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 |
|---|---|---|---|---|---|---|
| 801 | SVC Projects Private Ltd | Visakhapatnam | Rs. 10,00,000.00 10 Lacs+ | 736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 802 | Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. | |
314484 PNB Karnavati City | Y | 2011-12 |
| 803 | Shree Karni Traders | C-171 Kanta Khaturia Colony | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 804 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 806 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
013529, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 807 | Shri Ambika Engineering Moulding Work | -- | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | Y | 2018-19 |
| 808 | Santon FiNAnce Investment Pvt Ltd | -- | |
341209 Dt.06.11.2017 | N | 2017-18 |
| 809 | Sathish Y | Ballari | Rs. 10,00,000.00 10 Lacs+ | Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 811 | Six Rant a Car | -- | Rs. 9,66,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 812 | SAMARTHA | -- | |
CHEQUE NO. 612381 CANARA BANK DELHI | N | 2006-07 |
| 813 | Surender Aggarwal | Gurgaon | Rs. 9,00,000.00 9 Lacs+ | Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 814 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 816 | Saraswati Construction Company | -- | |
952344, Indusind Bank | Y | 2012-13 |
| 817 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh | Rs. 9,00,000.00 9 Lacs+ | RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 818 | Sangeeta Nawani | Pokhran Road Thane Thane 400610 Assam | |
RTGS | Y | 2021-22 |
| 819 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia | Rs. 9,00,000.00 9 Lacs+ | 000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 821 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital | Rs. 9,00,000.00 9 Lacs+ | 528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 822 | Sandeep Arora | Assam | |
Cheque | Y | 2023-24 |
| 823 | Singh Minerals | -- | Rs. 9,00,000.00 9 Lacs+ | 294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 824 | Shiv Security Service | A/1, 1St Floor, Santkrupa Shopping Centre, Mmena Bazar,Meghaninagar, Ahmedabad-380016 | |
875569, STATE BANK OF INDIA MEGHANI NAGAR, AHMDABAD | Y | 2023-24 |
| 826 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 | |
RTGS | Y | 2016-17 |
| 827 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat | Rs. 8,75,000.00 8 Lacs+ | 922625, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 828 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat | |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
| 829 | Surender Aggarwal | Gurgaon | Rs. 8,50,000.00 8 Lacs+ | Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 831 | Sheth Girdharlal International Ltd | Surat | Rs. 8,34,000.00 8 Lacs+ | 340993, HDFC Bank | Y | 2012-13 |
| 832 | Shrem Alloys Pvt. Ltd. | Mumbai | |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 833 | Shreeji Construction | Nava Naroda, Ahmedabad | Rs. 8,13,000.00 8 Lacs+ | 000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 | Y | 2021-22 |
| 834 | Shree Agrawal Colonizers Bhopal | Bhopal | |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 836 | Sonal Sandip Shimpi | -- | |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 837 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu Bunglow, Prahalladnagar, Ahmedabad | Rs. 8,00,000.00 8 Lacs+ | 000568, RAJKOT NAGARIK SAHAKRI BANK LTD, MITHAKHALI SIX ROAD, AHMEDABAD-9, | Y | 2023-24 |
| 838 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 | |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
| 839 | Sunila Modi | Main Road Ranchi | Rs. 8,00,000.00 8 Lacs+ | RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 841 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 | Rs. 8,00,000.00 8 Lacs+ | 000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
| 842 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar | |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 843 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 8,00,000.00 8 Lacs+ | 5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 844 | Sanjay Jain | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 846 | Shripad Construction Division Of Shripad Conchem Pvt Ltd | 309, 310, 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | |
000607, ICICI BANK VIP ROAD, SURAT | Y | 2023-24 |
| 847 | Security & Intell Services Pvt Ltd | -- | Rs. 7,87,600.00 7 Lacs+ | Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 848 | Ss Olish | Manipur | |
RTGS | Y | 2022-23 |
| 849 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar | Rs. 7,51,000.00 7 Lacs+ | 906625, HDFC | Y | 2012-13 |
| 851 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat | Rs. 7,50,000.00 7 Lacs+ | 291236, ICICI Bank | Y | 2014-15 |
| 852 | Shah Corporation | 26-B, Jain Merchant Society. Paldi, Ahmedabad | |
RTGS, BANK OF BARODA, GANDHI ROAD, AHMEDABAD | Y | 2023-24 |
| 853 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | Rs. 7,50,000.00 7 Lacs+ | 005643, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 854 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005644, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 856 | Shri Ameya Infra Sr | -- | |
Date 30-03-19 | N | 2018-19 |
| 857 | Sankalp Infracon | 1116, Shilp Epitome, Behind Rajpath Club, Opp. Sun Orbit, Bodakdev, Ahmedabad-380054 | Rs. 7,50,000.00 7 Lacs+ | 74923, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
| 858 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 | |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
| 859 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | Rs. 7,50,000.00 7 Lacs+ | 258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 861 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA | Rs. 7,45,000.00 7 Lacs+ | 974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 862 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 863 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 864 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 866 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 867 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 868 | Sri Mahesh Despande | -- | |
399676, Vijaya Bank | Y | 2013-14 |
| 869 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 | Rs. 7,00,000.00 7 Lacs+ | 235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 871 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 | Rs. 7,00,000.00 7 Lacs+ | 000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
| 872 | Shri Nong Nangkar | -- | |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 873 | Shri Khatushyam Trad | Haryana-Rewari | Rs. 7,00,000.00 7 Lacs+ | ICICR4202204140050, Icici Bank | N | 2022-23 |
| 874 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 876 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005746, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 877 | Shivam Construction Company | -- | Rs. 7,00,000.00 7 Lacs+ | 974726 State Bank of India | Y | 2016-17 |
| 878 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 | |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 879 | Sunila Modi | Main Road Ranchi | Rs. 7,00,000.00 7 Lacs+ | RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 881 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 882 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 883 | Shri Shailesh L Mehta | -- | Rs. 7,00,000.00 7 Lacs+ | 000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 884 | S.N. Pavei | Sanjenthong | |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 886 | S. N. Associates | 493/21, Satyagrah Chhavani, Opp. Isro, Satellite, Ahmedabad - 380015 | |
689, ICICI BANK, MANSI CIRCLE, AHMEDABAD | Y | 2023-24 |
| 887 | Sengupta Motors | Tripura | Rs. 7,00,000.00 7 Lacs+ | Cheque No. 706249 | Y | 2022-23 |
| 888 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- | |
120168, RNSB | Y | 2013-14 |
| 889 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
| 891 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | Rs. 6,75,000.00 6 Lacs+ | 112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 892 | S R Education Society | Rohtak | |
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 893 | Sasikant Verma | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 901680 | Y | 2022-23 |
| 894 | Sadbhav Imaging Centre | 1St Floor, Samved Hospital, Stadium Commerce, College Road, Navarangpura, Ahmedabad, 380009 | |
RTGS, PUNJAB NATIONAL BANK NARANPURA, AHMEDABAD | Y | 2023-24 |
| 896 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | |
201158, BANK OF BARODA KHANDERAO MARKET | Y | 2023-24 |
| 897 | Shreeji Infraspace | -- | Rs. 6,00,000.00 6 Lacs+ | 993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 898 | Sri Mahesh Despande | -- | |
822432, SBI | Y | 2013-14 |
| 899 | Shweta Agrawal | E-1130, Delta Vindavan Chs, Mahajanwadi, Off Wetern Express Highway, Miraroad East, Mira- Bhayander, Thane. | Rs. 6,00,000.00 6 Lacs+ | Cheque, ICICI Bank, Thanemira Road | Y | 2023-24 |
| 901 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 902 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
| 903 | Shri Bamang Mangha | -- | Rs. 6,00,000.00 6 Lacs+ | 164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 904 | Sanjay Mansukh Savaliya | Tapas Society, Street-1, Rajkot | |
600475, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 906 | Shri Kuberji Developers | Surat | |
788172,Punjab National Bank | Y | 2012-13 |
| 907 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat | Rs. 6,00,000.00 6 Lacs+ | 5320, SBI | Y | 2012-13 |
| 908 | Shreejikrupa Project Limited | -- | |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 909 | Savvy Organisers | -- | Rs. 6,00,000.00 6 Lacs+ | 916609, HDFC | Y | 2012-13 |
| 911 | Shreejikrupa Project Limited | -- | Rs. 6,00,000.00 6 Lacs+ | 250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
| 912 | Sh. Anil Sharma | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 913 | Shreejikrupa Project Limited | -- | Rs. 6,00,000.00 6 Lacs+ | 250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
| 914 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 | |
IMPS | Y | 2017-18 |
| 916 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
| 917 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 6,00,000.00 6 Lacs+ | 250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 |
| 918 | Shreejikrupa Project Limited | -- | |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
| 919 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | Rs. 6,00,000.00 6 Lacs+ | 009857 Bank of Baroda | Y | 2016-17 |
| 921 | Samir Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 6,00,000.00 6 Lacs+ | 19385, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 922 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
| 923 | Suman Dwivedi | -- | Rs. 6,00,000.00 6 Lacs+ | 034423 Axis Bank | Y | 2019-20 |
| 924 | Shree Parag Edible Oil Mills Pvt | Sindhi Colony, Morena, Madhya Pradesh, India - 476001 | |
612364, 31.07.2023, State Bank Of India, M.S. Road Morena | Y | 2023-24 |
| 926 | Sugeet Goyal | Chattisgarh | |
Y | 2023-24 | |
| 927 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | Rs. 6,00,000.00 6 Lacs+ | 000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
| 928 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | |
000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 |
| 929 | Shri Chaturbhai P Patel | -- | Rs. 6,00,000.00 6 Lacs+ | 789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 931 | Sadhan Chandra Dhar | Tripura | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 004690 | Y | 2022-23 |
| 932 | Shri Tribhuvandas Patel | -- | |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 933 | Shri Chaturbhai P Patel | -- | Rs. 6,00,000.00 6 Lacs+ | 830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 934 | Sajjan India Ltd | At Ankleshwar Dist Bharuch | |
407735, HDFC Bank | Y | 2012-13 |
| 936 | Sh. Pankaj Sharma | Himachal Pradesh | |
NEFT, Pnb | Y | 2022-23 |
| 937 | Soni Kantilal Dalaji | Deesa | Rs. 5,51,000.00 5 Lacs+ | 742, THE MEHSANA URBAN CO.OP. BANK LTD, DEESA | Y | 2023-24 |
| 938 | Saroj Dubey | Assam | |
Cheque | Y | 2023-24 |
| 939 | Seema Upadhyay | Vill- Bamoli, Post- Luheta, Hathras | Rs. 5,50,000.00 5 Lacs+ | 537851, SBI | Y | 2023-24 |
| 941 | Shiwalay Infra Projects Pvt Ltd | Vadodara | Rs. 5,50,000.00 5 Lacs+ | 013892, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 942 | Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar | |
868877, State Bank of India | Y | 2012-13 |
| 943 | Sansar Texrizers pvt Ltd | Surat | Rs. 5,50,000.00 5 Lacs+ | 82239, Oriental Bank of Commerce | Y | 2012-13 |
| 944 | Shreeji Steel Traders Pvt Ltd | Surat | |
574407, IDBI | Y | 2012-13 |
| 946 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 947 | Sai Enterprise | A-404, Aditi Emperia, Near Denabank Opp Vishwakarma Temple, New C G Road, Chandlodiya, Ahmedabad - 382481 | Rs. 5,32,000.00 5 Lacs+ | 147, THE MEHSANA URBAN CO- OP. BANK LTD., SCIENCE CITY ROAD, SOLA, AHMEDABAD | Y | 2023-24 |
| 948 | Shree KrishNA Enterprise | -- | |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 949 | Sharana Salagar | State | Rs. 5,11,000.00 5 Lacs+ | 018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 951 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 | Rs. 5,08,000.00 5 Lacs+ | 334, Bank of Baroda | Y | 2014-15 |
| 952 | Sony Reality | 11, Geetanjali Society, Madodhar Road | |
000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 |
| 953 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 | Rs. 5,01,000.00 5 Lacs+ | Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 954 | Sainsons Paper Industies Pvt Ltd | Pehowa | |
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 956 | Shri Jalaram Township | 34, Gujarat Housing Board, Rajpipla | |
637802, State Bank Of India, M G Road Rajpipla, 21-05-2022 | Y | 2022-23 |
| 957 | Sudhir Ohlyan | Sampla Rohtak | Rs. 5,00,000.00 5 Lacs+ | 000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 958 | Shri Guru Harkrishan Stone Crusher | -- | |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 959 | Sanjaykumar Dahyabhai Patel | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada | Rs. 5,00,000.00 5 Lacs+ | 000590, Bank Of Baroda, Rajpipla Branch, 05-09-2022 | Y | 2022-23 |
| 961 | Sabari Enterprises | -- | Rs. 5,00,000.00 5 Lacs+ | 384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 962 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 | |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 963 | Shankara Murthy | Shivmoga | Rs. 5,00,000.00 5 Lacs+ | 164136 | Y | 2023-24 |
| 964 | S.K. Bikers Pvt.Ltd | -- | |
374961 | Y | 2018-19 |
| 966 | Sri H. R. Ravichandra | -- | |
793035, Yes Bank | Y | 2013-14 |
| 967 | S.S. Infrazone | -- | Rs. 5,00,000.00 5 Lacs+ | 65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 968 | Sanjeev Yadav | Gurgaon | |
180211 | N | 2014-15 |
| 969 | Sandeep Devrao Wakhharkar | B-402 Somadatta Tower, Plot No.6 Sec.-15, Sanpada, Navi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Demand Draft, ICICI Bank, Mumbai Vashi | Y | 2023-24 |
| 971 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 | Rs. 5,00,000.00 5 Lacs+ | 778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 972 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 | |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 973 | Shikha Agro India | Lu-11 Pitampura Delhi | Rs. 5,00,000.00 5 Lacs+ | 000417 ICICI | Y | 2019-20 |
| 974 | Sakir Construction Co. (Sakir Husain) | Gurugram | |
HDFCR52021051592633539, HDFC Bank | Y | 2021-22 |
| 976 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 977 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District | Rs. 5,00,000.00 5 Lacs+ | RTGS Kadapa | Y | 2018-19 |
| 978 | Sanathan Textiles Pvt Ltd | -- | |
RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 979 | Siva Kumar | Coimbatore | Rs. 5,00,000.00 5 Lacs+ | 500395, Axis Bank | Y | 2015-16 |
| 981 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 004561, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 19.02.2022 | Y | 2021-22 |
| 982 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath | |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 983 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 | Rs. 5,00,000.00 5 Lacs+ | 343 | Y | 2022-23 |
| 984 | Saravan Store | Chennai | |
027509, HDFC Bank | N | 2015-16 |
| 986 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 987 | Salim A Shaikh | Sr. No. 3 H. No. 107, Sai Krupa Society, Opp. Adhav Bunglow, Wadgaon Sheri | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank, Viman Nagar Pune | Y | 2023-24 |
| 988 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 | |
101797, OBC | Y | 2013-14 |
| 989 | Sanathan Textiles Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 991 | Srimati Devi Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 992 | SLR Metalicks | -- | |
109071, | Y | 2013-14 |
| 993 | Senthil Kumar M | Coimbatore | Rs. 5,00,000.00 5 Lacs+ | 786902,City Union Bank | Y | 2015-16 |
| 994 | Sambhaji Sopan Kokate | Sarang Building, J-603, Sinhagad Road, Near Nanded City | |
Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 996 | Sandeep Arvind Patel | Nepra/36, Tulip Bunglow Part-2, Near Surdhara Circle, Thaltej, Ahmedabad- 380054 | |
000168, Kotak Mahindra Bank, Sola Road, Ahmedabad- 380061, | Y | 2022-23 |
| 997 | Saramati Veeneer | Madi Naleo | Rs. 5,00,000.00 5 Lacs+ | RTGS, Indian Bank, Dimapur Branch Gurudwara Road | Y | 2021-22 |
| 998 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 | |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 999 | Sri Sridhar Reddy | -- | Rs. 5,00,000.00 5 Lacs+ | 900033, Karnataka Bank | N | 2013-14 |
