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 |
---|---|---|---|---|---|---|
8401 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
8402 | Pankaj Natwarlal Maloo | 303 Dheeraj Upvan Tower - I, Siddarth Nagar, Borvali (East), Mumbai - 400066 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | Y | 2014-15 |
8403 | Prem Meena | Rajasthan |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
8404 | Sourabh Sriom | 3925 Cambridge Street, Unit #2 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8405 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8406 | Ujjal | 22/3A/2A Sreenath Mukherjee Lane. 3Rd Floor, Kolkata 700030 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
8407 | Inderjit Kaur | Village Talan Patti Tehsil Dhuri Sangroor Punjab | |
Cheque/DD ICICI Bank | N | 2016-17 |
8408 | Varinder Singh Kamboj | 10069 129A Street Surrey BC Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8409 | Nishikanta Mohapatra | H No-LIG-744, Lane-K4, Kalinga Nagar, Patrapada, Bhubaneswar, Odisha |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
8410 | Vice Admiral I.C Rao ( Retd ) | 11C Harbour Heights A N.A Sawant Marg Colaba Mumbai - 400005 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
8411 | Vijay Kumar | Sector 4, Dwarka, Delhi United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8412 | Dilip Panicker | 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
8413 | Suman V Deshpande | Nalanda-55 4th Floor Palace Garden Apartments Palace Cross Road Bangalore-560020 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8414 | Dinesh Kumar Mishra | Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
8415 | Rahul Aggarwal | Janakpuri, New Delhi 110058 |
Rs. 50,000.00
50 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
8416 | Dasmesh Filling Station | H.No.29 Village V.P.O. Cheeman Teh-Payal Distt Ludhiana-141414 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
8417 | Pondarakottilil Kutty Mohamed | Pondarakottilil House Adirapilly Road Kooda Puzha Chalakudy Kerala |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8418 | Nithyananda Sahu | 14th Vrushabhavathi Nagar near Veerabhadreshwara Theatre Bangalore-560079 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
8419 | Bhavya Khanna | B1/40 Safdarjung Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8420 | Nareshkumar Thakawani | Warashia Dubai Resident |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
8421 | Sukhnandan Vohra | D-1107, Ashok Towers, Parel, Mumbai | |
Cheque, ICICI Bank, Nariman Point | Y | 2013-14 |
8422 | Sara Fashions | E-28 South Extention Part Ii New Delhi-49 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank South Ext. Delhi | Y | 2019-20 |
8423 | Ayush Goel | 369,Ashok Mohalla,Gali No-1, Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Indian Bank | Y | 2022-23 |
8424 | Sumnaglam Wood Prod | Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India | Y | 2015-16 |
8425 | Shanti Subbaraman | 432 3rd Cross 16th Main Koramangala Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
8426 | Mohamed Sahi | Pondarakottilil House Koodapuzha Chalakudy Trussur Kerala India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
8427 | Gurinderjit Kaur | R-14 First Floor Rajouri Garden New Delhi-110027 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8428 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | |
Online | Y | 2019-20 |
8429 | Saraswati Devi | 4/250 Gali No.9 Inderlok Sonipat 131001 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
8430 | Avinash Shah | B 63 Prestige Ozone Whitefield Main Road Bengaluru Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
8431 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
8432 | Kusum Tanwar | WZ-297 Naraina Village New Delhi 110028 |
Rs. 50,000.00
50 Thou+ |
Cheque South Indian Bank Shalimar Bagh Delhi | Y | 2017-18 |
8433 | Himanshu Sharma | 290 River Rd #C 18, piscataway, NJ 08854 |
Rs. 50,000.00
50 Thou+ |
Debit / credit Cards, E7604038 | N | 2012-13 |
8434 | Mukut Saha | 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 |
Rs. 50,000.00
50 Thou+ |
Cheque, VJB | Y | 2014-15 |
8435 | Siraj Salim Dhanani | 171, Garden Apartment, Vitthal Mallya Road Bangalore | |
Online | Y | 2014-15 |
8436 | Sangita Sakkarwar | Flat No. B-2, Amrut Residency, Plot No. 7, Vedantnagar, Aurangabad |
Rs. 50,000.00
50 Thou+ |
Cheque, SUB | Y | 2013-14 |
8437 | Jaya Joshi | 1101 Ivy Nahar Amrit Shakti Chandivali Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8438 | Aman Deep Singh | 93,Swasthya Vihar, Deihi-110092 |
Rs. 50,000.00
50 Thou+ |
Demand Draft,HDFC BANK | Y | 2022-23 |
8439 | Sukhwinder Singh | Rua Da Algeria 23 Lisboa 1250? 005 Portugal |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8440 | Alamjit Singh Boparai | 2/8 Speare Avenue, Armidale, NWS 2350 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8441 | Multi Pharma | 22, Police Road Ranasinghpet, Bengaluru Karnataka 560053 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak | N | 2014-15 |
8442 | Rohatk Haryana | |
Cheque, SYB | N | 2014-15 | |
8443 | Jayafar | 1009 Bhahawan Tower Down Town Dubai |
Rs. 50,000.00
50 Thou+ |
Online | N | 2019-20 |
8444 | Rizvana S. Safdari | P O Box 50554 Dubai Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8445 | Sukhwinder Singh | VPO Cheema Khanna Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | Y | 2016-17 |
8446 | Jagir Singh Dhaliwal | 38 Skranda Hill, Brampton, Ontario I6Y5G7 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8447 | Hema Dadhwal | 01-13 29 Simei Street-4 Singapore - 529876 |
Rs. 50,000.00
50 Thou+ |
Debit / credit Cards, G6724495 | N | 2012-13 |
8448 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
8449 | Tulsi Das | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
8450 | Jayant Tagore | Plot 12 Huda Enclave Rd 70 Jubilee Hills Hyderabad |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8451 | Rizwan Ahmed Abbas Shaikh | Flat 303 AI Nahda Tower AI Nahda-2 Dubai Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8452 | Shoukat Safdari | K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8453 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi - 110092 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
8454 | Ananth Narayan Gopalakrishnan | 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052 |
Rs. 50,000.00
50 Thou+ |
Cheque, DTB | Y | 2014-15 |
8455 | Bhimrao Ganpatrao Patil | Care Offdr Vijayapatil Hospital, 94 Parmarguruji Marg, Parel Mumbai-12 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
8456 | Nisha Kachhadiya | F 102 Sundram Recedency, Near Gajera Ground, Mota Varachha, Surat, Gujarat | |
Online, Refer Note 1 | Y | 2022-23 |
8457 | Albert Franics Almedia | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Bank | N | 2014-15 |
8458 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD ? 20740, USA |
Rs. 50,000.00
50 Thou+ |
Debit / credit Cards, G4254468 | N | 2012-13 |
8459 | Nazir & Zohar Hakeem | 14, NCPA Apts, Dorabji Tata Road, Nariman Ponit, Mumbai 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, HSB | Y | 2014-15 |
8460 | Rajesh Jogi | RBS, Bandra Kurla Complax, Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, RBS | Y | 2014-15 |
8461 | H Jayashankar | Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8462 | Suman Bharti | Bharti Compound, Doranda |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
8463 | Nishant Kumar | A-5812, Near A-Block Guru Dwara, Shastri Nagar, Delhi-110052 | |
Online, Refer Note 1 | Y | 2022-23 |
8464 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
8465 | Saurabh Moondhra | Near Dms Residence, Bajoria Rd Saharanpur Up, Uttar Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8466 | Vipin Chunilal Seth | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, SCB | N | 2014-15 |
8467 | H Jayashankar | Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8468 | Naveen Channa | PO Box 1633 Postal Code 114, Jibroo Muscat Oman |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8469 | Piyul Mukherjee | 2702 Glen Heights Hirandandani Gardens Powai Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8470 | Rakesh Sahni | AG-129, Nirvana Country, Sec 50 | |
Cheque, ICICI Bank, Green Park Extension | Y | 2013-14 |
8471 | Bharpur Singh Randhawa | 52 Bethany Street Markham L3S 4V1 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2019-20 |
8472 | Dev Textiles | 439 Manohar Market Katra Neel Chandini Chowk Delhi-6 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
8473 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
8474 | Inovative Financial Management Pvt.Ltd | 151 Sector 9 Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8475 | Kamal Jeet | V.P. Bhunagara Ahir Th. Mundawer Di Alwar Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Mundawer Alwar | Y | 2018-19 |
8476 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
8477 | Vipin Khare | Mumbai | |
Cheque, SCB | N | 2014-15 |
8478 | Rakesh Saraf | D 8/2, Vasant Vihar |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda | N | 2013-14 |
8479 | Kripacharya Bhama | F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8480 | Mool Chand | House No-3 Tihar Camp Ashok Nagar N Delhi-18 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Rajouri Garden Delhi | Y | 2019-20 |
8481 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
8482 | Inovative Financial Management Pvt.Ltd | #151 Sector 9 Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8483 | Gautam Rai | Unit No. 48 Tatvam Villas Nirvana Country Gurgaon Sec-50 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
8484 | Saurabh Parkash | T 16 A, Windsor Court, DLF Phase - 4 Gurgaon Gurgaon, Haryana India | |
Cheque/DD, UCO Bank | N | 2014-15 |
8485 | Sushant Vohra | Basement Left, 166, Crown street, Aberdeen, AB11 6JB, Uk |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8486 | Bhupesh Kumar Bhatia | Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2013-14 |
8487 | Kriya Movies | Goregaon, Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
8488 | Piyush Gupta | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
8489 | RVS Vara Prasad | Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad | N | 2013-14 |
8490 | Aman Bhalla | 406 Laurel Nahar Amrit Shakti Chandivali Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8491 | Kripacharya Bhama | F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore | |
Online | Y | 2019-20 |
8492 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
8493 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
8494 | Suraj Kumar Mishra | Vil Bajinath, Post Bholgar, Dist. Rewa. MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
8495 | Manoj Kumar | A-239 Ambedkar Nagar Colony Aya Nagar South Delhi110047 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Jonapur Delhi | Y | 2017-18 |
8496 | Anees Ahmed | Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi | N | 2014-15 |
8497 | Maia Katrak | Flat 4-B Maker Mahal Bldg 4th Floor, Above Kotak Bank, Master Vinayak Marg, off Turner Road, Mumbai 400050, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8498 | Clover Holdings & Trading | 81/81, Mittal Tower, Nariman Point, Mum-21 | |
Cheque, Oriental Bank of Commerce | Y | 2013-14 |
8499 | Jean Menezes | Aashray Osho Drive Gadaipur Mehrauli New Delhi-110030 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Greater Kailash-2 Delhi-48 | Y | 2019-20 |
8500 | Veerendarsingh Modi | 61/1 Babu Labh Chand Chhajlani Marg 11 Bungalow Colony Indore Madhya Pradesh 452001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8501 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
8502 | Bhilwara, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | N | 2014-15 | |
8503 | Rohtak, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, BOM | N | 2014-15 | |
8504 | Prerna Khemka | 1503 Riverside Drive Apt 17 Lakewood Oh 44107 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8505 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
8506 | Jebin George | Idc AI Thuraya Tower 1 15th Floor Dubai Media City |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8507 | Mangat Ram | C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
8508 | Gurjeet Kaur Dhaliwal | VPO Rania Dist Moga Teh NS wala Punjab |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8509 | Sahib Textiles Private Limited | No?4805?10 Katra Subhash Chandni Chowk Delhi?110006 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Ratnakar Bank Kapil Vihar Pitampura | Y | 2016-17 |
8510 | Sandeep Tiwana | 4013 - 6 ST, Edmonton, NW, Canada, T6T0T1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8511 | Ashok Sharma | Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Bank Transfer | Y | 2013-14 |
8512 | Col K S Khurana | 325-15A, MDA Noida | |
Cheque, Deutsche Bank, Sector 18, Noida | Y | 2013-14 |
8513 | Mahesh Narain Butani | Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8514 | Anurag Aggarwal | 9F Kamla Nagar Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Kamla Nagar Delhi | Y | 2019-20 |
8515 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank New Delhi Vikas Marg | Y | 2019-20 |
8516 | Swathi Bandyala | 1/67 Begonia Avenue Bayswater Vic-3153 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8517 | Krishan Kumar Jetly | 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8518 | Mr. Elvis Gomes & Aap Goa Team | 87 Duncolim Seraulim Near Seraulim Rly Stn Colva Goa |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8519 | Sumedh Wale | 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune-411015 | |
Online | Y | 2019-20 |
8520 | Balaji S | 22/10, Padma Villa, Kandan Street, Perambur, Chennai - 600011 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI BANK, Guindy Branch,Chennai | Y | 2022-23 |
8521 | Baljit | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
8522 | Ritika Sachdeva | C - 82 Second Floor Hari Nagar Delhi - 110064 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India 12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi - 110005 | Y | 2018-19 |
8523 | Amit Gupta | Sector-15 GGN |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Sector-14 | N | 2013-14 |
8524 | Anurag Aggarwal | 9F Kamla Nagar Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Kamla Nagar Delhi | Y | 2019-20 |
8525 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
8526 | Nitasha Jindal | F-16, Shahdra Colony, East Delhi, Pin-110032 | |
Online, Refer Note 1 | Y | 2022-23 |
8527 | Umashankar Sharma | 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank, Adarsh Nagar, Jaipur | Y | 2022-23 |
8528 | Kailashchand Maliram Kanodia | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
8529 | Joseph Fernandes | A-41, Shefali Apartment Aga Abaas Ali Road Bangalore-560042, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
8530 | Shubham Panchal | A-78 Jawahar Nagar Lono Road Ghaziabad U.P - 201102 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Jyoti Nagar DEL DL New Delhi - 110093 | Y | 2018-19 |
8531 | Danish | B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Mayur Vihar | Y | 2014-15 |
8532 | Akmin Technologies Pvt Ltd | 56, Ramamoorthy Avennue Main Road, Sakti Nagar, Porur, Chennai 600116 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Ltd Porur, Chennai 600116 | Y | 2012-13 |
8533 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | |
Online | N | 2014-15 |
8534 | Tushar Gupta | 5G1, ATS Greens Phase 2, Sector 50, Noida |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8535 | Amit Jain | 1812 Briarton Ln N, Round Rock, Tx-78665 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8536 | Kailashchandra Ajay Huf | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
8537 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of India SPl Commercial Br. Millerganj | N | 2016-17 |
8538 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8539 | Abhishek Kumar | 4319 Rowalt Drive, Apt 302, College Park, MD |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8540 | Anita Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021 | |
Net Banking | Y | 2013-14 |
8541 | Hamza Mahmood | Al Arti Palace Building, Karama |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8542 | Aman Tayal | J 19 Naveen Shahdara New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India Ghonda Delhi | Y | 2019-20 |
8543 | Jeevarathinam S | Old No-28 New No-9 Thiru Vi Aka Street Vyasarpadi Chennai-600039 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8544 | Dcesons Enterprises | 26 King Enclave Amanpark Road Ferozpur Road Ludhiana?141012 Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
8545 | Kailashchandra Suryakant Huf | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
8546 | Prabhdial Singh Dhaliwal | 24 Dokkum crest Brampton on L6Z 0E2 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8547 | Varun Chitnis | 23047 Fontwell Square Sterling VA 20166 USA | |
Online | N | 2016-17 |
8548 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8549 | S S Gaitonde | 139 , Jolly Marker, Chamber 2 Nariman Point, Mumbai 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Maharashtra Mumbai | N | 2013-14 |
8550 | Jeronimo Menezes | Marinella House No-578 Lane 4 La Campala Colony Miramar Panaji-403001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8551 | Rakesh Kumar Jain | 4/73 Saket Nagar Housing Board Beawar 305901 Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Station Road Beawar | Y | 2019-20 |
8552 | Sumit Mathure | 403 Astoria Raheja Gardens Opp Tiptop Plaza Thane-400604 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8553 | Rajendra Singh Sisodiya | 36, Sardar Patel Nagar, Near Sanjeet Naka Mandsaur, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
8554 | Shobanbabu Mn | C205, Sai Mitra Medows, August Park Road, Kaggadaspura, Cv Ramman Nagar, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
8555 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8556 | Suman Hatceries Ltd | Suman Hatceries Shyam Nagar Raipur Chhattisgarh-492001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Central Bank of India | N | 2016-17 |
8557 | Dr Anoop Agarwal | Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque, ALB | N | 2014-15 |
8558 | Harpreet Singh Bajaj | 43 Vaughan Blvd. Thornhill, on L4J 3N8 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8559 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8560 | Mega Engineering Pvt. Ltd. | Unit 2 1, 840, T.T.C. Industrial Area, MIDC, Rabale - 400 701. Navi Mumbai, Dist Thane (India) |
Rs. 50,000.00
50 Thou+ |
Cheque, Yes | N | 2014-15 |
8561 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore | |
Cheque | N | 2013-14 |
8562 | Kamaljeet Rastogi | OL2-2203 Eldeco Utopia, Sector 93A, Nodia |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8563 | Aparna Kasbekar | A8 Amarvaatee 68 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8564 | Ved Prakash Sharma | 5/41, D.D.A. Flats, Madangir, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of India | Y | 2013-14 |
8565 | Navdeep Kaur Dhillon | 136 Wards Wharf Approach London UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8566 | Jai Prakash Taparia | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICI | Y | 2014-15 |
8567 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8568 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore | |
Cheque | N | 2013-14 |
8569 | Kamaljot Kaur | 18 Fyfe Road Kellyville Ridge NSW Australia 2155 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8570 | Mantosh De Abreu | Neuenburgerstrasse 1 5004 Aarau |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8571 | Arvind Ravi Dogra | D-39/40/41 Top Floor Sewak Park Uttam Nagar Delhi-110059 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Madhuban Delhi | Y | 2017-18 |
8572 | Gopi Lal Suthar | C 108, Sarswati Nagar, Basni, Phase-1 Jodhpur |
Rs. 50,000.00
50 Thou+ |
State Bank of lndia, Branch:Shastri Nagar, Jodhpur | Y | 2012-13 |
8573 | Randip Munjral | Sitaram BLDG, Near Crawford Mrkt, Mumbai - 400001 |
Rs. 50,000.00
50 Thou+ |
Cheque, BOl | N | 2014-15 |
8574 | Sangeeta Vinod | A - 5/26 IInd Floor Sector - 16 Rohini Delhi - 89, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, IDBI Bank, New Delhi | Y | 2014-15 |
8575 | Anjali Taraporevala | Sunam House 4th Floor, 140 August Kranti Marg, Mum-36 | |
Cheque, Standard Chartered Bank | Y | 2013-14 |
8576 | Abhijeet Pankaj Sathe | 210 North Wells St 3710 Chicago Il |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8577 | Apoorv Gupta | 136 Agcr Enclave Karkardooma Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8578 | Vedantha G Hothur | 38581 Princeton Ter #17 Fremont, CA,, USA |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
8579 | Saroj Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8580 | Suman V Deshpande | Nalanda?55 Palace Garden Apts Palace Cross Road |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8581 | Kanchanben Babubhai Thumar | S-2002, Iscon Platinum, Bhopal, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
8582 | Vandana Viswanathan | 303 rex haven. 19 eagle street, Bangalore, Karnataka-560025 | |
Online, Refer Note-1 | Y | 2023-24 |
8583 | Harpreet Singh Dubai Partabpur | 83 E, Green Park. Palahi Road, Phagwara, Distt. Kapurthala Punjab, 144401, Punjab, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8584 | Munish Raizada | 203, Nalanda Aptt. Sector- 21C, Faridabad |
Rs. 50,000.00
50 Thou+ |
Citi Bank N.A Faridabad | Y | 2012-13 |
8585 | Sujay Dasgupta | Flat C 201 Trendset Winz Apartment Nanakramguda Hyderabad, 500032, Delhi India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8586 | G. S. Singh | Kalkaji- New Delhi 110019 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Maharashtra, Kalkaji | N | 2013-14 |
8587 | Rakesh Kumar Singh | 24/C C Type Officer Accomodation Tube Colony Nildih Jamshedpur |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8588 | Sunil Kumar | Wz-1394 1st Floor Nagal Raya 110045 |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Overseas Bank Janakpuri New Delhi | Y | 2019-20 |
8589 | Manisha Gupta | LCG 104B Laburnum Sushant Lok Phase I Gurgaon | |
Online | Y | 2016-17 |
8590 | Suman V Deshpande | Nalanda?55 Palace Garden Apts Palace Cross Road |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8591 | Prasun Kali Bhattacharyya | E1106, Purva Fountainsquare, Marathahalli, Bangalore-560037 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
8592 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
8593 | Riyaz Ahmed Mansuri | 52/ Andar Kot Ward No 22 (8) Pushkar Ajmer Rajstan - 305022 |
Rs. 50,000.00
50 Thou+ |
Cheque Bombay Mercantile Co.Op Bank Ltd. Sitaram Bazar Kaisergan Ajmer Rajasthan 305001 | Y | 2018-19 |
8594 | Sanjay | Laxmi Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC | N | 2014-15 |
8595 | Kamla Yadav | Kamla Yadav Ve-Post District, Rewari, Haryana 12341 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2013-14 |
8596 | Nitin Gupta | 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA | |
Credit Card_Debit Card | N | 2013-14 |
8597 | S V Subramanian | B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8598 | Apoorva Jindal | 1/9385 West Rohtash Nagar Shahadra Delhi-32 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Krishna Nagar New Delhi (DI/)-110051 | Y | 2019-20 |
8599 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8600 | One India Association Kuwait | Village-Puthussery Block-Perumbavoor Distric-Ernakulam-Kerala |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |