A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | 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 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | 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 |
6 | 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 |
7 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | Y | 2017-18 | |
8 | 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 |
9 | 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 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | 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 |
14 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | Y | 2017-18 | |
15 | M/S. Pragati Groups | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | Y | 2017-18 |
16 | 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 |
17 | 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 |
18 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat |
Rs. 75,00,000.00
75 Lacs+ |
829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 |
19 | 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 |
20 | 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 |
21 | Mhs Infratech Pvt.Ltd | Ahmedabad | 000491 HDFC Dt.30.11.2017 | Y | 2017-18 | |
22 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
23 | M/S PinNAcle Enterprises | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
24 | 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 |
25 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
26 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 49,00,000.00
49 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
27 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 31,00,000.00
31 Lacs+ |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
28 | M/S Akarsh Residency Pvt. Ltd. | Bengaluru | 602991 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 | |
29 | M/S Adarsh Developers | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
30 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 26,00,000.00
26 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
31 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
32 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
33 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
34 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 |
Rs. 25,00,000.00
25 Lacs+ |
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
35 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 | |
36 | M/S Shobha Projects & Trades | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
37 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
38 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
39 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
40 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
41 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
42 | Macleods Pharmaceuticals Ltd | -- | RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 | |
43 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 |
Rs. 21,00,000.00
21 Lacs+ |
RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 |
44 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
45 | Medicare Meridian Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
4704 Dt.06.11.2017 | Y | 2017-18 |
46 | M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 |
Rs. 15,00,000.00
15 Lacs+ |
453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | Y | 2017-18 |
47 | M/S Akarsh Infotech & Infrastructure | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | Y | 2017-18 |
48 | Micro Mega Projects | -- |
Rs. 15,00,000.00
15 Lacs+ |
1488 HDFC Bank 21-07-2017 | N | 2017-18 |
49 | M/S.Bhagyavanti Wines | Bengaluru | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 | |
50 | M/S. Jarcy Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
51 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 |
Rs. 10,00,000.00
10 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
52 | M/S Pahalwan | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
53 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
54 | M/S. Sri ViNAyaka Agencies | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
55 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
56 | M/S. Sva Infrastructure | Bengaluru | 000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 | |
57 | M/S. Sbmje & Ct-Sgs | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
58 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
59 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
60 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
61 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
62 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
63 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara | 000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 | |
64 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 |
Rs. 10,00,000.00
10 Lacs+ |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
65 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 |
Rs. 10,00,000.00
10 Lacs+ |
224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
66 | Medicare Meridian Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
4701 Dt.30.10.2017 | Y | 2017-18 |
67 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 |
Rs. 8,00,000.00
8 Lacs+ |
737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
68 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 |
Rs. 8,00,000.00
8 Lacs+ |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
69 | M/S Ab Chem. (India) | -- |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
70 | Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 | NEFT Bank of India 08-08-2017 | Y | 2017-18 | |
71 | Madhav Enterprise | -- |
Rs. 6,00,000.00
6 Lacs+ |
836102 Axis Bank Dt.29.11.2017 | Y | 2017-18 |
72 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
73 | 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 |
74 | 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 |
75 | 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 |
76 | 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 |
77 | M/S Rudra Construction | -- | 403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 | |
78 | 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 |
79 | 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 |
80 | 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 |
81 | 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 |
82 | 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 |
83 | 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 |
84 | Monika GugNAni | 399/19 Green Road Rohtak-124001 | 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 | |
85 | MaNAv Infrastructure Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
86 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS TMBL 01-08-2017 | N | 2017-18 |
87 | 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 |
88 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
TMBL 03-08-2017 | N | 2017-18 |
89 | 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 |
90 | Medicare Meridian Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
4705 Dt.06.11.2017 | Y | 2017-18 |
91 | Modern Grit Private Limited | -- | 332130 BOB 17-03-2018 | Y | 2017-18 | |
92 | MLA-Luis Marandi | New Babupara Dumka |
Rs. 4,99,971.00
4 Lacs+ |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
93 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
94 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
95 | 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 |
96 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
97 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
98 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru | 123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 | |
99 | MaNAs Lumba & Mukti Lumba | -- |
Rs. 3,00,000.00
3 Lacs+ |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
100 | 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 |
101 | 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 |
102 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 |
103 | 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 |
104 | Mukesh Singh Koli | -- |
Rs. 3,00,000.00
3 Lacs+ |
515329 State Bank of India | Y | 2017-18 |
105 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru | 000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 | |
106 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
107 | Mrugendu Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
108 | Mehak Industries | -- |
Rs. 2,52,500.00
2 Lacs+ |
047642 Bank of India Dt.08.01.2018 | Y | 2017-18 |
109 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma |
Rs. 2,51,000.00
2 Lacs+ |
202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
110 | M/S United Motors | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
111 | M/S Kashmir Ispat | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
112 | Mukesh kumar | -- | 067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 | |
113 | M/S Aggarwal Steel Rolling Mill | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
114 | Madanpal Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
115 | Mca Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
6560 Indian Bank | N | 2017-18 |
116 | 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 |
117 | Mohinder Kumar Nirala | Moga |
Rs. 2,50,000.00
2 Lacs+ |
697018 Dt.16.06.2017 | Y | 2017-18 |
118 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar |
Rs. 2,00,000.00
2 Lacs+ |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
119 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 | SBI 03-08-2017 | Y | 2017-18 | |
120 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 |
Rs. 2,00,000.00
2 Lacs+ |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
121 | 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 |
122 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
123 | 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 |
124 | Mr. ANAnd Rithe | 558 Datta Wadi Near Sai Baba Mandir Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
125 | Mr. Digambar Dawari | S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
753292 Bank of India Satara Road Dt.4.5.2017 | Y | 2017-18 |
126 | Mr. Jamil Shaikh | Lulla NAgar Kondhawa Pune-411048 | 85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 | Y | 2017-18 | |
127 | 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 |
128 | Mr. Rajabhau Barate | NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 | Y | 2017-18 |
129 | Mr. Shankar Pawar | Radhika Society Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank Sinhagad Road Dt.4.5.2017 | Y | 2017-18 |
130 | Mr PrasanNA Jagtap | Hingane Khurd Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 | Y | 2017-18 |
131 | 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 |
132 | Mrs Jyoti Kalamkar | GaNAraj House Baner Pune-411025 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhyudaya Coop Bank Baner Dt.4.5.2017 | Y | 2017-18 |
133 | 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 | |
134 | 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 |
135 | M/S MP Steel and Aluminium Work | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.041104 Yes Bank Ghandi NAgar | Y | 2017-18 |
136 | M/S. Kbr Infrtech Ltd. | # 1 1st Floor 8th Cross Tata NAgar Balaji Layout RMV Extention 2nd Stage Bengaluru-94 |
Rs. 2,00,000.00
2 Lacs+ |
053658 SBI Dt.07.11.2017 | Y | 2017-18 |
137 | Modern Power Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
586622 DeNA Bank Lallubhai Chakla Bharuch Dt.17.10.2017 | Y | 2017-18 |
138 | Manohar Ji Cm HaryaNA | Kothi No.1 Sec-3 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
256299 SBI Civil Sectt Chandigarh Dt.07.03.2018 | Y | 2017-18 |
139 | MP-Vishnu Dayal Ram | Lake Avenue Kanke Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
005716 SBI Parliament Dt.22.01.18 | Y | 2017-18 |
140 | M N Associates | Mysuru | RTGS Dt.26.03.2018 | Y | 2017-18 | |
141 | MP-Ravindra Kumar Ray | D 52 Harmu Housing Colony Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
115494 SBI Parliament Dt.22.12.17 | Y | 2017-18 |
142 | MP-Sunil Kumar Singh | 133/C1 Vidyalaya Marg C Ashok NAgar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
644638 SBI P.B.B. Boring Road PatNA Dt.27.01.18 | Y | 2017-18 |
143 | MLA-Manish Jaiswal | VDJ Path Bodam Bazar Hazaribagh |
Rs. 2,00,000.00
2 Lacs+ |
129550 SBI Doranda Dt.18.12.17 | Y | 2017-18 |
144 | Metro Craft Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT 08-08-2017 | N | 2017-18 |
145 | MP-Mahesh Poddar | 14/9 Sriniket Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,00,000.00
2 Lacs+ |
291970 SBI Parliament Dt.09.01.18 | Y | 2017-18 |
146 | MLA-C.P. Singh | DeputyPara Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
976748 SBI Doranda Dt.07.01.18 | Y | 2017-18 |
147 | Mp-Laxman Giluwa | At JaNAta Po Toklo Chakkardhapur | 188507 SBI Parliament Dt.06.02.18 | Y | 2017-18 | |
148 | Mani More Synthetics | -- |
Rs. 2,00,000.00
2 Lacs+ |
2129 Bank of Maharashtra 24-07-2017 | N | 2017-18 |
149 | MP-Ravindar Kumar Pandey | At PO+PS Phusro Bazar Bokaro |
Rs. 2,00,000.00
2 Lacs+ |
870621 SBI Parliament Dt.21.12.17 | Y | 2017-18 |
150 | MP-Sudarshan Bhagat | Karam Toli Chowk Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
139898 SBI Parliament Dt.28.01.18 | Y | 2017-18 |
151 | MP-Nishi Kant Dubey | H 36 Lane W 10 C Sainik Firm New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
044006 SBI Parliament Dt.11.12.17 | Y | 2017-18 |
152 | MLA-R.C. Chandrabanshi | AT PO+PS Garhwa |
Rs. 2,00,000.00
2 Lacs+ |
878455 SBI Doranda Dt.24.01.18 | Y | 2017-18 |
153 | MP-P.N. Singh | Gauri Shankar Niwas Dhansar Dhanbad |
Rs. 2,00,000.00
2 Lacs+ |
070655 SBI Parliament Dt.05.03.18 | Y | 2017-18 |
154 | MLA-Neelkanth Singh Munda | Lowinbagh Road No.Khunti | 198049 SBI Doranda Dt.23.01.18 | Y | 2017-18 | |
155 | M/S United Motors | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.713775 JK Bank Fruit Complex Jammu | Y | 2017-18 |
156 | Madhuram Construction Co. | -- |
Rs. 1,50,000.00
1 Lacs+ |
197630 Axis Bank Ltd JuNAgadh Dt.10.11.2017 | Y | 2017-18 |
157 | M/S Nicer Paper Mills | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.95454 JK Bank | Y | 2017-18 |
158 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
036241 ICICI Bank Calcutta 17-04-2017 | Y | 2017-18 |
159 | M/S Regal Brick and Allied Industries | Keishampat |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI PaoNA Bazar | Y | 2017-18 |
160 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
36245 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
161 | Manju Sharma | Gurgaon | 096172 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 | |
162 | Manu BhatNAgar | -- |
Rs. 1,43,255.00
1 Lacs+ |
462566 PNB Mayapur Haridwar 05-02-2018 | Y | 2017-18 |
163 | Mahesh Gagda | Bijapur |
Rs. 1,30,000.00
1 Lacs+ |
589092 State Bank of India 07-03-2018 | Y | 2017-18 |
164 | Motiram Chandravanshi | Raipur |
Rs. 1,20,000.00
1 Lacs+ |
392204 State Bank of India 19-02-2018 | Y | 2017-18 |
165 | Madhusudan Mittal | B-3/293 Paschim Vihar New Delhi- 110063 |
Rs. 1,11,111.00
1 Lacs+ |
257422 Union Bank 15-09-2017 | Y | 2017-18 |
166 | Manjit Kumar Bansal | 10A Jilla No- 3 Raj Niwas Marg Civil Lines Delhi |
Rs. 1,11,111.00
1 Lacs+ |
824000 Punjab NAtioNAl Bank 14-11-2017 | Y | 2017-18 |
167 | Mikimoto Exports P Ltd | T NAgar ChenNAi |
Rs. 1,01,000.00
1 Lacs+ |
662776 TamilNAd Mercantile Bank 25 VenkatNArayaNA Road T. NAgar ChenNAi-600017 TamilNAdu 23-2-2018 | Y | 2017-18 |
168 | MLA-Sadhu Charan Mahto | Adityapur Jamshedpur | 023811 SBI Doranda Dt.31.01.18 | Y | 2017-18 | |
169 | Mamta Mehrota | -- |
Rs. 1,00,000.00
1 Lacs+ |
014630 Central Bank of India 29-01-2018 | Y | 2017-18 |
170 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.462519 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
171 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.262828 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
172 | Malkeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
782841 SBI Sme Branch Kashipur US NAgar 25-01-2018 | Y | 2017-18 |
173 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.474150 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
174 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.474511 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
175 | M/S Saraswati Agro Chemicals | -- | Ch.No.485110 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 | |
176 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
177 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
178 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485657 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
179 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
180 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
181 | Madhu Gupta | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
4364 DeNA BK 09-04-2017 | Y | 2017-18 |
182 | Manoj Kumar | -- | 80597 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 | |
183 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
806077 Punjab NAtioNAl Bank | Y | 2017-18 |
184 | MunNA Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
809899 SBI Dharampur Dehradun 29-01-2018 | Y | 2017-18 |
185 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
002192 BOI 09-10-2017 | Y | 2017-18 |
186 | ManiratNAm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
187 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 1,00,000.00
1 Lacs+ |
014956 SBI 10-02-2018 | Y | 2017-18 |
188 | Modern Stone Crushers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
076002 PNB Kashipur us NAgar | Y | 2017-18 |
189 | Mohan Lal | -- | Ch.No.190934 JK Bank RS Pura Jammu | Y | 2017-18 | |
190 | Mannu Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
191 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 |
192 | Mahadev Stone Kreshar | -- |
Rs. 1,00,000.00
1 Lacs+ |
200846 The NAinital Bank Ramraj Raod Bazpur 02-01-2018 | Y | 2017-18 |
193 | M/S Patel Engineering Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.194684 ICICI Bank Fancy Bazar Guwahati | Y | 2017-18 |
194 | Modi Spaces Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
17383 ICICI Bank Mumbai 400067 Dt.22.9.17 | Y | 2017-18 |
195 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
034943 OBC Bank Subhash NAgar Dehradun 11-02-2018 | Y | 2017-18 |
196 | Mechatronics System Pvt Ltd | Mechatronics House Survey No.107 Warje Mumbai-Banglore Highway Pune Maharashtra-411052 | RTGS Dt.27.04.2017 | Y | 2017-18 | |
197 | M/S. PinNAcle Enterprises | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
034174 Saraswatha Bank GandhiNAgar Dt.10.8.2017 | Y | 2017-18 |
198 | Madhuram Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
055774 Axis Bank JuNAgadh Dt.27.09.2017 | Y | 2017-18 |
199 | Mahesh Chandra Mohanty | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
766602 State Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
200 | M/S Kalkura Inc. | Software Consultancy and Development Services 3rd Floor City Centre NH-66 Brahmavara-576213 |
Rs. 1,00,000.00
1 Lacs+ |
589225 SBI Brahmavara Dt.15.11.2017 | Y | 2017-18 |
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.