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 |
|---|---|---|---|---|---|---|
| 801 | SVC Projects Private Ltd | Visakhapatnam | Rs. 10,00,000.00 10 Lacs+ | 736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 802 | Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. | |
314484 PNB Karnavati City | Y | 2011-12 |
| 803 | Shree Karni Traders | C-171 Kanta Khaturia Colony | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 804 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 806 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
013529, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 807 | Shri Ambika Engineering Moulding Work | -- | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | Y | 2018-19 |
| 808 | Santon FiNAnce Investment Pvt Ltd | -- | |
341209 Dt.06.11.2017 | N | 2017-18 |
| 809 | Sathish Y | Ballari | Rs. 10,00,000.00 10 Lacs+ | Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 811 | Six Rant a Car | -- | Rs. 9,66,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 812 | SAMARTHA | -- | |
CHEQUE NO. 612381 CANARA BANK DELHI | N | 2006-07 |
| 813 | Surender Aggarwal | Gurgaon | Rs. 9,00,000.00 9 Lacs+ | Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 814 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 816 | Saraswati Construction Company | -- | |
952344, Indusind Bank | Y | 2012-13 |
| 817 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh | Rs. 9,00,000.00 9 Lacs+ | RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 818 | Sangeeta Nawani | Pokhran Road Thane Thane 400610 Assam | |
RTGS | Y | 2021-22 |
| 819 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia | Rs. 9,00,000.00 9 Lacs+ | 000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 821 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital | Rs. 9,00,000.00 9 Lacs+ | 528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 822 | Sandeep Arora | Assam | |
Cheque | Y | 2023-24 |
| 823 | Singh Minerals | -- | Rs. 9,00,000.00 9 Lacs+ | 294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 824 | Shiv Security Service | A/1, 1St Floor, Santkrupa Shopping Centre, Mmena Bazar,Meghaninagar, Ahmedabad-380016 | |
875569, STATE BANK OF INDIA MEGHANI NAGAR, AHMDABAD | Y | 2023-24 |
| 826 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 | |
RTGS | Y | 2016-17 |
| 827 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat | Rs. 8,75,000.00 8 Lacs+ | 922625, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 828 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat | |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
| 829 | Surender Aggarwal | Gurgaon | Rs. 8,50,000.00 8 Lacs+ | Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 831 | Sheth Girdharlal International Ltd | Surat | Rs. 8,34,000.00 8 Lacs+ | 340993, HDFC Bank | Y | 2012-13 |
| 832 | Shrem Alloys Pvt. Ltd. | Mumbai | |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 833 | Shreeji Construction | Nava Naroda, Ahmedabad | Rs. 8,13,000.00 8 Lacs+ | 000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 | Y | 2021-22 |
| 834 | Shree Agrawal Colonizers Bhopal | Bhopal | |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 836 | Sonal Sandip Shimpi | -- | |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 837 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu Bunglow, Prahalladnagar, Ahmedabad | Rs. 8,00,000.00 8 Lacs+ | 000568, RAJKOT NAGARIK SAHAKRI BANK LTD, MITHAKHALI SIX ROAD, AHMEDABAD-9, | Y | 2023-24 |
| 838 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 | |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
| 839 | Sunila Modi | Main Road Ranchi | Rs. 8,00,000.00 8 Lacs+ | RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 841 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 | Rs. 8,00,000.00 8 Lacs+ | 000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
| 842 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar | |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 843 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 8,00,000.00 8 Lacs+ | 5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 844 | Sanjay Jain | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 846 | Shripad Construction Division Of Shripad Conchem Pvt Ltd | 309, 310, 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | |
000607, ICICI BANK VIP ROAD, SURAT | Y | 2023-24 |
| 847 | Security & Intell Services Pvt Ltd | -- | Rs. 7,87,600.00 7 Lacs+ | Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 848 | Ss Olish | Manipur | |
RTGS | Y | 2022-23 |
| 849 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar | Rs. 7,51,000.00 7 Lacs+ | 906625, HDFC | Y | 2012-13 |
| 851 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat | Rs. 7,50,000.00 7 Lacs+ | 291236, ICICI Bank | Y | 2014-15 |
| 852 | Shah Corporation | 26-B, Jain Merchant Society. Paldi, Ahmedabad | |
RTGS, BANK OF BARODA, GANDHI ROAD, AHMEDABAD | Y | 2023-24 |
| 853 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | Rs. 7,50,000.00 7 Lacs+ | 005643, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 854 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005644, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 856 | Shri Ameya Infra Sr | -- | |
Date 30-03-19 | N | 2018-19 |
| 857 | Sankalp Infracon | 1116, Shilp Epitome, Behind Rajpath Club, Opp. Sun Orbit, Bodakdev, Ahmedabad-380054 | Rs. 7,50,000.00 7 Lacs+ | 74923, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
| 858 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 | |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
| 859 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | Rs. 7,50,000.00 7 Lacs+ | 258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 861 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA | Rs. 7,45,000.00 7 Lacs+ | 974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 862 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 863 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 864 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 866 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 867 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 868 | Sri Mahesh Despande | -- | |
399676, Vijaya Bank | Y | 2013-14 |
| 869 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 | Rs. 7,00,000.00 7 Lacs+ | 235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 871 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 | Rs. 7,00,000.00 7 Lacs+ | 000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
| 872 | Shri Nong Nangkar | -- | |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 873 | Shri Khatushyam Trad | Haryana-Rewari | Rs. 7,00,000.00 7 Lacs+ | ICICR4202204140050, Icici Bank | N | 2022-23 |
| 874 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 876 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005746, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 877 | Shivam Construction Company | -- | Rs. 7,00,000.00 7 Lacs+ | 974726 State Bank of India | Y | 2016-17 |
| 878 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 | |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 879 | Sunila Modi | Main Road Ranchi | Rs. 7,00,000.00 7 Lacs+ | RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 881 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 882 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 883 | Shri Shailesh L Mehta | -- | Rs. 7,00,000.00 7 Lacs+ | 000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 884 | S.N. Pavei | Sanjenthong | |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 886 | S. N. Associates | 493/21, Satyagrah Chhavani, Opp. Isro, Satellite, Ahmedabad - 380015 | |
689, ICICI BANK, MANSI CIRCLE, AHMEDABAD | Y | 2023-24 |
| 887 | Sengupta Motors | Tripura | Rs. 7,00,000.00 7 Lacs+ | Cheque No. 706249 | Y | 2022-23 |
| 888 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- | |
120168, RNSB | Y | 2013-14 |
| 889 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
| 891 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | Rs. 6,75,000.00 6 Lacs+ | 112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 892 | S R Education Society | Rohtak | |
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 893 | Sasikant Verma | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 901680 | Y | 2022-23 |
| 894 | Sadbhav Imaging Centre | 1St Floor, Samved Hospital, Stadium Commerce, College Road, Navarangpura, Ahmedabad, 380009 | |
RTGS, PUNJAB NATIONAL BANK NARANPURA, AHMEDABAD | Y | 2023-24 |
| 896 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | |
201158, BANK OF BARODA KHANDERAO MARKET | Y | 2023-24 |
| 897 | Shreeji Infraspace | -- | Rs. 6,00,000.00 6 Lacs+ | 993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 898 | Sri Mahesh Despande | -- | |
822432, SBI | Y | 2013-14 |
| 899 | Shweta Agrawal | E-1130, Delta Vindavan Chs, Mahajanwadi, Off Wetern Express Highway, Miraroad East, Mira- Bhayander, Thane. | Rs. 6,00,000.00 6 Lacs+ | Cheque, ICICI Bank, Thanemira Road | Y | 2023-24 |
| 901 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 902 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
| 903 | Shri Bamang Mangha | -- | Rs. 6,00,000.00 6 Lacs+ | 164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 904 | Sanjay Mansukh Savaliya | Tapas Society, Street-1, Rajkot | |
600475, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 906 | Shri Kuberji Developers | Surat | |
788172,Punjab National Bank | Y | 2012-13 |
| 907 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat | Rs. 6,00,000.00 6 Lacs+ | 5320, SBI | Y | 2012-13 |
| 908 | Shreejikrupa Project Limited | -- | |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 909 | Savvy Organisers | -- | Rs. 6,00,000.00 6 Lacs+ | 916609, HDFC | Y | 2012-13 |
| 911 | Shreejikrupa Project Limited | -- | Rs. 6,00,000.00 6 Lacs+ | 250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
| 912 | Sh. Anil Sharma | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 913 | Shreejikrupa Project Limited | -- | Rs. 6,00,000.00 6 Lacs+ | 250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
| 914 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 | |
IMPS | Y | 2017-18 |
| 916 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
| 917 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 6,00,000.00 6 Lacs+ | 250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 |
| 918 | Shreejikrupa Project Limited | -- | |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
| 919 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | Rs. 6,00,000.00 6 Lacs+ | 009857 Bank of Baroda | Y | 2016-17 |
| 921 | Samir Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 6,00,000.00 6 Lacs+ | 19385, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 922 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
| 923 | Suman Dwivedi | -- | Rs. 6,00,000.00 6 Lacs+ | 034423 Axis Bank | Y | 2019-20 |
| 924 | Shree Parag Edible Oil Mills Pvt | Sindhi Colony, Morena, Madhya Pradesh, India - 476001 | |
612364, 31.07.2023, State Bank Of India, M.S. Road Morena | Y | 2023-24 |
| 926 | Sugeet Goyal | Chattisgarh | |
Y | 2023-24 | |
| 927 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | Rs. 6,00,000.00 6 Lacs+ | 000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
| 928 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | |
000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 |
| 929 | Shri Chaturbhai P Patel | -- | Rs. 6,00,000.00 6 Lacs+ | 789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 931 | Sadhan Chandra Dhar | Tripura | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 004690 | Y | 2022-23 |
| 932 | Shri Tribhuvandas Patel | -- | |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 933 | Shri Chaturbhai P Patel | -- | Rs. 6,00,000.00 6 Lacs+ | 830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 934 | Sajjan India Ltd | At Ankleshwar Dist Bharuch | |
407735, HDFC Bank | Y | 2012-13 |
| 936 | Sh. Pankaj Sharma | Himachal Pradesh | |
NEFT, Pnb | Y | 2022-23 |
| 937 | Soni Kantilal Dalaji | Deesa | Rs. 5,51,000.00 5 Lacs+ | 742, THE MEHSANA URBAN CO.OP. BANK LTD, DEESA | Y | 2023-24 |
| 938 | Saroj Dubey | Assam | |
Cheque | Y | 2023-24 |
| 939 | Seema Upadhyay | Vill- Bamoli, Post- Luheta, Hathras | Rs. 5,50,000.00 5 Lacs+ | 537851, SBI | Y | 2023-24 |
| 941 | Shiwalay Infra Projects Pvt Ltd | Vadodara | Rs. 5,50,000.00 5 Lacs+ | 013892, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 942 | Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar | |
868877, State Bank of India | Y | 2012-13 |
| 943 | Sansar Texrizers pvt Ltd | Surat | Rs. 5,50,000.00 5 Lacs+ | 82239, Oriental Bank of Commerce | Y | 2012-13 |
| 944 | Shreeji Steel Traders Pvt Ltd | Surat | |
574407, IDBI | Y | 2012-13 |
| 946 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 947 | Sai Enterprise | A-404, Aditi Emperia, Near Denabank Opp Vishwakarma Temple, New C G Road, Chandlodiya, Ahmedabad - 382481 | Rs. 5,32,000.00 5 Lacs+ | 147, THE MEHSANA URBAN CO- OP. BANK LTD., SCIENCE CITY ROAD, SOLA, AHMEDABAD | Y | 2023-24 |
| 948 | Shree KrishNA Enterprise | -- | |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 949 | Sharana Salagar | State | Rs. 5,11,000.00 5 Lacs+ | 018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 951 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 | Rs. 5,08,000.00 5 Lacs+ | 334, Bank of Baroda | Y | 2014-15 |
| 952 | Sony Reality | 11, Geetanjali Society, Madodhar Road | |
000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 |
| 953 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 | Rs. 5,01,000.00 5 Lacs+ | Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 954 | Sainsons Paper Industies Pvt Ltd | Pehowa | |
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 956 | Shri Jalaram Township | 34, Gujarat Housing Board, Rajpipla | |
637802, State Bank Of India, M G Road Rajpipla, 21-05-2022 | Y | 2022-23 |
| 957 | Sudhir Ohlyan | Sampla Rohtak | Rs. 5,00,000.00 5 Lacs+ | 000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 958 | Shri Guru Harkrishan Stone Crusher | -- | |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 959 | Sanjaykumar Dahyabhai Patel | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada | Rs. 5,00,000.00 5 Lacs+ | 000590, Bank Of Baroda, Rajpipla Branch, 05-09-2022 | Y | 2022-23 |
| 961 | Sabari Enterprises | -- | Rs. 5,00,000.00 5 Lacs+ | 384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 962 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 | |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 963 | Shankara Murthy | Shivmoga | Rs. 5,00,000.00 5 Lacs+ | 164136 | Y | 2023-24 |
| 964 | S.K. Bikers Pvt.Ltd | -- | |
374961 | Y | 2018-19 |
| 966 | Sri H. R. Ravichandra | -- | |
793035, Yes Bank | Y | 2013-14 |
| 967 | S.S. Infrazone | -- | Rs. 5,00,000.00 5 Lacs+ | 65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 968 | Sanjeev Yadav | Gurgaon | |
180211 | N | 2014-15 |
| 969 | Sandeep Devrao Wakhharkar | B-402 Somadatta Tower, Plot No.6 Sec.-15, Sanpada, Navi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Demand Draft, ICICI Bank, Mumbai Vashi | Y | 2023-24 |
| 971 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 | Rs. 5,00,000.00 5 Lacs+ | 778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 972 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 | |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 973 | Shikha Agro India | Lu-11 Pitampura Delhi | Rs. 5,00,000.00 5 Lacs+ | 000417 ICICI | Y | 2019-20 |
| 974 | Sakir Construction Co. (Sakir Husain) | Gurugram | |
HDFCR52021051592633539, HDFC Bank | Y | 2021-22 |
| 976 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 977 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District | Rs. 5,00,000.00 5 Lacs+ | RTGS Kadapa | Y | 2018-19 |
| 978 | Sanathan Textiles Pvt Ltd | -- | |
RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 979 | Siva Kumar | Coimbatore | Rs. 5,00,000.00 5 Lacs+ | 500395, Axis Bank | Y | 2015-16 |
| 981 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 004561, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 19.02.2022 | Y | 2021-22 |
| 982 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath | |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 983 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 | Rs. 5,00,000.00 5 Lacs+ | 343 | Y | 2022-23 |
| 984 | Saravan Store | Chennai | |
027509, HDFC Bank | N | 2015-16 |
| 986 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 987 | Salim A Shaikh | Sr. No. 3 H. No. 107, Sai Krupa Society, Opp. Adhav Bunglow, Wadgaon Sheri | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank, Viman Nagar Pune | Y | 2023-24 |
| 988 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 | |
101797, OBC | Y | 2013-14 |
| 989 | Sanathan Textiles Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 991 | Srimati Devi Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 992 | SLR Metalicks | -- | |
109071, | Y | 2013-14 |
| 993 | Senthil Kumar M | Coimbatore | Rs. 5,00,000.00 5 Lacs+ | 786902,City Union Bank | Y | 2015-16 |
| 994 | Sambhaji Sopan Kokate | Sarang Building, J-603, Sinhagad Road, Near Nanded City | |
Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 996 | Sandeep Arvind Patel | Nepra/36, Tulip Bunglow Part-2, Near Surdhara Circle, Thaltej, Ahmedabad- 380054 | |
000168, Kotak Mahindra Bank, Sola Road, Ahmedabad- 380061, | Y | 2022-23 |
| 997 | Saramati Veeneer | Madi Naleo | Rs. 5,00,000.00 5 Lacs+ | RTGS, Indian Bank, Dimapur Branch Gurudwara Road | Y | 2021-22 |
| 998 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 | |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 999 | Sri Sridhar Reddy | -- | Rs. 5,00,000.00 5 Lacs+ | 900033, Karnataka Bank | N | 2013-14 |
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.
