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 |
---|---|---|---|---|---|---|
1401 | Lavin Manoj Hingorani Manoj Pritamdas Hingorani Nisha Manoj Hingorani | A 403 Mansarovar Satya Nagar Borivali West Mumbai 400092 |
Rs. 75,000.00
75 Thou+ |
9 HDFC Bank S.V. Road Date 18.03.2021 | Y | 2020-21 |
1402 | Rajesh Dhirajlal Shrimankar Pravina Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 75,000.00
75 Thou+ |
579981 Punjab National Bank Borivali Date 17.03.2021 | Y | 2020-21 |
1403 | Shrotra Enterprise Pvt Ltd | Survey No 370/12Karajgam Fansa Road Bhilad Sation Bhilad-396105 |
Rs. 75,000.00
75 Thou+ |
NEFT Axis Bank Sir P M Road Fort Mumbai 400001 Date-24-02-2021 | Y | 2020-21 |
1404 | Madhya Bharat Agro Products Ltd | Banda Dist Sagar |
Rs. 75,000.00
75 Thou+ |
090690 Central Bank of India Banrai Banda Belai Sagar Date-21-11-2020 | Y | 2020-21 |
1405 | Fortune Stones | Chhattarpur MP |
Rs. 75,000.00
75 Thou+ |
008243 HDFC Bank Ltd. Anjali Encalve New Delhi Date 25.11.2020 | Y | 2020-21 |
1406 | Roohani Buildcon (Jaybhai patel) | Opp Tapivas Nanabazar V.V. Nagar |
Rs. 75,000.00
75 Thou+ |
293884 Axis Bank Vallabh Vidhyanagar-388120 Date 08-10-2020 | Y | 2020-21 |
1407 | Temjen Imna Along | Nagaland | NEFT IDBI Kohima | Y | 2020-21 | |
1408 | Parisons Exports Inc | Industrial Estate P. B. No. 7 Angamaly South Kerala-683573 |
Rs. 75,000.00
75 Thou+ |
71161 Bank of Baroda Angamaly Branch Date 31-10-2020 | Y | 2020-21 |
1409 | N K Mohammed Ali And Bros | Big Bazaar Rd Big Bazaar Kuttichira Kozhikode Kerala-673001 |
Rs. 75,000.00
75 Thou+ |
422323 Axis Bank Kuttichira Barnch Date 31-10-2020 | Y | 2020-21 |
1410 | Riddhi Engineers | C\5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
046754 SBI Maninagar Ahmedabad Date-02-09-2020 | Y | 2020-21 |
1411 | Parackal Metals | 4F6G+PH8 Perumbavoor Kerala 683542 |
Rs. 75,000.00
75 Thou+ |
RTGS State Bank of India Perumbavoor Branch Date 04-12-2021 | Y | 2020-21 |
1412 | Neelkantha Landscape Associate | E/2 Pramukhnagar R.C. Technical Road Ghatlodiya Ahmedabad |
Rs. 75,000.00
75 Thou+ |
002103 Bank of Baroda Unava Dist. Gandinagar-382650 Date-06-09-2020 | Y | 2020-21 |
1413 | Dharati Nursery And Farm | Near Green Woods Club Vaishnavdevi Circle S.G. Highway Oganaj Ahmedabad |
Rs. 75,000.00
75 Thou+ |
122499 SBI Usmanura Ahmedabad-380013 Date-07-09-2020 | Y | 2020-21 |
1414 | Motivation Advisory | A/1-5 Kailash Apartment Near Sharda Mandir Rly Crossing. Ellisbridge Ahmedabad-380006 | 829427 Corporation Bank M.J. Library Ellisbridge Ahmedabad-380006 Date-21-10-2020 | Y | 2020-21 | |
1415 | Rddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
963907 State bank of india Maninagar ahmedabad date 30-11-2020 | Y | 2020-21 |
1416 | Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 |
Rs. 75,000.00
75 Thou+ |
169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | Y | 2020-21 |
1417 | Mana Techno Corporation | 2nd floor kala chamber near khanpur post office ahmedabad |
Rs. 75,000.00
75 Thou+ |
003245 HDFC Bank paladiahmedabad-7 date 11-12-2020 | Y | 2020-21 |
1418 | Jinal Atulbhai Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590313 state bank of india Nr Vyas wadi ahmedabad-380013 date-18-03-2021 | Y | 2020-21 |
1419 | Manthan Atulkumar Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590388 state Bank of nidia Nr. vyas wadi. ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
1420 | Harsh Sanjay Kumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
613338 state Bank of india Nr.vyas wadi ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
1421 | Zankhana Manthan Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | 000006 The Gujrat State CO-OP Bank Ltd nava vadaj ahmedabad-380013 date 18-03-2021 | Y | 2020-21 | |
1422 | Thomas John | -- |
Rs. 75,000.00
75 Thou+ |
RTGS Date 22-07-2020 | N | 2020-21 |
1423 | Tater Foundation Charitable Trust | -- |
Rs. 75,000.00
75 Thou+ |
000119 Thane Bharat Sahakari Bank Ltd. Ghatkopar East Date 03.07.2020 | Y | 2020-21 |
1424 | Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal |
Rs. 71,000.00
71 Thou+ |
000009 Bank of Baroda Kalol Date-10-01-2021 | Y | 2020-21 |
1425 | S. Ranjan | -- |
Rs. 65,000.00
65 Thou+ |
By Cheque | Y | 2020-21 |
1426 | Bharatbhai Haribhai Patel | A-7 Karnavati Apartment Satellite Ahmedabad-380015 |
Rs. 65,000.00
65 Thou+ |
199819 Vijaya Bank Gmdc Branch Gujarat-380052 Date-16-06-2020 | Y | 2020-21 |
1427 | Praveen Dagar | Vpo Mandkola Hathin |
Rs. 64,645.00
64 Thou+ |
Transfer Punjab National Bank Mandkola Date 05-06-2020 | Y | 2020-21 |
1428 | Mahima Industrises | Opp. chhotalal brts odhav main road odhav. ahmedabad | 008165 bank of baroda odhav ahmnedabad-382415 date-21-12-2020 | Y | 2020-21 | |
1429 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak |
Rs. 60,000.00
60 Thou+ |
040905 Union Bank of India Rohtak Date 01-03-2021 | Y | 2020-21 |
1430 | Sh. Jialal Kapoor | Bharmour H.P. |
Rs. 60,000.00
60 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1431 | Ashokkumar Ishwarlal Patel | 901 Shubham Tower -2 Vapi Daman Road Near Jalapark Society Chhala Vapi Dist Valsad |
Rs. 60,000.00
60 Thou+ |
000320 HDFC Bank Vapi-Daman Road Chala Vapi Date-24-02-2021 | Y | 2020-21 |
1432 | R.M . Infra | Hariya Park Near L.G. Hariya Sachool. Project Samanvay Park Vapi |
Rs. 60,000.00
60 Thou+ |
709965 Corporation Bank Vapi-396195 Date-22-02-2021 | Y | 2020-21 |
1433 | V.S. Patil | Utthara Kannada |
Rs. 60,000.00
60 Thou+ |
918806 Utthara Kannada | Y | 2020-21 |
1434 | L. Sushindro Meetei | -- |
Rs. 60,000.00
60 Thou+ |
By Cheque | Y | 2020-21 |
1435 | Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat | 134STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | Y | 2020-21 | |
1436 | Vishwanath Patil | Belgavi Rural |
Rs. 60,000.00
60 Thou+ |
178046 Belgavi Rural | Y | 2020-21 |
1437 | Jeevraj D N | Chikkamagaluru |
Rs. 60,000.00
60 Thou+ |
610776 Chikamagaluru | Y | 2020-21 |
1438 | Mallikarjun | Chikodi |
Rs. 60,000.00
60 Thou+ |
3979199 Chikodi | Y | 2020-21 |
1439 | Laxmanbhai Bharvad | Hariom Nagar Kisan Papad V.V. Nagar |
Rs. 58,000.00
58 Thou+ |
000012 UCO Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
1440 | Mini Sarvodayog Sira | Plot no 214 G.I.D.C. vithal udyog nagar anand 388121 |
Rs. 55,111.00
55 Thou+ |
857704 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
1441 | NV International | Jaipur |
Rs. 52,000.00
52 Thou+ |
095540 Canara Bank Murlipura Jaipur Date 10.07.2020 | Y | 2020-21 |
1442 | Vivid Offset Printers | Latin Church Road Church Cir Erinjery Angady Pallikkulam Thrissur Kerala 68001 | 769317 Federal Bank Pallikkulam Branch Thrissur Date 09-12-2020 | Y | 2020-21 | |
1443 | Amitkumar Rameshbhai Thakor | Janata Chokadi At. Vidhyanagar Taluka & Dist. Anand |
Rs. 51,151.00
51 Thou+ |
000552 Kotak Mahindra Bank Vidhyanagar Date-21-01-2021 | Y | 2020-21 |
1444 | Nandkishor Govindrao | -- |
Rs. 51,111.00
51 Thou+ |
Online | Y | 2020-21 |
1445 | Nandkishor Govindrao | -- |
Rs. 51,111.00
51 Thou+ |
Online | Y | 2020-21 |
1446 | Rajkumar Biradar | State |
Rs. 51,111.00
51 Thou+ |
NEFT SBI Malleshwar | Y | 2020-21 |
1447 | STM Traders | State |
Rs. 51,111.00
51 Thou+ |
48109 Union Bank of India Gadag | Y | 2020-21 |
1448 | Jigneshbhai Dhirubhai Patel | Ganesh Chokdi Nr Amul Parlour Anand |
Rs. 51,000.00
51 Thou+ |
000018 HDFC Bank Anand Date-30-01-2021 | Y | 2020-21 |
1449 | Suryakant Manibhai Patel | B/H Old Civil Court Amul Dairy Road Anand | 000078 Bank of Baroda Anand Date-06-02-2021 | Y | 2020-21 | |
1450 | Sishit Sharadhbhai Dave | Nr. Sharda Highschool Mk Block Anand |
Rs. 51,000.00
51 Thou+ |
100100 Mercantile Bank Anand Date-01-03-2021 | Y | 2020-21 |
1451 | Mehulkumar Vinodbhai Patel | 3 Manusmruti Society Gopi-V'Nagar Road Anand |
Rs. 51,000.00
51 Thou+ |
000015 HDFC Bank Anand Date-03-03-2021 | Y | 2020-21 |
1452 | Mahendrakumar Mathurbhai Solanki | 1 Radha Park Near Gopi Talkies Anand |
Rs. 51,000.00
51 Thou+ |
800153 Indian Overseas Bank Anand Date-04-03-2021 | Y | 2020-21 |
1453 | Chetanbhai Manibhai Patel | Swaminarayan Society Sardar Gunj Anand |
Rs. 51,000.00
51 Thou+ |
000079 Sardar Gunj Mercantile Co-Op Bank Ltd. Anand Date-31-12-2020 | Y | 2020-21 |
1454 | SSF Plastics India Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
RTGS/NEFT; NO-13182454kotak Mahindra Bank date 24-11-2020 | Y | 2020-21 |
1455 | Madhav Enterprise | Plot no-1705 Bakrol road near ambamata temple vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
000060 HDFC Bank Near Grid Anand-388001 Date-23-10-2020 | Y | 2020-21 |
1456 | Sonal Hasmukh Patel | -- | Y | 2020-21 | ||
1457 | -- |
Rs. 51,000.00
51 Thou+ |
100127 Abhudaya Co-Op Bank Vikhroli-E Date 25.05.2020 | N | 2020-21 | |
1458 | Laxmanbhai Durlabhbhai Tandel | -- |
Rs. 51,000.00
51 Thou+ |
336260 Date-16/02/2021 | Y | 2020-21 |
1459 | Dixitkumar Kantibhai Patel | Mohini corner near mahesvari palace vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
001564 Bank of Baroda Wanakbori Dist. Kheda Date-05-11-2020 | Y | 2020-21 |
1460 | Ganesh Kisan Bhegade | 128 Rao Colony Taelgoan Dabhade Taluka Malwan Dist. Pune-410506 |
Rs. 51,000.00
51 Thou+ |
174307 Pune Date 25.08.2020 | Y | 2020-21 |
1461 | Jyotikaben Jashubhai Patel | Mohini corner near mahesvari palace vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
000120 Bank of Baroda Wanakbori Dist. Kheda Date-05-11-2020 | Y | 2020-21 |
1462 | Pinakin H Bhatt | G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 |
Rs. 51,000.00
51 Thou+ |
040474 Union Bank of India Vallabh Vidhyanagar--388120 Date-07-11-2020 | Y | 2020-21 |
1463 | A K Chaudhary Contractors & Real Etate Pvt. ltd. | Chhatarpur | 000076 HDFC Bank Ltd. Bijnor UP Date 02.12.2020 | Y | 2020-21 | |
1464 | Nirmal Polyplast Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
011260 HDFC Bank Andheri Mumbai-69 Date-03/05/2021 | Y | 2020-21 |
1465 | Vrajdham Infra. | Vrajdham Apartment Near Bhumi Complex Mahadev Areya Vallabh Vidyanagar |
Rs. 51,000.00
51 Thou+ |
000258 HDFC Bank Near Grid Anand 388001 Date 21-11-2020 | Y | 2020-21 |
1466 | Hemant Ahuja | 1221A 2Nd Flr Rani Bagh Delhi -34 |
Rs. 51,000.00
51 Thou+ |
000081 P & Sind Bank Rani Bagh Delhi | Y | 2020-21 |
1467 | S R Mines & Mineral Co | Gwalior |
Rs. 51,000.00
51 Thou+ |
426476 Punjab National Bank Sarafa Bazar Lashkar Gwalior Date 12.12.2020 | Y | 2020-21 |
1468 | Vijay Gorakh Shinde | Chinchwad Ste. Chinchwad Pune-33 |
Rs. 51,000.00
51 Thou+ |
52267 Saraswat Bank Chinchwad Date 11.02.2021 | Y | 2020-21 |
1469 | Harish Batra | C-9 Netaji Road Adarsh Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
001413 ICICI Bank NSP Delhi | Y | 2020-21 |
1470 | Pooja Sehgal | H-4/592 Sundhar Kunj Pitampuram Delhi | 000049 HDFC Bank Pitampura Delhi | Y | 2020-21 | |
1471 | Bapa Sitaram Devlopers | Plot No. K 175 176 Aandita Apartment Near Elecon House Bakrol To V.V. Nagar Road At V.V. Nagar |
Rs. 51,000.00
51 Thou+ |
104281 IDBI Bank Vallabh Vidhyanagar-388120 Date 25-11-2020 | Y | 2020-21 |
1472 | Anil Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
801393 PNB Bank Shalimar Bagh Delhi | Y | 2020-21 |
1473 | Sujeet Thakur | H. No-143 Shalimar Bagh Gali No -8 New Indra Park Delhi |
Rs. 51,000.00
51 Thou+ |
000543 UCO New Subzimandi Delhi | Y | 2020-21 |
1474 | Sham Lal Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 025140 JK Bank Domana Jammu A/C SB 2189 | Y | 2020-21 |
1475 | Deepak Rai | Ba-68 Shyalimar Bagh West Delhi -110088 |
Rs. 51,000.00
51 Thou+ |
767591 SBI Ulitity Center Delhi | Y | 2020-21 |
1476 | M/S United Motors | -- |
Rs. 51,000.00
51 Thou+ |
TRF NEFT_IN:JAKA200924322410/M S Zahoor Pvt Timber Sale Depot PR | Y | 2020-21 |
1477 | Sanjay Sharma | 2920/217 Vishram Nagar Tri Nagar Delhi | 105707 PNB Trinagar Delhi | Y | 2020-21 | |
1478 | Rajnikant D Patel | Chandan Machinery Station Road Near Gopal Chokadi Anand |
Rs. 51,000.00
51 Thou+ |
046421 Bank of Maharashtra M.G. Road Anand-388001 09-12-2020 | Y | 2020-21 |
1479 | Vijay Kr | 108 Village Bapdala Nzf Delhi |
Rs. 51,000.00
51 Thou+ |
062520 BOM Baprola NZF | Y | 2020-21 |
1480 | Rajakumar Patil | State |
Rs. 51,000.00
51 Thou+ |
475624 Bidar | Y | 2020-21 |
1481 | Suneel Mahajan | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 42551 PNB | Y | 2020-21 |
1482 | Hiteshbhai Bhupendrabhai Patel | Krishna Developers Beside Anand Arts College Gride Cross Road Anand |
Rs. 51,000.00
51 Thou+ |
002769 HDFC Bank Near Grid Anand-380001 Date 09-12-2020 | Y | 2020-21 |
1483 | Sunita | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 276934 JK Bank Trikuta Nagar Jammu | Y | 2020-21 |
1484 | Yogesh Kr Verma | C-159 Ashok Vihar Phase -1Delhi | 423532 Axis Bank Ashok Vihar Delhi | Y | 2020-21 | |
1485 | Surjeet Singh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 978188 JK Bank Kathua | Y | 2020-21 |
1486 | Yashvi Construcation Nco | 39 Tagore Road Kewal Park Delhi -33 |
Rs. 51,000.00
51 Thou+ |
121519 Indian Bank Gujranwala Town Delhi | Y | 2020-21 |
1487 | M/S Jyoti Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 52825 JK Bank R S Pura | Y | 2020-21 |
1488 | Jitendra R. Patel | 2 Sukhsagar Sanidya Banglow Karamsad Vidhyanagar Road-388325 |
Rs. 51,000.00
51 Thou+ |
000481 Bank of Baroda Dharmaj Dist. Anand-388430 Date 30-12-2020 | Y | 2020-21 |
1489 | Sanjay Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 274574 JK Bank patel Nagar Jammu | Y | 2020-21 |
1490 | Karan Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 49195 JK Bank Camp Road Jammu | Y | 2020-21 |
1491 | Esanna Hullali | State | 94247 Malleshwar | Y | 2020-21 | |
1492 | Rajesh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 120318 JK Bank Dansal | Y | 2020-21 |
1493 | Aman Tractors | C-2/131 Ashok Vihar Phase-11 Delhi |
Rs. 51,000.00
51 Thou+ |
447200 Union Bank Ashok Vihar Delhi | Y | 2020-21 |
1494 | Nand Kishore | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 385912 JK Bank MCD | Y | 2020-21 |
1495 | Sandhya Devi | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 55649 JK Bank Udhampur Main | Y | 2020-21 |
1496 | Kuldeep Kumar | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 549589 JK Bank R S Pura | Y | 2020-21 |
1497 | Mohit Sudhan | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 109163 JK Bank Miran Sahib Jammu | Y | 2020-21 |
1498 | Dev Coaching and Global Services | Vinukaka Circel Motabazar Vallabh Vidyanagar | 000588 HDFC Bank Rk Hub Railway Station Road Vallabh Vidyanagar Date 23-01-2021 | Y | 2020-21 | |
1499 | Sh. Romesh Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 136528 JK Bank | Y | 2020-21 |
1500 | Legno | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 714398 JK Bank Residency Road Jammu | Y | 2020-21 |
1501 | -- |
Rs. 51,000.00
51 Thou+ |
722716 Oriental Bank of Commerce | N | 2020-21 | |
1502 | Dhruvi Buildcon Private Limited | E-348 Sumesl-6 Near Hanumanpura Brts Bus Stop Dudheshwar Ahmedabad-380004 |
Rs. 51,000.00
51 Thou+ |
000648 Bank of Baroda Anandnagar Ahmedabad-380051 Date-13-07-2020 | Y | 2020-21 |
1503 | Varahi Pharmachem | Plot No.9108/2 Near Heubach Colour Gide Ankleshwar-393002 |
Rs. 51,000.00
51 Thou+ |
000848 HDFC Bank Gide Ankleshwar-393002 Date-27-02-2021 | Y | 2020-21 |
1504 | Hari Har Chemical | Plot No.5248 Nr. Meghmani Industries Khawaja Chokdi Gidc Ankleshwar |
Rs. 51,000.00
51 Thou+ |
000100 Bank of Baroda Guest House Gidc Ankleshwar Date-10-03-2021 | Y | 2020-21 |
1505 | Puran Chand Sharma | -- | Y | 2020-21 | ||
1506 | Mahakali Construction | A-7 Sagar Row House Near Smurti Mandir Godasar Ahmedabad-380050 |
Rs. 51,000.00
51 Thou+ |
321992 ICICI Bank Rambaug Maninagar Ahmedabad-380028 Date-19-10-2020 | Y | 2020-21 |
1507 | A K Mack Infra | 78 1Z2 Gide Makarba Vadodara |
Rs. 51,000.00
51 Thou+ |
081037 Bank of Baroda Makarpura Ahmedabad Date-26-11-2020 | Y | 2020-21 |
1508 | Dilipbhai S Patel | 4 Gomti Vas Nana Bazar V.V. Nagar |
Rs. 51,000.00
51 Thou+ |
000179 BOB Bank VV Nagar Date 27-10-2020 | Y | 2020-21 |
1509 | Field Master Engineering Co. | 43 Siddhivinayk Industrial Estate near astha complex odhav ahemedahad |
Rs. 51,000.00
51 Thou+ |
252979 union bank of india bapunagar ahmedabad-381025 date 09-11-2020 | Y | 2020-21 |
1510 | Amit Vijaykumar Mewada | Plot No. 1272/1 Sector-7/D Gandhinagar |
Rs. 51,000.00
51 Thou+ |
222036 IDBI Bank Super Mall Infocity Near Gh"0" Circle Gandhinagar Date 25-01-2021 | Y | 2020-21 |
1511 | Shaileshbhai Mohanbhai Patel | 46 Aashish Society Patan |
Rs. 51,000.00
51 Thou+ |
162436 Axis bank Patan Date 25-02-2021 | Y | 2020-21 |
1512 | Hiralal Babhaidas Patel | 56 Divyaashish Society Chansma Highway Patan-384265 | 000176 Bank of Baroda Market Yard Patan Date 25-02-2021 | Y | 2020-21 | |
1513 | R Muthuraj | No 202 R G Housing I River View Steet Eashwaran Salai Karappakkam Chennai-600097 |
Rs. 51,000.00
51 Thou+ |
049356 Indusind Bank Perungudi Date 15.12.2020 | Y | 2020-21 |
1514 | Maruti Catalyst & Screen Pvt Ltd | At Nandesari taluka & dist vadodara |
Rs. 51,000.00
51 Thou+ |
001753 Bank of Baroda Padra Dist. Vadodara Date-05-01-2021 | Y | 2020-21 |
1515 | Sri Jirale (Advocate) | State |
Rs. 51,000.00
51 Thou+ |
686222 Dena Bank Vijayapur | Y | 2020-21 |
1516 | Basappa Gowdappa Malali | State |
Rs. 51,000.00
51 Thou+ |
014093 Bank of India Malleswaram | Y | 2020-21 |
1517 | Pragnya Foundation Trust | -- |
Rs. 51,000.00
51 Thou+ |
744804 Axis Bank Borivali West Date 13.06.2020 | N | 2020-21 |
1518 | Dalpatsinh J. Baria | Datiya Faliyu Morva Hadap Taluka Morva Dist. Panchmahal |
Rs. 51,000.00
51 Thou+ |
064821 Baroda Gujarat Gramin Bank Morva Date-31-12-2020 | Y | 2020-21 |
1519 | Pritam singh | #1219 44B C.H.D | 519519 SBI date 16-04-2020 | Y | 2020-21 | |
1520 | Rakeshkumar Sureshchandra Thakor | 74 Laxmiwadi Nagar Opp. Ankur Society Bamroli Road Godhra |
Rs. 51,000.00
51 Thou+ |
000081 HDFC Bank Godhra Date-16-01-2021 | Y | 2020-21 |
1521 | Mr Hitesh k Pandit | #3261Sector 46 C CHD |
Rs. 51,000.00
51 Thou+ |
56677 SBI date 04-08-2020 | Y | 2020-21 |
1522 | Ved Trading | Shop No. 12 Apmc Mendarada Dist. Junagadh-362260 |
Rs. 51,000.00
51 Thou+ |
016613 The Junagadh Commercial Co-Op Bank Ltd. Mendarada-362260 Date 27-06-2020 | Y | 2020-21 |
1523 | Jayapalaiah | Chitradurga |
Rs. 51,000.00
51 Thou+ |
NEFT Chitradurga | Y | 2020-21 |
1524 | Rajeshbhai Dahyabhai Patel | At. Khadol-H Taluka Anklav Dist. Anand |
Rs. 51,000.00
51 Thou+ |
000142 HDFC Bank Khadol-H Date-14-01-2021 | Y | 2020-21 |
1525 | Dipenkumar Jayantibhai Patel | Gayatri Glass Gamdi Vad Anand |
Rs. 51,000.00
51 Thou+ |
000105 Bank of Baroda Anand Date-27-01-2021 | Y | 2020-21 |
1526 | Lalji B. Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | Cheque No-000158 ICICI Bank HG-1 & HG-2 Platinum Plaza Opp V.T. Choksi College Athwalines Parle Point Surat-395007 | Y | 2020-21 | |
1527 | Dr. Babu A.R. | State |
Rs. 50,001.00
50 Thou+ |
Through RTGS Malleshwar | Y | 2020-21 |
1528 | Mani Alias Muthaiah | No 10-6-57 Sivan Kovil Street Sholavanthan Vadipatti Madurai-625214 |
Rs. 50,001.00
50 Thou+ |
IMPS | Y | 2020-21 |
1529 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
041422 ICICI Bank Ghatkopar Date 17.12.2020 | Y | 2020-21 |
1530 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 |
Rs. 50,000.00
50 Thou+ |
000353 THE SUTEX CO-OP BANK LTD Anjan salakha athwaline Surat date-05-02-2021 | Y | 2020-21 |
1531 | Yashpal A | Udupi |
Rs. 50,000.00
50 Thou+ |
141889 Ajjarakad Udupi | Y | 2020-21 |
1532 | Jignesh Mahesbhai Amin | B-19 ashirwad residancy Opp china gate 2 new city light surat |
Rs. 50,000.00
50 Thou+ |
680919 STATE BANK OF INDIA Althan surat-395017 date-05-02-2021 | Y | 2020-21 |
1533 | Madhusudan Threads | -- | 004782 DATE 11-02-2020 | Y | 2020-21 | |
1534 | Rama Poojary | Udupi |
Rs. 50,000.00
50 Thou+ |
NEFT Udupi | Y | 2020-21 |
1535 | Prasanna Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
43236 Udupi | Y | 2020-21 |
1536 | Madhusudan Threads | -- |
Rs. 50,000.00
50 Thou+ |
004782 DATE 11-02-2020 | Y | 2020-21 |
1537 | Eamon Drugs Pvt. Ltd. | 104-105 Sector E Sanver Road Indore |
Rs. 50,000.00
50 Thou+ |
041054 Canara Bank Siya Ganj Indore Date 29-07-2020 | Y | 2020-21 |
1538 | Satyananda Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
057 Athrady Udupi | Y | 2020-21 |
1539 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
1540 | Sureshbhai Lallubhai Parmar | Udwada | 470703 SBPP CO-OP BANK Udvada date 21-01-2021 | Y | 2020-21 | |
1541 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
19382 ICICI Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
1542 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
1543 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
94620 ICICI Bank Ghatkopar East Date 17.03.2021 | Y | 2020-21 |
1544 | Gurukripa Stone Crusher Shri Vedprakash Goyal | Deendayal Nagar Gwalior |
Rs. 50,000.00
50 Thou+ |
091151 Bank of India Kosi Branch Date 05-09-2020 | Y | 2020-21 |
1545 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618066 State Bank of India AB Road Banmore Morena Date 02-09-2020 | Y | 2020-21 |
1546 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618067 State Bank of India AB Road banmore Morena Date 02-09-2020 | Y | 2020-21 |
1547 | Tirumala Enterprise | -- | Y | 2020-21 | ||
1548 | Gangadarswamy | Bangalore Central |
Rs. 50,000.00
50 Thou+ |
115371 Bangalore Central | Y | 2020-21 |
1549 | Edebasish Saha | Golbazar |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
1550 | Polyset Plastics Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
246628 | Y | 2020-21 |
1551 | Ravindanath | Mysore City |
Rs. 50,000.00
50 Thou+ |
00004 Mysore City | Y | 2020-21 |
1552 | Sh. Paramjeet Singh Pammi | Doon H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Doon | Y | 2020-21 |
1553 | Aspi Erach Damania | -- |
Rs. 50,000.00
50 Thou+ |
001066 RBL Bank Somnath Daman Date-14/10/2020 | Y | 2020-21 |
1554 | Smt. Reeta Dhiman | Indora H.P. | RTGS SBI Damtal Kangra | Y | 2020-21 | |
1555 | Sh. Balbir Chaudhary | Chintpurni H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT PNB Chintpurni | Y | 2020-21 |
1556 | Sh. Vishal Nehria | Dharamshala H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1557 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP |
Rs. 50,000.00
50 Thou+ |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
1558 | Karnal Inder Singh Gandhi | Sarkaghat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1559 | Shree Ramraja Stone Crusher | Niwadi Jhansi UP |
Rs. 50,000.00
50 Thou+ |
056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | Y | 2020-21 |
1560 | Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 01.02.2021 | Y | 2020-21 |
1561 | Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 | 001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | Y | 2020-21 | |
1562 | Sh. Narender Thakur | Hamirpur H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1563 | DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP |
Rs. 50,000.00
50 Thou+ |
877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | Y | 2020-21 |
1564 | Sh. J.R. Katwal | Jhandutta H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1565 | Jai Shri Krishna Granite | Jawahar Marg Chhatarpur |
Rs. 50,000.00
50 Thou+ |
496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | Y | 2020-21 |
1566 | Sh. Vikram Jariyal | Bhatiyat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1567 | M/s Ram Raja Granite | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | Y | 2020-21 |
1568 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | 114 Malwan Date 10.09.2020 | Y | 2020-21 | |
1569 | Sh. Balvir Verma | Chopal H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Chopal | Y | 2020-21 |
1570 | Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | Y | 2020-21 |
1571 | Sh. Mukhraj Premi | Baijnath H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1572 | Sh. Arun Kumar | Nagrota H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque SBI Nagroata | Y | 2020-21 |
1573 | Sunil Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
02031 Utthara Kannada | Y | 2020-21 |
1574 | Hindustan Granite | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
000055 HDFC Bank DEL Faridabad Haryana 09.12.2020 | Y | 2020-21 |
1575 | Sangam Granite | Chhatarpur | 000897 HDFC Bank Ltd. Jawahar Rod Chhatarpur Date 15.12.2020 | Y | 2020-21 | |
1576 | Sh. Kishori Lal | Aani H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1577 | Eshwar Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
00400 Utthara Kannada | Y | 2020-21 |
1578 | Madhav Enterpries | Plot No. 1705 Bakrol Road Near Ambamata Temple Vallabh Vidyanagar |
Rs. 50,000.00
50 Thou+ |
000067 HDFC bank Near Grid Anand 388001 Date 12-11-2020 | Y | 2020-21 |
1579 | Sh. Hoshiyar Singh | Dehra H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque PNB Haripur Kangra | Y | 2020-21 |
1580 | Mahabala Kottary Muneer M&M Cosntructions | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
1581 | Sh. Narender Bragta | Jubbal Kotkhai H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
1582 | Om Granite | Chhatarpur MP | 510736 State Bank of India Jawahar Marg Chhatarpur Date 10.12.2020 | Y | 2020-21 | |
1583 | Govind Prashad Sharma | Bfh-24 Shalimar Bagh Delhi-88 |
Rs. 50,000.00
50 Thou+ |
000024 P & Sind Bank Shalimar Bagh Delhi | Y | 2020-21 |
1584 | Sh. Ramesh Dhwala | Jawalamukhi H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1585 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Date 04.06.2020 | Y | 2020-21 |
1586 | Sh. Rajesh Thakur | Gagret H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1587 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
1588 | Vasantkumar A Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand-388120 |
Rs. 50,000.00
50 Thou+ |
041913 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
1589 | Sh. Suresh Kashyap | Shimla Parliament H.P. | Cheque | Y | 2020-21 | |
1590 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 |
1591 | Nikunjlata V Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand 388120 |
Rs. 50,000.00
50 Thou+ |
054283 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
1592 | Sh. Kishan Kapoor | Mp Kangra Parliament H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
1593 | M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 969044 Dt. 10-11-2020 DK | Y | 2020-21 |
1594 | Dhunseri Pertochem Industries Private Ltd | Dhunseri House 4A Woodbum Park Kolkata West Bengal 700020 |
Rs. 50,000.00
50 Thou+ |
CMS1458737976 | Y | 2020-21 |
1595 | Mehta Dharmendra Bansilal Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 630720 Dt. 05-11-2020 DK | Y | 2020-21 |
1596 | Virender Kr Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi-35 | 153980 BOI Ashok Vhar Delhi | Y | 2020-21 | |
1597 | Sh Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 467618 J K Bank Trikuta Nagar Jammu | Y | 2020-21 |
1598 | Meenu Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi |
Rs. 50,000.00
50 Thou+ |
167051 BOI Ashok Vihar Delhi | Y | 2020-21 |
1599 | Ajay Kr Khatana | A-1/234B Keshavpuram Delhi |
Rs. 50,000.00
50 Thou+ |
053276 SBI Rohini Delhi | Y | 2020-21 |
1600 | M/S Raviraj Electonics & Electricals PVS Kalakunja Road Kodialbail Mangaluru 575003 | Mangalore |
Rs. 50,000.00
50 Thou+ |
Chq 281798 Dt. 04-11-2020 DK | Y | 2020-21 |
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.