| 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 | Shubham Automobiles | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 322226 | Y | 2022-23 |
| 1402 | Soumya Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 1403 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 004170, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt. 20.10.2021 | Y | 2021-22 |
| 1404 | Sunrise Stone Crushers Pvt.Ltd. | -- | |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
| 1406 | Sunrise Stone Crushers Pvt.Ltd. | -- | |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 1407 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon | Rs. 4,98,700.00 4 Lacs+ | 43858 Laxmi Vilas Bank | Y | 2019-20 |
| 1408 | Sadguru Enterprise | -- | |
2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
| 1409 | Shantosh Chaurasiya | Uttar Pradesh | Rs. 4,95,000.00 4 Lacs+ | 504197 | Y | 2022-23 |
| 1411 | Shri Bharat Ramubhai Bari | -- | Rs. 4,93,000.00 4 Lacs+ | 000007, Bank of Baroda | Y | 2015-16 |
| 1412 | Super Electronics | Melarmath | |
Cheque | Y | 2019-20 |
| 1413 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | Rs. 4,90,000.00 4 Lacs+ | 001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 1414 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 | |
89536 Central Bank of India | Y | 2019-20 |
| 1416 | Sabuj | Agartala | |
Cheque | Y | 2019-20 |
| 1417 | S P Electric | 30, Vashisthanagar Society, Old Bhaduwatnagar, Near Yamunaji' S Haveli, Ishanpur Road, Maninagar, Ahmedabad-8 | Rs. 4,51,000.00 4 Lacs+ | 434181, State Bank of India, Maninagar, Ahmedabad, Chq Dt 19.04.2021 | Y | 2021-22 |
| 1418 | Sagar Group & Company | -- | |
361721, Dena Bank | Y | 2014-15 |
| 1419 | Samir Dhirajlal Shrimankar Pragna Samir Shrimankar Pragnya | B 507 Mansarovar Satya Nagar Borivali West Mumbai-400092 | Rs. 4,50,000.00 4 Lacs+ | 409545 Central Bank of Infia Nariman Point Date 15.03.2021 | Y | 2020-21 |
| 1421 | Saurabh Bhatia | Jagdish Colony, Rohtak | Rs. 4,50,000.00 4 Lacs+ | 95, Hdfc Bank, Gurgaon, 06-01-2023 | Y | 2022-23 |
| 1422 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 | |
526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
| 1423 | Suresh Devji Bhanushali | -- | Rs. 4,50,000.00 4 Lacs+ | 0000 22, Bank of Baroda | N | 2014-15 |
| 1424 | Sunil Kumar Kakar | -- | |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 1426 | Synthesis Realty | -- | |
113851, HDFC Bank | N | 2012-13 |
| 1427 | Shri Deepak Pravin Thacker | -- | Rs. 4,50,000.00 4 Lacs+ | 1059016 | N | 2012-13 |
| 1428 | Shri Standard Builders | 2, Madhavpark, Near Surbhi Dairy Corss Road, Honey Park Road, Adajan, Surat-395009 | |
001835, THE KALUPUR COMMERCIAL CO OP. BANK LTD. ANAND MAHAL ROAD, ADAJAN, SURAT-395009 | Y | 2023-24 |
| 1429 | Shilp Nirman | E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad | Rs. 4,30,000.00 4 Lacs+ | 001059, HDFC Bank, Vasna, Ahmedabad-380007, Chq Dt 08.12.2021 | Y | 2021-22 |
| 1431 | Shrirang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Rs. 4,15,000.00 4 Lacs+ | 045338, UNION BANK OF INDIA SALABATPURA, SURAT-395003. | Y | 2023-24 |
| 1432 | Shree Ambica Auto Sales & Service | N.H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat | |
948124, AXIS BANK MAGOB, SURAT- 395010 | Y | 2023-24 |
| 1433 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Rs. 4,00,000.00 4 Lacs+ | 019371 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 1434 | Sahil Ashok Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 1436 | Smt. Veena Despande | -- | |
924338, Karnataka Bank | Y | 2013-14 |
| 1437 | South Indian Sarap Traders | Kerala | Rs. 4,00,000.00 4 Lacs+ | 26-12-2022 | N | 2022-23 |
| 1438 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi | |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 1439 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. | Rs. 4,00,000.00 4 Lacs+ | 156312, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 09.07.2021 | Y | 2021-22 |
| 1441 | Satish Kumar Rana | Sec-85, Gurgaon | Rs. 4,00,000.00 4 Lacs+ | HDFCR52022030751695227, HDFC Bank, Dt.07.03.2022 | Y | 2021-22 |
| 1442 | Surinder Kumar & sons | 30/21A-22A, Street No.9 Viswas Nagar Shhdara Delhi-110032 | |
216801, The Janata Co-op Bank Ltd | Y | 2013-14 |
| 1443 | 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 |
| 1444 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 1446 | Shri Nileshkumar H Balar | -- | |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 1447 | Sadosh Shaha | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 1448 | Shree Jagdish Sound | 1/2, Swatantrasenaninagar, Opp. Vardan Toewer, Pragatinagar, Naranpura, Ahmedabad - 380013 | |
15, BANK OF BARODA, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
| 1449 | Shri Ram Industries | -- | Rs. 4,00,000.00 4 Lacs+ | 907134 PNB 17-03-2019 | N | 2018-19 |
| 1451 | 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 |
| 1452 | S S A INTERNATIONAL LTD | -- | |
89213 SBI | Y | 2009-10 |
| 1453 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 | Rs. 4,00,000.00 4 Lacs+ | Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
| 1454 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 | |
811341, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 12.01.2022 | Y | 2021-22 |
| 1456 | Sanjay Khandve | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 1457 | Shilp Nirman | E/29 Ayojannagar Society Paldi Ahmedabad 380007 | Rs. 4,00,000.00 4 Lacs+ | 1195, HDFC BANK, DHARNIDHAR CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 1458 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 | |
RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
| 1459 | Santosh Nahata | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 | Rs. 4,00,000.00 4 Lacs+ | 683358, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 1461 | Sri Ram Industries | -- | Rs. 4,00,000.00 4 Lacs+ | 907134 PNB | N | 2019-20 |
| 1462 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 | |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 1463 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | Rs. 4,00,000.00 4 Lacs+ | NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 |
| 1464 | Shrirang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | |
045339, UNION BANK OF INDIA SALABATPURA, SURAT-395003. | Y | 2023-24 |
| 1466 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, | |
001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 |
| 1467 | Saurabh Bhatia | Jagdish Colony | Rs. 4,00,000.00 4 Lacs+ | 115, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 1468 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad | |
RTGS, DEUTSHE BANK, GULBAI TEKRA, AHMEDABAD | Y | 2023-24 |
| 1469 | 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 |
| 1471 | 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 |
| 1472 | S K Makwana And Co | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 1473 | Shri AviNAshkumar Vighmal | -- | Rs. 4,00,000.00 4 Lacs+ | 067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 1474 | Shri Bankim Vashi | -- | |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 1476 | Shivam | 84/26, Circular Road, Jawahar Nagar | |
HDFCR52024032291119196, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 1477 | 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 |
| 1478 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar | |
4352, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 1479 | Saroj Dubey | Assam | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 1481 | Sugal A. Damani Lottery Agency Pvt. Ltd. | 405, Drushal Comm. Complex, Mumbai-400089 | Rs. 4,00,000.00 4 Lacs+ | N | 2005-06 | |
| 1482 | Sitesh K Jalan | 8F/Bluebell Tower. Klassik Landmark. Kasavanhalli Road. Bengaluru-560035 | |
986461 SBI Kasavanahalli Bangalore-560035 Date-08-03-2021 | Y | 2020-21 |
| 1483 | 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 |
| 1484 | 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 |
| 1486 | Sushma Mishra | B-2/264, Gali No 2, Sonia Vihar, Delhi | |
815691, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
| 1487 | Snehasish Das | Tripura | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 62641 | Y | 2022-23 |
| 1488 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 | |
000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 |
| 1489 | Shrimant Patil Foundation | Chikodi | Rs. 4,00,000.00 4 Lacs+ | RTGS, Krishna Coop Credit Society, Chikodi | Y | 2021-22 |
| 1491 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | Rs. 4,00,000.00 4 Lacs+ | 000214, HDFC BANK SHIVAM PARTY PLOT, VADODARA | Y | 2023-24 |
| 1492 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
95672 State Bank of India Unnao City UP | Y | 2016-17 |
| 1493 | Sg Estate Ltd. | -- | Rs. 4,00,000.00 4 Lacs+ | 6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 1494 | Smt. Bhavana R. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
591253, ICICI Bank Ltd | Y | 2012-13 |
| 1496 | Shreem Developers | -- | |
530, Kotak Mahindra Bank | N | 2012-13 |
| 1497 | Surajit Deb | Tripura | Rs. 4,00,000.00 4 Lacs+ | 48 | Y | 2023-24 |
| 1498 | Subhash Mantri | Assam | |
Cheque | Y | 2023-24 |
| 1499 | Saurabh Khatkhate | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 1501 | Shri Jagdishbhai Prabhubhai Makwana | -- | Rs. 3,90,000.00 3 Lacs+ | 000012, HDFC Bank | Y | 2015-16 |
| 1502 | S.K. Makwana & Co | -- | |
003901 Bank of Baroda | Y | 2016-17 |
| 1503 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | Rs. 3,80,000.00 3 Lacs+ | 001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 1504 | Seagull Infracon Pvt Ltd | -- | |
001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
| 1506 | Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad | |
205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | Y | 2020-21 |
| 1507 | Sanjay Hasmukh Patel | E-348, Sumel Buisness Park, Opp. Hanumanpura Brts, Dudheshvar Road, Sahibaug, Ahmedabad - 380004. | Rs. 3,50,000.00 3 Lacs+ | 543, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD- 380009 | Y | 2023-24 |
| 1508 | Sudhir Kumar | Palwal | |
UBINR2202205110185 | Y | 2022-23 |
| 1509 | 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 |
| 1511 | Shriram Industries & Exports Private Limited | 45 Jhowtalla Road Flat No 2B2 2nd Floor Kolkata Wb 700019 | Rs. 3,50,000.00 3 Lacs+ | 86223934 | Y | 2020-21 |
| 1512 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- | |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 1513 | Surya Builders And Developers | -- | Rs. 3,50,000.00 3 Lacs+ | 865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
| 1514 | Surya Builders And Developers | -- | |
865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 |
| 1516 | Saroj Kuril | Uttar Pradesh | |
537861 | Y | 2022-23 |
| 1517 | 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 |
| 1518 | Sh. Yogesh Kumar Sood | Himachal Pradesh | |
CHEQUE | Y | 2022-23 |
| 1519 | Seema Trikha | Gurugram | Rs. 3,50,000.00 3 Lacs+ | 176892 | Y | 2022-23 |
| 1521 | Shubham Agrawal | Assam | Rs. 3,50,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 1522 | Shri Santosh Thakre | -- | |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
| 1523 | 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 |
| 1524 | Sainath Infrastructure | Gujrat | |
2303, BANK OF BARODA, VIDHAN SABHA, GANDHINAGAR | Y | 2023-24 |
| 1526 | Suveg Electronics | 1104-Sakar-9, Besides Old Rbi Building, Ashram Raod, Ahmedabad-380009 | |
001061, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 14.07.2021 | Y | 2021-22 |
| 1527 | Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 | Rs. 3,50,000.00 3 Lacs+ | 001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | Y | 2020-21 |
| 1528 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary | |
290599 Suceo Bank | N | 2015-16 |
| 1529 | Shailesh Deshpande | -- | Rs. 3,50,000.00 3 Lacs+ | SBI 01-08-2017 | N | 2017-18 |
| 1531 | 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 |
| 1532 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 | |
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
| 1533 | Satish Subramaniam | Assam | Rs. 3,50,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 1534 | Satyapal Singh Rawat | Dehradun, Uttrakhand | |
557000, Date 02-02-2024 | Y | 2023-24 |
| 1536 | Shiv Infrastructure | Mahesana | |
872, THE MAHSANA URBAN CO- OP BANK LTD, RAJMAHEL ROAD, MAHESANA | Y | 2023-24 |
| 1537 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | Rs. 3,40,000.00 3 Lacs+ | 000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 |
| 1538 | Shreenath Engineers & Contractors | 306, Abc-II, Near St.Xavier'S College Corner, Opp C. G. Road, Navrangpura, Ahmedabad | |
000577, ICICI Bank, Navrangpura, Ahmedabad-380009, Chq Dt 17.12.2021 | Y | 2021-22 |
| 1539 | Sachin Singh | Assam | Rs. 3,30,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 1541 | Shailendra Pratap Singh | Uturi, Sultanpur | Rs. 3,25,000.00 3 Lacs+ | 519020, SBI | Y | 2023-24 |
| 1542 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 | |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
| 1543 | 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 |
| 1544 | Shah Audio Infotech Pvt Ltd | -- | |
000916 ICICI Bank | Y | 2016-17 |
| 1546 | Shri Balaji Enterprise | -- | |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
| 1547 | Shripad Conchem Pvt. Ltd. | 309, 310, 311, Office Floor, Ashoka Pavalion-A, New Civil Road, Opp. Kapadia Health Club, Surat-395001 | Rs. 3,06,000.00 3 Lacs+ | 000305, ICICI BANK FOUR POINT, VIP ROAD, SURAT- 395007 | Y | 2023-24 |
| 1548 | Shubhklakshmi Polysters Ltd | -- | |
008073 Bnak of Baroda date 11-04-2020 | Y | 2020-21 |
| 1549 | Swami Sachidanand | -- | Rs. 3,01,000.00 3 Lacs+ | 304954 SBI 14.03.19 | Y | 2018-19 |
| 1551 | 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 |
| 1552 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila | |
43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
| 1553 | 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 |
| 1554 | Shefali Modani | Assam | |
Cheque | Y | 2023-24 |
| 1556 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat | |
285912, State Bank of India | Y | 2012-13 |
| 1557 | 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 |
| 1558 | S.C. Corporation | Surat | |
678244, Indusing Bank | Y | 2012-13 |
| 1559 | 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 |
| 1561 | 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 |
| 1562 | Sunil Ramchandani | Assam | |
Cheque | Y | 2023-24 |
| 1563 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | Rs. 3,00,000.00 3 Lacs+ | 000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1564 | Shree Punamchand Devchand | Bharuch | |
827262, Indusind Bank | N | 2012-13 |
| 1566 | SVEC Constructions Ltd. | -- | |
HDFC Bank Ltd., Jubilee Hills,Hyderabad-500033 | Y | 2011-12 |
| 1567 | Sajjan Kumar Tulsyan | 24, Park Street Kolkata-700016 | Rs. 3,00,000.00 3 Lacs+ | 0 33873, HDFC Bank | Y | 2013-14 |
| 1568 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 1569 | 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 |
| 1571 | 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 |
| 1572 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 | |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 1573 | Subodh Kumar Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | Rs. 3,00,000.00 3 Lacs+ | 025021, Axis Bank | Y | 2015-16 |
| 1574 | Smt. Veena Despande | -- | |
604306, SBM | Y | 2013-14 |
| 1576 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 1577 | S A Infracom | 11, Madhav Mangal Appt., Opp. Kala Residency Times Of India Press Road, Satellite, Ahmedabad-380015 | Rs. 3,00,000.00 3 Lacs+ | 1724, KOTAK MAHINDRA BANK, SATELLITE, AHMEDABAD | Y | 2023-24 |
| 1578 | 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 |
| 1579 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 421586 | Y | 2016-17 |
| 1581 | Sadhashiva Bhat B. Puttur | Mangalore | Rs. 3,00,000.00 3 Lacs+ | 938732, Sbi, Mangalore | Y | 2022-23 |
| 1582 | Sri Kalyana Chakravarti Memorial EducationTrust | -- | |
026580 Axis Bank Ltd., Sanjeeva Reddy Nagar Branch, Hyderabad | Y | 2011-12 |
| 1583 | Sarswati Agro | Jammu and Kashmir | Rs. 3,00,000.00 3 Lacs+ | 943048, Date -25-08-2023 | Y | 2023-24 |
| 1584 | Sterling Lamp Ltd | At. Talod Dist Sabarkantha | |
576194, Bank of Baroda | N | 2012-13 |
| 1586 | Sant Kripa Infrotec Pvt Lmt | -- | |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 1587 | Satyug Developers | Mehsana | Rs. 3,00,000.00 3 Lacs+ | 345313, Dena Bank | N | 2012-13 |
| 1588 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | |
RTGS, 08-12-2022 | Y | 2022-23 |
| 1589 | Sanjay Sinha | South Extention | Rs. 3,00,000.00 3 Lacs+ | 25152 SBI | Y | 2018-19 |
| 1591 | S V Shankanur | Hubli Dharwad | Rs. 3,00,000.00 3 Lacs+ | RTGS Hubli Dharwad | Y | 2020-21 |
| 1592 | Sanjay Shah | -- | |
725983 | N | 2012-13 |
| 1593 | Skyline Builders, Kochi | Kerala | Rs. 3,00,000.00 3 Lacs+ | 02-02-2023 | N | 2022-23 |
| 1594 | Shri Dilipbhai Pandya | Siddhapur, Dist. Patan | |
543426, State Bank of India | Y | 2012-13 |
| 1596 | Saji Mathew | Kerala | |
06-02-2023 | N | 2022-23 |
| 1597 | Shri Senghani Dhanji Govind | -- | Rs. 3,00,000.00 3 Lacs+ | 308811, State Bank of India | Y | 2012-13 |
| 1598 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad | |
816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 1599 | Shivanagouda Patil | Gadag | Rs. 3,00,000.00 3 Lacs+ | 244246, Axis Bank Gadag | Y | 2021-22 |