A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | 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 | -- |
Rs. 10,00,00,000.00
10 Cror+ |
114681 03.09.18 | Y | 2018-19 |
2 | Modern Road Makers Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
114727 25.02.19 | Y | 2018-19 |
3 | Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 |
Rs. 4,00,00,000.00
4 Cror+ |
206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | Y | 2018-19 |
4 | M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 1,60,00,000.00
1 Cror+ |
000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | Y | 2018-19 |
5 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,25,00,000.00
1 Cror+ |
423942 Axis Bank Ltd Bng (Kr) 29.3.18 | Y | 2018-19 |
6 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 1,25,00,000.00
1 Cror+ |
681000 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
7 | Meghalaya Cements Limited | G.S. Road Guwahati | 703253 State Bank of India | Y | 2018-19 | |
8 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 |
9 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
10 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
11 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
12 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
13 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
14 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru | 238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 | |
15 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 75,00,000.00
75 Lacs+ |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
16 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001034 HDFC | Y | 2018-19 |
17 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
18 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001036 HDFC | Y | 2018-19 |
19 | Mrs Tsering Domla | -- |
Rs. 50,00,000.00
50 Lacs+ |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
20 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
21 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | 680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 | |
22 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
23 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
000924 HDFC | Y | 2018-19 |
24 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
25 | Macleods Pharma Ltd. | Baner Pune |
Rs. 40,00,000.00
40 Lacs+ |
Cheque Sbi Mumbai | Y | 2018-19 |
26 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
27 | Meghalaya Cements Limited | G.S Road Guwahati |
Rs. 33,00,000.00
33 Lacs+ |
525638 State Bank of India | Y | 2018-19 |
28 | M/S Tripura Ispat | -- | RTGS ICICI Bank | Y | 2018-19 | |
29 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 |
Rs. 30,00,000.00
30 Lacs+ |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
30 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
31 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
32 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001262 HDFC | Y | 2018-19 |
33 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001263 HDFC | Y | 2018-19 |
34 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001264 HDFC | Y | 2018-19 |
35 | Mhs Infratech P Ltd | Raipur | 001265 HDFC | Y | 2018-19 | |
36 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 |
Rs. 25,00,000.00
25 Lacs+ |
015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
37 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
38 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
39 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure |
Rs. 25,00,000.00
25 Lacs+ |
706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
40 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2018-19 |
41 | M/S Kandhari Beverages | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
42 | M/S Jammu Auto Mart Pvt. Ltd. | -- | Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 | |
43 | Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 |
Rs. 16,00,000.00
16 Lacs+ |
35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | Y | 2018-19 |
44 | Mughilan | -- |
Rs. 15,00,000.00
15 Lacs+ |
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
45 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS IDBI Bank | Y | 2018-19 |
46 | M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
241731 Vijaya Bank K.G. Road Bng 23.8.18 | Y | 2018-19 |
47 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 23.07.18 | Y | 2018-19 |
48 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 02.08.18 | Y | 2018-19 |
49 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | 110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 | |
50 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) |
Rs. 10,00,000.00
10 Lacs+ |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
51 | Mittal Arvind Vora | Mulund West Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Mumbai | Y | 2018-19 |
52 | M J International | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | N | 2018-19 |
53 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
54 | Micro Management Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
55 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
56 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | 000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
57 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
58 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 8,00,000.00
8 Lacs+ |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
59 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
60 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
61 | M/S Quantrax Construct | -- |
Rs. 6,00,000.00
6 Lacs+ |
N | 2018-19 | |
62 | Micron Precision Screws Ltd. | Sonepat Road Rohtak |
Rs. 6,00,000.00
6 Lacs+ |
080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
63 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | 000296 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
64 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000298 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
65 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
66 | Mansa Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
106453 PNB Ramnagar | Y | 2018-19 |
67 | Mahesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
067519 All Bank 09-03-2019 | N | 2018-19 |
68 | Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273255 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
69 | Mahima Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
000679 BOB | N | 2018-19 |
70 | Muscat Metre | -- | 439448 SBI 15-03-2019 | Y | 2018-19 | |
71 | Marya Frozen Agro Food | -- |
Rs. 5,00,000.00
5 Lacs+ |
050965 SBI 16-03-2019 | N | 2018-19 |
72 | Mahednra Spone and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
714035 State Bank of India | Y | 2018-19 |
73 | Mukul Upadhyay | -- |
Rs. 5,00,000.00
5 Lacs+ |
525831 PNB | N | 2018-19 |
74 | Mughilan | -- |
Rs. 5,00,000.00
5 Lacs+ |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
75 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
525640 State Bank of India | Y | 2018-19 |
76 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
77 | Manish Vishwas Nigde / Mrinalini Manish Nigde | L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210 | 18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 | Y | 2018-19 | |
78 | Mafatlal Impex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
79 | Mafatlal Techmed Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
80 | Manish M. Tailor | Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 | Y | 2018-19 |
81 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
82 | M/S Flamingo Finance And Invest | P.L. Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
83 | M/S Regal Brick & Allied | Lamshang |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
84 | M/S Gds & Sons Brick Farm | Wangjing | By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 | |
85 | M/S Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
86 | Maulik Hasmukh Vora | Nirmal Point Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
87 | Mnt Buildicon Pvt Lmt. | -- |
Rs. 5,00,000.00
5 Lacs+ |
826469 PNB Paltan Bazar | N | 2018-19 |
88 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 |
Rs. 5,00,000.00
5 Lacs+ |
793755 South Indian Bank Kottayam | N | 2018-19 |
89 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
90 | Manjeet Johar | -- |
Rs. 5,00,000.00
5 Lacs+ |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
91 | M/S Take One | -- | Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 | |
92 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
93 | Motivation Advisory | A/5 Kailash Appt. Near Sharda Mandir Crossing Road Opp. Dr. Suman Shah Hospital Ellisbridge Ahmedabad-6 |
Rs. 4,51,000.00
4 Lacs+ |
540308 Corporation Bank M. J. Library Ahmedabad-6 03-08-2019 | Y | 2018-19 |
94 | Mehak Agency | 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510 |
Rs. 4,00,000.00
4 Lacs+ |
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
95 | M/S Quantrax Construct | -- |
Rs. 3,00,000.00
3 Lacs+ |
N | 2018-19 | |
96 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar |
Rs. 2,50,000.00
2 Lacs+ |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
97 | Mahesh Chandra Gupta | -- |
Rs. 2,25,000.00
2 Lacs+ |
711767 SBI 18-03-2019 | N | 2018-19 |
98 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 | 779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 | |
99 | Madhuri Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
978881 SBI 11.03.19 | Y | 2018-19 |
100 | M/S Deepika Trading | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 030788 Bank of Commerce Trikuta Nagar | N | 2018-19 |
101 | Mukut Bihari Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
593356 SBI 16-03-2019 | N | 2018-19 |
102 | Mamtesh Shakya | -- |
Rs. 2,00,000.00
2 Lacs+ |
775326 SBI 14-03-2019 | N | 2018-19 |
103 | Mandhana Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
001 015 | N | 2018-19 |
104 | Manoj Kumar | 192/240 Rhb Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR_520181122000 UCO Jaipur 22.11.18 | Y | 2018-19 |
105 | Manvendra P Singh | -- | 039710 All Bank 12.03.19 | Y | 2018-19 | |
106 | M/S Auto Libang Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
107 | Manish Agarwal | A4 - 802 Cleo County Sector 121 Noida UP 201301 |
Rs. 2,00,000.00
2 Lacs+ |
085815 Axis Bank New Delhi 110001 14-03-2019 | Y | 2018-19 |
108 | Manoj Agarwal | Northern Height Flat - 104A Block - 1 105/2A Bidhan Nagar rd. Kol - 67 |
Rs. 2,00,000.00
2 Lacs+ |
208788 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
109 | M/S Chaudhary Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000247 HDFC | Y | 2018-19 |
110 | M/S Chittaranjan Saha & Others | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
111 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS 20.10.18 | Y | 2018-19 |
112 | Marjing Commerce Private Limited | Chingmeirong Imphal East | By Cheque HDFC Bank | Y | 2018-19 | |
113 | Milind Vijay Kumar Dehankar | Flat No.302 Plot No.30/C Mhavir Appartment Sector 20 Near Goodwill Tower Navi Mumbai-4000708 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000022 Yes Bank | Y | 2018-19 |
114 | Mahendra Nath Pandey | -- |
Rs. 1,85,000.00
1 Lacs+ |
556512 SBI 10.03.2019 | Y | 2018-19 |
115 | Mohesh Chai | -- |
Rs. 1,80,000.00
1 Lacs+ |
166472 SBI Itanagar SBI Itanagar | Y | 2018-19 |
116 | Mukut Verma | -- |
Rs. 1,75,000.00
1 Lacs+ |
982908 SBI 10.03.19 | Y | 2018-19 |
117 | Mohsin Raza | -- |
Rs. 1,64,800.00
1 Lacs+ |
557891 SBI 13.03.19 | N | 2018-19 |
118 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 |
Rs. 1,57,000.00
1 Lacs+ |
936311 Indian Overseas Bank Tiruppur 22.09.2018 | Y | 2018-19 |
119 | Meghshyam Singh | -- | 787075 HDFC 26-03-2019 | N | 2018-19 | |
120 | Mahandra Yadav | -- |
Rs. 1,51,000.00
1 Lacs+ |
514240 SBI 10.03.19 | N | 2018-19 |
121 | M3M India Private Lmt. | Gurgaon |
Rs. 1,51,000.00
1 Lacs+ |
672032 Icici Suncty Gurugram | Y | 2018-19 |
122 | Manoj Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
000025 HDFC 14-03-2019 | Y | 2018-19 |
123 | Manohar Lal | -- |
Rs. 1,51,000.00
1 Lacs+ |
049249 All Bank | N | 2018-19 |
124 | M/S Chitrakoot Automobiles | -- |
Rs. 1,50,000.00
1 Lacs+ |
601077 SBI 16.03.2019 | Y | 2018-19 |
125 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 |
Rs. 1,50,000.00
1 Lacs+ |
93603 Indian Overseas Bank Tiruppur 17.09.2018 | Y | 2018-19 |
126 | Maneesh Chandra | -- | 084554 SBI Bironkhal | N | 2018-19 | |
127 | Mandakini Samiti Education | -- |
Rs. 1,50,000.00
1 Lacs+ |
199480 PNB Raja Road | N | 2018-19 |
128 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,50,000.00
1 Lacs+ |
202692 Dena Bank Boriwali (W) Br. Date 09-04-18 | Y | 2018-19 |
129 | Mahendra Singh Dhek | -- |
Rs. 1,30,000.00
1 Lacs+ |
964505 SBI Pithoragarh Road Lohaghat | N | 2018-19 |
130 | Maa Chandika Filling Statn | -- |
Rs. 1,25,000.00
1 Lacs+ |
471404 SBI 09.03.2019 | Y | 2018-19 |
131 | Mahendra Pal Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
049270 All Bank | Y | 2018-19 |
132 | M/S D.H. Patel | C/O Ganeshbhai Dayabhai Patel 405 Rjd Business Hub Katargam Surat |
Rs. 1,21,000.00
1 Lacs+ |
894161 Indusind Bank Katargam Surat 13.03.2019 | Y | 2018-19 |
133 | M2K Ent Pvt Ltd | E-13/29 1st Floor Harsha Bhawan CP Delhi-1 | 697082 PNB | Y | 2018-19 | |
134 | M2k Developers P Ltd | E-34 2nd Flr CP Delhi-11 |
Rs. 1,11,111.00
1 Lacs+ |
003192 Kotak Mahindra | Y | 2018-19 |
135 | Mahesh Kr Bhagchandkha | E-13/29 1st Floor Harsha Bhawan CP Delhi-1 |
Rs. 1,11,111.00
1 Lacs+ |
002352 ICICI | Y | 2018-19 |
136 | Mamta Yadav | -- |
Rs. 1,11,111.00
1 Lacs+ |
744963 PNB | Y | 2018-19 |
137 | Madan Lal Saini | -- |
Rs. 1,11,000.00
1 Lacs+ |
590841 SBI | Y | 2018-19 |
138 | Mukesh Rajput | -- |
Rs. 1,10,000.00
1 Lacs+ |
0066838 SBI 12.03.2019 | N | 2018-19 |
139 | Mahesh Trivedi | -- |
Rs. 1,10,000.00
1 Lacs+ |
049428 All Bank 17.03.2019 | Y | 2018-19 |
140 | Mool Chand Singh | -- | 048426 All Bank | N | 2018-19 | |
141 | Meena | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
073918 Obc Kanhai | Y | 2018-19 |
142 | Mahipal Singh Dhandha Mla | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
000136 Hdfc Bank Model Town Panipat | Y | 2018-19 |
143 | Mahesh Shantilal Shah | -- |
Rs. 1,00,001.00
1 Lacs+ |
605335 Sbi Zampa Killa-Pardi 140/6/2018 | Y | 2018-19 |
144 | Metro Motors | Ambala Cantt. |
Rs. 1,00,000.00
1 Lacs+ |
001192 Kmb Ambala Cantt. | Y | 2018-19 |
145 | Manmohan Goel | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
032221 Pnb Babra Mohalla Rohtak | Y | 2018-19 |
146 | Mitra Infra Projects Private Limited | Ajmer |
Rs. 1,00,000.00
1 Lacs+ |
115388 30.03.2019 | Y | 2018-19 |
147 | Mahesh Chandra Vijay | -- | 755190 Baroda Rajasthan Kshetriya Gramin Bank 01.12.2018 | Y | 2018-19 | |
148 | Mukesh Umar | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
040080 Central Bank of India-Kosli | Y | 2018-19 |
149 | Mahamaya Were Housing | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
588395 Karnataka Bank | Y | 2018-19 |
150 | Maniben Hiralal Amin Charitable Trust | 20/1A Vijay Colony Nr. Sardar Patel Colony Naranpura Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
52 Adc Bank Pavapuri Ahmedabad 25/02/2019 | Y | 2018-19 |
151 | Meenakshi Lekhi | C-98A South Extension Part-2 New Delhi-49 |
Rs. 1,00,000.00
1 Lacs+ |
654955 SBI | Y | 2018-19 |
152 | Medi Sales | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
854334 Punjab National Bank | Y | 2018-19 |
153 | Mukut Bihari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
593355 SBI 16-03-2019 | N | 2018-19 |
154 | Marutinandan Construction | Mangrol. Ta. Mangrol Dist. Surat | 062904 Oriental Bank of Commerce 30/03/2019 | Y | 2018-19 | |
155 | M/S Seerat Dwellings | -- |
Rs. 1,00,000.00
1 Lacs+ |
900734 SBI 17-03-2019 | N | 2018-19 |
156 | Mohesh Chai | -- |
Rs. 1,00,000.00
1 Lacs+ |
166473 | Y | 2018-19 |
157 | Mahesh Sisodiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
652169 Canara | N | 2018-19 |
158 | Munendra pal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000149 ICICI | N | 2018-19 |
159 | Manmohan Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000045 Hdfc Gurugram | Y | 2018-19 |
160 | Manvendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
359023 SBI | N | 2018-19 |
161 | Mahavir Heights | -- | 024248 All Bank 18.03.2019 | N | 2018-19 | |
162 | M/S Auto Libang Agency | -- |
Rs. 1,00,000.00
1 Lacs+ |
Upper Siang | Y | 2018-19 |
163 | MC Roller Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
997569 PNB 16-03-2019 | N | 2018-19 |
164 | Manju Tyagi | -- |
Rs. 1,00,000.00
1 Lacs+ |
471677 Urban Co Bank 13.03.19 | N | 2018-19 |
165 | Md Fida Ahud | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000542 Icici Udyog Vihar Gurugram | Y | 2018-19 |
166 | Md Fida Ahud | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000545 Icici Gurugram | Y | 2018-19 |
167 | Mohitosh Narayan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 HDFC 10.03.2019 | Y | 2018-19 |
168 | Manish Kumar Pathak | Chotobahera Purbopara Kannaipur Hooghly - 712246 (WB) | 108292 ICICI Bank R N Mukherjee Rd. Kol 15-03-2019 | Y | 2018-19 | |
169 | M.K. Lodha | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
008201 Yes Bank New Delhi | Y | 2018-19 |
170 | Mukesh Kumar Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
406760 SBI 14-03-2019 | Y | 2018-19 |
171 | Madhav Sinhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
143611 Sbi High Court Chandigarh | Y | 2018-19 |
172 | Meramanbhai H. Parmar | M P House Saru Section Road Jamnagar-8 |
Rs. 1,00,000.00
1 Lacs+ |
000480 HDFC Bank Park Colony Jamnagar 25.02.2019 | Y | 2018-19 |
173 | Manoj Kumar Sangwan | #996A Sec-12A Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
501681 Sbi Sector-14 Panchkula | Y | 2018-19 |
174 | Manoj Malik | A-16 Nariman Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000013 HDFC | Y | 2018-19 |
175 | Manjeet | Gurgaon | 148308 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 | |
176 | Mahesh Bhattar | 503 Doulat Minar Sahaji Raje Road Off Sahar Road Koldungri Andheri (E) Mumbai-400069 Mob. No. 9323852536 |
Rs. 1,00,000.00
1 Lacs+ |
137 Kotak Mahindra Bank Mumbai Maharashtra 24-08-2018 | Y | 2018-19 |
177 | Manoj Sinha | -- |
Rs. 1,00,000.00
1 Lacs+ |
739074 SBI 12 - 03-2019 | N | 2018-19 |
178 | Mukesh Sharma | H.No.188 Village Pocham Plot New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
420187 South Indian | Y | 2018-19 |
179 | Manoj Kumar | Main Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS UCO Bank Jaipur 27.03.2019 | Y | 2018-19 |
180 | Mukesh Sharma | H.No.188 Village Pocham Plot New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
420185 South Indian | Y | 2018-19 |
181 | Matbar Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
002555 BOI Pauri Ward 1 Kandoliya | N | 2018-19 |
182 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | 000277 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
183 | Madhu Silika Ptr Ltr | G.I.D.C. Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
4288 HDFC Bank Waghawadi Road Bhavnagar 28.02.2019 | Y | 2018-19 |
184 | M/S Sekhar Ch Poddar & Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Bank of India | Y | 2018-19 |
185 | Mithilesh Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
574172 SBI | Y | 2018-19 |
186 | Manvendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
985571 PNB | N | 2018-19 |
187 | Maa Durga Developers | Behind Harni Siddharth Bunglow Karelibaug Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
241035 SBI Race Course Vadodara 03.05.2019 | Y | 2018-19 |
188 | Manoj K Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
103007 SBI | Y | 2018-19 |
189 | Manoj Gupta | 169E/2 Bhagwan Nagar Ashram New Delhi-110014 | Cheque 004181 Nagar Ludhiana Branch Ferozpur | Y | 2018-19 | |
190 | Magnam Netlink Pvt. Vadodra | 809-812 Sanket Heights Near Kalali Bridge Saupharma Road Vadodara-390020 |
Rs. 1,00,000.00
1 Lacs+ |
804493 State Bank of India Vadodara 22.10.2018 | Y | 2018-19 |
191 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 656807 Appartment Lady Jamshediji Road | Y | 2018-19 |
192 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
416963 SBI Parliament House New Delhi | N | 2018-19 |
193 | Mritunjay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000031 Bandhan | Y | 2018-19 |
194 | Ms Enterprises (Mk Singh) | -- |
Rs. 1,00,000.00
1 Lacs+ |
962040 SBI | Y | 2018-19 |
195 | M/S Sona Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
975655 SBI 14-03-2019 | Y | 2018-19 |
196 | Milan Road Buildtech LlP | 1St Floor Mangal Murti Complex Near Maha Gujarat Hospital Colledge Road Nadiad | 028792 Oriental Bank of Commerce Nadiad 03-12-2018 | Y | 2018-19 | |
197 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 497037 Jkbank Bari Bramana Jammu | Y | 2018-19 |
198 | M/S Arti Koul | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 003468 Oriental Bank of Commerce Naewal Jammu | N | 2018-19 |
199 | Mahendrabhai Lilaram Luhana | At Kapadwan Taluka & Dist. Kheda |
Rs. 1,00,000.00
1 Lacs+ |
025968 Central Bank of India Kapadwanj Dist. Kheda 29.05.2018 | Y | 2018-19 |
200 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 497858 Jkbank Bari Bramana Jammu | Y | 2018-19 |
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.