Bharatiya Janata Party (BJP)
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.
| 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 |
|---|---|---|---|---|---|---|
| 401 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000910, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 402 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 | |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 403 | Samaj Electoral Trust Association | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 404 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | |
042277 ICICI Bank Ltd. | Y | 2011-12 |
| 406 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | |
103729 IDBI Bank | Y | 2009-10 |
| 407 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Rs. 25,00,000.00 25 Lacs+ | 103730 IDBI Bank | Y | 2009-10 |
| 408 | Saigal Sea Trade | -- | |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 409 | Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 | Rs. 25,00,000.00 25 Lacs+ | 430569 SBI Infocity Gandhinagar Date.19-04-2019 | Y | 2019-20 |
| 411 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
| 412 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad | |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 413 | Satern Griha Nirman P.Ltd., | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 414 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | |
RTGS, BANK OF BARODA, PATEL COLONY CROSS ROAD, JAMNAGAR | Y | 2023-24 |
| 416 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | |
301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 |
| 417 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 | Rs. 25,00,000.00 25 Lacs+ | 242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 418 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | |
000128, HDFC Bank | Y | 2014-15 |
| 419 | Steel Solutions | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 421 | Shim Shipcare Project Account | -- | Rs. 25,00,000.00 25 Lacs+ | 570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
| 422 | Steel Solutions Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 423 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 424 | Satyam Enterprise | Shop No. 208, Second Floor, Rut Complex, Nh-8 Service Road | |
RTGS | Y | 2023-24 |
| 426 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 427 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 428 | Sharoff Steel Traders | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 429 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
| 431 | S M Corporation Limited | Assam-G S Road - | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 432 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 433 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | 001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 434 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 | |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 436 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 437 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Rs. 25,00,000.00 25 Lacs+ | 000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
| 438 | Silver Star Bistillery | -- | |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 439 | Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | Rs. 25,00,000.00 25 Lacs+ | 000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | Y | 2021-22 |
| 441 | Suraj Maharudra Jagdale | -- | Rs. 23,50,000.00 23 Lacs+ | 000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 442 | Sanjeev Kumar Singhal | Uttar Pradesh | |
Y | 2023-24 | |
| 443 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 | Rs. 21,21,212.00 21 Lacs+ | 687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
| 444 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 | |
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 |
| 446 | Simran Agritech Pvt. Ltd. | Indore | |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 447 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 | Rs. 21,00,000.00 21 Lacs+ | 053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
| 448 | Sh. Kamal Yadav | Gurgaon | |
Cash | Y | 2014-15 |
| 449 | Shree Ravray Chemicals Llp | Gujrat-Kutch | Rs. 21,00,000.00 21 Lacs+ | 695033, State Bank Of India, Terapanth Bhawan, Gandhidham, 14-05-2022 | Y | 2022-23 |
| 451 | Shri Sidharth Kapoor | Bhopal | Rs. 21,00,000.00 21 Lacs+ | 7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
| 452 | Shri Hemant Kumar Khandelwal Betul | Betul | |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
| 453 | Shri Suresh Narayan Vijay Bhopal | Bhopal | Rs. 21,00,000.00 21 Lacs+ | 000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
| 454 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 456 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 | |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 457 | Shreeji Krupa Project Ltd | Raipur | Rs. 20,00,000.00 20 Lacs+ | 006071 ICICI Bank | Y | 2018-19 |
| 458 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 | |
443642, ICICI Bank Ltd | Y | 2012-13 |
| 459 | Samras Organisers | -- | Rs. 20,00,000.00 20 Lacs+ | 132, Kotak Mahindra Bank | Y | 2012-13 |
| 461 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 20,00,000.00 20 Lacs+ | 946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 462 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | |
343035 | Y | 2009-10 |
| 463 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Rs. 20,00,000.00 20 Lacs+ | 2036, Bank of Baroda | Y | 2014-15 |
| 464 | Shri Praveen Desai | -- | |
212183, State Bank of India | Y | 2014-15 |
| 466 | Sandhya Marines Ltd | Visakhapatnam | |
Visakhapatnam | Y | 2023-24 |
| 467 | Spray Argo Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 483099, Saraswat Bank, Marol Branch | N | 2014-15 |
| 468 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS State Bank of India | Y | 2016-17 |
| 469 | Shree Mahalaxmi Mills | Kamrup--Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2022-23 |
| 471 | Swapan Ch Dey Town | Pratapgarh | Rs. 20,00,000.00 20 Lacs+ | RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 472 | Shrikant Prabhakar Pathak | -- | |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 473 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Rs. 20,00,000.00 20 Lacs+ | 880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 474 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 476 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 477 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 478 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 | |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 479 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2020-21 |
| 481 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 16173, Bank of India | Y | 2014-15 |
| 482 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 483 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | Y | 2014-15 |
| 484 | Sri V. Babulal Ranka | Bengaluru | |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 486 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot | |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 487 | Sanbor Shullai | Shillong | Rs. 20,00,000.00 20 Lacs+ | Cheque, State Bank of India, Kenches Traces (Shillong) | Y | 2022-23 |
| 488 | Sez Biotech Services P Ltd | -- | |
RTGS | Y | 2016-17 |
| 489 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | Rs. 20,00,000.00 20 Lacs+ | 001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 491 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 | Rs. 20,00,000.00 20 Lacs+ | 000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 492 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 | |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
| 493 | Sibin Learning Cart Private Limited | Anand Bihar Colony Next To PBR Tower Sevoke Road, Siliguri, West Bengal, India - 734001 | Rs. 20,00,000.00 20 Lacs+ | CNRBR52023081661561780 | Y | 2023-24 |
| 494 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 | |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
| 496 | Shrem Impex P. Ltd | -- | |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 497 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | Rs. 20,00,000.00 20 Lacs+ | 001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 498 | Sonic Biochem Extractions Limited | -- | |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
| 499 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat | Rs. 20,00,000.00 20 Lacs+ | 000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
| 501 | Sanjay Construciton Co | "Shree Khodiyar Krupa", 1-Sadhna Soceity, Near Anandnagar Colony, Sahakar Main Road, Rajkor-2 | Rs. 18,00,000.00 18 Lacs+ | 115585Bank OF INDIA, GONDAL-360311, | Y | 2023-24 |
| 502 | Surender Singh | Rewari | |
CBINR5202204151000, Central Bank Of India | Y | 2022-23 |
| 503 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | Rs. 17,50,000.00 17 Lacs+ | 973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
| 504 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | |
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 506 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
4754, Bank Of Baroda, Rajkot Branch, 01-06-2022 | Y | 2022-23 |
| 507 | Sagar Infrastructure | Gujrat-Panch Mahal | Rs. 16,00,000.00 16 Lacs+ | N | 2022-23 | |
| 508 | SMC Infra Pvt Ltd | Darvada Rural | |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 509 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 | Rs. 15,00,000.00 15 Lacs+ | 001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 511 | Somadatta Builders | 56 community centre | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 256670HDFC | N | 2003-04 |
| 512 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | |
000301, ICICI BANK | Y | 2023-24 |
| 513 | Supreme Infra | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 514 | Savvy Infrastructure Pvt Ltd | -- | |
879815, HDFC | Y | 2012-13 |
| 516 | Sakshi Buildcon | 314, Galaxy Mall, Near Bimanagar, Opp. Naherunagar S. T. Bus Stop, Satellite Road, Satellite, Ahmedabad- 380015 | |
009643, HDFC BANK, VATVA, AHMEDABAD- 382445, | Y | 2023-24 |
| 517 | Santosh Kumar Agarwal | Natural Green Complex, Block-6, Floor 4, Flat-D, Bd- 37, Rabindra Pally, Kestopur | Rs. 15,00,000.00 15 Lacs+ | RTGS, ICICI Bank | Y | 2023-24 |
| 518 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad - 380008. | |
1, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 519 | Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | N | 2007-08 |
| 521 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 | Rs. 15,00,000.00 15 Lacs+ | 818, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 522 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad-380008 | |
408823, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 523 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Rs. 15,00,000.00 15 Lacs+ | Axis Bank | Y | 2020-21 |
| 524 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | |
000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, | Y | 2022-23 |
| 526 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS HDFC Bank | Y | 2016-17 |
| 527 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 15,00,000.00 15 Lacs+ | RTGS Corporation Bank | Y | 2016-17 |
| 528 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | |
156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | Y | 2020-21 |
| 529 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 15,00,000.00 15 Lacs+ | 146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 531 | Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal | Rs. 15,00,000.00 15 Lacs+ | 144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 532 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 533 | Shree Mahalaxmi Mills | Assam-Fancy Bazar- | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 534 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru | |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
| 536 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 537 | Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2016-17 |
| 538 | Shreerang Sales Corporation | -- | |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 539 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Rs. 15,00,000.00 15 Lacs+ | 012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 541 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara | Rs. 15,00,000.00 15 Lacs+ | 012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 542 | Shree Mahalaxmi Mills | Assam | |
RTGS | Y | 2021-22 |
| 543 | Samyak Gruhnirman P Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
| 544 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu, Bunglow, Prahalladnagar, Ahmedabad | |
000507, Rajkot Nagarik Sahakri Bank Ltd, Mithakhali Six Road, Ahmedabad- 9 | Y | 2022-23 |
| 546 | Sanjeev Singh | Assam | |
Cheque | Y | 2023-24 |
| 547 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | Rs. 15,00,000.00 15 Lacs+ | 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
| 548 | Shanti Infraspace Llp | Gujrat-Rajkot City | |
638, Bank Of Baroda, Jamnagar, 27-09-2022 | N | 2022-23 |
| 549 | Shah Pritesh Mahendrabhai | Vadodara | Rs. 15,00,000.00 15 Lacs+ | 000046, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 551 | Suresh Kotak | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2014-15 | |
| 552 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | |
004950, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 553 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | Rs. 13,14,000.00 13 Lacs+ | 013593, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 554 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
| 556 | Shri Ananay Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000925, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal, | Y | 2023-24 |
| 557 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 12,50,000.00 12 Lacs+ | 973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 558 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 559 | Spire Grace Ventures | Mukund Nagar Pune-411037 | Rs. 12,00,000.00 12 Lacs+ | 637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
| 561 | Sachin Infra Envirment Ltd. | -- | Rs. 12,00,000.00 12 Lacs+ | 003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 562 | Shiva Kumar | Adagulla Assam | |
RTGS | Y | 2021-22 |
| 563 | Smk Infrastructure | Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar | Rs. 12,00,000.00 12 Lacs+ | 000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 | Y | 2021-22 |
| 564 | Shanti Procon Llp | Shanti House, Plot No 28, Vraj Vihar Society, Plot, Thaltej Shilaj Road, Ahmedabad-380059 | |
004714, BANK OF BARODA PATEL COLONY, CROSS ROAD BRANCH, JAMNAGAR-361001 | Y | 2023-24 |
| 566 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh | |
488102 | Y | 2022-23 |
| 567 | Surendra Singh Nagar | Uttar Pradesh | Rs. 11,65,000.00 11 Lacs+ | 635263, SBI | Y | 2023-24 |
| 568 | Sukani Hr Management Private Limited | 404-405, Subham Complex, Por Mohallo, Nr. Anand Hospital, Nanpura, Surat-395001 | |
000819, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 23-03-2023 | Y | 2022-23 |
| 569 | Sunil Saraogi | Gulmohar, 6C Middleton Street Kolkata, West Bengal 700071 | Rs. 11,64,663.00 11 Lacs+ | Y | 2022-23 | |
| 571 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 | Rs. 11,00,000.00 11 Lacs+ | 001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
| 572 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 | |
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 573 | Sunil Agarwal | Agra Uttar Pradesh | Rs. 11,00,000.00 11 Lacs+ | 533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 574 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi | |
RTGS | Y | 2018-19 |
| 576 | Surya Food And Agro Ltg | -- | |
66799 Kotak 21.05.2019 | N | 2019-20 |
| 577 | Singhal Enterprises | Raipur | Rs. 11,00,000.00 11 Lacs+ | 035014 State Bank of India | Y | 2018-19 |
| 578 | Sri Ram Sales | Govindpur, Dhanbad | |
Y | 2023-24 | |
| 579 | Sharda Anargi and Minrals | Raipur | Rs. 11,00,000.00 11 Lacs+ | 306007 Union Bank | Y | 2018-19 |
| 581 | Solaris Chemtech Industries Ltd | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 192858, AXIS BANK LTD, MADHAPAR (GJ) | Y | 2023-24 |
| 582 | Shri Dilipbhai Sanghani Amreli | -- | |
9024, Amreli Jilla Madhyashtha Co-opo | N | 2012-13 |
| 583 | Sarthak Industries Ltd. | Indore | Rs. 11,00,000.00 11 Lacs+ | 361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 584 | Selvel Media Services Pvt Ltd | Gujarat | |
217978, CENTRAL BANK OF INDIA AMBAWADI, AHMEDABAD | Y | 2023-24 |
| 586 | Sunder Lal | Gurugram | |
022114, ICICI Bank | Y | 2021-22 |
| 587 | Shri Rati Engineering | Plot No. 177/2, Secotr 6B, Gandhinagar-382006 | Rs. 11,00,000.00 11 Lacs+ | 1087, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 588 | Sh. Vivek Haripal Singh | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 589 | Sh. Amarpreet Batra | Himachal Pradesh | Rs. 11,00,000.00 11 Lacs+ | NEFT, Pnb | Y | 2022-23 |
| 591 | Sh. Krishan Kumar Manan | 27A, South Ganesh Nagar, Delhi -110092 | Rs. 11,00,000.00 11 Lacs+ | 000645, Uco Bank | Y | 2023-24 |
| 592 | Shailesh Govindbhai Patel | Katwaly Faliyu, Po, Dist. Vadodara-39 | |
RTGS, , 03-03-2023, Barbh23062934711 | Y | 2022-23 |
| 593 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In | Rs. 11,00,000.00 11 Lacs+ | 000510, HDFC | Y | 2021-22 |
| 594 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 | |
NEFT, Yes Bank | Y | 2021-22 |
| 596 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai | |
By RTGS, United Bank Of India | Y | 2022-23 |
| 597 | Standard Buildcon | -- | Rs. 11,00,000.00 11 Lacs+ | 102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 598 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 | |
746095 ICICI Bank | Y | 2009-10 |
| 599 | Saarthak Vanijya India Pvt. Ltd( Rajaram) | Varanasi | Rs. 11,00,000.00 11 Lacs+ | 17825, HDFC | N | 2023-24 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
