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 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Kamala Mills Branch | Y | 2019-20 |
2 | Nohar Chand & Sons Steels (P) Ltd. | Y-164 Loha Mandi Naraina New Delhi-110028 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque HDFC Bank Raj Nagar Ghaziabad | Y | 2020-21 |
3 | Nohar Chand & Sons Steels Private Ltd | Y-164 Loha Mandi Naraina New Delhi-110028 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 | Y | 2019-20 |
4 | Naresh Chand | Mahalaxmi Mumbai Central Maharastra |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
5 | NJK Enterprises | 106/138, Nagavara Banglore-45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka-560045 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Sydicate | N | 2014-15 |
6 | Nagamani Veedhi | 302 Al Nahda Tower Dubai UAE |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2016-17 |
7 | Naman Jeet Singh Kohli | 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi 110019 | |
Cheque, Hdfc Bank, Maszid Moth G. K.-II | Y | 2022-23 |
8 | Nandan Chopra | S-124,Ground Floor, Greater Kaiiash-1, New Delhi- 110048 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hdfc Bank, Greater Kailash- 1,Deihi | Y | 2022-23 |
9 | Naresh Kumar Tyagi | H. No-146,Chhattarpur Viiiage,New Delhi-110074 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank Of Baroda, Chhattarpur, Delhi | Y | 2022-23 |
10 | Nirwana Hospitality Private Limited | A-144, Garud Marg, Hanuman Nagar, Khatipura, Jaipur (Raj)-302001 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC Bank, 3 Dwilla Station, Villa Station, Jaipur-302001 | Y | 2021-22 |
11 | N.P.S Shinh | 78, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500008, Andhra Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Hyderabad | Y | 2014-15 |
12 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
13 | N.J.K Enterprises | No. 106/138 Nagawara Main Road Bangalore - 560045 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 | Y | 2018-19 |
14 | Nityanand Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 | |
Online, Refer Note 1 | Y | 2022-23 |
15 | Njk Enterprises | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
16 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05 - 08 Singapore 389756 |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2018-19 |
17 | Naresh Malhotra | S.C.O, 1-2, Sector-22C, Chandigarh - 160022 Chandigarh, Chandigarh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Syndicate Bank, Chandigarh | Y | 2014-15 |
18 | Narender | H.No-DK-33, Ward No-11, Old Anaj Mandi, Tauru, Gurugram, Haryana-122105 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Sec-14, Gurgaon | Y | 2023-24 |
19 | Narender | H.No-DK-33, Ward No-11, Old Anaj Mandi, Tauru, Gurugram, Haryana-122105 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Sec-14, GGR | Y | 2023-24 |
20 | Narendra Prasad Gupta | 160F, Mayur Vihar Phase-1, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Ghaziabad, UP | Y | 2023-24 |
21 | Nalini Pravinchandra Shah | 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54 | |
Cheque, Standard Chartered Bank | Y | 2013-14 |
22 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Huda Shoping Centre,Gurugram | Y | 2022-23 |
23 | Narender Prasad Gupta | 160 F, Mayur Vihar Phase-1,Deihi-110091 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 |
24 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Vivek Vihar,Deihi | Y | 2022-23 |
25 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Vivek Vihar Delhi | Y | 2022-23 |
26 | Nityananda Sahu | C/O Unitech Medical Systems, 33, 14th 'R' Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore, Karnataka-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
27 | Nitin Goyal | 16, Second Floor, Lilac-1, Sector-49, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, SCO-36, Sec-14, Gurgaon-122001 | Y | 2021-22 |
28 | Nilesh Chipdey | Chatarjee Lane, Near Jain Mandir, New Sarkanda, Biiaspur, Chhattisgarh 495001 | |
Cheque, Icici Bank, G.K-I, Delhi | Y | 2022-23 |
29 | Naseer Humayun | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
30 | Nirdosh Kapil | 432,Ground Floor,Ashoka Enclave Part-3,Sector- 35,Faridabad,Haryana-121003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Dlf Qutubm Enclave-1, Gurgaon | Y | 2022-23 |
31 | Nitin Goyal | 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Sec-36, Sector-14, Gurgaon-122001, Haryan | Y | 2022-23 |
32 | Navinder Singh Johal | 18A Model Town Extn Ludhiana Punjab?141002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Ludhiana Central Cooperative Bank Ltd | Y | 2016-17 |
33 | Nitin Kohli | A21 Gyandeep Apartments Mayur Vihar Phase-1, Delhi - 110091 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, New Delhi | Y | 2022-23 |
34 | Nandan Chopra | S-124, Ground Floor, Greater Kailash-1, Greater Kailash South Delhi-110048 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank, Greater Kailash-I New Delhi | Y | 2023-24 |
35 | Nandan Chopra | S-124, Ground Floor, Greater Kailash-1, Greater Kailash South Delhi-110048 | |
Cheque, HDFC Bank, Greater Kailash-I New Delhi | Y | 2023-24 |
36 | Nandan Chopra | S-124, Greater Kailash-1, New Delhi-110048 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 | Y | 2021-22 |
37 | Nitin Goyal | House No-1341P, Sector-46, near-DPS Sec-47, Gurgaon, Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank, Sec-14, GGR | Y | 2023-24 |
38 | Narain Dass Gupta | B-4, Gulmohar Park, Delhi-110049 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
39 | Nishchal Garg | B-7/15, 2Nd Floor,Sec-4,Rohini,Delhi-110085 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Icici Bank, Sohna,Gurgaon | Y | 2022-23 |
40 | Nivedita Saha | Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE |
Rs. 3,02,000.00
3 Lacs+ |
Online | N | 2016-17 |
41 | Njk Enterprises | 106/138 Nagawara Main Road, Bangalore- 560045, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
42 | Narender Shrivastava | 28 - B 1st Floor DDA Flats Shastri Nagar Metro Station Gulabi Bagh Sadar Bazar Malka Ganj North Delhi - 110007 | |
Cheque HDFC Bank 34 Sec 23A Gurgaon | Y | 2018-19 |
43 | N J K Enterprises | 106/138 Nagawara Main Road Bangalore-560045 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Andhra Bank 80ft Road Brindav Blr-560043 | Y | 2019-20 |
44 | Narain Dass Gucta | B-4,Gulmohar Park, Delhi-110049 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
45 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Huda Shoping Centre,Gurugram | Y | 2022-23 |
46 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Gurgaon Sector-14 | Y | 2022-23 |
47 | Neelam Sharma | 102/370, Near-Dogra Nursing Home,Mohadeep Khorabar,Gorakhpur,Up-273008 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Union Bank Of India, Sec- 22, Rohini, Delhi | Y | 2022-23 |
48 | Nahar Enterprises | #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD HDFC Bank Sec-46 Chandigarh | Y | 2016-17 |
49 | Nityananda Sahu | C/O Unitech Medical Systems, 33, 14th 'R' Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore, Karnataka-560079 | |
Online, Refer Note-1 | Y | 2023-24 |
50 | Nikhil Dhawan | 682, Dr. Mukherjee Nagar.Delhi-110009 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Noida Sec-132 | Y | 2022-23 |
51 | Nikhil Sharma | Flat No.-194,Gh-13, Paschim Vihar,Delhi-110087 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, Citibank Na | Y | 2022-23 |
52 | Nitin Goyal | 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec-14,Gurgaon | Y | 2022-23 |
53 | Navjoy Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
54 | Naveen Gupta HUF | SU-113, Vishakha Enclave, Pitampura, Delhi-88 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
55 | Naveen Kumar | WZ-3588A, F. Floor Raja Park, Shakur Basti, Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, RP 1, Pitam Pura New Delhi-110034 | Y | 2021-22 |
56 | Nikhil Aggarwal | 42/42 Punjabi Bagh Delhi | |
Cheque HDFC Bank Mianwali Nagar Rohtak Road Delhi | Y | 2019-20 |
57 | Nitish Kumar | 146, Model Town, Jhajjar, Haryana-124103 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, Club House Road, Travandrum, Kerala | Y | 2023-24 |
58 | Nidhi Vidit Jain | D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Worly Naka, Mumbai | Y | 2022-23 |
59 | Nihal Kaul | I-106, 2 Nd Floor, South Clty-2,Gurgaon,Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, South City-2,Ggr | Y | 2022-23 |
60 | Nitin Bharara | Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS |
Rs. 2,38,000.00
2 Lacs+ |
Online | N | 2016-17 |
61 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 2,02,500.00
2 Lacs+ |
Online | N | 2016-17 |
62 | Napendra | 812, Tower-B, Galaxy Rohale Gaur City-2 Greater Noida, U P |
Rs. 2,00,001.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
63 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
64 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
65 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
66 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
67 | N Swami Rao | H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 | Y | 2018-19 |
68 | Nitu Garg | D-2,Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank,Chandni Chowk | Y | 2022-23 |
69 | Neelam Yadav | Kalawati Hospital,Rewari Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
70 | Neetesh Gupta | C-5/15 Vasant Kunj New Delhi- 110070 | |
Cheque ICICI Bank Green Park Extn Delhi | Y | 2017-18 |
71 | Nidhi Agarwal | 1173, Sector - A, PKT - A, Vasant Kunj, New Delhi, 110070, New Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Yes Bank, New Delhi | Y | 2014-15 |
72 | Narender Shrivastava | 28 - B DDA Flats Gulabi Bagh Delhi 11007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank SEC 34 DSC Sec 23A Gurgaon | Y | 2018-19 |
73 | Nalin Pravinchandra Shah | 9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai - 54 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SCB | Y | 2014-15 |
74 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
75 | Neeru | House No 29 Matiyala Village Uttam Nagar Delhi West Delhi - 110059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Sector - 4 Dwarka New Delhi - 75 | Y | 2018-19 |
76 | N J K Enterprises | 106/138 Nagawara Main Road Bangalore-560045 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Andhra Bank 80ft Road Brindav Blr-560043 | Y | 2019-20 |
77 | Nagpal Hospitality Pvt Ltd | Green Lounge Banquets C-93 Wazirpur Delhi | |
Cheque ICICI Bank Model Town Delhi | Y | 2019-20 |
78 | Nandan Chopra | S-124 G.K.-I New Delhi-48 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank G.K.-1 New Delhi | Y | 2019-20 |
79 | Naresh Chander Kapoor | House No - 111, Sec - 18A, Chandigarh Chandigarh, Chandigarh, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, Chandigarh | Y | 2014-15 |
80 | Nazar Singh Manshahia | Mansa, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- IDBI Bank | N | 2015-16 |
81 | Niton Valve Industries Pvt Ltd | D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar (West) Mumbai 86 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXS | Y | 2014-15 |
82 | Naresh | 106 Pkt-2 Top Floor Jasola N.Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2019-20 |
83 | N M Shah & Bros | Mumbai North |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2013-14 |
84 | Narinder Pal Singh | S-166 Third Floor Panchsheel Park New Delhi-110017 | |
Online | Y | 2019-20 |
85 | Nalini Kilara | No.1 GF, Opal Mansions, 58/117Th Cross Road, Malleswaram, Bangalore-560055 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
86 | Nachiket Mahajan | 276,Pocket-C-8,Sector-8, Rohini,New Delhi- 110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, R C Compiex, Rohini | Y | 2022-23 |
87 | Nancy | Flat No-124A, A-1 B Block, Janak Puri, Deihi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Vikaspuri, Delhi | Y | 2022-23 |
88 | Newera Feast & Hospitality Pvt Ltd | Hotel Samrat 50 B Kautilya Marg Chanakya Puri New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
89 | Naveen Gupta Huf | Su 113,Vishakha Enclave,Pitampura,Deihi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
90 | Naveen Kumar | Wz-3588A,Raja Park,Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Pitampura | Y | 2022-23 |
91 | Nirmesh Bansal | 20/65, Mahavir Colony, Kishangarh, Ajmer, Rajasthan-305801 | |
Cheuqe, ICICI Bank, Malviya Nagar, Jaipur | Y | 2023-24 |
92 | Nishkarsh Gupta | 79, State Bank of India, Officers Flats, G-Block, East of Kailash, Delhi-110065 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India, Vikas Sadan, Delhi-23 | Y | 2023-24 |
93 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
94 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
95 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
96 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
97 | Navroz Hormasji Seervai | North Central Director at Templeton Asset Management. Their Office is in Lower Parel - India Bulls Centre |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, CBI | Y | 2014-15 |
98 | NBZ Pharma Ltd. | Sector 8, MIDC Industrial Area, Rabale, Navi Mumbai, Maharashtra 400701 | |
Cheque, HDF | Y | 2014-15 |
99 | Nand Kumar Kurup | Via Selva 2, Imbersago 23898 (Lecco), Italy |
Rs. 1,75,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
100 | Narinder Pal Singh | PO Box 31590 Dubai UAE United Arab Emirates |
Rs. 1,70,000.00
1 Lacs+ |
Online | N | 2014-15 |
101 | Nilanjana Bose Chaudhuri | USA, United States |
Rs. 1,52,575.00
1 Lacs+ |
Cheque/DD, Chase Bank | N | 2014-15 |
102 | Nilanjan Bose Chaudhuri | 49621, Deer Run Road, Northville, 48167 MI, USA |
Rs. 1,52,575.00
1 Lacs+ |
Cheque | N | 2013-14 |
103 | Narender Rana | H. No. 417, Near H. M. House Bijwasan, New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Demand Draft- Punjab National Bank | Y | 2015-16 |
104 | Nitin Sridhar | 138,SPS Flats, Shakti Apartment, Ashok Vihar- III, Deihi-110052 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Shakti Nagar Ext, Delhi-52 | Y | 2022-23 |
105 | Narendar Rathi | 67/7 New Rohatk Road Karol Bagh, Delhi India | |
Cheque/DD, IDBI Bank, Karol Bagh, Delhi | Y | 2014-15 |
106 | Nitin Shri Shri Mal | 46, Vimal Colony Ward No - 4 Balotra - 344022, Barmer Rajsthan - Barmer, Rajasthan India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Jhansi Plaza Avali Road Chennai | Y | 2014-15 |
107 | Naveen N.D. Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
108 | Nair Ajay Swaminathan | C-1804, Ashoka Gardens, Sindhu Nagar, Parel |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
109 | Nand Kumar Kurup | 664, 100 Feet Rd, Binnamangala, Defence Colony, Indiranagar, Bengaluru, Karnataka 560038 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
110 | Neetu Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
111 | Naveen Nd Gupta | B-4,Guimohar Park, Delhi-1 10049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
112 | Neeraj Dhiman | A-304,Sec-3A, Laxman Vihar,Gurgaon,Haryana | |
Cheque, Standard Chartered Bank. Cyber City,Dlf,Gurgaon | Y | 2022-23 |
113 | Neetaj S Sharma | A-303,Nîrmai Park,Buid No-1, S.V.Rd. Navgarh Crass Rd-3, Bhayander(E) Thane, Maharashtra-401105 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Mumbai- Lowerparel | Y | 2022-23 |
114 | Nitin Goyal | 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Sector 14 Haryana | Y | 2022-23 |
115 | Nitin Gupta | 556A, Word. No- 19, Shop,No-56, Anaj Mandi Bahadurgarh, Jhajjar, Haryana-124507 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI Bank, New Delhi-K G Marg | Y | 2022-23 |
116 | Nalin Gupta | 532 AECS Layout Kundalahalli Bangalore |
Rs. 1,40,000.00
1 Lacs+ |
Online | Y | 2018-19 |
117 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2016-17 |
118 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,35,600.00
1 Lacs+ |
Online | N | 2016-17 |
119 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
120 | Nitish Agrawal | C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka) |
Rs. 1,35,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
121 | Nachiket Mahajan | 276/Sec-8, Pocket-C-8, Rohini, Delhi-85 |
Rs. 1,30,000.00
1 Lacs+ |
Cheque, South Indian Bank, Pitampura, Delhi-34 | Y | 2023-24 |
122 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
123 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
124 | Naveen Singhal | 230 E Ontario St Apt 602 Chicago IL 60611 USA |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
125 | Nikhil Juneja | 1107 5 Kings Crosa Road Brampton On Canada-L6T3X6 |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
126 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy | |
Online | Y | 2019-20 |
127 | Naresh Kataria | S/o Mangal Rai Kataria, Ward No-9, Kataria Colony, near Sub Tehsil Makhu, Ferozpur, Punjab-142044 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, Axis Bank, Ferozpur, Punjab-152002 | Y | 2021-22 |
128 | Nitish Kumar | House.No-146,Model Town Jhajjar,Haryana-124103 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque, Hdfcbank, Kazhakkoota Trivandrum | Y | 2022-23 |
129 | Nand Kumar Kurup | Via Dogana 3, Milano 20123, Italy, Italy |
Rs. 1,13,100.00
1 Lacs+ |
Remittance | N | 2014-15 |
130 | National Confrences & Exhibition Promotion Centre | B-276/1 Street No-4B Durga Puri Extn. Shahdara Delhi-110093 |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Axis Bank Jyoti Nagar-Delhi-93 | Y | 2019-20 |
131 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,01,500.00
1 Lacs+ |
Online | N | 2016-17 |
132 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,01,500.00
1 Lacs+ |
Online | N | 2016-17 |
133 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
134 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,01,000.00
1 Lacs+ |
Online | N | 2016-17 |
135 | Naresh Kumra | 21B, T2, Pacific View, 38 Tai Tam Road, Tai Tam Hong Kong |
Rs. 1,00,008.00
1 Lacs+ |
Online | N | 2014-15 |
136 | Nazar Aawas Jaddah | H - Thaniyampadam Kaniyapuram Karad PO Wandoor District Malappuram 679339 Kerala |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2018-19 |
137 | Naresh Kumar Parmar | 955, Al Wasl Road, Al Manara, Jumeirah 3, Dubai UAE United Arab Emirates |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
138 | Narendra Damle | 4, Vihar Apartment, Lane No-4, Dahanukar Colony, Kothrud, Pune-411038 |
Rs. 1,00,001.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
139 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
140 | Navjot Kaur Pandher | Tomball Tx 77377 Texas USA | |
Online | N | 2016-17 |
141 | Naveen Manocha | A-1, 22 Bkeshav Puram, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
142 | Navpreet Kaur | West London United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
143 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
144 | N.Sridhar Rao | Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | Y | 2014-15 |
145 | Nadeem Abdullah Khan | 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Maharashtra, Mumbai | N | 2014-15 |
146 | Nitish Kumar | House.No-146, Model Town Jhajjar, Haryana- 124103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdk Bank Trivandr | Y | 2022-23 |
147 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
148 | Nadeem Khan | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM | Y | 2014-15 |
149 | Naresh Kumar Tyagi | 146 Chattarpur New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dena Bank Chattarpur Branch Delhi | Y | 2017-18 |
150 | Nityanand Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
151 | N.N Textiles | 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Chandni Chowk Delhi 110006 | Y | 2018-19 |
152 | Neeta Saini | C-133, Alber Square, RK Ashram Marg, Gole Mrkt., Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Central Bank of India, New Delhi | N | 2014-15 |
153 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
154 | Neha Aggarwal | 2901 Degarmo Dr. Bloomington, IL - USA United States | |
Online | N | 2014-15 |
155 | Neeta Saini | 1327/89 1st Floor Shanti Nagar Tri Nagar Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank Of India Chandni Chowk Delhi | Y | 2017-18 |
156 | Nitesh Balhara | 54B NEB Sarai Village Delhi-110068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
157 | Nestor Rangel | Rangels House No. 1081/1 Segundo Bairo Opp Damodar Hall Santa Cruz GOA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Indian Overseas Bank | N | 2016-17 |
158 | New Era Industeies | New Era Industries. Campa Cola Lane G.T. Road Dhandari Kalan Ludhiana-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Karnataka Bank Ludhiana | N | 2016-17 |
159 | Nidhi Agarwal | B - 114, Tagore Garden Extn. New Delhi - 110027, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Bangalore | Y | 2014-15 |
160 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
161 | Nijoe Mathilunkal Joseph | Flat 401 Falcon Tower Business Bay Dubai UAE | |
Online | N | 2016-17 |
162 | Neeraj Jain | 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032 (Andhra Pradesh) |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
163 | Nurul Amin Choudhary | C/O Uzir Mazmdar, Near NAC Brick Field, Chota Ruphoi, Herapati, Nogan, Assam 782002 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
164 | Nirbhai Singh S/o S. Kartar Singh | Village Ramuwala Harchoka Dist Moga |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
165 | Nooraine Hassan Fazal | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
166 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
167 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
168 | Naveen Aggarwal | H.No 13 Near City Scan Gandhinagar Neemach Post - Neemach Teh & Dist Neemach MP - 458441 | |
Cheque ICICI Bank Tagore Marg Neemuch MP | Y | 2018-19 |
169 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
170 | Neeraj Nevatia | 33 Vithalnagar 11th Road JVPD Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
171 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
172 | Nirmal Kaur Sandhu | 427 Summerwood Drive Fremont ca 94536 -USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
173 | N. L. Dongre | D-3, Charmili, Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
174 | Nachhatra Singh | Bhadal Thuha, PO Amloh, Punjab-147203 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala, Punjab | Y | 2015-16 |
175 | Nand Kishor & Sons | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- State Bank of Mysore | N | 2015-16 |
176 | Niraj Manohar Patkar | 14, Sarjai, Gururaj Society, Paud Road Pune-411038, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
177 | Narendra Lalwani | B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank | Y | 2015-16 |
178 | N.N. Textiles | N.N. Textiles 877 Kucha Kabil Attar Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Chandni Chowk Delhi | Y | 2019-20 |
179 | Narayan Dass Minotra | Plot No. 12, Sector No. 2 Indrayani Nagar, Bhosari, Pune 411012, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
180 | N. Venkateswara Rao | 302 Bhanu Enclave 9th Floor Sunder Nagar Erragadda-500038 Hyderabad Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Srinagar Colony Road Hyderabad | Y | 2019-20 |
181 | Nishanth Kollu | 30 Puchala Dr Parlin, NJ 08859 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
182 | Nagesh Kumar Yadav | 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030 | |
Cheque Kotak Mahindra Bank Saket New Delhi-110017 | Y | 2019-20 |
183 | Naresh Chander Kapoor | H. No. 111, Sector 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
184 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
185 | Nishi Kaul | 59, Anand Lok, New Delhi - 110049, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
186 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
187 | Narender Rathi | 67/7 New Rothatk Road Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, IDBI Bank, Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
188 | Narain Dass Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Parliament House Delhi | Y | 2019-20 |
189 | Nitin | E - 115 Gali No 5 Khajuri Khas Delhi - 110094 | |
Cheque ICICI Bank B-45/6 Main Wajirabad Road Bhajanpura Delhi - 53 | Y | 2018-19 |
190 | Nand Kumar Kurup | Ward No 82, 664, 100 Feet Rd, 8Innamangala, 1St Stage, Bengaluru, Karnataka 560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
191 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
192 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
193 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
194 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
195 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
196 | Naresh Dadhich | Khagol CHS, Panchvati, Pashan, Pune - 8 | |
Cheque, BOB | Y | 2014-15 |
197 | Navjot Singh Dhoat | 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
198 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
199 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
200 | North India Steel Tubes | A 24 New Krishna Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 | Y | 2018-19 |