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 |
|---|---|---|---|---|---|---|
| 1401 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 |
Rs. 3,00,000.00
3 Lacs+ |
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 1402 | Shri Surendra D. Patel | Kanjari |
Rs. 3,00,000.00
3 Lacs+ |
537868, Indian Bank | Y | 2013-14 |
| 1403 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
| 1404 | Sri Bhagawan Mahaveer Jain | -- |
Rs. 3,00,000.00
3 Lacs+ |
798640 Syndicate Bank | Y | 2015-16 |
| 1405 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 1406 | S.J Venkat Mahipal | Malleshwaram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 1407 | Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. | |
757969 HDFC Bank Bank Bank | N | 2007-08 |
| 1408 | Shri Rakeshbhai T Prajapati | Damji Japa Kambhar Vadi, Killa Pradi, Valsad |
Rs. 3,00,000.00
3 Lacs+ |
000159, Bank of Baroda | Y | 2015-16 |
| 1409 | Saurabh Ashok More | D4/054 Snn Raj Etternia Apt . Silver County Rd. Sai Meadows Teis Sachool . Parappana Agrahara. Kudlu. Bengaluru-560068 |
Rs. 3,00,000.00
3 Lacs+ |
633882 AXIS BANK LTD Bangalore{Kt}-560001 Date -08-03-2021 | Y | 2020-21 |
| 1410 | Sudharshan, Rock Born | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 1411 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 1412 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 3,00,000.00
3 Lacs+ |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 1413 | Sanjay Kandhway | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 1414 | Shree Saileela Builders | -- | |
202767, IDBI Bank , Boriwali(W) Branch | N | 2013-14 |
| 1415 | Sanjay | #17,18,19, Sneh Building, Adarsh Nagar, Belgaum |
Rs. 3,00,000.00
3 Lacs+ |
049049 Apex | Y | 2015-16 |
| 1416 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 |
Rs. 3,00,000.00
3 Lacs+ |
501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 |
| 1417 | Shreeji Construction Co | A-1/1, Krishan Resedency, Opp. Kholvad Bus Stop, National Highway, Surat |
Rs. 3,00,000.00
3 Lacs+ |
012405, Federal Bank, Kamrej, Surat-394185, Chq Dt 08.03.2022 | Y | 2021-22 |
| 1418 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 |
Rs. 3,00,000.00
3 Lacs+ |
16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 |
| 1419 | Sahil Mahajan | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Neft-90232394440942, State Bank Of India | Y | 2022-23 |
| 1420 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
| 1421 | Shiv Kumar Sharma | Gurgaon | |
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 1422 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 1423 | Sr.Essential Oil Co. | Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
520221, -30-12-2022 | N | 2022-23 |
| 1424 | Samir Bhattacharjee | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 609282 | Y | 2022-23 |
| 1425 | Sr Associates | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
674951, -03-10-2022 | N | 2022-23 |
| 1426 | Shree Gurukrupa Construction Co. | Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
041478 Bank of Baroda Jagnath Plot Rajkot Date 12-02-2021 | Y | 2020-21 |
| 1427 | Sreekandeswan | -- |
Rs. 3,00,000.00
3 Lacs+ |
765607 Date 17-03-2021 | N | 2020-21 |
| 1428 | Sheth Developers | -- | |
00 2518, HDFC Bank, Yashodham Branch | N | 2013-14 |
| 1429 | Subhendu Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
| 1430 | Shri Jai Kishan Jakhodia Sihora Jabalpur | Sihora Jabalpur |
Rs. 3,00,000.00
3 Lacs+ |
709875, State Bank of India, Sihora Jabalpur, Chq Dt 02.02.2022 | Y | 2021-22 |
| 1431 | Shivam Magastructure Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
990129, HDFC Bank, Matunga Branch | N | 2013-14 |
| 1432 | Saidhan Karting | Baben, Bardoli, Dist. Surat |
Rs. 3,00,000.00
3 Lacs+ |
064753, Axis Bank, Bardoli, Dist. Surat, 29-07-2022 | Y | 2022-23 |
| 1433 | Shaymrao Siddharam Suryavanshi | Nanded |
Rs. 3,00,000.00
3 Lacs+ |
000011, Bank of India | N | 2015-16 |
| 1434 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
| 1435 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 | |
91585, OBC Bank | Y | 2013-14 |
| 1436 | Suraj Srivastava | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 1437 | Saumya Constructiort Ahrnedabad. | 9825073718 |
Rs. 3,00,000.00
3 Lacs+ |
128354 ICICI Bank Karnavati City | Y | 2011-12 |
| 1438 | Sumit Kumar Sogani | Bargola Building, Fancy bazar, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
521861, PNB | Y | 2015-16 |
| 1439 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003709, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 1440 | Saviour Traders Bhopal | Bhopal |
Rs. 3,00,000.00
3 Lacs+ |
548601, State Bank of India, M P Nagar Bhopal, Chq Dt 19.03.2022 | Y | 2021-22 |
| 1441 | Shri Kalyana Chakarvati Memorial Education Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
418331, Axis Bank Ltd. Sanjeev Road Hyderabad 500038 | Y | 2012-13 |
| 1442 | Stg Infrastructure Pvt Ltd | 1/274, Vrindavan Building, Sion East Road, Next to Gokul Hall, Sion Esat, Mumbai-400022 | |
000496, Axis Bank, Dastur Nagar, Amravati-444606, Chq Dt 25.12.2021 | Y | 2021-22 |
| 1443 | Santhosh Kumar | Bangalore CIty |
Rs. 2,90,000.00
2 Lacs+ |
00143, BOB, Bangalore CIty | Y | 2021-22 |
| 1444 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
| 1445 | Shree Ramdada Electric Works | 20, Dinbandhu Society, Bhatar Road, Surat-395001 |
Rs. 2,75,000.00
2 Lacs+ |
261518, The Surat Peoples Co-Op. Bank Ltd. Main Road, Katargam, Surat-395004, Chq Dt 02.02.2022 | Y | 2021-22 |
| 1446 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
| 1447 | Shivratan J Taparia | 71, Giri Kunj, Marine Drive, Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 1448 | Shri M.P.Taparia | 71, Giri Kunj,Netaji Subhash Road Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
764060 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
| 1449 | Suresh H K | Hassan | |
RTGS, Hassan | Y | 2021-22 |
| 1450 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.530581 530584 JKB | Y | 2017-18 |
| 1451 | Shreeji Construction | -- |
Rs. 2,60,000.00
2 Lacs+ |
881363 Bank of Baroda Ssi Vapi Industrial Estate Vapi-396195 | Y | 2016-17 |
| 1452 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
| 1453 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
| 1454 | Steel Cast Ltd. | Bhavnagar |
Rs. 2,52,000.00
2 Lacs+ |
4673, Bank of India | N | 2012-13 |
| 1455 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
| 1456 | Shiv Security Services | A/1, 1St Floor, Santkrupa Shopping Centre, Meena Bazar, Meghaninagar, Ahmedabad-380016 | |
831384, State Bank Of India, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
| 1457 | Shri Nathji Realtech Pvt. ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
326909 Canara Bank 21.05.2019 | Y | 2019-20 |
| 1458 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
| 1459 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
| 1460 | Sudhir Nagpal | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
160858, Federal Bank | Y | 2021-22 |
| 1461 | Shri K.B. Lad | Navsari |
Rs. 2,51,000.00
2 Lacs+ |
788572, HDFC Bank | N | 2012-13 |
| 1462 | Shri Kuwarji Babaji Thakur | -- |
Rs. 2,51,000.00
2 Lacs+ |
19514, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 1463 | Shri K. K. Surathiya | Madhpura, Kutch | |
518916, Bank of Baroda | N | 2012-13 |
| 1464 | Shri Surshibhai Hamirbhai Mori | At. Devdi, Taluka Kodnar, Dist. Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
11731, Dedi Taluka Co- op Bank | N | 2012-13 |
| 1465 | Sandip Foundation | Koteshwar Plaza, Neharu Road, Mulund (W), Mumbai-80 |
Rs. 2,51,000.00
2 Lacs+ |
869556, Punjab National Bank, Mulund, Mumbai-400080 | Y | 2012-13 |
| 1466 | Sagar Janghu | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
000029, HDFC Bank | Y | 2021-22 |
| 1467 | Sunil Dutt | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
001990, HDFC Bank GT Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 1468 | Sultan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
036048 BOI | N | 2018-19 |
| 1469 | Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 |
Rs. 2,51,000.00
2 Lacs+ |
005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | Y | 2020-21 |
| 1470 | Smart Equity Brokers (P) Ltd | -- | |
7876, Kotak Mahindra Bank | Y | 2014-15 |
| 1471 | Shri R.S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 1472 | Surendra Singh Rathore | Rajsamand |
Rs. 2,51,000.00
2 Lacs+ |
444111- 07-09-2022 | Y | 2022-23 |
| 1473 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 |
| 1474 | Shivratan Sharma | Baloda Bazar |
Rs. 2,51,000.00
2 Lacs+ |
493971, State Bank of India, Chq Dt-06.03.2022 | Y | 2021-22 |
| 1475 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
| 1476 | Sarvodya Multispeciality And Cancer Hospital (Umesh Kalra) | Hissar |
Rs. 2,51,000.00
2 Lacs+ |
047500, Union Bank of India, Hissar, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 1477 | Siddalingappa Patil | Humnabad | |
731603, Canara Bank, Humnabad | Y | 2021-22 |
| 1478 | Sunil Bindal (Golden Moment) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 1479 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022. |
Rs. 2,51,000.00
2 Lacs+ |
005954, ICICI Bank, Ghantakarna Mahivr Market, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
| 1480 | Shri L.T. Rajani | -- |
Rs. 2,51,000.00
2 Lacs+ |
000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 | Y | 2016-17 |
| 1481 | Savio Ceramica Pvt. Ltd. | Thangadh |
Rs. 2,51,000.00
2 Lacs+ |
NEFT, 14-10-2022 | Y | 2022-23 |
| 1482 | Saroj Sales ORG. | -- |
Rs. 2,51,000.00
2 Lacs+ |
00 2481, Kotak Mahindra Bank, Villeparle(W) Branch | N | 2013-14 |
| 1483 | Saran Construction Company | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
007580, Chq Dt-15.01.2022 | Y | 2021-22 |
| 1484 | Shanu Yadav | Alwar Uttar | |
000300, Chq Dt. 31-01-2022 | Y | 2021-22 |
| 1485 | Shiv Govind Srivastava | -- |
Rs. 2,51,000.00
2 Lacs+ |
122951 ICICI Bank | Y | 2019-20 |
| 1486 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat |
Rs. 2,51,000.00
2 Lacs+ |
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 1487 | Silverline Entertainment | -- |
Rs. 2,51,000.00
2 Lacs+ |
58813 Federal Bank 23.04.2019 | Y | 2019-20 |
| 1488 | Suchi Papers | -- |
Rs. 2,51,000.00
2 Lacs+ |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 1489 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 |
Rs. 2,50,000.00
2 Lacs+ |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 1490 | Shri Dipesh Lalchand Shah | Vishal House, Nr. 451 Textile Market Ring Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
820947, Tamilnadu Mercuntile Bank | Y | 2014-15 |
| 1491 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat | |
734208, Oriental Bank of Commerce | Y | 2014-15 |
| 1492 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Ananthapuram | Y | 2018-19 |
| 1493 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 1494 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 1495 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 1496 | Sanjay Prakash | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 1497 | Swastik Pesticides Ltd | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
863743 | N | 2022-23 |
| 1498 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad | |
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 |
| 1499 | Samir Pratap Ashar | 3A, Kontak Chandralok, Jethabhai Lane, Ghatkopar (E), Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
THANE JANTA SAHAKARI BANK LTD, GHATKOPAR EAST BRANCH | N | 2010-11 |
| 1500 | Saurabh Bhatia | Jagdish Colony, Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
000113, HDFC Bank, Gurugram, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 1501 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 1502 | Samir Pratap | Ashar,3-A, KonarkChandralok,Jethabhai Lane, Ghatkopar (East),Mumbai - 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
627596 ICICIC Bank | Y | 2011-12 |
| 1503 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
065850 Indian Bank | Y | 2019-20 |
| 1504 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 |
Rs. 2,50,000.00
2 Lacs+ |
100376, Union Bank of India | Y | 2013-14 |
| 1505 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 | |
100379, Union Bank of India | Y | 2013-14 |
| 1506 | Sumit Textile Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1507 | Steelfab Building Systems | 101-A, 1st Floor B-Wing Poonam Chamber, Dr Annie |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2015-16 | |
| 1508 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 1509 | Sai Electronics Equipment Co | 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
422601 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 1510 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha |
Rs. 2,50,000.00
2 Lacs+ |
598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 1511 | Sagu Dreamland Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
31022, HDFC Bank | Y | 2013-14 |
| 1512 | Sgs Pharmaceuticals | -- | |
859287 SBI | Y | 2019-20 |
| 1513 | Sharad Mulraj Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai - 400 080 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 1514 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
| 1515 | Sarjan Builders | -- |
Rs. 2,50,000.00
2 Lacs+ |
087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
| 1516 | Sara Sequirities Pvt Ltd | 27 AB, Royd Road Street Kolkata 700016 |
Rs. 2,50,000.00
2 Lacs+ |
790920, HDFC Bank Ltd | Y | 2012-13 |
| 1517 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
| 1518 | Shahlon Silk Mills Pvt Ltd | 91, GIDC Khatodara B/H. Sub Jail Ing Road Surat -395002 |
Rs. 2,50,000.00
2 Lacs+ |
001481, Bank of Baroda | Y | 2012-13 |
| 1519 | Shri Dhanjibhai K Patel | -- | |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 1520 | Sdcpl Utilization | Maharashtra---Mumbai North East |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 1521 | Spectrum Dies And Chemicals Pvt LTd | B/484-502-3 N.H. 8. Palsana Surat |
Rs. 2,50,000.00
2 Lacs+ |
812404, Bank of Baroda | Y | 2012-13 |
| 1522 | Shree Sandeepbhai Balwantrai Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
258, Kotak Mahindra Bank | Y | 2012-13 |
| 1523 | Shree Umang Jatinbhai Gandhi | 27, Maskati Plot Parle Point Surat |
Rs. 2,50,000.00
2 Lacs+ |
90, Kotak Mahindra Bank | Y | 2012-13 |
| 1524 | Smt Falguni Sandeepkumar Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
105, Kotak Mahindra Bank | Y | 2012-13 |
| 1525 | South Siri Infrastructure | Silver Bank B.S. Road Dadar Mumbai Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
89, Kotak Mahindra Bank | Y | 2012-13 |
| 1526 | Shobha Chouhan | Pali | |
836743, Chq Dt-30.01.2022 | Y | 2021-22 |
| 1527 | Shree Kuberji Infra | Surat |
Rs. 2,50,000.00
2 Lacs+ |
960487, Punjab National Bank | Y | 2012-13 |
| 1528 | Sunrise Intergrated Textile Park Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
887270, State Bank of India | Y | 2012-13 |
| 1529 | Sunshine Devlopers | surat |
Rs. 2,50,000.00
2 Lacs+ |
230269, State Bank of India | Y | 2012-13 |
| 1530 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 1531 | Sentosa Heights | UG-26, Nariman Shopping Centre City Light Road |
Rs. 2,50,000.00
2 Lacs+ |
344385, Indian Bank | Y | 2012-13 |
| 1532 | S N D Designers | -- |
Rs. 2,50,000.00
2 Lacs+ |
9472 Kotak | N | 2019-20 |
| 1533 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 | |
002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
| 1534 | Shri Mayankbhai Joshi | -- |
Rs. 2,50,000.00
2 Lacs+ |
624023, State Bank of India | Y | 2012-13 |
| 1535 | Sahajahanand Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
000 829, Bank of Baroda, Goregaon(W) Branch | N | 2013-14 |
| 1536 | Shri Rakesh Kumar Pandey | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
787571 | Y | 2022-23 |
| 1537 | Sangath Infrastructure | -- |
Rs. 2,50,000.00
2 Lacs+ |
1816, Siddhi Co.op Bank | N | 2012-13 |
| 1538 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
| 1539 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
| 1540 | Shri Ugati Develpoers | Ahmedabad | |
459866, Proggrasive Mercantiles co-op | Y | 2012-13 |
| 1541 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
462051, Proggrasive Mercantiles co-op | Y | 2012-13 |
| 1542 | Shri Sureshkumar Ranchodbhai Thakkar | Ashapura Farm Opp. Karnavati Club Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
910655, Axis Bank | Y | 2012-13 |
| 1543 | Shree Rang Bhuildcon | Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
366114, Syndicate Bank | N | 2012-13 |
| 1544 | Smt. Rupa Muktakbhai Kapadiya | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
139, Bank of Baroda | Y | 2012-13 |
| 1545 | Shah Alloys Ltd | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
51813, 22-06-2022 | N | 2022-23 |
| 1546 | Shri Hasmukhlal Gangaram Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
7, Bank of Baroda | N | 2012-13 |
| 1547 | Shri Hasmukhlal Gangaram Patel | Patan | |
8, Bank of Baroda | N | 2012-13 |
| 1548 | Shri Girsihbhai Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
346021, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 1549 | Sapta Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
8760, IDBI Bank | N | 2012-13 |
| 1550 | Subh Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
259922, Corporation Bank | N | 2012-13 |
| 1551 | Shri Kantilal Gangaram Thakkar | Patan |
Rs. 2,50,000.00
2 Lacs+ |
5, The Mehsana Urban Co-op Bank | N | 2012-13 |
| 1552 | Shri Vishnubhai M. Thakkar | Patan |
Rs. 2,50,000.00
2 Lacs+ |
341678, Axis Bank | N | 2012-13 |
| 1553 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 2,50,000.00
2 Lacs+ |
999999, Indian Bank | N | 2012-13 |
| 1554 | Shikha Gupta (M/S A G Agro | Uttar Pradesh | |
7 | Y | 2022-23 |
| 1555 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
| 1556 | Sahajahanand Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
000 830, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
| 1557 | Sunil Kr. Wadhwa | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
886457 Dt.07.12.2017 | Y | 2017-18 |
| 1558 | Shree Ram Agro India (Satish Gupta) | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
433838, State Bank Of India, Chq. Dt. 20.07.2021 | Y | 2021-22 |
| 1559 | Sarvpriya Securities Pvt Ltd | Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
921528 Yes Bank | Y | 2019-20 |
| 1560 | Shri Mulchandbhai Mohandas Patel | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
200124, Baroda Mercantile Co-op Bank | N | 2012-13 |
| 1561 | Sukra Land Developers Ltd. | Ahmedabad | |
879963 | N | 2012-13 |
| 1562 | Shri Rati Enginnering | 403 Geleriya Tulip Satyagrah Chhavni Near Auda Garden Bodekdev Ahmedabad-380054 |
Rs. 2,50,000.00
2 Lacs+ |
000628 ICICI Bank Sardar Patel Mall Bapunagar Ahmedabad Date-27-10-2020 | Y | 2020-21 |
| 1563 | Sai Construction | N-25 Rh-4 Sector-7 Vashi Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001651 Karur Vysya Bank Seawoods (w) Nerul Navi Mumbai-6 Date-08-12-2020 | Y | 2020-21 |
| 1564 | Sh. Kamal Yadav | Plot-6, Sector-10A, Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
802373, Axis Bank, Gurgaon | Y | 2012-13 |
| 1565 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,50,000.00
2 Lacs+ |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
| 1566 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
| 1567 | Sn Construction | 110, Diamond Dairy Uadiganj Lucknow-226001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 1568 | Shlok Enterprise | 89 sarvoday row house part-3 KK nagar cross road ghatlodiya ahmedabad | |
000739 HDFC Bnak Ghatlodia Ahmedabad Date-25-12-2020 | Y | 2020-21 |
| 1569 | Surender Khad Agency | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1570 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
30, HDFC Bank | Y | 2014-15 |
| 1571 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
537563, HDFC bank | Y | 2014-15 |
| 1572 | SPA Life Style | -- |
Rs. 2,50,000.00
2 Lacs+ |
504622 Corporation Bank | N | 2009-10 |
| 1573 | Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | Y | 2020-21 |
| 1574 | Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat |
Rs. 2,50,000.00
2 Lacs+ |
324543 Ing vysa Bank Surat | Y | 2007-08 |
| 1575 | Savjibhai Lakhabhai Solanki | 15,Madhuvan Society, Ahmedabad | |
009528, Punjab Bank, Satelite, Ahmedabad, Chq Dt-27.01.2022 | Y | 2021-22 |
| 1576 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 |
Rs. 2,50,000.00
2 Lacs+ |
9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
| 1577 | Shyam Overseas | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1578 | Shiv Build Ind Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
| 1579 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
| 1580 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Vikhroli (W), Mumbai- 400079 |
Rs. 2,50,000.00
2 Lacs+ |
0 59228, HDFC Bank, Chembur Branch | N | 2013-14 |
| 1581 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 1582 | Saurashtra travels Pvt Ltd | 306 addor aspire near jhanvi restaurent opp old passort office gulbai tekra brts panjrapole ahmedabad-15 | |
NEFT state bank of india navrangpura ahmedabad date 18-03-2021 | Y | 2020-21 |
| 1583 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 1584 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 1585 | Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | Y | 2020-21 |
| 1586 | Sushil Jain Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1587 | Siddaramnagnar Patil | Humnabad |
Rs. 2,50,000.00
2 Lacs+ |
336747, SBI, Humnabad | Y | 2021-22 |
| 1588 | Sangkhani Namchoom Namsai | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1589 | Shree Naman Developers Ltd. | Fort, Mumbai. | |
Cheque No. 258256 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 1590 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
| 1591 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 2,50,000.00
2 Lacs+ |
000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 1592 | Sushil Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1593 | Shashank Garg | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 1594 | Sachin H Shah | B1/903 Jasminium Magarpatta City Hadpaser Pune-411013 |
Rs. 2,50,000.00
2 Lacs+ |
000028 HDFC BANK Vile Parle East Mumbai-400057 Date -15-03-2021 | Y | 2020-21 |
| 1595 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 1596 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot | |
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
| 1597 | Samir Pratap Ashar | 3 - A, Konark chandralok, Jetheabai Marg, Ghatkopar East Mumbai 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 318161 & 64 & 78 Date 9 & 19 / Feb & 23.3.2009 icici bank | N | 2008-09 |
| 1598 | Shri Ganesh Agro Foods | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
005518, HDFC Bank, New Delhi, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 1599 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 1600 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
