A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
601 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
602 | Surya Builders And Developers | -- | 865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 | |
603 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 |
Rs. 3,50,000.00
3 Lacs+ |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
604 | Amin Equipment Llp | -- |
Rs. 3,50,000.00
3 Lacs+ |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
605 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
606 | Hemant Kumar Mathur | -- |
Rs. 3,50,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
607 | Shailesh Deshpande | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 01-08-2017 | N | 2017-18 |
608 | Balaji Action Buildwell | -- |
Rs. 3,50,000.00
3 Lacs+ |
019137 Axis Bank Ltd 25-01-2018 | Y | 2017-18 |
609 | NAnd Infrastructure and Project | -- | 023139 Yes Bank Waghodia Road Vadodara Dt.07.02.2018 | Y | 2017-18 | |
610 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
611 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
612 | Regal Infra | -- |
Rs. 3,01,200.00
3 Lacs+ |
001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 |
613 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi |
Rs. 3,00,000.00
3 Lacs+ |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
614 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
615 | Dnp Infrastructures Private Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
616 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | NEFT Axis Bank 21-08-2017 | Y | 2017-18 | |
617 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. |
Rs. 3,00,000.00
3 Lacs+ |
65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
618 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
619 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
620 | Electrotherm (India) Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
621 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
622 | Odhavkrupa Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
000077 HDFC Bank Dt.07.12.2017 | Y | 2017-18 |
623 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | 236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 | |
624 | Easy India Overseas | -- |
Rs. 3,00,000.00
3 Lacs+ |
258857 Axis Bank Dehradun 17-02-2018 | Y | 2017-18 |
625 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
565274 State Bank of India Residencey Road Dt.9.6.2017 | Y | 2017-18 |
626 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 |
Rs. 3,00,000.00
3 Lacs+ |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
627 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
628 | Trance Conc Health | Mathuradas Road Kandivali (w) M-67 |
Rs. 3,00,000.00
3 Lacs+ |
969906 Yes Bank Mumbai 400057 Dt.02.09.2018 | Y | 2017-18 |
629 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
630 | Sri Ramachandra K | Bengaluru | 478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 | |
631 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 |
632 | Sri Udaya Garudachar | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
633 | MaNAs Lumba & Mukti Lumba | -- |
Rs. 3,00,000.00
3 Lacs+ |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
634 | Baashyaam Constructions Pvt.Ltd. | No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi |
Rs. 3,00,000.00
3 Lacs+ |
002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 | Y | 2017-18 |
635 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
636 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775472 SBI Residency Plaza Dt.15.12.2017 | Y | 2017-18 |
637 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | 007611 HDFC Bank Khandbazar Surat-395006 Dt.14.11.2017 | Y | 2017-18 | |
638 | Vikas Jhunjhunwala | Vikram Vihar Block-H Flat 303 Howrah-711102 |
Rs. 3,00,000.00
3 Lacs+ |
000786 ICICI Bank Stephen House 21-04-2017 | Y | 2017-18 |
639 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
640 | NAgraj Tater | 12 A Mandeville Garden Kolkata-700019 |
Rs. 3,00,000.00
3 Lacs+ |
73 HDFC Bank Indian Exchange Palace 13-04-2017 | Y | 2017-18 |
641 | Pankaj Periwal | Flat No 71 7th Floor Jespre Road Phase-1 Lake Town-Kolkata-700055 |
Rs. 3,00,000.00
3 Lacs+ |
144 HDFC Bank Bhupen Bose Avenue Branch 14-04-2017 | Y | 2017-18 |
642 | Subhash | -- |
Rs. 3,00,000.00
3 Lacs+ |
001625 Bank of Baroda | Y | 2017-18 |
643 | ViNAy Kumar Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
039984 The NAinital Bank Ltd | Y | 2017-18 |
644 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 | RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 | |
645 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
646 | Vindhyawasni Stone Srushers P Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
147232 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
647 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
648 | Himganga Stone Industry | -- |
Rs. 3,00,000.00
3 Lacs+ |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
649 | Deepak Kumar Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
103577 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
650 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
651 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | 775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 | |
652 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
653 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
654 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
655 | BhawaNA Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000083 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
656 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 |
Rs. 3,00,000.00
3 Lacs+ |
775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
657 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
658 | Mukesh Singh Koli | -- | 515329 State Bank of India | Y | 2017-18 | |
659 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
660 | NAnu Estate Pvt Ltd Phone : 0832-2737922/17/18 | NAnu House Varde Valaulikar Road Po Box : 125 Margao- Goa- 403601 |
Rs. 3,00,000.00
3 Lacs+ |
658451 Syndicate Bank Margao 06-02-2018 | Y | 2017-18 |
661 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 |
662 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
663 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
664 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 |
Rs. 3,00,000.00
3 Lacs+ |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
665 | Vikram Kumar Khaitan | Block-7 Sunny Dake Ramchandrapur Kolkata-700103 | 66668 ICICI Bank New Alipur Branch 30-11-2017 | Y | 2017-18 | |
666 | Shri Nitinbhai Babubhai Patel | -- |
Rs. 3,00,000.00
3 Lacs+ |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
667 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
668 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
669 | Vinni Nikki Mtel's Restran-Grudev Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
067211 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
670 | Srishti Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
671 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
672 | Om Prakashh Toshniya | MakraNA Road | 00 1921 | Y | 2017-18 | |
673 | BishwaNAth Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700106 |
Rs. 3,00,000.00
3 Lacs+ |
3 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
674 | Hindustani Construction Co. | -- |
Rs. 3,00,000.00
3 Lacs+ |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
675 | Bharat Constuction | -- |
Rs. 3,00,000.00
3 Lacs+ |
405327 PNB Racecouse D.Dun | Y | 2017-18 |
676 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 |
Rs. 3,00,000.00
3 Lacs+ |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
677 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
678 | Pioneer Infomedia Pvt | -- |
Rs. 3,00,000.00
3 Lacs+ |
115966 Vijaya Bank 03-01-2018 | Y | 2017-18 |
679 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | 65575 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 | |
680 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
681 | Jagtat Minerals Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
682 | Shiv Kumar Sharma | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
683 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
684 | Jms Buildtech Pvt Ltd. | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
904856 SBI Vill. Wazirpur Distt. Gurgaon Dt.27.02.2018 | Y | 2017-18 |
685 | Mrugendu Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
686 | Visaka Industries Pvt Ltd | -- | 376230 SBI NAvbharat Chambers Hyderabad 05-09-2017 | Y | 2017-18 | |
687 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
688 | Kamaljyot Investment Limited | -- |
Rs. 2,90,000.00
2 Lacs+ |
090280 Bank of India Ahndheri (West) Mumbai-400058 Dt.11.06.2017 | Y | 2017-18 |
689 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
690 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
691 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
692 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.530581 530584 JKB | Y | 2017-18 |
693 | Mehak Industries | -- | 047642 Bank of India Dt.08.01.2018 | Y | 2017-18 | |
694 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
695 | Global Securities Ltd | 11/6B Shanti Chamber Pusa Road Delhi 110005 |
Rs. 2,51,000.00
2 Lacs+ |
RTGS HDFC Bank 10-04-2017 | Y | 2017-18 |
696 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
697 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
698 | Crystal Constructions | -- |
Rs. 2,51,000.00
2 Lacs+ |
326305 ICICI Bank Sion Dt.15.09.2017 | N | 2017-18 |
699 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
700 | Ashapura Perfoclay Limited | -- | 050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 | |
701 | Indian Motion Pic Production | -- |
Rs. 2,51,000.00
2 Lacs+ |
157243 | N | 2017-18 |
702 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
703 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
704 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma |
Rs. 2,51,000.00
2 Lacs+ |
202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
705 | Vijayshree Electromech Private Limited | 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009 |
Rs. 2,51,000.00
2 Lacs+ |
414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 | Y | 2017-18 |
706 | Vikrant Khatri | -- |
Rs. 2,50,000.00
2 Lacs+ |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
707 | Vipin Singhal | -- | 067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 | |
708 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
709 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
710 | M/S United Motors | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
711 | M/S Kashmir Ispat | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
712 | Mukesh kumar | -- |
Rs. 2,50,000.00
2 Lacs+ |
067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
713 | M/S Aggarwal Steel Rolling Mill | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
714 | Madanpal Singh | -- | 067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 | |
715 | Chandrika Desai | St Rock School Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
782213 Andhra Bank Mumbai-400091 Dt.10.11.17 | Y | 2017-18 |
716 | Mca Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
6560 Indian Bank | N | 2017-18 |
717 | Archean Chemical Industries Private Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
718 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 |
Rs. 2,50,000.00
2 Lacs+ |
012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
719 | Valji Maya and Company | -- |
Rs. 2,50,000.00
2 Lacs+ |
101160 Union Bank of India Dt.12.01.2018 | Y | 2017-18 |
720 | Asfaltar Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
721 | Dharti Construction | -- | 004253 HDFC Bank Anjar Dist. Kutch Dt.12.04.2017 | Y | 2017-18 | |
722 | Shri Dhanjibhai K Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
723 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 |
Rs. 2,50,000.00
2 Lacs+ |
637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
724 | Twenty Five South Rel | PlatiNA B.K.C. Bandra (E) |
Rs. 2,50,000.00
2 Lacs+ |
501206 ICICI Bank Mumbai 400093 Dt.23.02.18 | Y | 2017-18 |
725 | Uday Contruction Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
726 | Grt Jewellers (Indian) Pvt Ltd | No-138 Usman Road T NAgar ChenNAi |
Rs. 2,50,000.00
2 Lacs+ |
005124 HDFC Bank 759 ITC Center AnNA Salai ChenNAi Tamil NAdu 600002 02-06-2017 | Y | 2017-18 |
727 | K.S.D. Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
085227 Union Bank of India Rajkot-2 Dt.20.11.2017 | Y | 2017-18 |
728 | Sunil Kr. Wadhwa | LudhiaNA | 886457 Dt.07.12.2017 | Y | 2017-18 | |
729 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
612038 Dt.05.03.2018 | Y | 2017-18 |
730 | New Shubham Stone Crushers | -- |
Rs. 2,50,000.00
2 Lacs+ |
654857 PNB Shantipuri US NAgar | Y | 2017-18 |
731 | Guru NAnk Stone Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
062736 SBI Rudrapur | Y | 2017-18 |
732 | Paramjeet Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
022591 The NAinital Bank MBPG College Campus NAinital Road Haldwani | Y | 2017-18 |
733 | Mohinder Kumar Nirala | Moga |
Rs. 2,50,000.00
2 Lacs+ |
697018 Dt.16.06.2017 | Y | 2017-18 |
734 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
735 | B M Patel Engineering Corporation | 101 Path Avenue NAranpura Cross Road NAranpura Ahmedabad-380013 | 003402 ICICI Bank Ankur NAranpura Ahmedabad Dt.25.05.2017 | Y | 2017-18 | |
736 | Phytha Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Union Bank of India Dt.27.06.2017 | Y | 2017-18 |
737 | Shiv Build Ind Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
738 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
739 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
740 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
741 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
742 | Agarwal Construction | -- | 002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 | |
743 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
744 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
745 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 |
746 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
747 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
748 | Rajkamal Building Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
006003 Bank of Baroda Gorwa Vadodara Dt.08.09.2017 | Y | 2017-18 |
749 | D H Patel | -- | 142913 State Bank of India Varacha Road Surat Dt.10.09.2017 | Y | 2017-18 | |
750 | Transpek-Silox Industry Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
093221 Axis Bank Vadodara Dt.12.01.2018 | Y | 2017-18 |
751 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,50,000.00
2 Lacs+ |
Dt.03.10.2017 | Y | 2017-18 |
752 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511153 CaNAra Bank 03-08-2017 | Y | 2017-18 |
753 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511068 CaNAra Bank 03-08-2017 | Y | 2017-18 |
754 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 2,50,000.00
2 Lacs+ |
097512 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
755 | Shivam Residential Construction Pvt Ltd | -- |
Rs. 2,40,000.00
2 Lacs+ |
003250 HDFC Bank Dt.05.10.2017 | Y | 2017-18 |
756 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi | 318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 | |
757 | JhankhaNA Builders | -- |
Rs. 2,25,000.00
2 Lacs+ |
015151 DeNA Bank NAranpura Ahmedabad Dt.10.09.2017 | Y | 2017-18 |
758 | Padmavati Coop Hsg Society Ltd | -- |
Rs. 2,21,474.00
2 Lacs+ |
064677 SBPP Dt.02.12.2017 | Y | 2017-18 |
759 | Gulab Singh | -- |
Rs. 2,21,000.00
2 Lacs+ |
268209 PNB Raipur Road Dehradun 11-02-2018 | Y | 2017-18 |
760 | Prolific Papers Pvt Ltd | -- |
Rs. 2,11,000.00
2 Lacs+ |
574063 PNB Kashipur US NAgar 13-02-2018 | Y | 2017-18 |
761 | Valram Sagar Associates | -- |
Rs. 2,07,000.00
2 Lacs+ |
104977 ICICI Bank Dt.28.11.2017 | Y | 2017-18 |
762 | Shree NArsinkhrupa Gas Agency | -- |
Rs. 2,01,000.00
2 Lacs+ |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
763 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar | 809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 | |
764 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
765 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
766 | Sh Ag Kohli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
767 | Vikas Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
768 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 |
Rs. 2,00,000.00
2 Lacs+ |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
769 | Gujarat Ambuja Export Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
770 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi | 001730 HDFC Bank 10-10-2017 | Y | 2017-18 | |
771 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
772 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 03-08-2017 | Y | 2017-18 |
773 | Classic Network Pvt.Ltd | 202 Arpan Complex Opp. SwamiNArayan Mandir Kalawad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
Oriental Bank of Commerce Om Planet Rajkot-360007 | Y | 2017-18 |
774 | Ch Sham Lal (Rs Pura) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
775 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 |
Rs. 2,00,000.00
2 Lacs+ |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
776 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
777 | Sanjay Kumar | -- | 000135 Andhra Bank 25-01-2018 | Y | 2017-18 | |
778 | Mr. Ekbote JyotsNA GajaNAn | 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
416533 CaNAra Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
779 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
780 | Mr. Sandeep Jarhad | S.No.3 Kala NAgar Society Vadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vujaya Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
781 | Mr. ANAnd Rithe | 558 Datta Wadi Near Sai Baba Mandir Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
782 | Vikrant Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
114946 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
783 | Mr. Digambar Dawari | S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
753292 Bank of India Satara Road Dt.4.5.2017 | Y | 2017-18 |
784 | Ramveer Singh So Shri Hari Singh | -- | 181643 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 | |
785 | Mr. Jamil Shaikh | Lulla NAgar Kondhawa Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 | Y | 2017-18 |
786 | Gargi Wo Bhupendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
921776 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
787 | KrishNA Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
375530 State Bank of India Malad West Dt.15.09.2017 | Y | 2017-18 |
788 | Mr. Chavan Subhash | 823 Kharadi Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
4091 Saraswat Bank NArayan Peth Dt.4.5.2017 | Y | 2017-18 |
789 | Bhupendra Singh So Charan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478529 PNB AmrohaJ.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
790 | Mr. Rajabhau Barate | NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 | Y | 2017-18 |
791 | Pravesh kumari Wo Omveer | -- | 025821 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 | |
792 | Mr. Shankar Pawar | Radhika Society Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank Sinhagad Road Dt.4.5.2017 | Y | 2017-18 |
793 | Harjot Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000024 Bank of Baroda Industrial Estate Kashipur 18-02-2018 | Y | 2017-18 |
794 | Omveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
074943 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
795 | Mr PrasanNA Jagtap | Hingane Khurd Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 | Y | 2017-18 |
796 | Sunrise Stone Crushers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
696067 PNB Bazpur | Y | 2017-18 |
797 | Richa Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
020813 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
798 | Mrs. Mukta Tilak | 568 NArayan Peth Pune-411030 | 26289 Vidya Sah. Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 | |
799 | Rakesh Kumar So Om Prakash | -- |
Rs. 2,00,000.00
2 Lacs+ |
992791 SBI Amroha City 30-01-2018 | Y | 2017-18 |
800 | Mrs Jyoti Kalamkar | GaNAraj House Baner Pune-411025 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhyudaya Coop Bank Baner Dt.4.5.2017 | Y | 2017-18 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.