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 | Advanced Microdevices Pvt. Ltd. | 20-21, Industrial Area, Ambala Cantt 133006, Haryana |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, HDFC Bank | Y | 2013-14 |
2 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, Citibank Bombay | N | 2013-14 |
3 | Adi Texfab LLP | Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank of India | Y | 2014-15 |
4 | Atul Ramaiya | 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, CIT | Y | 2014-15 |
5 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
6 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 16,00,000.00
16 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
7 | Aqualite Industries Pvt Ltd | A-1/188 Paschim Vihar New Delhi-63 | Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 | |
8 | Amit Vaid | C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
9 | Amit Agarwal | Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong |
Rs. 10,00,646.00
10 Lacs+ |
Remittance | N | 2014-15 |
10 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
11 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
12 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
13 | Anchit Anand | C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 | Y | 2021-22 |
14 | Allanasons Private Limited | Allana House 4 J.A. Allana Road Colaba Mumbai-400001 | Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 | Y | 2019-20 | |
15 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road |
Rs. 9,97,548.00
9 Lacs+ |
Online | N | 2016-17 |
16 | Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 9,87,472.00
9 Lacs+ |
Online | N | 2016-17 |
17 | Auto Czars | C-165, Phase-II, Mayapuri Industrial Area, Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, ICICI Bank, 211, Fateh Puri, Nr, Khari Baoli Chowk, Delhi-110006 | Y | 2021-22 |
18 | Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
19 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
20 | Anjali Agrawal | 3-D-16,Dadabari Ext.Kota Rajesthan-324009 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI BANK, Kota Aklank Pub School | Y | 2022-23 |
21 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 | |
22 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
23 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
24 | Ajit Singh Yadav | 18,Village Bhalswa, Delhi-110033 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Indian Bank, Jahangirpuri | Y | 2022-23 |
25 | Abhishek Aggarwal | H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Sec-14, GGR | Y | 2022-23 |
26 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
27 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
28 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 | |
29 | Akshay Marathe | 109 Beacon st Somerville MA 02143 |
Rs. 6,39,000.00
6 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
30 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
31 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
32 | Ashwani Sharma | Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae |
Rs. 5,27,269.00
5 Lacs+ |
Online | N | 2019-20 |
33 | Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 5,10,892.00
5 Lacs+ |
Online | N | 2017-18 |
34 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong |
Rs. 5,09,809.00
5 Lacs+ |
Remittance | N | 2014-15 |
35 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong | Remittance | N | 2014-15 | |
36 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 |
Rs. 5,02,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
37 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
38 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
39 | Ashok Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
40 | Ashok Kumar Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
41 | Amit S Singhania | Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
42 | Aurangabad Electricals Ltd | Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India | Cheque, IDBI Bank | N | 2014-15 | |
43 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UBI | Y | 2014-15 |
44 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
45 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
46 | Ankit Gupta | 181, Surya Niketan, Delhi 110092 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, HDFC BANK | Y | 2022-23 |
47 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
48 | Ashok Singhal | H-12/B Green Park Main New Delhi-16 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Green Park Delhi | Y | 2019-20 |
49 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 | Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 | |
50 | Anrnol Sharma | CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC BANK, Sec-18,Noida | Y | 2022-23 |
51 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
52 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Green Park | Y | 2022-23 |
53 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
54 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
55 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
56 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 | Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 | |
57 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
58 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
59 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
60 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
61 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
62 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
63 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 | Cheque, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 | |
64 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 |
65 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
66 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Green Park | Y | 2022-23 |
67 | Advik Hi-Tech Pvt Ltd | Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank | N | 2014-15 |
68 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
69 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
70 | Anisa Banu | Langford Town, Bangalore | Cheque | N | 2013-14 | |
71 | Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
72 | Aishwarya Reddy | Bangalore, Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dena | N | 2014-15 |
73 | Amrender Sharan | 30 Sunder Nagar Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Bhagwan Das Road New Delhi-1 | Y | 2019-20 |
74 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
75 | Ashish Vishwanath Patil | 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
76 | Ananth | Bangalore, Karnataka |
Rs. 4,50,000.00
4 Lacs+ |
Cheque | Y | 2013-14 |
77 | Abhishek Kumar Rai | J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana | Cheque, HDFC BANK, Central Plaza, kolkata | Y | 2022-23 | |
78 | Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 |
Rs. 4,21,000.00
4 Lacs+ |
Cheque-Central Bank of India | N | 2015-16 |
79 | Ankur Agarwal | B-97,Deen Dayal Nagar Phase-Moradabad,U.P |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Noida- Sector-12 | Y | 2022-23 |
80 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
81 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 |
82 | Anurag Gangrade | B-4, Sonal Apartment, 20-21 Agrawal Nagar, Sch No. 47, Indore, Madhya Pradesh-452001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank of India, Sneh Nagar, Indore | Y | 2022-23 |
83 | Arjun Mehndiratta | Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P. |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda | Y | 2022-23 |
84 | Aditya Bhargava | 2,Bhargava Lane,Civil Lines,Delhi-110054 | Cheque, ICICI BANK, Kamla Nagar, Delhi | Y | 2022-23 | |
85 | Amarpal Singh | Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
86 | Ashish Gupta | A-5B/270, Paschim Vihar, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi | Y | 2022-23 |
87 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patparganj,Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, STATE BANK OF INDIA, Kamla Nagar,Delhi | Y | 2022-23 |
88 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank, Nirmal Plaza, Palwal | Y | 2022-23 |
89 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
90 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 3,53,200.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
91 | Auto One | Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP | Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 | Y | 2021-22 | |
92 | Ajay Kharbanda | Q-40, ODS Lajpat Nagar-IV, Delhi |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
93 | Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates |
Rs. 3,50,000.00
3 Lacs+ |
Online | N | 2014-15 |
94 | Ashish Kumar Jha | 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P. |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Citibank, Citibank NA, DeIhi | Y | 2022-23 |
95 | Ashok Kumar Agrawal | C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, Nehru Place,New Delhi | Y | 2022-23 |
96 | Ashwani Garg | B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, DLF Cyber City, Gurgaon | Y | 2022-23 |
97 | Atul Bansal | Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, New Delhi | Y | 2022-23 |
98 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 | Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 | |
99 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 3,20,000.00
3 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
100 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
101 | Attri Building Materials | Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001 |
Rs. 3,01,000.00
3 Lacs+ |
Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana | Y | 2021-22 |
102 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
103 | Ashish Gupta | A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana | Y | 2021-22 |
104 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
105 | Anchal Bansal | DF-211,New Anaj Mandi,Sohna,Haryana-122103 | Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi | Y | 2022-23 | |
106 | Ashwani Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 | Y | 2021-22 |
107 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
108 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
109 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, Banglore | Y | 2022-23 |
110 | Ankur Anand | C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, New Delhi | Y | 2022-23 |
111 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
112 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP | Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2022-23 | |
113 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
114 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Allahabad Bank | Y | 2013-14 |
115 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
116 | Ashish Seth | CC/3E, LIG Flats, Hari Nagar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, Horizon Tower, Gurgaon | Y | 2022-23 |
117 | Ashok Kumar Nahar | C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, lndore-452003 | Y | 2022-23 |
118 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
119 | Amit Bansal | Maharashtra | Cheque, HDFC Bank | Y | 2013-14 | |
120 | Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
121 | Amit Chaudhary | 159,1st Floor, Cedar Crest, Nirwana Country, Sec50,Gurgaon, Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Sec-47,GGR | Y | 2022-23 |
122 | Ashish Rajkumar Bagadia | 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | Y | 2017-18 |
123 | Abdulla A Madraswala | Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India |
Rs. 2,75,000.00
2 Lacs+ |
Online | Y | 2018-19 |
124 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA |
Rs. 2,71,960.00
2 Lacs+ |
Online | N | 2016-17 |
125 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
126 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar | Demand Draft, Axis Bank | Y | 2013-14 | |
127 | Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque-Kotak Mahindra Bank Mujaffar Nagar | Y | 2015-16 |
128 | Anju Gupta | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
129 | Amee Parikh | 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
130 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon, Haryana-122017 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Sec-14,Gurgaon,Haryana | Y | 2022-23 |
131 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
132 | Ajay Kumar Sharma | 481/9, Guru Harkishan Nagar, M K Road, Khanna, Distt Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
133 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 | Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 | Y | 2021-22 | |
134 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 | Y | 2021-22 |
135 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2013-14 |
136 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
137 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
138 | Anil Kumar Mittal | H-303 Aznara Enclave Chander Nagar Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Kgmarg New Delhi | Y | 2019-20 |
139 | Avishek Jain | A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Salt Lake City Kolkata | Y | 2019-20 |
140 | Aap? Delhi | Cheque Collection? Aap? Delhi | Cheque/DD Capital Local Area Bank | N | 2016-17 | |
141 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
142 | Ashish Mittal | Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, lndore Main Madhya Pradesh | Y | 2022-23 |
143 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
144 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, BOB | N | 2014-15 |
145 | Abhishek Jain | RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citibank, N A, Hyderbad | Y | 2022-23 |
146 | Ayush Goel | E-2/245,Shastri Nagar,Deihi-110052 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Shastri Nagar | Y | 2022-23 |
147 | Archana Khandelwal | Fa-303 Mansarovar Garden New Delhi-110015 | Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 | |
148 | Abhishek Sharma | B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vikas Marg New Delhi | Y | 2022-23 |
149 | Aman Aggarwal | Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005 |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad | Y | 2022-23 |
150 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
151 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
152 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
153 | Ayushi Gupta | R/O H5/2 Sector Xi Rohini Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque State Bank of India Prashant Vihar Delhi | Y | 2019-20 |
154 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates | Online | N | 2014-15 | |
155 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-HDFC Bank | N | 2015-16 |
156 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
157 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
158 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
159 | Arvind Gupta | A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2014-15 |
160 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
161 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida | Cheque, ICICI | Y | 2013-14 | |
162 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
163 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
164 | Ashwini Malhotra | Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
165 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
166 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
167 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
168 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana | Cheque | N | 2013-14 | |
169 | Amit Mittal | Bq-175 Shalimar Bagh Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
170 | Anirudh Mittal | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rolini, Deihi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, 5, Cornmunity Center, Garg Plaza, Sector-8, Rohini, New Delhi, 110085 | Y | 2022-23 |
171 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
172 | Anju Chandrasekhar | 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Koramangala Bangalore | Y | 2018-19 |
173 | Amitabh Panda | Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
174 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
175 | Ankit Aggarwal | Flat No-1003,10Th Floor,Modi Tower,Nehru Place,New Delhi | Cheque, ICICI BANK, Hinjawadi, Pune, Branch | Y | 2022-23 | |
176 | Ankit Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 |
177 | Ashok Kumar | A-24 New Krishna Park Vikas Puri Delhi 110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Standard Chartered Bank Barakhamba Road Delhi | Y | 2019-20 |
178 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
179 | Ankit Mittal | House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, DLF Phase-Ill | Y | 2022-23 |
180 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
181 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
182 | Ashok Kumar | H.No-151 Po Jharoda Kalan Delhi-11007 | Cheque Punjab National Bank Karala Delhi-81 | Y | 2019-20 | |
183 | Ankita Gupta | A-15/32, Vasant Vihar, New Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK Miawali Nagar, Delhi | Y | 2022-23 |
184 | Aman Garg | VPO Mandi Gobind Garh Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
185 | Alliance Tech Infra | 28, Palika Place Annexe, Panchkuian Road, New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Paharganj, New Delhi-110055 | Y | 2021-22 |
186 | Ankur Seth | Flat No-2236, Gaur Saundarayam, Zinnia Tower, Greater Noida, Uttar Pradesh-201306 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Lager Stroemia Shoping Centre, Noida | Y | 2022-23 |
187 | Amandeep Kaur | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Universal Trade Tower | Y | 2016-17 |
188 | Amit | House 150 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2014-15 |
189 | Ajay Kumar | 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India | Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 | Y | 2018-19 | |
190 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
191 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Jmd Regent Square, Mehrauli, Delhi | Y | 2022-23 |
192 | Anshul Gupta | 6-A, Sai Nagar, Near Chanakyapuri, Meerut, UP 250004 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
193 | Ashok Bansal | 191 - E MIG Falts, Rajouri Garden, New Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank Gurgaon | Y | 2014-15 |
194 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
195 | Ajay Singh Bhatti | S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab & Sind Bank Chandigarh | Y | 2020-21 |
196 | Amanpreet Singh Gill | 10069 129A Street Surrey BC Canada | Online | N | 2016-17 | |
197 | Anurag Agrawal | Ms Navchetna, 9F, Kamla Nagar Delhi-110007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Kamla Nagar | Y | 2022-23 |
198 | Archana Rijhsinghani | L-2/85B, DDA Flats, Kalkaji, Delhi-110019 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Guru Kashi Marg, Bhatinda, Punjab | Y | 2022-23 |
199 | Arora Tour & Travels (Pro | L-78 Lajpat Nagar 2nd, New Delhi 110024 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Lajpat Nagar, Delhi | Y | 2022-23 |
200 | Arshdeep Singh Sawhney | D-8 Jangpura B, Near Rajdoot Hotel, New Delhi -110014 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |