Bank Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
56 | Vardhman Spinners | Panipat | Cheque 077950 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 | |
57 | Veer Vardhman Textile | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 143997 The Panipat U (Co-Op) Bank Noorwala Cheque Date- 11-04-2019 | Y | 2019-20 |
58 | Vipul Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 335170 Axis Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
59 | Vijay Jagnaath Sinakar | Ruston Coloni House No.18/69 Set No.27A Pradhikarn Nigdi |
Rs. 1,00,000.00
1 Lacs+ |
238051 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | Y | 2019-20 |
60 | Vinod Hanumant Tapkir | Kaka Residensi. Taapkir Nagar Kalevadi Pimpri Pune-17 |
Rs. 1,00,000.00
1 Lacs+ |
424272 Pavna Sankari Bank Akrudi Cheque Date-28.01.2020 | N | 2019-20 |
61 | Vijay Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000003 Hdfc Bank Huda Markeet Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
62 | Vijay Kumar Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
000082 HDFC Bank | Y | 2019-20 |
63 | Vinay Pal Raghav | H.No.2/79 Shivaji Nagar Gurugram | 237445 Yes | Y | 2019-20 | |
64 | Virender Kumar | Kheri Lakha Singh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000014 Hdfc Bank Kheri Lakha Singh Cheque Date- 24-04-2019 | Y | 2019-20 |
65 | Vinod Bhayana MLA | Bank Colony Hansi |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe 102238 State Bank of India Cheque Date-29.01.2020 | Y | 2019-20 |
66 | Vijaypal Singh Tomar | -- |
Rs. 1,00,000.00
1 Lacs+ |
132499 SBI | N | 2019-20 |
67 | Veer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
755658 SBI | N | 2019-20 |
68 | Val Organics Pvt Ltd | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 |
Rs. 1,00,000.00
1 Lacs+ |
007263 Hdfc Bank Shop No-2 Matunga Raj Niketan Chs Ltd Bhandarkar Road Mumbai-400019 Cheque Date- 13-04-2019 | Y | 2019-20 |
69 | Valiant Organics Ltd | Plot No. 2906 & 755 Gidc Sarigam Valsad-396155 |
Rs. 1,00,000.00
1 Lacs+ |
012092 Citi Bank Citibank Na Mumbai Cheque Date- 19-04-2019 | Y | 2019-20 |
70 | Vineet Kochar | Gurgaon | Cheque 048293 Cheque Date-03.07.2019 | Y | 2019-20 | |
71 | Vishal Yadav | Sec 4 Dharuhera |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013976 ALLHABAD BANK Cheque Date- 06-04-2019 | Y | 2019-20 |
72 | Vijay Kumar Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
045057 Bank of India | Y | 2019-20 |
73 | Ved Prakesh | 135Ishwar Colony Bawana Delhi |
Rs. 1,00,000.00
1 Lacs+ |
408983CORPORATION BANK | Y | 2019-20 |
74 | Vaibhav Vasishta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 391116 Union Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
75 | Vijay K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000008 HDFC Bank | Y | 2019-20 |
76 | Vinod Ki Dria | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 976036 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
77 | Vijay Singh Bajwa | -- | JK Bank Shastri Nagar Jammu | Y | 2019-20 | |
78 | Vaibhav | -- |
Rs. 1,00,000.00
1 Lacs+ |
1793 | N | 2019-20 |
79 | Vijay Goel | 10 Ashok Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
192447 Central Bank of India Bengali Market New Delhi 02.01.2020 | Y | 2019-20 |
80 | Vijender Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 028638 Axis Bank Gurgaon Cheque Date- 18-04-2019 | Y | 2019-20 |
81 | Vijay Vithal | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | N | 2019-20 |
82 | Vijay Vith | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | N | 2019-20 |
83 | Vasant D Kodre | Model Colony Shivajinagar Pune-411016 |
Rs. 1,00,000.00
1 Lacs+ |
110827 Central Bank Mundhawa Pune-41104 Cheque Date-19.04.2019 | N | 2019-20 |
84 | Virendra Singh | -- | 138542 Yes Bank | Y | 2019-20 | |
85 | Vidhya Ratan Bhasin | Bhilai |
Rs. 1,00,000.00
1 Lacs+ |
952553 State Bank of India | Y | 2019-20 |
86 | Vinay Prabhaar Sahasri Buddhe | -- |
Rs. 1,00,000.00
1 Lacs+ |
256087 Bank of Maharashtra Kopri Thane Cheque Date-20.08.2019 | N | 2019-20 |
87 | Virk Hospital | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 005035 Bank of Baroda Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
88 | Vishal Electrical & Eng. Co. | "Bagwanji" Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 |
Rs. 75,000.00
75 Thou+ |
001369 Uko Bank Darbar Gadh Bhavnagar Cheque Date- 30-09-2019 | Y | 2019-20 |
89 | Vp Realtors Pvt Ltd | B-17 Jhil Mil Indstrial Area Shd Delhi |
Rs. 72,000.00
72 Thou+ |
657219 Yes | Y | 2019-20 |
90 | Vtp Corporation | 68 A Tower Ratnajyoti Appartment Vesu Surat |
Rs. 70,000.00
70 Thou+ |
003053 Central Bank of India Dumbhal Surat | Y | 2019-20 |
91 | Virjibhai Lakhmanibhai Suyani | Reyon Housing Society Near Kashi Vishwanath Temple Veraval-362265 | 015914 Axis Bank Veraval Dist. Gir Somnath Cheque Date- 11-02-2019 | Y | 2019-20 | |
92 | Vijay Bhardwaj | Bahadurgarh |
Rs. 51,000.00
51 Thou+ |
Cheque 319274 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 | Y | 2019-20 |
93 | Vikram Raheja | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 607012 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
94 | Vatika | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 000284 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
95 | Vinod Kumar Gupta | -- |
Rs. 51,000.00
51 Thou+ |
000020 Bank of Baroda | N | 2019-20 |
96 | Vijender Kumar | -- |
Rs. 51,000.00
51 Thou+ |
000005 HDFC Bank | N | 2019-20 |
97 | Vikas Kumar | -- |
Rs. 51,000.00
51 Thou+ |
945063 SBI | Y | 2019-20 |
98 | Vaishali Saree Centre | -- | 303666 Axis Bank | Y | 2019-20 | |
99 | Vijay Modern Loomtex P Lmt | Panipat |
Rs. 51,000.00
51 Thou+ |
Cheque 240355 Axis Bank Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
100 | Vipin Batra | C-2\137 Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
161734CBI | Y | 2019-20 |
101 | Vishnu Deo Tiwari | -- |
Rs. 51,000.00
51 Thou+ |
71071 | N | 2019-20 |
102 | Varun Singh | -- |
Rs. 51,000.00
51 Thou+ |
048710 UBI | N | 2019-20 |
103 | Ved Narang Ex MLA | W.No-9 Barwala |
Rs. 51,000.00
51 Thou+ |
Cheque 004825 Union Bank of India Cheque Date-18.03.2020 | Y | 2019-20 |
104 | Vinod Kumar | W. No. 1 Indri |
Rs. 51,000.00
51 Thou+ |
Cheque 695522 Punjab National Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
105 | Ved Srivastava | -- | 48725 SBI | N | 2019-20 | |
106 | Vinod Kr Gupta | D-5 Kirti Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
000543 Hdfc Bank | Y | 2019-20 |
107 | Vinay Kr Gupta | Z-100 Daylsar Rd Uttam Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
852269 PNB | Y | 2019-20 |
108 | Vikash Aryan Store | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 345421 State Bank of India Kosli Cheque Date- 26-04-2019 | Y | 2019-20 |
109 | Vinay Kr | Ae -65 Top Flr Shalimar Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
269039 PNB | Y | 2019-20 |
110 | Vishwadeep Singh | -- |
Rs. 51,000.00
51 Thou+ |
283973 Canara Bank | Y | 2019-20 |
111 | Vishal Singh | TB Hanumangarh |
Rs. 51,000.00
51 Thou+ |
447776 SBI Sriganganagar Hanumangarh 06.06.2019 | Y | 2019-20 |
112 | Viond Kr Gupta | Kirti Nagar Delhi | 000542 Hdfc | Y | 2019-20 | |
113 | Vinod Kumar Pandey | -- |
Rs. 51,000.00
51 Thou+ |
00004 Andhra Bank 15.05.2019 | Y | 2019-20 |
114 | Virat Fabrication | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 249321 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
115 | Vinayak Pandurang Mukund | -- |
Rs. 50,000.00
50 Thou+ |
968846 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
116 | Vyankatesh | -- |
Rs. 50,000.00
50 Thou+ |
684791 Karnataka Bank Pimpri Cheque Date-15.06.2019 | N | 2019-20 |
117 | Vision Computer Integrators | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 548111 South Indian Bank Ceque Date- 06-05-2019 | Y | 2019-20 |
118 | Vijay Singh | Jhajjar |
Rs. 50,000.00
50 Thou+ |
Cheque 154322 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
119 | Vishal Singh & Associates | -- | 32018 Central Bank | N | 2019-20 | |
120 | Vidhya Devi | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 012748 ALLAHABAD BANK Rohtak Road Cheque Date- 25-04-2019 | Y | 2019-20 |
121 | Vaishnav Developers | -- |
Rs. 50,000.00
50 Thou+ |
000134 HDFC Bank | Y | 2019-20 |
122 | Vijay Kumar Yadav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000085 Koatak Mahindra Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
123 | Vipin Gupta | B-5 Savdarjung Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
000009 HDFC | Y | 2019-20 |
124 | Vikas Trivedi | -- |
Rs. 50,000.00
50 Thou+ |
65692 Allahabad Bank | Y | 2019-20 |
125 | Vinod Kumar | Tauru |
Rs. 50,000.00
50 Thou+ |
Cheque 727278 Yes Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
126 | Vicky Sarraf | -- | 572879 SBI | Y | 2019-20 | |
127 | Vinod Gupta | -- |
Rs. 50,000.00
50 Thou+ |
38589 Bank of India | Y | 2019-20 |
128 | Vedant Sharma | -- |
Rs. 50,000.00
50 Thou+ |
731583 SBI | Y | 2019-20 |
129 | Vinay Nagaich | -- |
Rs. 50,000.00
50 Thou+ |
360145 Bank of Baroda | Y | 2019-20 |
130 | Vikas Lathwal Builders Pvt Ltd. | Rzh-110 Gali No.3 Rj-Li Palam Colony Delhi |
Rs. 50,000.00
50 Thou+ |
593388 Axis | Y | 2019-20 |
131 | Vinod Kr Gupta | D-5 Kirti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000576 Hdfc Bank | Y | 2019-20 |
132 | Vijay Rahul Naidu | M-110 Sector No-4 Airoli Near Sdv College Airoli Navi Mumbai-400708 |
Rs. 50,000.00
50 Thou+ |
10031 Gp Parsik Sahkari Bank Ltd Kharegaon Kalwa Cheque Date-04.09.2019 | Y | 2019-20 |
133 | Vithal Shankar Awasthi | B-309 RP Colony Bhilwara | SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 | |
134 | V. K Yadav | Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque 439960 Syndicate Bank Manesar Cheque Date- 22-04-2019 | Y | 2019-20 |
135 | Vikas Mehta | Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cheque 000018 Hdfc Bank Indl. Area Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
136 | VK Consturction | -- |
Rs. 50,000.00
50 Thou+ |
39086 | N | 2019-20 |
137 | Varun Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 074920 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
138 | Vasu | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 074923 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
139 | Vasudev Devnani | 28 Sant Kavar Ram Colony Fai Sagar Road Ajmer |
Rs. 50,000.00
50 Thou+ |
013930 SBI Vidhan Sabha 26.12.019 | Y | 2019-20 |
140 | Vijay Singh | -- | 000002 Punjab & Sindh Bank | Y | 2019-20 | |
141 | Vikas Gupta | -- |
Rs. 40,000.00
40 Thou+ |
161738 Axis Bank | N | 2019-20 |
142 | V. D. Silk Mils Pvt Ltd | C-17 Sagar Estate Vasta Devdi Road Near Community Hall Katargam Surat-395004 |
Rs. 40,000.00
40 Thou+ |
406501 Axis Bank Surat-395001 | Y | 2019-20 |
143 | Vidhya Sagar Gupta | -- |
Rs. 40,000.00
40 Thou+ |
931169 SBI | Y | 2019-20 |
144 | Vipin Sharma | -- |
Rs. 36,000.00
36 Thou+ |
000049 Bank of Baroda | Y | 2019-20 |
145 | Virendra Shukla | -- |
Rs. 36,000.00
36 Thou+ |
27002 Allahabad Bank | N | 2019-20 |
146 | Vibhart Chandr Kaushik | -- |
Rs. 35,000.00
35 Thou+ |
76860 Allahabad Bank | N | 2019-20 |
147 | Vasantgiri Nyalgiri Goswami | At. Loteshwar Taluka Sankheswar Dist. Patan | 823065 State Bank of India Sankheshwar Dist. Patan Cheque Date- 12-02-2019 | Y | 2019-20 | |
148 | Volcur Electrix Private Limited | A-66 Alap Royal Palm Bapasitaram Chowk Mavadi Road Rajkot 360004 |
Rs. 32,000.00
32 Thou+ |
001900 Icici Bank Rajkot Cheque Date- 03-03-2020 | Y | 2019-20 |
149 | Vijay Saxena | -- |
Rs. 31,100.00
31 Thou+ |
130905 Central Bank | Y | 2019-20 |
150 | Vinay Ratan Khare | D-77 Shubham Enclave Delhi |
Rs. 31,000.00
31 Thou+ |
264486 Indian | Y | 2019-20 |
151 | Vasit Ali | -- |
Rs. 31,000.00
31 Thou+ |
976110 Syndicate Bank | Y | 2019-20 |
152 | Varun Arora | B-81 Anand Vihar Delhi |
Rs. 31,000.00
31 Thou+ |
000016 Kotak Mahindra | Y | 2019-20 |
153 | Vison Distribution Pvt. Ltd. | Cp Delhi |
Rs. 30,000.00
30 Thou+ |
335741 Obc | Y | 2019-20 |
154 | Vishal Poly Fibers Pvt Ltd | Mangrol Ta. Mangrol Dist-Surat | 935896 Icici Bank Ring Road Surat-395002 | Y | 2019-20 | |
155 | Vinit Abhushan Bhandar | -- |
Rs. 25,000.00
25 Thou+ |
000040 HDFC Bank | N | 2019-20 |
156 | Vivek Kumar Srivastava | -- |
Rs. 25,000.00
25 Thou+ |
000028 Bank of Baroda | N | 2019-20 |
157 | Vishal Decorators | -- |
Rs. 25,000.00
25 Thou+ |
829713 Greater Bank Dadar Cheuqe Date-27.08.2019 | N | 2019-20 |
158 | Veena Arya & Suvesh K. Sachan | -- |
Rs. 25,000.00
25 Thou+ |
449833 PNB | N | 2019-20 |
159 | VK Mishra | -- |
Rs. 25,000.00
25 Thou+ |
678061 Andhra Bank | Y | 2019-20 |
160 | Viswas Shenoy | Mangalore |
Rs. 25,000.00
25 Thou+ |
NEFT Canara Bank Mangalore Cheque Date-09.04.2019 | Y | 2019-20 |
161 | Vaibhav Jain | -- | Cheque 614570 Union Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 | |
162 | Vivaan Desh Nirman Pvt. Ltd. | 6/1 Jaidev Park Punjabi Bagh Delhi |
Rs. 25,000.00
25 Thou+ |
012058 ICICI | Y | 2019-20 |
163 | Virjibhai Premjibhai & Sons | No. B-39 Prince Plaza Complex Near Roshan Cinema Gidc Ankleshwar-393002 |
Rs. 25,000.00
25 Thou+ |
000710 Icici Bank Gidc Ankleshwar Cheque Date- 25-02-2020 | Y | 2019-20 |
164 | Valli Steet Industries Pvt. ltd. | Balamore Road Nagercoil Tamil Nadu |
Rs. 25,000.00
25 Thou+ |
089967 Tamilnad Mercantile Bank Nagercoil 01.08.2019 | Y | 2019-20 |
165 | Vishwajeet Mohankumarji Bhagat | -- |
Rs. 25,000.00
25 Thou+ |
000302 Bank of Baroda | N | 2019-20 |
166 | Vishal Bhutani | A-52 Priya Darshani Vihar Laxmi Nagar Delhi-92 |
Rs. 25,000.00
25 Thou+ |
000667 HDFC Bank | Y | 2019-20 |
167 | V Rana | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 794537 State Bank of India The Mal Karnal Cheque Date- 24-04-2019 | Y | 2019-20 |
168 | V D Infra | At. Karamsad Taluka & District. Anand | 000079 Kotak Mahindra Bank Karmasad Cheque Date- 22-05-2019 | Y | 2019-20 | |
169 | Vimal Construction | At. & Post Kathlal Taluka Kathlal Dist. Kheda |
Rs. 25,000.00
25 Thou+ |
002761 Bank of Baroda Kathlal Dist. Kheda | Y | 2019-20 |
170 | Vipin Singh | -- |
Rs. 25,000.00
25 Thou+ |
119267 SBI | Y | 2019-20 |
171 | Vadilal Industries Ltd | Ozar Pada Tiskary Road Dharmapur Valsad-396050 |
Rs. 25,000.00
25 Thou+ |
131417 Bank of Baroda Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 06-05-2019 | Y | 2019-20 |
172 | Vedram | -- |
Rs. 25,000.00
25 Thou+ |
11933 Bank of India | Y | 2019-20 |
173 | Vipendra Kumar Singh | -- |
Rs. 25,000.00
25 Thou+ |
2064 Bank of India | N | 2019-20 |
174 | Vikrant Kalra | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 041200 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
175 | Vineet Arora | F-24/4 Krishna Nagar Delhi | 196764 Axis | Y | 2019-20 | |
176 | Vineet Arora | F-24/4 Krishna Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
196765 Axis | Y | 2019-20 |
177 | Vardhman Cable Co | Viaks Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
000447 HDFC Bank | Y | 2019-20 |
178 | Ved Beniwal | Sirsa |
Rs. 21,000.00
21 Thou+ |
Cheque 529989 State Bank of India Main Branch Sirsa Cheque Date-17.06.2019 | Y | 2019-20 |
179 | Vijay Kumar Jain | -- |
Rs. 21,000.00
21 Thou+ |
654245 PNB | N | 2019-20 |
180 | Vijay Kumar Sharma | -- |
Rs. 21,000.00
21 Thou+ |
000574 Bank of Baroda | Y | 2019-20 |
181 | Vivek Garments | 9/544 Gandhi Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
000120 HDFC | Y | 2019-20 |
182 | Vimala Sharma | Sawai Madhopur | 122078 Broda Gramin Bank Mantown Sawai Madhopur 18.09.2019 | Y | 2019-20 | |
183 | Vardhman Pure Basmati | Taraori |
Rs. 21,000.00
21 Thou+ |
Cheque 855856 Canara Bank Taraori Cheque Date-06.09.2019 | N | 2019-20 |
184 | V D Carpet | -- |
Rs. 21,000.00
21 Thou+ |
9677 Bank of India | N | 2019-20 |
185 | Vishal Medicare Center | -- |
Rs. 21,000.00
21 Thou+ |
000340 Bank of Baroda | N | 2019-20 |
186 | Vinod Kr Gupta | D-5 Kirti Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
000573 Hdfc | Y | 2019-20 |
187 | Vimla Devi | -- |
Rs. 21,000.00
21 Thou+ |
000071 Bank of Baroda | N | 2019-20 |
188 | Vaiseshika Electron Devices | Ambala Cantt |
Rs. 21,000.00
21 Thou+ |
Cheque 064618 Allahabad Bank Nicholson Road Ambala Cant. Cheque Date-05.11.2019 | N | 2019-20 |
189 | Vivek Chopra | M-76 Gk-23 Delhi | 779217 Vijaya | Y | 2019-20 | |
190 | Vijay Kr | Paschim Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
353031 PNB | Y | 2019-20 |
191 | Vidhabha Emporium | -- |
Rs. 21,000.00
21 Thou+ |
00580 Uco Bank | N | 2019-20 |
192 | Vividh Gupta | Bal Bhavan School Mv-2 Delhi |
Rs. 21,000.00
21 Thou+ |
889913 Hdfc | Y | 2019-20 |
193 | Vijay Vikram Singh | -- |
Rs. 21,000.00
21 Thou+ |
139567 SBI | N | 2019-20 |
194 | Vijay Nagpal | 60 Shakti Nagar Hissar |
Rs. 21,000.00
21 Thou+ |
Cheque 222422 Axis Bank Cheque Date-06.01.2020 | Y | 2019-20 |
195 | Vijay Adalakha | Bikagi Gama Place Delhi |
Rs. 21,000.00
21 Thou+ |
131220corporation | Y | 2019-20 |
196 | Vimlesh Anand | -- | 127792 Canara Bank | N | 2019-20 | |
197 | Verma Traders | 10 Govind Park Krishna Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
097208THE KANGRA CO OP | Y | 2019-20 |
198 | Vijay Kr Jain | 108 1st Flr Uday Park Delhi-49 |
Rs. 21,000.00
21 Thou+ |
000510 Kotak | Y | 2019-20 |
199 | Vivek Kr Bansal | B-173 East Of Kailash Delhi |
Rs. 21,000.00
21 Thou+ |
000509Kotak | Y | 2019-20 |
200 | Virendrakumar Kadidas Patel | At. Kuni Ta. Galteshwer |
Rs. 21,000.00
21 Thou+ |
000079 Hdfc Bank Balasinor Cheque Date- 27-02-2020 | Y | 2019-20 |