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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 49,00,00,000.00
49 Cror+ |
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 2 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 23,50,00,000.00
23 Cror+ |
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 21,00,00,000.00
21 Cror+ |
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 4 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 5 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 19,00,00,000.00
19 Cror+ |
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 6 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 7 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | Y | 2016-17 |
| 8 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,00,00,000.00
17 Cror+ |
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 9 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 13,90,00,000.00
13 Cror+ |
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 10 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,42,00,000.00
10 Cror+ |
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 12 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 9,00,00,000.00
9 Cror+ |
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 13 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 8,50,00,000.00
8 Cror+ |
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 14 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 15 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,00,00,000.00
7 Cror+ |
220 HDFC Bank Suryakiran Build K.G. Marg | Y | 2016-17 |
| 16 | Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 17 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 18 | Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 19 | Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 3,80,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
| 20 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
| 21 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | |
28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 |
| 22 | Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
| 23 | Serum Institute of India | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
| 24 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 1,20,00,000.00
1 Cror+ |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
| 25 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 26 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 80,00,000.00
80 Lacs+ |
698788 Yes Bank South Ex-II | Y | 2016-17 |
| 27 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 28 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | |
RTGS | Y | 2016-17 |
| 29 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 |
Rs. 50,00,000.00
50 Lacs+ |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
| 30 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 25,00,000.00
25 Lacs+ |
157 Kotak Mahindra Bank | Y | 2016-17 |
| 31 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 32 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 33 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 34 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 35 | Sez Biotech Services P Ltd | -- | |
RTGS | Y | 2016-17 |
| 36 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 37 | 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 |
| 38 | 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 |
| 39 | Samyak Gruhnirman P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
| 40 | Shashi Soni | -- |
Rs. 10,00,000.00
10 Lacs+ |
000034 Kotak | Y | 2016-17 |
| 41 | Sunil Vishanath Deodhar | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 42 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 | |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 43 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
| 44 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
| 45 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 |
Rs. 10,00,000.00
10 Lacs+ |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
| 46 | Swami Buildcon | -- |
Rs. 10,00,000.00
10 Lacs+ |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
| 47 | Six Rant a Car | -- |
Rs. 9,66,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 48 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
| 49 | Srishti Enterprises | -- | |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
| 50 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
| 51 | Shivam Construction Company | -- |
Rs. 7,00,000.00
7 Lacs+ |
974726 State Bank of India | Y | 2016-17 |
| 52 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 |
Rs. 7,00,000.00
7 Lacs+ |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
| 53 | Shri Shailesh L Mehta | -- |
Rs. 7,00,000.00
7 Lacs+ |
000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 54 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
| 55 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 6,23,000.00
6 Lacs+ |
RTGS | Y | 2016-17 |
| 56 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | |
009857 Bank of Baroda | Y | 2016-17 |
| 57 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
| 58 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
439259 | Y | 2016-17 |
| 59 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 5,00,000.00
5 Lacs+ |
010290 Bank of Baroda | Y | 2016-17 |
| 60 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 |
Rs. 5,00,000.00
5 Lacs+ |
97895 Sanmitra Sah Bank | Y | 2016-17 |
| 61 | Shivam Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
908404 State Bank of India | Y | 2016-17 |
| 62 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
| 63 | Shivalaya Infra Projects Pvt Ltd | -- | |
000199 Bank of Baroda | Y | 2016-17 |
| 64 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000200 Bank of Baroda | Y | 2016-17 |
| 65 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11378 Janata Sah Bank | Y | 2016-17 |
| 66 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 67 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
012677 HDFC Bank | Y | 2016-17 |
| 68 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 |
Rs. 5,00,000.00
5 Lacs+ |
142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 69 | Sadguru Enterprise | -- |
Rs. 4,95,000.00
4 Lacs+ |
2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
| 70 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
95672 State Bank of India Unnao City UP | Y | 2016-17 |
| 71 | S.K. Makwana & Co | -- |
Rs. 3,85,000.00
3 Lacs+ |
003901 Bank of Baroda | Y | 2016-17 |
| 72 | Seagull Infracon Pvt Ltd | -- |
Rs. 3,75,000.00
3 Lacs+ |
001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
| 73 | Shah Audio Infotech Pvt Ltd | -- |
Rs. 3,25,000.00
3 Lacs+ |
000916 ICICI Bank | Y | 2016-17 |
| 74 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
421586 | Y | 2016-17 |
| 75 | Subham Kejriwal | -- |
Rs. 3,00,000.00
3 Lacs+ |
27 HDFC Bank Lake Town Nr Jaya Cinema Kolkata | Y | 2016-17 |
| 76 | S V Babu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
| 77 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 | |
000044 HDFC Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 |
| 78 | Shreeji Construction | -- |
Rs. 2,60,000.00
2 Lacs+ |
881363 Bank of Baroda Ssi Vapi Industrial Estate Vapi-396195 | Y | 2016-17 |
| 79 | Shri L.T. Rajani | -- |
Rs. 2,51,000.00
2 Lacs+ |
000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 | Y | 2016-17 |
| 80 | Sai Electronics Equipment Co | 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
422601 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 81 | Sarjan Builders | -- |
Rs. 2,50,000.00
2 Lacs+ |
087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
| 82 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
| 83 | Shri Veljibhai Kanjibhai Masani | -- |
Rs. 2,50,000.00
2 Lacs+ |
000015 HDFC Bank Tower Road Mangrol Dist Junagadh | Y | 2016-17 |
| 84 | Sugar Trades | Shyamganj Bareilly-243001 UP | |
262995 State Bank of India Shamganj Bareilly UP | Y | 2016-17 |
| 85 | Sh. Bansal Brothers | Shyamganj Bareilly-243001 UP |
Rs. 2,50,000.00
2 Lacs+ |
4034 ICICI Bank Bareilly UP | Y | 2016-17 |
| 86 | Shri Saunak Patel | -- |
Rs. 2,40,000.00
2 Lacs+ |
000036 Bank of Baroda | Y | 2016-17 |
| 87 | Shri Gunvanatbhai Barot | -- |
Rs. 2,21,000.00
2 Lacs+ |
521405 Punjab National Bank | Y | 2016-17 |
| 88 | Sangade Maruti | Sonai Niwal Kalas Malwadi Alandi Road Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
225174 Janata Sah Bank | Y | 2016-17 |
| 89 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
702061 Indian Overseas Bank | Y | 2016-17 |
| 90 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41005 The Mahanagar Sah. Bank | Y | 2016-17 |
| 91 | Sawant Sheetal | S.No.90 Adarsha Indira Nagar Alandi Road Pune-411006 | |
79557 Janata Sah Bank | Y | 2016-17 |
| 92 | Saykar Swapnali | Ram Indu Park Baner Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101225 Abhudaya Sah. Bank | Y | 2016-17 |
| 93 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
155561 Janata Sah Bank | Y | 2016-17 |
| 94 | Shaikh Jamil | 19 Sasoon Road Mangalwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
85488 The Muslim Co-op Bank | Y | 2016-17 |
| 95 | 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 |
| 96 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 |
Rs. 2,00,000.00
2 Lacs+ |
736760 Union Bank | Y | 2016-17 |
| 97 | Shilimkar Rajashri | B-9/565 Maharshi Nagar Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
30009 Janata Sah Bank | Y | 2016-17 |
| 98 | Shirvalkar Pushpamala Deepak | S.No.133 Parvati Paytha Gangai Society Pune-411030 | |
496 Janata Sah Bank | Y | 2016-17 |
| 99 | 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 |
| 100 | Sonawane Vijay | 144 Somwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
501262 Janata Sah Bank | Y | 2016-17 |
| 101 | Super Alloy Coating | -- |
Rs. 2,00,000.00
2 Lacs+ |
065808 State Bank of India | Y | 2016-17 |
| 102 | Sh. Dalip Singh Parihar | -- |
Rs. 2,00,000.00
2 Lacs+ |
63171 | Y | 2016-17 |
| 103 | Sh. Dina Nath Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
15300 | Y | 2016-17 |
| 104 | Sh. Jeevan Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
69216 | Y | 2016-17 |
| 105 | Sh. Kavinder Gupta | -- | |
140077 | Y | 2016-17 |
| 106 | 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 |
| 107 | Sh. Rajeev Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
059 082 | Y | 2016-17 |
| 108 | Sh. Rajesh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
130107 | Y | 2016-17 |
| 109 | Sh. R.S. Pathania | -- |
Rs. 2,00,000.00
2 Lacs+ |
121356 | Y | 2016-17 |
| 110 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 2,00,000.00
2 Lacs+ |
121357 | Y | 2016-17 |
| 111 | Shilimkar Rajashri R | Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
37912 Bank of Maharashtra | Y | 2016-17 |
| 112 | Samruddhi Enterprises | -- | |
318967 Axis Bank R.T. Nagar Bengaluru-32 | Y | 2016-17 |
| 113 | Shri Hitesh Sukhlalbhai Gaudani | -- |
Rs. 2,00,000.00
2 Lacs+ |
012271 Oriental Bank of Commerce | Y | 2016-17 |
| 114 | S. Ramkrishnan | 2A Trinayani 311/8 Prince Anwar Shah Road-Kol-95 |
Rs. 2,00,000.00
2 Lacs+ |
000074 HDFC Bank Salt Lake Br. Kolkata | Y | 2016-17 |
| 115 | Subhra Bose | 13 Neogo Para Road Athpur 24 Pgs(North)-743128 |
Rs. 2,00,000.00
2 Lacs+ |
014037 ICICI Bank Radhabazar Br. | Y | 2016-17 |
| 116 | Surya Kant Rathi | B1-206 Ariahant Enclave 493B/57B G.T. Road Shibpur Howrah-711102 W.B. |
Rs. 2,00,000.00
2 Lacs+ |
000002 HDFC Bank Golabari Br. How | Y | 2016-17 |
| 117 | S. Krishnam Raju | Tetagunta Dist East Godavari Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 118 | Satpal Bhanot | Kothi No.1715/14 Street No.10 Shimlapuri Gill Road Ludhiana-141003 |
Rs. 2,00,000.00
2 Lacs+ |
451108 | Y | 2016-17 |
| 119 | Seema Verma | -- | |
994295 Indian Overseas Bank Gurgaon | Y | 2016-17 |
| 120 | Sahasrabuddhe Madhuri | 61-A Ramkrushna Bunglow Bharati Niwas Society Erandwane Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
45166 Janata Sah Bank | Y | 2016-17 |
| 121 | Samel Yogesh | 207 Kasba Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
942563 Janata Sah Bank | Y | 2016-17 |
| 122 | Shri Nilesh Nathubhai Desai | -- |
Rs. 1,76,000.00
1 Lacs+ |
7 HDFC Bank Chala Vapi Dist Valsad-396191 | Y | 2016-17 |
| 123 | Smt Niharika P Shah | -- |
Rs. 1,75,000.00
1 Lacs+ |
49 Bank of India Prathana Sabha Mumbai-400004 | Y | 2016-17 |
| 124 | Sh Bali Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
282967 | Y | 2016-17 |
| 125 | Smt. Priti R Pandya | 31 Krishna Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad-380026 |
Rs. 1,50,000.00
1 Lacs+ |
000003 Rajkot Nagarik Sahakari Bank Mithkhali Six Road Ahmedabad | Y | 2016-17 |
| 126 | Shri Kanubhai Laljibhai Rabari | -- | |
000011 Bank of Baroda | Y | 2016-17 |
| 127 | Snehal Construction C/o Shri Milan Rameshbhai Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019737 Baroda City Co-op Bank | Y | 2016-17 |
| 128 | Shrinath Electric Co | -- |
Rs. 1,50,000.00
1 Lacs+ |
025520 Oriental Bank of Commerce | Y | 2016-17 |
| 129 | Shivalik Infrastructure | -- |
Rs. 1,50,000.00
1 Lacs+ |
039363 Corporation Bank Metoda-360021 | Y | 2016-17 |
| 130 | Shri Dinkarrai G Patel | Aashiyana First Floor Costal Highay Lilapor Cross Road Valsad |
Rs. 1,44,000.00
1 Lacs+ |
694 HDFC Bank Opp. Arpan Hospital Dungari-396375 | Y | 2016-17 |
| 131 | Shivalik Infrastructure | -- |
Rs. 1,30,000.00
1 Lacs+ |
039403 Corporation Bank Metoda-360021 | Y | 2016-17 |
| 132 | Shri Naranbahai D Solanki | -- |
Rs. 1,11,111.00
1 Lacs+ |
001231 Bank of Baroda | Y | 2016-17 |
| 133 | Safal Realtors and Developers P Ltd | -- | |
000156 HDFC Bank Crawford Market Br. | Y | 2016-17 |
| 134 | Sarafa Traders Comeety Jaipur | -- |
Rs. 1,00,000.00
1 Lacs+ |
124012 UCO Bank | Y | 2016-17 |
| 135 | Shivesh W/o Surender | -- |
Rs. 1,00,000.00
1 Lacs+ |
737445 Punjab National Bank | Y | 2016-17 |
| 136 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421238 | Y | 2016-17 |
| 137 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421478 | Y | 2016-17 |
| 138 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421773 | Y | 2016-17 |
| 139 | Same Ram Chikkara | -- |
Rs. 1,00,000.00
1 Lacs+ |
227212 Punjab National Bank Gohana Rd Sonipat | Y | 2016-17 |
| 140 | Saraswati Agro Chemical India Pvt Ltd | -- | |
439089 | Y | 2016-17 |
| 141 | Sandeep Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
224775 Punjab National Bank Sukhrali Gurgaon | Y | 2016-17 |
| 142 | SG Capital Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
435851 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 143 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439387 | Y | 2016-17 |
| 144 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439670 | Y | 2016-17 |
| 145 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439977 | Y | 2016-17 |
| 146 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447293 | Y | 2016-17 |
| 147 | Saraswati Agro Chemical India Pvt Ltd | -- | |
447567 | Y | 2016-17 |
| 148 | Surface Coating Industries | Plot B 6 Madkaim Ind Est Madkaim Goa-403404 |
Rs. 1,00,000.00
1 Lacs+ |
000177 HDFC Bank Ponda | Y | 2016-17 |
| 149 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447854 | Y | 2016-17 |
| 150 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
462006 | Y | 2016-17 |
| 151 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
462252 | Y | 2016-17 |
| 152 | S N Associates | 493 Satygraph Chhavani Lane 21 Jodhpur Tekra Ahmedabad-54 |
Rs. 1,00,000.00
1 Lacs+ |
191227 State Bank of India Bhadra Ahmedabad | Y | 2016-17 |
| 153 | Sai Tube Well | 237 Shri Mahavir Cloth Market Diwan Bullubhai Road Kankaria Ahmedabad-380022 |
Rs. 1,00,000.00
1 Lacs+ |
063988 State Bank of india Maharashtra Society Ahmedabad | Y | 2016-17 |
| 154 | Sh Tchering Dorjee | -- | |
023 900 | Y | 2016-17 |
| 155 | Sh Tchering Dorjee | -- |
Rs. 1,00,000.00
1 Lacs+ |
179043 | Y | 2016-17 |
| 156 | Shakti Sales Syndicate | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 1,00,000.00
1 Lacs+ |
423515 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 157 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
75001 | Y | 2016-17 |
| 158 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
127834 | Y | 2016-17 |
| 159 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
167036 | Y | 2016-17 |
| 160 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
| 161 | Soibam Subhachandra Singh | Ningombam Mayai Leikai | |
UCO Bank Singjamei-795008 | Y | 2016-17 |
| 162 | Sunil Vishanath Deodhar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
| 163 | Shri Rakeshkumar Mangalbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000531 Bank of Baroda Station Road Bharuch | Y | 2016-17 |
| 164 | Satpal C Handa | Flat No.E-18 Konark Campus S.No.230 Viman Nagar Pune-411014 |
Rs. 1,00,000.00
1 Lacs+ |
971545 Canara Bank | Y | 2016-17 |
| 165 | Sushil Saboo | 30/A/62 Dr. P T Laha Street Rishra Hooghly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203139 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 166 | Sunil M Bhide | S No.59/1C Bhide Baug Vadgaon Bk. Sinhagad Road Pune-411041 |
Rs. 1,00,000.00
1 Lacs+ |
517534 IDBI Bank | Y | 2016-17 |
| 167 | Subhas Gupta | 5th Floor 10 Swami Viveka-nanda Road Nagerbazar Kolkata-700074 |
Rs. 1,00,000.00
1 Lacs+ |
038290 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 168 | Sohan Saraf | 36 Abhay Guha Road Liluah Liluah Howrah-711204 | |
009157 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 169 | Subramanian Balakrishnan | 28 Rai Bahadur Road Flat-A1F Kolkata-700053 |
Rs. 1,00,000.00
1 Lacs+ |
211842 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 170 | Shri Chand Sundrani | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
027758 Punjab National Bank | Y | 2016-17 |
| 171 | Sharda Devi Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 1,00,000.00
1 Lacs+ |
144004 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 172 | Sun Trading Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
000132 Bank of Baroda | Y | 2016-17 |
| 173 | Sukbir Singh | 188/1C Mamcktala Main Rd Kolkata-700054 |
Rs. 1,00,000.00
1 Lacs+ |
010601 ICICI Bank Chowrange Rd Br. Kolkata | Y | 2016-17 |
| 174 | Shri Pankaj C Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
014262 Central Bank of India Dharmaj Dist Anand | Y | 2016-17 |
| 175 | Santosh Agarwal | Rajnandgaon | |
066775 State Bank of india | Y | 2016-17 |
| 176 | Sachin Beghel | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
089655 State Bank of India | Y | 2016-17 |
| 177 | Shri Dilipbhai M Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
536466 Indusind Bank Manjalpur Road Vadodara | Y | 2016-17 |
| 178 | Sunrise Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
069531 OBC Om Planet Rajkot-360007 | Y | 2016-17 |
| 179 | Samir Pratap Ashar | -- |
Rs. 1,00,000.00
1 Lacs+ |
091803 TJSB Bank Ghatkopar East Mumbai Br. | Y | 2016-17 |
| 180 | Spenta Multimedia Pvt Ltd | Peninsula Spenta Mathuradas Mill Compound Senapati Bapat Marg Lower Parel Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
002323 HDFC Bank Worli Branch | Y | 2016-17 |
| 181 | Sachdeva | -- |
Rs. 1,00,000.00
1 Lacs+ |
336537 Jankalyan Sahakari Bank | Y | 2016-17 |
| 182 | Shanti Construction (Guj) Pvt Ltd | -- | |
003130 HDFC Bank Park Colony Jamnagar | Y | 2016-17 |
| 183 | Saroj Babulal Ahire | -- |
Rs. 1,00,000.00
1 Lacs+ |
132290 SBI | Y | 2016-17 |
| 184 | Ship Recycling Industries Association India | -- |
Rs. 1,00,000.00
1 Lacs+ |
442693 Indian Overseas Bank | Y | 2016-17 |
| 185 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
070463 Axis Bank | Y | 2016-17 |
| 186 | Sh. Shakti Parihar | -- |
Rs. 90,000.00
90 Thou+ |
560770 | Y | 2016-17 |
| 187 | Sh. Sham Choudhary | -- |
Rs. 90,000.00
90 Thou+ |
163925 | Y | 2016-17 |
| 188 | Shubh Mangal Developers | -- |
Rs. 80,000.00
80 Thou+ |
23 HDFC Bank Pardi Dist Valsad-396125 | Y | 2016-17 |
| 189 | Sparsh Women's Hospital | -- | |
770004 State Bank of India Shroff Street Pardi Dist Valsad-396125 | Y | 2016-17 |
| 190 | Smt.Hansa M Kansara | -- |
Rs. 72,000.00
72 Thou+ |
8 Bank of Baroda Vania Sheri Surat-395003 | Y | 2016-17 |
| 191 | Sutreja and Co | -- |
Rs. 62,000.00
62 Thou+ |
789193 Bank of India Kalawad Road Rajkot | Y | 2016-17 |
| 192 | Sh. Dalip Singh Parihar | -- |
Rs. 60,000.00
60 Thou+ |
66553 | Y | 2016-17 |
| 193 | Shri Atul C. Bhavsar | 1 Dev-Ashish Society Nr. Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 60,000.00
60 Thou+ |
039059 ICICI Bank Jmc House Ahmedabad | Y | 2016-17 |
| 194 | Sh. Rajeev Jasrotia | -- |
Rs. 60,000.00
60 Thou+ |
34441 | Y | 2016-17 |
| 195 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 60,000.00
60 Thou+ |
121351 | Y | 2016-17 |
| 196 | Shri Narottam K Pareek | -- | |
125 Bank of Baroda Station Road Valsad-396001 | Y | 2016-17 |
| 197 | Shri Vinodrai Vrajlal Makhecha | C-11 Shreyas Appartment Opp Shreyas Foundation Shreyas Hill Ahmedabad-380015 |
Rs. 51,000.00
51 Thou+ |
000596 Rajkot Nagarik Sahakari Bank Mithakhali Ahmedabad | Y | 2016-17 |
| 198 | Shri Ujesh Chhotalal Shah | -- |
Rs. 51,000.00
51 Thou+ |
22638 OBC Gide Vapi Dist Valsad-396195 | Y | 2016-17 |
| 199 | Shrinath Bhimale | 432/B Guruwar Peth Pune-411042 |
Rs. 51,000.00
51 Thou+ |
43527 Bank of Maharashtra | Y | 2016-17 |
| 200 | Shri Virambhai Harjibhai Bharvad | -- |
Rs. 51,000.00
51 Thou+ |
000016 Bank of Baroda Bareja Ahmedabad | Y | 2016-17 |
