Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | Bharatha Swamukti Sams | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka |
Rs. 4,90,00,000.00
4 Cror+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2 | Bharatha Swamukti Sams | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka |
Rs. 3,36,00,000.00
3 Cror+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3 | Bajaj Electoral Trust | C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, Central Bank of India Pimpri Pune | Y | 2014-15 |
| 4 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 |
Rs. 2,50,00,000.00
2 Cror+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka |
Rs. 2,40,00,000.00
2 Cror+ |
Online, Refer Note-1 | Y | 2023-24 |
| 6 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 |
Rs. 2,30,00,000.00
2 Cror+ |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB no-8605, 256/8 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 7 | Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka | |
Online | Y | 2017-18 |
| 8 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 1,20,00,000.00
1 Cror+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 9 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 1,18,00,000.00
1 Cror+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 10 | Bharatha Swamukti Sams | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Online, Refer Note 1 | Y | 2022-23 |
| 11 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 99,00,000.00
99 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 12 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 99,00,000.00
99 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 13 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 95,00,000.00
95 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 14 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 15 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 90,00,000.00
90 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 16 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 90,00,000.00
90 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 17 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 85,00,000.00
85 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 18 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 80,00,000.00
80 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 19 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 70,00,000.00
70 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 20 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 66,00,000.00
66 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 21 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 22 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 23 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 24 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 43,13,000.00
43 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 25 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 40,00,000.00
40 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 26 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 36,00,000.00
36 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 27 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 35,28,000.00
35 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 28 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 | |
Online, Refer Note-1 | Y | 2021-22 |
| 29 | Bharatha Nammade Sam | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 30 | Balakrishna V | 567, 6th Main, 3rd Stage, 3rd Block , Basaveshwara Nagar, Bangalore - 560079 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, ICICI BK | N | 2014-15 |
| 31 | Bhavani Krishnamurthy | 19-01, 11 Nathan Road, Singapore 248732 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HSBC Mumbai | N | 2013-14 |
| 32 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 13,36,000.00
13 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 33 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka |
Rs. 13,00,000.00
13 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 34 | Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 12,20,000.00
12 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 35 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 | Y | 2020-21 |
| 36 | Best Buildwell Pvt Ltd | 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 | Y | 2019-20 |
| 37 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 10,09,952.00
10 Lacs+ |
Online | Y | 2019-20 |
| 38 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore | Y | 2020-21 |
| 39 | B.D Aggarwal | B - 86/87 Udyog Vihar RIICO Sri Ganganagar, Ganganagar , Rajasthan India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Punjab National Bank Meera Chowk Sri Ganganagar | N | 2014-15 |
| 40 | Bhupinder Singh | 16A Cable Road, Singapore 249907 |
Rs. 9,76,800.00
9 Lacs+ |
Cheque, HSBC Singapore | N | 2013-14 |
| 41 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 8,50,000.00
8 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 42 | Bajrang Karnani | H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034 | |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 43 | Bina Harish Shah | 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Santacruz (E) | Y | 2013-14 |
| 44 | Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 7,00,000.00
7 Lacs+ |
Cheque State Bank of India 41th Main ML Out Bangalore | Y | 2017-18 |
| 45 | Bajrang Karnani | H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 46 | Bharatha Nammade Samsthe Trust | No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 6,50,000.00
6 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L Out Bangalore-560086 | Y | 2018-19 |
| 47 | Bhoom Deepak Thar | D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
| 48 | Bhoom Deepak Thar | D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
| 49 | Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 | |
Cheque, KOT | N | 2014-15 |
| 50 | Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | N | 2014-15 |
| 51 | Bihari Lal Saraf | 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 52 | Balbir Singh Bartana | House No.10 Sec 3 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 53 | Badve Engineering Ltd | Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Saraswat Cooperative Bank Ltd | N | 2014-15 |
| 54 | Bharat Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
| 55 | Bal Kishan Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 56 | Balvinder Singh Bedi | C-27 Inderpuri New Delhi-110012 | |
Cheque HDFC Bank Outer Circle Connaught Place Delhi | Y | 2019-20 |
| 57 | Bandana Kumari | 70A-Bb West Shalimar Bagh New Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Model Town Delhi-110009 | Y | 2019-20 |
| 58 | Bharat Gupta | 18 Ferozshah Road N. Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Punjabi Bagh Extn. Delhi | Y | 2019-20 |
| 59 | Bal Kishan Saraf | 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 60 | Bal Kishan Saraf | 5-A,7th Floor, Deewan Shree Apartments, 30,Firoz Shah Road,New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 61 | Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 4,72,000.00
4 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 62 | BPAC / Bangalore Political Action Committee | 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 63 | BPAC / Bangalore Political Action Committee | 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 | |
Cheque, ICICI | N | 2014-15 |
| 64 | BPAC / Bangalore Political Action Committee | 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 65 | Bihari Lal Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 66 | Blue Raisin Entertainments | L-23/7 Middle Circus Connaught Place New Delhi-110001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Connaught Circus Delhi | Y | 2019-20 |
| 67 | Bharat Bansal | B-2/404,Lotus Pond Appartments, Vaibhav Khand,Indirapuram Ghaziabad,U.P-201014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, Sector-18,Noida | Y | 2022-23 |
| 68 | Bell Russ & Company | 43, Dr. V.B. Gandhi Marg, Fort Mumbai-400001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra-400001 | Y | 2021-22 |
| 69 | Baljeet Garg | House 73 Sector 12 Dwarka, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank | N | 2014-15 |
| 70 | BPL Limited | #64 Church Street Bangalore-560064 | |
Online, Refer Note-1 | Y | 2023-24 |
| 71 | Bhargav Dineshbhai Panc | 6-7,Hare Krishna Nagar, Delhi-110051 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI BANK, Sec-1,Noida | Y | 2022-23 |
| 72 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 73 | Bonn Nutrients Pvt Ltd | 204/K1 Jhabewal, Chandigarh Road, Ludhiana-141123 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, SCO 12, Sector 32/A, Chandigarh Samarala Road, Luchiana | Y | 2021-22 |
| 74 | Bikes Frieght Carrier | Chhijwar, Post Madhupur Dist Rewa(MP)-486450 |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 75 | Baljinder Singh | Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 76 | Bishwa Mohan Jha | D-2/18 G.F. Vashisth Park Ext N. Delhi-110046 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque Bank of India Dabri Palam Road Branch Delhi | Y | 2019-20 |
| 77 | Btw India Private Limited | A-14 Lawrence Road Food Zone Industrial Area Delhi-110035 | |
Cheque Yes Bank Gujranwala Town-1 Delhi-110009 | Y | 2018-19 |
| 78 | Bharti Gupta | 40, Harsh Vihar, Pitampura, Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, The Nainital Bank Ltd, Rohit Kunj, Pitampura Delhi | Y | 2023-24 |
| 79 | Bhupender Singh Joom | B 175 First Floor Sec 8 Dwarka New Delhi-110077 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 80 | Bihari Lal Saraf | A-5 7th Floor 30 Firozshah Road Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Daryaganj Delhi | Y | 2019-20 |
| 81 | Bijender Solanki | 7 Matiala Village Uttam Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank K-1 Rajapuri Dwarka Main Road Delhi | Y | 2019-20 |
| 82 | Bindu Garg | 106 Pkt-2 Jasola N. Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 83 | Bindu Garg | 106 Pkt-2 Jasola N. Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 84 | Bharat Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | |
Cheque Axis Bank Khan Market New Delhi-3 | Y | 2020-21 |
| 85 | Bell Russ & Company | 43,Dr.V.B.Gandhi Marg,Fort,Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, M.G.Road,Mumbai | Y | 2022-23 |
| 86 | Bhailal Ramjibhai Kanani | 171?B Gopinath Society Mota Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 87 | Bharat Asija | 112,Mamta Enclave,Dhakauti,Sas Nagar,Mohaii,Punjab-16O104 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-29, Gurgaon | Y | 2022-23 |
| 88 | Bharatha Nammade Sam | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaturu 560010,Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 89 | Bhupender Lal Ghai | Faridabad, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2014-15 |
| 90 | Balbir Singh | S/o Tara Singh, 57 Kotla Baman, Gurdaspur, Punjab-143507 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Aliwal, Gurdaspur-143507 | Y | 2021-22 |
| 91 | Bhaskar Babu Ande | 11-5-26,Gundappavari Street,Chiraia,Prakasam,Perala S 0,02-Andhra Pradesh-523157 | |
Cheque, ICICI BANK, Andheri East,Mumbai | Y | 2022-23 |
| 92 | Balbir Singh Bhalla | C-56, Mahendru Enclave, Gali No-3, G T Karnal Road, Delhi-33 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, Plot No-6, New Sabji Mandi, Azadpur, Delhi-110033 | Y | 2021-22 |
| 93 | Bhupender Singh Negi | A-144,Gali.No-3,North West Vinod Nagar Delhi- 110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, K G Marg | Y | 2022-23 |
| 94 | Bright Sports Shoes Manufacturing CO | 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of India | N | 2014-15 |
| 95 | Badaravada Venugopal | Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, OBC | Y | 2013-14 |
| 96 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 97 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 98 | Bhargava Motors | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 | |
Cheque, Union Bank of India, Delhi-Kashmiri Gate Branch, Central Delhi | Y | 2021-22 |
| 99 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 100 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 101 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 102 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 103 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 104 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 105 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 | |
Cheque | N | 2013-14 |
| 106 | Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Somalia |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 107 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 108 | Balbir Singh | #201/47 Ravinder Colony Patiala Punjab?147001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 109 | Bhupender Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 110 | Baljinder Singh | #17A San Quintin Brg Tinago Naga City Camsur Philippines Pin-4400 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 111 | Bal Kishan Saraf | 5-A,7th Floor, Deewan Shree Apartments.30,Firoz Shah Road,New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 112 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Online | Y | 2019-20 |
| 113 | Balwinder Singh | Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store |
Rs. 1,60,000.00
1 Lacs+ |
Cheque/DD IDBI Bank | N | 2016-17 |
| 114 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi- 110092 |
Rs. 1,60,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 115 | Bijender Singh Atri | Town- Samar Gopal Pur Dist- Rohtak Haryana- 124514 |
Rs. 1,51,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 116 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 1,51,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 117 | Baba Feshion | 30/3 East Patel Nagar Delhi-110008 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque Keshav Sahkari Bank Dev Nagar Karol Bagh Delhi | Y | 2018-19 |
| 118 | Bharat Singh Gupta | 40,Harsh Vihar, Pitampura, Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura | Y | 2022-23 |
| 119 | Bharti Gupta | 40,Harsh Vihar,Pitampura,Delhi 110034 | |
Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura | Y | 2022-23 |
| 120 | B Harendra Nath Singh | 90/A,V V Puram,Bengaluru,Karnataka-560004 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank of India, Visveswarapuram Branch, BLR | Y | 2022-23 |
| 121 | Baljinder Singh Deol | 30 Trinidad Street Santa Clara Executive Village Bacolod City Negros Occidental-6100 |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 122 | Baljit Singh | 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra |
Rs. 1,46,200.00
1 Lacs+ |
Cheque, ICICI Bank Andheri | N | 2013-14 |
| 123 | Balram Singh | 8/9?11 kleins rd Northmead NSW 2152 |
Rs. 1,46,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 124 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 125 | B E Jagadeesh | Village- Bheemasamudra, Taluk- Chitradurga, District-Chitradurga, Karnataka-577520 |
Rs. 1,33,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 126 | Balbir Singh Tamber | 2242, Quail Bluff Ln San Jose, Ca 95121, United States | |
Online | N | 2014-15 |
| 127 | Bhupinder Singh Bassi | Village Abheypur, Teh Kharar Dist Mohali |
Rs. 1,25,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 128 | Bawana Print & Pack Association | G-3 Sec-3 Bawana Ind. Area Delhi-39 |
Rs. 1,11,000.00
1 Lacs+ |
Cheque BOI Bawana Delhi-39 | Y | 2019-20 |
| 129 | Bhupender Singh | C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana |
Rs. 1,10,000.00
1 Lacs+ |
Cheque-HDFC Bank Sector-14 Gurgaon | Y | 2015-16 |
| 130 | Baldev Singh Shergill | 1450 Stabler Lane apt 54 Yubacity ca 95993 Canada |
Rs. 1,01,918.00
1 Lacs+ |
Online | N | 2016-17 |
| 131 | Balwinder Kaur | 14024 50th PL W Edmonds WA 98026 |
Rs. 1,01,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 132 | Bhaskar Dajiba Tichkule | Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 133 | Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada | |
Online | N | 2016-17 |
| 134 | Brinda Tejeshwar Singh | S-47 Panchsheel Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 | Y | 2018-19 |
| 135 | Brinder | B 89 Street No 21 Chattarpur Enclave Part 2 New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 136 | Baljit Singh Sohi | 34864 Mission Blvd #247 Union City Ca 94587 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 137 | Balour Singh Sivia | 5720 146 Street Surrey B.C V3S 2Z6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 138 | Balour Sivia | 5720 146 Street Surrey B.C V3S 2Z6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 139 | Bhupender Kumar | 546 Pooth Kalan Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Nazafgarh Delhi | Y | 2019-20 |
| 140 | Balkar Singh | H. No-183,Sectar-17A,Gurgaon,Haryana | |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 141 | Bijou Kurien | 33/2, Near Shell Petrol Bunk, Vittal Mallya Road, Bangalore-560001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 142 | Balkar Singh | H, No-183, Sector-17A,Gurgaon,Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 143 | Bipin Jha | 113 Palgrave Road, Bedford Hospital, MK429DN |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 144 | Balwinder Singh | House No-492,Sec-9,Ambaia,Haryana-134003 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 145 | Birjesh Saxena | C-285A, Sushant lok-I Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Delhi | Y | 2013-14 |
| 146 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 147 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | |
Online | N | 2016-17 |
| 148 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 149 | Beant Singh Gill | 69 Coralreef Cresent ne Calgary ab canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 150 | Blessing Infra Developer | Surat, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 151 | Betterchoice Realtors Private Limited | 5826/7 Jawahar Nagar Near Shiv Mandir City New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Federal Bank | N | 2016-17 |
| 152 | Bhagwant Kaur | 53 Marguerita Street Fenton Park Rotorua New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 153 | Brajesh Agarwal | 210 Neel Padam Ii Plot No-25 Sec-4 Vaishali Sahibabad Ghaziabad-201010 U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-33 Gurgaon | Y | 2019-20 |
| 154 | Brijesh Kumar | 43 Molar Band Vill Badarpur-Delhi-44 | |
Cheque Central Bank of India Gren Valley Public School | Y | 2019-20 |
| 155 | Bhagwat Agrawal | 4514,Daiwara Roshan Pura, Nai Sarak, Delhi- 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 156 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 157 | Brig. R S Sundaran | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank | N | 2013-14 |
| 158 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 159 | Brightmoon Capital Management Pvt Ltd | Plot No. 79P, Sector 27, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, DLF City Phase-4 | Y | 2013-14 |
| 160 | Bharadwaj Mishra | 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 161 | Bhawana Daswani | Y - 4, Ground Foor Green Park Main New Delhi - 110016, Delhi India | |
Cheque, HSBC | Y | 2014-15 |
| 162 | Bharpur Singh | Vpo Nawan Pind Mehta rd Amritsar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 163 | Bhawna Jain | 1454 Shambhu Nath Building Gandhi Nagar Delhi - 11003, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC | Y | 2014-15 |
| 164 | Bhupender Singh | C 17 Greenwood City Sec - 45 Gurgaon Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Sec - 53, Gurgaon | Y | 2014-15 |
| 165 | Bhartendu Dev | C-98,Pushpanjali,Vikas Marg Ext.,New Delhi- 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Vikas Marg | Y | 2022-23 |
| 166 | Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | Y | 2016-17 |
| 167 | Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 168 | Bhupendera Singh | C-17 Green Wood City Sector-45 Gurgaon Haryana-122003 | |
Cheque HDFC Bank Sector-45 Gurgaon | Y | 2017-18 |
| 169 | Baldev Singh | House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda | Y | 2021-22 |
| 170 | Baldev Singh | S/o Pratap Singh, H.No-104, Phase-3A, (Sec-53), S.A.S. Nagar Mohali, Punjab-160059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sec-53, Chandigarh | Y | 2021-22 |
| 171 | Bhoop Singh | S/O Manphool Singh,Viiiage-Dhoi Paiia,Teh- Ellanabad,District-Strsa, Haryana-125102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, EIlenabad,Sirsa | Y | 2022-23 |
| 172 | Bhupal Thakur | Rz-44,Oid Rajapuri,Uttam Nagar,New Delhi- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Yes Bank, Sec-27,Atta,Noida | Y | 2022-23 |
| 173 | Bhupender Singh | 412, Carterpuri Rd, Block F, Carterpuri Village, Sector 23A, Gurugram, Haryana 122017 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 174 | Bright Cab Competent | F- 30, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indain Bank Delhi | N | 2014-15 |
| 175 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | |
Online | N | 2016-17 |
| 176 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 177 | Baldevbhai Pethani | 34, Nandanbag, Dehgam Circle Road, Bilasiya, Ahmedabad, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, FF, Satyam Plaza, Nikol, Ahmedabad | Y | 2021-22 |
| 178 | Bodhraj Bhardwaj | 158 Main Road Village Nilothi Nangloi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 179 | Bir Singh Sarpanch | J1084, Palam Vihar, Gargaon,Haryana-122017 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 180 | Bonn Nutrients Pvt Ltd | 204/K1 Jhabewal Chandigarh Road Ludhiana 141 123 (PB) India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank Samrala Road-Ludhiana | Y | 2016-17 |
| 181 | Bir Singh Sarpanch | J1084, Palam Vihar, Gargaon,Haryana-122017 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 182 | Babbu Kalra | Prashant Forum Surathal, New Delhi | |
DD, IDBI Bank (DD) | N | 2013-14 |
| 183 | Bright Sports Shoes Manufacturing Co | 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 184 | B G Sleeper Works | AK - 97, Shalimar Bagh, Delhi - 110088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Pushpanjali Enclave, New Delhi - 110034 | N | 2014-15 |
| 185 | Balaji Ganapathi | 755 International Blvd, Brownsville, TX 78520, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 186 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | N | 2015-16 |
| 187 | Balaji Mines & Minerals | C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
| 188 | Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 189 | B Sudhakar | Karnataka | |
Cheque, HDFC | Y | 2014-15 |
| 190 | Budh Ram | Near Civil Hospital Budhlada Mansa Punjab-151502 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 191 | Bagam Lalitha | 11 -10 -694 /7/8, Burhanpuram, Khammam, Telangana-507002, Telangna, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 192 | Baidya Nath | M-110- A, Block - M, Mohan Garden, Uttam Nagar Delhi - 110059, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | Y | 2014-15 |
| 193 | Balwinder Singh | Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 194 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 195 | Baldev Solanki | WZ 104 Palam Village Dehli, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2014-15 |
| 196 | Baljit Kaur Boparai | Village Boparai Khurd P.O Nathowal Teh - Rajkot Distt Ludhiana Punjab - 142032 Ludhiana, Punjab India | |
Cheque, State Bank of Patiala | Y | 2014-15 |
| 197 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 | Y | 2019-20 |
| 198 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 199 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 200 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
