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 |
|---|---|---|---|---|---|---|
| 1601 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000039 Kotak Mahindra Bank | Y | 2019-20 |
| 1602 | Shri Veljibhai Kanjibhai Masani | -- |
Rs. 2,50,000.00
2 Lacs+ |
000015 HDFC Bank Tower Road Mangrol Dist Junagadh | Y | 2016-17 |
| 1603 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 1604 | Shri Vishvas Sarang Bhopal | Bhopal |
Rs. 2,50,000.00
2 Lacs+ |
769322, State Bank of India, Panchanan Bhawan T. T. Nagar Bhopal, Chq Dt 24.11.2021 | Y | 2021-22 |
| 1605 | Sun Trading Company | 202, Ashram Avenue, Behind Kochrab Ashram, Near Paldi Cross Road, Ellisbridge, Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
003400, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 15.08.2021 | Y | 2021-22 |
| 1606 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 |
Rs. 2,50,000.00
2 Lacs+ |
627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 |
| 1607 | Shantilal Gangajibhai | Gujrat-Rajkot City |
Rs. 2,50,000.00
2 Lacs+ |
543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
| 1608 | Sugar Trades | Shyamganj Bareilly-243001 UP |
Rs. 2,50,000.00
2 Lacs+ |
262995 State Bank of India Shamganj Bareilly UP | Y | 2016-17 |
| 1609 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, 12-12-2022 | Y | 2022-23 |
| 1610 | Sh. Bansal Brothers | Shyamganj Bareilly-243001 UP | |
4034 ICICI Bank Bareilly UP | Y | 2016-17 |
| 1611 | Shivam Land Devlopers | -- |
Rs. 2,50,000.00
2 Lacs+ |
356776 HDFC | N | 2011-12 |
| 1612 | Sameer Pratap Ashar | 3A, Konark Chandralok, Jethabai Lane, Ghatkopar, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
068875, TJSB Bank | Y | 2015-16 |
| 1613 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 2,50,000.00
2 Lacs+ |
229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 1614 | Seth Industies Coporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
| 1615 | Sunbeam English School | -- |
Rs. 2,50,000.00
2 Lacs+ |
480316 Yes Bank | Y | 2019-20 |
| 1616 | Suresh P Gori | -- |
Rs. 2,49,940.00
2 Lacs+ |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
| 1617 | Shivam Residential Construction Pvt Ltd | -- | |
003250 HDFC Bank Dt.05.10.2017 | Y | 2017-18 |
| 1618 | Shri Saunak Patel | -- |
Rs. 2,40,000.00
2 Lacs+ |
000036 Bank of Baroda | Y | 2016-17 |
| 1619 | Shri Tania Soki Daporijo | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
RTGS, Dt-16.03.2022 | Y | 2021-22 |
| 1620 | S Raghu | Bangalore Central |
Rs. 2,40,000.00
2 Lacs+ |
208185, Bangalore | Y | 2022-23 |
| 1621 | Sarika Sarawgi | SRCB R, Fancy Bazar, Guwahati |
Rs. 2,31,000.00
2 Lacs+ |
29512, SBBJ | Y | 2015-16 |
| 1622 | Shripad Conchem Pvt. Ltd. | 309,310,311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 |
Rs. 2,26,000.00
2 Lacs+ |
001171, Kotak Mahindra Bank, Near Udhana Darwaja, Ring Road, Surat-395002, Chq Dt 19.01.2022 | Y | 2021-22 |
| 1623 | Suryakanth | Mangalore |
Rs. 2,25,000.00
2 Lacs+ |
Transfer, Mangalore | Y | 2022-23 |
| 1624 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 | |
985077 Bank of Baroda (E-Vijaya Bank) CR. Avenue Branch | Y | 2020-21 |
| 1625 | Shri Baubhai Shankarbhai Chaudhary | Palavasana Cross Road, Natinal Highway, Mehsana |
Rs. 2,25,000.00
2 Lacs+ |
110743, IDBI Bank | Y | 2012-13 |
| 1626 | Sarjan Builders | A-2, Aaradhana Residency, Near Shrenik Society, Naranpura, Ahmedabad-380013 |
Rs. 2,25,000.00
2 Lacs+ |
404616, Icici Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 1627 | Shri Ram Khad Beej Bhandar | Jaipur Dehat Uttar |
Rs. 2,21,000.00
2 Lacs+ |
519531, Chq Dt-28.01.2022 | Y | 2021-22 |
| 1628 | Shri Gunvanatbhai Barot | -- |
Rs. 2,21,000.00
2 Lacs+ |
521405 Punjab National Bank | Y | 2016-17 |
| 1629 | Shri Santosh Kanhaiyalal Agarwal | Bhavnagar |
Rs. 2,20,000.00
2 Lacs+ |
Cheque No.- 525599 Development Credit Bank | Y | 2007-08 |
| 1630 | Sathish N | -- |
Rs. 2,20,000.00
2 Lacs+ |
RTGS Date 10-12-2020 | N | 2020-21 |
| 1631 | Shri Hari Developers | -- | |
000120, HDFC Bank | Y | 2015-16 |
| 1632 | Shree Laxmi Electricals | 303 Parmeshvar Flat Opp. Uco Bank Society Devdikrupani Circle Bhavnagar-364001 |
Rs. 2,16,700.00
2 Lacs+ |
1183 Punjab & Sind Bank Surat Branch Surat 24/12/2018 | Y | 2018-19 |
| 1633 | Subhash Sureshchandra Deshmukh | -- |
Rs. 2,15,600.00
2 Lacs+ |
990962 Lokmangal Co-Op Bank Ltd Solapur Cheuqe Date-19.08.2019 | N | 2019-20 |
| 1634 | Sunil Dattatraya Mane | 14 Vasudha Apartments Dr. B Wolikar Chowk Opp Century Bazar Prabadevi Mumbai-400025 |
Rs. 2,11,863.00
2 Lacs+ |
NEFT by Cheq Date 13.04.2020 | Y | 2020-21 |
| 1635 | Sukhdev Vaishno Dhaba | Murthal Sonepat |
Rs. 2,11,000.00
2 Lacs+ |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
| 1636 | Shri Govindbhai M. Prajapati | "Madhavkunj" 1-Shivnagar, Opp. Gayatrinagar, Abu Road Highway, Palanpur |
Rs. 2,11,000.00
2 Lacs+ |
Cash | N | 2012-13 |
| 1637 | S K Impex | -- |
Rs. 2,11,000.00
2 Lacs+ |
160, HDFC Bank | N | 2013-14 |
| 1638 | Somnath Enterprise | 06/1St Floor, Shivam Complex, Near Gokul Nagar, N.H. No. 8, Kamrej, Surat | |
000079, Bank Of Baroda, Khandbazar Surat, 25-09-2022 | Y | 2022-23 |
| 1639 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 2,10,000.00
2 Lacs+ |
860, Icici Bank, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 1640 | Sagar R Choudhary | -- |
Rs. 2,01,525.00
2 Lacs+ |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
| 1641 | Sanjay D Gudrasia | -- |
Rs. 2,01,500.00
2 Lacs+ |
228 Hdfc Bank Opp Patel Petrol Pump 01-11-2019 | Y | 2018-19 |
| 1642 | Shraddha Sagar | Uttar Pradesh |
Rs. 2,01,000.00
2 Lacs+ |
40 | Y | 2022-23 |
| 1643 | Satish Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1644 | Sainath Industrial Corp. | Gala No 12, Bicholim Indst Estates, Bicholim - Goa - 403529 |
Rs. 2,01,000.00
2 Lacs+ |
001334, HDFC BANK | Y | 2015-16 |
| 1645 | Shree NArsinkhrupa Gas Agency | -- | |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
| 1646 | Subhir Brothers | -- |
Rs. 2,00,195.00
2 Lacs+ |
20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
| 1647 | Shivananda Mantalkar | Bidar |
Rs. 2,00,051.00
2 Lacs+ |
798902, SBI, Bidar | Y | 2021-22 |
| 1648 | Sanjeev Reddy Bodukurwar | -- |
Rs. 2,00,014.00
2 Lacs+ |
Y | 2019-20 | |
| 1649 | S.K.Industries | Rajkot Road, Dolatpara, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Sbi, Ind.Estate Branch, Junagadh, | Y | 2022-23 |
| 1650 | Sangade Maruti | Sonai Niwal Kalas Malwadi Alandi Road Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
225174 Janata Sah Bank | Y | 2016-17 |
| 1651 | S K Group Engineering | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2070 | Y | 2022-23 |
| 1652 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 | |
702061 Indian Overseas Bank | Y | 2016-17 |
| 1653 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41005 The Mahanagar Sah. Bank | Y | 2016-17 |
| 1654 | Shri Paragbhai Daulatrai Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
3142, ICICI Bank | N | 2014-15 |
| 1655 | Sawant Sheetal | S.No.90 Adarsha Indira Nagar Alandi Road Pune-411006 |
Rs. 2,00,000.00
2 Lacs+ |
79557 Janata Sah Bank | Y | 2016-17 |
| 1656 | Shreeji Devcon India Pvt. Ltd. | F-22, Nepchun Tower, Opp. Jalaram Petrol Pump, Kalavad Raod, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
456008, Punjab National Bank, Rajkot Mian-360007, Chq. Dt 23.11.2021 | Y | 2021-22 |
| 1657 | Saykar Swapnali | Ram Indu Park Baner Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101225 Abhudaya Sah. Bank | Y | 2016-17 |
| 1658 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
155561 Janata Sah Bank | Y | 2016-17 |
| 1659 | Shaikh Jamil | 19 Sasoon Road Mangalwar Peth Pune-411011 | |
85488 The Muslim Co-op Bank | Y | 2016-17 |
| 1660 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 1661 | Sh Ag Kohli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
| 1662 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
| 1663 | Shendkar Komal | S.No.59/3 Laxmi Niwas Azadnagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
181221 Janata Sah Bank | Y | 2016-17 |
| 1664 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 |
Rs. 2,00,000.00
2 Lacs+ |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
| 1665 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 |
Rs. 2,00,000.00
2 Lacs+ |
736760 Union Bank | Y | 2016-17 |
| 1666 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 | |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
| 1667 | Sri Venugopal | -- |
Rs. 2,00,000.00
2 Lacs+ |
774640, State Bank of Mysore | Y | 2013-14 |
| 1668 | Shilimkar Rajashri | B-9/565 Maharshi Nagar Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
30009 Janata Sah Bank | Y | 2016-17 |
| 1669 | Sunmount Stainless Lip | 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015 |
Rs. 2,00,000.00
2 Lacs+ |
000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 | Y | 2019-20 |
| 1670 | Surya Kant Kannauj | -- |
Rs. 2,00,000.00
2 Lacs+ |
183954 Punjab & Sindh Bank | N | 2019-20 |
| 1671 | Shirvalkar Pushpamala Deepak | S.No.133 Parvati Paytha Gangai Society Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
496 Janata Sah Bank | Y | 2016-17 |
| 1672 | Sirole Siddharth | 1201/1-A Gulab Shashikala Bunglow Shivaji Nagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
67002 Janata Sah Bank | Y | 2016-17 |
| 1673 | Sonawane Vijay | 144 Somwar Peth Pune-411011 | |
501262 Janata Sah Bank | Y | 2016-17 |
| 1674 | Sanjay Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404232 | Y | 2022-23 |
| 1675 | Standard Fireworks Pvt Ltd | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 2,00,000.00
2 Lacs+ |
Neft-Sbin32302007997 | Y | 2022-23 |
| 1676 | Super Alloy Coating | -- |
Rs. 2,00,000.00
2 Lacs+ |
065808 State Bank of India | Y | 2016-17 |
| 1677 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
| 1678 | Sunford Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
34039, State Bank of India | N | 2012-13 |
| 1679 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bhimavaram | Y | 2018-19 |
| 1680 | Shrrji Ceramic Industries | Morbi | |
57414, IDBI Bank | N | 2012-13 |
| 1681 | Sahab Ram | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
825 | Y | 2021-22 |
| 1682 | Shrreji Vtrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1486, IDBI Bank | N | 2012-13 |
| 1683 | Sarin And Sarin | -- |
Rs. 2,00,000.00
2 Lacs+ |
36561 Allahabad Bank 21.05.2019 | Y | 2019-20 |
| 1684 | Silk Touch Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
976780, Punjab National Bank | N | 2012-13 |
| 1685 | Sundaram Finance | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 1686 | Simola Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1376, Bank of Baroda | N | 2012-13 |
| 1687 | Subash Chander | Karnal | |
Cheque 382467 Punjab National Bank Railway Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1688 | Siddhi Vinayak Stone Aggregate | Madhya Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
011793, Axis Bank Ltd., Bhind, Chq Dt. 30.06.2021 | Y | 2021-22 |
| 1689 | S A.L STEEL LTD | BHARASAR, TA. GANDHIDHAM |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 149767 UNION BANK OF INDIA | N | 2006-07 |
| 1690 | Simolex Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
480979, Dena Bank | N | 2012-13 |
| 1691 | Shishupal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
985134 | Y | 2022-23 |
| 1692 | S A.L.STEEL LTD | BHARASAR, TA. GANDHIDHAM |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 149768 UNION BANK OF INDIA | N | 2006-07 |
| 1693 | Simplex Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
540187, HDFC Bank | N | 2012-13 |
| 1694 | Sorento Granito Pvt. Ltd. | Morbi | |
263442, Dena Bank | N | 2012-13 |
| 1695 | Sunglor Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
614622, Oriental Bank of Commerce | N | 2012-13 |
| 1696 | Sunworld Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
3346, IDBI Bank | N | 2012-13 |
| 1697 | Surender Singh | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443341 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1698 | Surani Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51793, The Cosmos Bank | N | 2012-13 |
| 1699 | SCC Builders Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
1539 01.06.2019 | Y | 2019-20 |
| 1700 | Shah Jayantilal Balchand & Sons | 510, Kathiara Gali, Dariyapur ,Delhi Chakla, Ahmedabad-380001 |
Rs. 2,00,000.00
2 Lacs+ |
004023, Bank of Baroda, Delhi Chakla, Ahmedabad-380004, Chq Dt 27.10.2021 | Y | 2021-22 |
| 1701 | Sambhawna Construction Co. (Gurmej Singh) | Vill Gundar Nilokheri Karnal | |
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 | Y | 2019-20 |
| 1702 | Shekhar Chinchwade | Chinchwade Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 | Y | 2019-20 |
| 1703 | Seemati Textiles | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
05-01-2023 | N | 2022-23 |
| 1704 | Saji V Mathew | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
13-03-2023 | N | 2022-23 |
| 1705 | Suresh Bhoir | Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33 |
Rs. 2,00,000.00
2 Lacs+ |
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 1706 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
805714 SBI | Y | 2019-20 |
| 1707 | SH Sanjiv Bhai Banrjee | ALANKAR TOWERS SAYAJIGANJ VADODARA |
Rs. 2,00,000.00
2 Lacs+ |
356744 Central BANK OF INDIA | N | 2009-10 |
| 1708 | Sihor Steel Rewoling & Association | Bhavnagar | |
861134, Bank of Maharashtra | Y | 2012-13 |
| 1709 | Shreeji Builders and Devlopers Rera Accounts | Near V.V.C.C. Bank Opp Hom Science College Vallabh Vidhyanagar |
Rs. 2,00,000.00
2 Lacs+ |
307433 Axis Bank Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 1710 | S K Marbles | 26 Commercial Complex Housing Board Katni |
Rs. 2,00,000.00
2 Lacs+ |
001472, Bank Of Baroda, Industrial Area Katni, Chq Dt. 04.09.2021 | Y | 2021-22 |
| 1711 | Sanjay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
000135 Andhra Bank 25-01-2018 | Y | 2017-18 |
| 1712 | SESA GOA LTD | SESA GOA LTD. SESA GHOR 20 EDC COMPLEX PATTO, PANAJI-GOA |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 913853 CANARA. BANK. PANAJI | N | 2006-07 |
| 1713 | Shri Jatinbhai Pandya | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
291789, HDFC Bank | Y | 2012-13 |
| 1714 | Shashi Kishnani | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
64 | Y | 2022-23 |
| 1715 | Sharadendu Trivedi | -- | |
200942 Nainital Bank 10.03.19 | Y | 2018-19 |
| 1716 | Shri Bhavnaben R. Makwana | At. Mahuva, Dist. Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
339965, State Bank of India | N | 2012-13 |
| 1717 | Sarna Chemicals Pvt . Ltd. | Plot No 805/2.3 Rd Phase Gide Vapi-396195 |
Rs. 2,00,000.00
2 Lacs+ |
418101 Bank of Inda Vapi Ssi Branch Vapi Gujarat 396195 Date-25-02-2021 | Y | 2020-21 |
| 1718 | Sukhvinder Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
382119 | Y | 2022-23 |
| 1719 | Subhash Tripathi | -- |
Rs. 2,00,000.00
2 Lacs+ |
518218 SBI 11.03.19 | N | 2018-19 |
| 1720 | Swaran Singh Sonu | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498093 | Y | 2022-23 |
| 1721 | S S Karagwal | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
71098, Axis Bank, Sector-17, Gurgaon, 28-05-2022 | Y | 2022-23 |
| 1722 | Sunrise Stone Crushers Pvt Ltd | -- | |
696067 PNB Bazpur | Y | 2017-18 |
| 1723 | Shri K.I.V. Varaprasad Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
239450, Indian Overseas Bank Jubliee Hills Br. Road No.1, Plot 1355A, Hyderabad-34 | Y | 2014-15 |
| 1724 | Sakaldeep Rajbhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
594457 SBI | Y | 2018-19 |
| 1725 | Sanhin Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
325578 Andhra | Y | 2018-19 |
| 1726 | Satish Kumar | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 985591 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1727 | Sri Pondugala Srinivasa Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
711810, Andhra Bank Amberpeet, Hyderabad | Y | 2014-15 |
| 1728 | Sangita Karashan Modhwadiya | Ranavav, Adityana, Dist. Porbander |
Rs. 2,00,000.00
2 Lacs+ |
746882, State Bank Of India, Ranavav, 26-11-2022 | Y | 2022-23 |
| 1729 | Shambhu Prasad | Uttar Pradesh | |
41031 | Y | 2022-23 |
| 1730 | Shivendu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
11 HDFC Bank SG-56 DLF Phase 4 Galeria Market Gurgaon-122002 Dt.20.03.2018 | Y | 2017-18 |
| 1731 | Sanjay Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
| 1732 | Sky Automobiles | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009111 HDFC Bank | Y | 2018-19 |
| 1733 | Sandeep Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
227798 UBI | Y | 2017-18 |
| 1734 | Sameep Kumar Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
000043 Bandhan | Y | 2018-19 |
| 1735 | Shiv Kumar Sharma | Adani Oyster Grande, Sec-102, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
206618416098, IDBI Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 1736 | Samridhi Reality Homes Pvt. Ltd. | 438 Jagriti Enclave Delhi-92 | |
000384 HDFC Bank | Y | 2019-20 |
| 1737 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
N064221860970622, HDFC Bank, Gurgaon, Dt.05.03.2022 | Y | 2021-22 |
| 1738 | Sumiti Relan | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000029, HDFC Bank, Paschim Vihar, New Delhi Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 1739 | Shree Karni Chemicals | Bikaner City |
Rs. 2,00,000.00
2 Lacs+ |
000886, Chq Dt. 04-01-2022 | Y | 2021-22 |
| 1740 | Skyline Developers | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 04-07-2022 | Y | 2022-23 |
| 1741 | Santosh Kataria | Bm-106/C, Shalimar Bagh, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
880866, Punjab National Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 1742 | Sakshi Anurag Chokhani | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1 | Y | 2022-23 |
| 1743 | Sandeep Kumar Chaturvedi | Uttar Pradesh | |
793924 | Y | 2022-23 |
| 1744 | Syndicate Bank Roorkee | -- |
Rs. 2,00,000.00
2 Lacs+ |
849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
| 1745 | Shree Oswal Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
667472 | N | 2018-19 |
| 1746 | Sh. Dalip Singh Parihar | -- |
Rs. 2,00,000.00
2 Lacs+ |
63171 | Y | 2016-17 |
| 1747 | Shri Avinash Rajeshwarrao Chatorikar | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 |
Rs. 2,00,000.00
2 Lacs+ |
107287, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
| 1748 | Sh. Dina Nath Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
15300 | Y | 2016-17 |
| 1749 | Sagu Dreamland Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
310239, HDFC Bank | Y | 2013-14 |
| 1750 | Smt. Namrata Vishwas Deshpande | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 | |
106574, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
| 1751 | Sh. Jeevan Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
69216 | Y | 2016-17 |
| 1752 | Sh. Kavinder Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
140077 | Y | 2016-17 |
| 1753 | Sooraj Hotel | Kottiyam Kollam |
Rs. 2,00,000.00
2 Lacs+ |
07-12-2022 | Y | 2022-23 |
| 1754 | Shri Narharibhai Rambhai Patel | 52 Arman Park Uttarsanda Road Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
000093 Bank of Baroda College Road Nadiad Kheda 387001 | Y | 2016-17 |
| 1755 | S. P. Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1019 | Y | 2022-23 |
| 1756 | Satish Mahana | -- |
Rs. 2,00,000.00
2 Lacs+ |
868189 SBI 11.03.19 | N | 2018-19 |
| 1757 | Sh. Rajeev Sharma | -- | |
059 082 | Y | 2016-17 |
| 1758 | Surendra Engineering Company Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 | Y | 2017-18 |
| 1759 | Sharad K Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
201650 SBI 12.03.19 | Y | 2018-19 |
| 1760 | Sureshwar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049511 SBI 10.03.19 | Y | 2018-19 |
| 1761 | Sh. Rajesh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
130107 | Y | 2016-17 |
| 1762 | Shanshank Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 HDFC 18.03.19 | Y | 2018-19 |
| 1763 | Seema Wife Pushpendra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498367 | Y | 2022-23 |
| 1764 | Sanju Devi Tanda | -- | |
326406 SBI 18.03.19 | Y | 2018-19 |
| 1765 | Satinder Leekha | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 376281 State Bank of India Hotal Gold Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 1766 | Shesh Kumar Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
448685 | Y | 2022-23 |
| 1767 | Swami Prasad Maurya | -- |
Rs. 2,00,000.00
2 Lacs+ |
823700 SBI 13.03.19 | N | 2018-19 |
| 1768 | Sardarbhai Shamalbhai Chaudhari | 3, Saundarya Green Society, Balajivila Bunglows, Chandkheda, Ahmedabad-382424 |
Rs. 2,00,000.00
2 Lacs+ |
000540, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 1769 | Shailesh Ratilal Patel | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
818359, State Bank Of India, Corporate Road Branch | Y | 2022-23 |
| 1770 | Satbir Singh Lakra | Sec-15, Near Gurudwara, Sonipat |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520320321918, Hdfc Bank, Sonipat, 21-03-2023 | Y | 2022-23 |
| 1771 | Sh. R.S. Pathania | -- | |
121356 | Y | 2016-17 |
| 1772 | Satyawan Sharma | Kaithal |
Rs. 2,00,000.00
2 Lacs+ |
103153, The Kaithal Central Co-Op Bank Ltd., Jindroad, Kaithal, Chq. Dt. 24.01.2022 | Y | 2021-22 |
| 1773 | Sh Pardeep Sharma S/O Sh. Jograj Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.157805 157806 JKB | Y | 2017-18 |
| 1774 | Sailendar Mohan Singhal | -- |
Rs. 2,00,000.00
2 Lacs+ |
748917 PNB Jaspur US NAgar 02-01-2018 | Y | 2017-18 |
| 1775 | Super Auto Forge Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
| 1776 | Sateyndra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341470 | Y | 2022-23 |
| 1777 | Sh Rajeev Jasrotia S/O Sh Ranjit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.17060 JKB | Y | 2017-18 |
| 1778 | Sanjeev Yadav | -- | |
057775 UBI | N | 2018-19 |
| 1779 | Shreepati Build Infra Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
808020, Centeral Bank, Nariman Point Branch | N | 2013-14 |
| 1780 | Shiv Kumar Sharma | Sec-102A, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR6202303210153, Idbi Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
| 1781 | Sahaj Project Pvt Ltd | 2B Bapu Krupa Society Opp Vganda Park Memnagar Ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005115 HDFC Bank Memnagar Ahmedabad-380052 Date-24-06-2020 | Y | 2020-21 |
| 1782 | Sunil K Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000111 BOB | Y | 2018-19 |
| 1783 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 1725, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 1784 | Swayam Corporation | Shanskruti Shopping Center Shashti Road Bardoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
057384 Bank of India Bardoli Date-07-07-2020 | Y | 2020-21 |
| 1785 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 | |
00 1774, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 1786 | Shri Jagdev Chowdhary | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
87518 | Y | 2022-23 |
| 1787 | Shri Rajeev Kumar 'Bittu Singh' | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
104 | Y | 2022-23 |
| 1788 | Senthil Balasubramanian | No.378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS/709613843332 | Y | 2017-18 |
| 1789 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
287719 Yes Bank Date 10-04-18 | Y | 2018-19 |
| 1790 | Shri Kanayaka Nagri Sahakri Bank | -- |
Rs. 2,00,000.00
2 Lacs+ |
908179 HDFC Bank | N | 2019-20 |
| 1791 | Subhendu Sundaram | 33 Gr Floor 2nd Cross D Block Shree Krishna Garden Layout Rr. Nagar Bangalore- 560059 |
Rs. 2,00,000.00
2 Lacs+ |
72957 ICICI Bank Rajarajeswari Nagar Branch | Y | 2020-21 |
| 1792 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 | |
003280, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 03.08.2021 | Y | 2021-22 |
| 1793 | Sukhdev Singh Thind | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
19 | Y | 2022-23 |
| 1794 | Shri Ramchand Lekhraj Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No - 50677 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 1795 | Shri Babula Vedprakash Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No- 50686 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 1796 | Shri Suresh Kumar Hukmchand Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50738 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 1797 | Sobha Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
514434 SBI 13.03.19 | Y | 2018-19 |
| 1798 | Shri Kirit Kamal Kumar Aggarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No 50767 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 1799 | Sh Bali Bhagat | -- | |
Ch.No.434 | Y | 2017-18 |
| 1800 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
