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 |
---|---|---|---|---|---|---|
201 | Deepak Kumar | House.No-28, Ward.No-9 Fatehabad, Ratia, Haryana 125051 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Ratia | Y | 2022-23 |
202 | D. R Johns Health Care Pvt. Ltd. | 212, Ch. Dilip Singh Bavan, Shahpur Jat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 |
203 | D.K Gupta | AB - 117, Maya Enclave, Shanti Niketan, New Delhi, Delhi India | |
Cheque, ICICI Bank New Delhi | N | 2014-15 |
204 | Deepak Sood | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
205 | Deepak Saad | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
206 | Deepak Saini | 19 Jain Mandir Sec-4 Gole Market New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
207 | Dasmesh Filling | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
208 | Delhi Club House Unit of Magique Hospitality Pvt Ltd | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
209 | Dev Basant Sharma | A2/ 110A Keshay Puram, New Delhi-1 10D35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
210 | Dada Motors | Savitri Complex - 3, G.T Road Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab India | |
Cheque, Bank Of India | N | 2014-15 |
211 | Dinesh Maheshwari | 37173 creekside terrace, apt 144, fremont, ca, 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Debit / credit Cards, J4237375 | N | 2012-13 |
212 | Daljeet Singh Malhotra | C - 106, Aster, Valley of Flower Thakur Village, Kandivali (E) Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
213 | Daljit Kaur | Yuvraj Singh 110 S Lovell St Apt # 12 Climax, MI 49034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
214 | Dr Sukhdev Singh Mann | 7360 137 Sturrey BC Canada Postel Code V3W1A3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
215 | Dhamraj Kundhu | Gnikara Road, Near Hari Om Ashram, Charkhi , Dadri-127306 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Charkhi Dadri Branch | Y | 2022-23 |
216 | Darshana Parimal Goradia | C15, Tarabaugh Estate, Rajaram Mohan Roy Margh, Charni rd East |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
217 | Devendra Merchandise Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 | |
Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
218 | Devi Karam Associates | 484B Nangali Sakrawati Industrial Area Najafgarh New Delhi-43 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque City Union Bank Ltd B-1 Janakpuri New Delhi | Y | 2019-20 |
219 | Devindra Industrial Corp | 230 Nangali Sakrawati Najafgarh Road New Delhi-43 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque United Bank of India Kirti Nagar New Delhi | Y | 2019-20 |
220 | Divaker Jha | 3109 Mallbridge Cres Mississauga On L4T2C5, Canada |
Rs. 96,000.00
96 Thou+ |
Online | N | 2014-15 |
221 | Daljeet Singh | 79 Rue de La Republique 93000 Bobginy France |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
222 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 75,000.00
75 Thou+ |
Cheque/DD Induslnd Bank | N | 2016-17 |
223 | Devaansh Samant | 1612 M Regalia Heights Shipra Sun City Indirapuram |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
224 | Dinesh Jain | 301 Satsang 62 Prathana Samaj Road Vile Parle E Mumbai-400057 | |
Online | Y | 2019-20 |
225 | Disha Jain | W 15/10, Sainik Farms, New Delhi |
Rs. 70,000.00
70 Thou+ |
Cheque, ICICI Bank Saket | Y | 2013-14 |
226 | Dushyant Sharma | 9 Preet Nagar |
Rs. 70,000.00
70 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
227 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
228 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
229 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
230 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
231 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | |
Online | N | 2016-17 |
232 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
233 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 |
Rs. 65,000.00
65 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
234 | Dhritiman Hui | 1801 Block 10 Mapletree Business City Pasir Panjang Road singapore |
Rs. 65,000.00
65 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
235 | Didar Singh Virk | 1907 Cambridge Road Cambridge New Zealand |
Rs. 62,500.00
62 Thou+ |
Online | N | 2016-17 |
236 | Dean Dcruz | 1 Design Valley Alto-Porvorim Bardez Goa 403521 |
Rs. 60,000.00
60 Thou+ |
Cheque HDFC Bank Porvorim | Y | 2018-19 |
237 | Dhansukh Sohanilal | Ward No. 08, Purshotampura,Village Balotra, Dist-Barmer |
Rs. 60,000.00
60 Thou+ |
Cheque, ICI | N | 2014-15 |
238 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 | |
Online | Y | 2019-20 |
239 | Deeksha Talwar | 526 Sequioa Drive United States |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2019-20 |
240 | Dr Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Bengaluru |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2018-19 |
241 | Dalip Kaur | 45 Cronin Dr, Santa Clara CA 95051 United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
242 | Dinesh Mohan | D-405 Dev Vrushty Appartment Tragad Rd Chandkheda Ahmedabad Gujrat |
Rs. 59,900.00
59 Thou+ |
Online | Y | 2019-20 |
243 | Dr. Joginder Sahota | 193 Bank Enclave jalandhar?Punjab |
Rs. 55,000.00
55 Thou+ |
Cash | Y | 2016-17 |
244 | Dhruv Anand | 15679 83 Avenue Surrey, BC V4N 0S2Canada |
Rs. 52,700.00
52 Thou+ |
Online | N | 2014-15 |
245 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
246 | Devinder Singh | F-50 3rd Floor West Patel Nagar New Delhi-110008 |
Rs. 52,000.00
52 Thou+ |
Cheque Indian Bank Vikaspuri Delhi-18 | Y | 2020-21 |
247 | Daljit Singh | House No.2114 St. No.7 Shaheed Karnail Singh Nagar Gill Road Ludhiana |
Rs. 52,000.00
52 Thou+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
248 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 51,001.00
51 Thou+ |
Online | N | 2014-15 |
249 | D S Rawat | Kailash Colony, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank of Hyderabad | N | 2013-14 |
250 | Deepak Sood | #4906 Sheetal Colony Rajpura 140401 Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Vijaya Bank | N | 2016-17 |
251 | Dream Infra Buildcom Pvt. Ltd | 7/333, Sector - 7, Janakipuram Extn., Lucknow |
Rs. 51,000.00
51 Thou+ |
Cheque, SBI Mangaldoi Bazar, Luckow | N | 2014-15 |
252 | Dushyant Tyagi | B/37 Gali No-4 North Chhajupur | |
Cheque ICICI Bank 9A Phelps Building Connaught Place New Delhi | Y | 2019-20 |
253 | Dinesh Kumar Tyagi | House No-145, Housing Board Phase-3, Baddi, Distt Solan (H.P.) 173205 |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
254 | Dasari Rambabu | H. No 1-19 Mukkududevulapally Nalgonda Telangana-508221 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
255 | Dr B D Meel | Indra Colony, Sikar |
Rs. 51,000.00
51 Thou+ |
Cheque, UBI | Y | 2013-14 |
256 | Dream Hospitality | 23, Najafgarh Road, Rama Road New Delhi-15 |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank, 27, West Avenue Road, West Punjabi Bagh, New Delhi-110026 | Y | 2021-22 |
257 | Dr Rakesh Parikh | B9, Unnati Towers Vidyadhar Nagar Jaipur |
Rs. 51,000.00
51 Thou+ |
Net Banking | Y | 2013-14 |
258 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
259 | Dev Raj Duggal | 80 Lower Bazar Shimla (HP) | |
Cheque Punjab National Bank The Mall Shimla (HP) | Y | 2018-19 |
260 | Deepak Singhal | #21, 13th Cross, 2nd Main, Vignana Nagar, Bangalore |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
261 | Dilip Kumar Gopalbhai Boghani | C - 25, Jivan Twins Bunglows, Nikol Gam Road, Nikol, Ahmedabad - 382350 |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
262 | Design Forum International | K-47, Kailash Colony, New Delhi-48 |
Rs. 51,000.00
51 Thou+ |
Cheque, Royal Bank of Scotland, Hauz Khas | Y | 2013-14 |
263 | Daud Hasan | E-49/A-237 Janta Mazdoor Colony North East Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Dwarka New Delhi | Y | 2019-20 |
264 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
265 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
266 | Dr Abinish Kumar Karn | Dr Abinish Karn Zonal Adhyaksh Aap Koshi Parbhandhan Saharsa Bihar | |
Cheque State Bank of India Saharsa Bihari | Y | 2018-19 |
267 | Dr. Ritu Goyal | 251, Santi Lok Rewari |
Rs. 51,000.00
51 Thou+ |
Cheque, OBC Bank | Y | 2013-14 |
268 | Darshan Kumar Bansal | House No - 1008 Sector-21, Panchkula Haryana. Pincode - 134116 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of India, Sector- 20, Panchkula | Y | 2022-23 |
269 | Dev Raj Duggal | Modern Wool House 80 Lower Bazar Shimla-171001 |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab National Bank The Mall Shimla | Y | 2019-20 |
270 | Dhanraj Kundu | Ghikara Road, Ward.No-20, Ch.- Dadari, Bhiwani, Haryana-127306 |
Rs. 51,000.00
51 Thou+ |
Cheque, Axis Bank, Charkhi Dadri | Y | 2022-23 |
271 | D Mahajan | 3703, 65 Chulia St |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
272 | Darpan Mangla | E-9 First Floor Jawhar Park Laxmi Nagar Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
273 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2016-17 |
274 | Deepak Maggo | H.No. C-17 Gandhi Vihar P.S Timarpur New Delhi-110009 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India M-2 South Extn Part-2 Delhi-49 | N | 2017-18 |
275 | Deepak Sharma | 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Sadar Bazar Delhi | Y | 2017-18 |
276 | Dhiraj Yadav | D-15/69, Ff, Dcf-3 Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Yet Bank, Sushant Lok Haryana | Y | 2022-23 |
277 | Deepanshu | H.No-145/9 Kishan Garh Gaushala Road New Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Cheque Vijaya BankVasant Kunj Delhi | N | 2017-18 |
278 | Deepak Bansal | HIG - 973, Punjab Housing Board Colony, Jamalpur, Ludhiana ( Punjab) Ludhiana, Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Corporation Bank, Ludhiana Sec-32, Punjab | N | 2014-15 |
279 | Dilip James | Ag. Sobha Turquoise 3 Haudin Road Bangalore-560042 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
280 | Dilip Kumar Daruka | Hotel Naveen Residency Tower Chowk Darbhanga-846004 Bihar | |
Online | Y | 2017-18 |
281 | Deepak Goyal | 340 East 23 Street, Apt 10M, New York , NY10010 |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2014-15 |
282 | Dilip Kumar Daruka Huf | Naveen Vastralaya Tower Chowk Darbhanga-846004 Bihar |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
283 | Deepak Goyal | 340 East 23 Street, Apt 10M, New York , NY10010 |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2014-15 |
284 | Dr. Amrit Pal Singh Sodi | Amrit Nursing Home Vir Nagar Punjab |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
285 | Dinesh Rao | 4 Flora Drive, #03-59, Carissa Park |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
286 | Dinesh Gupta Huf | 2552A Sector-3 Faridabad-121004 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
287 | Deepak Malik | 36 Sainik Farms Ashoka Avenue New Delhi-110062 | |
Online, Refer Note-1 | Y | 2021-22 |
288 | Dr. Viqar Syed | Bangalore, Karnatka - 560017 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | N | 2014-15 |
289 | Dr. Solomon Judson Anuparthi | Flat no 314, Al Khafajy Building, Karama, P.O.Box: 28754, Dubai, UAE United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
290 | Deepak Mehndiratta | D4 - 4114 Vasant Kunj N.D. 110070, Delhi India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
291 | Dr. Solomon Judson Anuparthi | Flat :314, Al Khafaji bldg, Al Karama,Next Post Offfice, Dubai, UAE United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
292 | Daljit Kaur | 110 s lovell st # 12, Climax, mi 49034 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
293 | Dami Investment Pvt Ltd | Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
294 | Davinder Singh | Delhi | |
Cheque, Royal Bank of Scotland | N | 2013-14 |
295 | Dayanita Singh | 13 Pashchimi Marg, Vasant Vihar, New Delhi- 110057 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
296 | Debashish Patnaik | Begumpet, Hyderabad |
Rs. 50,000.00
50 Thou+ |
NEFT, HSBC Bank | Y | 2013-14 |
297 | Devinder Singh | 51 Meurant Lane Glenwood NSW 2148 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
298 | Dilipkumar Babulal Patel | B603 Shrirang Height 2, Kudasan Gandhinagar, Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque, The Navniram Co-Op Bank Ltd, Navnirman Bank Bhavan, Shrimali Society, Rasala Marg, Navrangpura, Ahmedabad-380009 | Y | 2021-22 |
299 | Dilipsinh Natvarsinh Waghela | 179, Rajput Vas, Sargasan, Gandhinagar, Gujarat-382421 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda, 1st Floor Sarathak Mall, Sargasan Cross Road, Gandhi Nagar District, Gujarat-382027 | Y | 2021-22 |
300 | Deelip Kumar Motilal Shah | C/O Gulf Insurance Co. P. O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
301 | Dr Jahangeer Ahmed | Latherdewa Shekh Village Tehsil Roorkee Dis. Haridwar State Uttarakhand-247667 | |
Online | Y | 2019-20 |
302 | Daljit Kaur | 1349 Sector 33C Chandigarh UT 160047 |
Rs. 50,000.00
50 Thou+ |
Cheque Induslnd Bank Sec-22 Chandigarh Branch | Y | 2018-19 |
303 | Daljit Kaur | 1349 Sector 33C Chandigarh UT 160047 |
Rs. 50,000.00
50 Thou+ |
Cheque Induslnd Bank Sec-22 Chandigarh Branch | Y | 2018-19 |
304 | Deepa Bhushan | B-16, Sector 14, Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank Anand Vihar | Y | 2013-14 |
305 | Dr Sachin Sharma | E 27 Lal Bagh Loni Ghaziabad |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
306 | Deepak Achutan | Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
307 | Dilip James | AG Sobha Turquoise 3 Haudin Road Bangalore-560042 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
308 | Dilip Panicker | 3rd Cross 13th Main 3rd Block koramangala Bangalore | |
Cheque/DD HDFC Bank | Y | 2016-17 |
309 | Devinder Singh | 51 Meurants Lane Glenwood NSW Australia PostCode 2768 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
310 | Divyesh Robin Pandey | Discovery Gardens |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
311 | Deepak Gupta | 197 Princeton Road Piscataway NJ 08854 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
312 | Dominic Fernandes | ET-1, Pancharatna Complex, Margao Goa-403716 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
313 | Dk Assocites | Patiala Gate Sangrur Punjab?148001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD IDBI Bank | N | 2016-17 |
314 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of India | N | 2016-17 |
315 | Deepak | D-89 East Uttam Nagar New Delhi | |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
316 | Devraj Singh | 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | Y | 2015-16 |
317 | Deepak Achuthan | Villa 40 Neelkanth Woods GB Road Thane-400610 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Baroda Thana(E) Thana Mumbai-400603 | Y | 2018-19 |
318 | Dr Akhilesh Kashyap | 3, Pipla, Near Hudkeshwar Road, Nagpur Gramin, Nagpur, Maharashtra 440034 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
319 | Dr B L Ranwa | Getwell Hospital Sikar |
Rs. 50,000.00
50 Thou+ |
Cheque, SBBJ | N | 2013-14 |
320 | Dhamotharan Kulasekaran | P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
321 | Dr Radhakrishna | 386 2nd Cross 13th Main Koramangala 3rd Block Bangalore 560034. |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
322 | Deepak Bansal | HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010 | |
Online | Y | 2018-19 |
323 | Dr. Vishwanathbl | Flat No-54132, Prestige Falcon City, Kanakapura, road Bangalore-560062 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
324 | Deepak Kumar | 402 Om Appt. Suraj Vihar Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Corporation Bank Nawada Branch Uttam Nagar Delhi-110059 | Y | 2018-19 |
325 | Dr. Kamal Das Garg | 6944 124 st Surrey bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
326 | Dr. Kamal Das Garg | 12502 57a ave Surrey Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
327 | Deepak Singh Rawat | C-102 Harsh Vihar Ghaziabad U.P-2001005 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Nakot Sab Tehri Garhwal Uttarakhand-249145 | Y | 2018-19 |
328 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
329 | Dr Nemichand Arya | Sikar, Rajasthan | |
Cheque, Axis Bank | N | 2013-14 |
330 | Dr Ranjana | N-219 Shivalik Nagar Haridwar |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
331 | Dhillon Harbhajan Singh | 482, Reeves Way BLvd. Stouffville Ontarico Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
332 | Dr. Ajay Gupta | 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
333 | Deepak Mehndiratta | D4-4114 Vasant Kunj N. Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
334 | Deepak Tawri | RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
335 | Devinder Singh | F-50 3rd Floor West Patel Nagar N. Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi | Y | 2018-19 |
336 | Deepanker Sanwalka | Delhi | |
POS | N | 2013-14 |
337 | Digioorld A Div Of Value Industries Ltd | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
338 | Digioorld A Div Of Valuve Industries Ltd | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
339 | Daljeet Singh Malhotra | C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
340 | Devika Dhamija/Dinesh Dhamija | At Delhi-Mahipalpur, Chq 533773-DTB- |
Rs. 50,000.00
50 Thou+ |
Doutsche Bank, K. G. Marg, New Delhi-110001 | N | 2013-14 |
341 | Dhan Behram Palkhiwala | Peddar Road Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Peddar Road | N | 2013-14 |
342 | Dipali Taneja | A3/702 Tower Silver City Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Tower Silver City Uttar Pradesh | Y | 2018-19 |
343 | Dharam Vira Gandhi | Patiala (173, North Avenue, New Delhi 110001) | |
Demand Draft, Oriental Bank of Commerce | Y | 2013-14 |
344 | Deepak M R | G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
345 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
346 | Deepa Gupta | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
347 | Dr. Mahesh V.Bedekar | M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
348 | Dr. Poonam Yadav | 201 Kamla Hospital Model Town Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
349 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
350 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2019-20 |
351 | D.D. Bairagi | 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
352 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
353 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
354 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
355 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
356 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400102 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
357 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY | |
Online | N | 2016-17 |
358 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
359 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
360 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
361 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
362 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
363 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
364 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
365 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
366 | Dalip Kaur Gill | 5828 Newgate Ct. USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
367 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
368 | Dembla Timber Co-Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Bank of India | N | 2015-16 |
369 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
370 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of India | N | 2016-17 |
371 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
372 | Dhana Singh | Village Khal Batta Gurdaspur Punjab 143251 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
373 | Daljit Singh Dhillon | 31427 Homestead Crescent Abbotsford B.C Canada V2T 6V9 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
374 | D Raja Kumar | Bangalore, Karnataka-560089 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | Y | 2014-15 |
375 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
376 | Dhansukh | S S TEXTILE MILLS, NEAR SANT HARIDAS EYE HOSPITAL, lNDUSTRIAL AREA ROAD, BALOTRA?344022, RNASTHAN |
Rs. 50,000.00
50 Thou+ |
Debit/Credt Cards | N | 2012-13 |
377 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
378 | Deepak Achuthan | Villa 40 Neelkanth Woods Manpanda Ghodbunder Road Thane-West Maharashtra-400607 | |
Online | Y | 2017-18 |
379 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
380 | Dilip James | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
381 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
382 | Darshan Singh | S/o Mohinder Singh Village Khurana Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
383 | Dheeraj Pandey | 129-C, Gali No.05 New Lohore, Shastri Nagar Delhi-31 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce Delhi | Y | 2015-16 |
384 | Dilip Panicker | 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
385 | Dinesh Kumar Mishra | Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
386 | Dasmesh Filling Station | H.No.29 Village V.P.O. Cheeman Teh-Payal Distt Ludhiana-141414 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
387 | Dev Textiles | 439 Manohar Market Katra Neel Chandini Chowk Delhi-6 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
388 | Danish | B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Mayur Vihar | Y | 2014-15 |
389 | Dcesons Enterprises | 26 King Enclave Amanpark Road Ferozpur Road Ludhiana?141012 Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
390 | Dr Anoop Agarwal | Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque, ALB | N | 2014-15 |
391 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
392 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2021-22 |
393 | Davinder Pal Singh | 12431 SE 286TH PL Aubrun WA 98092 USA |
Rs. 49,600.00
49 Thou+ |
Online | N | 2016-17 |
394 | DLF Industrial Area Mfrs. & Traders Association | 6 DLF Industrial Area Moti Nagar New Delhi 110015 |
Rs. 49,500.00
49 Thou+ |
Cheque Syndicate Bank Kirti Nagar New Delhi | N | 2020-21 |
395 | Dayanand Swamy | 3-2-528 Chappal Bazar Kachiguda Hyderabad |
Rs. 49,000.00
49 Thou+ |
Online | Y | 2018-19 |
396 | Devinder Singh | H - 3/141, Frist Floor, Vikas Puri, New Delhi - 18, Delhi India |
Rs. 49,000.00
49 Thou+ |
Cheque, Oriental Bank of Commerce Delhi | N | 2014-15 |
397 | Deepak | 8/38 We.. A Karol Bagh New Delhi |
Rs. 49,000.00
49 Thou+ |
Cheque Axis Bank Gupta Road New Delhi | Y | 2019-20 |
398 | Davinder Singh | F?50 3rd Floor West Patel Nagar New Delhi?110008 |
Rs. 48,000.00
48 Thou+ |
Cheque/DD Indian Bank | Y | 2016-17 |
399 | Devinder Singh | H-3/141, First Floor, Vikas Puri, New Delhi-18 | |
Cheque-Oriental Bank of Commerce New Delhi | N | 2015-16 |
400 | Deepak Saluja | 19/229 Basti Sarai Rohilla near Usha Mata Mandir Delhi- 110035 |
Rs. 46,000.00
46 Thou+ |
Cheque ICICI Bank Karol Bagh Delhi | Y | 2017-18 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.