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 |
---|---|---|---|---|---|---|
1601 | -- |
Rs. 1,52,000.00
1 Lacs+ |
N | 2019-20 | ||
1602 | Niranjan Devkhare | -- |
Rs. 1,51,979.00
1 Lacs+ |
Y | 2019-20 | |
1603 | Maha Singh | Hansi | Cheque 000002 HDFC Bank Near Bus Stand Hansi Cheque Date-29.05.2019 | Y | 2019-20 | |
1604 | Seema Mahesh Hiray | -- |
Rs. 1,51,000.00
1 Lacs+ |
N | 2019-20 | |
1605 | Naresh & Company | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
DD 004471 Axis Bank Sec 3 Karnal Cheque Date-21.06.2019 | Y | 2019-20 |
1606 | -- |
Rs. 1,51,000.00
1 Lacs+ |
024746 HDFC Bank | N | 2019-20 | |
1607 | Sanjay Kr | B-1/34-35 Sevak Park Uttam Nagar Delhi |
Rs. 1,51,000.00
1 Lacs+ |
162594 Axis | Y | 2019-20 |
1608 | -- |
Rs. 1,51,000.00
1 Lacs+ |
000306 HDFC Bank | N | 2019-20 | |
1609 | Ajay Kumar Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
DD 924060 19.07.2019 | Y | 2019-20 |
1610 | Amritdhara Hospital Private Ltd | Karnal | DD 684961 Kotak Mahindra Bank Karnal Cheque Date-23.07.2019 | N | 2019-20 | |
1611 | Aura Bright Light India Pvt Ltd | 506 Hir Aasha Arcade Opp Sagar Sangeet-1 Sola Ahmedabad-380060 |
Rs. 1,51,000.00
1 Lacs+ |
001008 HDFC Bank Satadhar Circle Ahmedabad-380061 Cheque Date-25.10.2019 | Y | 2019-20 |
1612 | -- |
Rs. 1,51,000.00
1 Lacs+ |
481368 Bharath | N | 2019-20 | |
1613 | Sukanata Kr Rout | Flat-505 Tower-7 Lotus Sec-110 Noida Up |
Rs. 1,51,000.00
1 Lacs+ |
000054HDFC BANK | Y | 2019-20 |
1614 | Chander Mohan Khatana | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 042585 Oriental Bank of Commerce Near Bus Stand Sohna Cheque Date- 25-04-2019 | Y | 2019-20 |
1615 | Yogendra Upadhya | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI | N | 2019-20 |
1616 | Akshay India Enterprises | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 161037 Union Bank of India Badhkal Lake Complex Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
1617 | Kamna Jewwllers | -- | 744 | N | 2019-20 | |
1618 | Maa Mahamaya Alloys Pvt. Ltd. | -- |
Rs. 1,51,000.00
1 Lacs+ |
9052 Bank of Baroda | N | 2019-20 |
1619 | Lallu Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
658953 SBI | Y | 2019-20 |
1620 | Supreme Buildcap Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN |
Rs. 1,51,000.00
1 Lacs+ |
Cheque ICICI Bank Kapashera Complex Delhi | Y | 2019-20 |
1621 | Adhana Enterprises | Nangli Sohna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 000188 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
1622 | Bikaji Food International Ltd. | F-196 F 178 & E 188 Bichhwal Ind. Area Bikaner Rajasthan-334006 |
Rs. 1,51,000.00
1 Lacs+ |
701412 SBI ichhwal Industrial Area 11.02.2020 | Y | 2019-20 |
1623 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545165 SBI | Y | 2019-20 |
1624 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 | IMPS Bank of India Nagpur | Y | 2019-20 | |
1625 | Suman Jain | -- |
Rs. 1,51,000.00
1 Lacs+ |
603249 Syndicate Bank | Y | 2019-20 |
1626 | Shri. Gulabchand Chilknwar Surana Char Shri.M | A-304 Abrol Vastu Parl Evershine Nagar Malad (W) Mumbai-400064 |
Rs. 1,51,000.00
1 Lacs+ |
000076 Kotak Mahindra Bank ment Unit Manek Lonj Cheque Date-16.03.2019 | Y | 2019-20 |
1627 | Dharmesh Text Tiles | Bhiwani |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
1628 | Baba Randhir Singh | Bhuna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
1629 | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 710843 Punjab National Bank Cheque Date-14.06.2019 | N | 2019-20 | |
1630 | Kormala Hatcheries | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-11.04.2019 | Y | 2019-20 |
1631 | Haribhau Madhav Jawale | -- | 963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 | N | 2019-20 | |
1632 | Shri Daxaben Kishorbhai Vekariya | 80 Nandanvan Soceity. Mota Varcch Surat |
Rs. 1,50,000.00
1 Lacs+ |
554493 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
1633 | Abhiruchi Snacks & Multi Plex | Sinhagad Road Pune-411030 |
Rs. 1,50,000.00
1 Lacs+ |
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 | N | 2019-20 |
1634 | Shahlon Silk Industries Ltd | 91 Khatodar Gidc Behind Sub Jail Ring Road Surat-395002 |
Rs. 1,50,000.00
1 Lacs+ |
573433 Cosmos Bank Mardian Tower Surat-395002 | Y | 2019-20 |
1635 | Smt Kamlesh Gautham | -- |
Rs. 1,50,000.00
1 Lacs+ |
514108 SBI | N | 2019-20 |
1636 | Sarita Sarawagi | Airassam Building Athgaon Guwahati-781001 |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2019-20 | |
1637 | Balakrishna | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
1638 | Satish Kumar Gupta | -- | Cheque 000463 Andhra Bank Cheque Date- 06-05-2019 | Y | 2019-20 | |
1639 | Nagalingeswara | -- |
Rs. 1,50,000.00
1 Lacs+ |
Date-01-04-2019 | N | 2019-20 |
1640 | Pooja Prakash Waychal | Sant Tukaram Nagar Pimpri |
Rs. 1,50,000.00
1 Lacs+ |
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
1641 | Sunil Mendhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT SBI Bank Bhawan Main Rd Bhandara | N | 2019-20 |
1642 | Nishant Multi State Co-Op Credit | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT UCO Bank ant Towermg Road-444006 | N | 2019-20 |
1643 | -- |
Rs. 1,50,000.00
1 Lacs+ |
126092 Dhanalakshmi Bank Ltd | N | 2019-20 | |
1644 | Prabhakar Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
1645 | Mukund Kamath | Mangalore | 961104 Yes Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 | |
1646 | Canara Bus Operators | UDUPI |
Rs. 1,50,000.00
1 Lacs+ |
828730 KBL UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
1647 | Nand Kishor Gujar | -- |
Rs. 1,50,000.00
1 Lacs+ |
908098 SBI | N | 2019-20 |
1648 | Rishi Chintamani Mali | -- |
Rs. 1,50,000.00
1 Lacs+ |
065252 New India Cooperative Bank Cheque Date-22.04.2019 | Y | 2019-20 |
1649 | Rivanshi Hospitality P Ltd. | Md-4 Vishaka Enclave Saraswati Vihar Pritampura Delhi |
Rs. 1,50,000.00
1 Lacs+ |
535356 South Indian | Y | 2019-20 |
1650 | Sajjan India Limited | Matulya Center-2 Ground Floor Senapati Bapat Marg Lower Parel Mumbai-13 |
Rs. 1,50,000.00
1 Lacs+ |
817369 Standard Chartered Bank Opp. Vsnl Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
1651 | Col Bb Pandian (Retd) | 398/3-2A Sankara Nagar Thudialur Road Saravanampatti Coimbatore 641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
1652 | Mahendra Naranbhai Koshti | 23 Sahajanandam Duplex Near Sneh Plaza. Ioc Road Chandkheda Ahmedabad-382424 | 000237 HDFC Bank Ashram Road Ahmedabad-9 Cheque Date-18.02.2020 | Y | 2019-20 | |
1653 | Bandlas Duplex | -- |
Rs. 1,50,000.00
1 Lacs+ |
658474 SBI | N | 2019-20 |
1654 | Krishna Praptap Singh MP | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI | N | 2019-20 |
1655 | Ajay Walia | -- |
Rs. 1,50,000.00
1 Lacs+ |
386610 Dena Bank | N | 2019-20 |
1656 | Jagdish Tukaram Mulik | MLA-Sector No-13 Trimakeshwar Wadgaon Sheri Pune-411014 |
Rs. 1,50,000.00
1 Lacs+ |
109287 Bank of Maharashtra Cheque Date-20.08.2019 | Y | 2019-20 |
1657 | Hari Shankar Mahor | -- |
Rs. 1,50,000.00
1 Lacs+ |
81906 Central Bank | Y | 2019-20 |
1658 | Govardhan M Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
1659 | -- | N | 2019-20 | |||
1660 | Ridhi Enterpeises | Room No.25 Harharwala Building S V P Road Khetwadi Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
193260 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
1661 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
1662 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000539 ICICI | Y | 2019-20 |
1663 | Vijay Pratap Singh | Patna Bihar |
Rs. 1,50,000.00
1 Lacs+ |
000091 HDFC Bank | Y | 2019-20 |
1664 | Vijay Kale | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
1665 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000551 ICICI | Y | 2019-20 |
1666 | Ajemera Reality & Infra L India | -- | 10496 | N | 2019-20 | |
1667 | Heena Goel | Haryana |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
1668 | Lahmorbhai Shyamalbhai Naranbhai | Near Nilkanth Mahadev Mahadev Area Vallabh Vidhyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000016 Bank of Baroda Anand Cheque Date- 26-06-2019 | Y | 2019-20 |
1669 | Kuldeep Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 686981 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
1670 | Rajesh D. Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,50,000.00
1 Lacs+ |
000379 HDFC Bank Churchgate Br. Cheque Date-03.05.19 | Y | 2019-20 |
1671 | Sushil Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
209661 SBI | N | 2019-20 |
1672 | Ranju Ratna | -- |
Rs. 1,50,000.00
1 Lacs+ |
541107 SBI | Y | 2019-20 |
1673 | Nilay Madhukar Naik | Ajinkya Press Gandhi Nagar Pausad Yavatmal-445204 | 185816 State Bank of India Madam Cama Road Bran Cheque Date-11.09.2019 | Y | 2019-20 | |
1674 | Baravaraddi Krishnaddi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
1675 | Sohan Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000138 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
1676 | Vinet Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000143 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
1677 | Ranjeet Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
568662 UCO Bank | Y | 2019-20 |
1678 | Bajrang Bahadur Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
54745 SBI | Y | 2019-20 |
1679 | Sonal Gupta | 35 Dr S.P. Mukherjee Road |
Rs. 1,50,000.00
1 Lacs+ |
473456 Vijaya Bank CR Avenue Kolkata Cheque Date-04.02.2020 | Y | 2019-20 |
1680 | Sajan Tripathi | -- | 1109 Bank of India 12.04.2019 | Y | 2019-20 | |
1681 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 |
1682 | Singla Building | Tauru |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 029722 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
1683 | -- |
Rs. 1,50,000.00
1 Lacs+ |
Out CLG Set HKGB | N | 2019-20 | |
1684 | Hari Mohan Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
270942 PNB | N | 2019-20 |
1685 | Mangala Ram Dewasi | Sikar |
Rs. 1,50,000.00
1 Lacs+ |
898157 Vijya Bank Hema Was Branch 08.05.2019 | Y | 2019-20 |
1686 | Sachin Harishkumar Shah | B1-903 Jasminium Magarpatta City Hadapsar Pune Maharashtra-411013 |
Rs. 1,50,000.00
1 Lacs+ |
000070 Hdfc Bank Vile Parle-East Mumbai-57 Cheque Date- 01-06-2019 | Y | 2019-20 |
1687 | M. A Building | Tauru | Cheque 294920 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 | |
1688 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666411 Canara Bank | Y | 2019-20 |
1689 | Sudhir Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
8600 Union Bank 12.04.2019 | Y | 2019-20 |
1690 | Shri Ambica Polymer Private Limited | 1st Floor Safal Profitar Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
001300 Hdfc Bank Paldi Ahmedabad-380007 Date.04-08-2019 | Y | 2019-20 |
1691 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 |
Rs. 1,50,000.00
1 Lacs+ |
000395 Icici Bank Jaistambh Chowk Bhatapara-493118 Cheque Date- 08-07-2019 | Y | 2019-20 |
1692 | -- |
Rs. 1,50,000.00
1 Lacs+ |
163070 | N | 2019-20 | |
1693 | Kunal Gautambhai Modi | B-402 Shree Pad Residency Near Sarjan Row House Pal Canal Road Pal Choryasi Bhatha Surat-394510 |
Rs. 1,50,000.00
1 Lacs+ |
015197 Icici Bank Kargil Chowk Piplod Surat-395007 Cheque Date- 10-07-2019 | Y | 2019-20 |
1694 | -- | 000029 Vijaya Bank | N | 2019-20 | ||
1695 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 | Y | 2019-20 |
1696 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
1697 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 |
Rs. 1,50,000.00
1 Lacs+ |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
1698 | Aggarwal Packers & Logistics | -- |
Rs. 1,50,000.00
1 Lacs+ |
348736 IDBI Bank | N | 2019-20 |
1699 | Stonex India P Ltd | Wz-29 Mansarovar Garden Delhi |
Rs. 1,50,000.00
1 Lacs+ |
001460HDFC | Y | 2019-20 |
1700 | Kamal Koak Goel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 854311 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
1701 | Sanjay Gupta | -- | 404200 PNB | Y | 2019-20 | |
1702 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000118 HDFC Bank | Y | 2019-20 |
1703 | Krishan Chand | Taraori |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
1704 | Adarsh Construction | Hadapsar Gadital Pune-411028 |
Rs. 1,50,000.00
1 Lacs+ |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
1705 | Radheshyam So Kishan Lal | Ward-15 Hemasar Bikaner Bainisar Rajasthan-331811 |
Rs. 1,50,000.00
1 Lacs+ |
456443 Punjab National Bank Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 02-01-2020 | Y | 2019-20 |
1706 | Khalid Jehangir (Kashmir Migrant) | -- |
Rs. 1,50,000.00
1 Lacs+ |
JK Bank | Y | 2019-20 |
1707 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 |
Rs. 1,50,000.00
1 Lacs+ |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
1708 | Rajendra | -- | IMPS | N | 2019-20 | |
1709 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 |
Rs. 1,50,000.00
1 Lacs+ |
000405 Bank of Baroda Rajkot Cheque Date- 22-05-2019 | Y | 2019-20 |
1710 | Tmimt | -- |
Rs. 1,50,000.00
1 Lacs+ |
753105 PNB | Y | 2019-20 |
1711 | Mohitosh Narayan | -- |
Rs. 1,50,000.00
1 Lacs+ |
000185 ICICI Bank | N | 2019-20 |
1712 | M/s Krishna Constructions | -- |
Rs. 1,50,000.00
1 Lacs+ |
000190 Bank of Baroda 20.04.2019 | Y | 2019-20 |
1713 | Raju Thakordas Mewawala | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 1,50,000.00
1 Lacs+ |
289507 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
1714 | Ashish Nageshrao Nimbekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
By NEFT Cheque Date-11.12.19 | N | 2019-20 |
1715 | Arun Kumar Mundhra | 11 Konark Chandralok 5th Floor Jethabi Lane Ghatkoper (East) Mumbai-400077 | 200925 Union Bank of India Ghatkoper East Cheque Date-03.01.2020 | Y | 2019-20 | |
1716 | Manoj Madhukar Shinde | E-4/5 Rajrishi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 1,50,000.00
1 Lacs+ |
656810 SBI Vijan Appartments Lady Jamshedji Rd. Mumbai | Y | 2019-20 |
1717 | Udyog Nagar Factory ownrs Ass | Udyog Nagar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
153024 Union Bank | Y | 2019-20 |
1718 | Anjali Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
13765 Central Bank | Y | 2019-20 |
1719 | Rajendra Sukhanand Patni | 15 Jawahar Colony Washim |
Rs. 1,50,000.00
1 Lacs+ |
441046 State Bank of India Treasury Branch Washim Cheque Date-14.08.2019 | Y | 2019-20 |
1720 | K. M. Agath Construction | Bileshwar Ranavav Dist. Porbander |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Icici Bank Ashapura Road Ranavav Dist. Porbander Cheque Date- 25-10-2019 | Y | 2019-20 |
1721 | Manisha Ashok Chaudhary | -- |
Rs. 1,50,000.00
1 Lacs+ |
589687 State Bank of India ndavarkar Lane Borivali Cheque Date-19.08.2019 | Y | 2019-20 |
1722 | R S Group | -- | 21262 Syndicate Bank | N | 2019-20 | |
1723 | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 134679 State Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
1724 | Shri Kamalbhai Sharadbhai Patel | M-42 Someshwar Enclave Udhana Magdala Road. Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
036052 Associate Co-Op Bank Ltd. Ring Road Surat - 395003 Date.08-07-2019 | Y | 2019-20 |
1725 | Shri Kishorbhai Karmashibhai Vekriya | 80 Nandanvan Soceity . Mota Varcch. Surat |
Rs. 1,50,000.00
1 Lacs+ |
745690 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
1726 | -- |
Rs. 1,49,500.00
1 Lacs+ |
N | 2019-20 | ||
1727 | Tirupati Urban Co-Op Bank | -- |
Rs. 1,48,939.00
1 Lacs+ |
NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
1728 | Swasti Paul | Melarmath |
Rs. 1,47,700.00
1 Lacs+ |
Cheque | Y | 2019-20 |
1729 | Rohit Kumar Singh | -- | 754732 SBI | N | 2019-20 | |
1730 | Pushotha Khndelwal | -- |
Rs. 1,40,000.00
1 Lacs+ |
48755 Bank of India | Y | 2019-20 |
1731 | Dr Sangh Mitra Maurya | -- |
Rs. 1,40,000.00
1 Lacs+ |
857847 SBI | Y | 2019-20 |
1732 | North East Plantation & Commercial Pvt. Ltd. | Hengrabari Guwahati 781036 Assam |
Rs. 1,40,000.00
1 Lacs+ |
424865 Allahabad Bank | Y | 2019-20 |
1733 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 1,38,000.00
1 Lacs+ |
001310 Icici Bank Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
1734 | Deepak Rana | Mustafabad |
Rs. 1,35,000.00
1 Lacs+ |
Cheque 491677 State Bank of India Mustafabad Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
1735 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,35,000.00
1 Lacs+ |
069705 TJSB Sah Bank Ltd Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
1736 | Sanwarmal Khetawat | A.T. Road Guwahati | Y | 2019-20 | ||
1737 | -- |
Rs. 1,34,121.00
1 Lacs+ |
N | 2019-20 | ||
1738 | -- |
Rs. 1,31,253.00
1 Lacs+ |
N | 2019-20 | ||
1739 | Sardar Agri Pvt Ltd | Riddhi Siddhi Industrial Estate Amreli Road Savarkundala Dist. Amreli |
Rs. 1,30,000.00
1 Lacs+ |
214953 State Bank of India Savarkundala Cheque Date- 19-03-2020 | Y | 2019-20 |
1740 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,30,000.00
1 Lacs+ |
094609 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
1741 | Nandi Agro Intiative Pvt. Ltd. | -- |
Rs. 1,29,000.00
1 Lacs+ |
145729 SBI | N | 2019-20 |
1742 | Sameer Meghe | -- |
Rs. 1,26,112.00
1 Lacs+ |
NEFT Tirupati Urban Co-Op Bank | N | 2019-20 |
1743 | Jitendra Pal Singh Satwai MLA | -- | 147181 Syndicate Bank | Y | 2019-20 | |
1744 | Vijay Pal Adhati Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
71082 Allahabad Bank | Y | 2019-20 |
1745 | Suresh Kumar Sri | -- |
Rs. 1,25,000.00
1 Lacs+ |
884181 SBI | Y | 2019-20 |
1746 | Brujbhushan Rajput | -- |
Rs. 1,25,000.00
1 Lacs+ |
829798 SBI | Y | 2019-20 |
1747 | Suchi Chaudhary | -- |
Rs. 1,25,000.00
1 Lacs+ |
47915 Allahabad Bank | N | 2019-20 |
1748 | Siddhivinayak Bhild. Corpo. | Shivanjali Atabhai Chowk Near Meldi Ma Ni Deri Opp-B.O.I. Bank Bhavnagar |
Rs. 1,25,000.00
1 Lacs+ |
000194 Kotak Mahindra Bank Sterling Center Bhavnagar Cheque Date- 21-08-2019 | Y | 2019-20 |
1749 | Brahmanand Dixit | -- |
Rs. 1,25,000.00
1 Lacs+ |
40548 Allahabad Bank | Y | 2019-20 |
1750 | Pankaj Kumar Mishra | -- | 44695 Union Bank | Y | 2019-20 | |
1751 | Shikhar Gupta | -- |
Rs. 1,25,000.00
1 Lacs+ |
34500 Allahabad Bank | Y | 2019-20 |
1752 | Field Master Engineering Co. | 24 & 43 Siddhivinayak Estate Near Astha Complex. B/H Palm Hotel Viratnagar To S.P. Ring Riad Odhav Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
173312 Union Bank of India Bapunagar Ahmedabad-380025 Cheque Date-11.10.2019 | Y | 2019-20 |
1753 | Savinay Properties | Plot No-1936/A Swarankan Near Divadi Rupani Circle Bhavnagar-364001 |
Rs. 1,25,000.00
1 Lacs+ |
000019 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 28-11-2019 | Y | 2019-20 |
1754 | Tejendra Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
648932 Canara Bank | Y | 2019-20 |
1755 | Installation & Controls | 14 Apurva Society Near Jayant Park Near Ishwarnagar Bus Stop Maninagar Ghodasar Ahmedabad-380050 |
Rs. 1,25,000.00
1 Lacs+ |
207372 Union Bank of India Maninagar Ahmedabad Cheque Date-24.10.2019 | Y | 2019-20 |
1756 | Mukesh Chandr Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
883043 SBI | N | 2019-20 |
1757 | Vikramjeet Maurya | -- | 775447 SBI | N | 2019-20 | |
1758 | Surrey India | -- |
Rs. 1,25,000.00
1 Lacs+ |
751691 PNB | Y | 2019-20 |
1759 | Ajay Kumar Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
479681 SBI | Y | 2019-20 |
1760 | Sanjay Kumar Gupta | -- |
Rs. 1,25,000.00
1 Lacs+ |
19676 Allahabad Bank | N | 2019-20 |
1761 | Anurag Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
197098 SBI | N | 2019-20 |
1762 | Vikaram Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
23526 Allahabad Bank | Y | 2019-20 |
1763 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near. Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 1,25,000.00
1 Lacs+ |
000125 Bank of Baroda College Road Nadiad-387001 Cheque Date-08.02.2020 | Y | 2019-20 |
1764 | Shri Prakash Singh (T Ji) | -- | 543979 PNB | Y | 2019-20 | |
1765 | Rajendra Pratap Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
65901 SBI | Y | 2019-20 |
1766 | Neel Kanth Tiwai | -- |
Rs. 1,25,000.00
1 Lacs+ |
62338 Allahabad Bank | N | 2019-20 |
1767 | Atul C Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039149 ICICI Bank Parimal Garden Ahmedabad-38006 Cheque Date-19.03.2020 | Y | 2019-20 |
1768 | Ratnakar Mishra | -- |
Rs. 1,25,000.00
1 Lacs+ |
59338 Allahabad Bank | N | 2019-20 |
1769 | Dheeraj Ojha Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
60219 Allahabad Bank | N | 2019-20 |
1770 | Sharda Prasad Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
232572 SBI | N | 2019-20 |
1771 | Bhupesh Kumar | -- | 399091 SBI | N | 2019-20 | |
1772 | Shree Mati Raj Bala Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
39522 Allahabad Bank | N | 2019-20 |
1773 | Yashwant Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
858432 SBI | Y | 2019-20 |
1774 | Mayankeshwar Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
459772 SBI | N | 2019-20 |
1775 | Gsrima Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
232814 SBI | N | 2019-20 |
1776 | Brijesh | -- |
Rs. 1,25,000.00
1 Lacs+ |
49240 Allahabad Bank | N | 2019-20 |
1777 | Dharam Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
792129 SBI | N | 2019-20 |
1778 | Satyaveer Tyagi | -- | 934921 SBI | Y | 2019-20 | |
1779 | Uma Dhingra | Dlf Colony Rohtak |
Rs. 1,25,000.00
1 Lacs+ |
Cheque 134660 Corporation Bank Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
1780 | Jagdish Dhingra | Dlf Colony Rohtak |
Rs. 1,25,000.00
1 Lacs+ |
Cheque 571115 Indusind Bank Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
1781 | Pramod Utwal | -- |
Rs. 1,25,000.00
1 Lacs+ |
727962 SBI | N | 2019-20 |
1782 | Sunil Km Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
361897 SBI | Y | 2019-20 |
1783 | Ajit Pal Tyagi | -- |
Rs. 1,25,000.00
1 Lacs+ |
402407 SBI | Y | 2019-20 |
1784 | Arvind Giri | -- |
Rs. 1,25,000.00
1 Lacs+ |
185189 SBI | Y | 2019-20 |
1785 | Hemlata Diwakar | -- | 723142 PNB | N | 2019-20 | |
1786 | Sanjay Pratap Jaiswal | -- |
Rs. 1,25,000.00
1 Lacs+ |
28396 ICICI Bank | Y | 2019-20 |
1787 | Ajay Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
681828 SBI | N | 2019-20 |
1788 | Raghvendra Pratap Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
865176 SBI | N | 2019-20 |
1789 | Balak Nath | Baba Mastnath Math Athalbohar Rohtak Haryana |
Rs. 1,25,000.00
1 Lacs+ |
022233 SBI House Branch Sansad 16.12.2019 | Y | 2019-20 |
1790 | Mla Vijay Bahadur Pathak | -- |
Rs. 1,25,000.00
1 Lacs+ |
102161 SBI | N | 2019-20 |
1791 | Pawan Kedia | -- |
Rs. 1,25,000.00
1 Lacs+ |
376836 SBI | Y | 2019-20 |
1792 | Baijnath Rawat | -- | 866980 SBI | Y | 2019-20 | |
1793 | Mahendra Pal Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
95662 Allahabad Bank | Y | 2019-20 |
1794 | Shriram Sonkar | -- |
Rs. 1,25,000.00
1 Lacs+ |
7764 Union Bank | Y | 2019-20 |
1795 | Satya Prakash Agarwal Mp | -- |
Rs. 1,25,000.00
1 Lacs+ |
83751 SBI | Y | 2019-20 |
1796 | M/s Raghav Enterprises | -- |
Rs. 1,25,000.00
1 Lacs+ |
227654 SBI 20.04.2019 | Y | 2019-20 |
1797 | Rajiv Km Malviya | -- |
Rs. 1,25,000.00
1 Lacs+ |
227564 SBI 20.04.2019 | Y | 2019-20 |
1798 | Sunil Radheshyam Mishra | Kedarnath Godrej Hill Road Kalyan Thane |
Rs. 1,25,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
1799 | M/s Shiv Enterprises | -- | 227767 SBI 20.04.2019 | Y | 2019-20 | |
1800 | M/S Krishna Enterprises | -- |
Rs. 1,25,000.00
1 Lacs+ |
446787 SBI 20.04.2019 | 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.