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 |
---|---|---|---|---|---|---|
801 | Modern Power Service | 314/315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, S.G. Highway, |
Rs. 3,50,000.00
3 Lacs+ |
000074, Bank Of Baroda, Science City, Ahmedabad- 380060, | Y | 2022-23 |
802 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
803 | M/s Jyoti Enterprises | -- |
Rs. 3,10,000.00
3 Lacs+ |
928081 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
804 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City |
Rs. 3,10,000.00
3 Lacs+ |
3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
805 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | RTGS | Y | 2021-22 | |
806 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 3,05,000.00
3 Lacs+ |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
807 | M/s. New Vision Devlopers | R.S.No. 100, NR. Swyam Bunglow Sardar Patel Marg Lunsikui Navsari |
Rs. 3,00,000.00
3 Lacs+ |
006752, Axis Bank | Y | 2012-13 |
808 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 3,00,000.00
3 Lacs+ |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
809 | Mamta Chauhan | Palwal |
Rs. 3,00,000.00
3 Lacs+ |
100490 | Y | 2022-23 |
810 | Mohit Ispat Ltd | Office No.712 Gera Imperium 1 Patto Plaza Panaji-Goa-403001 |
Rs. 3,00,000.00
3 Lacs+ |
273210 Oriental Bank of Commerce Patto-Panaji | Y | 2016-17 |
811 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
812 | Mohan Das Pai | UDUPI | 01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 | |
813 | M/s Onn Agency Kipa Tagak | Naharlagun Arp |
Rs. 3,00,000.00
3 Lacs+ |
IDBI Dt-18.03.2021 | Y | 2020-21 |
814 | M/S Quantrax Construct | -- |
Rs. 3,00,000.00
3 Lacs+ |
N | 2018-19 | |
815 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
816 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
817 | Macleods Pharmaceuticals Ltd. | 304 Atlanta Areade Marol Church Road Andheri Kurla Road Andheri East Mumbai -400059 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank Cuffe Parade Colaba Mumbai-400005 Date-24-02-2021 | Y | 2020-21 |
818 | Mex Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
476247, HDFC Bank | N | 2012-13 |
819 | Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 | 009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 | |
820 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
821 | Mohd Arshad Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
822 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
823 | Mohd Abid | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
824 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
825 | Mohd Fareed | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
826 | Mahendra Construction | -- | 0 64516, Axis Bank, Wardha Road Nagpur Branch | N | 2013-14 | |
827 | Manishkumar And Co | Sarangpur Road Botad-364710 |
Rs. 3,00,000.00
3 Lacs+ |
214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 |
828 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
829 | M/S.Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, Satelity\E, Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
728585, RBL Bank, Opp Sajuta Flats, Ahmedabad-380004, Chq Dt 20.12.2021 | Y | 2021-22 |
830 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
831 | Manish Gupta | Flat No 16 Plot No 28/1 Amba Enclave Sector-9 Rohini Sec-7 North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
482026 | Y | 2020-21 |
832 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 |
Rs. 3,00,000.00
3 Lacs+ |
001420, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 21.12.2021 | Y | 2021-22 |
833 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | 565274 State Bank of India Residencey Road Dt.9.6.2017 | Y | 2017-18 | |
834 | Maniar & Co. | Near Ajit Mill Complex, Rakhial, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
011885, ICICI Bank, Bapunagar, Ahmedanad-382345, Chq Dt 25.12.2021 | Y | 2021-22 |
835 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
836 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi |
Rs. 3,00,000.00
3 Lacs+ |
963991 SBI | Y | 2019-20 |
837 | Mithila Murada | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 735603 Citi Bank Cheque Date-08.02.2020 | Y | 2019-20 |
838 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
839 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 |
840 | M/s Ozukum Enterprises | -- | Chq-559049 | Y | 2019-20 | |
841 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
842 | MaNAs Lumba & Mukti Lumba | -- |
Rs. 3,00,000.00
3 Lacs+ |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
843 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
844 | M/s Hero Cycles Ltd | Hero Nagar, G T Road, Ludhiana |
Rs. 3,00,000.00
3 Lacs+ |
097316 ICICI Bank | Y | 2005-06 |
845 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775472 SBI Residency Plaza Dt.15.12.2017 | Y | 2017-18 |
846 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi |
Rs. 3,00,000.00
3 Lacs+ |
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
847 | Malabar Ornaments Pvt Ltd | Pranam Building A.V.K. Nair Road Thalassery-670101 | 074356, State Bank of Travancore Kozhikode | Y | 2014-15 | |
848 | Malabar Creations Pvt Ltd | 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 |
Rs. 3,00,000.00
3 Lacs+ |
040662, State Bank of Travancore Kozhikode | Y | 2014-15 |
849 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 |
850 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 |
Rs. 3,00,000.00
3 Lacs+ |
775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
851 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
897425 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
852 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
000089 Bank of India No.72 2nd Floor Brigade Road Bengaluru | Y | 2016-17 |
853 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
089426 Vijaya Bank Bengaluru | Y | 2016-17 |
854 | Maverick Holidays & Invest Pvt Ltd | -- | 236300 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 | |
855 | Mukesh Singh Koli | -- |
Rs. 3,00,000.00
3 Lacs+ |
515329 State Bank of India | Y | 2017-18 |
856 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
000198 Bank of Baroda Bengaluru | Y | 2016-17 |
857 | M/S BLP | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI | N | 2019-20 |
858 | Muraleedharan | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 11-12-2020 | N | 2020-21 |
859 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 |
860 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
861 | Malaya Rub Tech Industries | Tripura | Cheque No. 000353 | Y | 2022-23 | |
862 | Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | Y | 2020-21 |
863 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
864 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
763170, State Bank Of India | Y | 2022-23 |
865 | Muskan Samajik Avam Shiksha Pradar Avam Prachar Samiti | Prachar Samiti Guna |
Rs. 3,00,000.00
3 Lacs+ |
000032, Bandhan Bank, Guna, Chq Dt 03.11.2021 | Y | 2021-22 |
866 | Markandeshwar Foods And Allied Prod Ltd | Shahbad |
Rs. 3,00,000.00
3 Lacs+ |
000237, HDFC Bank, Shahbad, Branch, Chq. Dt. 18.11.2021 | Y | 2021-22 |
867 | Mrugendu Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
868 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | 186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 | |
869 | MACROCOSM Builders | Barpeta Road Assam |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
870 | Manglam Infra | -- |
Rs. 3,00,000.00
3 Lacs+ |
806023 | Y | 2016-17 |
871 | Marutinandan Construction | Renbar Bullding, 2Nd Floor, 20-C, Astron Chowk, Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank, Rajkot, Dt 28.07.2021 | Y | 2021-22 |
872 | Manish Kumar Gupta | 3-B 62 Kalpataru Riverside Takka, Panvel-410206 |
Rs. 2,99,100.00
2 Lacs+ |
208973, Bank Of India, New Panvel, 09-03-2023 | Y | 2022-23 |
873 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 2,90,000.00
2 Lacs+ |
928074 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
874 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 2,70,000.00
2 Lacs+ |
RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
875 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | 003091, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 02.01.2022 | Y | 2021-22 | |
876 | M/s. Gouri Enterprises | State |
Rs. 2,55,555.00
2 Lacs+ |
000260 Andhra Bank Vijayapur | Y | 2020-21 |
877 | Mehak Industries | -- |
Rs. 2,52,500.00
2 Lacs+ |
047642 Bank of India Dt.08.01.2018 | Y | 2017-18 |
878 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
879 | Marwadi Shares And Finance Ltd., | Rajkot. |
Rs. 2,51,000.00
2 Lacs+ |
763219 HDFC Rajkot city | Y | 2011-12 |
880 | Maitree Associates (Star Galaxy) | RAGHUVIR HOUSE, NARIMAN POINT SHOPPING |
Rs. 2,51,000.00
2 Lacs+ |
318015, Indian Bank | Y | 2014-15 |
881 | Mata Omwati Education Society | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
882 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 | 444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 | |
883 | Madhuram Construction Company | Sankalp Complex, S. T. Road, Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
252500, Axis Bank | Y | 2012-13 |
884 | Mohan Himmat Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
124 | N | 2019-20 |
885 | Mehar Singh | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
865311, Punjab National Bank | Y | 2021-22 |
886 | Majhoulia Sugar Industries | Bihar |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
887 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
888 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
889 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma | 202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 | |
890 | Marudhara Timbers | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
304859, Chq Dt-16.01.2022 | Y | 2021-22 |
891 | Mohan Kumar | Chitradurga |
Rs. 2,50,000.00
2 Lacs+ |
797233, Chitradurga | Y | 2021-22 |
892 | Mehta Vadgama | -- |
Rs. 2,50,000.00
2 Lacs+ |
533952, Dena Bank, Vileparle(W) Branch | N | 2013-14 |
893 | Madras Security Printers Pvt Ltd | 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 | Y | 2021-22 |
894 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 2,50,000.00
2 Lacs+ |
IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
895 | Milton Global Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
896 | Milestone | Sarigam Gide Valsad | 000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | Y | 2020-21 | |
897 | Merit Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 |
Rs. 2,50,000.00
2 Lacs+ |
442735 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
898 | Money Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 |
Rs. 2,50,000.00
2 Lacs+ |
445842 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
899 | M/S United Motors | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
900 | M/S Kashmir Ispat | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
901 | Mukesh kumar | -- |
Rs. 2,50,000.00
2 Lacs+ |
067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
902 | M/S Aggarwal Steel Rolling Mill | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
903 | Madanpal Singh | -- | 067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 | |
904 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
905 | Mca Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
6560 Indian Bank | N | 2017-18 |
906 | Mayur Shivdas Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai -400 080 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
907 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 |
Rs. 2,50,000.00
2 Lacs+ |
012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
908 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 |
Rs. 2,50,000.00
2 Lacs+ |
568139, Canara Bank Panaji | Y | 2014-15 |
909 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 2,50,000.00
2 Lacs+ |
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
910 | Mahesh Sharma | -- | 15670ORIENTAL BANK OF COMMERCE | N | 2010-11 | |
911 | Mumtaz Deven Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000007, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
912 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar |
Rs. 2,50,000.00
2 Lacs+ |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
913 | Maitry Associates | UG-26, Nariman Shopping Centre City Light Road |
Rs. 2,50,000.00
2 Lacs+ |
797590, Indian Bank | Y | 2012-13 |
914 | Matru Shakti Corporation | At Ankleshwar Dist Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
695365, Axis Bank | Y | 2012-13 |
915 | Marutinandan Developers | At Ankleshwar Dist Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
67, Kotak Mahindra Bank | Y | 2012-13 |
916 | Marc Biosciences Ltd Milcent | Vallabh Vidya Nagar, Dist Anand |
Rs. 2,50,000.00
2 Lacs+ |
15226, IDBI Bank | N | 2012-13 |
917 | Mourya Motor Pvt Ltd | Plot no-C-1 Industrial Area Patliputra Patna-800013 | Ch.No-000040 HDFC Bank | Y | 2020-21 | |
918 | Millenium Park Hordings Pvt Ltd | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
960895, HDFC Bank | N | 2012-13 |
919 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | Y | 2020-21 |
920 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
921 | Muktak Navnitlal Kapadiya | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
20, Bank of Baroda | Y | 2012-13 |
922 | Mepani Construction Co. | -- |
Rs. 2,50,000.00
2 Lacs+ |
001354, Union Bank of India | Y | 2012-13 |
923 | Mohinder Kumar Nirala | Moga |
Rs. 2,50,000.00
2 Lacs+ |
697018 Dt.16.06.2017 | Y | 2017-18 |
924 | M/S Secure Meters Ltd. | -- | 041313, IDBI Bank | N | 2012-13 | |
925 | Maharana Pratap College Of Education ForWomen | Vikas Nagar, Bhiwani |
Rs. 2,50,000.00
2 Lacs+ |
000072, Bank of Baroda, Hansi Gate, Bhiwani, Chq. Dt 04.02.2022 | Y | 2021-22 |
926 | Manohar Singh | Sec-13, Huda, Bhiwani |
Rs. 2,50,000.00
2 Lacs+ |
780891, Sarva Haryana Gramin Bank, Lohani Bhiwani, Chq. Dt 03.03.2022 | Y | 2021-22 |
927 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 |
Rs. 2,50,000.00
2 Lacs+ |
944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
928 | Mallikarjun S.K. | State |
Rs. 2,50,000.00
2 Lacs+ |
000209 HDFC Bank Basavakalyan | Y | 2020-21 |
929 | Mallikarjun Omkar | Humnabad |
Rs. 2,50,000.00
2 Lacs+ |
384599, SBI, Humnabad | Y | 2021-22 |
930 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 |
Rs. 2,50,000.00
2 Lacs+ |
366374 SBI Kharghar Navi Mumbai-410210 Date-22-02-2021 | Y | 2020-21 |
931 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | 018763 ICICI Bank Kharghar Navi Mumbai-410210 Date-08-03-2021 | Y | 2020-21 | |
932 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 |
Rs. 2,50,000.00
2 Lacs+ |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
933 | Mangrol Taluka Indutries Welfare Association | Sanjar Complex, 2nd Floor, Kim Char Rasta, Ta. Mangrol, Dist. Surat |
Rs. 2,50,000.00
2 Lacs+ |
180528, Bank of India, Palod K. C. R., Surat-394111, Chq Dt 12.02.2022 | Y | 2021-22 |
934 | M/S Interwood (Prop. Tagak Kipa) | Naharlagun Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-03.03.2022 | Y | 2021-22 |
935 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
936 | Musale Estate | Aundh Pune-411007 |
Rs. 2,50,000.00
2 Lacs+ |
038806 Union Bank | N | 2019-20 |
937 | Maruti Eletrical | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
869566, Corporation Bank, Alkapuri, Vadodara, Chq Dt 25.04.2021 | Y | 2021-22 |
938 | Manav Nesvl Infra Pvt. Ltd. | -- | 006454 Bank of india Karnavati City | Y | 2011-12 | |
939 | M M And Company (Manoj Kumar) | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
UBINR2202204210162 | Y | 2022-23 |
940 | M/s Dhunsari Tea & Industries | 4A, Woodbum Park, Kolkata - 20 |
Rs. 2,50,000.00
2 Lacs+ |
N | 2004-05 | |
941 | Manjeet Constructions | -- |
Rs. 2,50,000.00
2 Lacs+ |
579793 PNB 15.05.2019 | Y | 2019-20 |
942 | Mohit Jain | Narnaul |
Rs. 2,49,000.00
2 Lacs+ |
ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
943 | Mopi Mihu Anini | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
944 | Modh Mir Sultan | -- |
Rs. 2,39,300.00
2 Lacs+ |
TRF | Y | 2022-23 |
945 | Mukesh Industries Ltd | Narol Naroda Road National Highway No. 8, Isanpur Ahmedabad -382405 | 000465, Axis Bank | Y | 2012-13 | |
946 | Mahesh Chandra Gupta | -- |
Rs. 2,25,000.00
2 Lacs+ |
711767 SBI 18-03-2019 | N | 2018-19 |
947 | Miskat Agro Ind Pvt. | At.Gidc Ta.Dahod |
Rs. 2,25,000.00
2 Lacs+ |
001223, Icici Bank, Dahod, 16-07-2022 | Y | 2022-23 |
948 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi surat-394510 |
Rs. 2,24,000.00
2 Lacs+ |
066049 UNION BANK OF INDIA Udhana udyognagar surat-394210 date-01-03-2021 | Y | 2020-21 |
949 | Mamtesh Garg | 135, Guru Angad Nr. Laxmi Nr. Delhi-92 |
Rs. 2,10,000.00
2 Lacs+ |
Cheque No-71621, JAIN Co- Operative Bank, Laxmi Nagar | Y | 2006-07 |
950 | Mana Techno Corporation | 2Nd Floor Kala Chambers, Opp Khanpur Telephone Exchange Khanpur Ahmedabad |
Rs. 2,05,000.00
2 Lacs+ |
3819, Hdfc Bank, Paldi, Ahmedabad | Y | 2022-23 |
951 | M. Ramachandra | Chamarajanagar |
Rs. 2,04,000.00
2 Lacs+ |
014223, Canara Bank, Chamarajanagar | Y | 2021-22 |
952 | M/s Gupta Cloth House | -- | Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | Y | 2020-21 | |
953 | Modern Dairies Ltd. | Karnal |
Rs. 2,01,000.00
2 Lacs+ |
827042, State Bank Of India, Chq. Dt. 19.11.2021 | Y | 2021-22 |
954 | Milind Dehankar | Flat No 302, Plot 30/C, Mahavir Apartment, Sector 20, Airoli, Navi Mumbai -400708 |
Rs. 2,00,000.00
2 Lacs+ |
66, HDFC Bank, Mumbai-Mistry Bhavan Extn Ctr, D.Vacha Road 122 Backbay Reclamation, Church gate Mumbai, Maharashtra-400020 | Y | 2021-22 |
955 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar |
Rs. 2,00,000.00
2 Lacs+ |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
956 | M.R.K. Pipes Ltd. | C-194, Raghvanshnagar, New Ravalwadi Rl Location Site, Bhuj |
Rs. 2,00,000.00
2 Lacs+ |
633067 HDFC BANK | Y | 2010-11 |
957 | M/S Saboo Cylinders Pvt. Ltd. | Narayangarh, Distt. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2013-14 |
958 | Mayur Hirjibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
354907, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
959 | Mahabir Jute Mills Ltd | Uttar Pradesh | 41705 | Y | 2022-23 | |
960 | Mohan Kumar | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
230477, Chitradurga | Y | 2021-22 |
961 | Mega Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
293247, State Bank of India | N | 2012-13 |
962 | Metro City Tiles Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
296392, State Bank of India | N | 2012-13 |
963 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
964 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat |
Rs. 2,00,000.00
2 Lacs+ |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
965 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 03-08-2017 | Y | 2017-18 |
966 | Mohtisham | Mangalore | Neft, State Bank Of India, Mangalore | Y | 2022-23 | |
967 | Mateshwari Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 2,00,000.00
2 Lacs+ |
794285, State Bank of India, Naroda, GIDC, Ahmedabad-382330, Chq Dt 15.10.2021 | Y | 2021-22 |
968 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 |
Rs. 2,00,000.00
2 Lacs+ |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
969 | Mohan Madhavrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
970 | Murugavel | No 502, Meridian Hights, 154 Peters Road Chennai-600014 |
Rs. 2,00,000.00
2 Lacs+ |
029034, HDFC Bank | Y | 2015-16 |
971 | Munee Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
45511 | Y | 2022-23 |
972 | Maheshpal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
469436 | Y | 2022-23 |
973 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 | 779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 | |
974 | Mohhamad Anish () | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
58011 | Y | 2022-23 |
975 | Manik Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
071072, ICICI Bank, Punjabi Bagh, New Delhi, Dt.04.01.2022 | Y | 2021-22 |
976 | Manik Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206418624984, ICICI Bank, New Delhi, Dt. 05.03.2022 | Y | 2021-22 |
977 | M.Sridhar Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank Of Baroda, Mangalore | Y | 2022-23 |
978 | Mr. Ekbote JyotsNA GajaNAn | 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
416533 CaNAra Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
979 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
980 | Mentopools | Gujrat-Karnawati | 000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 | |
981 | Mungi Pratapsingh Shrikant | N Nagar Cidco Nasik Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
982 | Mr. Sandeep Jarhad | S.No.3 Kala NAgar Society Vadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vujaya Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
983 | Madhuri Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
978881 SBI 11.03.19 | Y | 2018-19 |
984 | Mr. Tejpal Singh Tanwar | Badshapur, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
349326, ICICI Bank, Badshapur | Y | 2012-13 |
985 | Madhuri Mukund Kulakarni | Bhoir Nagar Chinchwad Pune |
Rs. 2,00,000.00
2 Lacs+ |
000047 UCO Bank Pimpari Cheque Date-12.06.2019 | Y | 2019-20 |
986 | Mr. ANAnd Rithe | 558 Datta Wadi Near Sai Baba Mandir Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
987 | Mr. Digambar Dawari | S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 | 753292 Bank of India Satara Road Dt.4.5.2017 | Y | 2017-18 | |
988 | Mr. Jamil Shaikh | Lulla NAgar Kondhawa Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 | Y | 2017-18 |
989 | M/S Deepika Trading | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 030788 Bank of Commerce Trikuta Nagar | N | 2018-19 |
990 | Mahashwara Educational Society | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad | N | 2007-08 |
991 | Mohan Kumar | Tumkur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Tumkur | Y | 2021-22 |
992 | Mr. Chavan Subhash | 823 Kharadi Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
4091 Saraswat Bank NArayan Peth Dt.4.5.2017 | Y | 2017-18 |
993 | Madhya Bharat Agro Products Ltd. | Rajura Sagar M. P. |
Rs. 2,00,000.00
2 Lacs+ |
989811 Indian Overseas Bank | Y | 2011-12 |
994 | MAN INDUSTRIES INDIA P LTD | AT KHEDOI TALUKA ANJAR DISTT.-KUTCH | 929855 ICICI Bank | Y | 2009-10 | |
995 | Mr. Rajabhau Barate | NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 | Y | 2017-18 |
996 | Mr. Shankar Pawar | Radhika Society Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank Sinhagad Road Dt.4.5.2017 | Y | 2017-18 |
997 | Mr PrasanNA Jagtap | Hingane Khurd Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 | Y | 2017-18 |
998 | Mrs. Mukta Tilak | 568 NArayan Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
26289 Vidya Sah. Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
999 | Mrs Jyoti Kalamkar | GaNAraj House Baner Pune-411025 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhyudaya Coop Bank Baner Dt.4.5.2017 | Y | 2017-18 |
1000 | Mahadev Agro Oils | -- |
Rs. 2,00,000.00
2 Lacs+ |
2657 HDFC Bank | N | 2019-20 |