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 | Tdi Infrtatech Limited | 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD Indian Overseas Bank Rajiv Circl | N | 2016-17 |
2 | Tnq Books And Journals Pvt. ltd | Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Chennai | N | 2013-14 |
3 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu India |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD, Citi Bank Chennai | N | 2014-15 |
4 | Tumkur Minerals Private Limited | 102, Ramanashree Chambers, 1st Floor, 37, Lady Curzon Road, Bangalore, Karnataka-560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa | Y | 2021-22 |
5 | Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Rajkot Gujarat | Y | 2017-18 |
6 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2014-15 |
7 | Tarun Khattar | C-302, Yamuna Enclave, Panipat Haryana 132103 | Cheque, Icici Bank, Panipat Sector-13 | Y | 2022-23 | |
8 | Tarun Khattar | H.No. C-302 Yamuna Enclave Panipat-132103 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque ICICI Bank R Model Town Sonepat | Y | 2019-20 |
9 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
10 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
11 | Tarbooj Sharoha Association | B-795, Azadpur Sabzi Mandi, Azadpur, New Delhi-33 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Azadpur, Delhi-110033 | Y | 2021-22 |
12 | Tarun Bakshi | 32, Vasant Vihar, Vasant Marg |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Syndicate Bank | Y | 2013-14 |
13 | T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
14 | Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh | Cheque/DD HDFC Bank | N | 2016-17 | |
15 | Talapady Umashankar Shenava | A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
16 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
17 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
18 | Treasure Vase Ventures Private Limited | E-93 Third Floor Chankya Place-1 Opp-C-1 Janakpuri New Delhi-110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Yes Bank Sohna Road Gurgaon | Y | 2019-20 |
19 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall | Y | 2022-23 |
20 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall, Delhi | Y | 2022-23 |
21 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 | Cheque, Hdfc Bank, Vasant Square Mall,Delhi | Y | 2022-23 | |
22 | Tarun Talwar | H.No-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Musoodpur | Y | 2022-23 |
23 | Three Ess Marketing | 16/28, Abdui Aziz Road, Wea, Karol Bagh, New Delhi 110005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Sector-1,Noida | Y | 2022-23 |
24 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
25 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
26 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 4,99,500.00
4 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
27 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 4,95,000.00
4 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
28 | Turiya I | 1601/2 6A Whispering Palms Lokhandwala Kandivali E Mumbai 400101 | Online | Y | 2018-19 | |
29 | Tanvi Aggarwal | H.No-25, Gali No-2, Karawal Nagar Ext., Delhi- 110094 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, No. 8/24, Salco Centre, Richmond Road, Bengulure, Pin-560025 | Y | 2022-23 |
30 | T U Shenava | A-2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai-400026 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2020-21 |
31 | Tapas Khandelwal | 226, Ambika Puri Ext, Airport Road, Indore, M.P- 452005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Indore | Y | 2022-23 |
32 | Tushar Batra | A-13/56 C, Kallaji Extension, Delhi-110019 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Nbcc Place, New Delhi Branch | Y | 2022-23 |
33 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI | N | 2014-15 |
34 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 2,72,000.00
2 Lacs+ |
Online | Y | 2017-18 |
35 | T R Raghunandan | 184/10 Whitefield Main Road Whitefiled Karnataka-560066 | Cheque ICICI Bank lcici Bank Ltd. No. 937 Kh 147 Sy.No. 41 Hope Farm Whitefield Bangalore - 560066 | Y | 2017-18 | |
36 | Tanima Bhadra | Newcastle CA, USA |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
37 | Tirupati Cylinders Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
38 | Tirupati LPG Industries Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
39 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra, India |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2014-15 |
40 | Tushar Aggarwal | G-102, Pushkar Enclave, Paschim Vihar, New Delhi 110063 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Gf,J-9,Rbi Enciave, Paschim Vihar, New Delhi - 110063 | Y | 2022-23 |
41 | T D Patel | 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Bank of India | N | 2015-16 |
42 | Tara Ranjan Patnaik | A/22, Puri-Cuttak Road, Bhubaneswar, Odisha-751006 | Online, Refer Note-1 | Y | 2021-22 | |
43 | Tara Maithreyan | Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
44 | The Angoor Merchants Association | B-767 NSM Azadpur, New Delhi-33 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Baroda, New Sabki Mandi Azadpur Delhi | Y | 2021-22 |
45 | Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Dena Bank Rajkot Gujarat | Y | 2017-18 |
46 | Tara Chand | 1802 Township Rajpura PB-140401 INDIA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
47 | Thakarsibhai Dharamsibhai Patel | 201 Near Reliance Petrolpump Ahmedabad Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
48 | Tarun Gupta | BG-6/1258, Paschim Vihar Delhi-110063, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, 19, Netaji Subhash Place | Y | 2014-15 |
49 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN | Cheque, HDF | Y | 2014-15 | |
50 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
51 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
52 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
53 | Tarun Jain | Wz-592 Palam Village Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque The Vaish Co-Operative New Bank Sec-12 Dwarka Delhi | Y | 2019-20 |
54 | Tns Networking Solutions Pvt Ltd | 293 Dhanmil Road Chattarpur Hills New Delhi - 74 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Yes Bank Main Road Chattarpur Delhi | Y | 2018-19 |
55 | Tilakraj Goverdhandas Sh | Gorai - 2, Borivali, Mumbai, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
56 | Trilochan Singh Sahney | NRB Bearing Limited, 15 Dhannur, Sir P.M. Road, Fort, Mumbai-400001 Mumbai, Maharashtra India | Cheque/DD, BNP Paribas | Y | 2014-15 | |
57 | Tradvisors Global Services Private Limited | Rz-515 Gali No-17 Kailash Puri Ext. Palam New Delhi-110045 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque Axis Bank Gupta Road New Delhi | Y | 2019-20 |
58 | Tushar Aggarwal | G-102, First Floor, Pushkar Enclave, Paschim Vihar, Delhi-63 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, GF, J-9, RBI Enclave, Paschim Vihar, Delhi | Y | 2021-22 |
59 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
60 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
61 | Taruna | House.No-45, Shanti Nagar, Sonipat, Haryana- 131001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sonipat-Model Town | Y | 2022-23 |
62 | Tejas Madan | H. No-13, New Nandwani Nagar, Sonipat, Haryana- 131001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India, Gur Mandi, Sonepat | Y | 2022-23 |
63 | Tushar Gupta | B-46, Hari Nagar, Delhi-110064 | Cheque, Hdfc Bank,Gurgaon | Y | 2022-23 | |
64 | Tripat Wahi | K 67 Jangpura Extension New Delhi |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2018-19 |
65 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
66 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
67 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
68 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
69 | Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
70 | Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab | Cheque- State Bank of Patiala | N | 2015-16 | |
71 | Tajmahal Foods Pvt. Ltd. | H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
72 | Tek Singh | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
73 | Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
74 | Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
75 | Tek Chand Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
76 | The Advertising Corporation of India Private Limited | 1701 Nirmal Tower 26 Barakhamba Road New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank M-36 Connaught Place | Y | 2020-21 |
77 | Tinytech Plants | Tagore Road | Cheque, HDFC Bank Main Branch | Y | 2013-14 | |
78 | Trade Centre Dev & Builders P. Ltd | C-Wing, Parmar Trade Centre 12 Connaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
79 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
80 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Card swipe | Y | 2014-15 |
81 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Ratan Tower, Worli, Mumbai-400018 Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
82 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
83 | Tarinder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
84 | Tarninder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada | Online | N | 2016-17 | |
85 | Tejinder Singh & Company | Village Ballowal PO Gujjarwal Ludhiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
86 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
87 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
88 | Tarinder Singh Tiwana | 4013-6St, NW, Edmonton, Canada, T6TOT Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
89 | Tynor Orthotics Pvt Ltd | D?111 Industril Area Phase?7 Mohali |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank Mohali SME | N | 2016-17 |
90 | Tansir Ahamad | L - 50 Sunder Nagri Nanad Nagri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
91 | Tarun Jain | WZ-592 Palam Village Delhi, Delhi India | Cheque/DD, Canara Bank | N | 2014-15 | |
92 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 | Y | 2018-19 |
93 | Teresa Vaghela | Atlanta-3, Karambhzem, Panjim , Goa-403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB Panji | Y | 2014-15 |
94 | The Bullion And Jewellers Association | 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Chandni Chowk Delhi | Y | 2019-20 |
95 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place, New Delhi-1 | Y | 2022-23 |
96 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place | Y | 2022-23 |
97 | T Venkat Vardhan | 215 Belly Road, Palace Orchards, Bangalore- 560080, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank, Benson Town,Bangalore | Y | 2022-23 |
98 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra | Online, Refer Note-1 | Y | 2022-23 | |
99 | TanviGupta | C-31, Greenwoods City, Sec-45, Gurugram, Haryana- 122003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Dlf Cyber City,Gurgaon | Y | 2022-23 |
100 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2014-15 |
101 | Tarun Mittal | B-1538, Shastri Nagar, Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Noida- Sector-18 | Y | 2022-23 |
102 | T.V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore 560052 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Banqalore | N | 2012-13 |
103 | Thakorbhai Parmar | B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat | Y | 2017-18 |
104 | Tulsi Nandan Kant Bansal | AK-97 Shalimar Bagh Delhi 110088, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India, Ashok Vihar | N | 2014-15 |
105 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 | Cheque, ICICI | Y | 2014-15 | |
106 | Tariq Anjum | 1 Cattley Place Coulsdon Cr5 3Gt United Kingdom |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
107 | Tridib Roy Chowdhury | G8 Brigade Park View 4 BP Wadia Road Basavanagudi Bangalore 560004 |
Rs. 75,000.00
75 Thou+ |
Cheque HDFC Bank Professional Court No 27/7 15th Cross 3rd Block Ynagar Bangalore - 560011 | Y | 2018-19 |
108 | Tarun Tayal | Gurudura Rd.Anandipura Gali.No-2, Madi Nagar, Ghaziabad, Uttar Pradesh-201204 |
Rs. 75,000.00
75 Thou+ |
Cheque, Idbi Bank, Modinagar | Y | 2022-23 |
109 | T M Umashankar | Taluk-Tarikere, Post-Tarikere, District Chikkamangaiuru, Karnataka-577228 |
Rs. 70,000.00
70 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
110 | The Advertising Corpn of India Pvt Ltd | 1701, Nirmal Tower, 26 Barakhamba Road, New Delhi-110001 |
Rs. 65,000.00
65 Thou+ |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
111 | Tara Rani Mittal | DLF City, Gurgaon |
Rs. 61,144.00
61 Thou+ |
ICICI Bank DLF City, Gurgaon | N | 2013-14 |
112 | Tanya Agarwal | 144P, Sectoe-5, Part-Vl, Gurgaon-12, Haryana- 122001 | Cheque, Icici Bank, Hero Honda Branch | Y | 2022-23 | |
113 | Tejinder Toor | 95Skyview Shores Road NE Calgary Alberta T3N OH6 (Aam Admi Party Calgary Canada), Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
114 | Tarashankarlal Kankaria | -- |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
115 | Tarmder Singh | New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, OBC Bank | N | 2013-14 |
116 | Tariq Anjum | 33 Maresfield Chepstow Road Croydon CR0 5UA United Kingdom |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
117 | T. Mohan Kumar | T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
118 | Tarakantha Pattanaik | Tarakantha Pattanaik, Falcon House, Cuttack Road, Bhubaneshwar, Odisha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
119 | Tarun Tejpal | M-76 GK 2 New Delhi | Cheque, Standard Chartered Bank Chanakyapuri | N | 2013-14 | |
120 | Tata Seva Kumar | 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Maharashtra Guntur Andhra Pardesh | Y | 2017-18 |
121 | T N Sharma | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB | N | 2014-15 |
122 | T N Sharma | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB | N | 2014-15 |
123 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
124 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
125 | Talapady Umashankar Shenava | 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Republic Bank Limited Dadar | Y | 2016-17 |
126 | Tamir Ahmad | N-65 Laxmi Nagar New Delhi | Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar | N | 2016-17 | |
127 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
128 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
129 | Tarsam Singh | 18 Radison Enclave Near DAV College Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2016-17 |
130 | Tapasya | B - 22 Sarita Vihar, N.Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
131 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford Essex UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
132 | Tarloknath Sharama | Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Bank Of Baroda | Y | 2014-15 |
133 | Tapan | C-191 Gali No-38 Mahavir Enclave-3 Dwarka Delhi-45 | Demand Draft Allahabad Bank Bindapur Delhi | Y | 2019-20 | |
134 | Tara Krishnaswamy | Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
135 | Taurian Iron and Steel Co. Pvt Ltd | 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
136 | Tata Sevakumar | 5 -21 - 16 End Line 1st Cross Road Near Over Bridge Brodipet Guntur Andhra Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Maharashtra Guntur | Y | 2018-19 |
137 | Tayal Trading Co | K.No 37/5 Road No 18 Ranhola Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank F-16 Kalkaji Delhi | Y | 2018-19 |
138 | Tausif Gilani | Royal Court Rahatani Link Rd Jai Hind Nagar Thergaon Pimpri-Chinchwad Pune Maharashtra-411033 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
139 | Tek Chand | A-172 Chander Vihar Mandawali Delhi-92 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
140 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Cakki Wali Chandni Chowk Delhi | Cheque HDFC Bank 536 Mahalaxmi Building Chandani Chowk New Delhi-06 | Y | 2019-20 | |
141 | Tridib Roy Chowdhary | G8 Brigade Park View 4 B P Wadia Road |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
142 | Triambic Singh | 533 Azand Hind Apartment Sector - 9 Dwarka - 110075 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab & Sind Bank New Delhi Dwarka Sec 12 Branch Delhi 110075 | Y | 2018-19 |
143 | Thowfique Ibrahim | Kitchener Link 2 Block 2 0603 City Square Residence Singapore 207229 Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
144 | Tarun Kumar | 106, 1St Floor, Dayanand Vihar, Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque, Hdfc Bank, Qutub Enclave- I,Gurgaon | Y | 2022-23 |
145 | Tulsidas Naik | Putukidunguri, Jharbandh, Bargarh, Odisha- 768042 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
146 | Tusar Kanta Samantaray | Plot No-1355/4537, Sastri Nagar, Unit-4, Bhubaneswar-751001 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
147 | Tulsi Das | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 | |
148 | Tushar Gupta | 5G1, ATS Greens Phase 2, Sector 50, Noida |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
149 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore |
Rs. 49,900.00
49 Thou+ |
Net Banking | Y | 2013-14 |
150 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore |
Rs. 49,000.00
49 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
151 | Tarsem Singh | VPO Naushara Maja Singh Tehsil and District Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque- State Bank of Patiala | N | 2015-16 |
152 | Tanmay Arun Bhat | 2/35 Seema Society, 4 Bungalows N.Dutta Marg, Andheri West Mumbai |
Rs. 40,000.00
40 Thou+ |
Cheque, Bank of Maharashtra | Y | 2013-14 |
153 | Tanya Vij Singh | DLF Phase 4, Gurgaon Haryana |
Rs. 40,000.00
40 Thou+ |
Bank Transfer | N | 2013-14 |
154 | Tejinder kaur Nagpal | E-284 Naraina Vihar New Delhi -110028 | Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi | Y | 2017-18 | |
155 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDF | Y | 2014-15 |
156 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDF | Y | 2014-15 |
157 | Trainder Singh Tiwana | 4013-6st Nw Edmonton Alberta Canada |
Rs. 40,000.00
40 Thou+ |
Online | N | 2016-17 |
158 | Thomas Varghese | Karnataka |
Rs. 40,000.00
40 Thou+ |
Cheque, SBI | N | 2014-15 |
159 | Trilok | Trilok B-381, Prem Nagar 2nd Kirari, Delhi-85 |
Rs. 31,000.00
31 Thou+ |
Cash | N | 2013-14 |
160 | Tajinder Pal Singh | B-1/72 Pashim Vihar New Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque HDFC Bank Dutt Market Delhi | Y | 2019-20 |
161 | Team Asia Marketing Pvt Ltd | 3/5952, Dev Nagar, Hardhyan Singh Road Karol Bagh, New Delhi-110005 | Cheque, AXS Karol Bagh, New Delhi-110005 | N | 2014-15 | |
162 | Team Asia Marketing Pvt Ltd | 3/5952, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India |
Rs. 31,000.00
31 Thou+ |
Cheque/DD, ICICI Bank, Karol Bagh | N | 2014-15 |
163 | Tajinder Singh | Nanaksar Gurdwara 90 Tithe Barn Road Stafford St 16 3pq United Kingdom |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
164 | Thejaswi R | Karnataka |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2013-14 |
165 | Tribio Goes | 120/4 Nagmodem Navelim Salcette-Goa |
Rs. 30,000.00
30 Thou+ |
Online | N | 2016-17 |
166 | Tarlok Singh | 14/41A F/F Tilak Nagar New Delhi-18 |
Rs. 30,000.00
30 Thou+ |
Cheque Indian Bank A-30 Ganesh Nagar New Delhi-8 | Y | 2019-20 |
167 | Tushar | C 59 Sector 2 Noida |
Rs. 30,000.00
30 Thou+ |
Online | Y | 2019-20 |
168 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India | Cheque/DD, Citi Bank | N | 2014-15 | |
169 | Tarandeep Singh Gabbi | 121 Coral Keys Drive NE, Calgary, Alberta T3J3W7, Canada |
Rs. 27,900.00
27 Thou+ |
Internet Banking | N | 2015-16 |
170 | Tushar Dattatray Kasar | 403, Balkrishna Heritage, 863, Bhandarkar Institute Road, Pune 411004, Maharashtra, India |
Rs. 27,444.00
27 Thou+ |
Online | N | 2014-15 |
171 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
172 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
173 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
174 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
175 | T.V. Ramchandani | Maharashtra | Cheque, State Bank of India | Y | 2013-14 | |
176 | T. Vedachalam | 68, 18th Street Extn. Korattur Chennai-600080 |
Rs. 25,000.00
25 Thou+ |
Cheque, Karnataka Bank Cathedral | N | 2013-14 |
177 | Tejas Sangol | Suncity, Sarjapur Road, Post Office-Carmelaram, District-Bangalore, Karnataka |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
178 | Tharak Krishnamurthy | 828, 3rd A Cross, Kalyan Nagar 1st Block Bangalore-560043 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
179 | Tushar Sood | PPHS, Flat-402, Unit-1, A.M. Road, Opposite Apsara Hall Guwahati-781007 |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, A K Azad Road, Gopinath Nagar, Kalapathar, Guwahati | Y | 2021-22 |
180 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford UK |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
181 | Thirumal Namadevan | 8 Nutfield Gardens, Ilford, Essex |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
182 | Thomas Joseph | 213 Waterville Apts, Varthur Main Road, Ramagondanahalli, Bangalore | Net Banking | Y | 2013-14 | |
183 | Thomas Joseph | 213 Waterville Apts, Varthur Main Road, Ramagondanahalli, Bangalore |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
184 | Tata Seva Kumar | 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 |
Rs. 25,000.00
25 Thou+ |
Cheque Bank of Maharashtra Guntur Andhra Pardesh | Y | 2017-18 |
185 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
186 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
187 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
188 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
189 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | Online | Y | 2017-18 | |
190 | Trupti Prasad | Karnataka |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2013-14 |
191 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
192 | Tushar Dineshchandra Shah | 30, Sunder Gopal Complex, Nr. Ambavadi Circle Ambavadi , Ahmedabad |
Rs. 25,000.00
25 Thou+ |
Cheque, ICICI Bank Drive In | Y | 2013-14 |
193 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
194 | Tushar Mohite | B-12 Shankul CHS, Amrut Nagar, Ghatkopar-W |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
195 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2014-15 |
196 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 | Online | Y | 2014-15 | |
197 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2014-15 |
198 | Talapady Umashanker Shenava | 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2016-17 |
199 | Tarandeep Kaur Basra | 6 Tozer Crescent Ajax on L1T4Z9 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
200 | Tanmay Neelesh Deshpande | 4-9-2 Minamisenju, Arakawa-ku, Tokyo, Japan |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
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.