A | B | C | D | F | G | H | J | K | L | M | N | P | R | S | T | U | V | Y |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | A.C. Associates | Fafadih Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.087676 CBI Fafadih Raipur | N | 2018-19 |
2 | A.R. Construction | Bandra Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Jammu and Kashmir Bank Bandra West Mumbai | Y | 2018-19 |
3 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
4 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
5 | Apparao Sonakate | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
6 | Ashirwad Buildhome Pvt. Ltd | Bandra Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque Jammu & Kashmir Bank Bandra West Mumbai | Y | 2018-19 |
7 | Ashish Anil Bhai Mehta | Ahmedabad Gujarat | Cheque-124254 ICICI Bank Ahemdabad | Y | 2018-19 | |
8 | Ashlam Firozbhai Cyclewala | C/7/1 MMc Tenament Ring Road Surat |
Rs. 25,000.00
25 Thou+ |
Cheque Dena Bank | Y | 2018-19 |
9 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
10 | Balaji Ramji Kadam | Nanded Maharashtra |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India | Y | 2018-19 |
11 | Balaji Shakarrao More | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
12 | Barbrik Project Ltd | Priyadashani Nagar Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.730887 ICICI Bank Raipur | Y | 2018-19 |
13 | Brilliant Estates Ltd | 8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II Indore |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.942520 Dt-9.10.2018 PNB | Y | 2018-19 |
14 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 | Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 | |
15 | Capital Construction Co. | B/12 Golden Arc Talaja Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Bhavnagar | Y | 2018-19 |
16 | Col. Dr. D.R. Shandil | Vill. Basheel Po. Mumlig Tehsil Kandaghat District Solan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
17 | Compucom Software Ltd | IT 14/17 EPIP Sitapur Industrial Area RICO Park Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000056 Axis Bank Sanganer Branch Jaipur | N | 2018-19 |
18 | Daga Developers Pvt Ltd | A-10 Anand Bhuvan H.D. Road Ghatkopar (W) Mumbai-400086 |
Rs. 25,000.00
25 Thou+ |
Cheque No.693412 Dt.07.09.2018 Axis Bank Ltd Ghatlkpa Branch | Y | 2018-19 |
19 | Devashri Nirman LLP | Dempo House Campa (Panaji-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India | Y | 2018-19 |
20 | Dilip Parsuram Garud | Umerga Dist-Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
21 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad | R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 | |
22 | Dinesh Gopal Dal Malhotra | Ahmedabad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-146064 ICICI Bank Ahmedabad | Y | 2018-19 |
23 | Dr. F.R. Pawar | Taluka Umerga Dist Osmanabad |
Rs. 1,00,000.00
1 Lacs+ |
R.T.G.S. Bank of Maharashtra At Post Murum Taluka Umerga Dist Osmanabad | Y | 2018-19 |
24 | Dr. Hanumanthaiah | L 207-A IIIrd D' Cross IInd Block Bashweshwar Nagar Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.717203 Dtd.20.07.2018 SBI Parliament House New Delhi | Y | 2018-19 |
25 | Dr. Nagshetteppa | R/o Honnalli Post Marambi Tq. Bhalki Bidar Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
DD.No.001748 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | Y | 2018-19 |
26 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
27 | Dr. Raj Kumar Sharma | M-16 Gandhi Nagar Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.467374 Dtd.16.07.2018 SBI Jaipur Vidhan Sabah Jaipur | Y | 2018-19 |
28 | Dr. Rasmi Chandrakar | Bemcha Mahasamund | Cheque No.115532 Axis Bank Ltd. Mahasamund | Y | 2018-19 | |
29 | Dr. Sudhir Madhapatti | Taluka Tuljapur Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad | Y | 2018-19 |
30 | Dr. Syed Nasfer Hussain | 105 Karnataka Bhawan-2 Sardar Patel Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.226951 Dtd.24.07.2018 SBI Parliament House New Delhi | Y | 2018-19 |
31 | Dr. Wajahat Mirza | 5 Manik Talkies Area Malipura Pusad Distt Yavatmal Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.061956 Dtd.09.08.2018 ICICI Bank Pusad Yavatmal Maharashtra | Y | 2018-19 |
32 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.005890 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
33 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003053 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
34 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
35 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 | |
36 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003056 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
37 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003057 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
38 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
39 | Gaurav Pradeep Rathod | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-424720 SBI Mumbai | Y | 2018-19 |
40 | Gaurav Pradeep Rathod | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
41 | Goa Cardon Ltd | Dempo House Campal Panaji-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India | Y | 2018-19 |
42 | Grish Chandra | Dehradun Uttarakhand | TFR SBI | Y | 2018-19 | |
43 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
44 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
45 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
46 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103281 Dt-14.2.19 IDBI | Y | 2018-19 |
47 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
48 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103615 Dt-6.3.2019 IDBI | Y | 2018-19 |
49 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Ch.No.100403 Dt-17.10.2018 IDBI | Y | 2018-19 | |
50 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.100406 Dt-11.2.2018 IDBI | Y | 2018-19 |
51 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
52 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
53 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.007171 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
54 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.007172 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
55 | Jai Nath Agencies | A-403 Manibhadra Avenue Shyamal Road Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-684496 SBI Bank Ahmedabad | Y | 2018-19 |
56 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 | |
57 | Jalaram Bhakar | Nagaur Rajasthan |
Rs. 24,000.00
24 Thou+ |
Cash | Y | 2018-19 |
58 | Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Bank of Baroda Rabale Navi Mumbai | Y | 2018-19 |
59 | Jinagam Foundation | Andheri Mumbai Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Bharat Co-op Bank Ltd Andheri Branch | Y | 2018-19 |
60 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
61 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
62 | K P Energy Ltd | A-1/2 Firdos Tower Adajan Patiya Surat |
Rs. 2,51,000.00
2 Lacs+ |
Cheque SBI | Y | 2018-19 |
63 | Kakpana Katara | Banswara | RTGS | Y | 2018-19 | |
64 | Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | Y | 2018-19 |
65 | Kamal Fabrics/Shri Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch | Y | 2018-19 |
66 | Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.001136 Dt.25.03.2019 Karur Vysya Bank Borivali Branch | Y | 2018-19 |
67 | Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.001135 Dt.25.03.2019 Karur Vysya Bank Borivali Branch | Y | 2018-19 |
68 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | Y | 2018-19 |
69 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
70 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 | |
71 | Krishna Byregowda | No.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar Post |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2018-19 |
72 | L.V. Bhirajdar | Taluka Lohara Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad | Y | 2018-19 |
73 | Leading Edge | 203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-001556 Kotak Mahindra Bank Ahmedabad | Y | 2018-19 |
74 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
75 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
76 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
77 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 | |
78 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
79 | M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | Y | 2018-19 |
80 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
81 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
82 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
83 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | Y | 2018-19 |
84 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 | |
85 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
86 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad | Y | 2018-19 |
87 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | Y | 2018-19 |
88 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
89 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
90 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
91 | M/s Greenply Industries Limited | 105 Sati Jyomati road Athgaon Gauhati Assam-781001 | Cheque | Y | 2018-19 | |
92 | M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | Y | 2018-19 |
93 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
94 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
95 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
96 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
97 | M/s Janta Truck Operators Union | Kotkapura Distt Faridkot. Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab | Y | 2018-19 |
98 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 | |
99 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
100 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
101 | M/s Mahathi Engineering Industrie Pvt. Ltd | C/o M. Surender Reddy 4-94/2 Bhagwartha Colony Mehbubnagar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad | Y | 2018-19 |
102 | M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | Y | 2018-19 |
103 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
104 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
105 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 | |
106 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
107 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
108 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
109 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 |
110 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
111 | M/s Royal Ispat Udyog | Vill. Kumbh Amloh Road Mandi Gobind Garh Punjab |
Rs. 31,000.00
31 Thou+ |
Ch.No.855959 Dtd.08.10.2018 Vijaya Bank Mandi G. Garh Punjab | Y | 2018-19 |
112 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal | Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 | |
113 | M/s Sangwan Heights Pvt Ltd | 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi | Y | 2018-19 |
114 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
115 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
116 | M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
117 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2018-19 |
118 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
119 | M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana | Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | Y | 2018-19 | |
120 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
121 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
122 | M/s Vasanta & Company | 14 Railway Board Road Saidapet Chennai-TN |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.984279 Dtd.19.09.2018 Indian Bank T. Nagar 7 Prakasam Road Theagaraye Nagar Chennai Tamil Nadu | Y | 2018-19 |
123 | M/s Vraj Metaliks Pvt Ltd | shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur | Y | 2018-19 |
124 | M/s Worldwide Tradelink | 148-D Phase IV A Focal Point Ludhiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.734564 Dtd.05.07.2018 Indusind Bank Sco-12&13 Canal Colony Pakhawal Road Ludhiana | Y | 2018-19 |
125 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
126 | Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan | Cheque-019315 OBC Hindoon | Y | 2018-19 | |
127 | Mahendra Singh Mangal Singh Arora | Ahmedabad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-139693 SBI Ahmedabad | Y | 2018-19 |
128 | Mathew Subin V M | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
129 | Md. Akbar | K.K. Road Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.050135 BOI Main Branch Raipur | Y | 2018-19 |
130 | Md. Akbar | K.K. Road Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.002344 PNB Raipur | Y | 2018-19 |
131 | Md. Akbar | K.K. Road Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.039981 BOI Main Branch Raipur | Y | 2018-19 |
132 | Memon Associates | Gudhiyari Raipur |
Rs. 25,000.00
25 Thou+ |
Cheque No.019242 Axis Bank Ltd. Raipur | N | 2018-19 |
133 | Mohd. Akbar | K.K. Road Raipur | Cheque No.39980 BOI Main Branch Raipur | Y | 2018-19 | |
134 | Mr Helper Thongni | Nongkulang Ranikot South West Khasi Hills |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor | Y | 2018-19 |
135 | Mr. Anup Varghese | #25 Bains Compound Nanthancode Trivandrum |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
136 | Mr. Anup Varghese | #25 Bains Compound Nanthancode Trivandrum |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
137 | Mr. Arborhima Darnel Salpung | East Jaintia Hills |
Rs. 55,000.00
55 Thou+ |
Cash | Y | 2018-19 |
138 | Mr. Froagh Jami | B 86 HB Colony Kohe Fiza Bhopal |
Rs. 25,263.00
25 Thou+ |
Online | Y | 2018-19 |
139 | Mr. Froagh Jami | B 86 HB Colony Koh e Fiza Bhopal |
Rs. 36,000.00
36 Thou+ |
Online | Y | 2018-19 |
140 | Mr. Froagh Jami | F 202 Queens regency Airport Road Bhopal | Online | Y | 2018-19 | |
141 | Mr. Gautam John | G6 Aishwarya Apartments 38 Resthouse Road Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
142 | Mr. Janak Shah | 35 Mama Ni Pole Raopura Vadodara |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
143 | Mr. Lamphrang Blah Mawphlang | East Khasi Hills District |
Rs. 36,000.00
36 Thou+ |
Ch.No.523903 Dtd.14.11.2018 Meghalaya Rural Bank Shilling Branch | Y | 2018-19 |
144 | Mr. Mohendro Rapsang Jalaw Langsning | Shillong 793002 |
Rs. 35,000.00
35 Thou+ |
Ch.No.920255 Dtd.13.11.2018 State Bank of India Garikhana Branch | Y | 2018-19 |
145 | Mr. Niket Patel | 1 Satkewal Society opp Banglow No.65 of Sarjan Society Athwalines Surat |
Rs. 21,111.00
21 Thou+ |
Online | Y | 2018-19 |
146 | Mr. Nikhil Patel | Flat No.A4 Vrundavan Apartments 93 Urmi Society Productivity Road Noida |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
147 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 | Ch.No.036044 Dtd.16.04.2018 State Bank of India | Y | 2018-19 | |
148 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036045 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
149 | Mr. Unnikrishnan S. Thekke Meppully | House Perumbillissery P.O. Cherpu |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2018-19 |
150 | Mrs. Amee Harshadray Yajnik | 6 ADC Bank Society Sahjanand College Ambawadi Ahmedabad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.602323 Dtd.18.05.2018 SBI Parliament House New Delhi | Y | 2018-19 |
151 | Mrs. Reeta Bhareja c/o Dr. AK Walia | Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi |
Rs. 50,000.00
50 Thou+ |
Ch.No.063404 Dt-29.05.2018 Allahabad Bank H.No.-53 Sec-12B Opp Manish Chambers 1-2-3 Dwarka New Delhi-110075 | Y | 2018-19 |
152 | Mrs. Reeta Bhareja c/o Dr. AK Walia | Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi |
Rs. 50,000.00
50 Thou+ |
Ch.No.027199 Dt-29.05.2018 8Axis Bank Sector128 Dwardel DI New Delhi-110078 | Y | 2018-19 |
153 | Mrs. Sonia Gandhi | 10 Janpath New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No.000103 Dtd-22.03.2019 UCO Bank Parliament Street New Delhi | Y | 2018-19 |
154 | MS Ajit Construction | Janjgir Janjgir Champa Chhattisgarh | Cheque No.307176 SBI Janjgir Janjgir Champa | N | 2018-19 | |
155 | Ms. Forum Umesh Shah | A8/B Wing Hemesh Apts Mulji Nagar S V.Road Borivali (W) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.016143 Dt.21.01.2019 Oriental Bank of Commerce Borivali Branch | Y | 2018-19 |
156 | Ms. Kumar Selja | 12 Safdarjung Lane New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.235022 Dtd.31.07.2018 SBI Parliament House New Delhi | Y | 2018-19 |
157 | Ms. Pooja Manwani | 2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052 |
Rs. 1,60,000.00
1 Lacs+ |
Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar | Y | 2018-19 |
158 | Ms. Sushmita Dev | 58 South Avenue New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi | Y | 2018-19 |
159 | Muktamala V Fondvekar | Ribandar Goa |
Rs. 24,000.00
24 Thou+ |
Cash | Y | 2018-19 |
160 | Muktamala V Fondvekar | Ribandar Goa |
Rs. 26,000.00
26 Thou+ |
Cash | Y | 2018-19 |
161 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 | Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 | |
162 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
163 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
164 | Pashmina Realty Private Limited | Prabhadevi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | Y | 2018-19 |
165 | Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
166 | Pradeep Pawale | Nanded Maharashtra |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India | Y | 2018-19 |
167 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2018-19 |
168 | Prasant Subhash Gore | Taluka Dist Latur Maharashtra | R.T.G.S. Bank of Maharashtra Taluka Dist Latur | Y | 2018-19 | |
169 | Premlata Agarwal | H.No.3-5-1138/1 Flat No.101 Uma Enclave Kachiquda Hyderabad |
Rs. 50,000.00
50 Thou+ |
DD.No.343418 Dtd.24.05.2018 Dhanlaxmi Bank Hyderabad | Y | 2018-19 |
170 | Prince Mathew | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
171 | Pritam Singh PC C President | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI | Y | 2018-19 |
172 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai |
Rs. 55,62,96,552.00
55 Cror+ |
Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
173 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
174 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
175 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 | |
176 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
177 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
178 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
179 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
180 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
181 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
182 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 | |
183 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
184 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
185 | Pujan P. Biswas | Ramnagar Akhaura Road Agartala Tripura(West) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
186 | Punam Kumari | Vill Baghmara Po Nawab Ganj Dist. Katihar Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.628393 Dtd.23.06.2018 SBI MG Road Katihar Bihar | Y | 2018-19 |
187 | R.K. Steel Fabricators | Devendra Nagar Raipur |
Rs. 51,000.00
51 Thou+ |
Cheque No.050354 Canara Bank Devendra Nagar Raipur | N | 2018-19 |
188 | Rahul Roadways | Sakinaka Andheri East Mumbai Maharashtra-400072 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India | Y | 2018-19 |
189 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat | Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 | |
190 | Rajeshwari Ben Rajat Rawal | Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-349274 Yes Bank Ltd. Ahmedabad | Y | 2018-19 |
191 | Rajshekhar Ramshetty | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad | Y | 2018-19 |
192 | Ranjit Cotta Carvalho | Gold Sand Beach Hotel |
Rs. 37,725.00
37 Thou+ |
Cheque Yes Bank | Y | 2018-19 |
193 | RB Money Financial Services Pvt Ltd C/o Chander Prakash MC | 1351-E-1 Street No.13 Govindpuri Kalkaji New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
Ch.No.949395 Dt-31.05.2018 HDFC Bank Plot No.4 Capital Trust House II Maa Anandamayi Marg Okhla Ind Area Phase II New Delhi-110020 | Y | 2018-19 |
194 | Richard Pinto | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
195 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
196 | S.N. Vahsakale | Taluka Umerga Dist Osmanabad | R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad | Y | 2018-19 | |
197 | S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | N | 2018-19 |
198 | S.P. Singh Engineer | Jwalapur Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Axis Bank | Y | 2018-19 |
199 | Sahu Traders | Rajnandgaon Chhattisgarh |
Rs. 21,000.00
21 Thou+ |
Cheque No.871322 SBI Rajnandgaon | N | 2018-19 |
200 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |