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 | Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 |
Rs. 2,00,00,000.00
2 Cror+ |
10393 gar Zone 1 Branch Heera Complex | Y | 2018-19 |
2 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 60,00,000.00
60 Lacs+ |
283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
3 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 51,00,000.00
51 Lacs+ |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
4 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 50,00,000.00
50 Lacs+ |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
5 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 |
Rs. 50,00,000.00
50 Lacs+ |
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
6 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 |
Rs. 50,00,000.00
50 Lacs+ |
HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 |
7 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | 10891 gar Zone I BranchHeera complex | Y | 2018-19 | |
8 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 44,00,000.00
44 Lacs+ |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
9 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 |
Rs. 40,00,000.00
40 Lacs+ |
016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
10 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 35,00,000.00
35 Lacs+ |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
11 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 26,02,000.00
26 Lacs+ |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
12 | Vinayak Construction | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
10187 Bank of India | Y | 2018-19 |
13 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 25,00,000.00
25 Lacs+ |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
14 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | 283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 | |
15 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26049 Bank of India | Y | 2018-19 |
16 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26050 Bank of India | Y | 2018-19 |
17 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 |
18 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
19 | Vippy Industries Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
20 | Vasvani Industries | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
566641 State Bank of India | Y | 2018-19 |
21 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District | RTGS Vijiawada | Y | 2018-19 | |
22 | Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 |
Rs. 5,00,000.00
5 Lacs+ |
321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | N | 2018-19 |
23 | Vinod Singh Jadaun | -- |
Rs. 5,00,000.00
5 Lacs+ |
824157 PNB | N | 2018-19 |
24 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 |
Rs. 5,00,000.00
5 Lacs+ |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
25 | Virchow Labouratories Limited | Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 |
Rs. 5,00,000.00
5 Lacs+ |
Canara Bank Corporate Branch Secunderabad-5 18.04.2018 | Y | 2018-19 |
26 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
27 | Vishnu Prasad Garg | Mumbai D.N. Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Uco Bank Mumbai | Y | 2018-19 |
28 | Vinod Hiran Usha Hiran | Vile Parel Mumabi | Cheque Axis Bank Mumabi | Y | 2018-19 | |
29 | Veerendra Singh Verma | -- |
Rs. 4,51,100.00
4 Lacs+ |
984115 SBI 19-03-2019 | N | 2018-19 |
30 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
31 | Vandana Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
770785 State Bank of India | Y | 2018-19 |
32 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
33 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 |
Rs. 3,00,000.00
3 Lacs+ |
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 |
34 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
35 | Virendra Singh Shakya | -- | 046040 Axis Bank 19-03-2019 | N | 2018-19 | |
36 | Vishal Cycle Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
0 22776 | Y | 2018-19 |
37 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
38 | Vijay Chandu | C2-104 Samarth Enqulave Near Geil Colony Vip Road Vesu Surat-395007 |
Rs. 2,13,500.00
2 Lacs+ |
913729 Dena Bank Vesu Branch Surat 24/12/2018 | Y | 2018-19 |
39 | Vimla Infrastructure Pvt Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009599 HDFC Bank | Y | 2018-19 |
40 | Vp Gupta Infratech | -- |
Rs. 2,00,000.00
2 Lacs+ |
067156 Kurmanchal Sahkari Bank Kaladhungi Road Mukhani | N | 2018-19 |
41 | Vinay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
067420 All Bank 10.03.19 | N | 2018-19 |
42 | Ved Prakash Gupta | -- | 518348 SBI 12.03.19 | Y | 2018-19 | |
43 | 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 |
44 | Vikram Singh Rathor | -- |
Rs. 2,00,000.00
2 Lacs+ |
003964 UGB Diuli Bazar | N | 2018-19 |
45 | 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 |
46 | Veena Devi (JP Enterprisess) | -- |
Rs. 2,00,000.00
2 Lacs+ |
219341 Andhra | Y | 2018-19 |
47 | Veerendra Singh Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
984114 SBI 14-03-2019 | N | 2018-19 |
48 | Virendra Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
014183 BOM | N | 2018-19 |
49 | Vedprakash Singh | -- | 038904 UBI 26-03-2019 | Y | 2018-19 | |
50 | Veer Bhairav Electricals (Prop : Prakashkumar Patel) | Plot No. 27-A Flate No. 3 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,75,000.00
1 Lacs+ |
498277 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
51 | Virendra Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
048508 All Bank 10-03-2019 | N | 2018-19 |
52 | Venu Gopal Mukkamala | 17B 17th Floor Tower 5 New Town Kolkata- 700156 |
Rs. 1,50,000.00
1 Lacs+ |
341796 ICICI Bank Thane Manpada 18-03-2019 | Y | 2018-19 |
53 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000117 HDFC 16-03-2019 | Y | 2018-19 |
54 | Vijay Bahadur | -- |
Rs. 1,25,000.00
1 Lacs+ |
102161 SBI 23.03.19 | N | 2018-19 |
55 | Vidhya Sagar Sonker | -- |
Rs. 1,25,000.00
1 Lacs+ |
935482 SBI 08.03.2019 | Y | 2018-19 |
56 | Vipin Singh | -- | 119267 SBI | Y | 2018-19 | |
57 | Vimal Construction | 21/22 Cash Archade Ahmedabad Road Kathlal Taluka District Kheda |
Rs. 1,25,000.00
1 Lacs+ |
002539 Bank of Baroda Nadiad 03-12-2018 | Y | 2018-19 |
58 | Vimlesh Paswan | -- |
Rs. 1,25,000.00
1 Lacs+ |
060365 All Bank | N | 2018-19 |
59 | Vinod Katiyar | -- |
Rs. 1,10,000.00
1 Lacs+ |
052493 BOI 10.03.2019 | Y | 2018-19 |
60 | Vikram Singh | -- |
Rs. 1,10,000.00
1 Lacs+ |
023500 All Bank 13.03.2019 | Y | 2018-19 |
61 | Vinod Agarwal (M/S Rahul Steels) | -- |
Rs. 1,01,000.00
1 Lacs+ |
597891 SBI 14.03.2015 | N | 2018-19 |
62 | Vijay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
730653 SBI 12.03.2019 | Y | 2018-19 |
63 | V.K. Minrals | Raipur | 768918 HDFC Bank | Y | 2018-19 | |
64 | Vijay Singh | Saffidon |
Rs. 1,00,000.00
1 Lacs+ |
042508 Sbi Safidon (Jind) | Y | 2018-19 |
65 | Viraj Profiles Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
5428 | N | 2018-19 |
66 | Vinay Rawat | 487/18 Peeragarhi Village Delhi-87 |
Rs. 1,00,000.00
1 Lacs+ |
458448 SBI | Y | 2018-19 |
67 | Vimal Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
123274 Union Bank Umbergaon Dist. Vals 01-06-2018 | Y | 2018-19 |
68 | Vijay Pawar | -- |
Rs. 1,00,000.00
1 Lacs+ |
078165 SBI | N | 2018-19 |
69 | Vishal Garg | Flat No. 406 Block A Wellington Estate Dhakauli Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
586513 Sbi High Court Chandigarh | Y | 2018-19 |
70 | Vinod P Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar | 000783 HDFC Bank Lal Bunglow Jamnagar 16.02.2019 | Y | 2018-19 | |
71 | Vinod P . Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000784 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
72 | Vijay Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000769 Bandhan | Y | 2018-19 |
73 | Veer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
755658 SBI 14-03-2019 | N | 2018-19 |
74 | Vashi Infra LIp | -- |
Rs. 1,00,000.00
1 Lacs+ |
663 Icici Bank Doctor House Halar 16/02/2019 | Y | 2018-19 |
75 | Vijay Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
065466 SBI 17-03-2019 | N | 2018-19 |
76 | Vikramsinh J. Parmar | C/1279 Opp. Sagwadi Get New Indraprasth Society Kaliyabid |
Rs. 1,00,000.00
1 Lacs+ |
62949 State Bank of India 13.11.2018 | Y | 2018-19 |
77 | Vivek Saini | #9B Vallencia Apartment Chandigarh | 233454 Axis Bank G T Road Panipat | Y | 2018-19 | |
78 | Vijaya Diagnostic Centre Private Limited | 3-6 16 & 17 Street No.19 Himayatnagar Hyderabad Ad |
Rs. 1,00,000.00
1 Lacs+ |
Yes Bank Yes Bank Rp Road Secunderabad 26.07.2018 | Y | 2018-19 |
79 | Vikas Chopra | #134 Shivalik Vihar 2 Naya Gaon |
Rs. 1,00,000.00
1 Lacs+ |
588484 Sbi Sector-23C Chandigarh | Y | 2018-19 |
80 | Vijesh Kumar Sharma | #145/7 Jawahar Nagar Police Lines Ambala City |
Rs. 1,00,000.00
1 Lacs+ |
837269 Sbi Court Road Ambala City | Y | 2018-19 |
81 | Vishwajeet Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 HDFC 18-03-2019 | N | 2018-19 |
82 | Vishwadeep Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
283972 Canara 15-03-2019 | Y | 2018-19 |
83 | Vishal Seth | #417 Sec-8 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
066782 Boi Panchkula | Y | 2018-19 |
84 | Vijay Kumar Sharma | -- | 000574 BOB 09-03-2019 | Y | 2018-19 | |
85 | Vijay K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
008825 UBI | Y | 2018-19 |
86 | Vinod Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000077 HDFC | Y | 2018-19 |
87 | Vijay K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000007 HDFC | Y | 2018-19 |
88 | Vinod K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
059257 Dena | Y | 2018-19 |
89 | Vijay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
90 | Vijay Chauhan | E-17 Rd Appt Sector-6 Dwarka Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000125 Andhra Bank | Y | 2018-19 |
91 | Vijay Kumar Rai | -- | 045056 BOI | Y | 2018-19 | |
92 | Vipul Goal Mla | Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
320415 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
93 | Vipul Goal Mla | Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
320416 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
94 | Vijay Bhardwaj Rishi High School Kotkapura | -- |
Rs. 90,000.00
90 Thou+ |
Via Bank | Y | 2018-19 |
95 | Vinay Shakya | -- |
Rs. 75,000.00
75 Thou+ |
778052 UCO 15.03.2019 | Y | 2018-19 |
96 | Varnika Enterprises | Sultanpur Majra Delhi |
Rs. 55,000.00
55 Thou+ |
000172 BOB | N | 2018-19 |
97 | Vishal Bhatia | #773 Sector-1 Rohtak |
Rs. 51,000.00
51 Thou+ |
023727 Cbi Delhi Road Rohtak | Y | 2018-19 |
98 | Vastu Realty | Parimal Exotica Nr. Navyug School Naroda Ahmedabad | 843 Kotak Mahindra Bank Odhav Ahmedabad 23/02/2019 | Y | 2018-19 | |
99 | Vikash Yadav | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
000017 Hdfc Sindhravli | Y | 2018-19 |
100 | Vikas Kumar | -- |
Rs. 51,000.00
51 Thou+ |
140088 SBI 15.03.2019 | Y | 2018-19 |
101 | Vinod Babaji Shelar | D-I/13 3Rd Floor Mahendra Nagar Dahyabhai Patel Road Malad East Mumbai-400097 |
Rs. 51,000.00
51 Thou+ |
008004 Bank Of Maharashtra Malad East Br. Date 20-03-19 | Y | 2018-19 |
102 | Vinay Kr Chauhan | -- |
Rs. 51,000.00
51 Thou+ |
346021 IDBI | N | 2018-19 |
103 | Vinod S/O Sumer | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
527132 Sbi Rewari | Y | 2018-19 |
104 | Vinod Kumar Chaturvedi | -- |
Rs. 51,000.00
51 Thou+ |
011489 OBC | Y | 2018-19 |
105 | Vinay Kumar | Gurgaon | 968773 J&K Bank Gurugram | Y | 2018-19 | |
106 | Vijay Barthwal | -- |
Rs. 51,000.00
51 Thou+ |
791659 SBI Dharampur | Y | 2018-19 |
107 | Vikram Kadyan | 1014 Sec-1 Rohtak |
Rs. 51,000.00
51 Thou+ |
072522 Axis Bank Rohtak | Y | 2018-19 |
108 | Virender Singh Yadav | -- |
Rs. 51,000.00
51 Thou+ |
987236 SBI 13-03-2019 | Y | 2018-19 |
109 | Varjangbhai Ranabhai Jilariya | 3003 Iscon Plaza Near Bhulka Bhavan School Adajan Surat |
Rs. 51,000.00
51 Thou+ |
290 Bank of Baroda Bhukla Bhavan Surat 03-02-2019 | Y | 2018-19 |
110 | Vicky Sarraf | -- |
Rs. 50,000.00
50 Thou+ |
039300 SBI | Y | 2018-19 |
111 | Virender Yadav | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
906202 Vijaya Bank Bareli Khurd | Y | 2018-19 |
112 | Vijay Singh | -- | 157491 Canara | Y | 2018-19 | |
113 | Vinod L. Chavda | 9 Nishant Park Vishwa Vill Opp. Commerce College Bhuj |
Rs. 50,000.00
50 Thou+ |
426052 State Bank of India New Delhi 03.06.2019 | Y | 2018-19 |
114 | Vallabhbhai G. Kakadia | A-29/30 Vadilal Park L.B. Shashtri Marg Bapunagar Ahmedabad |
Rs. 50,000.00
50 Thou+ |
31193 State Bank of India Gandhinagar 02.11.2019 | Y | 2018-19 |
115 | Vishal Singh | -- |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | |
116 | Viraj M Parikh | Power Line Sales & Service 313 Royal Complex Bhut Khana Chowk Dhebar Road Rajkot-360001 |
Rs. 50,000.00
50 Thou+ |
521089 State Bank of India Gymkhana Rajkot 25.02.2019 | Y | 2018-19 |
117 | V Kumar | Gurgaon |
Rs. 50,000.00
50 Thou+ |
085090 Canara Bank Manasar | Y | 2018-19 |
118 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula |
Rs. 50,000.00
50 Thou+ |
220796 Sbi High Court Chandigarh | Y | 2018-19 |
119 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula | 220795 Sbi High Court Chandigarh | Y | 2018-19 | |
120 | Varni lnfrastructure | -- |
Rs. 50,000.00
50 Thou+ |
885218 Tamilnad Mercantile Bank Ltd. Ring Road Surat Branch 09-12-2018 | Y | 2018-19 |
121 | Vijay Kumar Yadav | -- |
Rs. 50,000.00
50 Thou+ |
069461 Corp | Y | 2018-19 |
122 | Vibha Tiwari | Flat 446D Silver Brich New Chandigarh |
Rs. 50,000.00
50 Thou+ |
908955 Sbi Ludhiana Stock Exchange | Y | 2018-19 |
123 | Vaibhav Sons (Huf) | -- |
Rs. 50,000.00
50 Thou+ |
878347 PNB 17-03-2019 | N | 2018-19 |
124 | Vimal R. Chokhavatiya | 1 Laxmikunj Society Opp. Shankar Ashram Paldi Ahmedabad-380007 |
Rs. 50,000.00
50 Thou+ |
094627 Union Bank of India Ahmedabad 12.10.2018 | Y | 2018-19 |
125 | Vikas Lathwal Builders Pvt Ltd | Palam Delhi Delhi-110045 |
Rs. 50,000.00
50 Thou+ |
561014 Axis | Y | 2018-19 |
126 | Vinod Kumar Dwivedi | -- | 079208 All Bank 15.03.2019 | Y | 2018-19 | |
127 | Vasantkumar Haribhai Patel | At Lalkpur Post Maruti Ranijeni Padedi Santrampur |
Rs. 50,000.00
50 Thou+ |
004183 Hdfc Bank Lunawada 03-12-2018 | Y | 2018-19 |
128 | Vee Aar Life Space LIp | -- |
Rs. 50,000.00
50 Thou+ |
58615 Allahabad Bank Surat Nanpura (Main) Brancn Surat 03-05-2019 | Y | 2018-19 |
129 | Vishal Nareshbhai Chotaliya | -- |
Rs. 50,000.00
50 Thou+ |
17 Bank of Baroda Palanpur Patia Surat 25/02/2019 | Y | 2018-19 |
130 | Vidhi Nstruction | Nandiad |
Rs. 50,000.00
50 Thou+ |
279425 Uco Bank Nadiad 03-08-2019 | Y | 2018-19 |
131 | Vivekanand Mamgain | -- |
Rs. 45,000.00
45 Thou+ |
069431 PNB Pauri | N | 2018-19 |
132 | Vinod Shankar Dubey | -- |
Rs. 42,600.00
42 Thou+ |
759701 Purvanchal 17.03.2019 | Y | 2018-19 |
133 | Velan Kraft House Private Ltd | -- | 975591 Indusind Bank Old N.20 New No58 1st Avenue Sastry Nagar Adyar Chennai-600020 05.10.2018 | Y | 2018-19 | |
134 | Vijay Kumar Pant | -- |
Rs. 40,000.00
40 Thou+ |
086657 IDBI Market Complex Siltham | N | 2018-19 |
135 | Vee Dee Enterprises | -- |
Rs. 38,000.00
38 Thou+ |
596507 Indusind Bank Near Gokul Hotel 01-08-2019 | Y | 2018-19 |
136 | Valjibhai Tapariya | Poonam Archade Shop No 11 Vande Mataram Nr. Taluka Panchayat Mundra |
Rs. 35,000.00
35 Thou+ |
19420 Dena Bank Mundra 03.05.2019 | Y | 2018-19 |
137 | Virendrasinh B. Jadeja | Darbargarh Bhachau |
Rs. 31,000.00
31 Thou+ |
98 HDFC Bank Bhachau 14.03.2019 | Y | 2018-19 |
138 | Vinod Kr Gupta | Kirti Nagar Delhi-110015 |
Rs. 31,000.00
31 Thou+ |
000388 HDFC | Y | 2018-19 |
139 | Vikas Rathore | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Uco Bank H.P. High Court | Y | 2018-19 |
140 | Vivan Steel Industries Ltd. | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 | 010525 Bank of Baroda Kathwada Ahmedabad 03.06.2019 | Y | 2018-19 | |
141 | Vijay Bridal Gallery Hoshiarpur (Krishan Gopal) | -- |
Rs. 31,000.00
31 Thou+ |
Via Bank | Y | 2018-19 |
142 | Vastu Projects | Tulsi Villa Poddar Road Santracruz(W) Mumbai-400054 |
Rs. 30,000.00
30 Thou+ |
016796 Fedral Bank Ltd. Billimora-396321 03-09-2019 | Y | 2018-19 |
143 | Vinay Chandola | -- |
Rs. 30,000.00
30 Thou+ |
100439 SBI Ajmervall Patti | N | 2018-19 |
144 | Vikas Singh Chauhan | -- |
Rs. 30,000.00
30 Thou+ |
000018 HDFC 18-03-2019 | N | 2018-19 |
145 | Vee Pee Creations Pvt Ltd | Chawri Bazar Delhi |
Rs. 30,000.00
30 Thou+ |
001847 HDFC | Y | 2018-19 |
146 | Veera Arya | -- |
Rs. 25,000.00
25 Thou+ |
449833 PNB 15.03.2019 | N | 2018-19 |
147 | Virender Mohan | -- | 136667 SBI Gandhi Chowk Ranikhet | N | 2018-19 | |
148 | Virendra Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 |
Rs. 25,000.00
25 Thou+ |
058638 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
149 | Varundavan Stone | At Dolpura Taluka Baya Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
363098 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
150 | Vithal Shankar Awasthi | B-309 Rk Colony Bhilwara |
Rs. 25,000.00
25 Thou+ |
470810 SBI 04.12.2018 | Y | 2018-19 |
151 | Vitthalbhai Valjibhai Patel | 24 A Morlidhar Society Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
79 Kotak Mahindra Bank Vatva Ahmedabad 23.02.2019 | Y | 2018-19 |
152 | Vrishali Joshi | -- |
Rs. 25,000.00
25 Thou+ |
00034 Date 08-03-19 | N | 2018-19 |
153 | Vishakha Renewables Pvt. ltd. | Ashirwad Paras Corporate HouseCorporate Road Prahladnagar Ahmedabad-380015 |
Rs. 25,000.00
25 Thou+ |
829855 Indusland Bank Mundra 03.08.2019 | Y | 2018-19 |
154 | Vallamjibhai Humbal | At Po Chandrani Ta Anjar | 121 K.D.C.C.Bank Anjar 27.02.2019 | Y | 2018-19 | |
155 | Vinita Tiwari | -- |
Rs. 25,000.00
25 Thou+ |
000007 Baroda Upgb 16-03-2019 | N | 2018-19 |
156 | Vijay Prakash Rai | -- |
Rs. 25,000.00
25 Thou+ |
027813 BOI | Y | 2018-19 |
157 | Vijendra K Singh | -- |
Rs. 25,000.00
25 Thou+ |
429572 SBI | N | 2018-19 |
158 | Vikramaditya Construction | -- |
Rs. 25,000.00
25 Thou+ |
119468. SBI | N | 2018-19 |
159 | V M Enterprise | Plot No 412 Rom 12 Gidc Ahmedabad |
Rs. 25,000.00
25 Thou+ |
132 Hdfc Bank Shahibug Ahmedabad 27.02.2019 | Y | 2018-19 |
160 | Vinay Bansal | B-79 New Ashok Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
225972 Karnataka | Y | 2018-19 |
161 | Vimlabai Gopichand Patil | At & Post-Bhokar Dhule Dist Dhule | 060362 10.12.18 | Y | 2018-19 | |
162 | Vandana Sanjay Bhamare | 35 Gautam Nagar Gondur Road Devpur Dhule |
Rs. 25,000.00
25 Thou+ |
684852 10.12.19 | Y | 2018-19 |
163 | Vikram Fakira Thorat | 80 Ft Road Maruti Mandir Shivaji Nagar Dhule |
Rs. 25,000.00
25 Thou+ |
000075 10.12.19 | Y | 2018-19 |
164 | Venus Infrastructure & Developers Ltd. | Near Navrangpura St Bus Stand Navrangpura Ahmedabad |
Rs. 25,000.00
25 Thou+ |
383965 Icici Bank Jodhpur Gam Ahmedabad 03.01.2019 | Y | 2018-19 |
165 | Vibhavariben V Dave | 27 Ashtvinayak Complex Opp. Madhav Darshan Waghawadi Road Bhavnagar |
Rs. 25,000.00
25 Thou+ |
953740 State Bank of India Saradarnagar Bhavnagar 05.03.2019 | Y | 2018-19 |
166 | Vardhman Associates | -- |
Rs. 25,000.00
25 Thou+ |
000322 Andhra Bank Sonipat | Y | 2018-19 |
167 | Vishvambhai Infrastructure Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
151792 Bank of India Memnagar Ahmedabad 13.03.2019 | N | 2018-19 |
168 | Vijay Prakash Nainwal | -- | 747859 PNB Dhakrani | N | 2018-19 | |
169 | Vipan Kumar Batra | Ae-61 Tagore Garden Delhi |
Rs. 25,000.00
25 Thou+ |
091749 OBC | Y | 2018-19 |
170 | Vinod Singhvi | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
171 | Ved Pal | Karnal |
Rs. 25,000.00
25 Thou+ |
761934 Sbi Model Towb Karnal | Y | 2018-19 |
172 | Ved Pal Panchal | Jyoti Nagar Delhi |
Rs. 22,500.00
22 Thou+ |
300451 CBI | Y | 2018-19 |
173 | Vipin Kumar | -- |
Rs. 21,000.00
21 Thou+ |
124278 Boi Panipat | Y | 2018-19 |
174 | Vaiseshika Electron Devices | Ambala Cantt. |
Rs. 21,000.00
21 Thou+ |
043187 Allahabad Bank Ambala Cantt. | Y | 2018-19 |
175 | Vimlesh Anand | -- | 127792 Canara 12-03-2019 | N | 2018-19 | |
176 | Vidhyanand Lamba | Ateli |
Rs. 21,000.00
21 Thou+ |
169450 Sbi-Ateli Mandi | Y | 2018-19 |
177 | Vishambhar Singh | -- |
Rs. 21,000.00
21 Thou+ |
938646 All Up Gb 18.03.2019 | Y | 2018-19 |
178 | Vinod Agarwal | Sef 64 Sector 26 Chd |
Rs. 21,000.00
21 Thou+ |
55789 Axis | Y | 2018-19 |
179 | Vinod Kumar | -- |
Rs. 21,000.00
21 Thou+ |
000009 Hdfc Bank Karnal Road Kaithal | N | 2018-19 |
180 | Vineet Vohra | F-24/4 Krishna Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
004816 ICICI | Y | 2018-19 |
181 | Valora Plywood Pvt. ltd. | Plot No 42 Sector-1 Gandhidham Kutch |
Rs. 21,000.00
21 Thou+ |
506883 State Bank of India Terapanth Bhawan Gandhidham 03.05.2019 | Y | 2018-19 |
182 | Varun Batta | Shop No.2 A-Block Phase-1 Dda Mkt Ashok Vihar Delhi-52 | 059959 Axis | Y | 2018-19 | |
183 | Viva Hospitality | Imly Courtyard Ashok Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
001845 HDFC | Y | 2018-19 |
184 | Vinod Kr Gupta | A-217/1 Sanjay Colony Delhi |
Rs. 21,000.00
21 Thou+ |
868736 SBI | Y | 2018-19 |
185 | Vinod Kr Gupta | D-5 Kirti Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
000395 HDFC | Y | 2018-19 |
186 | Veerendra Tiwari | -- |
Rs. 21,000.00
21 Thou+ |
305650 Corporation Bank 14.03.19 | Y | 2018-19 |
187 | Vishamber Dutt | -- |
Rs. 21,000.00
21 Thou+ |
006435 Almora Urban Co.Op Bank Devi Road Kotdwar | N | 2018-19 |
188 | Vinayak Precon Industries | Iob Jamshedpur |
Rs. 21,000.00
21 Thou+ |
525714 IOB Jamshedpur 04.04.18 | Y | 2018-19 |
189 | Vimal Mehta | -- | 947706 SBI Pithoragarh Road Lohaghat | N | 2018-19 | |
190 | Vijay Kumar Gupta | -- |
Rs. 21,000.00
21 Thou+ |
966076 | N | 2018-19 |
191 | Vaishali Travels | Station Road Padra |
Rs. 21,000.00
21 Thou+ |
396 Commercial Co.Op Bank Ltd Rajmahal Road Vadodara 11.02.2019 | Y | 2018-19 |
192 | Veer Kumar Yadav | Vpo Natheda (Rewari) |
Rs. 21,000.00
21 Thou+ |
080211 Rewari | Y | 2018-19 |
193 | Vikrant Chandel | -- |
Rs. 21,000.00
21 Thou+ |
Cheque Uco Bank H.P. High Court | Y | 2018-19 |
194 | Vinay Kumar | -- |
Rs. 21,000.00
21 Thou+ |
388801 All Bank 15.03.2019 | N | 2018-19 |
195 | Vasim A. Kesari | Halol |
Rs. 21,000.00
21 Thou+ |
135379 Central Bank of India Halol 27-02-2019 | Y | 2018-19 |
196 | Vinod Kumar Rai | -- | 571993 SBI | N | 2018-19 | |
197 | Vijay Kumar Debey | -- |
Rs. 21,000.00
21 Thou+ |
051178 SBI | Y | 2018-19 |
198 | Vivek Tiwari | -- |
Rs. 21,000.00
21 Thou+ |
044468 Canara 14-03-2019 | N | 2018-19 |
199 | Veer Kumar Yadav | Vpo Natheda (Rewari) |
Rs. 21,000.00
21 Thou+ |
080212 Rewari | Y | 2018-19 |
200 | Vijay Shivhare | -- |
Rs. 21,000.00
21 Thou+ |
049578 OBC 10-03-2019 | N | 2018-19 |