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Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
601 Mallikarjuna Bidar
Rs. 5,00,000.00
5 Lacs+
RTGS, Sbi, Malleshwaram Y 2022-23
602 M/s Apu Dey Banamalipur Y 2020-21
603 Mauria Udhyog Ltd 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19
Rs. 5,00,000.00
5 Lacs+
535962 Corporation Bank , New Delhi N 2004-05
604 Mahendra Raichand Shah 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002
Rs. 5,00,000.00
5 Lacs+
273255 Cosmos Bank Surat-395002 03-04-2019 Y 2018-19
605 Mahima Minerals --
Rs. 5,00,000.00
5 Lacs+
000679 BOB N 2018-19
606 Muscat Metre --
Rs. 5,00,000.00
5 Lacs+
439448 SBI 15-03-2019 Y 2018-19
607 M.R.Jai Shankar Chairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001
Rs. 5,00,000.00
5 Lacs+
755046CORPORATION BANK Y 2010-11
608 M/s Tanspek Silox Industry Ltd Kalali Road Atladra. Vadodara - 390012
Rs. 5,00,000.00
5 Lacs+
500136UTI Bank New Delhi N 2004-05
609 Madhuram Construction Co 4Th Floor, The Garden Icon, Zanzarda 1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 Y 2022-23
610 Mohit Ispat Pvt Ltd. Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001
Rs. 5,00,000.00
5 Lacs+
76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 Y 2021-22
611 Muthoot Finance Limited Kerala
Rs. 5,00,000.00
5 Lacs+
427420, Dhanlaxmi Bank, 16-05-2022 N 2022-23
612 Mohammed Shaji Kerala
Rs. 5,00,000.00
5 Lacs+
23-01-2023 N 2022-23
613 Munesh Kumar Sharma Gurugram
Rs. 5,00,000.00
5 Lacs+
000358 HDFC Bank Y 2021-22
614 MIS RASHMI EXPORTS NITIN CHAMBERS. VASCO-DA-GAMA GOA 403802
Rs. 5,00,000.00
5 Lacs+
CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA N 2006-07
615 M/s Infrastructure Ventures India Ltd Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI N 2003-04
616 M/s Infrastructure Ventures India Ltd Mumbai Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI N 2003-04
617 Mb Rubber P Ltd. D-131415 Ind Area Sahibabad Up
Rs. 5,00,000.00
5 Lacs+
047747 OBC Y 2019-20
618 Ms Shantilal B Patel F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023
Rs. 5,00,000.00
5 Lacs+
123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 Y 2019-20
619 Mr. V.K. Sharma Pilukhedi Bhopal
Rs. 5,00,000.00
5 Lacs+
Cheque No. 545093 UNITED WESTERN BANK, BHOPAL N 2003-04
620 Mb Rubber P Ltd. D-131415 Ind Area Sahibabad Up
Rs. 5,00,000.00
5 Lacs+
047747 OBC Y 2019-20
621 M/S HENRY HILLS DEV PLAZA. IIND FLOOR. OPP, ANDHERI FIRE STATION MUMBAI
Rs. 5,00,000.00
5 Lacs+
CHEQUE NO. 662110 UNION BANK OF INDIA GORE3A0N(E) BR MUMBAI N 2006-07
622 Metro Polymers Pvt. Ltd. 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16
Rs. 5,00,000.00
5 Lacs+
623938 Canara Bank New Delhi N 2004-05
623 Marya Frozen Agro Food -- 050965 SBI 16-03-2019 N 2018-19
624 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
625 Muthhot Finance Ltd Kerala
Rs. 5,00,000.00
5 Lacs+
664519, Dhanlaxmi Bank, -30-05-2022 N 2022-23
626 Mahednra Spone and Power Raipur
Rs. 5,00,000.00
5 Lacs+
714035 State Bank of India Y 2018-19
627 Mr. Anil Govind Ganu 1130 Sadashiv Peth Pune-411030
Rs. 5,00,000.00
5 Lacs+
151037 Bank of India Laxmi Road Dt.6.10.17 Y 2017-18
628 Mukesh Kr Agarwal Christian Basti GS Road Guwahati
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2020-21
629 Mr. Amar H Manjarekar Amar House 892 Bhandarkar Road Pune-411004
Rs. 5,00,000.00
5 Lacs+
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 Y 2017-18
630 Manilal Jethalal Vaghela Vadgam, Dist. Banaskantha 71, Bank Of Baroda, Himatnagar, 44778 Y 2022-23
631 Maruti Infracreation Private Limited B-1104, Empier Business Hub, Science City Road, Sola, Ahmedabad-380060
Rs. 5,00,000.00
5 Lacs+
010002, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 Y 2021-22
632 Modern Veer Rays Security Force (India) Pvt.Ltd --
Rs. 5,00,000.00
5 Lacs+
317347 Apan Sarkari Malad West Dt.15.09.2017 N 2017-18
633 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
634 M/S High Seas Partners Mangalore
Rs. 5,00,000.00
5 Lacs+
RTGS Dt. 02-09-2020 DK Y 2020-21
635 Mangalanadh Developers Sector-17, Vashi
Rs. 5,00,000.00
5 Lacs+
110872 Y 2014-15
636 Micromega Projects Silvassa
Rs. 5,00,000.00
5 Lacs+
Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 Y 2022-23
637 Marjing Commerce Private Limited Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 Cheque SBI Paona Bazar Y 2019-20
638 M/S Sharachi Burdwan Developers Pvt. Ltd. 686 Anandapur Em Byepass Kolkata-700107
Rs. 5,00,000.00
5 Lacs+
619980 Axis Bank Burdwan Y 2020-21
639 Meridian Ventrues Pyramid Meridian House, A-1, Samarpan Opp. Gratte Ciel, Near Kalyan Party Plot, Off Vasna Road, Vadodara 390015 (Gujarat) india, Ph. 0265-2251175
Rs. 5,00,000.00
5 Lacs+
213681, Corporation Bank Vadodara-Alkapuri Y 2014-15
640 Manoj Kumar Agarwal Mumbai--Maharashtra
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
641 Marwah Steels Pvt. Ltd. Marwah Centre, Krishanlal Marwah Marg, Andheri East, Mumbai 400072, Ph. 022-66924444
Rs. 5,00,000.00
5 Lacs+
000530, HDFC Bank Bandra (W), Mumbai Y 2014-15
642 Mukul Upadhyay --
Rs. 5,00,000.00
5 Lacs+
525831 PNB N 2018-19
643 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
644 M.M. Construction 3 B 1 Krishna Nagar Chandav Varkar Lane Barivali West Mumbai Subarban Mumbai-400092 833915 Vijaya Bank Goregaon West Cheque Date-10.04.19 Y 2019-20
645 Marble Centre International --
Rs. 5,00,000.00
5 Lacs+
534808, Canara Bank Y 2014-15
646 Mccb Ltd --
Rs. 5,00,000.00
5 Lacs+
WBSCR52021031800130039 Y 2020-21
647 Mughilan --
Rs. 5,00,000.00
5 Lacs+
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 Y 2018-19
648 Mitttapalli Rmesh Babu --
Rs. 5,00,000.00
5 Lacs+
14-06-2022 Y 2022-23
649 Manjeeta Constructions Ameerpet Hyderabad
Rs. 5,00,000.00
5 Lacs+
146091OBC Bank N 2009-10
650 Micro Turners Himachal Pradesh
Rs. 5,00,000.00
5 Lacs+
61087, Citi, Citi Bank, Chandigarh Y 2022-23
651 Maruti Infracreation Pvt Ltd B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 Y 2020-21
652 M.S. MINIRALS RTGS --
Rs. 5,00,000.00
5 Lacs+
11637RTGS TRFD Y 2009-10
653 M/S Saraswati Agro Chemicals Pvt Ltd Jammu and Kashmir
Rs. 5,00,000.00
5 Lacs+
Ch No. 246714 Y 2021-22
654 Manohar Lal Khattar --
Rs. 5,00,000.00
5 Lacs+
Cheque 256313 State Bank of India Sec 1 Chandigarh Cheque Date- 25-04-2019 Y 2019-20
655 Maa Sheetla Udyog Pvt Ltd Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In
Rs. 5,00,000.00
5 Lacs+
Cheque Date-10.04.2019 Y 2019-20
656 Maa Sheetla Udyog Pvt Ltd Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In
Rs. 5,00,000.00
5 Lacs+
Cheque Date-10.04.2019 Y 2019-20
657 Manav Construction Bhavaninagar Plot Area At Darva(Randalna) Taluka Umrala Bhavnagar-364320
Rs. 5,00,000.00
5 Lacs+
095247 SBI Dhola. Dist Bhavnagar-364320 Date-17-06-2020 Y 2020-21
658 Meghalaya Cements Limited G.S. Road Guwahati 525640 State Bank of India Y 2018-19
659 Mono Mark Engineering Silvassa
Rs. 5,00,000.00
5 Lacs+
RTGS, 15.10.2022 Y 2022-23
660 Mukesh Kumar Agarwal Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
661 Moradabad Liquors Uttar Pradesh
Rs. 5,00,000.00
5 Lacs+
646508 Y 2022-23
662 Mishri Lal Associates Pvt Ltd F-8A/35 Rampur Garden Bareilly UP
Rs. 5,00,000.00
5 Lacs+
48416 Punjab National Bank Civil Lines Bareilly UP Y 2016-17
663 Madya Pradesh Waste Management Hyderabad
Rs. 5,00,000.00
5 Lacs+
Axis Bank, Hyderabad, Chq Dt-23.08.21 Y 2021-22
664 M/s Swasti Paul Melarmath
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2019-20
665 MS Khurana Engineering Ltd. HO 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 Y 2019-20
666 M. Saravana No.19
Rs. 5,00,000.00
5 Lacs+
230266 Indian Bank Halasuru Branch Bengaluru Y 2016-17
667 Murugesh R. Nirani --
Rs. 5,00,000.00
5 Lacs+
200691 Vijay Souhard Sahakari Ltd Mudhol Y 2016-17
668 Murugesh R. Nirani --
Rs. 5,00,000.00
5 Lacs+
200692 Vijay Souhard Sahakari Ltd Mudhol Y 2016-17
669 Murugesh R. Nirani --
Rs. 5,00,000.00
5 Lacs+
200693 Vijay Souhard Sahakari Ltd Mudhol Y 2016-17
670 Manoj Kumar Agarwal Malad, East Mumbai Mumbai 400097 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
671 Matrix Finance Solution (Khushboo Ahuja) Gurgaon
Rs. 5,00,000.00
5 Lacs+
000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 Y 2021-22
672 Maruti Construction Co. 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 Y 2020-21
673 Motupalli Prabhakar/Mic Eleronic Limited 1st Line Kannawari Thoda Guntur
Rs. 5,00,000.00
5 Lacs+
Y 2016-17
674 Murugesh R. Nirani --
Rs. 5,00,000.00
5 Lacs+
200694 Vijay Souhard Sahakari Ltd Mudhol Y 2016-17
675 Murugesh R. Nirani --
Rs. 5,00,000.00
5 Lacs+
200695 Vijay Souhard Sahakari Ltd Mudhol Y 2016-17
676 Miki Wire Works Private Limited Mahilong Ranchi-835103
Rs. 5,00,000.00
5 Lacs+
165631 Axis Ranchi Dt.28.02.18 Y 2017-18
677 M/S Ramaniya Finance and Investment Pvt Ltd Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque Allahabad Bank Ludhian N 2019-20
678 M/s Trisquare Switchgears Pvt Ltd 1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002
Rs. 5,00,000.00
5 Lacs+
5944 Punjab & Sind Bank Chandani Chowk Delhi Y 2016-17
679 M/S Flamingo Finance and Investment Co. Ludhiana Cheque ICICI Bank Ludhian N 2019-20
680 M/s. Honda Siel Power Product Ltd Plot A-1, Sector 40-41 Noida, U.P
Rs. 5,00,000.00
5 Lacs+
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida N 2008-09
681 M/S Santon Finance and Investment Co. Pvt. Ltd Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque ICICI Bank Ludhian N 2019-20
682 Mukesh Kumar Agarwal Christian Basti Gs Road Guwahati
Rs. 5,00,000.00
5 Lacs+
NEFT ICICI Bank Y 2018-19
683 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52919, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
684 M/S National Commodity Suppliers Enterprises New Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS PNB Y 2019-20
685 Mayfair Housing Pvt. Ltd. Amboli Cissor Rd., Andheri (W) Mumbai- 400058
Rs. 5,00,000.00
5 Lacs+
0 37082, Kotak Mahindra Bank, Bandra (W) Branch Y 2013-14
686 Mayfair Housing Pvt Ltd -- 0 52921, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
687 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52920, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
688 M/s Bhayna Builders Pvt. Ltd., 7, Factory Rd, Nr. Safdarjung Hospital New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 698912 Date 19.03.2009Indian Overseas Bank N 2008-09
689 M A Developers --
Rs. 5,00,000.00
5 Lacs+
617866, HDFC Bank N 2013-14
690 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52922, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
691 Mukesh Kumar --
Rs. 5,00,000.00
5 Lacs+
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 Y 2019-20
692 M/S Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 Y 2017-18
693 Magpipe International Ltd -- RTGS Y 2014-15
694 Manish Vishwas Nigde / Mrinalini Manish Nigde L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210
Rs. 5,00,000.00
5 Lacs+
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 Y 2018-19
695 M/s Rr Infra --
Rs. 5,00,000.00
5 Lacs+
170823 Axis Bank 12.04.2019 Y 2019-20
696 Maladi Enterprise D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2016-17
697 Macrotech Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 5,00,000.00
5 Lacs+
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 Y 2019-20
698 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
699 Mahaluxmi Motors (Suchender Rinwa) Hisar
Rs. 5,00,000.00
5 Lacs+
UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 Y 2021-22
700 M Vetriveeran No.17 Kaveri Street Saligramam ChenNAi-600093 308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 Y 2017-18
701 Munjani Brothers Partner Bhavnagar
Rs. 5,00,000.00
5 Lacs+
357984, State Bank of India Y 2014-15
702 Malabar Medical College Kerala
Rs. 5,00,000.00
5 Lacs+
20-12-2022 N 2022-23
703 Mafatlal Impex Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2018-19
704 Mafatlal Techmed Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2018-19
705 M/S. Ferns Icon Bengaluru
Rs. 5,00,000.00
5 Lacs+
005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
706 M/S Khumukchan Construction Shekhawat --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2014-15
707 M/S. Ferns Builders and Developers Bengaluru 002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
708 Mangal & Mangal Nsd Road Trichy
Rs. 5,00,000.00
5 Lacs+
912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 Y 2017-18
709 M/S Khumukchan Construction Shekhawat --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2014-15
710 M/S. Chairshma Hotels Pvt. Ltd Bengaluru
Rs. 5,00,000.00
5 Lacs+
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
711 M/S. Rbd Shelters Llp Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038
Rs. 5,00,000.00
5 Lacs+
010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
712 M.S. Corporation Udhana Dist Surat
Rs. 5,00,000.00
5 Lacs+
624295, TMB Bank Y 2012-13
713 Manav Builders --
Rs. 5,00,000.00
5 Lacs+
56993, Bank of India N 2012-13
714 Malani Construction Co. -- 256614, HDFC Bank N 2012-13
715 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
716 M/S Kenge Construction (Prop. Ha Tatu) Naharlagun Arunachal Pradesh
Rs. 5,00,000.00
5 Lacs+
RTGS, Dt-10.09.2021 Y 2021-22
717 Manish M. Tailor Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat
Rs. 5,00,000.00
5 Lacs+
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 Y 2018-19
718 Manglam Infracon Gujarat --
Rs. 5,00,000.00
5 Lacs+
51, The Mehsana Urban co-op Bank N 2012-13
719 Monika GugNAni 399/19 Green Road Rohtak-124001
Rs. 5,00,000.00
5 Lacs+
62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 Y 2017-18
720 M/S Ramaniya Finance And Invest P.L Ludhiana Pb
Rs. 5,00,000.00
5 Lacs+
Cheque Allahabad Bank Ludhiana Punjab N 2018-19
721 M/S Flamingo Finance And Invest P.L. Ludhiana Pb Cheque Allahabad Bank Ludhiana Punjab N 2018-19
722 Mehul Bipen Desai Tripura
Rs. 5,00,000.00
5 Lacs+
Cheque No. 299636 Y 2022-23
723 M.M. Enterprsies Central Office
Rs. 5,00,000.00
5 Lacs+
RTGS, Hdfc Bank, N 2022-23
724 M/S Regal Brick & Allied Lamshang
Rs. 5,00,000.00
5 Lacs+
By Cheque SBI Paona Bazar 30.03.2019 Y 2018-19
725 M/S Gds & Sons Brick Farm Wangjing
Rs. 5,00,000.00
5 Lacs+
By Cheque Manipur Rural Bank 30.03.2019 Y 2018-19
726 M/S Tiddim Service Station Keisampat
Rs. 5,00,000.00
5 Lacs+
By Cheque SBI Paona Bazar 30.03.2019 Y 2018-19
727 Malhar Developers Patan
Rs. 5,00,000.00
5 Lacs+
238, The Mehsana Urban Co-op Bank Ltd. N 2012-13
728 Maulik Hasmukh Vora Nirmal Point Mumabi Cheque Hdfc Nirmal Point Mumabi Y 2018-19
729 M. K. Infrastructure Patan
Rs. 5,00,000.00
5 Lacs+
61873, State Bank of India Y 2012-13
730 MaNAv Infrastructure Pvt.Ltd. --
Rs. 5,00,000.00
5 Lacs+
006301 Bank of India Vadodara Dt.08.02.2018 Y 2017-18
731 Maan Industries India Ltd. --
Rs. 5,00,000.00
5 Lacs+
870934, ICICI Bank N 2012-13
732 Mnt Buildicon Pvt Lmt. --
Rs. 5,00,000.00
5 Lacs+
826469 PNB Paltan Bazar N 2018-19
733 Muthoot Finance Ltd First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667
Rs. 5,00,000.00
5 Lacs+
793755 South Indian Bank Kottayam N 2018-19
734 M/s Granules India Ltd. --
Rs. 5,00,000.00
5 Lacs+
146115 Punjab National Bank N 2004-05
735 M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd -- 765381 Icici Bank, Khairatabad N 2004-05
736 Mahendra Dipchand Turakhia Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W)
Rs. 5,00,000.00
5 Lacs+
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 Y 2019-20
737 Metro Craft Industries --
Rs. 5,00,000.00
5 Lacs+
RTGS TMBL 01-08-2017 N 2017-18
738 Mintu Chakraborty Tripura
Rs. 5,00,000.00
5 Lacs+
Cheque No. 62641 Y 2022-23
739 Mahabali International Jodhpur City
Rs. 5,00,000.00
5 Lacs+
285907, Chq Dt-18.01.2022 Y 2021-22
740 Mls Narme Estates --
Rs. 5,00,000.00
5 Lacs+
767213 Hdfc Bank N 2004-05
741 M. M. C. Pro. India Dist. Surendranagar
Rs. 5,00,000.00
5 Lacs+
305632, Axis Bank N 2012-13
742 Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO 851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 Y 2017-18
743 Mayfair Housing Pvt Ltd. --
Rs. 5,00,000.00
5 Lacs+
0 53640, Kotak Mahindra Bank, Bandra(W) Branch N 2013-14
744 Maganti Sudhakar Guntur
Rs. 5,00,000.00
5 Lacs+
HDFC Guntur Dt-23.09.2020 Y 2020-21
745 M/S Ruchita Developers 605, Trade Center, Opp. Bandra Tel Exenge, Bandra Kurla Complex, Bandra (East), Mumbai- 52
Rs. 5,00,000.00
5 Lacs+
002270, Kotak Mahendra Bank, Branch University Campus Kalina Santacruz N 2012-13
746 Macrotech Developers Ltd 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 Y 2019-20
747 Metro Craft Industries --
Rs. 5,00,000.00
5 Lacs+
TMBL 03-08-2017 N 2017-18
748 M/S Kamla Ankur Developer Terminal 9 Nehru Road, Vile Parle (East), Mumbai-99
Rs. 5,00,000.00
5 Lacs+
852821, Corporation Bank, Vilie Parle Branch N 2012-13
749 Maitrik Jagdishkumar Shah 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 000118, Hdfc Bank, Paldi, Ahmedabad- 380007, Y 2022-23
750 Milieinium Park Holding Pvt. Ltd. B-900, Shapath IV, S.B. Highway, Ahmedabad-15 Ph-40002900
Rs. 5,00,000.00
5 Lacs+
726074 HDFC BANK Y 2010-11
751 M/s Dalmia Securities Pvt. Ltd Ideal Plaza (3rd) 11/1 Sarat bose Road Kolkatta,20
Rs. 5,00,000.00
5 Lacs+
N 2004-05
752 Manoj Sharma Uttar Pradesh
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
753 Manglam International Private Limited Fancy Bazar Kamrup 781001 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
754 Manojkumar Dhirajbhai Patel 139 Nishal Faliyu. Bhatpore Choryasi. Surat-394510
Rs. 5,00,000.00
5 Lacs+
066047 UNION BANK OF INDIA Nanpura. Surat-395001 Date-28-12-2020 Y 2020-21
755 Mukesh Kr Agarwal Christian Basti Gs Road Guwahati
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
756 Modern Transformer -- 7095 Kotak 23.04.2019 Y 2019-20
757 Manish Yadav P-9/6 Dlf Phase Ii Gurgaon
Rs. 5,00,000.00
5 Lacs+
000308 Hdfc Bank Sikanderpur Gurgaon Y 2018-19
758 Manjeet Johar --
Rs. 5,00,000.00
5 Lacs+
075395 IDBI Ganga Vihar Haridwar N 2018-19
759 M/s. Aquachem India Pvt. Ltd No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60
Rs. 5,00,000.00
5 Lacs+
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 Y 2019-20
760 Madhu Garg 203 Divine Asha Ujjain
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
761 MLA-Amar Kumar Bauri At PO+PS Chandankyari Bokaro
Rs. 5,00,000.00
5 Lacs+
119579 SBI Doranda Dt.23.12.17 Y 2017-18
762 Manojkumar Dhirajbhai Patel 139 Nishal Faliyu Bhatpore Choryasi Surat-394510
Rs. 5,00,000.00
5 Lacs+
066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 Y 2020-21
763 M/S Take One -- Ch. No. 999528 Jkbank Ghandi Nagar Jammu Y 2018-19
764 Marcotech Devolopers Ltd 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001
Rs. 5,00,000.00
5 Lacs+
RTGS, Icici Bank, 27-04-2022 Y 2022-23
765 Mr. Rajesh Rastogi Uttar Pradesh
Rs. 5,00,000.00
5 Lacs+
4662 N 2022-23
766 Medicare Meridian Limited --
Rs. 5,00,000.00
5 Lacs+
4705 Dt.06.11.2017 Y 2017-18
767 Modern Grit Private Limited --
Rs. 5,00,000.00
5 Lacs+
332130 BOB 17-03-2018 Y 2017-18
768 M/S Take One --
Rs. 5,00,000.00
5 Lacs+
Ch. No. 999529 Jkbank Ghandi Nagar Jammu Y 2018-19
769 Mahavir Millenium Llp --
Rs. 5,00,000.00
5 Lacs+
000826, Union Bank Of India, Wadala East Branch N 2014-15
770 Mahi Construction B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 001355, Icici Bank, Rajpipla Branch, 22-04-2022 Y 2022-23
771 Muniraju P No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062
Rs. 4,99,976.00
4 Lacs+
Through RTGS Canara Bank Kodandarampur Y 2020-21
772 MLA-Luis Marandi New Babupara Dumka
Rs. 4,99,971.00
4 Lacs+
348453 SBI Doranda Dt.16.12.17 Y 2017-18
773 M/s Swasti Paul Melarmath
Rs. 4,98,200.00
4 Lacs+
Cheque Y 2019-20
774 Motivation Advisory A/5 Kailash Appt. Near Sharda Mandir Crossing Road Opp. Dr. Suman Shah Hospital Ellisbridge Ahmedabad-6
Rs. 4,51,000.00
4 Lacs+
540308 Corporation Bank M. J. Library Ahmedabad-6 03-08-2019 Y 2018-19
775 Mukesh Kumar 49 Anand Vihar Pitampura Delhi
Rs. 4,50,000.00
4 Lacs+
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 Y 2019-20
776 Madhav Jhawar flat no.144.P.No.71 kanungo apartment I.p. extension patparganj shakarpur gandhi nagar east delhi-110092
Rs. 4,50,000.00
4 Lacs+
028160 ICICI BANK Nariman Bhavan Mumbai- 400021 Date-06-03-2021 Y 2020-21
777 Marcotech Developers Pvt. Ltd. Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 NEFT Date 03.07.2020 Y 2020-21
778 Manika Industries Agartala
Rs. 4,19,000.00
4 Lacs+
Cheque Y 2019-20
779 M Geetha No 424 New No- 395 Periya Kadal Street Combatore- 641001
Rs. 4,00,000.00
4 Lacs+
Cheque Y 2011-12
780 Manesh Kumar Agarwal Lokmanaya Nagar, Thane Thane 400607 Assam
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
781 Mehulbhai Joshi 11 Harikrupa Society B/H Geb Training Center Gotri Goyti ROad Vadodara
Rs. 4,00,000.00
4 Lacs+
0000020 HDFC Bank Waghodiya Road Vadodara Date-20-06-2020 Y 2020-21
782 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
783 Mohammad Ayub Kurnool
Rs. 4,00,000.00
4 Lacs+
Kurnool, 12-10-2022 Y 2022-23
784 Manoola Siva Kurnool Kurnool, 12-10-2022 Y 2022-23
785 M/S Raja Enterprises No. 145 5th Main Road Chamarajpet Bengaluru-18
Rs. 4,00,000.00
4 Lacs+
Through RTGS Canara bank Kodandarampur Y 2020-21
786 Mehak Agency 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510
Rs. 4,00,000.00
4 Lacs+
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 Y 2018-19
787 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
788 Mahalaxmi Infra Home --
Rs. 4,00,000.00
4 Lacs+
414430 Axis Bank 23.04.2019 N 2019-20
789 Mallikarjun Constrructions Davangere
Rs. 4,00,000.00
4 Lacs+
RTGS, Davangere Y 2021-22
790 Manohar Singh Arora 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801
Rs. 4,00,000.00
4 Lacs+
193936 State Bank of India Unnao City UP Y 2016-17
791 Manohar Singh Arora HUF 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 842886 State Bank of India Unnao City UP Y 2016-17
792 M/s Arora Tanker & Transport Corp 29/1 Mohalla Unsar Behind Gurdwara Unnao-209801
Rs. 4,00,000.00
4 Lacs+
706554 State Bank of India Unnao City UP Y 2016-17
793 Mepani Construction Co. K.C.L. House, C Wing, First Floor, R.T.O. Relo Site, Bhuj-370001
Rs. 3,86,000.00
3 Lacs+
51005852, Union Bank Y 2014-15
794 Mepani Construction Co. --
Rs. 3,86,000.00
3 Lacs+
51005851, Union Bank Y 2013-14
795 M/S. D.G. Nakrani Near Kishanpara Chowk Rajkot
Rs. 3,85,000.00
3 Lacs+
827530 State Bank of India Hospital Chowk Rajkot Date 12-12-2020 Y 2020-21
796 M/s Wood Ahmed Udhyog Association Lucknow
Rs. 3,62,000.00
3 Lacs+
RTGS Allahabad Bank Date 01.06.2020 Y 2020-21
797 Mms Infratech Pvt Ltd Gandhidham
Rs. 3,51,000.00
3 Lacs+
806, Bank Of Baroda, 10-03-2023 Y 2022-23
798 Mahavir Infrastructure Pvt Ltd Mehsana 2499, Bank of India N 2012-13
799 Muruga Ramanathan Old No- 424, New No- 395 Periya Kadal Street, Combarote-641001
Rs. 3,50,000.00
3 Lacs+
Cheque Y 2011-12
800 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

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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.