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 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
2 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
3 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 50,00,000.00 50 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
4 | Mohan Das Pai TV | Bangalore, Karnataka | |
Cheque | N | 2013-14 |
6 | Mariam Ram | Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India | |
Cheque/DD, Citi Bank | N | 2014-15 |
7 | Mohd Tahir | A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi | Rs. 11,00,000.00 11 Lacs+ | Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | Y | 2018-19 |
8 | Mohsin Vakil | 78Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 | |
Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | Y | 2017-18 |
9 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | Rs. 10,00,000.00 10 Lacs+ | Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
11 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | Rs. 10,00,000.00 10 Lacs+ | Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
12 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | |
Cheque Punjab National Bank Ind Area Patparganj Delhi | Y | 2019-20 |
13 | Mohammad Adil | Apartment No 706, Marina Residence #6, Plam Jumeirah, Dubai, UAE United Arab Emirates | Rs. 10,00,000.00 10 Lacs+ | Online | N | 2014-15 |
14 | Manipal Global Edu Ser P Ltd. | -- | |
Cheque, STD CHD | Y | 2013-14 |
16 | Mohandas Pai TV | D-506, The Embassy, Ali Asker Road, Blore - 52 | |
Cheque, ICICI | N | 2014-15 |
17 | Mariam Ram | Plot No - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 | Rs. 10,00,000.00 10 Lacs+ | NEFT | N | 2014-15 |
18 | M S Gopikrishna | 4B Akshay Anand 7th Road Chembur-400071 | |
Cheque, Standard Chartered Bank | Y | 2013-14 |
19 | Manish Upreti | C-7/A-2 I I T Campus Hauz khas Delhi-110016 | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Community Center Delhi | Y | 2017-18 |
21 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 | Rs. 9,50,000.00 9 Lacs+ | Cheque, HDFC | N | 2014-15 |
22 | Monika | I-1102 Monsoon Breeze Sector-78 Gurgaon-122004 (Haryana) | |
Cheque City Bank N.A. Delhi | Y | 2020-21 |
23 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 | Rs. 8,90,000.00 8 Lacs+ | Cheque, HDFC | N | 2014-15 |
24 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 | |
Cheque, HDFC | N | 2014-15 |
26 | Mr. Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
27 | Mayur Modi | B-901, Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Hsbc, M G Road,Mumbai | Y | 2022-23 |
28 | Manoj Kumar Jain | G-99, Plot No-43, Venus Appartment, Sector-9, Rohini, Delhi-110085 | |
Cheque IDBI Bank, Krishna Apra Park Plaza, G-41 to G-50, Plot No-3, Block F, Sector Alpha-II, Noida | Y | 2021-22 |
29 | Motionblend VFX | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 | Rs. 5,50,000.00 5 Lacs+ | Cheque, IDBI Bank | Y | 2013-14 |
31 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 | Rs. 5,03,000.00 5 Lacs+ | Online, Refer Note-1 | N | 2021-22 |
32 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) | |
Cheque/DD Deutsche Bank | Y | 2016-17 |
33 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Deutsche Bank | Y | 2016-17 |
34 | Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE | |
Online | N | 2016-17 |
36 | Mandeep Nagpal | Delhi | |
Cheque, HDFC Roop Nagar, New Delhi | N | 2014-15 |
37 | Manwinder Singh Bal | H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
38 | Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 | |
Online | N | 2016-17 |
39 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
41 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka | Y | 2022-23 |
42 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
43 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | Rs. 5,00,000.00 5 Lacs+ | Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
44 | Mihika Saraf | 5-A, 7Th Floor, Deewan Shree Apartments,30,Firoz Shah Road, New Delhi- 110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
46 | Mathew Ninan Elanjickal | 12-702, Palm Hills, Sector-77, Gurgaon, Haryana-122004 | |
Cheque, ICICI Bankm Nirvana Court Yard, Gurgaon, Haryana-122002 | Y | 2023-24 |
47 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2023-24 |
48 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
49 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
51 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
52 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
53 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
54 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
56 | Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
57 | Manpar Icon Technologies | 8/32 Kirti Nagar Industrial Area New Delhi-15 | Rs. 5,00,000.00 5 Lacs+ | Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi | Y | 2019-20 |
58 | Manas Chandra Fuloria | 1601 Tower-3 The Palms South City-I Gurgaon-122001 | |
Cheque ICICI Bank Sector Road Gurgaon | Y | 2019-20 |
59 | Munish Kumar Khurana | H. No.-B-VI/144,1(B)Guru Arjun Pura, Kapurthala Phagwara, Punjab-144401 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Citibank, Citibank NA | Y | 2022-23 |
61 | Manjeet Kapoor | 30/56 West Punjabi Bagh New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque Kotak Mahindra Bank West Punjabi Bagh Delhi | Y | 2019-20 |
62 | Matadi Advisory Services Pvt Ltd | Office No 14, 1st Floor, Plumber House, 557, JSS Road, Chira Bazar, Mumbai - 400 002 | |
Cheque, BCB | Y | 2014-15 |
63 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque, HSBC | Y | 2013-14 |
64 | Madhu Saraf | 5-A, 7th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi-110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
66 | Madhu Bhaduri | A?12 IFS APARTMENT MAYUR VIHAR PHASE-1, DELHl - 91 | |
Union Bank of India, Safdarjang Devlopment Branch | Y | 2012-13 |
67 | M L M India Ltd | 2964, Kucha Mai Das, Bazar Sita Ram, Delhi-1 10006 | Rs. 5,00,000.00 5 Lacs+ | Demand Draft, State Bank Of India | Y | 2022-23 |
68 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | |
Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
69 | Meenal Hingorani | 151, Saket Nagar, Indore,Madhya Pradesh. Indore, Madhya Pradesh India | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, HDFC Bank, Indore | Y | 2014-15 |
71 | Mayur Modi | B-901,Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Hsbc, M G Road,Mumbai | Y | 2022-23 |
72 | Mansi Mittal | 216, Starlite Aptts., Sector-14, Rohini Delhi-110085 | |
Cheque, Canara Bank, Wazirpur, New Delhi | Y | 2023-24 |
73 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 4,00,000.00 4 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
74 | Mohit Tayal | Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102 | |
Cheque, Icici Bank, New Colony, Palwal | Y | 2022-23 |
76 | M. Subbiah | 38 Kasturba Red Cross Bangalore | |
Cheque/DD Yes Bank Kasturba Road Bangalore | Y | 2016-17 |
77 | Manas Pratim Saikia | B7/8 SF Safdarjang Enclave Delhi-110029 | Rs. 4,00,000.00 4 Lacs+ | Cheque State Bank of Mysore 4770 BY 23 Bharat Ram Road Daryaganj New Delhi Delhi 110002 | Y | 2017-18 |
78 | Majit Singh Dhanoa | H.No. 34?A Sector ?10 Chandigarh Punjab?160011 | |
Cheque/DD Yes Bank | N | 2016-17 |
79 | Mansi Mittal | 216,Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini,Deihi - 110085 | Rs. 3,51,000.00 3 Lacs+ | Cheque, Icici Bank, G-20,21, PP Tower,Netaji Subhash Place, Pitampura, New Delhi-110034 | Y | 2022-23 |
81 | Mohit Gupta | 325 Crema Tower-sec-78 Gautam Buddha Nagar UP | Rs. 3,50,000.00 3 Lacs+ | Cheque State Bank of India Sec-82 Noida | Y | 2019-20 |
82 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
83 | Mohinder Gupta | A-15/32,Vasant Vihar,New Delhi 110057 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Kotak Mahindra Bank, Hauz Khas | Y | 2022-23 |
84 | Mukesh Sahani | 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001 | |
Cheque, State Bank Of India, Yeswant Niwas, Indore | Y | 2022-23 |
86 | Major P C Sood | D-38 Ground Floor Jangpura Delhi | |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
87 | Mukul Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
88 | Mudit Kumar Agarwal | Peepal Tolamiston Ganj, Meston Gank, Pipal Wala, Rampur, Uttar Pradesh-244901 | |
Cheque, HDFC Bank, Sec-20, Panchkula, Haryana | Y | 2023-24 |
89 | Mangat Ram | Plot No-4 Block-C-Bharat Vihar Kakrola Delhi-78 | Rs. 3,00,000.00 3 Lacs+ | Cheque Axis Bank Dwarka Delhi-75 | Y | 2019-20 |
91 | Mahendra Kumar Sahu | 405, D2, Balaji Skyz, Indore, Madhya Pradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDBI Bank, Indore Main Branch | Y | 2022-23 |
92 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | |
Online | Y | 2018-19 |
93 | Manish Saraf | 330, 6Th Floor, Platinum Height, BIock-B, Sector- 18B, New Delhi-110064 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, Chandni Chowk | Y | 2022-23 |
94 | Mahesh Kumar | B-1453 Vasant Kunj New Delhi-110070 | |
Cheque State Bank Of India Masoodpur Vasant Kunj Delhi | Y | 2017-18 |
96 | Manish Sheoran | House No-1081G, Sector 64, Faridabad, Haryana | |
Cheque, Icici Bank, Faridabad, Haryana | Y | 2022-23 |
97 | M/S Jodhana Arts & Craft | RIICO Industrial Area Boranada Jodhpur (Raj.) | Rs. 2,60,000.00 2 Lacs+ | Online | Y | 2016-17 |
98 | Mayur Nanabhai Bhagat | Bhagat Hospital, Near Panchsheel High Schooi, Bhgat Hospital, Lunawada, Panch Mahals, Gujarat-389230 | |
Cheque, Hdfc Bank. Lunawada | Y | 2022-23 |
99 | Mahipal Singh | B-69 New Ashok Nagar Delhi | Rs. 2,51,000.00 2 Lacs+ | Cheque Central Bank of India Reswel Resident Welfare Noida | Y | 2019-20 |
101 | Mahipal Singh | B/69 New Ashok Nagar Delhi 110096 | Rs. 2,51,000.00 2 Lacs+ | Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 | Y | 2018-19 |
102 | Manju Saraf | 4735/22, 3Rd Fioor, Prakash Deep Building Ansari Road,Darya Ganj,New Delhi-110002 | |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
103 | Metalman Micro Turners | Vivek Narang C2/2183 Vasant Kunj Delhi - 110070, Delhi India | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD, ICICI Bank | N | 2014-15 |
104 | Manpreet Singh | 21030 42 Ave Langley BC Canada | |
Online | N | 2016-17 |
106 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | |
Online, Note-1 | Y | 2023-24 |
107 | Mahender Pal | H.No-705 D-10 W.No-3 Mehrauli New Delhi-110030 | Rs. 2,50,000.00 2 Lacs+ | Cheque Corporation Bank Ghitorni New Delhi-110030 | Y | 2019-20 |
108 | Mohit Baid | 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India | |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
109 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka | Rs. 2,50,000.00 2 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
111 | Mam Chand Yadav | House.No-144, Badli Delhi-110042 | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank Of Baroda, Badli | Y | 2022-23 |
112 | Mediplus ( India ) Limited | 1261-1262, MIE Part - B, Bahadurgarh, Haryana 124507 | |
Cheque, SBI | N | 2014-15 |
113 | Mango Merchants Association | C-40, 2nd Floor, Azadpur Fruit Market, Azadpur, Delhi-33 | Rs. 2,01,000.00 2 Lacs+ | Cheque, Union Bank of India, Azadpur, Delhi-110033 | Y | 2021-22 |
114 | Mango Merchants Association (Regd) | C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035 | |
Cheque Union Bank of India Azadpur Delhi | Y | 2019-20 |
116 | Mukund Govind Rajan | 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006 | |
Cheque HDFC Bank M.G Road | Y | 2018-19 |
117 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, State Bank of India, Daryaganj | Y | 2014-15 |
118 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India | |
Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 |
119 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 |
121 | Manav Gupta | A-5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
122 | Manas Pratim Saikia | 4737/23, Ansari Road Daryaganj Delhi-110002 | |
Cheque, State Bank of India | Y | 2013-14 |
123 | Mukesh Gupta | W-23/523A Sainik Farm New Delhi-110062 | Rs. 2,00,000.00 2 Lacs+ | Cheque Induslnd Bank 28 Barakhamba Road Delhi | Y | 2017-18 |
124 | Mohit Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB | |
Cheque- HDFC Bank | Y | 2015-16 |
126 | M K Gupta | A-5B/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 | |
Cheque, Canara Bank, Delhi Paschim Vihar, A Block Branch, Delhi-63 | Y | 2021-22 |
127 | Mahendra Singh Dhankar and Associate | B-75, Maan Nagar, Jhunjhunun, Rajasthan-333001 | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, Opp. G B Modi School, Station Road, Jhunjhunu | Y | 2021-22 |
128 | M L M India Ltd | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi-110006 | |
Demand Draft, State Bank Of India | Y | 2022-23 |
129 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Delhi-110029 | Rs. 2,00,000.00 2 Lacs+ | Cheque, IDFC Bank, Barakhamba Road, Branch, Birla Tower, LGF, Delhi-110001 | Y | 2021-22 |
131 | Meenal Devpura | 904, Aspire-1, Supertech Emrald Court, Sector-93a, Noida-201304 | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Sec-110, Noida | Y | 2023-24 |
132 | Mansi Mittal | Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85 | |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
133 | Munish Sharma | 5443 Longwood Court ADA MI 49301 | Rs. 2,00,000.00 2 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
134 | Mohit Tayal | Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102 | |
Cheque, Icici Bank, Palwal | Y | 2022-23 |
136 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
137 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 2,00,000.00 2 Lacs+ | Cheque, Karnataka Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
138 | Mili Bharti | 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008 | |
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi | Y | 2021-22 |
139 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 2,00,000.00 2 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
141 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | Rs. 2,00,000.00 2 Lacs+ | Online, Note-1 | Y | 2023-24 |
142 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | |
Online, Note-1 | Y | 2023-24 |
143 | Medhavin Goyal | B 208, Saraswati Vihar, Pitampura, Delhi-34 | Rs. 2,00,000.00 2 Lacs+ | Net Banking | Y | 2013-14 |
144 | Mudit Kumar Agarwal | 701,Tower-118,Suncity Parikarma,Sector- 20,Panchkuia,Haryana-134117 | |
Cheque, Hdfc Bank, Panchkula | Y | 2022-23 |
146 | Mukesh Mittal | 216, Starlite Apartment, Sector-14, Extension. Prashant Vihar, Rohini,Deihi 110085 | |
Cheque, Canara Bank, Wazirpur, New Delhi 1 10035 | Y | 2022-23 |
147 | Mahima Bansal | H.No132 F/F Pocket-22 Sec-24 Rohini Delhi-110085 | Rs. 2,00,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank 19 Neta Ji Subhash Marg New Dehli-2 | Y | 2019-20 |
148 | Mohit Tayal | Ward No.-19, Main Bazar, Palwal, Haryana-121102 | |
Cheque, ICICI Bank, Nirmal Plaza, New Colony, Palwal | Y | 2023-24 |
149 | Mukta Aggarwal | D-603,Omaxe Royal Residency, Sec-44, Noida UP | Rs. 2,00,000.00 2 Lacs+ | Cheque, Hdfc Bank, Bangalore It Park | Y | 2022-23 |
151 | M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan-311001 | Rs. 2,00,000.00 2 Lacs+ | Cheque Development Credit Bank Bhilwara Rajasthan | Y | 2018-19 |
152 | Mohit Agarwal | 401, Sri Sai Sadan, Murgeshpalya, Yemalur Main Road, Bengaluru-560037 | |
Online, Refer Note-1 | Y | 2021-22 |
153 | Mukesh Mittal | 216, Starlite Aptts., Sector-14, Rohini, Delhi-110085 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Canara Bank, Wazirpur, New Delhi | Y | 2023-24 |
154 | Milestone Gears Pvt. ltd. | KK-12, Industrial Estate Kalka | |
Cheque, Canara Bank | N | 2013-14 |
156 | Mahesh Chand Meena | RZG-581 Raj Nagar Part-2 Palam Colony New Delhi | |
Cheque State Bank of India 151 Seth Square Building Palam Road Sec-7 Dwarka New Delhi-75 | Y | 2018-19 |
157 | Malavika Hegde | 28 3rd Cross 9th Main Sadashi Vnagar Karnataka | Rs. 2,00,000.00 2 Lacs+ | Cheque Corporation Bank Sadashi Vnagar Karnataka | Y | 2018-19 |
158 | Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 | |
Cheque State Bank of India 112 Dayanand Road Daryaganj N. Delhi | Y | 2018-19 |
159 | Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India Safdarjang Enclave | Y | 2018-19 |
161 | Manish Jain | Anand Vihar Colony Thanagazi District-Alwar Rajasthan-301001 | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India Thanagazi Alwar | Y | 2018-19 |
162 | Mj Bizcrafts Llp | 734 Westend Mall Janakpuri New Delhi-110058 | |
Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
163 | M/S. Rayontex Yarn Trader Pvt. Ltd | Shop No. 37/38 Upper ground Suprem Market Zampa Bazar Surat | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Bank of Baroda | N | 2016-17 |
164 | Maryam Khan | Delhi, Delhi India | |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
166 | Madhur Mittal | House.No-434/10, Deepak Medical Store Julana Jind, Haryana-126101 | |
Cheque, Hdfc Bank, Julana | Y | 2022-23 |
167 | Manjula Pal | D-29, Huza Khaz, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of India, Hauz Khaz | N | 2013-14 |
168 | Manminder Kaur Grewal | 1415-37A, Ave Edmonton T6T 0H9 | |
Credit Card_Debit Card | N | 2013-14 |
169 | Madhu Kapur | Silverarch Apt. Napeansea Road Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque, HSBC Bank | Y | 2013-14 |
171 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
172 | Mukesh Kumar & Son Huf and P.S Sharda | 109, M.M House 59, Rani Jhansi Road New Delhi - 110055, Delhi India | |
Cheque/DD, Punjab & Sind Bank, Sahibabad, Ghaziabad | N | 2014-15 |
173 | MD. Shahnawaz Alam | A633, New Ashok Nagar, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2014-15 |
174 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | |
Cheque, Idfc Bank, Birla Tower,Barakhamba Road | Y | 2022-23 |
176 | Manas Pratim $Ä…ikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | |
Cheque, Axis Bank, Daryaganj | Y | 2022-23 |
177 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Axis Bank. Daryagang | Y | 2022-23 |
178 | Monika Solanki | Wz-791/A Palam Village New Delhi | |
Cheque HDFC Bank Sec-5 Dwarka Delhi | Y | 2019-20 |
179 | Manish Shokeen | H.No 439 Nangloi Delhi-110041 | Rs. 2,00,000.00 2 Lacs+ | Cheque Karur Vyasa Bank Karol Bagh Delhi | Y | 2017-18 |
181 | Mosaic Hospitality | A-2 Wazirpur Industrial Area Delhi-52 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
182 | Mohit Pande | 1675 York Avenue, Apt 23K, New York, NY | |
Credit Card_Debit Card | N | 2013-14 |
183 | Mala Suresh Vazirani | Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049 | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Dadar, Mumbai-400005 | N | 2014-15 |
184 | Mahesh Wagle | Ls Pune, Maharashtra | |
Cheque, Citi Bank | Y | 2013-14 |
186 | Megha | P.O. Sohawarakhurd, Teshil Pathankot, Katani, Taragarh,Gurdaspur, Punjab-143534 | |
Cheque, Axis Bank, Panchkula | Y | 2022-23 |
187 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | Rs. 1,80,000.00 1 Lacs+ | Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
188 | Manpreet Kaur | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 | |
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
189 | Manohar Bhati Mura | 400 East Remington Dr F262 Sunnyvale Ca 94087 | Rs. 1,75,000.00 1 Lacs+ | Online | Y | 2019-20 |
191 | Manveer Bhati | Bishrakh, Greater Noida, UP | Rs. 1,51,000.00 1 Lacs+ | Cheque, ALB | N | 2014-15 |
192 | Manohar Singh | Flat No.-1704,Tower No-Km-11,Jaypee Kosmos,Sector-134,Noida | |
Cheque, Icici Bank, Connaught Place, New Delhi | Y | 2022-23 |
193 | Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
194 | Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur | |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
196 | Murari Lal Saraf | 4736/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Asaf Ali Road Delhi | Y | 2019-20 |
197 | Maitrik Virabhai Kataria | B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat | Y | 2021-22 |
198 | Malhotra Paper Mart | SCO 1-2, Sec-22C, Chandigarh-160022 | |
Cheque, State Bank of India, SCO No-2915-16, Sec-22C, Chandigarh-160022 | Y | 2021-22 |
199 | Malhotra Paper Mart | SCO 1-2, Sec-22C, Chandigarh-160022 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Canara Bank, SCO Ni-2915-16, Sec-22C, Chandigarh-160022 | Y | 2021-22 |