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 |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 11,00,00,000.00
11 Cror+ |
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | Y | 2017-18 |
| 2 | Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 |
Rs. 2,40,00,000.00
2 Cror+ |
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | Y | 2017-18 |
| 3 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
| 4 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 5 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 6 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 7 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 8 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 |
Rs. 60,00,000.00
60 Lacs+ |
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 9 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
| 10 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 11 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 12 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram |
Rs. 50,00,000.00
50 Lacs+ |
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
| 13 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 50,00,000.00
50 Lacs+ |
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
| 14 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 15 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
| 16 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
| 17 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 18 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
| 19 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
| 20 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 |
Rs. 30,00,000.00
30 Lacs+ |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
| 21 | Sri A. Kuamara Swamy | Bengaluru | |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 22 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
| 23 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
| 24 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 25 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 26 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
| 27 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 28 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 | |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 29 | Sri V. Babulal Ranka | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 30 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 01-08-2017 | Y | 2017-18 |
| 31 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
| 32 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 33 | Shreerang Sales Corporation | -- |
Rs. 15,00,000.00
15 Lacs+ |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 34 | Sh Romesh Sharma | -- |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.578593 JK Bank | Y | 2017-18 |
| 35 | Sachin Infra Envirment Ltd. | -- | |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 36 | Sunil Agarwal | Agra Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 37 | Standard Buildcon | -- |
Rs. 11,00,000.00
11 Lacs+ |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 38 | SatNAam Stone Crushers Pvt.Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
| 39 | Satya Sai Builders & Contractors | -- |
Rs. 10,00,000.00
10 Lacs+ |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 40 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 41 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 42 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 43 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 44 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
| 45 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 46 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 47 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
| 48 | Sri Ramalingappa | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 49 | Sri Sudarshan Reddy | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 |
| 50 | Sri T. Vijayakumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 51 | S. Rani | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
| 52 | Sri Tejaraj Gulecha | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 53 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
| 54 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 55 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
| 56 | Sri H.S. Lakshmipathi | Bengaluru | |
NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 |
| 57 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
| 58 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 59 | Sumedha Spacelinks Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 60 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 61 | Shrhari Tradex Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000270 HDFC Bank | Y | 2017-18 |
| 62 | Setco Automotive Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 63 | Santon FiNAnce Investment Pvt Ltd | -- | |
341209 Dt.06.11.2017 | N | 2017-18 |
| 64 | Singh Minerals | -- |
Rs. 9,00,000.00
9 Lacs+ |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 65 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 66 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 67 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 68 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 69 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 70 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 71 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 72 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 73 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 74 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
| 75 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
| 76 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 6,00,000.00
6 Lacs+ |
IMPS | Y | 2017-18 |
| 77 | Shreejikrupa Project Limited | -- | |
250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | Y | 2017-18 |
| 78 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
| 79 | Satadhar Infra Cone | -- |
Rs. 6,00,000.00
6 Lacs+ |
000374 Bank of Baroda Dt.31.05.2017 | Y | 2017-18 |
| 80 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 81 | Shri Tribhuvandas Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 82 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 83 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 84 | Shri Guru Harkrishan Stone Crusher | -- | |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 85 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 |
Rs. 5,00,000.00
5 Lacs+ |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 86 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 87 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 88 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
| 89 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 90 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 91 | S.S. Bajral | -- | |
Ch.No.396649 JKB | Y | 2017-18 |
| 92 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 93 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 94 | Shubham DyNAmic Real Estate Dev Lip | -- |
Rs. 5,00,000.00
5 Lacs+ |
722640 Central Bank of India Mandvi Dt.14.09.2017 | N | 2017-18 |
| 95 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
| 96 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 97 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
| 98 | Serenity Trades Pvt Ltd | -- | |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 99 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
| 100 | Sri Ramalingappa | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 101 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
| 102 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 103 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
| 104 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 105 | Sri Jaya Kulkarni | Bengaluru | |
373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 106 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 107 | Sri JaganNAtha Raya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 108 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
| 109 | SezoNA Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
281945 Axis Bank | Y | 2017-18 |
| 110 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
| 111 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 5,00,000.00
5 Lacs+ |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
| 112 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 | |
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
| 113 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 114 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
| 115 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
| 116 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
| 117 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
| 118 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 119 | Shri Sai Baba Logistics | -- | |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
| 120 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 121 | Sandeep Transport Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
| 122 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 123 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 124 | Shri Tribhuvandas Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 125 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
| 126 | Shri Balaji Belt House | -- | |
132512 TMBL 21-07-2017 | N | 2017-18 |
| 127 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 |
Rs. 5,00,000.00
5 Lacs+ |
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
| 128 | Singh Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 129 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 |
Rs. 5,00,000.00
5 Lacs+ |
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 130 | Sidh Bali Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
409361 BOB 17-03-2018 | Y | 2017-18 |
| 131 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
| 132 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 133 | Sunil Kumar Kakar | -- | |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 134 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 135 | Shri Nileshkumar H Balar | -- |
Rs. 4,00,000.00
4 Lacs+ |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 136 | Shri AviNAshkumar Vighmal | -- |
Rs. 4,00,000.00
4 Lacs+ |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 137 | Shri Bankim Vashi | -- |
Rs. 4,00,000.00
4 Lacs+ |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 138 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 139 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
| 140 | Surya Builders And Developers | -- | |
865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 |
| 141 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 |
Rs. 3,50,000.00
3 Lacs+ |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
| 142 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
| 143 | Shailesh Deshpande | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 01-08-2017 | N | 2017-18 |
| 144 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
| 145 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
| 146 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
| 147 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT Axis Bank 21-08-2017 | Y | 2017-18 |
| 148 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
| 149 | Sri Ramachandra K | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 |
| 150 | Sri Udaya Garudachar | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
| 151 | Subhash | -- |
Rs. 3,00,000.00
3 Lacs+ |
001625 Bank of Baroda | Y | 2017-18 |
| 152 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
| 153 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 154 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 | |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 155 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 156 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
| 157 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
| 158 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
| 159 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
| 160 | Shri Nitinbhai Babubhai Patel | -- |
Rs. 3,00,000.00
3 Lacs+ |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
| 161 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | |
42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 162 | Srishti Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
| 163 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
| 164 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 165 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 166 | Shiv Kumar Sharma | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 167 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 168 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- | |
620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
| 169 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
| 170 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
| 171 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.530581 530584 JKB | Y | 2017-18 |
| 172 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
| 173 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
| 174 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 175 | Shri Dhanjibhai K Patel | -- | |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 176 | Sunil Kr. Wadhwa | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
886457 Dt.07.12.2017 | Y | 2017-18 |
| 177 | Shiv Build Ind Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
| 178 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 179 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 180 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
| 181 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 182 | Shivam Residential Construction Pvt Ltd | -- | |
003250 HDFC Bank Dt.05.10.2017 | Y | 2017-18 |
| 183 | Shree NArsinkhrupa Gas Agency | -- |
Rs. 2,01,000.00
2 Lacs+ |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
| 184 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 185 | Sh Ag Kohli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
| 186 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 |
Rs. 2,00,000.00
2 Lacs+ |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
| 187 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
| 188 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
| 189 | Sanjay Kumar | -- | |
000135 Andhra Bank 25-01-2018 | Y | 2017-18 |
| 190 | Sunrise Stone Crushers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
696067 PNB Bazpur | Y | 2017-18 |
| 191 | Shivendu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
11 HDFC Bank SG-56 DLF Phase 4 Galeria Market Gurgaon-122002 Dt.20.03.2018 | Y | 2017-18 |
| 192 | Sandeep Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
227798 UBI | Y | 2017-18 |
| 193 | Syndicate Bank Roorkee | -- |
Rs. 2,00,000.00
2 Lacs+ |
849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
| 194 | Surendra Engineering Company Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 | Y | 2017-18 |
| 195 | Sh Pardeep Sharma S/O Sh. Jograj Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.157805 157806 JKB | Y | 2017-18 |
| 196 | Sailendar Mohan Singhal | -- | |
748917 PNB Jaspur US NAgar 02-01-2018 | Y | 2017-18 |
| 197 | Sh Rajeev Jasrotia S/O Sh Ranjit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.17060 JKB | Y | 2017-18 |
| 198 | Senthil Balasubramanian | No.378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS/709613843332 | Y | 2017-18 |
| 199 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.434 | Y | 2017-18 |
| 200 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
