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 | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 601 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 |
Rs. 10,00,000.00
10 Lacs+ |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 602 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 603 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
| 604 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 605 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 606 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 607 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 608 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000874, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 609 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 610 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000896, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 611 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 612 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 613 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 10,00,000.00
10 Lacs+ |
003921, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 07.03.2022 | Y | 2021-22 |
| 614 | Sharuk | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 615 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
| 616 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 617 | 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 |
| 618 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 619 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
| 620 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
| 621 | 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 |
| 622 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 623 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad | |
162386 The kalupur Comr..COP.Bank | Y | 2007-08 |
| 624 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
| 625 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
| 626 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
| 627 | Shiv Kumar Sharma | Rohini New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
| 628 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
| 629 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
| 630 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
| 631 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
| 632 | Shibu Saha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 633 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
| 634 | Shree Mahalaxmi Mills | Fancy Bazar Kamrup 781001 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 635 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
| 636 | Satellite Development Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 637 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar | |
958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 638 | Sagar Manufacturers Pvt Ltd Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 639 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 640 | 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 |
| 641 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 |
Rs. 10,00,000.00
10 Lacs+ |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 642 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
| 643 | 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 |
| 644 | Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India | |
0000 81, HDFC Bank Fort Mumbai | Y | 2013-14 |
| 645 | Sujita Hotel Pvt. Ltd. | Patna, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
| 646 | Sparx Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 647 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 648 | Sankalp Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 649 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
| 650 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
| 651 | Shrhari Tradex Pvt Ltd | -- | |
000270 HDFC Bank | Y | 2017-18 |
| 652 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
| 653 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
| 654 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
| 655 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 |
Rs. 10,00,000.00
10 Lacs+ |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
| 656 | S L Ventures | -- |
Rs. 10,00,000.00
10 Lacs+ |
000351 Andhra Bank | Y | 2015-16 |
| 657 | Swami Buildcon | -- |
Rs. 10,00,000.00
10 Lacs+ |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
| 658 | Sajal Datta | Tripura | |
Cheque No. 000165 | Y | 2022-23 |
| 659 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633046, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 12.03.2022 | Y | 2021-22 |
| 660 | Sanjib Kumar Prasad | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 661 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 | Y | 2021-22 |
| 662 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633048, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 16.03.2022 | Y | 2021-22 |
| 663 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat |
Rs. 10,00,000.00
10 Lacs+ |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 664 | Shrabon Parek | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003242 | Y | 2022-23 |
| 665 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633049, State Bank of India, Valasimdi, Ta.Junagadh, Dist.Junagadh-362011, Chq Dt 18.03.2022 | Y | 2021-22 |
| 666 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633050, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 20.03.2022 | Y | 2021-22 |
| 667 | Sanjay | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 668 | Sulochana Tejendra Kondhare | 56, Bhavani Peth, Kondhare Galli, Pune. |
Rs. 10,00,000.00
10 Lacs+ |
599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 | Y | 2021-22 |
| 669 | Setco Automotive Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 670 | Smk Infrastructure | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
| 671 | Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
330604SARDAR VALLABHAI BANK | Y | 2010-11 |
| 672 | Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore | |
106846, Axis Bank | Y | 2015-16 |
| 673 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 674 | Sanjeev Kumar Singh | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 675 | Sadhvi Niranjan Jyoti | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
768258 | Y | 2022-23 |
| 676 | SVC Projects Private Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 677 | Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. |
Rs. 10,00,000.00
10 Lacs+ |
314484 PNB Karnavati City | Y | 2011-12 |
| 678 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 679 | Shri Ambika Engineering Moulding Work | -- | |
By Rtgs | Y | 2018-19 |
| 680 | Santon FiNAnce Investment Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
341209 Dt.06.11.2017 | N | 2017-18 |
| 681 | Sathish Y | Ballari |
Rs. 10,00,000.00
10 Lacs+ |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 682 | Six Rant a Car | -- |
Rs. 9,66,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 683 | SAMARTHA | -- |
Rs. 9,28,770.00
9 Lacs+ |
CHEQUE NO. 612381 CANARA BANK DELHI | N | 2006-07 |
| 684 | Surender Aggarwal | Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 685 | 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 |
| 686 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 | |
008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 |
| 687 | Saraswati Construction Company | -- |
Rs. 9,00,000.00
9 Lacs+ |
952344, Indusind Bank | Y | 2012-13 |
| 688 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 689 | Sangeeta Nawani | Pokhran Road Thane Thane 400610 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
| 690 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 691 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 9,00,000.00
9 Lacs+ |
N | 2022-23 | |
| 692 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital |
Rs. 9,00,000.00
9 Lacs+ |
528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 693 | Singh Minerals | -- | |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 694 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
| 695 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat |
Rs. 8,75,000.00
8 Lacs+ |
922625, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 696 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat |
Rs. 8,75,000.00
8 Lacs+ |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
| 697 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 698 | Sameer Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS, Canara Bank, 17-01-2023 | Y | 2022-23 |
| 699 | Sheth Girdharlal International Ltd | Surat |
Rs. 8,34,000.00
8 Lacs+ |
340993, HDFC Bank | Y | 2012-13 |
| 700 | Shrem Alloys Pvt. Ltd. | Mumbai | |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 701 | Shreeji Construction | Nava Naroda, Ahmedabad |
Rs. 8,13,000.00
8 Lacs+ |
000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 | Y | 2021-22 |
| 702 | Shree Agrawal Colonizers Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 703 | Srishti Enterprises | -- |
Rs. 8,00,000.00
8 Lacs+ |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
| 704 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 705 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
| 706 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 707 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 |
| 708 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 |
Rs. 8,00,000.00
8 Lacs+ |
000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
| 709 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar |
Rs. 8,00,000.00
8 Lacs+ |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 710 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 711 | Sanjay Jain | Mumbai--Maharashtra |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2022-23 |
| 712 | Shri Agrawal Edu & Welfare Soc Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
004812, HDFC Bank, Chinar Incube Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 713 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 714 | Ss Olish | Manipur | |
RTGS | Y | 2022-23 |
| 715 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar |
Rs. 7,51,000.00
7 Lacs+ |
906625, HDFC | Y | 2012-13 |
| 716 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 7,50,000.00
7 Lacs+ |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
| 717 | 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 |
| 718 | Shri Ameya Infra Sr | -- |
Rs. 7,50,000.00
7 Lacs+ |
Date 30-03-19 | N | 2018-19 |
| 719 | Sankalp Infracon | 1116, Shilp Epitome, Behind Rajpath Club, Opp. Sun Orbit, Bodakdev, Ahmedabad-380054 |
Rs. 7,50,000.00
7 Lacs+ |
74923, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
| 720 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 |
Rs. 7,50,000.00
7 Lacs+ |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
| 721 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 722 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 723 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 724 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 725 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 726 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 727 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 728 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 729 | Sri Mahesh Despande | -- |
Rs. 7,00,000.00
7 Lacs+ |
399676, Vijaya Bank | Y | 2013-14 |
| 730 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 731 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 732 | 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 |
| 733 | Shri Nong Nangkar | -- |
Rs. 7,00,000.00
7 Lacs+ |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 734 | Shri Khatushyam Trad | Haryana-Rewari |
Rs. 7,00,000.00
7 Lacs+ |
ICICR4202204140050, Icici Bank | N | 2022-23 |
| 735 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 736 | Simandhar Construction | Vadodara |
Rs. 7,00,000.00
7 Lacs+ |
3710, HDFC | N | 2012-13 |
| 737 | Shivam Construction Company | -- |
Rs. 7,00,000.00
7 Lacs+ |
974726 State Bank of India | Y | 2016-17 |
| 738 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 |
Rs. 7,00,000.00
7 Lacs+ |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 739 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 740 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 |
Rs. 7,00,000.00
7 Lacs+ |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
| 741 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 742 | Shri Shailesh L Mehta | -- | |
000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 743 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 744 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
| 745 | Sengupta Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 706249 | Y | 2022-23 |
| 746 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
120168, RNSB | Y | 2013-14 |
| 747 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
| 748 | Shri Agrawal Edu & Culturel Soc Bhopal | Bhopal |
Rs. 7,00,000.00
7 Lacs+ |
001401, HDFC Bank, M P Nagar Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 749 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | |
112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 750 | S R Education Society | Rohtak |
Rs. 6,50,000.00
6 Lacs+ |
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 751 | Sasikant Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
901680 | Y | 2022-23 |
| 752 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 6,23,000.00
6 Lacs+ |
RTGS | Y | 2016-17 |
| 753 | Shreeji Infraspace | -- |
Rs. 6,00,000.00
6 Lacs+ |
993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 754 | Sri Mahesh Despande | -- |
Rs. 6,00,000.00
6 Lacs+ |
822432, SBI | Y | 2013-14 |
| 755 | Sh Deepak Thakur | Mumbai, Maharastra |
Rs. 6,00,000.00
6 Lacs+ |
NEFT, HDFC | Y | 2021-22 |
| 756 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | |
8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 757 | 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 |
| 758 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 759 | Sanjay Mansukh Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
600475, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 760 | Sandhya Organic Chemicals Pvt Ltd | Plot No. 808/A-2 3Rd Phase Gidc Vapi |
Rs. 6,00,000.00
6 Lacs+ |
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 761 | Shri Kuberji Developers | Surat |
Rs. 6,00,000.00
6 Lacs+ |
788172,Punjab National Bank | Y | 2012-13 |
| 762 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat |
Rs. 6,00,000.00
6 Lacs+ |
5320, SBI | Y | 2012-13 |
| 763 | Shreejikrupa Project Limited | -- | |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 764 | Savvy Organisers | -- |
Rs. 6,00,000.00
6 Lacs+ |
916609, HDFC | Y | 2012-13 |
| 765 | Shri Parbatbhai S. Patel | Gandhinagar |
Rs. 6,00,000.00
6 Lacs+ |
231048, Banaskantha Dist. Co-op Bank | Y | 2012-13 |
| 766 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
| 767 | Sh. Anil Sharma | Himachal Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Axis Bank | Y | 2022-23 |
| 768 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
| 769 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 6,00,000.00
6 Lacs+ |
IMPS | Y | 2017-18 |
| 770 | Shreejikrupa Project Limited | -- | |
250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | Y | 2017-18 |
| 771 | 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 |
| 772 | 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 |
| 773 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
| 774 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 6,00,000.00
6 Lacs+ |
009857 Bank of Baroda | Y | 2016-17 |
| 775 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250398 Yes Bank Race Course Road Rajkot 15.06.2018 | Y | 2018-19 |
| 776 | Samir Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 6,00,000.00
6 Lacs+ |
19385, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 777 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
| 778 | Suman Dwivedi | -- |
Rs. 6,00,000.00
6 Lacs+ |
034423 Axis Bank | Y | 2019-20 |
| 779 | Satadhar Infra Cone | -- |
Rs. 6,00,000.00
6 Lacs+ |
000374 Bank of Baroda Dt.31.05.2017 | Y | 2017-18 |
| 780 | 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 |
| 781 | 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 |
| 782 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 783 | Sterling Infrastructure Company | 1104 Nakshatra Heights Opp. Raiya Telephone Exchange 150 Feet Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
957808 Axis Bank Rajkot Date 04-12-2020 | Y | 2020-21 |
| 784 | Sadhan Chandra Dhar | Tripura | |
Cheque No. 004690 | Y | 2022-23 |
| 785 | Shri Tribhuvandas Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 786 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 787 | Sajjan India Ltd | At Ankleshwar Dist Bharuch |
Rs. 5,51,000.00
5 Lacs+ |
407735, HDFC Bank | Y | 2012-13 |
| 788 | Shivam Construction | Rajkot |
Rs. 5,51,000.00
5 Lacs+ |
109165, Central Bank of India | N | 2012-13 |
| 789 | Sh. Pankaj Sharma | Himachal Pradesh |
Rs. 5,51,000.00
5 Lacs+ |
NEFT, Pnb | Y | 2022-23 |
| 790 | Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar |
Rs. 5,50,000.00
5 Lacs+ |
868877, State Bank of India | Y | 2012-13 |
| 791 | Sansar Texrizers pvt Ltd | Surat | |
82239, Oriental Bank of Commerce | Y | 2012-13 |
| 792 | Shreeji Steel Traders Pvt Ltd | Surat |
Rs. 5,50,000.00
5 Lacs+ |
574407, IDBI | Y | 2012-13 |
| 793 | Smt. Anadiben Patel | Dharma Farm, Near Shan Bundlow, Shilaj, Ahmedabad |
Rs. 5,50,000.00
5 Lacs+ |
365052, State Bank of India | Y | 2012-13 |
| 794 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 795 | Sharana Salagar | State |
Rs. 5,11,000.00
5 Lacs+ |
018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 796 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
| 797 | 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 |
| 798 | Sony Reality | 11, Geetanjali Society, Madodhar Road | |
000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 |
| 799 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 800 | Sainsons Paper Industies Pvt Ltd | Pehowa |
Rs. 5,01,000.00
5 Lacs+ |
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
