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. 50,00,000.00
50 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
2 | 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 |
3 | Mohan Das Pai TV | Bangalore, Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
4 | Manipal Integrated Services Pvt Ltd | 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
Cheque IDFC Bank Residency Road Bangalore-560025 | Y | 2018-19 |
5 | Mariam Ram | Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD, Citi Bank | N | 2014-15 |
6 | 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 |
7 | 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 | |
8 | 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 |
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 |
10 | 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 Ind Area Patparganj Delhi | Y | 2019-20 |
12 | 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 |
13 | Manipal Global Edu Ser P Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
14 | 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 | |
15 | Mohandas Pai TV | D-506, The Embassy, Ali Asker Road, Blore - 52 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI | N | 2014-15 |
16 | 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 |
17 | M S Gopikrishna | 4B Akshay Anand 7th Road Chembur-400071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
18 | 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 |
19 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 |
Rs. 9,65,000.00
9 Lacs+ |
Cheque, HDFC | N | 2014-15 |
20 | 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 |
21 | Monika | I-1102 Monsoon Breeze Sector-78 Gurgaon-122004 (Haryana) | Cheque City Bank N.A. Delhi | Y | 2020-21 | |
22 | 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 |
23 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 |
Rs. 8,75,000.00
8 Lacs+ |
Cheque, HDFC | N | 2014-15 |
24 | Manoj Kumar Jain | I-424, Delta-II, Greater Noida,Uttar Pradesh- 201306 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Icici Bank, Greater Noida Branch | Y | 2022-23 |
25 | Mr. Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,47,000.00
6 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
26 | 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 |
27 | Manoj Kumar Jain | G-99, Plot No-43, Venus Appartment, Sector-9, Rohini, Delhi-110085 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque IDBI Bank, Krishna Apra Park Plaza, G-41 to G-50, Plot No-3, Block F, Sector Alpha-II, Noida | Y | 2021-22 |
28 | Motionblend VFX | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 | Cheque, IDBI Bank | Y | 2013-14 | |
29 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 |
Rs. 5,03,000.00
5 Lacs+ |
Online, Refer Note-1 | N | 2021-22 |
30 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 |
Rs. 5,03,000.00
5 Lacs+ |
Online, Refer Note-1 | N | 2021-22 |
31 | 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 |
32 | 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 |
33 | Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
34 | Manoj Jain And Sons Huf | 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
35 | Mandeep Nagpal | Delhi | Cheque, HDFC Roop Nagar, New Delhi | N | 2014-15 | |
36 | 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 |
37 | Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
38 | 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 |
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 |
40 | 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 |
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, Karnataka- 575001 | Y | 2022-23 |
42 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 | |
43 | Mihika Saraf | 5-A, 7Th Floor, Deewan Shree Apartments,30,Firoz Shah Road, New Delhi- 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
44 | 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 Ind Area Patparganj Delhi | Y | 2019-20 |
45 | Michael D Souza | 4H-78D 2 Main 9 Cross 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 |
46 | 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 |
47 | 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 |
48 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
49 | Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali | Cheque/DD State Bank of Patiala | Y | 2016-17 | |
50 | 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 |
51 | Manas Chandra Fuloria | 1601 Tower-3 The Palms South City-I Gurgaon-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sector Road Gurgaon | Y | 2019-20 |
52 | 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 |
53 | Murari Lal Saraf | 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
54 | 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 |
55 | Matadi Advisory Services Pvt Ltd | Office No 14, 1st Floor, Plumber House, 557, JSS Road, Chira Bazar, Mumbai - 400 002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
56 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | Cheque, HSBC | Y | 2013-14 | |
57 | Madhu Saraf | 5-A, 7th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
58 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank DLF | Y | 2013-14 |
59 | Madhu Bhaduri | A?12 IFS APARTMENT MAYUR VIHAR PHASE-1, DELHl - 91 |
Rs. 5,00,000.00
5 Lacs+ |
Union Bank of India, Safdarjang Devlopment Branch | Y | 2012-13 |
60 | 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 |
61 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
62 | 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 |
63 | M.K. Mohanty | SFS Mukherjee Nagar, Delhi India | Cheque/DD, Bank of Maharashtra | N | 2014-15 | |
64 | 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 |
65 | Mohit Tayal | Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, New Colony, Palwal | Y | 2022-23 |
66 | M. Subbiah | 38 Kasturba Red Cross Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD Yes Bank Kasturba Road Bangalore | Y | 2016-17 |
67 | 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 |
68 | Majit Singh Dhanoa | H.No. 34?A Sector ?10 Chandigarh Punjab?160011 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD Yes Bank | N | 2016-17 |
69 | 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 |
70 | Mahalaxmi Buildtech Limited | C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP | Cheque-Axis Bank Ghaziabad | Y | 2015-16 | |
71 | 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 |
72 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
73 | 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 |
74 | Mukesh Sahani | 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Yeswant Niwas, Indore | Y | 2022-23 |
75 | Meera Sanyal | Harbourheights Colaba, Mumbai-4005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
76 | Major P C Sood | D-38 Ground Floor Jangpura Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
77 | Mukul Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 | Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 | |
78 | 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 |
79 | Madhur Mahajan | Vishwa Sakha Colony, Khargone, Madhya Pradesh-451001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank, Khargone | Y | 2022-23 |
80 | 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 |
81 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
82 | 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 |
83 | Mahesh Kumar | B-1453 Vasant Kunj New Delhi-110070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque State Bank Of India Masoodpur Vasant Kunj Delhi | Y | 2017-18 |
84 | Mala Suresh Vazirani | Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049 | Cheque, HDFC Dadar, Mumbai-400005 | N | 2014-15 | |
85 | Manish Sheoran | House No-1081G, Sector 64, Faridabad, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Faridabad, Haryana | Y | 2022-23 |
86 | M/S Jodhana Arts & Craft | RIICO Industrial Area Boranada Jodhpur (Raj.) |
Rs. 2,60,000.00
2 Lacs+ |
Online | Y | 2016-17 |
87 | Mayur Nanabhai Bhagat | Bhagat Hospital, Near Panchsheel High Schooi, Bhgat Hospital, Lunawada, Panch Mahals, Gujarat-389230 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Hdfc Bank. Lunawada | Y | 2022-23 |
88 | 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 |
89 | Mukesh Sharma | F-1407, VVIP Homes Gaur City-2, Noida(W), Up |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Icici Bank, Ugf Shop No - 6, 7, 8, Plot No GC-03G/GH03, Caur City-2, Sector 16C, Grater Noida, Up-201009 | Y | 2022-23 |
90 | 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 |
91 | 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 | |
92 | 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 |
93 | Manpreet Singh | 21030 42 Ave Langley BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
94 | 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 |
95 | 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 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
96 | 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 |
97 | Malkit Kaur Sekhon | 68 Donna Drive Brampton Ontario l6z 3v1 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
98 | Mam Chand Yadav | House.No-144, Badli Delhi-110042 | Cheque, Bank Of Baroda, Badli | Y | 2022-23 | |
99 | Mediplus ( India ) Limited | 1261-1262, MIE Part - B, Bahadurgarh, Haryana 124507 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, SBI | N | 2014-15 |
100 | 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 |
101 | Mango Merchants Association (Regd) | C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque Union Bank of India Azadpur Delhi | Y | 2019-20 |
102 | Manas Pratim Saikia | B-7/8, Second Floor, Safdarjung Enclave, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI Daryaganj, New Delhi- 110002 | N | 2014-15 |
103 | Mukund Govind Rajan | 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank M.G Road | Y | 2018-19 |
104 | 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 |
105 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India | Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 | |
106 | 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 |
107 | 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 |
108 | 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 |
109 | Manas Pratim Saikia | 4737/23, Ansari Road Daryaganj Delhi-110002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
110 | 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 |
111 | Mohit Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
112 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 | |
113 | M K Gupta | A-5B/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Delhi Paschim Vihar, A Block Branch, Delhi-63 | Y | 2021-22 |
114 | 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 |
115 | M L M India Ltd | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
116 | 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 |
117 | Manik Mahna | A 16, Geetanjali Enclave, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Greater Kailash | N | 2013-14 |
118 | Mansi Mittal | Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
119 | Munish Sharma | 5443 Longwood Court ADA MI 49301 | Credit Card_Debit Card | N | 2013-14 | |
120 | Mohit Tayal | Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Palwal | Y | 2022-23 |
121 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
122 | Mili Bharti | 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi | Y | 2021-22 |
123 | Medhavin Goyal | B 208, Saraswati Vihar, Pitampura, Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
124 | Mudit Kumar Agarwal | 701,Tower-118,Suncity Parikarma,Sector- 20,Panchkuia,Haryana-134117 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Panchkula | Y | 2022-23 |
125 | Mukesh K Bhagchandani | Sardar Nagar,Opp-Rudra Party Plot,Jamnagar,Gujrat-361004 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
126 | Mukesh Mittal | 216, Starlite Apartment, Sector-14, Extension. Prashant Vihar, Rohini,Deihi 110085 | Cheque, Canara Bank, Wazirpur, New Delhi 1 10035 | Y | 2022-23 | |
127 | 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 |
128 | 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 |
129 | Mohd Firoz | E-20 Jaitpur Extn Part - 2 New Delhi 110044 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
130 | 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 |
131 | Mohit Agarwal | 401, Sri Sai Sadan, Murgeshpalya, Yemalur Main Road, Bengaluru-560037 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
132 | Milestone Gears Pvt. ltd. | KK-12, Industrial Estate Kalka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
133 | Mukesh Mittal | Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85, Delhi | Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 | |
134 | Mahesh Chand Meena | RZG-581 Raj Nagar Part-2 Palam Colony New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 151 Seth Square Building Palam Road Sec-7 Dwarka New Delhi-75 | Y | 2018-19 |
135 | 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 |
136 | Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 112 Dayanand Road Daryaganj N. Delhi | Y | 2018-19 |
137 | 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 |
138 | Maneesha Raghav | B-19 B-Block Sangam Vihar New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Okhla Kalkaji Delhi | Y | 2019-20 |
139 | 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 |
140 | Mj Bizcrafts Llp | 734 Westend Mall Janakpuri New Delhi-110058 | Cheque ICICI Bank Rohini Delhi | Y | 2019-20 | |
141 | 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 |
142 | Maryam Khan | Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
143 | M P Chhatter | Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB | Y | 2013-14 |
144 | Madhur Mittal | House.No-434/10, Deepak Medical Store Julana Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Julana | Y | 2022-23 |
145 | Manjula Pal | D-29, Huza Khaz, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of India, Hauz Khaz | N | 2013-14 |
146 | Manminder Kaur Grewal | 1415-37A, Ave Edmonton T6T 0H9 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
147 | Madhu Kapur | Silverarch Apt. Napeansea Road Mumbai | Cheque, HSBC Bank | Y | 2013-14 | |
148 | Mahesh Kumar | D-2, Phase-1, Ashok Vihar, New Deihi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
149 | 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 |
150 | Mukesh Kumar & Son Huf and P.S Sharda | 109, M.M House 59, Rani Jhansi Road New Delhi - 110055, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab & Sind Bank, Sahibabad, Ghaziabad | N | 2014-15 |
151 | MD. Shahnawaz Alam | A633, New Ashok Nagar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
152 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Idfc Bank, Birla Tower,Barakhamba Road | Y | 2022-23 |
153 | Major Hardev Singh | Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-State Bank of Patiala | N | 2015-16 |
154 | Manas Pratim $Ä…ikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | Cheque, Axis Bank, Daryaganj | Y | 2022-23 | |
155 | 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 |
156 | Monika Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-5 Dwarka Delhi | Y | 2019-20 |
157 | 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 |
158 | 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 |
159 | 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 |
160 | Mohit Pande | 1675 York Avenue, Apt 23K, New York, NY |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
161 | Mala Suresh Vazirani | Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049 | Cheque, HDFC Dadar, Mumbai-400005 | N | 2014-15 | |
162 | Mahesh Wagle | Ls Pune, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
163 | Manminder Kaur Grewal | 1415?37A Ave Edmonton Alberta T6T 0H9 Canada |
Rs. 1,80,000.00
1 Lacs+ |
Online | N | 2016-17 |
164 | Megha | P.O. Sohawarakhurd, Teshil Pathankot, Katani, Taragarh,Gurdaspur, Punjab-143534 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, Axis Bank, Panchkula | Y | 2022-23 |
165 | 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 |
166 | Manpreet Kaur | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
167 | Manohar Bhati Mura | 400 East Remington Dr F262 Sunnyvale Ca 94087 |
Rs. 1,75,000.00
1 Lacs+ |
Online | Y | 2019-20 |
168 | Mukesh Sharma | F 1407, VVIP Homes Gaur City-2, Noida(W), Up | Cheque, Icici Bank, Greater Noida, Gaur City-2 Branch | Y | 2022-23 | |
169 | Manveer Bhati | Bishrakh, Greater Noida, UP |
Rs. 1,51,000.00
1 Lacs+ |
Cheque, ALB | N | 2014-15 |
170 | Manohar Singh | Flat No.-1704,Tower No-Km-11,Jaypee Kosmos,Sector-134,Noida |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, Connaught Place, New Delhi | Y | 2022-23 |
171 | 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 |
172 | 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 |
173 | Manpreet Kaur Duhra | 45 Kennan Ave Leamington Spa CV31 3hy U.K. |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
174 | Murari Lal Saraf | 4736/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Asaf Ali Road Delhi | Y | 2019-20 |
175 | Maitrik Virabhai Kataria | B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 | Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat | Y | 2021-22 | |
176 | Malhotra Paper Mart | SCO 1-2, Sec-22C, Chandigarh-160022 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank of India, SCO No-2915-16, Sec-22C, Chandigarh-160022 | Y | 2021-22 |
177 | 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 |
178 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
179 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
180 | M K Aggarwal And Co | 30th Nishant Kunj Pitampura Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
181 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
182 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 | Online, Refer Note 1 | Y | 2022-23 | |
183 | Manishi Kansal | 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
184 | Madhu Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
185 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
186 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
187 | Mukhtiar Kaur | 10069 129A Street Surrey BC Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
188 | Murari Lal Saraf Huf | 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
189 | Mukhtiar Kaur Chahil | 10069 129A Street Surrey BC Canada | Online | N | 2016-17 | |
190 | Mahendra Mandiya | Dhani- Hemawali, Post-Gorwas, Teh-Neem Ka Thana, Dist-Sikar, Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Au Small Finance Bank, Neem Ka Thana Rajasthan | Y | 2022-23 |
191 | Manan Choudhary | Flat No-862, Piot No-23, Rayai CGHS, Near Paras Hospital, Sector-43, Chakarpur (74), Gurgaon, Haryana-122002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Republic Bank Limited, Iffco Chowk,Gurgaon | Y | 2022-23 |
192 | Monika Jain & Co | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Jawahar Nagar Delhi | Y | 2019-20 |
193 | Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
194 | Monika Jain & Co | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Yes Bank M G Road Dhobi Talab Mumbai | Y | 2019-20 |
195 | Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
196 | Mahendra Singh | 213469, Dubai, UAE | Credit Card_Debit Card | N | 2013-14 | |
197 | Manish Anand | A-196, Hari Nagar, Delhi-110064 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sec-53,Ggr | Y | 2022-23 |
198 | Meera Sanyal | Harbour Heights, Colaba, Mumbai - 400 005 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, RBS | Y | 2014-15 |
199 | Maneet Pal Singh Brar | 2718 S Princeton Avenue Chicago Illinois 60616 USA |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
200 | Mukhtiar Singh | 9334 Cedardale Dr Plano tx 75025 USA |
Rs. 1,32,000.00
1 Lacs+ |
Online | N | 2016-17 |