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 |
|---|---|---|---|---|---|---|
| 601 | Sibin Learning Cart Private Limited | Anand Bihar Colony Next To PBR Tower Sevoke Road, Siliguri, West Bengal, India - 734001. | Rs. 11,00,000.00 11 Lacs+ | CNRBR52023092264026934 | Y | 2023-24 |
| 602 | Sarovar Developers Pvt Ltd | 13/A, Pushpakunj Society, Opp.Apsara Cinema, Kankaria, Ahmedabad-380028 | |
739369, Canara Bank, Changodar, Dist. Ahmedabad-382213, Chq Dt 29.07.2021 | Y | 2021-22 |
| 603 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Rs. 11,00,000.00 11 Lacs+ | 215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 604 | SUSHANQU Reality Pvt Ltd | Building No. 36, Opp. Gurudwara, Nr. BMC Siddharth Hospital, Goregaon West, Mumbai - 400104 | |
Date -26-01-2024 | Y | 2023-24 |
| 606 | Sainath S Pai | 304, Aditya Chs, Mahakali Nagar, Mulund E, Mumbai-400081 | |
330421, Icici Bank, Andheri S V Road, 27-03-2023 | Y | 2022-23 |
| 607 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 | Rs. 11,00,000.00 11 Lacs+ | Y | 2019-20 | |
| 608 | Srikanteswara Stone | Chamaraja Nagara | |
RTGS | Y | 2023-24 |
| 609 | SPG Mercantiles | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 611 | Shwalay Infra Projects | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara, Gujarat- 390009 | Rs. 10,00,000.00 10 Lacs+ | 013256, Bank Of Baroda, Cfs Baroda Branch, 28-05-2022 | Y | 2022-23 |
| 612 | Sujita Hotel Pvt Ltd, Patna | Veerchand Patel Path, Patna | |
046071, Bank of India | Y | 2015-16 |
| 613 | Swachatha Corporation | No-6, Navnidhi Apartment, Opp Union Co-Op Bank, Naroda, Ahmedabad-382330 | Rs. 10,00,000.00 10 Lacs+ | 134819, Bank Of Maharashtra, Gidc Corss Road, Vapi-396195, | Y | 2022-23 |
| 614 | Satya Sai Builders & Contractors | -- | |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 616 | Sr M. Revanna | -- | |
204545, Syndicate Bank | Y | 2013-14 |
| 617 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 618 | Smt. U. Medini | -- | |
871974, Canara Bank | Y | 2013-14 |
| 619 | Swami Buildoon | 601- Samarth Towers, Near K.K. Nagar Kross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 10,00,000.00 10 Lacs+ | 004593, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 11.03.2022 | Y | 2021-22 |
| 621 | Saikam Jaya Chandra Reddy | Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 622 | Shreeji Sharan Relators | Maharashtra | |
RTGS, ICICI Bank | N | 2023-24 |
| 623 | Sambhaji Sopan Kokate | Sarang Building J-603, Sinhagad Road, Nr. Nanded Gav, Nanded City, Pune Vadgaon Budruk | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 624 | Shreeji Sharan Relators | Maharashtra | |
RTGS, ICICI Bank | N | 2023-24 |
| 626 | Suraj Gajanan Desai | B.D.D. Chawl No. 9, Room No.57, 2Nd Floor, N.M. Joshi Marg | |
Cheque, State Bank Of India, Lower Parel, Mumbai | Y | 2023-24 |
| 627 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Rs. 10,00,000.00 10 Lacs+ | 573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 628 | Savitha Jagadish | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 629 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | Rs. 10,00,000.00 10 Lacs+ | 004949, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 631 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | Rs. 10,00,000.00 10 Lacs+ | 165537 Icici Bank New Delhi | N | 2004-05 |
| 632 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 633 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Rs. 10,00,000.00 10 Lacs+ | 844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 634 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 636 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 637 | Synthite Industroes | Kerala | Rs. 10,00,000.00 10 Lacs+ | 10-02-2023 | N | 2022-23 |
| 638 | Swagata Baishya | Assam | |
Cheque | Y | 2023-24 |
| 639 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar | Rs. 10,00,000.00 10 Lacs+ | 846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 641 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 000291, ICICI Bank, SG Road, Bodakdev Ahmedabad-54, Chq Dt 27.12.2021 | Y | 2021-22 |
| 642 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 | |
22753 ICICI Bank | Y | 2009-10 |
| 643 | Swastic Enterprises | North West Delhi | Rs. 10,00,000.00 10 Lacs+ | ICICR4202204140051, Icici Bank | Y | 2022-23 |
| 644 | Sarayu Investments Pvt. Ltd. | -- | |
30939, IDBI Bank, Prabhadevi Branch | N | 2013-14 |
| 646 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
628600, Bank Of Baroda, Rajkot, 18-05-2022 | Y | 2022-23 |
| 647 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2020-21 |
| 648 | Shivam Construction Company | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
006214, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 649 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 | Rs. 10,00,000.00 10 Lacs+ | 014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 651 | Shreeji Shipping | Shrree House, Town Hall Circle, Jamnagar | Rs. 10,00,000.00 10 Lacs+ | KKBKR52023081600928580, KOTAK MAHENDRA BANK, JAMNAGAR | Y | 2023-24 |
| 652 | Shri. Manibhai T. Patel, | -- | |
Cheque No. 629431BANK OF BARODA,AHMEDABAD | N | 2003-04 |
| 653 | Sashtri Properties Pvt Ltd | Surat | Rs. 10,00,000.00 10 Lacs+ | 868234, Bank of Baroda | Y | 2012-13 |
| 654 | Shreeji Shipping | Shrree House, Town Hall Circle, Jamnagar | |
KKBKR52023090200990770, KOTAK MAHENDRA BANK, JAMNAGAR | Y | 2023-24 |
| 656 | Savvy Siddhi Realty And Infrastructure LLP | -- | |
882816, HDFC | Y | 2012-13 |
| 657 | Sri Vijayakumar T | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 658 | Sai Prakash Leomuthu | -- | |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 659 | Sealand Crane Private Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 661 | Saoam Nishik anta Sinah | Thouda Bhabok | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Paona Bazar | Y | 2019-20 |
| 662 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj | |
49795, Union Bank of India | Y | 2013-14 |
| 663 | Sanjj. ai Offset | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 664 | Sri Sudarshan Reddy | Bengaluru | |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
| 666 | S V Global Finance Private Limited | -- | |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 667 | Silox India Pvt.Ltd | Kalali Road, Atladra Vadodara | Rs. 10,00,000.00 10 Lacs+ | 505189, Axis Bank, Vadodara, 24-11-2022 | Y | 2022-23 |
| 668 | Sri Ramalingappa | Bengaluru | |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 669 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 671 | SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | Rs. 10,00,000.00 10 Lacs+ | 950900 Orental Bank Of Commerce | N | 2009-10 |
| 672 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 673 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 674 | Sri Sudarshan Reddy | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 |
| 676 | Sri T. Vijayakumar | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 677 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Central Bank of India | Y | 2014-15 |
| 678 | Sobti Infratech | -- | |
001529 HDFC 16-03-2019 | N | 2018-19 |
| 679 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 | Rs. 10,00,000.00 10 Lacs+ | Axis Bank | Y | 2020-21 |
| 681 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 682 | Sri Tejaraj Gulecha | Bengaluru | |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 683 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 684 | Shalakha | Kavi Nagar, Ghaziabad | |
ICICR1202303060352, Icici Bank, Ghaziabad, 06-03-2023 | Y | 2022-23 |
| 686 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 687 | Sarvesh Kishorji Laturia | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 688 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 689 | Standard Fireworks Private Limited | No.1/3, Thiruthangal Road, Sivakasi, Virudhunagar- 626123 | Rs. 10,00,000.00 10 Lacs+ | NEFT-IOBAN23231454605 | Y | 2023-24 |
| 691 | Smt. Umadevi | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
| 692 | Smt. Umadevi | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 693 | SHRI D P RAI | -- | Rs. 10,00,000.00 10 Lacs+ | 91526 ICICI Bank | Y | 2009-10 |
| 694 | Shree Momai Infra Construction | B-301, Anustham, Satyamev Visat Road, Near Vishvash City-5, Gota, Ahmedabad | |
734474, STATE BANK OF INDIA, PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 696 | Sri Vijayakumar T | Bengaluru | |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
| 697 | Sri H.S. Lakshmipathi | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 |
| 698 | Sunil Vishanath Deodhar | -- | |
Y | 2016-17 | |
| 699 | Satya Sai Builders | -- | Rs. 10,00,000.00 10 Lacs+ | 076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
| 701 | Satya Sai Builders | -- | Rs. 10,00,000.00 10 Lacs+ | 076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 702 | Sumedha Spacelinks Llp | -- | |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 703 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 | Rs. 10,00,000.00 10 Lacs+ | RTGS- SBINH22294062780, State Bank Of India, 21-10-2022 | Y | 2022-23 |
| 704 | Surabhi Mour | Assam-Sarjapur Road -Benglaru | |
Cheque | Y | 2023-24 |
| 706 | Shri Arun Kumar(Swati Singh) | -- | |
978385 SBI | N | 2019-20 |
| 707 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000851, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 708 | Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara | |
012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | Y | 2020-21 |
| 709 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti | Rs. 10,00,000.00 10 Lacs+ | 000859, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 711 | Sh. Rajiv Kumar Yadav | Himachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS, Hdfc | Y | 2022-23 |
| 712 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 713 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 | Rs. 10,00,000.00 10 Lacs+ | 559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 714 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 716 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 717 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 718 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 719 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 721 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 722 | Shripad Construction Division Of Shripad Conchem Pvt Ltd | 309 To 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | |
RTGS, ICICI BANK, VIP ROAD, SURAT | Y | 2023-24 |
| 723 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000896, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 724 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 726 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 | |
003921, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 07.03.2022 | Y | 2021-22 |
| 727 | Saurabh Jindal | 704, Sector-15, Part-Ii | Rs. 10,00,000.00 10 Lacs+ | HDFCR52023120960819964, HDFC Bank | Y | 2023-24 |
| 728 | Sharuk | -- | |
N | 2019-20 | |
| 729 | S Y Enterprise (Prop. Om Prakash) | Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | Cheque, Date -21-06-2023 | Y | 2023-24 |
| 731 | Security & Intell Services Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 732 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
13582, Bank of India | Y | 2014-15 |
| 733 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 10,00,000.00 10 Lacs+ | 895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 734 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
| 736 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
3695, Bank of India | Y | 2014-15 |
| 737 | Security & Intell Services Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 738 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad | |
162386 The kalupur Comr..COP.Bank | Y | 2007-08 |
| 739 | Security & Intell Services Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
| 741 | Shreekaviraj Infratech Pvt Ltd | Ground Floor, 104, Nandanvan Buildign, Madhav Baug, C P Tank Road, Girgaon, Mumbai-400004 | Rs. 10,00,000.00 10 Lacs+ | 192704, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 742 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
| 743 | Shiv Kumar Sharma | Rohini New Delhi | Rs. 10,00,000.00 10 Lacs+ | 474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
| 744 | Shivalaya Infra Projects Pvt Ltd | -- | |
000198 Bank of Baroda | Y | 2016-17 |
| 746 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
| 747 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 | Rs. 10,00,000.00 10 Lacs+ | 4863 HDFC Bank | Y | 2016-17 |
| 748 | Shibu Saha | -- | |
RTGS Bank of Baroda | Y | 2018-19 |
| 749 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | Rs. 10,00,000.00 10 Lacs+ | 004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
| 751 | Shree Mahalaxmi Mills | Fancy Bazar Kamrup 781001 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 752 | Suryabhan Singh | -- | |
RTGS | Y | 2018-19 |
| 753 | Saurabh Jindal | 704, Sector-15, Part-Ii | Rs. 10,00,000.00 10 Lacs+ | HDFCR52024031187052934, HDFC Bank | Y | 2023-24 |
| 754 | Shivakumar M C | Chikamagaluru | |
RTGS | Y | 2023-24 |
| 756 | Satellite Development Pvt Ltd | -- | |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 757 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar | Rs. 10,00,000.00 10 Lacs+ | 958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 758 | Sagar Manufacturers Pvt Ltd Bhopal | Bhopal | |
634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 759 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | Rs. 10,00,000.00 10 Lacs+ | 026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 761 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 | Rs. 10,00,000.00 10 Lacs+ | 001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
| 762 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 | |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 763 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
| 764 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 | |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
| 766 | Sujita Hotel Pvt. Ltd. | Patna, Bihar | |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
| 767 | Sparx Hights Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 768 | Security & Intell. Services Pvt. Ltd | -- | |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 769 | Sankalp Tourism Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 771 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 441231, State Bank of India Patna, Bihar | Y | 2014-15 |
| 772 | Shrhari Tradex Pvt Ltd | -- | |
000270 HDFC Bank | Y | 2017-18 |
| 773 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 574712, State Bank of India Patna, Bihar | Y | 2014-15 |
| 774 | Security & Intell. Services Pvt. Ltd | -- | |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
| 776 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 | |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
| 777 | S L Ventures | -- | Rs. 10,00,000.00 10 Lacs+ | 000351 Andhra Bank | Y | 2015-16 |
| 778 | Swami Buildcon | -- | |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
| 779 | Sajal Datta | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 000165 | Y | 2022-23 |
| 781 | Sanjib Kumar Prasad | Tripura | Rs. 10,00,000.00 10 Lacs+ | RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 782 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 | Y | 2021-22 |
| 783 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | Rs. 10,00,000.00 10 Lacs+ | 633048, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 16.03.2022 | Y | 2021-22 |
| 784 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat | |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 786 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633049, State Bank of India, Valasimdi, Ta.Junagadh, Dist.Junagadh-362011, Chq Dt 18.03.2022 | Y | 2021-22 |
| 787 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | Rs. 10,00,000.00 10 Lacs+ | 633050, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 20.03.2022 | Y | 2021-22 |
| 788 | Syed Ibrahim Sayed | Assam | |
Cheque | Y | 2023-24 |
| 789 | Subhash Kumar Sinha | Height Tower 7, Flat-003, Uniworld City, Kolkata- 700157 | Rs. 10,00,000.00 10 Lacs+ | ICICI | Y | 2023-24 |
| 791 | Sanjay | Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 792 | Sulochana Tejendra Kondhare | 56, Bhavani Peth, Kondhare Galli, Pune. | |
599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 | Y | 2021-22 |
| 793 | Sumer Singh Jain | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 794 | Setco Automotive Limited | -- | |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 796 | Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad | |
330604SARDAR VALLABHAI BANK | Y | 2010-11 |
| 797 | Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore | Rs. 10,00,000.00 10 Lacs+ | 106846, Axis Bank | Y | 2015-16 |
| 798 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City | |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 799 | Sanjeev Kumar Singh | Uttar Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
