A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 |
Rs. 7,50,00,000.00
7 Cror+ |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
2 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
3 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
4 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
5 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
6 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
7 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
8 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
9 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
10 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
11 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
12 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
13 | Avantis Infraventures Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
14 | Avantis Infraventures | -- | |
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
15 | Avantis Unitech Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
16 | Avantis Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
17 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
18 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
19 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
20 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
21 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi | |
000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
22 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
23 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
24 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 25,00,000.00
25 Lacs+ |
116944 Dt.21.08.2017 | Y | 2017-18 |
25 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
26 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
27 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
28 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam | |
613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
29 | Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
30 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
31 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
32 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
33 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
34 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 |
Rs. 7,00,000.00
7 Lacs+ |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
35 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 | |
TFR PNB 17-04-2017 | Y | 2017-18 |
36 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
37 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
38 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
39 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
40 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
41 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
42 | A.M. Bhanderi | -- | |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
43 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
44 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
45 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
46 | Airlink Teleinfra Llp | 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
47 | Arulpuram Cetc Pvt Ltd | No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605 |
Rs. 4,43,000.00
4 Lacs+ |
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 | Y | 2017-18 |
48 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
49 | Agarwal Construction | -- | |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
50 | Amin Equipment Llp | -- |
Rs. 3,50,000.00
3 Lacs+ |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
51 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
52 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 |
Rs. 3,00,000.00
3 Lacs+ |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
53 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
54 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
55 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
56 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 | |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
57 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 |
Rs. 3,00,000.00
3 Lacs+ |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
58 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
59 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
60 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
61 | Ashapura Perfoclay Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 |
62 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
63 | Archean Chemical Industries Private Limited | -- | |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
64 | Asfaltar Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
65 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
612038 Dt.05.03.2018 | Y | 2017-18 |
66 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
67 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
68 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
69 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
70 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi | |
318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
71 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
72 | A Sivakumar | No.42 Agraharam Salem |
Rs. 2,00,000.00
2 Lacs+ |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
73 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
74 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
75 | AradhNA Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
76 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
77 | Agni Steels P Ltd | Ingur Erode Dist | |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
78 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
79 | ANAnd Construction | S.S.High School Road Gumla |
Rs. 2,00,000.00
2 Lacs+ |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
80 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 |
Rs. 2,00,000.00
2 Lacs+ |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
81 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
82 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
83 | Asian Hotel Div.(A Unit Of Dreams U ) | -- |
Rs. 2,00,000.00
2 Lacs+ |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
84 | AviNAsh Panwar | -- | |
784555 PNB Mayapur Haridwar 10-02-2018 | Y | 2017-18 |
85 | Anubhav Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,60,000.00
1 Lacs+ |
523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 | Y | 2017-18 |
86 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
87 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 1,50,000.00
1 Lacs+ |
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
88 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
89 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
90 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
91 | Arvind Kumar | 11B/154 Prashant Kunj Faridabad | |
616271 Indian Overseas Bank YMCA Inst. of Engg. Faridabad Faridkot 121006 Dt.11.01.2018 | Y | 2017-18 |
92 | ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. | ANAnd Chikkodra Road At. Chikhodara Dist ANAnd |
Rs. 1,50,000.00
1 Lacs+ |
120095 Axis Bank ANAnd Dt.08.01.2018 | Y | 2017-18 |
93 | Anil Gupta | C-13/5 Sector-3 Rohini New Delhi-110085 |
Rs. 1,38,000.00
1 Lacs+ |
55140 Union Bank Sec 22 Rohini Branch New Delhi Dt.19.12.2017 | Y | 2017-18 |
94 | Ajay Chandrakar | Kurud |
Rs. 1,30,000.00
1 Lacs+ |
468262 State Bank of India 07-03-2018 | Y | 2017-18 |
95 | Ashish Chaudhary | K- 23 Kailash Colony New Delhi- 43 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT 12-10-2017 | Y | 2017-18 |
96 | AaiNA Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
138584 The Varachha Co-Op Bank Ltd Dt.08.03.2018 | Y | 2017-18 |
97 | Ajay Kumar | -- |
Rs. 1,23,000.00
1 Lacs+ |
042618 ICICI Bank | Y | 2017-18 |
98 | Arun Gupta | H.No-23 Road No- 72 West Punjabi Bagh Delhi- 110026 | |
222543 IDBI 03-11-2017 | Y | 2017-18 |
99 | Ashutosh Vij | H. No. 125 Shivaji Park West Punjabi Bagh Delhi- 110026 |
Rs. 1,11,111.00
1 Lacs+ |
829492 ICICI 03-11-2017 | Y | 2017-18 |
100 | Amar NAth Garg | H. No- C-9/16 Sector-8 Rohini Delhi-110085 |
Rs. 1,11,111.00
1 Lacs+ |
634454 CaNAra Bank 20-12-2017 | Y | 2017-18 |
101 | Avadhesh Chandel | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
388266 State Bank of India 19-02-2018 | Y | 2017-18 |
102 | Ashok Sahu | Kawardha |
Rs. 1,10,000.00
1 Lacs+ |
520545 State Bank of India 19-02-2018 | Y | 2017-18 |
103 | Ajay Agarwal | -- |
Rs. 1,01,000.00
1 Lacs+ |
019351 Udham Singh NAgar District Co-Operative Bank Ltd. 23-01-2018 | Y | 2017-18 |
104 | Amar Cold Storage | -- |
Rs. 1,00,000.00
1 Lacs+ |
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 | Y | 2017-18 |
105 | Abhay Kumar Verma | 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 | |
158018 SBI 13-10-2017 | Y | 2017-18 |
106 | Amitara Green Hi-Tech Textiles Park Pvt.Ltd | At. NAyaka Dist. Kheda-387550 |
Rs. 1,00,000.00
1 Lacs+ |
000497 Bank of India Kheda Dt.24.08.2017 | Y | 2017-18 |
107 | Ashish Builder and Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
117298 Allahabad Bank | Y | 2017-18 |
108 | Arun Sriwastav | Maheshaly 146 Sukla Colony Hinoo Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
132424 SBI Honoo Dt.16.12.17 | Y | 2017-18 |
109 | Amit Gupta | B-190 First Floor Ashok Vihar Phase-I ND-52 |
Rs. 1,00,000.00
1 Lacs+ |
52748 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
110 | Anil Kumar Dahiya | H.No.1002 Sec 15 Sonepat HaryaNA |
Rs. 1,00,000.00
1 Lacs+ |
54814 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
111 | ANAnd Deshpande | 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 | Y | 2017-18 |
112 | Ajay Bhatt | -- | |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
113 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
114 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
115 | Asiful Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
70293 PNB | Y | 2017-18 |
116 | Arvinfd Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
329308 SBI 23-01-2018 | Y | 2017-18 |
117 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001687 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
118 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
119 | Afjal Ali | -- | |
005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
120 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
121 | Anil Kumar Sinha | Ashok Vihar Argora Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 | Y | 2017-18 |
122 | A&S Construction And Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
123 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
124 | Ashwani Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
015081 Axis Bank Ltd | Y | 2017-18 |
125 | Anirudh Land Promoters Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
827170 PNB Rajpur Road Dehradun 10-02-2018 | Y | 2017-18 |
126 | A Kartikeyan | Belur Main Road Salem | |
IMPS | Y | 2017-18 |
127 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
128 | ANAnd Mohan Rasturi | -- |
Rs. 1,00,000.00
1 Lacs+ |
058152 Axis Bank Pandri | Y | 2017-18 |
129 | Aadhithya Pracel Service | VasaNAtha NAgar Hosur |
Rs. 1,00,000.00
1 Lacs+ |
000304 Kotak Mahindra Bank N0.7 II Cross Kamaraj Colony Hosur-635109 21-12-2017 | Y | 2017-18 |
130 | Agarwal Coal Corporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000464 UCO Bank | Y | 2017-18 |
131 | Atibir Industries Co Ltd | Girdih |
Rs. 1,00,000.00
1 Lacs+ |
630124 SBI Giridih Bazar Dt.02.01.18 | Y | 2017-18 |
132 | Altima Infrastructure P. Ltd | Ashok NAgar Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
002398 ICICI Upper Bazar Dt.15.01.18 | Y | 2017-18 |
133 | Ajmani Infrastructure and Project P.L. | Church Road Ranchi | |
089098 BOI Ranchi Dt.05.03.18 | Y | 2017-18 |
134 | Arvind Kumar Doon Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000826 Punjab & Sindh Bank Gandhi NAgar D.Dun | Y | 2017-18 |
135 | Ashish Aggarwal | 41/1 Bahirab Dutta Lane Salakia Howrah |
Rs. 1,00,000.00
1 Lacs+ |
198008 ICICI Bank Infosys Branch 04-01-2018 | Y | 2017-18 |
136 | ANAnd Construction | Lalpur Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
046161 BOI Lalpur Ranchi Dt.26.02.18 | Y | 2017-18 |
137 | Amita Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
6721 ICICI Bank Punjabi Bagh New Delhi Dt.25.10.2017 | Y | 2017-18 |
138 | Anwar Ahmed | -- |
Rs. 1,00,000.00
1 Lacs+ |
754043 SBI Kargi Grant | Y | 2017-18 |
139 | ANAnt Kumar Toppo | Katuchary Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
495617 SBI Court Compound Ranchi Dt.28.02.18 | Y | 2017-18 |
140 | Asim Goyal | MLA Ambala | |
000135 HDFC Bank NAnyola (Ambala) Dt.16.03.2018 | Y | 2017-18 |
141 | Ashish Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
24654 ICICI Bank Am-6 Shalimar Bagh New Delhi-110088 Dt.05.12.2017 | Y | 2017-18 |
142 | Archit Pandit | A-57 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
212872 Central Bank of india Gulmohar Park New Delhi-110049 Dt.28.11.2017 | Y | 2017-18 |
143 | Anuj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000057 UCO Bank Vikas NAgar Jila D.Dun | Y | 2017-18 |
144 | AnNArao Desai | Vijayapur |
Rs. 1,00,000.00
1 Lacs+ |
Dt.26.12.2017 | Y | 2017-18 |
145 | Abohar Power Generation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
835322 Axis Bank Ltd Noida 21-02-2018 | Y | 2017-18 |
146 | Arun Kumar Singh | Dhurwa Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
908786 Corporation Ranchi Dt.15.01.18 | Y | 2017-18 |
147 | Anurag Sharma | -- | |
052340 PNB Haridwar Road Rishikesh D.Dun 02-03-2018 | Y | 2017-18 |
148 | Amit Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000124 Kotak Mahindra Bank Gautam Budha NAgar Noida 15-02-2018 | Y | 2017-18 |
149 | Abl Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
435818 Yes Bank Ltd Ground Floor 56 Rajpur Road D.Dun | Y | 2017-18 |
150 | A.M. Bhanderi | -- |
Rs. 93,750.00
93 Thou+ |
006704 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
151 | Avadh Kishore Garg | 1583/113 Ganeshpura-A Tri NAgar New Delhi |
Rs. 75,000.00
75 Thou+ |
460 ICICI MIDC Branch Trans Trade Centre Nr. Seepz MIDC Andheri East Mumbai Dt.05.03.2018 | Y | 2017-18 |
152 | Ajay Kumar Garg | Flat No.6 Building NoC-4h Pocket 9 JaNAkpuri New Delhi-58 |
Rs. 75,000.00
75 Thou+ |
62222 Union Bank Sec-22 Rohini New Delhi Dt.24.10.2017 | Y | 2017-18 |
153 | Ashok Kumar Goyal | House No.77 First Floor Pkt 6 Sector 22 Rohini Delhi |
Rs. 70,000.00
70 Thou+ |
52373 Union Bank Sec 22 Rohini Branch New Delhi Dt.09.01.2018 | Y | 2017-18 |
154 | Ayaan Trading | -- | |
000060 HDFC Bank Dt.23.06.2017 | Y | 2017-18 |
155 | Architech Engineers | -- |
Rs. 61,000.00
61 Thou+ |
344781 Axis Bank Dt.28.03.2018 | Y | 2017-18 |
156 | Alok Kumar | 1774/16 Shiv Colony Jind HaryaNA |
Rs. 60,000.00
60 Thou+ |
37089 Union Bank Sec 22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |
157 | Ashwani S/o. Amrit Lal | 64-65 Upper Ground Floor Pkt 3 Rohini Sec-22 |
Rs. 60,000.00
60 Thou+ |
65602 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |
158 | Ashok Dogra | 5 New Colony Bundi |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
159 | Amaram Choudhary | Samdadi Road Po Balotra Badmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
160 | Anita Bhadel | 672/28 Vikram Marg Bajangang Ajmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
161 | Abhishek Mathoriya | Mu.Po-Rawatsar Hanumangad | |
Y | 2017-18 | |
162 | Anita Katara | Sharda Complex Gamathwada Road Mu. Po.Sagawada Dungarpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
163 | Anita Singh | 1267 C Ranisati NAgar Nirman NAgar A V King Road Sobala Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
164 | Amrita Meghwal | Near Hanuman Mandir Ramdev Colony Jalore |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
165 | Alka Singh | 28 Friend Colony Lalkothi Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
166 | Atulbhai Ghodasara | -- |
Rs. 55,000.00
55 Thou+ |
000553 State Bank of India Keshod Dt.07.06.2017 | Y | 2017-18 |
167 | Arjun Lal Garg | M. PO-Khajiya Mithapur Maya Bidala Jodhpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
168 | Amritlal MeeNA | Mukam-Bori Semadi Udaipur | |
Y | 2017-18 | |
169 | Ashok Parmami | 314 Adarsh NAgar Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
170 | Ajeet Singh Ji | -- |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
171 | Arjun Lal JeeNAgar | Mu.Po-Rashmi Chittoregad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
172 | Ajay Singh Kilak | Opp. Ralway Station Mu.TegaNA NAgaour |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
173 | Apex Insurance Consultant Ltd | 54 LGF Vinoba Puri Lajpat NAgar New Delhi-110024 |
Rs. 54,000.00
54 Thou+ |
393770 PNB Lajpat NAgar Branch Dt.28.10.2017 | Y | 2017-18 |
174 | Ak Developers | -- |
Rs. 51,000.00
51 Thou+ |
000851 ICICI Bank Kapadwanj kheda Dt.06.06.2017 | Y | 2017-18 |
175 | Ashish | Chhota Govindpur Jamshedpur | |
363656 SBI Chhota Govindpur Dt.22.01.18 | Y | 2017-18 |
176 | Anesh Kumar Jain | H-34/31 Sector-3 Rohini Delhi- 110085 |
Rs. 51,000.00
51 Thou+ |
000033 Andhra Bank 14-11-2017 | Y | 2017-18 |
177 | Arun Kumar | -- |
Rs. 51,000.00
51 Thou+ |
003553 Zila Sahkari Bank Ltd Haridwar 29-12-2017 | Y | 2017-18 |
178 | Ayushi Builders And Dovelopers | -- |
Rs. 51,000.00
51 Thou+ |
000622 Kotak Mahindra Bank Bomay Motor Building Circle 87 b-2 Chopasani Road Jodhpur 01.04.2017 | Y | 2017-18 |
179 | Amrit Singla | 34/73 West Punjabi Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
318548 PNB 20.02.2018 | Y | 2017-18 |
180 | Amenity Sports Academy Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
073596 Kurmanchanchal NAgar Sehkari Bank Rudrapur us NAgr | Y | 2017-18 |
181 | Amit Rajchhabra | -- |
Rs. 51,000.00
51 Thou+ |
864083 SBI Rudrapur 15-01-2018 | Y | 2017-18 |
182 | A K Construction | Redma Daltongunj | |
483319 SBI Redma Daltonganj Dt.13.02.18 | Y | 2017-18 |
183 | Ansh | -- |
Rs. 51,000.00
51 Thou+ |
022424 OBC 15-01-2018 | Y | 2017-18 |
184 | Arvind Kumar | -- |
Rs. 51,000.00
51 Thou+ |
030840 BOI 15-01-2018 | Y | 2017-18 |
185 | Anil Dhobhal | -- |
Rs. 51,000.00
51 Thou+ |
039670 Uttrakhand Gramin Bank 201 Pauri Branch | Y | 2017-18 |
186 | Asha Lakra | Piska More Ranchi |
Rs. 50,000.00
50 Thou+ |
700387 SBI Piska More Dt.12.02.18 | Y | 2017-18 |
187 | Arun Prasad | Ramgarh |
Rs. 50,000.00
50 Thou+ |
121350 Bank of Baroda Ramgarh Dt.31.01.18 | Y | 2017-18 |
188 | Arti RaNA | Main Road Ranchi |
Rs. 50,000.00
50 Thou+ |
147635 BOI Clubside Ranchi Dt.28.02.18 | Y | 2017-18 |
189 | Amin Pathan | -- | |
165901 PNB | Y | 2017-18 |
190 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 |
Rs. 50,000.00
50 Thou+ |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
191 | Aman Medicare Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000127 Bank of Baroda Bazpur Distt US NAgar | Y | 2017-18 |
192 | Ashadip Vidhyalay | -- |
Rs. 50,000.00
50 Thou+ |
000051 ICICI Bank Dt.08.01.2018 | Y | 2017-18 |
193 | Amrut Exports | -- |
Rs. 50,000.00
50 Thou+ |
000047 Yes Bank Dt.08.02.2018 | Y | 2017-18 |
194 | Ashok Kumar | -- |
Rs. 50,000.00
50 Thou+ |
764420 State Bank of India 20-01-2018 | Y | 2017-18 |
195 | Angi Developers | -- |
Rs. 50,000.00
50 Thou+ |
000016 Associate Co-Op Bank Ltd Dt.08.03.2018 | Y | 2017-18 |
196 | Ashok Kumar | -- | |
669469 State Bank of India 20-01-2018 | Y | 2017-18 |
197 | Aditya Katariya | -- |
Rs. 50,000.00
50 Thou+ |
048600 Punjab NAtioNAl Bank | Y | 2017-18 |
198 | Anuj Dimri | -- |
Rs. 50,000.00
50 Thou+ |
444410 Punjab NAtioNAl Bank | Y | 2017-18 |
199 | AviNAsh Kaur | -- |
Rs. 50,000.00
50 Thou+ |
032841 Allahabad Bank | Y | 2017-18 |
200 | Anil Benke | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.20.11.2017 | Y | 2017-18 |