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 |
---|---|---|---|---|---|---|
1 | Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
2 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
3 | Skyline Metal And Alloys Pvt Ltd | 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
4 | Sunvision Agencies Pvt Ltd | A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
5 | Sidharth lal / Natasha | 2 Panchsheel Marg, Chanakyapuri, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
6 | Shanti Bhushan | B ? 16, Sector -14, Noida Uttar Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
City Bank NA, Delhi | Y | 2012-13 |
7 | Shankar Moulding Limited | 36-A Rajasthan Udyog Nagar Delhi-110033 | Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana | Y | 2019-20 | |
8 | Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
9 | Seema Gupta | 392 Deepali Enclave Pitampura New Delhi-110034 |
Rs. 21,00,000.00
21 Lacs+ |
Online | Y | 2020-21 |
10 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
11 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
12 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
13 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
14 | Shahenshah Chemicals | 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034 | Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 | |
15 | Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States |
Rs. 12,34,567.00
12 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Nagpur | N | 2014-15 |
16 | Sanjay Verma | 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong |
Rs. 11,02,313.00
11 Lacs+ |
Remittance | N | 2021-22 |
17 | Sapphire Projects Pvt limited | 9 Kasturba Gandhi Marg New Delhi DL 110001 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
18 | Sk Jain Gst Consultants Llp | First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana) |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
19 | Shivkumar | Karnataka |
Rs. 10,00,001.00
10 Lacs+ |
Cheque | N | 2013-14 |
20 | Suman Jain | Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
21 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road | Online | Y | 2019-20 | |
22 | Shivkumar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
23 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Corporation Bank | N | 2013-14 |
24 | Sanjay Satpal and Associates | Green Park, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
25 | Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048, Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, State Bank of India, Lajpat Nagar, Delhi | Y | 2014-15 |
26 | Satya Narayanan | D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi | Y | 2017-18 |
27 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
28 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Cheque/DD Citi Bank | Y | 2016-17 | |
29 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2016-17 |
30 | Sunder Precision Engineering Pvt. Ltd | F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Green Park | N | 2013-14 |
31 | Silverjet Aeroparts Private Limited | H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 | Y | 2019-20 |
32 | Subhash Chandra | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
33 | Shaik Abdul Hameed | A - 54 Hauzkhas, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICI | N | 2014-15 |
34 | Sonam Saraf | B?4/401 World Spa West Sector? 30 Gurgaon?122001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank | N | 2016-17 |
35 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India | Cheque/DD, Punjab National Bank | N | 2014-15 | |
36 | Sheetal Impex Private Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
37 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road, Bangalore 560035, India, Karnataka, india |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2014-15 |
38 | Suresh H Vazirani | Flat No. 3C, Mittal ParadisreOpp. Mittal Park off General Mhatre Marg Juhu, Mumbai-400049 Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
39 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
40 | Sheela Sawhney | H No 22/12 Lavelle Road Shanti Nagar Bangalore - 560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Can Bk | Y | 2014-15 |
41 | Sachin Samyal | Mukeriya Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
42 | Sukhwinder Singh | V.P.O. Muggowal Tehsil Garshankar Dist Punjab | Cheque/DD Vijaya Bank Delhi Vij-MA-7522 | Y | 2016-17 | |
43 | Shtikumar Suryanarayan | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citibank, CITIB4NK N A | Y | 2022-23 |
44 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai |
Rs. 9,99,999.00
9 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
45 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
46 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
47 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
48 | Sudhanshu Sanadhya | Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
49 | Satish Kumar | H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 | Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 | Y | 2018-19 | |
50 | Sushil Kumar Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
51 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
52 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
53 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
54 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
55 | Shikha Aggrawal | FD-52, Pitampura, Shalimar Bagh, Delhi- 110088 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
56 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 | |
57 | Sutanuma Appaiya | 9b, Judges Ct Rd, Alipore, Kolkata, West Bengal-700027 |
Rs. 7,40,000.00
7 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
58 | Sachin Gupta | C-3/110, Sec-11, Rohini, Delhi-110085 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hsbc, G.K.-I,Delhi | Y | 2022-23 |
59 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostel,Lodhi Road,New Delhi- 110003 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi Narai Manzil Bk Road Road | Y | 2022-23 |
60 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
61 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
62 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
63 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 | Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 | |
64 | Shikha Aggrawal | FD-52, Pitampura,Shalimar Bagh, Delhi- 110088 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
65 | Shoukat Safdari | 55/2 Taher Pura Chandnichonwk Ratlam M. P. |
Rs. 6,63,000.00
6 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
66 | Sandeep Kumar Khaitan | A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Citibank, Citibank Na, Bangalore | Y | 2022-23 |
67 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
68 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 |
Rs. 5,11,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
69 | Syed Abdul Kabeer | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
70 | Shubham Garg | H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana | Cheque, HDFC Bank, Sector-46, Gurgaon | Y | 2022-23 | |
71 | Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
72 | Sachin Agrawal | 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp | Y | 2022-23 |
73 | Sachin Chandra | Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vishal Nagar,Jaipur | Y | 2022-23 |
74 | S.L Mahandru | 207 Jor Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kalkaji N. Delhi - 19 | Y | 2018-19 |
75 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
76 | S Agarwal | Bangalore, Karnataka-560046 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, CBI | Y | 2014-15 |
77 | Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates | Online | Y | 2018-19 | |
78 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
79 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
80 | Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
81 | Sandeep Bahl | E-153,Saket,New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, New Delhi Saket | Y | 2022-23 |
82 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
83 | Sita Virmani | 15 Golf Links New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India Khan Market New Delhi | Y | 2019-20 |
84 | Sameer Mahadru | 207 Jor Bagh N Delhi | Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 | Y | 2018-19 | |
85 | Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of Maharashtra Baprola | Y | 2016-17 |
86 | Subhash Chandra | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
87 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
88 | Siddharth Sareen | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Canara Bank | N | 2016-17 |
89 | Sansera Engineering Pvt Ltd | Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Citi Bank | N | 2014-15 |
90 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
91 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | Cheque/DD State Bank of India | Y | 2016-17 | |
92 | Shalander Kumar Sharma | B-102 Pandav Nagar Patparganj Road Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
93 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
94 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
95 | Sitaram Sakleshpur Gundappa | 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 | Y | 2021-22 |
96 | Suman Poddar | L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Mg Road, Gurgaon | Y | 2022-23 |
97 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC No 7 M G Road Bangalore | Y | 2017-18 |
98 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 | Cheque, HSBC Mumbai | Y | 2013-14 | |
99 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
100 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
101 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC, R-47, Grater Kailash-1, New Delhi-110048 | Y | 2021-22 |
102 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
103 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | N | 2013-14 |
104 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
105 | Sk Rahman | Karnataka | Cheque | N | 2013-14 | |
106 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
107 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
108 | Syed Mohammad | H, No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
109 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
110 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
111 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
112 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 | |
113 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
114 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
115 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
116 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
117 | Sanjay Virmani HUF | B-72/4, Wazirpur Industrial Area, New Delhi-110052 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
118 | Shri Kumar Suryanarayan | 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank City Bank N.A Bangalore | Y | 2018-19 |
119 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 | |
120 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
121 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
122 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
123 | Surjit Singh | 32510 hopedale Ave Abbotsford, Bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
124 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
125 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
126 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | Net Banking | Y | 2013-14 | |
127 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
128 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
129 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BOB | N | 2014-15 |
130 | Sharanpreet Singh | H.No.317 Sector 21-A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Circular Road Abohar Punjab | N | 2016-17 |
131 | Seetharam | Chamrajnagar, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC | N | 2014-15 |
132 | Sangram Khopade | 101/7, Meera Society, Salisbury Park Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2014-15 |
133 | Shrikumar Suryanarayana | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) | Cheque, Citibank, CITIBANK N A BLR | Y | 2022-23 | |
134 | Simone A Arora | Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
135 | Sawaranjit Kaur Jawanda | 6215 165ave Edmonton ab t5y3I5 Canada |
Rs. 4,37,000.00
4 Lacs+ |
Online | N | 2014-15 |
136 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 4,05,000.00
4 Lacs+ |
Online | N | 2014-15 |
137 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque State Bank of India Parliament House Branch | Y | 2020-21 |
138 | Subhasis Sinha | C—1O03, Gateway Towers, Sector- 4, Vaishali, Ghaziabad, Up-201010 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, Kaushambi,Sahibabad | Y | 2022-23 |
139 | Satish Kumar Rana | Villa 37, S1 Street, Signature Villas, Vatika Inxt,Sec- 82, Gurgaon, Haryana-122004 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, Sec-53,Gurgaon | Y | 2022-23 |
140 | Saurabh Dutta | 857,Sector-10,Hausing Board Colony,Faridabad,Haryana-121006 | Cheque, Citibank, New Delhi | Y | 2022-23 | |
141 | Sunny Kumar | 693, 2nd Floor, Shakti Khand 4, Indirapuram, Ghaziabad-31, Uttar Pradesh-201014 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, Nbcc Place, New Delhi Branch | Y | 2022-23 |
142 | Shashi Gupta | D-2,Phase-1,Ashok Vihar, New Delhi- 110052 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC BANK, C Chowk, New Delhi-6 | Y | 2022-23 |
143 | Shivani Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052 |
Rs. 4,00,000.00
4 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
144 | Siddhant Gulati | Dyuti Faishion 4933 1st Floor Kucha Ustad Dagh Chandni Chowk Delhi - 110006 |
Rs. 3,51,000.00
3 Lacs+ |
Cheque Jammu & Kashmir Bank 384 - 390 Loknath Building Chandni Chowk Delhi 110006 | Y | 2018-19 |
145 | Surender Kumar | House No-3 Gaurav Nagar Kirkari Delhi-110086 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque Bank of Baroda Sultanpur Mazra Delhi | Y | 2019-20 |
146 | Sumit Gupta | C-57, First Floor, Phase-Il, Chattarpur, Delhi-110074 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank, Green Park,Delhi | Y | 2022-23 |
147 | Surbhi Jain | 2681, 4Th Mahaver Block, Bhotanath Nagar, Shahdara, Delhi | Cheque, Icici Bank, Vishwas Nagar | Y | 2022-23 | |
148 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP |
Rs. 3,47,000.00
3 Lacs+ |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
149 | Sukhjinder Kaur | 648 Shasta Ave Ripon CA?95366 USA |
Rs. 3,40,000.00
3 Lacs+ |
Online | N | 2016-17 |
150 | Sanjay Jain | 18 Navjeevan Vihar New Delhi-110017 |
Rs. 3,15,000.00
3 Lacs+ |
Online | Y | 2019-20 |
151 | Surender Kumar | C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018 |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon | Y | 2022-23 |
152 | Srikanth | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
153 | Shyam Sunder Verma | G-147,Cautam Nagar,Near Chetak Bridge, Bhopal-462023, (Madhya Pradesh) |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Ashoka Garden Bhopal | Y | 2022-23 |
154 | Sushil Kapadia | Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005 | Cheque, VJB | Y | 2014-15 | |
155 | Sachin Verma | B-24/23 Jawahar Park Khanpur Delhi-110062 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Dlf Cyber City | Y | 2022-23 |
156 | Srinivas Namineni | Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
157 | Sahil Kathuria | 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hofc Bank, Railway Raad, Hisar | Y | 2022-23 |
158 | Saket Kumar Jain | A2-702,Chloris Apartment, Sector- 19, Faridabad,Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec- 21C, Faridabad | Y | 2022-23 |
159 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Union Bank of India Sarita Vihar N. Delhi | Y | 2019-20 |
160 | S M Muneer | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2014-15 |
161 | Sandeep Kumar Vijh | Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078 | Cheque, Hdfc Bank, KG Marg, New Delhi | Y | 2022-23 | |
162 | Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
163 | Sanjukta B. Bhargava | 37, Martand Chowk, Lndore, Madhya Pradesh 452007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of Inoia, Vijay Nagar,Lndore | Y | 2022-23 |
164 | Sudhanshu Agarwal | 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Jaipur Shyam Nagar | Y | 2022-23 |
165 | Sudhanshu Mittal | F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Gurgaon Sector- 57 | Y | 2022-23 |
166 | Sunil Jain | B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi | Y | 2018-19 |
167 | Suman Agarwal | H-51, South Extension Part-I, New Delhi-110049 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Ndse_1,New Delhi | Y | 2022-23 |
168 | Sanjeev Kumar Karikal | Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105 | Cheque Pragathi Krishna Gramin Bank OM Nagar Branch | Y | 2018-19 | |
169 | Sarita Garge (Singhal) | F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank, Indore | Y | 2022-23 |
170 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2017-18 |
171 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
172 | Sundeep Kohli | V022 Dlf Capital Greens, Moti Nagar, New Delhi- 110015 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec 8,Rohini | Y | 2022-23 |
173 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostei,Lodhi Road,New Delhi- 110003 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi Narain Manzil Bk Road | Y | 2022-23 |
174 | Surendra Kumar Joshi | E-703, Godrej Frontier Society, Sec- 80, Navrangpur, Gurugram, Haryana-122004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Sushant Log-I, Gurgaon | Y | 2022-23 |
175 | Surinder Yadav | V.P.O. Mokalwas, Gurgaon, Haryana-122413 | Cheque, Hdfc Bank, Global Business Park | Y | 2022-23 | |
176 | Shailesh Jain | Jain Niwas,Lakkad Bajar, Kuman, Bharatpur, Rajasthan-321022 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Ratnakar Bank, Vikas Marg | Y | 2022-23 |
177 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
178 | Shanti Singhal | Singhal Loha Bhabdar,Station Road,Rupaidiha,Bahraich, Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Bahraich,U.P. | Y | 2022-23 |
179 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
180 | Shashi Kant Singhal | Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Karnataka Bank, Malviya Nagar | Y | 2013-14 |
181 | Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2 Dadar Mumbai - 400014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB | N | 2014-15 |
182 | Shiv Prasad | Hanuman Mandir Wali Gali Town-Tosham Road Bhiwani Saraswati Mall Bhiwani-127021 | Cheque HDFC Bank Plot No 3&4 Mc Area Railway Road 125005 Haryana | Y | 2019-20 | |
183 | Shikha Gupta | 27/171, Vikram Vihar, Lajpat Nagar-IV, New Delhi 110024 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of India AIMS Delhi | Y | 2022-23 |
184 | Sudhakar Ram | Mastek Ltd SDF IV, # 106 Seepz Andheri East Mumbai-400096. |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
185 | Sukhmander Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
186 | Sapna Bhatia | 1745B 2nd Floor Sec-46 Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Mehrauli Delhi | Y | 2019-20 |
187 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai. Mumbai Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
188 | Srinivas Namineni | 1812 O-Quartz Block Rvrg Hyd-18 |
Rs. 2,90,000.00
2 Lacs+ |
Online | Y | 2019-20 |
189 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA | Online, Refer Note-1 | Y | 2021-22 | |
190 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,61,114.00
2 Lacs+ |
Online | N | 2014-15 |
191 | Subrato Saha | PO Box 211586 JLT Cluster O Reef Tower 302 UAE |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
192 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,60,115.00
2 Lacs+ |
Online | N | 2014-15 |
193 | Subrato Saha | 2104, Saeed Tower 1, SZ Road |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
194 | Sukhwinder Singh Gill | Cingles De Ferran 3 2 1 Olot Girona Spain |
Rs. 2,60,000.00
2 Lacs+ |
Online | N | 2016-17 |
195 | Shashank Bhardwaj | 144 Nehru Road 4th Cross Girinagar Bengaluru-560085 |
Rs. 2,53,682.00
2 Lacs+ |
Online | Y | 2019-20 |
196 | Show Effect Advertisement Pvt Ltd | A1/112 Gali No 3 Nehru Vihar Delhi | Cheque/DD Bank of Baroda Bhajanpura | Y | 2016-17 | |
197 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
198 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
199 | Sushil Kumar | B-102 Panchsheel Vihar & E-345 G.K.-1 |
Rs. 2,51,000.00
2 Lacs+ |
Online | Y | 2019-20 |
200 | S P Virmani And Sons Pvt Ltd. | 1002 Kailsh Building Kasturba Gandhi Marg New Delhi - 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Golf Link Branch Delhi - 110003 | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.