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 | 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 |
2 | Mang Family Office Llp | Bengaluru |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
3 | 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 |
4 | Mankind Pharma Limited | Himachal Pradesh |
Rs. 3,00,00,000.00
3 Cror+ |
29135, Hdfc, Hdfc, Kasturba Gandhi Marg, New Delhi | Y | 2022-23 |
5 | Mayank J Shah | 5Th Floor, Aidun Building, A Block |
Rs. 3,00,00,000.00
3 Cror+ |
98, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
6 | Mang Family Office Llp | Bengaluru |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
7 | Mayank J Shah | 5Th Floor, Aidun Building, A Block | 101, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 | |
8 | Marougen Education Foundation | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
9 | Mandot Steel | Bengaluru |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
10 | 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 |
11 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
12 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
13 | Mytrah Bhanug Power Ltd | Hydrabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
14 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 | 968, Yes Bank, Worli, 01-12-2022 | Y | 2022-23 | |
15 | 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 |
16 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 |
17 | 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 |
18 | Mspl Limited Group | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
19 | 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 |
20 | 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 |
21 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | 016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 | |
22 | 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 |
23 | M.M. Enterprises | Central Office |
Rs. 95,00,000.00
95 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
24 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
25 | 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 |
26 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
27 | 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 |
28 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 | |
29 | 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 |
30 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
31 | 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 |
32 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
33 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
34 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
35 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | 242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 | |
36 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,70,800.00
39 Lacs+ |
RTGS, 09-03-2023 | Y | 2022-23 |
37 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
38 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
39 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
40 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
41 | Maonaro Lkr | Central Office |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
42 | Manish Vaman Roy | Bengaluru | RTGS, Sbi, Malleshwaram | Y | 2022-23 | |
43 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
44 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
45 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
46 | Mandot Steel | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
47 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
48 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
49 | Mahalaxmi Wellman Llp | Kamrup--Assam | RTGS | Y | 2022-23 | |
50 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 |
Rs. 21,00,000.00
21 Lacs+ |
3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
51 | M/S Sekhar Ch Podder&Co. | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No. 030514 | Y | 2022-23 |
52 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 20,00,000.00
20 Lacs+ |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
53 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
54 | Morepen Laboratories Ltd. | Himachal Pradesh |
Rs. 15,00,000.00
15 Lacs+ |
700194, Pnb, Pnb, Parwanoo, Solan, H.P. | Y | 2022-23 |
55 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 |
Rs. 15,00,000.00
15 Lacs+ |
3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
56 | M/S Shree Bajrangboli Const. Co. | Tripura | Cheque No. 257016 | Y | 2022-23 | |
57 | Mayur Kirti Shethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz |
Rs. 15,00,000.00
15 Lacs+ |
000626, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
58 | Millenium India Private Limited | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
59 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 15,00,000.00
15 Lacs+ |
184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
60 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat |
Rs. 11,65,000.00
11 Lacs+ |
000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
61 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,11,111.00
11 Lacs+ |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
62 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,00,000.00
11 Lacs+ |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
63 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | Online Trfd. | Y | 2022-23 | |
64 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
65 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
66 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post |
Rs. 10,00,000.00
10 Lacs+ |
540, Karur Vysya Bank | Y | 2022-23 |
67 | Milestone Gears Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
68 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
69 | Mohit Choudhury | Kolkata--West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
70 | M/S Shree Bajrangboli Const. Co. | Tripura | Cheque No. 257017 | Y | 2022-23 | |
71 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
72 | Meghalaya Cements limited | Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
73 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
74 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
75 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
76 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
77 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 | |
78 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
79 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
80 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
81 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
82 | Mehernosh Maneck Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 6,00,000.00
6 Lacs+ |
577739, Bank Of India, Nana Chowk, 22-03-2023 | Y | 2022-23 |
83 | Mafatlal Motiram Purohit | Dhanera, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
31, Bank Of Baroda, Dhanera, 29-04-2022 | Y | 2022-23 |
84 | Mahendrabhai Bhemabhai Manundara | Palanpur, Dist. Banaskantha | 570794, State Bank Of India, Palanpur, 14-09-2022 | Y | 2022-23 | |
85 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
86 | Manish Vaman Roy | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
87 | Monika Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1 | Y | 2022-23 |
88 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
89 | Mallikarjuna | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
90 | Madhuram Construction Co | 4Th Floor, The Garden Icon, Zanzarda |
Rs. 5,00,000.00
5 Lacs+ |
1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 | Y | 2022-23 |
91 | Muthoot Finance Limited | Kerala | 427420, Dhanlaxmi Bank, 16-05-2022 | N | 2022-23 | |
92 | Mohammed Shaji | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
23-01-2023 | N | 2022-23 |
93 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
94 | Muthhot Finance Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
95 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
96 | Mayfair Housing | Mayfair Meridian , Ceaser Road, Andheri West, Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
001815, Icici Bank, 17-02-2023 | Y | 2022-23 |
97 | Micromega Projects | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
98 | Manoj Kumar Agarwal | Mumbai--Maharashtra | RTGS | Y | 2022-23 | |
99 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
100 | Mitttapalli Rmesh Babu | -- |
Rs. 5,00,000.00
5 Lacs+ |
14-06-2022 | Y | 2022-23 |
101 | Micro Turners | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
102 | Mono Mark Engineering | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 15.10.2022 | Y | 2022-23 |
103 | Moradabad Liquors | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
646508 | Y | 2022-23 |
104 | Mohanlal Jewellers Pvt Ltd | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001 |
Rs. 5,00,000.00
5 Lacs+ |
7018, Hdfc Bank, Anna Salai - Hdfc000004 | Y | 2022-23 |
105 | Malabar Medical College | Kerala | 20-12-2022 | N | 2022-23 | |
106 | Madhusudan Threads | Hg.5, Raghunandan Textile Market, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
003418, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 17-11-2022 | Y | 2022-23 |
107 | Mehul Bipen Desai | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 299636 | Y | 2022-23 |
108 | M.M. Enterprsies | Central Office |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
109 | Mintu Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
110 | Maitrik Jagdishkumar Shah | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000118, Hdfc Bank, Paldi, Ahmedabad- 380007, | Y | 2022-23 |
111 | Manoj Sharma | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
112 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 | |
113 | Mr. Rajesh Rastogi | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
4662 | N | 2022-23 |
114 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 |
Rs. 5,00,000.00
5 Lacs+ |
001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
115 | Mananta Finance | Gujrat-Kutch |
Rs. 4,00,000.00
4 Lacs+ |
65, Hdfc Bank, Opp Dr. Cg High Schoo, Gandhidham, 23-09-2022 | Y | 2022-23 |
116 | Mohammad Ayub | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
117 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
118 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 |
Rs. 4,00,000.00
4 Lacs+ |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
119 | Mms Infratech Pvt Ltd | Gandhidham | 806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 | |
120 | Modern Power Service | 314/315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, S.G. Highway, |
Rs. 3,50,000.00
3 Lacs+ |
000074, Bank Of Baroda, Science City, Ahmedabad- 380060, | Y | 2022-23 |
121 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City |
Rs. 3,10,000.00
3 Lacs+ |
3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
122 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 3,05,000.00
3 Lacs+ |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
123 | Mamta Chauhan | Palwal |
Rs. 3,00,000.00
3 Lacs+ |
100490 | Y | 2022-23 |
124 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
125 | Mohd Arshad Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
126 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 | |
127 | Mohd Abid | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
128 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
129 | Mohd Fareed | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
130 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
131 | Malaya Rub Tech Industries | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000353 | Y | 2022-23 |
132 | 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 |
133 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | 763170, State Bank Of India | Y | 2022-23 | |
134 | 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 |
135 | 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 |
136 | Majhoulia Sugar Industries | Bihar |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
137 | 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 |
138 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
139 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
140 | M M And Company (Manoj Kumar) | Palwal | UBINR2202204210162 | Y | 2022-23 | |
141 | Mohit Jain | Narnaul |
Rs. 2,49,000.00
2 Lacs+ |
ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
142 | Mopi Mihu Anini | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
143 | Modh Mir Sultan | -- |
Rs. 2,39,300.00
2 Lacs+ |
TRF | Y | 2022-23 |
144 | Miskat Agro Ind Pvt. | At.Gidc Ta.Dahod |
Rs. 2,25,000.00
2 Lacs+ |
001223, Icici Bank, Dahod, 16-07-2022 | Y | 2022-23 |
145 | 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 |
146 | Mayur Hirjibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
354907, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
147 | Mahabir Jute Mills Ltd | Uttar Pradesh | 41705 | Y | 2022-23 | |
148 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat |
Rs. 2,00,000.00
2 Lacs+ |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
149 | Mohtisham | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Neft, State Bank Of India, Mangalore | Y | 2022-23 |
150 | Munee Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
45511 | Y | 2022-23 |
151 | Maheshpal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
469436 | Y | 2022-23 |
152 | Mohhamad Anish () | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
58011 | Y | 2022-23 |
153 | M.Sridhar Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank Of Baroda, Mangalore | Y | 2022-23 |
154 | Mentopools | Gujrat-Karnawati | 000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 | |
155 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 05-05-2022 | Y | 2022-23 |
156 | Mj Enterprises | Shriganganagar |
Rs. 2,00,000.00
2 Lacs+ |
836639- 22-04-2022 | Y | 2022-23 |
157 | Manoj Kumar Tiwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
849888 | Y | 2022-23 |
158 | Mr. Manoj Pandey | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
735576 | Y | 2022-23 |
159 | M Krishnappa | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
21922, Bangalore South | Y | 2022-23 |
160 | Mrs. Madhulika Patel (Neeraj Patel) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
816533 | Y | 2022-23 |
161 | Meadow | 14/1, 2, Selliyagoundenpudur, Kumarapalayam Post, Sulur Tk, Coimbatore - 641669 | Neft - Idibh221853232 | Y | 2022-23 | |
162 | Mahendra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
802327 | Y | 2022-23 |
163 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
971610, Pnb Bank | Y | 2022-23 |
164 | Mahawar Marketings Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
923864 | Y | 2022-23 |
165 | Mukesh Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
240 | Y | 2022-23 |
166 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar |
Rs. 2,00,000.00
2 Lacs+ |
604654, State Bank Of India, Airoli | Y | 2022-23 |
167 | Mor Hatcher | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404811, Bank Of India | Y | 2022-23 |
168 | Mor Farms P | Jind | BKIDY22159633001, Bank Of India | Y | 2022-23 | |
169 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, |
Rs. 2,00,000.00
2 Lacs+ |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
170 | M G Marketing | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
171 | Manju Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
339250 | Y | 2022-23 |
172 | Mama Natung Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
173 | Madhav Singh | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
7- 23-01-2023 | Y | 2022-23 |
174 | Monika Agarwal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
175 | Meghna | Jind | HDFCR520220702795, Hdfc Bank | Y | 2022-23 | |
176 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 |
Rs. 2,00,000.00
2 Lacs+ |
166549, Bank Of India, Chennai | Y | 2022-23 |
177 | Mohit Singla | Jind |
Rs. 2,00,000.00
2 Lacs+ |
227712 101673 | Y | 2022-23 |
178 | Mahendra Kumar Sharma | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
179 | Mangalam Build Developers Ltd. | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
248877, 16-05-2022 | Y | 2022-23 |
180 | Maya Sharma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
71726 | Y | 2022-23 |
181 | M R Associates | B-210, Sumel-11, Opp. Namaskar Circle, Shaibaug, Ahmedabad-380004 |
Rs. 2,00,000.00
2 Lacs+ |
94175, Punjab National Bank, Shahibaug, Ahmedabad | Y | 2022-23 |
182 | Marutirao | Bidar | 98, Bidar | Y | 2022-23 | |
183 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 22-02-2023 | Y | 2022-23 |
184 | Maruti Infrastructure | 39, Vaibhav Bunglows, Part-1, Near Sun Step Club, Ghatlodia, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Icici Bank, Thaltej, Ahmedabad-380054 | Y | 2022-23 |
185 | Mayursinh G Parmar | Gujrat-Bhavnagar City |
Rs. 1,70,000.00
1 Lacs+ |
618, Au Small Finance Bank, Waghawadi Road, Bhavnagar, 29-12-2022 | Y | 2022-23 |
186 | Minitak | Vadodara |
Rs. 1,60,000.00
1 Lacs+ |
003501, Bank Of Baroda, D.N Nagar, Vadoda, 09-06-2022 | Y | 2022-23 |
187 | Manish Jhawar | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
34131 | Y | 2022-23 |
188 | Manfool Patel | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
20351 | Y | 2022-23 |
189 | Mali Khetaji Tejaji | Deesa, Dist. Banasknatha | NEFT, Uco Bank, Deesa | Y | 2022-23 | |
190 | Madhukar Aapabhai Kolekar | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
1, Punjabb & Sindh Bank, Dharmendra Road, Rajkot, 25-06-2022 | Y | 2022-23 |
191 | Munni Devi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
531361 | Y | 2022-23 |
192 | Mono Steel India Ltd Uniti | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 | Y | 2022-23 |
193 | Mansukhlal Gokaldas Patel | 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Federal Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
194 | Manoj Girdharbhai Markana | 23, Khodiyar Nagar, Puna Gam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 | Y | 2022-23 |
195 | Manoj Bansal | Hissar |
Rs. 1,50,000.00
1 Lacs+ |
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
196 | Montage Global Pvt. Ltd. | Silvassa | Chq. No. 609668, Bank Of India, Silvassa, 30.12.2022 | Y | 2022-23 | |
197 | Mihir Shah | Nana Bazar, V V Nagar |
Rs. 1,50,000.00
1 Lacs+ |
118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
198 | Mr Zmeer Ahmad | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
821525 | Y | 2022-23 |
199 | Madhav Prasad Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
200 | Maheshbhai Rathod | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
93468, Saurashtra Gramin Bank, Dhebharbhai Road, Rajkot, 09-08-2022 | Y | 2022-23 |