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 |
---|---|---|---|---|---|---|
401 | Mandip Pravinbhai Gothadiya | E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 |
Rs. 90,000.00
90 Thou+ |
Online | Y | 2020-21 |
402 | Mohammad Ameenuddin | 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
403 | Mohan Oasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 |
Rs. 80,000.00
80 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
404 | Mohan Dasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 |
Rs. 80,000.00
80 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
405 | Mohan | P.O Box 31288 Dubai, UAE United Arab Emirates |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
406 | Manvinder Singh Gill | 18, Hartfordtrail, Brampton, Ontario, Canada Canada | Online | N | 2014-15 | |
407 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 |
Rs. 80,000.00
80 Thou+ |
Online | Y | 2019-20 |
408 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 76,345.00
76 Thou+ |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
409 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 75,845.00
75 Thou+ |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
410 | Mohit Verma | 187,Sec-14,Sonipat,Haryana |
Rs. 75,000.00
75 Thou+ |
Cheque, Icici Bank, Model Town,Sonipat, Haryana | Y | 2022-23 |
411 | Meera Nareshbhai Sinroja | 103 N Whitnall Highway Burbank Ca 91505 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
412 | Munish Kumar Raizada | 1244 S Federal Street Unit A Chicago IL 60605 |
Rs. 72,500.00
72 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
413 | Meharban Singh | 4/6 Bloomfield Street, Gillen Alice Springs, NT 0870 Australia | Online | N | 2014-15 | |
414 | Murali Ganesh | 44 Avro Avenue, Hendon SA 5014, Australia |
Rs. 71,000.00
71 Thou+ |
Online | N | 2014-15 |
415 | Md. Yaseen | J/8, Xhasra No-24/4,Plot No-1207,Rajiv Nagar, Mandoli, Delhi-110093 |
Rs. 70,000.00
70 Thou+ |
Demand Draft, Axis Bank | Y | 2022-23 |
416 | Manjrika Sewak | B - 124 Triveni Apartments Sheikh Sarai Phase 1 SFS Flats New Delhi |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
417 | Manohar Bhati Mura | 00 East Remington Dr Apt # F262 Sunnyvale CA - 94087 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
418 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2019-20 |
419 | Maroly Kovumal Arun Jayaram | A202 Urashi Society Sundar Nagar Kalina Mumbai 400098 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
420 | Mahaveer Singh Shekhawat | 9-G-22, R.C. Vyas Colony, Bhilwara | Cheque, Axis Bank | Y | 2013-14 | |
421 | Manwinderpal Singh Kang | 5457?162B Ave Edmonton AB T5Y 0E8 Canada |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
422 | Maya Vishwakarma | 109 Mehragaon Tehsil Gadarwara District Narsinghpur (MP- 487661) |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
423 | Maninder Jit Singh | House No. 28 Sector 23a Chandigarh |
Rs. 66,720.00
66 Thou+ |
Online | N | 2016-17 |
424 | Mahadev Patidar | Village-Sulgaon District-Khargaon Tehsil-Maheshwar Division-Indore Madhya Pradesh-450551 |
Rs. 66,600.00
66 Thou+ |
Cheque Bank of India Dhargaon Indore | Y | 2018-19 |
425 | Manpreet Kaur Duhra | 45 Kennan Ave Leamington Spa CV31 3hy U.K. |
Rs. 66,000.00
66 Thou+ |
Online | N | 2016-17 |
426 | Manprit Singh Rai | 133 Tarington Park Ne Calgary ab t3j 3v6 Canada |
Rs. 65,000.00
65 Thou+ |
Online | N | 2016-17 |
427 | Mita Manish Mehta | 32 Manekabad Co-Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai-400036 | Online | Y | 2014-15 | |
428 | Manohar Bhati Mura | 400 East Remington Dr Apartment F262 Sunnyvale CA 94087 USA |
Rs. 61,400.00
61 Thou+ |
Online | N | 2016-17 |
429 | Manav Saraf | 40G, Tower 8, The Belchers, 89 Pok Fulam Road |
Rs. 61,000.00
61 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
430 | Manish Mehta | 32 Manekabad Chsl Setalvad Lane Off NepeanSea Road Mumbai-400036. |
Rs. 61,000.00
61 Thou+ |
Online | Y | 2016-17 |
431 | Manav Sharma | 100 West 119th Street, 7D, New York, NY 10026 |
Rs. 60,000.00
60 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
432 | Ms. Madhu Gupta | NULL |
Rs. 60,000.00
60 Thou+ |
Cheque | N | 2013-14 |
433 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 60,000.00
60 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
434 | Murthy Mellachervu | 6920 Nubian Lane, Austin, TX-78739 | Credit Card_Debit Card | N | 2013-14 | |
435 | Mridu Agarwal | E - 1207, Oberoi Splendor, JVLR, Mumbai 400060 |
Rs. 60,000.00
60 Thou+ |
Cheque, ICI | Y | 2014-15 |
436 | M Srinivasa Reddy | 207, Detph 1, Prestige Acropolis Appt, Koramangla, Bangalore-560034, Karnataka |
Rs. 60,000.00
60 Thou+ |
Cheque, Indian Overseas Bank, Koramangala Layout Branch | Y | 2022-23 |
437 | Manmohan Prasad Dwivedi | Gram-Kachoor, Post Office-Kachoor, District-Rewa MP-486001 |
Rs. 55,000.00
55 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
438 | Manpreet Toor | 6 Sonoma Way Toronto Ontario M9V4Y6 Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2016-17 |
439 | Mannikoikal Oommen Oommen | P O Box 2484 Safat 13103 Kuwait |
Rs. 55,000.00
55 Thou+ |
Online | Y | 2019-20 |
440 | Mahan Singh Ucchal | 103 Lauraglen Cres, Brampton |
Rs. 55,000.00
55 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
441 | Manish Kumar Mishra | 1281 Lawrence Station Road, Apt#317 Sunnyvale, CA 94089 United States | Online | N | 2014-15 | |
442 | Mukesh R Madnani | Delhi |
Rs. 52,251.00
52 Thou+ |
Deman Draft, Citibank Bombay | N | 2013-14 |
443 | Manpreet Kaur | D-154 Ajay Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Bank of India | Y | 2016-17 |
444 | Mould Trading Pvt. Ltd | 2F, Elegance, Jasola District Centre, Old Mathura Road |
Rs. 51,000.00
51 Thou+ |
Deman Draft, Axis Bank | Y | 2013-14 |
445 | Mukesh Kumar | 63-Shiv Puri Delhi-51 |
Rs. 51,000.00
51 Thou+ |
Cheque State Bank of India New Delhi Shiv Puri Delhi | Y | 2019-20 |
446 | Mridul Barsaiyan | #33-14, 6 Sinaran Drive, Singapore |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
447 | Manish Jugran | 247 Upton Court Road Slough, Berkshire United Kingdom SL3 7LW |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
448 | Mehmood & Co | C?2?Gali No?5 Chauhan Bangar New Seelampur Delhi | Cheque/DD Jammu & Kashmir Chandni Chowk | Y | 2016-17 | |
449 | Mukesh Upadhyaya | 13, Veersavarkar Nagar, Schno 97, Part 4, Retimandiindore |
Rs. 51,000.00
51 Thou+ |
Cheque, PNB | Y | 2013-14 |
450 | Muneesh | H No 2155, Jal Vayu Vihar Sector 67 Mohali Punjab-160062 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
451 | Munni Lal Sharma | Vill Bahata Hazipur Loni Ghaziabad |
Rs. 51,000.00
51 Thou+ |
Cheque, SBI | Y | 2013-14 |
452 | Manoj Sharma | 9/108 Shastri Gali Vishwas Nagar Shahdara |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC | N | 2014-15 |
453 | Mahendra. H. Seliya | 11 Shrusti Raw House Part 1 Sayan Road Kosad Aamroli Surat Gujarat |
Rs. 51,000.00
51 Thou+ |
Cheque Bank of Baroda Jahangirpura Main Road Surat-395009 | Y | 2020-21 |
454 | Manpreet Sodhi | Mumbai |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
455 | Manoj Kumar Singh | 7 Sansad Vihar West Enclave Pitampura Delhi-110034 | Cheque Bank of Maharashtra Pitampura Delhi | Y | 2019-20 | |
456 | Mohd Rojit Ali | C-1st/169 Sangam Vihar ND-80 |
Rs. 51,000.00
51 Thou+ |
Cheque,OBC | N | 2014-15 |
457 | Manav Kumar | F/83 Vikaspuri New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Allahabad Bank Vikaspuri Delhi | Y | 2019-20 |
458 | Manish Pandey | Maharashtra |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank Ltd. | N | 2013-14 |
459 | Mango Merchants Association (Regd) | C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035 |
Rs. 51,000.00
51 Thou+ |
Cheque Union Bank of India Azadpur Delhi | Y | 2019-20 |
460 | Monika Jain & Co. | B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062 Mumbai, Maharashtra, India |
Rs. 51,000.00
51 Thou+ |
Cheque, Yes Bank Mumbai | Y | 2014-15 |
461 | Manjeet Singh | K 111 Krishna Park Extn. Vikaspuri Delhi - 110018 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Plot No - 28 Block B Community Centre Janakpuri New Delhi - 110058 | Y | 2018-19 |
462 | Mohammad Alam | D-400 1st Floor Azadpur Delhi-33 | Cheque State Bank of India Majlis Park Delhi-33 | Y | 2019-20 | |
463 | Manjeet Singh Ghai | K-111 Krishna Park Extn. Vikas Puri New Delhi-110018 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Janak Puri New Delhi | Y | 2019-20 |
464 | Madhuri Sondhi | B-38, Malcha Marg, Chanakyapuri, New Delhi - 110021, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Bank of India, khan Market | N | 2014-15 |
465 | M.S. Prakash | A-59 Panchsheel Enclave New Delhi-17 |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank Greater Kailash-1 New Delhi | Y | 2013-14 |
466 | Mohan Lal Bindra | 194/5A Gali No-13 Bhola Nath Nagar Shahdara Delhi-32 |
Rs. 51,000.00
51 Thou+ |
Cheque Syndicate Bank Shahdara Branch Delhi | Y | 2019-20 |
467 | M/S Enpeecon | 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Roop Nagar Delhi | Y | 2018-19 |
468 | Madhu Lata Sevada | 240 Coral Springs Place, NE Calgary Canada T3J3M6 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
469 | Mohan Singh | PO Box 22629 Safat 13087 Kuwait | Credit Card_Debit Card | N | 2013-14 | |
470 | Maya Sharan Singh | Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Axis Bank | N | 2014-15 |
471 | Mohd Shoeb Ali | Rz 2535/25 Tugalkabad New Delhi-110019 |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab National Bank Gk Part-2 Delhi | Y | 2019-20 |
472 | Mukesh Yadav | 1/4840, Gali No 13, Balbir Nagar Extn. Delhi - 110032 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Dena Bank | N | 2014-15 |
473 | Mohit | No-2, Kapashera State Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, SCB | N | 2013-14 |
474 | Mohit Farm | Farm No 2, Kapasahera Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI | N | 2013-14 |
475 | Muneesh Sharma | #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018, Bahamas |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
476 | Mridul Avasthi | 100 Kala Vihar Apartment Mayur Vihar Phase-1 Extn Delhi | Cheque Bob Preet Vihar Delhi-92 | Y | 2019-20 | |
477 | Mohit Sarof | -- |
Rs. 51,000.00
51 Thou+ |
Cheque | N | 2013-14 |
478 | Mool Chand | A-41 Hans Appt. East Arjun Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Krishna Nagar Delhi | Y | 2018-19 |
479 | Manpreet Singh Sodhi | G-2 Janak House Wadala (E) Mumbai-400037 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
480 | Meharban Singh | 6/28 Bringelly Rd Kingswood NSW 2747 Australia |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
481 | Minesh Deochand Purushottam | 68, Azad Colony Behind St Colony Akola Maharashtra-444001 |
Rs. 50,005.00
50 Thou+ |
Net Banking | N | 2013-14 |
482 | M R Prabhu | 55/b 1st Main Road 1st Cross near Panduranga Temple T R Nagar, Karnataka |
Rs. 50,001.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
483 | Manpreet Singh Sodhi | G-2 Janak House Wadala (E) Mumbai-400037 | Net Banking | Y | 2013-14 | |
484 | Mahesh Wani | 95 Harding Ave Edison NJ 08820 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
485 | Manjeet Singh | House.No-30/90,Sec-52,Gurgaon, Haryana- 122003 |
Rs. 50,000.00
50 Thou+ |
Cheque, The Gurgaon Central Co- Op.Bank Ltd., Jharsa | Y | 2022-23 |
486 | Metha Ram | A-300 New Sabji Mandi Azadpur Mandi Delhi 110033 |
Rs. 50,000.00
50 Thou+ |
Cheque Jammu & Kashmir Bank Azadpur Subzi Mandi Delhi | Y | 2017-18 |
487 | Mudit Gupta | C-411 Saraswati Vihar Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque Induslnd Bank Pitampura Delhi | Y | 2017-18 |
488 | Manjul Bhartiya | B-1104, Lakhani's Galaxy, Plot No. 83, Sec 15, Cbd Belapur, Navi Mumbai - 400614 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
489 | Mudit Gupta | C-411 Saraswati Vihar Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque Induslnd Bank Pitampura Delhi | Y | 2017-18 |
490 | Manju Atri | Kishan Ganj Delhi-110007 | Cheque-Punjab National Bank | Y | 2015-16 | |
491 | Manjit Singh Natt | 6711 130a Street Surrey Bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
492 | Manjit Singh Natt | 6711 130a Street Surrey Bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
493 | Mokshay Mohan Madiman | 702, Verona, Hiranandani Gardens, Powai Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
494 | Manoj Sethia | B-108, Rolex Shopping Centre Station Road, Guregaon (West) Mumbai-400062 |
Rs. 50,000.00
50 Thou+ |
Cheque- Yes Bank | Y | 2015-16 |
495 | Manoj Kumar Mittal | 1718,Sec-21,Panchkula, Haryana-134202 |
Rs. 50,000.00
50 Thou+ |
Cheque, Idbi Bank, Panchkula Sec 20 | Y | 2022-23 |
496 | Mandar Thatte | B-402 Charmee Enclave CHS, Service Road, Vile Parle East, Mumbai-400057 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
497 | Manveer Singh Chhiltar | Vpo-Bamnoii Teh-Bahadugahr,Dist- Jhajjar,Haryana-124507 | Cheque, Icici Bank, Sec- 12, Dwarka, Delhi | Y | 2022-23 | |
498 | Mausam Khan | Viltage Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
499 | Manvir Singh | 6/53 Wedge Street Epping Victoria AUS |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
500 | Mayuri Reddy | 417, 2nd Cross, 3Rd Block, Koramangala, Bangalore, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
501 | Manvir Singh | 6/53 Wedge Street Epping Victoria AUS |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
502 | Mithlesh Kumar | Village Jalalpur, Post Noorsarai, Nalanda, Bihar |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
503 | Mohamed Ibrahim | B T M 2nd Stage Say Sam Bld Bangalore, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
504 | Mukesh Mittal and Sons Huf | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 | |
505 | Manbhawan Prasad | A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
506 | Mukesh Upadhyay | N-11 Jhoomaur Ghat Vill. Pigdamber Rau Indore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
507 | Mohamed Sahi | Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
508 | Manish Agarwal | 2851 South King Dr Apt 707 Chicago 60616 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
509 | Mritunjay Khaware | 4206 Atlanta, USA |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
510 | Mercy Susan Paulose | Roopal Apartment, Seven Bungalows, Near Versova Metro Station, Andheri, Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
511 | Ms Sudesh | E-85, Anand Niketan New Delhi-110021 | Cheque, SBI | N | 2013-14 | |
512 | Mr. R. S. Ravi | 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008 |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | Y | 2015-16 |
513 | Mr. R. Venkatesan | No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cheque- Indian Overseas Bank | Y | 2015-16 |
514 | Ms. Jeevan Jyot Enterprise | 401, Poonam Appt., Ghod dod Road, Surat Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque- Kotak Bank | Y | 2015-16 |
515 | Ms. Shree Raymate Rayon | 401, Poonam Appt., Ghod dod Road, Surat Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque- Kotak Bank | Y | 2015-16 |
516 | Madhur Gupta | R-291 A, Second Floor, Greater Kailash 1, Delhi |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
517 | Manish Mandad | 46 BD Risso, Nice 06300, France France |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
518 | Maneesh Bhandari | Ls Pune, Maharastra | Cheque, HDFC Bank Ltd | Y | 2013-14 | |
519 | Mahipath Ranchodbhai Gadhvi | Plot 1103/1, Sector 3/D, Gandhinagar-382006, Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India, Infocity Gandhinagar, Unit GWGF by 2 Gr Floor, Infocity, Gandhinagar-382009 | Y | 2021-22 |
520 | Mohammad Amin Nayyar | 259 A Nayyar Manzil Jamia Nagar,New Delhi-110025 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
521 | Meharam | A?301 New Sabji Mandi Azadpur |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Jammu & Kashmir | N | 2016-17 |
522 | Maitrik Virabhai Kataria | B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat | Y | 2021-22 |
523 | Maitrik Virabhai Kataria | B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat | Y | 2021-22 |
524 | Manish Shokeen | 108 Monroe Road, King of Prussia, PA - 19406 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
525 | 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 | |
526 | Mohan Dasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
527 | Malvika Poddar | 487 10th Cross Rajmahal Vilas Extension, Bengaluru, Karnataka-560080 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
528 | Mandeep Kaur Randhawa | 52 Bethany Street, Hoppers Crossing VIC 3029, Australia |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
529 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
530 | Miryala Amershwar Rao | Sreekar Constructions Opp Rainbow Hospital Hyderabad Telengana |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank | N | 2016-17 |
531 | Mohamed Yunus | B/1?2 Dayal Pur DELHI-92 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Punjab National Bank Shakarpur Laxmi Nagar | N | 2016-17 |
532 | Mohammad Hadi | Apartment # B?409 Shaikh Saroor Building Behind Holiday Inn Hotel Riggs Road Deira Dubai UAE | Online | N | 2016-17 | |
533 | Mukul Agrawal | 208-209, The Capital. Plot No C-70, Block G, Bandra-Kurla Complex, Bandra(East), Mumbai-400051, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
534 | Manisha Gupta | B - 1105, Ashok Towers, Parel Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, AXS | Y | 2014-15 |
535 | Manisha Gupta | B - 1105, Ashok Towers, Parel Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, AXS | Y | 2014-15 |
536 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5 |
Rs. 50,000.00
50 Thou+ |
Cheque, Vijaya Bank | Y | 2013-14 |
537 | Manjit Singh | Brochhi Rajputan, Amritsar, Punjab-143111 |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab & Sind Bank, Khalchand Branch, Amritsar, Punjab | Y | 2021-22 |
538 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 |
Rs. 50,000.00
50 Thou+ |
Cheque, Vijaya Bank | N | 2013-14 |
539 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | Cheque, Vijaya Bank | Y | 2013-14 | |
540 | Manoj Garg | S/o Mohan Lal, Ganesh Colony, Mour Mandi, Ward No-7, near-State Bank of Patiala, Mour Charat Singh, Bathinda, Punjab-151509 |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank, Maur Mandi, Bathinda, Punjab-151509 | Y | 2021-22 |
541 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 |
Rs. 50,000.00
50 Thou+ |
Cheque, Vijaya Bank | Y | 2013-14 |
542 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5 |
Rs. 50,000.00
50 Thou+ |
Cheque, Vijaya Bank | Y | 2013-14 |
543 | Manishi Kansal | 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005 |
Rs. 50,000.00
50 Thou+ |
Cheque, HSB | Y | 2014-15 |
544 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 |
Rs. 50,000.00
50 Thou+ |
Cheque, Vijaya Bank | Y | 2013-14 |
545 | Mohan Kanumuru | 22101 Highview Trail Place Ashburn VA 20148, United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
546 | Munish Sharma | Mitcomplex, Satararaod, Aurangabad | Cheque, State Bank of India | Y | 2013-14 | |
547 | Madhusudan Thakar | 158 Gali No.Links New Delhi-110003 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Khan Market New Delhi-3 | Y | 2019-20 |
548 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
549 | Madhusudan Thakar | 158 Gali No.Links New Delhi-110003 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Khan Market New Delhi-3 | Y | 2019-20 |
550 | Madhusudan Thakur | 158 Gali No.Links New Delhi-110003 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Khan Market New Delhi-3 | Y | 2019-20 |
551 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
552 | Mr. Prayag Mansukhbah | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Icici, C G Road Branch | Y | 2022-23 |
553 | Mohan Sunder Prabhu | Maharashtra | Cheque, COb | N | 2014-15 | |
554 | Mnish Kheterpal | Delhi |
Rs. 50,000.00
50 Thou+ |
POC | Y | 2013-14 |
555 | Manjula Bhargava | Gurgaon, Haryana Gurgaon, Haryana India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, HSBC Gurgaon | N | 2014-15 |
556 | Manoj | Laxmi Nagar, India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC | N | 2014-15 |
557 | Manoj | Laxmi Nagar, India |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB | N | 2014-15 |
558 | Meena Bahal | Ashok Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI | N | 2013-14 |
559 | Manoj Goel (Huf) | 192 2nd Floor Rajdhani Enclave Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
560 | Manoj Kumar | Laxmi Nagar | Cheque, HDF | N | 2014-15 | |
561 | Manoj Kumar | Laxmi Nagar |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
562 | Manoj Kumar | Laxmi Nagar |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
563 | Mahipal Singh | A-48 lal Kuan Mb Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce 45 Tugalkabad Mb Road Delhi | Y | 2019-20 |
564 | Madhur Garg | 316 Godhuli Plot No 7 Pkt 2 Sec 2 Dwarka Sec 6 South West Delhi-110075 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
565 | Manoj / Payal Rani | Laxmi Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
566 | Mukta Limaye | NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
567 | Manpreet Singh Dullat | 5275 East Balch Avenue, Fresno, CA 98727 United States | Cheque, HDF | N | 2014-15 | |
568 | Mandip Pravinbhai Gothadiya | E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
569 | Manoj Sethia | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank Mg Road Dhobi Talab Mumbai | Y | 2019-20 |
570 | Milind Chalisgaonkar | I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
571 | Mr. Prayag Mansukhbah Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058 |
Rs. 50,000.00
50 Thou+ |
ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
572 | Mohinder Kaur Bola | 55 Village Green Drive Vaughan, Ontario L4L 8W6 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
573 | Multi Powertech (Prop | Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
574 | Manu Lauria | C-9, Sector 34, Noida, Uttar Pradesh India | Cheque/DD, Kotak Mahindra Bank | N | 2014-15 | |
575 | Multi Powertech (Prop | Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
576 | Manish Manohar Thombre | Ls Pune, Maharastra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
577 | Murtuza Abdul Taiyeb | 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
578 | 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. 50,000.00
50 Thou+ |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
579 | Maq Systems Pvt Ltd | W-35 Lower Ground Floor GK Park-1 New Delhi-110048 |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank Sout Extnsion Delhi | Y | 2019-20 |
580 | Musungi Singh Soy | Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, OdÃsha |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
581 | Mustan Tambawala | 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053 | Online, Refer Note-1 | Y | 2021-22 | |
582 | Mohit Kothari | Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
583 | Mohit Rana | B4/702, World Spa (West), Sector 30, Gurgaon Haryana |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
584 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
585 | Mohit Rana | B4/702, World Spa (West), Sector, Gurgaon Haryana |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
586 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
587 | Mintu Ajit | Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala |
Rs. 50,000.00
50 Thou+ |
Cheque, Federal Bank Ltd. | Y | 2013-14 |
588 | Mirik R. Gogri | 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080 | Cheque, Axis Bank | Y | 2013-14 | |
589 | Methew Joseph | Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
590 | Mandip Kaur | 533 Azad Hind Apartments Sector-9 Dwarka-110075 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 | Y | 2018-19 |
591 | Mithun S Shah | B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | N | 2013-14 |
592 | Modern Industrial Products | Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
593 | Mohamed Sahi | Sulaiman Al Adsani Street Salmiya Kuwait |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
594 | M S Tullu | 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52 |
Rs. 50,000.00
50 Thou+ |
Cheque, SCB | N | 2014-15 |
595 | Manpreet Cheema | 21030 42 AVE Langley BC Canada | Online | N | 2020-21 | |
596 | Mekin Maheshwari | C-713 Raheja Residency Koramangala 3rd Block Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
597 | Manisha Jha | 103 Clementi Road 05-03 Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
598 | M.S Prakash | A-59 Panchsheel Enclave Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
599 | M/S Chetrocil Yarns | 708 Internatiopnal Trade Center Majura Gate Surat |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak | Y | 2014-15 |
600 | M/S Star Poly International | 708 Internatiopnal Trade Center Majura Gate Surat |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak | Y | 2014-15 |