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 | Kama Realty (Delhi) Limited | The Galleria DLF Mayur Vihar Unit No-236 & 237 Second Floor Mayur Place Noida Link Road Mayur Vihar Phase-1 Extn Delhi-110091 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Bank Sec-21 Dwarka Delhi | Y | 2020-21 |
2 | Kiran Mazumdar Shaw | 20th K.M. Housr Road, Electronic City Bangalore |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | N | 2013-14 |
3 | Kiran Majumdar Shaw | 28th KM, Hosur Road, Electronic City Bangalore - 560100 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HSBC PRE | Y | 2014-15 |
4 | Kapadia Jamnadas Vallabdas Huf | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 |
Rs. 10,00,000.00
10 Lacs+ |
Cheqeu/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
5 | Kartik H Kapadia / Dipa K Kapadia | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
6 | Kriya Movies | Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDF | Y | 2014-15 |
7 | Kapadia Jamnadas Vallabas Huf | Kapadia Building, 1st Floor, 106 Walkeshwar Road Mumbai - 400006 Mumbai Maharashtra India | Cheque/DD, IDBI Bank Tirupati Apartment Bhulabhai Desai Road, Mumbai | Y | 2014-15 | |
8 | Kulesh Bansal | D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Idfc Bank, Anugopal Plaza.Bangaiore | Y | 2022-23 |
9 | Kashmiri Apple Merchants Association | A-300, New Sabzi Mandi, Azadpur, Delhi-33 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, New Sabzi Mandi, Azadpur, Delhi | Y | 2021-22 |
10 | Kumar Rangarajan | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
11 | K R B L Limited | C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | N | 2016-17 |
12 | Kuantum Papers Ltd | W1A FF Tower A Godrej Eternia Plot 70 Indl Area 1 Chandigarh-160002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, State Bank of India, SCO-103-106, Sector-17-B, Chandigarh | Y | 2021-22 |
13 | Kusum Gupta | 55/77, Panjabi Bagh New Delhi-110026 |
Rs. 8,00,000.00
8 Lacs+ |
Demand Draft, State Bank of India Jhandewalan | Y | 2013-14 |
14 | Kartik H Kapadia | Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 | Cheque, IDBI Bank | Y | 2013-14 | |
15 | Kartik H Kapadia | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque-IDBI Bank Mumbai | Y | 2015-16 |
16 | kriloskar Pneumatic Co Ltd | Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Esate Pune 411013 Pune, Maharashtra India |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
17 | Kirloskar Oil Engines Ltd | Laxmanrao Kirloskar Road, Khadki, Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
18 | Kanwal Nain Singh Kang | Victoria Farms Jhand Ludhiana Sarabha Nagar |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
19 | Kulesh Bansal | D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Idfc Bank, Koramangala | Y | 2022-23 |
20 | K B Gujarati | Vasundhara, Baner Pune Pune, Maharashtra India |
Rs. 5,50,000.00
5 Lacs+ |
Cheque/DD, State Bank of India, Naupada Thane | N | 2014-15 |
21 | Krishna Guha | A.N Guha & Co. Nayapara Sambalpur - 768001, Odisha, India | Online | N | 2014-15 | |
22 | Kushal Timber Pvt Ltd | Plot No-1 Main Rohtak Road Swaran Park Nangloi Delhi-41 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Bank Ind Msme Delhi | Y | 2019-20 |
23 | Kashmir Singh S/o Gurmej Singh | 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
24 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Sec-93A,Naida | Y | 2022-23 |
25 | Karambir Chowdhary | House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Leela Bhawan,Patiala | Y | 2022-23 |
26 | Karambir Chowdhary | House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Gurbax Colony | Y | 2022-23 |
27 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore 560064 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
28 | Karthick Jayaraman | PO Box 113630 Dubai, UAE United Arab Emirates | Online | N | 2014-15 | |
29 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Online Kotak Mahindra Bank Limited Neftho | Y | 2016-17 |
30 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
31 | Kshitiz Mittal | C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India. Chandpur | Y | 2022-23 |
32 | Kuldeep Singh | Dosanjh Road Moga Punjab-142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
33 | Kanakdhara Traders Pvt Ltd | 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Vasco Da Gama Goa | Y | 2017-18 |
34 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
35 | Kama Holdings Limited | Block-C, Sector-45, Gurgaon-122003 | Cheque, HDFC Bank | N | 2013-14 | |
36 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
37 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2017-18 |
38 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2017-18 |
39 | Krishnan Venkiteshwaran | B-17 Kailas Complex Hiranandani Link RD Parksite Vikhroli (W) Mumbai 400079 Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | Y | 2017-18 |
40 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 4,00,000.00
4 Lacs+ |
Online | N | 2016-17 |
41 | Katar Singh Tanwar | H.No 38 Village Fathepuri Chattarpur-110074, Delhi India |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD, Dena Bank, Chattarpur Branch, Delhi | N | 2014-15 |
42 | Kawal Jeet | 12/11, Geeta Colony, East Delhi-110031 | Cheque, Uco Bank, Laxmi Nagar | Y | 2022-23 | |
43 | Kshitiz Mittal | C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank Of India, Bijnor, U.P. | Y | 2022-23 |
44 | K Shiva Kumar | 164, Sunehri Bagh Apartments, Sector-13, Rohini, New Delhi-110085 |
Rs. 4,00,000.00
4 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
45 | Kapadia Jamnadas Vallabdas HUF | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque-IDBI Bank Mumbai | Y | 2015-16 |
46 | Krishan Kumar Gupta | SU-113, Vishakha Enclave, Pitampura Delhi-110034 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank, SCO-6, Shopping Centre, Sector-16, Faridabad-121001 | Y | 2021-22 |
47 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDF | Y | 2014-15 |
48 | Keshav Bio-Tech International Pvt. Ltd | G-62 Ground Floor Aruna Park Shakarpur Delhi-110092 |
Rs. 3,51,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank Preet Vihar Delhi-92 | Y | 2018-19 |
49 | Krishan Guha | A.N. Guha Co. Sambalpur Odisha 768001 | Online | Y | 2018-19 | |
50 | K B Gujarati | Vasundhara, Baner Pune Pune, Maharashtra India |
Rs. 3,50,000.00
3 Lacs+ |
Cheque/DD, State Bank of India, Naupada Thane | N | 2014-15 |
51 | Kanchan R Parikh | 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
52 | Kailash Gera | 1215, IInd Floor, Sector-21D, Faridabad- 121001, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Express Building, ITO, Delhi | Y | 2022-23 |
53 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
54 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
55 | Kashish Garg | S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, | Y | 2022-23 |
56 | Krishna Gulati | H.No.246, Sector-6, Karnai, Haryana-132001 | Cheque, State Bank Of India, Sec- 6, Karnal | Y | 2022-23 | |
57 | Kulesh Bansal | D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Idfc Bank, Koramangala | Y | 2022-23 |
58 | Kumar Rangara¡an | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
59 | Kumar Pallav | Block 20 Simei Street 1, #11-07, Singapore |
Rs. 2,98,150.00
2 Lacs+ |
Remittance | N | 2014-15 |
60 | K Dhamotharan | P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 2,55,000.00
2 Lacs+ |
Online | N | 2014-15 |
61 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
62 | Khushwant Kaur | PO Box 85843 Dubai |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
63 | Karan Gupta | 20, Bank Vihar, Pitampura, Delhi-110034 | Cheque, Hdfc Bank, Vasundhara Enclave,Deihi | Y | 2022-23 | |
64 | Kiran Prajapati | 40 Nobility Street Craigieburn Victoria-3604 AUS |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
65 | Kaushal Jain | D-205, 2nd Fioor, Prashant Vihar, Rohini, Delhi- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Bhajanpura,Deihi | Y | 2022-23 |
66 | Kohinoor Dealtrade Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Indian Bank Daryaganj Delhi | Y | 2019-20 |
67 | K Dhamotharan | P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2014-15 |
68 | Kailash Chander Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi-66, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of Baroda New Delhi | Y | 2014-15 |
69 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Hebbal |
Rs. 2,30,000.00
2 Lacs+ |
Cheque, Kotak | N | 2014-15 |
70 | Kamaljeet Kaur | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada | Online | N | 2016-17 | |
71 | Kamlesh Kumari | 430 Deepali Enclave Saraswati Vihar Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque IDBI Bank Sec-3 Mangalam Place Rohini | Y | 2018-19 |
72 | Karamjit Kaur Chahal | 14659 80a Ave Surrey BC Canada V3s 9t8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
73 | Kedar Naresh Kumar Santwani | B-3/1 Ashok Vihar PH-2 New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque IDBI Bank B 3/1 Ashok Vihar Delhi 110052 | Y | 2018-19 |
74 | Kunal Bhattacharyya | 8A Manisri L-1/112 Bp Township Kolkata-700094 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
75 | K Shiva Kumar | 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
76 | Krishan Guha | A.N. Guha Co. Sambalpur Odisha 768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
77 | Kapil Jain | 4/1436, GaIi.No-3, Shalimar Park Shahdara Delhi- 110032 | Cheque, Hdfc Bank, Noida Uttar Pradesh | Y | 2022-23 | |
78 | Kaushal Singhal | E-25, First Floor, Vasant Marg, Vasant Vihar-1 Delhi- 110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Vasant Vihar | Y | 2022-23 |
79 | Kidar Nath Bansal | 327 Sector 15-A Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
80 | Kartyayini Inamdar | 611A Beverly Park 1, DLF Phase 2, M G Road, Gurgaon 122002, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, Citi Bank, N.A. Gurgaon | Y | 2021-22 |
81 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
82 | Khushi Ram Behari Lal | 5190, Lahore Gate, Delhi - 110006, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, Naya Bazar, Lahori Gate, Delhi | N | 2014-15 |
83 | Kiltich Durgs ( India ) Ltd. | 37, Ujagar Industrial Estate, Wanman Tukaram Patil Marg, Deonar, Mumbai - 400088- India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXS | Y | 2014-15 |
84 | Khivraj Motors | 10/2 Kasturba Road Bangalore 560001 | Cheque-ICICI Bank | Y | 2015-16 | |
85 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | N | 2013-14 |
86 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | N | 2013-14 |
87 | Kishan Chunilal Goradia | Sadbhavana Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New SIES Commerce College, Sion (East), Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2014-15 |
88 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
89 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
90 | K.K Khurana | A-33, Nizamuddin East, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ING Vysya Bank, New Delhi | N | 2014-15 |
91 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 | Cheque, SBI | Y | 2014-15 | |
92 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
93 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
94 | Kamani Foundation | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
95 | Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
96 | Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
97 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 1,80,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
98 | Krishna Vallabh Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011 | Net Banking | N | 2013-14 | |
99 | Kundan Sharma | 247 Pinner Road Harrow Middlesex HA14EX |
Rs. 1,75,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
100 | Krishanu Bose | D-701, Chitrakoot Apartment, Piot No.9, Sector- 22, Dwarka, New Delhi-110022 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Icici Bank, Dwarka | Y | 2022-23 |
101 | Kalpana Gupta | F-1111, C.R, Park, New Delhi—110019 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India. Institutional Area Lodhi Road N. Delhi | Y | 2022-23 |
102 | Kalpana Gupta | F-1111, C.R. Park New Delhi-110019 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank of India, 82-83, MIHIR Chand Market, Lodhi Colony, New Delhi | Y | 2021-22 |
103 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
104 | Kaushik Kumar Hasmukhbhai Radadiya | Isanpur, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 | N | 2013-14 |
105 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | Cheque SBI Svnit Campur Ichchanathdist Surat Gujrat Pin-396007 | Y | 2019-20 | |
106 | Kamalpreet Kaur | 37 Wardia St Glenwood Nsw 2768, Australia |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2014-15 |
107 | Kesar Singh | 103 Milan Appart., Near C-2 Block, Pitampura, Delhi-34, Delhi India |
Rs. 1,40,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | Y | 2014-15 |
108 | Kattamuri Subba Rao | Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034 |
Rs. 1,25,000.00
1 Lacs+ |
Online | Y | 2019-20 |
109 | Komal Kumar Jain | C-2/65, Sec-16, Rohini, Deihi-110089 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Sec- 54,Ggr | Y | 2022-23 |
110 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 |
Rs. 1,20,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
111 | K.L. All India Transport-Co. | 32, Sai Complex Kasera, Navi Mumbai |
Rs. 1,15,000.00
1 Lacs+ |
Cheque-Karur Vysya Bank | Y | 2015-16 |
112 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | Online | Y | 2019-20 | |
113 | K Shiva Kumar | 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 |
Rs. 1,12,000.00
1 Lacs+ |
Online | Y | 2019-20 |
114 | Khimjibhai Kadvabhai Shiyal | Village Navi Taredi Tehsil Mahuva Dist Bhav Nagar |
Rs. 1,11,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
115 | Kusum Goyal | BLock B4, House 38, Paschim Vihar, New Delhi - 63., Delhi India |
Rs. 1,11,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi | Y | 2014-15 |
116 | Komal Goenka | A—2/142A, Keshav Puram, Delhi, 10035 |
Rs. 1,10,000.00
1 Lacs+ |
Cheque, Canara Bank, Tri Nagar | Y | 2022-23 |
117 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 |
Rs. 1,09,428.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
118 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 |
Rs. 1,09,427.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
119 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Online, Refer Note-1 | Y | 2021-22 | |
120 | Kaviraj Chopra | 132 Hackamore Lane Fremont 94539 USA |
Rs. 1,00,010.00
1 Lacs+ |
Online | N | 2016-17 |
121 | Kulveer Neelon | 45 Vega Tce Cranbourne Vic Australia |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2016-17 |
122 | K Dhamotharan | P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
123 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2017-18 |
124 | Kailash Chander Goel | B-4/38, Paschim Vihar, Delhi-110063, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
125 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
126 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Online | Y | 2017-18 | |
127 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
128 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
129 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
130 | Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
131 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
132 | Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
133 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 | |
134 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
135 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
136 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
137 | Kanchan Fashion Pvt. Ltd. | 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
138 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
139 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
140 | Kapil Kumar Sen | G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 | Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 | Y | 2018-19 | |
141 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
142 | Kalpana Gupta | F-1111 C.R. Park New Delhi-110019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Mihirchand Market Lodhi Colony | Y | 2020-21 |
143 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
144 | Karan Dewan Ahuja | 193 Golf Links New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Khan Market New Delhi-110003 | Y | 2018-19 |
145 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
146 | Kuldeep Singh | Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
147 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | Online, Refer Note-1 | Y | 2021-22 | |
148 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
149 | Kapda Chemicals | G 54 Textile Market Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
150 | Kannupriya Ramkanwar | 83 Cowie Road, Carseldine QLD 4034 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
151 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
152 | Kuldip Singh Thakur | A-10 Hari Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
153 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
154 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3 AH United Kingdom | Online | N | 2014-15 | |
155 | Kuldip Singh Thakur and Sons Huf | A-10 Hari Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
156 | Karam Kaur Rai | 7679 122 St. Surrey B.C V3W 1J3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
157 | Kanumuru Mohan Kumar | 22101 Highview Trail Place Ashburn VA 20148 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
158 | Kanval Dhillon | W-146, Greater Kailash Part-1, New Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank New Delhi | N | 2013-14 |
159 | Kusum Jain | 59 VIR Nagar Jain Colony G.T Road Delhi-110007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Gujranwala Town New Delhi | Y | 2017-18 |
160 | Kanwaljeet Singla | Primrose 17, L & T Serene County, Gachibowli |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
161 | Kamal Yadav | Gurgaon | Cheque, HDFC Tulsiani Chamber, Nariman Point | N | 2014-15 | |
162 | Karan Sood | 876 East 56 th ave Vancouver bc v5x1s2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
163 | Kapil Bhat | Ilford, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
164 | Kumar Rangarajan | 804/1 Jain Prakriti Apartments Kanakapura Road Jayanagar 7th Block |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
165 | Kunal Bhattacharyya | 8A Manisri L-1/112 Bp Township Kolkata-700094 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
166 | Kushwah Internation | D-1/40 Khasra No.29/18/1 & 18/219 Sector-7 Dwarka New Delhi-110075 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Janakpuri Delhi | Y | 2019-20 |
167 | Kishan Lal Meena | Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Thali Jamwaramgarh Jaipur | Y | 2018-19 |
168 | Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 | Online | N | 2014-15 | |
169 | Kanishk a Sinha | 1602 Augusts, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
170 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura, Hebbal, Banglore-560024, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
171 | Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
172 | Kshitij Goyal | B-4/38, Paschim Vihar, Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 |
173 | Kshitij Goyal | B-4/38, Paschim Vihar, Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Delhi | N | 2014-15 |
174 | Kshitij Goyal | House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | Y | 2014-15 |
175 | Kshitij Goyal | House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India | Cheque/DD, State Bank of India, Delhi | Y | 2014-15 | |
176 | Kulathoongan .K.K | Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Charted GN Shetty Road | Y | 2014-15 |
177 | K Diwakara | M-4, 1St Floor, Shaiimar Plaza Palace, Maileshwaram, Bangalore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sheshadripuram,Bangalore | Y | 2022-23 |
178 | K S Halo Co | J-2/3, Khasra No-24/4, New Mandoli Industriail Area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Drafi, Axis Bank | Y | 2022-23 |
179 | Kay Jain Hosiery | 545/2a New Shivpuri Ludhiana?141008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank Ludhiana | N | 2016-17 |
180 | Kuldeep Singh | Zora Basti Patran, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
181 | Kapil Kumar Vashist | House No.218 Sector-9 Faridabad Haryana-121006, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
182 | Kamlesh Bansal | 151-A, Oid Anarkali, Krishna Nagar, Delhi-110051 | Demand Draft, Kotak Mahindra Bank | Y | 2022-23 | |
183 | Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
184 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sec 93 Noida | Y | 2022-23 |
185 | Karanveer Singh | Vill-Khurchanpur, Teh-Ambala, Dist- Ambala, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Officer's Colony,Patiaia | Y | 2022-23 |
186 | Kiran R Prajapati | 187 Melrose Drive Tullamaine Victoria 3043 AUS |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
187 | Kartyayini Inamdar | 611-A, Beverly Park 1, Mg Road, Gurgaon 122009, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
188 | Krishna Pal Singh Baghel | 02 1st Floor Kanchan Market Opposite Girls College Sehore MP 466001 In |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Kanchan Market Sehore | Y | 2018-19 |
189 | Krishna Chandra Bhushan | A 406 August Park 1st Cross Kaggadasapura Main Road Karnataka | Online | Y | 2018-19 | |
190 | Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
191 | Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
192 | Kundan Lal | 177, Block - A, Laxmi Park, Nagloi, Delhi - 110041, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | Y | 2014-15 |
193 | Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
194 | Kishorbhai N . Desai | 404 Mahima Heights Piplod Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Dena Bank | N | 2016-17 |
195 | Karan Sharma/Madhu Sharma | Nirvana Contry, Gurgaon, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
196 | Karan Sharma/Madhu Sharma | Nirvana Country, Gurgaon | Axis Bank DLF, Gurgoan-122003 | N | 2013-14 | |
197 | Karan Singh Yadav | Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Yes Bank Saket, New Delhi-110017 | N | 2013-14 |
198 | Kusum Goyal | A-3/9, II Floor, Paschim Vihar New Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi | Y | 2014-15 |
199 | Karnail Singh Nagra | 158 Thornhill Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
200 | Kartar Khatana | 402 Bhagat Singh Coloney Ballabh Garh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indusind Bank Faridabad | Y | 2013-14 |