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 |
---|---|---|---|---|---|---|
601 | Rahul Kumar Kandoi | Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 | Y | 2019-20 |
602 | Suman Poddar | L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana | Cheque, Icici Bank, Mg Road, Gurgaon | Y | 2022-23 | |
603 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Online Kotak Mahindra Bank Limited Neftho | Y | 2016-17 |
604 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
605 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
606 | Prabhat Kumar Sharma | 39547 Gallaudet Dr Apt 1015 Fremont Ca-94538 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
607 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Green Park | Y | 2022-23 |
608 | 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 |
609 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Cheque HSBC No 7 M G Road Bangalore | Y | 2017-18 | |
610 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
611 | Kshitiz Mittal | C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India. Chandpur | Y | 2022-23 |
612 | Balbir Singh Bartana | House No.10 Sec 3 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
613 | Prithvi Reddy | 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
614 | Vishal Dev | C-98, Pushpanjali Vikas Marg Extension Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
615 | Rahul Mookerjee | Pune Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, ICICI Bank, Pune Beach | N | 2014-15 |
616 | Yeshshree Press Comps P.Ltd | B.48, MIDC Waluj, Aurangabad - 431136 Aurangabad, Maharashtra India | Cheque/DD, HDFC Bank | N | 2014-15 | |
617 | Kuldeep Singh | Dosanjh Road Moga Punjab-142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
618 | Prithvi Reddy | 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
619 | Ilas Azmi | Delhi, Delhi, India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India Parliament, Delhi | N | 2014-15 |
620 | Badve Engineering Ltd | Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Saraswat Cooperative Bank Ltd | N | 2014-15 |
621 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
622 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
623 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 | Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 | |
624 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
625 | Goa Carbon Limited | Dempo House, Campal, Panjim, Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
626 | Rani Agrawal | Ramniwas Saw Mill, Main Road Bargwan, Distt. Singrauli, M.P.- 486886 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
627 | T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
628 | Isha Chawla | Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 | Y | 2019-20 |
629 | 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 |
630 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 | Cheque, HSBC Mumbai | Y | 2013-14 | |
631 | 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 |
632 | Raj Dhingra | 30, Hauz Khas, Vilage New Delhi - 110016, Delhi India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Indian Bank | Y | 2014-15 |
633 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
634 | Gopal Mohan | 514, V.P. House, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
635 | Forum Shopping Mall Pvt Ltd | 10/3 Lala Lajpat Rai Sarani Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank BBD Bagh Kolkata | Y | 2016-17 |
636 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
637 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Online | Y | 2019-20 | |
638 | 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 |
639 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
640 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
641 | Lavish | Lavish Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | N | 2013-14 |
642 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
643 | 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 |
644 | Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh | Cheque/DD HDFC Bank | N | 2016-17 | |
645 | Laxmi Rikshaw Body Pvt Ltd | M-170, MIDC Waluj, Aurangabad, Maharashtra-431136 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, The Malkapur Urban Co-Op Bank Ltd | N | 2014-15 |
646 | Indrakshi Mookerjee | House H 5 Mount Austin Road Hong Kong Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
647 | Talapady Umashankar Shenava | A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
648 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
649 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
650 | Ruchita Garg | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
651 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 | |
652 | Industele Services Pvt Ltd | 2, Silversand Bungalows, Dariyalal CHS, Andheri (West), Mumbai - 400049 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
653 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
654 | Bharat Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
655 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
656 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC, R-47, Grater Kailash-1, New Delhi-110048 | Y | 2021-22 |
657 | Ipsit Mohanty | Y - 183, Loha Mandi, Naraina Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | N | 2014-15 |
658 | Rajagopal Anapuzha | J 60, Marina Cove Sai Kung, Nthong Kong | Online | N | 2014-15 | |
659 | Rohinton F Nariman | E-24, Geetanjali Enclave, New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank, N A Delhi | Y | 2013-14 |
660 | Harnek Singh | B?100 Maharishi Balmik Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
661 | Lumax Industries Limited | Plot No - 16, Sec - 18, Maruti Complex Gurgaon 122015, Haryana Gurgaon, Haryana India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
662 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
663 | Bal Kishan Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
664 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
665 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana | Cheque, ICICI | N | 2013-14 | |
666 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
667 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Sec-33,Gurgaon | Y | 2022-23 |
668 | Nalini Pravinchandra Shah | 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
669 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Gurgaon -Hero Honda Branch | Y | 2022-23 |
670 | Gopi Lal Suthar | C - 108, Sarswati Ngr, Basni Jodhpur Rajsthan Jodhpur, Rajasthan India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
671 | Dayan Krishanan | 45 Jor Bagh New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Delhi Bhagwan Das Road Delhi | Y | 2019-20 |
672 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka | Online, Refer Note 1 | Y | 2022-23 | |
673 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
674 | Charu Goyas | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank, Prashant Vihar | Y | 2022-23 |
675 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
676 | Pallavi Khandelwal | 16B Bhagya Apartments, Bhardawadi Road, Andheri 9(W), Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Mumbai | Y | 2014-15 |
677 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Huda Shoping Centre,Gurugram | Y | 2022-23 |
678 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
679 | Narender Prasad Gupta | 160 F, Mayur Vihar Phase-1,Deihi-110091 | Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 | |
680 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
681 | Diwakar Nigam | J-3 First Floor Saket New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
682 | Sk Rahman | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
683 | Balvinder Singh Bedi | C-27 Inderpuri New Delhi-110012 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Outer Circle Connaught Place Delhi | Y | 2019-20 |
684 | Treasure Vase Ventures Private Limited | E-93 Third Floor Chankya Place-1 Opp-C-1 Janakpuri New Delhi-110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Yes Bank Sohna Road Gurgaon | Y | 2019-20 |
685 | Revati Cammercial Pvt. Ltd | 227, AJC Bose Road Anandalok Building , 2nd Floor, Block-A, Room-207, Kolkata-700 020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Burra Bazar Kolkata-700007 | N | 2014-15 |
686 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 | Cheque, Icici Bank, Vivek Vihar,Deihi | Y | 2022-23 | |
687 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
688 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
689 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Vivek Vihar Delhi | Y | 2022-23 |
690 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
691 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
692 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
693 | Bandana Kumari | 70A-Bb West Shalimar Bagh New Delhi-110088 | Cheque Axis Bank Model Town Delhi-110009 | Y | 2019-20 | |
694 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
695 | Chirag Tayal | A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana | Y | 2022-23 |
696 | Syed Mohammad | H, No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
697 | Priyanka Seth Wadhera | E-31, East Of Kaiiash, New Delhi- 110065 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indusind Bank, Lajpat Nagar | Y | 2022-23 |
698 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
699 | Kanakdhara Traders Pvt Ltd | 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Vasco Da Gama Goa | Y | 2017-18 |
700 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 | |
701 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
702 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Punjab National Bank Noida | N | 2015-16 |
703 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
704 | 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 |
705 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 |
706 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
707 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 | Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 | |
708 | 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 |
709 | Vivek Wadhera | Be 39 Shalimarbagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building Delhi | Y | 2019-20 |
710 | Reecha Geol | E-3/6, E-3 Lane, 3rd Floor, Near DPS Vasant Vihar-1 Delhi-110057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Greater Kailash-II | Y | 2022-23 |
711 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
712 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
713 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
714 | Madhu Saraf | 5-A, 7th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi-110001 | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 | |
715 | Century Plyboards India Ltd. | 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India Kolkata Commercial Branch Kolkata | Y | 2017-18 |
716 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
717 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
718 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
719 | Pratibha Industries Ltd | 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Bank of Baroda | N | 2015-16 |
720 | Punit Mittal | C1/701, Oiive County Society, Sec-5 Vasundhara, Ghaziabad, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Sec-5 Vasundhara | Y | 2022-23 |
721 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India | Cheque/DD, HDFC Bank, Koramangla, Bangalore | Y | 2014-15 | |
722 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
723 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Koramangla, Bangalore | Y | 2014-15 |
724 | Rajeev Kumar Saraf | C-6/6581 Vasant Kunj Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Punjabi Bagh Branch Delhi | Y | 2017-18 |
725 | Yashaswini Samat | 1401-A Wing Beaumonde Appa Saheb Marathe Marg Prabhadevi Mumbai 400025 India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
726 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
727 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
728 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 | Cheque, Axis Bank DLF | Y | 2013-14 | |
729 | 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 |
730 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
731 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
732 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Green Park | Y | 2022-23 |
733 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
734 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
735 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Cheque- HDFC Bank, Bangalore | Y | 2015-16 | |
736 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall | Y | 2022-23 |
737 | Hemant Sood | Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
738 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
739 | Gurinder Sidhu | 32345 Fore rd Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
740 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
741 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
742 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Cheque- HDFC Bank, Bangalore | Y | 2015-16 | |
743 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall, Delhi | Y | 2022-23 |
744 | Hemant Sood | Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
745 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
746 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall,Delhi | Y | 2022-23 |
747 | Tarun Talwar | H.No-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Musoodpur | Y | 2022-23 |
748 | Pawan Kumar Goel | 88?Aman Park Phase 5 3K Road Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
749 | Divya Srivastava | 101 Al Mulla Bldg Hamdan Street Abu Dhabi United Arab Emirates | Online | N | 2014-15 | |
750 | Priyanka Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
751 | Pravinchandra Dhirajlal Shah | Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
752 | Debashis Mukherjee | D-402, Irwo Classic Apartment, Raii Vihar, Sector- 57, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Qutub Enclave- 1, Gurgaon | Y | 2022-23 |
753 | Bharat Gupta | 18 Ferozshah Road N. Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Punjabi Bagh Extn. Delhi | Y | 2019-20 |
754 | 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 |
755 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, Corporation Bank | Y | 2013-14 |
756 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 | Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 | |
757 | Three Ess Marketing | 16/28, Abdui Aziz Road, Wea, Karol Bagh, New Delhi 110005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Sector-1,Noida | Y | 2022-23 |
758 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 |
759 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
760 | 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 |
761 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
762 | Jagdish Chand Ahuja | B2-605. Antriksh Nature, Sector-62, Noida, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Aliganj | Y | 2022-23 |
763 | Sanjay Virmani HUF | B-72/4, Wazirpur Industrial Area, New Delhi-110052 | Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 | |
764 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
765 | Shri Kumar Suryanarayan | 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank City Bank N.A Bangalore | Y | 2018-19 |
766 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
767 | Rakesh Arora | Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
768 | Advik Hi-Tech Pvt Ltd | Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank | N | 2014-15 |
769 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
770 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 | |
771 | Prabhjeet Kaur Virk | 6918-15b Street Surrey Bc Canada v3s0w7 Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
772 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
773 | Isys Softech P. Ltd. | F139, Sitapura Industrial Area Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2013-14 |
774 | Vikram Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
775 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
776 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
777 | Surjit Singh | 32510 hopedale Ave Abbotsford, Bc Canada | Online | N | 2014-15 | |
778 | Rakesh Sharma | B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
779 | Nitin Goyal | 16, Second Floor, Lilac-1, Sector-49, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, SCO-36, Sec-14, Gurgaon-122001 | Y | 2021-22 |
780 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
781 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
782 | Ellora Eduventures Pvt. Ltd. | B-67, Ali Vihar, New Delhi-110076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Corporation Bank | Y | 2013-14 |
783 | Kama Holdings Limited | Block-C, Sector-45, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
784 | Nilesh Chipdey | Chatarjee Lane, Near Jain Mandir, New Sarkanda, Biiaspur, Chhattisgarh 495001 | Cheque, Icici Bank, G.K-I, Delhi | Y | 2022-23 | |
785 | Dinkal Agarwal | D-645 Gaur Green Avenue Indirapuram Gzb UP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-State Bank of India Aligarh | N | 2015-16 |
786 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
787 | Naseer Humayun | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
788 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
789 | Nirdosh Kapil | 432,Ground Floor,Ashoka Enclave Part-3,Sector- 35,Faridabad,Haryana-121003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Dlf Qutubm Enclave-1, Gurgaon | Y | 2022-23 |
790 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
791 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi | Cheque/DD, HDFC Bank | N | 2014-15 | |
792 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
793 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
794 | 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 |
795 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BOB | N | 2014-15 |
796 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
797 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
798 | Bal Kishan 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 | |
799 | Internatioanl Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
800 | Bal Kishan 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 |
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.