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 | SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 |
Rs. 6,00,00,000.00
6 Cror+ |
041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | Y | 2020-21 |
| 2 | Saranjay Brahma | Kokrajhar |
Rs. 5,50,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
| 3 | Saranjay Brahma | Kokrajhar |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
| 4 | Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 5,00,00,000.00
5 Cror+ |
HDFCR52021033084741393 HDFC Bank Stephen House BR | Y | 2020-21 |
| 5 | Star Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque | Y | 2020-21 |
| 6 | SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
| 7 | Saranjay Brahma | Kokrajhar | |
Cheque | Y | 2020-21 |
| 8 | Saranjay Brahma | Kokrajhar |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
| 9 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | Y | 2020-21 |
| 10 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 1,00,00,000.00
1 Cror+ |
000004 DBS Bank Kolkata Main | Y | 2020-21 |
| 11 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000082 DCB Kolkata | Y | 2020-21 |
| 12 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 13 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 14 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 15 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 16 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
| 17 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 18 | Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | Y | 2020-21 |
| 19 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 |
Rs. 50,00,000.00
50 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 20 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 |
Rs. 40,00,000.00
40 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 21 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 22 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
| 23 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 24 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 25 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 26 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 27 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 28 | Shri Aurobindo Institute of Medical Scince Indore | Indore | |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 29 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 30 | Silver Star Bistillery | -- |
Rs. 25,00,000.00
25 Lacs+ |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 31 | Simran Agritech Pvt. Ltd. | Indore |
Rs. 21,00,000.00
21 Lacs+ |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 32 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 |
Rs. 21,00,000.00
21 Lacs+ |
053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
| 33 | Shri Sidharth Kapoor | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
| 34 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2020-21 |
| 35 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 | |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 36 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2020-21 |
| 37 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot |
Rs. 20,00,000.00
20 Lacs+ |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 38 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 |
Rs. 15,00,000.00
15 Lacs+ |
Axis Bank | Y | 2020-21 |
| 39 | Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2020-21 |
| 40 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | Y | 2020-21 |
| 41 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 42 | Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal | |
144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 43 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 44 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 15,00,000.00
15 Lacs+ |
012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 45 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara |
Rs. 15,00,000.00
15 Lacs+ |
012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 46 | Shanti Construction Co. | Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 | Y | 2020-21 |
| 47 | Sarthak Industries Ltd. | Indore |
Rs. 11,00,000.00
11 Lacs+ |
361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 48 | Swachatha Corporation | Swachatha corpration.no-6 navnidhi apartment Opp union co-op bank naroda ahmedabad-382330 |
Rs. 10,00,000.00
10 Lacs+ |
080250ICICI BANK Galaxay avenue near galaxay talkies naroda-382330 ahmedabad date 18-08-2021 | Y | 2020-21 |
| 49 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 | |
NEFT | Y | 2020-21 |
| 50 | Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 |
Rs. 10,00,000.00
10 Lacs+ |
YESBR52020042072488938 Yes Bank | Y | 2020-21 |
| 51 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank | Y | 2020-21 |
| 52 | S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 53 | Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | Y | 2020-21 |
| 54 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 55 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 56 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 57 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 58 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 59 | SVC Projects Private Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 60 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 |
Rs. 9,00,000.00
9 Lacs+ |
008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 |
| 61 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar |
Rs. 8,00,000.00
8 Lacs+ |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 62 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 7,50,000.00
7 Lacs+ |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
| 63 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 | |
648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 64 | Sterling Infrastructure Company | 1104 Nakshatra Heights Opp. Raiya Telephone Exchange 150 Feet Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
957808 Axis Bank Rajkot Date 04-12-2020 | Y | 2020-21 |
| 65 | Sharana Salagar | State |
Rs. 5,11,000.00
5 Lacs+ |
018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 66 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 67 | Shree Ram Builders | Mota bazar plot-K 76 near corporation bank. ram jyoti- lii vallabh vidhyanagar-388120 |
Rs. 5,00,000.00
5 Lacs+ |
546461 Corporation Bank Vallabh Vidhyanagar-388120 Date-12-10-2020 | Y | 2020-21 |
| 68 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 69 | Sanjib Kumar Prasad | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 70 | Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi | |
008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | Y | 2020-21 |
| 71 | Sunil Ramchandani | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 72 | Saiyed Imtiyaj Alimiya | Retiwala Hose Near Bank of Baroda Post Rajpardi Ta. Jhagadiya Dist. Bharuch-393115 |
Rs. 5,00,000.00
5 Lacs+ |
001857 Axis Bank Ltd. Zadeshwar Road Bharuch-392011 Date-25-02-2021 | Y | 2020-21 |
| 73 | Suryabhan Singh | Ranchi Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 74 | Shree Ram Builders | Motabazar Plot-K 76 Near Corporation Bank Ram Jyotlii At- V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
546460 CORP VV Nagar Date 07-10-2020 | Y | 2020-21 |
| 75 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012506Bank of Baroda manjalpura vadodara date 01-12-2020 | Y | 2020-21 |
| 76 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012507 Bank of baroda manjalpur vadodara date 01-01-2020 | Y | 2020-21 |
| 77 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | |
012509 Bank of baroda manjalpur vadodara date 01-01-2021 | Y | 2020-21 |
| 78 | Stove Kraft Ltd. | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 79 | Shivam Construction | B-5 Devkinandan park near rajesh tower gotri road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001511 HDFC BANKR. C dutt road vadodara 08-02-2021 | Y | 2020-21 |
| 80 | Shreeji Assoiciates | Sf-75 Suryakiran complex opp benkars hospital opp road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
511755 karnataka bank vidhutnagar vadodara date 10-02 -2021 | Y | 2020-21 |
| 81 | Shridhar Krushnakant Shah | A-101 celasta courtyard lane Opp. vikramnagar Opp.psp house iskon ambli road satellite ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000287ICICI Bank Sg road bodakdev ahmedabad-54 date-05-02-2021 | Y | 2020-21 |
| 82 | Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara |
Rs. 5,00,000.00
5 Lacs+ |
002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | Y | 2020-21 |
| 83 | Shantgouda T Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
803103 SBI Bagalkot | Y | 2020-21 |
| 84 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | |
012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | Y | 2020-21 |
| 85 | Sachin Devkishan Chandak | 1306A supernal garden kolshet road dhokali nakathane (west)thane-400607 |
Rs. 5,00,000.00
5 Lacs+ |
000128 Kotak Mahindra Bank Golden Plaza Thane Maharashtra-400602 Date-07-03-2021 | Y | 2020-21 |
| 86 | Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 |
Rs. 5,00,000.00
5 Lacs+ |
000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | Y | 2020-21 |
| 87 | Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | Y | 2020-21 |
| 88 | Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 |
Rs. 5,00,000.00
5 Lacs+ |
001569 Axis Bank Ltd Udalpur Date-23-10-2020 | Y | 2020-21 |
| 89 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India Hyderabad Dt-04.08.2020 | Y | 2020-21 |
| 90 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India Hyderabad Dt-31.10.20 | Y | 2020-21 |
| 91 | Samir Dhirajlal Shrimankar Pragna Samir Shrimankar Pragnya | B 507 Mansarovar Satya Nagar Borivali West Mumbai-400092 | |
409545 Central Bank of Infia Nariman Point Date 15.03.2021 | Y | 2020-21 |
| 92 | Sanjay Seth | Hehal Ranchi |
Rs. 4,18,482.00
4 Lacs+ |
RTGS Allahabad Bank | Y | 2020-21 |
| 93 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 4,00,000.00
4 Lacs+ |
019371 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 94 | Saumya Construction | B-1303 Shaligharam plush opp anmo party plot near sindhu bhavan thatej ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000671 ICICI Bank sindhu bhavan road bodakdev ahmedabad-54 date 15-03-2021 | Y | 2020-21 |
| 95 | Sitesh K Jalan | 8F/Bluebell Tower. Klassik Landmark. Kasavanhalli Road. Bengaluru-560035 |
Rs. 4,00,000.00
4 Lacs+ |
986461 SBI Kasavanahalli Bangalore-560035 Date-08-03-2021 | Y | 2020-21 |
| 96 | Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad |
Rs. 3,51,000.00
3 Lacs+ |
205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | Y | 2020-21 |
| 97 | Shriram Industries & Exports Private Limited | 45 Jhowtalla Road Flat No 2B2 2nd Floor Kolkata Wb 700019 |
Rs. 3,50,000.00
3 Lacs+ |
86223934 | Y | 2020-21 |
| 98 | Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 | |
001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | Y | 2020-21 |
| 99 | Shubhklakshmi Polysters Ltd | -- |
Rs. 3,01,000.00
3 Lacs+ |
008073 Bnak of Baroda date 11-04-2020 | Y | 2020-21 |
| 100 | S V Shankanur | Hubli Dharwad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hubli Dharwad | Y | 2020-21 |
| 101 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At. V.V. Nagar |
Rs. 3,00,000.00
3 Lacs+ |
553153 Corporation Bank Vallabha Vidhyanagar-388120 Date 09-11-2020 | Y | 2020-21 |
| 102 | Sri Guru Kripa Oil | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
NEFT DK | Y | 2020-21 |
| 103 | Shantilal B. Patel | F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 | Y | 2020-21 |
| 104 | Sai Ram Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
038497 Union Bank of India Navsari-396445 Date-17-02-2021 | Y | 2020-21 |
| 105 | Sonal Khetan | -- | |
000008 HDFC Bank | Y | 2020-21 |
| 106 | Saurabh Builders | G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 | Y | 2020-21 |
| 107 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
894413 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahemedabad-380059 Date 05-01-2021 | Y | 2020-21 |
| 108 | Sri B.N. Krishnegowda | No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079 |
Rs. 3,00,000.00
3 Lacs+ |
230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar | Y | 2020-21 |
| 109 | Sun Trading Compny | 202 ashram avenue bh kocharb ashram paldi ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003207 bank of baroda ellisbridge. ahmedabad-380006 date-23-12-2020 | Y | 2020-21 |
| 110 | Saurabh Ashok More | D4/054 Snn Raj Etternia Apt . Silver County Rd. Sai Meadows Teis Sachool . Parappana Agrahara. Kudlu. Bengaluru-560068 |
Rs. 3,00,000.00
3 Lacs+ |
633882 AXIS BANK LTD Bangalore{Kt}-560001 Date -08-03-2021 | Y | 2020-21 |
| 111 | Shree Gurukrupa Construction Co. | Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
041478 Bank of Baroda Jagnath Plot Rajkot Date 12-02-2021 | Y | 2020-21 |
| 112 | Sreekandeswan | -- | |
765607 Date 17-03-2021 | N | 2020-21 |
| 113 | Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 |
Rs. 2,51,000.00
2 Lacs+ |
005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | Y | 2020-21 |
| 114 | Shri Rati Enginnering | 403 Geleriya Tulip Satyagrah Chhavni Near Auda Garden Bodekdev Ahmedabad-380054 |
Rs. 2,50,000.00
2 Lacs+ |
000628 ICICI Bank Sardar Patel Mall Bapunagar Ahmedabad Date-27-10-2020 | Y | 2020-21 |
| 115 | Sai Construction | N-25 Rh-4 Sector-7 Vashi Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001651 Karur Vysya Bank Seawoods (w) Nerul Navi Mumbai-6 Date-08-12-2020 | Y | 2020-21 |
| 116 | Shlok Enterprise | 89 sarvoday row house part-3 KK nagar cross road ghatlodiya ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000739 HDFC Bnak Ghatlodia Ahmedabad Date-25-12-2020 | Y | 2020-21 |
| 117 | Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | Y | 2020-21 |
| 118 | Saurashtra travels Pvt Ltd | 306 addor aspire near jhanvi restaurent opp old passort office gulbai tekra brts panjrapole ahmedabad-15 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT state bank of india navrangpura ahmedabad date 18-03-2021 | Y | 2020-21 |
| 119 | Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad | |
000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | Y | 2020-21 |
| 120 | Sachin H Shah | B1/903 Jasminium Magarpatta City Hadpaser Pune-411013 |
Rs. 2,50,000.00
2 Lacs+ |
000028 HDFC BANK Vile Parle East Mumbai-400057 Date -15-03-2021 | Y | 2020-21 |
| 121 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 |
Rs. 2,25,000.00
2 Lacs+ |
985077 Bank of Baroda (E-Vijaya Bank) CR. Avenue Branch | Y | 2020-21 |
| 122 | Sathish N | -- |
Rs. 2,20,000.00
2 Lacs+ |
RTGS Date 10-12-2020 | N | 2020-21 |
| 123 | Sunil Dattatraya Mane | 14 Vasudha Apartments Dr. B Wolikar Chowk Opp Century Bazar Prabadevi Mumbai-400025 |
Rs. 2,11,863.00
2 Lacs+ |
NEFT by Cheq Date 13.04.2020 | Y | 2020-21 |
| 124 | Shreeji Builders and Devlopers Rera Accounts | Near V.V.C.C. Bank Opp Hom Science College Vallabh Vidhyanagar |
Rs. 2,00,000.00
2 Lacs+ |
307433 Axis Bank Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 125 | Sarna Chemicals Pvt . Ltd. | Plot No 805/2.3 Rd Phase Gide Vapi-396195 |
Rs. 2,00,000.00
2 Lacs+ |
418101 Bank of Inda Vapi Ssi Branch Vapi Gujarat 396195 Date-25-02-2021 | Y | 2020-21 |
| 126 | Sahaj Project Pvt Ltd | 2B Bapu Krupa Society Opp Vganda Park Memnagar Ahmedabad-380052 | |
005115 HDFC Bank Memnagar Ahmedabad-380052 Date-24-06-2020 | Y | 2020-21 |
| 127 | Swayam Corporation | Shanskruti Shopping Center Shashti Road Bardoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
057384 Bank of India Bardoli Date-07-07-2020 | Y | 2020-21 |
| 128 | Subhendu Sundaram | 33 Gr Floor 2nd Cross D Block Shree Krishna Garden Layout Rr. Nagar Bangalore- 560059 |
Rs. 2,00,000.00
2 Lacs+ |
72957 ICICI Bank Rajarajeswari Nagar Branch | Y | 2020-21 |
| 129 | Sanchayan Tewari | B-3/24D Gasta Complex Paschim Vihar New Delhi 110063 |
Rs. 2,00,000.00
2 Lacs+ |
914732 SBI | Y | 2020-21 |
| 130 | Sun Trading Company | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
003046 Bank of Baroda Ellisbridge Ahmedabad-380006 Date-28-08-2020 | Y | 2020-21 |
| 131 | S K Makwana & Co. | Jaldarshan Apartment Opp Ambica Chambers Nagar Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001522 Bank of Baroda Bhutdizampa Vadodara Date-29-10-2020 | Y | 2020-21 |
| 132 | Shree Construction Company | A-1202 Park View Near Kalhar Exotica Sola Ahmedabad-380058 |
Rs. 2,00,000.00
2 Lacs+ |
001179 ICICI Bank Bodakdev Ahmedabad Date-08-12-2020 | Y | 2020-21 |
| 133 | Shri Sandeep Bhargava | Indore | |
000268 Bank of Baroda Vijayanagar Indore Date 31.12.2020 | Y | 2020-21 |
| 134 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 2,00,000.00
2 Lacs+ |
894414 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahmedabad-380059 Date 05-02-2021 | Y | 2020-21 |
| 135 | Sahaj Project Pvt Ltd | 2B bapu krupa society. opp. Vganda park memnagar ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005343 HDFC Bank memnagar ahmedabad date 15-12-2020 | Y | 2020-21 |
| 136 | Shree Construction Company | A-1202 park view near kalhar exotica sola ahmmedabad -380058 |
Rs. 2,00,000.00
2 Lacs+ |
001180 ICICI BANK Bodakdev ahmedabad date-08-02-2021 | Y | 2020-21 |
| 137 | Shantabai Siroya | No. 29 New Bamboo Bazar Bengaluru-560002 |
Rs. 2,00,000.00
2 Lacs+ |
184118 Canara Bank Contonment Branch | Y | 2020-21 |
| 138 | Sanghi Induastries Ltd. | 10th Floor Kataria Arcade. Opp. S. G. Highway Makarba Ahmedabad-51 |
Rs. 2,00,000.00
2 Lacs+ |
030063 Kotak Mahindra Bank Chandan House Mithkhadi Six Road Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 139 | Sebastian G Mathews | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date 09-02-2021 | N | 2020-21 |
| 140 | Sanjeev Reddy Bodkurwar | Nimodia Layout Deshmukh Wadi Prabhag-4 Tehsil Vani District Yavatmal-445304 | |
NEFT Date 08.04.2020 | Y | 2020-21 |
| 141 | S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 142 | Suresh Bhau Khade | Das Bunglow 100 Ft. Road LIC Colony Vishram Baug Sangli-416415 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 13.04.2020 | Y | 2020-21 |
| 143 | Smt. Shashikala Jolle | State |
Rs. 2,00,000.00
2 Lacs+ |
542669 IDBI Bank Vijayapur | Y | 2020-21 |
| 144 | Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 145 | Sandeep G Thakkar | 191 Sundarvan Rowhouse Morabhagal Dandi Road Rander Surat-395005 |
Rs. 2,00,000.00
2 Lacs+ |
000085 ICICI BANK Sachin Surat-394230 | Y | 2020-21 |
| 146 | Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 27.04.2020 | Y | 2020-21 |
| 147 | Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot | |
156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | Y | 2020-21 |
| 148 | Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | Y | 2020-21 |
| 149 | Shree Sadguru Corporation | 108 Shreenathji Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 2,00,000.00
2 Lacs+ |
897 BOB BANK Kamrej Char Rasta Surat Date- 22-03-2021 | Y | 2020-21 |
| 150 | Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 151 | Srinivasa Fertilisers & General Goods | Thadepalligudem |
Rs. 2,00,000.00
2 Lacs+ |
46727 Bank of India Thadepalligudem Dt-04.11.2020 | Y | 2020-21 |
| 152 | Sri Sai Balaji Spintex India Pvt Ltd | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
37600 Bank of India Guntur Dt-18.02.2021 | Y | 2020-21 |
| 153 | Singh Ramnivas Sattyanagarayan | 101 Omega House Hiranandini Gardens Powai Mumbai-400076 |
Rs. 1,86,063.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 154 | Siddharth Shirole | 120/1 A Gulab Bunglow Ghole Road Pune-411004 | |
NEFT Date 03.4.2020 | Y | 2020-21 |
| 155 | Sachin Panchappa Kalyanshetti | Padmalaya Vivekanand Park. Solapur Road Akkalkot-412516 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 03.04.2020 | Y | 2020-21 |
| 156 | Shailendra Paricharak | Room No 3235 Vijapur Galli Pradakshina Marg Pandarpur Solapur-413304 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 08.04.2020 | Y | 2020-21 |
| 157 | Shweta Vidhyadhar Mahale | Anand Nagar Opp Vishramgruha Chikhali District Buldhana 443001 |
Rs. 1,80,000.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
| 158 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 |
Rs. 1,75,000.00
1 Lacs+ |
985070 Bank of Baroda (E-Vijaya Bank ) CR Avenue Branch | Y | 2020-21 |
| 159 | Sachinbhai Ghanshyambhai Patel | B/H Gopi Cinema Anand |
Rs. 1,51,111.00
1 Lacs+ |
233118 Bank of India Anand Date-21-01-2021 | Y | 2020-21 |
| 160 | Smita Uday Wagh | 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 |
Rs. 1,50,014.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 161 | Sandip Saluja | Am-172 First Floor New Delhi-88 | |
NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 | Y | 2020-21 |
| 162 | Shree Krishna Plumbers | 12 Villa Tower Vrundavan hights Vaghodiya Dabhoi Ring Road Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
000589 HDFC Bank Nyay Mandir Vadodara Date-10-12-2020 | Y | 2020-21 |
| 163 | Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-092361 Dena Bank Scope Complex ND-03 | Y | 2020-21 |
| 164 | Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 165 | Sanjay Mukund Kelkar | Shram Safalya Veer Sawarat Marg. Opp. Aram Baug Easte Then W 400602 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 16.04.2020 | Y | 2020-21 |
| 166 | Sandip Shah | L-92 Swatantra Senani Nagar Opp Akhbarnagar Nava Vadaj Ahmedabad-380013 |
Rs. 1,50,000.00
1 Lacs+ |
001541 ICICI BANK Opp Parimal Garden Ahmedabad-6 Date -15-03-2021 | Y | 2020-21 |
| 167 | Sanjay Kelkar | 604 Laxminarayan Tower L.B.S. Marg Naupada Opp Damani Eastate Thane West 400602 |
Rs. 1,50,000.00
1 Lacs+ |
329765 Bank of Maharashtra Wagale Estate Thane Date 14.08.2020 | Y | 2020-21 |
| 168 | Shri. Sanjay Singh | -- | |
SBI | Y | 2020-21 |
| 169 | Sunil Gandhi | S/O Mahendra Gandhi Keshav Nagar University Road Udaipur Rajasthan-313001 |
Rs. 1,50,000.00
1 Lacs+ |
000004 ICICI BANK Bhulabhai Desai Road Mumbai-400026 Date-18-03-2021 | Y | 2020-21 |
| 170 | Santoshi Transport | Vizianagaram |
Rs. 1,34,000.00
1 Lacs+ |
202116 SBI Vizianagaram Dt-28.09.2020 | Y | 2020-21 |
| 171 | Saduddin Ahmed | Jamaguri Biswanath Chariali |
Rs. 1,30,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 172 | Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal |
Rs. 1,21,000.00
1 Lacs+ |
000008 Bank of Baroda Kalol Date-20-12-2020 | Y | 2020-21 |
| 173 | S R Vishwanath | Bangalore North |
Rs. 1,20,000.00
1 Lacs+ |
283940 Banalore North | Y | 2020-21 |
| 174 | S.T. Somashekar | Bangalore North |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Bangalore North | Y | 2020-21 |
| 175 | Satish Reddy | Bangalore South | |
043734 Bangalore South | Y | 2020-21 |
| 176 | Sureshbhai Parshotambhai Patel | Swaminarayan Society Anand |
Rs. 1,11,111.00
1 Lacs+ |
000011 UCO Bank Anand Date-21-01-2021 | Y | 2020-21 |
| 177 | Sangitaben Prakashbhai Patel | Kharadini Khod Umreth Ta. Umreth Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
192901 The Umreth Urben Umreth Date-21-01-2021 | Y | 2020-21 |
| 178 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At-V.V. Nagar |
Rs. 1,11,111.00
1 Lacs+ |
556213 Corporation Bank Vidhyanagar Date-22-01-2021 | Y | 2020-21 |
| 179 | Suresh Rathor | -- |
Rs. 1,01,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 180 | Sh Randhir Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 43151 J K Bank Kalakote (Rajouri) | Y | 2020-21 |
| 181 | Singh Geeta Sanjay | -- |
Rs. 1,01,000.00
1 Lacs+ |
072991 Saraswat Bank Hirandani Powai Date 13.07.2020 | N | 2020-21 |
| 182 | Sunilbhai Rasiklal Shah-It | Lax Icon Lambhvel Road Anand | |
309285 Axis Bank Vidhyanagar Date-19-01-2021 | Y | 2020-21 |
| 183 | Shambhu Gurulingappa Kkakkalmeli | State |
Rs. 1,00,005.00
1 Lacs+ |
007763 SBI Vijayapur | Y | 2020-21 |
| 184 | Surya Marketing Co. C.P. Malashetty | State |
Rs. 1,00,001.00
1 Lacs+ |
111461 Karnataka Bank Ltd. New Cotton Market Branch Hubli | Y | 2020-21 |
| 185 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 186 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473651 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 187 | SRV Synthetics | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
| 188 | Shreesha Nayak | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Paniyadi Udupi | Y | 2020-21 |
| 189 | Samosaran yarns Pvt Ltd | -- | |
RBD2031132583 | Y | 2020-21 |
| 190 | Sarjan Devlopers | B/H Saumil apartment mota bazar vallabh vidhyangar |
Rs. 1,00,000.00
1 Lacs+ |
360264 SBI Anand Sojitra Road Anand-388001 Date-12-10-2020 | Y | 2020-21 |
| 191 | Shakti Developers | Vapsi cross road vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-INDUSIND BANK Vapi date 12-02-2021 | Y | 2020-21 |
| 192 | Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad |
Rs. 1,00,000.00
1 Lacs+ |
000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | Y | 2020-21 |
| 193 | Sun Associates | Desaiwad Vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT SBI Moti Daman Dist. Vaslad Date-20-02-2021 | Y | 2020-21 |
| 194 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
| 195 | Shri Mahakal Stone Material Pvt. Ltd. | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
025456 Axis Bank Ltd. Gwalior Date 16-10-2020 | Y | 2020-21 |
| 196 | SHANTILAL . HIRABHAI PATEL | -- | |
507142 Dena Bank Daman | Y | 2020-21 |
| 197 | Shah Pulp Paper Mills Ltd | Plot No 97 Silvassa Road Gide Vapi-39691 |
Rs. 1,00,000.00
1 Lacs+ |
010249 Kotak Mahindra Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
| 198 | Shree Ajit Paper Mills Ltd | Servy No 239 Near Morai Railway Crossing Silvassa Vapi-396195 |
Rs. 1,00,000.00
1 Lacs+ |
269847 Indian Overseas Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
| 199 | Shri Ram Kumar Sahu Ji | Hazratganj Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
171052 BOI Date 01.08.2020 | Y | 2020-21 |
| 200 | Silver Star Bistillery | -- |
Rs. 1,00,000.00
1 Lacs+ |
002880 ICICI Bank Vapi Date-16/02/2021 | Y | 2020-21 |
