Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
