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 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
| 2 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 10,00,00,000.00
10 Cror+ |
Demand Draft, Axis Bank | Y | 2022-23 |
| 3 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 10,00,00,000.00
10 Cror+ |
Demand Draft, Axis Bank | Y | 2022-23 |
| 4 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
| 5 | Mahindra & Mahindra Ltd | Gateway Building Apollo Bunder, Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank Kamala Mills New Delhi | Y | 2014-15 |
| 6 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street, Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
| 7 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | |
Demand Draft, RBL Bank. | Y | 2022-23 |
| 8 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
| 9 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
| 10 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank Ltd. | Y | 2022-23 |
| 11 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Axis Bank | Y | 2022-23 |
| 12 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
| 13 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
| 14 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072 | |
Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
| 15 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072 |
Rs. 2,30,00,000.00
2 Cror+ |
Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
| 16 | Microworld Lnfosol Pvt.Ltd. | Plot No.32, Block-A, Sec.11, DLF Model Town, Faridabad, Harvana |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 17 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
| 18 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
| 19 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 20 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
| 21 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal | |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
| 22 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 23 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 24 | Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | N | 2009-10 |
| 25 | M/S Prudent Electoral Trust | G15 Hans Bhawan. 1 Bahadurshah-Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000452, Dtd.10.03.2022, HDFC Bank | Y | 2021-22 |
| 26 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
| 27 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 28 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 29 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 |
| 30 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 31 | Mundra Port & Special Economic Zone Ltd. | Adani House,Mithakhali, Navarangpura, Ahmedabad. |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.736339. date 25/3/2009. Axis Bank Ltd. | Y | 2008-09 |
| 32 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
| 33 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 34 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 35 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
| 36 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 37 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 |
| 38 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 39 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
| 40 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 41 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 42 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | |
Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
| 43 | Madan Mohan Rao | Telangana- H.No. 8-2-293/82/F-11/A/66/1, Road No. 10 Jubilee Hills, Film Nagar- Telangana-500033 |
Rs. 1,00,00,000.00
1 Cror+ |
Online, ICICI Bank | Y | 2023-24 |
| 44 | Mahindra Life Space Developers Ltd | Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai | N | 2013-14 |
| 45 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh |
Rs. 97,09,081.00
97 Lacs+ |
Ch.No-107037 OBC | Y | 2019-20 |
| 46 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat |
Rs. 80,00,000.00
80 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 47 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
| 48 | Mahindra & Mahindra ltd | Gateway Building Apollo Bunder Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai | N | 2004-05 |
| 49 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 | |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 50 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 |
Rs. 67,00,000.00
67 Lacs+ |
Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 |
| 51 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 52 | Mallikarjuna D | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, RTGS | N | 2023-24 |
| 53 | Manjushree Somani | 2, Janki Shah Road 2nd Floor. Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 54 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 55 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 56 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 57 | Mahendra Singh | H No.69, Devi Vihar Sector 22, Rohtak (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 58 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
| 59 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
| 60 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
| 61 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
| 62 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 |
| 63 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh | |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
| 64 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
Fund Transfer credit(422150), Dhanlaxmi Bank | Y | 2021-22 |
| 65 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
| 66 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
| 67 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
| 68 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 |
| 69 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.956078, Dtd.04.03.2022, ICICI Bank | Y | 2021-22 |
| 70 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | |
DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 |
| 71 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 72 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch No 956077,Dtd 26.02.2022, SBI | Y | 2021-22 |
| 73 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 74 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No 956080,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 75 | MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 |
Rs. 37,50,000.00
37 Lacs+ |
Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | N | 2009-10 |
| 76 | Ms Manjushree Somani | Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal |
Rs. 30,00,000.00
30 Lacs+ |
DD.No.277695, Dtd.25.08.2021, SBI | Y | 2021-22 |
| 77 | Mahantesh S Koujalagi | MLA No.598, Koujalagi Chal, Bailahongal, Belgaum 591102 | |
Draft, Union Bank of India | Y | 2023-24 |
| 78 | M/S. PRS Enterprises | 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 | N | 2006-07 |
| 79 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2018-19 |
| 80 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 81 | Mohan singh director | Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 82 | Modi Group of Industries | 1400, Modi Tower, 98 Nehru Place New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi | N | 2006-07 |
| 83 | MCH President | Devaraja Market Building, Sayyajirao Road, Mysore |
Rs. 25,00,000.00
25 Lacs+ |
Cash | N | 2015-16 |
| 84 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi | |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
| 85 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 86 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 87 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
| 88 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
| 89 | Manipal Health Enterprises Pvt Ltd | 98/2, Rustom Bagh Road Bangalore-17 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank, Bangalore | Y | 2014-15 |
| 90 | M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 91 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 92 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
| 93 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
| 94 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 95 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 96 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 97 | M/S Dr. Healthech | 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 98 | Megha Technical Engineers Pvt. Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 | |
Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi | N | 2010-11 |
| 99 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 |
Rs. 25,00,000.00
25 Lacs+ |
Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
| 100 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 101 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 102 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 103 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 104 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 105 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 | |
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
| 106 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 |
| 107 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 108 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT Online | Y | 2020-21 |
| 109 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 110 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
| 111 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 2019-20 |
| 112 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS | |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
| 113 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
| 114 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 115 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
| 116 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 117 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 118 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 119 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | |
RTGS | Y | 2021-22 |
| 120 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
| 121 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 122 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 123 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-008489, HDFC Bank | Y | 2021-22 |
| 124 | M/s Vinci home | Awzng Chaokhong, North AOC lmphal, Manipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 125 | M/S. Peraj Insurance Brokers Pvt. Ltd. | 902, Casablanca Plot No.130, Gulmohar, Cross Road No.10, Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 126 | M/S KMV Projects Limited | 302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka | |
Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad | Y | 2017-18 |
| 127 | M/s Kshema Wind Farm Services | 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala | N | 2016-17 |
| 128 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No F174 |
Rs. 17,51,000.00
17 Lacs+ |
Ch.No.956099, Dtd 28.03 2022, SBI | Y | 2021-22 |
| 129 | Ms Mansi Gupta | C22, New Multan Nagar 2Nd Floor, New Delhi-56 |
Rs. 17,00,000.00
17 Lacs+ |
DD.No.000233, Dtd. 09.08.2021, Axis Bank | Y | 2021-22 |
| 130 | M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 131 | Mahindra & Mahindra financial service ltd | Mahindra Tower Worli Mumbai-18 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 89495Standard & chartered bank 90-MG road mumbai-400001 | N | 2004-05 |
| 132 | Mayank Todhniwal | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 133 | M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai | |
Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | Y | 2018-19 |
| 134 | Mahaveer Infraengineering Pvt Ltd | E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Union Bank of India Sant Tukaram Road Mumbai | N | 2014-15 |
| 135 | Mahaveer Infraengineering Pvt Ltd | E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Union Bank of India Sant Tukaram Road Mumbai | N | 2014-15 |
| 136 | M/S Prudent Ventures | 401 Morya Garden Khandwa Road Indore |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 137 | Man Industries (India) Ltd. | Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch | N | 2009-10 |
| 138 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor City-Kochi-682018 |
Rs. 15,00,000.00
15 Lacs+ |
Bank Transfer Indusind Bank | Y | 2020-21 |
| 139 | Mrs. Sumitra Devi Agarwal | CF-256. Salt Lake City Sect.1 Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 140 | M/s Akshaya Hotels | 1080, 12Th Main Road, Hal lind Stage, Indira Nagar Bangalore | |
Cheque, Canara Bank | Y | 2022-23 |
| 141 | M/s Janpragthi Electoral Trust | 601, 6th Kloor, Adhiswar Apartments, 34, Feroz Shah Road. New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Cheque No-085981, ICICI Bank | Y | 2021-22 |
| 142 | M.K. Shah Export Ltd | M.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049 |
Rs. 11,50,000.00
11 Lacs+ |
Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br | Y | 2014-15 |
| 143 | M/s Gayatri Projects Ltd | B1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda Hyderabad |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad | Y | 2017-18 |
| 144 | M/S. Orbit Construction | 301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No 037355 Canara Bank colaba Mumbai-400039 | N | 2006-07 |
| 145 | M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | Y | 2018-19 |
| 146 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.956076,Dtd.25.02.2022, SBI | Y | 2021-22 |
| 147 | M/S. Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar | Y | 2017-18 |
| 148 | M/S. Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad | Y | 2017-18 |
| 149 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad | Y | 2018-19 |
| 150 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 151 | M/s. KLSR Infratech Ltd | 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad | Y | 2016-17 |
| 152 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 153 | Mukul Sangma Ampati | South West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2013-14 |
| 154 | Ms. Sheetal Agarwal | 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 | |
NEFT, HDFC Bank Ltd | Y | 2021-22 |
| 155 | M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | Y | 2016-17 |
| 156 | Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | Y | 2016-17 |
| 157 | M/s Umra Developers | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 158 | M.Krishnappa | No.2937/38 E, Service road, Vijayanagar, Maruthi Sande, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 159 | Mohammed Ali Shabbir Leader of Opp. Telangana Council | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad | Y | 2015-16 |
| 160 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 161 | Manish Khurana | -- | |
RTGS | N | 2021-22 |
| 162 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
| 163 | Muthoot FinCorp Ltd | No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-360202, Axis Bank | Y | 2021-22 |
| 164 | Madhuvan Tieup Pvt Ltd | A-119, Meera Bagh, Paschim Vihar New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
| 165 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
| 166 | M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | Y | 2019-20 |
| 167 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 |
| 168 | Mrs. Bhawna Agarwal | CF-256, Salt Lake, City Sector- 1, Kolkata | |
Cheque, HDFC | Y | 2022-23 |
| 169 | M/S Fairdeal Corporate Advisors Pvt.Ltd. | Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 170 | M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 171 | Margrita Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
| 172 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS , RSCBR | Y | 2022-23 |
| 173 | Mukesh Dhingra | -- |
Rs. 7,75,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 174 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 |
Rs. 7,60,000.00
7 Lacs+ |
DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 175 | Modern Institute of Education (P) Ltd. | A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087 | |
Draft, Oriental Bank of Commerce, Pitampua, New Delhi | Y | 2014-15 |
| 176 | Mukul Sangma | Ampatigiri West Garo Hills District Tura Maghalaya |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
| 177 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 178 | Mallikajuna Construction | No.16/1, 34th Cross Road, 4th Block Jayanagar, Bangalore580001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000016, HDFC Bank | Y | 2021-22 |
| 179 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 180 | M/S. Srinivasa Enterprises | F-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtaka |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad | Y | 2017-18 |
| 181 | Mahendrajit Singh Malviya | Rajasthan--Mukam Post Naharpura, Tehsil Anandpuri Dist Banswara 9/5, Vidhayak Nagar, Purv, Vidhansabha ke Pass Jaipur, Rajasthan-327031 |
Rs. 6,70,000.00
6 Lacs+ |
Online, YES Bank | Y | 2023-24 |
| 182 | Mamta Kataria D/O Rajendra Kataria | 13/20 Street No. 1O East Azad Nagar Krishna Nagar H.O. East Delhi 110051 | |
NEFT, HDFC Bank | Y | 2023-24 |
| 183 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa |
Rs. 6,20,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
| 184 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 185 | M/s Sangwan Heights Pvt Ltd | 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi | Y | 2018-19 |
| 186 | Mohammed Rafi Sarvar | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
| 187 | Ms. Neha Sharma | F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur. |
Rs. 5,70,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 188 | Ms Anjali Yadav | Moti Dungari, Atwar, Rajasthan. |
Rs. 5,50,000.00
5 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 189 | M.K. Jokai Agri Plantations Pvt Ltd | VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019 | |
Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch | Y | 2016-17 |
| 190 | M/s Dhunseri Tea & Industrial Limited | Dhunseri House 4A Woodbum Park Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-340924 Dt-13.03.2019 SBI | Y | 2019-20 |
| 191 | M.K. Shah Export Limited | M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai | Y | 2016-17 |
| 192 | Mr. Habamultang Kharkongor | Upp Malki, Khlieshnong Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
| 193 | Manoj Agarwal | F-204, 2F Bestech, Block-F, Ramgarh, Dhani Road, Sec. 67, Farrukhnagar, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank Ltd. | Y | 2023-24 |
| 194 | Malcolm Najiar | Mavis Dunn Road, Mawkhar, Shillong-79300,| |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 195 | Mohd. Zaman | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 196 | Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad | |
Cheque HDFC Bank Ahmedabad | Y | 2020-21 |
| 197 | M Srinivasa Rao | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- SBH,Secretraiat Branch Hyderabad-22 | Y | 2011-12 |
| 198 | M Gnaneswari | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
N.A. | Y | 2011-12 |
| 199 | Ms. Kriti Jain | F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
| 200 | Mathew Subin V M | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
