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 |
|---|---|---|---|---|---|---|
| 1 | S D Corporation Pvt Ltd | SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005 |
Rs. 3,00,00,000.00
3 Cror+ |
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 | Y | 2019-20 |
| 2 | Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 |
Rs. 3,00,00,000.00
3 Cror+ |
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | Y | 2019-20 |
| 3 | Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | Y | 2019-20 |
| 4 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
| 5 | Samir Electroral Trust Association | -- |
Rs. 2,00,00,000.00
2 Cror+ |
000062 16.04.2019 | Y | 2019-20 |
| 6 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 |
Rs. 1,05,00,000.00
1 Cror+ |
456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
| 7 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 | |
RTGS | Y | 2019-20 |
| 8 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 |
| 9 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
| 10 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
| 11 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
| 12 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 13 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
| 14 | Sanjay Gupta | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 15 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 16 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque DCB Bank | Y | 2019-20 |
| 17 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 |
Rs. 50,00,000.00
50 Lacs+ |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
| 18 | Sitaben Shah Memorial Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 19 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
| 20 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 |
Rs. 50,00,000.00
50 Lacs+ |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
| 21 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | |
RTGS | Y | 2019-20 |
| 22 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
| 23 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 |
Rs. 42,50,000.00
42 Lacs+ |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 24 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 25 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 26 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 27 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 28 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 | |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
| 29 | 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+ |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
| 30 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 25,00,000.00
25 Lacs+ |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 31 | Samaj Electoral Trust Association | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 32 | 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 |
| 33 | 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 |
| 34 | 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 |
| 35 | Suraj Maharudra Jagdale | -- | |
000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 36 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 37 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 38 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 39 | 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 |
| 40 | 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 |
| 41 | Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 |
Rs. 20,00,000.00
20 Lacs+ |
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | Y | 2019-20 |
| 42 | 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 |
| 43 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 20,00,000.00
20 Lacs+ |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
| 44 | 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 |
| 45 | 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 |
| 46 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 |
Rs. 17,50,000.00
17 Lacs+ |
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 47 | SMC Infra Pvt Ltd | Darvada Rural |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 48 | 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 |
| 49 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 | |
006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 50 | SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) |
Rs. 15,00,000.00
15 Lacs+ |
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | Y | 2019-20 |
| 51 | 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 |
| 52 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 53 | 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 |
| 54 | Surya Food And Agro Ltg | -- |
Rs. 11,00,000.00
11 Lacs+ |
66799 Kotak 21.05.2019 | N | 2019-20 |
| 55 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 11,00,000.00
11 Lacs+ |
Y | 2019-20 | |
| 56 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 | |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 57 | Saikam Jaya Chandra Reddy | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 58 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 59 | Saoam Nishik anta Sinah | Thouda Bhabok |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 60 | Sanjj. ai Offset | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 61 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 62 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 63 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 64 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 65 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 66 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 67 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 68 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 69 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 70 | Shri Arun Kumar(Swati Singh) | -- | |
978385 SBI | N | 2019-20 |
| 71 | Shri Mukesh (Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank | N | 2019-20 |
| 72 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 73 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
| 74 | Sharuk | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 75 | Satellite Development Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 76 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 |
Rs. 10,00,000.00
10 Lacs+ |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 77 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat | |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 78 | Sanjay | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 79 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 80 | Surender Aggarwal | Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 81 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 82 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 83 | 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 |
| 84 | 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 |
| 85 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 86 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 |
Rs. 7,00,000.00
7 Lacs+ |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 87 | Shreeji Infraspace | -- |
Rs. 6,00,000.00
6 Lacs+ |
993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 88 | Sandhya Organic Chemicals Pvt Ltd | Plot No. 808/A-2 3Rd Phase Gidc Vapi |
Rs. 6,00,000.00
6 Lacs+ |
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 89 | Suman Dwivedi | -- |
Rs. 6,00,000.00
6 Lacs+ |
034423 Axis Bank | Y | 2019-20 |
| 90 | S.S. Infrazone | -- |
Rs. 5,00,000.00
5 Lacs+ |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 91 | Shikha Agro India | Lu-11 Pitampura Delhi | |
000417 ICICI | Y | 2019-20 |
| 92 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath |
Rs. 5,00,000.00
5 Lacs+ |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 93 | Sri Somashekar Reddy | No.8 Ashok Nagar Hamsabhavi Ballari |
Rs. 5,00,000.00
5 Lacs+ |
297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 | Y | 2019-20 |
| 94 | Saarthak Vanijya India Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
15980 HDFC Bank | N | 2019-20 |
| 95 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 |
Rs. 5,00,000.00
5 Lacs+ |
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
| 96 | Sukhwinder Singh | Lallon Kalan Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 97 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
000134 HDFC Bank | Y | 2019-20 |
| 98 | Sangeeta Verma | -- | |
000710 HDFC Bank | Y | 2019-20 |
| 99 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 100 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 101 | Snowland Oil Pumal | Samurou |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 102 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 103 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 104 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 105 | Shashi Bhushan | B-18 Gulmohar Park New Delhi | |
Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 106 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 107 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 |
Rs. 5,00,000.00
5 Lacs+ |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 108 | Sanjay Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
2606 HDFC Bank | Y | 2019-20 |
| 109 | Sri Shai Infra Projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 110 | Satish | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 111 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 112 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 | |
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 113 | Swastik Polymers | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 114 | Som Nath Aggarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 115 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat |
Rs. 5,00,000.00
5 Lacs+ |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
| 116 | Sunil K Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
000111 Bank of Baroda | Y | 2019-20 |
| 117 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
| 118 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 |
Rs. 5,00,000.00
5 Lacs+ |
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
| 119 | Supreme Ventures Llp | -- | |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 120 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 |
Rs. 5,00,000.00
5 Lacs+ |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 121 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 |
Rs. 5,00,000.00
5 Lacs+ |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 122 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 123 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 |
Rs. 5,00,000.00
5 Lacs+ |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 124 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 125 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
| 126 | Shail Garg Shiksha Sanstha | -- | |
937 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 127 | Subash And Co | H.No. 20Sector 18 A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2019-20 |
| 128 | Srm Buildtech | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 129 | Secant Construction Pvt | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
| 130 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 131 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 132 | Sachin Infra Environment Limited | Gidc Sachin Surat |
Rs. 5,00,000.00
5 Lacs+ |
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 133 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot | |
296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 134 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon |
Rs. 4,98,700.00
4 Lacs+ |
43858 Laxmi Vilas Bank | Y | 2019-20 |
| 135 | Samita Bhardwaj | -- |
Rs. 4,95,000.00
4 Lacs+ |
JK Bank Rehari Jammu | Y | 2019-20 |
| 136 | Super Electronics | Melarmath |
Rs. 4,92,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 137 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 |
Rs. 4,85,560.00
4 Lacs+ |
89536 Central Bank of India | Y | 2019-20 |
| 138 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara |
Rs. 4,75,000.00
4 Lacs+ |
000008 BOB Bhilwara | Y | 2019-20 |
| 139 | Sabuj | Agartala |
Rs. 4,61,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 140 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 141 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 142 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 143 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
| 144 | Sri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB | N | 2019-20 |
| 145 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 4,00,000.00
4 Lacs+ |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 146 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat |
Rs. 4,00,000.00
4 Lacs+ |
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 147 | Sg Estate Ltd. | -- | |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 148 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 149 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda |
Rs. 3,50,000.00
3 Lacs+ |
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
| 150 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 |
Rs. 3,50,000.00
3 Lacs+ |
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
| 151 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
| 152 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 153 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 154 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | |
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 155 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 156 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 157 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 158 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 159 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 160 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 161 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 162 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 163 | Sant Kripa Infrotec Pvt Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 164 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000019 HDFC Bank | Y | 2019-20 |
| 165 | Suryabhan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2019-20 |
| 166 | Super Electronics | Melarmath |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 167 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 |
Rs. 3,00,000.00
3 Lacs+ |
53642 | N | 2019-20 |
| 168 | Shri Chandubhai Nathabhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | |
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 169 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
| 170 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 171 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 |
Rs. 3,00,000.00
3 Lacs+ |
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 172 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
| 173 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 |
Rs. 3,00,000.00
3 Lacs+ |
501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 |
| 174 | Shri Nathji Realtech Pvt. ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
326909 Canara Bank 21.05.2019 | Y | 2019-20 |
| 175 | Sunil Bindal (Golden Moment) | Karnal | |
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 176 | Shiv Govind Srivastava | -- |
Rs. 2,51,000.00
2 Lacs+ |
122951 ICICI Bank | Y | 2019-20 |
| 177 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat |
Rs. 2,51,000.00
2 Lacs+ |
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 178 | Silverline Entertainment | -- |
Rs. 2,51,000.00
2 Lacs+ |
58813 Federal Bank 23.04.2019 | Y | 2019-20 |
| 179 | Suchi Papers | -- |
Rs. 2,51,000.00
2 Lacs+ |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 180 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 181 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 |
| 182 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West | |
065850 Indian Bank | Y | 2019-20 |
| 183 | Sumit Textile Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 184 | Sgs Pharmaceuticals | -- |
Rs. 2,50,000.00
2 Lacs+ |
859287 SBI | Y | 2019-20 |
| 185 | S N D Designers | -- |
Rs. 2,50,000.00
2 Lacs+ |
9472 Kotak | N | 2019-20 |
| 186 | Sarvpriya Securities Pvt Ltd | Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
921528 Yes Bank | Y | 2019-20 |
| 187 | Surender Khad Agency | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 188 | Shyam Overseas | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 189 | Sushil Jain Garg | -- | |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 190 | Sushil Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 191 | Shashank Garg | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 192 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
| 193 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 194 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000039 Kotak Mahindra Bank | Y | 2019-20 |
| 195 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 196 | Sunbeam English School | -- | |
480316 Yes Bank | Y | 2019-20 |
| 197 | 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 |
| 198 | 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 |
| 199 | Sanjeev Reddy Bodukurwar | -- |
Rs. 2,00,014.00
2 Lacs+ |
Y | 2019-20 | |
| 200 | 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 |
