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 | Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
2 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
3 | Skyline Metal And Alloys Pvt Ltd | 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
4 | Sunvision Agencies Pvt Ltd | A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India | |
Cheque/DD, Axis Bank | Y | 2014-15 |
6 | Shanti Bhushan | B ? 16, Sector -14, Noida Uttar Pradesh | |
City Bank NA, Delhi | Y | 2012-13 |
7 | Shankar Moulding Limited | 36-A Rajasthan Udyog Nagar Delhi-110033 | Rs. 25,00,000.00 25 Lacs+ | Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana | Y | 2019-20 |
8 | Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates | |
Cheque/DD, HDFC Bank | N | 2014-15 |
9 | Seema Gupta | 392 Deepali Enclave Pitampura New Delhi-110034 | Rs. 21,00,000.00 21 Lacs+ | Online | Y | 2020-21 |
11 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2013-14 |
12 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai | |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
13 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2013-14 |
14 | Shahenshah Chemicals | 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034 | |
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
16 | Sanjay Verma | 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong | |
Remittance | N | 2021-22 |
17 | Sapphire Projects Pvt limited | 9 Kasturba Gandhi Marg New Delhi DL 110001 | Rs. 11,00,000.00 11 Lacs+ | Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
18 | Sk Jain Gst Consultants Llp | First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana) | |
Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
19 | Shivkumar | Karnataka | Rs. 10,00,001.00 10 Lacs+ | Cheque | N | 2013-14 |
21 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road | Rs. 10,00,000.00 10 Lacs+ | Online | Y | 2019-20 |
22 | Shivkumar | Karnataka | |
Cheque | N | 2013-14 |
23 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Corporation Bank | N | 2013-14 |
24 | Sanjay Satpal and Associates | Green Park, New Delhi | |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
26 | Satya Narayanan | D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 | |
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi | Y | 2017-18 |
27 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
28 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | |
Cheque/DD Citi Bank | Y | 2016-17 |
29 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Rs. 10,00,000.00 10 Lacs+ | Online | Y | 2016-17 |
31 | Silverjet Aeroparts Private Limited | H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085 | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 | Y | 2019-20 |
32 | Subhash Chandra | -- | |
Cheque, STD CHD | Y | 2013-14 |
33 | Shaik Abdul Hameed | A - 54 Hauzkhas, Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICI | N | 2014-15 |
34 | Sonam Saraf | B?4/401 World Spa West Sector? 30 Gurgaon?122001 | |
Cheque/DD Citi Bank | N | 2016-17 |
36 | Sheetal Impex Private Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
37 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road, Bangalore 560035, India, Karnataka, india | Rs. 10,00,000.00 10 Lacs+ | Online | N | 2014-15 |
38 | Suresh H Vazirani | Flat No. 3C, Mittal ParadisreOpp. Mittal Park off General Mhatre Marg Juhu, Mumbai-400049 Mumbai, Maharashtra India | |
Cheque/DD, HDFC Bank | Y | 2014-15 |
39 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai | Rs. 10,00,000.00 10 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
41 | Sachin Samyal | Mukeriya Hoshiarpur Punjab | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Punjab National Bank | Y | 2016-17 |
42 | Sukhwinder Singh | V.P.O. Muggowal Tehsil Garshankar Dist Punjab | |
Cheque/DD Vijaya Bank Delhi Vij-MA-7522 | Y | 2016-17 |
43 | Shtikumar Suryanarayan | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) | Rs. 10,00,000.00 10 Lacs+ | Cheque, Citibank, CITIB4NK N A | Y | 2022-23 |
44 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai | |
Online, Refer Note-1 | Y | 2021-22 |
46 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 | |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
47 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Rs. 8,00,000.00 8 Lacs+ | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
48 | Sudhanshu Sanadhya | Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong | |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
49 | Satish Kumar | H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 | Rs. 8,00,000.00 8 Lacs+ | Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 | Y | 2018-19 |
51 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 | Rs. 8,00,000.00 8 Lacs+ | Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
52 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 | |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
53 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 | Rs. 8,00,000.00 8 Lacs+ | Cheque, IDFC Bank, New Friends Colony New Delhi | Y | 2023-24 |
54 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 | |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
56 | Shikha Aggrawal | FD-52, Pitampura, Shalimar Bagh, Delhi- 110088 | |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
57 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Rs. 8,00,000.00 8 Lacs+ | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
58 | Sutanuma Appaiya | 9b, Judges Ct Rd, Alipore, Kolkata, West Bengal-700027 | |
Online, Refer Note-1 | Y | 2021-22 |
59 | Sachin Gupta | C-3/110, Sec-11, Rohini, Delhi-110085 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Hsbc, G.K.-I,Delhi | Y | 2022-23 |
61 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
62 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 | |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
63 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
64 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 | |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
66 | Shoukat Safdari | 55/2 Taher Pura Chandnichonwk Ratlam M. P. | |
Online, Refer Note 1 | Y | 2022-23 |
67 | Sandeep Kumar Khaitan | A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Citibank, Citibank Na, Bangalore | Y | 2022-23 |
68 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 | |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
69 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 | Rs. 5,11,000.00 5 Lacs+ | Cheque, ICICI Bank | Y | 2013-14 |
71 | Shubham Garg | H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Sector-46, Gurgaon | Y | 2022-23 |
72 | Santul Sachdeva | Flat no-301, Emaar Imperial Gardens, Sector-102, Dhankot, Gurgaon, Haryana-122505 | |
Cheque, ICICI Bank, Kalkaji New Delhi | Y | 2023-24 |
73 | Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2016-17 |
74 | Sachin Agrawal | 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001 | |
Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp | Y | 2022-23 |
76 | S.L Mahandru | 207 Jor Bagh New Delhi | |
Cheque HDFC Bank Kalkaji N. Delhi - 19 | Y | 2018-19 |
77 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Citi Bank | Y | 2016-17 |
78 | S Agarwal | Bangalore, Karnataka-560046 | |
Cheque, CBI | Y | 2014-15 |
79 | Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2018-19 |
81 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
82 | Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 | |
Online | Y | 2018-19 |
83 | Sandeep Bahl | E-153,Saket,New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, New Delhi Saket | Y | 2022-23 |
84 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road | |
Net Banking | Y | 2013-14 |
86 | Sameer Mahadru | 207 Jor Bagh N Delhi | |
Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 | Y | 2018-19 |
87 | Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Bank of Maharashtra Baprola | Y | 2016-17 |
88 | Subhash Chandra | Karnataka | |
Cheque | N | 2013-14 |
89 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103 | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
91 | Siddharth Mathur | D-17 front Side, 1st Floor, Flat no-202, Kalindi Colony, New Friends Colony, Delhi-65 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
92 | Siddharth Sareen | Delhi | |
Cheque/DD Canara Bank | N | 2016-17 |
93 | Sansera Engineering Pvt Ltd | Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, Citi Bank | N | 2014-15 |
94 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | |
Cheque/DD State Bank of India | Y | 2016-17 |
96 | Shalander Kumar Sharma | B-102 Pandav Nagar Patparganj Road Delhi-110092 | |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
97 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
98 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 | |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
99 | Sitaram Sakleshpur Gundappa | 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 | Y | 2021-22 |
101 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque HSBC No 7 M G Road Bangalore | Y | 2017-18 |
102 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 | |
Cheque, HSBC Mumbai | Y | 2013-14 |
103 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, Punjab National Bank | N | 2014-15 |
104 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
106 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india | |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
107 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI | N | 2013-14 |
108 | Sharad Ruparel | Maharashtra | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
109 | Sk Rahman | Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2013-14 |
111 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, Bank of India | N | 2014-15 |
112 | Syed Mohammad | H, No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 | |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
113 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
114 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
116 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
117 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
118 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 | |
Cheque- Hongkong Bank | Y | 2015-16 |
119 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank | Y | 2013-14 |
121 | Sanjay Virmani HUF | B-72/4, Wazirpur Industrial Area, New Delhi-110052 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
122 | Shri Kumar Suryanarayan | 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore | |
Cheque Citibank City Bank N.A Bangalore | Y | 2018-19 |
123 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
124 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
126 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
127 | Surjit Singh | 32510 hopedale Ave Abbotsford, Bc Canada | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2014-15 |
128 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
129 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | Rs. 5,00,000.00 5 Lacs+ | Net Banking | Y | 2013-14 |
131 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | Rs. 5,00,000.00 5 Lacs+ | Net Banking | Y | 2013-14 |
132 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | |
Net Banking | Y | 2013-14 |
133 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque, BOB | N | 2014-15 |
134 | Sharanpreet Singh | H.No.317 Sector 21-A Chandigarh | |
Cheque/DD HDFC Bank Circular Road Abohar Punjab | N | 2016-17 |
136 | Sangram Khopade | 101/7, Meera Society, Salisbury Park Pune-411028 | |
Online | Y | 2014-15 |
137 | Shrikumar Suryanarayana | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) | Rs. 5,00,000.00 5 Lacs+ | Cheque, Citibank, CITIBANK N A BLR | Y | 2022-23 |
138 | Simone A Arora | Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra | |
Cheque, Union Bank of India | Y | 2013-14 |
139 | Sawaranjit Kaur Jawanda | 6215 165ave Edmonton ab t5y3I5 Canada | Rs. 4,37,000.00 4 Lacs+ | Online | N | 2014-15 |
141 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | Rs. 4,00,000.00 4 Lacs+ | Cheque State Bank of India Parliament House Branch | Y | 2020-21 |
142 | Shivank Jindal | RU-206, Pitampura, New Delhi-110034 | |
Cheque, HDFC Bank, Udyog Vihar-V, GGR | Y | 2023-24 |
143 | Subhasis Sinha | C—1O03, Gateway Towers, Sector- 4, Vaishali, Ghaziabad, Up-201010 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Icici Bank, Kaushambi,Sahibabad | Y | 2022-23 |
144 | Satish Kumar Rana | Villa 37, S1 Street, Signature Villas, Vatika Inxt,Sec- 82, Gurgaon, Haryana-122004 | |
Cheque, Hdfc Bank, Sec-53,Gurgaon | Y | 2022-23 |
146 | Sunny Kumar | 693, 2nd Floor, Shakti Khand 4, Indirapuram, Ghaziabad-31, Uttar Pradesh-201014 | |
Cheque, Icici Bank, Nbcc Place, New Delhi Branch | Y | 2022-23 |
147 | Shashi Gupta | D-2,Phase-1,Ashok Vihar, New Delhi- 110052 | Rs. 4,00,000.00 4 Lacs+ | Cheque, HDFC BANK, C Chowk, New Delhi-6 | Y | 2022-23 |
148 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bengaluru-560103 | |
Online, Refer Note-1 | Y | 2023-24 |
149 | Shivani Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052 | Rs. 4,00,000.00 4 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
151 | Surender Kumar | House No-3 Gaurav Nagar Kirkari Delhi-110086 | Rs. 3,50,000.00 3 Lacs+ | Cheque Bank of Baroda Sultanpur Mazra Delhi | Y | 2019-20 |
152 | Sumit Gupta | C-57, First Floor, Phase-Il, Chattarpur, Delhi-110074 | |
Cheque, Axis Bank, Green Park,Delhi | Y | 2022-23 |
153 | Surbhi Jain | 2681, 4Th Mahaver Block, Bhotanath Nagar, Shahdara, Delhi | Rs. 3,50,000.00 3 Lacs+ | Cheque, Icici Bank, Vishwas Nagar | Y | 2022-23 |
154 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP | |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
156 | Sanjay Jain | 18 Navjeevan Vihar New Delhi-110017 | |
Online | Y | 2019-20 |
157 | Surender Kumar | C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018 | Rs. 3,05,000.00 3 Lacs+ | Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon | Y | 2022-23 |
158 | Srikanth | Karnataka | |
Cheque | N | 2013-14 |
159 | Sapna | H.No-977, Rani Bagh, New Delhi-110034 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank, Udyog Vihar, Phase-V, Gurgaon | Y | 2023-24 |
161 | Sushil Kapadia | Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005 | Rs. 3,00,000.00 3 Lacs+ | Cheque, VJB | Y | 2014-15 |
162 | Sachin Verma | B-24/23 Jawahar Park Khanpur Delhi-110062 | |
Cheque, Hdfc Bank, Gurgaon Dlf Cyber City | Y | 2022-23 |
163 | Srinivas Namineni | Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
164 | Sahil Kathuria | 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001 | |
Cheque, Hofc Bank, Railway Raad, Hisar | Y | 2022-23 |
166 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 | |
Cheque Union Bank of India Sarita Vihar N. Delhi | Y | 2019-20 |
167 | S M Muneer | Karnataka | Rs. 3,00,000.00 3 Lacs+ | NEFT | N | 2014-15 |
168 | Sandeep Kumar Vijh | Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078 | |
Cheque, Hdfc Bank, KG Marg, New Delhi | Y | 2022-23 |
169 | Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
171 | Sudhanshu Agarwal | 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Jaipur Shyam Nagar | Y | 2022-23 |
172 | Sudhanshu Mittal | F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085 | |
Cheque, Icici Bank, Gurgaon Sector- 57 | Y | 2022-23 |
173 | Sunil Jain | B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 | Rs. 3,00,000.00 3 Lacs+ | Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi | Y | 2018-19 |
174 | Suman Agarwal | H-51, South Extension Part-I, New Delhi-110049 | |
Cheque, Hdfc Bank, Ndse_1,New Delhi | Y | 2022-23 |
176 | Sarita Garge (Singhal) | F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp | |
Cheque, Axis Bank, Indore | Y | 2022-23 |
177 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2017-18 |
178 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 | |
Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
179 | Sundeep Kohli | V022 Dlf Capital Greens, Moti Nagar, New Delhi- 110015 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, Sec 8,Rohini | Y | 2022-23 |
181 | Surendra Kumar Joshi | E-703, Godrej Frontier Society, Sec- 80, Navrangpur, Gurugram, Haryana-122004 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Kotak Mahindra Bank, Sushant Log-I, Gurgaon | Y | 2022-23 |
182 | Surinder Yadav | V.P.O. Mokalwas, Gurgaon, Haryana-122413 | |
Cheque, Hdfc Bank, Global Business Park | Y | 2022-23 |
183 | Shailesh Jain | Jain Niwas,Lakkad Bajar, Kuman, Bharatpur, Rajasthan-321022 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Ratnakar Bank, Vikas Marg | Y | 2022-23 |
184 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road | |
Credit Card_Debit Card | Y | 2013-14 |
186 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates | |
Online | N | 2014-15 |
187 | Shashi Kant Singhal | Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat | Rs. 3,00,000.00 3 Lacs+ | Cheque, Karnataka Bank, Malviya Nagar | Y | 2013-14 |
188 | Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2 Dadar Mumbai - 400014 | |
Cheque, PNB | N | 2014-15 |
189 | Shiv Prasad | Hanuman Mandir Wali Gali Town-Tosham Road Bhiwani Saraswati Mall Bhiwani-127021 | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank Plot No 3&4 Mc Area Railway Road 125005 Haryana | Y | 2019-20 |
191 | Sudhakar Ram | Mastek Ltd SDF IV, # 106 Seepz Andheri East Mumbai-400096. | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2014-15 |
192 | Sukhmander Singh | VPO Sanghera Dist Barnala Punjab | |
Online | N | 2016-17 |
193 | Sapna Bhatia | 1745B 2nd Floor Sec-46 Gurgaon | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank Mehrauli Delhi | Y | 2019-20 |
194 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai. Mumbai Maharashtra India | |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
196 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA | |
Online, Refer Note-1 | Y | 2021-22 |
197 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates | Rs. 2,61,114.00 2 Lacs+ | Online | N | 2014-15 |
198 | Subrato Saha | PO Box 211586 JLT Cluster O Reef Tower 302 UAE | |
Online | N | 2016-17 |
199 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates | Rs. 2,60,115.00 2 Lacs+ | Online | N | 2014-15 |