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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Smj Breweries P. Ltd. | Bengaluru |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2 | 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 |
| 3 | Ss Developers | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 4 | Samaj Electoral Trust Association | Himachal Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
91, Dcb, Dcb Bank, Shakespear Sarani, Kotkata | Y | 2022-23 |
| 5 | Solaris Chemteck Ind | First India Place, M.G. Road, Gurugram-122002 |
Rs. 1,50,00,000.00
1 Cror+ |
NEFT, Yes Bank, M.G. Road, Gurugram-122002, 14-11-2022 | Y | 2022-23 |
| 6 | 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 |
| 7 | Suryam Developer | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 | |
6220, Icici Bank, Silver Square Shop No.B/2, Thaltej Shilaj, | Y | 2022-23 |
| 8 | Sharadkumar G Patel | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 |
Rs. 1,00,00,000.00
1 Cror+ |
192372, Yes Bank, Atlantis Enclave Nr Subhash Chowk, Gurukul, | Y | 2022-23 |
| 9 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 10 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 11 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 12 | Shrihari Tradex Private Limited | South Delhi--Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
| 13 | Shroff Steel Traders | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 14 | 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 |
| 15 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 |
Rs. 50,00,000.00
50 Lacs+ |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
| 16 | Sh. Arjun Sood | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 17 | Sh. Ankush Goyal | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 18 | Srinivasa College Of Physio Theremy | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 19 | Shashwata Steels | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 20 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 21 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 22 | Shree Ganesh Construction | Tripura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 035483 | Y | 2022-23 |
| 23 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 |
| 24 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
| 25 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
| 26 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 |
Rs. 31,00,000.00
31 Lacs+ |
448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
| 27 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 28 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch | |
953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 |
| 29 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 |
Rs. 25,00,000.00
25 Lacs+ |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 30 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
| 31 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
| 32 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
| 33 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
| 34 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
| 35 | Saurabh Jindal | Sector 15, Gurgaon | |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 36 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 37 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 38 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 39 | Super Emgineer Private Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
| 40 | Sachin Infra Environment Limited | Plot No. P/2, Road No. 2 End, B/H. Kay Tex Proc. P. Ltd., G.I.D.C., Sachin-394230 |
Rs. 25,00,000.00
25 Lacs+ |
050003, State Bank Of India, Opp. Civil Hospital, Ring Road, Surat 14-11-2022 | Y | 2022-23 |
| 41 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 42 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 43 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 25,00,000.00
25 Lacs+ |
242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 44 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 45 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 46 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 47 | Shree Ravray Chemicals Llp | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
695033, State Bank Of India, Terapanth Bhawan, Gandhidham, 14-05-2022 | Y | 2022-23 |
| 48 | Shri Hemant Kumar Khandelwal Betul | Betul |
Rs. 21,00,000.00
21 Lacs+ |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
| 49 | Shree Mahalaxmi Mills | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 50 | Sanbor Shullai | Shillong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, State Bank of India, Kenches Traces (Shillong) | Y | 2022-23 |
| 51 | Silver Consumer Electricals Private Limited | Rajkot-Gondal Highway, Near Kishan Petrol Pump, Behind Mogotteaux Industries Pvt Ltd, Kangasiyali, |
Rs. 19,05,000.00
19 Lacs+ |
785384, Indusind Bank, Makkam Chowk, Rajkot-360002, | Y | 2022-23 |
| 52 | Surender Singh | Rewari |
Rs. 18,00,000.00
18 Lacs+ |
CBINR5202204151000, Central Bank Of India | Y | 2022-23 |
| 53 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 16,00,000.00
16 Lacs+ |
4754, Bank Of Baroda, Rajkot Branch, 01-06-2022 | Y | 2022-23 |
| 54 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 16,00,000.00
16 Lacs+ |
N | 2022-23 | |
| 55 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, | Y | 2022-23 |
| 56 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu, Bunglow, Prahalladnagar, Ahmedabad | |
000507, Rajkot Nagarik Sahakri Bank Ltd, Mithakhali Six Road, Ahmedabad- 9 | Y | 2022-23 |
| 57 | Shanti Infraspace Llp | Gujrat-Rajkot City |
Rs. 15,00,000.00
15 Lacs+ |
638, Bank Of Baroda, Jamnagar, 27-09-2022 | N | 2022-23 |
| 58 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 |
Rs. 15,00,000.00
15 Lacs+ |
004950, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 59 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh |
Rs. 11,65,000.00
11 Lacs+ |
488102 | Y | 2022-23 |
| 60 | Sukani Hr Management Private Limited | 404-405, Subham Complex, Por Mohallo, Nr. Anand Hospital, Nanpura, Surat-395001 |
Rs. 11,65,000.00
11 Lacs+ |
000819, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 23-03-2023 | Y | 2022-23 |
| 61 | Sunil Saraogi | Gulmohar, 6C Middleton Street Kolkata, West Bengal 700071 |
Rs. 11,64,663.00
11 Lacs+ |
Y | 2022-23 | |
| 62 | Shri Sanjay Singh Gangwar | Uttar Pradesh |
Rs. 11,25,000.00
11 Lacs+ |
49128 | Y | 2022-23 |
| 63 | Sh. Vivek Haripal Singh | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 64 | Sh. Amarpreet Batra | Himachal Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, Pnb | Y | 2022-23 |
| 65 | Sh. Atul Arora | Himachal Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 66 | Shailesh Govindbhai Patel | Katwaly Faliyu, Po, Dist. Vadodara-39 |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, , 03-03-2023, Barbh23062934711 | Y | 2022-23 |
| 67 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
By RTGS, United Bank Of India | Y | 2022-23 |
| 68 | Sainath S Pai | 304, Aditya Chs, Mahakali Nagar, Mulund E, Mumbai-400081 |
Rs. 11,00,000.00
11 Lacs+ |
330421, Icici Bank, Andheri S V Road, 27-03-2023 | Y | 2022-23 |
| 69 | Shwalay Infra Projects | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara, Gujarat- 390009 |
Rs. 10,00,000.00
10 Lacs+ |
013256, Bank Of Baroda, Cfs Baroda Branch, 28-05-2022 | Y | 2022-23 |
| 70 | Swachatha Corporation | No-6, Navnidhi Apartment, Opp Union Co-Op Bank, Naroda, Ahmedabad-382330 | |
134819, Bank Of Maharashtra, Gidc Corss Road, Vapi-396195, | Y | 2022-23 |
| 71 | Savitha Jagadish | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 72 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 |
Rs. 10,00,000.00
10 Lacs+ |
004949, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 73 | Synthite Industroes | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
10-02-2023 | N | 2022-23 |
| 74 | Swastic Enterprises | North West Delhi |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | Y | 2022-23 |
| 75 | Sameer Sagar | Haryana-Rewari |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | N | 2022-23 |
| 76 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 10,00,000.00
10 Lacs+ |
628600, Bank Of Baroda, Rajkot, 18-05-2022 | Y | 2022-23 |
| 77 | Silox India Pvt.Ltd | Kalali Road, Atladra Vadodara | |
505189, Axis Bank, Vadodara, 24-11-2022 | Y | 2022-23 |
| 78 | Shalakha | Kavi Nagar, Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
ICICR1202303060352, Icici Bank, Ghaziabad, 06-03-2023 | Y | 2022-23 |
| 79 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- SBINH22294062780, State Bank Of India, 21-10-2022 | Y | 2022-23 |
| 80 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000851, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 81 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti |
Rs. 10,00,000.00
10 Lacs+ |
000859, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 82 | Sh. Rajiv Kumar Yadav | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 83 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 84 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 85 | 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 |
| 86 | 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 |
| 87 | 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 |
| 88 | 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 |
| 89 | 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 |
| 90 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar |
Rs. 10,00,000.00
10 Lacs+ |
958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 91 | Sajal Datta | Tripura | |
Cheque No. 000165 | Y | 2022-23 |
| 92 | Sanjib Kumar Prasad | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 93 | Shrabon Parek | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003242 | Y | 2022-23 |
| 94 | Smk Infrastructure | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
| 95 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 96 | Sanjeev Kumar Singh | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 97 | Sadhvi Niranjan Jyoti | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
768258 | Y | 2022-23 |
| 98 | Sathish Y | Ballari | |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 99 | 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 |
| 100 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 9,00,000.00
9 Lacs+ |
N | 2022-23 | |
| 101 | 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 |
| 102 | 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 |
| 103 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 |
| 104 | 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 |
| 105 | Sanjay Jain | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 106 | Ss Olish | Manipur |
Rs. 7,56,503.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 107 | 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 |
| 108 | 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 |
| 109 | Shri Khatushyam Trad | Haryana-Rewari |
Rs. 7,00,000.00
7 Lacs+ |
ICICR4202204140050, Icici Bank | N | 2022-23 |
| 110 | Sengupta Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 706249 | Y | 2022-23 |
| 111 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 6,75,000.00
6 Lacs+ |
112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 112 | Sasikant Verma | Uttar Pradesh | |
901680 | Y | 2022-23 |
| 113 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 114 | 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 |
| 115 | Sh. Anil Sharma | Himachal Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Axis Bank | Y | 2022-23 |
| 116 | Sadhan Chandra Dhar | Tripura |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 004690 | Y | 2022-23 |
| 117 | Sh. Pankaj Sharma | Himachal Pradesh |
Rs. 5,51,000.00
5 Lacs+ |
NEFT, Pnb | Y | 2022-23 |
| 118 | Sony Reality | 11, Geetanjali Society, Madodhar Road |
Rs. 5,01,111.00
5 Lacs+ |
000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 |
| 119 | Shri Jalaram Township | 34, Gujarat Housing Board, Rajpipla | |
637802, State Bank Of India, M G Road Rajpipla, 21-05-2022 | Y | 2022-23 |
| 120 | Sanjaykumar Dahyabhai Patel | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada |
Rs. 5,00,000.00
5 Lacs+ |
000590, Bank Of Baroda, Rajpipla Branch, 05-09-2022 | Y | 2022-23 |
| 121 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 |
Rs. 5,00,000.00
5 Lacs+ |
343 | Y | 2022-23 |
| 122 | Sandeep Arvind Patel | Nepra/36, Tulip Bunglow Part-2, Near Surdhara Circle, Thaltej, Ahmedabad- 380054 |
Rs. 5,00,000.00
5 Lacs+ |
000168, Kotak Mahindra Bank, Sola Road, Ahmedabad- 380061, | Y | 2022-23 |
| 123 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 17-10-2022 | Y | 2022-23 |
| 124 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 5,00,000.00
5 Lacs+ |
485749, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 125 | Sagar Chemicals / Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
3402, Hdfc, Mehsan, 22-10-2022 | Y | 2022-23 |
| 126 | Seematti | Kerala | |
20-04-2022 | N | 2022-23 |
| 127 | Shivaraja Ramana Phalkar | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000050, Bank Of India, Bidar | Y | 2022-23 |
| 128 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319056622, Icici Bank | Y | 2022-23 |
| 129 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319061915, Icici Bank | Y | 2022-23 |
| 130 | Siddaram Doolappa | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000006, Hdfc Bank, Bidar | Y | 2022-23 |
| 131 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677921 | Y | 2022-23 |
| 132 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677920 | Y | 2022-23 |
| 133 | Shamshad Ali | Uttar Pradesh | |
Y | 2022-23 | |
| 134 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001443, Hdfc Bank, Ashram Road , Ah, 01-09-2022 | Y | 2022-23 |
| 135 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
| 136 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
| 137 | Sd Corp | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
| 138 | Satish Kabra | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 139 | Surendra Jain | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 140 | Sairuchi Dmc Infra | Opp Banker Heart Hospital Warasiya | |
RTGS, , 13-12-2022 | Y | 2022-23 |
| 141 | Swami Infrasructure | 62, Ganesh Nagar Near Union Bank Akashwani Road, Jalgaon - 425001 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-MAHBH23025028333, Bank of Maharashtra, Jalgaon, 25-01-2023 | Y | 2022-23 |
| 142 | Serman(I) Road Makers Pvt Ltd. Bhopal | F-9, 1St Floor, Sultania Road, Nadra Complex, |
Rs. 5,00,000.00
5 Lacs+ |
001247, Bank Of Baroda, Kohefiza, 31-03-2022 | Y | 2022-23 |
| 143 | Sangam Construction Company (Manju Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10140 | Y | 2022-23 |
| 144 | Sangam Construction Company(Suman Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10141 | Y | 2022-23 |
| 145 | Sagar Cements Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
18-07-2022 | Y | 2022-23 |
| 146 | Shri Prabhu L Bairagi Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 |
| 147 | Sri Rama Educational | -- | |
Date-03-08-2022 | N | 2022-23 |
| 148 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan |
Rs. 5,00,000.00
5 Lacs+ |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
| 149 | Shree Rang Ami Carting | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 150 | Sh. Honey Jain | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 151 | S.P. Associate | D-72, Parmeshwar Park, Vasna Road, |
Rs. 5,00,000.00
5 Lacs+ |
003122, Hdfc, Vasna Road, 07-09-2022 | Y | 2022-23 |
| 152 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To |
Rs. 5,00,000.00
5 Lacs+ |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
| 153 | Sh. Amit Rai | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 154 | Solace Healthcare Pvt. Ltd. | Savita Hospital, Vaghodia Cross Road | |
004494, Hdfc Bank, Subhanpura, Vadod, 08-09-2022 | Y | 2022-23 |
| 155 | Shivalay Infra Project Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
013307, Bank Of Baroda, Cfs, Baroda, 06-09-2022 | N | 2022-23 |
| 156 | Smt. Amita Sood | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 157 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin |
Rs. 5,00,000.00
5 Lacs+ |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
| 158 | Sandhya Organic Chemicals Pvt Ltd | Plot No 808/A/2, 3Rd Phase, Gidc, Vapi, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
011416, Icici Bank, Midc, Andheri-400, 07-12-2022 | Y | 2022-23 |
| 159 | Shri Pavitrakumar Kalpeshbhai Patel | Lav Kush Banglow, B/H Bal Mandir, |
Rs. 5,00,000.00
5 Lacs+ |
000179, Bank Of Baroda, Dashrath, 06-09-2022 | Y | 2022-23 |
| 160 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
| 161 | Seeta Foods Pvt. Ltd. | Gurugram | |
959143 | Y | 2022-23 |
| 162 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 23-11-2022 | Y | 2022-23 |
| 163 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 25-11-2022 | Y | 2022-23 |
| 164 | Sarat Chatterji & Co Vsp Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date-21-02-23 | Y | 2022-23 |
| 165 | Shriji Devlopers | Dharmeshbhai D Patel |
Rs. 5,00,000.00
5 Lacs+ |
002258, Kotak Bank, Nadiad, 02-06-2022 | Y | 2022-23 |
| 166 | Shivlal Anandjibhai Makasana Seva Charitable Trust | Opp. Joravarnagar Library, Joravarnagar, Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
3164, Suarashtra Gramin Bank, Surendranagar, 01-06-2022 | Y | 2022-23 |
| 167 | S P Apparels Ltd | 39 - A, Extention Street, Kaikattipudur Road, Avinashi, 641654 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Sbinr1202207159 | Y | 2022-23 |
| 168 | Steamhouse India Limited | Plot No. 8108/1, Road No. 2, Sachin Gidc, Sachin-394230 | |
000663, Hdfc Bank, Udhana Darwaja, Ring Road, Surat- 395002, 15-11-2022 | Y | 2022-23 |
| 169 | Shreeram Associates | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
75 | Y | 2022-23 |
| 170 | Shri Mahadev Enterprises | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
689 | Y | 2022-23 |
| 171 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
| 172 | Sanganaer Kapra Rangai Association | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
114792, 08-05-2022 | Y | 2022-23 |
| 173 | Sunrise Contruction Co. | At Chotila, Ta.Chotila, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
418920, Punjab National Bank, Surendranagar, 21-07-2022 | Y | 2022-23 |
| 174 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 |
Rs. 5,00,000.00
5 Lacs+ |
000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
| 175 | Sujit Saha | Tripura | |
Cheque No. 093156 | Y | 2022-23 |
| 176 | Shreenath Lifespace | The Riverside, Survey No. 301, Behind Gamthi-2 Restaurant, Near Lubi Electrinics, Nana Chiloda Sp |
Rs. 5,00,000.00
5 Lacs+ |
000156, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013 | Y | 2022-23 |
| 177 | Shubham Automobiles | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
322226 | Y | 2022-23 |
| 178 | Surat Saree Palace | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
9785 | Y | 2022-23 |
| 179 | Shantosh Chaurasiya | Uttar Pradesh |
Rs. 4,95,000.00
4 Lacs+ |
504197 | Y | 2022-23 |
| 180 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 4,90,000.00
4 Lacs+ |
001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 181 | Saurabh Bhatia | Jagdish Colony, Rohtak |
Rs. 4,50,000.00
4 Lacs+ |
95, Hdfc Bank, Gurgaon, 06-01-2023 | Y | 2022-23 |
| 182 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 | |
526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
| 183 | South Indian Sarap Traders | Kerala |
Rs. 4,00,000.00
4 Lacs+ |
26-12-2022 | N | 2022-23 |
| 184 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
001656, Baroda City Co.Op, Wadi, Vadodara, 08-03-2023 | Y | 2022-23 |
| 185 | Sanjay Khandve | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 186 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
| 187 | Sh. Anand Aggarwal | Himachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Icici Bank, Mumbai, Maharastra, Mumbai | Y | 2022-23 |
| 188 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 |
| 189 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, | |
001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 |
| 190 | Scanpoint Geomatics Ltd | 1022, Swati Crimson & Cl, Near Shilaj Circle, Shilaj, Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
076185, Axis Bank, Cbb, Ahmedabad- 380009, 26-09-2022 | Y | 2022-23 |
| 191 | Saroj Dubey | Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 192 | Snehasish Das | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
| 193 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 |
Rs. 4,00,000.00
4 Lacs+ |
000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 |
| 194 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 3,80,000.00
3 Lacs+ |
001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 195 | Shyam P Kadakia | 24, Abhishek Colony, Race Course, Vadodara-390007 |
Rs. 3,70,000.00
3 Lacs+ |
000490, Hdfc Bank, Nizampura, Vadodara-380002, | Y | 2022-23 |
| 196 | Sudhir Kumar | Palwal | |
UBINR2202205110185 | Y | 2022-23 |
| 197 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, 110005 |
Rs. 3,50,000.00
3 Lacs+ |
1386, Kotak Mahindra Bank, Pruthvi Complex, Ashram Road, Ahmedabad | Y | 2022-23 |
| 198 | Satbir | Panchkula |
Rs. 3,50,000.00
3 Lacs+ |
SBIN322215861, State Bank Of India | Y | 2022-23 |
| 199 | Saroj Kuril | Uttar Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
537861 | Y | 2022-23 |
| 200 | Sh. Yogesh Kumar Sood | Himachal Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
CHEQUE | Y | 2022-23 |
