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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1801 | Shri Rajubhar Atubhar Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50794 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 1802 | Sai Samarth Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
438969, Canara Bank, Kandivali(W) Branch | N | 2013-14 |
| 1803 | Shri Bhogilal Laxminarayan Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 520853 Development Credit Bank | Y | 2007-08 |
| 1804 | Sarna Chemicals Pvt Ltd | Plot No. 1708 & A-2/1715 3Rd Phase Gidc Vapi |
Rs. 2,00,000.00
2 Lacs+ |
286852 Bank of India Vapi Ssi Branch Vapi Gujarat-396195 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 1805 | Shuiv Kumar Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
134 | Y | 2022-23 |
| 1806 | Sejal Shakti | -- | |
158699 Axis Bank Date 10-05-18 | N | 2018-19 |
| 1807 | Shri Radheyshyam Bhuramal Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 529556 Development Credit Bank | Y | 2007-08 |
| 1808 | Suryabhan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 1809 | Saurabh Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
351484 SBI 13.03.19 | N | 2018-19 |
| 1810 | Siddhivinayak Construction. Co | Shop No-4, Amrut Bazar, Opp-St, Bus Station Rd, Mahuva, Gujarat 364290 |
Rs. 2,00,000.00
2 Lacs+ |
402386, Veraval Mercantile Bank, Mahuva, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 1811 | Suresh Babu | Yakgarden Rasipuram Main NAmmakal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 1812 | Sudhakar Kolhe | -- |
Rs. 2,00,000.00
2 Lacs+ |
971777 | N | 2019-20 |
| 1813 | Sanchayan Tewari | B-3/24D Gasta Complex Paschim Vihar New Delhi 110063 | |
914732 SBI | Y | 2020-21 |
| 1814 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 2,00,000.00
2 Lacs+ |
121357 | Y | 2016-17 |
| 1815 | S S Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
000177 UCO Bank, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 1816 | Silicis Lex | -- |
Rs. 2,00,000.00
2 Lacs+ |
000418 Kotak Mahindra Bank Mumbai-24.11.2017 | Y | 2017-18 |
| 1817 | Sri Priyadharshini | No. 395 Bharathi Street Amma Palayam Salem-636004 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 1818 | Shreyan Infradevelopers Pvt Ltd (Amit Kr Tiwari) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
157 | Y | 2022-23 |
| 1819 | Satish Kumar Ahuja | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
337271, Canara Bank, Ambedkar Chowk, Rohtak, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 1820 | Sh. Rakesh Chander So Kishori Lal | Himachal Pradesh | |
CHEQUE, Pnb, Maharal, Hamirpur, H.P., Hamirpur | Y | 2022-23 |
| 1821 | Shivam | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52022031854669429, HDFC Bank, Sec-14, Gurgaon, Chq. Dt. 18.03.2022 | Y | 2021-22 |
| 1822 | Shree Shiv Construciton | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
000059, Hdfc Bank, Karjan, 26-08-2022 | Y | 2022-23 |
| 1823 | Sourabh | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
004318, Axis Bank, Dobh, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 1824 | S Bharathi | Town Railway Station Road Salem |
Rs. 2,00,000.00
2 Lacs+ |
024897 Central Bank of India 125/206 2nd Agraharam Salem-636001 Dt.3-10-2017 | Y | 2017-18 |
| 1825 | Shree Ramdada Electric Works | 20, Dinbandhu Society, Bhatar Road, Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
261510, The Surat Peoples Co-Op. Bank Ltd., Katargam, Main Road, Katargam, Surat-395004, Chq Dt 07.01.2022 | Y | 2021-22 |
| 1826 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 1827 | Sundaresan | Punalur | |
14-01-2023 | N | 2022-23 |
| 1828 | Star Briyani | 5, M.C.Road, Ambur, Vellore, Tamil Nadu, 635802 |
Rs. 2,00,000.00
2 Lacs+ |
2399, Hdfc, Ambur | Y | 2022-23 |
| 1829 | Srk Infra Projects Pvt.Ltd. | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Date-02-08-2022 | N | 2022-23 |
| 1830 | Skye Earth Developers Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000308, ICICI BankIndore AB Road, Indore AB Road, Chq. Dt. 30.03.2021 | Y | 2021-22 |
| 1831 | Shanti Construction Co. | Walkeshwari Nagri Near Aatithya Restaurant Indira Marg Jamnagar-8 |
Rs. 2,00,000.00
2 Lacs+ |
694899 State Bank of India Patel Colony Jamnagar 26.02.2019 | Y | 2018-19 |
| 1832 | 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 |
| 1833 | Sachin (Capital Enterprises Pvt. Ltd) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3565 | Y | 2022-23 |
| 1834 | Sunna Distillery Private Limited | Silchar Assam | |
220375 Axis Bank Silchar | Y | 2018-19 |
| 1835 | Sun Trading Company | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
003046 Bank of Baroda Ellisbridge Ahmedabad-380006 Date-28-08-2020 | Y | 2020-21 |
| 1836 | Shilimkar Rajashri R | Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
37912 Bank of Maharashtra | Y | 2016-17 |
| 1837 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
| 1838 | 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 |
| 1839 | Samruddhi Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
318967 Axis Bank R.T. Nagar Bengaluru-32 | Y | 2016-17 |
| 1840 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
| 1841 | Siddhartha Shankar | Flat 601 Dipti Coral Chs Jb Nagar Andheri East Mumbai - 400059 | |
894281 Axis Bank Mumbai - 400080 15-03-2019 | Y | 2018-19 |
| 1842 | sesa Goa ltd | Sesa ghor 20 EDC complex patto |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 364369, Canara Bank Panaji | N | 2004-05 |
| 1843 | Sandeep Vasant Satardekar | H.No168 Janata Garage/Elmonte Desterro Vasco Mormugao South Goa-403803 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of Maharashtra Vasco Goa Date.14-11-19 | Y | 2019-20 |
| 1844 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 453251 Indian Bank Punjab Bagh New Delhi Cheque Date-13.05.2019 | Y | 2019-20 |
| 1845 | Satish Reddy | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
852157, Bangalore South | Y | 2022-23 |
| 1846 | S.L. Group & Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
459643 | Y | 2022-23 |
| 1847 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600 026 |
Rs. 2,00,000.00
2 Lacs+ |
000101 Bank of Baroda Anu Arcade No 1 15th Cross Street Sastri NAgar Adayar ChenNAi Tamil NAdu -600020 1-12-2017 | Y | 2017-18 |
| 1848 | Shri Chandrakant R Patil | 43-44 Dinbandhu Society Majura Surat | |
004590 Bank of Baroda Bhatar Road Surat-395007 18/03/2019 | Y | 2018-19 |
| 1849 | Satish Khattar And Sons | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000775 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 1850 | S K Makwana & Co. | Jaldarshan Apartment Opp Ambica Chambers Nagar Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001522 Bank of Baroda Bhutdizampa Vadodara Date-29-10-2020 | Y | 2020-21 |
| 1851 | Shri Shyam Polycoat Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001772 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 1852 | Subramanian Balakrishan | 28 Rai Bahadur Road Flat A 1F Kolkata-700053 |
Rs. 2,00,000.00
2 Lacs+ |
42130 ICICI Bank Calcutta 21-08-2017 | Y | 2017-18 |
| 1853 | Sanjaysinh Vijaysinh Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
044235 Cosmos Bank Nadiad Cheque Date- 28-05-2019 | Y | 2019-20 |
| 1854 | Shri Hitesh Sukhlalbhai Gaudani | -- |
Rs. 2,00,000.00
2 Lacs+ |
012271 Oriental Bank of Commerce | Y | 2016-17 |
| 1855 | Shah Housecon Pvt. Ltd. | 8th Floor, Shah Orcade, Rani Sati Marg, Malad (E ), Mumbai- 400097 | |
235889, Union Bank of India, Malad (E ) Branch | Y | 2013-14 |
| 1856 | Swami Buildcon | -- |
Rs. 2,00,000.00
2 Lacs+ |
001867 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.16.03.2017 | Y | 2017-18 |
| 1857 | S RamakrishaNAn | Prince Anwar Shah Road Kolkata-700095 |
Rs. 2,00,000.00
2 Lacs+ |
85 HDFC Bank Salt Lake Branch 18-08-2017 | Y | 2017-18 |
| 1858 | Shah Housecon Pvt. Ltd. | 8th Floor, Shah Orcade, Rani Sati Marg, Malad (E ), Mumbai- 400097 |
Rs. 2,00,000.00
2 Lacs+ |
235888, Union Bank of India, Malad (E ) Branch | Y | 2013-14 |
| 1859 | Sakshem Exam Private Limited | L-15 New Mahavir Nagar Delhi -110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 00167 | Y | 2019-20 |
| 1860 | Saumaya Construction | A /15 Hariom Society Bapunagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 926906 UCO Bank Ahmedabad | Y | 2007-08 |
| 1861 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 | Y | 2019-20 |
| 1862 | Suman Rathi / Bal Kishan Rathi | 10-A Tower-B Raj Siddhi Apartment Vesu Surat | |
272 Bank of Baroda Vip Road Surat 09-07-2018 | Y | 2018-19 |
| 1863 | Shree Construction Company | A-1202 Park View Near Kalhar Exotica Sola Ahmedabad-380058 |
Rs. 2,00,000.00
2 Lacs+ |
001179 ICICI Bank Bodakdev Ahmedabad Date-08-12-2020 | Y | 2020-21 |
| 1864 | Shri Sandeep Bhargava | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000268 Bank of Baroda Vijayanagar Indore Date 31.12.2020 | Y | 2020-21 |
| 1865 | Satish Kumar Ahuja | Circular Road Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
314739 Bank Ambedkar Chowk | Y | 2018-19 |
| 1866 | shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 726995 Bank Of India Ahmedabad | N | 2004-05 |
| 1867 | Skg Plastics Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1868 | Shreya Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
41488, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 1869 | Supple Tek Industries | -- | |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1870 | Shailesh Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
048963 All Bank 16.03.19 | Y | 2018-19 |
| 1871 | Sanjeev Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1872 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
| 1873 | Sant Valves Pvt Ltd | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
1577 Dt.16.12.2017 | Y | 2017-18 |
| 1874 | Shiv Govind Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
122950 ICICI | Y | 2018-19 |
| 1875 | Shn Chiraubhai Amin. | Alemblic Rd. Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
848868 Bank of Baroda | N | 2005-06 |
| 1876 | Styric Chem Pvt Ltd. | Gurugram | |
2399 | Y | 2022-23 |
| 1877 | 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 |
| 1878 | S.N Hardware (Prop. Sangkhani Namchoom) | Khonsa, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 1879 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
319138 SBI 15.03.2019 | Y | 2018-19 |
| 1880 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 |
| 1881 | Shashank Varma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 PNB | Y | 2019-20 |
| 1882 | S P Infra | Gujrat-Vadodra Distt |
Rs. 2,00,000.00
2 Lacs+ |
053243, Union Bank, Vadodara, 10-03-2023 | Y | 2022-23 |
| 1883 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 | |
894414 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahmedabad-380059 Date 05-02-2021 | Y | 2020-21 |
| 1884 | Sahaj Project Pvt Ltd | 2B bapu krupa society. opp. Vganda park memnagar ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005343 HDFC Bank memnagar ahmedabad date 15-12-2020 | Y | 2020-21 |
| 1885 | Sivoli Enterprise (Prop. Sujata Namchoom) | Namsai Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 1886 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 2,00,000.00
2 Lacs+ |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 1887 | Sanjeev Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
827366 SBI 16-03-2019 | N | 2018-19 |
| 1888 | S. K Trading Comp. | Nuh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 1889 | Shailesh Kumar Sethia | -- |
Rs. 2,00,000.00
2 Lacs+ |
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
| 1890 | Shantha Reddy | 9-1-149,Vardhraj Nagar Tripati Chittoor Dist A.P. | |
RTGS | Y | 2012-13 |
| 1891 | S. Ramkrishnan | 2A Trinayani 311/8 Prince Anwar Shah Road-Kol-95 |
Rs. 2,00,000.00
2 Lacs+ |
000074 HDFC Bank Salt Lake Br. Kolkata | Y | 2016-17 |
| 1892 | Sachin Vora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1893 | Shri Chandanmal C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
591364, ICICI Bank Ltd | Y | 2012-13 |
| 1894 | Shri Pushpa C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
561550, ICICI Bank Ltd | Y | 2012-13 |
| 1895 | Shree Shop Trady | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1896 | Subhra Bose | 13 Neogo Para Road Athpur 24 Pgs(North)-743128 |
Rs. 2,00,000.00
2 Lacs+ |
014037 ICICI Bank Radhabazar Br. | Y | 2016-17 |
| 1897 | Sudesh W/O Raj Kumar | Haryana-Jind | |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 1898 | Shree Construction Company | A-1202 park view near kalhar exotica sola ahmmedabad -380058 |
Rs. 2,00,000.00
2 Lacs+ |
001180 ICICI BANK Bodakdev ahmedabad date-08-02-2021 | Y | 2020-21 |
| 1899 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 |
Rs. 2,00,000.00
2 Lacs+ |
326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
| 1900 | Sangeeta Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
344700, Axis Bank, Mulund (W) | N | 2013-14 |
| 1901 | 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 |
| 1902 | Samsher S/O Sh Balbir Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 1903 | Sandeep Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
618774 | Y | 2022-23 |
| 1904 | Savitha | Malleshwara | |
453010, SBI, Malleshwara | Y | 2021-22 |
| 1905 | Shree Jagdamba Textiles Pvt Ltd | 188/1, Opp Ranipur Church Ranipur Village Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
141990, Indian Overseas Bank | Y | 2012-13 |
| 1906 | Shagun Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 132, Bank of India, Mulund (E ) Branch | N | 2013-14 |
| 1907 | Soni Kumari | Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210 |
Rs. 2,00,000.00
2 Lacs+ |
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 | Y | 2019-20 |
| 1908 | Shree Balaji Wollen | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1909 | Sh. Ashok Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI | Y | 2019-20 |
| 1910 | Shantabai Siroya | No. 29 New Bamboo Bazar Bengaluru-560002 |
Rs. 2,00,000.00
2 Lacs+ |
184118 Canara Bank Contonment Branch | Y | 2020-21 |
| 1911 | Sh. Suresh Bhardwaj | -- | |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
| 1912 | Seema | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404954, Bank Of India | Y | 2022-23 |
| 1913 | Shivam Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
422223 Nainital Bank | N | 2019-20 |
| 1914 | Santosh Wif | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDN22141479741, Bank Of India | Y | 2022-23 |
| 1915 | Souparnika Projects Pvt Ltd | Opp. St Thomas Central School Mukkolakkal PO Trivandrum 695144 |
Rs. 2,00,000.00
2 Lacs+ |
128344, Axis Bank | N | 2015-16 |
| 1916 | Sanghi Induastries Ltd. | 10th Floor Kataria Arcade. Opp. S. G. Highway Makarba Ahmedabad-51 |
Rs. 2,00,000.00
2 Lacs+ |
030063 Kotak Mahindra Bank Chandan House Mithkhadi Six Road Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 1917 | Swan Energy Ltd | Plot No. 558/559(a) Narol- Vatva Road Ahmedabad-380045 |
Rs. 2,00,000.00
2 Lacs+ |
154867, Union Bank of India | Y | 2012-13 |
| 1918 | Shri Girishbhai C Patel | D-11, Sharanam-10, Nr. Anandnagar Bus Stop, Vejalpur, Ahmedabad-380051 | |
716540, State Bank of India | Y | 2014-15 |
| 1919 | Shruti/Nihal Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 1920 | Smitha | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
374686, Sbi, Udupi | Y | 2022-23 |
| 1921 | SKM Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
720606, Bank of Maharashtra | N | 2012-13 |
| 1922 | Shri Mukeshbhai Morarbhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 1923 | Satybhan So Hardeva | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220623138, Punjab National Bank | Y | 2022-23 |
| 1924 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 1925 | Sun Hotel Resorts | Sirohi | |
925370, Chq Dt-18.02.2022 | Y | 2021-22 |
| 1926 | Shri Jayantilal Thakordas | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
283926, IDBI | Y | 2012-13 |
| 1927 | Sashi Shekar NAik | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
27-12-2017 | Y | 2017-18 |
| 1928 | Shri Sunibhai Bhagwanbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 1929 | Srinivas D.T. | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
25772 PNB Dt.16.02.2018 | Y | 2017-18 |
| 1930 | Shreyansh Mercantile P. Ltd | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
017184, Punjab National Bank, Paschim Vihar, New Delhi, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 1931 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
285910, State Bank of India | Y | 2012-13 |
| 1932 | Sandeep Deswal So Satb | Jind | |
BKIDR5202206240077, Bank Of India | Y | 2022-23 |
| 1933 | Sebastian G Mathews | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date 09-02-2021 | N | 2020-21 |
| 1934 | Sanjeev Reddy Bodkurwar | Nimodia Layout Deshmukh Wadi Prabhag-4 Tehsil Vani District Yavatmal-445304 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.04.2020 | Y | 2020-21 |
| 1935 | Sajjan Kumar Huf | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 1936 | 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 |
| 1937 | S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 1938 | Suresh Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
047329 OBC | N | 2018-19 |
| 1939 | 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 |
| 1940 | Suresh Bhau Khade | Das Bunglow 100 Ft. Road LIC Colony Vishram Baug Sangli-416415 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 13.04.2020 | Y | 2020-21 |
| 1941 | Surya Kant Rathi | B1-206 Ariahant Enclave 493B/57B G.T. Road Shibpur Howrah-711102 W.B. |
Rs. 2,00,000.00
2 Lacs+ |
000002 HDFC Bank Golabari Br. How | Y | 2016-17 |
| 1942 | Shailendra Mahavir Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS KKBK 28-07-2017 | N | 2017-18 |
| 1943 | Shivkumar Udassi | Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Dt.25.07.2017 | Y | 2017-18 |
| 1944 | Shri Harishbhai B. Mal | Sayan |
Rs. 2,00,000.00
2 Lacs+ |
336934, Bank of Baroda | N | 2012-13 |
| 1945 | Shari Babulal Hiralal Jain | Olpad Surat |
Rs. 2,00,000.00
2 Lacs+ |
105351, State Bank of India | N | 2012-13 |
| 1946 | Sofi Yousuf (Kashmir Migrant) | -- | |
JK Bank | Y | 2019-20 |
| 1947 | Shri Arunsinh Rana | -- |
Rs. 2,00,000.00
2 Lacs+ |
616488 | N | 2012-13 |
| 1948 | S. Virupakshappa | Malleshwara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 1949 | Sabarkantha Dist. Ceramic Ass. | Himmatnagar |
Rs. 2,00,000.00
2 Lacs+ |
515108, Bank of Baroda | N | 2013-14 |
| 1950 | Sandeep Lohan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR9202207070005, Idbi Bank | Y | 2022-23 |
| 1951 | Smt. Shashikala Jolle | State |
Rs. 2,00,000.00
2 Lacs+ |
542669 IDBI Bank Vijayapur | Y | 2020-21 |
| 1952 | Smt.Madhuri Misal | C/o Vidya Sahakari Bank Shukrawar Peth, Pune - 411 002 |
Rs. 2,00,000.00
2 Lacs+ |
Date 20/03/2009Vidya Sahakari bank | N | 2008-09 |
| 1953 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 | |
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
| 1954 | 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 |
| 1955 | Shri Chowna Mein Namsai | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 1956 | S.K.Makwana & Co | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
932, Bank of Baroda | Y | 2012-13 |
| 1957 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 1958 | S.G. Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 1333, Saraswat Bank, Mulund(w) Branch | N | 2013-14 |
| 1959 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 1960 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 | Y | 2019-20 |
| 1961 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
669441 SBI Bhatia-361315 | Y | 2019-20 |
| 1962 | Sbl Private Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
030729 Oriental Bank of Commerce | Y | 2017-18 |
| 1963 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
| 1964 | S. Krishnam Raju | Tetagunta Dist East Godavari Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 1965 | SVS securities pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 179418, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 1966 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
| 1967 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
| 1968 | Shreeji Construction | 16, New Kalpataru Society, Near Ishwar Bhuvan, Navrangpura, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
001328, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahmedabad-380061, Chq Dt 08.07.2021 | Y | 2021-22 |
| 1969 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 2,00,000.00
2 Lacs+ |
757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 |
| 1970 | Shri Ashwin Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
046883 Axis Bank Town Hall Jamnagar-361001 | Y | 2019-20 |
| 1971 | Subhro Bose | 13, Neogi Para Road, Athpur, Pin-743218, W.B |
Rs. 2,00,000.00
2 Lacs+ |
014083, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 1972 | Sachin Mittal | C-1/A 39B JaNAkpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
39689 Oriental Bank of Commerce Karampura New Delhi Dt.14.11.2017 | Y | 2017-18 |
| 1973 | Shivappa Bandi | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
Dt.03.03.2018 | Y | 2017-18 |
| 1974 | Sharma Medical Store | 115 B, Pkt A2, Mayur Vihar, Ph-Iii | |
179470, Axis Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 1975 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
| 1976 | Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 1977 | Starcon Infra Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
139898 BOI East of Kailash Delhi | N | 2018-19 |
| 1978 | Sajjan Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 1979 | Sandeep G Thakkar | 191 Sundarvan Rowhouse Morabhagal Dandi Road Rander Surat-395005 |
Rs. 2,00,000.00
2 Lacs+ |
000085 ICICI BANK Sachin Surat-394230 | Y | 2020-21 |
| 1980 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 |
Rs. 2,00,000.00
2 Lacs+ |
BARBR52021092200941205, Bank of Baroda, Dt-22.09.2021 | Y | 2021-22 |
| 1981 | Shukan Corporation | -- | |
862041, HDFC Bank | N | 2012-13 |
| 1982 | Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 27.04.2020 | Y | 2020-21 |
| 1983 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 |
Rs. 2,00,000.00
2 Lacs+ |
BARBV21270562914/0029, Bank of Baroda, Dt-25.09.2021 | Y | 2021-22 |
| 1984 | Sheetal Infrastructure Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
173, Kotak Mahindra Bank | N | 2012-13 |
| 1985 | Shubhendu Sundram | 33 Gr Floor, 2Nd Cross, D Block, Shree Krishna Garden, Layout Rr Nagar, Banglore-560059 |
Rs. 2,00,000.00
2 Lacs+ |
ICICIR12021092701137841, ICICI Bank, Chq Dt-27.09.2021 | Y | 2021-22 |
| 1986 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000192 Bank Of Baroda Vidhan Sabha Gandhinagar-382011 15/03/2019 | Y | 2018-19 |
| 1987 | Sanjay Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
048191 All Bank | Y | 2018-19 |
| 1988 | Shubham Developers | -- | |
134370, ICICI Bank | Y | 2012-13 |
| 1989 | S Rudregowda | Shimoga |
Rs. 2,00,000.00
2 Lacs+ |
317812, Sbi, Shimoga | Y | 2022-23 |
| 1990 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat |
Rs. 2,00,000.00
2 Lacs+ |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 1991 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
| 1992 | Shyam Singh Rana | Radaur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
| 1993 | Sajal Datta | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
| 1994 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 1995 | Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot | |
156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | Y | 2020-21 |
| 1996 | Shivam Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
283385 State Bank of India Ind.Estate Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 1997 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
| 1998 | Sanjay Waman Sawkare | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1999 | 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 |
| 2000 | Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | Y | 2020-21 |
