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 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
2 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
3 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086 | Rs. 10,00,000.00 10 Lacs+ | Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
4 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
6 | John Manual Pereira | Al Wasel BLD 341 APT 105 Al Karama Dubai UAE | |
Online | N | 2016-17 |
7 | Jogender Singh | House.Na-218, Siraspur, Deihi-110042 | Rs. 7,50,000.00 7 Lacs+ | Cheque, Union Bank Of India, Rohini Sector-18 | Y | 2022-23 |
8 | Jeswanth Reddy Muthyala | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
9 | Jatin Budhija | 1163/29, Garhi Ghasita, Sonipat, Haryana 131001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 | Y | 2022-23 |
11 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
12 | Jayati Saraf | 5 A, 7Th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi- 110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryagarjj | Y | 2022-23 |
13 | Jaskirat Maan | 2770 Victoia st Abbotsford, bc V2T2T8 Canada | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2014-15 |
14 | Jugal Arora | F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051 | |
Cheque, Axis Bank, Krishna Nagar | Y | 2022-23 |
16 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 | |
Cheque, Tamilnad Mercantil Bank Limited, Shahdara | Y | 2022-23 |
17 | Jawahar Lal Luthra | H. No. 165, C Block, Pushapanjli Enclave | Rs. 5,00,000.00 5 Lacs+ | Cheque, Union Bank of India | N | 2013-14 |
18 | Jagdish Chand Ahuja | B2-605. Antriksh Nature, Sector-62, Noida, U.P. | |
Cheque, ICICI BANK, Aliganj | Y | 2022-23 |
19 | Jasjeet Singh Chaddah | C 505 Mittal Park ; 44 J R Mhatre Marg; Juhu; Mumbai 400049 Mumbai, Maharashtra India | Rs. 4,50,000.00 4 Lacs+ | Cheque/DD, ICICI Bank, Mumbai | N | 2014-15 |
21 | Jatin Goyal | H No I298, Ff, Sector-Lz, Faridabad-121002 Haryana | Rs. 4,00,000.00 4 Lacs+ | Cheque, Kotak Mahindra Bank, Gf,Sc No -2, District Center.Sector 16,Faridabad-121002 | Y | 2022-23 |
22 | Jitesh Rajput | 10620, Gali No-5, Pratap Nagar, Maika Ganj, Deihi- 110007 | |
Cheque, Hdfc Bank, Gulabi Bagh,Deihi | Y | 2022-23 |
23 | Jasjiv Singh NJK Enter | 106/138, Nagavara Banglore - 45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka 560045 | Rs. 4,00,000.00 4 Lacs+ | Cheque, IDBI | N | 2014-15 |
24 | Jayanta Kumar Das | L-303, Delhi Rajdhani Apartments, IP Extension | |
Cheque, RBS | N | 2014-15 |
26 | Jitendra Nagar | B1/1611, Tower 12A, Purvanchal Royal Park, Sector- 137, Noida.Up-201304 | |
Cheque, Axis Bank, Sector-137 | Y | 2022-23 |
27 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari Nort Delhi-110086 | Rs. 3,50,000.00 3 Lacs+ | Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
28 | Janved Singh Yadav | A-123 Jain Colony Part-3 Uttam Nagar Delhi-59 | |
Cheque Axis Bank Dwarka Mor Delhi-59 | Y | 2019-20 |
29 | Jitender Aggarwal | D-304, Microtek, Greenburg, Sector-86, Gurgaon- 122004 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Gurgaon Sector- 5Y | Y | 2022-23 |
31 | Jyoti Joshi | 2122, Hanna Tower, Gaur Saundaryam, Gh-05C, Sec-Techzone- IV, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Citibank, Citibank NA | Y | 2022-23 |
32 | Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 | |
Online | Y | 2016-17 |
33 | Jaspal Sing | 31 Phoenix Ave Kellyville Australia | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2016-17 |
34 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi | |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
36 | Jai Prakash Aggarwal | C-123, Supertek Orchid, Kaushambi Gzd. Ghaziabad, Uttar Pradesh, India | |
Cheque/DD, Bank of Baroda, New Delhi | Y | 2014-15 |
37 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 2,96,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
38 | Jayant Davar | Gurgaon, Haryana | |
Cheque, Gurgaon | N | 2013-14 |
39 | Jaskirat Kaur Mann | 535 East 54th Ave Vancouver Bc V5X1L5 | Rs. 2,50,000.00 2 Lacs+ | Online | N | 2019-20 |
41 | Jagpreet Singh | 132, Rajouri Appt., Mayapuri, Delhi-110064 | Rs. 2,50,000.00 2 Lacs+ | Cheque, Icici Bank, Rajouri Garden, Deihi | Y | 2022-23 |
42 | Jodhana Art & Craft | G- 631634, EPIP, 3rd Phase borand | |
Cash | Y | 2012-13 |
43 | Janak Raj | 904 Cloverdale Avenue Victoria BC Canada | Rs. 2,45,000.00 2 Lacs+ | Online | N | 2016-17 |
44 | Janardhan N Sekhasaria | 448, S V Road, Mumbai - 400004 | |
COB | Y | 2014-15 |
46 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | |
Online | N | 2016-17 |
47 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
48 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | |
Online | N | 2016-17 |
49 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
51 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
52 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 | |
Cheque/DD IDFC Bank Golf Course Road Gurgaon | Y | 2016-17 |
53 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank Dehradun | Y | 2016-17 |
54 | Jagannath Singh | Village Chijwar, Post Madhupur, Distt Rewa MP | |
Cheque-Draft Union Bank of India | Y | 2015-16 |
56 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | |
Internet Banking | N | 2015-16 |
57 | Jaswinder Singh Randhawa | 37 Tigerlily Pl. Brampton Ontario, Canada | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | N | 2015-16 |
58 | Joseph Fernandes | A41 Shefali Apt. Aga Abbas Ali Road, Bangalore 560042, Karnataka | |
Online, Refer Note-1 | Y | 2021-22 |
59 | Jasvir Guraya | 7640 117st Delta B.C.v4c6a5 Canada | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
61 | J. Manimala | 15/49 Siruvallur Road Perambur Chennai-600011 | Rs. 2,00,000.00 2 Lacs+ | Cheque Indian Bank Purasawalkam Chennai | Y | 2019-20 |
62 | Jagdish Nainawat | 1-A Shivshakti Nagar-B Jagtpura Road Malviya Nagar Jaipur-302017 | |
Cheque Axis Bank Shivshakti Nagar-B Jaipur | Y | 2018-19 |
63 | Jagdish Kumar Bishwas | 16/142 Geeta Colony New Delhi-110031 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Priadarshini Vihar Delhi | Y | 2019-20 |
64 | Jamal Mecklai | 40 Shirin 7th Floor South Colaba Road Mumbai Maharashtra-400005 | |
Cheque HDFC Bank Shahid Bhagat Singh Road Mumbai-400039 | Y | 2019-20 |
66 | Jatin Goyal | H No-1298, First Floor, sector-17, Khera Kalan Faridabad, Haryana-121002 | |
Cheque, Kotak Mahindra Bank, Faridabad-Sector 16 | Y | 2023-24 |
67 | Jitesh Rajput | H.No-10620, Gali No-5, Malka Ganj Pratap Nagar, Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank, Kamla Nagar New Delhi | Y | 2023-24 |
68 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | |
Online | N | 2014-15 |
69 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,99,999.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
71 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,99,997.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
72 | Jatin Puri | House.No-1385, Sector-14, H.B.C Sonipat, Haryana | |
Cheque, Bank Of Baroda, Sonepat Extension Counter Harvana | Y | 2022-23 |
73 | Jyoti Maheshchand Gupta | 502, Oshiwara Ekdant Chsl, Near Tata Quarters, Jogeshwari, Mumbai-400102 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Axis Bank, Mldc,Mumbai | Y | 2022-23 |
74 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | |
Online | N | 2016-17 |
76 | Joginder Singh Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | |
Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
77 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 1,49,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
78 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
79 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 1,25,000.00 1 Lacs+ | Online | N | 2016-17 |
81 | Jai Kumar Bansal | C-1/43 Prasant Vihar Delhi | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec-18 Rohini Delhi | Y | 2018-19 |
82 | Jai krishna Sharma (Praveen Jain) | Raipur, CG | |
Cheque | Y | 2013-14 |
83 | Jai Prakash Rathi | 146 Vidhya Vihar Appt Sec-9 Rohini New Delhi | Rs. 1,11,111.00 1 Lacs+ | Cheque Development Credit Bank Pitampura Delhi | Y | 2020-21 |
84 | Jagdeep Singh | 11/ 12 Burrowes Grove Dean park 2761 AUS | |
Online | N | 2016-17 |
86 | Jaskirat Mann | 2770 Victoria St Abbitsford BC Canada | |
Online | N | 2017-18 |
87 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 1,00,031.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
88 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
89 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 1,00,011.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
91 | Jaidev S | Amethi, Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
92 | Jitan Anand | 5662 Kucha Khan Chand Nai Sadak Delhi-110006 | |
Cheque ICICI Bank Sec-54 Suncity Gurgaon | Y | 2019-20 |
93 | Jawahar Lal Goyal | 809/12, Prof Colony, Kurukshetra, Haryana-136118 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State bank Of India, Mini Secretariat, Kurukshetra | Y | 2022-23 |
94 | J. Mathew | S?1 Promenade 2 Apartment 76 Nandidurga Road Bangalore-560046 | |
Cheque/DD HDFC Bank HDFC House Kasturba Rd | Y | 2016-17 |
96 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India | |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
97 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
98 | John Varghese | 403, Sunflower Building, Flower Valley Society, Green Valley Road, Wanwadi, Pune, Maharashtra | |
Online, Refer Note 1 | Y | 2022-23 |
99 | Jasjit Singh | Rajouri Garden Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS Rajouri Garden, Delhi | N | 2014-15 |
101 | Joy Jose Aloor | Eden Opp Walnut Creek Road Gangapur Rd Nashik-422013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
102 | Jagjot Jot | 178 Panorama Hills View nw Calgary Canada | |
Online | N | 2016-17 |
103 | Jugbir Singh | 71, Pratap Vihar, North West, Deihi-110086 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Idbi Bank, Nithari Extn, Delhi | Y | 2022-23 |
104 | Jagdish Kumar Bishwas | 263-NTO Apt, Sector-22, Dwarka, New Delhi-110077 | |
Online, Refer Note-1 | Y | 2021-22 |
106 | Jagsir Singh | S/o Bachan Singh, 356, Chak Fateh Singh Wala, Bathinda, Punjab-151101 | |
Cheque, State Bank of India, Bhucho Mandi, Distt, Bathinda, Punjab | Y | 2021-22 |
107 | Jaswant Singh Rana | BG - 7/131, Ground Floor, Paschim Vihar, New Delhi - 110063, Delhi, India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
108 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | |
Online | N | 2016-17 |
109 | Jayant Bhushan | C 67, Sector 14, Noida | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
111 | Jasdeep Singh | 284, Kartarpura Mohalla, Sewa Bhawan Nabha, District Patiala, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque, Induslnd Bank, GF, Khasra No-64, Khala No-20/45, Beert Amloh, Tehsil Amloh, Dist-Fatehgarh Sahib, Punjab-147203 | Y | 2021-22 |
112 | Jaskirat Kaur Mann | 2770 Victoria St. Abbotsford BC Canada | |
Online, Refer Note-1 | N | 2021-22 |
113 | Jaspal Singh | S/o Joginder Singh, House No-27388, Ward No-31, Lal Singh Basti, Gali No-3, Bathinda, Punjab-151005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Bhatinda-Railway Road, Bathinda, Punjab | Y | 2021-22 |
114 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | |
Online | N | 2016-17 |
116 | Janta Hospital | Tanda Road Bypass Near K.M.V College Jalandhar Punjab | |
Cheque/DD Bank of Baroda | N | 2016-17 |
117 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
118 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | |
Online | N | 2016-17 |
119 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
121 | Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
122 | Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ | |
Online | N | 2016-17 |
123 | Jiten Parmanandas Mody | C/o JPM Foundation for Renaissance 307/308, AC Market, Tardeo, Mumbai-400034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India Mumbai | Y | 2013-14 |
124 | Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada | |
Internet Banking | N | 2015-16 |
126 | Jaspreet Kaur | 11 Coniston Close Kempston Bedford MK42 8JT UK | |
Online | N | 2016-17 |
127 | Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
128 | Jaspreet Singh | 66-C Model Town Behind Lal Kothi Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
129 | Jaspreet Singh Grewal | 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
131 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
132 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae | |
Online | Y | 2019-20 |
133 | Jagdish And Sons India Llp | 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
134 | Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 | |
Cheque/DD HDFC Bank | N | 2016-17 |
136 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
137 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
138 | Joginder Gumbhir | 1238, Sector 7D, Faridabad, Haryana | |
Cheque | N | 2013-14 |
139 | Jodhana Art & Craft | G - 631 - 634, EPI, 3rd Phase Borand, Jodhpur | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2014-15 |
141 | Joginder | Gurgaon Haryana, Haryana India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
142 | Joginder | Gurgaon Haryana, Haryana India | |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
143 | Jawed Naqvi | G?11 Second Floor Nizamuddin West New Delhi-110013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
144 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi | |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
146 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | |
Cheque/DD State Bank of India | N | 2016-17 |
147 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
148 | Jayprakash Patibandla | 15135 Memorial Dr Houston TX 77079 USA | |
Online | N | 2016-17 |
149 | Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
151 | Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | Y | 2018-19 |
152 | Jwala Singh | 804, Bild. No 4284, Behind Golden Tower Khalifa Street | |
Credit Card_Debit Card | N | 2013-14 |
153 | Jodhana Art And Crafts | G-631 Epip Phase-III Boranada Raj | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | N | 2016-17 |
154 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE | |
Online | Y | 2018-19 |
156 | Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India | |
Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
157 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
158 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | |
Online | N | 2016-17 |
159 | Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
161 | Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan | Y | 2014-15 |
162 | Jayeshkumar B Mahajan | 25 Lionel Ave Apt E Waltham Ma 02452 Usa | |
Online | Y | 2019-20 |
163 | Jai Baba Products (Prop: | D-10, Khasra No-17/12, New Mandoli Industrial Area, Delhi- 110093 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, Icici Bank | Y | 2022-23 |
164 | Jagpal Singh | VPO Ujwa New Delhi - 110073, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
166 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | |
Online | N | 2014-15 |
167 | Jagdeep Singh Lohan | 62, Berberis House, Feltham, London | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
168 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia Ca 91007 | |
Online | Y | 2019-20 |
169 | Jaideep Ahuja | 193 Golf Links, Delhi - 110003 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
171 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | Rs. 99,114.00 99 Thou+ | Online | N | 2016-17 |
172 | Jasjeet Singh Chaddah | C 505 Mittal Park, 44 J R Mhatre Marg, Juhu, Mumbai 400049 | |
Credit Card_Debit Card | Y | 2013-14 |
173 | Janved Yadav | 3/13 Jain Colony Uttam Nagar Delhi | Rs. 95,000.00 95 Thou+ | Cash | Y | 2016-17 |
174 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | |
Online, Refer Note-1 | Y | 2021-22 |
176 | Jodhana Art And Crifts | G-631 EPIP Boranada Jodhpur | |
Cheque, SBI | Y | 2013-14 |
177 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 74,002.00 74 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
178 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
179 | Jitesh Kumar | B-3/1309 Kumar Pebble Park, Handewadi Road, Hadapsar,- Pune-411028 | Rs. 70,883.00 70 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
181 | Jiwan Lal | # 111 Sector 4?D Shastri Nagar Mandi Gobindgarh Punjab | Rs. 70,000.00 70 Thou+ | Cheque/DD Union Bank of India | Y | 2016-17 |
182 | Jaswant Kaur Buttar | 152 Reservoir Road San Rafael CA 94901 USA | |
Online | N | 2016-17 |
183 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Unit N Arcadia CA 91007 California USA | Rs. 67,000.00 67 Thou+ | Online | Y | 2016-17 |
184 | Jeswanth Reddy | 933 Arcadia Ave Unit N Arcadia CA 91007 California USA | |
Online | Y | 2016-17 |
186 | Jasmeet Kaur | 302 Radhey Society Ubale Nagar Wagholi Pune-411014 | |
Online | Y | 2018-19 |
187 | Joseph K Philip | Xi/70, Kamalanikethan, Vedipura Lane, Collectorate Po, Kattayam, Kerala-686002 | Rs. 60,000.00 60 Thou+ | Cheque, State Bank Of India, K K Road, Kottayam | Y | 2022-23 |
188 | Jaspreet Singh Toor | Jalan PO Bhalwan Dist. Sangrur, Punjab | |
Cheque | N | 2014-15 |
189 | Jaymin Darbari | 6501 Escena Blvd, Apt #2036, Irving, Texas 75039 | Rs. 60,000.00 60 Thou+ | Credit Card_Debit Card | N | 2013-14 |
191 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 | Rs. 60,000.00 60 Thou+ | Online | Y | 2018-19 |
192 | Jang Bahader Singh | V: Dawakhari, PO: Khuda, Disst : Hoshiapur Address in UAE PB# 13573, Aldhaid, Sharjah, UAE, United Arab Emirates | |
Online | N | 2014-15 |
193 | Jagir Kaur Johal | 20 Citadel Crescent Brampton ON L6P1X9 Canada | Rs. 55,000.00 55 Thou+ | Online | N | 2016-17 |
194 | Jit Kaur | 25 Aristocrat Road Brampton ON Canada | |
Online | N | 2016-17 |
196 | Jaibir Singh | -- | |
Cash | N | 2013-14 |
197 | Jairaj Kalyani | Flat No. 5, 5th Floor, Paras Residency, Jewel (B Wing), Nitin More Marg, Near New Telephone Exchange | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
198 | Jacob John | 52, Vaishali Nagar, Bhopal, Madhya Pradesh-462003 | |
Cheque, State Bank of India, Govindpura, Bhopal, Industrial Area Bhopal, Madhya Pradesh-62023 | Y | 2021-22 |
199 | Jitender Yadav | 50 Gali No-2 Rao Harnath Marg Kapashera Delhi-110097 | Rs. 51,000.00 51 Thou+ | Cheque Axis Bank Kapashera New Delhi | Y | 2019-20 |