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 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Rs. 50,00,000.00 50 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
2 | Competent Automobiles Company Limited | F-14, Connaught Place, New Delhi-110001 | |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
3 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 | Rs. 13,00,000.00 13 Lacs+ | HDFC Bank Kailash Building K.G Marg New Delhi-110001 | Y | 2019-20 |
4 | Charanjeet Singh | 653 Lajpat Nagar Nawanshahr | |
Cheque/DD Bank of India | Y | 2016-17 |
6 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
7 | C K Padma Kumar | Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | N | 2013-14 |
8 | Clyde Arun Monteiro | Al Adil Building 3rd Floor Bur Dubai | |
Online | N | 2016-17 |
9 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh | Rs. 6,84,400.00 6 Lacs+ | Online | Y | 2018-19 |
11 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Rs. 5,00,000.00 5 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
12 | Cyrus Jamshed Guzder | AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 | |
Cheque HSBC 52/60 M.G. Road Mumbai-400001 | Y | 2018-19 |
13 | C.J. Guzder | Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheque HSBC Mg Road Mumbai-400001 | Y | 2019-20 |
14 | Chirag Tayal | 1928, Sector-28, Faridabad, Haryana-121002 | |
Cheque, Axis Bank, Faridabad-121001, Haryana | Y | 2023-24 |
16 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana | |
Cheque/DD Bank of India | Y | 2016-17 |
17 | Charu Goyas | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank, Prashant Vihar | Y | 2022-23 |
18 | Chirag Tayal | A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana | |
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana | Y | 2022-23 |
19 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 | Rs. 5,00,000.00 5 Lacs+ | Cheque-Punjab National Bank Noida | N | 2015-16 |
21 | Chandan Singh | S-6,Greater Kailash Part-1,New Delhi-110048 | Rs. 4,15,000.00 4 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
22 | Chandra Prakash | S/O Sunder Pal,Village-Rathibass,Post- Chikani,District-Aiwar, Rajasthan | |
Online, Refer Note 1 | Y | 2022-23 |
23 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada | Rs. 3,50,000.00 3 Lacs+ | Internet Banking | N | 2015-16 |
24 | Chanchal Sori | 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi | |
Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 | Y | 2018-19 |
26 | Charanjit Singh Johal | 8290 - 119A Street Delta BC V4C 6M2 Canada Canada | |
Online | N | 2014-15 |
27 | Chhabi Neema | 258, Dwarkadish Coiony,Aerodrum Road,Indore, Madhya Pradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC BANK, Pune Kalyaninagar Bishop S School | Y | 2022-23 |
28 | Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP | |
Cheque/DD Central Bank of India | Y | 2016-17 |
29 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana | Rs. 2,50,000.00 2 Lacs+ | Cash | Y | 2016-17 |
31 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada | Rs. 2,20,000.00 2 Lacs+ | Internet Banking | N | 2015-16 |
32 | C. Sakuntala | Spectrum Premier Appt. Janana Hospital Main Road, Brahmpur, Gunjam, Odisha | |
Online, Refer Note-1 | Y | 2021-22 |
33 | Chaudhary Construction Company Pvt Ltd | D-587/A First Floor West Vinod Nagar Delhi-110092 | Rs. 2,00,587.00 2 Lacs+ | Cheque Vijaya Bank Patparganj Delhi | Y | 2019-20 |
34 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
36 | Charu Goyal | 464, Sunehri Bagh Apartment, Sector-13, Rohini, Delhi-85 | |
Cheque, ICICI Bank, Rohini Branch, Delhi | Y | 2023-24 |
37 | Chetan Maheshwari | 101, Ankur Apartment, Sec-5, Rajendra Nagar, Sahibabad, GZB, UP | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Girdhar Complex, Sahibabad | Y | 2023-24 |
38 | Chintpurni Overseas Pvt Ltd | B-31/1 Wazirpur Industrial Area Delhi-110052 | |
Cheque Karnataka Bank Overseas Branch Connaught Place Delhi | Y | 2019-20 |
39 | Charanjeet Kaur Sidhu | 31 Taracove Este Dr. Ne Calgary ab Canada | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
41 | Chetan Maheshwari | Flat No. 101, Ankur Apartment, Rajender Nagar, Sector-5, Shibabad, Distt Ghaziabad-201005, U.P. | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI BANK, Ghaziabad - Shalimar Garden | Y | 2022-23 |
42 | Chittaroopa Palit | C-07 Fortune Prestige Village Bawadia Kalan Bhopal | |
Cheque/DD Central Bank of India | Y | 2016-17 |
43 | Chirag Tayal | H.No-1537,Sec 3, Faridabad,Haryana-121004 | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXIS BANK, Faridabad | Y | 2022-23 |
44 | Chinapa Bhemaian Kalendaga | Maharashta | |
Cheque, HSB | Y | 2014-15 |
46 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | |
Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 | Y | 2018-19 |
47 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 | Y | 2018-19 |
48 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | |
Cheque- Central Bank of India | Y | 2015-16 |
49 | Chirag Tayal | A 147/R New Colony Palwal Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque Axis Bank Faridabad Haryana | Y | 2019-20 |
51 | C Shivakumar | Vidyaranyapura, Blore | Rs. 1,40,000.00 1 Lacs+ | Cheque | N | 2013-14 |
52 | Charanjit Singh Gill | Village Bulara P.O. Gill Ludhiana-141116 | |
Cash | Y | 2016-17 |
53 | Chayan Verma | 164 A Packet C Siddharth Extension, Delhi - 110014 | Rs. 1,40,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
54 | C Raghunatha Reddy | 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043 | |
Cheque Lakshmi Vilas Bank Banaswadi Karnataka | Y | 2017-18 |
56 | Chopra Kaviraj Sureshkumar | 37043 Dondero Way, Fremont Ca 94536, USA | |
Online, Refer Note-1 | Y | 2021-22 |
57 | Chander Prakash | C 218 Madhuban Colony Delhi-92 | Rs. 1,01,000.00 1 Lacs+ | Cheque Punjab National Bank Madhuban Delhi | Y | 2019-20 |
58 | Chandrakant Whabi | 415- Wahat Al Nakheel, Bur Dubai | |
Credit Card_Debit Card | N | 2013-14 |
59 | Charanjit Lal | A 31 Vikalp Appt, 92 IP Extn, Delhi 110092 | Rs. 1,01,000.00 1 Lacs+ | Cheque, UCO Bank | N | 2013-14 |
61 | Chetan Sudhir Gangoli | A202, Rajprasad Apartments ICS Colony, Bhosle Nagar, Ganeshkhind Road Pune, Maharashtra, India | Rs. 1,00,001.00 1 Lacs+ | Online | N | 2014-15 |
62 | Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 | |
Cheque Union Bank Of India Union Bank Main Branch | Y | 2018-19 |
63 | Chandrahas Dewangan | Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Janjgir | Y | 2018-19 |
64 | Chandrika | B3/702 Uniworld City Gurgaon | |
Online | Y | 2018-19 |
66 | C S Vaidyanath | M-20 Jangpura Extn., New Delhi 110014 | |
Cheuqe, HDFC Bank, Defence Colony | N | 2013-14 |
67 | Chandan Kumar Srivastava | 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Sec-49 Noida | Y | 2019-20 |
68 | Contractor Association Leh Ladakh | Contractor Association Opposite Divisional Commissioner Office Near Petrol Pump Leh Ladakh Jammu & Kashmir | |
J & K State Co-Operative Bank Ltd. Leh Ladhkh | N | 2020-21 |
69 | Chetan Sudhir Gangoli | A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
71 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
72 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 | |
Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
73 | Chander Mohan | B - 15, Preet Vihar, Delhi - 110092, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | N | 2014-15 |
74 | Chandvi Sachdeva | Greater Kailash New Delhi | |
Cheque, AXS Bank | N | 2013-14 |
76 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 | |
Online, Refer Note 1 | Y | 2022-23 |
77 | Chetan Gangoli | A202 Rajprasad Apartments | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
78 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 | |
Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |
79 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
81 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
82 | Chheda E | Mumbai, Maharashtra | |
NEFT | N | 2014-15 |
83 | Chimman Lal Agrawal | 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank New Delhi | Y | 2014-15 |
84 | Classic Industries (Prop: S | D-8,Mandoli Industrial area, Delhi-110093 | |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
86 | Car Clan | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 | |
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
87 | Col Jaivir Singh | Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | N | 2014-15 |
88 | Car Clan | Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana | |
Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
89 | Col Phul Kumar Ahilawat / Sumitra | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOM Dwarka, Sec - 10, New Delhi | N | 2014-15 |
91 | Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Thomas Town Bangalore | Y | 2017-18 |
92 | Credence Logistics | Nirmal Nariman Point Mumbai-4000021 | |
Cheque, HDF | N | 2014-15 |
93 | Chirag J. Shah | 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | N | 2013-14 |
94 | Chitra Das | B-2/1101, The Legend Sec-57, Gurgaon-122002 | |
Cheque, Axis Bank, Gurgaon | N | 2013-14 |
96 | Cosmo Products | Prop. UP Ojha, Devpuri, Raipur, Chattisgarh | |
Cheque | N | 2013-14 |
97 | Cyprin D'Souza | Ls Pune, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI Bank | Y | 2013-14 |
98 | Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States | |
Internet Banking | N | 2015-16 |
99 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune | Rs. 90,000.00 90 Thou+ | Online | N | 2014-15 |
101 | Chariot Productions Media Pvt. Ltd | 217 Second Flr Devika Tower Nehru Place New Delhi-110019 | Rs. 75,000.00 75 Thou+ | Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 | Y | 2018-19 |
102 | Capt. Rajesh Sharma | G-23, Royal Residence Sec-2, Gurgaon | |
POS | N | 2013-14 |
103 | Chandan Singh | S-6,Greater Kailash Part-1,New Delhi-110048 | Rs. 75,000.00 75 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
104 | Chandan Singh | B4/201, Parsavnath Exotica Sec 53 Gurgaon | |
Online, Refer Note-1 | Y | 2021-22 |
106 | Chander Lekha Lath | 1072 Sec-2 Panchkula Haryana | |
Cheque State Bank of India Chandi Mandir Panchkula | Y | 2019-20 |
107 | Chartar Singh Nagpal | E-284 Naraina Vihar New Delhi -110028 | Rs. 60,000.00 60 Thou+ | Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi | Y | 2017-18 |
108 | C R Nataraj | No 50/4 Arundhati nakshtra nilaya. Khaji sonnnahalli Kannamangala post Mahadevapuramla constancy Bangalore esat taluk pin code 560067 Karnatala | |
Online, Refer Note 1 | Y | 2022-23 |
109 | Chaman Parkas | 4525Gali Bahuji Bahadurgarh Road Sadar Bazar Delhi-110006 | Rs. 51,000.00 51 Thou+ | Cheque ICICI Bank Sadar Bazar Delhi | Y | 2017-18 |
111 | C.L Gupta | C - 1/29, Prashant Vihar Delhi, Delhi India | Rs. 51,000.00 51 Thou+ | Cheque, State Bank of Travancore Sec - 8, Rohani | N | 2014-15 |
112 | Chanchal Tanwar | M-224,Gandhi Colony,Nlt,Faridabad,Haryana- 121001 | |
Cheque, IDBI BANK, NlT,Faridabad | Y | 2022-23 |
113 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 | Rs. 51,000.00 51 Thou+ | Internet Banking | N | 2015-16 |
114 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | |
Cash | N | 2014-15 |
116 | Chait Khatkar | HN-312 Block Ealoniz Pamgarh Janjgir Champa Chhattisgarh-495554 | |
Cheque State Bank of India SBI/ Bilaspur Road Pamgarh | Y | 2018-19 |
117 | Chander Prakash | O-97 Geeta Enclave O Ext-Uttam Nagar Delhi-110059 | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Uttam Nagar Branch Delhi-110059 | Y | 2018-19 |
118 | Chhabra Srs | 266-67 Katra Pyarelal Chandni Chowk Delhi-110006 | |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
119 | Chhabra Suits And Sarees | 270 Katra Pyarelal Chandni Chowk Delhi-110006 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
121 | Chanathadathil V Kurian | Century Printings Press Llc Po Box 183910 Dubai Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
122 | Chandrika Bahadur | B3/702 Uniworld City Sector 30 Gurgaon | |
Online | Y | 2019-20 |
123 | Chandru Chawla | 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
124 | C.S Vaidyanathan | M-20 Jangpura Extn New Delhi-11014, Delhi India | |
Cheque, HDFC Bank | N | 2014-15 |
126 | Champa Taneja | 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana | |
Cheque, Kotak Bank | N | 2013-14 |
127 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | N | 2014-15 |
128 | Chandrakant Gogri | Ls Pune, Maharashtra | |
Cheque, Axis Bank | Y | 2013-14 |
129 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India | Rs. 50,000.00 50 Thou+ | Cheque/DD | N | 2014-15 |
131 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
132 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | |
Online | N | 2014-15 |
133 | Chandra Shekhar Chamkani | 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Corpration Bank Chandni Chowk Delhi | N | 2014-15 |
134 | Charanjit Singh Dhaliwal | 12A King Street Te Puke 3119 New Zealand | |
Online | N | 2016-17 |
136 | Chekaty Bhupal Gound | H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad | |
Cheque, Andhra Bank | Y | 2013-14 |
137 | Chakresh Jain | 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI BANK, Rohtak | Y | 2022-23 |
138 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 | |
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana | Y | 2022-23 |
139 | Chhatar Singh | Noida, UP-201301 | Rs. 50,000.00 50 Thou+ | Cheque, PNB Sec - 16, Noida, UP 201301 | N | 2014-15 |
141 | Chunky Yadav | 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
142 | Ctc Mall Tradex Private Limited | No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 | |
Cheque/DD Yes Bank Moti Nagar | N | 2016-17 |
143 | Chinmay Gandhi | Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
144 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | |
Cash | N | 2014-15 |
146 | Chandra Guru Kiran Babu Sanapala | 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049 | |
Online, Refer Note-1 | Y | 2021-22 |
147 | Coomi B Singh | 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
148 | Coromandel Agrico Private Limited | Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India | |
Cheque | N | 2014-15 |
149 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | N | 2021-22 |
151 | Col K S Khurana | 325-15A, MDA Noida | Rs. 50,000.00 50 Thou+ | Cheque, Deutsche Bank, Sector 18, Noida | Y | 2013-14 |
152 | Ch. Ajit Singh Punia | NULL | |
Cheque | N | 2013-14 |
153 | Chander Mani | DD-42,Shyam Nagar,Palwal,Haryana-121102 | Rs. 47,000.00 47 Thou+ | Cheque, STATE BANK OF INDIA, G T Road, PaIwal | Y | 2022-23 |
154 | Cauvery Bopaiah | Swarna Lok, Aga Abbas Ali Road, Bangalore | |
Cheque | Y | 2013-14 |
156 | C Irshad Ul Haque | House No.94 Nal Layout East End Main Road Jayanagar 4th t Blk Bangalore-560041 | |
Online | Y | 2017-18 |
157 | CEPT Society Mangolpuri | Mangolpuri Indl Area Delhi-110034 | Rs. 40,000.00 40 Thou+ | Cheque-Canara Bank | N | 2015-16 |
158 | Cinni Arora | Ashish Building No-24, Flat No-17, four Bungalows, Andheri west, Mumbai-400053 | |
Online, Refer Note-1 | Y | 2021-22 |
159 | Chandra Indukuri | Chandra Indukuri 6711 W 140th St, Apt 1206, USA | Rs. 35,000.00 35 Thou+ | Bank Transfer | N | 2013-14 |
161 | Chirag Bhatia | 56, Janta Colony Rohtak 124001 | Rs. 35,000.00 35 Thou+ | N | 2013-14 | |
162 | Charanjeet Kaur | Wz 26A Mukharjee Park Tilak Nagar Delhi | |
Cheque Punjab & Sind Bank New Delhi Santpura Tilak Nagar Branch New Delhi-110018 | Y | 2018-19 |
163 | Chaudhary Bijendra Singh | 90 - b Shri ram Palace Coliny Delhi Road, Meerut, Uttar Pradesh,India | Rs. 31,000.00 31 Thou+ | Online | N | 2014-15 |
164 | Chetan Nagaraja | St: Johannesgatan 30A 248, 75233 Uppsala, Sweden | |
Online | N | 2014-15 |
166 | Chetan Nagaraja | St:Johannesgatan 30A 248, 75233 Uppsala, Sewden | |
Credit Card_Debit Card | N | 2013-14 |
167 | Chander Verma | WZ-O/45A 3rd Floor, New Mahabir Nagar, Tilak Nagar, New Delhi-110018 | Rs. 28,400.00 28 Thou+ | Cheque, Punjab National Bank, Vikaspuri | Y | 2013-14 |
168 | Chiranth Kalyanpura | 1601 Vineyard Rd, Apt 1002, Roseville California | |
Credit Card_Debit Card | N | 2013-14 |
169 | C N Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore-560034 ( Karnataka ) | Rs. 25,000.00 25 Thou+ | Cheque Syndicate Bank Manipal Hospital Branch Bangalore 560017 | Y | 2018-19 |
171 | Chandrika Jayantilal jain | 604-A Venkatesh Darshan Venkatesh Park MTNL Road Bhayandar (West) Thane-401101 | Rs. 25,000.00 25 Thou+ | Cheque Bank of Baroda Bhayandar (west) Thane-401101 | Y | 2018-19 |
172 | Chaitanya Bhagwanrao Shinde | 7011 Sunne Lane 416 Walnut Creek Ca | |
Online | N | 2019-20 |
173 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
174 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 | |
Credit Card_Debit Card | N | 2013-14 |
176 | Chanchal Singh | 50 Hedley Road, St. Albans, Herts, UK | |
Credit Card_Debit Card | N | 2013-14 |
177 | Chanchal Singh | 50 Hedley Road, St. Albans, Herts, UK | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
178 | Chander Parkash Gupta | #02-559, Block 258A, Compassvale Road | |
Credit Card_Debit Card | N | 2013-14 |
179 | Chandra Sekhara Reddy Indukuri | 6711 W 140th St, Apt 1206, Overland Park, KS- 66223 | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
181 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
182 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States | |
Online | N | 2014-15 |
183 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
184 | Chander Boss | Azadpur | |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
186 | Chetan Agrawal | 14660 NE 31st Street C208, Bellevue, WA 98007 | |
Credit Card_Debit Card | N | 2013-14 |
187 | Chetan Kumar GV | I Floor, Brindavan 14th Cross, 7th Block, Jayanagar West Bangalore 560070,Karnataka, India | Rs. 25,000.00 25 Thou+ | Cheque | N | 2014-15 |
188 | Chetan Bharat | 14660 NE 31st Street, Bellevue, WA | |
Credit Card_Debit Card | N | 2013-14 |
189 | Colonel Shahidul Islam | Matiabag Po- Gauripur, Dist- Dhubrl, Assam | Rs. 25,000.00 25 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
191 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA | Rs. 25,000.00 25 Thou+ | Online, Refer Note-1 | N | 2021-22 |
192 | Chintan Patel | Chintan Patel Mahadev Road V V Nagar, Gujrat | |
Cash | N | 2013-14 |
193 | Chintan Sanjay Thakkar | 930 NW Naito Pkwy, Unit K6, Portland, OR 97209, USA | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
194 | City Motors | On East- West Fly- Over Road, Near Pravasi Industrial Estate, Goreg, Mumbai | |
N | 2013-14 | |
196 | Claudy Serrao | 1142 S Cheri Lynn Dr Chandler AZ 85286, USA | |
Online, Refer Note-1 | Y | 2021-22 |
197 | Col Rampal Suhag | 109 Tatvam Villa, Sector 48, Sohna Road, Gurgaon, Haryana | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
198 | Col Parag Pandey | nw 603 Golf Link Apartments, 98 Park Road, Near Rajbhavan, Lucknow, Uttar Pradesh-226001 | |
Online, Refer Note-1 | Y | 2021-22 |
199 | Chetan Singh | A-35, Kailash Colony, Delhi-11048 | Rs. 24,500.00 24 Thou+ | Cheque, UBI | N | 2013-14 |