Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | Michael D'Souza | 004 , Aster Park, Bejai Kapikad, Mangalore, Karnataka-575004 | |
Cheque, Canara Bank Mangalore Balmatta, Mangaluru Karnataka | Y | 2024-25 |
| 6 | Manipal Integrated Services Pvt Ltd | 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka | |
Cheque IDFC Bank Residency Road Bangalore-560025 | Y | 2018-19 |
| 7 | 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 |
| 8 | Mohd Tahir | A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi | |
Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | Y | 2018-19 |
| 9 | Mohsin Vakil | 78Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | Y | 2017-18 |
| 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 Industrial Area Patparganj Delhi | Y | 2019-20 |
| 13 | 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 |
| 14 | Mohammad Adil | Apartment No 706, Marina Residence #6, Plam Jumeirah, Dubai, UAE United Arab Emirates | |
Online | N | 2014-15 |
| 16 | Mohit | B-100, Behind Block-B, Community, Sector-15, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 | |
Cheque, State Bank Of India A-232, Sector-19,Noida | Y | 2024-25 |
| 17 | Mili Bharti | 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi | Y | 2021-22 |
| 18 | Mohandas Pai TV | D-506, The Embassy, Ali Asker Road, Blore - 52 | |
Cheque, ICICI | N | 2014-15 |
| 19 | 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 |
| 21 | 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 |
| 22 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 | |
Cheque, HDFC | N | 2014-15 |
| 23 | 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 |
| 24 | Monika | I-1102 Monsoon Breeze Sector-78 Gurgaon-122004 (Haryana) | |
Cheque City Bank N.A. Delhi | Y | 2020-21 |
| 26 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 | |
Cheque, HDFC | N | 2014-15 |
| 27 | 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 |
| 28 | 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 |
| 29 | 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 |
| 31 | 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 |
| 32 | Motionblend VFX | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 | |
Cheque, IDBI Bank | Y | 2013-14 |
| 33 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 | Rs. 5,03,000.00 5 Lacs+ | Online, Refer Note-1 | N | 2021-22 |
| 34 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 | |
Online, Refer Note-1 | N | 2021-22 |
| 36 | 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 |
| 37 | Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2016-17 |
| 38 | Manoj Jain And Sons Huf | 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 39 | Mandeep Nagpal | Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Roop Nagar, New Delhi | N | 2014-15 |
| 41 | Manish Bansal | CGC 141, Dlf Capital Green 15, Shivaji Marg, Moti Nagar, Delhi-110015 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India Indraprastha Estate N-Block New Delhi-110002 | Y | 2024-25 |
| 42 | Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 | |
Online | N | 2016-17 |
| 43 | 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 |
| 44 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
| 46 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
| 47 | 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 |
| 48 | 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 |
| 49 | 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 |
| 51 | Mathew Ninan Elanjickal | 12-702, Palm Hills, Sector-77, Gurgaon, Haryana-122004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bankm Nirvana Court Yard, Gurgaon, Haryana-122002 | Y | 2023-24 |
| 52 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road | 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 | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 56 | 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 |
| 57 | 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 |
| 58 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 59 | 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 |
| 61 | Mudit Kumar Agarwal | Peepal Tolamiston Ganj, Meston Gank, Pipal Wala Rampur, U.P-244901 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank Hdfc Bank Ltd, Sco-231, Sector-20, Panchkula- 134112, Himachal Pradesh | Y | 2024-25 |
| 62 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 | |
Online | Y | 2019-20 |
| 63 | Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 64 | Manpar Icon Technologies | 8/32 Kirti Nagar Industrial Area New Delhi-15 | |
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi | Y | 2019-20 |
| 66 | Munish Kumar Khurana | H. No.-B-VI/144,1(B)Guru Arjun Pura, Kapurthala Phagwara, Punjab-144401 | |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
| 67 | 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 |
| 68 | Manjeet Kapoor | 30/56 West Punjabi Bagh New Delhi | |
Cheque Kotak Mahindra Bank West Punjabi Bagh Delhi | Y | 2019-20 |
| 69 | 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 |
| 71 | 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 |
| 72 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 | |
Cheque, Axis Bank DLF | Y | 2013-14 |
| 73 | 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 |
| 74 | M L M India Ltd | 2964, Kucha Mai Das, Bazar Sita Ram, Delhi-1 10006 | |
Demand Draft, State Bank Of India | Y | 2022-23 |
| 76 | Meenal Hingorani | 151, Saket Nagar, Indore,Madhya Pradesh. Indore, Madhya Pradesh India | |
Cheque/DD, HDFC Bank, Indore | Y | 2014-15 |
| 77 | Manish Sheoran | House.No-1081G, Near Uncha Gaon Sector- 64, Faribabad, Haryana-121004 | Rs. 4,90,000.00 4 Lacs+ | Cheque, Hdfc Bank Sfc-41, Sector-3 Huda Market Ballabgarh, Faridabad-121004 | Y | 2024-25 |
| 78 | M.K. Mohanty | SFS Mukherjee Nagar, Delhi India | |
Cheque/DD, Bank of Maharashtra | N | 2014-15 |
| 79 | Mahesh Kumar | D-2, 2Nd Floor, Ashok Vihar-1, New Delhi-110052 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Hdfc Bank 526, Mahalaxmi Building, Chandni Chowk, New Delhi-110006 | Y | 2024-25 |
| 81 | Manvinder Singh Nanre | 158, Safdarjung Enclave, Safdarjung Enclaves.O, South West Delhi-110029 | Rs. 4,00,000.00 4 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 82 | Md Musharraf Eqbal | B540, Pocket 11 Jasola, New Delhi-110025 | |
Cheque, Hdfc Bank At Keshopur, Nh-28, Block Sakra, Muzaffarpur, Bihar | Y | 2024-25 |
| 83 | Mansi Mittal | 216, Starlite Aptts., Sector-14, Rohini Delhi-110085 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Canara Bank, Wazirpur, New Delhi | Y | 2023-24 |
| 84 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 86 | Monika Gupta | L-006, D Lf Capital Greens, Shivaji Marg, Ramesh Nagar, Raja Garden, West, Delhi-110015 | |
Cheque, Idfc Bank New Delhi Patel Nagar Branch, Gr Flr, Bldg No. 2/12, Block No. 2W, Central Delhi- 10008 | Y | 2024-25 |
| 87 | Mukul Garg | D-2, 2Nd Floor, Ashok Vihar-1, New Delhi-110052 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Hdfc Bank 526, Mahalaxmi Building, Chandni Chowk, New Delhi-110006 | Y | 2024-25 |
| 88 | Mukesh Goel | 1402, 3rd Floor, Sector-15, Part-2, Gurgaon, Haryana-122001 | |
Cheque, Citibank, Citi Bank NA, New Delhi | Y | 2023-24 |
| 89 | M. Subbiah | 38 Kasturba Red Cross Bangalore | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD Yes Bank Kasturba Road Bangalore | Y | 2016-17 |
| 91 | 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 |
| 92 | Manish Kumar | House.No-7, Ward-11, Hathin, Palwal, Haryana- 121103 | |
Cheque, Hdfc Bank Ward No. 13, Gf, Opp Dhvpnl, Hathin, Palwal, Hathin,- 121003 | Y | 2024-25 |
| 93 | 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 |
| 94 | Mahalaxmi Buildtech Limited | C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP | |
Cheque-Axis Bank Ghaziabad | Y | 2015-16 |
| 96 | Madhur Mittal | 434/10, Deepka Medical Store, Julana, Jind, Haryana-126101 | |
Cheque, Hdfc Bank Hdfc Bank Ltd Near Purani Anaj Mandi Gate, Main Bazar, Distic-Jind, Julana- 126101 | Y | 2024-25 |
| 97 | Manjit Singh | House.No Wz-460 Upper Ground Floor, Shakurbasti Rs Saraswati Vihar, North West Delhi-110034 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank 23-A, Nn Towers, Community Centre ( Near Rani Bagh) Road No. 44, Pitampura, Delhi- 110034 | Y | 2024-25 |
| 98 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 99 | Manoj Kumar Jain | I-424, Delta, Greater Noida, Uttar Pradesh-201308 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Idbi Bank Plot No. Ns-07, Main Mkt.Alpha-2, Greater Noida | Y | 2024-25 |
| 101 | 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 |
| 102 | Mukesh Sahani | 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001 | |
Cheque, State Bank Of India, Yeswant Niwas, Indore | Y | 2022-23 |
| 103 | Meera Sanyal | Harbourheights Colaba, Mumbai-4005 | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank | Y | 2013-14 |
| 104 | Mukesh Goel | 1402, 3Rd Floor, Sec-15, Part-2, Gurugram, Haryana | |
Cheque, Axis Bank Dlf Capitol Poi Del Dl, New Delhi-110001 | Y | 2024-25 |
| 106 | Major P C Sood | D-38 Ground Floor Jangpura Delhi | |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
| 107 | 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 |
| 108 | Mudit Kumar Agarwal | Peepal Tolamiston Ganj, Meston Gank, Pipal Wala, Rampur, Uttar Pradesh-244901 | |
Cheque, HDFC Bank, Sec-20, Panchkula, Haryana | Y | 2023-24 |
| 109 | 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 |
| 111 | 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 |
| 112 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | |
Online | Y | 2018-19 |
| 113 | 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 |
| 114 | Mahesh Kumar | B-1453 Vasant Kunj New Delhi-110070 | |
Cheque State Bank Of India Masoodpur Vasant Kunj Delhi | Y | 2017-18 |
| 116 | Manish Sheoran | House No-1081G, Sector 64, Faridabad, Haryana | |
Cheque, Icici Bank, Faridabad, Haryana | Y | 2022-23 |
| 117 | Mohit Tayal | Main Bazar Ward.No-19, Palwal, Fridabad, Haryana- 121102 | Rs. 2,70,000.00 2 Lacs+ | Cheque, Icici Bank 1760, New Colony Road, Agra Chowk, Palwal-121102 | Y | 2024-25 |
| 118 | M/S Jodhana Arts & Craft | RIICO Industrial Area Boranada Jodhpur (Raj.) | |
Online | Y | 2016-17 |
| 119 | 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 |
| 121 | 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 |
| 122 | Mahipal Singh | B/69 New Ashok Nagar Delhi 110096 | |
Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 | Y | 2018-19 |
| 123 | Manju Saraf | 4735/22, 3Rd Fioor, Prakash Deep Building Ansari Road,Darya Ganj,New Delhi-110002 | Rs. 2,50,000.00 2 Lacs+ | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 124 | Metalman Micro Turners | Vivek Narang C2/2183 Vasant Kunj Delhi - 110070, Delhi India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 126 | Manish Bansal | Rz-57, Upper Ground Floor, Manas Kunj Road, Uttam Nagar, West Delhi-110059 | |
Cheque, Hdfc Bank 101-104 Tulsiani Chambersfree Press Journal Margnariman Point mumbai maharashtra 400 021 | Y | 2024-25 |
| 127 | Manish Sheoran | House.No-1081G, Near Uncha Gaon Sector- 64, Faribabad, Haryana-121004 | Rs. 2,50,000.00 2 Lacs+ | Cheque, Hdfc Bank Sfc-41, Sector-3, Huda Market, Ballabhgarh, Faridabad-121004 | Y | 2024-25 |
| 128 | Mahesh Ramakant Muzumdar | 22 Rohan Ashima, Survey No-84-86 Kundalahalli, Bookefield, Bangalore-560037 | |
Online, Refer Note-1 | Y | 2023-24 |
| 129 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | Rs. 2,50,000.00 2 Lacs+ | Online, Note-1 | Y | 2023-24 |
| 131 | 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 |
| 132 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 133 | Malkit Kaur Sekhon | 68 Donna Drive Brampton Ontario l6z 3v1 Canada | Rs. 2,50,000.00 2 Lacs+ | Online | N | 2016-17 |
| 134 | Mam Chand Yadav | House.No-144, Badli Delhi-110042 | |
Cheque, Bank Of Baroda, Badli | Y | 2022-23 |
| 136 | Monika Gupta | 320, Anandpuri, Kidwai Nagar, Kanpur, Uttar Pradesh 208023 | |
Online, Refer Note-1 | Y | 2024-25 |
| 137 | Muskaan Jain | C-64, Surya Nagar, Ghaziabad, Uttar Pradesh- 201011 | Rs. 2,25,000.00 2 Lacs+ | Cheque, Bank Of Baroda Sutrya Nagar, Ghaziabad-201011 | Y | 2024-25 |
| 138 | Muskaan Jain | C-64, Surya Nagar, Ghaziabad, Uttar Pradesh- 201011 | |
Cheque, Bank Of Baroda Sutrya Nagar, Ghaziabad-201011 | Y | 2024-25 |
| 139 | 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 |
| 141 | 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 |
| 142 | Mukund Govind Rajan | 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006 | |
Cheque HDFC Bank M.G Road | Y | 2018-19 |
| 143 | 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 |
| 144 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India | |
Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 |
| 146 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India | |
Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 |
| 147 | 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 |
| 148 | Manas Pratim Saikia | 4737/23, Ansari Road Daryaganj Delhi-110002 | |
Cheque, State Bank of India | Y | 2013-14 |
| 149 | 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 |
| 151 | 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 |
| 152 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 153 | 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 |
| 154 | Manojkumar Shyamsunder | 13-A Mahesh Co.Op Housing Socitey Pratpnagar, Ichalkaranji, Kolhapur, Maharashtra-416115 | |
Cheque, Hdfc Bank 12/215, Bunglow Road, Opp. Rani Bag, Ichalkaranji, Tal- Hatkangale Dist- Kolhapur | Y | 2024-25 |
| 156 | Mahendra Singh Dhankar and Associate | B-75, Maan Nagar, Jhunjhunun, Rajasthan-333001 | |
Cheque, HDFC Bank, Opp. G B Modi School, Station Road, Jhunjhunu | Y | 2021-22 |
| 157 | Mayur Dhurve | S/O Shyam Dhurve, Near Income Tax Office, Gandhi Ward-14, Betul, Madhya Pradesh-460001 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Icici Bank Sho No. 4 &5, Centre Point Building Baba Saheb Ambedkar Marg, Opp. Bharat Mata Cinema Curry Road, Mumbai | Y | 2024-25 |
| 158 | M L M India Ltd | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi-110006 | |
Demand Draft, State Bank Of India | Y | 2022-23 |
| 159 | Megha Tayal | Bq-5, Shalimar Bagh, North West, Delhi-110088 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Axis Bank Shalimar Bagh , New Delhi-110088 | Y | 2024-25 |
| 161 | Mohamed Mansur Sharbud | 3-945, New Street Kumbakonam Taluk, Thirunariyur, Thanjavur Tamilnadu-612602 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Icici Bank Ground Floor, No.9, Ayekulam Road, Kumbakonam- 612001 | Y | 2024-25 |
| 162 | Mohan Pawar | 614, Second Floor, Shakti Kund-4, Indirapuram, Ghaziabad,U.P-201014 | |
Cheque, Hdfc Bank Hdfc Bank Ltd Bk-11, Sector-1, Noida- 201301 | Y | 2024-25 |
| 163 | Manik Mahna | A 16, Geetanjali Enclave, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank Greater Kailash | N | 2013-14 |
| 164 | Meenal Devpura | 904, Aspire-1, Supertech Emrald Court, Sector-93a, Noida-201304 | |
Cheque, ICICI Bank, Sec-110, Noida | Y | 2023-24 |
| 166 | Munish Sharma | 5443 Longwood Court ADA MI 49301 | |
Credit Card_Debit Card | N | 2013-14 |
| 167 | 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 |
| 168 | Mohit | B-100,Behind Block-B, Community Center,Sector- 15,Noida,Gautam Buddha Nagar, Uttar Pradesh- 201301 | |
Cheque, State Bank Of India A-232, Sector-19, Gautam Buddh Nagar, Uttar Pradesh | Y | 2024-25 |
| 169 | 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 |
| 171 | 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 |
| 172 | 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 |
| 173 | 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 |
| 174 | Monika Solanki | E-511 Ramphal Chowk Sector-7 Dwarka Delhi | |
Cheque, Hdfc Bank Gf, Ff, G- 108, Palam Extn. Sector-7, Dwarka, New Delhi-110075 | Y | 2024-25 |
| 176 | Monika Solanki | E-511 Ramphal Chowk Sector-7, Dwarka, Delhi | |
Cheque, Hdfc Bank Gf, Ff, G- 108, Palam Extn. Sector-7,Dwarka, New Delhi-110075 | Y | 2024-25 |
| 177 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | Rs. 2,00,000.00 2 Lacs+ | Online, Note-1 | Y | 2023-24 |
| 178 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | |
Online, Note-1 | Y | 2023-24 |
| 179 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | Rs. 2,00,000.00 2 Lacs+ | Online, Note-1 | Y | 2023-24 |
| 181 | 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 |
| 182 | Mukesh K Bhagchandani | Sardar Nagar,Opp-Rudra Party Plot,Jamnagar,Gujrat-361004 | |
Online, Refer Note 1 | Y | 2022-23 |
| 183 | Mukesh Mittal | 216, Starlite Apartment, Sector-14, Extension. Prashant Vihar, Rohini,Deihi 110085 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Canara Bank, Wazirpur, New Delhi 1 10035 | Y | 2022-23 |
| 184 | Mahima Bansal | H.No132 F/F Pocket-22 Sec-24 Rohini Delhi-110085 | |
Cheque Kotak Mahindra Bank 19 Neta Ji Subhash Marg New Dehli-2 | Y | 2019-20 |
| 186 | Mukta Aggarwal | D-603,Omaxe Royal Residency, Sec-44, Noida UP | |
Cheque, Hdfc Bank, Bangalore It Park | Y | 2022-23 |
| 187 | Mohd Firoz | E-20 Jaitpur Extn Part - 2 New Delhi 110044 | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2014-15 |
| 188 | M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan-311001 | |
Cheque Development Credit Bank Bhilwara Rajasthan | Y | 2018-19 |
| 189 | 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 |
| 191 | Milestone Gears Pvt. ltd. | KK-12, Industrial Estate Kalka | Rs. 2,00,000.00 2 Lacs+ | Cheque, Canara Bank | N | 2013-14 |
| 192 | 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 |
| 193 | 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 |
| 194 | Malavika Hegde | 28 3rd Cross 9th Main Sadashi Vnagar Karnataka | |
Cheque Corporation Bank Sadashi Vnagar Karnataka | Y | 2018-19 |
| 196 | Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 | |
Cheque State Bank of India Safdarjang Enclave | Y | 2018-19 |
| 197 | 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 |
| 198 | Manish Jain | Anand Vihar Colony Thanagazi District-Alwar Rajasthan-301001 | |
Cheque State Bank of India Thanagazi Alwar | Y | 2018-19 |
| 199 | Mj Bizcrafts Llp | 734 Westend Mall Janakpuri New Delhi-110058 | Rs. 2,00,000.00 2 Lacs+ | Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
