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 |
---|---|---|---|---|---|---|
1001 | Mohan Das | Bangalore City | Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 | |
1002 | Mohan Das Pai | UDUPI |
Rs. 3,00,000.00
3 Lacs+ |
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
1003 | Sant Kripa Infrotec Pvt Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
1004 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
1005 | Jaya Prakash Narayana | -- |
Rs. 3,00,000.00
3 Lacs+ |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
1006 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
1007 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
1008 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi | 000019 HDFC Bank | Y | 2019-20 | |
1009 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
1010 | P K Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
30625 Union Bank | Y | 2019-20 |
1011 | Goldrush | -- |
Rs. 3,00,000.00
3 Lacs+ |
236609 OBC 04.04.2019 | Y | 2019-20 |
1012 | Jai Prakash Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
20491 SBI | Y | 2019-20 |
1013 | -- |
Rs. 3,00,000.00
3 Lacs+ |
110956 ICICI Bank | N | 2019-20 | |
1014 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
1015 | Vikas Dolas | -- | 000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 | |
1016 | Pema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date-20-01-2020 | Y | 2019-20 |
1017 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 |
Rs. 3,00,000.00
3 Lacs+ |
684604 Yes | Y | 2019-20 |
1018 | T V Mohan Das | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
1019 | -- |
Rs. 3,00,000.00
3 Lacs+ |
010411 Kotak Mahendra Bank | N | 2019-20 | |
1020 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
1021 | -- |
Rs. 3,00,000.00
3 Lacs+ |
991424 Indusind Bank | N | 2019-20 | |
1022 | Pavneet Kaur | Meet Nagar Delhi-110094 | DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 | |
1023 | Eknath Ravsaheb Pawar | -- |
Rs. 3,00,000.00
3 Lacs+ |
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
1024 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
1025 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
1026 | Laxman Pandurang Jagtap | -- |
Rs. 3,00,000.00
3 Lacs+ |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
1027 | D D International P. Ltd | Karnal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
1028 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
1029 | Manishkumar And Co | Sarangpur Road Botad-364710 | 214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 | |
1030 | Ramaniyam Real Estate Pvt. ltd. | No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 3,00,000.00
3 Lacs+ |
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 | Y | 2019-20 |
1031 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
1032 | Nayan C Shah | 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 | Y | 2019-20 |
1033 | Chetas Control Systems Pvt. Ltd | Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 | Y | 2019-20 |
1034 | Perfect Engineering Corporation (Mahendra Shah) | 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104 |
Rs. 3,00,000.00
3 Lacs+ |
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
1035 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi |
Rs. 3,00,000.00
3 Lacs+ |
963991 SBI | Y | 2019-20 |
1036 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon | Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 | |
1037 | Dr. Guneshwor | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
1038 | Ghel Ltd | Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 | Y | 2019-20 |
1039 | Dharambir Shrama | Bhiwani Chungi Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 |
1040 | Mithila Murada | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 735603 Citi Bank Cheque Date-08.02.2020 | Y | 2019-20 |
1041 | -- |
Rs. 3,00,000.00
3 Lacs+ |
074020 Indian Overseas Bank | N | 2019-20 | |
1042 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
1043 | Suryabhan Singh | -- | NEFT | Y | 2019-20 | |
1044 | Chandan Steel Ltd | Plot No. 36 Gidc Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 | Y | 2019-20 |
1045 | M/s Ozukum Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Chq-559049 | Y | 2019-20 |
1046 | Nirupam Chakma | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
1047 | G. Kishan Reddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
736494 Indian Bank Barkatpura Hyd. 05.02.2020 | Y | 2019-20 |
1048 | Rupesh Pravin Desai | Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077 |
Rs. 3,00,000.00
3 Lacs+ |
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 | Y | 2019-20 |
1049 | R3 Crop Care Pvt Ltd | Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 | Y | 2019-20 |
1050 | Jayanta Paul | Banamalipur Agartala | Cheque | Y | 2019-20 | |
1051 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
1052 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi |
Rs. 3,00,000.00
3 Lacs+ |
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
1053 | Navdeep Construction Co | -- |
Rs. 3,00,000.00
3 Lacs+ |
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 | N | 2019-20 |
1054 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
1055 | Doms Industries Pvt Ltd | Plot No 50+53 P. G. Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 | Y | 2019-20 |
1056 | Nirman Devoloper | Airport Road Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
1057 | Kewal Kiran Enterprises | -- | 141673 Oriental Bank | Y | 2019-20 | |
1058 | Navin Singh Rana (Dharm Pal Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
908000 ICICI Bank | N | 2019-20 |
1059 | Umesh Chandra Verma Dharmpal Ji | -- |
Rs. 3,00,000.00
3 Lacs+ |
532710 SBI | N | 2019-20 |
1060 | Super Electronics | Melarmath |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
1061 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
1062 | Dalip Singh | Bhiwadi Raj |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
1063 | M/S BLP | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI | N | 2019-20 |
1064 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar | 279135 26.11.2019 | Y | 2019-20 | |
1065 | Grand Sourcing Pvt Ltd | Kirti Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
488445 Axis Bank | Y | 2019-20 |
1066 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
1067 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 |
Rs. 3,00,000.00
3 Lacs+ |
53642 | N | 2019-20 |
1068 | Rajesh Roshan | 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 |
Rs. 3,00,000.00
3 Lacs+ |
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 | Y | 2019-20 |
1069 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
1070 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
1071 | Rohit Arora | Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 | 000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 | Y | 2019-20 | |
1072 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
1073 | Rajnath Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
765278 SBI | N | 2019-20 |
1074 | Jindal Woollen Industries | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
1075 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 3,00,000.00
3 Lacs+ |
By NEFT | Y | 2019-20 |
1076 | Shri Chandubhai Nathabhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
1077 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
1078 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | 000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 | |
1079 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 |
Rs. 3,00,000.00
3 Lacs+ |
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
1080 | Thakker Ashwin Mohanlal | -- |
Rs. 3,00,000.00
3 Lacs+ |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
1081 | Concord Shipping Pvt Ltd | 101 HDIL Towers Bandra E Mumbai-4000051 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
1082 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
1083 | -- |
Rs. 3,00,000.00
3 Lacs+ |
39662 PNB Bank | N | 2019-20 | |
1084 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 3,00,000.00
3 Lacs+ |
315 HDFC Bank | Y | 2019-20 |
1085 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 | 501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 | |
1086 | Neelamrani Avinashkumar Wishmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
1087 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,00,000.00
3 Lacs+ |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
1088 | Ashok Chajjer | Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT State Bank of India | Y | 2019-20 |
1089 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
1090 | Tanna Agro Impex Pvt Ltd | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
1091 | Aroma Agro Tech | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
1092 | Charulata B. Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | 980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 | Y | 2019-20 | |
1093 | Nabdindu Ifratech Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
884162 Canara Bank | N | 2019-20 |
1094 | Harish Rameshbhai Rawal | A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007 |
Rs. 3,00,000.00
3 Lacs+ |
993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
1095 | Guri Bildoon Pvt | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
1096 | Kirron Kher | H.No.65Sector 8Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
SBI | Y | 2019-20 |
1097 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
1098 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 3,00,000.00
3 Lacs+ |
029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 |
1099 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 | 659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 | |
1100 | MACROCOSM Builders | Barpeta Road Assam |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
1101 | Continentel Milkose | -- |
Rs. 3,00,000.00
3 Lacs+ |
796326 Corporation Bank 23.04.2019 | Y | 2019-20 |
1102 | Laxmi Diamond Private Limited | Gajera Circle Katargam Surat |
Rs. 3,00,000.00
3 Lacs+ |
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 | Y | 2019-20 |
1103 | Bhumika Transport | Piraman Naka Ankleshwar-393001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 |
1104 | Gujarat Kiran Ploytex Limited | 1\324 2 Nd Floor Opp. Khodiyar Mata Temple Nanpura Surart -395001 |
Rs. 3,00,000.00
3 Lacs+ |
210268 Union Bank of India Nanpura Surat-395001 Date.06-07-2019 | Y | 2019-20 |
1105 | Aalidhra Textool Engineers Pvt Ltd | Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat- |
Rs. 3,00,000.00
3 Lacs+ |
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 | Y | 2019-20 |
1106 | -- | 000873 HDFC Bank | N | 2019-20 | ||
1107 | -- |
Rs. 3,00,000.00
3 Lacs+ |
100007 Bassein | N | 2019-20 | |
1108 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 |
Rs. 3,00,000.00
3 Lacs+ |
874024 Yes | Y | 2019-20 |
1109 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,83,000.00
2 Lacs+ |
Y | 2019-20 | |
1110 | Vinod Tavde | -- |
Rs. 2,82,800.00
2 Lacs+ |
N | 2019-20 | |
1111 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,77,000.00
2 Lacs+ |
Y | 2019-20 | |
1112 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
1113 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand | 010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 | |
1114 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008 |
Rs. 2,65,000.00
2 Lacs+ |
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 | Y | 2019-20 |
1115 | -- |
Rs. 2,54,200.00
2 Lacs+ |
N | 2019-20 | ||
1116 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
1117 | R. N Jain Contractor | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1118 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1119 | Shri Nathji Realtech Pvt. ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
326909 Canara Bank 21.05.2019 | Y | 2019-20 |
1120 | Mata Omwati Education Society | Karnal | Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
1121 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 |
Rs. 2,51,000.00
2 Lacs+ |
444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 |
1122 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar |
Rs. 2,51,000.00
2 Lacs+ |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
1123 | -- |
Rs. 2,51,000.00
2 Lacs+ |
15 | N | 2019-20 | |
1124 | Pradeep Nrayan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
000005 HDFC Bank | N | 2019-20 |
1125 | -- |
Rs. 2,51,000.00
2 Lacs+ |
633245 Syndicate Bank | N | 2019-20 | |
1126 | Mohan Himmat Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
124 | N | 2019-20 |
1127 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi | 225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 | |
1128 | -- |
Rs. 2,51,000.00
2 Lacs+ |
016998 Corporation Bank | N | 2019-20 | |
1129 | Rivik Corporation | Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
1130 | Umang Cure Pvt. Ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
6590 HDFC Bank | N | 2019-20 |
1131 | Vijay Gurjar | Ghata Gurgaon |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
1132 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
1133 | Om Prakash Kukreja | Rohini Delhi |
Rs. 2,51,000.00
2 Lacs+ |
034359 AXIS | Y | 2019-20 |
1134 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak | Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 | |
1135 | Sunil Bindal (Golden Moment) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
1136 | Arun Khera | -- |
Rs. 2,51,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
1137 | Gaurav Arya | -- |
Rs. 2,51,000.00
2 Lacs+ |
30083 Bank of India | Y | 2019-20 |
1138 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
1139 | Navneet Gupta (Highway Comfort) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
1140 | Shiv Govind Srivastava | -- |
Rs. 2,51,000.00
2 Lacs+ |
122951 ICICI Bank | Y | 2019-20 |
1141 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat | 351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 | |
1142 | Silverline Entertainment | -- |
Rs. 2,51,000.00
2 Lacs+ |
58813 Federal Bank 23.04.2019 | Y | 2019-20 |
1143 | Suchi Papers | -- |
Rs. 2,51,000.00
2 Lacs+ |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
1144 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
1145 | Yashri Nilesh Ghanshyam | -- |
Rs. 2,51,000.00
2 Lacs+ |
15862 Karur Bank | Y | 2019-20 |
1146 | Jagdish Das And Company | -- |
Rs. 2,51,000.00
2 Lacs+ |
2670 Kotak | Y | 2019-20 |
1147 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2019-20 | |
1148 | Jayant Jadhavrav | Kothrud Pune-411029 | 000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 | |
1149 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 |
Rs. 2,50,000.00
2 Lacs+ |
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
1150 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
1151 | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2019-20 | ||
1152 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
1153 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
1154 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
1155 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad | 000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 | |
1156 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
065850 Indian Bank | Y | 2019-20 |
1157 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
1158 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
1159 | Sumit Textile Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
1160 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
1161 | Jyotiben Rajivkumar Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
1162 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 | 100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 | |
1163 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
1164 | Jai Dada Dohla | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
1165 | Sgs Pharmaceuticals | -- |
Rs. 2,50,000.00
2 Lacs+ |
859287 SBI | Y | 2019-20 |
1166 | Yashoda Hospital | -- |
Rs. 2,50,000.00
2 Lacs+ |
13148 HDFC Bank | N | 2019-20 |
1167 | United Mining | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
1168 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 2,50,000.00
2 Lacs+ |
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
1169 | Pioneer Partners | Delhi | Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 | |
1170 | Raj Consturction | Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006 |
Rs. 2,50,000.00
2 Lacs+ |
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 | Y | 2019-20 |
1171 | -- |
Rs. 2,50,000.00
2 Lacs+ |
595853 Corporation Bank | N | 2019-20 | |
1172 | S N D Designers | -- |
Rs. 2,50,000.00
2 Lacs+ |
9472 Kotak | N | 2019-20 |
1173 | Zeco Aircon Lmt | Bahadurgarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 755642 Punjab National Bank Railway Road Bahadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
1174 | Relaxo Footwers Lmt | Bahadurgarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 | Y | 2019-20 |
1175 | Gujarat Themis Biosyn Ltd | Plot No. 69 C Gidc Vapi-396195 |
Rs. 2,50,000.00
2 Lacs+ |
191917 Union Bank of India 246 Bazar Road Vapi At & Post Vapi Dist. Valsad Gujarat Pin-396191 Cheque Date- 17-04-2019 | Y | 2019-20 |
1176 | Bawa Polymers | -- | Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 | |
1177 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 085337 Cheque Date- 05-04-2019 | N | 2019-20 | |
1178 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 416004 Cheque Date- 05-04-2019 | N | 2019-20 | |
1179 | Champo Carpets | -- |
Rs. 2,50,000.00
2 Lacs+ |
23458 Union Bank | Y | 2019-20 |
1180 | Rajendra Kumar Dewangam | Telangana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
1181 | Banaras Beads Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
984051 Axis Bank | N | 2019-20 |
1182 | United Manufacturing | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
1183 | -- | Cheque 014877 Cheque Date-07.05.2019 | N | 2019-20 | ||
1184 | Jhaveri Industries | A1/179 Gidc Umbargaon Dist-Valsad |
Rs. 2,50,000.00
2 Lacs+ |
144485 Union Bank of India Gidc Notified Area Valsad Gujarat-396171 Cheque Date- 18-04-2019 | Y | 2019-20 |
1185 | Pathania Public School | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
1186 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144653 Axis Bank | N | 2019-20 | |
1187 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144652 Axis Bank | N | 2019-20 | |
1188 | Prakash Chand Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
326919 SBI | Y | 2019-20 |
1189 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144654 Axis Bank | N | 2019-20 | |
1190 | Sarvpriya Securities Pvt Ltd | Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana | 921528 Yes Bank | Y | 2019-20 | |
1191 | Rohan Overseas | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
1192 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB | N | 2019-20 |
1193 | Dindayal Jalan Retails Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
105899 Union Bank | Y | 2019-20 |
1194 | Gopal Dass | Sec-31 Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
1195 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
1196 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
1197 | Worldfa Exports | -- | Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
1198 | Durgesh Shakya | -- |
Rs. 2,50,000.00
2 Lacs+ |
715219 SBI 12.04.2019 | Y | 2019-20 |
1199 | Surender Khad Agency | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
1200 | Jai Shree Shyam Textiles | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |