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 |
---|---|---|---|---|---|---|
801 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064109 All Bank 26.03.2019 | N | 2018-19 |
802 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064108 All Bank 25.03.2019 | N | 2018-19 |
803 | Ashsish K Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
022454 OBC 28-03-2019 | N | 2018-19 |
804 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
817061 SBI 12.03.2019 | Y | 2018-19 |
805 | Rajesh Kumar Mishra | -- | 064111 All Bank 27.03.2019 | N | 2018-19 | |
806 | Pankaj Power | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 SBI 28-03-2019 | N | 2018-19 |
807 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009055 Bank of Baroda | Y | 2018-19 |
808 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009056 Bank of Baroda | Y | 2018-19 |
809 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009057 Bank of India | Y | 2018-19 |
810 | Lakshmi Pathi | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.165090 Guntur-Rural | N | 2018-19 |
811 | Sharadendu Trivedi | -- |
Rs. 2,00,000.00
2 Lacs+ |
200942 Nainital Bank 10.03.19 | Y | 2018-19 |
812 | Kirit Jayantilal Somaiya | 2039/C Nilam Nagar Gavhanpada Road Mulund-East Mumbai- 400081 | 000248 Hdfc Bank Manisha Towers Annex Mulund East Br. Date 20-03-19 | Y | 2018-19 | |
813 | Madhuri Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
978881 SBI 11.03.19 | Y | 2018-19 |
814 | Rita Bahuguna Joshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
145667 SBI 11.03.19 | Y | 2018-19 |
815 | Subhash Tripathi | -- |
Rs. 2,00,000.00
2 Lacs+ |
518218 SBI 11.03.19 | N | 2018-19 |
816 | Vimla Infrastructure Pvt Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009599 HDFC Bank | Y | 2018-19 |
817 | M/S Deepika Trading | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 030788 Bank of Commerce Trikuta Nagar | N | 2018-19 |
818 | Dal Bahadur | -- |
Rs. 2,00,000.00
2 Lacs+ |
348773 SBI 11.03.19 | Y | 2018-19 |
819 | Raipur Col Fider | Raipur | 005553 HDFC Bank | Y | 2018-19 | |
820 | Vp Gupta Infratech | -- |
Rs. 2,00,000.00
2 Lacs+ |
067156 Kurmanchal Sahkari Bank Kaladhungi Road Mukhani | N | 2018-19 |
821 | Priyanka Rani | -- |
Rs. 2,00,000.00
2 Lacs+ |
221663 Andhra | Y | 2018-19 |
822 | Gps Infrastructure Pvt. Ltd. | 4 Vrajbhumi Opp. Kuvarba School Banas Dairy Road Palanpur-385001 |
Rs. 2,00,000.00
2 Lacs+ |
001016 Hdfc Bank Joravar Park Palanpur 28.02.2019 | Y | 2018-19 |
823 | Radheshyam | -- |
Rs. 2,00,000.00
2 Lacs+ |
031587 Axis | Y | 2018-19 |
824 | Sakaldeep Rajbhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
594457 SBI | Y | 2018-19 |
825 | Aliiance Nirman Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
028301 Boi 17-03-2019 | N | 2018-19 |
826 | Sanhin Gupta | -- | 325578 Andhra | Y | 2018-19 | |
827 | Jharkhande Narayan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
930561 SBI | Y | 2018-19 |
828 | Ashfaque Ahmad | -- |
Rs. 2,00,000.00
2 Lacs+ |
035912 OBC | Y | 2018-19 |
829 | Sky Automobiles | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009111 HDFC Bank | Y | 2018-19 |
830 | Ashok Kumar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
875786 SBI | Y | 2018-19 |
831 | Jahaangirudden | -- |
Rs. 2,00,000.00
2 Lacs+ |
030154 Corp 21-03-2019 | Y | 2018-19 |
832 | Sameep Kumar Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
000043 Bandhan | Y | 2018-19 |
833 | Raj Tile Sanitary | -- | Y | 2018-19 | ||
834 | Camdir Steel Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
835 | Indra Pratap Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
361018 SBI 10.03.19 | N | 2018-19 |
836 | Mukut Bihari Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
593356 SBI 16-03-2019 | N | 2018-19 |
837 | Bhanu Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000683 Bandhan | Y | 2018-19 |
838 | Thakur Jayveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
879263 SBI 15-03-2019 | Y | 2018-19 |
839 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
429861 Syndicate 15-03-2019 | Y | 2018-19 |
840 | Brajesh Pathak | -- | 149976 SBI 10.03.19 | N | 2018-19 | |
841 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
478788 Bank of Baroda 30/03/2019 | Y | 2018-19 |
842 | 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 |
843 | Anirudh Trading Company | -- |
Rs. 2,00,000.00
2 Lacs+ |
628187 PNB Sultan Pur Kunhari | N | 2018-19 |
844 | Dheeraj Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
013691 Canara 15-03-2019 | Y | 2018-19 |
845 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
410351 Bank of Baroda 30/03/2019 | Y | 2018-19 |
846 | Prabhat Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
065221 All Bank 10.03.19 | N | 2018-19 |
847 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | 479482 Bank of Baroda 30/03/2019 | Y | 2018-19 | |
848 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
849 | Vinay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
067420 All Bank 10.03.19 | N | 2018-19 |
850 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479668 Bank of Baroda 30/03/2019 | Y | 2018-19 |
851 | Kailash Nath Shukla | -- |
Rs. 2,00,000.00
2 Lacs+ |
592665 SBI 10.03.19 | N | 2018-19 |
852 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
355790 Bank of Baroda 30/03/2019 | Y | 2018-19 |
853 | Ajayy Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
115722 ICICI | Y | 2018-19 |
854 | Devendra Pratap Singh | -- | 478072 SBI 14-03-2019 | N | 2018-19 | |
855 | Paltu Ram | -- |
Rs. 2,00,000.00
2 Lacs+ |
514263 SBI 10.03.19 | Y | 2018-19 |
856 | Mamtesh Shakya | -- |
Rs. 2,00,000.00
2 Lacs+ |
775326 SBI 14-03-2019 | N | 2018-19 |
857 | Prem Pandey | -- |
Rs. 2,00,000.00
2 Lacs+ |
064919 All Bank 10.03.19 | Y | 2018-19 |
858 | Devendra Rajpoot | -- |
Rs. 2,00,000.00
2 Lacs+ |
264992 SBI 14-03-2019 | N | 2018-19 |
859 | Shree Oswal Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
667472 | N | 2018-19 |
860 | Ashutosh Tandin | -- |
Rs. 2,00,000.00
2 Lacs+ |
839468 SBI 10.03.19 | Y | 2018-19 |
861 | Dilip Kumar Verma | -- | 221712 Andhra 14-03-2019 | Y | 2018-19 | |
862 | Ram Pratap | -- |
Rs. 2,00,000.00
2 Lacs+ |
557482 SBI 10.03.19 | Y | 2018-19 |
863 | Beetee Textiles | -- |
Rs. 2,00,000.00
2 Lacs+ |
509517 | N | 2018-19 |
864 | Ram Fern Pandy | -- |
Rs. 2,00,000.00
2 Lacs+ |
005295 All Bank 10.03.19 | Y | 2018-19 |
865 | Bombay Rayon Fashions | -- |
Rs. 2,00,000.00
2 Lacs+ |
029 793 | N | 2018-19 |
866 | Aarti Drugs Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
081 691 | N | 2018-19 |
867 | Nitin Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
389621 SBI 10.03.19 | Y | 2018-19 |
868 | Mandhana Industries | -- | 001 015 | N | 2018-19 | |
869 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
069052 All Bank 10.03.19 | Y | 2018-19 |
870 | Ram Naresh Rawat | -- |
Rs. 2,00,000.00
2 Lacs+ |
062017 SBI 10.03.19 | Y | 2018-19 |
871 | Raj K Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
438711 SBI 10.03.19 | Y | 2018-19 |
872 | Bhup Singh | Naraingarh Dist. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
000102 Hdfc Yamunanagar | Y | 2018-19 |
873 | Satish Mahana | -- |
Rs. 2,00,000.00
2 Lacs+ |
868189 SBI 11.03.19 | N | 2018-19 |
874 | Aseem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2018-19 | |
875 | Gopalbhai Kalanyanbhai Tandel | -- | Ch.No.254921 | N | 2018-19 | |
876 | A Ramesh Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
877 | Akshaibhar Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
141597 SBI 12.03.19 | Y | 2018-19 |
878 | Sharad K Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
201650 SBI 12.03.19 | Y | 2018-19 |
879 | Nistha Enterprise | -- |
Rs. 2,00,000.00
2 Lacs+ |
167 Bob Killa-Pardi Gujarat 27/10/2018 | Y | 2018-19 |
880 | Rajani Trivari | -- |
Rs. 2,00,000.00
2 Lacs+ |
046528 SBI 12.03.19 | Y | 2018-19 |
881 | Sureshwar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049511 SBI 10.03.19 | Y | 2018-19 |
882 | Chowna Mein | -- | 32088 | Y | 2018-19 | |
883 | Anupamam Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
005531 SBI 10.03.19 | Y | 2018-19 |
884 | Goodrich Logistics Pvt Ltd | 401 4th Floor Balaji Arcade Plot No.357 Central Avenue Road Chembur Mumbai -400071 |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS Date 02-03-19 | Y | 2018-19 |
885 | Hridai Naran Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
913116 SBI 12.03.19 | Y | 2018-19 |
886 | Goodrich Logistics Pvt Ltd | 401 4th Floor Balaji Arcade Plot No.357 Central Avenue Road Chembur Mumbai -400071 |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS Date 07-03-19 | Y | 2018-19 |
887 | Shanshank Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 HDFC 18.03.19 | Y | 2018-19 |
888 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI 18.03.19 | Y | 2018-19 |
889 | Anil Kumar Gupta | -- | 054602 BOB 23-03-2019 | N | 2018-19 | |
890 | Swami Prasad Maurya | -- |
Rs. 2,00,000.00
2 Lacs+ |
823700 SBI 13.03.19 | N | 2018-19 |
891 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 BOI 17-03-2019 | N | 2018-19 | |
892 | Super Auto Forge Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
893 | Rajesh Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
058265 Nainital Bank 13.03.19 | Y | 2018-19 |
894 | Sanjeev Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
057775 UBI | N | 2018-19 |
895 | Chunni Devi | -- |
Rs. 2,00,000.00
2 Lacs+ |
268377 Axis | N | 2018-19 |
896 | Rajesh Pandey | -- | 684902 SBI 14.03.19 | N | 2018-19 | |
897 | Sunil K Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000111 BOB | Y | 2018-19 |
898 | 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 |
899 | Manoj Kumar | 192/240 Rhb Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR_520181122000 UCO Jaipur 22.11.18 | Y | 2018-19 |
900 | Ramtahal Choudhary | Ormanjhi Dipatoli Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
683807 SBI Dipatoli Ranchi 11.03.18 | Y | 2018-19 |
901 | Yogesh Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
349961 SBI 13.03.19 | Y | 2018-19 |
902 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000019 HDFC | Y | 2018-19 |
903 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 | 287719 Yes Bank Date 10-04-18 | Y | 2018-19 | |
904 | Ambrish Chandra Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
309785 PNB | Y | 2018-19 |
905 | Ved Prakash Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
518348 SBI 12.03.19 | Y | 2018-19 |
906 | Bishram Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
429243 PNB | Y | 2018-19 |
907 | Prateek Bhushan | -- |
Rs. 2,00,000.00
2 Lacs+ |
109206 Axis 13.03.19 | Y | 2018-19 |
908 | Om Prakash Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
343362 SBI | Y | 2018-19 |
909 | Baba Gorakh Nath | -- |
Rs. 2,00,000.00
2 Lacs+ |
514413 SBI 14.03.19 | Y | 2018-19 |
910 | Manvendra P Singh | -- | 039710 All Bank 12.03.19 | Y | 2018-19 | |
911 | Bala Prasad Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
796374 & 035338 SBI 11.03.19 | Y | 2018-19 |
912 | Uday Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
321428 SBI | N | 2018-19 |
913 | Harendrbhai Ambaliya | Mangrol. Ta. Mangrol Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
857578 The Sarvodaya Sahkari Bank 30/03/2019 | Y | 2018-19 |
914 | Sobha Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
514434 SBI 13.03.19 | Y | 2018-19 |
915 | M/S Auto Libang Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
916 | Kalaji Capitol | -- |
Rs. 2,00,000.00
2 Lacs+ |
23 Hdfc Bank Appartments Tithal Rao 02-06-2019 | Y | 2018-19 |
917 | Romi Sahni | -- | 053976 All Bank 19.03.19 | Y | 2018-19 | |
918 | Sejal Shakti | -- |
Rs. 2,00,000.00
2 Lacs+ |
158699 Axis Bank Date 10-05-18 | N | 2018-19 |
919 | Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howrah - 711106 |
Rs. 2,00,000.00
2 Lacs+ |
820957 SBI Howrah (00091) 14-03-2019 | Y | 2018-19 |
920 | Manish Agarwal | A4 - 802 Cleo County Sector 121 Noida UP 201301 |
Rs. 2,00,000.00
2 Lacs+ |
085815 Axis Bank New Delhi 110001 14-03-2019 | Y | 2018-19 |
921 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372347 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
922 | Saurabh Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
351484 SBI 13.03.19 | N | 2018-19 |
923 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372348 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
924 | Anil Singh | -- | 070516 BOI 15.03.19 | Y | 2018-19 | |
925 | B D Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
317 Hdfc Bank Shantinath Complex 18/02/2019 | Y | 2018-19 |
926 | Prabhas Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
003319 SBI 14.03.19 | Y | 2018-19 |
927 | Ashish Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
005551 SBI 15.03.19 | Y | 2018-19 |
928 | Ram Pal Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
258588 SBI 14.03.19 | Y | 2018-19 |
929 | Manoj Agarwal | Northern Height Flat - 104A Block - 1 105/2A Bidhan Nagar rd. Kol - 67 |
Rs. 2,00,000.00
2 Lacs+ |
208788 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
930 | Dheerendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049241 All Bank 15.03.19 | Y | 2018-19 |
931 | D R Construction | -- | 1844 Bank of Baroda 26/02/2019 | Y | 2018-19 | |
932 | Tejveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
808001 SBI 14-03-2019 | Y | 2018-19 |
933 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
934 | Vishal Kumar Agarwal | 737(Old 501) Skb Sarni Kallindi Twin Block A Kolkata - 700104 |
Rs. 2,00,000.00
2 Lacs+ |
758776 S B I Jeevandeep Kol - 27 16-03-2019 | Y | 2018-19 |
935 | Shanti Construction Co. | Walkeshwari Nagri Near Aatithya Restaurant Indira Marg Jamnagar-8 |
Rs. 2,00,000.00
2 Lacs+ |
694899 State Bank of India Patel Colony Jamnagar 26.02.2019 | Y | 2018-19 |
936 | Vikram Singh Rathor | -- |
Rs. 2,00,000.00
2 Lacs+ |
003964 UGB Diuli Bazar | N | 2018-19 |
937 | Dinesh P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC 13.03.19 | Y | 2018-19 |
938 | Sunna Distillery Private Limited | Silchar Assam | 220375 Axis Bank Silchar | Y | 2018-19 | |
939 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | No.260/3 Arulpuram Post Veerapandi Tirupur Coimbatore-641605 |
Rs. 2,00,000.00
2 Lacs+ |
283167 IDBI Bank Ltd Tiruppur 07.09.2018 | Y | 2018-19 |
940 | Barak Warehouse Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
019441 Axis Bank Silchar | Y | 2018-19 |
941 | Siddhartha Shankar | Flat 601 Dipti Coral Chs Jb Nagar Andheri East Mumbai - 400059 |
Rs. 2,00,000.00
2 Lacs+ |
894281 Axis Bank Mumbai - 400080 15-03-2019 | Y | 2018-19 |
942 | Shri Chandrakant R Patil | 43-44 Dinbandhu Society Majura Surat |
Rs. 2,00,000.00
2 Lacs+ |
004590 Bank of Baroda Bhatar Road Surat-395007 18/03/2019 | Y | 2018-19 |
943 | Radheyshyam Mishra | 303 Kundan Palace Kalyan Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
944 | Jai Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
054106 SBI | Y | 2018-19 |
945 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar | 01416 Hdfc Bank Nr. Lord Hotel Plaza Ankleshwar 26.04.2018 | Y | 2018-19 | |
946 | R B Construction Company | 225-Someswara Complex Near Jodhpur Charrasta Satelite Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000632 Kotak Mahindra Bank Satellite Rajkot 06.02.2018 | Y | 2018-19 |
947 | Rishikesh Upadhyay | -- |
Rs. 2,00,000.00
2 Lacs+ |
090195 CBI 12.03.19 | Y | 2018-19 |
948 | Suman Rathi / Bal Kishan Rathi | 10-A Tower-B Raj Siddhi Apartment Vesu Surat |
Rs. 2,00,000.00
2 Lacs+ |
272 Bank of Baroda Vip Road Surat 09-07-2018 | Y | 2018-19 |
949 | -- |
Rs. 2,00,000.00
2 Lacs+ |
001755 Date 24-12-18 | N | 2018-19 | |
950 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
951 | Lallu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
658952 SBI 18.03.19 | Y | 2018-19 |
952 | Satish Kumar Ahuja | Circular Road Rohtak | 314739 Bank Ambedkar Chowk | Y | 2018-19 | |
953 | Babban Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
764565 SBI 15.03.19 | Y | 2018-19 |
954 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009158 HDFC Bank Khandbazar Surat 18.07.2018 | Y | 2018-19 |
955 | Patrick Oliver | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
956 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009159 HDFC Bank Khandbazar Surat 24.07.2018 | Y | 2018-19 |
957 | Parveen Kumar | Dlf Colony Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
554520 Sbi Dlf Colony Rohtak | Y | 2018-19 |
958 | Teja Educational Society | 303 Rajnikant Apts Dilsukhnagar Hyderabad-60 |
Rs. 2,00,000.00
2 Lacs+ |
Canara Bank Corp Br. Adarshnagar Hyderabad 14.06.2018 | Y | 2018-19 |
959 | Shailesh Singh | -- | 048963 All Bank 16.03.19 | Y | 2018-19 | |
960 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishra Hooghly - 712248 |
Rs. 2,00,000.00
2 Lacs+ |
127972 Axis Bank Rishra - 712248 Hooghly 19-03-2019 | Y | 2018-19 |
961 | Akhil Agrawal | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
962 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
963 | Knr Construction Ltd | Knr House 3Rd & 4th Floor Plot No.114 Phase-1 Kavuri Hills Hyderabad-500033 |
Rs. 2,00,000.00
2 Lacs+ |
SBI No.241-A Road No.36 Jubilee 20.06.2018 | Y | 2018-19 |
964 | Shiv Govind Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
122950 ICICI | Y | 2018-19 |
965 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar |
Rs. 2,00,000.00
2 Lacs+ |
01562 Hdfc Bank Ankleshwar Nr. Lord Hotel Plaza 06.03.2019 | Y | 2018-19 |
966 | Sidharth Nath Singh | -- | 319138 SBI 15.03.2019 | Y | 2018-19 | |
967 | 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 |
968 | Dsr Infrastructure Pvt. Ltd | Plot No.901 Flat No101 Dsr Tranquil Ayyappa Society Main Road Madhapur Hyderabad-500081 |
Rs. 2,00,000.00
2 Lacs+ |
Coporation Bank Axis Bank Ltd Corporation Bank Jubilee Hills Hyderabad 28.06.2018 | Y | 2018-19 |
969 | Veena Devi (JP Enterprisess) | -- |
Rs. 2,00,000.00
2 Lacs+ |
219341 Andhra | Y | 2018-19 |
970 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 |
971 | Veerendra Singh Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
984114 SBI 14-03-2019 | N | 2018-19 |
972 | Umesh Chandra Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
001092 UBI | N | 2018-19 |
973 | Sanjeev Diwakar | -- | 827366 SBI 16-03-2019 | N | 2018-19 | |
974 | Virendra Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
014183 BOM | N | 2018-19 |
975 | M/S Chaudhary Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000247 HDFC | Y | 2018-19 |
976 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000102 HDFC | Y | 2018-19 |
977 | Bipin Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
716426 Canara 18-03-2019 | N | 2018-19 |
978 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 |
Rs. 2,00,000.00
2 Lacs+ |
326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
979 | Krishna Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.2326192 | Y | 2018-19 |
980 | M/S Chittaranjan Saha & Others | -- | RTGS United Bank of India | Y | 2018-19 | |
981 | Narayan Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.779260 SBI | Y | 2018-19 |
982 | -- |
Rs. 2,00,000.00
2 Lacs+ |
893241 | N | 2018-19 | |
983 | -- |
Rs. 2,00,000.00
2 Lacs+ |
119596 | N | 2018-19 | |
984 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
340228 SBI 10.03.2019 | Y | 2018-19 |
985 | Rajeshkurnar Nandlal Maheshvari | C-15 Soham Avenue Opp. Vastapur Lake Bodakdev Ahmedabad- 380054 |
Rs. 2,00,000.00
2 Lacs+ |
43501 Axis Bank Nehrunagar Ahmedabad 12-07-2018 | Y | 2018-19 |
986 | Ritesh H. Parikh | 7 Signature Residency Behind Zydus Hospital Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
41 Kotak Mahindra Bank Sanstar House Paldi Ahmedabad 12-03-2018 | Y | 2018-19 |
987 | Dhaval Abhimanyu Shah | Plot No. 104 Flat No. 101 Utsav Apartment B/H Sriram Samruddhi Apartment Vibgyor High School Near Kundalhalli Gate Thubharhalli Whitefrell Banglore-560066 | 139621 Yes Bank Concorse Whitefield Banglore 12-08-2018 | Y | 2018-19 | |
988 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
864280 Axis Bank Ahmedabad 27.02.2019 | Y | 2018-19 |
989 | Ravindra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
225808 Axis | Y | 2018-19 |
990 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS 20.10.18 | Y | 2018-19 |
991 | Marjing Commerce Private Limited | Chingmeirong Imphal East |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque HDFC Bank | Y | 2018-19 |
992 | Suresh Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
047329 OBC | N | 2018-19 |
993 | Vedprakash Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
038904 UBI 26-03-2019 | Y | 2018-19 |
994 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Kumbharia Surat-395010 | 185990 Icici Bank Santacruz Branch Mumbai 30/12/2018 | Y | 2018-19 | |
995 | Om Infrastructure Co. | Plot No.12 Madhavnagar-1 Waghawadi Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
6809 State Bank of India Waghawadi Road Bhavnagar 11.03.2019 | Y | 2018-19 |
996 | Dr. Guneshwor | Sagolband |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque Axis Bank (Imphal) 13.03.2019 | Y | 2018-19 |
997 | Hariprasad Construction | 3 Lokhandwala Society Near Naranpura Corss Road Opp. Reliance Fresh Naranpura Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
104632 Punjab National Bank Nawa Wadaj Ahmedabad 01.04.2019 | Y | 2018-19 |
998 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 |
Rs. 2,00,000.00
2 Lacs+ |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
999 | Kali Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
389741 SBI | N | 2018-19 |
1000 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 2,00,000.00
2 Lacs+ |
757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 |