A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Triumph Electoral Trust | Dare House Ext. 234 NSC Bose Road Chennai 600001 |
Rs. 10,00,00,000.00
10 Cror+ |
000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
2 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandiwali Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
136028 Union Bank of India Powai Branch Cheque Date-08.01.20 | Y | 2019-20 |
3 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032744 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
4 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032745 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
5 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032746 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
6 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032747 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
7 | M/s Russell Credit Ltd | Virginia House 37 J.L .Nehru Road Kolkata-700071 | Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020 | Y | 2019-20 | |
8 | M/s Russell Credit Ltd | Virginia House 37 J.L. Nehru Road Kolkata-700071 |
Rs. 4,27,00,000.00
4 Cror+ |
Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020 | Y | 2019-20 |
9 | Muthoot Finance Ltd. | Muthhot Tower-Alaknanda New Delhi - 110019 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque Axis Bank Hauz Khas New Delhi -110049 | Y | 2019-20 |
10 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020 | Y | 2019-20 |
11 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020 | Y | 2019-20 |
12 | M Srinivas | Chennai |
Rs. 2,40,00,000.00
2 Cror+ |
Date- 01-04-2019 | Y | 2019-20 |
13 | Mewar University | 4117 st Floor Naya Bazar Delhi-110006 |
Rs. 2,00,00,000.00
2 Cror+ |
356850 Corporation Bank Gaziabad Vasundhara | Y | 2019-20 |
14 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | Y | 2019-20 | |
15 | Meghalaya Cements Limited | ABC G.S. Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
703295 State Bank of India | Y | 2019-20 |
16 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | Y | 2019-20 |
17 | Manas Sarovar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
18 | Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | Y | 2019-20 |
19 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
20 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
21 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 | |
22 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
23 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
24 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
25 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
26 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
27 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
28 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 | 001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 | |
29 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
30 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
31 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
32 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
33 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
34 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
35 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | 361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 | |
36 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 |
37 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
38 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
39 | M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 |
Rs. 50,00,000.00
50 Lacs+ |
000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | Y | 2019-20 |
40 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
41 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 |
Rs. 50,00,000.00
50 Lacs+ |
153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
42 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 | RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 | |
43 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
44 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 |
Rs. 28,00,000.00
28 Lacs+ |
000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 |
45 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 27,00,000.00
27 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
46 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
47 | Mcrotek International Pvt. Ltd. | G-11 Udyog Nagar Rohtak Rd Delhi |
Rs. 21,00,000.00
21 Lacs+ |
000045 HDFC Bank | Y | 2019-20 |
48 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 14.10.2019 | Y | 2019-20 |
49 | M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 | 0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 | |
50 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 17,50,000.00
17 Lacs+ |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
51 | Muthoot Finace Limited Pathanamthitta | 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Catholic Syrian Bank | Y | 2019-20 |
52 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 15,00,000.00
15 Lacs+ |
044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
53 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 |
54 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 |
Rs. 15,00,000.00
15 Lacs+ |
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
55 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 13,72,956.00
13 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
56 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 | |
57 | Mangalam International P Ltd | Synagogue Street Kolkata |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
58 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 |
Rs. 11,00,000.00
11 Lacs+ |
969199 Axis Bank | Y | 2019-20 |
59 | Meenakshi Gupta | Panipat |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
60 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS OBC Bank | Y | 2019-20 |
61 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
62 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
63 | M/S Swapan Chandra | Deyn. S Road Extention | Cheque | Y | 2019-20 | |
64 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 19.12.19 | Y | 2019-20 |
65 | M/S Devakar Investment and Trading Co | Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank New Delhi | N | 2019-20 |
66 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
67 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
68 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 10,00,000.00
10 Lacs+ |
044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
69 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
70 | Mangesh Ashok Kale | Dharampeth Nagpur | 460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 | |
71 | M/S Raj Kumar Jain Traders | Athgaon |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
72 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
73 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 |
Rs. 10,00,000.00
10 Lacs+ |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
74 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
75 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
76 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 |
Rs. 8,00,000.00
8 Lacs+ |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
77 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati | RTGS | Y | 2019-20 | |
78 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
79 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
80 | Mahashiv Promoters Pvt Ltd | Rohtak |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
81 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 |
Rs. 7,00,000.00
7 Lacs+ |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
82 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
83 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 |
Rs. 7,00,000.00
7 Lacs+ |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
84 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 | 000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 | |
85 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000038 Hdfc Bank 759 Itc Centre Opp Tvs Chennai-600002 Cheque Date- 19-04-2019 | Y | 2019-20 |
86 | Mehak Agency | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 6,00,000.00
6 Lacs+ |
129786 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
87 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 6,00,000.00
6 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
88 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,46,175.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
89 | M/S BL Agarwala | Garali Jorhat Assam |
Rs. 5,30,000.00
5 Lacs+ |
Y | 2019-20 | |
90 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000076 Kotak | Y | 2019-20 |
91 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana | 000022 Kotak | Y | 2019-20 | |
92 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
93 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
94 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 |
Rs. 5,00,000.00
5 Lacs+ |
123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 |
95 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
96 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
97 | M.M. Construction | 3 B 1 Krishna Nagar Chandav Varkar Lane Barivali West Mumbai Subarban Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
833915 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
98 | Manohar Lal Khattar | -- | Cheque 256313 State Bank of India Sec 1 Chandigarh Cheque Date- 25-04-2019 | Y | 2019-20 | |
99 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
100 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
101 | M/s Swasti Paul | Melarmath |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
102 | MS Khurana Engineering Ltd. HO | 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 |
Rs. 5,00,000.00
5 Lacs+ |
331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 | Y | 2019-20 |
103 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhian | N | 2019-20 |
104 | M/S Flamingo Finance and Investment Co. | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
105 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana | Cheque ICICI Bank Ludhian | N | 2019-20 | |
106 | M/S National Commodity Suppliers Enterprises | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB | Y | 2019-20 |
107 | Mukesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
108 | M/s Rr Infra | -- |
Rs. 5,00,000.00
5 Lacs+ |
170823 Axis Bank 12.04.2019 | Y | 2019-20 |
109 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 | Y | 2019-20 |
110 | Mahendra Dipchand Turakhia | Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W) |
Rs. 5,00,000.00
5 Lacs+ |
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 | Y | 2019-20 |
111 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 | Y | 2019-20 |
112 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati | Y | 2019-20 | ||
113 | Modern Transformer | -- |
Rs. 5,00,000.00
5 Lacs+ |
7095 Kotak 23.04.2019 | Y | 2019-20 |
114 | M/s. Aquachem India Pvt. Ltd | No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60 |
Rs. 5,00,000.00
5 Lacs+ |
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 | Y | 2019-20 |
115 | Madhu Garg | 203 Divine Asha Ujjain |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
116 | M/s Swasti Paul | Melarmath |
Rs. 4,98,200.00
4 Lacs+ |
Cheque | Y | 2019-20 |
117 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi |
Rs. 4,50,000.00
4 Lacs+ |
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
118 | Manika Industries | Agartala |
Rs. 4,19,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
119 | Mahalaxmi Infra Home | -- | 414430 Axis Bank 23.04.2019 | N | 2019-20 | |
120 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
121 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 3,00,000.00
3 Lacs+ |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
122 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
123 | Mohan Das Pai | UDUPI |
Rs. 3,00,000.00
3 Lacs+ |
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
124 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
125 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
126 | Manishkumar And Co | Sarangpur Road Botad-364710 | 214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 | |
127 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi |
Rs. 3,00,000.00
3 Lacs+ |
963991 SBI | Y | 2019-20 |
128 | Mithila Murada | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 735603 Citi Bank Cheque Date-08.02.2020 | Y | 2019-20 |
129 | M/s Ozukum Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Chq-559049 | Y | 2019-20 |
130 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi |
Rs. 3,00,000.00
3 Lacs+ |
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
131 | M/S BLP | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI | N | 2019-20 |
132 | MACROCOSM Builders | Barpeta Road Assam |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
133 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal | Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 | |
134 | Mata Omwati Education Society | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
135 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 |
Rs. 2,51,000.00
2 Lacs+ |
444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 |
136 | Mohan Himmat Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
124 | N | 2019-20 |
137 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
138 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
139 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 2,50,000.00
2 Lacs+ |
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
140 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 | 944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 | |
141 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 |
Rs. 2,50,000.00
2 Lacs+ |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
142 | Musale Estate | Aundh Pune-411007 |
Rs. 2,50,000.00
2 Lacs+ |
038806 Union Bank | N | 2019-20 |
143 | Manjeet Constructions | -- |
Rs. 2,50,000.00
2 Lacs+ |
579793 PNB 15.05.2019 | Y | 2019-20 |
144 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
145 | Mohan Madhavrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
146 | Madhuri Mukund Kulakarni | Bhoir Nagar Chinchwad Pune |
Rs. 2,00,000.00
2 Lacs+ |
000047 UCO Bank Pimpari Cheque Date-12.06.2019 | Y | 2019-20 |
147 | Mahadev Agro Oils | -- | 2657 HDFC Bank | N | 2019-20 | |
148 | Manju Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443613 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
149 | Mahanand Jha | -- |
Rs. 2,00,000.00
2 Lacs+ |
184235 Bank of India Vikaspuri Br. | Y | 2019-20 |
150 | M/S Mrinal Sanjib | Delaswar Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
151 | Madhuri Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
570764 SBI | Y | 2019-20 |
152 | Manju Tyagi | -- |
Rs. 2,00,000.00
2 Lacs+ |
23906 Allahabad Bank | Y | 2019-20 |
153 | Macledos Pharmaceuticals Ltd | Industrial Estate Near Sarigam Road Sarigam Valsad |
Rs. 2,00,000.00
2 Lacs+ |
204614 Axis Bank B Wing Madhuban Lt Road Dahisar West Mumbai-400068 Cheque Date- 20-04-2019 | Y | 2019-20 |
154 | Micro Industrial Corp | Bahadurgarh | Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 | Y | 2019-20 | |
155 | Manohar Wire Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS | N | 2019-20 |
156 | Maa Bhagwati International | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
157 | Manish Kumar Choudhary | A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210 |
Rs. 2,00,000.00
2 Lacs+ |
046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 | Y | 2019-20 |
158 | Madhusudan Dasharath Parab | 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202 |
Rs. 2,00,000.00
2 Lacs+ |
087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 | Y | 2019-20 |
159 | Manoj Kumar | 192/240 RHB Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT UCO Bank | Y | 2019-20 |
160 | Mohitosh Narayan | -- |
Rs. 2,00,000.00
2 Lacs+ |
000451 ICICI Bank | N | 2019-20 |
161 | Madhurai Sathis Misal | -- | NEFT | N | 2019-20 | |
162 | Monika Rajale | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
163 | Madhusudan Threads | Ntm Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
164 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579605 PNB | Y | 2019-20 |
165 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579603 PNB | Y | 2019-20 |
166 | Madan Yerawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
167 | Mahesh Sharma | -- |
Rs. 1,80,000.00
1 Lacs+ |
953239 SBI | N | 2019-20 |
168 | Mama Natung | -- | Date-07-11-2019 | Y | 2019-20 | |
169 | Manoj Kumar Saha | -- |
Rs. 1,75,000.00
1 Lacs+ |
163812 Union Bank | N | 2019-20 |
170 | Medha Vishram Kulkarni | -- |
Rs. 1,56,000.00
1 Lacs+ |
N | 2019-20 | |
171 | Maha Singh | Hansi |
Rs. 1,51,600.00
1 Lacs+ |
Cheque 000002 HDFC Bank Near Bus Stand Hansi Cheque Date-29.05.2019 | Y | 2019-20 |
172 | Maa Mahamaya Alloys Pvt. Ltd. | -- |
Rs. 1,51,000.00
1 Lacs+ |
9052 Bank of Baroda | N | 2019-20 |
173 | Mukund Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
961104 Yes Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
174 | Mahendra Naranbhai Koshti | 23 Sahajanandam Duplex Near Sneh Plaza. Ioc Road Chandkheda Ahmedabad-382424 |
Rs. 1,50,000.00
1 Lacs+ |
000237 HDFC Bank Ashram Road Ahmedabad-9 Cheque Date-18.02.2020 | Y | 2019-20 |
175 | Mangala Ram Dewasi | Sikar | 898157 Vijya Bank Hema Was Branch 08.05.2019 | Y | 2019-20 | |
176 | M. A Building | Tauru |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 294920 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
177 | Mohitosh Narayan | -- |
Rs. 1,50,000.00
1 Lacs+ |
000185 ICICI Bank | N | 2019-20 |
178 | M/s Krishna Constructions | -- |
Rs. 1,50,000.00
1 Lacs+ |
000190 Bank of Baroda 20.04.2019 | Y | 2019-20 |
179 | Manoj Madhukar Shinde | E-4/5 Rajrishi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 1,50,000.00
1 Lacs+ |
656810 SBI Vijan Appartments Lady Jamshedji Rd. Mumbai | Y | 2019-20 |
180 | Manisha Ashok Chaudhary | -- |
Rs. 1,50,000.00
1 Lacs+ |
589687 State Bank of India ndavarkar Lane Borivali Cheque Date-19.08.2019 | Y | 2019-20 |
181 | Mukesh Chandr Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
883043 SBI | N | 2019-20 |
182 | Mayankeshwar Singh | -- | 459772 SBI | N | 2019-20 | |
183 | Mla Vijay Bahadur Pathak | -- |
Rs. 1,25,000.00
1 Lacs+ |
102161 SBI | N | 2019-20 |
184 | Mahendra Pal Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
95662 Allahabad Bank | Y | 2019-20 |
185 | M/s Raghav Enterprises | -- |
Rs. 1,25,000.00
1 Lacs+ |
227654 SBI 20.04.2019 | Y | 2019-20 |
186 | M/s Shiv Enterprises | -- |
Rs. 1,25,000.00
1 Lacs+ |
227767 SBI 20.04.2019 | Y | 2019-20 |
187 | M/S Krishna Enterprises | -- |
Rs. 1,25,000.00
1 Lacs+ |
446787 SBI 20.04.2019 | Y | 2019-20 |
188 | Mopi Mihu | -- |
Rs. 1,20,000.00
1 Lacs+ |
TRF | Y | 2019-20 |
189 | Manohar | UDUPI | 0156 HDFC Bank UDUPI Cheque Date-10.05.2019 | Y | 2019-20 | |
190 | Mahesh Rivedi | -- |
Rs. 1,10,000.00
1 Lacs+ |
68557 Allahabad Bank | Y | 2019-20 |
191 | Mukesh Rajput | -- |
Rs. 1,10,000.00
1 Lacs+ |
223534 SBI | Y | 2019-20 |
192 | Manisha | -- |
Rs. 1,10,000.00
1 Lacs+ |
49164 Allahabad Bank | N | 2019-20 |
193 | Manish Uppal | Vasant Vihar Delhi |
Rs. 1,01,000.00
1 Lacs+ |
003720 P & Sind | Y | 2019-20 |
194 | Motiwala & Sons | 2633 Bank Street Karol Bagh Delhi |
Rs. 1,01,000.00
1 Lacs+ |
145966 BOI | Y | 2019-20 |
195 | Manis Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 147485 Axis Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
196 | Mahabir | -- | Cheque 000080 Hdfc Bank Jotawas Cheque Date- 26-04-2019 | N | 2019-20 | |
197 | Mukut Verma | -- |
Rs. 1,01,000.00
1 Lacs+ |
982909 Union Bank | Y | 2019-20 |
198 | Mandaar Trading Co. | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 087497 State Bank of India Dayal Singh College Cheque Date- 23-04-2019 | Y | 2019-20 |
199 | Mahinder Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 389155 Canara Bank Prem Nagar Karnal Cheque Date-21.06.2019 | Y | 2019-20 |
200 | Manu Bala | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000004 HDFC Bank Huda Market Gurgaon Cheque Date-01.07.2019 | Y | 2019-20 |