Bharatiya Janata Party (BJP)
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.
| 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 |
|---|---|---|---|---|---|---|
| 201 | Sh. Arjun Sood | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 202 | Sh. Ankush Goyal | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 203 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
| 204 | Sh. Nathpuna | -- |
Rs. 50,00,000.00
50 Lacs+ |
31195 ICICI Bank | N | 2009-10 |
| 205 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque DCB Bank | Y | 2019-20 |
| 206 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa |
Rs. 50,00,000.00
50 Lacs+ |
202831 ICICI Bank | Y | 2009-10 |
| 207 | Satern Gruha Nirman P. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 208 | Srinivasa College Of Physio Theremy | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 209 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
| 210 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897308, State Bank of India | Y | 2014-15 |
| 211 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 |
Rs. 50,00,000.00
50 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 212 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
| 213 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 |
Rs. 50,00,000.00
50 Lacs+ |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
| 214 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897310, State Bank of India | Y | 2014-15 |
| 215 | Shashwata Steels | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 216 | 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 |
| 217 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 | |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
| 218 | Sitaben Shah Memorial Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 219 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 220 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
| 221 | Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar |
Rs. 50,00,000.00
50 Lacs+ |
411004 Punjab National Bank | Y | 2011-12 |
| 222 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
| 223 | Shree Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Bank Of Mahrastra | Y | 2011-12 |
| 224 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 225 | Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 |
Rs. 50,00,000.00
50 Lacs+ |
215491 IDBI Bank | Y | 2009-10 |
| 226 | SRF Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
7788, HDFC Bank | Y | 2013-14 |
| 227 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 228 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 229 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 230 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 |
Rs. 50,00,000.00
50 Lacs+ |
668476 ICICI Bank | Y | 2009-10 |
| 231 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 | |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
| 232 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 233 | 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 |
| 234 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 235 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 236 | 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 |
| 237 | 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 |
| 238 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 239 | Shree Ganesh Construction | Tripura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 035483 | Y | 2022-23 |
| 240 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 241 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164121, Canara Bank | Y | 2013-14 |
| 242 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 243 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164122, Canara Bank | Y | 2013-14 |
| 244 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 245 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | |
RTGS | Y | 2019-20 |
| 246 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
| 247 | 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 |
| 248 | 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 |
| 249 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 250 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 251 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 252 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 | |
130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 |
| 253 | Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
003544, IDBI Bank | Y | 2012-13 |
| 254 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 255 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 256 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
| 257 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 258 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 259 | Samaj Electoral Trust Association | -- | |
Dt.22.11.2017 | Y | 2017-18 |
| 260 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills |
Rs. 45,00,000.00
45 Lacs+ |
173304 Uco Bank Mumbai | Y | 2011-12 |
| 261 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
| 262 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
| 263 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 |
Rs. 42,50,000.00
42 Lacs+ |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 264 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 |
Rs. 40,00,000.00
40 Lacs+ |
174342, Bank of India | Y | 2012-13 |
| 265 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 266 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
| 267 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 |
Rs. 40,00,000.00
40 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 268 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
| 269 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 270 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 271 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
| 272 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 273 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 274 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 275 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 |
Rs. 35,00,000.00
35 Lacs+ |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
| 276 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar |
Rs. 35,00,000.00
35 Lacs+ |
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 277 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 |
Rs. 31,00,000.00
31 Lacs+ |
448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
| 278 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 279 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 30,00,000.00
30 Lacs+ |
N | 2004-05 | |
| 280 | Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 | |
000179, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 281 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
822388 HDFC churchgate Mumbai -20 | Y | 2011-12 |
| 282 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Wor1i,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
906472 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 283 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 284 | Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
820 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 285 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
750 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 286 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, |
Rs. 30,00,000.00
30 Lacs+ |
1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 287 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3254 Katak Mahindra Bank | Y | 2011-12 |
| 288 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2345 Kotak Mahindra Bank | Y | 2011-12 |
| 289 | Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
822188 HDFC BANK CHRUCHGATE MUMBAI-20 | Y | 2010-11 |
| 290 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2637 Kotak Mahindra Bank | Y | 2011-12 |
| 291 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
| 292 | 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 |
| 293 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In |
Rs. 30,00,000.00
30 Lacs+ |
046093, South Indian Bank | Y | 2021-22 |
| 294 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 | |
RTGS | Y | 2020-21 |
| 295 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
| 296 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
| 297 | Shri Pema Khandu | -- |
Rs. 29,00,000.00
29 Lacs+ |
735897 | Y | 2018-19 |
| 298 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 299 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch |
Rs. 25,51,000.00
25 Lacs+ |
953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 |
| 300 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
| 301 | Shiven Buildcon | -- | |
244620, A.D.C. Bank | N | 2012-13 |
| 302 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
| 303 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
| 304 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 305 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 |
Rs. 25,00,000.00
25 Lacs+ |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 306 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
| 307 | Sajjan India Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
803729, State Bank of India | Y | 2013-14 |
| 308 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara | |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
| 309 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
| 310 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
| 311 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
| 312 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
| 313 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
| 314 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 315 | Sri Sai Motors Mangaldai | Assam | |
Cheque | Y | 2020-21 |
| 316 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
| 317 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 318 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 319 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
| 320 | Saurabh Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 321 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 322 | Sawam Salaria | -- | |
816729 | Y | 2011-12 |
| 323 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 324 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 325 | Sri A. Kuamara Swamy | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 326 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
| 327 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 |
Rs. 25,00,000.00
25 Lacs+ |
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
| 328 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 329 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
| 330 | 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 |
| 331 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 332 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 333 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 |
Rs. 25,00,000.00
25 Lacs+ |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
| 334 | Shashwat Financial Management | -- |
Rs. 25,00,000.00
25 Lacs+ |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 335 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 336 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | |
157 Kotak Mahindra Bank | Y | 2016-17 |
| 337 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 338 | Shri Aurobindo Institute of Medical Scince Indore | Indore |
Rs. 25,00,000.00
25 Lacs+ |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 339 | Super Emgineer Private Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
| 340 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
| 341 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 |
Rs. 25,00,000.00
25 Lacs+ |
547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
| 342 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 |
Rs. 25,00,000.00
25 Lacs+ |
031732, Central Bank of India | Y | 2015-16 |
| 343 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | |
031733, Central Bank of India | Y | 2015-16 |
| 344 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 25,00,000.00
25 Lacs+ |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 345 | Samaj Electoral Trust Association | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 346 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 |
Rs. 25,00,000.00
25 Lacs+ |
042277 ICICI Bank Ltd. | Y | 2011-12 |
| 347 | Sachin Infra Environment Limited | Plot No. P/2, Road No. 2 End, B/H. Kay Tex Proc. P. Ltd., G.I.D.C., Sachin-394230 |
Rs. 25,00,000.00
25 Lacs+ |
050003, State Bank Of India, Opp. Civil Hospital, Ring Road, Surat 14-11-2022 | Y | 2022-23 |
| 348 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103729 IDBI Bank | Y | 2009-10 |
| 349 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103730 IDBI Bank | Y | 2009-10 |
| 350 | Saigal Sea Trade | -- | |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 351 | Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 |
Rs. 25,00,000.00
25 Lacs+ |
430569 SBI Infocity Gandhinagar Date.19-04-2019 | Y | 2019-20 |
| 352 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 353 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
| 354 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 355 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 356 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
| 357 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | |
301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 |
| 358 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 25,00,000.00
25 Lacs+ |
242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 359 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
000128, HDFC Bank | Y | 2014-15 |
| 360 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 361 | Shim Shipcare Project Account | -- |
Rs. 25,00,000.00
25 Lacs+ |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
| 362 | Steel Solutions Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 363 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 364 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 365 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 366 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 367 | Sharoff Steel Traders | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 368 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
| 369 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 370 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 371 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 372 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 373 | 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 |
| 374 | 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 |
| 375 | 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 |
| 376 | Silver Star Bistillery | -- |
Rs. 25,00,000.00
25 Lacs+ |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 377 | Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | Y | 2021-22 |
| 378 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 | |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
| 379 | Suraj Maharudra Jagdale | -- |
Rs. 23,50,000.00
23 Lacs+ |
000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 380 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
| 381 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 |
Rs. 21,00,000.00
21 Lacs+ |
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 |
| 382 | Sadbhav Engineering Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
285, Kotak Mahindra Bank | N | 2012-13 |
| 383 | Simran Agritech Pvt. Ltd. | Indore |
Rs. 21,00,000.00
21 Lacs+ |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 384 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 |
Rs. 21,00,000.00
21 Lacs+ |
053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
| 385 | Sh. Kamal Yadav | Gurgaon | |
Cash | Y | 2014-15 |
| 386 | Shree Ravray Chemicals Llp | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
695033, State Bank Of India, Terapanth Bhawan, Gandhidham, 14-05-2022 | Y | 2022-23 |
| 387 | Shri Sidharth Kapoor | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
| 388 | Shri Hemant Kumar Khandelwal Betul | Betul |
Rs. 21,00,000.00
21 Lacs+ |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
| 389 | Shri Suresh Narayan Vijay Bhopal | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
| 390 | 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 |
| 391 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 392 | 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 |
| 393 | Shreeji Krupa Project Ltd | Raipur |
Rs. 20,00,000.00
20 Lacs+ |
006071 ICICI Bank | Y | 2018-19 |
| 394 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 |
Rs. 20,00,000.00
20 Lacs+ |
443642, ICICI Bank Ltd | Y | 2012-13 |
| 395 | Samras Organisers | -- |
Rs. 20,00,000.00
20 Lacs+ |
132, Kotak Mahindra Bank | Y | 2012-13 |
| 396 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 |
Rs. 20,00,000.00
20 Lacs+ |
946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 397 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 |
Rs. 20,00,000.00
20 Lacs+ |
343035 | Y | 2009-10 |
| 398 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
| 399 | Shri Praveen Desai | -- | |
212183, State Bank of India | Y | 2014-15 |
| 400 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2020-21 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
