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 |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
125, HDFC Bank | Y | 2014-15 |
| 2 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
147, HDFC Bank | Y | 2014-15 |
| 3 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
149, HDFC Bank | Y | 2014-15 |
| 4 | Satya Electoral Trust | -- |
Rs. 15,00,00,000.00
15 Cror+ |
151, HDFC Bank | Y | 2014-15 |
| 5 | Satya Electoral Trust | -- |
Rs. 9,00,00,000.00
9 Cror+ |
136, HDFC Bank | Y | 2014-15 |
| 6 | Satya Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
137, HDFC Bank | Y | 2014-15 |
| 7 | Satya Electoral Trust | -- | |
140, HDFC Bank | Y | 2014-15 |
| 8 | Sweta Estates Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2014-15 |
| 9 | Satya Electoral Trust | -- |
Rs. 4,00,00,000.00
4 Cror+ |
139, HDFC Bank | Y | 2014-15 |
| 10 | Satya Electoral Trust | -- |
Rs. 3,00,00,000.00
3 Cror+ |
141, HDFC Bank | Y | 2014-15 |
| 11 | Serum Institute Of India Limited | -- |
Rs. 2,50,00,000.00
2 Cror+ |
117297, Axis Bank | Y | 2014-15 |
| 12 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
| 13 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
| 14 | Satya Electoral Trust | -- | |
154, HDFC Bank | Y | 2014-15 |
| 15 | Skills Realtors Pvt Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
676234, Axis Bank, Bandra West Branch | N | 2014-15 |
| 16 | Supertech Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
126363, Corporation Bank | Y | 2014-15 |
| 17 | Shirke Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
| 18 | Satya Electoral Trust | -- |
Rs. 1,50,00,000.00
1 Cror+ |
134, HDFC Bank | Y | 2014-15 |
| 19 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 |
Rs. 1,50,00,000.00
1 Cror+ |
130, HDFC Bank | Y | 2014-15 |
| 20 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
25266, Deutsche Bank | Y | 2014-15 |
| 21 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | |
405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 22 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126452, Corporation Bank | Y | 2014-15 |
| 23 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
| 24 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
| 25 | Shree Ahuja Properties & Realtors P Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
| 26 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 |
Rs. 75,00,000.00
75 Lacs+ |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 27 | Sunil (Uday Desai) | -- |
Rs. 63,00,000.00
63 Lacs+ |
RTGS | N | 2014-15 |
| 28 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
| 29 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 30 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 31 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 32 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 33 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 |
Rs. 50,00,000.00
50 Lacs+ |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
| 34 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
| 35 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897308, State Bank of India | Y | 2014-15 |
| 36 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
| 37 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897310, State Bank of India | Y | 2014-15 |
| 38 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 39 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 40 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
| 41 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
| 42 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | |
000128, HDFC Bank | Y | 2014-15 |
| 43 | Shim Shipcare Project Account | -- |
Rs. 25,00,000.00
25 Lacs+ |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
| 44 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 45 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 |
Rs. 25,00,000.00
25 Lacs+ |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
| 46 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
| 47 | Sh. Kamal Yadav | Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
Cash | Y | 2014-15 |
| 48 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
| 49 | Shri Praveen Desai | -- | |
212183, State Bank of India | Y | 2014-15 |
| 50 | Spray Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
| 51 | Shrikant Prabhakar Pathak | -- |
Rs. 20,00,000.00
20 Lacs+ |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 52 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
16173, Bank of India | Y | 2014-15 |
| 53 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
5661, Bank of India | Y | 2014-15 |
| 54 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
20797, Bank of India | Y | 2014-15 |
| 55 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
87599, Bank of India | Y | 2014-15 |
| 56 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 57 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 58 | Shrem Impex P. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 59 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 20,00,000.00
20 Lacs+ |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 60 | Supreme Infra | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 61 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 15,00,000.00
15 Lacs+ |
2037, Bank of Baroda | Y | 2014-15 |
| 62 | Suresh Kotak | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
| 63 | SPG Mercantiles | -- | |
RTGS | N | 2014-15 |
| 64 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 65 | Sealand Crane Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 66 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Central Bank of India | Y | 2014-15 |
| 67 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
| 68 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
| 69 | Sujita Hotel Pvt. Ltd. | Patna, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
| 70 | Sparx Hights Pvt Ltd | -- | |
428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 71 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 72 | Sankalp Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 73 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
| 74 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
| 75 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
| 76 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
| 77 | Security & Intell. Services Pvt. Ltd | -- | |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
| 78 | Shrem Alloys Pvt. Ltd. | Mumbai |
Rs. 8,30,000.00
8 Lacs+ |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 79 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat |
Rs. 7,50,000.00
7 Lacs+ |
291236, ICICI Bank | Y | 2014-15 |
| 80 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 |
Rs. 5,08,000.00
5 Lacs+ |
334, Bank of Baroda | Y | 2014-15 |
| 81 | Sabari Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 82 | Sanjeev Yadav | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
180211 | N | 2014-15 |
| 83 | Sri Thota Kanna Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 84 | Sri P.V. Shyam Sundar Rao | -- | |
RTGS, Padala, SSR | Y | 2014-15 |
| 85 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 |
Rs. 5,00,000.00
5 Lacs+ |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
| 86 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
795935, State Bank of India | Y | 2014-15 |
| 87 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu |
Rs. 5,00,000.00
5 Lacs+ |
372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
| 88 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926578, State Bank of India | Y | 2014-15 |
| 89 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926579, State Bank of India | Y | 2014-15 |
| 90 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank South Extension-II, New Delhi | Y | 2014-15 |
| 91 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi | |
126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 |
| 92 | Shri Bapuna Distillars | -- |
Rs. 5,00,000.00
5 Lacs+ |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
| 93 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 |
Rs. 5,00,000.00
5 Lacs+ |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
| 94 | Standard Greases & Specialities Pvt. Ltd. | 141, Ketan Apartment, R.B. Mehta Marg, Ghatkopar (E ), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Silvassa | Y | 2014-15 |
| 95 | Sukektu Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2014-15 | |
| 96 | Sagar Group & Company | -- |
Rs. 4,50,000.00
4 Lacs+ |
361721, Dena Bank | Y | 2014-15 |
| 97 | Suresh Devji Bhanushali | -- |
Rs. 4,50,000.00
4 Lacs+ |
0000 22, Bank of Baroda | N | 2014-15 |
| 98 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 | |
247090, Axis Bank | Y | 2014-15 |
| 99 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
301651, Jankalyan Sahakari Bank | Y | 2014-15 |
| 100 | Smart Equity Brokers (P) Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
7876, Kotak Mahindra Bank | Y | 2014-15 |
| 101 | Shri R.S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 102 | Shri Dipesh Lalchand Shah | Vishal House, Nr. 451 Textile Market Ring Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
820947, Tamilnadu Mercuntile Bank | Y | 2014-15 |
| 103 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat |
Rs. 2,50,000.00
2 Lacs+ |
734208, Oriental Bank of Commerce | Y | 2014-15 |
| 104 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
30, HDFC Bank | Y | 2014-15 |
| 105 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 | |
537563, HDFC bank | Y | 2014-15 |
| 106 | Subhir Brothers | -- |
Rs. 2,00,195.00
2 Lacs+ |
20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
| 107 | Shri Paragbhai Daulatrai Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
3142, ICICI Bank | N | 2014-15 |
| 108 | Sundaram Finance | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 109 | Shri K.I.V. Varaprasad Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
239450, Indian Overseas Bank Jubliee Hills Br. Road No.1, Plot 1355A, Hyderabad-34 | Y | 2014-15 |
| 110 | Sri Pondugala Srinivasa Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
711810, Andhra Bank Amberpeet, Hyderabad | Y | 2014-15 |
| 111 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 1725, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 112 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 | |
00 1774, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 113 | Shri Girishbhai C Patel | D-11, Sharanam-10, Nr. Anandnagar Bus Stop, Vejalpur, Ahmedabad-380051 |
Rs. 2,00,000.00
2 Lacs+ |
716540, State Bank of India | Y | 2014-15 |
| 114 | Shruti/Nihal Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 115 | Sanjay Puri | -- |
Rs. 2,00,000.00
2 Lacs+ |
498399 | N | 2014-15 |
| 116 | Shiv Parshwa Developers | -- |
Rs. 1,65,000.00
1 Lacs+ |
112887, ICICI Bank | Y | 2014-15 |
| 117 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj, Dist. Kutch-370001 |
Rs. 1,55,000.00
1 Lacs+ |
335, Bank of Baroda | Y | 2014-15 |
| 118 | Sameer Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
098862, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
| 119 | Sudhir D Ahuja | 14/2 Polar Avenue, Kolkata-700019 | |
881093, State Bank of India | Y | 2014-15 |
| 120 | Shakti Developers | -- |
Rs. 1,50,000.00
1 Lacs+ |
380860, Oriental Bank of Commerce | Y | 2014-15 |
| 121 | Sanjay Kumar | H. No. 2143, Sector 14 Hissar, Haryana |
Rs. 1,45,000.00
1 Lacs+ |
387366, Indian Overseas Bank | Y | 2014-15 |
| 122 | Shahion Silk Industries Pvt. Ltd. | 3RD FLOOR, DAWER CHAMBER, NR SUB JAIL, RING |
Rs. 1,20,000.00
1 Lacs+ |
82752, The Cosmas Co Bank Ltd. | Y | 2014-15 |
| 123 | Super Tiles | Survey No. 375/2, Village Kharadpada, Naroli, Silvassa (DNH) |
Rs. 1,20,000.00
1 Lacs+ |
Kotak Mahindra Bank | Y | 2014-15 |
| 124 | Sai Developers | -- |
Rs. 1,15,590.00
1 Lacs+ |
815620, Apna Sahakari Bank Ltd. | N | 2014-15 |
| 125 | Sri Krishna Enterprise | -- |
Rs. 1,15,000.00
1 Lacs+ |
0 94530, Indusind Bank | N | 2014-15 |
| 126 | Sh. Kanjani Hemandas | 2B/74, Windemere of Oshiwara New Link Rd., Mumbai | |
461932, Indian Overseas Bank | N | 2014-15 |
| 127 | Sanjay Singh | -- |
Rs. 1,05,255.00
1 Lacs+ |
Onnline Trfd. | N | 2014-15 |
| 128 | Sundar & Sons | Devnar Bagh Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
709171 | Y | 2014-15 |
| 129 | Sanjay Govekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
530691, Bank of Baroda Anjuna Goa Branch | Y | 2014-15 |
| 130 | Shri Sadanand Sheshagiri Sheth | Plot C, Nova Cidade Enclave, Porvorim-Goa 403521 |
Rs. 1,00,000.00
1 Lacs+ |
534762, Syndicate Bank Alto-Porvorim | Y | 2014-15 |
| 131 | Sentosa Heights Ut Of Raghuvir Devolopers | Raghuvir House, Nariman Point Shopping Centar, City Light Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
414389, Indian Bank | Y | 2014-15 |
| 132 | Super Salts Pvt. Ltd. | 501 Dollar's Avenue, Old Padara Road, Vadodara-20 |
Rs. 1,00,000.00
1 Lacs+ |
988776, HDFC Bank | Y | 2014-15 |
| 133 | Sana Estate | -- | |
139665, State Bank of Hyderabad 254, 255/3RT, Sanjeeva Reddy Nagar Hyderabad-500038 | Y | 2014-15 |
| 134 | Sagar Asia Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
569915, HDFC Bank S.D. Road, Secunderabad-500003 | Y | 2014-15 |
| 135 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Onnline Trfd. | N | 2014-15 |
| 136 | Smt. Jashuben Hiralal Pokar | HINGLAJWADI, BHUJ-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
512920, Syndicate Bank | Y | 2014-15 |
| 137 | Satt Adhar Builders | Mr. Natwarlal Gohil, 1st Floor, Labo Building, 18th June Road, Above White Negro, Panaji, Goa, GA 403001, 08322435369 |
Rs. 1,00,000.00
1 Lacs+ |
564682, Punjab National Bank Panaji | Y | 2014-15 |
| 138 | Superior Furniture | -- |
Rs. 1,00,000.00
1 Lacs+ |
345898, Union Bank of India New Delhi | Y | 2014-15 |
| 139 | Shri Arjanbhai J Patel | Upasana Park, Bandh Sheri, 150 Ring Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
114844, Rajkot Nagarik Sahakari Bank | Y | 2014-15 |
| 140 | Sanjay Govekar | Siolim, Bardez-Goa | |
920 | Y | 2014-15 |
| 141 | Saroagi Veniyog Pvt Ltd | 21, Hemanta Sarani, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
015550, State Bank of India | Y | 2014-15 |
| 142 | Surendra Nath B.S. | -- |
Rs. 1,00,000.00
1 Lacs+ |
849235, ING Vysya Bank | Y | 2014-15 |
| 143 | Suresh K | -- |
Rs. 1,00,000.00
1 Lacs+ |
106597, Bank of India | Y | 2014-15 |
| 144 | Sandeep | -- |
Rs. 1,00,000.00
1 Lacs+ |
68425, Vijaya Bank | Y | 2014-15 |
| 145 | Suchita Millenium Projects Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 |
Rs. 1,00,000.00
1 Lacs+ |
006660, ICICI Bank | Y | 2014-15 |
| 146 | Sunrise Stone Indutries | -- |
Rs. 1,00,000.00
1 Lacs+ |
901352, Bharat Bank, Vileparle East Branch | N | 2014-15 |
| 147 | Shree Ganesh Developers | -- | |
000333, Kotak Mahindra Bank, Powai Branch | N | 2014-15 |
| 148 | Surya Offset & Security Printers | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
987191, Indian Overseas Bank | Y | 2014-15 |
| 149 | Syed Salam | -- |
Rs. 1,00,000.00
1 Lacs+ |
902173, ING Vysya Bank | Y | 2014-15 |
| 150 | Suryogaya Trading Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
476563, Syndicate Bank, Malbar Hill Branch | N | 2014-15 |
| 151 | Shri Narharibhai Rambhai Patel | A-27, Sunmony Park Society, Near Radhakrishna Park, Akota Garden, Akota, Vadodara-390020 |
Rs. 1,00,000.00
1 Lacs+ |
54, Bank of Baroda | Y | 2014-15 |
| 152 | Shantichand Balubhai Jhaveri Cheritable | -- |
Rs. 1,00,000.00
1 Lacs+ |
106673, Bank of India Stock Exchange Br. | N | 2014-15 |
| 153 | Siddhart Kishor Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
014220, HSBC Bank, Pune Br. | N | 2014-15 |
| 154 | Satya Prakash Tyagi | Faridabad, Haryana | |
20, HDFC Bank | N | 2014-15 |
| 155 | Sanjay Oilcake Industries Pvt Ltd | Bedeshnar Jamnagar, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
1822, HDFC Bank | Y | 2014-15 |
| 156 | Subhash Chandra Das | -- |
Rs. 1,00,000.00
1 Lacs+ |
587277, Bank of India | Y | 2014-15 |
| 157 | Santoshsingh R Thakur | -- |
Rs. 90,000.00
90 Thou+ |
00000 3, Bank of Baroda | Y | 2014-15 |
| 158 | Sajidbhai S Panjwani | -- |
Rs. 80,000.00
80 Thou+ |
231366, HDFC Bank | Y | 2014-15 |
| 159 | Shyam Developers | -- |
Rs. 75,000.00
75 Thou+ |
544815, ICICI Bank | N | 2014-15 |
| 160 | Siddhartha Rathi | -- |
Rs. 75,000.00
75 Thou+ |
Onnline Trfd. | Y | 2014-15 |
| 161 | Shree Ganesh Developers | -- | |
768283, Canara Bank | N | 2014-15 |
| 162 | Shri Vicky H Patel | -- |
Rs. 70,000.00
70 Thou+ |
787212, State Bank of India | Y | 2014-15 |
| 163 | Shivaji Hirani | -- |
Rs. 69,615.00
69 Thou+ |
NEFT, HDFC Bank | N | 2014-15 |
| 164 | Shri Atul C. Bhavsar | 1, Dev-Ashish Society, Nr. Swastic School Nava Vadaj, Ahmedabad-380013 |
Rs. 55,000.00
55 Thou+ |
788100, ICICI Bank | Y | 2014-15 |
| 165 | Shrenik & Company | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 51,000.00
51 Thou+ |
56985, Bank of India | Y | 2014-15 |
| 166 | Shri Arunsinh Ajitsinh Rana | 67, Pritam Society-1, Kasak Road, Bharuch |
Rs. 51,000.00
51 Thou+ |
221659, State Bank of India | Y | 2014-15 |
| 167 | Shri Vinodray Vrajlal Makhecha | C-11, Shreyas Appartment, Opp Shreyas Foundation, Shreyas Hill, Ahmedabad-380015 |
Rs. 51,000.00
51 Thou+ |
298, Rajkot Nagarik Sahakari Bank Ltd. | Y | 2014-15 |
| 168 | Shri Damodar Yam Mfg Pvt. Ltd. | 802 GIDC SARIGAM, VAPI INDUSTRIAL ESTATE, VAPI | |
791563, Punjab National Bank | Y | 2014-15 |
| 169 | Steelbird Hi-Tech India Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
000397, HDFC Bank | Y | 2014-15 |
| 170 | Shree Mithai Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
001181, HDFC Bank | N | 2014-15 |
| 171 | Shipping Agencies Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
82449, South Indian Bank | N | 2014-15 |
| 172 | Sarnam Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
66115, Dena Bank | Y | 2014-15 |
| 173 | Samanvay Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
618, Dena Bank | Y | 2014-15 |
| 174 | Subha Gruha Projects India Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
305878, Induslnd Bank Banjara Hills, Hyderabad-500034 | Y | 2014-15 |
| 175 | Shiva Developers | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
364, HDFC Bank | Y | 2014-15 |
| 176 | Surgen Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
99, HDFC Bank | Y | 2014-15 |
| 177 | Suchitra Education Trust | -- |
Rs. 50,000.00
50 Thou+ |
796986, Andhra Bank Somajjiguda, Hyderabad-500082 | Y | 2014-15 |
| 178 | Sanidhya Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
661908, Dena Bank | Y | 2014-15 |
| 179 | Sarthak Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
659477, Dena Bank | Y | 2014-15 |
| 180 | Shiv Industrial Infra. | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
121931, Dena Bank | Y | 2014-15 |
| 181 | Siddhi Industrial Infra Park | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
115774, Dena Bank | Y | 2014-15 |
| 182 | Sun Hospitality and Services Apartments Pvt. Ltd. | 1st Floor, Paras, M.G. Road, Opp. Rna, Kandivali (West), Mumbai | |
373242, Saraswat Bank Mapusa | Y | 2014-15 |
| 183 | Sewak Infra Projects Pvt. Ltd. | 401, Shanta Sadan, N.S. 10th Road, Guru Nanak Road, J.V.P.D. Scheme, Juhu, Mumbai |
Rs. 50,000.00
50 Thou+ |
001844, PMC Bank Caranzalem | Y | 2014-15 |
| 184 | Shri Hansaben Jitendra Vora | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
708134, Dena Bank | Y | 2014-15 |
| 185 | Sri Sushamendra Swamy | -- |
Rs. 50,000.00
50 Thou+ |
564187, ING Vysya Bank | Y | 2014-15 |
| 186 | Sampath Raman S | -- |
Rs. 50,000.00
50 Thou+ |
386009, Bank of India | Y | 2014-15 |
| 187 | Subh Services | BE-357, Salt Lake, Kolkata-700064 |
Rs. 50,000.00
50 Thou+ |
181706, Axis Bank Ltd | Y | 2014-15 |
| 188 | Sh. Naresh Singh | 12P, Sector 25, Panchkula |
Rs. 50,000.00
50 Thou+ |
39154, HDFC Bank | Y | 2014-15 |
| 189 | Sh. Krishan Dhull | C/O Milennium Cettering & House Keeping SCO 42, MDC Swastik Vihar, Sec-5, Panchkula | |
283, Bank of India Chd. | Y | 2014-15 |
| 190 | Suchita Rentals Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 |
Rs. 50,000.00
50 Thou+ |
023022, ICICI Bank | Y | 2014-15 |
| 191 | Shri Jayantibhai Savjibhai Rathva | At. Panibar, Post Sajva, Taluka Jetpur Pavi, Dist. Vadodara |
Rs. 50,000.00
50 Thou+ |
262362, State Bank of India | Y | 2014-15 |
| 192 | Shreewardhan Shivajirao Dhanwatey | -- |
Rs. 50,000.00
50 Thou+ |
781677, Punjab National Bank Nagpur (Maharastra) Br. | N | 2014-15 |
| 193 | Sunil Acharya | -- |
Rs. 50,000.00
50 Thou+ |
137796, State Bank of India Nariman Point Br. | N | 2014-15 |
| 194 | Shantiben Hirji | -- |
Rs. 50,000.00
50 Thou+ |
492679, Andhra Bank | Y | 2014-15 |
| 195 | Sawan Engineers Pvt Ltd | 246/247, Waghodia GIDC, Vadodara |
Rs. 50,000.00
50 Thou+ |
92239, Bank of Baroda | N | 2014-15 |
| 196 | Shri Kirit R Desai | -- | |
145467, Post Office Saving Bank | Y | 2014-15 |
| 197 | Shri Chamunda Construction | -- |
Rs. 43,000.00
43 Thou+ |
00 1487, State Bank of Patila | N | 2014-15 |
| 198 | Sealmatue India Pvt Ltd | -- |
Rs. 41,667.00
41 Thou+ |
000026, State Bank of India, Malad West | N | 2014-15 |
| 199 | Shubham Motiwala Jewellers Pvt. Ltd. | -- |
Rs. 41,000.00
41 Thou+ |
002120, Axis Bank, Dindoshi Branch | N | 2014-15 |
| 200 | Shri Jamatbhai Tikamdas Kataria | -- |
Rs. 40,000.00
40 Thou+ |
45218, Bank of India | Y | 2014-15 |
