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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.