A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
601 | 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 |
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.