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 |