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 |