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 | |
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 | |
Online, Refer Note-1 | Y | 2021-22 |
6 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 | |
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 | Rs. 1,37,00,000.00 1 Cror+ | Online | Y | 2017-18 |
8 | 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 |
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 |
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 | |
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 |
16 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | |
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 | |
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 |
21 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 60,00,000.00 60 Lacs+ | 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 | |
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 | |
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 | |
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 |
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 | |
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 | |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
36 | Best Buildwell Pvt Ltd | 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075 | |
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 | |
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 |
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 | |
Cheque State Bank of India 41th Main ML Out Bangalore | Y | 2017-18 |
46 | Bharatha Nammade Samsthe Trust | No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka | |
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 | |
Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
49 | 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 | |
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 | |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
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 | |
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 |
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 | |
Cheque, ICICI | N | 2014-15 |
63 | 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 |
64 | BPAC / Bangalore Political Action Committee | 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 | |
Cheque, ICICI | N | 2014-15 |
66 | Blue Raisin Entertainments | L-23/7 Middle Circus Connaught Place New Delhi-110001 | |
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 | |
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 |
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 | |
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 | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
76 | Bishwa Mohan Jha | D-2/18 G.F. Vashisth Park Ext N. Delhi-110046 | |
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 | Rs. 2,00,000.00 2 Lacs+ | Cheque Yes Bank Gujranwala Town-1 Delhi-110009 | Y | 2018-19 |
78 | Bharti Gupta | 40, Harsh Vihar, Pitampura, Delhi-34 | |
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 |
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 | |
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 |
86 | Bhailal Ramjibhai Kanani | 171?B Gopinath Society Mota Varachha Surat | |
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 | |
Online, Refer Note 1 | Y | 2022-23 |
89 | Bhupender Lal Ghai | Faridabad, Haryana | Rs. 2,00,000.00 2 Lacs+ | Cheque | N | 2014-15 |
91 | Bhaskar Babu Ande | 11-5-26,Gundappavari Street,Chiraia,Prakasam,Perala S 0,02-Andhra Pradesh-523157 | Rs. 2,00,000.00 2 Lacs+ | 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 | |
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 | |
Cheque, Bank of India | N | 2014-15 |
96 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada | |
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 |
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 | |
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 | |
Cheque | N | 2013-14 |
106 | Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Somalia | |
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 | |
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 |
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 | |
Online | Y | 2020-21 |
116 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | |
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 | |
Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura | Y | 2022-23 |
119 | Bharti 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 |
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 | |
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 | |
Online | N | 2016-17 |
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 | |
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 |
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 | |
Online | N | 2014-15 |
133 | Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
134 | Brinda Tejeshwar Singh | S-47 Panchsheel Park Delhi | |
Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 | Y | 2018-19 |
136 | Baljit Singh Sohi | 34864 Mission Blvd #247 Union City Ca 94587 USA | |
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 | |
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 |
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 | |
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 | |
Online, Refer Note 1 | Y | 2022-23 |
146 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | |
Online | N | 2016-17 |
147 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
148 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | |
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 |
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 | |
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 |
156 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 | |
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 | |
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 |
161 | Bhawana Daswani | Y - 4, Ground Foor Green Park Main New Delhi - 110016, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC | Y | 2014-15 |
162 | Bharpur Singh | Vpo Nawan Pind Mehta rd Amritsar Punjab | |
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 | |
Cheque, ICICI Bank Sec - 53, Gurgaon | Y | 2014-15 |
166 | Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi | |
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 |
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 | |
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 | |
Cheque, Indain Bank Delhi | N | 2014-15 |
176 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | |
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 | |
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 |
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 | |
Cheque, HDFC Pushpanjali Enclave, New Delhi - 110034 | N | 2014-15 |
186 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab | |
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 | |
Demand Draft-Union Bank of India | Y | 2015-16 |
189 | B Sudhakar | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC | Y | 2014-15 |
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 | |
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 | |
Online | 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 | |
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 |