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 | Shri Guru Harkrishan Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 802 | 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 |
| 803 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase- 2, Indira Road, Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
001694, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 28.10.2021 | Y | 2021-22 |
| 804 | Sabari Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 805 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 | |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 806 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
| 807 | Sunrise container limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 870663, State Bank Of India Mumbai | N | 2004-05 |
| 808 | Sri H. R. Ravichandra | -- |
Rs. 5,00,000.00
5 Lacs+ |
793035, Yes Bank | Y | 2013-14 |
| 809 | S.S. Infrazone | -- |
Rs. 5,00,000.00
5 Lacs+ |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 810 | Sanjeev Yadav | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
180211 | N | 2014-15 |
| 811 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004309, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt 03.12.2021 | Y | 2021-22 |
| 812 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 | |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 813 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 814 | Shikha Agro India | Lu-11 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000417 ICICI | Y | 2019-20 |
| 815 | Sakir Construction Co. (Sakir Husain) | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52021051592633539, HDFC Bank | Y | 2021-22 |
| 816 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
| 817 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 818 | 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 |
| 819 | Sanathan Textiles Pvt Ltd | -- | |
RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 820 | Siva Kumar | Coimbatore |
Rs. 5,00,000.00
5 Lacs+ |
500395, Axis Bank | Y | 2015-16 |
| 821 | 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 |
| 822 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath |
Rs. 5,00,000.00
5 Lacs+ |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 823 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 |
Rs. 5,00,000.00
5 Lacs+ |
343 | Y | 2022-23 |
| 824 | Saravan Store | Chennai |
Rs. 5,00,000.00
5 Lacs+ |
027509, HDFC Bank | N | 2015-16 |
| 825 | Shree Ram Builders | Mota bazar plot-K 76 near corporation bank. ram jyoti- lii vallabh vidhyanagar-388120 |
Rs. 5,00,000.00
5 Lacs+ |
546461 Corporation Bank Vallabh Vidhyanagar-388120 Date-12-10-2020 | Y | 2020-21 |
| 826 | 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 |
| 827 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 |
Rs. 5,00,000.00
5 Lacs+ |
101797, OBC | Y | 2013-14 |
| 828 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 829 | Sri Somashekar Reddy | No.8 Ashok Nagar Hamsabhavi Ballari |
Rs. 5,00,000.00
5 Lacs+ |
297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 | Y | 2019-20 |
| 830 | SLR Metalicks | -- |
Rs. 5,00,000.00
5 Lacs+ |
109071, | Y | 2013-14 |
| 831 | Senthil Kumar M | Coimbatore |
Rs. 5,00,000.00
5 Lacs+ |
786902,City Union Bank | Y | 2015-16 |
| 832 | Sri Kashi Vishwanatha Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
170088, ICICI | Y | 2013-14 |
| 833 | 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 |
| 834 | Saramati Veeneer | Madi Naleo |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Indian Bank, Dimapur Branch Gurudwara Road | Y | 2021-22 |
| 835 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 836 | Sri Sridhar Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
900033, Karnataka Bank | N | 2013-14 |
| 837 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 17-10-2022 | Y | 2022-23 |
| 838 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
439259 | Y | 2016-17 |
| 839 | Sri Manish | -- |
Rs. 5,00,000.00
5 Lacs+ |
93078, Bank of India | N | 2013-14 |
| 840 | Sri B. Narayana Reddy | -- | |
0 18781, Vijaya Bank | N | 2013-14 |
| 841 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 5,00,000.00
5 Lacs+ |
485749, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 842 | S.S. Bajral | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.396649 JKB | Y | 2017-18 |
| 843 | Sanjib Kumar Prasad | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 844 | Shri Guru Har Rai Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 845 | Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial |
Rs. 5,00,000.00
5 Lacs+ |
823140 State Bank Of Indial, Mumbai | N | 2004-05 |
| 846 | Sristi Jalan | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2021-22 |
| 847 | Sagar Chemicals / Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | |
3402, Hdfc, Mehsan, 22-10-2022 | Y | 2022-23 |
| 848 | Silver Star Distillery | Daman |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
| 849 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 850 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 851 | Sriram Properties | -- |
Rs. 5,00,000.00
5 Lacs+ |
171101, Syndicate Bank | N | 2013-14 |
| 852 | Seematti | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
20-04-2022 | N | 2022-23 |
| 853 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. |
Rs. 5,00,000.00
5 Lacs+ |
156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 | Y | 2021-22 |
| 854 | Shashi Exports | -- | |
601482, Axis Bank | N | 2013-14 |
| 855 | Shishupal Singh Parihar | -- |
Rs. 5,00,000.00
5 Lacs+ |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 856 | Satrupa Educational & Welfare Society (Regd) | -- |
Rs. 5,00,000.00
5 Lacs+ |
946451, Corporation Bank | Y | 2015-16 |
| 857 | Saarthak Vanijya India Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
15980 HDFC Bank | N | 2019-20 |
| 858 | Shivaraja Ramana Phalkar | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000050, Bank Of India, Bidar | Y | 2022-23 |
| 859 | Sandeep | -- |
Rs. 5,00,000.00
5 Lacs+ |
004363 SBI | Y | 2018-19 |
| 860 | Sands Water Systems Private Limited | Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001 |
Rs. 5,00,000.00
5 Lacs+ |
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 | Y | 2021-22 |
| 861 | SOM Distillaries,Bhopal | bhopal | |
Cheque No. 142576 BANK OF INDIA,BHOPAL | N | 2003-04 |
| 862 | Sri Thota Kanna Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 863 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319056622, Icici Bank | Y | 2022-23 |
| 864 | Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 |
Rs. 5,00,000.00
5 Lacs+ |
14172 Kotak Mahindra Bank, New Delhi | N | 2004-05 |
| 865 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319061915, Icici Bank | Y | 2022-23 |
| 866 | sailee Devlopers | -- |
Rs. 5,00,000.00
5 Lacs+ |
652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai | N | 2011-12 |
| 867 | Siddaram Doolappa | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000006, Hdfc Bank, Bidar | Y | 2022-23 |
| 868 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 | |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 869 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677921 | Y | 2022-23 |
| 870 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 871 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677920 | Y | 2022-23 |
| 872 | Speco Infrastructures | C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057 |
Rs. 5,00,000.00
5 Lacs+ |
005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 873 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 |
Rs. 5,00,000.00
5 Lacs+ |
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
| 874 | Sukhwinder Singh | Lallon Kalan Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 875 | Shamshad Ali | Uttar Pradesh | |
Y | 2022-23 | |
| 876 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13, Rohini |
Rs. 5,00,000.00
5 Lacs+ |
IBKLR92021061700032079, IDBI Bank | Y | 2021-22 |
| 877 | Shiv Sai Infra | 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501 |
Rs. 5,00,000.00
5 Lacs+ |
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 | Y | 2021-22 |
| 878 | Shubham DyNAmic Real Estate Dev Lip | -- |
Rs. 5,00,000.00
5 Lacs+ |
722640 Central Bank of India Mandvi Dt.14.09.2017 | N | 2017-18 |
| 879 | Sri P.V. Shyam Sundar Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Padala, SSR | Y | 2014-15 |
| 880 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 881 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
100749, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 882 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
001443, Hdfc Bank, Ashram Road , Ah, 01-09-2022 | Y | 2022-23 |
| 883 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
| 884 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
000134 HDFC Bank | Y | 2019-20 |
| 885 | Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi |
Rs. 5,00,000.00
5 Lacs+ |
008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | Y | 2020-21 |
| 886 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 887 | Skyline Architectural | -- |
Rs. 5,00,000.00
5 Lacs+ |
000192 Kotak | Y | 2018-19 |
| 888 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 889 | Sangeeta Verma | -- | |
000710 HDFC Bank | Y | 2019-20 |
| 890 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 891 | Shri. Rajeshbhai Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI | N | 2003-04 |
| 892 | Siddhara Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
115117, Axis Bank Ltd., Gurgaon Haryana Branch | N | 2013-14 |
| 893 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 |
Rs. 5,00,000.00
5 Lacs+ |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
| 894 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
| 895 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 896 | Sunil Ramchandani | -- | |
Cheque | Y | 2020-21 |
| 897 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
| 898 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 899 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
| 900 | Sh Hemant Sood | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000221, ICICI Bank | Y | 2021-22 |
| 901 | Serenity Trades Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 902 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
| 903 | Snowland Oil Pumal | Samurou | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 904 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
| 905 | Sri Ramalingappa | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 906 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
1525, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 907 | Sd Corp | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
| 908 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
795935, State Bank of India | Y | 2014-15 |
| 909 | Satish Kabra | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 910 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 | |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 911 | Surendra Jain | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 912 | Sairuchi Dmc Infra | Opp Banker Heart Hospital Warasiya |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, , 13-12-2022 | Y | 2022-23 |
| 913 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
| 914 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 915 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu |
Rs. 5,00,000.00
5 Lacs+ |
372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
| 916 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 917 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon | |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 918 | Shashi Bhushan | B-18 Gulmohar Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 919 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
| 920 | Swami Infrasructure | 62, Ganesh Nagar Near Union Bank Akashwani Road, Jalgaon - 425001 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-MAHBH23025028333, Bank of Maharashtra, Jalgaon, 25-01-2023 | Y | 2022-23 |
| 921 | S.P. Singla Construction Pvt. Ltd. | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 922 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
| 923 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 924 | Shubh Realities | MLA Qutar Bhopal M. P. | |
150031J&K Bank | N | 2011-12 |
| 925 | Serman(I) Road Makers Pvt Ltd. Bhopal | F-9, 1St Floor, Sultania Road, Nadra Complex, |
Rs. 5,00,000.00
5 Lacs+ |
001247, Bank Of Baroda, Kohefiza, 31-03-2022 | Y | 2022-23 |
| 926 | Sri Jaya Kulkarni | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 927 | Sangam Construction Company (Manju Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10140 | Y | 2022-23 |
| 928 | Sangam Construction Company(Suman Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10141 | Y | 2022-23 |
| 929 | Samir Chandra Arora | Bank-130, Swasthya Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
105519, HDFC Bank | N | 2013-14 |
| 930 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 931 | Sri JaganNAtha Raya | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 932 | Sandeep Hooda | E 9/6, Vasant Vihar, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank, D-16 South Extension, New Delhi Branch | Y | 2013-14 |
| 933 | Sagar Cements Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
18-07-2022 | Y | 2022-23 |
| 934 | Shri Prabhu L Bairagi Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 |
| 935 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 936 | S.R. Enterprise | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 937 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 938 | Sahaj Homes LIp | -- | |
594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 939 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 |
Rs. 5,00,000.00
5 Lacs+ |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 940 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
| 941 | Satyapal Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
063126 SBI 10-03-2019 | N | 2018-19 |
| 942 | Shri Amar Arvindkumar Raval | Surat |
Rs. 5,00,000.00
5 Lacs+ |
9461, Saraswat Bank | N | 2013-14 |
| 943 | Sanjay Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
2606 HDFC Bank | Y | 2019-20 |
| 944 | Sri Shai Infra Projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 945 | Sudesh Sharma | Imphal Imphal East 795005 Assam | |
RTGS | Y | 2021-22 |
| 946 | Star Amd Realcon | 1010, Faiz Road Karol Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
687686, Punjab National Bank | Y | 2013-14 |
| 947 | Satish | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 948 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926578, State Bank of India | Y | 2014-15 |
| 949 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
| 950 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926579, State Bank of India | Y | 2014-15 |
| 951 | Saiyed Imtiyaj Alimiya | Retiwala Hose Near Bank of Baroda Post Rajpardi Ta. Jhagadiya Dist. Bharuch-393115 |
Rs. 5,00,000.00
5 Lacs+ |
001857 Axis Bank Ltd. Zadeshwar Road Bharuch-392011 Date-25-02-2021 | Y | 2020-21 |
| 952 | SezoNA Traders | -- | |
281945 Axis Bank | Y | 2017-18 |
| 953 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 362506, Canara Bank Panaji | N | 2004-05 |
| 954 | Suryabhan Singh | Ranchi Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 955 | Sri Rama Educational | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-03-08-2022 | N | 2022-23 |
| 956 | S.K. Tulsiyan & Co. | 54, Park Street Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
139548, ICICI Bank | Y | 2012-13 |
| 957 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan |
Rs. 5,00,000.00
5 Lacs+ |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
| 958 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
| 959 | Shree Rang Ami Carting | Gujrat-Vadodra Distt | |
000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 960 | Sh. Honey Jain | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 961 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
| 962 | Sesa Goa Ltd | Sesa. Ghor 20 EDC Complex Pattc |
Rs. 5,00,000.00
5 Lacs+ |
238464 Canara Bank, Panaji | N | 2005-06 |
| 963 | Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 1484 Bank Of India Mumbai | Y | 2007-08 |
| 964 | S.P. Associate | D-72, Parmeshwar Park, Vasna Road, |
Rs. 5,00,000.00
5 Lacs+ |
003122, Hdfc, Vasna Road, 07-09-2022 | Y | 2022-23 |
| 965 | Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 11989 Bank Of India Mumbai | Y | 2007-08 |
| 966 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To | |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
| 967 | Sh. Amit Rai | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 968 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
| 969 | Solace Healthcare Pvt. Ltd. | Savita Hospital, Vaghodia Cross Road |
Rs. 5,00,000.00
5 Lacs+ |
004494, Hdfc Bank, Subhanpura, Vadod, 08-09-2022 | Y | 2022-23 |
| 970 | Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chque No 13333 Bank Of India Lower Parel Mumbai | Y | 2007-08 |
| 971 | Shivalay Infra Project Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
013307, Bank Of Baroda, Cfs, Baroda, 06-09-2022 | N | 2022-23 |
| 972 | Smt. Amita Sood | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 973 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam | |
RTGS | Y | 2021-22 |
| 974 | Shahlon Industries Pvt Ltd | 303,3rd Floor Dawer Chambers, Nr. Sub Jail road Surat -395002 |
Rs. 5,00,000.00
5 Lacs+ |
298667, State Bank of India | Y | 2012-13 |
| 975 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 976 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin |
Rs. 5,00,000.00
5 Lacs+ |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
| 977 | Sandhya Organic Chemicals Pvt Ltd | Plot No 808/A/2, 3Rd Phase, Gidc, Vapi, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
011416, Icici Bank, Midc, Andheri-400, 07-12-2022 | Y | 2022-23 |
| 978 | Shri Pavitrakumar Kalpeshbhai Patel | Lav Kush Banglow, B/H Bal Mandir, |
Rs. 5,00,000.00
5 Lacs+ |
000179, Bank Of Baroda, Dashrath, 06-09-2022 | Y | 2022-23 |
| 979 | Shree Ram Builders | Motabazar Plot-K 76 Near Corporation Bank Ram Jyotlii At- V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
546460 CORP VV Nagar Date 07-10-2020 | Y | 2020-21 |
| 980 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam | |
RTGS | Y | 2021-22 |
| 981 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank South Extension-II, New Delhi | Y | 2014-15 |
| 982 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
| 983 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 984 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 985 | Saber Paper Limited | A-301, Statesman House, Barakhambha Road. New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
259856 ING VYSYA LIMITED | Y | 2010-11 |
| 986 | Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 975101 Indian Overseas Bank NRE Account | N | 2007-08 |
| 987 | Sanjeet Kumar | Vpo Ghoshi Jehanabad-804406 | |
000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 | Y | 2021-22 |
| 988 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 |
| 989 | Satra Property Development | -- |
Rs. 5,00,000.00
5 Lacs+ |
785183, Syndicate Bank, Vileparle (E ) Branch | N | 2013-14 |
| 990 | Sumit Matoo | Essar Hajira Surat 394270 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 991 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
| 992 | Swastik Polymers | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 993 | Seeta Foods Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
959143 | Y | 2022-23 |
| 994 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | |
010290 Bank of Baroda | Y | 2016-17 |
| 995 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 |
Rs. 5,00,000.00
5 Lacs+ |
97895 Sanmitra Sah Bank | Y | 2016-17 |
| 996 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 23-11-2022 | Y | 2022-23 |
| 997 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
| 998 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 25-11-2022 | Y | 2022-23 |
| 999 | Shivam Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
908404 State Bank of India | Y | 2016-17 |
| 1000 | Shree Sadguru Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 34, Bank of Baroda | N | 2013-14 |
