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 |
---|---|---|---|---|---|---|
6601 | G. Vishwanath Bhat | B-2, Geetanjali Residency, Ashoknagar, N.R. Colony Bangalore-50 | |
Demand Draft-Oriental Bank Of Commerce | Y | 2015-16 |
6602 | Ram Krishan | 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
6603 | 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 |
6604 | Bansal Gram Udyog Samiti | Bansal Gram Udyog Samiti Ubhawal Road Sangrur 148001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of Baorda | N | 2016-17 |
6605 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6606 | Rajeev Vohra | P.O Box 150197 Sharjah UAE |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
6607 | Ruchi Gulati | W - 74 Regency Park 2 Gurgaon 122009 Haryana |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
6608 | Nafees Ansari | Maglore Town Mohalla Pathanpura House Number-359 Distict Haridwar Haridwar, Uttrakhand India | |
Cheque/DD, State Bank Of India, Manglur | N | 2014-15 |
6609 | Ankita Kumar | 14105 N.E. 73rd St. Redmond, WA 98052 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6610 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6611 | Biosite Research Private Limit | 740 2nd Floor 14th Main Road Kumarswamy Layout Stage 1 Bengaluru-560078 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6612 | Manoj Kumar Mittal | 1718,Sec-21,Panchkula, Haryana-134202 |
Rs. 50,000.00
50 Thou+ |
Cheque, Idbi Bank, Panchkula Sec 20 | Y | 2022-23 |
6613 | Ranjeet Hingorani | 151 Saket Nagar Indore Madhya Pradesh-452001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
6614 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6615 | Kartyayini Inamdar | 611 A Beverly Park 1 M G Road DLF Phase 2 Gurgaon | |
Online | Y | 2018-19 |
6616 | Ruchi Gulati | W - 74 Regency Park 2 Gurgaon Haryana 122002 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
6617 | Nagar Brar | 1288 Viola Lane Volo Illinois 60073 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6618 | Shitla Prasad Chaudhary | 56Ch/387, Prem Nagarm, Alambagh Lucknow-226005 Uttar Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6619 | Ankita Kumar | 14105 N.E. 73rd St. Redmond, WA 98052 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6620 | Ranjeet Hingorani | 151 Saket Nagar Indore Madhya Pradesh-452001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
6621 | P S Ashok | 1675, Ashok Nivas, 2nd Cross, Pipeline Road, T Dasarahalli, Bangalore-560057 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6622 | Vijay Laxmi Verma | G-147 Gautam Nagar Madhya Pardesh-462023 | |
Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh | Y | 2017-18 |
6623 | N.S Bhati | B - 59 Preet Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Andhra Bank 166-A Pratap Nagar Delhi -91 | Y | 2018-19 |
6624 | Dr. Solomon Judson Anuparthi | Flat no 314, Al Khafajy Building, Karama, P.O.Box: 28754, Dubai, UAE United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6625 | Mandar Thatte | B-402 Charmee Enclave CHS, Service Road, Vile Parle East, Mumbai-400057 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
6626 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi - 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
6627 | Parag S | Medone House B-75 Road No 33 Wagle Estate |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6628 | Aniruddha Paul | Villa 1 Prestige Cedars 7 Convent Road Bangalore 560025 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6629 | Deepak Mehndiratta | D4 - 4114 Vasant Kunj N.D. 110070, Delhi India | |
Online | N | 2014-15 |
6630 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi - 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
6631 | V-Tech Intergrahomes Pvt | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
6632 | Satish Jain | 2001 Tower 4 Planet Godrej KK Marg Mahalaxmi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6633 | Vijay Tripathi | 17503 40th Dr Se 31 United States |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6634 | Manveer Singh Chhiltar | Vpo-Bamnoii Teh-Bahadugahr,Dist- Jhajjar,Haryana-124507 |
Rs. 50,000.00
50 Thou+ |
Cheque, Icici Bank, Sec- 12, Dwarka, Delhi | Y | 2022-23 |
6635 | Sabyasachi Bora | Raha Town, Ward 5, District- Nagaon, Assam |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6636 | J. Singh | S/o Sukhdev Singh Village Bangawali Dhuri Sangrur Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
6637 | Karamjit Singh S/o Hardev Singh | Village Khanpur Faqirian Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
6638 | Gavin Alvares | House No. 89 Hill Road Fotta Vaddo Nerul Bardez Goa 403114 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
6639 | Kasrr | No. UB Banlow Road Kamla Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque IDBI Bank Rajouri Garden Delhi | Y | 2018-19 |
6640 | Dr. Solomon Judson Anuparthi | Flat :314, Al Khafaji bldg, Al Karama,Next Post Offfice, Dubai, UAE United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6641 | Neeraj Puri | 170 Mira Street Foster City CA 94404 USA United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6642 | 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 |
6643 | Mausam Khan | Viltage Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan | |
Online, Refer Note 1 | Y | 2022-23 |
6644 | Sachin | B601 Shree Ji Tower Ahmedabad, Gujarat |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6645 | Papagudi Ganesan Subramanian | A-802 Keshavkunj-3 Plot No-19 Sector-14, Sanpada, Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6646 | Sayed Parvez Mustafa | 251 Sobha Ivory, 7/1 St Johns Road, Bangalore-560042 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6647 | Shahed Ahmed | Bangalore, Karnataka - 560025 |
Rs. 50,000.00
50 Thou+ |
Cheque, J&K BK | Y | 2014-15 |
6648 | 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 |
6649 | Prem Lata | 216 Star Citi Apartment Sec-14 Prashant Vihar Extn Delhi-110085 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
6650 | Vikas Kumar | D-1/69 Mansaram Park Uttam Nagar Delhi-110059 | |
Cheque Axis Bank Saket New Delhi | Y | 2019-20 |
6651 | Ambica Timber Trade Pvt Ltd | 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | Y | 2015-16 |
6652 | Nityananda Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6653 | Rashmi Malik | P.O. Box 60798 Dubai UAE |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
6654 | Purushottam Paliwal | Flat No-B-2005, M B S Road, Anandpura Talab, Kota Rajasthan-324005 |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India, New Rajiv Gandhi Nagar, Kota | Y | 2023-24 |
6655 | Ashu Banger | Moga Medcity Hospital Ferozepur |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6656 | Shivani Kabra | Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6657 | Saurabh Prakash | Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg | |
Credit Card_Debit Card | Y | 2013-14 |
6658 | Prem Pal Sharma | Rc-106 C-Block Indira Vihar Khora Colony Ghaziabad-201301 |
Rs. 50,000.00
50 Thou+ |
Cheque Corporation Bank Preeth Vihar Delhi-92 | Y | 2019-20 |
6659 | Ambika Gupta | Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
6660 | V. K. Bhardwaj | B-12, Overseas Appt., Sector-9, Rohini, Delhi 110085 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
6661 | Ashutosh Achyutrao Bapat | 903-4758 Grange Street, Burnaby BC V5H1R2 Canada |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6662 | Anil Kumar | Bombay Hospital MRC Building 1st Floor Room No. 122 12 Marine Lines Mumbai-400020 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Overseas Bank M R C EC(6522) Branch Mumbai-400020 | Y | 2018-19 |
6663 | Shivani Kabra | Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6664 | Daljit Kaur | 110 s lovell st # 12, Climax, mi 49034 | |
Net Banking | N | 2013-14 |
6665 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Shaheed Bhagat Singh Road | Y | 2013-14 |
6666 | Amina Hussain | Azad Apartment I.P. Extn Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
6667 | V. S.Chauhan | C/O Col. V. K. Singh, Narmada Road, Jabalpur-482001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
6668 | Venugopala Puchhappad | 1504, A Block, Maurishka Palace, Kadri, Mangaiore, Karnataka 575003 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
6669 | Manvir Singh | 6/53 Wedge Street Epping Victoria AUS |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6670 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HSBC Basavangudi | Y | 2016-17 |
6671 | Sandeep Singh | 17A Patricia Street Mays Hill 2145 NSW Australia | |
Online | N | 2016-17 |
6672 | Chhabra Srs | 266-67 Katra Pyarelal Chandni Chowk Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
6673 | Nand Kishor Sharma | Mahveer Nagar 2 Annand Pura Phoota Talab Villlage Ladpura P.O. Kota Rajasthan- 324005 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Anand Pura Kota | Y | 2018-19 |
6674 | Neetu Uppal | A - 1B/108C, LIG Flats, Paschim, Vihar, Delhi - 110063, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Corporation Bank | Y | 2014-15 |
6675 | Bansi Lal And Co. (Prop: B | 104B,Modei Town,Panipat, Haryana-124001 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC BANK, Delhi Road,Rohtak | Y | 2022-23 |
6676 | Mayuri Reddy | 417, 2nd Cross, 3Rd Block, Koramangala, Bangalore, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6677 | Nityananda Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6678 | Karnail Singh Brar | Abbotsford BC V4X 2S8 Canada | |
Online | N | 2016-17 |
6679 | Manvir Singh | 6/53 Wedge Street Epping Victoria AUS |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6680 | Nehal Bko Logowal | VPO-Longowal Sunam Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
6681 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HSBC Gandhi Nagar Basavangudi | Y | 2016-17 |
6682 | Ashutosh Sahu | 33, Vrushabhavatinagar, 14th b Main, Kamakshipalya, Bangalore-560079 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6683 | Narendra Kumar | 5A/142 W.E.D Gali No 6 W.E.D Karol Bagh New Delhi-110005 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
6684 | Chhabra Suits And Sarees | 270 Katra Pyarelal Chandni Chowk Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
6685 | Nanad Kumar Kurup | Via Dongana 3 Milano 20123 Italy | |
Online | Y | 2018-19 |
6686 | Rajeshwari kumar | Hostel Clarks Amer, Jawaharlal Nehru Marg, Jaipur - 302017 Jaipur Rajasthan India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, State Bank of India, Jaipur | Y | 2014-15 |
6687 | Shivdeep Garud | 27 Still Road South #01 -09 Decosia, Singapore 423936 Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6688 | Ankur Goel | 33 Hudson Street, Apartment 2309E, Jersey City, NJ, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6689 | Sachin Patel | B 601 Shreeji Tower Ahmedabad, Gujarat |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6690 | Sita Ram Garg | House.No-3245,Sector-15,Sonepat,Haryana- 131001 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
6691 | Nirmal Singh | WZ-87 Gali No-27 Sant Garh Tilak Nagar New Delhi-110018 |
Rs. 50,000.00
50 Thou+ |
Cheque Allahabad Bank16/27 Tilak Nagar Main Market Tilaknagar Delhi | Y | 2017-18 |
6692 | Nandini Sunder | K - 2 BK Dutt Colony New Delhi 110003 | |
Cheque State Bank of India Hidu College Delhi University | Y | 2018-19 |
6693 | Raji | 245, Maxworth Nagar, Chennai-600129 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank, Chennai Velachery-600042 | Y | 2014-15 |
6694 | Dami Investment Pvt Ltd | Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
6695 | Pradeep Sekri | J 201 Ambience Lagoon, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2013-14 |
6696 | Prince Engineers | 561 Office E Mayur Vihar Phase 2 Delhi-91 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Mayur Vihar Phase 2 Delhi | Y | 2019-20 |
6697 | 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 |
6698 | Sachin Patel | B 601 Shreeji Tower Ahmedabad, Gujarat |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6699 | Pramod Krishnamurthy | A-1403, Dosti Elite, Sion East Mumbai | |
Cheque, CIT | Y | 2014-15 |
6700 | Amit George | T 15 Green Park Ext. New Delhi-110016 |
Rs. 50,000.00
50 Thou+ |
Cheque Federal Bank S-21 Opposite Uphar Cinema Green Park Extension New Delhi | Y | 2019-20 |
6701 | Shubham | 1278 Sector 51 B Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6702 | 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 |
6703 | Nityananda Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6704 | Goyal Timber Traders | Timber Merchant Association Rohtak Road, Nangloi, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
6705 | Mithlesh Kumar | Village Jalalpur, Post Noorsarai, Nalanda, Bihar |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
6706 | Gurpreet Singh Gondara | 14 O G Road Klemzig SA 5087 Australia | |
Online | Y | 2016-17 |
6707 | Jagdeep Singh Bal | Tauranga Newzealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6708 | Rameshbhai Balubhai Gajera | 24 Shivdarshan Soc?1 Puna?Simada Road Yogi Chowk Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD The Sarvodaya Sahakari Bank Ltd SSBL05 | Y | 2016-17 |
6709 | Parveen Khullar & Co. | B-847, NSM Azadpur, Delhi-33 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Plot No.6, Bulaki Cold Storage Pvt Ltd New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
6710 | 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 |
6711 | Arvind Jha | A - 111 Belvedere Tower, DLF Phase 2, Gurgaon, Haryana, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6712 | Mohamed Ibrahim | B T M 2nd Stage Say Sam Bld Bangalore, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6713 | Rajinder Prasad | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092 Delhi India | |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
6714 | 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 |
6715 | Universal Digital Connect LTD | 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
6716 | Janak Raj Devgan | 803, AC-3, Essel Towers, MG Rd |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
6717 | Mukesh Mittal and Sons Huf | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
6718 | 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 |
6719 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
6720 | Vicky Jain | Balaji Apartment, 5Th Fioor, Near Rail Gate.No-9, Bharuiumukh, Guwahati 781009, Assam | |
Online, Refer Note-1 | Y | 2022-23 |
6721 | Gurpreet Singh Gondara | 14 O G Road Klemzig SA 5087 Australia |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
6722 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
6723 | Ramgarh Gram Udhyog Samiti | Ramgarh Road Gram Udhyog Samiti Lehragaga Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
6724 | Katyayani Dalmia | 27 Akbar Road Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
6725 | 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 |
6726 | Universal Digital Connect LTD | 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
6727 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA | |
Credit Card_Debit Card | N | 2013-14 |
6728 | Harman Singh | 24/75, West Punjabi Bagh, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
6729 | Manbhawan Prasad | A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
6730 | Mukesh Upadhyay | N-11 Jhoomaur Ghat Vill. Pigdamber Rau Indore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6731 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6732 | Joginipally Venkata Naray | 12-7-134/10F-203 Anjaneya Nagar, Moosapet Sanath Nagar, Kukatpaiiy, Medchal Malkajgiri Heyderabad-500018 |
Rs. 50,000.00
50 Thou+ |
Cheque, Union Bank Of India, Malkalgiri Hyderabad | Y | 2022-23 |
6733 | Gupta Timber Trader Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Standard Chartered Bank | N | 2015-16 |
6734 | Sachin Umedbhai Patel | 1874 E Fir Avenue, 101 Fresno, CA 93720, USA | |
Online, Refer Note 1 | Y | 2022-23 |
6735 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
6736 | Raminder Singh | 45?A Thor Street Innaloo Western Australia-6018 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6737 | 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 |
6738 | Uday Pratap Singh | IF 12-04, Raheja Vedanta, Sector 108, Gurugram |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
6739 | Mohamed Sahi | Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6740 | Ajit Shahani | B-73, Diamond District Airport Road, Kodihalli |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
6741 | Amit Sawhney | B-409, Shantidoot Apartments, 18, Vasundhara Enclave , New Delhi | |
Net Banking | Y | 2013-14 |
6742 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6743 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka |
Rs. 50,000.00
50 Thou+ |
Lakshmi Vilas Bank Contoment Branch | Y | 2019-20 |
6744 | Ram Karan Goel (Huf) | 103 2nd Floor Raj Nagar Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Dtc Wazirpur Delhi | Y | 2019-20 |
6745 | Gurbans Singh Punia | Bibipur House #1 be Malwa Colony, Patiala, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
6746 | Ramesh Chandra Verma | Shri Ram Pratap Verma Villg. Khatdn Banda, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
6747 | Venkataraman Murty | C/O A. D. Murty, Plot No. 5, Sri Durga Colony, Tumsar Post, Distt. Bhandara, Maharastra 441913 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
6748 | Shri Dadu Autos P Ltd | Ghandhinagar G.T. Road Dholewal Pin-141003 Ludhiana-141003 | |
Cheque/DD Allahabad Bank | N | 2016-17 |
6749 | Anjali | B-15 Flat-301 Om Appt. Suraj Vihar New Arya Public School Opp NSIT Dwarka New Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Bank A-30 & 31 Ganesh Nagar New Delhi-18 | Y | 2018-19 |
6750 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6751 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6752 | Ramesh Kumar Dwivedi | Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
6753 | Ajmar Kaur | 9 Carribean Place Papamoa Tauranga 3118 New zealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6754 | Prathima Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
6755 | 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 |
6756 | Alok Mittal | C 902, Park View Spa Sec 47 Gurgaon, Haryana, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6757 | Manish Agarwal | 2851 South King Dr Apt 707 Chicago 60616 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6758 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6759 | Suvarna Hegde | A/403, Laxmi Vilas Mukund Nagar, Pune |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6760 | Vikas Bhagat | Noida, Up-201301 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, AXS Sec-16, Noida, UP-201301 | N | 2014-15 |
6761 | Davinder Singh | Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Royal Bank of Scotland | N | 2013-14 |
6762 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon | |
Online | Y | 2019-20 |
6763 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
6764 | Ajmer Singh | The Garden Inn Hotel 3011 Belvedere Rd Elkhart In 46514 USA Rai Wall Dona Teh. Talwandi Madho |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6765 | Naiknavare | 1204/4, Ghole Road, Pune |
Rs. 50,000.00
50 Thou+ |
Cheque, AXS | N | 2014-15 |
6766 | Tarun Tejpal | M-76 GK 2 New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank Chanakyapuri | N | 2013-14 |
6767 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6768 | Johnson Varughese | Kallumalikal House, Othara East, Pathanamthitta Dist, Kerala State |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6769 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | |
Online | Y | 2020-21 |
6770 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Moga 142001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank Ltd Railway Road Ward No.9 RTGH/NEFT | Y | 2016-17 |
6771 | Krishna Guha | A.N Guha Co., Sambalpur, Odisha 768001 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2014-15 |
6772 | Amit Sharma | F-14/33, Model Tonw II, Delhi-110009 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
6773 | Mritunjay Khaware | 4206 Atlanta, USA |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
6774 | Neeraj Gulati/Ruchi Gulati | Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
6775 | Bombay Selections Pvt Ltd | H 29 Main Market Rajori Garden New Delhi-110027 |
Rs. 50,000.00
50 Thou+ |
Cheque IDBI Bank Rajouri Garden Delhi | Y | 2019-20 |
6776 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | |
Online | Y | 2020-21 |
6777 | Suraj Mani | 3133 Sobha Petunia Veeranapalya Bangalore-560045 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6778 | Rajender kumar Aggarwal | 351 Pushpanjali Enclave Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Sadar Bazar Delhi-6 | N | 2017-18 |
6779 | Arya | B - 207, Hill Side, IIT Camous, Powai Mumbai 400076 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6780 | Aditi Nama | 3/3, Cusworth Drive, Glen Iris, WA 6230 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6781 | Sadab Ali | Al Jaber Co. PB No. 2175, Abu Dhabi, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
6782 | Bonani Ghosh | 18 Southern Avenue Kolkata 700026 West Bengal |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
6783 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | |
Online | Y | 2020-21 |
6784 | Prayas Chaudhari | 4/4 Spylaw Road Deanswood Maidstone Road London |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6785 | Anjali Arora | O-74 Ext. Vani Vihar New Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Jmd Regent Square Mehrauli Delhi | Y | 2018-19 |
6786 | Govind Naik Malothu | H.No. 7-86/10 Village-Bheleyanaikthanda Post-Padamkati Suryapet Telangana-508213 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
6787 | Ashwin Raghu | 14 Goodshed Road Coimbatore |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
6788 | Mercy Susan Paulose | Roopal Apartment, Seven Bungalows, Near Versova Metro Station, Andheri, Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
6789 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6790 | Gursharan Kaur | 107 Lemsford Drive l3s3t9 Markham on Canada | |
Online | N | 2016-17 |
6791 | Rashmi Anand | 1328/19 Hari Singh Malwa Street Karol Bagh Delhi-110005 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank J Block karol Bagh Delhi | Y | 2017-18 |
6792 | 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 |
6793 | Parth Krishna Reddy Rautredila | Building no 89, Floor 4, Apt 8, Mahboula, Kuwait, Kuwait |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6794 | Vishal Patel | 8/A Raj Colony, Naranpura Rly Crossing, Ahmedabad 380013, Guajrat, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
6795 | Dayanita Singh | 13 Pashchimi Marg, Vasant Vihar, New Delhi- 110057 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
6796 | Neeraj Kedia | L-1102, Design Arch, GH-6, Sector-5, Vaishali |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
6797 | Yogesh Andlay | Laxmi Nagar Vikash Marg New Delhi 110092 | |
N | 2013-14 | |
6798 | 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 |
6799 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
6800 | Debashish Patnaik | Begumpet, Hyderabad |
Rs. 50,000.00
50 Thou+ |
NEFT, HSBC Bank | Y | 2013-14 |