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 | Pinky Goyal | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, 1067, Ranibagh Market, Shakur Basti, New Delhi | Y | 2021-22 |
202 | Pankaj Jain | Dp-39,Jhabar Nagar,Near-Minar Gate,Palwai,Haryana-121102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdrc Bank, Cybercity,Guru8Ram | Y | 2022-23 |
203 | Parmeshwar Gordhandas Mirpuri | 23A Begonia Court Worldwide Garden Lung Pak Street Hong Kong | Online | Y | 2020-21 | |
204 | Prafulla Kumar | D-86, Sector 56, Noida, Pin 201307 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
205 | Pushpa | H - 200, DAD Complex, Palam, Delhi Cantt, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, Bahadurgarh Haryana | N | 2014-15 |
206 | Parul Aggarwal | 1306, A/90 Trinagar Delhi - 110035, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
207 | Parveen Kumar Jain | A-23 1st Floor, Mahendra Enclave, GT Karnal Road, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank New Delhi | N | 2014-15 |
208 | P Saxena | 156, LIG DDA Flats Hastsal Uttam Nagar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
209 | Prashant Kumar | E1 - 20 - 3, 1 Bukit Utama Condo, Bandar Utama, PJ, 47800, Malasyia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
210 | Parvez Khan | Delhi Delhi India | Cheque/DD, ICICI Bank, New Friends Colony, Delhi | N | 2014-15 | |
211 | Pawan Kumar Modi | Block 723 Yishun Street 71 # 10-153 Singapore 760753 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
212 | Parveen Kumar | H.No.668,Sec-3,Kurukshetra,Haryana-132118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Ratgal, Kurukshetra | Y | 2022-23 |
213 | P Vimal Kr Ratanshi | #16, 4th Floor, Ousing Society, Plot No 214, Near Saraswat Bank, Charkop, Kandivali (W), Mumbai-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Vastrapur | N | 2013-14 |
214 | Prakash Shah | 975 West Alisal St. Suite D, Salinas, CA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2013-14 |
215 | P.S. Sharda | 78 Pushpanjali, I.P. Extension 2, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Syndicate Bank New Delhi | Y | 2013-14 |
216 | Padmavathi B | Flat 203 GKs Fortuna Bharani Colony Sainikpur Secunderabad-500094 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
217 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | Online | N | 2016-17 | |
218 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
219 | Pawan Kumar Jain | C1/51 Sda New Delhi-110016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Federal Bank Green Park Delhi-110016 | Y | 2019-20 |
220 | Pawan Kumar Modi | Block 723 Yishun Street 71 #10-153 Singapore-760773 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
221 | Prakash Kodardas Kalidas Shah | 123 Greenbriar Way, Salinas, CA 93907, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
222 | Pawan Walia | House. No 384, Sec 5, Panchkula.Haryana-134202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Panchkula, Sec-25 | Y | 2022-23 |
223 | Payal Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Chandni Chowk | Y | 2022-23 |
224 | Prateek Bhardwaj | 1215 Corniche Residence United Arab Emirates | Online | N | 2014-15 | |
225 | Pharmacon Life Science Pr | Showroom.No-8, 3rd Floor, Agro Mall, Sector-20, Panchukula, Haryana-134117 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of Inoia, Raipur Rani | Y | 2022-23 |
226 | Prakash Kodardas Kalidas Shah | 123 Greenbriar Way Salinas CA 93907 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
227 | Pinky Goyal | B-241, IIIrd Floor, Lok Vihar, Pitampura„Deihi- 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Rani Bagh,Deihi | Y | 2022-23 |
228 | Pratik Kamdar | Shyamjee Palace, near-Jalram Mandir, Shashtri Nagar (W), Dhanbad-826001 (Jharkhand) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, B-1, Vanijya Kunj, Enkay Tower, Udhyog Vihar, Phase-5, Gurgaon | Y | 2021-22 |
229 | Pawan Kumar | 103, Milan Apartments, West Enclave Pitampura, New Delhi - 34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
230 | Pawan Kumar | 16/640, H-Bapa nagar, Military Road, Street No - 13, Karol Bargh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Vijaya Bank , New Delhi | N | 2014-15 |
231 | Pramod Krishnamurthy | A-1403, Dosti Elite, Road No.29, Sion East, Mumbai-22 | Cheque, Citi Bank, Chennai | Y | 2013-14 | |
232 | Pawan Kumar | 103, Milan Apartments, West Enclave Pitampura, New Delhi -110034, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sekhari Bank Ltd.. | Y | 2014-15 |
233 | Pramod Kumar Kashyap | Flat 507, Bldg 9, Street 316/17A, Dubai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
234 | Poonam | Vpo-Mahara, Dist-Sonepat, Haryana-131024 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bahk, Sonepat Branch | Y | 2022-23 |
235 | P. Agarwal | Gandi Nagar Jatni Vipul Garden Ghatika Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
236 | Pradeep Chaudhary | Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Matak Majri | Y | 2022-23 |
237 | Pratish Shashikant Mehta | 4, Sudharshan, 2nd Floor 22, LD Ruparel Marg, Malabar Hill, Mumbai - 400006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
238 | Pragya Agarwal | Flat No-702, Tower-12, Lotus Panache, Sec- 110, Noida, U.P.-201304 | Cheque, Kotak Mahindra Bank, MG Road, GGR | Y | 2022-23 | |
239 | Prakash Singh Thakur | Near Sai Mandir, Danganiya, Raipur-492010, Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Pandri Raipur | Y | 2022-23 |
240 | Palwinderjit Kaur | 191 Kingknoll drive Brampton ON Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
241 | Pramod Krishnamurthy | A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
242 | Piyush Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
243 | Pratap Kumar Das | 955/33 1st Main 9th Cross Gokula 1st Stage 2nd Phase Mathikere Bengaluru Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
244 | Prashuka Jain | 305/03, Khatrain Mohalla, Jain, Gali, Kurukshetra, Haryana-136118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Connaught Place | Y | 2022-23 |
245 | Petroleum Traders Welfare Asso (Regd.) | Punajbi Bagh New Delhi, Delhi India | Cheque/DD, Vijaya Bank | N | 2014-15 | |
246 | Prashant K Jain | P/13, Palash, Street #r/4, Krantinagar |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
247 | Pradeep | 175A New Roshanpura Najafgarh Delhi-110043 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
248 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
249 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
250 | Priyansu Dayal | Northern Heights Apt, 105, Ultadanga main road, Kolkata, West Bengal-700067 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
251 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
252 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | Cheque, HDF | Y | 2014-15 | |
253 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
254 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
255 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
256 | Praveen Gupta | 17A, Sector-21, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, 32D,Chandigarh | Y | 2022-23 |
257 | Pista Devi | H.No - 144 Raj Park Sultan Puri Mazra, Delhi - 110086, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque. Union Bank of India | Y | 2014-15 |
258 | Phirzone Palkhivala | 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Nanik Motwani Marg | Y | 2018-19 |
259 | Parminder Singh | 93 Focal Point Batala Punjab 143505 | Cheque- Punjab National Bank | N | 2015-16 | |
260 | Parimal Kananee | 171?B Gopinath Society India Colony Ahemadabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
261 | Prithvi Reddy | 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 4th A Cross Road OMBR Layout Banswadi Bengaluru Karnataka | Y | 2020-21 |
262 | Pankaj Rastogi | Dalmia Bharat Group 11th Floor, Hansalaya Buldg, 15 Barakhamba Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank New Delhi | N | 2013-14 |
263 | Parminder Pal Singh | 1024 Joleen Ct Hayward CA 94544 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
264 | Praveen Kumar Sharma | S/O Naresh Kumar Sharma, Near-Saint Samadhi, Prakash Vihar, Palwai, Haryana-121102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sector-48, Noida | Y | 2022-23 |
265 | Prakash Shah | 975 West Alisal St Suite D Salinas California-93901 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Churchgate (Mumbai) | Y | 2019-20 |
266 | Pon Chandran | Flat No. 15, Saraswathi Apartments, Ganapathi Pundur 3rd Street, Coimbatore : 641006 | Online | N | 2014-15 | |
267 | Pooja Jain | AC - 35B, Shalimar Bagh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Of Baroda, New Delhi | N | 2014-15 |
268 | Poonam Chand Bhandari | A - 14, JDA Colony Malviya Nagar Jaipur Jaipur, Rajsthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Maliviya Nagar, Jaipur | N | 2014-15 |
269 | Prayag Sharma | Flat No 1101, Tower-A, Piatinum321, Raj Nagar Ext, Ghaziabad, Up |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank Sec 12, Noida | Y | 2022-23 |
270 | Pyramids | 7819/12 Roshanara Road Near Roshanara Garden Delhi-110007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
271 | Pratap Singh Sanwal | C-8, Pandav Nagar, Opp Mother Dairy (Patparganj) Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
272 | Parwinder Kaur | West Hounslow London |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
273 | Pyramids | 76/27 Adheria More Mehrauli New Delhi-110030 | Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 | |
274 | Pranav Creations Pvt. Ltd | 570 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Chandni Chowk Delhi | Y | 2019-20 |
275 | Pragati Singhania | 15 Vigyan Lok Delhi 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 | Y | 2018-19 |
276 | Prem Lata | 216, Stariite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi - 110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
277 | Phiroze Palkhivala | 33 Somerset 61G, B Desai Road, Mumbai- 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
278 | Pulkit Bedi | 1/9291, West Rohtas Nagar, Shahdara, Delhi- 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Krishna Nagar, Deihi | Y | 2022-23 |
279 | Punit Chopra | H No 252 & 253, 3Rd Floor, Pocket 15, Sector-24, Rohini, Delhi 110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Idfc Bank, Cf, F-26/16, Rohini, Delhi -110085 | Y | 2022-23 |
280 | Pranav Goel | 702 Brigade Lakeview Apts KAS Officers Colony 41st Main 4th Cross BTM 2nd Stage Bengaluru - 560068 | Online | Y | 2018-19 | |
281 | Praveen Saxena | B-1/1348, Sector B-1, Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
282 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
283 | Panka Mishra | E-384, Street No.-16, Khajoori Khas, North East Delhi 110094 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Central Bank of India | Y | 2022-23 |
284 | Pushp Traders (Prop: San | D 3, Khasra No-17/12, New Mandoli Industrial Area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Punjab National Bank | Y | 2022-23 |
285 | Poonam Chand Bhandari | A-14 Malviya Nagar Jaipur Rajasthan-302017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Malviya Nagar Jaipur | Y | 2017-18 |
286 | Pawan Kumar Chandrakar | A/42, Amrapali Society, Pachpedi Naka, Lalpur Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
287 | Pawan Kumar Singhal | 317, Ansal Chamber II, Bikaji Cama Place | Cheque, HDFC Bank | N | 2013-14 | |
288 | Prasun Kali Bhattacharyya | Purva Fountainsquare Marathahalli Bangalore-560037 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
289 | Peshabu Jain | 19, Bauh Enclave Laxmi Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank | Y | 2013-14 |
290 | Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HSBC | Y | 2016-17 |
291 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
292 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
293 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
294 | Praveen Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 110092 | Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 | Y | 2018-19 | |
295 | Prem | C-167 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
296 | Prabhu Mohan | Thane, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, TSJB | N | 2014-15 |
297 | Poonam Chand Bhandari | A?14 Malviya Nagar Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda Malviya Nagar Jaipur | N | 2016-17 |
298 | Pimple Ahmednagar | Ahmednagar, Maharastra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
299 | Prem Prakash Meena | Alwar Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
300 | Prabhat Engineering Services Pvt Ltd | 1441 CRP Square Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
301 | Piyush Chawla | M74, Greater Kailash 2, New Delhi | Cheque, Kotak Mahindra Bank | Y | 2013-14 | |
302 | Paramita Biswas | Southern Avenue, Kolkata - 700029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Southern Avenue, Kolkata - 700029 | N | 2014-15 |
303 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
304 | Pooja | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
305 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
306 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
307 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
308 | Pooja Kumari | C-1/36, West Enclave, Pitam Pura, New Delhi - 110034, Delhi India | Cheque/DD, Indraprastha Sehkari Bank Ltd. Delhi | N | 2014-15 | |
309 | Prashanth Automobiles | Prashanth Automobile Pb Road Circle Harihar, Karnataka 577601 |
Rs. 92,500.00
92 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
310 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 90,000.00
90 Thou+ |
Cheque, HSB | Y | 2014-15 |
311 | Pulkit Nijhawan | 192L/17, Model Town, Sonipat, Haryana-131001 |
Rs. 90,000.00
90 Thou+ |
Cheque, Hdfc Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
312 | Preetika Bhatnagar | C -8, Flat No-109, Keshavpuram, Tri Nagar, Delhi- 110035 |
Rs. 85,000.00
85 Thou+ |
Cheque, State Bank Of India, Krshavpuram,Deihi | Y | 2022-23 |
313 | Prabhat Sharma | 6613 Hemlock St, Dublin, California |
Rs. 76,051.00
76 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
314 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA |
Rs. 76,000.00
76 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
315 | Pankaj Gupta and Co | 1500 Rani Bagh Delhi-110034 | Cheque Yes Bank Rajdhani Enclave Road Delhi | Y | 2019-20 | |
316 | Preminder Singh | 179 Golf Link New Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque Bank of India Khan Market Delhi | Y | 2019-20 |
317 | Prof. Tansir Ahamad | L-50 Sunder Nagri Nand Nagri Delhi |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
318 | Prateek Gupta | 14/1, Shakti Nagar, Delhi-110007 |
Rs. 75,000.00
75 Thou+ |
Cheque, Hdfc Bank, Udyog Vihar VGGR | Y | 2022-23 |
319 | Premila Condillac | Roots, Raj Bhawan Rd, Chhota Shimla, Shimla, Shimla HP |
Rs. 75,000.00
75 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
320 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA |
Rs. 74,500.00
74 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
321 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA |
Rs. 74,500.00
74 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
322 | Prafful Bhatia | H.No-2131-B Near Pachranga Chowk Rajpura | Online | Y | 2019-20 | |
323 | Pardeep Kumar | Khasra-195/2 Plot No-323 Nangli Ind. Area Najafgarh New Delhi-110043 |
Rs. 70,000.00
70 Thou+ |
Cheque HDFC Bank Thana Road Najafgarh New Delhi | Y | 2019-20 |
324 | Pawan Kumar Modi | Block 723 Yishun Street 71 #10-153 Singapore-760773 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2019-20 |
325 | Pius Varghese Pullikottil | 601, 6th Floor, Marathon Monte Vista, Madan Mohan Malviya Road, Mulund (West) , Mumbai 400080, Maharashtra, India |
Rs. 70,000.00
70 Thou+ |
Online | N | 2014-15 |
326 | Prabhat Kumar Sharma | 4523 Calaveras Ave Fremont CA 94538 United States |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
327 | Parshotam Singh Dhaliwal | 38 Jeevan Preet Nagar Ferozepur RD Ludhiana |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
328 | Parshotam Singh Dhaliwal | 38 Jeevan Preet Nagar Ferozepur RD Ludhiana |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
329 | Pooja Badyal | 61 Mall Enclave dr. Sham Singh Road Near Mall Road Ludhiana?141010 | Online | N | 2016-17 | |
330 | Phanish Lakkarasu | 3939 Monroe Ave Apt 257 Fremont ca 94536 USA |
Rs. 68,200.00
68 Thou+ |
Online | N | 2016-17 |
331 | Phanish Lakkarasu | 3939 Monroe Ave Apt 257 Fremont ca 94536 USA |
Rs. 68,200.00
68 Thou+ |
Online | N | 2016-17 |
332 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA |
Rs. 68,160.00
68 Thou+ |
Online | N | 2016-17 |
333 | Prafful Bhatia | H. No. 2131 B Near Pachranga Chowk W. No. 19 Rajpura Punjab |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
334 | Purvi Singhal | 1459, Gali Megha, Opp-Dr. Maheswar Ciinic, Sheetia Ghati, Mathura, Uttar Pradesh-281001 |
Rs. 61,000.00
61 Thou+ |
Cheque, Citibank, Citibank Na | Y | 2022-23 |
335 | Pramod Ramappa | 1601 13th Ave Apt 209 Seattle WA 98122 United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
336 | Pawan Kumar Modi | Block 723 Yishun Street 71 #10-153 Singapore-760773 | Online | Y | 2019-20 | |
337 | Paridhi Bansal | C - 1/43 Prasant Vihar Delhi |
Rs. 60,000.00
60 Thou+ |
Cheque Punjab National Bank Sec - 18 Rohini Delhi | Y | 2018-19 |
338 | Praveen Jha | 31-32 G2 Sector 7 Rohini, Delhi India |
Rs. 60,000.00
60 Thou+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
339 | Prayas Choudhary | Flat 3 House 21 Drumsheugh Gardens |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
340 | Poornaprajna Udupi | 1958 Bernice Way United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
341 | Pinnacle Techno Solutions | Flat No - 101, 6 - 3 -663/7/C, Vishu Habitat Rajdhavan Road, Somajiguda, Hyderabad - 500082, Ap Hyderabad, Andhra Pradesh India |
Rs. 58,000.00
58 Thou+ |
Cheque, ICICI Bank Panja Gutta | Y | 2014-15 |
342 | Pravesh Panghal | Nangla Tashi Kanker Khera Meerut |
Rs. 56,310.00
56 Thou+ |
Net Banking | N | 2013-14 |
343 | Priyank Thakkar | 6/15 Anderson St Caulfield Melbourne Victoria | Credit Card_Debit Card | N | 2013-14 | |
344 | Praveen Sahal | NC2-16, Vijaya Enclave, Billekahalli, Banerghatta Road, Bangalore-560076 |
Rs. 55,000.00
55 Thou+ |
Cheque, HDFC Bank Agrahara | Y | 2013-14 |
345 | Prashanth Virupapuram | 23, Axis Building, 2 Avantgarde Place United Kingdom |
Rs. 54,000.00
54 Thou+ |
Online | N | 2014-15 |
346 | Priyank Kaushik | 28, New Deluxe Appt., Sector 9, Rohini, Delhi |
Rs. 51,000.00
51 Thou+ |
Net Banking | N | 2013-14 |
347 | Puneet Arora | C - 19 /683, Gali No 3, Ganesh Nagar 2nd, Delhi - 92, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, ICICI Bank Nodia | Y | 2014-15 |
348 | Prem Kumar Sharma | Deep Vihar Sec-24 Rohini West Delhi-110085 |
Rs. 51,000.00
51 Thou+ |
Cheque United Bank of india Ashok Vihar Delhi | Y | 2019-20 |
349 | Parmod Agarwal | 7/190 Ramesh Nagar New Delhi-15 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank B-6 Vishal Enclave Near Raja Garden Delhi | Y | 2019-20 |
350 | Pawan Kumar | 997/7, Jat ITI Gaii, Bhavishya Sainik Academi, Jind, Haryana-126102 | Cheque, State Bank Of India, Jind Branch | Y | 2022-23 | |
351 | Paul | Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD,Corporation Bank | N | 2014-15 |
352 | Pramendra | 12 Mediterania lagoon, Kemayoran, Jakrata Jln landas Pacu Selatan |
Rs. 51,000.00
51 Thou+ |
Net Banking | Y | 2013-14 |
353 | Pratap Singh Shriwal | PO BO 224, CCIC Abu Dhabi - UAE United Arab Emirates |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
354 | Prashant Bora | K1701 Sangria Mohammadwadi Pune-411048 |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
355 | Pushpender Yadav | K-375 Shakurpur New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
356 | Pradeep Chaudhary | Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
357 | Pes Installations Pvt Ltd | 13th K M Mile Stone Opp-Maharaja Agrasen Hospital Rohtak Road Punjabi Bagh New Delhi-110056 | Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 | |
358 | Pawan Singhal | Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
359 | Pranav Sheoran | 1 River Court, Apt 1405, Jersey City NJ, USA 07310 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
360 | Paramjeet Singh Batra | H 269 Vikaspuri Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque State Bank of India G-3 Vikaspuri New Delhi - 110018 | Y | 2018-19 |
361 | Prabhakar Singh | G-4 Arya Nagar Apartments Ip Estate Patparganj Delhi-92 |
Rs. 51,000.00
51 Thou+ |
Cheque Kotak Mahindra Bank Amba Deep Delhi | Y | 2019-20 |
362 | Paramjit Sachdeva | Casa de Sachdeva Jodhamal Road Civil Lines Hoshiarpur?146001 (Pb) |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Axis Bank | Y | 2016-17 |
363 | Pradeep Kumar Nirmal | 196 1st Floor Block-A-2 Street No-8 Harsh Vihar Delhi-93 |
Rs. 51,000.00
51 Thou+ |
Cheque Allahabad Bank F-12 Dilshad City Dilshad Garden Delhi-95 | Y | 2019-20 |
364 | Prashant Kumar | IPG, P1, Wisma LYL, Jalan 51A/223, PJ, 47800, Malaysia | Credit Card_Debit Card | N | 2013-14 | |
365 | Prakash Rajan | C 52 Dda Flats West Gorakhpark Delhi-110032 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Rohtash Nagar Delhi | Y | 2019-20 |
366 | Poonam Bhardwaj | R ZG - 805 Rajnagar Part 2, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2014-15 |
367 | Padma Gadia | Golden Electors Pune Pune, Maharashtra India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Janaseva Sahakari Bank Ltd, Bibwewadi, Pue | N | 2014-15 |
368 | Pradeep Singh Tandon | 41 Jor Bagh Lodhi Road Delhi - 110003 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
369 | Prof. Daksh Lohiya | A-35, East of Kailash, New Delhi |
Rs. 51,000.00
51 Thou+ |
State Bank of India, Utility, Center, Univercity of Delhi | Y | 2012-13 |
370 | Promila Chauhan | RZ 2802 Gali No 30 Tughlabad |
Rs. 51,000.00
51 Thou+ |
Cheque, VJB | N | 2014-15 |
371 | Plus Varghese Pullikothil | Mumbai, Maharastra | Cheque, Bank of Baroda | N | 2013-14 | |
372 | Paramveer Dagar | Village - Fatehpuri Dist - Jhajjar H.No - 145, Post Office - Nawada Jhajjar, Haryana India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, State Bank of India, Panipat Refinery Baholi | N | 2014-15 |
373 | Pro Fx Tech Pvt. Ltd | No 84 Barton Centre MG Road Bangalor - 560001 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India JC Road Bengaluru | Y | 2018-19 |
374 | Parbeer Singh Grewal | Dalhousie Public School Badhani Pathankot, Punjab, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
375 | Paresh Agarwal | 99, 1st Floor, Jasola Vihar-1 New Delhi-110025, Delhi India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
376 | Pushpa Devra | E/80 Vallbha Garden Behind Bheru Ji Mandir Bikaner |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Pawan Puri Sadar Patel Colony Bikaner Rajasthan 334001 | Y | 2018-19 |
377 | P S Ashok | 1675, Ashok Nivas, 2nd Cross, Pipeline Road, T Dasarahalli, Bangalore-560057 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
378 | Parag S | Medone House B-75 Road No 33 Wagle Estate | Online | Y | 2019-20 | |
379 | Papagudi Ganesan Subramanian | A-802 Keshavkunj-3 Plot No-19 Sector-14, Sanpada, Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
380 | Prem Lata | 216 Star Citi Apartment Sec-14 Prashant Vihar Extn Delhi-110085 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
381 | Prem Pal Sharma | Rc-106 C-Block Indira Vihar Khora Colony Ghaziabad-201301 |
Rs. 50,000.00
50 Thou+ |
Cheque Corporation Bank Preeth Vihar Delhi-92 | Y | 2019-20 |
382 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HSBC Basavangudi | Y | 2016-17 |
383 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HSBC Gandhi Nagar Basavangudi | Y | 2016-17 |
384 | Pradeep Sekri | J 201 Ambience Lagoon, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2013-14 |
385 | Prince Engineers | 561 Office E Mayur Vihar Phase 2 Delhi-91 | Cheque HDFC Bank Mayur Vihar Phase 2 Delhi | Y | 2019-20 | |
386 | Pramod Krishnamurthy | A-1403, Dosti Elite, Sion East Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, CIT | Y | 2014-15 |
387 | Parveen Khullar & Co. | B-847, NSM Azadpur, Delhi-33 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Plot No.6, Bulaki Cold Storage Pvt Ltd New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
388 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
389 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka |
Rs. 50,000.00
50 Thou+ |
Lakshmi Vilas Bank Contoment Branch | Y | 2019-20 |
390 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
391 | Prathima Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
392 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE | Online | N | 2014-15 | |
393 | Prayas Chaudhari | 4/4 Spylaw Road Deanswood Maidstone Road London |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
394 | Parth Krishna Reddy Rautredila | Building no 89, Floor 4, Apt 8, Mahboula, Kuwait, Kuwait |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
395 | P S Ashok | No-1675 Ashok Nivas 2nd Cross Pipeline Road T Dasarahalli Bengaluru Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
396 | Pushkaraj Gumaste | C-203/204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
397 | Purushottam Chand | 829 Sundar Nagar Raipur - 492001 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
398 | Pushkaraj Gumaste | C-203, 204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
399 | Pushpa Devi | A-177 Laxmi Park Nangloi Delhi-110041, Delhi India | Cheque/DD, The Vaish Co-Operative Adarsh Bank Ltd | Y | 2014-15 | |
400 | Pushpendra Kumar | C-62/ J2, Street No. 2, Bhajanpura Delhi-110053, Delhi India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |