A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
401 | Karnal Rice Millers Association | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
402 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
403 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 11,00,000.00
11 Lacs+ |
001947 HDFC | Y | 2019-20 |
404 | Indian Institute of Management And Engg | -- |
Rs. 11,00,000.00
11 Lacs+ |
000192 HDFC Bank | N | 2019-20 |
405 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC | Y | 2019-20 |
406 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara | 102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 | |
407 | Meenakshi Gupta | Panipat |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
408 | Rudra RealtechPvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
2804 HDFC Bank | N | 2019-20 |
409 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 |
Rs. 11,00,000.00
11 Lacs+ |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
410 | Konark Structural Engineers Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
411 | International Herbalcorporation Pvt Ltd | Plot No 30A Sec 6B Lie Sidcul Haridwar Near Genius Food Haridwar Haridwar Ur 249403 In |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
412 | Drive Trading and Resort | 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai | Y | 2019-20 |
413 | Om Prakesh Goenka | 161 Dda Sfs Flats Ashok Vihar Phase -2 Delhi | 089526 AXIS BANK | Y | 2019-20 | |
414 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 |
Rs. 11,00,000.00
11 Lacs+ |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
415 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 11,00,000.00
11 Lacs+ |
000498 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 | Y | 2019-20 |
416 | Rajesh Kumar Gupta | -- |
Rs. 11,00,000.00
11 Lacs+ |
68754 Vijaya Bank | N | 2019-20 |
417 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 |
Rs. 11,00,000.00
11 Lacs+ |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
418 | Grbs Developers Pvt. Ltd | Nagal Chaudhary |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
419 | Gradient Business Consulting Pvt | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
420 | -- | 17806 Ratnakar Bank Ltd | N | 2019-20 | ||
421 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 11,00,000.00
11 Lacs+ |
Y | 2019-20 | |
422 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
423 | Vasa Scientific | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
424 | RR Builders & Furnitures Pvt. Ltd. | 19 Furniture Block Kirti Nagar Delhi |
Rs. 10,00,000.00
10 Lacs+ |
299041 Indian Overseas | Y | 2019-20 |
425 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 |
Rs. 10,00,000.00
10 Lacs+ |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
426 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
427 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 | NEFT IDBI Bank | Y | 2019-20 | |
428 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
429 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS OBC Bank | Y | 2019-20 |
430 | Saikam Jaya Chandra Reddy | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
431 | -- |
Rs. 10,00,000.00
10 Lacs+ |
456235 SBI Bank | N | 2019-20 | |
432 | Gopal Corporates Llp | Hauz Khas Delhi |
Rs. 10,00,000.00
10 Lacs+ |
568710 Canara | Y | 2019-20 |
433 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
434 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi | 016223 Karur Vyas | Y | 2019-20 | |
435 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
436 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
437 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
438 | -- |
Rs. 10,00,000.00
10 Lacs+ |
014395 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
439 | Yarkum Enterprise | -- |
Rs. 10,00,000.00
10 Lacs+ |
385830 Date-30-07-2019 | Y | 2019-20 |
440 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
441 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 | RTGS | Y | 2019-20 | |
442 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 |
Rs. 10,00,000.00
10 Lacs+ |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
443 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
444 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002478 Hdfc Bank Vastrapur Ahmedabad | Y | 2019-20 |
445 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
446 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
447 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
448 | Saoam Nishik anta Sinah | Thouda Bhabok | Cheque SBI Paona Bazar | Y | 2019-20 | |
449 | Sanjj. ai Offset | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
450 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
451 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
452 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
453 | Ibochou Service Station | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
454 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
455 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Cheque SBI Mauryalok Branch | Y | 2019-20 | |
456 | Dorf Ketal Chemicals India Pvt Ltd. | D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
457 | Aalishan Export | Panipat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
458 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
459 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
460 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
461 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
462 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Cheque SBI Mauryalok Branch | Y | 2019-20 | |
463 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
464 | Esther Construction | Thongju |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
465 | Renuka Cement Limited | Rain Center 34 Srinagar Colony Hyderabad Hyderabad TG 500073 IN |
Rs. 10,00,000.00
10 Lacs+ |
750410 Indian Bank agar Colony Hyderabad 12.10.2019 | Y | 2019-20 |
466 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
467 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
468 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
469 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 | RTGS 15.10.2019 | Y | 2019-20 | |
470 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
471 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
472 | Fnp Wedding & Events India P Ltd. | Fnp Estate Ashram Marg Mandi Rd Gadaipur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
308040 AXIS | Y | 2019-20 |
473 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
474 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 |
Rs. 10,00,000.00
10 Lacs+ |
000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
475 | Unnathi Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
476 | M/S Swapan Chandra | Deyn. S Road Extention | Cheque | Y | 2019-20 | |
477 | Garg & Co | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
478 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
479 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
480 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
481 | Pranab Sarkar | Dhwlwshar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
482 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
483 | Radico Khetan Ltd | Bareilly Road Rampur Uttar Pradesh-244901 | Cheque Date-15.04.2019 | Y | 2019-20 | |
484 | Abhishek Semwal | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-19.04.2019 | Y | 2019-20 |
485 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
486 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
487 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
488 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 19.12.19 | Y | 2019-20 |
489 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
490 | Shri Arun Kumar(Swati Singh) | -- | 978385 SBI | N | 2019-20 | |
491 | Shri Mukesh (Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank | N | 2019-20 |
492 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
493 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
494 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
495 | Lakhan constoncter | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
496 | M/S Devakar Investment and Trading Co | Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank New Delhi | N | 2019-20 |
497 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur | NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 | |
498 | Sharuk | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
499 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
500 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
501 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
502 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 10,00,000.00
10 Lacs+ |
044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
503 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
504 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | 000506 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.18-04-2019 | Y | 2019-20 | |
505 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000507 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.20-04-2019 | Y | 2019-20 |
506 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 | Y | 2019-20 |
507 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
508 | Team Globa Log PI | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS | N | 2019-20 |
509 | Agrocel Industries | 4th Floor Doctor House Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
510 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252520 SBI | Y | 2019-20 |
511 | Org 2 | -- | By RTGS Cheque Date-18.10.19 | N | 2019-20 | |
512 | Mangesh Ashok Kale | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
513 | Satellite Development Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
514 | Ranjit Arun Date | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
728026 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
515 | Few Infrastructure Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
695388 SBI | N | 2019-20 |
516 | Rashi Rajesh Chheda | 601 Abhinandan Apt Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
000131 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
517 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
518 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 | 097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 | |
519 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
014528 Hdfc Bank Poddar Arcade Khand Bazar Surat-395006 Cheque Date- 03-03-2020 | Y | 2019-20 |
520 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
521 | Domnic Savio Romell | -- |
Rs. 10,00,000.00
10 Lacs+ |
685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 |
522 | Guwahati Carbon Ltd. | Noonmati Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
88164 Axis Bank Maligaon | Y | 2019-20 |
523 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 10,00,000.00
10 Lacs+ |
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
524 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
525 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | 323 HDFC Bank | Y | 2019-20 | |
526 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat |
Rs. 10,00,000.00
10 Lacs+ |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
527 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
528 | Sanjay | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
529 | M/S Raj Kumar Jain Traders | Athgaon |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
530 | Krishna Institute of Engineering | -- |
Rs. 10,00,000.00
10 Lacs+ |
000482 ICICI Bank 23.04.2019 | Y | 2019-20 |
531 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
532 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 | By RTGS Bank of India Corporate Branch (Code Cheque Date-17.04.2019 | Y | 2019-20 | |
533 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
534 | United Global Info Service Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
920390 United Bank of India | N | 2019-20 |
535 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 |
Rs. 10,00,000.00
10 Lacs+ |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
536 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
537 | -- |
Rs. 10,00,000.00
10 Lacs+ |
003004 HDFC Bank | N | 2019-20 | |
538 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 |
Rs. 10,00,000.00
10 Lacs+ |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
539 | Ashish Garg | Dadar East Mumbai | Y | 2019-20 | ||
540 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 |
Rs. 10,00,000.00
10 Lacs+ |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
541 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
542 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
543 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
544 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
545 | Nmc General Revenue Fund | -- |
Rs. 9,10,900.00
9 Lacs+ |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
546 | Surender Aggarwal | Gurgaon | Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 | |
547 | Delta Enteronrises | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
548 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
549 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
550 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
551 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
552 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
553 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 | 108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 | |
554 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
555 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS SBI | Y | 2019-20 |
556 | Om Construction Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
125960 State Bank of India Diwanpara Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
557 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
558 | Rivanshi Hospitality | Md-4 Pitampura Delhi |
Rs. 8,00,000.00
8 Lacs+ |
000906 ICICI | Y | 2019-20 |
559 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi |
Rs. 8,00,000.00
8 Lacs+ |
325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 |
560 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 | 953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 | |
561 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 |
Rs. 8,00,000.00
8 Lacs+ |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
562 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2019-20 |
563 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 |
Rs. 8,00,000.00
8 Lacs+ |
000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
564 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
565 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
566 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
567 | Mahashiv Promoters Pvt Ltd | Rohtak | Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 | |
568 | Riviera Home Furnishing Pvt Ltd | Panipat |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 010171 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
569 | Raghuvir Developers and Builders | Raghuvir House Nariman Point Shopping Center City Light Surat |
Rs. 7,50,000.00
7 Lacs+ |
103972 Indian Bank Atwa Lines Surat Cheque Date-25.07.2019 | Y | 2019-20 |
570 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 |
Rs. 7,50,000.00
7 Lacs+ |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
571 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh |
Rs. 7,50,000.00
7 Lacs+ |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
572 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
573 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
574 | Rohtak Wines | Rohtak | Cheque 221111 Axis Bank Rohtak Cheque Date-18.05.2019 | N | 2019-20 | |
575 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 |
Rs. 7,50,000.00
7 Lacs+ |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
576 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
577 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
578 | Patel Engg | -- |
Rs. 7,00,000.00
7 Lacs+ |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
579 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi |
Rs. 7,00,000.00
7 Lacs+ |
274849 PNB | Y | 2019-20 |
580 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
581 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad | Cheque Andhra Bank | Y | 2019-20 | |
582 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 |
Rs. 7,00,000.00
7 Lacs+ |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
583 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 |
Rs. 7,00,000.00
7 Lacs+ |
747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 |
584 | Dhiraj Investment Ltd. | Carazalem Panaji Goa |
Rs. 7,00,000.00
7 Lacs+ |
649370 Canara Bank Panaji Goa Date.10-06-19 | Y | 2019-20 |
585 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 |
Rs. 7,00,000.00
7 Lacs+ |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
586 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
587 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
588 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | 294 HDFC Bank | Y | 2019-20 | |
589 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
590 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 |
Rs. 7,00,000.00
7 Lacs+ |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
591 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 |
Rs. 7,00,000.00
7 Lacs+ |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
592 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
593 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
594 | -- |
Rs. 6,49,000.00
6 Lacs+ |
CBI | N | 2019-20 | |
595 | Shreeji Infraspace | -- | 993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 | |
596 | Ravi Jain | Ideal Home Apat rajrajeswari nagar Bangalore 98 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
597 | Anjali W/o Maninder Singh Narula | Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
598 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028454 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-06.01.2020 | Y | 2019-20 |
599 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
600 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 |
Rs. 6,00,000.00
6 Lacs+ |
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 |