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 |
|---|---|---|---|---|---|---|
| 1001 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 439259 | Y | 2016-17 |
| 1002 | Shashi Bharath Industries | Shivmoga | |
RTGS | Y | 2023-24 |
| 1003 | Sri Manish | -- | Rs. 5,00,000.00 5 Lacs+ | 93078, Bank of India | N | 2013-14 |
| 1004 | Sri B. Narayana Reddy | -- | |
0 18781, Vijaya Bank | N | 2013-14 |
| 1006 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
485749, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 1007 | S.S. Bajral | -- | Rs. 5,00,000.00 5 Lacs+ | Ch.No.396649 JKB | Y | 2017-18 |
| 1008 | Sanjib Kumar Prasad | -- | |
Y | 2020-21 | |
| 1009 | Shri Guru Har Rai Stone Crusher | -- | Rs. 5,00,000.00 5 Lacs+ | 034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 1011 | Sristi Jalan | Nagaland | Rs. 5,00,000.00 5 Lacs+ | IMPS | Y | 2021-22 |
| 1012 | Sagar Chemicals / Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | |
3402, Hdfc, Mehsan, 22-10-2022 | Y | 2022-23 |
| 1013 | Shailendrasingh Trilochansingh Naiyar | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 1014 | Silver Star Distillery | Daman | |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
| 1016 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 | |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 1017 | Sriram Properties | -- | Rs. 5,00,000.00 5 Lacs+ | 171101, Syndicate Bank | N | 2013-14 |
| 1018 | Sandeep Sambhaji Kokate | Flat 2306 Tower-97, Neo Towers Behind Amanora Mall, Amanora Park Town, Pune City Pune Mumbai | |
Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 1019 | Seematti | Kerala | Rs. 5,00,000.00 5 Lacs+ | 20-04-2022 | N | 2022-23 |
| 1021 | Shashi Exports | -- | Rs. 5,00,000.00 5 Lacs+ | 601482, Axis Bank | N | 2013-14 |
| 1022 | Shishupal Singh Parihar | -- | |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 1023 | Satrupa Educational & Welfare Society (Regd) | -- | Rs. 5,00,000.00 5 Lacs+ | 946451, Corporation Bank | Y | 2015-16 |
| 1024 | Saarthak Vanijya India Pvt. Ltd. | -- | |
15980 HDFC Bank | N | 2019-20 |
| 1026 | Sandeep | -- | |
004363 SBI | Y | 2018-19 |
| 1027 | 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 |
| 1028 | SOM Distillaries,Bhopal | bhopal | |
Cheque No. 142576 BANK OF INDIA,BHOPAL | N | 2003-04 |
| 1029 | Sri Thota Kanna Rao | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2014-15 |
| 1031 | 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 |
| 1032 | Sanjeev Kumar Arora | Panchkula | |
221319061915, Icici Bank | Y | 2022-23 |
| 1033 | sailee Devlopers | -- | Rs. 5,00,000.00 5 Lacs+ | 652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai | N | 2011-12 |
| 1034 | Sulochana Cotton Spinning Mills Pvt Ltd | Sulochana Cotton 424426 Kamaraj Road Tirupur 641604 | |
234454 (Ac No. : 773965481) | Y | 2023-24 |
| 1036 | 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 |
| 1037 | Saroj Bala | Panchkula | Rs. 5,00,000.00 5 Lacs+ | 677921 | Y | 2022-23 |
| 1038 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 | |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 1039 | Saroj Bala | Panchkula | Rs. 5,00,000.00 5 Lacs+ | 677920 | Y | 2022-23 |
| 1041 | 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 |
| 1042 | Sukhwinder Singh | Lallon Kalan Ludhiana | |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 1043 | Shamshad Ali | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | Y | 2022-23 | |
| 1044 | Sumit Jakhabhai Humbal | Gujrat | |
100177, STATE BANK OF INDIA, TERAPANTH BHAWAN, GANDHIDHAM | Y | 2023-24 |
| 1046 | Shiv Sai Infra | 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501 | |
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 | Y | 2021-22 |
| 1047 | 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 |
| 1048 | Sri P.V. Shyam Sundar Rao | -- | |
RTGS, Padala, SSR | Y | 2014-15 |
| 1049 | Samir Dinesh Shah | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 1051 | 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 |
| 1052 | Saakshi Udyog Pvt.Ltd | Plot No.713 Khata No.94 Ratu Road Kamre Jharkhand | |
801, HDFC Bank | Y | 2023-24 |
| 1053 | 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 |
| 1054 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
001443, Hdfc Bank, Ashram Road , Ah, 01-09-2022 | Y | 2022-23 |
| 1056 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- | |
000134 HDFC Bank | Y | 2019-20 |
| 1057 | 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 |
| 1058 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 | |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 1059 | Skyline Architectural | -- | Rs. 5,00,000.00 5 Lacs+ | 000192 Kotak | Y | 2018-19 |
| 1061 | Sangeeta Verma | -- | Rs. 5,00,000.00 5 Lacs+ | 000710 HDFC Bank | Y | 2019-20 |
| 1062 | Shankar Vijay Enterprise | Gujarat | |
000978, HDFC BANK NEAR YADDGAR CHOWK, DAHOD | Y | 2023-24 |
| 1063 | Sai Electrocasting Pvt.Ltd | Nagar Parisad, Jhumritilaiya, Kodarma | Rs. 5,00,000.00 5 Lacs+ | 19318, Union Bank Of India | Y | 2023-24 |
| 1064 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 1066 | Siddhara Gupta | -- | |
115117, Axis Bank Ltd., Gurgaon Haryana Branch | N | 2013-14 |
| 1067 | 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 |
| 1068 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara | |
025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
| 1069 | 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 |
| 1071 | Sai Decor Infrastructure | Ranchi | Rs. 5,00,000.00 5 Lacs+ | 712, ICICI Bank | Y | 2023-24 |
| 1072 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
| 1073 | 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 |
| 1074 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
| 1076 | Serenity Trades Pvt Ltd | -- | |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 1077 | 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 |
| 1078 | Snowland Oil Pumal | Samurou | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 1079 | 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 |
| 1081 | 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 |
| 1082 | Sd Corp | Maharashtra---Mumbai North East | |
NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
| 1083 | 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 |
| 1084 | Satish Kabra | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 1086 | 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 |
| 1087 | Surendra Jain | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 1088 | Sairuchi Dmc Infra | Opp Banker Heart Hospital Warasiya | |
RTGS, , 13-12-2022 | Y | 2022-23 |
| 1089 | 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 |
| 1091 | 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 |
| 1092 | Sadhna Foundation | 38, Rani Jhansi Road, Jhandewalan, Delhi-55 | |
009914, ICICI | Y | 2023-24 |
| 1093 | Sai Nath University Exeenditure Account | Ranchi, Jharkhand | Rs. 5,00,000.00 5 Lacs+ | 3538, ICICI Bank | Y | 2023-24 |
| 1094 | Sindha Electricals | Maharashtra | |
987195 | N | 2023-24 |
| 1096 | Samroha Construction | Gujrat | |
IMPS | N | 2023-24 |
| 1097 | Sindha Electricals | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 987196 | N | 2023-24 |
| 1098 | Sindha Electricals | Maharashtra | |
987197 | N | 2023-24 |
| 1099 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 1101 | 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 |
| 1102 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa | |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
| 1103 | Shekhar Sanwaria | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 1104 | Shekhar Sanwaria | Assam | |
Cheque | Y | 2023-24 |
| 1106 | S.P. Singla Construction Pvt. Ltd. | Panchkula | |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 1107 | 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 |
| 1108 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 1109 | Shubh Realities | MLA Qutar Bhopal M. P. | Rs. 5,00,000.00 5 Lacs+ | 150031J&K Bank | N | 2011-12 |
| 1111 | Sri Jaya Kulkarni | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 1112 | Sangam Construction Company (Manju Singh) | Uttar Pradesh | |
10140 | Y | 2022-23 |
| 1113 | Sangam Construction Company(Suman Singh) | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 10141 | Y | 2022-23 |
| 1114 | Samir Chandra Arora | Bank-130, Swasthya Vihar New Delhi | |
105519, HDFC Bank | N | 2013-14 |
| 1116 | Sitaram Ghas Center | Gujrat | |
RTGS, ICICI BANK, DHOLK, DIST. AHMEDABAD | Y | 2023-24 |
| 1117 | Sallh Maulik Pradeep | C/203, Akshar Vatika, Near Shreem Galaxy, Bhayali Canal Road, Vadodara - 391410 | Rs. 5,00,000.00 5 Lacs+ | 48, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 1118 | Sushil Baid | Assam | |
Cheque | Y | 2023-24 |
| 1119 | 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 |
| 1121 | 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 |
| 1122 | Sagar Cements Limited | -- | |
18-07-2022 | Y | 2022-23 |
| 1123 | 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 |
| 1124 | Shyam Singh | -- | |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 1126 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 | |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 1127 | Sahaj Homes LIp | -- | Rs. 5,00,000.00 5 Lacs+ | 594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 1128 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 | |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 1129 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 | Rs. 5,00,000.00 5 Lacs+ | RTGS, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 1131 | Satyapal Singh | -- | Rs. 5,00,000.00 5 Lacs+ | 063126 SBI 10-03-2019 | N | 2018-19 |
| 1132 | Shri Amar Arvindkumar Raval | Surat | |
9461, Saraswat Bank | N | 2013-14 |
| 1133 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot | Rs. 5,00,000.00 5 Lacs+ | RTGS, PUNJAB NATIONAL BANK, MAIN RAJKOT | Y | 2023-24 |
| 1134 | Senthilnathan Sengottu | Mr. Senthilnathan 9, 6 th cross , Brindavan Road Fairlands , Salem -16 | |
RTGS-HDFC R52023120860532379 | Y | 2023-24 |
| 1136 | Sri Shai Infra Projects | -- | |
Cheque | Y | 2019-20 |
| 1137 | Sudesh Sharma | Imphal Imphal East 795005 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1138 | Star Amd Realcon | 1010, Faiz Road Karol Bagh New Delhi | |
687686, Punjab National Bank | Y | 2013-14 |
| 1139 | 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 |
| 1141 | S.V. Productions | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
| 1142 | SSA International Ltd | -- | |
926579, State Bank of India | Y | 2014-15 |
| 1143 | 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 |
| 1144 | SezoNA Traders | -- | |
281945 Axis Bank | Y | 2017-18 |
| 1146 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto | |
Cheque No. 362506, Canara Bank Panaji | N | 2004-05 |
| 1147 | Suryabhan Singh | Ranchi Jharkhand | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 1148 | Sri Rama Educational | -- | |
Date-03-08-2022 | N | 2022-23 |
| 1149 | Sinofiex Chemicals Pvt Ltd. | Raipur | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 1151 | S.K. Tulsiyan & Co. | 54, Park Street Kolkata-700016 | Rs. 5,00,000.00 5 Lacs+ | 139548, ICICI Bank | Y | 2012-13 |
| 1152 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan | |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
| 1153 | 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 |
| 1154 | Shree Rang Ami Carting | Gujrat-Vadodra Distt | |
000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 1156 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai | |
Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
| 1157 | Sesa Goa Ltd | Sesa. Ghor 20 EDC Complex Pattc | Rs. 5,00,000.00 5 Lacs+ | 238464 Canara Bank, Panaji | N | 2005-06 |
| 1158 | Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai | |
Chaque No 1484 Bank Of India Mumbai | Y | 2007-08 |
| 1159 | 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 |
| 1161 | 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 |
| 1162 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To | |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
| 1163 | Sh. Amit Rai | Himachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | IMPS | Y | 2022-23 |
| 1164 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | |
Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
| 1166 | Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | |
Chque No 13333 Bank Of India Lower Parel Mumbai | Y | 2007-08 |
| 1167 | 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 |
| 1168 | Smt. Amita Sood | Himachal Pradesh | |
NEFT | Y | 2022-23 |
| 1169 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1171 | 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 |
| 1172 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin | |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
| 1173 | 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 |
| 1174 | Shri Pavitrakumar Kalpeshbhai Patel | Lav Kush Banglow, B/H Bal Mandir, | |
000179, Bank Of Baroda, Dashrath, 06-09-2022 | Y | 2022-23 |
| 1176 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam | |
RTGS | Y | 2021-22 |
| 1177 | 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 |
| 1178 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | |
101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
| 1179 | 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 |
| 1181 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1182 | Saber Paper Limited | A-301, Statesman House, Barakhambha Road. New Delhi-110001 | |
259856 ING VYSYA LIMITED | Y | 2010-11 |
| 1183 | 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 |
| 1184 | Sanjeet Kumar | Vpo Ghoshi Jehanabad-804406 | |
000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 | Y | 2021-22 |
| 1186 | Satra Property Development | -- | |
785183, Syndicate Bank, Vileparle (E ) Branch | N | 2013-14 |
| 1187 | Sumit Matoo | Essar Hajira Surat 394270 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1188 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri | |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
| 1189 | 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 |
| 1191 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | Rs. 5,00,000.00 5 Lacs+ | 010290 Bank of Baroda | Y | 2016-17 |
| 1192 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 | |
97895 Sanmitra Sah Bank | Y | 2016-17 |
| 1193 | S.Garapati Chowdary | Eluru | Rs. 5,00,000.00 5 Lacs+ | Hdfc Bank, Eluru, 23-11-2022 | Y | 2022-23 |
| 1194 | Shree Vidyadhiraja Vidya Samajam | Aswathy' Hindu Mission Road, Behind Govt Secretariat, GPO, Trivandrum 695001 | |
Y | 2023-24 | |
| 1196 | S.Garapati Chowdary | Eluru | |
Hdfc Bank, Eluru, 25-11-2022 | Y | 2022-23 |
| 1197 | Shivam Construction Company | -- | Rs. 5,00,000.00 5 Lacs+ | 908404 State Bank of India | Y | 2016-17 |
| 1198 | Shree Sadguru Enterprise | -- | |
0000 34, Bank of Baroda | N | 2013-14 |
| 1199 | Som Nath Aggarwal | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
