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 | Modern Road Makers Pvt Ltd | 3Rd Floor, Irb Complex, Chandivali Farm, |
Rs. 10,00,00,000.00
10 Cror+ |
131245, Union Bank Of India, Corporate & Sme Branch Powai | Y | 2022-23 |
2 | Mang Family Office Llp | Bengaluru |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
3 | Mahima Fibres Private Limited | 406, Corporate House, 169, R.N.T. Marg |
Rs. 4,50,00,000.00
4 Cror+ |
420978, Axis Bank, Indore | Y | 2022-23 |
4 | Mankind Pharma Limited | Himachal Pradesh |
Rs. 3,00,00,000.00
3 Cror+ |
29135, Hdfc, Hdfc, Kasturba Gandhi Marg, New Delhi | Y | 2022-23 |
5 | Mayank J Shah | 5Th Floor, Aidun Building, A Block |
Rs. 3,00,00,000.00
3 Cror+ |
98, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
6 | Mang Family Office Llp | Bengaluru |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
7 | Mayank J Shah | 5Th Floor, Aidun Building, A Block | 101, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 | |
8 | Marougen Education Foundation | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
9 | Mandot Steel | Bengaluru |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
10 | Maha Mineral Minning And Beneficiation Pvt Ltd | 7Th Floor Wing B, 603 Office Blockshriram Towers, Kingsway Nagpur -440001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS- YESBH22280062936, Yes Bank, 07-10-2022 | Y | 2022-23 |
11 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
12 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
13 | Mytrah Bhanug Power Ltd | Hydrabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
14 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 | 968, Yes Bank, Worli, 01-12-2022 | Y | 2022-23 | |
15 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958710, Axis Bank, Fort, 26-12-2022 | Y | 2022-23 |
16 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 |
17 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
18 | Mspl Limited Group | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
19 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
20 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
21 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | 016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 | |
22 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
23 | M.M. Enterprises | Central Office |
Rs. 95,00,000.00
95 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
24 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
25 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 56,43,561.00
56 Lacs+ |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
26 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
27 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,26,100.00
50 Lacs+ |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
28 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 | |
29 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
30 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
31 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad |
Rs. 50,00,000.00
50 Lacs+ |
7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
32 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
33 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
34 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
35 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | 242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 | |
36 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,70,800.00
39 Lacs+ |
RTGS, 09-03-2023 | Y | 2022-23 |
37 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
38 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
39 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
40 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
41 | Maonaro Lkr | Central Office |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
42 | Manish Vaman Roy | Bengaluru | RTGS, Sbi, Malleshwaram | Y | 2022-23 | |
43 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
44 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
45 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
46 | Mandot Steel | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
47 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
48 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
49 | Mahalaxmi Wellman Llp | Kamrup--Assam | RTGS | Y | 2022-23 | |
50 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 |
Rs. 21,00,000.00
21 Lacs+ |
3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
51 | M/S Sekhar Ch Podder&Co. | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No. 030514 | Y | 2022-23 |
52 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 20,00,000.00
20 Lacs+ |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
53 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
54 | Morepen Laboratories Ltd. | Himachal Pradesh |
Rs. 15,00,000.00
15 Lacs+ |
700194, Pnb, Pnb, Parwanoo, Solan, H.P. | Y | 2022-23 |
55 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 |
Rs. 15,00,000.00
15 Lacs+ |
3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
56 | M/S Shree Bajrangboli Const. Co. | Tripura | Cheque No. 257016 | Y | 2022-23 | |
57 | Mayur Kirti Shethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz |
Rs. 15,00,000.00
15 Lacs+ |
000626, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
58 | Millenium India Private Limited | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
59 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 15,00,000.00
15 Lacs+ |
184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
60 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat |
Rs. 11,65,000.00
11 Lacs+ |
000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
61 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,11,111.00
11 Lacs+ |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
62 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,00,000.00
11 Lacs+ |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
63 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | Online Trfd. | Y | 2022-23 | |
64 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
65 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
66 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post |
Rs. 10,00,000.00
10 Lacs+ |
540, Karur Vysya Bank | Y | 2022-23 |
67 | Milestone Gears Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
68 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
69 | Mohit Choudhury | Kolkata--West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
70 | M/S Shree Bajrangboli Const. Co. | Tripura | Cheque No. 257017 | Y | 2022-23 | |
71 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
72 | Meghalaya Cements limited | Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
73 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
74 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
75 | Meenal Shailesh 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+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
76 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
77 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 | |
78 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
79 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
80 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
81 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
82 | Mehernosh Maneck Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 6,00,000.00
6 Lacs+ |
577739, Bank Of India, Nana Chowk, 22-03-2023 | Y | 2022-23 |
83 | Mafatlal Motiram Purohit | Dhanera, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
31, Bank Of Baroda, Dhanera, 29-04-2022 | Y | 2022-23 |
84 | Mahendrabhai Bhemabhai Manundara | Palanpur, Dist. Banaskantha | 570794, State Bank Of India, Palanpur, 14-09-2022 | Y | 2022-23 | |
85 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
86 | Manish Vaman Roy | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
87 | Monika Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1 | Y | 2022-23 |
88 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
89 | Mallikarjuna | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
90 | Madhuram Construction Co | 4Th Floor, The Garden Icon, Zanzarda |
Rs. 5,00,000.00
5 Lacs+ |
1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 | Y | 2022-23 |
91 | Muthoot Finance Limited | Kerala | 427420, Dhanlaxmi Bank, 16-05-2022 | N | 2022-23 | |
92 | Mohammed Shaji | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
23-01-2023 | N | 2022-23 |
93 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
94 | Muthhot Finance Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
95 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
96 | Mayfair Housing | Mayfair Meridian , Ceaser Road, Andheri West, Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
001815, Icici Bank, 17-02-2023 | Y | 2022-23 |
97 | Micromega Projects | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
98 | Manoj Kumar Agarwal | Mumbai--Maharashtra | RTGS | Y | 2022-23 | |
99 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
100 | Mitttapalli Rmesh Babu | -- |
Rs. 5,00,000.00
5 Lacs+ |
14-06-2022 | Y | 2022-23 |
101 | Micro Turners | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
102 | Mono Mark Engineering | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 15.10.2022 | Y | 2022-23 |
103 | Moradabad Liquors | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
646508 | Y | 2022-23 |
104 | Mohanlal Jewellers Pvt Ltd | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001 |
Rs. 5,00,000.00
5 Lacs+ |
7018, Hdfc Bank, Anna Salai - Hdfc000004 | Y | 2022-23 |
105 | Malabar Medical College | Kerala | 20-12-2022 | N | 2022-23 | |
106 | Madhusudan Threads | Hg.5, Raghunandan Textile Market, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
003418, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 17-11-2022 | Y | 2022-23 |
107 | Mehul Bipen Desai | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 299636 | Y | 2022-23 |
108 | M.M. Enterprsies | Central Office |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
109 | Mintu Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
110 | Maitrik Jagdishkumar Shah | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000118, Hdfc Bank, Paldi, Ahmedabad- 380007, | Y | 2022-23 |
111 | Manoj Sharma | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
112 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 | |
113 | Mr. Rajesh Rastogi | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
4662 | N | 2022-23 |
114 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 |
Rs. 5,00,000.00
5 Lacs+ |
001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
115 | Mananta Finance | Gujrat-Kutch |
Rs. 4,00,000.00
4 Lacs+ |
65, Hdfc Bank, Opp Dr. Cg High Schoo, Gandhidham, 23-09-2022 | Y | 2022-23 |
116 | Mohammad Ayub | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
117 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
118 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 |
Rs. 4,00,000.00
4 Lacs+ |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
119 | Mms Infratech Pvt Ltd | Gandhidham | 806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 | |
120 | 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 |
121 | 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 |
122 | 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 |
123 | Mamta Chauhan | Palwal |
Rs. 3,00,000.00
3 Lacs+ |
100490 | Y | 2022-23 |
124 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
125 | Mohd Arshad Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
126 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 | |
127 | Mohd Abid | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
128 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
129 | Mohd Fareed | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
130 | 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 |
131 | Malaya Rub Tech Industries | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000353 | Y | 2022-23 |
132 | 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 |
133 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | 763170, State Bank Of India | Y | 2022-23 | |
134 | 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 |
135 | 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 |
136 | Majhoulia Sugar Industries | Bihar |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
137 | 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 |
138 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
139 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
140 | M M And Company (Manoj Kumar) | Palwal | UBINR2202204210162 | Y | 2022-23 | |
141 | Mohit Jain | Narnaul |
Rs. 2,49,000.00
2 Lacs+ |
ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
142 | Mopi Mihu Anini | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
143 | Modh Mir Sultan | -- |
Rs. 2,39,300.00
2 Lacs+ |
TRF | Y | 2022-23 |
144 | 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 |
145 | 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 |
146 | 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 |
147 | Mahabir Jute Mills Ltd | Uttar Pradesh | 41705 | Y | 2022-23 | |
148 | 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 |
149 | Mohtisham | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Neft, State Bank Of India, Mangalore | Y | 2022-23 |
150 | Munee Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
45511 | Y | 2022-23 |
151 | Maheshpal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
469436 | Y | 2022-23 |
152 | Mohhamad Anish () | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
58011 | Y | 2022-23 |
153 | M.Sridhar Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank Of Baroda, Mangalore | Y | 2022-23 |
154 | Mentopools | Gujrat-Karnawati | 000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 | |
155 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 05-05-2022 | Y | 2022-23 |
156 | Mj Enterprises | Shriganganagar |
Rs. 2,00,000.00
2 Lacs+ |
836639- 22-04-2022 | Y | 2022-23 |
157 | Manoj Kumar Tiwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
849888 | Y | 2022-23 |
158 | Mr. Manoj Pandey | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
735576 | Y | 2022-23 |
159 | M Krishnappa | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
21922, Bangalore South | Y | 2022-23 |
160 | Mrs. Madhulika Patel (Neeraj Patel) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
816533 | Y | 2022-23 |
161 | Meadow | 14/1, 2, Selliyagoundenpudur, Kumarapalayam Post, Sulur Tk, Coimbatore - 641669 | Neft - Idibh221853232 | Y | 2022-23 | |
162 | Mahendra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
802327 | Y | 2022-23 |
163 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
971610, Pnb Bank | Y | 2022-23 |
164 | Mahawar Marketings Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
923864 | Y | 2022-23 |
165 | Mukesh Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
240 | Y | 2022-23 |
166 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar |
Rs. 2,00,000.00
2 Lacs+ |
604654, State Bank Of India, Airoli | Y | 2022-23 |
167 | Mor Hatcher | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404811, Bank Of India | Y | 2022-23 |
168 | Mor Farms P | Jind | BKIDY22159633001, Bank Of India | Y | 2022-23 | |
169 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, |
Rs. 2,00,000.00
2 Lacs+ |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
170 | M G Marketing | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
171 | Manju Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
339250 | Y | 2022-23 |
172 | Mama Natung Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
173 | Madhav Singh | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
7- 23-01-2023 | Y | 2022-23 |
174 | Monika Agarwal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
175 | Meghna | Jind | HDFCR520220702795, Hdfc Bank | Y | 2022-23 | |
176 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 |
Rs. 2,00,000.00
2 Lacs+ |
166549, Bank Of India, Chennai | Y | 2022-23 |
177 | Mohit Singla | Jind |
Rs. 2,00,000.00
2 Lacs+ |
227712 101673 | Y | 2022-23 |
178 | Mahendra Kumar Sharma | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
179 | Mangalam Build Developers Ltd. | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
248877, 16-05-2022 | Y | 2022-23 |
180 | Maya Sharma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
71726 | Y | 2022-23 |
181 | M R Associates | B-210, Sumel-11, Opp. Namaskar Circle, Shaibaug, Ahmedabad-380004 |
Rs. 2,00,000.00
2 Lacs+ |
94175, Punjab National Bank, Shahibaug, Ahmedabad | Y | 2022-23 |
182 | Marutirao | Bidar | 98, Bidar | Y | 2022-23 | |
183 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 22-02-2023 | Y | 2022-23 |
184 | Maruti Infrastructure | 39, Vaibhav Bunglows, Part-1, Near Sun Step Club, Ghatlodia, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Icici Bank, Thaltej, Ahmedabad-380054 | Y | 2022-23 |
185 | Mayursinh G Parmar | Gujrat-Bhavnagar City |
Rs. 1,70,000.00
1 Lacs+ |
618, Au Small Finance Bank, Waghawadi Road, Bhavnagar, 29-12-2022 | Y | 2022-23 |
186 | Minitak | Vadodara |
Rs. 1,60,000.00
1 Lacs+ |
003501, Bank Of Baroda, D.N Nagar, Vadoda, 09-06-2022 | Y | 2022-23 |
187 | Manish Jhawar | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
34131 | Y | 2022-23 |
188 | Manfool Patel | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
20351 | Y | 2022-23 |
189 | Mali Khetaji Tejaji | Deesa, Dist. Banasknatha | NEFT, Uco Bank, Deesa | Y | 2022-23 | |
190 | Madhukar Aapabhai Kolekar | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
1, Punjabb & Sindh Bank, Dharmendra Road, Rajkot, 25-06-2022 | Y | 2022-23 |
191 | Munni Devi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
531361 | Y | 2022-23 |
192 | Mono Steel India Ltd Uniti | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 | Y | 2022-23 |
193 | Mansukhlal Gokaldas Patel | 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Federal Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
194 | Manoj Girdharbhai Markana | 23, Khodiyar Nagar, Puna Gam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 | Y | 2022-23 |
195 | Manoj Bansal | Hissar |
Rs. 1,50,000.00
1 Lacs+ |
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
196 | Montage Global Pvt. Ltd. | Silvassa | Chq. No. 609668, Bank Of India, Silvassa, 30.12.2022 | Y | 2022-23 | |
197 | Mihir Shah | Nana Bazar, V V Nagar |
Rs. 1,50,000.00
1 Lacs+ |
118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
198 | Mr Zmeer Ahmad | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
821525 | Y | 2022-23 |
199 | Madhav Prasad Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
200 | Maheshbhai Rathod | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
93468, Saurashtra Gramin Bank, Dhebharbhai Road, Rajkot, 09-08-2022 | Y | 2022-23 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.