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 |
|---|---|---|---|---|---|---|
| 401 | Sh. Bikram Jaryal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 402 | Sahil Tuteja | -- |
Rs. 1,00,000.00
1 Lacs+ |
011402 ICICI | Y | 2018-19 |
| 403 | Sh. Rakesh Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
| 404 | Smt. Reeta Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sbi Damtal Kangra | Y | 2018-19 |
| 405 | Sh. Ravinder Kumar Dhiman | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 406 | Saluja Gas Centre | Panipat | |
083701 Ubi Sec-12 Panipat | Y | 2018-19 |
| 407 | Sh. Arun Mehra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sbi Nagrota Bangwan Kangra | Y | 2018-19 |
| 408 | Satish Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Via Bank | Y | 2018-19 |
| 409 | Sh. Hira Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. St. Co.Op. Bank Karsog M | Y | 2018-19 |
| 410 | Sh. Vinod Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 411 | Sh. Inder Singh Gandhi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
| 412 | Siddhipriya Developers | C/O Laxmi Narayan Residency New Devbhoomi Bunglow Ghuma Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
375621 State Bank of India S.G. Road Ahmedabad 03.12.2019 | Y | 2018-19 |
| 413 | Sh. Inder Singh Thakur | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 414 | Smt. Kamlesh Kumari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 415 | Sh. Narinder Thakur | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 416 | Sh. Balbir Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 417 | Satish Tyagi | -- |
Rs. 1,00,000.00
1 Lacs+ |
018241 Indian Bank Arya Nagar Haridwar | N | 2018-19 |
| 418 | Sh. Rajesh Thakur | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Pnb Ghanari H.P. | N | 2018-19 |
| 419 | Sumit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001049 SBI Bhupatwala | N | 2018-19 |
| 420 | Sh. Jeet Ram Katwal | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 421 | Sangam Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
023182 ICICI | Y | 2018-19 |
| 422 | Sh. Rajinder Kumar Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 423 | Santosh Yadav Ji Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
080094 Axis Bank Sector 31-32A Gurgaon | Y | 2018-19 |
| 424 | Subash Sudha Mla | Kurukshetra |
Rs. 1,00,000.00
1 Lacs+ |
030429 Ubi Kurukshetra | Y | 2018-19 |
| 425 | Shiw Shambhu Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
| 426 | Sanjay Thakur | Nebal Sarai Delhi |
Rs. 1,00,000.00
1 Lacs+ |
102486 Union | Y | 2018-19 |
| 427 | Shyam Singh Rana Mla | Radaur | |
608419 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
| 428 | Surinder Cycles | -- |
Rs. 1,00,000.00
1 Lacs+ |
Via Bank | N | 2018-19 |
| 429 | Santosh Chauhan | Ambala |
Rs. 1,00,000.00
1 Lacs+ |
651764 Sbi Sector-10 Panchkula | Y | 2018-19 |
| 430 | Sbj Contractors | -- |
Rs. 1,00,000.00
1 Lacs+ |
086637 OBC Selaqui | N | 2018-19 |
| 431 | Shri Tirupati Stone Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
406157 PNB 14.03.2019 | Y | 2018-19 |
| 432 | Susheel Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
409792 Axis 13-03-2019 | Y | 2018-19 |
| 433 | Surya Developers | -- |
Rs. 98,500.00
98 Thou+ |
491308 State Bank of India Dist. Valsad 01-08-2019 | Y | 2018-19 |
| 434 | Sai Tube Well | 65/15 New Rohtak Road Delhi110005 | |
163 Kotak Mahindra Bank Ashram Road Ahmedabad 09-10-2018 | Y | 2018-19 |
| 435 | Shobha Ram | -- |
Rs. 89,000.00
89 Thou+ |
411614 United Bank Roorkee | N | 2018-19 |
| 436 | Shri Hari Developers | -- |
Rs. 88,100.00
88 Thou+ |
880 Hdfc Bank Cm 1/2 Shop No. A106 20/01/2019 | Y | 2018-19 |
| 437 | Shri Wangki Lowang | -- |
Rs. 80,000.00
80 Thou+ |
913232 | Y | 2018-19 |
| 438 | Satpal | -- |
Rs. 80,000.00
80 Thou+ |
Ch.No.031776 | Y | 2018-19 |
| 439 | Suman Jain | 992 Bhola Nath Ngr Shahdara Delhi-32 |
Rs. 80,000.00
80 Thou+ |
965017 SBI | Y | 2018-19 |
| 440 | Sooraj Sasidharan Nair | A-102 Siddhatek Nr. Haryana Bhavan. Sect-6Charkop. Kandivali West Mumbai- 400067 |
Rs. 75,000.00
75 Thou+ |
341614 Axis Bank Ltd Thane - 400602 Date 01-09-18 | Y | 2018-19 |
| 441 | Sudhir Rana | Village Kadipur Burari-84 | |
021221 Allahabad | Y | 2018-19 |
| 442 | Seoul Silk | Yogalon Estate Opp. Jain Temple Vasta Devdi Road Katargam Surat |
Rs. 75,000.00
75 Thou+ |
184160 Bank of India Bombay Market Sme Branch Surat 09-08-2018 | Y | 2018-19 |
| 443 | Sm International | New Delhi |
Rs. 75,000.00
75 Thou+ |
119284 Bank International Banking | Y | 2018-19 |
| 444 | Shri Rajubhai Bharwad | Piplaj Ahmedabad |
Rs. 75,000.00
75 Thou+ |
137 The Ahmedabad Dist. Co-Op Bank Piplaj Ahmedabad 15.03.2019 | Y | 2018-19 |
| 445 | Shri Miteshbhai Maldhari | Harshit Park Society Vastral Ahmedabad-18 |
Rs. 75,000.00
75 Thou+ |
880661 State Bank of India Vastral Ahmedabad 23.03.2019 | Y | 2018-19 |
| 446 | Shantilal B. Patel | F/16 Vardhman Complex New lpcl Road Subhanpura Vadodara |
Rs. 75,000.00
75 Thou+ |
423487 State Bank of India Vadodara 03-12-2018 | Y | 2018-19 |
| 447 | Singhania Bildcon P Ltd | Raipur |
Rs. 71,000.00
71 Thou+ |
011042 DCB Bank | Y | 2018-19 |
| 448 | Subhash Nautiyal | -- | |
814118 SBI Uttarkashi | N | 2018-19 |
| 449 | Shipra Builders | -- |
Rs. 70,000.00
70 Thou+ |
184329 Omkar Nagariya 19-03-2019 | Y | 2018-19 |
| 450 | Shri Dineshbhai B Patel | At & Post Ghayaj Taluka Padra Dist Vadodara |
Rs. 61,000.00
61 Thou+ |
000377 Kotak Mahindra Bank Vadodara 03.11.2019 | Y | 2018-19 |
| 451 | Shri Hari Developers | -- |
Rs. 60,000.00
60 Thou+ |
879 Hdfc Bank Cm 1/2 Shop No. A106 20/01/2019 | Y | 2018-19 |
| 452 | Suman Dwivedi | -- |
Rs. 60,000.00
60 Thou+ |
034423 Axis | Y | 2018-19 |
| 453 | Seema Dwivedi | -- |
Rs. 55,000.00
55 Thou+ |
607349 SBI 26.03.2019 | N | 2018-19 |
| 454 | Shyamlal Bais | Raipur |
Rs. 52,000.00
52 Thou+ |
26378 Jula Sah Kendria Bank | Y | 2018-19 |
| 455 | Sudheer Singh | -- | |
041507 BOI | Y | 2018-19 |
| 456 | Sugan Chand Vinod Kumar | -- |
Rs. 51,000.00
51 Thou+ |
675697 Corporation Bank Panipat | Y | 2018-19 |
| 457 | Suneeta Agrahari | -- |
Rs. 51,000.00
51 Thou+ |
015680 Axis | N | 2018-19 |
| 458 | Shri Maheshbhai Amichandbhai Patel | Pratij Dist. Sabarkantha |
Rs. 51,000.00
51 Thou+ |
30030 Sabarkantha Dist. Central Co-Op Bank Himatnagar 03.11.2019 | Y | 2018-19 |
| 459 | Sulekh Chand | Model Town Panipat |
Rs. 51,000.00
51 Thou+ |
264253 Sbi Model Town Panipat | Y | 2018-19 |
| 460 | Sunil Sonkar | -- |
Rs. 51,000.00
51 Thou+ |
004397 BOI | Y | 2018-19 |
| 461 | Satyendra K Shukla | -- |
Rs. 51,000.00
51 Thou+ |
484758 SBI 16.03.2019 | Y | 2018-19 |
| 462 | Sanjay | Kosli Distt. Rewari | |
019442 Obc Kosli | Y | 2018-19 |
| 463 | Subhash Khanna | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
028927 Sbi Kosli | Y | 2018-19 |
| 464 | Saddam | -- |
Rs. 51,000.00
51 Thou+ |
008693 Axis 10.03.2019 | Y | 2018-19 |
| 465 | Sunita Duggal | #41P Sec-23 Gurgaon |
Rs. 51,000.00
51 Thou+ |
867085 Sbi Sector-18 Gurgaon | Y | 2018-19 |
| 466 | Satyendra Rai | -- |
Rs. 51,000.00
51 Thou+ |
552623 SBI 14.03.2019 | Y | 2018-19 |
| 467 | Shri Jagdishbhai Panchal | 66 Vijaya Park Nr. Bajaran Ashram Thhakkarnagar Ahmedabad |
Rs. 51,000.00
51 Thou+ |
699074 State Bank of India Odhav Ahmedabad 26/02/2019 | Y | 2018-19 |
| 468 | Shri Haribhai P Chudhary | At Jagana Talulka Palanpur Dist Banaskantha |
Rs. 51,000.00
51 Thou+ |
648947 State Bank of India Sansad Bhavan New Delhi 20.02.2019 | Y | 2018-19 |
| 469 | Satish | Kosli Distt. Rewari | |
097986 Central Bank of India-Kosli | N | 2018-19 |
| 470 | Satyapal Gangwar | -- |
Rs. 51,000.00
51 Thou+ |
580973 Pilibhit Zsb 10-03-2019 | Y | 2018-19 |
| 471 | Shankar Prasad | -- |
Rs. 51,000.00
51 Thou+ |
027446 UBI 17.03.2019 | Y | 2018-19 |
| 472 | Satish Kumar | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
380632 Shgb Sukhi Rewari | Y | 2018-19 |
| 473 | Sushila | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
417296 Pnb-Nahra | Y | 2018-19 |
| 474 | Sarender Madiya | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
507166 Central Bank of India-Kosli | Y | 2018-19 |
| 475 | Sanjeev Kumar | -- |
Rs. 51,000.00
51 Thou+ |
026657 Cbi Railway Road Samalkha | Y | 2018-19 |
| 476 | Shree Krishna Foods | Plot No.181/21 Ind Area Phase 1 Chandigarh | |
000422 BOB | Y | 2018-19 |
| 477 | Surender S/O Amilal | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
549668 Sarv Haryana Gramin Bank | N | 2018-19 |
| 478 | Shri Laxmi Narayan Stone Crus | -- |
Rs. 51,000.00
51 Thou+ |
070334 IDBI New Haridwar Colony | N | 2018-19 |
| 479 | Sumit | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
568255 Pnb Kosli | N | 2018-19 |
| 480 | S.S. Neeraj Yadav | -- |
Rs. 51,000.00
51 Thou+ |
000007 HDFC 18-03-2019 | Y | 2018-19 |
| 481 | Shree Ganga Stone Crushing Co. | -- |
Rs. 51,000.00
51 Thou+ |
792708 PNB Ahmedpur | N | 2018-19 |
| 482 | Silwester Textiles | -- |
Rs. 51,000.00
51 Thou+ |
213027 | N | 2018-19 |
| 483 | Satyendra Sahai | -- | |
064175 SBI 15-03-2019 | N | 2018-19 |
| 484 | Subhash Chand Aggarwal | H.No.67 Roadno.41 Punabi Bagh West N.D.-110026 |
Rs. 51,000.00
51 Thou+ |
212911 Yes Bank | Y | 2018-19 |
| 485 | Shagun Fertilisers & Constructions | -- |
Rs. 51,000.00
51 Thou+ |
000587 Andhra 21-03-2019 | N | 2018-19 |
| 486 | Sunil Kumar Singh | Main Road Ranchi |
Rs. 51,000.00
51 Thou+ |
019381 IDBI Ranchi 10.04.18 | Y | 2018-19 |
| 487 | Synergy Developers | -- |
Rs. 51,000.00
51 Thou+ |
18601 Bank Of Maharashtra Shpg Station Rd Valsad 20/02/2019 | Y | 2018-19 |
| 488 | S.B.S. Food Court | Marve Road Malad (W) |
Rs. 51,000.00
51 Thou+ |
679403 Date 07-05-18 | Y | 2018-19 |
| 489 | Shivay Procon LIp | 72 Sardar Patel Colony Naranpura Ahmedabad |
Rs. 51,000.00
51 Thou+ |
761 Kotak Mahindra Bank Navrangpura Ahmedabad 03.04.2019 | Y | 2018-19 |
| 490 | Suresh Tiwari | -- | |
000053 BOB 10.03.19 | Y | 2018-19 |
| 491 | Satyapal | -- |
Rs. 51,000.00
51 Thou+ |
379603 PNB 14-03-2019 | N | 2018-19 |
| 492 | Sita Ram Verma | -- |
Rs. 51,000.00
51 Thou+ |
098862 All Bank 11.03.2019 | N | 2018-19 |
| 493 | Sobhnath Yadav | -- |
Rs. 51,000.00
51 Thou+ |
138573 SBI 10-03-2019 | Y | 2018-19 |
| 494 | Sunil Kumar | -- |
Rs. 51,000.00
51 Thou+ |
192428 | Y | 2018-19 |
| 495 | Sarwoday Construction | Sbi Chas |
Rs. 51,000.00
51 Thou+ |
586194 SBI Chas 04.04.18 | Y | 2018-19 |
| 496 | Swastik Minerals Agency | Sbi Rajmahal |
Rs. 51,000.00
51 Thou+ |
781958 SBI Rajmahal 24.02.18 | Y | 2018-19 |
| 497 | Saravat & Co | Sadar Bazar Delhi-110010 | |
018016 Allahabad | Y | 2018-19 |
| 498 | Swiss Pac | Vadodara-Jambusar National Highway Dabhasa Padra Vadodara |
Rs. 51,000.00
51 Thou+ |
236631 Axix Bank Vadodara 14.02.2019 | Y | 2018-19 |
| 499 | Saanvi Nirman Enterprise LIp | 301 3rd Floor Benali Complex Sola Road Opp. Torrent Power Ahmedabad-13 |
Rs. 51,000.00
51 Thou+ |
754 Hdfc Bank Memnagar Ahmedabad 03.05.2019 | Y | 2018-19 |
| 500 | S C Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
11774 | N | 2018-19 |
| 501 | Shubhwanti Upadhaya | -- |
Rs. 51,000.00
51 Thou+ |
544944 SBI Raipur | N | 2018-19 |
| 502 | Satyendrabhai Govindbhai Patel | 11 Adhunik Society Bunglow Karelibaug Vadodara |
Rs. 51,000.00
51 Thou+ |
000550 Bank of Baroda Chhani Vadodara 03.05.2019 | Y | 2018-19 |
| 503 | Shri Satish M Patel | At & Post Nisadiya Taluak Karjan Dist Vadodara |
Rs. 51,000.00
51 Thou+ |
097396 Banroda Central Co-Op Bank Karjan Dist Vadodara 18.02.2019 | Y | 2018-19 |
| 504 | Santosh Prajapati | -- | |
038417 UBI | N | 2018-19 |
| 505 | Santosh Thekedar | -- |
Rs. 51,000.00
51 Thou+ |
706709 Vijaya 17.03.2019 | Y | 2018-19 |
| 506 | Shri Pradeepsinh Jadeja | Alok Bunglow Near Mamlatdar Office Ring Road Vastral Ahmedabad |
Rs. 51,000.00
51 Thou+ |
411085 State Bank of India Civil Ahmedabad 03.12.2019 | Y | 2018-19 |
| 507 | Sheth Brodhers | 30/31 G.I.D.C. Viththalwadi Bhavnagar |
Rs. 51,000.00
51 Thou+ |
586311 State Bank of India Shastrinagar Bhavnagar 16.03.2019 | Y | 2018-19 |
| 508 | Sainara Vaish | -- |
Rs. 51,000.00
51 Thou+ |
221409 Indian Bank 15-03-2019 | Y | 2018-19 |
| 509 | Shri Bhikhbhai Ravjibhai Baraiya | Hava Mahel Road Palitana Dist. Bhavnagar |
Rs. 51,000.00
51 Thou+ |
802463 State Bank of India Palitana 19-03-2019 | Y | 2018-19 |
| 510 | Siddheshvari Enterprise | 26 Rayan Wadi Society Bamroli Road Godhara-389001 |
Rs. 51,000.00
51 Thou+ |
584970 State Bank of India Godhra 03-12-2018 | Y | 2018-19 |
| 511 | Shri Amrishbhai Arjanbhai Khambhaliya | A-1202 Mahavir Hights New Kosad Road Amroli Surat | |
080574 State Bank of India Surat-395010 02-08-2019 | Y | 2018-19 |
| 512 | Sameer Ahmad | -- |
Rs. 51,000.00
51 Thou+ |
018606 Axis Bank Kichha Rudrapur | N | 2018-19 |
| 513 | Someshwar Bachat Mandali | Jay Ambe Complex Bavda Dist. Ahmedabad-382220 |
Rs. 51,000.00
51 Thou+ |
002458 The Ahmedabad Dist. Co-Op Bank Ltd Bavda-382220 02.11.2019 | Y | 2018-19 |
| 514 | Shri Ishwarbhai Punjabhai Solanki | At Trent. Taluk Mandal Dist. Ahmedabad-382150 |
Rs. 51,000.00
51 Thou+ |
005843 Icici Bank Viramgam Dist Ahmedabad 02.09.2019 | Y | 2018-19 |
| 515 | Sanjay Nijhawan | Model Town Delhi-110009 |
Rs. 51,000.00
51 Thou+ |
006722 ICICI | Y | 2018-19 |
| 516 | Shri Vinodbhai Dhayabhai Patel | 78 Vrajdham Society Opp Kamalnayan Socity Bopal Ahmedabad-58 |
Rs. 51,000.00
51 Thou+ |
124745 Central Bank of India Bopal Ahmedabad 13.02.2019 | Y | 2018-19 |
| 517 | Sharad K Bajpai | -- |
Rs. 51,000.00
51 Thou+ |
000018 BOI | Y | 2018-19 |
| 518 | Sandip Agarwala | -- | |
Online Online With HDFC | Y | 2018-19 |
| 519 | Shri Niwas Goyal | Hissar |
Rs. 51,000.00
51 Thou+ |
617825 Sbi Chhabil Das Colony Uklana Hissar | Y | 2018-19 |
| 520 | Sagar Industry | -- |
Rs. 51,000.00
51 Thou+ |
000558 Hdfc Bank Shadipur (Yamunanagar) | N | 2018-19 |
| 521 | Shri Jashvantsinh Sumanbhai Bhabhor | At & Post Dasa. Taluka Singvad Dist. Dahod |
Rs. 51,000.00
51 Thou+ |
151156 State Bank of India. Parliament House New Delhi 03-08-2019 | Y | 2018-19 |
| 522 | Shree Gopal Udyog | -- |
Rs. 51,000.00
51 Thou+ |
000214 Bob Yamunanagar | N | 2018-19 |
| 523 | Surender Sharma | Punjabi Bagh West Avenue Rd Delhi |
Rs. 51,000.00
51 Thou+ |
000144 HDFC | Y | 2018-19 |
| 524 | Shri Bachubhai Manganbhai Khabad | AI & Post Dasa.Taluka Singvad.Dist. Dahod |
Rs. 51,000.00
51 Thou+ |
970545 State Bank of India Sector-10 Gandhinagar 03-08-2019 | Y | 2018-19 |
| 525 | Shivprasad Jaiswal | -- | |
013579 Axis | N | 2018-19 |
| 526 | Sanyog Enterprises | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 068760 Bank of India Raghunath Bazar | Y | 2018-19 |
| 527 | Surendra Mishra | -- |
Rs. 51,000.00
51 Thou+ |
580426 Purvanchal | Y | 2018-19 |
| 528 | Singh Eent Udyog | -- |
Rs. 51,000.00
51 Thou+ |
000006 Kotak 17.03.2019 | N | 2018-19 |
| 529 | Sanjay Kumar J Gohil | Nandiad |
Rs. 50,000.00
50 Thou+ |
59806 Bank of Maharashtra Dabhan Bhagol 03-07-2019 | Y | 2018-19 |
| 530 | Santosh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
117468 SBI | N | 2018-19 |
| 531 | Sangeeta Verma | -- |
Rs. 50,000.00
50 Thou+ |
000008 HDFC 13.03.2019 | Y | 2018-19 |
| 532 | Shyam Chawla | Raipur | |
181667 Axis Bank | Y | 2018-19 |
| 533 | Shayam Bihari Jaiswal | -- |
Rs. 50,000.00
50 Thou+ |
573609 SBI 16.03.2019 | N | 2018-19 |
| 534 | Shamalbhai M Patel | At Jitpur Post Mahadevgram Taluka Modasa Dist. Arvali |
Rs. 50,000.00
50 Thou+ |
30014 The Sabarkanth Dist. Co-Op Bank Ltd. Modasa 03.06.2019 | Y | 2018-19 |
| 535 | Sunder Lal Goyal | 40/52 West Punjabi Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
039514 SBI | Y | 2018-19 |
| 536 | Sunil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
867181 SBI 15.03.2019 | N | 2018-19 |
| 537 | Saurabh Singh | -- |
Rs. 50,000.00
50 Thou+ |
000004 Bandhan | Y | 2018-19 |
| 538 | Shiv Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
292465 SBI Ramraj Road Bazpur | N | 2018-19 |
| 539 | Sompal | -- | |
160114 SBI Ramraj Road Bazpur | N | 2018-19 |
| 540 | Shree Parameshwar Stone | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 50,000.00
50 Thou+ |
125802 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
| 541 | Shamrao Jayram Fule | -- |
Rs. 50,000.00
50 Thou+ |
99713 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 19/03/2019 | Y | 2018-19 |
| 542 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017120 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
| 543 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017121 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
| 544 | Suma Solaki | -- |
Rs. 50,000.00
50 Thou+ |
079643 SBI 16-03-2019 | N | 2018-19 |
| 545 | Sandeep Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
002811 IDBI and Mandir Marg Gopeshwar | N | 2018-19 |
| 546 | Satpal | -- | |
Ch. No. 015913 Jkb Sainik Colony | Y | 2018-19 |
| 547 | Sai Marain Exports Ltd | Sai Marain Exports Ltd 6th Mail Indhukurupeta Mandalam Nellore District |
Rs. 50,000.00
50 Thou+ |
SBIN 619042094113 Nellore | Y | 2018-19 |
| 548 | Smt. Nayanaben A Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590406 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 549 | Shri Harish Sanjaykumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
613329 State Bank of India Ahmedabad-380013 19/03/2019 | Y | 2018-19 |
| 550 | Shree Enterprise | Signet Mall Kamrej Gam Road Kamrej Surat Mansukhbhai Dobariya Mob. No. 9879526396 |
Rs. 50,000.00
50 Thou+ |
358568 State Bank of India Commercial Branch Opp. Sub Jail Ring Road Surat 18/03/2019 | Y | 2018-19 |
| 551 | Sandipbhai Jayantilal Desai | Khadki Faliyu Kansad Ta. Choryasi Dist. Surat |
Rs. 50,000.00
50 Thou+ |
000037 The Surat Dist. Co. Op. Bank Sachin 30/03/2019 | Y | 2018-19 |
| 552 | S.V. Build Well | Siddhi Vinayak Complex Nr. Palm Hotel Odhav Ahmedabad |
Rs. 50,000.00
50 Thou+ |
426731 The Kalupur Commercial Co-Op Ba Bapunagar Ahmedabad 02-06-2019 | Y | 2018-19 |
| 553 | Shree Siddhi Infra Buildcon LIp | Ganesh S.G. Highway Sola | |
132703 Axis Bank Nehrunagar Ahmedabad 22.02.2019 | Y | 2018-19 |
| 554 | Shakti Developers | Sarthana Surat |
Rs. 50,000.00
50 Thou+ |
005491 Axis Bank 30/03/2019 | Y | 2018-19 |
| 555 | Shanti Infa | Sarthana Surat |
Rs. 50,000.00
50 Thou+ |
006688 Axis Bank 30/03/2019 | Y | 2018-19 |
| 556 | Shiva Stone Crushing Company | -- |
Rs. 50,000.00
50 Thou+ |
855131 Corporation Bank Haridwar | N | 2018-19 |
| 557 | Suneel Kumar | -- |
Rs. 50,000.00
50 Thou+ |
202302 IOB 18-03-2019 | N | 2018-19 |
| 558 | Sanjay Goyal | A-14 Vivek Vihar Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000179 HDFC | Y | 2018-19 |
| 559 | Sunil Sethi | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 012551 JK Bank High Court Compex Jammu | Y | 2018-19 |
| 560 | Sainath Enterprise | At Po Samaghogha. Ta Mundra-Kutch | |
11750 Axis Bank Samaghogha Mundra Kutch 03.12.2019 | Y | 2018-19 |
| 561 | Sarita Devi | -- |
Rs. 50,000.00
50 Thou+ |
029218 CBI | Y | 2018-19 |
| 562 | Satiyapal | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
820314 Sbi Kosli | N | 2018-19 |
| 563 | Saumya Construction | B-1303 Shalighram Plush Opp. Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 50,000.00
50 Thou+ |
002861 Icici Bank Bodakdev Ahmedabad-54 29/03/2019 | Y | 2018-19 |
| 564 | Sanjay Singh | -- |
Rs. 50,000.00
50 Thou+ |
759811 PNB Dhanpura | N | 2018-19 |
| 565 | Surendra Tewatia | #700 Sec-C Faridabad |
Rs. 50,000.00
50 Thou+ |
190753 Sbi Sector-15 Panchkula | Y | 2018-19 |
| 566 | Subhash Ji | Karnal |
Rs. 50,000.00
50 Thou+ |
161888 Pnb Railway Road Karnal | Y | 2018-19 |
| 567 | Satyasarthi Habitat Pvt. ltd. | Satya Two Rera A/C-Shree Suhag Jadav | |
25629 Axis Bank Ltd. Kargil Corss Road Ahmedabad 28.02.2019 | N | 2018-19 |
| 568 | Sureshbhai Patel | 56 Yogiraj Bunglow Behind MB. Patel Farm Near Jasodanagar Chowkdi Ahmedabad-382445 |
Rs. 50,000.00
50 Thou+ |
982913 State bank of India Ishanpur Ahmedabad 03.11.2019 | Y | 2018-19 |
| 569 | Shikha Rai | -- |
Rs. 50,000.00
50 Thou+ |
543970 Canara | Y | 2018-19 |
| 570 | Sugandham Mills | -- |
Rs. 50,000.00
50 Thou+ |
000113 Karur Vysya Bank Rajapalayam Virudhungar 21.03.2019 | Y | 2018-19 |
| 571 | Sai Construction | -- |
Rs. 50,000.00
50 Thou+ |
951230 Dena Bank Valsa-39 02-04-2019 | Y | 2018-19 |
| 572 | Shree Infracone Pvt. Ltd. | 602 Parshwanath E Square Prahladnagar Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
2581 Hdfc Bank S.G. Highway Ahmedabad 27.02.2019 | Y | 2018-19 |
| 573 | Shani Nirman Construction | -- |
Rs. 50,000.00
50 Thou+ |
239202 IDBI Satya Sai Plaza Gt Road | N | 2018-19 |
| 574 | Shivender Swaroop | #1024 1st Floor Sec-21B Chandigarh | |
235076 Sbi High Court Chandigarh | Y | 2018-19 |
| 575 | Shiv Ganga Builders & Accociates | 227-228 Main Vipin Garden Uttam Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
001664 ICICI | Y | 2018-19 |
| 576 | Smrat Space | -- |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | |
| 577 | Surendra Singh | 98/5 G T Road Rabindranagar Telinipara Hooghly - 712125(WB) |
Rs. 50,000.00
50 Thou+ |
418966 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
| 578 | Swati Construction | -- |
Rs. 50,000.00
50 Thou+ |
000647 Hdfc Bank Zadeswar Road Bharuch-392002 24/02/2019 | Y | 2018-19 |
| 579 | Shri Manojbhai Mangabhai Ode | Billimora Dist. Navsari |
Rs. 50,000.00
50 Thou+ |
029343 Corporation Bank Billimora Guarat-396321 21/02/2019 | Y | 2018-19 |
| 580 | Souren Ghosh | Bankgacha Chikrand Hooghly - 712304 W.B |
Rs. 50,000.00
50 Thou+ |
755686 S B I Alipore Kol - 27 16-03-2019 | Y | 2018-19 |
| 581 | Shanti Construction Co. | Valkeshwari Nagari Indira Road Jamnagar | |
019331 Dena Bank Patel Colony Jamnagar 28.02.2019 | Y | 2018-19 |
| 582 | Sanjay Kumar Saini | #52 Sec-10 Panchkula |
Rs. 50,000.00
50 Thou+ |
722169 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 583 | Sharad Aggarwal | #75 Sec-18A Chandigarh |
Rs. 50,000.00
50 Thou+ |
508831 Sbi High Court Chandigarh | Y | 2018-19 |
| 584 | Shri Bhisambhai Jagiram Ramani | Karnavati Complex Panchkuva Ahmedabad |
Rs. 50,000.00
50 Thou+ |
219 Kotak Mahindra Bank Ring Road Ahmedabad 03.02.2019 | Y | 2018-19 |
| 585 | Safia Gupta | #307 Sec-4 Mdc. Panchkula |
Rs. 50,000.00
50 Thou+ |
077758 Icici Bank Sector-11 Panchkula | Y | 2018-19 |
| 586 | Surender Singh | -- |
Rs. 50,000.00
50 Thou+ |
148293 Sbi Mini Sectt. Gt Road Panipat | Y | 2018-19 |
| 587 | Sanjay Kumar Singh | 89/62 A Bangur Park Rishra Hooghly - 712248 |
Rs. 50,000.00
50 Thou+ |
117566 ICICI Bank R N Mukherjee Rd Kol 19-03-2019 | Y | 2018-19 |
| 588 | Shailendra Kumar | -- | |
007511 IDBI Niwas Mall Road Pauri | N | 2018-19 |
| 589 | Saurabh Girdhar | #2146-B Sector-21A Chandigarh |
Rs. 50,000.00
50 Thou+ |
367389 Sbi Sector-20 Panchkula | Y | 2018-19 |
| 590 | Shrivastav Dipakbhai | 13-A Prabhat Society Waghodia Road Vadodara |
Rs. 50,000.00
50 Thou+ |
00100 Kotak Mahindra Bank Vadodara 15.03.2019 | Y | 2018-19 |
| 591 | Serrnath Engineering Sales & Service P.L | Boi C.I.T. New Road Kolkata |
Rs. 50,000.00
50 Thou+ |
051479 BOI C.I.T. New Road Kolkata 04.04.18 | Y | 2018-19 |
| 592 | Sunil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
202301 Iob 18-03-2019 | N | 2018-19 |
| 593 | Shailendra Kumar | -- |
Rs. 50,000.00
50 Thou+ |
790703 PNB Sahastradhara Road | N | 2018-19 |
| 594 | Sujal Adv.Pvt Ltd | 136M Winsar Plaza R.C. Dutt Road Vadodara |
Rs. 50,000.00
50 Thou+ |
366634 IOB 17.02.2019 | Y | 2018-19 |
| 595 | Shree Ram Vesal Screp P.V.T. L.T.D. | Shree Ram House Kheghada Kharget Bhavnagar | |
588787 State Bank of India Nilambag Bhavnagar 02.03.2019 | Y | 2018-19 |
| 596 | Shree Sagar Stiv Dor L.L.P | Gopnath Krupa Besaid Nagarik Bank Bhavnagar |
Rs. 50,000.00
50 Thou+ |
140 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
| 597 | Shree Shukla Shiping L.L.P. | -- |
Rs. 50,000.00
50 Thou+ |
11469 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
| 598 | Siddharth Buildwell Llp | -- |
Rs. 50,000.00
50 Thou+ |
745667 PNB Yamuna Colony | N | 2018-19 |
| 599 | Sanjay Gupta | -- |
Rs. 50,000.00
50 Thou+ |
404208 PNB 11-03-2019 | Y | 2018-19 |
| 600 | Siddharth Buildwell Llp | -- |
Rs. 50,000.00
50 Thou+ |
745618 PNB Yamuna Colony | N | 2018-19 |
