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 |
|---|---|---|---|---|---|---|
| 1201 | Satish Kumar Rana | Sec-85, Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
HDFCR52022030751695227, HDFC Bank, Dt.07.03.2022 | Y | 2021-22 |
| 1202 | Surinder Kumar & sons | 30/21A-22A, Street No.9 Viswas Nagar Shhdara Delhi-110032 |
Rs. 4,00,000.00
4 Lacs+ |
216801, The Janata Co-op Bank Ltd | Y | 2013-14 |
| 1203 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 1204 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 1205 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 1206 | Shri Nileshkumar H Balar | -- |
Rs. 4,00,000.00
4 Lacs+ |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 1207 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
| 1208 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
| 1209 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
001656, Baroda City Co.Op, Wadi, Vadodara, 08-03-2023 | Y | 2022-23 |
| 1210 | S S A INTERNATIONAL LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
89213 SBI | Y | 2009-10 |
| 1211 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 | |
Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
| 1212 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
811341, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 12.01.2022 | Y | 2021-22 |
| 1213 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 4,00,000.00
4 Lacs+ |
003160, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 30.06.2021 | Y | 2021-22 |
| 1214 | Sanjay Khandve | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 1215 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
| 1216 | Sh. Anand Aggarwal | Himachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Icici Bank, Mumbai, Maharastra, Mumbai | Y | 2022-23 |
| 1217 | Sri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB | N | 2019-20 |
| 1218 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 | |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 1219 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 |
| 1220 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, |
Rs. 4,00,000.00
4 Lacs+ |
001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 |
| 1221 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 4,00,000.00
4 Lacs+ |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 1222 | Shree parshwanath corporation | 50,3rd floor harisiddha chambers ashram road ahmedabad-380014 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 682449, Standard Chartered Bank, Ahemdabad | N | 2004-05 |
| 1223 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 |
Rs. 4,00,000.00
4 Lacs+ |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
| 1224 | Shri AviNAshkumar Vighmal | -- |
Rs. 4,00,000.00
4 Lacs+ |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 1225 | Shri Bankim Vashi | -- | |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 1226 | Scanpoint Geomatics Ltd | 1022, Swati Crimson & Cl, Near Shilaj Circle, Shilaj, Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
076185, Axis Bank, Cbb, Ahmedabad- 380009, 26-09-2022 | Y | 2022-23 |
| 1227 | Saumya Construction | B-1303 Shaligharam plush opp anmo party plot near sindhu bhavan thatej ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000671 ICICI Bank sindhu bhavan road bodakdev ahmedabad-54 date 15-03-2021 | Y | 2020-21 |
| 1228 | Saroj Dubey | Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 1229 | Sugal A. Damani Lottery Agency Pvt. Ltd. | 405, Drushal Comm. Complex, Mumbai-400089 |
Rs. 4,00,000.00
4 Lacs+ |
N | 2005-06 | |
| 1230 | Sitesh K Jalan | 8F/Bluebell Tower. Klassik Landmark. Kasavanhalli Road. Bengaluru-560035 |
Rs. 4,00,000.00
4 Lacs+ |
986461 SBI Kasavanahalli Bangalore-560035 Date-08-03-2021 | Y | 2020-21 |
| 1231 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
687529, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 18.07.2021 | Y | 2021-22 |
| 1232 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat | |
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 1233 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
| 1234 | Sushma Mishra | B-2/264, Gali No 2, Sonia Vihar, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
815691, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
| 1235 | Snehasish Das | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
| 1236 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 |
Rs. 4,00,000.00
4 Lacs+ |
000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 |
| 1237 | Shrimant Patil Foundation | Chikodi |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Krishna Coop Credit Society, Chikodi | Y | 2021-22 |
| 1238 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
95672 State Bank of India Unnao City UP | Y | 2016-17 |
| 1239 | Sg Estate Ltd. | -- | |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 1240 | Smt. Bhavana R. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 4,00,000.00
4 Lacs+ |
591253, ICICI Bank Ltd | Y | 2012-13 |
| 1241 | Shri Dhusabhai Nanjibhai Bhua | EruChar Rasta Navsari |
Rs. 4,00,000.00
4 Lacs+ |
555264, HDFC Bank | N | 2012-13 |
| 1242 | Shreem Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
530, Kotak Mahindra Bank | N | 2012-13 |
| 1243 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 1244 | Shri Jagdishbhai Prabhubhai Makwana | -- |
Rs. 3,90,000.00
3 Lacs+ |
000012, HDFC Bank | Y | 2015-16 |
| 1245 | S.K. Makwana & Co | -- |
Rs. 3,85,000.00
3 Lacs+ |
003901 Bank of Baroda | Y | 2016-17 |
| 1246 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | |
001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 1247 | Seagull Infracon Pvt Ltd | -- |
Rs. 3,75,000.00
3 Lacs+ |
001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
| 1248 | Shyam P Kadakia | 24, Abhishek Colony, Race Course, Vadodara-390007 |
Rs. 3,70,000.00
3 Lacs+ |
000490, Hdfc Bank, Nizampura, Vadodara-380002, | Y | 2022-23 |
| 1249 | Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad |
Rs. 3,51,000.00
3 Lacs+ |
205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | Y | 2020-21 |
| 1250 | Sudhir Kumar | Palwal |
Rs. 3,50,000.00
3 Lacs+ |
UBINR2202205110185 | Y | 2022-23 |
| 1251 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, 110005 |
Rs. 3,50,000.00
3 Lacs+ |
1386, Kotak Mahindra Bank, Pruthvi Complex, Ashram Road, Ahmedabad | Y | 2022-23 |
| 1252 | Satbir | Panchkula |
Rs. 3,50,000.00
3 Lacs+ |
SBIN322215861, State Bank Of India | Y | 2022-23 |
| 1253 | Shriram Industries & Exports Private Limited | 45 Jhowtalla Road Flat No 2B2 2nd Floor Kolkata Wb 700019 | |
86223934 | Y | 2020-21 |
| 1254 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 1255 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
| 1256 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 |
| 1257 | Sarika Sarawagi | Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1258 | Saroj Kuril | Uttar Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
537861 | Y | 2022-23 |
| 1259 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 |
Rs. 3,50,000.00
3 Lacs+ |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
| 1260 | Sh. Yogesh Kumar Sood | Himachal Pradesh | |
CHEQUE | Y | 2022-23 |
| 1261 | Seema Trikha | Gurugram |
Rs. 3,50,000.00
3 Lacs+ |
176892 | Y | 2022-23 |
| 1262 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 1263 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
| 1264 | Samir Construction Co | Abhipushpa Bunglow, Opp. Kadam Bunglow, Thaltej Silaj Road, Ahmedabad-380059 |
Rs. 3,50,000.00
3 Lacs+ |
894428, State Bank of India, Thaltej, Ahmedabad-380058, chq Dt-05.04.2021 | Y | 2021-22 |
| 1265 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
| 1266 | Suveg Electronics | 1104-Sakar-9, Besides Old Rbi Building, Ashram Raod, Ahmedabad-380009 |
Rs. 3,50,000.00
3 Lacs+ |
001061, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 14.07.2021 | Y | 2021-22 |
| 1267 | Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 | |
001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | Y | 2020-21 |
| 1268 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary |
Rs. 3,50,000.00
3 Lacs+ |
290599 Suceo Bank | N | 2015-16 |
| 1269 | Shailesh Deshpande | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 01-08-2017 | N | 2017-18 |
| 1270 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda |
Rs. 3,50,000.00
3 Lacs+ |
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
| 1271 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,50,000.00
3 Lacs+ |
003710, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 1272 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 |
Rs. 3,50,000.00
3 Lacs+ |
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
| 1273 | Shubh Display System | 54, Shayona Estate, Near Silver Oak College, Gota, Ahmedabad-382481 |
Rs. 3,45,000.00
3 Lacs+ |
236745, Idbi Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 1274 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | |
000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 |
| 1275 | Shreenath Engineers & Contractors | 306, Abc-II, Near St.Xavier'S College Corner, Opp C. G. Road, Navrangpura, Ahmedabad |
Rs. 3,38,000.00
3 Lacs+ |
000577, ICICI Bank, Navrangpura, Ahmedabad-380009, Chq Dt 17.12.2021 | Y | 2021-22 |
| 1276 | Subham Agarwal | Near Sunrise Valley, K.V. Rangareddy 500048 Assam |
Rs. 3,30,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1277 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
| 1278 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
| 1279 | Shah Audio Infotech Pvt Ltd | -- |
Rs. 3,25,000.00
3 Lacs+ |
000916 ICICI Bank | Y | 2016-17 |
| 1280 | Suryavanshi Developers | -- |
Rs. 3,20,000.00
3 Lacs+ |
0 68062, Union Bank of India | Y | 2013-14 |
| 1281 | Shri Balaji Enterprise | -- | |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
| 1282 | Shubhklakshmi Polysters Ltd | -- |
Rs. 3,01,000.00
3 Lacs+ |
008073 Bnak of Baroda date 11-04-2020 | Y | 2020-21 |
| 1283 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
| 1284 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
| 1285 | Shyam Coporation Pvt Ltd | 209,B/H Narol Court Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
279531, State Bank of India | Y | 2012-13 |
| 1286 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila |
Rs. 3,00,000.00
3 Lacs+ |
43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
| 1287 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 |
Rs. 3,00,000.00
3 Lacs+ |
122, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 1288 | Sri Madalu Virupaksha | Davangere | |
00004, HDFC Bank, Davangere | Y | 2021-22 |
| 1289 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
285912, State Bank of India | Y | 2012-13 |
| 1290 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
| 1291 | S.C. Corporation | Surat |
Rs. 3,00,000.00
3 Lacs+ |
678244, Indusing Bank | Y | 2012-13 |
| 1292 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1293 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank 21-08-2017 | Y | 2017-18 |
| 1294 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1295 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | |
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1296 | Shree Punamchand Devchand | Bharuch |
Rs. 3,00,000.00
3 Lacs+ |
827262, Indusind Bank | N | 2012-13 |
| 1297 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1298 | SVEC Constructions Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
HDFC Bank Ltd., Jubilee Hills,Hyderabad-500033 | Y | 2011-12 |
| 1299 | Sajjan Kumar Tulsyan | 24, Park Street Kolkata-700016 |
Rs. 3,00,000.00
3 Lacs+ |
0 33873, HDFC Bank | Y | 2013-14 |
| 1300 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1301 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1302 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
| 1303 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1304 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 1305 | Subodh Kumar Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 3,00,000.00
3 Lacs+ |
025021, Axis Bank | Y | 2015-16 |
| 1306 | Smt. Veena Despande | -- |
Rs. 3,00,000.00
3 Lacs+ |
604306, SBM | Y | 2013-14 |
| 1307 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1308 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 1309 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 1310 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
421586 | Y | 2016-17 |
| 1311 | Sona Buildrs | -- |
Rs. 3,00,000.00
3 Lacs+ |
133769, Oriental Bank of Commerce | N | 2012-13 |
| 1312 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 3,00,000.00
3 Lacs+ |
822388 HDFC churchgate Mumbai -20 | Y | 2011-12 |
| 1313 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Wor1i,Worli, Mumbai 400 018 |
Rs. 3,00,000.00
3 Lacs+ |
906472 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 1314 | Sadhashiva Bhat B. Puttur | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
938732, Sbi, Mangalore | Y | 2022-23 |
| 1315 | Sri Kalyana Chakravarti Memorial EducationTrust | -- |
Rs. 3,00,000.00
3 Lacs+ |
026580 Axis Bank Ltd., Sanjeeva Reddy Nagar Branch, Hyderabad | Y | 2011-12 |
| 1316 | Sterling Lamp Ltd | At. Talod Dist Sabarkantha | |
576194, Bank of Baroda | N | 2012-13 |
| 1317 | Shree Sidhhi Infrabuildcon Ltd. | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
491333, Dena Bank | N | 2012-13 |
| 1318 | Sant Kripa Infrotec Pvt Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 1319 | Satyug Developers | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
345313, Dena Bank | N | 2012-13 |
| 1320 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 1321 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
| 1322 | Soham Minerals | Shri Pravinbhai H. Thakkar, Patan |
Rs. 3,00,000.00
3 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 1323 | S V Shankanur | Hubli Dharwad | |
RTGS Hubli Dharwad | Y | 2020-21 |
| 1324 | Sanjay Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
725983 | N | 2012-13 |
| 1325 | Skyline Builders, Kochi | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
02-02-2023 | N | 2022-23 |
| 1326 | Shri Dilipbhai Pandya | Siddhapur, Dist. Patan |
Rs. 3,00,000.00
3 Lacs+ |
543426, State Bank of India | Y | 2012-13 |
| 1327 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000019 HDFC Bank | Y | 2019-20 |
| 1328 | Saji Mathew | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
06-02-2023 | N | 2022-23 |
| 1329 | Shri Senghani Dhanji Govind | -- |
Rs. 3,00,000.00
3 Lacs+ |
308811, State Bank of India | Y | 2012-13 |
| 1330 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad | |
816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 1331 | Shivanagouda Patil | Gadag |
Rs. 3,00,000.00
3 Lacs+ |
244246, Axis Bank Gadag | Y | 2021-22 |
| 1332 | STS Chemicals Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
10852 Bob, Mumbai | N | 2004-05 |
| 1333 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
| 1334 | Sagar Decorators Pvt. Ltd. | 183/184 Raghuleela Mega Mall 2ND Floor, Behind Poinsor Depot, Kandiwali (W) Mumbai 400067 |
Rs. 3,00,000.00
3 Lacs+ |
323681 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 1335 | Saviyo Ceramic Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
390138, HDFC Bank | N | 2012-13 |
| 1336 | Senso Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
262997, Dena Bank | N | 2012-13 |
| 1337 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At. V.V. Nagar | |
553153 Corporation Bank Vallabha Vidhyanagar-388120 Date 09-11-2020 | Y | 2020-21 |
| 1338 | Simpolo Vetrified Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
13476, State Bank of India | N | 2012-13 |
| 1339 | Sunera Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
28456, State Bank of India | N | 2012-13 |
| 1340 | Shri Prema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
375887 | Y | 2018-19 |
| 1341 | Sunshine Tiles Co. Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
114202, State Bank of India | N | 2012-13 |
| 1342 | Sahil Verma | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
TFR | Y | 2022-23 |
| 1343 | Subham Kejriwal | -- |
Rs. 3,00,000.00
3 Lacs+ |
27 HDFC Bank Lake Town Nr Jaya Cinema Kolkata | Y | 2016-17 |
| 1344 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon | |
N007221784323505, HDFC Bank, Rk Puram, New Delhi, Dt. 07.01.2022 | Y | 2021-22 |
| 1345 | Sukhman Ahluwalia | Sector-15, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
N22422207429420, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 1346 | Shakti Security | 302, Royak Plaza, Opp Akhdanand College, Ved Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
798534, State Bank of India, Maninagar, Ahmedabad, 21.12.2021 | Y | 2021-22 |
| 1347 | Sri Guru Kripa Oil | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
NEFT DK | Y | 2020-21 |
| 1348 | Saurabh Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 1349 | Sarita Gupta | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
46179 | Y | 2022-23 |
| 1350 | Sripal N Lakadwal | Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1351 | Saurabh Sharad Khatkhate | Borivalli, East Mumbai 400092 Assam | |
RTGS | Y | 2021-22 |
| 1352 | Sanjay Kandhway | Dumyane Road Mumbai 400005 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1353 | Sri Ramachandra K | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 |
| 1354 | Shreepati Build Infra Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
808026, Punjab Nation Bank, Kandivali(W) Branch | N | 2013-14 |
| 1355 | Suryabhan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2019-20 |
| 1356 | Sri Udaya Garudachar | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
| 1357 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000846, Icici Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 1358 | Shri Silver House | Halu Bazaar, Bhiwani | |
180, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 1359 | Shantilal B. Patel | F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 | Y | 2020-21 |
| 1360 | Sai Ram Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
038497 Union Bank of India Navsari-396445 Date-17-02-2021 | Y | 2020-21 |
| 1361 | Sonal Khetan | -- |
Rs. 3,00,000.00
3 Lacs+ |
000008 HDFC Bank | Y | 2020-21 |
| 1362 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 |
Rs. 3,00,000.00
3 Lacs+ |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
| 1363 | Surabhi Mour | Bangalore--Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 1364 | Sukhsagar Mishra | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
488054 | Y | 2022-23 |
| 1365 | Subhash | -- | |
001625 Bank of Baroda | Y | 2017-18 |
| 1366 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 | Y | 2022-23 |
| 1367 | Sh. Bhupender Kaur Purewal | Himachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE, Sbi, Dharampur, Solan, H.P., Solan | Y | 2022-23 |
| 1368 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
| 1369 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 1370 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 1371 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 1372 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 | |
247090, Axis Bank | Y | 2014-15 |
| 1373 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
| 1374 | Super Electronics | Melarmath |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 1375 | Sai Siddhant Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
20779, Kotak Mahindra Bank, Kandivali(W) Branch | N | 2013-14 |
| 1376 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
| 1377 | S V Babu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
| 1378 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
301651, Jankalyan Sahakari Bank | Y | 2014-15 |
| 1379 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad | |
7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 1380 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
| 1381 | Saurabh Builders | G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 | Y | 2020-21 |
| 1382 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha |
Rs. 3,00,000.00
3 Lacs+ |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
| 1383 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
894413 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahemedabad-380059 Date 05-01-2021 | Y | 2020-21 |
| 1384 | Sri B.N. Krishnegowda | No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079 |
Rs. 3,00,000.00
3 Lacs+ |
230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar | Y | 2020-21 |
| 1385 | Shym Nagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2013-14 |
| 1386 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 | |
53642 | N | 2019-20 |
| 1387 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
| 1388 | Sun Trading Compny | 202 ashram avenue bh kocharb ashram paldi ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003207 bank of baroda ellisbridge. ahmedabad-380006 date-23-12-2020 | Y | 2020-21 |
| 1389 | Shri Nitinbhai Babubhai Patel | -- |
Rs. 3,00,000.00
3 Lacs+ |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
| 1390 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 1391 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 3,00,000.00
3 Lacs+ |
04384, Icici Bank, Athwalines, Parle Point, Surat- 395007, | Y | 2022-23 |
| 1392 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola |
Rs. 3,00,000.00
3 Lacs+ |
987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
| 1393 | Srishti Enterprises | -- | |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
| 1394 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
| 1395 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
000044 HDFC Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 |
| 1396 | Shri Chandubhai Nathabhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 1397 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
| 1398 | Shri Avadhut Ramakant Wagh | B-603, Presidential Tower, L.B.S Marg, Ghatkopar W, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
286476, SBI | Y | 2015-16 |
| 1399 | Smokin Liquor Traders Pvt Ltd Bhopal | Bhopal |
Rs. 3,00,000.00
3 Lacs+ |
624847, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 | Y | 2021-22 |
| 1400 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | |
000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
