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 |
---|---|---|---|---|---|---|
4401 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
4402 | Bareause Facility Service | Ahemadnagar, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
4403 | Chimman Lal Agrawal | 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India | Cheque, ICICI Bank New Delhi | Y | 2014-15 | |
4404 | Naveen Gupta | C/o N.K Overseas AG - 30, 1st Floor, Shalimar Bagh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
4405 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
4406 | Rajagopal Anapuzha | J 60, Marina Cove, 380 Hirams Highway, Sai Kung |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4407 | A R M Foods Private Limited | 30th Nishant Kunj Pitampura Delhi Pin-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
4408 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
4409 | Vp Realtors Pvt Ltd | B-17 Jhilmil Industrial Area Shahdara Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Manak Vihar New Delhi | Y | 2019-20 |
4410 | Classic Industries (Prop: S | D-8,Mandoli Industrial area, Delhi-110093 | Demand Draft, Kotak Mahindra Bank | Y | 2022-23 | |
4411 | D.K. Sharma & Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshahre UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
4412 | S Sohal | Manukau Auckland NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4413 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
4414 | Anand Janakiraman | #3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4415 | Kiran Goyal | House No - 36, Block C-1, West Enclave, Pitampuram, Delhi - 34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 |
4416 | Aaftab Kaushik | 3D Garden Estate Sector 24 Gurgaon Haryana-122010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 30 Central Market West Gurgaon | Y | 2019-20 |
4417 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 | Online | Y | 2019-20 | |
4418 | A.N. Guha & Co | Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | Y | 2015-16 |
4419 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
4420 | Kamaljit Singh Dugal | 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4421 | Rani Agrawal | Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 | Y | 2018-19 |
4422 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4423 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4424 | Hirdesh Aggarwal | W-42, Ist Ftoor, Uppal Southiend, Sec- 49, Gurgaon, Haryana-122018 | Cheque, Icici Bank, Kamplee- 441003, Maharashtra | Y | 2022-23 | |
4425 | 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 |
4426 | Umesh Chandra Bhartiya | B?1104 Lakhani's Galaxy Plot No. 83 Sector?15 CBD Belapur Navi Mumbai? 400614 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4427 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
4428 | Basu Dev Goyal | First Floor, B - 4/38, Paschim Vihar, New Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur New Delhi | Y | 2014-15 |
4429 | Bagam Lalitha | 11-10? 694?7/8, BURHAMPURAM ?HAMMAM AP |
Rs. 1,00,000.00
1 Lacs+ |
Slate Bank of Hyderabad, khammam | N | 2012-13 |
4430 | Ramesh Beniwal | 230, Pitam Pura Village Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, The Kangra Co-Operative Bank Ltd Naharpur Sec-7 Rohini, Delhi | Y | 2014-15 |
4431 | Rajan Sakhuja | 2043, SBI Enclave H-3, Vikash Puri, New Delhi | Cheque, HDFC Bank, Rohini | Y | 2013-14 | |
4432 | Raju Ramachandran | 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Bhagwan Das Road | Y | 2013-14 |
4433 | Satish Parasmal Jain | Godrej Towers, Saat Rasta, Mahalaxmi, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank ltd | Y | 2013-14 |
4434 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
4435 | Aanad Mahajan | Fiona, Juhu Tara Road, Mumbai 400049 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4436 | Basudev Goyal | 30A, BG - 5A Paschim Vihar Delhi - 110063, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi | Y | 2014-15 |
4437 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4438 | Romesh Kumar Sharma | 228-Hargobind Nagar, Phagwara Punjab | Demand Draft, Allahabad Bank | N | 2013-14 | |
4439 | Vikram | Mumbai Maharastra |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4440 | Kishan Srinivas | C101 Zenith Residences Karle Town Center Nagavara Bangalore-560045 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4441 | S. Narasimhan | 101 Brigade Paramount 5 Old Madras Road CV Ramannagar Bangalore-560093 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD IDBI Bank Indiranagar Branch | Y | 2016-17 |
4442 | Dr. Sohan lal | Gram-Bhgawatpur Post-Durgapur Tehsil-Shankargarh Balrampur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India A.D.B Balod | Y | 2018-19 |
4443 | Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | Y | 2018-19 |
4444 | Kunal R Bajaj | S2, TAHNEE, HEIGHTS NEPEAN, SEA ROAD, MUMBAI - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra Bank, Nepean Sea road Mumbai | Y | 2012-13 |
4445 | Amin Nayyar | D-976, Lower Ground, NFC | Cheque, HDFC Bank | N | 2013-14 | |
4446 | Jwala Singh | 804, Bild. No 4284, Behind Golden Tower Khalifa Street |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4447 | Naren Dubey | Villa 114, Purva Parkridge, Gowshala Road, Garudacharpalya |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4448 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4449 | 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 |
4450 | S. Saxena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bengaluru-560035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
4451 | Pranav Goel | 702 Brigade Lakeview Apts KAS Officers Colony 41st Main 4th Cross BTM 2nd Stage Bengaluru - 560068 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4452 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 | Cheque, HDFC Bank, Vikas Marg, Delhi | Y | 2013-14 | |
4453 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Lajpat Nagar Branch | N | 2013-14 |
4454 | Vishal Patel | 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4455 | Shashi Maudgal | 2A Ajanta Apartments, M. L. Dahanukar Marg, Mumbai, Maharashtra-4000026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4456 | S. Shetty | 286 4th Cross Ruw 2nd Stage 2nd Block Bangalore-560094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Axis Bank Banashnkari | Y | 2016-17 |
4457 | M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Development Credit Bank Bhilwara Rajasthan | Y | 2018-19 |
4458 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank | N | 2014-15 |
4459 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong | Credit Card_Debit Card | N | 2013-14 | |
4460 | Mohammad Yunus | Vill/Post Bachitti, Distt-Saharapur (UP)-247551 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
4461 | Batra Banquets Private Limited | A-43 Naraina Industrial Area Phase-2 New Delhi-110028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Naraina Delhi | Y | 2019-20 |
4462 | 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 |
4463 | Rajinder Kaur | Vpo Charar Teh Sunam Distt Sangrur Pincode-148028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
4464 | Sangeeta Chopra | S-124, Greater Kailash-1, New Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 | Y | 2021-22 |
4465 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
4466 | Inder Sharma | Suite 101-103, Kanchenjunga Building, 18 Barakhamba Road, New Delhi 110001 | Cheque, Deutsche Bank, K G Marg | N | 2013-14 | |
4467 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4468 | Vaid Thakran | H. No 144 Sector-37 Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2013-14 |
4469 | Akshat Gupta | 1402,Model Town,Sonipat, Haryana-121001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
4470 | Hitesh Sachdeva | C-40, 2Nd Floor Jang Pura - B, New Deihi-110014. Behind Rajdoot Hotel |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4471 | Shashi Satija | House No 768, Sector 16, Panchkula, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Jammu & Kashmir Bank, VIP, Road, Zirakpur-140603 | Y | 2022-23 |
4472 | Jodhana Art And Crafts | G-631 Epip Phase-III Boranada Raj |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |
4473 | Rajinder Pal Kaur | 519 st 10 Satjot Nagar Ludhiana | Cash | Y | 2016-17 | |
4474 | Rahul Saxena | B191 Sobha Magnolia Bannerghatta Road, Bangalore (Karnataka) |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
4475 | Chetan Sudhir Gangoli | A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank New Friend Colony New Delhi | Y | 2017-18 |
4476 | Minati Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4477 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
4478 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4479 | Bengali Market Traders | Bengali Market, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CBI Bengali Market, New Delhi- 110001 | N | 2014-15 |
4480 | Rajender Kumar Gupta | M-110A, Mohan Garden Delhi 59, Delhi India | Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 | |
4481 | Praveen Saxena | B-1/1348, Sector B-1, Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
4482 | Beanfeast Hospitality Pvt Ltd | S-1 Level Gr. Floor Eros Hotel American Plaza Nehru Place New Delhi-110019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Nehru Place Delhi | Y | 2019-20 |
4483 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4484 | 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 |
4485 | Mahender Gupta | B-8/40-41, Second Fioor, Near-Mount Abu School, Sec-5, Rohini, Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Sadar Bazar, Dethi-06 | Y | 2022-23 |
4486 | Abhijit Choudhary | Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
4487 | Shavak Srivastava | Villa 13, Street 3 Meadows 4 Meadows 4 Dubai | Online, Refer Note 1 | Y | 2022-23 | |
4488 | Raghunandan Maluste | 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4489 | Benjamin Paul | SABC Campus Hennur Main Road, Kothanur |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4490 | Shared Reach Mobilty Service Pvt. Ltd | 801, City Court Gurgaon Gurgaon Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, IDBI Bank, B-Block, Sushnat Lok, Gurgaon | Y | 2014-15 |
4491 | Kri. Padmanabhan | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4492 | M/s Hajela Software Pvt. Ltd | 14 1st Floor Bazar Road Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4493 | Mohd Amin Nayyar | 259 A Nayyar Manzil Jamia Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4494 | Rajinder S Kaim | 110 Khera Kalan Delhi-110082 | Cheque Bank of Baroda Azadpur Delhi | Y | 2019-20 | |
4495 | Shiv Nath Singh | Village-Udansari Post-Gangaisar Teh-Fatehpur Dist-Sikar Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4496 | Daya Nand | 652/2 Deoli Village Lal Dora New Delh-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
4497 | Car Clan | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
4498 | Nanjaraj Urs MK | 10912th B Cross 20th Main 2nd Phase JP Nager Bangalore 560078 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4499 | Shomik Prasanna Mukherjee | I 404 Som Vihar Apartments R K Puram New Delhi 110022 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4500 | Bhagwant Singh Sidhu | 3972 West Durham Ferry rd, Tracy. Ca USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4501 | Col Jaivir Singh | Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi | Cheque, State Bank of India | N | 2014-15 | |
4502 | 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 |
4503 | Arnab Pal | 8312 Harris Poond Dr. Apt I. Charlotte NC |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4504 | Akshay Pal Singh | Sarnath Enclave Colony,Mugdalpur, Golbazar,Sarnath, Asapur, Varanasi,Uttar Pardesh- 221007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Jalsalmer | Y | 2022-23 |
4505 | Deepak Bansal | VPO-Nai Basti, Bhatinda 151001 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Andhra Bank | N | 2015-16 |
4506 | 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 |
4507 | Avtar Singh Grewal | 205 Leathead Road Kelowna BC Canada. V1X 2H6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4508 | V S Modi | 27 E Lakshmibai Nagar Industrial Estate Indore | Cheque/DD Bank of India | N | 2016-17 | |
4509 | Car Clan | Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
4510 | Marko Agro Housing And Finsnce Ltd | G 6 Community Center Pvr Complex Vikas Puri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Krishna Park Branch Delhi - 110018 | Y | 2018-19 |
4511 | Shoukat Safdari | K 260 - 262 Al Ghail Industrial Park (Free Zone) Ras Al Khaimah UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4512 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4513 | Bhagwant Singh Sidhu | 7200 W 11th St Tracy, Ca USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4514 | Ramesh Datwani | Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank, Karol Bagh, Delhi | N | 2014-15 |
4515 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | Credit Card_Debit Card | Y | 2013-14 | |
4516 | Manoj Kumar | A-184 Jhilmil Colony Shahdara New Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Vivek Vihar Delhi | Y | 2019-20 |
4517 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4518 | Dalvinder Singh Cheema | S/o Sh. Dalip Singh Cheema Near Yes Hotel &J.P.S. Academy Karnal Road Assandh,Panipat.Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Panipat,Haryana | Y | 2022-23 |
4519 | Iti Jain | B-1902, Angei Mercury, Ahinsha Khand-2, Near-Dps School, Indirapuram, Gzb, Uttar Pradesh-201014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Rajouri Garden, Deihi | Y | 2022-23 |
4520 | Deepak Goyal | Sector-49, Badshahpur, Gurgaon Haryana-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank Gurgaon | N | 2015-16 |
4521 | Tarun Mittal | B-1538, Shastri Nagar, Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Noida- Sector-18 | Y | 2022-23 |
4522 | Naresh Chander Kapoor | H. No.111 Sector 18 A Chandigarh-160018 | Online | Y | 2017-18 | |
4523 | Rajendra Yadav | kamal Bhawan Gali No-2 Rao Harnath Magvill PO Kapashera |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB | N | 2014-15 |
4524 | Satya Sharma | 9, Meetha Pur, New Delhi - 110044, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab Natioanal Bank, Ghaziabad | Y | 2014-15 |
4525 | Sharwan Kumar Gupta | E - 11 Satyawati Colony Delhi - 110052, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Ashok Vihar Ph-4 | N | 2014-15 |
4526 | Inter Mode International | R-36, 16th Street, R-Block, Anna Nagar, Chennai- 600040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Chennai | Y | 2013-14 |
4527 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4528 | Lal Babu Singh | Vill & Post Jamurrma, Distt Rohtas, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
4529 | Col Phul Kumar Ahilawat / Sumitra | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | Cheque, BOM Dwarka, Sec - 10, New Delhi | N | 2014-15 | |
4530 | Radhey Shyam Gupta | 111/56, ASHOK, NAGAR KANPUR - 208012 |
Rs. 1,00,000.00
1 Lacs+ |
Punjab & Sind, Bank, Gadrian Purwa, Kanpur | Y | 2012-13 |
4531 | Shashak Goel | 4378/ 4B Murrai Lal Street Ansari Road, Daryaganj, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Hyderabad | N | 2014-15 |
4532 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4533 | Bg Sleeper Works | B-60 Ground Floor Pushpanjali Enclave Pitampura Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pushpanjali Enclave Delhi | Y | 2019-20 |
4534 | Darshan Lal Hansu | 78B, Anaj Mandi, Model Town, Ratia, Haryana- 125050 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Hissar | Y | 2022-23 |
4535 | S.Srinivasan | Kelleys Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
4536 | Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada | Online | N | 2016-17 | |
4537 | V. Ojha | A-122 Classic Royal Garden Appt Hennur Main Rd Bangalore-560043 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Union Bank of India Hosur Main Road | Y | 2016-17 |
4538 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4539 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4540 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4541 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4542 | Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4543 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 | |
4544 | Abishek Sharma | 1 Hamphire Court 2 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4545 | Suresh Rathi Securities Pvt Ltd BSE Own | Mahesh Hostel Complex, Chopasani Road, Opp. Bombay Motors, Jodhpur. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Chopasani Road, Jodhpur | N | 2014-15 |
4546 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4547 | Agarwalla Timers Pvt Ltd | 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Union Bank of India | Y | 2015-16 |
4548 | Sher Partap Singh Virk | House no·.69, ward no 12, Assandh, Karnal, Haryana-132039 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4549 | Major Singh | VPO Aklia The & Distt Mansa Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4550 | Rajiv Kumar Dhimole | 214 Sandhurst House Dist 10 St 14 JVC 214 UAE | Online | Y | 2016-17 | |
4551 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4552 | Dwarika Singh Harsana | Harsana Auto Parts Baradari Chouraha Murar Gwaliar Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Morar Gwaliar | Y | 2018-19 |
4553 | Siddharth Verma | B -704 The Residency Vishveshwar Road Goregaon East Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Card Swipe | N | 2014-15 |
4554 | Ecohomes Townships LLP | 271 7th Floor Building No. 2 Solitaire Corporate Park Chakala Andheri E Mumbai 93 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
4555 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4556 | 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 |
4557 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 | |
4558 | Uttam Jaiswal | House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Raipur | Y | 2018-19 |
4559 | Ajay Narayanan | 9407 Rosehill Drive, Bethesda, MD 20817 U.S.A. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
4560 | K K Kulothungan | T Nagar, Chennai-600017 |
Rs. 1,00,000.00
1 Lacs+ |
Standard Chartered Bank T Nagar, Chennai-600017 | N | 2013-14 |
4561 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4562 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
4563 | Sita Ram Garg | H.No-3245 Sector-15 Sonepat-131001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Model Town Sonepat | Y | 2020-21 |
4564 | Malhotra Paper Mart | SCO 1-2 Sector 22 Chandigarh | Cheque/DD Syndicate Bank Chandigarh | Y | 2016-17 | |
4565 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4566 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4567 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
4568 | Kripacharya Bhama | 75 Ingram Court Norwich |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4569 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4570 | Mrs Raj Gill | House No-447 Sector 71 S A S Nagar Mohali Punjab-160071 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
4571 | Kishore Rao | A2 Crescent Apartments 8/1 Cunningham Crescent Road Bangalore-560052 | Online, Refer Note-1 | Y | 2021-22 | |
4572 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
4573 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4574 | Md. Raaza Siddique | Qr No 2 A street No 23 Sector No 2 Bhilai Nagar Dist - Durg - 490001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Andhra Bank Andhra Bank/Bhilal Branch | Y | 2018-19 |
4575 | V S Textiles | 511 1st Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank Chandi Chowk Delhi 110006 | Y | 2018-19 |
4576 | Sandeep Khanuja | 2000 Walnut Avenue Apt ) 108 Fremont CA 94538 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4577 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
4578 | Kripacharya Bhama | 75 Ingram Court Norwich | Credit Card_Debit Card | N | 2013-14 | |
4579 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
4580 | Sushma Abburi | L-41, Diamond District, Old Airport Road, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
4581 | M K Wood India Pvt Ltd | 74/20, Amar Colony Main Rohtak Road, Nangloi Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Karur Vysya Bank | Y | 2015-16 |
4582 | Charanjit Singh | S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank, Morinda, Rupnagar-140101 | Y | 2021-22 |
4583 | Hansa Ben | Ashirvad, 4-Raj nagar Society, Nana Mava Road, Rajkot, Gujarat-360004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot | Y | 2021-22 |
4584 | Kripacharya Bhama | F303, Cedar Block, canopy Apts 7th Cross, Agara Main Road Babusapalaya, Kalyan Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
4585 | Gopal Mohan | Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001 | Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 | |
4586 | Meenakshi Goel | A-3 Annad Villa Civil Lines Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Andhra Bank 1653 - Kamlanagar Branch Delhi 110017 | Y | 2018-19 |
4587 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
4588 | Suresh Vazirani | 3C, Mittal Paradise. Opp. Mittal Park, Off Gen Mhatre Marg, Juhu, Mumbai 400049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
4589 | 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 |
4590 | Aakrati Interior | B2/197 Madangir Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Saket Delhi | Y | 2019-20 |
4591 | Anand | 8 Lalitpur Colony Gwalior 474009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4592 | Vardaraj M. Shetty | 398/22, Ramee Center, Gazdhar Band Road, Santacruz (W) Mumbai-400054 | Cheque, Bank of Baroda Mumbai | N | 2013-14 | |
4593 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon-122003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Santacruz (W) Mumbai | Y | 2019-20 |
4594 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4595 | 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 |
4596 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4597 | Ramesh Mengawade | E12, Kapil Malhar Baner, Pune Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
4598 | Siddharth Verma | B 704 The Residency Vishweshwar Road Goregaon East, Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4599 | Pawan Kumar Singhal | 317, Ansal Chamber II, Bikaji Cama Place | Cheque, HDFC Bank | N | 2013-14 | |
4600 | Aamana Singh | S-47 Panchsheel Park New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Panchsheel Delhi | Y | 2019-20 |
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.