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 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
2 | Modern Road Makers Pvt Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
RTGS | Y | 2016-17 |
3 | Modern Road Makers Pvt Ltd | 3Rd Floor, Irb Complex, Chandivali Farm, |
Rs. 10,00,00,000.00
10 Cror+ |
131245, Union Bank Of India, Corporate & Sme Branch Powai | Y | 2022-23 |
4 | Modern Road Makers Pvt Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
114681 03.09.18 | Y | 2018-19 |
5 | M/s Triumph Electoral Trust | Dare House Ext. 234 NSC Bose Road Chennai 600001 |
Rs. 10,00,00,000.00
10 Cror+ |
000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
6 | Micro Labs Limited | 27 Race Course Road Bungalore-560001 KarNAtaka India |
Rs. 9,00,00,000.00
9 Cror+ |
985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017 | Y | 2017-18 |
7 | Modern Road Makers Pvt. Ltd. | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | RTGS | N | 2014-15 | |
8 | Mahaveer Medicare | 82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062 |
Rs. 6,00,00,000.00
6 Cror+ |
018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017 | Y | 2017-18 |
9 | M/s Public & Political Awarness Trust | 1/1/2, Chnchpada, Silvasa |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No. 486377HDFC BANK,NEW DELHI | N | 2003-04 |
10 | Montage Enterprises Pvt Ltd | C-20-22 Sector-57 Noida-201301 |
Rs. 5,00,00,000.00
5 Cror+ |
155402 Bank of India Noida U.P. Dt.07.07.2017 | Y | 2017-18 |
11 | Mahindra & Mahindra Ltd. | -- |
Rs. 5,00,00,000.00
5 Cror+ |
9386, HDFC Bank | Y | 2014-15 |
12 | Munjal Sales Corporation | Hero NAgar G.T. Road LudhiaNA Punjab |
Rs. 5,00,00,000.00
5 Cror+ |
46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017 | Y | 2017-18 |
13 | Modern Road Makers Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
114727 25.02.19 | Y | 2018-19 |
14 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandiwali Mumbai | 136028 Union Bank of India Powai Branch Cheque Date-08.01.20 | Y | 2019-20 | |
15 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032744 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
16 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032745 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
17 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032746 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
18 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032747 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
19 | Mang Family Office Llp | Bengaluru |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
20 | Mahima Fibres Private Limited | 406, Corporate House, 169, R.N.T. Marg |
Rs. 4,50,00,000.00
4 Cror+ |
420978, Axis Bank, Indore | Y | 2022-23 |
21 | M/s Russell Credit Ltd | Virginia House 37 J.L .Nehru Road Kolkata-700071 | Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020 | Y | 2019-20 | |
22 | M/s Russell Credit Ltd | Virginia House 37 J.L. Nehru Road Kolkata-700071 |
Rs. 4,27,00,000.00
4 Cror+ |
Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020 | Y | 2019-20 |
23 | Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 |
Rs. 4,00,00,000.00
4 Cror+ |
206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | Y | 2018-19 |
24 | Muthoot Finance Ltd. | Muthhot Tower-Alaknanda New Delhi - 110019 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque Axis Bank Hauz Khas New Delhi -110049 | Y | 2019-20 |
25 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 3,00,00,000.00
3 Cror+ |
108315 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
26 | Mankind Pharma Limited | Himachal Pradesh |
Rs. 3,00,00,000.00
3 Cror+ |
29135, Hdfc, Hdfc, Kasturba Gandhi Marg, New Delhi | Y | 2022-23 |
27 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No- 8484 Date 12.03.2009HDFC | N | 2008-09 |
28 | Mayank J Shah | 5Th Floor, Aidun Building, A Block | 98, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 | |
29 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 |
Rs. 2,70,00,000.00
2 Cror+ |
134214, Union Bank of India Powai Br. | N | 2014-15 |
30 | M/s Ashok Commercial Enterprises | 126, Free Press House, Nariman Point Mumbai-400021 |
Rs. 2,50,00,000.00
2 Cror+ |
458930, SBI | Y | 2015-16 |
31 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020 | Y | 2019-20 |
32 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020 | Y | 2019-20 |
33 | M/s Torrent Power Ltd., | Torrent House, Off Ashram Rd. Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No- 698431 Date 17.03.2009 HDFC | N | 2008-09 |
34 | Mang Family Office Llp | Bengaluru |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
35 | M Srinivas | Chennai | Date- 01-04-2019 | Y | 2019-20 | |
36 | Modern Road Makers Pvt. Ltd. | IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch | N | 2013-14 |
37 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank of India Powai Br. | N | 2014-15 |
38 | M/S. Prestige Habitat Ventures | Bengaluru |
Rs. 2,25,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
39 | Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 |
Rs. 2,00,00,000.00
2 Cror+ |
006651, Kotak Mahindra Bank | Y | 2015-16 |
40 | Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 |
Rs. 2,00,00,000.00
2 Cror+ |
006652, Kotak Mahindra Bank | Y | 2015-16 |
41 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | Y | 2017-18 |
42 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | Cheque No- 8488 Date 27.03.2009HDFC | N | 2008-09 | |
43 | M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 16819 Date 30.03.2009 Standard Chartered | N | 2008-09 |
44 | M/S/ Silvor Oak Projects | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
45 | Mayank J Shah | 5Th Floor, Aidun Building, A Block |
Rs. 2,00,00,000.00
2 Cror+ |
101, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
46 | Mewar University | 4117 st Floor Naya Bazar Delhi-110006 |
Rs. 2,00,00,000.00
2 Cror+ |
356850 Corporation Bank Gaziabad Vasundhara | Y | 2019-20 |
47 | Marougen Education Foundation | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
48 | Manish Sarda | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | N | 2014-15 |
49 | Marvel Realters | Pune | 203434, IDBI Bank Koregaon Pune Br. | N | 2014-15 | |
50 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | Y | 2019-20 |
51 | M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 1,60,00,000.00
1 Cror+ |
000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | Y | 2018-19 |
52 | MBG Commodities Pvt Ltd | 8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
53 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 | Y | 2017-18 |
54 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 | Y | 2017-18 |
55 | Meghalaya Cements Limited | ABC G.S. Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
703295 State Bank of India | Y | 2019-20 |
56 | Mandot Steel | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
57 | Ms K Morung And Sons | Manipur |
Rs. 1,40,00,000.00
1 Cror+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
58 | M.S. Bagemane Developers Pvt. Ltd | Bengaluru |
Rs. 1,25,00,000.00
1 Cror+ |
NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
59 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,25,00,000.00
1 Cror+ |
423942 Axis Bank Ltd Bng (Kr) 29.3.18 | Y | 2018-19 |
60 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 1,25,00,000.00
1 Cror+ |
681000 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
61 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 1,08,00,000.00
1 Cror+ |
958085, PNB | Y | 2021-22 |
62 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | Y | 2019-20 |
63 | Ms K Morung And Sons | Manipur | RTGS, Dt. 09-02-2022 | Y | 2021-22 | |
64 | Ms K Morung And Sons | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 17-02-2022 | Y | 2021-22 |
65 | Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
00 1406, HDFC Bank | Y | 2013-14 |
66 | Mgm Group Of Companies | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021 | Y | 2021-22 |
67 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 1,00,00,000.00
1 Cror+ |
108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
68 | MNR Education Trust | 2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085 |
Rs. 1,00,00,000.00
1 Cror+ |
228262, Canara Bank | Y | 2015-16 |
69 | M/S Shaw wallece distleries ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 |
70 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | 000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 | |
71 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
72 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
ICICR52021021800254395 ICICI Bank Br. | Y | 2020-21 |
73 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
74 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
75 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
76 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
77 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 | |
78 | Manas Sarovar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
79 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
80 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
81 | Muhammed Majeed | Kerala |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT, 05.04.2021 | N | 2021-22 |
82 | Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
664797 ICICI Bank | Y | 2009-10 |
83 | Maha Mineral Minning And Beneficiation Pvt Ltd | 7Th Floor Wing B, 603 Office Blockshriram Towers, Kingsway Nagpur -440001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS- YESBH22280062936, Yes Bank, 07-10-2022 | Y | 2022-23 |
84 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 | |
85 | Mankind Pharma Limited | 208 Okhla Ind Estate Phase-3 New Delhi-20 |
Rs. 1,00,00,000.00
1 Cror+ |
16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 | Y | 2017-18 |
86 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | N | 2008-09 |
87 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | Y | 2017-18 |
88 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
703253 State Bank of India | Y | 2018-19 |
89 | Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | Y | 2019-20 |
90 | Mahira Ventures Pvt., Ltd., | Kodandarampur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
91 | M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 | Cheque No- 602298 Date 26.03.2009HDFC | N | 2008-09 | |
92 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
93 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
94 | M/S. Pragati Groups | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | Y | 2017-18 |
95 | Mytrah Bhanug Power Ltd | Hydrabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
96 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
968, Yes Bank, Worli, 01-12-2022 | Y | 2022-23 |
97 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958710, Axis Bank, Fort, 26-12-2022 | Y | 2022-23 |
98 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 | 958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 | |
99 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
100 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
101 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 |
102 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
103 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
104 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
105 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | RTGS | Y | 2020-21 | |
106 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
107 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
108 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
109 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
110 | Meghalaya Cements Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
111 | Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
112 | Mspl Limited Group | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
113 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
114 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
115 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
116 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
117 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
118 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
119 | Ms K Morung And Sons | Manipur | RTGS, Dt. 02-02-2022 | Y | 2021-22 | |
120 | Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 98,00,000.00
98 Lacs+ |
012104, Kotak Mahindra Bank | Y | 2012-13 |
121 | M.M. Enterprises | Central Office |
Rs. 95,00,000.00
95 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
122 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
123 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
124 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
125 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru |
Rs. 80,00,000.00
80 Lacs+ |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
126 | Mahindra & Mahindra | -- | 151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 | |
127 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
128 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | Y | 2017-18 |
129 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
130 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 |
Rs. 75,00,000.00
75 Lacs+ |
352613, SBI | Y | 2009-10 |
131 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
132 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 75,00,000.00
75 Lacs+ |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
133 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | 829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 | |
134 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
135 | Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 70,00,000.00
70 Lacs+ |
001081, Kotak Mahindra Bank | Y | 2012-13 |
136 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 65,00,000.00
65 Lacs+ |
RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
137 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
138 | M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 |
Rs. 60,00,000.00
60 Lacs+ |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
139 | Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
140 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 | |
141 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 56,43,561.00
56 Lacs+ |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
142 | Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
143 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
144 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 |
Rs. 51,00,000.00
51 Lacs+ |
001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 |
145 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,26,100.00
50 Lacs+ |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
146 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,00,903.00
50 Lacs+ |
RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
147 | Mhs Infratech P Ltd | Raipur | 001034 HDFC | Y | 2018-19 | |
148 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
149 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001036 HDFC | Y | 2018-19 |
150 | M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 |
Rs. 50,00,000.00
50 Lacs+ |
604555 ICICI Bank 20-11-2017 | Y | 2017-18 |
151 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
152 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 |
Rs. 50,00,000.00
50 Lacs+ |
500136UTI Bank New Delhi | N | 2004-05 |
153 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
154 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati | Cheque | Y | 2020-21 | |
155 | Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- |
Rs. 50,00,000.00
50 Lacs+ |
3650 IDBI Bank Dombivali East Mumbai | N | 2011-12 |
156 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
621316, State Bank of India | Y | 2013-14 |
157 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
158 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
159 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
160 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
161 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | 0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 | |
162 | Mrs Tsering Domla | -- |
Rs. 50,00,000.00
50 Lacs+ |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
163 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
164 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
165 | M/S PinNAcle Enterprises | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
166 | M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar |
Rs. 50,00,000.00
50 Lacs+ |
765410, PNB | Y | 2021-22 |
167 | Meghalaya Cements Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
90596 State Bank of India | Y | 2016-17 |
168 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 | Axis Bank Limited 04.05.19 | Y | 2019-20 | |
169 | Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 |
Rs. 50,00,000.00
50 Lacs+ |
427271, 12.04.2021 | Y | 2021-22 |
170 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2016-17 |
171 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
314644 Indian Overseas Bank | Y | 2009-10 |
172 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
173 | M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 |
Rs. 50,00,000.00
50 Lacs+ |
802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | Y | 2020-21 |
174 | Mbg Commadities Pvt. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
175 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | RTGS, PNB | Y | 2021-22 | |
176 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, PNB | Y | 2021-22 |
177 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
178 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
179 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
180 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
181 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
182 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 | |
183 | Micromax Informatics Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
928206, State Bank of India | Y | 2014-15 |
184 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 |
Rs. 50,00,000.00
50 Lacs+ |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
185 | Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
186 | Magarpatta Township Dev. & Construction Co. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
187 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad |
Rs. 50,00,000.00
50 Lacs+ |
7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
188 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
189 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | 680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 | |
190 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
191 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
192 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
193 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
194 | Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
195 | Minanka Chakraborty | Kokrajhar, Kokrajhar 783370 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
196 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | 361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 | |
197 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 |
198 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
199 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
200 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.