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 | 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 |
