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 |
---|---|---|---|---|---|---|
801 | KrishNA Saraswati Bal Inter College | -- |
Rs. 2,00,000.00
2 Lacs+ |
001700 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
802 | Mrs Mukta Arjun Jagtap | Flat No.322 Lunkad Greens Society Viman NAgar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
59732 Indus Ind Bank Viman NAgar Dt.4.5.2017 | Y | 2017-18 |
803 | Mrs Sheetal Shinde | S.No.2 Mahaveer NAgar Dattamandir Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
250181 Bank of Baroda Vadgaon Sheti Dt.4.5.2017 | Y | 2017-18 |
804 | Nem Pal Singh So Lal Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
021100 Union Bank of India Pucca Bagh Amroha 30-01-2018 | Y | 2017-18 |
805 | Shivendu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 | |
11 HDFC Bank SG-56 DLF Phase 4 Galeria Market Gurgaon-122002 Dt.20.03.2018 | Y | 2017-18 |
806 | Elbrus Realty | 100 M.G. Road Camp Pune-411001 |
Rs. 2,00,000.00
2 Lacs+ |
790789 Bank of Maharashtra Bajirao Road Dt.11.08.17 | Y | 2017-18 |
807 | Sandeep Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
227798 UBI | Y | 2017-18 |
808 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bank of India Sangli Branch Dt.01.07.17 | Y | 2017-18 |
809 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bank of India Sangli Branch Dt.13.12.17 | Y | 2017-18 |
810 | M/S MP Steel and Aluminium Work | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.041104 Yes Bank Ghandi NAgar | Y | 2017-18 |
811 | Raj Kumar Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
112974 PNB Amroha J.P NAgar Uttarpardesh 30-01-2018 | Y | 2017-18 |
812 | Dipesh Construction Co | 11 Apurva Chamber Ganga Gate Anjar Kutch-370110 | |
389009 State Bank of India Dt.30.11.2017 | Y | 2017-18 |
813 | NAhar Builders P Ltd | Mahalaxmi Chambers Mumbai-26 |
Rs. 2,00,000.00
2 Lacs+ |
3555 HDFC Bank Mumbai-400026 Dt.29.1.17 | Y | 2017-18 |
814 | Syndicate Bank Roorkee | -- |
Rs. 2,00,000.00
2 Lacs+ |
849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
815 | United Steel Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
816 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
064648 Union Bank of India Rajkot-2 Dt.19.05.2017 | Y | 2017-18 |
817 | Laljibhai Ranchhodbhai | -- |
Rs. 2,00,000.00
2 Lacs+ |
304374 Yes Bank Race Cross Road Rajkot-360001 Dt.24.05.2017 | Y | 2017-18 |
818 | Surendra Engineering Company Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 | Y | 2017-18 |
819 | Harmendra Aggarwal | -- | |
670209 SBI Rajpur Road Dehradun 12-02-2018 | Y | 2017-18 |
820 | Bgr Construction | Marve Road Malad (w) M-64 |
Rs. 2,00,000.00
2 Lacs+ |
436037 IDBI Bank Maharashtra 421301 Dt.02.08.2018 | Y | 2017-18 |
821 | Sh Pardeep Sharma S/O Sh. Jograj Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.157805 157806 JKB | Y | 2017-18 |
822 | Sailendar Mohan Singhal | -- |
Rs. 2,00,000.00
2 Lacs+ |
748917 PNB Jaspur US NAgar 02-01-2018 | Y | 2017-18 |
823 | Sh Rajeev Jasrotia S/O Sh Ranjit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.17060 JKB | Y | 2017-18 |
824 | Senthil Balasubramanian | No.378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS/709613843332 | Y | 2017-18 |
825 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
081137 Union Bank of India Rajkot-2 Dt.26.10.2017 | Y | 2017-18 |
826 | Sh Bali Bhagat | -- | |
Ch.No.434 | Y | 2017-18 |
827 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
828 | Rahul Tulsian | Flat No 301 IIIrd Floor Howrah-711101 |
Rs. 2,00,000.00
2 Lacs+ |
073343 ICICI Bank Calcutta 18-04-2017 | Y | 2017-18 |
829 | Suresh Babu | Yakgarden Rasipuram Main NAmmakal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
830 | Silicis Lex | -- |
Rs. 2,00,000.00
2 Lacs+ |
000418 Kotak Mahindra Bank Mumbai-24.11.2017 | Y | 2017-18 |
831 | M/S. Kbr Infrtech Ltd. | # 1 1st Floor 8th Cross Tata NAgar Balaji Layout RMV Extention 2nd Stage Bengaluru-94 |
Rs. 2,00,000.00
2 Lacs+ |
053658 SBI Dt.07.11.2017 | Y | 2017-18 |
832 | Sri Priyadharshini | No. 395 Bharathi Street Amma Palayam Salem-636004 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
833 | A Sivakumar | No.42 Agraharam Salem | |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
834 | Vijaya Merchantile Pvt Ltd | 1201 38 Ansal Tower Nehru Place New Delhi-110019 |
Rs. 2,00,000.00
2 Lacs+ |
18080 ICICI Bank 65 Jyoti Building 66 Chandra Bhawan Nehru Place New Delhi-110019 Dt.02.12.2017 | Y | 2017-18 |
835 | S Bharathi | Town Railway Station Road Salem |
Rs. 2,00,000.00
2 Lacs+ |
024897 Central Bank of India 125/206 2nd Agraharam Salem-636001 Dt.3-10-2017 | Y | 2017-18 |
836 | Bajrang Motors | -- |
Rs. 2,00,000.00
2 Lacs+ |
257720 State Bank of India | Y | 2017-18 |
837 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
838 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
839 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
840 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 | |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
841 | NAvarun Sen | CK 105 Sector-II Salt Lake City Kolkata-700091 |
Rs. 2,00,000.00
2 Lacs+ |
067635 HDFC Bank Salt Lake Branch 18-07-2017 | Y | 2017-18 |
842 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600 026 |
Rs. 2,00,000.00
2 Lacs+ |
000101 Bank of Baroda Anu Arcade No 1 15th Cross Street Sastri NAgar Adayar ChenNAi Tamil NAdu -600020 1-12-2017 | Y | 2017-18 |
843 | Balaji Press Products India P Ltd | Sipcot Hosur KrisNAgiri |
Rs. 2,00,000.00
2 Lacs+ |
576083 Indian Overseas Bank PL 130-A Sipcot INDL Complex Hosur-6351126 16-12-2017 | Y | 2017-18 |
844 | Subramanian Balakrishan | 28 Rai Bahadur Road Flat A 1F Kolkata-700053 |
Rs. 2,00,000.00
2 Lacs+ |
42130 ICICI Bank Calcutta 21-08-2017 | Y | 2017-18 |
845 | Swami Buildcon | -- |
Rs. 2,00,000.00
2 Lacs+ |
001867 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.16.03.2017 | Y | 2017-18 |
846 | S RamakrishaNAn | Prince Anwar Shah Road Kolkata-700095 |
Rs. 2,00,000.00
2 Lacs+ |
85 HDFC Bank Salt Lake Branch 18-08-2017 | Y | 2017-18 |
847 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 | |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
848 | Ravi Kumar Sharma | 1805 Lakhandwala Township Kandivali East Mumbai-400101 |
Rs. 2,00,000.00
2 Lacs+ |
14241 ICICI Bank Santhome Branch 11-08-2017 | Y | 2017-18 |
849 | Sant Valves Pvt Ltd | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
1577 Dt.16.12.2017 | Y | 2017-18 |
850 | NAresh Kumar Sharma | EC-155 Maya Enclave New Delhi-110064 |
Rs. 2,00,000.00
2 Lacs+ |
84026 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
851 | Vijay Kumar Sahu Infrastructure P.L. | Pipra Toli Khunti |
Rs. 2,00,000.00
2 Lacs+ |
706428 SBI PBB Ranchi Dt.01.01.18 | Y | 2017-18 |
852 | Overseas Exports | -- |
Rs. 2,00,000.00
2 Lacs+ |
617964 Axis Bank Dt.13.03.2018 | Y | 2017-18 |
853 | AradhNA Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
854 | Pankaj Periwal | Block 4 Avani Oxford 136 Jesspre Road Kolkata-700055 | |
174 HDFC Bank Bhupen Bose Avenue Branch 29-11-2017 | Y | 2017-18 |
855 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
856 | NAveet Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
172 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
857 | Usha Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
934305 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
858 | Deals 2 Dealers | -- |
Rs. 2,00,000.00
2 Lacs+ |
310679 UTI | Y | 2017-18 |
859 | Vishal Electrical & Eng. Co | -- |
Rs. 2,00,000.00
2 Lacs+ |
000303 UCO Bank Dt.30.06.2017 | Y | 2017-18 |
860 | Jeshbinder Singh Maan | Vishnu Appartment Flat-503 N S C Bose Road Kolkata-700040 |
Rs. 2,00,000.00
2 Lacs+ |
12459 ICICI Bank R N Mukherjee Road Branch 16-01-2018 | Y | 2017-18 |
861 | Guru NANAk Dev Education Socirety | -- | |
866220 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
862 | Vishal Electrical & Eng. Co | -- |
Rs. 2,00,000.00
2 Lacs+ |
000321 UCO Bank Dt.14.07.2017 | Y | 2017-18 |
863 | Agni Steels P Ltd | Ingur Erode Dist |
Rs. 2,00,000.00
2 Lacs+ |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
864 | Neelam Mittal | -- |
Rs. 2,00,000.00
2 Lacs+ |
068574 OBC Bank Subhash NAgar D.Dun | Y | 2017-18 |
865 | K Ahamad Sheik Mohideen | Thanneer Pandal Palayam Erode |
Rs. 2,00,000.00
2 Lacs+ |
779063 HDFC Bank456 Borugh Road Brought Road Erode 638001 05-02-2018 | Y | 2017-18 |
866 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
867 | ANAnd Construction | S.S.High School Road Gumla |
Rs. 2,00,000.00
2 Lacs+ |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
868 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 | |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
869 | Kelechath Mundiyodan Premsunder | Flat No 7 AK 40 Cozee Castle AnNA NAgar ChenNAi |
Rs. 2,00,000.00
2 Lacs+ |
243 Standard Charterd Bank Grind Lays Garden CheNAi 21-03-2018 | Y | 2017-18 |
870 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
871 | Capital Enginnering Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
784057 South Indian Bank Malviya NAgar New Delhi-110017 Dt.30.08.2017 | Y | 2017-18 |
872 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
873 | Rajneeta Rampuria | 12 A Mandeville Garden Kolkata-700019 |
Rs. 2,00,000.00
2 Lacs+ |
587609 SBI Bank N S Road Kolkata 27-03-2018 | Y | 2017-18 |
874 | Sashi Shekar NAik | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
27-12-2017 | Y | 2017-18 |
875 | Srinivas D.T. | Chitradurga | |
25772 PNB Dt.16.02.2018 | Y | 2017-18 |
876 | NAven K.S. | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt.19.02.2018 | Y | 2017-18 |
877 | Modern Power Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
586622 DeNA Bank Lallubhai Chakla Bharuch Dt.17.10.2017 | Y | 2017-18 |
878 | Shailendra Mahavir Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS KKBK 28-07-2017 | N | 2017-18 |
879 | Shivkumar Udassi | Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Dt.25.07.2017 | Y | 2017-18 |
880 | Komal Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
28-07-2017 | N | 2017-18 |
881 | Riya Roadways | -- |
Rs. 2,00,000.00
2 Lacs+ |
IBKL 28-07-2017 | N | 2017-18 |
882 | Pawan Kumar Loiya | -- | |
Y | 2017-18 | |
883 | Manohar Ji Cm HaryaNA | Kothi No.1 Sec-3 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
256299 SBI Civil Sectt Chandigarh Dt.07.03.2018 | Y | 2017-18 |
884 | MP-Vishnu Dayal Ram | Lake Avenue Kanke Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
005716 SBI Parliament Dt.22.01.18 | Y | 2017-18 |
885 | Sbl Private Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
030729 Oriental Bank of Commerce | Y | 2017-18 |
886 | M N Associates | Mysuru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt.26.03.2018 | Y | 2017-18 |
887 | Sachin Mittal | C-1/A 39B JaNAkpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
39689 Oriental Bank of Commerce Karampura New Delhi Dt.14.11.2017 | Y | 2017-18 |
888 | MP-Ravindra Kumar Ray | D 52 Harmu Housing Colony Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
115494 SBI Parliament Dt.22.12.17 | Y | 2017-18 |
889 | Shivappa Bandi | Raichur | |
Dt.03.03.2018 | Y | 2017-18 |
890 | B M Patel Engineering Corporation | 101 Parth Avenue NAranpura char Rasta Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
003534 ICICI Bank Ankur NAranpura Ahmedabad Dt.18.10.2017 | Y | 2017-18 |
891 | Rr Metal | -- |
Rs. 2,00,000.00
2 Lacs+ |
1131 HDFC Bank 31-07-2017 | N | 2017-18 |
892 | KrishNA Kumar Jha | A-203 ViNAyak Apartment Sector-10 Plot No.36 Dwarka New Delhi-110075 |
Rs. 2,00,000.00
2 Lacs+ |
98070 Oriental Bank of Commerce Karampura New Delhi Dt.01.11.2017 | Y | 2017-18 |
893 | MP-Sunil Kumar Singh | 133/C1 Vidyalaya Marg C Ashok NAgar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
644638 SBI P.B.B. Boring Road PatNA Dt.27.01.18 | Y | 2017-18 |
894 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
58690 Union Bank Paschim Vihar New Delhi-110063 Dt.02.12.2017 | Y | 2017-18 |
895 | KamNA | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS 08-08-2017 | N | 2017-18 |
896 | Shivam Construction | -- | |
283385 State Bank of India Ind.Estate Vadodara Dt.08.03.2018 | Y | 2017-18 |
897 | MLA-Manish Jaiswal | VDJ Path Bodam Bazar Hazaribagh |
Rs. 2,00,000.00
2 Lacs+ |
129550 SBI Doranda Dt.18.12.17 | Y | 2017-18 |
898 | Metro Craft Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT 08-08-2017 | N | 2017-18 |
899 | MP-Mahesh Poddar | 14/9 Sriniket Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,00,000.00
2 Lacs+ |
291970 SBI Parliament Dt.09.01.18 | Y | 2017-18 |
900 | Jitendra Kumavat | -- |
Rs. 2,00,000.00
2 Lacs+ |
113439 TMBL 03-07-2017 | N | 2017-18 |
901 | MLA-C.P. Singh | DeputyPara Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
976748 SBI Doranda Dt.07.01.18 | Y | 2017-18 |
902 | K D Const | -- |
Rs. 2,00,000.00
2 Lacs+ |
102537 TMBL 03-07-2017 | N | 2017-18 |
903 | Digital Engg. Project Pvt Ltd | -- | |
418870 Citi Bank Ahmedabad Dt.13.09.2017 | Y | 2017-18 |
904 | Global Packagings | -- |
Rs. 2,00,000.00
2 Lacs+ |
5200 BOB 24-07-2017 | N | 2017-18 |
905 | Mp-Laxman Giluwa | At JaNAta Po Toklo Chakkardhapur |
Rs. 2,00,000.00
2 Lacs+ |
188507 SBI Parliament Dt.06.02.18 | Y | 2017-18 |
906 | Mani More Synthetics | -- |
Rs. 2,00,000.00
2 Lacs+ |
2129 Bank of Maharashtra 24-07-2017 | N | 2017-18 |
907 | Ganesh Electricals | No. 1 New Street Shathi NAgar Porur ChenNAi-600116 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
908 | MP-Ravindar Kumar Pandey | At PO+PS Phusro Bazar Bokaro |
Rs. 2,00,000.00
2 Lacs+ |
870621 SBI Parliament Dt.21.12.17 | Y | 2017-18 |
909 | ViNAyak Steel (Ajay Goel) | KU-58 Fist Floor Pitam pura Saraswati Vihar Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
161033 Union Bank SSI Wazirpur Branch New Delhi Dt.23.12.2017 | Y | 2017-18 |
910 | K Jawarilal Jain | Gudiyatham Vellore | |
259563 South Indian Bank Vellore Branch Jayalakhmi Complex First Floor 50 Katpadiroad Vellore Tamil NAdu Pin-632004 30-12-2017 | Y | 2017-18 |
911 | MP-Sudarshan Bhagat | Karam Toli Chowk Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
139898 SBI Parliament Dt.28.01.18 | Y | 2017-18 |
912 | MP-Nishi Kant Dubey | H 36 Lane W 10 C Sainik Firm New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
044006 SBI Parliament Dt.11.12.17 | Y | 2017-18 |
913 | Harushi M Kapadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
914 | MLA-R.C. Chandrabanshi | AT PO+PS Garhwa |
Rs. 2,00,000.00
2 Lacs+ |
878455 SBI Doranda Dt.24.01.18 | Y | 2017-18 |
915 | Asian Hotel Div.(A Unit Of Dreams U ) | -- |
Rs. 2,00,000.00
2 Lacs+ |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
916 | Suresh Bharadwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
36 UCO Bank Dt.18.04.2017 | Y | 2017-18 |
917 | Dr. Y. Bharath Shetty | Mangaluru | |
Dt.08.11.2017 | Y | 2017-18 |
918 | Sanjay Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
16471 Dt.19.04.2017 | Y | 2017-18 |
919 | Krimpi Distillery | Silver Industrial Estate Bhimpore Daman- 396210 |
Rs. 2,00,000.00
2 Lacs+ |
013138 ICICI Bank 04-08-2017 | Y | 2017-18 |
920 | Paviter Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000003 Kotak Mahindra Bank Okhla Industries New Delhi 23-03-2018 | Y | 2017-18 |
921 | MP-P.N. Singh | Gauri Shankar Niwas Dhansar Dhanbad |
Rs. 2,00,000.00
2 Lacs+ |
070655 SBI Parliament Dt.05.03.18 | Y | 2017-18 |
922 | Rama Shankar Jhawar | Ballyagunje Park Develand Court |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
923 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 2,00,000.00
2 Lacs+ |
620427 Axis Bank Sanjeeva Reddy NAgar Hyderabad 22-11-2017 | Y | 2017-18 |
924 | Vijay | -- | |
091478 Punjabi NAtioNAl Bank | Y | 2017-18 |
925 | MLA-Neelkanth Singh Munda | Lowinbagh Road No.Khunti |
Rs. 2,00,000.00
2 Lacs+ |
198049 SBI Doranda Dt.23.01.18 | Y | 2017-18 |
926 | Skr Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
265682 SBH NAlgonda15-05-2017 | Y | 2017-18 |
927 | Skr Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking 01-02-2018 | Y | 2017-18 |
928 | Vikas Pipe Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
027761 Central Bank of India Kapadwanj Kheda-387620 Dt.20.04.2017 | Y | 2017-18 |
929 | Bhalariya Metal Craft Pvt Ltd | K1-2 Plot J Todi Industrial Estate Radhaswami Road Bhayander9West) Dist-Thane-401101 |
Rs. 1,99,000.00
1 Lacs+ |
65013 Citi Bank Fort Branch Dt.19.08.17 | Y | 2017-18 |
930 | Ghanshyam Fabricators | -- |
Rs. 1,98,000.00
1 Lacs+ |
000144 HDFC Bank Bhopal-Ghuma Road Ahmedabad-380058 Dt.17.11.2017 | Y | 2017-18 |
931 | Sh Ajay NAnda S/O Sh. Madhav Lal NAnda | -- | |
Ch.No.84023 84024 JKB | Y | 2017-18 |
932 | Roshan K Deboo | -- |
Rs. 1,85,000.00
1 Lacs+ |
119148 State Bank of India Dt.12.02.2018 | Y | 2017-18 |
933 | Sh. Sanjay RaiNA | -- |
Rs. 1,80,000.00
1 Lacs+ |
Ch.No.000885 ICICI Bank Sainik Colony Jammu | Y | 2017-18 |
934 | South Gujarat Textile Processors Association | -- |
Rs. 1,79,000.00
1 Lacs+ |
437228 The Sutex Co-Op Bank Ltd | Y | 2017-18 |
935 | Shri Animeshbhai Mali | -- |
Rs. 1,77,500.00
1 Lacs+ |
000164 Bank of Baroda Dt.08.01.2016 | Y | 2017-18 |
936 | Kamlesh Kumari | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 1,75,000.00
1 Lacs+ |
188946 IDBI Bank G-567 Vikas Surya Shopping Mall Mangalam Place Sec-3 Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
937 | Social Egg.Pvt.Ltd | -- |
Rs. 1,75,000.00
1 Lacs+ |
387385 CaNAra Bank 03-01-2018 | Y | 2017-18 |
938 | AviNAsh Panwar | -- | |
784555 PNB Mayapur Haridwar 10-02-2018 | Y | 2017-18 |
939 | Anubhav Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,60,000.00
1 Lacs+ |
523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 | Y | 2017-18 |
940 | Pawan Kumar Jain | F-1/U 57 Pitam Pura West Delhi-54 |
Rs. 1,60,000.00
1 Lacs+ |
79667 OBC Karampura New Delhi Dt.01.03.2018 | Y | 2017-18 |
941 | Sagar Enterprise | -- |
Rs. 1,60,000.00
1 Lacs+ |
000824 ICICI Bank Dt.11.03.2018 | Y | 2017-18 |
942 | Sh Sat Sharma S/O Sh. Gayan Chand Sharma | -- |
Rs. 1,60,000.00
1 Lacs+ |
Ch.No.144508 144509 JKB | Y | 2017-18 |
943 | Jay Bhawani Coal Field Private Limited | -- |
Rs. 1,51,000.00
1 Lacs+ |
008438 Axis Bank Piplod Surat-395007 Dt.12.09.2017 | Y | 2017-18 |
944 | Shri Sunilbhai Trivedi | -- |
Rs. 1,51,000.00
1 Lacs+ |
NEFT Central Bank of India Ahmedabad Dt.31.03.2018 | Y | 2017-18 |
945 | Royal Palms (India) Pvt Ltd | -- | |
776702 Straswat Bank SME Vikhroli West Dt.13.09.2017 | N | 2017-18 |
946 | NAmiNAth Construction | Jeevan Vaibhav Kandivali (w) M-67 |
Rs. 1,51,000.00
1 Lacs+ |
157895 Bharat Bak Mumbai 400067 Dt.02.12.2018 | Y | 2017-18 |
947 | KrishNA Hospital & Research | -- |
Rs. 1,51,000.00
1 Lacs+ |
004195 HDFC Bank | Y | 2017-18 |
948 | KalpaNA Industrics | -- |
Rs. 1,51,000.00
1 Lacs+ |
6068 HDFC Bank 28-11-2017 | N | 2017-18 |
949 | Deepak Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
BOB Kundeshwari-244713 17-03-2018 | Y | 2017-18 |
950 | Neelam Sharma | D-330 Vth Avenue Road Gaur City-1 Noida U.P. |
Rs. 1,50,000.00
1 Lacs+ |
63177 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.02.2018 | Y | 2017-18 |
951 | Dhillon Minerals | -- |
Rs. 1,50,000.00
1 Lacs+ |
612302 Punjab & Sindh Bank | Y | 2017-18 |
952 | PrerNA Associates | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | |
810565 United Bank of India PritamNAgar Ahmedabad Dt.19.03.2018 | Y | 2017-18 |
953 | Gyan Prakash Govil | C-2/174 JaNAkpuri B-1 Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
827494 PNB Dilshad Garden Delhi Dt.10.03.2018 | Y | 2017-18 |
954 | Rajiv Kumar Gupta | H.No.83 Sharda Niketan Pitam Pura. Delhi-34 |
Rs. 1,50,000.00
1 Lacs+ |
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 | Y | 2017-18 |
955 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
956 | Shiv Kumar Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
27901 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.20.03.2018 | Y | 2017-18 |
957 | HumNAl B.B | -- |
Rs. 1,50,000.00
1 Lacs+ |
137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 | Y | 2017-18 |
958 | M/S United Motors | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.713775 JK Bank Fruit Complex Jammu | Y | 2017-18 |
959 | Sh Abdul Ghani Kohli S/O Sh Froj Din | -- | |
Ch.No.20080 168781 JKB | Y | 2017-18 |
960 | Dinesh kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
413117 PNB Sultanpur Kunhari Haridwar 05-02-2018 | Y | 2017-18 |
961 | Parilcshit Mehra | -- |
Rs. 1,50,000.00
1 Lacs+ |
679354 Syndicate Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
962 | Jagdish Chandra Agarwal | -- |
Rs. 1,50,000.00
1 Lacs+ |
016388 OBC Bank Bholagiri Road Haridwar 10-02-2018 | Y | 2017-18 |
963 | Sh Dn Bhagat S/O Sh. Jaffo Ram Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No. 6335 385298 JKB | Y | 2017-18 |
964 | Gouri Shankar Sharma | Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
429310 SBI VKAI Jaipur 06-08-2017 | Y | 2017-18 |
965 | Sh Shakti Parihar S/O Sh. Shri Lal | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.110327 110328 JKB | Y | 2017-18 |
966 | Sh Sofi Yousuf S/O Abu Salam Sofi | -- | |
Ch.No.491816 88520 JKB | Y | 2017-18 |
967 | Madhuram Construction Co. | -- |
Rs. 1,50,000.00
1 Lacs+ |
197630 Axis Bank Ltd JuNAgadh Dt.10.11.2017 | Y | 2017-18 |
968 | M/S Nicer Paper Mills | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.95454 JK Bank | Y | 2017-18 |
969 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
036241 ICICI Bank Calcutta 17-04-2017 | Y | 2017-18 |
970 | Sh. Sat Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.9639 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
971 | M/S Regal Brick and Allied Industries | Keishampat |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI PaoNA Bazar | Y | 2017-18 |
972 | Sh Bodh Raj | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.103381 | Y | 2017-18 |
973 | Th. Basanta Singh | Babupara | |
Cheque SBI Imphal Secretariat | Y | 2017-18 |
974 | Lenon Heikham | Uripok KhoisNAm Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC PaoNA Bazar | Y | 2017-18 |
975 | Robin Blackei | Heirangoithong Maibam Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque The Imphal Urban Co-op. Bank B.T. Road Imphal | Y | 2017-18 |
976 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
36245 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
977 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
978 | ViNAy kumar Generiwal | Maa Tara Appartment 56 Golaghata Road |
Rs. 1,50,000.00
1 Lacs+ |
47506 ICICI Bank NBCC Branch New Delhi 26-06-2017 | Y | 2017-18 |
979 | Ritesh Jhawar | CaNAl East Road Flat IG Tower-2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107301 HSBC Bank BBD Bagh Branch 06-06-2017 | Y | 2017-18 |
980 | Surya Kant Rathi | B-1 Arihant Enclave Shibpur Howrah-700031 | |
000005 HDFC Bank Golabari Howrah Branch 15-06-2017 | Y | 2017-18 |
981 | Shri Ritesh H Parikh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000026 Kotak Mahindra Bank Dt.03.09.2017 | Y | 2017-18 |
982 | Shri KuNAl Gautambhai Modi | -- |
Rs. 1,50,000.00
1 Lacs+ |
015186 ICICI Bank Dt.03.06.2017 | Y | 2017-18 |
983 | Vishal Electrical & Eng. Co | -- |
Rs. 1,50,000.00
1 Lacs+ |
000216 UCO Bank Dt.20.04.2017 | Y | 2017-18 |
984 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 1,50,000.00
1 Lacs+ |
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
985 | Rahul Tulsian | 335 N S Road Flat No 301 IIIrd Floor Howrah-711204 |
Rs. 1,50,000.00
1 Lacs+ |
73358 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
986 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishara Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
10460 ICICI Bank Radhabazar Branch 02-02-2018 | Y | 2017-18 |
987 | Shri Raju Govindbhai Jadav | -- | |
965434 DeNA Bank Oad Bharuch-392001 Dt.17.05.2017 | Y | 2017-18 |
988 | V M & Co | RajadhiNAkar Palace East Street Tamil NAdu |
Rs. 1,50,000.00
1 Lacs+ |
004582 Karur Vysya BNAk Old D.No. 1338 Near Thangam Mahal Bharathi NAgar Madurai Rameswaram Main Road PattiNAmkathan Village RamaNAthapuram Tamil NAdu-62350312-02-2018 | Y | 2017-18 |
989 | Satvir Singh Deshwal | 702 Patu PaNA Ishwar Pradhan Wali Gali Kanjhawala North West Delhi Delhi-110081 |
Rs. 1,50,000.00
1 Lacs+ |
53089 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.27.10.2017 | Y | 2017-18 |
990 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
991 | Hotel Doon Star | -- |
Rs. 1,50,000.00
1 Lacs+ |
284303 PNB 25 EC Road D.Dun | Y | 2017-18 |
992 | Dadra Resorts | -- |
Rs. 1,50,000.00
1 Lacs+ |
86126 HDFC Bank 31-07-2017 | N | 2017-18 |
993 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
007540 Axis Bank Mulund Mumbai Dt.07.01.2018 | Y | 2017-18 |
994 | Sumer Chand Tayal | BQ-5 Shalimar Bagh New Delhi-110088 | |
334256 Axis Bank Shalimar Bagh New delhi-110088 Dt.15.12.2017 | Y | 2017-18 |
995 | Manju Sharma | Gurgaon |
Rs. 1,50,000.00
1 Lacs+ |
096172 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
996 | Shikha Gupta | 4/5 Jai Dev Park New Delhi-26 |
Rs. 1,50,000.00
1 Lacs+ |
424169 State Bank of India Ansari NAgar New Delhi-15.12.2017 | Y | 2017-18 |
997 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
075407 Axis Bank Mulund Mumbai Dt.22.09.2017 | Y | 2017-18 |
998 | NArender Chaudhary | Bhiwani |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.15.01.2018 | Y | 2017-18 |
999 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
1000 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |