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 |
|---|---|---|---|---|---|---|
| 601 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 602 | Mallikarjuna | Bidar | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 603 | M/s Apu Dey | Banamalipur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 604 | 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 |
| 605 | 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 |
| 606 | Mahima Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
000679 BOB | N | 2018-19 |
| 607 | Muscat Metre | -- |
Rs. 5,00,000.00
5 Lacs+ |
439448 SBI 15-03-2019 | Y | 2018-19 |
| 608 | 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 |
| 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 | MIs Janachaitanya Housing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
355881 Canara Bank, Ameerpet | N | 2004-05 |
| 739 | Mintu Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
| 740 | Mahabali International | Jodhpur City |
Rs. 5,00,000.00
5 Lacs+ |
285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 741 | Mls Narme Estates | -- |
Rs. 5,00,000.00
5 Lacs+ |
767213 Hdfc Bank | N | 2004-05 |
| 742 | M. M. C. Pro. India | Dist. Surendranagar | |
305632, Axis Bank | N | 2012-13 |
| 743 | Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd | Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO |
Rs. 5,00,000.00
5 Lacs+ |
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 |
| 744 | Mayfair Housing Pvt Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 53640, Kotak Mahindra Bank, Bandra(W) Branch | N | 2013-14 |
| 745 | Maganti Sudhakar | Guntur |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Guntur Dt-23.09.2020 | Y | 2020-21 |
| 746 | 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 |
| 747 | 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 |
| 748 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
TMBL 03-08-2017 | N | 2017-18 |
| 749 | M/S Kamla Ankur Developer | Terminal 9 Nehru Road, Vile Parle (East), Mumbai-99 | |
852821, Corporation Bank, Vilie Parle Branch | N | 2012-13 |
| 750 | Maitrik Jagdishkumar Shah | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000118, Hdfc Bank, Paldi, Ahmedabad- 380007, | Y | 2022-23 |
| 751 | 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 |
| 752 | 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 | |
| 753 | Manoj Sharma | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 754 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 755 | 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 |
| 756 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati | |
Y | 2019-20 | |
| 757 | Modern Transformer | -- |
Rs. 5,00,000.00
5 Lacs+ |
7095 Kotak 23.04.2019 | Y | 2019-20 |
| 758 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 759 | Manjeet Johar | -- |
Rs. 5,00,000.00
5 Lacs+ |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
| 760 | 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 |
| 761 | Madhu Garg | 203 Divine Asha Ujjain |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 762 | 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 |
| 763 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu Bhatpore Choryasi Surat-394510 | |
066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 | Y | 2020-21 |
| 764 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 765 | 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 |
| 766 | Mr. Rajesh Rastogi | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
4662 | N | 2022-23 |
| 767 | Medicare Meridian Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
4705 Dt.06.11.2017 | Y | 2017-18 |
| 768 | Modern Grit Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
332130 BOB 17-03-2018 | Y | 2017-18 |
| 769 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 770 | Mahavir Millenium Llp | -- | |
000826, Union Bank Of India, Wadala East Branch | N | 2014-15 |
| 771 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 |
Rs. 5,00,000.00
5 Lacs+ |
001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
| 772 | 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 |
| 773 | MLA-Luis Marandi | New Babupara Dumka |
Rs. 4,99,971.00
4 Lacs+ |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
| 774 | M/s Swasti Paul | Melarmath |
Rs. 4,98,200.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 775 | 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 |
| 776 | 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 |
| 777 | Madhav Jhawar | flat no.144.P.No.71 kanungo apartment I.p. extension patparganj shakarpur gandhi nagar east delhi-110092 | |
028160 ICICI BANK Nariman Bhavan Mumbai- 400021 Date-06-03-2021 | Y | 2020-21 |
| 778 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 |
Rs. 4,45,000.00
4 Lacs+ |
NEFT Date 03.07.2020 | Y | 2020-21 |
| 779 | Manika Industries | Agartala |
Rs. 4,19,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 780 | M Geetha | No 424 New No- 395 Periya Kadal Street Combatore- 641001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2011-12 |
| 781 | Manesh Kumar Agarwal | Lokmanaya Nagar, Thane Thane 400607 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 782 | 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 |
| 783 | 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 |
| 784 | Mohammad Ayub | Kurnool | |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 785 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 786 | 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 |
| 787 | 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 |
| 788 | 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 |
| 789 | Mahalaxmi Infra Home | -- |
Rs. 4,00,000.00
4 Lacs+ |
414430 Axis Bank 23.04.2019 | N | 2019-20 |
| 790 | Mallikarjun Constrructions | Davangere |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Davangere | Y | 2021-22 |
| 791 | Manohar Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
193936 State Bank of India Unnao City UP | Y | 2016-17 |
| 792 | Manohar Singh Arora HUF | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
842886 State Bank of India Unnao City UP | Y | 2016-17 |
| 793 | 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 |
| 794 | 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 |
| 795 | Mepani Construction Co. | -- |
Rs. 3,86,000.00
3 Lacs+ |
51005851, Union Bank | Y | 2013-14 |
| 796 | 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 |
| 797 | M/s Wood Ahmed Udhyog Association | Lucknow |
Rs. 3,62,000.00
3 Lacs+ |
RTGS Allahabad Bank Date 01.06.2020 | Y | 2020-21 |
| 798 | Mms Infratech Pvt Ltd | Gandhidham | |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
| 799 | Mahavir Infrastructure Pvt Ltd | Mehsana |
Rs. 3,51,000.00
3 Lacs+ |
2499, Bank of India | N | 2012-13 |
| 800 | Muruga Ramanathan | Old No- 424, New No- 395 Periya Kadal Street, Combarote-641001 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2011-12 |
