Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
| 2 | Srf Ltd | Block C Sector-45 Gurugram-122003 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Opping Mall Dlf Qutub Enclave | N | 2018-19 |
| 3 | Star Cements | G.S. Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India | Y | 2018-19 |
| 4 | Season Apparels Pvt Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 |
| 5 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 6 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 7 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 8 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
| 9 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 |
Rs. 51,00,000.00
51 Lacs+ |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 10 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 11 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
| 12 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
| 13 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 14 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 15 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 16 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 17 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 18 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 19 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 20 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 21 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 22 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 23 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 24 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 25 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 26 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 27 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 28 | Shri Pema Khandu | -- | |
735897 | Y | 2018-19 |
| 29 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
| 30 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
| 31 | Shreeji Krupa Project Ltd | Raipur |
Rs. 20,00,000.00
20 Lacs+ |
006071 ICICI Bank | Y | 2018-19 |
| 32 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,00,000.00
20 Lacs+ |
464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
| 33 | Sonic Biochem Extractions Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
| 34 | Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 15,00,000.00
15 Lacs+ |
078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 35 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | |
020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
| 36 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 |
Rs. 11,81,000.00
11 Lacs+ |
000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
| 37 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 38 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 39 | Singhal Enterprises | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
035014 State Bank of India | Y | 2018-19 |
| 40 | Sharda Anargi and Minrals | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
306007 Union Bank | Y | 2018-19 |
| 41 | S.B. Malty Midia | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
154409 Axis Bank | Y | 2018-19 |
| 42 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 | |
685837 State Bank of india | Y | 2018-19 |
| 43 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 44 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 45 | Sai Prakash Leomuthu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 46 | S V Global Finance Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 47 | Sobti Infratech | -- |
Rs. 10,00,000.00
10 Lacs+ |
001529 HDFC 16-03-2019 | N | 2018-19 |
| 48 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
| 49 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 50 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
| 51 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
| 52 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 53 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
| 54 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
| 55 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
| 56 | Shiv Kumar Sharma | Rohini New Delhi | |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
| 57 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
| 58 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
| 59 | Shibu Saha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 60 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
| 61 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 |
Rs. 10,00,000.00
10 Lacs+ |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
| 62 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 |
Rs. 10,00,000.00
10 Lacs+ |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
| 63 | Shri Ambika Engineering Moulding Work | -- | |
By Rtgs | Y | 2018-19 |
| 64 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 65 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 66 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 67 | Shri Ameya Infra Sr | -- |
Rs. 7,50,000.00
7 Lacs+ |
Date 30-03-19 | N | 2018-19 |
| 68 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 7,50,000.00
7 Lacs+ |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 69 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 |
Rs. 7,00,000.00
7 Lacs+ |
000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
| 70 | Shri Nong Nangkar | -- | |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 71 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 72 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 73 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
| 74 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 75 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
| 76 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 |
| 77 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250398 Yes Bank Race Course Road Rajkot 15.06.2018 | Y | 2018-19 |
| 78 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
| 79 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
| 80 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 |
| 81 | Sudhir Ohlyan | Sampla Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 82 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
| 83 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kadapa | Y | 2018-19 |
| 84 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 85 | Shri Guru Har Rai Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 86 | Shishupal Singh Parihar | -- |
Rs. 5,00,000.00
5 Lacs+ |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 87 | Sandeep | -- |
Rs. 5,00,000.00
5 Lacs+ |
004363 SBI | Y | 2018-19 |
| 88 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 89 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 90 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 91 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 | |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 92 | Skyline Architectural | -- |
Rs. 5,00,000.00
5 Lacs+ |
000192 Kotak | Y | 2018-19 |
| 93 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 94 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
| 95 | S.P. Singla Construction Pvt. Ltd. | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 96 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 97 | Sahaj Homes LIp | -- |
Rs. 5,00,000.00
5 Lacs+ |
594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 98 | Satyapal Singh | -- | |
063126 SBI 10-03-2019 | N | 2018-19 |
| 99 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
| 100 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
| 101 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
| 102 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 103 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 104 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 105 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 | |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
| 106 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
| 107 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
| 108 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 |
Rs. 5,00,000.00
5 Lacs+ |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
| 109 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
| 110 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 111 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
| 112 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 | |
196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
| 113 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
| 114 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 |
Rs. 4,00,000.00
4 Lacs+ |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 115 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 |
Rs. 4,00,000.00
4 Lacs+ |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
| 116 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
| 117 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 118 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
| 119 | Shri Balaji Enterprise | -- | |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
| 120 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
| 121 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
| 122 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
| 123 | Shri Prema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
375887 | Y | 2018-19 |
| 124 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 |
Rs. 3,00,000.00
3 Lacs+ |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
| 125 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 3,00,000.00
3 Lacs+ |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 126 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 | |
16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 |
| 127 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
| 128 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
| 129 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
| 130 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
| 131 | Sultan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
036048 BOI | N | 2018-19 |
| 132 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Ananthapuram | Y | 2018-19 |
| 133 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 | |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 134 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 135 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
| 136 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 137 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
| 138 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
| 139 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 140 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 | |
229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 141 | Seth Industies Coporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
| 142 | Suresh P Gori | -- |
Rs. 2,49,940.00
2 Lacs+ |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
| 143 | Shree Laxmi Electricals | 303 Parmeshvar Flat Opp. Uco Bank Society Devdikrupani Circle Bhavnagar-364001 |
Rs. 2,16,700.00
2 Lacs+ |
1183 Punjab & Sind Bank Surat Branch Surat 24/12/2018 | Y | 2018-19 |
| 144 | Sukhdev Vaishno Dhaba | Murthal Sonepat |
Rs. 2,11,000.00
2 Lacs+ |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
| 145 | Sagar R Choudhary | -- |
Rs. 2,01,525.00
2 Lacs+ |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
| 146 | Sanjay D Gudrasia | -- |
Rs. 2,01,500.00
2 Lacs+ |
228 Hdfc Bank Opp Patel Petrol Pump 01-11-2019 | Y | 2018-19 |
| 147 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha | |
279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
| 148 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bhimavaram | Y | 2018-19 |
| 149 | Sharadendu Trivedi | -- |
Rs. 2,00,000.00
2 Lacs+ |
200942 Nainital Bank 10.03.19 | Y | 2018-19 |
| 150 | Subhash Tripathi | -- |
Rs. 2,00,000.00
2 Lacs+ |
518218 SBI 11.03.19 | N | 2018-19 |
| 151 | Sakaldeep Rajbhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
594457 SBI | Y | 2018-19 |
| 152 | Sanhin Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
325578 Andhra | Y | 2018-19 |
| 153 | Sky Automobiles | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009111 HDFC Bank | Y | 2018-19 |
| 154 | Sameep Kumar Thakur | -- | |
000043 Bandhan | Y | 2018-19 |
| 155 | Shree Oswal Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
667472 | N | 2018-19 |
| 156 | Satish Mahana | -- |
Rs. 2,00,000.00
2 Lacs+ |
868189 SBI 11.03.19 | N | 2018-19 |
| 157 | Sharad K Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
201650 SBI 12.03.19 | Y | 2018-19 |
| 158 | Sureshwar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049511 SBI 10.03.19 | Y | 2018-19 |
| 159 | Shanshank Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 HDFC 18.03.19 | Y | 2018-19 |
| 160 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI 18.03.19 | Y | 2018-19 |
| 161 | Swami Prasad Maurya | -- | |
823700 SBI 13.03.19 | N | 2018-19 |
| 162 | Super Auto Forge Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
| 163 | Sanjeev Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
057775 UBI | N | 2018-19 |
| 164 | Sunil K Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000111 BOB | Y | 2018-19 |
| 165 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
287719 Yes Bank Date 10-04-18 | Y | 2018-19 |
| 166 | Sobha Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
514434 SBI 13.03.19 | Y | 2018-19 |
| 167 | Sejal Shakti | -- |
Rs. 2,00,000.00
2 Lacs+ |
158699 Axis Bank Date 10-05-18 | N | 2018-19 |
| 168 | Saurabh Singh | -- | |
351484 SBI 13.03.19 | N | 2018-19 |
| 169 | Shanti Construction Co. | Walkeshwari Nagri Near Aatithya Restaurant Indira Marg Jamnagar-8 |
Rs. 2,00,000.00
2 Lacs+ |
694899 State Bank of India Patel Colony Jamnagar 26.02.2019 | Y | 2018-19 |
| 170 | Sunna Distillery Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
220375 Axis Bank Silchar | Y | 2018-19 |
| 171 | Siddhartha Shankar | Flat 601 Dipti Coral Chs Jb Nagar Andheri East Mumbai - 400059 |
Rs. 2,00,000.00
2 Lacs+ |
894281 Axis Bank Mumbai - 400080 15-03-2019 | Y | 2018-19 |
| 172 | Shri Chandrakant R Patil | 43-44 Dinbandhu Society Majura Surat |
Rs. 2,00,000.00
2 Lacs+ |
004590 Bank of Baroda Bhatar Road Surat-395007 18/03/2019 | Y | 2018-19 |
| 173 | Suman Rathi / Bal Kishan Rathi | 10-A Tower-B Raj Siddhi Apartment Vesu Surat |
Rs. 2,00,000.00
2 Lacs+ |
272 Bank of Baroda Vip Road Surat 09-07-2018 | Y | 2018-19 |
| 174 | Satish Kumar Ahuja | Circular Road Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
314739 Bank Ambedkar Chowk | Y | 2018-19 |
| 175 | Shailesh Singh | -- | |
048963 All Bank 16.03.19 | Y | 2018-19 |
| 176 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
| 177 | Shiv Govind Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
122950 ICICI | Y | 2018-19 |
| 178 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
319138 SBI 15.03.2019 | Y | 2018-19 |
| 179 | Sanjeev Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
827366 SBI 16-03-2019 | N | 2018-19 |
| 180 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 |
Rs. 2,00,000.00
2 Lacs+ |
326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
| 181 | Suresh Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
047329 OBC | N | 2018-19 |
| 182 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | |
757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 |
| 183 | Starcon Infra Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
139898 BOI East of Kailash Delhi | N | 2018-19 |
| 184 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000192 Bank Of Baroda Vidhan Sabha Gandhinagar-382011 15/03/2019 | Y | 2018-19 |
| 185 | Sanjay Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
048191 All Bank | Y | 2018-19 |
| 186 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
| 187 | Smt Amitaben Rameshbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
401645 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 188 | Sh. Jai Ram Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 189 | Shri Rajesh Dalsukhbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | |
046272 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 190 | Sh. Kishan Kapoor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Sbi Hp Secretariate | Y | 2018-19 |
| 191 | Smt. Sarveen Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 192 | Sh. Vipin Singh Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 193 | Sh. Virinder Kanwar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 194 | Sh. Bikram Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 195 | Sh. Goving Singh Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 196 | Sh. Rajiv Saizal | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 197 | Sh. Narender Bragta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2018-19 |
| 198 | Sh. Hans Raj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 199 | Sh. Anil Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 200 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 000001 Hdfc Bank karan Nagar Jammu | Y | 2018-19 |
