Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Muthoot Finance Limited | Trivandrum |
Rs. 2,00,00,000.00
2 Cror+ |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
| 2 | M/S Muthoot Finance Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 |
| 3 | Malabar Institute of Medical Sciences | -- |
Rs. 40,00,000.00
40 Lacs+ |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
| 4 | Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 |
Rs. 25,00,000.00
25 Lacs+ |
Online | Y | 2021-22 |
| 5 | Muthoot Finance Ltd | Ernakulam |
Rs. 25,00,000.00
25 Lacs+ |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
| 6 | Muthoot Finace Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2022-23 |
| 7 | Muhammed Abdurahiman | -- | |
RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
| 8 | Muthoot FIN | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 |
| 9 | Megha Engineering & Infrastructure Ltd | Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2021-22 |
| 10 | M/S Muthoot Finance Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
| 11 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
| 12 | Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
| 13 | Malabar Gold | Calicut |
Rs. 10,00,000.00
10 Lacs+ |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
| 14 | Mohamed Ali Saith Kunju | -- | |
RTG | Y | 2023-24 |
| 15 | Malabar Onraments P Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
| 16 | Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut |
Rs. 10,00,000.00
10 Lacs+ |
Cheque NO 651439 Date 22/3/2012 STB | Y | 2011-12 |
| 17 | Muthooth Finance | Pathanamthitta |
Rs. 10,00,000.00
10 Lacs+ |
581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
| 18 | M.B. Rajesh | 224 V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 19 | M.B Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 20 | M.B Rajesh (MP) | 224 V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
| 21 | M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi | |
Y | 2015-16 | |
| 22 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
| 23 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
| 24 | M.B. Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
| 25 | Manapuram Finance Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2023-24 |
| 26 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
| 27 | Md. Badruddoza Khan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
| 28 | Manik Sarkar | S.P.M Lane, Agartala | |
Online | Y | 2022-23 |
| 29 | Mabaswar Ali | Kailashahar, North Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 30 | Manik Sarkar | S P M Lane, Agartaia, Tripura |
Rs. 5,25,965.00
5 Lacs+ |
Online | Y | 2021-22 |
| 31 | Malabar Bricks | Mm14/299, Payyanad, Manjeri- 676122 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 32 | Malabar Institute of Medical Science(MIMS) Hospital | Govindapuram PO, Kozhikode-16 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2012-13 | |
| 33 | Manappuram Finance | -- |
Rs. 5,00,000.00
5 Lacs+ |
543686 | N | 2012-13 |
| 34 | Muthoot Finance Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
157837 Dt-4.5.19 Dhanlekshmi Bank | Y | 2019-20 |
| 35 | M Ramachandran | Trivandrum | |
RTG Dt-8.4.19 Federal Bank | N | 2019-20 |
| 36 | Malabar Group | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
753096 Dt-8.4.19 SBI | N | 2019-20 |
| 37 | Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2015-16 | |
| 38 | My Home Cement | Suryapet |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2021-22 |
| 39 | Malabar Gold | -- |
Rs. 5,00,000.00
5 Lacs+ |
924745 SBI Ernakulam Dt-1.12.20 | Y | 2020-21 |
| 40 | Malabar Institute of Medical Sciences | -- |
Rs. 5,00,000.00
5 Lacs+ |
8478 HDFC Majestic Calicut Dt-26.03.21 | Y | 2020-21 |
| 41 | Mandava Raghavendra Rao VSKP | -- |
Rs. 5,00,000.00
5 Lacs+ |
000120 Dt-12.7.19 Andhra Bank | Y | 2019-20 |
| 42 | Mahendra Kumar Roy | 418, V.P. House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
| 43 | Mahendra Kumar Roy (MP) | 418 V.P. House New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
| 44 | Md. Salim | 408 V P House, Rafi Marg, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Y | 2015-16 | |
| 45 | Md. Badruddoza Khan | -- |
Rs. 4,50,000.00
4 Lacs+ |
Y | 2015-16 | |
| 46 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank Transfer | Y | 2017-18 |
| 47 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
| 48 | Md. Badruddoza Khan | -- |
Rs. 4,50,000.00
4 Lacs+ |
Bank Transfer | Y | 2017-18 |
| 49 | Md. Badruddoza Khan | -- | |
TBT | Y | 2016-17 |
| 50 | Mahendra Kumar Roy | 418, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
| 51 | Mabaswar Ali | Kailashahar, North Tripura |
Rs. 4,45,940.00
4 Lacs+ |
Online | Y | 2022-23 |
| 52 | Malabar Institute of Medical Science Ltd | Mini Bye Pass Road Govindpuram P.O. Calicut |
Rs. 4,25,000.00
4 Lacs+ |
Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 | Y | 2016-17 |
| 53 | Moinul Hassan | 168, North Avenue, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 365310/Dated-21-01-2011 | Y | 2010-11 |
| 54 | Md. Amin | 523, V.P. House New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 682706/Dated-25-01-2011 | N | 2010-11 |
| 55 | Muthoot Finance Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
| 56 | Mahendra Kumar Roy | 418, V.P. House, New Delhi | |
Ch. No- 065982/Dated-22-02-2011 | Y | 2010-11 |
| 57 | Malyalam Communication Ltd | Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541 |
Rs. 3,60,000.00
3 Lacs+ |
UPI | Y | 2023-24 |
| 58 | M.Padma Sri | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 59 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 60 | Md. Badruddoza Khan | -- |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 61 | M Far Hotels & Rosorts Ltd. | NH 47, By-Pass Marqadu, Cochin 682304 |
Rs. 3,00,000.00
3 Lacs+ |
N | 2012-13 | |
| 62 | Malabar Gold | MG Road Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2013-14 |
| 63 | Mithu Karakka | -- | |
IMPS | Y | 2023-24 |
| 64 | Mohd Sajid Saifi | Haranathapuram, Nellore |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2022-23 |
| 65 | M A Baby | 4Th Floor, Akg, Quarters, Opp Akg Centre, Azheekodan Raghavan Road, Palayam, Trivandrum 695001 |
Rs. 2,28,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
| 66 | M A Baby | 4Th Floor, Akg, Quarters, Opp Akg Centre, Azheekodan Raghavan Road, Palayam, Trivandrum-695001 |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2022-23 |
| 67 | M A Baby | 4th Floor, AKG, Quaters, Opp AkG Centre, Azheekodan Raghvan Road Palayam, Trivandrum 6950001 |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2021-22 |
| 68 | Megha Engg & Infra | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.59177 | N | 2007-08 |
| 69 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 70 | Maharani Konar (Family of Benoy Konar) | -- | |
Chaque No 024432 Date 18/5/11- IBO | Y | 2011-12 |
| 71 | Malabar Institute of Medical Science | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
4415 Dt-3.4.19 HDFC | Y | 2019-20 |
| 72 | Muthoot Finance Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 73 | Muthoot Finance Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 74 | Muhammed Musthafa O V | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
261526 Dt-20.6.19 SBI | N | 2019-20 |
| 75 | Muthoot Fincorp Ltd | Jayalakshmi Nilayam, 24-29- 222/3, Brts Road, Nr Madhuri Nagar Jn, Gulabi Thotta Vijayavada 520011 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2021-22 |
| 76 | Malabar Gold Pvt. Ltd. | 3rd Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut |
Rs. 2,00,000.00
2 Lacs+ |
Cheque NO 648188 Date 25/1/2012 | Y | 2011-12 |
| 77 | Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 | |
Cheque | Y | 2021-22 |
| 78 | Malabar Group | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
19348 Dt-1.10.19 | N | 2019-20 |
| 79 | Madhusoodhanan Nair Kn Mavanad Granites Pvt | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 80 | M/s Padmavathi Hospitality & Facilities Management Service | Thatihopu, Tirupathi Rural |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 81 | M/S Poabs Enterprises | Thiruvalla |
Rs. 2,00,000.00
2 Lacs+ |
710573 Dt.21.02.2017 Federal Bank Thiruvalla | Y | 2016-17 |
| 82 | Malabar Gold | -- |
Rs. 2,00,000.00
2 Lacs+ |
453418 Dt-30.10.18 SBI Calicut Branch | Y | 2018-19 |
| 83 | Malyalam Communication Ltd. | Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541, |
Rs. 1,80,000.00
1 Lacs+ |
NEFT | Y | 2023-24 |
| 84 | Malyalam Communication Ltd. | Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541 | |
NEFT | Y | 2023-24 |
| 85 | Manik Sarkar | S.P.M Lane, Agartala |
Rs. 1,55,000.00
1 Lacs+ |
Bank Transfer | Y | 2023-24 |
| 86 | Maritime Montering Narico India Ltd | N66, Phase4, Wisdomla S-1,D-13,Verna Industrial Estate, Verna S-403722 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2021-22 |
| 87 | Malayalam Communications Ltd | Kairali Towers Asan Square, Palayam, University PO, Trivandrum,-695034 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2022-23 |
| 88 | M/S Parison Group of Companies | Kozhikode |
Rs. 1,50,000.00
1 Lacs+ |
092049 Dt. SBT Angamali | Y | 2016-17 |
| 89 | Matilal Sarkar | Milan Sangha, Badharghat |
Rs. 1,20,000.00
1 Lacs+ |
Bank Transfer | Y | 2023-24 |
| 90 | Manik Dey | Officers' Quarter Lane, Agartala |
Rs. 1,20,000.00
1 Lacs+ |
Bank Transfer | Y | 2023-24 |
| 91 | Madhab Saha | Chhanban, Udaipur , Gomati Dist | |
Bank Transfer | Y | 2023-24 |
| 92 | Matilal Sarkar | Milan Sangha, Badharghat, Tripura |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2021-22 |
| 93 | Manik Dey | Officer's Qtrs Lane, Agartaia, Tripura |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2021-22 |
| 94 | Madhab Saha | hanban, Udaipur, Gomati Dist, Tripura |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2021-22 |
| 95 | Matilal Sarkar | Milan Sangha, Badharghat |
Rs. 1,20,000.00
1 Lacs+ |
Y | 2022-23 | |
| 96 | Manik Dey | Officer'S Quarter Lane, Agartala |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2022-23 |
| 97 | Madhab Saha | Chhanban, Udaipur, Gomat Dist |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2022-23 |
| 98 | M A Baby | -- | |
RTGS SBI | Y | 2019-20 |
| 99 | Ms. Sheela Sandhu | 202,Jor Bagh,New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.879418,Dated 10.07.2007, Standard Chartered Bank | N | 2007-08 |
| 100 | Maniklal Das | Kalyanpur,Tripura |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
| 101 | Ms. Brinda Karat | 304,Vithalbhai Patel House,Rafi Marg,New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.541217,Dated 04.10.2007 , SBI Parliament House | N | 2007-08 |
| 102 | Margadarshi Chit Fund Pvt Ltd. | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
| 103 | M.Subramanian | No 20/1 1St Street, Jeeva Nagar, Thandhoni Malai, Karur - 639005. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 104 | Ms. Sheela Sandhu | 202, Jor Bagh,New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.113161,Dated 10.07.2006, ICICI Bank | N | 2006-07 |
| 105 | Ms. Brinda Karat | 304, Vithalbhai Patel House,Rafi Marg,New Delhi | |
Cheque No.20386,Dated 16.10.2006, SBI | N | 2006-07 |
| 106 | Madeena Granites | Ep 7/1A, Muthukurussy, Elad- 679340 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
| 107 | Manjeri Bricks And Metals P Ltd | Vettekkode, Road, Pullaner- 676122 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
| 108 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 109 | Md. Badruddoza Khan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 110 | Mohanan Nambiar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2021-22 |
| 111 | Mohammed Aluparambil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2021-22 |
| 112 | M V Jose | -- | |
Cheque | Y | 2023-24 |
| 113 | M V Jose | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 114 | Malabar Gold | Malabar Gold ,M G Road,Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2012-13 |
| 115 | Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
| 116 | My G | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 117 | Mahesh Architech | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
2929 Dt-12.4.19 HDFC | N | 2019-20 |
| 118 | Mohammed Nizar | Chozhiyattel, Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 119 | M B Rajesh | 224, V.P. House New Delhi | |
Ch. No- 796128/Dated-03-02-2011 | N | 2010-11 |
| 120 | Merald Jewels | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
| 121 | Malabar Institute of Medical Sciences | -- |
Rs. 1,00,000.00
1 Lacs+ |
7859 HDFC Majestic Calicut Dt-01.12.20 | Y | 2020-21 |
| 122 | M/S Parison Group of Companies | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
130693 Dt.02.03.2017 Federal Bank Kozhikode | Y | 2016-17 |
| 123 | M. Radhe Shyam | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
| 124 | M/s A.V Thomas & Co | Passupra P.O. |
Rs. 1,00,000.00
1 Lacs+ |
RTGs | Y | 2016-17 |
| 125 | M/s Untech Construction Co | Kolanchery |
Rs. 1,00,000.00
1 Lacs+ |
RTGs | Y | 2016-17 |
| 126 | Manohar Lal | Retired Karmachari Sangh, Gali No. 5, Jawhar Nagar, Harayana. Haryana | |
Ch. No. 235562, dt 5/9/24, SBI | Y | 2023-24 |
| 127 | Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 |
Rs. 1,00,000.00
1 Lacs+ |
728689 Dt-15.2.20 PNB | Y | 2019-20 |
| 128 | M Mani | 52/54, D-4. TVH Boag Villa, North Boag Road, T. Nagar, Chennai- 17 |
Rs. 1,00,000.00
1 Lacs+ |
318778, Date 16-09-2013, Indian Bank | Y | 2013-14 |
| 129 | Muthyala GuruNAdam Buchireddy | Palem |
Rs. 1,00,000.00
1 Lacs+ |
45628 Dt.3.10.17 SBI | Y | 2017-18 |
| 130 | Malabar Gold | Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.1079 HDFC | Y | 2016-17 |
| 131 | Money Apparels | 6/3 Avinashi Road Tirupur-3 |
Rs. 1,00,000.00
1 Lacs+ |
771853 Canara Bank | Y | 2020-21 |
| 132 | Malabar Institure of Medical Sciences Ltd. | Mini Bye-Pass Road Govindapuram. Po. Calicut |
Rs. 1,00,000.00
1 Lacs+ |
60816 Dt.5/4/17 | Y | 2017-18 |
| 133 | Ms. Brinda Karat | -- | |
Cheque No.439174SBI Parliament House | N | 2008-09 |
| 134 | Mr. Hannan Mollah | -- |
Rs. 1,00,000.00
1 Lacs+ |
Rs. 10000/- P.M., April-2008-January 2009 | N | 2008-09 |
| 135 | MriNAl Manjari | M4D A-3 Bantey Bihari Kunj Ext-2 Shahibabad Ghaziabad 201005 |
Rs. 77,000.00
77 Thou+ |
Ch.No.000062 Dt.27/7/17 Kotak Mahindra Bank | Y | 2017-18 |
| 136 | M/s Jayalakshmi Silks Pvt Ltd | Kallai Rod Kozhikkode |
Rs. 75,000.00
75 Thou+ |
482552 Dt.15/9/17 | Y | 2017-18 |
| 137 | Mahendra Kumar Roy | 418, V.P. House New Delhi |
Rs. 75,000.00
75 Thou+ |
Bank Transfer | Y | 2014-15 |
| 138 | M/s Malabar Group of Companies | -- |
Rs. 75,000.00
75 Thou+ |
001083 Dt.02.03.2017 HDFC Bank Calicut | Y | 2016-17 |
| 139 | Mansions | -- |
Rs. 65,000.00
65 Thou+ |
517426 IOVm Gandhi Nagar Dt-10.03.21 | Y | 2020-21 |
| 140 | Marutham Apartments | -- | |
942617 IOB Pattom Trivendrum Dt-18.03.21 | Y | 2020-21 |
| 141 | Muthoot Housing & Infrastructure | -- |
Rs. 65,000.00
65 Thou+ |
430281 Indian Bank Pattom Dt-19.03.21 | Y | 2020-21 |
| 142 | M C Josephine | Trivandrum |
Rs. 54,000.00
54 Thou+ |
SBI Dt-31.3.20 | Y | 2019-20 |
| 143 | Mahadeb Chakraborty | Kolkata |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
| 144 | Malabar Gold Pvt Ltd. | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
| 145 | Madhuri Sarkar | 6 Ng Basak Road, Kolkata 80 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
| 146 | Mrinal Mangari | A-1 Plot No. 11B Model Town New Delhi 9 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
| 147 | Mrs Anjali Sarkar | Kalyani Agartala | |
Ch.No.317090 SBI | Y | 2017-18 |
| 148 | Murugan Textiles | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
| 149 | Manjeri Granites | 14/121, Manjeri- 676121 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
| 150 | Mohamood Ali | Maheshwari Complex,Masab Tank,Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2003-04 |
| 151 | Malabar Granite | 1/437, Amayur, Koppam- 679303 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
| 152 | Manjeri Blue Metals | 5/596, Amayur Po- 676123 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
| 153 | M. Ramesh Reddy | Karimnagar |
Rs. 50,000.00
50 Thou+ |
Online | N | 2021-22 |
| 154 | Manmadharao | Old Karasa Visakhapatnam | |
Cheque No.834916 Dt.10.11.2016 SBI | Y | 2016-17 |
| 155 | Malabar Gold | Calicut |
Rs. 50,000.00
50 Thou+ |
392377 Dt-8.1.19 SBI | Y | 2019-20 |
| 156 | Manchireddy Narsireddy | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
| 157 | Mahalakshmi Silks | Pathanamthitta |
Rs. 50,000.00
50 Thou+ |
253347 Dt-18.4.19 SBI | Y | 2019-20 |
| 158 | Malabar Gold | -- |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2023-24 |
| 159 | Mela Kulamgara Kumaran Bhadrakumar | -- |
Rs. 50,000.00
50 Thou+ |
917807 SBI Kumarapuram Dt-17.03.21 | Y | 2020-21 |
| 160 | Mothers Rice Mills | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
| 161 | Metal Traders & Prossing Company | Vishakapatnam | |
Ch. No 509848, Dt. 30/15/12 ICICI | Y | 2012-13 |
| 162 | Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram |
Rs. 50,000.00
50 Thou+ |
Y | 2015-16 | |
| 163 | Manuelsons Hotels Pvt.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
| 164 | Mukut Bhattacharya | Guwahati |
Rs. 50,000.00
50 Thou+ |
982488 Dt-17.8.18 SBI Guwahati University Branch | N | 2018-19 |
| 165 | MC Builders | Ananthasagaram Mandal, Nellore Dist |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
| 166 | Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- |
Rs. 50,000.00
50 Thou+ |
877643 SBI Mavoor Road Calicut Dt-12.12.20 | Y | 2020-21 |
| 167 | Maxcare Hospitals | Hanumakonda |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
| 168 | Mohammed Sherif.K | Karathondiyil Irimbiliyam Po | |
Cheque | Y | 2023-24 |
| 169 | Manojkumar.Ck Neelamabari | Kalikavu |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
| 170 | M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
026178 Dt-22.1.21 | Y | 2020-21 |
| 171 | Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
485212 Dt-22.1.21 14900100006042 | Y | 2020-21 |
| 172 | Malabar Gold | -- |
Rs. 50,000.00
50 Thou+ |
215400 Dt-19.11.18 SBI Commrcial Branch EKM | Y | 2018-19 |
| 173 | Muhammed Abdurahiman EP | -- |
Rs. 50,000.00
50 Thou+ |
556449 Dt-18.3.10 Federal Bank Mukkam | Y | 2018-19 |
| 174 | M PADMAVATHI | HYDERABAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE, CANARA BANK | Y | 2009-10 |
| 175 | Malabar Gold | Kottayam | |
Cheque No.1078 HDFC | Y | 2016-17 |
| 176 | Malabar Gold Pvt Ltd | 41/2299 3rd Floor Malabar Gate RM Road Pthiyara Post Calicut-673004 |
Rs. 50,000.00
50 Thou+ |
Cheque No.027249 Dt.30.12.2016 SBT | Y | 2016-17 |
| 177 | Mohammed Sherif | Karathondiyil |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
| 178 | M Appala Suri | -- |
Rs. 50,000.00
50 Thou+ |
Gajuvaka | Y | 2018-19 |
| 179 | Moinul Hassan (EX-MP) | 168 North Avenue New Delhi |
Rs. 48,000.00
48 Thou+ |
SBI PARLIAMENT House | Y | 2011-12 |
| 180 | Malabar Gold Palace | Malabar Gate Ram Mohan Road Calicut |
Rs. 40,000.00
40 Thou+ |
118553 Dt.19/4/17 | Y | 2017-18 |
| 181 | Manchala Gangadhar | 35-7-704 , Road Number-1, Ingos Colony, Phase-2 Hanamkonda, Waddepalle, Warangal Telangana |
Rs. 40,000.00
40 Thou+ |
UPI | Y | 2023-24 |
| 182 | Mohammed Ali.P | Poovadan H Ponmala Po | |
Cheque | Y | 2023-24 |
| 183 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
RTGS | Y | 2020-21 |
| 184 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
| 185 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
| 186 | Muraleedaran.Ep | Muraleemandiram Thiruvaly Po |
Rs. 36,000.00
36 Thou+ |
Cheque | Y | 2023-24 |
| 187 | Mannam Venkateswara Rao | -- |
Rs. 35,000.00
35 Thou+ |
Online | N | 2022-23 |
| 188 | MSN Organic Pvt Ltd | Bibinagr |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
| 189 | Multi Tech Constructions | Visakha PattNAm | |
249348 Dt.7.2.17 SBI | Y | 2017-18 |
| 190 | Md Akbar A.T. Agrham | Guntur |
Rs. 30,000.00
30 Thou+ |
136199 SBI Dt-12.05.20 | Y | 2020-21 |
| 191 | Malabar Developers Pvt Ltd | Malabar Gate Ram Mohan Road Calicut |
Rs. 30,000.00
30 Thou+ |
833907 Dt.18/4/17 | Y | 2017-18 |
| 192 | Manda Sanjeeva Reddy | Medipally |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
| 193 | Muhamed Shibu | -- |
Rs. 30,000.00
30 Thou+ |
Online | Y | 2021-22 |
| 194 | Manchala Gangadhar | 35-7-704 , Road Number-1, Tngos Colony, Phase-2 Hanamkonda, Waddepalle, Warangal Telangana |
Rs. 30,000.00
30 Thou+ |
UPI | Y | 2023-24 |
| 195 | Mohan Chandra Pandey | A-382, Panchwati , Gazibad U.P |
Rs. 30,000.00
30 Thou+ |
UPI | Y | 2023-24 |
| 196 | Manoj Kumar | H. No. 84, Po Subhri, Karnal, Haryana | |
TRF | Y | 2023-24 |
| 197 | Malabar Developers Pvt. Ltd | 41/229, 3rd Floor, Malabar Gate, Ram |
Rs. 30,000.00
30 Thou+ |
Y | 2015-16 | |
| 198 | M Vasa | Thotapalem, Vizianagaram |
Rs. 30,000.00
30 Thou+ |
Online | Y | 2023-24 |
| 199 | Mure Srihari Prasanna Kumar Reddy | Rajahmundry, East Godavari Dist |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2023-24 |
| 200 | Muraleedaran.Pf. Bindunivas | Perinthalmanna |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2023-24 |
