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 | Kartar Khatani | Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Indusind Bank, Sector-60, Faridabad | N | 2013-14 |
202 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
203 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK | Online | Y | 2016-17 | |
204 | Kiran Bala Sharma | A2/ 110A Keshav Puram, New Delhi - 110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
205 | Kochouseph Chittilappilly | 4Th Fioor, K Chittilapily Tower, Bmc Road, Kakkand, Thrikkakara P O, Ernakuiam-682021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Palarivattam Junction, Kochi | Y | 2022-23 |
206 | Kunj Bihari Singhal | 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Bhave Nagar | Y | 2018-19 |
207 | Komal Verma | A-4X, Sainik Nagar, Uttam Nagar, Deihi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Sec-33, Gurgaon | Y | 2022-23 |
208 | Krishan Kumar | 6614 Vishan Swaroop Colony, Panipat, Haryana- 132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, G T Road, Panipat | Y | 2022-23 |
209 | Kausar Khan | Mohlla Hauz Katora, Sarai Tarin, Sambhal, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, Arya Samaj Road, Sambhal, UP | N | 2014-15 |
210 | Kaushal Daswani | Y-4, Ground Foor Green Park Main New Delhi - 110016, Delhi India | Cheque/DD, HSBC | N | 2014-15 | |
211 | Kaveri Seed Company Ltd | # 513B, 5th Floor, Minerva Complex, S.D Road, Secundrabad - 500003, Telangana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Secunderabad 500003 | N | 2014-15 |
212 | Kamal Kumar Bhuwalka | No-5, Walker Lane Langford Road Richmond Town, Bengaluru, karnataka-560025 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
213 | Kanwarjit Singh Chawla | 120 Sunder Nagar Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Lajpat Nagar Delhi | Y | 2019-20 |
214 | Kamaljit Singh | House No-2, Pushpa Colony, Batala Road, Fateh Nangal, Gurdaspur-143519 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Batala Road, Dhariwal, Dist-Gurdaspur, Dhariwal-143519, Punjab | Y | 2021-22 |
215 | Kapil Kumar Sen | G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft IDBI Bank Sec-11 Cbd Belpur Navi Mumbai-400614 | Y | 2019-20 |
216 | Kapoor Singh Bhankor | House No-5, Street No-E-4, Vatika City Central, sec-23, Ambala, Haryana-134003 (opp Rajeev Gandhi Sports Complex) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Huda, Sec-9, Ambala City, Haryana | Y | 2021-22 |
217 | Karanbir Singh Tiwana | S/o Sukhbir Singh Tiwana, Vill-Derri Drari, SAS Nagar, Mohali, Punjab-140306 | Cheque, HDFC Bank, SCO 17B, Sector 38, C & D Chandigarh-160014 | Y | 2021-22 | |
218 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank C-18 Sda New Delhi-15 | Y | 2019-20 |
219 | Kinsey Bros | Shop No A-2, Inner Circle, Connaught Place Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank Phelps Building Connaught Place | N | 2013-14 |
220 | Kashmir Singh Huf | Fateh Chak Gate, Amritsar Rd, near Fauji Dairy Tarn Taran Sahib, Punjab-143401 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Tarn Taran Guru Ram Dass Marg Branch, Amritsar, Punjab-143001 | Y | 2021-22 |
221 | Kashmir Apple Merchants Association | A-300 New Sabji Mandi Azadpur Mandi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank New Sabji Mandi Azadpur Delhi | Y | 2019-20 |
222 | Kiran Gupta | 271, B-5, Yamuna Vihar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
223 | Kalpana Vipul Jain | 604-A, Venkatesh Darshan Venkatesh Park, MTNL Road, Bhayandar (West) Thane-401101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Axis Bank | Y | 2015-16 |
224 | Kam Dhenu Cement | A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 | Cheque-Oriental Bank of Commerce | N | 2015-16 | |
225 | Kawal Singh | Son of Chandram H.No-156 VPO Jharoda Kalam, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
226 | Kirtipal Singh Raheja | C3F, Pakubuwono Residences Kebayoranbaru, Jakarta |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
227 | Kishore Kumar | 2022, Sector-28, Faridabad-121007, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Chequr, IDBI Bank Faridabad | Y | 2013-14 |
228 | Ketan Parmar | Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat | Y | 2017-18 |
229 | Kumar Rangarajan | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
230 | Kusum Gupta | 932/61, Lekhu Nagar, Tri Nagar, Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
231 | KJ Samuel | #20 Trinity Orchards, Geddalahalli, Bangalore | Net Banking | Y | 2013-14 | |
232 | Kusum Lata | 62/9, Safiabad Raad, Gautam Colony, Narela, Delhi- 110040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Bawana Road, Nareia, Delhi | Y | 2022-23 |
233 | Khalid Pervaiz | Land Mark Technical Campus Didauli - Amroha Moradabad Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Deutsche Bank, Moradabad, UP | Y | 2014-15 |
234 | Kamlesh M Dadhaniya | Near Kumar School Khareda Morbhi Gujarat-363642 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 | Y | 2017-18 |
235 | Kapil Bhardwaj | B-297 Saraswati Vihar Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Deepali Enclave New Delhi-34 | Y | 2017-18 |
236 | Kewal Krishan Verma | 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura | Y | 2019-20 |
237 | Keya Kanoosh (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 |
238 | Kiran Goyal | House No - 36, Block C-1, West Enclave, Pitampuram, Delhi - 34, Delhi India | Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 | |
239 | Kamaljit Singh Dugal | 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
240 | Kishan Srinivas | C101 Zenith Residences Karle Town Center Nagavara Bangalore-560045 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
241 | Kunal R Bajaj | S2, TAHNEE, HEIGHTS NEPEAN, SEA ROAD, MUMBAI - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra Bank, Nepean Sea road Mumbai | Y | 2012-13 |
242 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
243 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
244 | Kri. Padmanabhan | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
245 | K K Kulothungan | T Nagar, Chennai-600017 | Standard Chartered Bank T Nagar, Chennai-600017 | N | 2013-14 | |
246 | Kripacharya Bhama | 75 Ingram Court Norwich |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
247 | Kishore Rao | A2 Crescent Apartments 8/1 Cunningham Crescent Road Bangalore-560052 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
248 | Kripacharya Bhama | 75 Ingram Court Norwich |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
249 | Kripacharya Bhama | F303, Cedar Block, canopy Apts 7th Cross, Agara Main Road Babusapalaya, Kalyan Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
250 | Kishore Bhagwandas Mandhyan | 9/2 Sindhu 87 Marine Drive G Road Mumbai-2 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Soona Mahal | Y | 2019-20 |
251 | K Narasimhan Swamy | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank | Y | 2013-14 |
252 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | Net Banking | N | 2013-14 | |
253 | Kailash Lakhyani | Dharmasadan Apartment, Flat No 402, Old Jail Road Behind SBI |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
254 | K K Sekhar | 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
255 | Kirti Kishore Sharma | 200 Model Town Rewari Haryana, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
256 | K P Sharma | E-20 Garden City GIDC Ankleshwar Gujarat-393002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 | Y | 2017-18 |
257 | Kalyan Gupta | Plot No 696, 12th Floor, Shreyas, 14th Rd Khar(W) Mumbai-400052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
258 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
259 | Konnect Hospitality | Hs-11 2nd Kailash Colony New Delhi-48 | Cheque HDFC Bank Kailash Colony Delhi | Y | 2019-20 | |
260 | K Viswanath | Plot 1206 Road - 60 Jubilee Hills Hyderabad Hyderabad, Telangana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD,HDFC Bank, Secundrabad, Telangana | N | 2014-15 |
261 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
262 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
263 | Kamal Kumar Gupta | A-36, Panchwati Azadpur Delhi-33 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Azadpur | N | 2013-14 |
264 | Kamal Gupta | 451-A Fatehpur Beri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Plot No.6 Khasra No. 431 Chhatarpur Bhatti Road Vil Satbari Mehrauli Taluk Delh- 110074 | Y | 2018-19 |
265 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
266 | Krishan Kumar Bansal | 2063 Bawana Rd Old Anaj Mandi Narela Mandi Narela Delhi-110040 | Cheque Punjab National Bank Sme Branch Anaj Mandi Narela Delhi-40 | Y | 2019-20 | |
267 | K.V Azeez | Darwish Engineering Ajman, Post Box No 873, Ajman, UAE, United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank, Preumpadappu | N | 2014-15 |
268 | Krishnan Sumathy | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
269 | Krishnan Sumathy | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
270 | Kamal Nayak | OM Cement and Steel Chandkhuri Farm Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Raipur | Y | 2018-19 |
271 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
272 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
273 | Kamal Saini | H.No. 39 Golden Avenue Opp Ayali Govt School Hambran Road Ludhiana | Cash | Y | 2016-17 | |
274 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
275 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
276 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
277 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
278 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
279 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
280 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Online | Y | 2018-19 | |
281 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2018-19 |
282 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2018-19 |
283 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,998.00
99 Thou+ |
Online | Y | 2018-19 |
284 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
285 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
286 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
287 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Online | Y | 2018-19 | |
288 | Kunal Munjal | 108 Village PI, Wexford PA 15090 USA |
Rs. 93,750.00
93 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
289 | Kamaljit Saini | 601 Jagged Way Plano TX 75074 United States |
Rs. 82,225.00
82 Thou+ |
Online | Y | 2020-21 |
290 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 |
Rs. 80,000.00
80 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
291 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States |
Rs. 76,405.00
76 Thou+ |
Online | N | 2014-15 |
292 | Kaviraj Chopra | 132 Hackamore Lane Fremont 94539 USA |
Rs. 75,750.00
75 Thou+ |
Online | N | 2016-17 |
293 | Kavita Sharma | Dev Plastic WZ-6 Nimri Village Shastri Nagar Delhi-110052 |
Rs. 75,000.00
75 Thou+ |
Cheque State Bank of India Shastri Nagar Delhi | Y | 2017-18 |
294 | Kartar Kaur Grewal | 5 Page Cres Markham ont l3s 1w1 Canada | Online | N | 2016-17 | |
295 | Kamlesh Airi | B-4/66, Paschim Vihar, Delhi, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Allahabad Bank, New Delhi | Y | 2014-15 |
296 | Kamlesh Airi | B-3/102, Paschim Vihar, Delhi, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, State Bank Of Bikaner and Jaipur New Delhi | Y | 2014-15 |
297 | kanika Bansal | CR-274, Lalita Park Laxmi Nagar Delhi-110092 Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
298 | Krishan Kumar | M/S Conqueros Network PVT. LTD. H.No - A27 1st Floor Shastri Nagar Delhi-110052 |
Rs. 75,000.00
75 Thou+ |
Cheque IDBI Bank Ashok Vihar Delhi | Y | 2017-18 |
299 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
300 | Kirtan Singh | 24 - B, Kotla, Firoze Shah, New Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque, ICI | Y | 2014-15 |
301 | Kamalaben V Shah | 51, Siddhivinayak Aptt, 3rd Golibar Road, Santacruz (E), Mumbai 400055 | Cheque, Axis Bank New Marine Lines | Y | 2013-14 | |
302 | Kapil Bhatia | Amwaj 3 Apt 2404 |
Rs. 74,400.00
74 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
303 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 |
Rs. 74,000.00
74 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
304 | Katar Singh Chauhan | 107, Amrit Kour Market Delhi |
Rs. 73,000.00
73 Thou+ |
Cheque, UBI | N | 2014-15 |
305 | Karamjit Singh | Village Dhamot Teh Payal District Ludhiana Punjab |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
306 | Kulbir Singh | 2559 Mohala Ghumara Wala Old Rajpura Punjab |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
307 | Kiran Chatha | 15727 Cutten Rd Apt 316 Houston Tx 77070 Us |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2019-20 |
308 | Kapil Chatkara | B ? 1/701, Paradse Appartment, IP Extn, Delhi 92 | HDFC Bank Ltd Sector 48, Noida UP | Y | 2012-13 | |
309 | Kshitij Lauria | D.E. Shaw Research, 120 W. 45th St. New York, NY 10036 |
Rs. 62,832.00
62 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
310 | Kunal Munjal | 108 Village PI, Wexford PA 15090 USA |
Rs. 62,500.00
62 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
311 | Kapil Bhatia | Office Park DIC |
Rs. 62,001.00
62 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
312 | Kapil Jaisinghania | C-4/155, Keshavpuram, Deihi-110035 |
Rs. 60,000.00
60 Thou+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
313 | Kusum Kanta Saxena | D-103, Lajpat Nagar, Part-1, New Delhi |
Rs. 60,000.00
60 Thou+ |
Cheque, PNB | Y | 2013-14 |
314 | Kiran C H | #186, 14th Cross, Girinagar 3rd Phase, Bangalore - 560085 |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
315 | Krishna Vallabh Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011 | Credit Card_Debit Card | N | 2013-14 | |
316 | K S Jose | Keecheril Ebenezer Kalathpady Vadavathoor P.O Kotayam. 686010, Kerala |
Rs. 55,550.00
55 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
317 | Kannupriya Ramkanwar | 83 Cowie Road Carseldine Australia |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
318 | Kaviraj Chopra | 37043 Dondero Way Fremont Ca 94536 |
Rs. 55,000.00
55 Thou+ |
Online | Y | 2019-20 |
319 | K.S.Malhi | 948 Urban Estate Phagwara District kaprthula Punjab |
Rs. 55,000.00
55 Thou+ |
Cash | Y | 2016-17 |
320 | Karam | 2 Cromdale Brae, Glenrothes, Fife |
Rs. 53,000.00
53 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
321 | K P Singh Raghav | C1 Sec 52, Uttar Pradesh India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Bank of India | N | 2014-15 |
322 | Kuldeep Dhama | 295 Turnpike Road 310 Westborough Ma | Credit Card_Debit Card | N | 2013-14 | |
323 | Kanu Kapadiya | 5/Parth Society Thakkarnagar Bapunagar Ahmedabad |
Rs. 51,000.00
51 Thou+ |
Net Banking | Y | 2013-14 |
324 | Krishan Kumar Dhingra | 43 Bharti Artist Colony Vikas Marg Delhi-110092 |
Rs. 51,000.00
51 Thou+ |
Cheque Corporation Bank Preet Vihar Delhi | Y | 2017-18 |
325 | Krishan Kumar Bansal | 2063, Narela Annaj Mandi, Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
326 | Keshri Nandan | A-36 Gali No-6 Chander Vihar IExtension Patparganj Delhi-110092 |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab National Bank CGHS Patparganj Delhi-110092 | Y | 2018-19 |
327 | Kiran Pal Singh | 1/10089 Gali No. 3 West Gorakhpur Shahdara Delhi 110032 |
Rs. 51,000.00
51 Thou+ |
Cheque Canara Bank Rohtas Nagar Delhi | Y | 2018-19 |
328 | Kulwant Rai | D-4/87 Kumar Singh Nagar Nagloi Delhi - 110041, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, Central Bank of India | Y | 2014-15 |
329 | Krishan Kumar | 119Ras Vihar IP Extension Delhi-110092 | Cheque HDFC Bank Krishan Kumar Delhi | Y | 2017-18 | |
330 | Kajal Singh | 1449/31-A Gali No-2 Shahadra Durgapur-Delhi-110092 |
Rs. 51,000.00
51 Thou+ |
Cheque Sbi 234 Govind Ashram Gt Road Shahdara Delhi | Y | 2019-20 |
331 | Kirti Madhok Sud | BB 14 Greater Kailash Enclave-2 New Delhi-110048 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD HDFC Bank E-6 GK-2 | Y | 2016-17 |
332 | Kusma | C-3/406 Janakpuri Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
333 | Kuldeep K Saini | Plot No-126, Ind. Area-Il, Ramdarbar, Chandigarh- 16002 |
Rs. 51,000.00
51 Thou+ |
Cheque, Hdfc Bank, Ind. Area- II, Chandigarh | Y | 2022-23 |
334 | Kuldip Kaur | #23 Hira Nagar Near 22 No. Phatak Patiala |
Rs. 51,000.00
51 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
335 | Kaviraj Sureshkumar Chopra | 132 Hackamore Ln. Fremont CA 94539 |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank Ashram Road Ahmedabad | N | 2013-14 |
336 | Karam Lamba | A22 Cr Park New Delhi | Online | Y | 2019-20 | |
337 | K Armjit Singh Didsha | Bassi Pathana, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-Allahabad Bank | N | 2015-16 |
338 | Kailash Mer | Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001 |
Rs. 51,000.00
51 Thou+ |
Cheque-Jammu & Kashmir Bank | N | 2015-16 |
339 | Kiran Varma | 507 Mumfordgunj Allahabad-211002 |
Rs. 51,000.00
51 Thou+ |
Cheque, UCO Bank Allahabad | Y | 2013-14 |
340 | Krishna Kumar Garg | B-159 Triveni Apartments Sheikh Sarai Ph-1 Delhi-110017 |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab National Bank Basement-Triveni Commercial Complex Sheikh Sarai-1 Jagdamba Camp Sheikh Sarai New Delhi Delhi 110017 | Y | 2017-18 |
341 | Kavita Sharma | Shastri Nagar, Delhi-110062 |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | Y | 2015-16 |
342 | Krishan Kumar | I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 |
Rs. 51,000.00
51 Thou+ |
Cheque-IDBI Bank | Y | 2015-16 |
343 | Kiranpal Singh | 1/10089 Gali No.3 West Gorakh Park | Cheque Canara Bank Rohtash Nagar Delhi | Y | 2019-20 | |
344 | Kulbhushan Manhas | Chamber No.120 Pathankot, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
345 | Krishna Khanna | B78, Shivalik Malvia Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
346 | K . Sree Krishna | West Balaji Hill Colony Hema Nagar Boduppal Telangana-500092 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
347 | Kishan Garg | WZ - 558, Street No. 1, Tri Nagar, Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Allahabad Bank, Delhi | Y | 2014-15 |
348 | Kamal Ladiwala | 105/B, Palash Towers, Veera Desai Road, Andheri West |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
349 | Krishna Catv Systems Pvt Ltd | 1373 Rani Bagh Delhi-34 |
Rs. 51,000.00
51 Thou+ |
Cheque Andhra Bank Rajdhani Enclave Rani Bagh Delhi-34 | Y | 2019-20 |
350 | Kamble Nanasaheb Khanderao | Aurangabad | Cheque, SRC | Y | 2013-14 | |
351 | Karamvir Singh Massoun | 7573 127A St, Surrey BC V3W2G6 Canada Canada |
Rs. 50,500.00
50 Thou+ |
Online | N | 2014-15 |
352 | Kannupriya Ramkanwar | 83 Cowie Road, Carseldine QLD 4034 |
Rs. 50,001.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
353 | Koustubh Vachhani | 23H Tower 2 The Merton Hong Kong Hong Kong |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
354 | Koustubh Vachhani | 23H Tower 2 The Merton Hong Kong Hong Kong |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
355 | Kshama Jain | 10, Durvankur 3 Panchavati Pashan Pune-8 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
356 | Kalyan Kumar Banerjee | Permanent Address : 1318, 11th Main, HAL 3rd Stage, Banglore 56008 Curremt Work Address: Pro Vice Chancellor, Centurion University, Jatni 752050, Distt Khurdha Odisha |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
357 | Kanishk Rastogi | G-20 Salunke Vihar, Pune 411022 | Net Banking | Y | 2013-14 | |
358 | Kanwaljit Singh | Sukhmani Palm Meadows Lane Ramagondanahalli Bangalore-560066 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
359 | Kuldip Mittal | 517 Prashant Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
360 | Kashmir Apple Marchents Association (Regs.) | A-300 New Subzi Mandi Azadpur New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Jammu & Kashmir Bank Azadpur | Y | 2020-21 |
361 | Komal | H.No-9639 Karol Bagh Road Kishanganj Delhi 110005 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
362 | Kartyayini Inamdar | 611 A Beverly Park 1 M G Road DLF Phase 2 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
363 | Karamjit Singh S/o Hardev Singh | Village Khanpur Faqirian Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
364 | Kasrr | No. UB Banlow Road Kamla Nagar Delhi | Cheque IDBI Bank Rajouri Garden Delhi | Y | 2018-19 | |
365 | Karnail Singh Brar | Abbotsford BC V4X 2S8 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
366 | Katyayani Dalmia | 27 Akbar Road Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
367 | Krishna Guha | A.N Guha Co., Sambalpur, Odisha 768001 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2014-15 |
368 | Kunal Bajaj | 52 Tahnee Heights, Petit Hall D 66 Napean Sea Road |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
369 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
370 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Habbal, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
371 | Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 | Online | N | 2014-15 | |
372 | K Shiva Kumar | 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
373 | K S Manjunath Naidu | 178, 13Th B Main, Hmt Layout, Bengaluru, Karnataka 560054 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
374 | K Shiva Kumar | 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
375 | Kalpana Cupta | F-1111, C.R, Park, New Delhi—110019 |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank Of India, Institutional Area Lodhi Road | Y | 2022-23 |
376 | Kamlesh Bhathena | 3Rd Floor, Bharat , Society Road Vile Parle West Mumbai, Maharashtra 400056 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
377 | Keshav Enterprises | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of India | N | 2016-17 |
378 | Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab | Cheque/DD ICICI Bank | N | 2016-17 | |
379 | Kapil Kumar Sen | Rh4 / G-11, Lane 5, Sector 9, Cbd Belapur, Navi Mumbai Pin 400614 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
380 | K. R. Niar | Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala |
Rs. 50,000.00
50 Thou+ |
Cheque- State Bank of Travancore | N | 2015-16 |
381 | Khushminder | 5452 McKenna Cres Regina sk S4w0h3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
382 | Karamvir Singh Massoun | 7573 127A St, Surrey BC V3W2G6 Canada Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
383 | Karamwati (Sangam Cable ) | 61, Lal Bahadur Sadan, Gole Mkt, N.D-01 |
Rs. 50,000.00
50 Thou+ |
Cheque, BOI, Mandir Marg New Delhi-01 | N | 2014-15 |
384 | Kalpana Gupta | F-1111 C.R. Park New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Mihir Chand Market Lodhi Colony New Delhi | Y | 2019-20 |
385 | Kashish Garg | S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102 | Cheque, Cybercity,Gurugram | Y | 2022-23 | |
386 | Kalrav Builders Private Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Khan Market Delhi | Y | 2019-20 |
387 | Kiran Singla | 14 Goreridge Crescent Brampton ON Canada |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
388 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore 560064 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
389 | Kusum Premi | D1 - 1036 Vasant Kunj, New Delhi - 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
390 | Kutbur Rahman Syed | Dubai, United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Citibank | N | 2014-15 |
391 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
392 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | Credit Card_Debit Card | Y | 2013-14 | |
393 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
394 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
395 | Kuldeep Chopra | O-123 Ext. Vani Vihar Uttam Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Hari Nagar Block E Param Puri Uttam Nagar Delhi 110039 | Y | 2018-19 |
396 | Krishan Kumar | S/o Lachhman Dass Near Peer Baba Chirangi Shah Cinema Road Sunam Sangrur-148028 Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
397 | Kishore Kumar | 116, Usha Nagar Main, Opp. Shri Ram Sharnam, Indore-452009, Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank, Indore-Rnt Marg, Indore, Mp- 452001 | Y | 2022-23 |
398 | Kuldeep Mittal | F-17 Prashant Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank S.D. Tower Sec-8 N.Delhi-85 | Y | 2018-19 |
399 | Kumaresamuthusamy M | C-5 Surya Towers Bye-Pass Road Madurai-625010 | Online | Y | 2018-19 | |
400 | Kripacharya Bhama | F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |