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 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
202 | Hema Mehra | B317, New Friends Colony, New Delhi 25 |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India | Y | 2013-14 |
203 | Harshita Kejriwal | 6 Flag Staff Road Civil Line Delhi-110054 | Online | Y | 2018-19 | |
204 | H S G B K O | Village Jhaneri Tehsil Bhawanigarh Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
205 | Hardev Singh Tatla | 13489 70B Ave Survey BC Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
206 | Harbans Singh Aujla | VPO. Muthada Khurd Phillaur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Corporation Bank | N | 2016-17 |
207 | Hemu Ramaiah | 4D Rosemere 18 Harrington Road Chetpet Chennai-600031 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
208 | Harbhajn Kaur Sidhu | 9855 Barton st east Hamilton on. L8L-3C8 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
209 | Himanshu | C-19 Vivek Vihar Phase-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque The Nainital Bank Ltd 112/114 1st Floor R.G Square Near Max Balaji Hospital I.P Extenstion Delhi-110092 | Y | 2018-19 |
210 | Hisham Abdul Raheem | House # 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India | Online | Y | 2018-19 | |
211 | Hiroo Advani | Suvidha Retirement Village Unit 23 Off Kanakapura Road Thalaghattapura Blr-560062 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
212 | Hisham | House 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
213 | Hisham Abdul Raheem | Senior Analsyt, Operational And Organizational Excellence Dept., NIPRAS Center, Tasnee Petrochemicals Complex, PO Box 35579, Jubail Industrial City, Pin Code 31961. Kingdom of Saudi Arabia Saudi Arabia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
214 | Hisham Abdul Raheem | PO Box 35579, OOE, Tasnee Petrochemicals, Jubai Industrial City |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
215 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
216 | Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur, Varansi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
217 | Harinder Singh Brar | 10069 129A Street Surrey Canada | Online | N | 2016-17 | |
218 | Harish Singla | Chandimal Colony Sector?1 C Vikas Nagar Mandi Govindgarh Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
219 | Hemlata Investment Pvt | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
220 | Hemraj S Joshi | B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West) |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
221 | Harjeet Kaur Saini | 16206-92 Street Edmonton AB Canada-T5Z3N1 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
222 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
223 | Huny Garg | Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
224 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada | Online | N | 2016-17 | |
225 | Harneet Kaur Dhillon | 16 Tilley St Cheltenham Vic 3192 Aus Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
226 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
227 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
228 | Harmesh Singh Sangar | Auckland Newzealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
229 | Hansraj Dhaima | House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Sarva Haryana Gramin Bank Nodal Branch | Y | 2022-23 |
230 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
231 | Harpreet Kaur Mattu | 17 Falling Rock Drive Brampton Ontario CA l6r2x7 Canada | Online | N | 2016-17 | |
232 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque, UCO Bank, New KR Rd,Bangalore | Y | 2022-23 |
233 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
234 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
235 | Himanshu Sharma | 216-A, Gaii No-13, Baibir Nagar East, Shahdara, Delhi-110032 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Bank Of India | Y | 2022-23 |
236 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
237 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
238 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia | Online | N | 2016-17 | |
239 | Hitesh Kumar Jasdhol | E1/2 Ist Floor Main Road Malviya Nagar New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
240 | Hoshiyar Singh Suresh Chandra Pvt Ltd | No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg | Y | 2016-17 |
241 | Harish Bansal | A-2 Mansarovar Garden New Delhi-11015 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Mansarovar Garden | Y | 2020-21 |
242 | Himanshu Sharma | 290 River Rd #C 18, piscataway, NJ 08854 |
Rs. 50,000.00
50 Thou+ |
Debit / credit Cards, E7604038 | N | 2012-13 |
243 | Hema Dadhwal | 01-13 29 Simei Street-4 Singapore - 529876 |
Rs. 50,000.00
50 Thou+ |
Debit / credit Cards, G6724495 | N | 2012-13 |
244 | H Jayashankar | Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
245 | H Jayashankar | Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore | Credit Card_Debit Card | N | 2013-14 | |
246 | Hamza Mahmood | Al Arti Palace Building, Karama |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
247 | Harpreet Singh Bajaj | 43 Vaughan Blvd. Thornhill, on L4J 3N8 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
248 | Harpreet Singh Dubai Partabpur | 83 E, Green Park. Palahi Road, Phagwara, Distt. Kapurthala Punjab, 144401, Punjab, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
249 | H I Products | 1049 Kishanganj Telewara Azad Market Delhi-110006 |
Rs. 49,000.00
49 Thou+ |
Cheque State Bank of India Azad Market Delhi-6 | Y | 2017-18 |
250 | Harpreet Khosa | 46 Bramoak Cress Brampton Ontario Canada |
Rs. 46,100.00
46 Thou+ |
Online | N | 2019-20 |
251 | Harvinder Singh | 14/229 Sarai RohillaDelhi -110035 |
Rs. 46,000.00
46 Thou+ |
Cheque ICICI Bank Karol Bagh Delhi | N | 2017-18 |
252 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | Credit Card_Debit Card | N | 2013-14 | |
253 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 45,000.00
45 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
254 | Hardeep Lamba | F-1103, Residency Apartment, Sector-52, Ardee City, Gurugam-122003 |
Rs. 45,000.00
45 Thou+ |
Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 | Y | 2021-22 |
255 | Harsh Vardhan Malhotra | Block A - 2 House No - 81 Paschim Vihar New Delhi - 63, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Citibank Delhi | Y | 2014-15 |
256 | Harvinder Singh | Ludhiana, Punjab |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC | N | 2014-15 |
257 | Hasi Irfan Ahmad | 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Bombay Mercantile Co. Op Bank Ltd | N | 2014-15 |
258 | Hasi Irfan Ahmad | 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Bombay Mercantile Co. Op Bank Ltd | N | 2014-15 |
259 | Harsh Vardhan Malhotra | A-2/81 Paschim Vihar New Delhi | Cheque, Citi Bank, N. A. Delhi | Y | 2013-14 | |
260 | Hemant Dahiya | C/O Self Experience And Management Pvt. Ltd. 8th Floor Vatika Professional Ponit Sec - 66 Gurgaon, Haryana India |
Rs. 40,000.00
40 Thou+ |
Cheque, ICIC Bank | N | 2014-15 |
261 | Himanshu Porwal | D-5/148 Sangam Vihar Delhi |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2019-20 |
262 | Hitesh Kumar | C-16/C, Dda Flats, Munirka, Delhi |
Rs. 40,000.00
40 Thou+ |
Cheque, ICICI | N | 2013-14 |
263 | Harsh Sahni | C-491 Ground floor Defence Colony Nd-24 |
Rs. 38,000.00
38 Thou+ |
Online | Y | 2019-20 |
264 | Harbans Kaur Aulakh | 7865 127 Street Surrey BC Canada V3W 4B2 Canada |
Rs. 35,000.00
35 Thou+ |
Online | N | 2016-17 |
265 | Harcharan Singh Brar | H.No. 753 Sector 54 Mohali-160055 |
Rs. 35,000.00
35 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
266 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | Online | N | 2016-17 | |
267 | Hinesh Kumar Vasant Kumar Vyas | Pragti Nagar, Ahmedabad- 380013 |
Rs. 35,000.00
35 Thou+ |
State Bank of India, Pragti Nagar, Ahmedabad 380013 | N | 2013-14 |
268 | Hridayesh Kant Gupta | 819 Sector 29 Noida, UP, 201303 |
Rs. 35,000.00
35 Thou+ |
Net Banking | Y | 2013-14 |
269 | Hardeep Kumar | 16 Queenstreet Tepuke NZ |
Rs. 32,306.00
32 Thou+ |
Online | N | 2016-17 |
270 | Harkanwal Singh Mangat | 5183 Micmac Crescent Mississauga Ontario Canada |
Rs. 32,000.00
32 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
271 | Hemant Mishra | 236 A Bafdhuisweg dedn Haag |
Rs. 32,000.00
32 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
272 | Harish | 26/179 Melrose Drive Lyons Act |
Rs. 31,000.00
31 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
273 | Harish Kumar | Rz-85 Bhawana Kunj Behind-Pocket-D-2 Vasant Kunj New Delhi-70 | Cheque Corporation Bank Vasant Kunj Delhi | Y | 2019-20 | |
274 | Harish Gupta | Uttam Nagar, New Delhi-110059 |
Rs. 31,000.00
31 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
275 | Hare Krishna Overseas | 211R,Model Town Panipat, Haryana |
Rs. 31,000.00
31 Thou+ |
Cheque, ICiCI BANK, Model Town,Panipat | Y | 2022-23 |
276 | Harbans Singh | D-28, Ranjit Avenue, Defence Colony Amritsar |
Rs. 30,000.00
30 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
277 | Hemnath Kumar Krishnamachari | 92 Prestwick Way, Edison, NJ 08820, United States |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
278 | Hemangini Joshi | 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh |
Rs. 30,000.00
30 Thou+ |
Online | Y | 2019-20 |
279 | Himanshu Nivsarkar | 703, Frangipani Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Mumbai-400072 |
Rs. 30,000.00
30 Thou+ |
Cheque, HDF | Y | 2014-15 |
280 | Himanshu Sharma | 290 River Rd, # C 18, Piscataway, NJ 08854 United States | Online | N | 2014-15 | |
281 | Hemant Jain | C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250 |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
282 | Hemant Jakate Panchvati | Panchavati Vrudhdhashram, Umred Road Nagpur-440009 |
Rs. 30,000.00
30 Thou+ |
Cheque, Mah. St. Co. Op. Bank | N | 2013-14 |
283 | Harpreet Singh Lachhar | 10 Rathmore st. Brampton ON. L6P2P4 |
Rs. 30,000.00
30 Thou+ |
Online | N | 2016-17 |
284 | Harpal Paul | 2304 Swainsons Hawk St Stockton CA-95209 |
Rs. 30,000.00
30 Thou+ |
Online | N | 2020-21 |
285 | Hari Dutt Sharma | Dawag, Shanti, Solan, Himachal Pradesh Himachal Pradesh-173212 |
Rs. 30,000.00
30 Thou+ |
Cheque, Punjab National Bank, Solan-173212 | Y | 2021-22 |
286 | Hamish | Karnataka |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2013-14 |
287 | Harpreet Singh Sandhu | 25 Taradale Close Ne Calgary AB Canada T3J-3E5 Canada | Online | N | 2014-15 | |
288 | Harminder Singh Sandhu | 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada |
Rs. 28,000.00
28 Thou+ |
Internet Banking | N | 2015-16 |
289 | Hemant Jain | C 605, Menara Kondominium, Kelapa Gading, Jakarta, Indonesia Indonesia |
Rs. 26,110.00
26 Thou+ |
Online | N | 2014-15 |
290 | Huny Garg | Estella 20, Victory Heights, Dubai Sports City, Dubai, UAE, P O BOX 999 United Arab Emirates |
Rs. 26,110.00
26 Thou+ |
Online | N | 2014-15 |
291 | Himanshu Singh | 302 Arya Heights, Unkal Lake, Hubballi-580031 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
292 | H. Basha Shaik | 22-307/7A Plot No-70 Bhagya Nagar Colony-2 Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque Punjab National Bank Madhapur Hyderabad | Y | 2019-20 |
293 | Haresh Bhatia | Flat No. 304, Khyber Building, Opp Al Raffa Police Station, Bur Duibai, Dubai (UAE) |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
294 | Hari Krishna Wattal | C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001 | Net Banking | Y | 2013-14 | |
295 | Harikishandas Madanlal Sharda | E7/53 Area (SBI) Colony Bhopal-462016 |
Rs. 25,000.00
25 Thou+ |
Cheque, State Bank of India | Y | 2013-14 |
296 | Harikumar Menon | 793 Lewiston Court |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
297 | Hari Shanker Sharma | Block No-A 4th Floor My Home Tycoon Building Begumpet Hyderabad-500016 Telangana |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
298 | Harish Abhay Joshi | Ls Pune, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
299 | Harsh Singh Lohit | LCG 801 - B Laburnum Sector 28, Sushant Lok Gurgaon 122002, Haryana, India |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
300 | Hazi Ishraque Khan | 380, Gali No - 19 Jafrabad Delhi - 110053, Delhi India |
Rs. 25,000.00
25 Thou+ |
Cheque, Central Bank of India | N | 2014-15 |
301 | Harmeet Kaur Jandu | 2343 Dulles Station Blvd | Credit Card_Debit Card | N | 2013-14 | |
302 | Harsh D Joshi | Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, State Bank of India | N | 2013-14 |
303 | Harsh Singh Lohit | LCG 801-B, The Laburnum Sushant Lok, Sector 28, Gurgaon-122002 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
304 | Habeebur Rahman Maricar | 14. South Street, Nagore United Arab Emirates |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
305 | Habeebur Rahman Maricar | P O Box 120177, Sharjah United Arab Emirates |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
306 | Harvinder Singh | 512, Karon, Royal Palm, Acacia Estates, Taguig, Philippines |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
307 | Hemant Pardikar | Flat 608 Avenue Building. Woodland Society. Near Gandhi Bhawa. Kothrud. Pune 411038 |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
308 | Harpreet Singh Popli | C 184 Vikaspuri Delhi | Cheque HDFC Bank C-1 Vikaspuri New Delhi-110018 | Y | 2018-19 | |
309 | Hardeep Kaur | 45 Flowerwood Way Huntingdale Wa 6110, Australia |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
310 | Haseebu Rahman | Emirates French Hospital, Abu Dhabi |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
311 | Hardeep Singh | 12498 55 Ave Surrey BC V3X3S9 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
312 | Hazi Alam | D-400 New Sabzi Mandi Azadpur Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque State Bank of India Majlis Park Delhi | Y | 2019-20 |
313 | Hemangini Joshi | 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
314 | Hari Mohan Saini | Mathura Mathura , Uttar Pradesh India |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank Gaushai Road, UP | Y | 2014-15 |
315 | Harbans Lal | Patiala Gate | Cheque/DD HDFC Bank | Y | 2016-17 | |
316 | Hemant Jain | D701 Menara Kondominium Kelapa Gading Jakarta Indonesia |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
317 | Harbans Lal | #201/ Moti Bagh Alhoran Gate Nabha Patiala |
Rs. 25,000.00
25 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
318 | Himanshu Chittkara | B-604, Florentine Hiranandani, Powai, Mumbai-400076 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2014-15 |
319 | Hemant Jain | G-22 Sector 12 Noida UP |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2018-19 |
320 | Harbhajan Singh Hillon | 482 Reevesway bl Stouffville Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
321 | Hemant Jain | C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
322 | Hemant Jain | C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250 | Credit Card_Debit Card | N | 2013-14 | |
323 | Himani Negi | 3/173 Vinay Khand Gomti Nagar Lucknow |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
324 | Hemant Jain | C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
325 | Himanshu Nivasarkar | 703 Frangipani Nahar Amrit Shakti Chandivali Farm Road Chandivali Mumbai |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
326 | Harpreet Saini | 2 Timbercove Road Brampton, On L6Y 0W9, Canada |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
327 | Himanshu Sohpaul | 11775 84th Ave Delta BC V4C2M4 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
328 | Himanshu Sohpaul | 11775 84th Ave Delta BC V4C2M4 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
329 | Himanshu Sohpaul | 11775 84th Ave Delta BC V4C2M4 Canada, Canada | Online | N | 2014-15 | |
330 | Hemanth Joshi | 12/17, Cystersow Street, Krakow |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
331 | Hari Prasad | Nagpur, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, CBI | N | 2014-15 |
332 | Hari Singh | 7679-122ND Street Surrey BC V3W1J3 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
333 | Harish Tiwari | 21 Shivalik Enclave Opp Shivalik Sr. Sec. School Urban Estate Ph?1 Jalandhar Punjab |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2016-17 |
334 | Harjeet Kaur Saini | 16206-92 Street Edmonton AB Canada-T5Z3N1 |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
335 | Hue Green Energy | Village Kadodiya Ujjain, Ujjain, Madhya Pradesh India |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank Manekji Wadia Blg, Mumbai | Y | 2014-15 |
336 | Harjeet Kaur Saini | 16206-92 Street Edmonton AB Canada-T5Z3N1 | Online | N | 2016-17 | |
337 | Humanity Health Organisation | Masina Hospital Sant Savata Marg, Byculla, East Mumbai - 400027 Mumbai, Maharashtra India |
Rs. 25,000.00
25 Thou+ |
Cheque, Union Bank of India Mumbai | N | 2014-15 |
338 | Hill Road Media Services | Services P. Ltd. Plot No. 76, Pali Village, Bandra, Mumbai-50 |
Rs. 25,000.00
25 Thou+ |
Cheque, Union Bank | Y | 2013-14 |
339 | Harjit Singh Gill | 3286 Nadeau Place Abbotsford BC Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
340 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
341 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
342 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
343 | Harpal Kaur | 508 79 Street sw Edmonton Canada | Online | N | 2016-17 | |
344 | Harpreet Singh Anand | S/O Khem Singh Anand, No-36, Cox Street, Ram Nagar, Coimbature-641009 |
Rs. 25,000.00
25 Thou+ |
Cheque, Idbl Bank, Raja Street, Coimbature | Y | 2022-23 |
345 | Hitanshu Sethi | 1/197 St. Kilda Road Rivervale |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
346 | Harpreet Singh Khosa | 46 Bramoak Cress Brampton Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2017-18 |
347 | Hitesh M Shah | 702, Panna Vihav, Malviya Road, Vile Parle |
Rs. 25,000.00
25 Thou+ |
Cheque, Indian Bank, Vile Parle | Y | 2013-14 |
348 | Hosmat Govind Hebbar | Hosmat Pukut Rupady Sk Distt, Karnataka |
Rs. 25,000.00
25 Thou+ |
Cheque, ICICI Bank, DLF Gurgaon | N | 2013-14 |
349 | Hridayesh Kant Gupta | 819 Sector 29 Noida, UP, 201303 |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
350 | HukamSingh Rawat | 76 Boston Post Road, Waterford, CT | Credit Card_Debit Card | N | 2013-14 | |
351 | Hitendra Naik | Po - Kansur, Sirsi, Uttara Kannada, Karnataka - 581340 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
352 | Harish Pandey | Bholanath Garden Haldwani Uttrakhand-263139 |
Rs. 25,000.00
25 Thou+ |
Cheque Central Bank Of India Kaladhungi Rd Mukhani Chouraha Lal Danth Haldwani Uttrakhand 263139 | N | 2017-18 |
353 | Harpreet Singh | B133 Fateh Nagar Delhi, Delhi India |
Rs. 25,000.00
25 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
354 | Harpreet Singh | B133 Fateh Nagar Delhi, Delhi India |
Rs. 25,000.00
25 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
355 | Harpreet Singh | B133 Fateh Nagar Delhi, Delhi India |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank Janakpuri, Delhi | Y | 2014-15 |
356 | Harpreet Singh | B133 Fateh Nagar Delhi, Delhi India |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Janakpuri, New Delhi | N | 2014-15 |
357 | Hangal Paper Consultants Pvt Ltd | A-7 New Friends Colony | Net Banking | Y | 2013-14 | |
358 | Harangad Singh Maini | 404 Bldg No. 3A Samartha Aangan Lokhandwala Complex Andheri (W), Mumbai |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
359 | Harroop Singh | 37 Copeton Avenue, Tarneit Victoria 3029, Australia |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
360 | Harboveda India (Piyush Mittal) | A-18, Sec-23, Noida |
Rs. 25,000.00
25 Thou+ |
Kotak Sector-18, Noida | N | 2013-14 |
361 | Hardeep Singh Tiwana | 942 Tampines Ave 5, #4-245, Singapore |
Rs. 25,000.00
25 Thou+ |
Net Banking | N | 2013-14 |
362 | Harshul Bijlani | 1145 Canoe In, Plano, Texas 75023, USA |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
363 | H. G. Dave | Memnagar, Ahmedabad |
Rs. 24,155.00
24 Thou+ |
UCO Bank, Memnagar, Ahmedabad-380052 | N | 2013-14 |
364 | Harpreet Singh Dhillon | 22 Chadwick St. Brampton Ontario. Canada L6Y4Y3, Canada | Online | N | 2014-15 | |
365 | Himanshu Chaudhary | Gesulsraat 30 Enschede,The Netherlands, Netherlands |
Rs. 22,500.00
22 Thou+ |
Online | N | 2014-15 |
366 | H.K Arora | #22, Sector 41-A, Chandigarh (UT)-160036 |
Rs. 22,000.00
22 Thou+ |
Online | N | 2014-15 |
367 | Harroop Singh | 14, Township Road, Australia |
Rs. 21,542.00
21 Thou+ |
Online | N | 2014-15 |
368 | Harish Kumar | Rz-85 Bhawana Kunj Behind-Pocket-D-2 Vasant Kunj New Delhi-110070 |
Rs. 21,000.00
21 Thou+ |
Cheque Corporation Bank Vasant Kunj Branch New Delhi-110070 | Y | 2019-20 |
369 | Harkewal Singh Brar | 1 4, Kidman Drive, Warwick QLD |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
370 | Harpreet Singh | -- |
Rs. 21,000.00
21 Thou+ |
Cheque, SVC | N | 2013-14 |
371 | Harshit Dudeja | 876A/7 Govindpuri/Kalkaji | Online | Y | 2019-20 | |
372 | Harwinder Pal Singh Chhatwal | G-7 Vikaspuri Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque Andhra Bank Vikaspuri Delhi | Y | 2019-20 |
373 | Hapreet Singh Malhotra | D2/82 Janakpuri Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque ICICI Bank B-Block Community Centre Janakpuri New-Delhi | Y | 2018-19 |
374 | Harbans Lal | 26, NCM Mall Road, Bathinda Punjab. Bathinda, Punjab India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
375 | Hasmukhbhai Amaratlal Patel | Hasmukhbhai Amaratlal Patel Opposite Dediosancredit Society Modhera Rd. Mahesana Gujarat |
Rs. 21,000.00
21 Thou+ |
Cheque Ids Opp-Gayatri Mandir Ahmedabad Highway. Maheshana | Y | 2019-20 |
376 | Harcharanjit Singh | Vishnu Garden, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque, BOB | N | 2014-15 |
377 | Harish Chaudhary | 27, Pili Kothi Khanpur, MB Road New Delhi-110062 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
378 | Hari Mohan Singhal | CO115405683, Delhi India | Cheque, Kotak Mahindra Bank | N | 2014-15 | |
379 | Hari Om Steel Traders | D-1/109, Phase -2 Mayapuri Delhi - 110064 |
Rs. 21,000.00
21 Thou+ |
Card Swipe | Y | 2014-15 |
380 | Harpreet Singh | Fateh Nagar Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
381 | Harish Kumar Aneja | 36 Bhera Eclave Paschim Vihar Delhi, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque, HDFC Bank Milanwali Nagar, Delhi | N | 2014-15 |
382 | Harjinder Singh | Village Chuharpur Gill Ludhiana Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Corporation Bank | N | 2016-17 |
383 | Hira Lal | 3A/5, 1st Floor, W E A Karol Bagh, New Delhi-110005 |
Rs. 21,000.00
21 Thou+ |
Cheque, Axis Bank, D B Gupta Road | Y | 2013-14 |
384 | Hotel City Heart Residency | 1233 Sector 22B Hotel City Heart Residency Chandigarh |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
385 | Harish Datniya | 3785 Bhoiwada Ni Pole Delhi Chakla Sahahpur Ahmedabad | Cheque Bank of Baroda Navrangpura Ahmedabad Gujarat | Y | 2020-21 | |
386 | Hanwant Khatri Arvind Expo Crafts | Arvind Expo Crafts, S-272A, M. I. A. Basni Phase II, Salawas Main Road, Jodhpur 342005 |
Rs. 21,000.00
21 Thou+ |
Cheque, SBBJ | Y | 2013-14 |
387 | Harbhajan Singh | A-55, Tihar Gaon, Tilak Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
388 | Harroop Singh | 14, Township Road, Marion, Australia |
Rs. 20,981.00
20 Thou+ |
Online | N | 2014-15 |
389 | Hemanth Achaya | C3, Brunton Rustumji, 21 Brunton Road, Bangaloe |
Rs. 20,000.00
20 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
390 | Harsh Vardhan Malhotra | Block A - 2 House No - 81 Paschim Vihar New Delhi - 63, Delhi India |
Rs. 20,000.00
20 Thou+ |
Cheque, Citibank Delhi | Y | 2014-15 |
391 | Hasi Irfan Ahmad | 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India |
Rs. 20,000.00
20 Thou+ |
Cheque, Bombay Mercantile Co. Op Bank Ltd | N | 2014-15 |
392 | H.K Arora | #22, Sector 41- A, Chandigarh (UT), Chandigarh India | Online | N | 2014-15 | |
393 | Haitram Agrawal | 70A UG Flat Rampura, Delhi, India |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2014-15 |
394 | Hoonar Janu | 2/31 Shanti Niketan New Delhi 110021 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2017-18 |
395 | Hanuman Ram Chaudhary | Village Riyanshyamdas, Tehsil - Metcity, Naguar, Rajasthan, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
396 | Hemant Shinde | Kumar Paradise, Hadapsar, Pune, Maharashtra, India |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
397 | Harbans Sisodia | Village Mukhad Pur Delhi, Delhi India |
Rs. 20,000.00
20 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
398 | Hardeep Singh Sekhon | #6, North Ringway Estate, Ridge, Accra, Ghana |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
399 | Harbir Singh | Harbir Singh D-307, Vivek Vihar Phase-1 Delhi-110092 | Cash | N | 2015-16 | |
400 | Hari Om Gupta | Karol Bagh New Delhi-110005 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |