Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 201 | Seema Trikha | Gurugram |
Rs. 3,50,000.00
3 Lacs+ |
176892 | Y | 2022-23 |
| 202 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,50,000.00
3 Lacs+ |
003710, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 203 | Shubh Display System | 54, Shayona Estate, Near Silver Oak College, Gota, Ahmedabad-382481 | |
236745, Idbi Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 204 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 3,40,000.00
3 Lacs+ |
000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 |
| 205 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila |
Rs. 3,00,000.00
3 Lacs+ |
43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
| 206 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 |
Rs. 3,00,000.00
3 Lacs+ |
122, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 207 | Sadhashiva Bhat B. Puttur | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
938732, Sbi, Mangalore | Y | 2022-23 |
| 208 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 209 | Skyline Builders, Kochi | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
02-02-2023 | N | 2022-23 |
| 210 | Saji Mathew | Kerala | |
06-02-2023 | N | 2022-23 |
| 211 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 212 | Sahil Verma | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
TFR | Y | 2022-23 |
| 213 | Sukhman Ahluwalia | Sector-15, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
N22422207429420, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 214 | Saurabh Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 215 | Sarita Gupta | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
46179 | Y | 2022-23 |
| 216 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000846, Icici Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 217 | Shri Silver House | Halu Bazaar, Bhiwani | |
180, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 218 | Surabhi Mour | Bangalore--Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 219 | Sukhsagar Mishra | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
488054 | Y | 2022-23 |
| 220 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 | Y | 2022-23 |
| 221 | Sh. Bhupender Kaur Purewal | Himachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE, Sbi, Dharampur, Solan, H.P., Solan | Y | 2022-23 |
| 222 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 223 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha |
Rs. 3,00,000.00
3 Lacs+ |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
| 224 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
04384, Icici Bank, Athwalines, Parle Point, Surat- 395007, | Y | 2022-23 |
| 225 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola |
Rs. 3,00,000.00
3 Lacs+ |
987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
| 226 | Sudharshan, Rock Born | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 227 | Sanjay Kandhway | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 228 | Sahil Mahajan | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Neft-90232394440942, State Bank Of India | Y | 2022-23 |
| 229 | Sr.Essential Oil Co. | Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
520221, -30-12-2022 | N | 2022-23 |
| 230 | Samir Bhattacharjee | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 609282 | Y | 2022-23 |
| 231 | Sr Associates | Kerala | |
674951, -03-10-2022 | N | 2022-23 |
| 232 | Subhendu Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
| 233 | Saidhan Karting | Baben, Bardoli, Dist. Surat |
Rs. 3,00,000.00
3 Lacs+ |
064753, Axis Bank, Bardoli, Dist. Surat, 29-07-2022 | Y | 2022-23 |
| 234 | Suraj Srivastava | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 235 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003709, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 236 | Shiv Security Services | A/1, 1St Floor, Santkrupa Shopping Centre, Meena Bazar, Meghaninagar, Ahmedabad-380016 |
Rs. 2,51,000.00
2 Lacs+ |
831384, State Bank Of India, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
| 237 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
| 238 | Surendra Singh Rathore | Rajsamand | |
444111- 07-09-2022 | Y | 2022-23 |
| 239 | Savio Ceramica Pvt. Ltd. | Thangadh |
Rs. 2,51,000.00
2 Lacs+ |
NEFT, 14-10-2022 | Y | 2022-23 |
| 240 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 |
Rs. 2,50,000.00
2 Lacs+ |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 241 | Sanjay Prakash | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 242 | Swastik Pesticides Ltd | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
863743 | N | 2022-23 |
| 243 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 244 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha |
Rs. 2,50,000.00
2 Lacs+ |
598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 245 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
| 246 | Sdcpl Utilization | Maharashtra---Mumbai North East |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 247 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 |
Rs. 2,50,000.00
2 Lacs+ |
002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
| 248 | Shri Rakesh Kumar Pandey | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
787571 | Y | 2022-23 |
| 249 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
| 250 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
| 251 | Shah Alloys Ltd | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
51813, 22-06-2022 | N | 2022-23 |
| 252 | Shikha Gupta (M/S A G Agro | Uttar Pradesh | |
7 | Y | 2022-23 |
| 253 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,50,000.00
2 Lacs+ |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
| 254 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 |
Rs. 2,50,000.00
2 Lacs+ |
9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
| 255 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 256 | Sangkhani Namchoom Namsai | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 257 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 2,50,000.00
2 Lacs+ |
000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 258 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 |
Rs. 2,50,000.00
2 Lacs+ |
627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 |
| 259 | Shantilal Gangajibhai | Gujrat-Rajkot City | |
543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
| 260 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, 12-12-2022 | Y | 2022-23 |
| 261 | S Raghu | Bangalore Central |
Rs. 2,40,000.00
2 Lacs+ |
208185, Bangalore | Y | 2022-23 |
| 262 | Suryakanth | Mangalore |
Rs. 2,25,000.00
2 Lacs+ |
Transfer, Mangalore | Y | 2022-23 |
| 263 | Sarjan Builders | A-2, Aaradhana Residency, Near Shrenik Society, Naranpura, Ahmedabad-380013 |
Rs. 2,25,000.00
2 Lacs+ |
404616, Icici Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 264 | Somnath Enterprise | 06/1St Floor, Shivam Complex, Near Gokul Nagar, N.H. No. 8, Kamrej, Surat |
Rs. 2,10,000.00
2 Lacs+ |
000079, Bank Of Baroda, Khandbazar Surat, 25-09-2022 | Y | 2022-23 |
| 265 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 2,10,000.00
2 Lacs+ |
860, Icici Bank, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 266 | Shraddha Sagar | Uttar Pradesh | |
40 | Y | 2022-23 |
| 267 | S.K.Industries | Rajkot Road, Dolatpara, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Sbi, Ind.Estate Branch, Junagadh, | Y | 2022-23 |
| 268 | S K Group Engineering | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2070 | Y | 2022-23 |
| 269 | Sanjay Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404232 | Y | 2022-23 |
| 270 | Standard Fireworks Pvt Ltd | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 2,00,000.00
2 Lacs+ |
Neft-Sbin32302007997 | Y | 2022-23 |
| 271 | Shishupal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
985134 | Y | 2022-23 |
| 272 | Seemati Textiles | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
05-01-2023 | N | 2022-23 |
| 273 | Saji V Mathew | Kerala | |
13-03-2023 | N | 2022-23 |
| 274 | Shashi Kishnani | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
64 | Y | 2022-23 |
| 275 | Sukhvinder Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
382119 | Y | 2022-23 |
| 276 | Swaran Singh Sonu | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498093 | Y | 2022-23 |
| 277 | S S Karagwal | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
71098, Axis Bank, Sector-17, Gurgaon, 28-05-2022 | Y | 2022-23 |
| 278 | Sangita Karashan Modhwadiya | Ranavav, Adityana, Dist. Porbander |
Rs. 2,00,000.00
2 Lacs+ |
746882, State Bank Of India, Ranavav, 26-11-2022 | Y | 2022-23 |
| 279 | Shambhu Prasad | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
41031 | Y | 2022-23 |
| 280 | Sanjay Kumar | Uttar Pradesh | |
Y | 2022-23 | |
| 281 | Skyline Developers | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 04-07-2022 | Y | 2022-23 |
| 282 | Sakshi Anurag Chokhani | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1 | Y | 2022-23 |
| 283 | Sandeep Kumar Chaturvedi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
793924 | Y | 2022-23 |
| 284 | Sooraj Hotel | Kottiyam Kollam |
Rs. 2,00,000.00
2 Lacs+ |
07-12-2022 | Y | 2022-23 |
| 285 | S. P. Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1019 | Y | 2022-23 |
| 286 | Seema Wife Pushpendra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498367 | Y | 2022-23 |
| 287 | Shesh Kumar Mishra | Uttar Pradesh | |
448685 | Y | 2022-23 |
| 288 | Sardarbhai Shamalbhai Chaudhari | 3, Saundarya Green Society, Balajivila Bunglows, Chandkheda, Ahmedabad-382424 |
Rs. 2,00,000.00
2 Lacs+ |
000540, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 289 | Shailesh Ratilal Patel | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
818359, State Bank Of India, Corporate Road Branch | Y | 2022-23 |
| 290 | Satbir Singh Lakra | Sec-15, Near Gurudwara, Sonipat |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520320321918, Hdfc Bank, Sonipat, 21-03-2023 | Y | 2022-23 |
| 291 | Sateyndra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341470 | Y | 2022-23 |
| 292 | Shiv Kumar Sharma | Sec-102A, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR6202303210153, Idbi Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
| 293 | Shri Jagdev Chowdhary | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
87518 | Y | 2022-23 |
| 294 | Shri Rajeev Kumar 'Bittu Singh' | Uttar Pradesh | |
104 | Y | 2022-23 |
| 295 | Sukhdev Singh Thind | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
19 | Y | 2022-23 |
| 296 | Shuiv Kumar Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
134 | Y | 2022-23 |
| 297 | Shreyan Infradevelopers Pvt Ltd (Amit Kr Tiwari) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
157 | Y | 2022-23 |
| 298 | Sh. Rakesh Chander So Kishori Lal | Himachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE, Pnb, Maharal, Hamirpur, H.P., Hamirpur | Y | 2022-23 |
| 299 | Shree Shiv Construciton | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
000059, Hdfc Bank, Karjan, 26-08-2022 | Y | 2022-23 |
| 300 | Sundaresan | Punalur |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 301 | Star Briyani | 5, M.C.Road, Ambur, Vellore, Tamil Nadu, 635802 | |
2399, Hdfc, Ambur | Y | 2022-23 |
| 302 | Srk Infra Projects Pvt.Ltd. | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Date-02-08-2022 | N | 2022-23 |
| 303 | Shivalay Developers | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
257, The Co-Operativ Bank Of Rajkot L., Universty Road, Rajkot, 13-07-2022 | Y | 2022-23 |
| 304 | Sachin (Capital Enterprises Pvt. Ltd) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3565 | Y | 2022-23 |
| 305 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,00,000.00
2 Lacs+ |
3983, Bank Of Baroda, Ellisbridge Branch | Y | 2022-23 |
| 306 | Satish Reddy | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
852157, Bangalore South | Y | 2022-23 |
| 307 | S.L. Group & Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
459643 | Y | 2022-23 |
| 308 | Styric Chem Pvt Ltd. | Gurugram | |
2399 | Y | 2022-23 |
| 309 | Shreeyam Power And Steel Industries Ltd | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
57, Kotak Mahindra Bank, Gandhidham, 05-12-2022 | Y | 2022-23 |
| 310 | S P Infra | Gujrat-Vadodra Distt |
Rs. 2,00,000.00
2 Lacs+ |
053243, Union Bank, Vadodara, 10-03-2023 | Y | 2022-23 |
| 311 | Sudesh W/O Raj Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 312 | Shree Nyalkaran Tubewell Company | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
855596, Icici Bank, Drive-In-Cinema Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 313 | Samsher S/O Sh Balbir Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 314 | Sandeep Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
618774 | Y | 2022-23 |
| 315 | Seema | Jind | |
BKIDP22140404954, Bank Of India | Y | 2022-23 |
| 316 | Santosh Wif | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDN22141479741, Bank Of India | Y | 2022-23 |
| 317 | Smitha | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
374686, Sbi, Udupi | Y | 2022-23 |
| 318 | Satybhan So Hardeva | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220623138, Punjab National Bank | Y | 2022-23 |
| 319 | Sandeep Deswal So Satb | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206240077, Bank Of India | Y | 2022-23 |
| 320 | Sajjan Kumar Huf | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 321 | Scm Silks Private Limited | 74, The Chennai Silks, New Market Street, Near Old Bus Stand, Tiruppur, Tamil Nadu, 641604 |
Rs. 2,00,000.00
2 Lacs+ |
239 | Y | 2022-23 |
| 322 | Sachin Mulchand Dedhia | 801, Neelyog Monarch, Gauri Shankat Wadi No.1, Pantnagar, Ghatkopar East, Mumbai-400075 | |
000041, Hdfc Bank, Bhaveshwar Lan, 08-03-2023 | Y | 2022-23 |
| 323 | Sandeep Lohan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR9202207070005, Idbi Bank | Y | 2022-23 |
| 324 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
43647, Indian Bank, Subhash Road, Rajkot, 30-07-2022 | Y | 2022-23 |
| 325 | Sajjan Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 326 | S Rudregowda | Shimoga |
Rs. 2,00,000.00
2 Lacs+ |
317812, Sbi, Shimoga | Y | 2022-23 |
| 327 | Sajal Datta | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
| 328 | Shanta D Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
428877, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 329 | Shahzad Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant | |
000148, Hdfc Bank, Tardeo, 09-03-2023 | Y | 2022-23 |
| 330 | Shiv Dayal Sharma | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
108, 18-05-2022 | Y | 2022-23 |
| 331 | Sukumar Shetty | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
Transfer, Udupi | Y | 2022-23 |
| 332 | Sun Developers | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
411318 | Y | 2022-23 |
| 333 | S R Jaganatha | Anaekal Bangalore - 562106 |
Rs. 2,00,000.00
2 Lacs+ |
97122, Axis Bank, Bangalore - Utib0002629 | Y | 2022-23 |
| 334 | Samar Ranjan Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 035506 | Y | 2022-23 |
| 335 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
82169, State Bank Of India, Maninagar, Ahmedabad- 380008 | Y | 2022-23 |
| 336 | Smt. Sushma Malli - Abhiman Constructions | Mangalore | |
494682, Indian Bank, Mangalore | Y | 2022-23 |
| 337 | Shyam Sunder Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
436825 | Y | 2022-23 |
| 338 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
98079, Punjab National Bank, Main Rajkot, 19-01-2023 | Y | 2022-23 |
| 339 | S.V. Sankanur | Gadag |
Rs. 2,00,000.00
2 Lacs+ |
35347, Sbi, Malleshwaram | Y | 2022-23 |
| 340 | Shreeji Construction | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
001713, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahme dabad-380061 | Y | 2022-23 |
| 341 | Shri Ramendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
DD - 129952 | N | 2022-23 |
| 342 | Shree Ratna Jewels | Gujrat-Rajkot City |
Rs. 1,75,000.00
1 Lacs+ |
181, Kotak Bank, Ranjit Vilas Rajkot, 09-06-2022 | Y | 2022-23 |
| 343 | Shiv Dhara Enterprise | Gujrat-Bhavnagar City | |
852147, State Bank Of India, Waghawadi Road, Bhavnagar, 10-01-2023 | Y | 2022-23 |
| 344 | Sadhvi Niranjan Jyoti | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
768259 | Y | 2022-23 |
| 345 | Satyadev Pachouri | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
613274 | Y | 2022-23 |
| 346 | Shri Kirtivardhan Singh | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
533177 | Y | 2022-23 |
| 347 | Sudhanshu Trivedi | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
983957 | Y | 2022-23 |
| 348 | Shardesh Agrawal | Ram Rajya, Behind Hotel Hasdeo Inn, Manendragarh, Dist-Mcb, Chhatishgarh-497442 |
Rs. 1,60,000.00
1 Lacs+ |
Imps-307714365348, State Bank Of India | Y | 2022-23 |
| 349 | Shauriya Enterprises Minuthong Hatta | Manipur |
Rs. 1,52,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 350 | Saakshat Entertainments | 86/643, Suyash Chs, Mhb Colony, Near Ganesh Temple, Off Adani Electricity Office | |
180623, Bank Of Maharashtra, Goregaon E Branch, 14-05-2022 | Y | 2022-23 |
| 351 | Shiv Developers | 20, B/H.Rajkiy Vidhalay Purohit Vas, Mandar Sirohi Rajsthan- 307513 |
Rs. 1,51,000.00
1 Lacs+ |
468, Bank Of Baroda, Vastral Branch | Y | 2022-23 |
| 352 | Sam Fine O Chem Limited | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
335, Icici Bank, Sadhuvasvani Road Rajkot, 25-06-2022 | Y | 2022-23 |
| 353 | Sanwala Ram Dewasi | Jalore |
Rs. 1,51,000.00
1 Lacs+ |
504735 | Y | 2022-23 |
| 354 | Siddharth Medicoes | Gujrat-Karnawati |
Rs. 1,51,000.00
1 Lacs+ |
000364, Hdfc Bank, Nizampura, Vadodara-380002, | N | 2022-23 |
| 355 | Shruti Impex | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
524610- 15-07-2022 | Y | 2022-23 |
| 356 | Sun Construction | 12, Girivar Galaxy, Opp.Reliance Petrol Pump, Vastral, Ahmedabad- 382418 |
Rs. 1,51,000.00
1 Lacs+ |
354995, Union Bank Of India, Vastral, Ahmedabad- 382415 | Y | 2022-23 |
| 357 | Seema Trikha | Gurugram | |
629981 | Y | 2022-23 |
| 358 | Shambhu Singh | Jodhpur Dehat Dakshin |
Rs. 1,51,000.00
1 Lacs+ |
186353- 12-10-2022 | Y | 2022-23 |
| 359 | Sulabh Saxena | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
93822 | Y | 2022-23 |
| 360 | S.S.Security And Man Power Supply | 1401, Neha Bldg, Kores Tower, Vartak Nagar, Thane West-400606 |
Rs. 1,51,000.00
1 Lacs+ |
222222, Bank Of Maharastra, Vartak Nagar Thane | Y | 2022-23 |
| 361 | Sandeep Tiwari | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
280043 | Y | 2022-23 |
| 362 | Sangitaben Ghanshyambhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla |
Rs. 1,50,001.00
1 Lacs+ |
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
| 363 | Sai Telicom | Himatnagar |
Rs. 1,50,000.00
1 Lacs+ |
30417, The Sabarkantha District Sahkari Benk, Himatnagar, 25-07-2022 | Y | 2022-23 |
| 364 | Shilp Nirman | E/29 Ayojannagar Society , Paldi Ahmedabad-380007 | |
1144, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 365 | Shah Bhavin Prafulbhau Huf C/O Mento Pools | 19, Jalbindu Society, Jaymala Cross Road, Isanpur, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
182777, Indusind Bank, Ahmedabad Bhadra | Y | 2022-23 |
| 366 | Samanvya Sparsh | Samanvay West Field, Tp 2, Bhayli |
Rs. 1,50,000.00
1 Lacs+ |
000854, Icici Bank, Bhayli, 18-01-2023 | Y | 2022-23 |
| 367 | Skyline Devlopers | Gujrat-Bhavnagar City |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 16-03-2023 | Y | 2022-23 |
| 368 | Sureshbai Shantilal Patel | Gujrat-Anand |
Rs. 1,50,000.00
1 Lacs+ |
000273, Icici Bank, Nadiad, 17-12-2022 | N | 2022-23 |
| 369 | Sri Wari Industries | Sri Rajeswari Nagar, Puliyanthangal Village, Sipcot, Ranipet. |
Rs. 1,50,000.00
1 Lacs+ |
000489, City Union Bank | Y | 2022-23 |
| 370 | Supreme Sales | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
08-12-2022 | N | 2022-23 |
| 371 | Seema Trikha | Gurugram | |
629989 | Y | 2022-23 |
| 372 | Shauriya Enterprises Minuthong Hatta | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 373 | Shivakumar Udasi | Haveri |
Rs. 1,50,000.00
1 Lacs+ |
435516, Sbi, Haveri | Y | 2022-23 |
| 374 | Shri Krishna Kripa Jewellers Pvt Ltd | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
290812, 10-05-2022 | Y | 2022-23 |
| 375 | Shiv Shankar Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 376 | Sushil Kuma | Jind |
Rs. 1,50,000.00
1 Lacs+ |
IOBAN22292174612, Indian Overseas Bank | Y | 2022-23 |
| 377 | Subrata Saha | Tripura |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 639952 | Y | 2022-23 |
| 378 | Sakina Hatimbhai | 15-16 Surga Manzil, Veer Savarkar Path, Opp.Aram Bang, Thane West-400602 | |
NEFT- N363222265783712, Hdfc Bank, Talao Pali, Thane, 29-12-2022 | Y | 2022-23 |
| 379 | Shiva Sakthi Steels | Acc Shop No 19, 20, 42, 43, Esi Ring Road, Motham Agraharam, Mookandapalli, Hosur, Krishnagiri- |
Rs. 1,50,000.00
1 Lacs+ |
6621, Axis Bank, Hosur - Utib0004815 | Y | 2022-23 |
| 380 | Siddhi Vinayak Corporation | 1003, Devsheri, Patel Mill Same, Gomtipur, Ahmedabad-380021 |
Rs. 1,50,000.00
1 Lacs+ |
105442, State Bank Of India, Bapunagar, Ahmedabad- 380025, | Y | 2022-23 |
| 381 | Shauriya Enterprises Minuthong Hatta | Manipur |
Rs. 1,48,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 382 | Sanjay Hashmukhbhai Patel | Gujrat-Karnawati |
Rs. 1,40,000.00
1 Lacs+ |
254, Icici Bank, Memnagar Branch | Y | 2022-23 |
| 383 | Satish Kumar | Gurugram |
Rs. 1,40,000.00
1 Lacs+ |
N179222014532040 | Y | 2022-23 |
| 384 | Sanjay Kumar Kalal | Banswara |
Rs. 1,31,000.00
1 Lacs+ |
232- 20-05-2022 | Y | 2022-23 |
| 385 | Salil Vishnoi | Uttar Pradesh | |
912484 | Y | 2022-23 |
| 386 | Sureshwar Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
49549 | N | 2022-23 |
| 387 | Subhash Tripathi | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
559995 | N | 2022-23 |
| 388 | Surendra Maithani | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
696107 | Y | 2022-23 |
| 389 | Sunil Datt Dwivedi | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
289797 | Y | 2022-23 |
| 390 | Sachin Singh Yadav | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
3 | Y | 2022-23 |
| 391 | Sanjeev Diwakar | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
803337 | Y | 2022-23 |
| 392 | Shri Chand Sharma | Uttar Pradesh | |
607491 | N | 2022-23 |
| 393 | Shri Babu Ram Paswan | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
289852 | Y | 2022-23 |
| 394 | Shri Vivek Verma | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
35 | Y | 2022-23 |
| 395 | Shir Jaiveer Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
223350 | Y | 2022-23 |
| 396 | Sakendra Pratap Verma | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
189316 | Y | 2022-23 |
| 397 | Shaku Construction | B-4, Sukhdham Duplex, Waghodiya Road, Vadodara. |
Rs. 1,25,000.00
1 Lacs+ |
093715, Bank Of Maharastr, Raopura, Vadodara, 24-09-2022 | Y | 2022-23 |
| 398 | Swaroop Singh Rathore | Barmer |
Rs. 1,25,000.00
1 Lacs+ |
125- 11-07-2022 | Y | 2022-23 |
| 399 | Smt. Rama Niranjan | Uttar Pradesh | |
100467 | Y | 2022-23 |
| 400 | Suresh Kumar Khanna | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
110661 | Y | 2022-23 |
