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 |
---|---|---|---|---|---|---|
1401 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
1402 | Sakshem Exam Private Limited | L-15 New Mahavir Nagar Delhi -110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 00167 | Y | 2019-20 |
1403 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
1404 | Civilis Infra | 412 Platinum Plaza Near V. T. Circle Sarthana Jakatnaka Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
144091 The Sarvodaya Sahakari Bank Ltd. Ring Road Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
1405 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 | Y | 2019-20 |
1406 | Alok Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 Bank of India | N | 2019-20 |
1407 | Welcome Footwears | Bahadurgarh | Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 | |
1408 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
1409 | Skg Plastics Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
1410 | Anshul Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
7421 Union Bank | Y | 2019-20 |
1411 | Supple Tek Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
1412 | Golite Footwear | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
1413 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64112 Allahabad Bank | N | 2019-20 |
1414 | Sanjeev Kumar | -- | Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 | |
1415 | 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 |
1416 | Rupakumar Indravadan Sheth | B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 | Y | 2019-20 |
1417 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64110 Allahabad Bank | N | 2019-20 |
1418 | Rajender Contractor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000845 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
1419 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64109 Allahabad Bank | N | 2019-20 |
1420 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
1421 | Micro Industrial Corp | Bahadurgarh | Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 | Y | 2019-20 | |
1422 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64108 Allahabad Bank | N | 2019-20 |
1423 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
951762 Axis | Y | 2019-20 |
1424 | Green Line Laminates Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
1425 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64111 Allahabad Bank | N | 2019-20 |
1426 | Rajendra Singh Kurmi | Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 | Y | 2019-20 |
1427 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
1428 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat | 288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 | |
1429 | Shashank Varma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 PNB | Y | 2019-20 |
1430 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
1431 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
1432 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 2,00,000.00
2 Lacs+ |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
1433 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
1434 | S. K Trading Comp. | Nuh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
1435 | Ravi Agarwal | -- | 381549 SBI 12.04.2019 | Y | 2019-20 | |
1436 | Rajesh Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
715336 SBI | Y | 2019-20 |
1437 | Bgp Healthcare Pvt. Ltd. | Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002 |
Rs. 2,00,000.00
2 Lacs+ |
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 | Y | 2019-20 |
1438 | Shailesh Kumar Sethia | -- |
Rs. 2,00,000.00
2 Lacs+ |
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
1439 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
1440 | Sachin Vora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
1441 | Manohar Wire Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS | N | 2019-20 |
1442 | Shree Shop Trady | -- | Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 | |
1443 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
1444 | Birmi International Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
1445 | -- |
Rs. 2,00,000.00
2 Lacs+ |
768233 SBI Bank | N | 2019-20 | |
1446 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
112752 PNB | Y | 2019-20 |
1447 | Maa Bhagwati International | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
1448 | Pandey Trading Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
513252 PNB | N | 2019-20 |
1449 | Dharmander Singh | Sec 43 Gurgaon | Cheque 811503 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 | |
1450 | Soni Kumari | Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210 |
Rs. 2,00,000.00
2 Lacs+ |
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 | Y | 2019-20 |
1451 | Shree Balaji Wollen | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
1452 | Sh. Ashok Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI | Y | 2019-20 |
1453 | Sh. Suresh Bhardwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
1454 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
1455 | Manish Kumar Choudhary | A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210 |
Rs. 2,00,000.00
2 Lacs+ |
046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 | Y | 2019-20 |
1456 | Shivam Goel | -- | 422223 Nainital Bank | N | 2019-20 | |
1457 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
1458 | Shri Mukeshbhai Morarbhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
1459 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
1460 | Prem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank Bakshi Nagar Jammu | Y | 2019-20 |
1461 | Shri Sunibhai Bhagwanbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
1462 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
976429 HDFC Bank | Y | 2019-20 |
1463 | Dharmendra Gupta | -- | 632504 Andhra Bank | N | 2019-20 | |
1464 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
1465 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1466 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1467 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1468 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1469 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1470 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | 801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 | |
1471 | Sofi Yousuf (Kashmir Migrant) | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank | Y | 2019-20 |
1472 | Praveen Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
32261 Bank of India | N | 2019-20 |
1473 | Madhusudan Dasharath Parab | 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202 |
Rs. 2,00,000.00
2 Lacs+ |
087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 | Y | 2019-20 |
1474 | Rajiv Girdhar | 436 Sector-16A Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000031 HDFC Bank Cheque Date-24.05.2019 | Y | 2019-20 |
1475 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
1476 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
1477 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 | 000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 | |
1478 | Vivek Seth | -- |
Rs. 2,00,000.00
2 Lacs+ |
59810 Union Bank | Y | 2019-20 |
1479 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
1480 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
1481 | Pokar Ram Tola Ram Sharma | Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803 |
Rs. 2,00,000.00
2 Lacs+ |
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 | Y | 2019-20 |
1482 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 | Y | 2019-20 |
1483 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
669441 SBI Bhatia-361315 | Y | 2019-20 |
1484 | Rajiv Sahay | F07 Prabhu Dayal Complex Macky Road Ranchi-834001 | RTGS Punjab National Bank | Y | 2019-20 | |
1485 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
1486 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
1487 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
1488 | Shri Ashwin Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
046883 Axis Bank Town Hall Jamnagar-361001 | Y | 2019-20 |
1489 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
1490 | Bhoop Singh | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
1491 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot | 000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 | |
1492 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
1493 | 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 |
1494 | Jaykumar Bhagwan Gore | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1495 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat |
Rs. 2,00,000.00
2 Lacs+ |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
1496 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
1497 | Shyam Singh Rana | Radaur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
1498 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat | 000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 | |
1499 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
1500 | Haribhau Bhagde | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1501 | Jay Pratap Singh Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
54110 SBI | Y | 2019-20 |
1502 | Sanjay Waman Sawkare | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1503 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
1504 | Manoj Kumar | 192/240 RHB Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT UCO Bank | Y | 2019-20 |
1505 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | 917349 Yes Bank Rajkot Cheque Date- 15-10-2019 | Y | 2019-20 | |
1506 | Mohitosh Narayan | -- |
Rs. 2,00,000.00
2 Lacs+ |
000451 ICICI Bank | N | 2019-20 |
1507 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1508 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 | Y | 2019-20 |
1509 | Darekar Pravin Yashwant | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1510 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
492149 SBI | Y | 2019-20 |
1511 | Jayshreeben Sandipbhai Patel | 62-C Othi Street Chhaprabhatha Surat-394107 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 | Y | 2019-20 |
1512 | Shri Narendra Chhaganbhai Savalia | 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 | 000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 | |
1513 | Smt. Bhavana Maheshwari | G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 | Y | 2019-20 |
1514 | Savita Yadav | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 084661 Oriental Bank of Commerce Hudda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
1515 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 | Y | 2019-20 |
1516 | Raj K Purohit | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
1517 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
1518 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917351 Yes Bank Rajkot Rajkot Cheque Date- 15-12-2019 | Y | 2019-20 |
1519 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 | 001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 | |
1520 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
HDFC | Y | 2019-20 |
1521 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1522 | Madhurai Sathis Misal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1523 | Vasu Infrastructure | -- |
Rs. 2,00,000.00
2 Lacs+ |
4991 Bank of Baroda 23.04.2019 | Y | 2019-20 |
1524 | Dmc Enterprises | Hathin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
1525 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001164 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
1526 | -- | Cheuqe 001364 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | ||
1527 | Monika Rajale | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1528 | Sanjay Mukund Kelkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1529 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 2,00,000.00
2 Lacs+ |
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
1530 | Madhusudan Threads | Ntm Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
1531 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579605 PNB | Y | 2019-20 |
1532 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579603 PNB | Y | 2019-20 |
1533 | R. K. Construction | Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot | 823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 | Y | 2019-20 | |
1534 | Jivraj Tea Co | Baranpuri Bhagal Surat |
Rs. 2,00,000.00
2 Lacs+ |
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
1535 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W |
Rs. 2,00,000.00
2 Lacs+ |
700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
1536 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
1537 | Sarvesh Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
000629 HDFC Bank | Y | 2019-20 |
1538 | SV Liquar | -- |
Rs. 2,00,000.00
2 Lacs+ |
899608 OBC | Y | 2019-20 |
1539 | Shreeji Prints Pvt Ltd | 411-412/A Gidc Pandsara Surat-394221 |
Rs. 2,00,000.00
2 Lacs+ |
021088 Hdfc Bank Gidc Pandesara Surat-394221 Cheque Date- 17-04-2019 | Y | 2019-20 |
1540 | Vijay Vithal Girkar | A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W | 480861 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 | |
1541 | Ramanuj Fashion | H G-4 I. T. C. Building Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 | Y | 2019-20 |
1542 | Umesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
1543 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
1544 | Rajesh Poddar | Reshamwala Market Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
305922 The Panchsheel Mercantile Co Op. Bank Ltd. Ring Road Surat-3 Cheque Date- 22-04-2019 | Y | 2019-20 |
1545 | Madan Yerawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1546 | Parbhat Fetilizer Camical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1547 | Chandrakant Bachhu Patil | -- | 888370 SBI Bank Dsara Chouk Kolhapur | N | 2019-20 | |
1548 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
1549 | Vikhe Radhakrushna Eknathrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
328530 HDFC Bank Bk Tal. Rahata Ahmadnagar | N | 2019-20 |
1550 | Chandrakant Bachhu Patil | 7591-3 Chattrapati Sambhaji Park Opp Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1551 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 067559 Allahabad Bank Cheque Date-14.06.2019 | N | 2019-20 | |
1552 | Radhakrishna Vikhe Patil | At Post-Loni BK Taluka Rahata Dist-Ahmednagar-413736 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1553 | Rahul Ram | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 013795 Hdfc Bank Indl. Area Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1554 | Shri Hans Realtors | -- | 738333 Axis Bank | Y | 2019-20 | |
1555 | Sadbhawna Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
3753 HDFC Bank | Y | 2019-20 |
1556 | -- |
Rs. 2,00,000.00
2 Lacs+ |
016462 Bank of Baroda | N | 2019-20 | |
1557 | Sherkhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
722580 SBI | N | 2019-20 |
1558 | Creative Construction Co. | X-202 Arpan Complex Kalavad Road Rajkot |
Rs. 1,97,000.00
1 Lacs+ |
000459 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 21-06-2019 | Y | 2019-20 |
1559 | -- |
Rs. 1,96,780.00
1 Lacs+ |
N | 2019-20 | ||
1560 | -- |
Rs. 1,96,000.00
1 Lacs+ |
N | 2019-20 | ||
1561 | Pranay Ramesh Fuke & Parineeta P Fuke | -- | 302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 | N | 2019-20 | |
1562 | Dwaram Mallikarajun Reddy | Kirad Bhavan Gandhi Chowk Ramtek Nagpur |
Rs. 1,90,863.00
1 Lacs+ |
582110 State Bank of India Cheque Date-19.09.2019 | N | 2019-20 |
1563 | Dr Ramapaati Ram Tripathi | -- |
Rs. 1,89,000.00
1 Lacs+ |
339004 SBI | Y | 2019-20 |
1564 | Anil Kumar Agarwal | -- |
Rs. 1,89,000.00
1 Lacs+ |
502408 SBI | N | 2019-20 |
1565 | Rahul Aher | -- |
Rs. 1,86,763.00
1 Lacs+ |
NEFT | N | 2019-20 |
1566 | Bhimrao Tapkir | -- |
Rs. 1,85,014.00
1 Lacs+ |
NEFT | N | 2019-20 |
1567 | J Rakesh | No 2/194 B Natu St. Meenampatti Anuppankulam Post Sivakasi-626189 |
Rs. 1,83,100.00
1 Lacs+ |
NEFT | Y | 2019-20 |
1568 | Mahesh Sharma | -- | 953239 SBI | N | 2019-20 | |
1569 | Nakap Nalo | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-01-10-2019 | Y | 2019-20 |
1570 | Mama Natung | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-07-11-2019 | Y | 2019-20 |
1571 | Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-11-11-2019 | Y | 2019-20 |
1572 | Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-04-12-2019 | Y | 2019-20 |
1573 | Kamlung Mosang | -- |
Rs. 1,80,000.00
1 Lacs+ |
902473 Date-24-12-2019 | Y | 2019-20 |
1574 | Tage Tagi | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-24-12-2019 | Y | 2019-20 |
1575 | Vinod Kumar Sonkar | -- | 911935 SBI | N | 2019-20 | |
1576 | Deepak Ahuja | 292/9 Amrit Puri New Delhi |
Rs. 1,80,000.00
1 Lacs+ |
NEFT N066201084629692 HDFC Bank Cheque Date-06.03.2020 | Y | 2019-20 |
1577 | Patel Brothers | 4th Flr''Pushpak'' Building Khanpur Ahmedabad |
Rs. 1,80,000.00
1 Lacs+ |
709458 Indian Overseas Bank Kalupur Circle Ahmedabad-38002 Date.18-04-2019 | Y | 2019-20 |
1578 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 1,80,000.00
1 Lacs+ |
VB | Y | 2019-20 |
1579 | Ram Shakal | -- |
Rs. 1,80,000.00
1 Lacs+ |
641631 SBI | N | 2019-20 |
1580 | Manoj Kumar Saha | -- |
Rs. 1,75,000.00
1 Lacs+ |
163812 Union Bank | N | 2019-20 |
1581 | Avantika Agro | -- |
Rs. 1,75,000.00
1 Lacs+ |
1830 Kotak | N | 2019-20 |
1582 | Adr. Ashish Shelar | 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 | 100109 Janakalyan Sahkari Bank Ltd Khar Cheque Date-20.03.19 | Y | 2019-20 | |
1583 | Girish Chandra Yadav Mla | -- |
Rs. 1,75,000.00
1 Lacs+ |
470463 SBI | N | 2019-20 |
1584 | -- |
Rs. 1,75,000.00
1 Lacs+ |
000254 HDFC Bank | N | 2019-20 | |
1585 | Vinay Shakya | -- |
Rs. 1,75,000.00
1 Lacs+ |
778053 UCO Bank | Y | 2019-20 |
1586 | Parwana Soli Bagla | 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445 |
Rs. 1,75,000.00
1 Lacs+ |
316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 | Y | 2019-20 |
1587 | Pixelite Dr Zain | Infinity A Block No. 1004 10Th Fllor Near Ramada Hotel Prahladnagar Ahmedabad |
Rs. 1,75,000.00
1 Lacs+ |
150785 Union Bank of India Ahmedabad Cheque Date- 25-09-2019 | Y | 2019-20 |
1588 | Anand Swaroop Shukla | -- |
Rs. 1,75,000.00
1 Lacs+ |
47924 Allahabad Bank' | Y | 2019-20 |
1589 | Anil Km Maurya | -- | 818131 SBI | Y | 2019-20 | |
1590 | Jata Shnakar Tripathi Mla | -- |
Rs. 1,70,000.00
1 Lacs+ |
134734 SBI | N | 2019-20 |
1591 | Laxmi Electric Store | 503 Doulat Minar Sahaji Raje Road Off Sahar Road Koldungri Andheri(E) Mumbai-400069 |
Rs. 1,66,000.00
1 Lacs+ |
035511 Oriental Bank of Commerce Vse Building Vadodara-390005 Cheque Date- 04-04-2019 | Y | 2019-20 |
1592 | -- |
Rs. 1,65,312.00
1 Lacs+ |
N | 2019-20 | ||
1593 | Satyadev Pachuri | -- |
Rs. 1,65,000.00
1 Lacs+ |
340696 SBI | Y | 2019-20 |
1594 | Keshav Prashad Maurya | -- |
Rs. 1,64,800.00
1 Lacs+ |
874060 SBI | Y | 2019-20 |
1595 | Atul Garg | -- |
Rs. 1,64,000.00
1 Lacs+ |
229501SBI | N | 2019-20 |
1596 | -- | N | 2019-20 | |||
1597 | -- |
Rs. 1,59,340.00
1 Lacs+ |
N | 2019-20 | ||
1598 | Hridavawanda Konwar | H.S. Road Dibrugarh |
Rs. 1,56,300.00
1 Lacs+ |
Y | 2019-20 | |
1599 | Medha Vishram Kulkarni | -- |
Rs. 1,56,000.00
1 Lacs+ |
N | 2019-20 | |
1600 | Ramniwas Satyanarayan Singh | 101 Oemga House Hiranandani Garden Powai Mumbai-400076 |
Rs. 1,52,500.00
1 Lacs+ |
715543 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
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.