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 |
---|---|---|---|---|---|---|
1001 | A K Lumbers Ltd | Timber Merchant Association Rohtak Road, Nangloinew Delhi | Cheque-Oriental Bank of Commerce | N | 2015-16 | |
1002 | Aditee Gulati | D29 G.K Enclave?2 New Delhi?110048 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank Block Sec-18 Ansal Fortune | Y | 2016-17 |
1003 | Ava | H.No.240 Alto Dabolim P.O. Dabolim |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1004 | A S Wood Impex Pvt Ltd | 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank | Y | 2015-16 |
1005 | Arijit De | H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
1006 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-State Bank of India | Y | 2015-16 |
1007 | Adv. Sumitra Shrivastava | G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
1008 | Ambika Agarwal | 31, Kachnar Marg, G Block, DLF Phase-1, Sector 26, Gurgaon, Haryana 122002 | Cheque, Standard Chartered Bank Barakhamba Road | N | 2013-14 | |
1009 | A.K. Sahoo | I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
1010 | Aravind Doss | 20 Langford Road Sadashiv Apt 003 Richmond Town Bangalore Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1011 | Amey Rokde | Vurfels 95 Bergisch Gladbach Germany |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1012 | Arjun Sahgal | Babarpur, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, BOB | N | 2014-15 |
1013 | Abhijeet Roy | Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
1014 | Asif Kazi | 403-Anmol, Gem Chs, Powai Vihar Complex, Powai, Mumbai-400076, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1015 | Anil Kishore Singh | S 18, Someshwara Encalave, Vesu | Credit Card_Debit Card | N | 2013-14 | |
1016 | Abhay Seth | S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
1017 | Amish Jain | 2614, 1001 Bay Street, Toronto, Ontario |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1018 | Amit | Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1019 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1020 | Arpan Pal | 1E-601, Alaktika Housing Complex, New Town, Rajarhat |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
1021 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1022 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Online | N | 2016-17 | |
1023 | Agarwalla Teak International | 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank Ltd | Y | 2015-16 |
1024 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1025 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1026 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1027 | Anup Kuruvilla | Regency Hampstead, 3rd Floor, 2-4 Hayes Road, Bangalore-560025 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1028 | Arpit Tambi | C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1029 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi | Credit Card_Debit Card | N | 2013-14 | |
1030 | Anil Kumar Rai C/O Rajeev Kasewa | -- |
Rs. 50,000.00
50 Thou+ |
Cheque, Sanjay Nagar Bangalore | N | 2013-14 |
1031 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1032 | Anupam Suri | H35/6, DLF Phase-1, Gurgaon-122002, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Jana Small Finance Bank Ltd, UGF, MGF Mergacity Mall, MG Road, Gurgaon-22019 | Y | 2021-22 |
1033 | Amtullah Abdullah | SMB Manzil Krushna Nagar- 8 Jamnagar Road Madhapar Rajkot Gujarat 360006 India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
1034 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1035 | Anil Lalwani | Ramnagar, Chandrapur |
Rs. 50,000.00
50 Thou+ |
Cheque, Union Bank | N | 2013-14 |
1036 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Online | N | 2016-17 | |
1037 | Abhishek Sheetal | 650 Truk St Unit 901 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1038 | Ajay Kailashchandra Kandia | C?101 Jeevandhara Apartment Kailash nagar Sagrampura |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
1039 | Arun Kumar Goel | Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
1040 | Arun Jain | 160 Jasola Vihar Pocket 2, N Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1041 | Aamod Arun Gokhale | A-302 Oakwood Hills Opp Pancard Clubs Baner Pune India-411045 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1042 | Ashutosh Achyutrao Bapat | 903-4758 Grange Street Burnaby BC V5h1r2 Canada |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1043 | Atul Chanana | Guhla Road, Tes Cheeka, Kaithai, Haryana 136034 | Cheque, HDFC BANK, Ashirwad Banquet Hall | Y | 2022-23 | |
1044 | Abbas Kaiyum Sutarwala | Flat E-55 Diamond District Old Airport Road Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1045 | Adnam Gandhi | G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1046 | Adiya Pimple | 102, Panchmukhi, Versova, Andheri West, Mumbai 400061 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2014-15 |
1047 | Adnam Gandhi | G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1048 | Anurag Mishra | 166-A, Janki Nivas, Omaxe City Near Manipal School, Bijnor Road Lucknow, UP |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1049 | Arun Kumar Goel | Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of india | N | 2014-15 |
1050 | Amrik Singh Dhillon | #107 Sec 12 Panchkula/Derabassi | Cheque/DD ICICI Bank | N | 2016-17 | |
1051 | Anupam Bansal | B 15 May Fair Garden Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1052 | Avinash Ramakant Shah | B 63, Prestige Ozone, Whitefietd Main Road, Bengaluru, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1053 | Abhaya Jain | M-108 Greater Kailash li New Delhi-110048 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1054 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1055 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1056 | Ayush Goel | 369,Ashok Mohalla,Gali No-1, Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Indian Bank | Y | 2022-23 |
1057 | Avinash Shah | B 63 Prestige Ozone Whitefield Main Road Bengaluru Karnataka | Online | Y | 2020-21 | |
1058 | Aman Deep Singh | 93,Swasthya Vihar, Deihi-110092 |
Rs. 50,000.00
50 Thou+ |
Demand Draft,HDFC BANK | Y | 2022-23 |
1059 | Alamjit Singh Boparai | 2/8 Speare Avenue, Armidale, NWS 2350 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1060 | Ananth Narayan Gopalakrishnan | 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052 |
Rs. 50,000.00
50 Thou+ |
Cheque, DTB | Y | 2014-15 |
1061 | Albert Franics Almedia | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Bank | N | 2014-15 |
1062 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD ? 20740, USA |
Rs. 50,000.00
50 Thou+ |
Debit / credit Cards, G4254468 | N | 2012-13 |
1063 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1064 | Aman Bhalla | 406 Laurel Nahar Amrit Shakti Chandivali Maharashtra | Online | Y | 2019-20 | |
1065 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1066 | Anees Ahmed | Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi | N | 2014-15 |
1067 | Ashok Sharma | Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Bank Transfer | Y | 2013-14 |
1068 | Anurag Aggarwal | 9F Kamla Nagar Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Kamla Nagar Delhi | Y | 2019-20 |
1069 | Amit Gupta | Sector-15 GGN |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Sector-14 | N | 2013-14 |
1070 | Anurag Aggarwal | 9F Kamla Nagar Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Kamla Nagar Delhi | Y | 2019-20 |
1071 | Akmin Technologies Pvt Ltd | 56, Ramamoorthy Avennue Main Road, Sakti Nagar, Porur, Chennai 600116 | HDFC Bank Ltd Porur, Chennai 600116 | Y | 2012-13 | |
1072 | Amit Jain | 1812 Briarton Ln N, Round Rock, Tx-78665 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1073 | Abhishek Kumar | 4319 Rowalt Drive, Apt 302, College Park, MD |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1074 | Anita Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
1075 | Aman Tayal | J 19 Naveen Shahdara New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India Ghonda Delhi | Y | 2019-20 |
1076 | Aparna Kasbekar | A8 Amarvaatee 68 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1077 | Arvind Ravi Dogra | D-39/40/41 Top Floor Sewak Park Uttam Nagar Delhi-110059 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Madhuban Delhi | Y | 2017-18 |
1078 | Anjali Taraporevala | Sunam House 4th Floor, 140 August Kranti Marg, Mum-36 | Cheque, Standard Chartered Bank | Y | 2013-14 | |
1079 | Abhijeet Pankaj Sathe | 210 North Wells St 3710 Chicago Il |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1080 | Apoorv Gupta | 136 Agcr Enclave Karkardooma Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1081 | Apoorva Jindal | 1/9385 West Rohtash Nagar Shahadra Delhi-32 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Krishna Nagar New Delhi (DI/)-110051 | Y | 2019-20 |
1082 | Anand Prasad | S? 565, 2nd Floor, Greater Kailash 2 New Delhi 19 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank East of Kailash New Delh | Y | 2012-13 |
1083 | Amarpreet Singh | Q 13B Jaganpura Extn New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque IDBI Bank Lajpat Nagar Delhi | Y | 2019-20 |
1084 | Abhishek Nangia | 26 AG Nirvana Country Gurgaon Haryana India |
Rs. 49,750.00
49 Thou+ |
Online | Y | 2018-19 |
1085 | Anupam Singh | 128 Aspen Greens Nirvana County Gurgaon 122018 | Cheque/DD ICICI Bank Sec 18 Noida | Y | 2016-17 | |
1086 | Anupam Singh | 128 Aspen Greens Nirvana County Gurgaon 122018 |
Rs. 49,000.00
49 Thou+ |
Cheque/DD ICICI Bank Sec 18 Noida | Y | 2016-17 |
1087 | Azhar Mohammed Shamim | Maharashtra |
Rs. 49,000.00
49 Thou+ |
Cheque, HSB | Y | 2014-15 |
1088 | Appireddy Annapareddy | 39510 Paseo Padre Pkwy Suite 390 Fremont CA 94538 |
Rs. 49,000.00
49 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1089 | Aakash | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 49,000.00
49 Thou+ |
Online | N | 2016-17 |
1090 | Aswini Kumar Kondapalli | 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK |
Rs. 49,000.00
49 Thou+ |
Online | N | 2016-17 |
1091 | Ashok Kumar Nishad | 2Nd Floor, Zabbar Bazar, S J Road, Athgaon, Guwahati-781001 |
Rs. 49,000.00
49 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1092 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 | Internet Banking | N | 2015-16 | |
1093 | Amit Chatrath | B4/66, 1st Floor, Paschim Vihar N. Delhi-63 |
Rs. 49,000.00
49 Thou+ |
Cheque, ICICI Bank GKI | N | 2013-14 |
1094 | Anuradha Iyer Nensey | 1104 AI Yousifi Tower Jvc Dubai Uae |
Rs. 48,380.00
48 Thou+ |
Online | Y | 2019-20 |
1095 | Ahmed Hoosain Nensey | 1104 AI Yousifi Tower JVC Dubai UAE |
Rs. 48,350.00
48 Thou+ |
Online | Y | 2019-20 |
1096 | Amit Chaubey | 10 G Braddell Hill, #25-26 Braddell View |
Rs. 48,270.00
48 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1097 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates |
Rs. 48,000.00
48 Thou+ |
Online | N | 2014-15 |
1098 | Ashok Kumar Sharma | 1/3500 Ram Nagar Ext. Loni Road Shahdara Delhi-110042 |
Rs. 48,000.00
48 Thou+ |
Cheque State Bank of India 234 Govind Ashram GT Road Shahdra Delhi-110031 | Y | 2018-19 |
1099 | Amandeep Grover | 39 North St, Columbus OH 43202 United States | Online | N | 2014-15 | |
1100 | Ashok Kumar Goel | B-10 Krishan Park Dewali Road Khanpur |
Rs. 46,001.00
46 Thou+ |
Cheque, IDBI Bank | Y | 2013-14 |
1101 | Anoop Kumar Goyal | H.No.B-I-860 Ram Nagar Sunam (District Sangrur) Punjab(India)-148028 |
Rs. 45,000.00
45 Thou+ |
Online | N | 2016-17 |
1102 | Atin Goel | B-6/5, Ground Floor, Rana Pratap Bagh, Delhi - 110007, Delhi India |
Rs. 45,000.00
45 Thou+ |
Cheque, HDFC Bank Gurgaon | N | 2014-15 |
1103 | Anshu K Dorairaj | Solapur, Maharashtra |
Rs. 45,000.00
45 Thou+ |
Cheque,RBS | Y | 2014-15 |
1104 | Ashwani Sharma | 98 Purana Bazar Geeta Bhawan Mandir Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
1105 | Anil Agrawal | D-74, Kalka Ji New Delhi 19 |
Rs. 45,000.00
45 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
1106 | Azhar Shamim | Al Ghurair Residences, Riqqa Street, Deira Dubai United Arab Emirates | Online | N | 2014-15 | |
1107 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 42,611.00
42 Thou+ |
Online | N | 2014-15 |
1108 | Anwar Malik | D-1/134, Begumpur Park, Malviya Nagar, Delhi-110017 |
Rs. 42,000.00
42 Thou+ |
Cheque-Central Bank of India New Delhi | N | 2015-16 |
1109 | Ashok Kumar Sharma | 1/3500 Ram Nagar Ext. Loni Road Shahdara Delhi-110042 |
Rs. 42,000.00
42 Thou+ |
Cheque State Bank of India 234 Govind Ashram GT Road Shahdara Delhi-110031 | Y | 2018-19 |
1110 | Anupam Kumar | House No-4 Gali No-22 West Santnagar Burari Delhi-84 |
Rs. 40,001.00
40 Thou+ |
Online | Y | 2019-20 |
1111 | Abhijeet Singh | 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064. Maharashtra |
Rs. 40,001.00
40 Thou+ |
Online | Y | 2017-18 |
1112 | Alok Aggarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai Maharashtra |
Rs. 40,000.00
40 Thou+ |
Card Swipe | N | 2014-15 |
1113 | Ashok Talwar | 57, Joshi Colony, Punjab India | Cheque, Bank of Baroda | Y | 2014-15 | |
1114 | Ashok Talwar | 57, Joshi Colony, Punjab India |
Rs. 40,000.00
40 Thou+ |
Cheque, Bank of Baroda, Majith Mandi | Y | 2014-15 |
1115 | Ajit Shahani | B-73, Diamond District Airport Road, Kodihalli |
Rs. 40,000.00
40 Thou+ |
Net Banking | Y | 2013-14 |
1116 | Amit Sawhney | 261, Front Facing, First Floor, Ashoka Encalve Main, Faridabad |
Rs. 40,000.00
40 Thou+ |
Net Banking | Y | 2013-14 |
1117 | Arvind Kumar Sagar | 1805 Wing 2A, Samartha Aangan Oshiwara New Link Road Andheri West, Mumbai |
Rs. 40,000.00
40 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1118 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA |
Rs. 40,000.00
40 Thou+ |
Online | N | 2016-17 |
1119 | Anita Kaur | Maharashtra |
Rs. 40,000.00
40 Thou+ |
Cheque, DEB | N | 2014-15 |
1120 | Amitdeep Kohli | 48 Jor Bagh New Delhi | Cheque Axis Bank Udyog Vihar Gurgaon | Y | 2019-20 | |
1121 | Amrita Kumar | A-1/177, Safdarjung Enclave New Delhi-110029 |
Rs. 40,000.00
40 Thou+ |
Cheque-State Bank of India S. Extn-2 Delhi | Y | 2015-16 |
1122 | Anand Mohan Singh | C/o Madan Mohan Singh, Infront of Awadhoot Bhagwan Ram Ashram, College Road, Gauganj, Ara Bhojpur Bihar-802301 |
Rs. 40,000.00
40 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
1123 | Amaninder Johal | 91, Narrow Valley cres Brampton Ontario l6r2m4 Canada, Canada |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
1124 | Amey Arvind Rokde | Vuerfels 98, 51427 Bergisch Gladbach Germany |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
1125 | Ashish Shakya | Maharashtra |
Rs. 40,000.00
40 Thou+ |
Cheque,ICICI | N | 2014-15 |
1126 | Alpana Gupta | F-1111, C.R. Park New Delhi-110019 |
Rs. 40,000.00
40 Thou+ |
Cheque, State Bank of India, M Block, Vikash Bhawan, New Delhi | Y | 2021-22 |
1127 | Amandeep Kaur Kang | 53 Tumbleweed Trail Brampton ont l6y5a1 Canada | Online | N | 2016-17 | |
1128 | Amandeep Kaur Kang | 53 Tumbleweed Trail Brampton ont l6y5a1 Canada |
Rs. 40,000.00
40 Thou+ |
Online | N | 2016-17 |
1129 | Anand Mohan Pappu | T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037 |
Rs. 40,000.00
40 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1130 | Antony Fernandes | Flat No.101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru 560038 |
Rs. 40,000.00
40 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1131 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2018-19 |
1132 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
1133 | Ashok Kumar Singh | 23/05 Stanley Road, Allahabad -211002 UP |
Rs. 40,000.00
40 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
1134 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 | Cheque-Oriental Bank of Commerce | N | 2015-16 | |
1135 | Abha Mulay | Buena Monte, Pashan, Pune |
Rs. 40,000.00
40 Thou+ |
Cheque, HSB | Y | 2014-15 |
1136 | Ar Constructions | AR Constructions Peechiyodu, Koduvayoor Palakkad, Kerala |
Rs. 40,000.00
40 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1137 | Ajith Kumar T P | Flat No 134, 1st Floor, D Block, The Greens , Marathahalli Outer Ring Road, Bangalore - 560037 |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
1138 | Ashish Khetan | B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2016-17 |
1139 | Anupam Suri | H - 35/6, DIF Ph-1 Gurgaon - 122002 Gurgaon Haryana India |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC Bank | Y | 2014-15 |
1140 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 40,000.00
40 Thou+ |
Online | N | 2016-17 |
1141 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | Online | N | 2016-17 | |
1142 | Aditi Saraf | Spicherenstr. 8 Munich 81667 Germany |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2018-19 |
1143 | Arijit De | H - 1305, Purva Venezia Yelahanka New Town Bangalore, Karnataka, India |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
1144 | A R Kutty | Sobha Ltd Anugraha 30/48 Sreepuram Punkunnam Post Kerala-680002 |
Rs. 40,000.00
40 Thou+ |
Cheque Axis Bank Punkunnam Post Kerala | N | 2017-18 |
1145 | Anil Khetpal | 1335 Meadow Creek Dr, 3008, Irving, Tx |
Rs. 40,000.00
40 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1146 | Arun Nagpal | 51, Sunshine Apartments, A3 Paschim Vihar, New Delhi 110063 |
Rs. 40,000.00
40 Thou+ |
Net Banking | Y | 2013-14 |
1147 | Arun Nagpal | 51 Sunshine Appartments, A3 Paschim Vihar, New Delhi, 110063 |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2014-15 |
1148 | Ajay Kumar Jain | Vill & Post Barwaripur, Distt Sultanpur UP | Demand Draft-Union Bank of India | Y | 2015-16 | |
1149 | Ashok Raghunath Garde | 12, Amarkala Aptt, Near Azad Society- 380015 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
1150 | Abhishek Kr. Banka | C/O Anup Kejriwal 53, Vivekanand Road, Kolkata-700006 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC Bank, Sarat Bose Road | Y | 2013-14 |
1151 | Ashoke Sharma | 79 Aspen Greens Nirvana Country Sector 50 |
Rs. 40,000.00
40 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1152 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State |
Rs. 39,000.00
39 Thou+ |
Online | Y | 2017-18 |
1153 | Ashok Ps | 1675 Ashok Nivas 2nd Cross Prashanth Nagar Dasarahalli |
Rs. 39,000.00
39 Thou+ |
Online | N | 2016-17 |
1154 | Ashish Sharma | CA-8C DDA Flat Hari Nagar New Delhi-110064 |
Rs. 38,000.00
38 Thou+ |
Cheque Central Bank of India Tilak Nagar Delhi | Y | 2017-18 |
1155 | Aam Aadmi Nz | 1/48 Water St Papatoetoe New Zealand | Online | N | 2016-17 | |
1156 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts. Vibhutipura Extn., Basavanagar Main Road, Bangalore - 560037, karnataka, India |
Rs. 36,500.00
36 Thou+ |
Online | N | 2014-15 |
1157 | Agile T. Yogisha | Amruthadare, 3rd Cross, Udyagiri Ext. Hassan, Karnataka |
Rs. 36,000.00
36 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1158 | Ankur Dhingra | E-1401, La Lagune Sector-54, Gurgaon, Haryana-122002 |
Rs. 36,000.00
36 Thou+ |
Cheque, ICICI BANK, Golf Course | Y | 2022-23 |
1159 | Amit Sawhney | 261, First Floor Front, Ashoka Enclave Main Sector-35, Haryana, India |
Rs. 36,000.00
36 Thou+ |
Online | N | 2014-15 |
1160 | Abhishek Dodda | 16-4-1357 Padmashali Kalyana Mandapam in Under Bridge Road Shivanagar Telangana India |
Rs. 36,000.00
36 Thou+ |
Online | Y | 2018-19 |
1161 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 35,000.00
35 Thou+ |
Online | Y | 2019-20 |
1162 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | Online | Y | 2019-20 | |
1163 | Arushii Nadar | 407 B Wing Silver Arch Bhakti Park Mumbai-400037 |
Rs. 35,000.00
35 Thou+ |
Online | Y | 2019-20 |
1164 | Akash Pal | 3304 Falcon Towers, Sheikh Zayed Road, Business Bay Dubai, UAE |
Rs. 35,000.00
35 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1165 | Arashpal Singh | 615 North Field Dr Sacramento Ca 95833 USA |
Rs. 35,000.00
35 Thou+ |
Online | N | 2016-17 |
1166 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 |
Rs. 35,000.00
35 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
1167 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 35,000.00
35 Thou+ |
Online | N | 2016-17 |
1168 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 35,000.00
35 Thou+ |
Online | N | 2016-17 |
1169 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA | Online | N | 2016-17 | |
1170 | Abhijeet Kumar | 705, C Royal Imperio, Konkane Chawk Pimple Saudagar, Pune |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
1171 | Akash Maheshwari | HSR Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
1172 | Amit Sharma | Akshardam Aptt Sect 19 Pocket-3 Dwarka, Delhi India |
Rs. 35,000.00
35 Thou+ |
Cheque, Allahabad Bank | N | 2014-15 |
1173 | Arun Khanna | 120 Kanlaon St. Ayala Alabang Village Manila Philippines |
Rs. 35,000.00
35 Thou+ |
Online | N | 2017-18 |
1174 | Abbas Sutarwala | A?44 Diamond District HAL Airport Road Bangalore |
Rs. 35,000.00
35 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
1175 | Abhilash Garlapati | 19476 Paddock View Dr Tampa FL ? 33647 USA |
Rs. 35,000.00
35 Thou+ |
Online | N | 2016-17 |
1176 | Anil Kumar Jain | 19, Bank Enclave, Pitam Pune, Delhi | Cheque, UNI Bank | Y | 2013-14 | |
1177 | Arpit Chhabra | 377, Pocket - 2, Sector - 19 Dwarka, Delhi, India 110075 |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
1178 | Adeeb Chettiyanthodi | Diera Gold Souk, United Arab Emirates |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
1179 | Anjli | House No 26/128 Ghar Road Meerut |
Rs. 33,500.00
33 Thou+ |
Online | N | 2016-17 |
1180 | Arun Jose | 2500 Sawmill Rd Apt 626 Santa FE USA |
Rs. 33,500.00
33 Thou+ |
Online | N | 2016-17 |
1181 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA |
Rs. 33,500.00
33 Thou+ |
Online | N | 2016-17 |
1182 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA |
Rs. 33,500.00
33 Thou+ |
Online | N | 2016-17 |
1183 | Afsar Hussain Naveed | Hyderabad Telangana | Online | N | 2016-17 | |
1184 | Afser Hussain Naveed | Hyderabad Telangana |
Rs. 33,500.00
33 Thou+ |
Online | N | 2016-17 |
1185 | Anil Kumar Sharma | 111/8 Firki Road Mundaka Delhi India |
Rs. 33,000.00
33 Thou+ |
Cheque Corporation Bank Mundaka Branch Delhi -110041 | Y | 2018-19 |
1186 | Anshul Mathur | B-202 Hare Krishna Aptt. Sector 45 |
Rs. 33,000.00
33 Thou+ |
Cheque, ICICI Bank | N | 2013-14 |
1187 | Anand Chaudhari | 10377 Camino Ruiz, Apt 61, San Diego, CA 92126, USA |
Rs. 33,000.00
33 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1188 | Abhilash Garlapati | 19476 Paddock View Dr Tampa FL ? 33647 USA |
Rs. 33,000.00
33 Thou+ |
Online | N | 2016-17 |
1189 | Avtar S Dhillon | 9514 NE 45th Place Vancouver Wa 98665 USA |
Rs. 33,000.00
33 Thou+ |
Online | N | 2016-17 |
1190 | Avtar Singh Dhillon | 9514 ne 45th place Vancouver WA 98665 | Online | N | 2016-17 | |
1191 | Anil Chomattil | Anil Chomattil Clifton, Lower Apartment, 25, Mullet Bay Road, St Georges, Bermuda |
Rs. 32,601.00
32 Thou+ |
Bank Transfer | N | 2013-14 |
1192 | Ajinkya Deshmukh | 155 Bigelow St Boston MA 02135 USA |
Rs. 32,500.00
32 Thou+ |
Online | N | 2016-17 |
1193 | Ajinkya Deshmukh | 155 Bigelow St Boston MA 02135 USA |
Rs. 32,500.00
32 Thou+ |
Online | N | 2016-17 |
1194 | Ajinkya Deshmukh | 155 Bigelow St Boston MA 02135 USA |
Rs. 32,500.00
32 Thou+ |
Online | N | 2016-17 |
1195 | Avtar Singh Badesha | Plot Number 1a Second Floor Sarabha Nagar Malhar Road Sarabha Nagar Ludhiana ? 141001 Opposite Hero Bakery |
Rs. 32,300.00
32 Thou+ |
Cash | Y | 2016-17 |
1196 | Ashok Kumar | Flat No 1004 Baroda House Apartment Sector 10 Dwarka New Delhi-110075 |
Rs. 32,151.00
32 Thou+ |
Online | Y | 2020-21 |
1197 | Amit Kumar | H.No.1530 Narela Delhi-110040 | Cheque-State Bank of India | N | 2015-16 | |
1198 | Arminder Singh | 15135 Memorial Dr apt 7205 Houston TX 77079 USA |
Rs. 32,000.00
32 Thou+ |
Online | N | 2016-17 |
1199 | Ajinkya Deshmukh | 155 Bigelow St Brighton MA 02135 United States |
Rs. 32,000.00
32 Thou+ |
Online | N | 2017-18 |
1200 | Aravinda Tegginamath | No .149 First Cross Vidyanagar Shimoga 577203 |
Rs. 32,000.00
32 Thou+ |
Online | Y | 2017-18 |