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 |
|---|---|---|---|---|---|---|
| 801 | Mukesh Kumar | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 802 | M/S Rudra Construction | -- | |
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 |
| 803 | Magpipe International Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2014-15 |
| 804 | Manish Vishwas Nigde / Mrinalini Manish Nigde | L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210 | |
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 | Y | 2018-19 |
| 806 | Mantra Nath Jha | Assam | |
Cheque | Y | 2023-24 |
| 807 | Maladi Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2016-17 |
| 808 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 | Y | 2019-20 |
| 809 | 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 |
| 811 | M Vetriveeran | No.17 Kaveri Street Saligramam ChenNAi-600093 | Rs. 5,00,000.00 5 Lacs+ | 308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 | Y | 2017-18 |
| 812 | Munjani Brothers Partner | Bhavnagar | |
357984, State Bank of India | Y | 2014-15 |
| 813 | Malabar Medical College | Kerala | Rs. 5,00,000.00 5 Lacs+ | 20-12-2022 | N | 2022-23 |
| 814 | Mafatlal Impex Pvt Ltd | -- | |
RTGS | Y | 2018-19 |
| 816 | Mafatlal Techmed Pvt Ltd | -- | |
RTGS | Y | 2018-19 |
| 817 | 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 |
| 818 | M/S Khumukchan Construction Shekhawat | -- | |
RTGS | Y | 2014-15 |
| 819 | M/S. Ferns Builders and Developers | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 821 | M/S Khumukchan Construction Shekhawat | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2014-15 |
| 822 | M/S. Chairshma Hotels Pvt. Ltd | Bengaluru | |
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 823 | 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 |
| 824 | M.S. Corporation | Udhana Dist Surat | |
624295, TMB Bank | Y | 2012-13 |
| 826 | Manav Builders | -- | |
56993, Bank of India | N | 2012-13 |
| 827 | Malani Construction Co. | -- | Rs. 5,00,000.00 5 Lacs+ | 256614, HDFC Bank | N | 2012-13 |
| 828 | Madhusudan Threads | Hg.5, Raghunandan Textile Market, Ring Road, Surat-395002 | |
003418, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 17-11-2022 | Y | 2022-23 |
| 829 | 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 |
| 831 | Manglam Infracon Gujarat | -- | Rs. 5,00,000.00 5 Lacs+ | 51, The Mehsana Urban co-op Bank | N | 2012-13 |
| 832 | Mg Polyplast Industries Pvt Ltd | B-1/42, Ashok Vihar, Ph-2, Delhi-52 | |
12572, Kotak | Y | 2023-24 |
| 833 | 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 |
| 834 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb | |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 836 | Mehul Bipen Desai | Tripura | |
Cheque No. 299636 | Y | 2022-23 |
| 837 | Manju Bhadauriya | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 000015, HDFC | Y | 2023-24 |
| 838 | M.M. Enterprsies | Central Office | |
RTGS, Hdfc Bank, | N | 2022-23 |
| 839 | M/S Regal Brick & Allied | Lamshang | Rs. 5,00,000.00 5 Lacs+ | By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 841 | M/S Tiddim Service Station | Keisampat | Rs. 5,00,000.00 5 Lacs+ | By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 842 | Malhar Developers | Patan | |
238, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 843 | Maulik Hasmukh Vora | Nirmal Point Mumabi | Rs. 5,00,000.00 5 Lacs+ | Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
| 844 | M. K. Infrastructure | Patan | |
61873, State Bank of India | Y | 2012-13 |
| 846 | Mala Rajya Laxmi Shah | Tehri Gharwal, Uttrakhand | |
000053, Date 08-12.2023 | Y | 2023-24 |
| 847 | MaNAv Infrastructure Pvt.Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
| 848 | Mayank Gada | Assam | |
Cheque | Y | 2023-24 |
| 849 | Monitra Enviiro Pvt Ltd | Saraswathi Complex- Third Floor- A, R.S. No.36/5, Pathukannu, Villianur Road, Pondicherry Pondicherry, 60550 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Catholic Syrian Bank Pudducherry, | Y | 2023-24 |
| 851 | Mnt Buildicon Pvt Lmt. | -- | Rs. 5,00,000.00 5 Lacs+ | 826469 PNB Paltan Bazar | N | 2018-19 |
| 852 | Mali Gordhandas Gigaji | Deesa | |
KKBKR22023071709228150, KOTAK MAHINDRA BANK, DEESA | Y | 2023-24 |
| 853 | 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 |
| 854 | Manishkumar Jivanlal Engineer | Deesa | |
118, BANK OF BARODA, DEESA | Y | 2023-24 |
| 856 | Madhuram Construction Co. | 4Th, Floor, The Garden Iconn, Zanzarda Chokadi, Junagadh | |
1200, ICICI BANK, NEAR MOTI BAUG, JUNAGADH | Y | 2023-24 |
| 857 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 765381 Icici Bank, Khairatabad | N | 2004-05 |
| 858 | Mahendra Dipchand Turakhia | Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W) | |
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 | Y | 2019-20 |
| 859 | MMC Hospital | Modakkalloor Ulliyery | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 861 | Mintu Chakraborty | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 62641 | Y | 2022-23 |
| 862 | Mahabali International | Jodhpur City | |
285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 863 | Mls Narme Estates | -- | Rs. 5,00,000.00 5 Lacs+ | 767213 Hdfc Bank | N | 2004-05 |
| 864 | M. M. C. Pro. India | Dist. Surendranagar | |
305632, Axis Bank | N | 2012-13 |
| 866 | Mayfair Housing Pvt Ltd. | -- | |
0 53640, Kotak Mahindra Bank, Bandra(W) Branch | N | 2013-14 |
| 867 | Maganti Sudhakar | Guntur | Rs. 5,00,000.00 5 Lacs+ | HDFC Guntur Dt-23.09.2020 | Y | 2020-21 |
| 868 | M/S Ruchita Developers | 605, Trade Center, Opp. Bandra Tel Exenge, Bandra Kurla Complex, Bandra (East), Mumbai- 52 | |
002270, Kotak Mahendra Bank, Branch University Campus Kalina Santacruz | N | 2012-13 |
| 869 | 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 |
| 871 | 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 |
| 872 | Maitrik Jagdishkumar Shah | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 | |
000118, Hdfc Bank, Paldi, Ahmedabad- 380007, | Y | 2022-23 |
| 873 | 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 |
| 874 | M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 | |
N | 2004-05 | |
| 876 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 877 | 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 |
| 878 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati | |
Y | 2019-20 | |
| 879 | Modern Transformer | -- | Rs. 5,00,000.00 5 Lacs+ | 7095 Kotak 23.04.2019 | Y | 2019-20 |
| 881 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 882 | Manjeet Johar | -- | |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
| 883 | 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 |
| 884 | Madhu Garg | 203 Divine Asha Ujjain | |
Y | 2019-20 | |
| 886 | 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 |
| 887 | M/S Take One | -- | Rs. 5,00,000.00 5 Lacs+ | Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 888 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 |
| 889 | Mr. Rajesh Rastogi | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 4662 | N | 2022-23 |
| 891 | Modern Grit Private Limited | -- | Rs. 5,00,000.00 5 Lacs+ | 332130 BOB 17-03-2018 | Y | 2017-18 |
| 892 | M/S Take One | -- | |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 893 | Mahavir Millenium Llp | -- | Rs. 5,00,000.00 5 Lacs+ | 000826, Union Bank Of India, Wadala East Branch | N | 2014-15 |
| 894 | Manoj Kumar Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 896 | Muniraju P | No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062 | |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 897 | MLA-Luis Marandi | New Babupara Dumka | Rs. 4,99,971.00 4 Lacs+ | 348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
| 898 | M/s Swasti Paul | Melarmath | |
Cheque | Y | 2019-20 |
| 899 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 4,85,000.00 4 Lacs+ | 003372, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 901 | Marutinandan Construction | Gujrat | Rs. 4,74,504.00 4 Lacs+ | 2437, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 902 | Mega Electricals (A.P) | Assam | |
Cheque | Y | 2023-24 |
| 903 | 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 |
| 904 | Manish Vij | Tripura | |
IMPS406015142392 | Y | 2023-24 |
| 906 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi | |
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
| 907 | Madhav Enterprise | Gujrat | Rs. 4,50,000.00 4 Lacs+ | RTGS, BANK OM MAHARASHTRA, ANKLESHWER | Y | 2023-24 |
| 908 | Madhav Enterprise | Gujrat | |
RTGS, BANK OM MAHARASHTRA, ANKLESHWER | Y | 2023-24 |
| 909 | 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 |
| 911 | Manika Industries | Agartala | Rs. 4,19,000.00 4 Lacs+ | Cheque | Y | 2019-20 |
| 912 | Manish Vij | Tripura | |
IMPS406109241775 | Y | 2023-24 |
| 913 | Mandar Joshi | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 914 | Mgr Educational And Research Institute | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
1152 | Y | 2023-24 |
| 916 | M Geetha | No 424 New No- 395 Periya Kadal Street Combatore- 641001 | |
Cheque | Y | 2011-12 |
| 917 | Manesh Kumar Agarwal | Lokmanaya Nagar, Thane Thane 400607 Assam | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 918 | Madanchand Nahata Huf | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 | |
605870, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 919 | 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 |
| 921 | Mohammad Ayub | Kurnool | Rs. 4,00,000.00 4 Lacs+ | Kurnool, 12-10-2022 | Y | 2022-23 |
| 922 | Manoola Siva | Kurnool | |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 923 | 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 |
| 924 | Mekel Praveen Shah | Assam | |
Cheque | Y | 2023-24 |
| 926 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 | |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
| 927 | Mahalaxmi Infra Home | -- | Rs. 4,00,000.00 4 Lacs+ | 414430 Axis Bank 23.04.2019 | N | 2019-20 |
| 928 | Mallikarjun Constrructions | Davangere | |
RTGS, Davangere | Y | 2021-22 |
| 929 | 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 |
| 931 | 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 |
| 932 | Mepani Construction Co. | K.C.L. House, C Wing, First Floor, R.T.O. Relo Site, Bhuj-370001 | |
51005852, Union Bank | Y | 2014-15 |
| 933 | Mepani Construction Co. | -- | Rs. 3,86,000.00 3 Lacs+ | 51005851, Union Bank | Y | 2013-14 |
| 934 | M/S. D.G. Nakrani | Near Kishanpara Chowk Rajkot | |
827530 State Bank of India Hospital Chowk Rajkot Date 12-12-2020 | Y | 2020-21 |
| 936 | Mms Infratech Pvt Ltd | Gandhidham | |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
| 937 | Mahavir Infrastructure Pvt Ltd | Mehsana | Rs. 3,51,000.00 3 Lacs+ | 2499, Bank of India | N | 2012-13 |
| 938 | Muruga Ramanathan | Old No- 424, New No- 395 Periya Kadal Street, Combarote-641001 | |
Cheque | Y | 2011-12 |
| 939 | 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 |
| 941 | M/s Jyoti Enterprises | -- | Rs. 3,10,000.00 3 Lacs+ | 928081 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 942 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City | |
3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
| 943 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 3,06,470.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 944 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 946 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 | |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 947 | Mamta Chauhan | Palwal | Rs. 3,00,000.00 3 Lacs+ | 100490 | Y | 2022-23 |
| 948 | Mohit Ispat Ltd | Office No.712 Gera Imperium 1 Patto Plaza Panaji-Goa-403001 | |
273210 Oriental Bank of Commerce Patto-Panaji | Y | 2016-17 |
| 949 | Mohan Das | Bangalore City | Rs. 3,00,000.00 3 Lacs+ | Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 951 | M/s Onn Agency Kipa Tagak | Naharlagun Arp | Rs. 3,00,000.00 3 Lacs+ | IDBI Dt-18.03.2021 | Y | 2020-21 |
| 952 | M/S Quantrax Construct | -- | |
N | 2018-19 | |
| 953 | Mohan Das | Bangalore City | Rs. 3,00,000.00 3 Lacs+ | 001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
| 954 | Mohan Das | Bangalore City | |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 956 | M. S. Devlopers | Gujarat | |
000020, HDFC BANK DABHOI, VADODARA | N | 2023-24 |
| 957 | M/S- Raghvendra Singh | Chitrakoot | Rs. 3,00,000.00 3 Lacs+ | 209438 | Y | 2023-24 |
| 958 | Mex Granito Pvt. Ltd. | Morbi | |
476247, HDFC Bank | N | 2012-13 |
| 959 | Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 | Rs. 3,00,000.00 3 Lacs+ | 009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 961 | Mohd Arshad Ali | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | RTGS, Muzaffarnagar | Y | 2022-23 |
| 962 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
| 963 | Mohd Abid | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | RTGS, Muzaffarnagar | Y | 2022-23 |
| 964 | Mohd Rashid Ansari | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 966 | Manish Daga | Assam | |
Cheque | Y | 2023-24 |
| 967 | Mahendra Construction | -- | Rs. 3,00,000.00 3 Lacs+ | 0 64516, Axis Bank, Wardha Road Nagpur Branch | N | 2013-14 |
| 968 | Mansa Regency | Andaman and Nicobar | |
482688, State Bank Of India, Port Blair | Y | 2023-24 |
| 969 | Manishkumar And Co | Sarangpur Road Botad-364710 | Rs. 3,00,000.00 3 Lacs+ | 214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 |
| 971 | Manoj Chordia | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 972 | Manish Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 973 | M/S.Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, Satelity\E, Ahmedabad -380015 | Rs. 3,00,000.00 3 Lacs+ | 728585, RBL Bank, Opp Sajuta Flats, Ahmedabad-380004, Chq Dt 20.12.2021 | Y | 2021-22 |
| 974 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
| 976 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 | |
001420, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 21.12.2021 | Y | 2021-22 |
| 977 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 565274 State Bank of India Residencey Road Dt.9.6.2017 | Y | 2017-18 |
| 978 | Maniar & Co. | Near Ajit Mill Complex, Rakhial, Ahmedabad | |
011885, ICICI Bank, Bapunagar, Ahmedanad-382345, Chq Dt 25.12.2021 | Y | 2021-22 |
| 979 | Malav Asit Shah | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 981 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi | Rs. 3,00,000.00 3 Lacs+ | 963991 SBI | Y | 2019-20 |
| 982 | Markkannathas | M5, 111 Avenue,Anna Nagar East, Chennai-600102 | |
96304 | Y | 2023-24 |
| 983 | Mithila Murada | Espace-140 Nirvana South City Li Gurgaon | Rs. 3,00,000.00 3 Lacs+ | Cheque 735603 Citi Bank Cheque Date-08.02.2020 | Y | 2019-20 |
| 984 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
| 986 | M/s Ozukum Enterprises | -- | |
Chq-559049 | Y | 2019-20 |
| 987 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | Rs. 3,00,000.00 3 Lacs+ | 000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
| 988 | MaNAs Lumba & Mukti Lumba | -- | |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
| 989 | Mahdhav Rathi | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 991 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
| 992 | M/s Hero Cycles Ltd | Hero Nagar, G T Road, Ludhiana | |
097316 ICICI Bank | Y | 2005-06 |
| 993 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 775472 SBI Residency Plaza Dt.15.12.2017 | Y | 2017-18 |
| 994 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi | |
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 996 | Malabar Ornaments Pvt Ltd | Pranam Building A.V.K. Nair Road Thalassery-670101 | |
074356, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 997 | Malabar Creations Pvt Ltd | 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 | Rs. 3,00,000.00 3 Lacs+ | 040662, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 998 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 |
| 999 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 | Rs. 3,00,000.00 3 Lacs+ | 775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
