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 |
|---|---|---|---|---|---|---|
| 401 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000910, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 402 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 | |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 403 | Samaj Electoral Trust Association | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 404 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | |
042277 ICICI Bank Ltd. | Y | 2011-12 |
| 406 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | |
103729 IDBI Bank | Y | 2009-10 |
| 407 | 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 |
| 408 | Saigal Sea Trade | -- | |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 409 | 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 |
| 411 | 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 |
| 412 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad | |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 413 | Satern Griha Nirman P.Ltd., | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 414 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | |
RTGS, BANK OF BARODA, PATEL COLONY CROSS ROAD, JAMNAGAR | Y | 2023-24 |
| 416 | 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 |
| 417 | 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 |
| 418 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | |
000128, HDFC Bank | Y | 2014-15 |
| 419 | Steel Solutions | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 421 | Shim Shipcare Project Account | -- | Rs. 25,00,000.00 25 Lacs+ | 570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
| 422 | Steel Solutions Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 423 | 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 |
| 424 | Satyam Enterprise | Shop No. 208, Second Floor, Rut Complex, Nh-8 Service Road | |
RTGS | Y | 2023-24 |
| 426 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 427 | 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 |
| 428 | Sharoff Steel Traders | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 429 | 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 |
| 431 | S M Corporation Limited | Assam-G S Road - | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 432 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 433 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | 001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 434 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 | |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 436 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 437 | 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 |
| 438 | Silver Star Bistillery | -- | |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 439 | 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 |
| 441 | Suraj Maharudra Jagdale | -- | Rs. 23,50,000.00 23 Lacs+ | 000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 442 | Sanjeev Kumar Singhal | Uttar Pradesh | |
Y | 2023-24 | |
| 443 | 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 |
| 444 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 | |
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 |
| 446 | Simran Agritech Pvt. Ltd. | Indore | |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 447 | 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 |
| 448 | Sh. Kamal Yadav | Gurgaon | |
Cash | Y | 2014-15 |
| 449 | 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 |
| 451 | 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 |
| 452 | Shri Hemant Kumar Khandelwal Betul | Betul | |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
| 453 | 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 |
| 454 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 456 | 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 |
| 457 | Shreeji Krupa Project Ltd | Raipur | Rs. 20,00,000.00 20 Lacs+ | 006071 ICICI Bank | Y | 2018-19 |
| 458 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 | |
443642, ICICI Bank Ltd | Y | 2012-13 |
| 459 | Samras Organisers | -- | Rs. 20,00,000.00 20 Lacs+ | 132, Kotak Mahindra Bank | Y | 2012-13 |
| 461 | 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 |
| 462 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | |
343035 | Y | 2009-10 |
| 463 | 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 |
| 464 | Shri Praveen Desai | -- | |
212183, State Bank of India | Y | 2014-15 |
| 466 | Sandhya Marines Ltd | Visakhapatnam | |
Visakhapatnam | Y | 2023-24 |
| 467 | Spray Argo Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 483099, Saraswat Bank, Marol Branch | N | 2014-15 |
| 468 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS State Bank of India | Y | 2016-17 |
| 469 | Shree Mahalaxmi Mills | Kamrup--Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2022-23 |
| 471 | Swapan Ch Dey Town | Pratapgarh | Rs. 20,00,000.00 20 Lacs+ | RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 472 | Shrikant Prabhakar Pathak | -- | |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 473 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Rs. 20,00,000.00 20 Lacs+ | 880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 474 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 476 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 477 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 478 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 | |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 479 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2020-21 |
| 481 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 16173, Bank of India | Y | 2014-15 |
| 482 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 483 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | Y | 2014-15 |
| 484 | Sri V. Babulal Ranka | Bengaluru | |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 486 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot | |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 487 | Sanbor Shullai | Shillong | Rs. 20,00,000.00 20 Lacs+ | Cheque, State Bank of India, Kenches Traces (Shillong) | Y | 2022-23 |
| 488 | Sez Biotech Services P Ltd | -- | |
RTGS | Y | 2016-17 |
| 489 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | Rs. 20,00,000.00 20 Lacs+ | 001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 491 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 | Rs. 20,00,000.00 20 Lacs+ | 000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 492 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 | |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
| 493 | Sibin Learning Cart Private Limited | Anand Bihar Colony Next To PBR Tower Sevoke Road, Siliguri, West Bengal, India - 734001 | Rs. 20,00,000.00 20 Lacs+ | CNRBR52023081661561780 | Y | 2023-24 |
| 494 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 | |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
| 496 | Shrem Impex P. Ltd | -- | |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 497 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | Rs. 20,00,000.00 20 Lacs+ | 001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 498 | Sonic Biochem Extractions Limited | -- | |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
| 499 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat | Rs. 20,00,000.00 20 Lacs+ | 000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
| 501 | Sanjay Construciton Co | "Shree Khodiyar Krupa", 1-Sadhna Soceity, Near Anandnagar Colony, Sahakar Main Road, Rajkor-2 | Rs. 18,00,000.00 18 Lacs+ | 115585Bank OF INDIA, GONDAL-360311, | Y | 2023-24 |
| 502 | Surender Singh | Rewari | |
CBINR5202204151000, Central Bank Of India | Y | 2022-23 |
| 503 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | Rs. 17,50,000.00 17 Lacs+ | 973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
| 504 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | |
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 506 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
4754, Bank Of Baroda, Rajkot Branch, 01-06-2022 | Y | 2022-23 |
| 507 | Sagar Infrastructure | Gujrat-Panch Mahal | Rs. 16,00,000.00 16 Lacs+ | N | 2022-23 | |
| 508 | SMC Infra Pvt Ltd | Darvada Rural | |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 509 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 | Rs. 15,00,000.00 15 Lacs+ | 001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 511 | Somadatta Builders | 56 community centre | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 256670HDFC | N | 2003-04 |
| 512 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | |
000301, ICICI BANK | Y | 2023-24 |
| 513 | Supreme Infra | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 514 | Savvy Infrastructure Pvt Ltd | -- | |
879815, HDFC | Y | 2012-13 |
| 516 | Sakshi Buildcon | 314, Galaxy Mall, Near Bimanagar, Opp. Naherunagar S. T. Bus Stop, Satellite Road, Satellite, Ahmedabad- 380015 | |
009643, HDFC BANK, VATVA, AHMEDABAD- 382445, | Y | 2023-24 |
| 517 | Santosh Kumar Agarwal | Natural Green Complex, Block-6, Floor 4, Flat-D, Bd- 37, Rabindra Pally, Kestopur | Rs. 15,00,000.00 15 Lacs+ | RTGS, ICICI Bank | Y | 2023-24 |
| 518 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad - 380008. | |
1, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 519 | Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | N | 2007-08 |
| 521 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 | Rs. 15,00,000.00 15 Lacs+ | 818, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 522 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad-380008 | |
408823, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 523 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Rs. 15,00,000.00 15 Lacs+ | Axis Bank | Y | 2020-21 |
| 524 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | |
000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, | Y | 2022-23 |
| 526 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS HDFC Bank | Y | 2016-17 |
| 527 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 15,00,000.00 15 Lacs+ | RTGS Corporation Bank | Y | 2016-17 |
| 528 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | |
156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | Y | 2020-21 |
| 529 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 15,00,000.00 15 Lacs+ | 146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 531 | Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal | Rs. 15,00,000.00 15 Lacs+ | 144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 532 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 533 | Shree Mahalaxmi Mills | Assam-Fancy Bazar- | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 534 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru | |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
| 536 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 537 | Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2016-17 |
| 538 | Shreerang Sales Corporation | -- | |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 539 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Rs. 15,00,000.00 15 Lacs+ | 012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 541 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara | Rs. 15,00,000.00 15 Lacs+ | 012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 542 | Shree Mahalaxmi Mills | Assam | |
RTGS | Y | 2021-22 |
| 543 | Samyak Gruhnirman P Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
| 544 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu, Bunglow, Prahalladnagar, Ahmedabad | |
000507, Rajkot Nagarik Sahakri Bank Ltd, Mithakhali Six Road, Ahmedabad- 9 | Y | 2022-23 |
| 546 | Sanjeev Singh | Assam | |
Cheque | Y | 2023-24 |
| 547 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | Rs. 15,00,000.00 15 Lacs+ | 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
| 548 | Shanti Infraspace Llp | Gujrat-Rajkot City | |
638, Bank Of Baroda, Jamnagar, 27-09-2022 | N | 2022-23 |
| 549 | Shah Pritesh Mahendrabhai | Vadodara | Rs. 15,00,000.00 15 Lacs+ | 000046, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 551 | Suresh Kotak | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2014-15 | |
| 552 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | |
004950, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 553 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | Rs. 13,14,000.00 13 Lacs+ | 013593, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 554 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
| 556 | Shri Ananay Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000925, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal, | Y | 2023-24 |
| 557 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 12,50,000.00 12 Lacs+ | 973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 558 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 559 | Spire Grace Ventures | Mukund Nagar Pune-411037 | Rs. 12,00,000.00 12 Lacs+ | 637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
| 561 | Sachin Infra Envirment Ltd. | -- | Rs. 12,00,000.00 12 Lacs+ | 003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 562 | Shiva Kumar | Adagulla Assam | |
RTGS | Y | 2021-22 |
| 563 | Smk Infrastructure | Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar | Rs. 12,00,000.00 12 Lacs+ | 000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 | Y | 2021-22 |
| 564 | Shanti Procon Llp | Shanti House, Plot No 28, Vraj Vihar Society, Plot, Thaltej Shilaj Road, Ahmedabad-380059 | |
004714, BANK OF BARODA PATEL COLONY, CROSS ROAD BRANCH, JAMNAGAR-361001 | Y | 2023-24 |
| 566 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh | |
488102 | Y | 2022-23 |
| 567 | Surendra Singh Nagar | Uttar Pradesh | Rs. 11,65,000.00 11 Lacs+ | 635263, SBI | Y | 2023-24 |
| 568 | Sukani Hr Management Private Limited | 404-405, Subham Complex, Por Mohallo, Nr. Anand Hospital, Nanpura, Surat-395001 | |
000819, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 23-03-2023 | Y | 2022-23 |
| 569 | Sunil Saraogi | Gulmohar, 6C Middleton Street Kolkata, West Bengal 700071 | Rs. 11,64,663.00 11 Lacs+ | Y | 2022-23 | |
| 571 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 | Rs. 11,00,000.00 11 Lacs+ | 001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
| 572 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 | |
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 573 | Sunil Agarwal | Agra Uttar Pradesh | Rs. 11,00,000.00 11 Lacs+ | 533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 574 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi | |
RTGS | Y | 2018-19 |
| 576 | Surya Food And Agro Ltg | -- | |
66799 Kotak 21.05.2019 | N | 2019-20 |
| 577 | Singhal Enterprises | Raipur | Rs. 11,00,000.00 11 Lacs+ | 035014 State Bank of India | Y | 2018-19 |
| 578 | Sri Ram Sales | Govindpur, Dhanbad | |
Y | 2023-24 | |
| 579 | Sharda Anargi and Minrals | Raipur | Rs. 11,00,000.00 11 Lacs+ | 306007 Union Bank | Y | 2018-19 |
| 581 | Solaris Chemtech Industries Ltd | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 192858, AXIS BANK LTD, MADHAPAR (GJ) | Y | 2023-24 |
| 582 | Shri Dilipbhai Sanghani Amreli | -- | |
9024, Amreli Jilla Madhyashtha Co-opo | N | 2012-13 |
| 583 | Sarthak Industries Ltd. | Indore | Rs. 11,00,000.00 11 Lacs+ | 361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 584 | Selvel Media Services Pvt Ltd | Gujarat | |
217978, CENTRAL BANK OF INDIA AMBAWADI, AHMEDABAD | Y | 2023-24 |
| 586 | Sunder Lal | Gurugram | |
022114, ICICI Bank | Y | 2021-22 |
| 587 | Shri Rati Engineering | Plot No. 177/2, Secotr 6B, Gandhinagar-382006 | Rs. 11,00,000.00 11 Lacs+ | 1087, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 588 | Sh. Vivek Haripal Singh | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 589 | Sh. Amarpreet Batra | Himachal Pradesh | Rs. 11,00,000.00 11 Lacs+ | NEFT, Pnb | Y | 2022-23 |
| 591 | Sh. Krishan Kumar Manan | 27A, South Ganesh Nagar, Delhi -110092 | Rs. 11,00,000.00 11 Lacs+ | 000645, Uco Bank | Y | 2023-24 |
| 592 | Shailesh Govindbhai Patel | Katwaly Faliyu, Po, Dist. Vadodara-39 | |
RTGS, , 03-03-2023, Barbh23062934711 | Y | 2022-23 |
| 593 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In | Rs. 11,00,000.00 11 Lacs+ | 000510, HDFC | Y | 2021-22 |
| 594 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 | |
NEFT, Yes Bank | Y | 2021-22 |
| 596 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai | |
By RTGS, United Bank Of India | Y | 2022-23 |
| 597 | Standard Buildcon | -- | Rs. 11,00,000.00 11 Lacs+ | 102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 598 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 | |
746095 ICICI Bank | Y | 2009-10 |
| 599 | Saarthak Vanijya India Pvt. Ltd( Rajaram) | Varanasi | Rs. 11,00,000.00 11 Lacs+ | 17825, HDFC | N | 2023-24 |
