| 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 |
|---|---|---|---|---|---|---|
| 1001 | Maverick Holidays & Invest Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 000089 Bank of India No.72 2nd Floor Brigade Road Bengaluru | Y | 2016-17 |
| 1002 | Maverick Holidays & Invest Pvt Ltd | -- | |
089426 Vijaya Bank Bengaluru | Y | 2016-17 |
| 1003 | Maverick Holidays & Invest Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 236300 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 1004 | Mukesh Singh Koli | -- | |
515329 State Bank of India | Y | 2017-18 |
| 1006 | M/S BLP | -- | |
Cheque SBI | N | 2019-20 |
| 1007 | Muraleedharan | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS Date 11-12-2020 | N | 2020-21 |
| 1008 | Minaxiben J Patel | 25/B, Bhagwat Bunglow Gota, Opp Silver Ork Club, Ahmedabad-380060 | |
000015, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 1009 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | 000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 |
| 1011 | Mahendra Tejraj Soni | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 1012 | M/S Cnn Enterprise (Prop Nong Nangkar) | Itanagar | |
Cheque, Date -29-12-2024 | Y | 2023-24 |
| 1013 | Malaya Rub Tech Industries | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 000353 | Y | 2022-23 |
| 1014 | Manish Garg | Assam | |
Cheque | Y | 2023-24 |
| 1016 | Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 | |
RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | Y | 2020-21 |
| 1017 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 | Rs. 3,00,000.00 3 Lacs+ | 113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 1018 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | |
763170, State Bank Of India | Y | 2022-23 |
| 1019 | M/S Meghalaya Cements Limited | BE-77, Salt Lake City, Sector-1, Kolkata-700064 | Rs. 3,00,000.00 3 Lacs+ | 407750 | Y | 2023-24 |
| 1021 | Muskan Samajik Avam Shiksha Pradar Avam Prachar Samiti | Prachar Samiti Guna | Rs. 3,00,000.00 3 Lacs+ | 000032, Bandhan Bank, Guna, Chq Dt 03.11.2021 | Y | 2021-22 |
| 1022 | Markandeshwar Foods And Allied Prod Ltd | Shahbad | |
000237, HDFC Bank, Shahbad, Branch, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 1023 | Mrugendu Joshi | -- | Rs. 3,00,000.00 3 Lacs+ | ICICI Bank 01-08-2017 | N | 2017-18 |
| 1024 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 1026 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
220 | Y | 2023-24 |
| 1027 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | 224 | Y | 2023-24 |
| 1028 | MACROCOSM Builders | Barpeta Road Assam | |
Y | 2019-20 | |
| 1029 | Manglam Infra | -- | Rs. 3,00,000.00 3 Lacs+ | 806023 | Y | 2016-17 |
| 1031 | Manish Kumar Gupta | 3-B 62 Kalpataru Riverside Takka, Panvel-410206 | Rs. 2,99,100.00 2 Lacs+ | 208973, Bank Of India, New Panvel, 09-03-2023 | Y | 2022-23 |
| 1032 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat | |
928074 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 1033 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 2,70,000.00 2 Lacs+ | RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
| 1034 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003091, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 02.01.2022 | Y | 2021-22 |
| 1036 | Mehak Industries | -- | |
047642 Bank of India Dt.08.01.2018 | Y | 2017-18 |
| 1037 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal | Rs. 2,51,000.00 2 Lacs+ | Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 1038 | Marwadi Shares And Finance Ltd., | Rajkot. | |
763219 HDFC Rajkot city | Y | 2011-12 |
| 1039 | Maitree Associates (Star Galaxy) | RAGHUVIR HOUSE, NARIMAN POINT SHOPPING | Rs. 2,51,000.00 2 Lacs+ | 318015, Indian Bank | Y | 2014-15 |
| 1041 | Masta Casting | Gujarat | Rs. 2,51,000.00 2 Lacs+ | 003518, HDFC BANK LTD THALTEJ, AHMEDABAD- 3800052 | Y | 2023-24 |
| 1042 | Mata Omwati Education Society | Karnal | |
Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1043 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 | Rs. 2,51,000.00 2 Lacs+ | 444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 |
| 1044 | Madhuram Construction Company | Sankalp Complex, S. T. Road, Junagadh | |
252500, Axis Bank | Y | 2012-13 |
| 1046 | Mehar Singh | Gurugram | |
865311, Punjab National Bank | Y | 2021-22 |
| 1047 | Majhoulia Sugar Industries | Bihar | Rs. 2,51,000.00 2 Lacs+ | Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
| 1048 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak | |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 1049 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 1051 | Marudhara Timbers | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 304859, Chq Dt-16.01.2022 | Y | 2021-22 |
| 1052 | Mohan Kumar | Chitradurga | |
797233, Chitradurga | Y | 2021-22 |
| 1053 | Maruti Enterprise | Gujarat | Rs. 2,50,000.00 2 Lacs+ | 000953, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 1054 | Mehta Vadgama | -- | |
533952, Dena Bank, Vileparle(W) Branch | N | 2013-14 |
| 1056 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | |
IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1057 | Milton Global Ltd | Mumbal | Rs. 2,50,000.00 2 Lacs+ | 521083 State Bank Of India, Mumbai | N | 2004-05 |
| 1058 | Milestone | Sarigam Gide Valsad | |
000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | Y | 2020-21 |
| 1059 | Merit Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 | Rs. 2,50,000.00 2 Lacs+ | 442735 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 1061 | M/S United Motors | -- | Rs. 2,50,000.00 2 Lacs+ | Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 1062 | M/S Kashmir Ispat | -- | |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 1063 | Mukesh kumar | -- | Rs. 2,50,000.00 2 Lacs+ | 067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 1064 | M/S Aggarwal Steel Rolling Mill | -- | |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 1066 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 | |
100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 1067 | Mca Construction | -- | Rs. 2,50,000.00 2 Lacs+ | 6560 Indian Bank | N | 2017-18 |
| 1068 | Mayur Shivdas Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai -400 080 | |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 1069 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 | Rs. 2,50,000.00 2 Lacs+ | 012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
| 1071 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | Rs. 2,50,000.00 2 Lacs+ | 290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
| 1072 | Mahesh Sharma | -- | |
15670ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 1073 | M/S Bihar Foundry & Casting Ltd | Industrial Area Ramgarh | Rs. 2,50,000.00 2 Lacs+ | 998375, Indian Overseas Bank | Y | 2023-24 |
| 1074 | Mumtaz Deven Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 | |
000007, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
| 1076 | Maitry Associates | UG-26, Nariman Shopping Centre City Light Road | |
797590, Indian Bank | Y | 2012-13 |
| 1077 | Matru Shakti Corporation | At Ankleshwar Dist Bharuch | Rs. 2,50,000.00 2 Lacs+ | 695365, Axis Bank | Y | 2012-13 |
| 1078 | Marutinandan Developers | At Ankleshwar Dist Bharuch | |
67, Kotak Mahindra Bank | Y | 2012-13 |
| 1079 | Marc Biosciences Ltd Milcent | Vallabh Vidya Nagar, Dist Anand | Rs. 2,50,000.00 2 Lacs+ | 15226, IDBI Bank | N | 2012-13 |
| 1081 | Millenium Park Hordings Pvt Ltd | Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 960895, HDFC Bank | N | 2012-13 |
| 1082 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 | |
RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | Y | 2020-21 |
| 1083 | Mukesh Kumar Nagar | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 243 | Y | 2022-23 |
| 1084 | Muktak Navnitlal Kapadiya | Ahmedabad | |
20, Bank of Baroda | Y | 2012-13 |
| 1086 | Mepani Construction Co. | -- | |
001354, Union Bank of India | Y | 2012-13 |
| 1087 | Mohinder Kumar Nirala | Moga | Rs. 2,50,000.00 2 Lacs+ | 697018 Dt.16.06.2017 | Y | 2017-18 |
| 1088 | M/S Secure Meters Ltd. | -- | |
041313, IDBI Bank | N | 2012-13 |
| 1089 | Maharana Pratap College Of Education ForWomen | Vikas Nagar, Bhiwani | Rs. 2,50,000.00 2 Lacs+ | 000072, Bank of Baroda, Hansi Gate, Bhiwani, Chq. Dt 04.02.2022 | Y | 2021-22 |
| 1091 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 | Rs. 2,50,000.00 2 Lacs+ | 944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
| 1092 | Mallikarjun S.K. | State | |
000209 HDFC Bank Basavakalyan | Y | 2020-21 |
| 1093 | Mallikarjun Omkar | Humnabad | Rs. 2,50,000.00 2 Lacs+ | 384599, SBI, Humnabad | Y | 2021-22 |
| 1094 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | |
366374 SBI Kharghar Navi Mumbai-410210 Date-22-02-2021 | Y | 2020-21 |
| 1096 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 | |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
| 1097 | Midgulf Services India Pvt Ltd | Plot No. 3 Sec.10 Dwarka | Rs. 2,50,000.00 2 Lacs+ | 000782, HDFC Bank | Y | 2023-24 |
| 1098 | Mangrol Taluka Indutries Welfare Association | Sanjar Complex, 2nd Floor, Kim Char Rasta, Ta. Mangrol, Dist. Surat | |
180528, Bank of India, Palod K. C. R., Surat-394111, Chq Dt 12.02.2022 | Y | 2021-22 |
| 1099 | M/S Interwood (Prop. Tagak Kipa) | Naharlagun Arunachal Pradesh | Rs. 2,50,000.00 2 Lacs+ | RTGS, Dt-03.03.2022 | Y | 2021-22 |
| 1101 | Musale Estate | Aundh Pune-411007 | Rs. 2,50,000.00 2 Lacs+ | 038806 Union Bank | N | 2019-20 |
| 1102 | Maruti Eletrical | Gujrat | |
869566, Corporation Bank, Alkapuri, Vadodara, Chq Dt 25.04.2021 | Y | 2021-22 |
| 1103 | Manav Nesvl Infra Pvt. Ltd. | -- | Rs. 2,50,000.00 2 Lacs+ | 006454 Bank of india Karnavati City | Y | 2011-12 |
| 1104 | M M And Company (Manoj Kumar) | Palwal | |
UBINR2202204210162 | Y | 2022-23 |
| 1106 | Manjeet Constructions | -- | |
579793 PNB 15.05.2019 | Y | 2019-20 |
| 1107 | Mohit Jain | Narnaul | Rs. 2,49,000.00 2 Lacs+ | ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
| 1108 | Mopi Mihu Anini | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 1109 | Modh Mir Sultan | -- | Rs. 2,39,300.00 2 Lacs+ | TRF | Y | 2022-23 |
| 1111 | Mukesh Industries Ltd | Narol Naroda Road National Highway No. 8, Isanpur Ahmedabad -382405 | Rs. 2,25,000.00 2 Lacs+ | 000465, Axis Bank | Y | 2012-13 |
| 1112 | Md.Achab Uddin | Manipur | |
Cheque, SBI (Secretariat) | Y | 2023-24 |
| 1113 | Mahesh Chandra Gupta | -- | Rs. 2,25,000.00 2 Lacs+ | 711767 SBI 18-03-2019 | N | 2018-19 |
| 1114 | Miskat Agro Ind Pvt. | At.Gidc Ta.Dahod | |
001223, Icici Bank, Dahod, 16-07-2022 | Y | 2022-23 |
| 1116 | Mamtesh Garg | 135, Guru Angad Nr. Laxmi Nr. Delhi-92 | |
Cheque No-71621, JAIN Co- Operative Bank, Laxmi Nagar | Y | 2006-07 |
| 1117 | Mana Techno Corporation | 2Nd Floor Kala Chambers, Opp Khanpur Telephone Exchange Khanpur Ahmedabad | Rs. 2,05,000.00 2 Lacs+ | 3819, Hdfc Bank, Paldi, Ahmedabad | Y | 2022-23 |
| 1118 | M. Ramachandra | Chamarajanagar | |
014223, Canara Bank, Chamarajanagar | Y | 2021-22 |
| 1119 | M/s Gupta Cloth House | -- | Rs. 2,01,000.00 2 Lacs+ | Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | Y | 2020-21 |
| 1121 | Milind Dehankar | Flat No 302, Plot 30/C, Mahavir Apartment, Sector 20, Airoli, Navi Mumbai -400708 | Rs. 2,00,000.00 2 Lacs+ | 66, HDFC Bank, Mumbai-Mistry Bhavan Extn Ctr, D.Vacha Road 122 Backbay Reclamation, Church gate Mumbai, Maharashtra-400020 | Y | 2021-22 |
| 1122 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar | |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 1123 | M.R.K. Pipes Ltd. | C-194, Raghvanshnagar, New Ravalwadi Rl Location Site, Bhuj | Rs. 2,00,000.00 2 Lacs+ | 633067 HDFC BANK | Y | 2010-11 |
| 1124 | M/S Saboo Cylinders Pvt. Ltd. | Narayangarh, Distt. Ambala | |
RTGS | Y | 2013-14 |
| 1126 | Mahabir Jute Mills Ltd | Uttar Pradesh | |
41705 | Y | 2022-23 |
| 1127 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta | Rs. 2,00,000.00 2 Lacs+ | 57582 | Y | 2023-24 |
| 1128 | Mohan Kumar | Chitradurga | |
230477, Chitradurga | Y | 2021-22 |
| 1129 | Mega Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 293247, State Bank of India | N | 2012-13 |
| 1131 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 | Rs. 2,00,000.00 2 Lacs+ | 414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 1132 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat | |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
| 1133 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 | Rs. 2,00,000.00 2 Lacs+ | SBI 03-08-2017 | Y | 2017-18 |
| 1134 | Mohtisham | Mangalore | |
Neft, State Bank Of India, Mangalore | Y | 2022-23 |
| 1136 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 | |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
| 1137 | Mohan Madhavrao | -- | Rs. 2,00,000.00 2 Lacs+ | 883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
| 1138 | Murugavel | No 502, Meridian Hights, 154 Peters Road Chennai-600014 | |
029034, HDFC Bank | Y | 2015-16 |
| 1139 | Munee Shakya | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 45511 | Y | 2022-23 |
| 1141 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 | Rs. 2,00,000.00 2 Lacs+ | 779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 |
| 1142 | Mohhamad Anish () | Uttar Pradesh | |
58011 | Y | 2022-23 |
| 1143 | Manik Relan | A-1/336, Paschim Vihar, New Delhi | Rs. 2,00,000.00 2 Lacs+ | 071072, ICICI Bank, Punjabi Bagh, New Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 1144 | Manik Relan | A-1/336, Paschim Vihar, New Delhi | |
206418624984, ICICI Bank, New Delhi, Dt. 05.03.2022 | Y | 2021-22 |
| 1146 | Mitalben A Patel | Vashnt Vihar , Piplag Road, Nadiad 387002 | |
000002, HDFC BANK LTD PETLAD ROAD , NADIAD 387001 | Y | 2023-24 |
| 1147 | Mr. Ekbote JyotsNA GajaNAn | 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005 | Rs. 2,00,000.00 2 Lacs+ | 416533 CaNAra Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
| 1148 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 | |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
| 1149 | Mentopools | Gujrat-Karnawati | Rs. 2,00,000.00 2 Lacs+ | 000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 |
| 1151 | Mr. Sandeep Jarhad | S.No.3 Kala NAgar Society Vadgaon Sheri Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 49279 Vujaya Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
| 1152 | Madhuri Verma | -- | |
978881 SBI 11.03.19 | Y | 2018-19 |
| 1153 | Mr. Tejpal Singh Tanwar | Badshapur, Gurgaon | Rs. 2,00,000.00 2 Lacs+ | 349326, ICICI Bank, Badshapur | Y | 2012-13 |
| 1154 | Madhuri Mukund Kulakarni | Bhoir Nagar Chinchwad Pune | |
000047 UCO Bank Pimpari Cheque Date-12.06.2019 | Y | 2019-20 |
| 1156 | Mr. Digambar Dawari | S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 | |
753292 Bank of India Satara Road Dt.4.5.2017 | Y | 2017-18 |
| 1157 | Mr. Jamil Shaikh | Lulla NAgar Kondhawa Pune-411048 | Rs. 2,00,000.00 2 Lacs+ | 85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 | Y | 2017-18 |
| 1158 | M/S Deepika Trading | -- | |
Ch. No. 030788 Bank of Commerce Trikuta Nagar | N | 2018-19 |
| 1159 | Mahashwara Educational Society | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad | N | 2007-08 |
| 1161 | Mr. Chavan Subhash | 823 Kharadi Pune-411041 | Rs. 2,00,000.00 2 Lacs+ | 4091 Saraswat Bank NArayan Peth Dt.4.5.2017 | Y | 2017-18 |
| 1162 | Madhya Bharat Agro Products Ltd. | Rajura Sagar M. P. | |
989811 Indian Overseas Bank | Y | 2011-12 |
| 1163 | MAN INDUSTRIES INDIA P LTD | AT KHEDOI TALUKA ANJAR DISTT.-KUTCH | Rs. 2,00,000.00 2 Lacs+ | 929855 ICICI Bank | Y | 2009-10 |
| 1164 | Mr. Rajabhau Barate | NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 | |
972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 | Y | 2017-18 |
| 1166 | Mr. Shankar Pawar | Radhika Society Sinhagad Road Pune-411030 | |
4252 Axis Bank Sinhagad Road Dt.4.5.2017 | Y | 2017-18 |
| 1167 | Manish Somani | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 1168 | Mr PrasanNA Jagtap | Hingane Khurd Pune-411052 | |
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 | Y | 2017-18 |
| 1169 | Mrs. Mukta Tilak | 568 NArayan Peth Pune-411030 | Rs. 2,00,000.00 2 Lacs+ | 26289 Vidya Sah. Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
| 1171 | Mahadev Agro Oils | -- | Rs. 2,00,000.00 2 Lacs+ | 2657 HDFC Bank | N | 2019-20 |
| 1172 | Mrs Mukta Arjun Jagtap | Flat No.322 Lunkad Greens Society Viman NAgar Pune-411014 | |
59732 Indus Ind Bank Viman NAgar Dt.4.5.2017 | Y | 2017-18 |
| 1173 | Mrs Sheetal Shinde | S.No.2 Mahaveer NAgar Dattamandir Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 250181 Bank of Baroda Vadgaon Sheti Dt.4.5.2017 | Y | 2017-18 |
| 1174 | Marutinandan Construction | Gujrat-Rajkot City | |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 05-05-2022 | Y | 2022-23 |
| 1176 | M/S MP Steel and Aluminium Work | -- | |
Ch.No.041104 Yes Bank Ghandi NAgar | Y | 2017-18 |
| 1177 | Malik Buildcon | 5B/4 Tilak Nagar Delhi | Rs. 2,00,000.00 2 Lacs+ | 000717, Kotak Mahindra | Y | 2023-24 |
| 1178 | Mj Enterprises | Shriganganagar | |
836639- 22-04-2022 | Y | 2022-23 |
| 1179 | M/S High Seas Partners | Mangalore | Rs. 2,00,000.00 2 Lacs+ | Chq 032452 DK | Y | 2020-21 |
| 1181 | Mamtesh Shakya | -- | Rs. 2,00,000.00 2 Lacs+ | 775326 SBI 14-03-2019 | N | 2018-19 |
| 1182 | Mjf V Rajadevan | No.18 Balaji Street, Nandhivaram Guduvancheri-603202 | |
389755, Indian Overseas Bank, Chq Dt-07.03.2022 | Y | 2021-22 |
| 1183 | Malabar Gold Pvt Ltdbranch M | No 28, No 771/1 & 2, Dr.Rajendra Prasad Road, Gandhipuram ,Coimbatore - 641018 | Rs. 2,00,000.00 2 Lacs+ | NEFT-N233232603868363 | Y | 2023-24 |
| 1184 | Mak Logistics Pvt. Ltd. | First Floor, 22/1, Church Lane, Phoenix Bay, Haddo, South Andaman, Port Blair, Andaman and Nicobar Islands, India, 744102 | |
269042, Axis Bank, Portblair | Y | 2023-24 |
| 1186 | Manoj Kumar Tiwari | Uttar Pradesh | |
849888 | Y | 2022-23 |
| 1187 | Manish L Deshmukh Nerul | Mumbai 400019 Assam | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2021-22 |
| 1188 | Manju Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi | |
Cheque 443613 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 1189 | Marutinandan Construction | Gujrat | Rs. 2,00,000.00 2 Lacs+ | RTGS, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 1191 | Manik Relan | Pashchim Vihar | Rs. 2,00,000.00 2 Lacs+ | IN315319336784, ICICI Bank | Y | 2023-24 |
| 1192 | Manoj Singh | Gayatri Nagar Mandiyawah, Lucknow | |
140455, UBI | Y | 2023-24 |
| 1193 | Manu Dev | Narwana, Jind | Rs. 2,00,000.00 2 Lacs+ | 000011, Bank Of Baroda, Narwana, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 1194 | Midwest Granites P.Ltd | -- | |
637414 UTI Bank Begumpet | N | 2005-06 |
| 1196 | Mr. Manoj Pandey | Uttar Pradesh | |
735576 | Y | 2022-23 |
| 1197 | M Krishnappa | Bangalore South | Rs. 2,00,000.00 2 Lacs+ | 21922, Bangalore South | Y | 2022-23 |
| 1198 | Mrs. Madhulika Patel (Neeraj Patel) | Uttar Pradesh | |
816533 | Y | 2022-23 |
| 1199 | Manoj Kumar | 192/240 Rhb Pratap Nagar Sector 19 Jaipur | Rs. 2,00,000.00 2 Lacs+ | GS/UCBAR_520181122000 UCO Jaipur 22.11.18 | Y | 2018-19 |