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 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 | 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 |
3 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
4 | 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 |
5 | 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 |
6 | 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 |
7 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 | |
8 | 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 |
9 | 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 |
10 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
11 | 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 |
12 | 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 |
13 | 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 |
14 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | RTGS | Y | 2020-21 | |
15 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
16 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
17 | 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 |
18 | 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 |
19 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 30,00,000.00
30 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
20 | Maitri Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
21 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | NEFT | Y | 2020-21 | |
22 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
23 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
24 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
25 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
26 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
27 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
28 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | NEFT | Y | 2020-21 | |
29 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
30 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
31 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
32 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
33 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
34 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
35 | Meditime Health Care | Dhanuka Complex Athgaon | Cheque | Y | 2020-21 | |
36 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
37 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 |
Rs. 25,00,000.00
25 Lacs+ |
924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
38 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
39 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
40 | Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 |
Rs. 25,00,000.00
25 Lacs+ |
000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | Y | 2020-21 |
41 | Manappa D. Vajwal | State |
Rs. 25,00,000.00
25 Lacs+ |
004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
42 | MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 | 103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | Y | 2020-21 | |
43 | M/s Wine Medicare Pvt. Ltd | New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
479548 HDFC Bank Date 11.08.2020 | Y | 2020-21 |
44 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
45 | Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 |
Rs. 19,00,000.00
19 Lacs+ |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
46 | Macleods Pharmaceuticals Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
47 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 01.12.2020 | Y | 2020-21 |
48 | M/s Simbholi Suagar Mills | Delhi |
Rs. 15,00,000.00
15 Lacs+ |
567036 SBI Date 29.06.2020 | Y | 2020-21 |
49 | M/s Global Enterprises | Yinkiong | Dt-26.03.2021 | Y | 2020-21 | |
50 | M/s Kesar Enterprises | Bareilly |
Rs. 11,00,000.00
11 Lacs+ |
009006 BOB Date 01.06.2020 | Y | 2020-21 |
51 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,96,719.00
10 Lacs+ |
RTGS Date 04.10.2020 | Y | 2020-21 |
52 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 25.10.2020 | Y | 2020-21 |
53 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
54 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
55 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
56 | M/s Omexe Ltd. | Lucknow | 511918 Axis Bank Date 07.07.2020 | Y | 2020-21 | |
57 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
58 | M/S High Seas Partners | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
59 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
60 | Meyizungla | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
61 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 |
Rs. 10,00,000.00
10 Lacs+ |
924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 |
62 | Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 |
Rs. 10,00,000.00
10 Lacs+ |
427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | Y | 2020-21 |
63 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | 003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 | |
64 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
65 | M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
66 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
67 | Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch |
Rs. 10,00,000.00
10 Lacs+ |
000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | Y | 2020-21 |
68 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 6,00,000.00
6 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
69 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 5,51,000.00
5 Lacs+ |
000009 HDFC Bank Gotri Road Vadodara-390007 Date-09-10-2020 | Y | 2020-21 |
70 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 | 066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | Y | 2020-21 | |
71 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
559713 Dt-05.01.2021 | Y | 2020-21 |
72 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
703802 Dt-05.01.2021 | Y | 2020-21 |
73 | M/s New Rajdhani Bonded Ware House | Joynag |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
74 | M/s Apu Dey | Banamalipur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
75 | Mukesh Kr Agarwal | Christian Basti GS Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
76 | M/S High Seas Partners | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt. 02-09-2020 DK | Y | 2020-21 |
77 | M/S Sharachi Burdwan Developers Pvt. Ltd. | 686 Anandapur Em Byepass Kolkata-700107 | 619980 Axis Bank Burdwan | Y | 2020-21 | |
78 | Mccb Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
WBSCR52021031800130039 | Y | 2020-21 |
79 | Maruti Infracreation Pvt Ltd | B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 | Y | 2020-21 |
80 | Manav Construction | Bhavaninagar Plot Area At Darva(Randalna) Taluka Umrala Bhavnagar-364320 |
Rs. 5,00,000.00
5 Lacs+ |
095247 SBI Dhola. Dist Bhavnagar-364320 Date-17-06-2020 | Y | 2020-21 |
81 | Maruti Construction Co. | 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 |
Rs. 5,00,000.00
5 Lacs+ |
000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 | Y | 2020-21 |
82 | Maganti Sudhakar | Guntur |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Guntur Dt-23.09.2020 | Y | 2020-21 |
83 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
066047 UNION BANK OF INDIA Nanpura. Surat-395001 Date-28-12-2020 | Y | 2020-21 |
84 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu Bhatpore Choryasi Surat-394510 | 066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 | Y | 2020-21 | |
85 | Muniraju P | No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062 |
Rs. 4,99,976.00
4 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
86 | Madhav Jhawar | flat no.144.P.No.71 kanungo apartment I.p. extension patparganj shakarpur gandhi nagar east delhi-110092 |
Rs. 4,50,000.00
4 Lacs+ |
028160 ICICI BANK Nariman Bhavan Mumbai- 400021 Date-06-03-2021 | Y | 2020-21 |
87 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 |
Rs. 4,45,000.00
4 Lacs+ |
NEFT Date 03.07.2020 | Y | 2020-21 |
88 | Mehulbhai Joshi | 11 Harikrupa Society B/H Geb Training Center Gotri Goyti ROad Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
0000020 HDFC Bank Waghodiya Road Vadodara Date-20-06-2020 | Y | 2020-21 |
89 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 4,00,000.00
4 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
90 | M/S. D.G. Nakrani | Near Kishanpara Chowk Rajkot |
Rs. 3,85,000.00
3 Lacs+ |
827530 State Bank of India Hospital Chowk Rajkot Date 12-12-2020 | Y | 2020-21 |
91 | M/s Wood Ahmed Udhyog Association | Lucknow | RTGS Allahabad Bank Date 01.06.2020 | Y | 2020-21 | |
92 | M/s Onn Agency Kipa Tagak | Naharlagun Arp |
Rs. 3,00,000.00
3 Lacs+ |
IDBI Dt-18.03.2021 | Y | 2020-21 |
93 | Macleods Pharmaceuticals Ltd. | 304 Atlanta Areade Marol Church Road Andheri Kurla Road Andheri East Mumbai -400059 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank Cuffe Parade Colaba Mumbai-400005 Date-24-02-2021 | Y | 2020-21 |
94 | Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
95 | Manish Gupta | Flat No 16 Plot No 28/1 Amba Enclave Sector-9 Rohini Sec-7 North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
482026 | Y | 2020-21 |
96 | Muraleedharan | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 11-12-2020 | N | 2020-21 |
97 | Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | Y | 2020-21 |
98 | M/s. Gouri Enterprises | State | 000260 Andhra Bank Vijayapur | Y | 2020-21 | |
99 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 2,50,000.00
2 Lacs+ |
IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
100 | Milestone | Sarigam Gide Valsad |
Rs. 2,50,000.00
2 Lacs+ |
000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | Y | 2020-21 |
101 | Mourya Motor Pvt Ltd | Plot no-C-1 Industrial Area Patliputra Patna-800013 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000040 HDFC Bank | Y | 2020-21 |
102 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | Y | 2020-21 |
103 | Mallikarjun S.K. | State |
Rs. 2,50,000.00
2 Lacs+ |
000209 HDFC Bank Basavakalyan | Y | 2020-21 |
104 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 |
Rs. 2,50,000.00
2 Lacs+ |
366374 SBI Kharghar Navi Mumbai-410210 Date-22-02-2021 | Y | 2020-21 |
105 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | 018763 ICICI Bank Kharghar Navi Mumbai-410210 Date-08-03-2021 | Y | 2020-21 | |
106 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi surat-394510 |
Rs. 2,24,000.00
2 Lacs+ |
066049 UNION BANK OF INDIA Udhana udyognagar surat-394210 date-01-03-2021 | Y | 2020-21 |
107 | M/s Gupta Cloth House | -- |
Rs. 2,01,000.00
2 Lacs+ |
Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | Y | 2020-21 |
108 | M/S High Seas Partners | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Chq 032452 DK | Y | 2020-21 |
109 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Service Co. Operative Bank Chittethukara Branch Date 08-12-2020 | Y | 2020-21 |
110 | M/S. Ranka Steels | No. 268 Kiadb Industrial Area Bommasandra 4th Phase Bengaluru-560107 |
Rs. 2,00,000.00
2 Lacs+ |
012836 Dt. 01-04-2020 Citi Bank Bengaluru | Y | 2020-21 |
111 | Milind Dehankar | Flat No. 302. plot 30/C Mahavir Apartment sector 20 Airoli Navi Mumbai- 400708 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
112 | Mukta Shailesh Tilak | Keshari Wada Tilak Bhavan 568 Narayan Peth Kelkar Road Pune-411030 | NEFT Date 07.04.2020 | Y | 2020-21 | |
113 | Marutinandan Construction | 208 2nd Fllor Renbar Building Astron Chowk Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
815951 State Bank of India Mavadi Plot Road Rajkot Date 30-06-2020 | Y | 2020-21 |
114 | Meghnana Sakore | Nayan Swaroop Bunglow Aamdar Colony Tehsil Jintur District Parbhani-431502 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
115 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
116 | Modern Laboratory | Sector II Sawer Road Indore |
Rs. 2,00,000.00
2 Lacs+ |
080325 State Bank of India Y N Road Indore Date 29-07-2020 | Y | 2020-21 |
117 | M/S Arunachal Trade and Agencies | Chowna Mein Chowkham Arp |
Rs. 1,94,449.00
1 Lacs+ |
32113 SBI Ganga Dt-15.10.2020 | Y | 2020-21 |
118 | Mirtal Traders | X/3477 Raghubarpura Main Rd Gandhi Nagar Delhi |
Rs. 1,70,000.00
1 Lacs+ |
059403 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
119 | Mangukiya Brothers Project Pvt Ltd. | 426 4th Floor Vikas Shopper Opp. Rishikesh Res. Near Bhagwan Nagar Chowk Sarthana Jakatnaka Road Surat-395006 | 347867 SBI Puna Kumbharia Sarthana Surat-395006 Date-10-09-2020 | Y | 2020-21 | |
120 | Monika Rajale | Siddhasavali At Posy Kasar Pimpalgaon Tehsil Pathardi District Ahmednagar-414505 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 14.05.2020 | Y | 2020-21 |
121 | Manish Chaudhari (Barihnmumbai Developers Association) | 602 Guran Vihar D.N. Mhatre Road Eksar Near St. Rocks College Borivali(W) Mumbai 400092 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
122 | Mohan Kumar | Chitradurga |
Rs. 1,50,000.00
1 Lacs+ |
222562 Chitradurga | Y | 2020-21 |
123 | Manoj Kishor Kotak | 7 Ambesagar Apartment Dr. Rajendra Prasad Marg. Opp of Gyansarita High School Mulnd West-400080 |
Rs. 1,41,000.00
1 Lacs+ |
000465 ICICI Bank Pratap Palace Mulund Date 25.11.2020 | Y | 2020-21 |
124 | Mohit H. Dave | Narayan Krupa Banglow Near Galaxy Avenue Cancal Nadiad Petlad Road Nadiad-387002 |
Rs. 1,25,000.00
1 Lacs+ |
000060 Bank of Baroda College Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
125 | Mahendrabhai J Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 1,25,000.00
1 Lacs+ |
000369 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
126 | M/s Global Royal Construction Jambe Tashi | Lumla Arp | 804417 SBI Ganga Dt-03.11.2020 | Y | 2020-21 | |
127 | M/S Sanju Gramin Indane Virtak Jummum Ete Deori Lekang | Arp |
Rs. 1,20,000.00
1 Lacs+ |
961096 SBI Dt-06.11.2020 | Y | 2020-21 |
128 | M/s. Meadow Valley Inc Pasang Dorjee Sona Mechukha | Arp |
Rs. 1,20,000.00
1 Lacs+ |
15316 Dt-20.11.2020 | Y | 2020-21 |
129 | M Krishnappa | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
336825 Bangalore South | Y | 2020-21 |
130 | Mahanresh B | Belgavi Rural |
Rs. 1,20,000.00
1 Lacs+ |
46575 Belgavi Rural | Y | 2020-21 |
131 | M/S N.E.K. Enterprise | Tanpho Wangnow Longding-Pumao |
Rs. 1,20,000.00
1 Lacs+ |
740596 SBI Longding Dt-07.09.2020 | Y | 2020-21 |
132 | Maruti Traders | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
000503 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
133 | Mj Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | 000778 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 | |
134 | M.K. Nalawadi | State |
Rs. 1,11,111.00
1 Lacs+ |
21877 Bangalore | Y | 2020-21 |
135 | Mahendrabhai Jashbhai Patel | Shri Ram Bunglo Nana Bazar At. Vidhyanagar Dist. Anand |
Rs. 1,11,000.00
1 Lacs+ |
000378 HDFC Bank Anand Date-21-01-2021 | Y | 2020-21 |
136 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
137 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
138 | Mehratex India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; TMBLH20309090283 | Y | 2020-21 |
139 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
20.10.2020 | Y | 2020-21 |
140 | M/s Amar Cement | -- | Ch. No. 124841 J K Bank Govindsar Kathua | Y | 2020-21 | |
141 | M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
142 | M/S United Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | Y | 2020-21 |
143 | M/s Mannat Industry | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 107662 JK Bank Govindsar Kathua | Y | 2020-21 |
144 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 612525 JK Gramin Bank Samba | Y | 2020-21 |
145 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
000013 HDFC Bank Gotri Road Vadodara-390007 Date-13-11-2020 | Y | 2020-21 |
146 | Mr. Avinash Shinde | Betim Porvorim-Goa |
Rs. 1,00,000.00
1 Lacs+ |
183412 Canara Bank Betim Bram Date-10-11-2020 | Y | 2020-21 |
147 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad | 000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | Y | 2020-21 | |
148 | Mr. Rajendrakumar B. Patel | Mandir Faliya At & Post Bhadkodra Ankleshwar-393001 |
Rs. 1,00,000.00
1 Lacs+ |
000067 Bank of Baroda Guest House Gide Ankleshwar-393002 Date-27-01-2021 | Y | 2020-21 |
149 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000595 Bank of Baroda Science City Ahmedabad-60 Date-05-11-2020 | Y | 2020-21 |
150 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-004181 ICICI Bank BRS Nagar Ludhiyana Branch Ferozpur Road Punjab | Y | 2020-21 |
151 | Malanadu Development | Parathodu - Pinnakkanad Road parathodu Rd P.O. Kerala 686512 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS South Indian Bank Parathodu Branch Kerala Date 11-09-2020 | Y | 2020-21 |
152 | Malanadu Farmers Society | Malanadu Farmers Society 686512 Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Meenachil East urban Co-Operative Bank Parathodu Kottayam Date 03-02-2021 | Y | 2020-21 |
153 | M/S. N.V. Kulkarni Construction Company | State |
Rs. 1,00,000.00
1 Lacs+ |
244555 Karnataka Bank Ltd. Vijayapur | Y | 2020-21 |
154 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi 110014 | Cheque 4217- ICICI BRS Nagar Ludhiana Branch Ferozpur Road Punjab | Y | 2020-21 | |
155 | MC Kalaimamani | No 20/22 39th Street Kakkanji Steet GKM Colony Jawahar Nagar Chennai-600082 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
156 | M.J. Solanki | Near Kishanpara Chowk Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
827601 State Bank of India Opp. Janan Hospital Rajkot Date 01-08-2020 | Y | 2020-21 |
157 | Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
158 | Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
159 | Mandar Govind Taware | Taware Niwas Ayare Gaon Dombivli-421201 |
Rs. 1,00,000.00
1 Lacs+ |
710350 DNS Bank Dombivli Date 30.06.2020 | Y | 2020-21 |
160 | Mukesh Bhailal Waghela | -- |
Rs. 1,00,000.00
1 Lacs+ |
948924 Axis Bank Ghatkopar East Date 03.07.2020 | N | 2020-21 |
161 | Mukesh Kanti Patel | -- | 269814 Corpooration Bank Nani Daman | Y | 2020-21 | |
162 | Madhya Bharat Agro Products Ltd | Banda Dist Sagar |
Rs. 75,000.00
75 Thou+ |
090690 Central Bank of India Banrai Banda Belai Sagar Date-21-11-2020 | Y | 2020-21 |
163 | Motivation Advisory | A/1-5 Kailash Apartment Near Sharda Mandir Rly Crossing. Ellisbridge Ahmedabad-380006 |
Rs. 75,000.00
75 Thou+ |
829427 Corporation Bank M.J. Library Ellisbridge Ahmedabad-380006 Date-21-10-2020 | Y | 2020-21 |
164 | Mana Techno Corporation | 2nd floor kala chamber near khanpur post office ahmedabad |
Rs. 75,000.00
75 Thou+ |
003245 HDFC Bank paladiahmedabad-7 date 11-12-2020 | Y | 2020-21 |
165 | Manthan Atulkumar Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590388 state Bank of nidia Nr. vyas wadi. ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
166 | Mahima Industrises | Opp. chhotalal brts odhav main road odhav. ahmedabad |
Rs. 61,000.00
61 Thou+ |
008165 bank of baroda odhav ahmnedabad-382415 date-21-12-2020 | Y | 2020-21 |
167 | Mallikarjun | Chikodi |
Rs. 60,000.00
60 Thou+ |
3979199 Chikodi | Y | 2020-21 |
168 | Mini Sarvodayog Sira | Plot no 214 G.I.D.C. vithal udyog nagar anand 388121 | 857704 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 | |
169 | Mehulkumar Vinodbhai Patel | 3 Manusmruti Society Gopi-V'Nagar Road Anand |
Rs. 51,000.00
51 Thou+ |
000015 HDFC Bank Anand Date-03-03-2021 | Y | 2020-21 |
170 | Mahendrakumar Mathurbhai Solanki | 1 Radha Park Near Gopi Talkies Anand |
Rs. 51,000.00
51 Thou+ |
800153 Indian Overseas Bank Anand Date-04-03-2021 | Y | 2020-21 |
171 | Madhav Enterprise | Plot no-1705 Bakrol road near ambamata temple vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
000060 HDFC Bank Near Grid Anand-388001 Date-23-10-2020 | Y | 2020-21 |
172 | M/S United Motors | -- |
Rs. 51,000.00
51 Thou+ |
TRF NEFT_IN:JAKA200924322410/M S Zahoor Pvt Timber Sale Depot PR | Y | 2020-21 |
173 | M/S Jyoti Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 52825 JK Bank R S Pura | Y | 2020-21 |
174 | Mohit Sudhan | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 109163 JK Bank Miran Sahib Jammu | Y | 2020-21 |
175 | Mahakali Construction | A-7 Sagar Row House Near Smurti Mandir Godasar Ahmedabad-380050 | 321992 ICICI Bank Rambaug Maninagar Ahmedabad-380028 Date-19-10-2020 | Y | 2020-21 | |
176 | Maruti Catalyst & Screen Pvt Ltd | At Nandesari taluka & dist vadodara |
Rs. 51,000.00
51 Thou+ |
001753 Bank of Baroda Padra Dist. Vadodara Date-05-01-2021 | Y | 2020-21 |
177 | Mr Hitesh k Pandit | #3261Sector 46 C CHD |
Rs. 51,000.00
51 Thou+ |
56677 SBI date 04-08-2020 | Y | 2020-21 |
178 | Mani Alias Muthaiah | No 10-6-57 Sivan Kovil Street Sholavanthan Vadipatti Madurai-625214 |
Rs. 50,001.00
50 Thou+ |
IMPS | Y | 2020-21 |
179 | Madhusudan Threads | -- |
Rs. 50,000.00
50 Thou+ |
004782 DATE 11-02-2020 | Y | 2020-21 |
180 | Madhusudan Threads | -- |
Rs. 50,000.00
50 Thou+ |
004782 DATE 11-02-2020 | Y | 2020-21 |
181 | Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 01.02.2021 | Y | 2020-21 |
182 | M/s Ram Raja Granite | Lovkushnagar Chhatarpur | 295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | Y | 2020-21 | |
183 | Madhav Enterpries | Plot No. 1705 Bakrol Road Near Ambamata Temple Vallabh Vidyanagar |
Rs. 50,000.00
50 Thou+ |
000067 HDFC bank Near Grid Anand 388001 Date 12-11-2020 | Y | 2020-21 |
184 | Mahabala Kottary Muneer M&M Cosntructions | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
185 | M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 969044 Dt. 10-11-2020 DK | Y | 2020-21 |
186 | Mehta Dharmendra Bansilal Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 630720 Dt. 05-11-2020 DK | Y | 2020-21 |
187 | Meenu Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi |
Rs. 50,000.00
50 Thou+ |
167051 BOI Ashok Vihar Delhi | Y | 2020-21 |
188 | M/S Raviraj Electonics & Electricals PVS Kalakunja Road Kodialbail Mangaluru 575003 | Mangalore |
Rs. 50,000.00
50 Thou+ |
Chq 281798 Dt. 04-11-2020 DK | Y | 2020-21 |
189 | M/s Amar Cement | -- | Ch. No. 000120 JK Bank | Y | 2020-21 | |
190 | Mruga Bhairavbhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 50,000.00
50 Thou+ |
000371 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
191 | Ms. Swati Namdeo | G 3/835 Shiv Shakti Apartment E-7 Arera Colony Bhopal |
Rs. 50,000.00
50 Thou+ |
951336 Punjab National Bank Govindpura Bhopal Date 06.10.2020 | Y | 2020-21 |
192 | Multi Pharmacecuticals | Bhilwara |
Rs. 50,000.00
50 Thou+ |
UPI Date 01.11.2020 | Y | 2020-21 |
193 | Manjeet Singh | Mundawar Alwar |
Rs. 50,000.00
50 Thou+ |
992657 SBI Vidhan Sabha Date 07.07.2020 | Y | 2020-21 |
194 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 50,000.00
50 Thou+ |
Cheque No-656807 SBI Vijan Appartments Lady Jamshediji Road Mumbai | Y | 2020-21 |
195 | Mahalakshmi Silks | SH 1 near KSRTC Bus Station Thiruvalla Kerala 689101 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Thiruvalla Branch Kerala Date 30-03-2021 | Y | 2020-21 |
196 | Malanad Development Society | -- | 121345 Date 24-09-2020 | N | 2020-21 | |
197 | Maheshchandra Agraval | 809-812 Sanket Heights Near Kalali Bridge Saupharma Road Vadodara |
Rs. 50,000.00
50 Thou+ |
837285 ICICI Bank Op. Road Vadodara Date-15-12-2020 | Y | 2020-21 |
198 | Mahadeo Shankar Shigvan | Samrat Ashok Nagar No 2 Near Hanuman Mandir Chembur Mumbi 40074 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 06.06.2020 | Y | 2020-21 |
199 | Mrs. Sangita Karshan Modhwadiya | Om Bunglow Green City Ranavav Dist. Porbander Gujarat |
Rs. 50,000.00
50 Thou+ |
746877 State Bank of India Bazar Road Ranavav Date 25-03-2021 | Y | 2020-21 |
200 | Mohini Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi |
Rs. 49,000.00
49 Thou+ |
538094 PNB Bank Shalimar Bagh Delhi | Y | 2020-21 |
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.