| 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 | Mahendra Realtors And Infrastructure Private Limited | 6Th Floor, 603, Quantum Tower, Ram Baug Lane, Malad West, Mumbai Suburban-400064 | Rs. 9,00,000.00 9 Lacs+ | 895842, UNION BANK OF INDIA, MUMBAI- KANDIVALI (WEST), MUMBAI SUB URBEN-400067, | Y | 2023-24 |
| 602 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | |
000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 603 | Manish Kumar Agarwal | Borovali, Mumbai Mumbai 400066 Assam | Rs. 9,00,000.00 9 Lacs+ | RTGS | Y | 2021-22 |
| 604 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia | |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 606 | M/s Chowdeshwari Enterprises | -- | |
308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
| 607 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | Rs. 8,00,000.00 8 Lacs+ | 167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 608 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
3446, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 609 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 | Rs. 8,00,000.00 8 Lacs+ | 737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
| 611 | Moulana Syed Yerragunta | Street East Godavari 533464 Assam | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2021-22 |
| 612 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 | |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
| 613 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 | Rs. 8,00,000.00 8 Lacs+ | 125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 614 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati | |
RTGS | Y | 2019-20 |
| 616 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
| 617 | 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 |
| 618 | MP Agarwal | Bokakhat. Assam | |
Y | 2019-20 | |
| 619 | Mahashiv Promoters Pvt Ltd | Rohtak | Rs. 7,51,000.00 7 Lacs+ | Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 621 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 | Rs. 7,50,000.00 7 Lacs+ | 023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
| 622 | M/S Ab Chem. (India) | -- | |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
| 623 | M/S Vatika Limited | Gurgaon | Rs. 7,50,000.00 7 Lacs+ | 294651, HDFC Bank, Karnal | Y | 2012-13 |
| 624 | M/s MMS Steel & Power Pvt. Ltd | -- | |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 626 | Microtech It System Pvt Ltd | 5-B, Rashmi Society, 402, Parishram Mithakhali Six Road, Navrangpura, Ahmedabad | |
118189, ICICI BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 627 | Megha Enviro Services | Gujarat | Rs. 7,12,676.00 7 Lacs+ | 842249, ICICI BANK DRIVE IN CINEMA, AHMDABAD | Y | 2023-24 |
| 628 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat | |
928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
| 629 | Moawati Jamir | City Tower Dimapur Nagaland | Rs. 7,00,000.00 7 Lacs+ | RTGS, IDBI Bank, Dimapur | Y | 2021-22 |
| 631 | Muhamadali Saithu Kunju | Ellumparambil, Kathikode, Koolimuttam ,Thrissur | Rs. 7,00,000.00 7 Lacs+ | Y | 2023-24 | |
| 632 | MKS Constro Venture Pvt. Ltd. | -- | |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
| 633 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 | Rs. 7,00,000.00 7 Lacs+ | 963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 634 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 636 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 | |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
| 637 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | Rs. 7,00,000.00 7 Lacs+ | NEFT, HDFC BANK SANDOZ HIOUSE, MUMBAI | Y | 2023-24 |
| 638 | Maruti Infrastructure | A-204 Sobo Centre Gala Gymkhana Sp Ring Road Bopal Ahmedabad 380058 | |
254020, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 639 | Morden Power Service | 314/315, Vraj Valencia, Near Sola Flyover, Sola, Ahmedabad | Rs. 6,50,000.00 6 Lacs+ | 001329, BANK OF BARODA SCIENCE CITY, AHMDABAD | Y | 2023-24 |
| 641 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | Rs. 6,50,000.00 6 Lacs+ | 110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 642 | Mr. Ramapati Shastri | Uttar Pradesh | |
202690 | Y | 2022-23 |
| 643 | Mr. Ajay Singh | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 548747 | Y | 2022-23 |
| 644 | Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- | |
049496 Dena Bank | Y | 2016-17 |
| 646 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
842110, ICICI BANK DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 647 | M/S Quantrax Construct | -- | Rs. 6,00,000.00 6 Lacs+ | N | 2018-19 | |
| 648 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha | |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 649 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 | Rs. 6,00,000.00 6 Lacs+ | 000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 651 | Micron Precision Screws Ltd. | Sonepat Road Rohtak | Rs. 6,00,000.00 6 Lacs+ | 080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
| 652 | Milan Associates | Nadiad Dist Kheda | |
69010, Oriental Bank of Commerce | N | 2012-13 |
| 653 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 | Rs. 6,00,000.00 6 Lacs+ | 000038 Hdfc Bank 759 Itc Centre Opp Tvs Chennai-600002 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 654 | Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 | |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 656 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 657 | M/S M.J. Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | Rs. 6,00,000.00 6 Lacs+ | 566888, STATE BANK OF INDIA, BHAVNAGAR | Y | 2023-24 |
| 658 | Magpipe International Ltd | -- | |
RTGS | Y | 2014-15 |
| 659 | Madhav Enterprise | -- | Rs. 6,00,000.00 6 Lacs+ | 836102 Axis Bank Dt.29.11.2017 | Y | 2017-18 |
| 661 | Madhukar Shrotriya | Jail Road, Hira Nagar, Haldwani | Rs. 6,00,000.00 6 Lacs+ | Y | 2021-22 | |
| 662 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000298 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 663 | Medha Vishram Kulkarni | Flat no. 5 Nandanwan Apartment , Dahanukar Colony, Lane no.8, Near Ramesh Photo Studio, Kothrud Pune- 411038 | Rs. 6,00,000.00 6 Lacs+ | 828099, State Bank of India, Erandavana Pune, Date -04-03-2024 | Y | 2023-24 |
| 664 | Mehernosh Maneck Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant | |
577739, Bank Of India, Nana Chowk, 22-03-2023 | Y | 2022-23 |
| 666 | Mehak Agency | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | |
129786 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 667 | Mayur Champshi Vora | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 668 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
| 669 | Manesh Agrawal | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 671 | Mahendrabhai Bhemabhai Manundara | Palanpur, Dist. Banaskantha | Rs. 5,51,000.00 5 Lacs+ | 570794, State Bank Of India, Palanpur, 14-09-2022 | Y | 2022-23 |
| 672 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 | |
000009 HDFC Bank Gotri Road Vadodara-390007 Date-09-10-2020 | Y | 2020-21 |
| 673 | Mahalaxmi Enterprise | -- | Rs. 5,51,000.00 5 Lacs+ | 291029, BMCB | N | 2013-14 |
| 674 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
| 676 | M/S BL Agarwala | Garali Jorhat Assam | |
Y | 2019-20 | |
| 677 | Mahashakti Coke | -- | Rs. 5,11,000.00 5 Lacs+ | 7243 | N | 2012-13 |
| 678 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 | |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
| 679 | Meena Agencies Ltd. | Kutch | Rs. 5,00,000.00 5 Lacs+ | 1391BANK OF BARODA | Y | 2010-11 |
| 681 | 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 |
| 682 | Manish Vaman Roy | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 683 | Mahavir Lodha | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 684 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi | |
000076 Kotak | Y | 2019-20 |
| 686 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 | |
066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | Y | 2020-21 |
| 687 | Monika Singh | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 1 | Y | 2022-23 |
| 688 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 | |
936151 ICICI 23-10-2017 | Y | 2017-18 |
| 689 | Mansa Stone Crusher | -- | Rs. 5,00,000.00 5 Lacs+ | 106453 PNB Ramnagar | Y | 2018-19 |
| 691 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | Rs. 5,00,000.00 5 Lacs+ | 559713 Dt-05.01.2021 | Y | 2020-21 |
| 692 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | |
703802 Dt-05.01.2021 | Y | 2020-21 |
| 693 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana | Rs. 5,00,000.00 5 Lacs+ | 000022 Kotak | Y | 2019-20 |
| 694 | Munnu Lal Shukla | -- | |
940009 SBI | Y | 2019-20 |
| 696 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 697 | Mallikarjuna | Bidar | Rs. 5,00,000.00 5 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 698 | M/s Apu Dey | Banamalipur | |
Y | 2020-21 | |
| 699 | 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 |
| 701 | Mahima Minerals | -- | Rs. 5,00,000.00 5 Lacs+ | 000679 BOB | N | 2018-19 |
| 702 | Muscat Metre | -- | |
439448 SBI 15-03-2019 | Y | 2018-19 |
| 703 | 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 |
| 704 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 | |
500136UTI Bank New Delhi | N | 2004-05 |
| 706 | Mohit Ispat Pvt Ltd. | Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001 | |
76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 | Y | 2021-22 |
| 707 | Muthoot Finance Limited | Kerala | Rs. 5,00,000.00 5 Lacs+ | 427420, Dhanlaxmi Bank, 16-05-2022 | N | 2022-23 |
| 708 | Mohammed Shaji | Kerala | |
23-01-2023 | N | 2022-23 |
| 709 | Munesh Kumar Sharma | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 000358 HDFC Bank | Y | 2021-22 |
| 711 | M/s Infrastructure Ventures India Ltd | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI | N | 2003-04 |
| 712 | M/s Infrastructure Ventures India Ltd | Mumbai | |
Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI | N | 2003-04 |
| 713 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up | Rs. 5,00,000.00 5 Lacs+ | 047747 OBC | Y | 2019-20 |
| 714 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 | |
123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 |
| 716 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up | |
047747 OBC | Y | 2019-20 |
| 717 | 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 |
| 718 | Manisha Aggarwal | Rohra Heights 15 C, Tower-A, Street No. 72, New Town Bus Stand, Action Area 1, Ghuni North | |
Cheque, ICICI Bank, Salt Lake Wealth, West Bengal | Y | 2023-24 |
| 719 | 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 |
| 721 | 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 |
| 722 | Muthhot Finance Ltd | Kerala | |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
| 723 | Mahednra Spone and Power | Raipur | Rs. 5,00,000.00 5 Lacs+ | 714035 State Bank of India | Y | 2018-19 |
| 724 | Mr. Anil Govind Ganu | 1130 Sadashiv Peth Pune-411030 | |
151037 Bank of India Laxmi Road Dt.6.10.17 | Y | 2017-18 |
| 726 | Mr. Amar H Manjarekar | Amar House 892 Bhandarkar Road Pune-411004 | |
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 | Y | 2017-18 |
| 727 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | Rs. 5,00,000.00 5 Lacs+ | 71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
| 728 | Maruti Infracreation Private Limited | B-1104, Empier Business Hub, Science City Road, Sola, Ahmedabad-380060 | |
010002, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 729 | 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 |
| 731 | 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 |
| 732 | M/S High Seas Partners | Mangalore | |
RTGS Dt. 02-09-2020 DK | Y | 2020-21 |
| 733 | Master Infrastructure | 509 International Trade Tower Nehru Place Delhi- 110019 | Rs. 5,00,000.00 5 Lacs+ | Rtgs | Y | 2023-24 |
| 734 | Mangalanadh Developers | Sector-17, Vashi | |
110872 | Y | 2014-15 |
| 736 | Mak Controls And Systems P Ltd | 7/41-B, Avinashi Road, Civil Aerodrome Post, Coimbatore, 641014 | |
3442 | Y | 2023-24 |
| 737 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar | Y | 2019-20 |
| 738 | M K S Minerals | Piskanagri, Ranchi | |
537, ICICI Bank | Y | 2023-24 |
| 739 | 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 |
| 741 | 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 |
| 742 | Manoj Kumar Agarwal | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 743 | 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 |
| 744 | Mukul Upadhyay | -- | |
525831 PNB | N | 2018-19 |
| 746 | 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 |
| 747 | Marble Centre International | -- | Rs. 5,00,000.00 5 Lacs+ | 534808, Canara Bank | Y | 2014-15 |
| 748 | Mukeshbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
1067, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 749 | Mccb Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | WBSCR52021031800130039 | Y | 2020-21 |
| 751 | Mori Dhruva Dharmendrabhai | 21, Nandanvan Society, Ghodasar, Ahmedabad - 380050 | Rs. 5,00,000.00 5 Lacs+ | 1, IDFC FIRST BANKPALDI, AHMEDABAD | Y | 2023-24 |
| 752 | Mughilan | -- | |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
| 753 | Mitttapalli Rmesh Babu | -- | Rs. 5,00,000.00 5 Lacs+ | 14-06-2022 | Y | 2022-23 |
| 754 | Manjeeta Constructions | Ameerpet Hyderabad | |
146091OBC Bank | N | 2009-10 |
| 756 | 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 |
| 757 | M.S. MINIRALS RTGS | -- | Rs. 5,00,000.00 5 Lacs+ | 11637RTGS TRFD | Y | 2009-10 |
| 758 | M/S Saraswati Agro Chemicals Pvt Ltd | Jammu and Kashmir | |
Ch No. 246714 | Y | 2021-22 |
| 759 | Manish Bansal | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 761 | 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 |
| 762 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In | |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 763 | 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 |
| 764 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
003370, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 766 | Mono Mark Engineering | Silvassa | |
RTGS, 15.10.2022 | Y | 2022-23 |
| 767 | Mukesh Kumar Agarwal | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 768 | Moradabad Liquors | Uttar Pradesh | |
646508 | Y | 2022-23 |
| 769 | 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 |
| 771 | M/s Swasti Paul | Melarmath | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2019-20 |
| 772 | 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 |
| 773 | M. Saravana | No.19 | Rs. 5,00,000.00 5 Lacs+ | 230266 Indian Bank Halasuru Branch Bengaluru | Y | 2016-17 |
| 774 | Meena Jindal | 704, Sector-15, Part-Ii | |
HDFCR52023120559527407, HDFC Bank | Y | 2023-24 |
| 776 | Murugesh R. Nirani | -- | |
200692 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 777 | M/S.Rabwin Industries Privat | SF.NO.138/2, SNMV College Road, Malumichampatti(PO), Coimbatore-641 050 | Rs. 5,00,000.00 5 Lacs+ | NEFT-AXOBR40576640546 | Y | 2023-24 |
| 778 | Murugesh R. Nirani | -- | |
200693 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 779 | Manoj Kumar Agarwal | Malad, East Mumbai Mumbai 400097 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 781 | Maruti Construction Co. | 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 | Rs. 5,00,000.00 5 Lacs+ | 000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 | Y | 2020-21 |
| 782 | Motupalli Prabhakar/Mic Eleronic Limited | 1st Line Kannawari Thoda Guntur | |
Y | 2016-17 | |
| 783 | Murugesh R. Nirani | -- | Rs. 5,00,000.00 5 Lacs+ | 200694 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 784 | Maulin Rajendrakumar Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 786 | Miki Wire Works Private Limited | Mahilong Ranchi-835103 | |
165631 Axis Ranchi Dt.28.02.18 | Y | 2017-18 |
| 787 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Cheque Allahabad Bank Ludhian | N | 2019-20 |
| 788 | M/s Trisquare Switchgears Pvt Ltd | 1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002 | |
5944 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 789 | M/S Flamingo Finance and Investment Co. | Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank Ludhian | N | 2019-20 |
| 791 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank Ludhian | N | 2019-20 |
| 792 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati | |
NEFT ICICI Bank | Y | 2018-19 |
| 793 | Mayfair Housing Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 0 52919, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 794 | M/S National Commodity Suppliers Enterprises | New Delhi | |
RTGS PNB | Y | 2019-20 |
| 796 | Mayfair Housing Pvt Ltd | -- | |
0 52921, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 797 | Mayfair Housing Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 0 52920, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 798 | M/s Bhayna Builders Pvt. Ltd., | 7, Factory Rd, Nr. Safdarjung Hospital New Delhi | |
Cheque No- 698912 Date 19.03.2009Indian Overseas Bank | N | 2008-09 |
| 799 | M A Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 617866, HDFC Bank | N | 2013-14 |