A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1001 | Shabana | E -163 Shanti Marg Mandawali | Cheque, PNB | N | 2014-15 | |
1002 | Shri Kanhiya Fabrics Pvt Ltd | 938 1st Floor Kucha Kabil Attar Chandni Chowk Delhi-6 |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Chandni Chowk Delhi | Y | 2019-20 |
1003 | Suraj Bhan Tyagi | C-54 Shubham Enclave Paschim Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Bank of Baroda Paschim Vihar Delhi | Y | 2019-20 |
1004 | Sumit Arya | Madhya Pradesh |
Rs. 51,000.00
51 Thou+ |
Cheque | N | 2013-14 |
1005 | Surender Gupta | 146E Kilokari Ashram Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Canara Bank Maharani Bagh Delhi | Y | 2019-20 |
1006 | Sunil Verma | K 228 Moti Nagar Delhi-15 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Axis Bank Moti Nagar | N | 2016-17 |
1007 | Sunny Garg | #20673A26/3 Ajit Road Bathinda Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque/DD IDBI Bank | N | 2016-17 |
1008 | Supran Sharma | 1083/2 Sharma Clinic & Maternity Home Near Police Station Tripri Patiala Punjab | Online | N | 2016-17 | |
1009 | Shivang | Ahmedabad Gujarat |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of Baroda | N | 2013-14 |
1010 | Sunaina Agarwal | 1st Florr D-74 Kalkaji New Delhi-19 |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
1011 | Sanjay Kumar Gupta | N - 92 Park Place, DLF - V Gurgaon Haryana |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
1012 | Shyam Singh | 110A 1st floor Hamayun Pur Sje Delhi-110029 |
Rs. 51,000.00
51 Thou+ |
Cheque Canara Bank Delhi Purna Prajna Edu Centre Branch New Delhi-110070 | Y | 2019-20 |
1013 | Shyam Sunder | P-2/2425 Sultanpuri Delhi |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
1014 | Sailu Botla | H.No 13-100/188 Babanagar Mallapur Hyderabad - 76 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
1015 | Shashi Bala | 249, Gali No-5, Jagatpur Village, Delhi-110084 | Cheque, Allahabad Bank, Regal Palace, Street No-5, Main Road, Jagatpur Po Burari, Delhi-110084 | Y | 2021-22 | |
1016 | Suresh Chand Garg | E-60 2nd Floor Sec-1 Rohini Delhi-110085 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Gujranwala Delhi | Y | 2019-20 |
1017 | Suresh Goyal | 324 Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana?141001 Feroze Gandhi Market |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1018 | Simran Fashions Pvt Ltd | 104 Central Market Lajpat Nagar Ii New Delhi-110024 |
Rs. 51,000.00
51 Thou+ |
Cheque Kotak Mahindra Bank Lajpat Nagar-2 Delhi | Y | 2019-20 |
1019 | Suresh Kumar Goel | 35 Rishabh Vihar Delhi-92 |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Karkardooma Delhi | Y | 2019-20 |
1020 | Subhash Chand Gupta | B-49 East Jyoti Nagar Delhi-110093 |
Rs. 51,000.00
51 Thou+ |
Cheque Bank Of Baroda Durgapuri Delhi | Y | 2017-18 |
1021 | Subhash Chander Dhingra | Sneh Tourist Corp.Shop No.3 Old Punjab Bus Stand Old Delhi Railway Station Delhi-110006 |
Rs. 51,000.00
51 Thou+ |
Cheque Coporation Bank Preet Vihar Delhi | Y | 2017-18 |
1022 | Sachin Chemical Agency | H.No-9 New Sainik Vihar Pitampura Delhi-110034 | Cheque Kotak Mahindra Bank 17 Vaishali Pitampura Delhi | Y | 2019-20 | |
1023 | Salman Hafeez | 18-8-337/269 Raju Nagar Riyasath Nagar Telangana |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
1024 | Swar Maya Infotech Pvt Ltd | C 56 A/12 Sector 62 Noida Gautam Buddha Nagar, Uttarpradesh India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
1025 | Subh Cosntruction | Auranagabad, Maharashtra |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of Baroda | Y | 2013-14 |
1026 | Surinder Pal Garg | Satpal Karyana Store Giaspura Chowk Sua Road Ludhiana |
Rs. 51,000.00
51 Thou+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
1027 | Shruti Shukla | 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1028 | Sunil Khaitan | 62G Conduit Road, Mid Levels, Hong Kong |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1029 | Sanjay Kumar | Vpo-Sadipur (Ladwa), P.0. Umri, Teh-Thanesar, Dist Kurukshetra,Haryana-136131 | Cheque, Punjab National Bank, Ratgai, Kurukshetra | Y | 2022-23 | |
1030 | Subhash Kapur | Janakpuri, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, SBI | N | 2013-14 |
1031 | Sushil Tiwari | 42472 Legacy Park Dr. Ashburn Va 20148 Usa |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
1032 | Shyam Varma | 570 Mumfordgunj Allahabad 211002 |
Rs. 51,000.00
51 Thou+ |
Cheque, Canara Bank, Civil Lines | Y | 2013-14 |
1033 | Sampooran Singh | Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534 |
Rs. 51,000.00
51 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
1034 | Saraswati Rajput | 9/70 Duttnagar Colony Pratapnagar Raopura Vadodara |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
1035 | Sakshi Narayan | 9800 Sunrise Ct Irving TX |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1036 | Sirazuddin | 16 Gali No. 1 Moonga Nagar Nehru Vihar Delhi | Cheque/DD Bank of Baroda Bhajanpura | Y | 2016-17 | |
1037 | Suresh Kumar | 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Gandhi Market Ludhiana | Y | 2018-19 |
1038 | Suresh Kumar | 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Gandhi Market Ludhiana | Y | 2018-19 |
1039 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA |
Rs. 51,000.00
51 Thou+ |
Online | N | 2016-17 |
1040 | Sunil Agarwal | A-87, Pocket 5, Gail No. 2, Soni Vihar, Delhi 110094. Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, HDFC Bank New Delhi | N | 2014-15 |
1041 | Sumit Himanshu Garg | 840-1/12 Proff Colony Thanesar, Haryana 136118 |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
1042 | Shailendra Singh | 301, Pacific Blue, Hoshangabad Road, Bhopal, Madhya Pradesh |
Rs. 51,000.00
51 Thou+ |
Cheque | Y | 2013-14 |
1043 | Sandeep Garg | C-20 South City-1 Gurgaon-122001 | Online | Y | 2019-20 | |
1044 | Satpal Singh Multani | 423 Jaswant Nagar Garha Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Axis Bank | Y | 2016-17 |
1045 | Sai Media Consultant | Delhi Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, ING Vysya Bank East of Kailash, Delhi | N | 2014-15 |
1046 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1047 | Subhash Khandelwal | 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi, India |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
1048 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1049 | Shashi Maudgal | 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
1050 | Shashi Maudgal | 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 | Online | Y | 2019-20 | |
1051 | Shashidhar Reddy Puchakayala | 805 Lakenoll Dr Sunnyvale Ca |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
1052 | Silesh Mukharjee | Greater Kailash, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
1053 | Shailsuta Logistic Pvt. Ltd. | Delhi, India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
1054 | Shariq Hussain | 23/5, Stanley Road, Allahabad 21102 |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
1055 | Shiv Kumar | H. No.148, Maidann Garhi, New Delhi 110068 |
Rs. 51,000.00
51 Thou+ |
Cheque- State Bank of Travancore | Y | 2015-16 |
1056 | Sanjay Kumar Bhagat | R/O B 85/2 Dilshad Colony Delhi-110095 |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Dilshad Colony Delhi | Y | 2019-20 |
1057 | Suresh V Joshi | Maharashtra | Cheque, IDBI Bank | N | 2013-14 | |
1058 | Sanjay Palod | N522 3rd Floor Mianwali Nagar Paschim Vihar Delhi New Delhi-87 |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Paschim Enclave Delhi | Y | 2019-20 |
1059 | Satish and Balraj | K - 837, Main Basant Pur, Delhi |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2014-15 |
1060 | SNB Enterrprises Pvt Ltd | Shri Niwas Bansal, 349 Kohat Enclave, Pitampura, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank Adarsh Nagar | Y | 2013-14 |
1061 | Sanjeev Garg | Ev Exports A 90 Sec 65 Noida |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
1062 | Sompal Singh Saini | D-16, J. P. Nagar, MP-486450 |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
1063 | S.S Marwah | R-831 New Rajender Nagar New Delhi-60 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
1064 | Subhash Verma | Near Chanakya Public School Mini Road Pathankot, Punjab | Demand Draft- Oriental Bank of Commerce | N | 2015-16 | |
1065 | Shashi Soni | Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque, HDF | Y | 2014-15 |
1066 | Shashikant Doshi | Atul 2nd Floor Bhavani Peth Pune |
Rs. 51,000.00
51 Thou+ |
Cheque, BOM | N | 2014-15 |
1067 | Sultanpur Trading Co | New Sabzi Mandi, Jalandhar, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
1068 | Sandeep Kumar Maini | No 38 Lavelle Road, Richmond Town, Bangalore, Karnataka - 560001 |
Rs. 51,000.00
51 Thou+ |
Cheque, Citi Bk | Y | 2014-15 |
1069 | SP Khanna | B-78, Shivalik Malvia Nagar, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, Canara Bank, Malviya Nagar | Y | 2013-14 |
1070 | Sukhwinder Singh Dhami | 101-997 Bowen Road Nanaimo, BC, V9R2A4 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1071 | Surender Singh | 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa | Online, Refer Note-1 | Y | 2021-22 | |
1072 | Suresh Kumar | S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061 |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 | Y | 2021-22 |
1073 | Shivam Singhal | 892/13 Kediya Vatika Muzaffarnagar, U.P. |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1074 | Saree Sansar | 5647 Building Haji Ali Jaan Nai Sarak Delhi-110006 |
Rs. 51,000.00
51 Thou+ |
Cheque Corporation Bank Chandni Chowk Delhi | Y | 2019-20 |
1075 | Sarita Sehrawat | 52/8 Ashok Nagar Tilak Nagar New Delhi-110018 |
Rs. 51,000.00
51 Thou+ |
Cheque Kotak Mahindra Bank Connaught Circus Delhi | Y | 2019-20 |
1076 | Saroj Singhal | D 48 Gali No 6 West Jyoti Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Durgapuri Chowk | N | 2019-20 |
1077 | Shifalika Goenka | C/O Anupam Agarwal, S-443, 2nd Floor, Greater Kailash Part-II, New Delhi 48 |
Rs. 51,000.00
51 Thou+ |
Cheque, Corporation Bank, Greater Kailash | N | 2013-14 |
1078 | Sadab Ali | AI Jaber Co PB No. 2175 Abu Dhabi UAE United Arab Emirates | Online | N | 2014-15 | |
1079 | Sundar Lal Sundaram | Tiruvananthapuram, M.G. road, Thirruvananthapuram - 695001 |
Rs. 50,101.00
50 Thou+ |
Cheque, ICI M.G Roar, Thirruvananthapuram - 695001 | Y | 2014-15 |
1080 | Sireesha Nimmagadda | 35 Eugenia St Rivett Act 2611 Australia, Australia |
Rs. 50,101.00
50 Thou+ |
Online | N | 2014-15 |
1081 | Sumedh Wale | 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune Maharashtra-411032 |
Rs. 50,001.00
50 Thou+ |
Online | Y | 2017-18 |
1082 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune |
Rs. 50,001.00
50 Thou+ |
Net Banking | Y | 2013-14 |
1083 | Srikanth Peddibhotla | K 501 Aparna Cyberzon Beside Citizen Hospital Hyderabad Telangana 500019 |
Rs. 50,001.00
50 Thou+ |
Online | Y | 2018-19 |
1084 | Sanjay Kumar Saini | #10 Belmont Court Vachel Road United Kingdom |
Rs. 50,001.00
50 Thou+ |
Online | N | 2017-18 |
1085 | Sunil Kumar Yaduka | Apptt 106, B Mamadov Str 615 | Credit Card_Debit Card | N | 2013-14 | |
1086 | Sailaja Nandela | 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713 |
Rs. 50,001.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1087 | Sumedh | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015 |
Rs. 50,001.00
50 Thou+ |
Internet Banking | N | 2015-16 |
1088 | Sherif Kottapurath | 31 Norris Road Richmond Town Bangalore, Karnataka India |
Rs. 50,001.00
50 Thou+ |
Online | N | 2014-15 |
1089 | Sivakumar Raju | 56 Arundel Road Harold Wood United Kingdom |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1090 | Syed | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
1091 | S Ramakrishnan | 1082 Sobha Suncrest Nagegowdanapalya, Uttarahalli -Manavarthekaval, Karnataka 560109 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1092 | Sumedh | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune | Net Banking | Y | 2013-14 | |
1093 | Srikant Sastri | C-39, Gulmohar Park |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1094 | Sumedh | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
1095 | Srikant Tripathy | Gracemere, Queensland Asutralia |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1096 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1097 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1098 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1099 | Shubham Jain | 35-A Revenue Nagar Bicholi Hapsi Road Indore, M.P. | Online, Refer Note 1 | Y | 2022-23 | |
1100 | Sanjay Agarwal | 5 Normanton Park #02 - 101 Singapore 119002 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1101 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1102 | Shubham Jain | 35-A Revenue Nagar Bicholi Hapsi Road Indore, M.P. |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1103 | Sanjay Anandlal Kothari | 3A Monalith, 7 Neapensea Road, Mumbai 36. |
Rs. 50,000.00
50 Thou+ |
Cheque, ICI | Y | 2014-15 |
1104 | Shilpi Chaudhary | Kamnarsvagen 46 O 226 45 Lund |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
1105 | Somasundaram | 1478, Garden Avenue Thiruvalluvar Nagar Mugappair Chennai-600037 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
1106 | Srikiran Srinivasa Raghavan | 102 Regent Park, 30 Gidney Park, Salisbury Park Road, Pune | Credit Card_Debit Card | N | 2013-14 | |
1107 | Sandeep Bisht | 6 Taylor Court Pelican Lane Newbury RG141AQ UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1108 | Sh Rajiv Bhatnagar | 109, Chitra Vihar, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2014-15 |
1109 | Shinde Priya Prasad | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, JKS | N | 2014-15 |
1110 | Sanjay Kumar | J3/804 Parsvnath Prestige Sector 93A, Noida, Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
1111 | Shreyasi Jha | 30 Waterside Plaza # 34A New York Ny Usa |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1112 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1113 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 | Online, Refer Note 1 | Y | 2022-23 | |
1114 | Sanjay Labroo | Tower-B, Global Business Park Mehrauli-Gurgaon Road |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank, Vasant Vihar | N | 2013-14 |
1115 | Sunita Rani | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Dtc Wazirpur Delhi-35 | Y | 2019-20 |
1116 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1117 | Sunil Kant Sharma | DLF Golf Links Phase V Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
1118 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi - 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
1119 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1120 | Shitla Prasad Chaudhary | 56Ch/387, Prem Nagarm, Alambagh Lucknow-226005 Uttar Pradesh, India | Online | N | 2014-15 | |
1121 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi - 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
1122 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi - 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
1123 | Satish Jain | 2001 Tower 4 Planet Godrej KK Marg Mahalaxmi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1124 | Sabyasachi Bora | Raha Town, Ward 5, District- Nagaon, Assam |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1125 | Satvinder Singh | A77 Shivalik Malviya Nagar New Delhi-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank D-81 Malviya Nagar New Delhi | Y | 2019-20 |
1126 | Sachin | B601 Shree Ji Tower Ahmedabad, Gujarat |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1127 | Sayed Parvez Mustafa | 251 Sobha Ivory, 7/1 St Johns Road, Bangalore-560042 | Online, Refer Note-1 | Y | 2021-22 | |
1128 | Shahed Ahmed | Bangalore, Karnataka - 560025 |
Rs. 50,000.00
50 Thou+ |
Cheque, J&K BK | Y | 2014-15 |
1129 | Sushila | Sidhuwala, Po- Ramsara Jakhran, Suratgarh, Ganganagar, Rajsthan - 335804 Ganganagar, Rajasthan India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Punjab National Bank, Suratgarh (Sriganganagar Rajasthan) | Y | 2014-15 |
1130 | Shivani Kabra | Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1131 | Saurabh Prakash | Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1132 | Shivani Kabra | Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1133 | Sandeep Singh | 17A Patricia Street Mays Hill 2145 NSW Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1134 | Shivdeep Garud | 27 Still Road South #01 -09 Decosia, Singapore 423936 Singapore | Online | N | 2014-15 | |
1135 | Sachin Patel | B 601 Shreeji Tower Ahmedabad, Gujarat |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1136 | Sita Ram Garg | House.No-3245,Sector-15,Sonepat,Haryana- 131001 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
1137 | Surender Kumar Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Dtc Wazirpur Delhi-35 | Y | 2019-20 |
1138 | Sachin Patel | B 601 Shreeji Tower Ahmedabad, Gujarat |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1139 | Shubham | 1278 Sector 51 B Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1140 | Surender Kumar Gupta (Huf) | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Dtc Wazirpur Delhi-35 | Y | 2019-20 |
1141 | SS Banquet | C - 3/2 Wairpur Industrial Area Delhi | Cheque Axis Bank Model Town Part -1 Delhi - 110009 | Y | 2018-19 | |
1142 | Shobhit Mathur | Flat No - 402 Abhinav Appt Vasundhra Enclave Delhi 110096 Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
1143 | Sachin Umedbhai Patel | 1874 E Fir Avenue, 101 Fresno, CA 93720, USA |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1144 | SS Banquet | C - 3/2 Wairpur Industrial Area Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Model Town Part -1 Delhi - 110009 | Y | 2018-19 |
1145 | Sachin Umedbhai Patel | 1874 E Fir Avenue, 101 Fresno, CA 93720, USA |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
1146 | Shaji Anto Francis | Gentech, Awqaf Building, Mohd. Bin Thani, Street, Doha, Qatar |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
1147 | Shri Dadu Autos P Ltd | Ghandhinagar G.T. Road Dholewal Pin-141003 Ludhiana-141003 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Allahabad Bank | N | 2016-17 |
1148 | Shri Krishna Embroideries Private Limited | No.4951 Main Road Near Twon Hall Chandni Chowk Delhi-110006 | Cheque/DD Yes Bank Okhla Phase-3 | N | 2016-17 | |
1149 | Suvarna Hegde | A/403, Laxmi Vilas Mukund Nagar, Pune |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
1150 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1151 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1152 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1153 | Suraj Mani | 3133 Sobha Petunia Veeranapalya Bangalore-560045 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1154 | Sadab Ali | Al Jaber Co. PB No. 2175, Abu Dhabi, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1155 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | Online | Y | 2020-21 | |
1156 | Sachin Khanduja | C - 92 Ram Datt Enclave East Uttam Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Harpool Singh Market Main Dwarka Janakpuri Road Delhi | Y | 2018-19 |
1157 | Shyam Sunder Verma | G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Plot No-2 Lala Lajpat Rai Nagar Balaji Tower Ashoka Garden Bhopal-462023 | Y | 2019-20 |
1158 | Sanjay Kumar Varma | J Block Market, Dakchhin Puri Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, State Bank of india | N | 2014-15 |
1159 | Surendra Prakash Mittal | B-2/391 Yamuna Vihar Delhi-53 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Yamuna Vihar Delhi | Y | 2019-20 |
1160 | Sadiq Bin Yousuf | 19 - 5 - 482/A/1/90/1 Najam Nagar Kishan Bagh Bahadurpura Telangana |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
1161 | Subedeen | 225 Vill Bagadmew Th Ramgarh Di Alwar - 301404 Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Alwar SH - 13 Alwar Road Ramgarh Ramgarh Rajastahn 301025 | Y | 2018-19 |
1162 | Shyam Sunder Verma | G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023 | Online | Y | 2019-20 | |
1163 | Surender Kumar Aggarwal | 351 Pushpanjali Enclave Pitampura Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Sadar Bazar Delhi-110006 | N | 2017-18 |
1164 | Subhash Arora | O-74 Ext. Vani Vihar New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
1165 | Sai Navi Enterprises (Prop | 140/A, Gali No-13, Balbir Nagar East, Shahdara, Dethi-110032 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Bank Of Baroda | Y | 2022-23 |
1166 | Sanjay Jain | 18 Nav Jeewan Vihar New Delhi-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Nav Jeevan Vihar New Delhi | N | 2017-18 |
1167 | Sarita Lunia | I-26 3rd Floor Lajpat Nagar-3 New Delhi-110024 |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank A-34 GF Lajpat Nagar-2 Delhi | Y | 2017-18 |
1168 | Sanjay Jain | 18 Nav Jeewan ViharNew Delhi-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Nav Jeevan Vihar New Delhi | N | 2017-18 |
1169 | Shaheen Khan | C-24 Masood Pur Village Vasant Kunj Delhi-110070 | Cheque HDFC Bank Masudpur Vasant KunjDelhi | Y | 2017-18 | |
1170 | Saurav Rastogi | A-461 Near Shiv Mandir New Ashok Nagar Delhi-96 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of Patiala Sec-1 Noida | Y | 2019-20 |
1171 | Sidharth Singhal | 48A Type D Bhel Township Sector 17 Noida 201301 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1172 | Suresh Khandelwal | Rz D6/3 Gali No-6 Dada Dev Mandir Road Palam Village Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Palam Nazafgarh Delhi | Y | 2019-20 |
1173 | S R Dilawari | 613 Sector 36 B Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1174 | Shyam Singh | Speed Post Central Bhai Bir Singh Marg Gol Market Delhi-110001 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Jhandewalan Extn Delhi | Y | 2017-18 |
1175 | Sh Suman Sharma Dinesh | B-1/1063, Vasant Kunj, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2013-14 |
1176 | Swatantra Rao | B-2052 Sunbeam-2 Sobha Hillview Apartments Manavarthekaval Talaghattapura Post Kanakapura Road Bangalore-560062 | Cheque ICICI Bank Kalyan Nagar Bangalore-560043 | Y | 2020-21 | |
1177 | Sonia Singh | 161/4 Railway Colony Kishanganj Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
1178 | Suneel Saini | 5 Ringlestone House Tarragon Road Maidstone |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1179 | Sonu Singh | A1/D DDA Flats Sarai Basti Sarai Rohilla Delhi-110009 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Shastri Nagar Delhi | Y | 2017-18 |
1180 | Shadan Farasat | C9/9727 Vasant Kunj New Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Cheque Deutsche Bank 28 Kasturba Gandhi Marg Delhi | Y | 2017-18 |
1181 | Sunil C Menezes | 4, 2nd Floor, St. Pauls Rd. Bandra (W), Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
1182 | Suleman Khan | C-24 Masdood Pur Main Road Vasant Kunj Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Vasant Kunj New Delhi | Y | 2017-18 |
1183 | Samit Ghosh | 550/49, Borewell Road, 5th Cross, Dodsworth Enclave, Whitefield, Bangalore 560066 | Cheque, Ujjivan Small Finance Bank Limited, Koramangala Road, 80 Feet Road, Bir | Y | 2022-23 | |
1184 | Sriram Vedantha Ramanujam | 32 Braeside Avenue Wimbledon London |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1185 | Sabu Aleyas Maliyil | Block 60 05-458 Teban Gardens Road Singapore-600060 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
1186 | Sanjay Bhasin | K2?106 Central Park ?1 Golf Course Road Guagaon |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1187 | Sanjay Jain | 18 Nav Jeewan Vihar New Delhi?17 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
1188 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1189 | Sunil Gandhi | 21 Bestujhva Vladivostok |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1190 | Sanjay Jain | 18 Nav Jeewan Vihar New Delhi?17 | Cheque/DD HDFC Bank | N | 2016-17 | |
1191 | Sanjay Kumar Saini | #10 Belmont Court Vachel Road UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
1192 | Subba Bangera | 301, Sharadchandra Bhavan, Off, Dathapada Road, Borivili (East), Mumbai-66 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1193 | Subhag Sharan | 1139 Hidden Ridge Apt #2133, Irving, Texas-75038 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
1194 | Sugato Majumdar | Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
1195 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra , India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
1196 | Subhajit Roy Chowdhury | Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | N | 2013-14 |
1197 | Sandeep Maini | B 34, Naraina Vihar, New Delhi-110028 | Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi | Y | 2022-23 | |
1198 | Sugato Majumdar | Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
1199 | Sandeep Sharma | 342/B Joshi Colony IP Extn Delhi - 92 |
Rs. 50,000.00
50 Thou+ |
Cheque The Nainital Bank Ltd. 112 & 114 R G Square I P Ext. Delhi 110092 | Y | 2018-19 |
1200 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
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.