Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1801 | 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 |
| 1802 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 | |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 1803 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 | Rs. 2,50,000.00 2 Lacs+ | 113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 1804 | Sanjay Prakash | Hissar | |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 1806 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad | |
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 |
| 1807 | Samir Pratap Ashar | 3A, Kontak Chandralok, Jethabhai Lane, Ghatkopar (E), Mumbai-400077 | Rs. 2,50,000.00 2 Lacs+ | THANE JANTA SAHAKARI BANK LTD, GHATKOPAR EAST BRANCH | N | 2010-11 |
| 1808 | Shree Rudra Lamkarfat Privet Ltd | Tarj Mahelaj Road. At, Traj Ta.Matar Dis.Kheda | |
167950, PUNJAB NATIONAL BANK NEHRUNAGAR, AHMEDABAD | Y | 2023-24 |
| 1809 | Saurabh Bhatia | Jagdish Colony, Rohtak | Rs. 2,50,000.00 2 Lacs+ | 000113, HDFC Bank, Gurugram, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 1811 | Samir Pratap | Ashar,3-A, KonarkChandralok,Jethabhai Lane, Ghatkopar (East),Mumbai - 400 077 | Rs. 2,50,000.00 2 Lacs+ | 627596 ICICIC Bank | Y | 2011-12 |
| 1812 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West | |
065850 Indian Bank | Y | 2019-20 |
| 1813 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 | Rs. 2,50,000.00 2 Lacs+ | 120236, PUNJAB NATIONAL BANK, SATELITE ROAD, AHMEDABAD | Y | 2023-24 |
| 1814 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 | |
100376, Union Bank of India | Y | 2013-14 |
| 1816 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 | |
100379, Union Bank of India | Y | 2013-14 |
| 1817 | Sumit Textile Industries | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1818 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar, Ahmedabad | |
004017, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 1819 | Steelfab Building Systems | 101-A, 1st Floor B-Wing Poonam Chamber, Dr Annie | Rs. 2,50,000.00 2 Lacs+ | Y | 2015-16 | |
| 1821 | Sree Daksha Property | 1, Gandhi Layout, Maruthamalai Main Road, Vadavalli, Coimbatore, Tamil Nadu, 641046 | Rs. 2,50,000.00 2 Lacs+ | RTGS-KVBLR 52023081196884038 | Y | 2023-24 |
| 1822 | Sai Electronics Equipment Co | 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad | |
422601 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 1823 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha | Rs. 2,50,000.00 2 Lacs+ | 598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 1824 | Sagu Dreamland Pvt Ltd | -- | |
31022, HDFC Bank | Y | 2013-14 |
| 1826 | Sharad Mulraj Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai - 400 080 | |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 1827 | Shri Chowna Mein | -- | Rs. 2,50,000.00 2 Lacs+ | 32086 | Y | 2018-19 |
| 1828 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar, Ahmedabad | |
004018, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 1829 | Sarjan Builders | -- | Rs. 2,50,000.00 2 Lacs+ | 087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
| 1831 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
| 1832 | Shahlon Silk Mills Pvt Ltd | 91, GIDC Khatodara B/H. Sub Jail Ing Road Surat -395002 | |
001481, Bank of Baroda | Y | 2012-13 |
| 1833 | Shri Dhanjibhai K Patel | -- | Rs. 2,50,000.00 2 Lacs+ | 068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 1834 | Sdcpl Utilization | Maharashtra---Mumbai North East | |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 1836 | Shree Sandeepbhai Balwantrai Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat | |
258, Kotak Mahindra Bank | Y | 2012-13 |
| 1837 | Shree Umang Jatinbhai Gandhi | 27, Maskati Plot Parle Point Surat | Rs. 2,50,000.00 2 Lacs+ | 90, Kotak Mahindra Bank | Y | 2012-13 |
| 1838 | Smt Falguni Sandeepkumar Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat | |
105, Kotak Mahindra Bank | Y | 2012-13 |
| 1839 | South Siri Infrastructure | Silver Bank B.S. Road Dadar Mumbai Maharashtra | Rs. 2,50,000.00 2 Lacs+ | 89, Kotak Mahindra Bank | Y | 2012-13 |
| 1841 | Shobha Chouhan | Pali | Rs. 2,50,000.00 2 Lacs+ | 836743, Chq Dt-30.01.2022 | Y | 2021-22 |
| 1842 | Shivani Somani | Assam | |
Cheque | Y | 2023-24 |
| 1843 | Sandeep Dadarao | Maharashtra | Rs. 2,50,000.00 2 Lacs+ | IMPS-316612699247 Date -15-06-2023 | N | 2023-24 |
| 1844 | Shashank Trivedi | Uttar Pradesh | |
869915, SBI | Y | 2023-24 |
| 1846 | Sunrise Intergrated Textile Park Ltd | Surat | |
887270, State Bank of India | Y | 2012-13 |
| 1847 | Suresh Kumar Bajaj | Upper Bazar, Ranchi | Rs. 2,50,000.00 2 Lacs+ | 193158, Punjab National Bank | Y | 2023-24 |
| 1848 | Sunshine Devlopers | surat | |
230269, State Bank of India | Y | 2012-13 |
| 1849 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj | Rs. 2,50,000.00 2 Lacs+ | 619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 1851 | S N D Designers | -- | Rs. 2,50,000.00 2 Lacs+ | 9472 Kotak | N | 2019-20 |
| 1852 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 | |
002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
| 1853 | Shri Mayankbhai Joshi | -- | Rs. 2,50,000.00 2 Lacs+ | 624023, State Bank of India | Y | 2012-13 |
| 1854 | Sahajahanand Developers | -- | |
000 829, Bank of Baroda, Goregaon(W) Branch | N | 2013-14 |
| 1856 | Sangath Infrastructure | -- | |
1816, Siddhi Co.op Bank | N | 2012-13 |
| 1857 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
| 1858 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh | |
183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
| 1859 | Shri Mahadev Enterprises | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 000690, ICICI | Y | 2023-24 |
| 1861 | Shri Ugati Develpoers | Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 462051, Proggrasive Mercantiles co-op | Y | 2012-13 |
| 1862 | Shri Sureshkumar Ranchodbhai Thakkar | Ashapura Farm Opp. Karnavati Club Ahmedabad | |
910655, Axis Bank | Y | 2012-13 |
| 1863 | Shree Rang Bhuildcon | Mehsana | Rs. 2,50,000.00 2 Lacs+ | 366114, Syndicate Bank | N | 2012-13 |
| 1864 | Smt. Rupa Muktakbhai Kapadiya | Ahmedabad | |
139, Bank of Baroda | Y | 2012-13 |
| 1866 | Shri Hasmukhlal Gangaram Patel | Patan | |
7, Bank of Baroda | N | 2012-13 |
| 1867 | Shri Hasmukhlal Gangaram Patel | Patan | Rs. 2,50,000.00 2 Lacs+ | 8, Bank of Baroda | N | 2012-13 |
| 1868 | Shri Girsihbhai Patel | Patan | |
346021, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 1869 | Sapta Developers | Patan | Rs. 2,50,000.00 2 Lacs+ | 8760, IDBI Bank | N | 2012-13 |
| 1871 | Shri Kantilal Gangaram Thakkar | Patan | Rs. 2,50,000.00 2 Lacs+ | 5, The Mehsana Urban Co-op Bank | N | 2012-13 |
| 1872 | Shri Vishnubhai M. Thakkar | Patan | |
341678, Axis Bank | N | 2012-13 |
| 1873 | Smt. Ameben C. Upadhhyay | Patan | Rs. 2,50,000.00 2 Lacs+ | 999999, Indian Bank | N | 2012-13 |
| 1874 | Sukhman Ahluwalia | A-1/336, Paschim Vihar | |
N338232767163850 | Y | 2023-24 |
| 1876 | Shreya Singhania | Patel Nagar Kandrwali Mumbai | |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
| 1877 | Sahajahanand Developers | -- | Rs. 2,50,000.00 2 Lacs+ | 000 830, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
| 1878 | Sunil Kr. Wadhwa | LudhiaNA | |
886457 Dt.07.12.2017 | Y | 2017-18 |
| 1879 | Shree Ram Agro India (Satish Gupta) | Karnal | Rs. 2,50,000.00 2 Lacs+ | 433838, State Bank Of India, Chq. Dt. 20.07.2021 | Y | 2021-22 |
| 1881 | Shri Mulchandbhai Mohandas Patel | Vadodara | Rs. 2,50,000.00 2 Lacs+ | 200124, Baroda Mercantile Co-op Bank | N | 2012-13 |
| 1882 | Sukra Land Developers Ltd. | Ahmedabad | |
879963 | N | 2012-13 |
| 1883 | Shri Rati Enginnering | 403 Geleriya Tulip Satyagrah Chhavni Near Auda Garden Bodekdev Ahmedabad-380054 | Rs. 2,50,000.00 2 Lacs+ | 000628 ICICI Bank Sardar Patel Mall Bapunagar Ahmedabad Date-27-10-2020 | Y | 2020-21 |
| 1884 | Sai Construction | N-25 Rh-4 Sector-7 Vashi Navi Mumbai | |
001651 Karur Vysya Bank Seawoods (w) Nerul Navi Mumbai-6 Date-08-12-2020 | Y | 2020-21 |
| 1886 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar | |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
| 1887 | Siddhnath Construction | 4, Dharmanagar, Chamundra Krupa, Mavdi Plot, Rajkot 360004 | Rs. 2,50,000.00 2 Lacs+ | 482, BANK OF BARODA, JUBILEE MARKET, RAJKOT-360001 | Y | 2023-24 |
| 1888 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 | |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
| 1889 | Sn Construction | 110, Diamond Dairy Uadiganj Lucknow-226001 | Rs. 2,50,000.00 2 Lacs+ | RTGS | Y | 2021-22 |
| 1891 | Surender Khad Agency | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1892 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 | |
30, HDFC Bank | Y | 2014-15 |
| 1893 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 | Rs. 2,50,000.00 2 Lacs+ | 537563, HDFC bank | Y | 2014-15 |
| 1894 | Shri Hari Collection | Mizoram | |
Cheque | Y | 2023-24 |
| 1896 | Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai | |
001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | Y | 2020-21 |
| 1897 | Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat | Rs. 2,50,000.00 2 Lacs+ | 324543 Ing vysa Bank Surat | Y | 2007-08 |
| 1898 | Savjibhai Lakhabhai Solanki | 15,Madhuvan Society, Ahmedabad | |
009528, Punjab Bank, Satelite, Ahmedabad, Chq Dt-27.01.2022 | Y | 2021-22 |
| 1899 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 | Rs. 2,50,000.00 2 Lacs+ | 9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
| 1901 | Shyam Overseas | Panipat | Rs. 2,50,000.00 2 Lacs+ | Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1902 | Shiv Build Ind Pvt Ltd | -- | |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
| 1903 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh | Rs. 2,50,000.00 2 Lacs+ | 365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
| 1904 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Vikhroli (W), Mumbai- 400079 | |
0 59228, HDFC Bank, Chembur Branch | N | 2013-14 |
| 1906 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad | |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 1907 | Sahjanand Developers | Patel Secqurity, 15, Ganj Bazar , Nadiad | Rs. 2,50,000.00 2 Lacs+ | 000699, KOTAK MAHINDRA BANK COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 1908 | Saurashtra travels Pvt Ltd | 306 addor aspire near jhanvi restaurent opp old passort office gulbai tekra brts panjrapole ahmedabad-15 | |
NEFT state bank of india navrangpura ahmedabad date 18-03-2021 | Y | 2020-21 |
| 1909 | Sharat Chandra | Faridabad | Rs. 2,50,000.00 2 Lacs+ | 440, Punjab And Sind Bank, Chawri Bazar Delhi | Y | 2023-24 |
| 1911 | Sanjeev Chandra | Faridabad | Rs. 2,50,000.00 2 Lacs+ | 418, Punjab And Sind Bank, Chawri Bazar Delhi | Y | 2023-24 |
| 1912 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 | |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 1913 | Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | Y | 2020-21 |
| 1914 | Sushil Jain Garg | -- | |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1916 | Siddaramnagnar Patil | Humnabad | |
336747, SBI, Humnabad | Y | 2021-22 |
| 1917 | Sangkhani Namchoom Namsai | Arunachal Pradesh | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 1918 | Shree Naman Developers Ltd. | Fort, Mumbai. | |
Cheque No. 258256 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 1919 | Sumandeep Life Sciences Llp | Gujarat | Rs. 2,50,000.00 2 Lacs+ | 000305, KOTAK MAHIDNRA BANK ALKAPURI, VADODARA | Y | 2023-24 |
| 1921 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 | Rs. 2,50,000.00 2 Lacs+ | 000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 1922 | Sushil Jain | -- | |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1923 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar | Rs. 2,50,000.00 2 Lacs+ | 4092, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 1924 | Shashank Garg | Karnal | |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 1926 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 | |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 1927 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot | Rs. 2,50,000.00 2 Lacs+ | 001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
| 1928 | Samir Pratap Ashar | 3 - A, Konark chandralok, Jetheabai Marg, Ghatkopar East Mumbai 400 077 | |
Cheque No- 318161 & 64 & 78 Date 9 & 19 / Feb & 23.3.2009 icici bank | N | 2008-09 |
| 1929 | Shri Ganesh Agro Foods | Karnal | Rs. 2,50,000.00 2 Lacs+ | 005518, HDFC Bank, New Delhi, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 1931 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane | Rs. 2,50,000.00 2 Lacs+ | NEFT HDFC Bank | Y | 2019-20 |
| 1932 | Shreya Singhania | Patel Nagar Kandrwali Mumbai | |
000039 Kotak Mahindra Bank | Y | 2019-20 |
| 1933 | Shri Veljibhai Kanjibhai Masani | -- | Rs. 2,50,000.00 2 Lacs+ | 000015 HDFC Bank Tower Road Mangrol Dist Junagadh | Y | 2016-17 |
| 1934 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 1936 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar | |
4162, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 1937 | Sun Trading Company | 202, Ashram Avenue, Behind Kochrab Ashram, Near Paldi Cross Road, Ellisbridge, Ahmedabad-380006 | Rs. 2,50,000.00 2 Lacs+ | 003400, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 15.08.2021 | Y | 2021-22 |
| 1938 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 | |
627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 |
| 1939 | Shantilal Gangajibhai | Gujrat-Rajkot City | Rs. 2,50,000.00 2 Lacs+ | 543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
| 1941 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar | Rs. 2,50,000.00 2 Lacs+ | NEFT, 12-12-2022 | Y | 2022-23 |
| 1942 | Sh. Bansal Brothers | Shyamganj Bareilly-243001 UP | |
4034 ICICI Bank Bareilly UP | Y | 2016-17 |
| 1943 | Sailesh Fatehpuria | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 1944 | Shivam Land Devlopers | -- | |
356776 HDFC | N | 2011-12 |
| 1946 | Sameer Pratap Ashar | 3A, Konark Chandralok, Jethabai Lane, Ghatkopar, Mumbai | |
068875, TJSB Bank | Y | 2015-16 |
| 1947 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali west, Mumbai 400092. | Rs. 2,50,000.00 2 Lacs+ | RTGS, Canara Bank,Date -27-07-2023 | Y | 2023-24 |
| 1948 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali west, Mumbai 400092. | |
RTGS Date -06-09-2023 | Y | 2023-24 |
| 1949 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 | Rs. 2,50,000.00 2 Lacs+ | 229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 1951 | Seth Industies Coporation | -- | Rs. 2,50,000.00 2 Lacs+ | Via Bank | Y | 2018-19 |
| 1952 | Sunbeam English School | -- | |
480316 Yes Bank | Y | 2019-20 |
| 1953 | Stan-Rel Private Ltd | Gujarat | Rs. 2,50,000.00 2 Lacs+ | 001100, KOTAK MAHINDRA BANK KRISHIL TOWER, VADODARA | Y | 2023-24 |
| 1954 | Suresh P Gori | -- | |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
| 1956 | Shri Saunak Patel | -- | |
000036 Bank of Baroda | Y | 2016-17 |
| 1957 | Shri Tania Soki Daporijo | Arunachal Pradesh | Rs. 2,40,000.00 2 Lacs+ | RTGS, Dt-16.03.2022 | Y | 2021-22 |
| 1958 | S Raghu | Bangalore Central | |
208185, Bangalore | Y | 2022-23 |
| 1959 | Sarika Sarawgi | SRCB R, Fancy Bazar, Guwahati | Rs. 2,31,000.00 2 Lacs+ | 29512, SBBJ | Y | 2015-16 |
| 1961 | Sachdeva Metal Works | C-33, Focal Point Extension, Focal Point, Jalandhar, Punjab - 144004 | Rs. 2,30,000.00 2 Lacs+ | RTGS, KARNATAKA BANK LTD, LUDHIANA | Y | 2023-24 |
| 1962 | Shraddha Builders | Gujrat | |
14, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 1963 | Shripad Conchem Pvt. Ltd. | 309,310,311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | Rs. 2,26,000.00 2 Lacs+ | 001171, Kotak Mahindra Bank, Near Udhana Darwaja, Ring Road, Surat-395002, Chq Dt 19.01.2022 | Y | 2021-22 |
| 1964 | Sweta Sinha | Assam | |
Cheque | Y | 2023-24 |
| 1966 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 | |
985077 Bank of Baroda (E-Vijaya Bank) CR. Avenue Branch | Y | 2020-21 |
| 1967 | Shri Baubhai Shankarbhai Chaudhary | Palavasana Cross Road, Natinal Highway, Mehsana | Rs. 2,25,000.00 2 Lacs+ | 110743, IDBI Bank | Y | 2012-13 |
| 1968 | Sarjan Builders | A-2, Aaradhana Residency, Near Shrenik Society, Naranpura, Ahmedabad-380013 | |
404616, Icici Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 1969 | Shri Ram Khad Beej Bhandar | Jaipur Dehat Uttar | Rs. 2,21,000.00 2 Lacs+ | 519531, Chq Dt-28.01.2022 | Y | 2021-22 |
| 1971 | Shri Santosh Kanhaiyalal Agarwal | Bhavnagar | Rs. 2,20,000.00 2 Lacs+ | Cheque No.- 525599 Development Credit Bank | Y | 2007-08 |
| 1972 | Sathish N | -- | |
RTGS Date 10-12-2020 | N | 2020-21 |
| 1973 | Shiv Shakti Buildcon | Gujrat | Rs. 2,20,000.00 2 Lacs+ | 667, ICICI BANK | Y | 2023-24 |
| 1974 | Shri Hari Developers | -- | |
000120, HDFC Bank | Y | 2015-16 |
| 1976 | Subhash Sureshchandra Deshmukh | -- | |
990962 Lokmangal Co-Op Bank Ltd Solapur Cheuqe Date-19.08.2019 | N | 2019-20 |
| 1977 | Sunil Dattatraya Mane | 14 Vasudha Apartments Dr. B Wolikar Chowk Opp Century Bazar Prabadevi Mumbai-400025 | Rs. 2,11,863.00 2 Lacs+ | NEFT by Cheq Date 13.04.2020 | Y | 2020-21 |
| 1978 | Sukhdev Vaishno Dhaba | Murthal Sonepat | |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
| 1979 | Shri Govindbhai M. Prajapati | "Madhavkunj" 1-Shivnagar, Opp. Gayatrinagar, Abu Road Highway, Palanpur | Rs. 2,11,000.00 2 Lacs+ | Cash | N | 2012-13 |
| 1981 | Somnath Enterprise | 06/1St Floor, Shivam Complex, Near Gokul Nagar, N.H. No. 8, Kamrej, Surat | Rs. 2,10,000.00 2 Lacs+ | 000079, Bank Of Baroda, Khandbazar Surat, 25-09-2022 | Y | 2022-23 |
| 1982 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | |
860, Icici Bank, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 1983 | S K Makwana | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | Rs. 2,06,000.00 2 Lacs+ | RTGS, BANK OF BARODA BHUTADI ZAMPA, VADODARA | Y | 2023-24 |
| 1984 | Sagar R Choudhary | -- | |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
| 1986 | Shraddha Sagar | Uttar Pradesh | |
40 | Y | 2022-23 |
| 1987 | Satish Gupta | -- | Rs. 2,01,000.00 2 Lacs+ | Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1988 | Sainath Industrial Corp. | Gala No 12, Bicholim Indst Estates, Bicholim - Goa - 403529 | |
001334, HDFC BANK | Y | 2015-16 |
| 1989 | Santosh Kr Ojha | A-58 1St Floor Panchsheel Enclave Delhi-17 | Rs. 2,01,000.00 2 Lacs+ | 131, HDFC | Y | 2023-24 |
| 1991 | Subhir Brothers | -- | Rs. 2,00,195.00 2 Lacs+ | 20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
| 1992 | Shivananda Mantalkar | Bidar | |
798902, SBI, Bidar | Y | 2021-22 |
| 1993 | Sanjeev Reddy Bodukurwar | -- | Rs. 2,00,014.00 2 Lacs+ | Y | 2019-20 | |
| 1994 | S.K.Industries | Rajkot Road, Dolatpara, Junagadh | |
RTGS, Sbi, Ind.Estate Branch, Junagadh, | Y | 2022-23 |
| 1996 | S K Group Engineering | Uttar Pradesh | |
2070 | Y | 2022-23 |
| 1997 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 | Rs. 2,00,000.00 2 Lacs+ | 702061 Indian Overseas Bank | Y | 2016-17 |
| 1998 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 | |
41005 The Mahanagar Sah. Bank | Y | 2016-17 |
| 1999 | Shri Paragbhai Daulatrai Mehta | -- | Rs. 2,00,000.00 2 Lacs+ | 3142, ICICI Bank | N | 2014-15 |
