A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
2 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
3 | Bm Enterprise | -- |
Rs. 2,00,00,000.00
2 Cror+ |
407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
4 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
5 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
6 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
7 | Babulal Ji | -- | NEFT SBI | N | 2018-19 | |
8 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
9 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
10 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730865 ICICI Bank | Y | 2018-19 |
11 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
12 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
13 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
14 | Bhagat Singh Deshlahre | Raipur | 18833 Bank of India | Y | 2018-19 | |
15 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
16 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
17 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
18 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
19 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
20 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
21 | Buddha Construction | -- | 000095 BOB 18-03-2019 | N | 2018-19 | |
22 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
23 | Brindavan Beverages Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
045276 BOI Bareilly UP Branch | N | 2018-19 |
24 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
25 | Bhagvati Power & Steel Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
089985 Oriental Bank | Y | 2018-19 |
26 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
27 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
28 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai | RTGS HDFC Bank 20.03.2019 | Y | 2018-19 | |
29 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
30 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
31 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
32 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
33 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 |
34 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
35 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 | 72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 | |
36 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
37 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
38 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
39 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
40 | Brij Bhooshan Sharan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
341106 SBI 12.03.19 | Y | 2018-19 |
41 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
42 | Balo Raja | -- | N | 2018-19 | ||
43 | Bamba Lal | -- |
Rs. 2,01,000.00
2 Lacs+ |
055511 SBI 14.03.19 | Y | 2018-19 |
44 | Brijesh Rawat | -- |
Rs. 2,01,000.00
2 Lacs+ |
048324 All Bank 14.03.19 | Y | 2018-19 |
45 | Bhagirathi Associates | -- |
Rs. 2,01,000.00
2 Lacs+ |
034779 OBC Govindpuri Branch | N | 2018-19 |
46 | Bhanu Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000683 Bandhan | Y | 2018-19 |
47 | Brajesh Pathak | -- |
Rs. 2,00,000.00
2 Lacs+ |
149976 SBI 10.03.19 | N | 2018-19 |
48 | Bijlani Chetana Jawahar | 101 BJP Complex Plot No.60/1 Sector 15 Vashi Navi Mumbai -4000703 |
Rs. 2,00,000.00
2 Lacs+ |
007939 Date 07-11-18 | Y | 2018-19 |
49 | Beetee Textiles | -- | 509517 | N | 2018-19 | |
50 | Bombay Rayon Fashions | -- |
Rs. 2,00,000.00
2 Lacs+ |
029 793 | N | 2018-19 |
51 | Bhup Singh | Naraingarh Dist. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
000102 Hdfc Yamunanagar | Y | 2018-19 |
52 | Bidyut Baran Mahato | G 39 O Road South ParkBistupur Jamshedpur |
Rs. 2,00,000.00
2 Lacs+ |
931965 SBI Parliament 17.03.18 | Y | 2018-19 |
53 | Bishram Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
429243 PNB | Y | 2018-19 |
54 | Baba Gorakh Nath | -- |
Rs. 2,00,000.00
2 Lacs+ |
514413 SBI 14.03.19 | Y | 2018-19 |
55 | Bala Prasad Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
796374 & 035338 SBI 11.03.19 | Y | 2018-19 |
56 | B D Developers | -- | 317 Hdfc Bank Shantinath Complex 18/02/2019 | Y | 2018-19 | |
57 | Barak Warehouse Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
019441 Axis Bank Silchar | Y | 2018-19 |
58 | Babban Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
764565 SBI 15.03.19 | Y | 2018-19 |
59 | Brite Neon Sings Pvt Ltd | Uboi Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR 52081122000 Uboi Ranchi 04.06.18 | Y | 2018-19 |
60 | Bipin Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
716426 Canara 18-03-2019 | N | 2018-19 |
61 | Bharti J.S. | R/O Shriramadhama Kadri Kambla Road MaglaoreKarnataka-575004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 463868 Corporation Bank Kadri Cpb Branch | Y | 2018-19 |
62 | Bharat Singh | -- |
Rs. 1,74,000.00
1 Lacs+ |
473173 SBI | Y | 2018-19 |
63 | Bharat Singh Chaudari | -- | 792256 SBI Dharampur | N | 2018-19 | |
64 | Bothra Shipping | -- |
Rs. 1,50,000.00
1 Lacs+ |
CMS 910117506 E. Godavari | N | 2018-19 |
65 | Borgohain Enterprise Private Limited | Jorhat Assam |
Rs. 1,50,000.00
1 Lacs+ |
018944 Axis Bank Jorhat | Y | 2018-19 |
66 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
67 | Bharat M Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
90 Andhra Bank Shopping Center Vapi 01-09-2019 | Y | 2018-19 |
68 | Bhanu Pratap Singh Verma | -- |
Rs. 1,25,000.00
1 Lacs+ |
184289 SBI 13.03.2019 | Y | 2018-19 |
69 | Baijnath Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
866989 SBI 10.03.19 | Y | 2018-19 |
70 | Brd | Brd Complex Nh Bypass road Konikkara Thrissur Kerala-680306 | 312074 South Indian Bank Thrissur | N | 2018-19 | |
71 | Bikaner Namkeen Bhandar | 382 Chandani Chowk Delhi |
Rs. 1,11,111.00
1 Lacs+ |
169335 TMB | Y | 2018-19 |
72 | Bhagvati Sagar | -- |
Rs. 1,10,000.00
1 Lacs+ |
444453 SBI 16.03.2019 | N | 2018-19 |
73 | Brijesh K Prajapati | -- |
Rs. 1,10,000.00
1 Lacs+ |
784122 SBI | Y | 2018-19 |
74 | Bihari Arya | -- |
Rs. 1,10,000.00
1 Lacs+ |
894314 SBI | N | 2018-19 |
75 | Bhagwan Dass Mla | Nilokheri |
Rs. 1,01,000.00
1 Lacs+ |
135127 Pnb Traori (Karnal) | Y | 2018-19 |
76 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
77 | Bachan Lal | -- | Ch. No. 216935 | Y | 2018-19 | |
78 | Bhupinder Rana | Qutabgarh Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
389904 PNB | Y | 2018-19 |
79 | Biyuram Waghe | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
80 | Beena Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
040372 UBI | Y | 2018-19 |
81 | Baldev Raj Mahajan | H.No. 78 Sec-7 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
450660 Sbi Sector-23C Chandigarh | Y | 2018-19 |
82 | Baljinder Singh | #354 Top Floor Sec-38A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
180090 Sbi Sector-40D Chandigarh | Y | 2018-19 |
83 | Bagheri Lal Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
996143 All Up Gb 19.03.19 | Y | 2018-19 |
84 | Brijimohan Singh | -- | 476070 IOB | N | 2018-19 | |
85 | Bashistha Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
034591 OBC | Y | 2018-19 |
86 | Bamang Felix | -- |
Rs. 1,00,000.00
1 Lacs+ |
132158 | Y | 2018-19 |
87 | Bappaditya Roy | Surachi Lakewoods Flat - 2J Block - B106 D Narkeldanga North Road Kolkata - 700011 |
Rs. 1,00,000.00
1 Lacs+ |
000068 HDFC Bank Sarat Bose Rd 16 -03-2019 | Y | 2018-19 |
88 | B.L. Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
708226 OBC 10-03-2019 | N | 2018-19 |
89 | B Devi & Bs Chaudhuri | -- |
Rs. 1,00,000.00
1 Lacs+ |
158251 SBI Clement Town Dehradun | N | 2018-19 |
90 | Bala Ji Engineers | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001445 Hdfc Gurugram | Y | 2018-19 |
91 | Bimla Devi | Gurgaon | 011025 Obc Sector 32 Gurugram | Y | 2018-19 | |
92 | Bharat Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
101798 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
93 | Bimla | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
388238 Sector-10 Khandsa Road Gurugram | Y | 2018-19 |
94 | Baburam Nishad | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 21115 | Y | 2018-19 |
95 | Balkrishna Bhalotia Construction Pr | Allahabad Jamui |
Rs. 1,00,000.00
1 Lacs+ |
004640 Allahabad Jamui 28.03.18 | Y | 2018-19 |
96 | Bansi Wala Sweets | G-10/1 Sec-15Rohini Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
000103 HDFC | Y | 2018-19 |
97 | Bhavani Construction Co | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
89791 HDFC Bank 20.02.2019 | Y | 2018-19 |
98 | Bakhshish Singh Virk Mla | Asandh (Karnal) | 479415 Sbi Civil Sectt. Chandigarh | Y | 2018-19 | |
99 | Bhatt Hardware | -- |
Rs. 1,00,000.00
1 Lacs+ |
815471 Canara Bank Banjarawala | Y | 2018-19 |
100 | Bunty Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
147968 PNB 14-03-2019 | Y | 2018-19 |
101 | Balaji Enterprise | Bavla-Sanad Road Opp. Bhagvati Auto Cast Ahmedabad-38220 |
Rs. 1,00,000.00
1 Lacs+ |
000351 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
102 | Bindu Jewellery | Door No.Kmc 3/68C Ashwini Nagar Karandakkad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
518618 CBI Kasargod CBI Kasargod | Y | 2018-19 |
103 | Bankimkumar Jayantilal Shah | 17 Panchanad Khemchand Copound B/S State Bank Derol Station Kalol-389320 |
Rs. 1,00,000.00
1 Lacs+ |
000109 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
104 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000077 Hdfc Bank Iti Chowk Yamunanagar | N | 2018-19 |
105 | Bhagat Ram Kothari | -- | 003219 Union Bank Rishikesh Dehradun | N | 2018-19 | |
106 | Balwant Singh | Ambala |
Rs. 1,00,000.00
1 Lacs+ |
355847 Sbi Gt Road Ambala City | Y | 2018-19 |
107 | Balkar Singh | Tohana |
Rs. 80,000.00
80 Thou+ |
000014 Hdfc Bank Tohana (Fatehabad) | Y | 2018-19 |
108 | Bharatsinh N Jadeja | Gandhinagar Jamnagar-8 |
Rs. 75,000.00
75 Thou+ |
943367 State Bank of India Patel Colony Jamnagar 25.02.2019 | Y | 2018-19 |
109 | Bharat Sharma | -- |
Rs. 67,500.00
67 Thou+ |
N | 2018-19 | |
110 | Bhaveshbhai Naginbhai Patel | Baben Ta. Bardoli Dist. Surat |
Rs. 61,000.00
61 Thou+ |
000015 Sudico. Bank 30/03/2019 | Y | 2018-19 |
111 | Bhavesh Kantibhai Poria | At & Post Kavas Taluka Choryasi Dist. Surat |
Rs. 60,000.00
60 Thou+ |
339 Bank of Baroda Kavas Surat 13/03/2019 | Y | 2018-19 |
112 | B. Raj Sekhar | Dolai Street Nabarangpur | Axis Bank | Y | 2018-19 | |
113 | Brijesh Khatri Kavita | Chhatarpur Delhi |
Rs. 51,000.00
51 Thou+ |
943324 SBI | Y | 2018-19 |
114 | Basant Lal | -- |
Rs. 51,000.00
51 Thou+ |
011048 UBI 15.03.2019 | Y | 2018-19 |
115 | Balraj Singh Malik | -- |
Rs. 51,000.00
51 Thou+ |
193669 Pnb Gohana (Sonepat) | Y | 2018-19 |
116 | Brij Bhushan Bansal | A-45 Group Ind Area Wazirpur Delhi |
Rs. 51,000.00
51 Thou+ |
858523 SBI | Y | 2018-19 |
117 | Barkha Singh | B-5/183 Safdarjung Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
000089 Standard Chartered | Y | 2018-19 |
118 | B.K. Engineers | Gurgaon |
Rs. 51,000.00
51 Thou+ |
869886 Sbi Bank Sakrt New Delhi | Y | 2018-19 |
119 | Bhanu Pratap Chaurasia | -- | 148860 Purvanchal | N | 2018-19 | |
120 | Brahmdev | Vpo Saharva Hissar |
Rs. 51,000.00
51 Thou+ |
350121 Sarv Haryana Gramin Bank Saharva Hissar | Y | 2018-19 |
121 | Baljeet | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
512818 Pnb Nehra | Y | 2018-19 |
122 | Brijesh K Dubey | -- |
Rs. 50,000.00
50 Thou+ |
000062 HDFC | Y | 2018-19 |
123 | Baldev Raj Mahajan | #3321 Sector 19 D Chd |
Rs. 50,000.00
50 Thou+ |
450656 SBI | Y | 2018-19 |
124 | Balraj Singh Waring | -- |
Rs. 50,000.00
50 Thou+ |
013299 Axis Bank Mandi Dabwali Ssa Sirsa | N | 2018-19 |
125 | Brijesh K Rai | -- |
Rs. 50,000.00
50 Thou+ |
025460 Axis | Y | 2018-19 |
126 | Bharat Bhushan Sharma | -- | Ch.No.021747 | Y | 2018-19 | |
127 | Bholabhai K Kawad | Kawad House 1st Floor B/H. Khodiyar Colony Mehulnagar 80 Ft Road Opp. Mahadev Temple Jamnagar-361006 |
Rs. 50,000.00
50 Thou+ |
000374 HDFC Bank Park Colony Jamnagar 18.02.2019 | Y | 2018-19 |
128 | Bhanu Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
021933 UBI | N | 2018-19 |
129 | Brijesh Kumar | #1165 Sec-8C Chandigarh |
Rs. 50,000.00
50 Thou+ |
334050 Sbi Railway Road Narwana | Y | 2018-19 |
130 | B. S. Shah | -- |
Rs. 50,000.00
50 Thou+ |
001733 Dcb Bank Netrang Bharuch-393130 03-02-2019 | Y | 2018-19 |
131 | Bright Construction | Gurudwar 306-Kuber Avenue Jamnagar |
Rs. 50,000.00
50 Thou+ |
095557 Union Bank Jamnagar 25.02.2019 | Y | 2018-19 |
132 | Belmarks Pvt Ltd | Greater Kailash New Delhi |
Rs. 50,000.00
50 Thou+ |
033885 Citi | Y | 2018-19 |
133 | Brahm Prakash Dabbas | 1665 7/17 Ps Road Nazafgarh Delhi-43 | 000240 HDFC | Y | 2018-19 | |
134 | Balbir Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
233042 SBI Parsundakhal Pauri | N | 2018-19 |
135 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807880 PNB 18-03-2019 | Y | 2018-19 |
136 | Bishambar Mla | Bawani Khera (Bhiwani) |
Rs. 50,000.00
50 Thou+ |
000031 Hdfc Bank Sector 17C Chandigarh | Y | 2018-19 |
137 | Badri Vishal Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
000038 HDFc | Y | 2018-19 |
138 | Balganesh Fabrics | 20 Postal Society Near Zansi Ki Rani Garden Udhana Gam Surat-394210 |
Rs. 50,000.00
50 Thou+ |
161691 Central Bank of India Bhatar Road Surat Branch 26/02/2019 | Y | 2018-19 |
139 | Bharatbhai Ranchhodbhai Patel | Abhay Bunglow Shahibag |
Rs. 50,000.00
50 Thou+ |
2008 Bank of Baroda Memnagar Ahmedabad 03.12.2019 | Y | 2018-19 |
140 | Bandana Agarwal | -- | 034673 Axis | Y | 2018-19 | |
141 | B D Dhupad | -- |
Rs. 50,000.00
50 Thou+ |
948927 Dt-16.08.2019 | Y | 2018-19 |
142 | Bina Purneshkumar Modi | -- |
Rs. 50,000.00
50 Thou+ |
15604 The Surat People's Co. Op. Bank Ltd. Bhagatalav Pani Ni Bhit Surat 18/02/2019 | Y | 2018-19 |
143 | Bigen Exports | -- |
Rs. 50,000.00
50 Thou+ |
Via Bank | Y | 2018-19 |
144 | Bishambar Mla | Bawani Khera (Bhiwani) |
Rs. 50,000.00
50 Thou+ |
853676 Sbi Ghantaghar Chowk Bhiwani | Y | 2018-19 |
145 | Bhupendrabhai Rajanikant Patel | 1-Aaryaman Residency Kalhar Bunglow Road Shilaj Ahmedabad |
Rs. 45,000.00
45 Thou+ |
983855 Punjab National Bank Memnagar Ahmedabad 03.06.2019 | Y | 2018-19 |
146 | Bijendra Kumar | -- |
Rs. 40,000.00
40 Thou+ |
680031 Date 03-01-19 | N | 2018-19 |
147 | Baanganga Stone Crusher | -- | 000101 BOB Jwalapur | N | 2018-19 | |
148 | Badluram | Thangal Bazar |
Rs. 32,620.00
32 Thou+ |
By Cheque SBI (Imphal) 10.05.2018 | Y | 2018-19 |
149 | Biomex Instruments Pvt Ltd | Plot No.907 Indl Area Phase-2 Chd |
Rs. 31,000.00
31 Thou+ |
033965 BOM | Y | 2018-19 |
150 | Beston Impex | Rajouri Garden Delhi |
Rs. 31,000.00
31 Thou+ |
280238 PNB | Y | 2018-19 |
151 | Beston Impex | Rajouri Garden Delhi |
Rs. 31,000.00
31 Thou+ |
280237 PNB | Y | 2018-19 |
152 | Barahi Transport Co. | -- |
Rs. 30,000.00
30 Thou+ |
060314 OBC Patel Nagar Dehradun | N | 2018-19 |
153 | Bhargav H. Bhatt | -- |
Rs. 30,000.00
30 Thou+ |
672042 State Bank of India Vadodara 12-02-2019 | Y | 2018-19 |
154 | Bhikhusinh C. Parmar | Charanvada Modasa Dist. Aravali | 45 Bank of India Modasa 28.03.2019 | Y | 2018-19 | |
155 | Brij Lal & Apoorav | -- |
Rs. 25,000.00
25 Thou+ |
204182 SBI 10.03.19 | Y | 2018-19 |
156 | Bhavnath Singh | -- |
Rs. 25,000.00
25 Thou+ |
073462 Date 12-02-19 | N | 2018-19 |
157 | Bharat Ready Mix | -- |
Rs. 25,000.00
25 Thou+ |
001888 Andhra Bank 22.05.2018 | Y | 2018-19 |
158 | Baibhav Kumar Pandey | Ratu Road Ranchi |
Rs. 25,000.00
25 Thou+ |
079049 IDBI Ratu Road Ranchi 26.03.18 | Y | 2018-19 |
159 | Binod Kumar Nag | At+Po+Ps Khunti Khunti |
Rs. 25,000.00
25 Thou+ |
158146 OBOC Main Road Khunti 14.03.18 | Y | 2018-19 |
160 | Basanti Sweet & Snacks Pvt Ltd. | Bikaner House Nehrunagar Circle Ambawadi Ahmedabad |
Rs. 25,000.00
25 Thou+ |
7602 Hdfc Bank S.M.Road Ahmedabad 02.05.2019 | Y | 2018-19 |
161 | Babria Haresh Bhikhubhai | Block 3123 Gidc Ankleshwar | 504157 Axis Bank Ltd. Ankleshwar-393002 19/02/2019 | Y | 2018-19 | |
162 | Balasubramaniram Ragupati | -- |
Rs. 25,000.00
25 Thou+ |
000225 UCO | N | 2018-19 |
163 | Bal Kishan Chemicals | Indraprashta Estate |
Rs. 25,000.00
25 Thou+ |
445159 Syndicate | Y | 2018-19 |
164 | Building Blocks Projects India Private Ltd | 3rd Floor Shangrra Plaza Kbr Park Road Road No.12 Parak View Enclave Jubilee Hills Hyderabad-500034 |
Rs. 25,000.00
25 Thou+ |
Axis Bank Axis Bank Hyderabad 05.07.2018 | Y | 2018-19 |
165 | Bishan Singh | -- |
Rs. 25,000.00
25 Thou+ |
589901 Nainital Bank GB Pant Marg Tanakpur | N | 2018-19 |
166 | Bhanubhai Vaniya | 3 Sukhsagar Society Danilimda |
Rs. 25,000.00
25 Thou+ |
834265 Dena Bank Dani Limbda Ahmedabad 03.10.2019 | Y | 2018-19 |
167 | Bharat Plastochem | Halol |
Rs. 25,000.00
25 Thou+ |
271 Hdfc Bank Halol 01-03-2019 | Y | 2018-19 |
168 | B R Streel Industries | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 | 001044 Hdfc Bank Bopal Ahmedabad 13.03.2019 | Y | 2018-19 | |
169 | Bhagyoday Ind. | Kapdwanj |
Rs. 25,000.00
25 Thou+ |
16450 Bank of Baroda Kapadwanj Dist. Kheda 13/03/2019 | Y | 2018-19 |
170 | Brijesh Kr Tyagi | Lajpat Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
123802 BOI | N | 2018-19 |
171 | Baldau Yadav | -- |
Rs. 21,000.00
21 Thou+ |
649011 SBI | Y | 2018-19 |
172 | Balkrishna Textile Pvt. Ltd. | N.H. No 8 Narol Ahmedabad |
Rs. 21,000.00
21 Thou+ |
86217 Bank of Baroda Cfs Ahmedabad 02-12-2019 | Y | 2018-19 |
173 | Bhagabhai K. Patel | At & Post Khambhisar Taluka Modasa Dist Aravali |
Rs. 21,000.00
21 Thou+ |
908516 Dena Bank Modasa 23.03.2019 | Y | 2018-19 |
174 | Blue Mountain Dwelling Pvt. | -- |
Rs. 21,000.00
21 Thou+ |
296055 SBI Bhotia Parao | N | 2018-19 |
175 | Bombay Stationery | -- | 108647 ICICI Haridwar Awas Vikas | Y | 2018-19 | |
176 | Balaji Metal | -- |
Rs. 21,000.00
21 Thou+ |
352886 PNB Indl Area Shivalik Nagar | Y | 2018-19 |
177 | Babulal Golcha | D-70 1st Floor Vivek Vihar Phase-1 Delhi |
Rs. 21,000.00
21 Thou+ |
474062 Axis | Y | 2018-19 |
178 | Bipin Bihari Singh | F-297 Pandav Nagar Gali No.7 Delhi-110091 |
Rs. 21,000.00
21 Thou+ |
000111 Kotak Mahindra | Y | 2018-19 |
179 | Bijalben Patel | Mayur Bunglow Law Garden Ahmedabad |
Rs. 21,000.00
21 Thou+ |
404821 State Bank of India Paldi Ahmedabad 27.02.2019 | Y | 2018-19 |
180 | Bhimji Dhanji Rabadiya | Bhuj-Mandvi Highway Opp Leuva Patel Samaj Mandvi-Kutch |
Rs. 21,000.00
21 Thou+ |
226796 State Bank of India Bandra Road Mandvi 18.03.2019 | Y | 2018-19 |
181 | Banto Kataria | Mansa Devi Complex Panchkula |
Rs. 21,000.00
21 Thou+ |
235322 Sbi Mansa Devi Complex Rohtak | Y | 2018-19 |
182 | Bis Worldwide (P) Ltd | -- | 000564 Kotak 18.03.2019 | Y | 2018-19 | |
183 | Barley Universal | 621 Burari Delhi |
Rs. 21,000.00
21 Thou+ |
001938 HDFC | Y | 2018-19 |
184 | Bharat Yadav | -- |
Rs. 21,000.00
21 Thou+ |
060903 Canara 22-03-2019 | Y | 2018-19 |
185 | Business Mail Courer & Cargo | Mayur Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
000492 P& Sind Bank | Y | 2018-19 |
186 | Bansal Electrical Work | Vijay Enclave Palam Dabri Rd Dwarka Delhi |
Rs. 21,000.00
21 Thou+ |
290734 The Nanital Bank | Y | 2018-19 |
187 | B.S. Fertilizer | -- |
Rs. 21,000.00
21 Thou+ |
001245 BOB 16-03-2019 | N | 2018-19 |
188 | Baijnath Melaram | 302 Sarthak Aatabhai Chowk Bhavnagar |
Rs. 21,000.00
21 Thou+ |
914114 Punjab National Bank Ramwadi Bhavnagar 02.03.2019 | Y | 2018-19 |
189 | B.B. Chand | -- | 583507 Nainital Bank GB Pant Marg Tanakpur | N | 2018-19 | |
190 | Binaba J. Rayjada | C.M./21/A-12 Gokul Dham Society Kaliyabid Bhavnagar |
Rs. 21,000.00
21 Thou+ |
681928 State Bank of India Bhagavati Cirlce Bhavnagar 11.03.2019 | Y | 2018-19 |
191 | BS Enterprises | Dwarka Delhi |
Rs. 21,000.00
21 Thou+ |
000293 Punjab & Sind | N | 2018-19 |
192 | Budh Narayan | -- |
Rs. 21,000.00
21 Thou+ |
029616 All Bank 15.03.2019 | Y | 2018-19 |
193 | Bharat Bhusan | -- |
Rs. 21,000.00
21 Thou+ |
296088 IOC Gurudijhatia Jwalapur | N | 2018-19 |
194 | Bhawani Civil Work | Kapashera Gurgaon Delhi |
Rs. 21,000.00
21 Thou+ |
000010 Yes Bank | Y | 2018-19 |
195 | Brijlata Sharma | -- |
Rs. 21,000.00
21 Thou+ |
387407 SBI 14-03-2019 | N | 2018-19 |
196 | Bhanu Mahajan | -- | 059771 UBI 10-03-2019 | N | 2018-19 | |
197 | Bal Chandra Mishra | -- |
Rs. 21,000.00
21 Thou+ |
125377 All Bank 13.03.2019 | N | 2018-19 |
198 | Balan Brothers | -- |
Rs. 20,000.00
20 Thou+ |
547781 Axis Bank Plot No. C7 67 11-02-2018 | Y | 2018-19 |
199 | Brixtone Infrabase | 3/1 Shilp Aron Bopal Ahmedabad-380058 |
Rs. 20,000.00
20 Thou+ |
109 Hdfc Bank Kensville Ahmedabad 03.01.2019 | Y | 2018-19 |
200 | Brijbhumi Printers Dalpatsing Chauhan | S/11 Sarkar Complex Kalal Darwaja Panjrapole Road Godhra- 389001 |
Rs. 20,000.00
20 Thou+ |
283487 State Bank of India Godhra 16-10-2018 | Y | 2018-19 |