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 | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 49,00,00,000.00 49 Cror+ | 181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
2 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | |
115, HDFC Bank | Y | 2013-14 |
3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 23,50,00,000.00 23 Cror+ | 207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
4 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
6 | Satya Electoral Trust | -- | |
147, HDFC Bank | Y | 2014-15 |
7 | Satya Electoral Trust | -- | Rs. 20,00,00,000.00 20 Cror+ | 149, HDFC Bank | Y | 2014-15 |
8 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
9 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 19,00,00,000.00 19 Cror+ | 192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 17,40,00,000.00 17 Cror+ | 222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | Y | 2016-17 |
12 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
13 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Rs. 15,30,00,000.00 15 Cror+ | 107, HDFC Bank | Y | 2013-14 |
14 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
000165, HDFC Bank | Y | 2015-16 |
16 | Samyaktva Construction Llp | Hn Safal Hosue, Beside Circle Building, Nr. Prahladnagar Cross Road | |
Cheque, ICICI Bank, Ahmedabadstadium Circle | Y | 2023-24 |
17 | Safal Goyal Realty Llp | Goyal House, Opp. Karnavati Club, S.G. Highway | Rs. 15,00,00,000.00 15 Cror+ | Cheque, ICICI Bank, Ahmedabadstadium Circle | Y | 2023-24 |
18 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
19 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 11,00,00,000.00 11 Cror+ | 227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | Y | 2017-18 |
21 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 10,00,00,000.00 10 Cror+ | 000162, HDFC Bank | Y | 2015-16 |
22 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
000164, HDFC Bank | Y | 2015-16 |
23 | Saurashtra Cement Ltd | Near Railway Station, Ranavav, Porbandar-360550 | Rs. 10,00,00,000.00 10 Cror+ | 916085, HDFC BANK, CHURCHAGTE, MUMBAI-400020, | Y | 2023-24 |
24 | Shreeji Shipping | “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001 | |
000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 | Y | 2021-22 |
26 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
27 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 9,00,00,000.00 9 Cror+ | 211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
28 | Satya Electoral Trust | -- | |
136, HDFC Bank | Y | 2014-15 |
29 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 8,50,00,000.00 8 Cror+ | 203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
31 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 7,00,00,000.00 7 Cror+ | 220 HDFC Bank Suryakiran Build K.G. Marg | Y | 2016-17 |
32 | SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 | |
041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | Y | 2020-21 |
33 | Saranjay Brahma | Kokrajhar | Rs. 5,50,00,000.00 5 Cror+ | Cheque | Y | 2020-21 |
34 | Solaris Chemtech Industries Ltd | First India Place, M. G. Road, Gurugram-122003 | |
RTGS, AXIS BANK, MADHAPAR, DIST. KUTCH-370020, | Y | 2023-24 |
36 | Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 | |
HDFCR52021033084741393 HDFC Bank Stephen House BR | Y | 2020-21 |
37 | Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
38 | Supertech Limited | B-28-29 Sector-58 Noida 201307 | |
RTGS | Y | 2016-17 |
39 | Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
41 | Satya Electoral Trust | -- | Rs. 5,00,00,000.00 5 Cror+ | 140, HDFC Bank | Y | 2014-15 |
42 | Samaj Electrol Trust Association | Kolkata | |
000087, DCB Bank | Y | 2021-22 |
43 | SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 | Rs. 5,00,00,000.00 5 Cror+ | Cheque No- 933283 Date 06.10.2008 HDFC Bank | N | 2008-09 |
44 | Sweta Estates Pvt Ltd | -- | |
RTGS | Y | 2014-15 |
46 | Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 | |
91395, ICICI Bank | Y | 2009-10 |
47 | Star Cement Limited | Assam-Meghalaya- | Rs. 5,00,00,000.00 5 Cror+ | Cheque | Y | 2023-24 |
48 | Sterlite Industries India Ltd | -- | |
837336, ICICI Bank | Y | 2013-14 |
49 | Samson Borang | Mirbuk 87 Pasighat- 791102 | Rs. 4,30,00,000.00 4 Cror+ | Cheque, Date -28-02-2024 | Y | 2023-24 |
51 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | Rs. 4,00,00,000.00 4 Cror+ | 837331, ICICI Bank | Y | 2013-14 |
52 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 | |
RTGS | Y | 2018-19 |
53 | Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Rs. 3,80,00,000.00 3 Cror+ | RTGS | Y | 2016-17 |
54 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | |
837332, ICICI Bank | Y | 2013-14 |
56 | Star Cements Pvt Ltd | ABC GS Road Guwahati | |
Cheque | Y | 2020-21 |
57 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 3,00,00,000.00 3 Cror+ | 000169, HDFC Bank | Y | 2015-16 |
58 | Solaris Chemtech Industires Limited | Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002 | |
RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 | Y | 2021-22 |
59 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 3,00,00,000.00 3 Cror+ | RTGS Corporation Bank | Y | 2016-17 |
61 | Satya Electoral Trust | -- | Rs. 3,00,00,000.00 3 Cror+ | 141, HDFC Bank | Y | 2014-15 |
62 | SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 | |
RTGS | Y | 2020-21 |
63 | Scarletter Trading Pvt. Ltd. | -- | Rs. 3,00,00,000.00 3 Cror+ | 239718, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
64 | Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 | |
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | Y | 2019-20 |
66 | Smj Breweries P. Ltd. | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
67 | Sri Scl Infratech Limited | 8-2-502/1/A, Jivi Tower, Ist Floor, Road No. 7, Banjara Hills | Rs. 2,70,00,000.00 2 Cror+ | Cheque, Union Bank Of India, Vibhav Khand | Y | 2023-24 |
68 | Solaris Chemtech Industries Ltd | First India Place, M. G. Road, Gurugram-122003 | |
RTGS, AXIS BANK | Y | 2023-24 |
69 | Solaris Chemtech Industries Ltd | First India Place, M. G. Road, Gurugram-122003 | Rs. 2,50,00,000.00 2 Cror+ | RTGS, AXIS BANK | Y | 2023-24 |
71 | Spectrum Coal and Power Ltd | -- | Rs. 2,50,00,000.00 2 Cror+ | RTGS | Y | 2014-15 |
72 | Spectrum Coal and Power Ltd | -- | |
RTGS | Y | 2014-15 |
73 | Satya Electoral Trust | -- | Rs. 2,50,00,000.00 2 Cror+ | 154, HDFC Bank | Y | 2014-15 |
74 | Sangam Wires | New Delhi | |
NEFT | Y | 2023-24 |
76 | Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 | |
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | Y | 2017-18 |
77 | Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | Rs. 2,00,00,000.00 2 Cror+ | RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | Y | 2019-20 |
78 | Shivbhoomi Infralogistics Private Limited | Ahmedabad | |
Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 | Y | 2021-22 |
79 | Saurashtra Cement Tld | Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020 | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
81 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | 000171, HDFC Bank | Y | 2015-16 |
82 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | |
28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 |
83 | Sahebrao S Khilari | 101 Prabhat Centre Anex Sector 1A Cbd Navi Mumbai- 400614 | Rs. 2,00,00,000.00 2 Cror+ | RTGS, IDBI BANK, CBD-BELPUR, NAVI MUMBAI | Y | 2023-24 |
84 | Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS Corporation Bank | Y | 2016-17 |
86 | Suresh Kumar Agrawal Huf | Raipur | |
Y | 2023-24 | |
87 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 | Rs. 2,00,00,000.00 2 Cror+ | 915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
88 | Skills Realtors Pvt Ltd. | -- | |
676234, Axis Bank, Bandra West Branch | N | 2014-15 |
89 | Star Cements | G.S. Road Guwahati | Rs. 2,00,00,000.00 2 Cror+ | RTGS State Bank of India | Y | 2018-19 |
91 | Supertech Ltd | -- | Rs. 2,00,00,000.00 2 Cror+ | 126363, Corporation Bank | Y | 2014-15 |
92 | Shirke Infrastructure | -- | |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
93 | Serum Institute of India | -- | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2016-17 |
94 | Srf Limited | Block -C, Sector -45, Greenwood City | |
Demand Draft, HDFC Bank, Gurgaon - Bankhouse - Haryana | Y | 2023-24 |
96 | Shree Cements Limited | Byawar Ajmer 305901, Assam | |
RTGS | Y | 2021-22 |
97 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 | Rs. 2,00,00,000.00 2 Cror+ | 914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
98 | Saranjay Brahma | Kokrajhar | |
Cheque | Y | 2020-21 |
99 | Samaj Electoral Trust Association | Himachal Pradesh | Rs. 1,50,00,000.00 1 Cror+ | 91, Dcb, Dcb Bank, Shakespear Sarani, Kotkata | Y | 2022-23 |
101 | 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 |
102 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
25266, Deutsche Bank | Y | 2014-15 |
103 | Sesa Goa Ltd. | Sesa Ghor, 20, EDC Complex, Patto, Goa-403001 | Rs. 1,50,00,000.00 1 Cror+ | 041450 ICCI Bank Ltd.Panji | Y | 2011-12 |
104 | Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City | |
546664 IDBI Bank | Y | 2009-10 |
106 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 | |
RTGS, Federal Bank | Y | 2021-22 |
107 | Shree Shihori Krupa Cotton Co. | C/O Radheshyam Cottex, Ahmedabad Highway, Behind Old Railway Station, Jasdan, Taluka Jasdan, Dist. | Rs. 1,50,00,000.00 1 Cror+ | 500989, Icici Bank, Jasdan, Rajkot, | Y | 2022-23 |
108 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana | |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
109 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 | Rs. 1,05,00,000.00 1 Cror+ | 456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
111 | S N Pavei | Manipur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 09-02-2022 | Y | 2021-22 |
112 | Samaj Elecoral Trust Association | 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata | |
00000018, Development Credit Bank | Y | 2015-16 |
113 | 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 |
114 | Sun Petrochemicals Pvt. Ltd. Mumbai | Mumbai | |
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
116 | Supertech Limited | Supertech House, B-28-29, Sector-58, Noida-201307 | |
141302, Corporation Bank | Y | 2015-16 |
117 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 1,00,00,000.00 1 Cror+ | 946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
118 | Sv Global | Bangalore | |
RTGS | Y | 2023-24 |
119 | Suryam Developer | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 | Rs. 1,00,00,000.00 1 Cror+ | 6220, Icici Bank, Silver Square Shop No.B/2, Thaltej Shilaj, | Y | 2022-23 |
121 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank | Y | 2021-22 |
122 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | |
RTGS, Axis Bank | Y | 2021-22 |
123 | 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 |
124 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 | |
RTGS | Y | 2019-20 |
126 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 | |
000004 DBS Bank Kolkata Main | Y | 2020-21 |
127 | 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 |
128 | Supertech Limited | B-28-29 Sector-58 Noida 201307 | |
RTGS | Y | 2016-17 |
129 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
131 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | Rs. 1,00,00,000.00 1 Cror+ | 731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
132 | 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 |
133 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | Rs. 1,00,00,000.00 1 Cror+ | 731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
134 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 | |
RTGS | Y | 2020-21 |
136 | Sujith Kumar | Karnataka | |
517 | Y | 2023-24 |
137 | Supertech Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 126452, Corporation Bank | Y | 2014-15 |
138 | Supertech Ltd | -- | |
126601, Corporation Bank | Y | 2014-15 |
139 | Supertech Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 126656, Corporation Bank | Y | 2014-15 |
141 | Ss Developers | Bengaluru | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
142 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 | |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
143 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat | Rs. 1,00,00,000.00 1 Cror+ | 216760, Axis Bank | Y | 2013-14 |
144 | Shrihari Tradex Private Limited | South Delhi--Delhi | |
RTGS | Y | 2022-23 |
146 | Shroff Steel Traders | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
147 | Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram | Rs. 1,00,00,000.00 1 Cror+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
148 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
149 | 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 |
151 | S P Singla Constructions Private Limited | Assam-Panchkula- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
152 | S P Singla Constructions Private Limited | Assam-Panchkula- | |
Cheque | Y | 2023-24 |
153 | S P Singla Constructions Private Limited | Assam-Panchkula- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
154 | S P Singla Constructions Private Limited | Assam-Panchkula- | |
Cheque | Y | 2023-24 |
156 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | |
RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
157 | Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi | Rs. 90,00,000.00 90 Lacs+ | 459601 Axis Bank, Defence Colony, ND | Y | 2011-12 |
158 | Shree Cement Limited | 21, Strand Road Kolkata-700001 | |
ICICR52023112800235809 | Y | 2023-24 |
159 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana | Rs. 80,00,000.00 80 Lacs+ | 698788 Yes Bank South Ex-II | Y | 2016-17 |
161 | Shree Ahuja Properties & Realtors P Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | 735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
162 | Shivalik Jhanvi Infraspace Llp | Shivalik House, Besides Satelite Police Station, Ramdevnagar Cross Road, Ahmedabad-38015 | |
NEFT, HDFC BANK, | Y | 2023-24 |
163 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | Rs. 75,00,000.00 75 Lacs+ | 001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
164 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | |
487213 IDBI Bank | Y | 2009-10 |
166 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | |
691695 IDBI Bank | Y | 2009-10 |
167 | Shree Krishna Enterprises | C/304, Kasanji Park, Tithal Road | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2023-24 |
168 | 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 |
169 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon | Rs. 70,00,000.00 70 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
171 | Saurabh Jindal | 704, Sector 15, Part-Ii | Rs. 65,00,000.00 65 Lacs+ | HDFCR52023120559686152, HDFC Bank | Y | 2023-24 |
172 | Shishir Kr. Mishra | Jhanjharpur Bihar | |
Land donated | N | 2019-20 |
173 | Sunil (Uday Desai) | -- | Rs. 63,00,000.00 63 Lacs+ | RTGS | N | 2014-15 |
174 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
012584, HDFC | Y | 2012-13 |
176 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 | |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
177 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 | Rs. 60,00,000.00 60 Lacs+ | 219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
178 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
179 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Rs. 60,00,000.00 60 Lacs+ | 090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
181 | Shree Cement Limited | 21, Strand Road Kolkata-700001 | Rs. 60,00,000.00 60 Lacs+ | ICICR52023112800235658 | Y | 2023-24 |
182 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 | |
006481, Kotak Mahindra Bank | Y | 2012-13 |
183 | Samprada Singh | -- | Rs. 60,00,000.00 60 Lacs+ | RTGS Dt.11.05.2017 | N | 2017-18 |
184 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
186 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
187 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 | Rs. 51,00,000.00 51 Lacs+ | 000300, Bank of Baroda | Y | 2012-13 |
188 | Safal Developers | -- | |
150578, ICICI Bank | Y | 2012-13 |
189 | Sanjay Kumar | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
191 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
192 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
193 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Rs. 50,00,000.00 50 Lacs+ | 194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
194 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 | |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
196 | Sanathan Textile | Silvassa | |
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
197 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
198 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
2910 Katak Mahindra Bank | Y | 2011-12 |
199 | Sri Mallikarjun | -- | Rs. 50,00,000.00 50 Lacs+ | 0 18886, Canara Bank | N | 2013-14 |