Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Surya Kant Kannauj | -- |
Rs. 2,00,000.00
2 Lacs+ |
183954 Punjab & Sindh Bank | N | 2019-20 |
| 202 | Sarin And Sarin | -- |
Rs. 2,00,000.00
2 Lacs+ |
36561 Allahabad Bank 21.05.2019 | Y | 2019-20 |
| 203 | Subash Chander | Karnal | |
Cheque 382467 Punjab National Bank Railway Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 204 | Surender Singh | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443341 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 205 | SCC Builders Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
1539 01.06.2019 | Y | 2019-20 |
| 206 | Sambhawna Construction Co. (Gurmej Singh) | Vill Gundar Nilokheri Karnal |
Rs. 2,00,000.00
2 Lacs+ |
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 | Y | 2019-20 |
| 207 | Shekhar Chinchwade | Chinchwade Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 | Y | 2019-20 |
| 208 | Suresh Bhoir | Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33 |
Rs. 2,00,000.00
2 Lacs+ |
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 209 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
805714 SBI | Y | 2019-20 |
| 210 | Satish Kumar | Jalandhar | |
Cheque 985591 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 211 | Samridhi Reality Homes Pvt. Ltd. | 438 Jagriti Enclave Delhi-92 |
Rs. 2,00,000.00
2 Lacs+ |
000384 HDFC Bank | Y | 2019-20 |
| 212 | Satinder Leekha | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 376281 State Bank of India Hotal Gold Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 213 | Shri Kanayaka Nagri Sahakri Bank | -- |
Rs. 2,00,000.00
2 Lacs+ |
908179 HDFC Bank | N | 2019-20 |
| 214 | Sarna Chemicals Pvt Ltd | Plot No. 1708 & A-2/1715 3Rd Phase Gidc Vapi |
Rs. 2,00,000.00
2 Lacs+ |
286852 Bank of India Vapi Ssi Branch Vapi Gujarat-396195 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 215 | Suryabhan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 216 | Sudhakar Kolhe | -- |
Rs. 2,00,000.00
2 Lacs+ |
971777 | N | 2019-20 |
| 217 | Sanju Devi Tanda | -- | |
326406 SBI | Y | 2019-20 |
| 218 | Sandeep Vasant Satardekar | H.No168 Janata Garage/Elmonte Desterro Vasco Mormugao South Goa-403803 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of Maharashtra Vasco Goa Date.14-11-19 | Y | 2019-20 |
| 219 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 453251 Indian Bank Punjab Bagh New Delhi Cheque Date-13.05.2019 | Y | 2019-20 |
| 220 | Satish Khattar And Sons | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000775 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 221 | Shri Shyam Polycoat Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001772 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 222 | Sanjaysinh Vijaysinh Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
044235 Cosmos Bank Nadiad Cheque Date- 28-05-2019 | Y | 2019-20 |
| 223 | Sakshem Exam Private Limited | L-15 New Mahavir Nagar Delhi -110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 00167 | Y | 2019-20 |
| 224 | Synergy Poly Additives Pvt | Bahadurgarh | |
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 | Y | 2019-20 |
| 225 | Skg Plastics Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 226 | Supple Tek Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
| 227 | Sanjeev Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 228 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 |
| 229 | Shashank Varma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 PNB | Y | 2019-20 |
| 230 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 2,00,000.00
2 Lacs+ |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 231 | S. K Trading Comp. | Nuh | |
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 232 | Shailesh Kumar Sethia | -- |
Rs. 2,00,000.00
2 Lacs+ |
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
| 233 | Sachin Vora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 234 | Shree Shop Trady | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 235 | Soni Kumari | Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210 |
Rs. 2,00,000.00
2 Lacs+ |
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 | Y | 2019-20 |
| 236 | Shree Balaji Wollen | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 237 | Sh. Ashok Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI | Y | 2019-20 |
| 238 | Sh. Suresh Bhardwaj | -- | |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
| 239 | Shivam Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
422223 Nainital Bank | N | 2019-20 |
| 240 | Shri Mukeshbhai Morarbhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 241 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 242 | Shri Sunibhai Bhagwanbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 243 | Sofi Yousuf (Kashmir Migrant) | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank | Y | 2019-20 |
| 244 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
| 245 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 | |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 246 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 247 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 | Y | 2019-20 |
| 248 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
669441 SBI Bhatia-361315 | Y | 2019-20 |
| 249 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
| 250 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
| 251 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
| 252 | Shri Ashwin Bhochiya | Patelka Devbhoomi Dwarka-361320 | |
046883 Axis Bank Town Hall Jamnagar-361001 | Y | 2019-20 |
| 253 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
| 254 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat |
Rs. 2,00,000.00
2 Lacs+ |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 255 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
| 256 | Shyam Singh Rana | Radaur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
| 257 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 258 | Sanjay Waman Sawkare | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 259 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 260 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917349 Yes Bank Rajkot Cheque Date- 15-10-2019 | Y | 2019-20 |
| 261 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 | Y | 2019-20 |
| 262 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
492149 SBI | Y | 2019-20 |
| 263 | Shri Narendra Chhaganbhai Savalia | 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
| 264 | Smt. Bhavana Maheshwari | G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 | Y | 2019-20 |
| 265 | Savita Yadav | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 084661 Oriental Bank of Commerce Hudda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 266 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 | Y | 2019-20 |
| 267 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917351 Yes Bank Rajkot Rajkot Cheque Date- 15-12-2019 | Y | 2019-20 |
| 268 | Sanjay Mukund Kelkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 269 | Sarvesh Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
000629 HDFC Bank | Y | 2019-20 |
| 270 | SV Liquar | -- |
Rs. 2,00,000.00
2 Lacs+ |
899608 OBC | Y | 2019-20 |
| 271 | Shreeji Prints Pvt Ltd | 411-412/A Gidc Pandsara Surat-394221 |
Rs. 2,00,000.00
2 Lacs+ |
021088 Hdfc Bank Gidc Pandesara Surat-394221 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 272 | Shri Hans Realtors | -- |
Rs. 2,00,000.00
2 Lacs+ |
738333 Axis Bank | Y | 2019-20 |
| 273 | Sadbhawna Enterprises | -- | |
3753 HDFC Bank | Y | 2019-20 |
| 274 | Sherkhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
722580 SBI | N | 2019-20 |
| 275 | Satyadev Pachuri | -- |
Rs. 1,65,000.00
1 Lacs+ |
340696 SBI | Y | 2019-20 |
| 276 | Seema Mahesh Hiray | -- |
Rs. 1,51,000.00
1 Lacs+ |
N | 2019-20 | |
| 277 | Sanjay Kr | B-1/34-35 Sevak Park Uttam Nagar Delhi |
Rs. 1,51,000.00
1 Lacs+ |
162594 Axis | Y | 2019-20 |
| 278 | Sukanata Kr Rout | Flat-505 Tower-7 Lotus Sec-110 Noida Up |
Rs. 1,51,000.00
1 Lacs+ |
000054HDFC BANK | Y | 2019-20 |
| 279 | Supreme Buildcap Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN |
Rs. 1,51,000.00
1 Lacs+ |
Cheque ICICI Bank Kapashera Complex Delhi | Y | 2019-20 |
| 280 | Suman Jain | -- | |
603249 Syndicate Bank | Y | 2019-20 |
| 281 | Shri. Gulabchand Chilknwar Surana Char Shri.M | A-304 Abrol Vastu Parl Evershine Nagar Malad (W) Mumbai-400064 |
Rs. 1,51,000.00
1 Lacs+ |
000076 Kotak Mahindra Bank ment Unit Manek Lonj Cheque Date-16.03.2019 | Y | 2019-20 |
| 282 | Shri Daxaben Kishorbhai Vekariya | 80 Nandanvan Soceity. Mota Varcch Surat |
Rs. 1,50,000.00
1 Lacs+ |
554493 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 283 | Shahlon Silk Industries Ltd | 91 Khatodar Gidc Behind Sub Jail Ring Road Surat-395002 |
Rs. 1,50,000.00
1 Lacs+ |
573433 Cosmos Bank Mardian Tower Surat-395002 | Y | 2019-20 |
| 284 | Smt Kamlesh Gautham | -- |
Rs. 1,50,000.00
1 Lacs+ |
514108 SBI | N | 2019-20 |
| 285 | Sarita Sarawagi | Airassam Building Athgaon Guwahati-781001 |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2019-20 | |
| 286 | Satish Kumar Gupta | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000463 Andhra Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 287 | Sunil Mendhe | -- | |
NEFT SBI Bank Bhawan Main Rd Bhandara | N | 2019-20 |
| 288 | Sajjan India Limited | Matulya Center-2 Ground Floor Senapati Bapat Marg Lower Parel Mumbai-13 |
Rs. 1,50,000.00
1 Lacs+ |
817369 Standard Chartered Bank Opp. Vsnl Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 289 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000539 ICICI | Y | 2019-20 |
| 290 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000551 ICICI | Y | 2019-20 |
| 291 | Sushil Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
209661 SBI | N | 2019-20 |
| 292 | Sohan Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000138 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 293 | Sonal Gupta | 35 Dr S.P. Mukherjee Road |
Rs. 1,50,000.00
1 Lacs+ |
473456 Vijaya Bank CR Avenue Kolkata Cheque Date-04.02.2020 | Y | 2019-20 |
| 294 | Sajan Tripathi | -- | |
1109 Bank of India 12.04.2019 | Y | 2019-20 |
| 295 | Singla Building | Tauru |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 029722 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
| 296 | Sachin Harishkumar Shah | B1-903 Jasminium Magarpatta City Hadapsar Pune Maharashtra-411013 |
Rs. 1,50,000.00
1 Lacs+ |
000070 Hdfc Bank Vile Parle-East Mumbai-57 Cheque Date- 01-06-2019 | Y | 2019-20 |
| 297 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666411 Canara Bank | Y | 2019-20 |
| 298 | Sudhir Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
8600 Union Bank 12.04.2019 | Y | 2019-20 |
| 299 | Shri Ambica Polymer Private Limited | 1st Floor Safal Profitar Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
001300 Hdfc Bank Paldi Ahmedabad-380007 Date.04-08-2019 | Y | 2019-20 |
| 300 | Stonex India P Ltd | Wz-29 Mansarovar Garden Delhi |
Rs. 1,50,000.00
1 Lacs+ |
001460HDFC | Y | 2019-20 |
| 301 | Sanjay Gupta | -- | |
404200 PNB | Y | 2019-20 |
| 302 | Shri Kamalbhai Sharadbhai Patel | M-42 Someshwar Enclave Udhana Magdala Road. Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
036052 Associate Co-Op Bank Ltd. Ring Road Surat - 395003 Date.08-07-2019 | Y | 2019-20 |
| 303 | Shri Kishorbhai Karmashibhai Vekriya | 80 Nandanvan Soceity . Mota Varcch. Surat |
Rs. 1,50,000.00
1 Lacs+ |
745690 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 304 | Swasti Paul | Melarmath |
Rs. 1,47,700.00
1 Lacs+ |
Cheque | Y | 2019-20 |
| 305 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 1,38,000.00
1 Lacs+ |
001310 Icici Bank Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
| 306 | Sanwarmal Khetawat | A.T. Road Guwahati |
Rs. 1,35,000.00
1 Lacs+ |
Y | 2019-20 | |
| 307 | Sardar Agri Pvt Ltd | Riddhi Siddhi Industrial Estate Amreli Road Savarkundala Dist. Amreli |
Rs. 1,30,000.00
1 Lacs+ |
214953 State Bank of India Savarkundala Cheque Date- 19-03-2020 | Y | 2019-20 |
| 308 | Sameer Meghe | -- | |
NEFT Tirupati Urban Co-Op Bank | N | 2019-20 |
| 309 | Suresh Kumar Sri | -- |
Rs. 1,25,000.00
1 Lacs+ |
884181 SBI | Y | 2019-20 |
| 310 | Suchi Chaudhary | -- |
Rs. 1,25,000.00
1 Lacs+ |
47915 Allahabad Bank | N | 2019-20 |
| 311 | Siddhivinayak Bhild. Corpo. | Shivanjali Atabhai Chowk Near Meldi Ma Ni Deri Opp-B.O.I. Bank Bhavnagar |
Rs. 1,25,000.00
1 Lacs+ |
000194 Kotak Mahindra Bank Sterling Center Bhavnagar Cheque Date- 21-08-2019 | Y | 2019-20 |
| 312 | Shikhar Gupta | -- |
Rs. 1,25,000.00
1 Lacs+ |
34500 Allahabad Bank | Y | 2019-20 |
| 313 | Savinay Properties | Plot No-1936/A Swarankan Near Divadi Rupani Circle Bhavnagar-364001 |
Rs. 1,25,000.00
1 Lacs+ |
000019 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 28-11-2019 | Y | 2019-20 |
| 314 | Surrey India | -- |
Rs. 1,25,000.00
1 Lacs+ |
751691 PNB | Y | 2019-20 |
| 315 | Sanjay Kumar Gupta | -- | |
19676 Allahabad Bank | N | 2019-20 |
| 316 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near. Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 1,25,000.00
1 Lacs+ |
000125 Bank of Baroda College Road Nadiad-387001 Cheque Date-08.02.2020 | Y | 2019-20 |
| 317 | Shri Prakash Singh (T Ji) | -- |
Rs. 1,25,000.00
1 Lacs+ |
543979 PNB | Y | 2019-20 |
| 318 | Sharda Prasad Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
232572 SBI | N | 2019-20 |
| 319 | Shree Mati Raj Bala Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
39522 Allahabad Bank | N | 2019-20 |
| 320 | Satyaveer Tyagi | -- |
Rs. 1,25,000.00
1 Lacs+ |
934921 SBI | Y | 2019-20 |
| 321 | Sunil Km Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
361897 SBI | Y | 2019-20 |
| 322 | Sanjay Pratap Jaiswal | -- | |
28396 ICICI Bank | Y | 2019-20 |
| 323 | Shriram Sonkar | -- |
Rs. 1,25,000.00
1 Lacs+ |
7764 Union Bank | Y | 2019-20 |
| 324 | Satya Prakash Agarwal Mp | -- |
Rs. 1,25,000.00
1 Lacs+ |
83751 SBI | Y | 2019-20 |
| 325 | Sunil Radheshyam Mishra | Kedarnath Godrej Hill Road Kalyan Thane |
Rs. 1,25,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 326 | Saurabh Srivastava | -- |
Rs. 1,25,000.00
1 Lacs+ |
951534 SBI | N | 2019-20 |
| 327 | Sheetal Panday | -- |
Rs. 1,25,000.00
1 Lacs+ |
50040 Allahabad Bank | N | 2019-20 |
| 328 | Sawarkar Shelters | 610 Wing Samarth Aishwarya Opp H Park Andheri |
Rs. 1,21,000.00
1 Lacs+ |
640919 Yes Bank dwala Four Bunglow Cheque Date-19.08.2019 | Y | 2019-20 |
| 329 | Swatantra Dev Singh | -- | |
31862 SBI | N | 2019-20 |
| 330 | Shiv Ratan Sharma | Raipur |
Rs. 1,20,000.00
1 Lacs+ |
493948 State Bank of India | Y | 2019-20 |
| 331 | Shubhendu Sundram | 33 Ground Floor 2nd Cross D-Block Krishnanagar Garden |
Rs. 1,15,000.00
1 Lacs+ |
072952 ICICI Bank Raja Rajeshwari Nagar Cheque Date-01.03.2020 | Y | 2019-20 |
| 332 | Sanjay Jagtap | -- |
Rs. 1,11,111.00
1 Lacs+ |
708672 Ganesh Bank Ganesh Bank | N | 2019-20 |
| 333 | Sangita Chilana | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque 000053 Hdfc Bank Sco 14 GurugramCheque Date- 25-04-2019 | Y | 2019-20 |
| 334 | Shree Lal Meena | Anurag Niwas Ranthambor Road Sawai Madhopur |
Rs. 1,11,000.00
1 Lacs+ |
810874 PNB Utpadan Mandi Samiti 04.05.2019 | Y | 2019-20 |
| 335 | Sai Sagar Properties (Abhishek Govind Barne) | -- |
Rs. 1,01,111.00
1 Lacs+ |
545199 The Seva Vikas Co-Op Bank Thergaon Cheque Date-05.09.2019 | N | 2019-20 |
| 336 | Shivalik Enterprises | -- | |
2130 HDFC Bank | Y | 2019-20 |
| 337 | Sankalp Tutorials Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
66525 Central Bank | N | 2019-20 |
| 338 | Satpal | Hansaka |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 253207 Sarv Haryana Gramin Bank Hansaka Rewari Cheque Date- 16-04-2019 | Y | 2019-20 |
| 339 | Sucha Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 344183 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 340 | Sanjeev Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
39084 PNB | Y | 2019-20 |
| 341 | Sri P K Bansal | -- |
Rs. 1,01,000.00
1 Lacs+ |
144890 SBI 16.04.2019 | Y | 2019-20 |
| 342 | Shri Jrg Foods | -- |
Rs. 1,01,000.00
1 Lacs+ |
3026 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 343 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat | |
000208 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 344 | Shri Sumitaben Kantibhai Nakrani | 60 Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
789328 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.07-07-2019 | Y | 2019-20 |
| 345 | Sy Associates P ltd. | E-795 Cr Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000468 Kotak | Y | 2019-20 |
| 346 | Shri Kantibhai B Nakrani | B-60 Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
334346 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 347 | Shri Rameshbhai Bhikhubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000158 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 348 | Shree Shyam Associates | Jind |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 121915 Axis Bank Jind Cheque Date- 23-04-2019 | Y | 2019-20 |
| 349 | Satveer Tyagi | -- |
Rs. 1,00,000.00
1 Lacs+ |
934926 SBI | N | 2019-20 |
| 350 | Sanjay Chaudhary | Karnal | |
Cheque 398190 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 351 | Satish Bansal | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000500 Punjab & Sind Bank Gurdwara Road Gurgaon Cheque Date-23.07.2019 | Y | 2019-20 |
| 352 | Satish Kalra | 1631/13 Urban Estate Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 425440 Idbi Bank Pitampura New Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 353 | Suresh Nayak | UDUPI |
Rs. 1,00,000.00
1 Lacs+ |
668790 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 354 | Sandeep Poonia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000038 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 355 | Surya Bhan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
56483 Central Bank 19.07.2019 | N | 2019-20 |
| 356 | Satish Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
556986 SBI | Y | 2019-20 |
| 357 | Supriya Arora | Karnal | |
Cheque 660702 Vijaya Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 358 | Shyama Charan Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
763948 SBI | N | 2019-20 |
| 359 | Shreeji Construction Co. | A-1/1 Krishan Resedency Opp. Kholvad Bus Stop National Highway Surat |
Rs. 1,00,000.00
1 Lacs+ |
003321 Bank of Baroda Khatodara Surat-395002 Cheque Date- 27-02-2019 | Y | 2019-20 |
| 360 | Shree Mithai Pvt Ltd | No 18 Dr. T.V. Road Chepet Chennai-600031 |
Rs. 1,00,000.00
1 Lacs+ |
483771 State Bank of India. Ser Cent Chet 01.04.2019 | Y | 2019-20 |
| 361 | Sudhir Seitiya | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 775463 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 362 | Siddharth Sanwaria | 1251 Sector-21B Ut chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe 946847 State Bank of India Sec-23C Chandigarh Cheque Date-10.09.2019 | Y | 2019-20 |
| 363 | Suryanath Chaurasia | -- |
Rs. 1,00,000.00
1 Lacs+ |
591154 Bank of Baroda | Y | 2019-20 |
| 364 | Subhash | Vpo Bambhori (Hisar) | |
DD 936510 State Bank of India Banbhori (Hissar) Cheque Date-10.09.2019 | Y | 2019-20 |
| 365 | Sri Lakshmi | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
578442 Karnataka Bank Mangalore Cheque Date-08.04.2019 | Y | 2019-20 |
| 366 | Sachin | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 073985 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
| 367 | Shree Shyam Fire Systems | Rewari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 852249 Corporation Bank Rewari Cheque Date-24.09.2019 | N | 2019-20 |
| 368 | S.A. patil | Vijayapura |
Rs. 1,00,000.00
1 Lacs+ |
6299 ICICI Bank Vijayapura Cheque Date-25.03.2020 | Y | 2019-20 |
| 369 | Shashi Varshney | -- |
Rs. 1,00,000.00
1 Lacs+ |
17998 Corporation Bank | Y | 2019-20 |
| 370 | Shree Sulphurics Pvt Ltd | Plot No. 2801/A Gidc Estate Ankleshwar-393002 |
Rs. 1,00,000.00
1 Lacs+ |
936957 Axis Bank Ltd Ahmedabad-380009 Cheque Date- 05-04-2019 | Y | 2019-20 |
| 371 | Ship Recycling Indstries Asso. (India) | "Sria House" Plot No-1899/A Shashi Prabhu Chowk Opp-Shanti Prime Apts Rupani Bhavnagar-364001 | |
409196 Indian Overseas Bank Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
| 372 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
48030 Allahababd Bank | Y | 2019-20 |
| 373 | Subhassri Pigments Pvt Ltd | Plot No. 1213 1201/02 1208/09 9A Gidc Estate Ankleshwar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
001165 Bank of Baroda Mumbai-400020 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 374 | Shri Ram Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
2735 HDFC Bank | N | 2019-20 |
| 375 | Surekha Mahadev Kavitke | Sai Coloni Triveni Nagar Talvde Pune-412114 |
Rs. 1,00,000.00
1 Lacs+ |
113474 Bank of Maharashtra Yamuna Vihar Cheque Date-28.01.2020 | Y | 2019-20 |
| 376 | Surinder Singh | 14-96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
281639 Union Bank | Y | 2019-20 |
| 377 | Shobhit Goyal Jagdamba Floor Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
3171 Bank of Baroda | N | 2019-20 |
| 378 | Sangram Singh | H.No.200 Hargobind Enclave Vikas Marg Delhi | |
000968 ICICI | Y | 2019-20 |
| 379 | Saifuddin Bharmal | No 12 III Main Road Seethammal Colony Alwarpet Chennai-600018 |
Rs. 1,00,000.00
1 Lacs+ |
100001 The Catholic Syrian Bank dg Arcot Road Kodamba 24.12.2019 | Y | 2019-20 |
| 380 | Sj Colonisers private Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
151014 Axis Bank | Y | 2019-20 |
| 381 | Singhal Solvent | Cheeka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001256 HDFC Bank Kaithal Road Cheeka Cheque Date-06.05.2019 | Y | 2019-20 |
| 382 | Satya Sales | -- |
Rs. 1,00,000.00
1 Lacs+ |
1617 HDFC Bank | Y | 2019-20 |
| 383 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000119 Hdfc Bank Rajkotia Road Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
| 384 | SS Builders | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004319 HDFC Bank Sector 8 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 385 | Shambhu Stone Crusher | -- | |
307873 SBI | N | 2019-20 |
| 386 | Sjr Hotels & Properties | -- |
Rs. 1,00,000.00
1 Lacs+ |
111386 Axis Bank | Y | 2019-20 |
| 387 | Swati Rajiv Bhamare | Flat No.201 Liberty Harmony Saubhagya Nagar Gangapur Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
760936 State Bank of India Nashik Cheque Date-10.07.2019 | Y | 2019-20 |
| 388 | Surinder Sinh | 14/96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
753590 Yes Bank | Y | 2019-20 |
| 389 | Sandhu Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 634590 Punjab National Bank Sector 12 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 390 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007322 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
| 391 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007323 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
| 392 | Sadashiv Dadasaheb Khade | -- | |
214646 Bank of Maharashtra Tukaram Nagar Cheque Date-02.09.2019 | N | 2019-20 |
| 393 | Shailendra More | -- |
Rs. 1,00,000.00
1 Lacs+ |
388597 Indusind Bank Pimpri Cheque Date-02.09.2019 | N | 2019-20 |
| 394 | Surender | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 084824 Unnion Bank of India Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 395 | Shri Girishkumar C Patel | 57 Armaan Park Near Knowledge School Uttarsanada Road Nadiad-387001 |
Rs. 1,00,000.00
1 Lacs+ |
633149 State Bank of India College Road Nadiad-387001 Cheque Date-11.03.2020 | Y | 2019-20 |
| 396 | Sukhdeep Parmar | 44 Sector-23 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 552817 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
| 397 | Subhas Chandra Piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
000168 HDFC Bank | N | 2019-20 |
| 398 | Shraddha Petroleum | Nh 48 Kendranagar Vadodara-390025 |
Rs. 1,00,000.00
1 Lacs+ |
159669 Union Bank of India Mg. Road Vadodara-390001 Cheque Date- 10-04-2019 | Y | 2019-20 |
| 399 | Satya Bhagwan | -- | |
Cheque 196656 Punjab National Bank Dulhera Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
| 400 | Sri Alka Rai Mla | -- |
Rs. 1,00,000.00
1 Lacs+ |
584003 SBI | N | 2019-20 |
