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 |
---|---|---|---|---|---|---|
1001 | Manmohan Nagpal | H.No 236, Rajouri Appartments, Rajouri Garden, Delhi Delhi India | Cheque/DD, Axis Bank G8 Area Rajori garden Delhi-110027 | N | 2014-15 | |
1002 | Manoj Gupta | Surya Kiran, K.G Road, New Delhi - 01 |
Rs. 21,000.00
21 Thou+ |
Cheque, HDFC, K.G Road, New Delhi-01 | N | 2014-15 |
1003 | Manoj Kumar Dash | 21640 Trask PL, Ashburn, V A 20147 United States |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
1004 | Mukesh Sharma | Vpo-Bali Brahman,Teh-Gohana,Dist-Sonipat- 331301, Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque, Bank Of Baroda, Gandhi Chowk, Sonepat | Y | 2022-23 |
1005 | Manoj Kumar Dash | 21640 Trask PL, Ashburn, Virginia 20147 |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
1006 | Manoj Tyagi | Karawal Nagar, Delhi-110094 |
Rs. 21,000.00
21 Thou+ |
Cheque, PNB | N | 2014-15 |
1007 | Mukund K | #40/1 Bandenagar, Old Baiyappanahalli. Bengaluru, Karnataka |
Rs. 21,000.00
21 Thou+ |
Cheque, Republic Bank Limited, Ground Floor, 53 Railway Parallel Road kumara Pak West, Bangalore -560020 | Y | 2022-23 |
1008 | Mantoo | B-83 Bhajnapura Gali No-6 Delhi-110051, Delhi India | Cheque/DD, HDFC Bank | N | 2014-15 | |
1009 | Mukesh Yadav | 1/4840 Gali No.-13 Balbir Nagar Ext Shahdra |
Rs. 21,000.00
21 Thou+ |
Cheque/DD IDBI Bank Ltd C-1/22 A Yamuna Vihar | Y | 2016-17 |
1010 | Moh. Harun | Bagpat, UP |
Rs. 21,000.00
21 Thou+ |
State Bank of India ADB Baraut-250011 | N | 2013-14 |
1011 | Mushtaq Malik | National Auto Parts Vaishnav Colony Sanawad Dist Khargone Madhya Pradesh |
Rs. 21,000.00
21 Thou+ |
Cheque/DD State Bank of India | Y | 2016-17 |
1012 | M.K Aggarwal & Co. | 30, Nishant Kunj Pitam Pura Delhi, Delhi, India |
Rs. 21,000.00
21 Thou+ |
Cheque | N | 2014-15 |
1013 | MoolChand | B-243, Baljeet Vihar Near idbi Bank Nithari. Delhi - 110041, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque, IDBI Bank Baljeet Vihar, Nithari | N | 2014-15 |
1014 | Mirza Shahzad Baig | S-12 Jaga Bai Extn Jamia Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India Karol Bagh Delhi | Y | 2019-20 |
1015 | Maan Singh | Rangpuri, PO Mahipalpur, Najafgarh, New Delhi | Cheque, SBI, Nangal Dairy, New Delhi-110037 | N | 2014-15 | |
1016 | Mr. Team Asia Marketing Pvt Ltd. | 3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, ICICI Bank, Karol Bagh | N | 2014-15 |
1017 | Manish Sharma | House No-231 B-Block Gali No-4 Keshav Nagar Delhi-36 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
1018 | M K Wood India Pvt. Ltd. | C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Corporation Bank Nangloi Jat | N | 2016-17 |
1019 | Mohan Lal Arya | MG-9 Flat No-9 Vikaspuri-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India Vikaspuri | Y | 2020-21 |
1020 | M U Textiles | 302L.Model Town, Panipat, Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque, Indian Bank, G T Raad, Panipat | Y | 2022-23 |
1021 | Madhurjya Baruah | C-150, P-6, KV-2 Sector - 82 Noida, Uttar Pradesh, India |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
1022 | Mritunjay Kumar | B-3A-3A Dua Residency 211 Jalan Tun Razak KL Malaysia 50450, Malaysia | Online | N | 2014-15 | |
1023 | Mrs Tej Kaur | B - 5A, Housing Society, NDSE Part - 1, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2014-15 |
1024 | Madan Mohan Aggarwal | 31, Kachnar Marg, DLF Ph-1, Gurgaon |
Rs. 21,000.00
21 Thou+ |
Cheque, Punjab National Bank Anand Vihar | N | 2013-14 |
1025 | Malani Marbles | 809 810 Chhatarpur Mandir New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
1026 | Malkeet Singh | 148 Star Enclave Colony Focal Point Rajpura Punjab-140401 |
Rs. 21,000.00
21 Thou+ |
Online | N | 2016-17 |
1027 | Mohd. Salauddin | 1396 Janta Flats G.T.B. Enclave Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque ICICI Bank Sadar Bazar Delhi | Y | 2019-20 |
1028 | Madan Lal | F207, Som Bazar Raja Puri, Uttam Nagar Delhi-110059 |
Rs. 21,000.00
21 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
1029 | Madhu Tewatia | W-8/9 DLF-3-A-114, Defence Colony New Delhi | Cheque-UCO Bank | N | 2015-16 | |
1030 | Mahak | 76, Rajdhani Enclav Pritampura Delhi-34 |
Rs. 21,000.00
21 Thou+ |
Cheque-Andhra Bank | N | 2015-16 |
1031 | Mala .S.Vats | House. No-286, Sec-14, Rohtak-124001 (Haryana) |
Rs. 21,000.00
21 Thou+ |
Cheque, State Bank Of India, Sector 1 Huda Rohtak | Y | 2022-23 |
1032 | Mahalaxmi Cutlery House | 4759, Deputy Gunj Sadar Bazar Delhi-110006 |
Rs. 21,000.00
21 Thou+ |
Cheque-IDBI Bank | N | 2015-16 |
1033 | Manoj Mohanagarwal | Leela Niketan, W 8/3, Western Avenue Sainik Farms, New Delhi-110062 |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1034 | Mahesh Gupta | B-307, Vimal Deep, Near Balaji Hospital, Golden Nest Bhayander ( East) 401105 |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
1035 | Mohd Irfan | R/o 9 - 11 - 183 Near Mohammendia Masjid Golconda Fort Hyderabad - 500008 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
1036 | Manoj Sabharwal | Villa 15 St. 5 Meadows 6 P.O. Box 939005 Dubai | Credit Card_Debit Card | N | 2013-14 | |
1037 | Manav Sales Corporation | 214 Vasudha Appartment Sec-9 Rohini Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque Punjab National Bank Pitampura Delhi | N | 2017-18 |
1038 | Mohd Ishraque | H.No - 380 Gail No - 19 Zafrabab Delhi 110053 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
1039 | Mohd Ishraque | H.No - 380 Gail No - 19 Zafrabab Delhi 110053 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
1040 | Mohd Ishraque | H.No - 380 Gail No - 19 Zafrabab Delhi 110053 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
1041 | Manbhawan | Meghiam Post Office Purana Shala District Gurdaspur Pin-143530 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
1042 | Mahinder Singh | K- 19 Shayam Nagar Khayala Road New Delhi - 110018, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, Kotak Mahindra Bank | N | 2014-15 |
1043 | Muneesh Sharma | 2155 Jal Yayu Vihar, Sector 67, Mohali, Punjab, Punjab, India | Online | N | 2014-15 | |
1044 | Mohit Kothari | Goteborg Alle 1C, 1 Lej, 11 Aarthus N Denmark |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1045 | Monica Bhattacharya | 12B Pocket C SFS Flats Mayur Vihar Phase - 3 Delhi - 110096 |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank Southern Avenua Dhakuria Kolkata | Y | 2018-19 |
1046 | Munna Thakur | Mithila Nagar. Poisar, Gavdevi Road, Kajupada Kandivali(E), Mumbai-400101, Mumbai, Maharashtra India |
Rs. 21,000.00
21 Thou+ |
Cheque, Oriental Bank of Commerce Mumbai | N | 2014-15 |
1047 | Murali Krishna Pemmaraju | 1160 S Main Street Apt #215 Middletown, CT |
Rs. 20,500.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1048 | Mohammad Azam | 7/8 Peeli Colony Juhi Kanpur UP |
Rs. 20,238.00
20 Thou+ |
Online | Y | 2020-21 |
1049 | Mridula Ganguly Khanna | C-1302 Irwo Classic Apartments Sector-57 Sushant Lok-Iii Gurugram-122003 |
Rs. 20,160.00
20 Thou+ |
Cheque Axis Bank Dlf Gurgaon | Y | 2019-20 |
1050 | Mailinath Y N | Prashanth Automobile, P B Road Circle, Harihar - 577601, Karnataka | Online, Refer Note 1 | Y | 2022-23 | |
1051 | Mahendra Mukim | B 17 Shailendra Nagar Raipur |
Rs. 20,068.00
20 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1052 | Mohammed Khalid Iqbal | 1-98/1 Munsiff Street Kanagala Guntur(Dist) Andhra Pradesh-522259 |
Rs. 20,001.00
20 Thou+ |
Online | Y | 2017-18 |
1053 | Murtaza Safdari | Villa 8 Al Ghail Ras al Khaimah United Arab Emirates |
Rs. 20,001.00
20 Thou+ |
Online | N | 2017-18 |
1054 | Mandeep Manji Rp/Pd | -- |
Rs. 20,001.00
20 Thou+ |
Cheque, Citi | N | 2013-14 |
1055 | Murali Krishnan | 5830 Calgary Court, Sterling Heights, Michigan |
Rs. 20,001.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1056 | Mohd Ubaidullah | Vill. Sirsali Kalan Saharanpur Uttar Pradesh-247451 |
Rs. 20,001.00
20 Thou+ |
Online | Y | 2019-20 |
1057 | Mohanraj Thirumalai | 5522 Fawn Circle | Credit Card_Debit Card | N | 2013-14 | |
1058 | Mahesh Prasad Brahma | 2916 Wildtree Dr Apt 202 Riverview FL 33578 USA |
Rs. 20,001.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1059 | Mamatha Basappa | Im Grossacher 4, 8125 Zollikerberg Switzerland |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1060 | Mamatha Basappa | Im Grossacher 4, 8125 Zollikerberg Switzerland |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1061 | Mukesh Dhariwal | 2727 Azalea Avenue Apt# 2235 United States |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1062 | Mukesh Dhariwal | 2727 Azalea Avenue Apt# 2235 United States |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1063 | Manoj Sharma | 9/108, Shastri Gali, Vishwas Nagar, Delhi-110032 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
1064 | Mandar Narayan Thatte | B-402 Charmee Enclave CHS, Service Road, Vile Parle East Mumbai-57 | Cheque, CIT | Y | 2014-15 | |
1065 | Mandar Narayan Thatte | B-402 Charmee Enclave CHS, Service Road, Vile Parle East Mumbai-57 |
Rs. 20,000.00
20 Thou+ |
Cheque, CIT | Y | 2014-15 |
1066 | Misbahu Islam Siddiqui | 313/15 C.S.T Road, Kalina, Vidiya Nagri, Santacruz (East) Mumbai. 400098, Maharashtra, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1067 | Manu Lauria | C-9, Sector 34, Noida UP-201301 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1068 | Murtaza Safdari | Villa 8 Al GhailRas al Khaimah United Arab Emirates |
Rs. 20,000.00
20 Thou+ |
Online | N | 2017-18 |
1069 | Mohd Furkan | C-1, 188 Nehru Vihar, Delhi- 110094 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
1070 | Mukim Mohammad | B-Sabji Mandi Ghazipur Delhi-110091 |
Rs. 20,000.00
20 Thou+ |
Cheque HDFC Bank Near Balaji Hospital Delhi | Y | 2019-20 |
1071 | Mohamed Sahi | 14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu Chennai | Online | N | 2014-15 | |
1072 | Mohd. Ali | 1/351, Budh Vihar Mandoli Village, Delhi- 110093 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
1073 | Mohammad Ameenuddin | 32 Gateway Court, Parham Drive, Gants Hill, London |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1074 | Mohammad Ameenuddin | 32 Gateway Court, Parham Drive, Gants Hill, London |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1075 | Mukesh Grover | 9/89, Shastri Gali, Vishwas Nagar, Shahdara, Delhi- 110092 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
1076 | Mohammad Ameenuddin | 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1077 | Mohan Dasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1078 | Manish Sisodia | Village - Fagota, Uttar Pradesh, India | Cash | N | 2014-15 | |
1079 | Manish Sisodia | Phagota, Uttar Pradesh, India |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2014-15 |
1080 | Mani Kumar | PO Box 9230 OSSo |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1081 | Mani Kumar | PO Box 9230 OSSo |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1082 | Mohanbhai B. Patel | 3 Krishna Flats Thakurdwara Society Village-3 Palampin Patik Gujarat |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2016-17 |
1083 | Mohammed Khalid Iqbal | Kanagala, Repalle (TQ), Guntur (Dist) |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1084 | Manish Bavishi HUF | 702 Darshan Height B M Road Lower Parel Mumbai |
Rs. 20,000.00
20 Thou+ |
Net Banking | N | 2013-14 |
1085 | Manishi Kansal | 3rd, Fl, Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai Maharashtra | Card Swipe | Y | 2014-15 | |
1086 | Munish Verma | 120/6 Garhi, East of Kailash, New Delhi-110062 |
Rs. 20,000.00
20 Thou+ |
Net Banking | N | 2013-14 |
1087 | Munish Verma | 2330 Vehicle Drive, Apt 102, Rancho Cordova, CA (USA) |
Rs. 20,000.00
20 Thou+ |
Net Banking | N | 2013-14 |
1088 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1089 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1090 | Madhulika Singh | 2605 New Jaibharat Apt. Plot-5 Sector-4 Dwarka New Delhi |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1091 | Mohan Verma | B-1/1750, Vasant Kunj, Delhi India |
Rs. 20,000.00
20 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
1092 | Mohan Verma | B-1/1750, Vasant Kunj, Delhi India | Cash | N | 2014-15 | |
1093 | Mr. Arup Parimal Deb | 30 Jadunath Dey Road 5th Floor Kolkata WB-700012 |
Rs. 20,000.00
20 Thou+ |
Cheque/DD State Bank of India | N | 2016-17 |
1094 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1095 | Murugappan Aroonachalam | 950 Marietta St NW Apt 6307 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1096 | Manoj Kapur | 463/64 First Floor New Rajinder Nagar Delhi |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1097 | Mohd Emran Khan | 9335 Lee Hwy, #402 United States |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1098 | Mamta Arya | Da 1101 Hrc Vaibhav Khand Indrapuram Ghaziabad |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1099 | Mamta Arya | Da 1101 Hrc Vaibhav Khand Indrapuram Ghaziabad | Online | Y | 2019-20 | |
1100 | Manoj Sethia | 808 8th Floor Topiwala Station Goregaon West Mumbai-400062 |
Rs. 20,000.00
20 Thou+ |
HDFC Bank Sv Road Jawahar Nagar Mumbai | Y | 2019-20 |
1101 | Mantena Bindu | L&T, Serene County, Daffodills-107, Telecom Nagar; Gachibowli, Hyderabad, Telangana |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1102 | Madhur Gupta | R-291A Second Floor Greater Kailash 1 Delhi |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2018-19 |
1103 | Mantena Bindu | L&T, Serene County, Daffodills-107, Telecom Nagar; Gachibowli, Hyderabad, Telangana |
Rs. 20,000.00
20 Thou+ |
Cheque, HDFC Bank | N | 2014-15 |
1104 | Madhur Gupta | R - 291A Second Floor Greater Kailash 1 Delhi |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2018-19 |
1105 | Madhur Gupta | R - 291A Second Floor Greater Kailash 1 Delhi |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2018-19 |
1106 | Madhur Gupta | R - 291A Second Floor Greater Kailash 1 Delhi | Online | Y | 2018-19 | |
1107 | Mohinder Raj | 2102, SBI Enclave, H-3 Vikaspuri, New Delhi - 18, Delhi India |
Rs. 20,000.00
20 Thou+ |
Cheque/DD, State Bank of India, New Delhi | N | 2014-15 |
1108 | Mukesh Upadhyay | 13, Veer Savarker Nagar, Scheema no-97, Part 4, Reti Mandi, Indore, Madhya Pradesh |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1109 | Marghoob Ali Khan | Villa 133 Muntazah Complex Dubai |
Rs. 20,000.00
20 Thou+ |
Online | N | 2019-20 |
1110 | Manish Pathak | 8, Oak Tree Court Broadfields Harrow |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1111 | Munish Dhingra | E?44 2nd Floor Moti Nagar New Delhi |
Rs. 20,000.00
20 Thou+ |
Cheque/DD Jammu & Kashmir Vasant Vihar | Y | 2016-17 |
1112 | Modi Purushottam Omprakash | Modi Petrol Pump Gondia Opp.Prabhat Tokiz Maharashtra-441601 |
Rs. 20,000.00
20 Thou+ |
Cheque State Bank Of India Gondia Maharashtra | N | 2017-18 |
1113 | Monika Gupta | A 32/2, I.R.I Colony, Left Bank of Canal, Roorkee, UK 247667, Uttrakhand, India | Online | N | 2014-15 | |
1114 | Mehernosh Bharucha | Bharucha Building 144 Mody Street Fort Mumbai-400001 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1115 | M. Ravi Kumar | 217 Maple A Block, Pristige Green Woods, CV Raman Nagar Karnataka India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1116 | Manu Moudgli | 2329, Telehos Society, Sectore 50 C, Chandigarh, Chandigarh, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1117 | Manu Moudgli | 2329, Telehos Society, Sectore 50 C, Chandigarh, |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1118 | Manu Sehgal | Equifax, Unit No. 932 Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri(E), Mumb-99 |
Rs. 20,000.00
20 Thou+ |
Cheque, ICI | Y | 2014-15 |
1119 | Mridu Agarwal | E - 1207, Oberoi Splendor, JVLR, Mumbai 400060 |
Rs. 20,000.00
20 Thou+ |
Cheque, ICI | Y | 2014-15 |
1120 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom | Net Banking | N | 2013-14 | |
1121 | Mrinal Kanti Ghosh | D - 762 CR Park Delhi - 110019 |
Rs. 20,000.00
20 Thou+ |
Card Swipe | N | 2014-15 |
1122 | Madhuri Sondhi | 18, Nizzamuddin East, 2nd Floor, Delhi India |
Rs. 20,000.00
20 Thou+ |
Cheque/DD, Bank of India | N | 2014-15 |
1123 | Madhulika Singh | Flat-2605, New Jaibharat Apt. Sector-4, Plot-5.Dwarka, New Delhi-110075 |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1124 | M Ravikumar | Maple A Block 217 Pristige Green Woods, C V Raman Nagar Bangalore-560093 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1125 | Mattappilly Vijaykumar | F1 Block2 Kaveri Apartment, Poothole PO Thrissur, Kerala |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2014-15 |
1126 | Mahadeo Mirge | 501 B Omtower Waldunii Kalyan East 421301 |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1127 | Mohd Ishraque | H.No-380/1 Gali No-19 Jafrabab Delhi-110053 | Online | Y | 2019-20 | |
1128 | Mohd Ishraque | H.No-380/1 Gali No-19 Jafrabab Delhi-110053 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1129 | Mohd Ishraque | H.No-380/1 Gali No-19 Jafrabab Delhi-110053 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1130 | Mohd Ishraque | H.No-380/1 Gali No-19 Jafrabab Delhi-110053 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1131 | Mukesh | Odeon Ho, Cp, Delhi, India |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2014-15 |
1132 | Mohd Ishraque | H.No-380/1 Gali No-19 Jafrabab Delhi-110053 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1133 | Mukesh | Odeon Ho, Cp, Delhi, India |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2014-15 |
1134 | Madhusudan Venkatnarasiah | 5 Moorsgate Circle, East Windsor, NJ 08520 | Credit Card_Debit Card | N | 2013-14 | |
1135 | Mohd Ishraque | H.No-380/1 Gali No-19 Jafrabab Delhi-110053 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
1136 | Mukesh Kothari | 4628 Tatersall Ct, Columbus OH 43230 |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1137 | Madhusudan Venkatnarasiah | 5 Moorsgate Circle, East Windsor, NJ 08520 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1138 | Mukesh Kumar | 5, Radhamadhav Nagar, 8, Civil Lines, Mathura, 281001, UP Uttarakhand, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1139 | Manav Dalvi | Angod Mapsa Bardez Goa |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2016-17 |
1140 | Mukesh Kumar | 5, Radha Madhav Nagar, 8, Civil Lines, Mathura, UP-281001, Uttar Pradesh, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1141 | Manav Dalvi | Angod Mapsa Bardez Goa | Cash | N | 2016-17 | |
1142 | Mukesh Kumar | 5, Radhamadhav Nagar, 8, Civil Lines, Mathura, UP-281001, Uttar Pradesh, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1143 | Mahadev Naik | H. No. 36 Khadaki Sattari Valpoi Goa 403506 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1144 | Mahaveer Dhariwal | ICICI Bank, Empire Complex Lower Parel |
Rs. 20,000.00
20 Thou+ |
Net Banking | N | 2013-14 |
1145 | Monish Kumar | 407 Pocket-B Mig Dda Flats East of Loni Road Delhi-93 |
Rs. 20,000.00
20 Thou+ |
Cheque ICICI Bank Gk-2 Delhi | Y | 2019-20 |
1146 | Monish Kumar | 407 Pocket-B Mig Dda Flats East of Loni Road Delhi-93 |
Rs. 20,000.00
20 Thou+ |
Cheque ICICI Bank Gk-2 Delhi | Y | 2019-20 |
1147 | Mahesh Gupta | B307 Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East) 401105 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1148 | Mahesh Gupta | B307 Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East) 401105 | Credit Card_Debit Card | N | 2013-14 | |
1149 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
1150 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
1151 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
1152 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
1153 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
1154 | Malini Parmar | H-803 Springfields Apartments, Sarjapur Road, Bangalore Karnataka, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
1155 | Mehtab Alam | Mehtab Alam S/O Mohd Yameen, J-44, Third Floor, Dilshad Colony Delhi 95, Delhi India | Cheque. ICICI | N | 2014-15 | |
1156 | Manjaria Merambhai Devayatbhai | M.D Farm House Rajkot Bhavnagar Highway Road Padara Gujarat-391440 |
Rs. 20,000.00
20 Thou+ |
Cheque ICICI Bank Padara road Gujarat | Y | 2017-18 |
1157 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1158 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1159 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1160 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1161 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1162 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE | Online | N | 2019-20 | |
1163 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1164 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1165 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1166 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1167 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1168 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1169 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE | Online | N | 2019-20 | |
1170 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1171 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1172 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1173 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1174 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1175 | Murtuza Abdul Taiyeb | 260/262 AI Ghail Free Zone Ras AI Khaimah UAE |
Rs. 19,999.00
19 Thou+ |
Online | N | 2019-20 |
1176 | Megha Gupta | 22500 SE 56 St Apt 7-206 Issaquah WA 98029 | Credit Card_Debit Card | N | 2013-14 | |
1177 | Mohammad Abul Basar | FD-14B, 3rd Floor, Jaggan Patti, Shaheen Bagh, Jamia Nagar, Okhla, New Delhi-110025 |
Rs. 19,500.00
19 Thou+ |
Net Banking | N | 2013-14 |
1178 | Murtaza Safdari | 55/2 Shabbari Villa Taherpura Ratlam MP |
Rs. 19,000.00
19 Thou+ |
Online | N | 2018-19 |
1179 | Manish Dhingra | 10?01 38 Amber Road Singapore |
Rs. 19,000.00
19 Thou+ |
Online | N | 2016-17 |
1180 | Manoj Kholia | North Melbourne, VIC |
Rs. 18,321.00
18 Thou+ |
Net Banking | N | 2013-14 |
1181 | Manjari Dutt Rana | 655 Heather Avenue, Placentia, CA 92870 |
Rs. 18,300.00
18 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1182 | Mohit Gaur | 344, Ernest Websdale House, 1 Harlequin Close, IG11 0FX |
Rs. 18,150.00
18 Thou+ |
Net Banking | N | 2013-14 |
1183 | Mayura Bhoje | 7575 Frankford Road, At #1722 Dallas Tx | Net Banking | N | 2013-14 | |
1184 | Mahammad Basheer Aramboor | 4-14 Aramboor House & Post Aletty Village Sullai Taluk DK Karnataka-574239 |
Rs. 18,000.00
18 Thou+ |
Online | Y | 2017-18 |
1185 | Mukesh Tokas | House No 9 Village Ambrahi Sector 19 Dwarka, Delhi, India |
Rs. 18,000.00
18 Thou+ |
Cash | N | 2014-15 |
1186 | Mukesh Tokas | House No 9 Village Ambrahi Sector 19 Dwarka, Delhi, India |
Rs. 18,000.00
18 Thou+ |
Cash | N | 2014-15 |
1187 | Manisha Lath Gupta | D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012 |
Rs. 17,000.00
17 Thou+ |
Demand Draft, Axis Bank | Y | 2013-14 |
1188 | Manisha Lath Gupta | D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012 |
Rs. 17,000.00
17 Thou+ |
Demand Draft, Axis Bank | Y | 2013-14 |
1189 | Manisha Lath Gupta | D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012 |
Rs. 17,000.00
17 Thou+ |
Demand Draft, Axis Bank | Y | 2013-14 |
1190 | Mamata Biswal | Rennes, France | Credit Card_Debit Card | N | 2013-14 | |
1191 | Mukund K | #40/1 Bandenagar, Old Baiyappanahalli. Bengaluru, Karnataka |
Rs. 16,000.00
16 Thou+ |
Cheque, Hdfc Bank, Bommanahally | Y | 2022-23 |
1192 | Mr Kuldip Singh | Meenakshi Garden, Delhi, India |
Rs. 16,000.00
16 Thou+ |
Online | N | 2014-15 |
1193 | Motika Anand | 931 Pacific Avenue, Apt B, Hoffman Estate, ILLinois 60169 United States |
Rs. 15,500.00
15 Thou+ |
Online | N | 2014-15 |
1194 | Manish Kumar Phulre | 35, Gateway Court Ilford London |
Rs. 15,001.00
15 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1195 | Mohammad Anappattath Puthukkud | House-Anappattath Kodasseri VPO-Chembrasseri Distt-Malappuram Kerala-676523 |
Rs. 15,001.00
15 Thou+ |
Online | Y | 2017-18 |
1196 | Murali Kuttan Menon | No.109, 12th Main Road, H.S.R Layout Sector 7, Bangalore-560102, Karnataka, India |
Rs. 15,000.00
15 Thou+ |
Online | N | 2014-15 |
1197 | Manoj Dhanowar | Dainijan Village, Dibrugarh, Assam-786184 | Online, Refer Note 1 | Y | 2022-23 | |
1198 | Mamata Biswal | Avenue Frederic Auguste Bartholdi, Le Mans, France |
Rs. 15,000.00
15 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1199 | Musthafa P K | Padinjare Kuniyoth, Po: Thiruvangoor, Pin: 673304, Kozhikode, Kerala |
Rs. 15,000.00
15 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
1200 | Mradul Jain | 1739 Robin Ln, Lisle, IL-60532 |
Rs. 15,000.00
15 Thou+ |
Credit Card_Debit Card | N | 2013-14 |