A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Sunrise Victuals Pvt Ltd | -- |
Rs. 35,00,000.00
35 Lacs+ |
Online Dt-14/3/2019 | N | 2018-19 |
2 | SGY Properties Pvt. Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-343383 18.11.2020 | N | 2019-20 |
3 | Sunrise Victuals Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Online Dt-8/3/2019 | N | 2018-19 |
4 | Shyam Indus Power | -- |
Rs. 22,25,000.00
22 Lacs+ |
31.03.2020 | N | 2019-20 |
5 | Santram Singh | Ramratan Singh Bhanauta Kheri Bhanauta G B Nagar |
Rs. 10,00,000.00
10 Lacs+ |
23.12.2020 | Y | 2019-20 |
6 | Sudhi Jain | -- |
Rs. 10,00,000.00
10 Lacs+ |
08.10.2020 | N | 2019-20 |
7 | Saurabh Batra | H. No.734 Sec-14 Sonepat Haryana-131001 | Online Dt-20/2/2019 | Y | 2018-19 | |
8 | Sandeep Sharma | Nirranjan Lal Sharma Kalupura G.B. Nagar Jhajhar (UP) |
Rs. 7,96,000.00
7 Lacs+ |
30.07.2020 | Y | 2019-20 |
9 | Sanjeev Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
05.03.2020 | N | 2019-20 |
10 | Satyam Enterprises (Rajeev Sighal) | Ashok Singhal H.No-1197/1 Dayanand Colony Opp Fire Station New Railway Road Gurgaon HR |
Rs. 6,00,000.00
6 Lacs+ |
SBI 12.02.2020 | Y | 2019-20 |
11 | Sunil Kumar Vashistha | Krishna Vallabh Vashistha B-435A Sushant Lok Phase-1 Gurgaon DLF QE Haryana |
Rs. 6,00,000.00
6 Lacs+ |
27.06.2020 | Y | 2019-20 |
12 | Sanjeev Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
SBI 20.01.2020 | N | 2019-20 |
13 | Stracture Consultanat | -- |
Rs. 5,85,000.00
5 Lacs+ |
SBI 21.06.2019 | N | 2019-20 |
14 | Salil Kakkar | Subhash Kakkar D 304 Reliable Acacia Apartments Green Glen Layout Behind Iblur Park Bellanur Bangaluru Karnataka | 31.12.2020 | Y | 2019-20 | |
15 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
27.07.2020 | Y | 2019-20 |
16 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
27.07.2020 | Y | 2019-20 |
17 | Sohan Lal Mahavir | Shivbhagwan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar |
Rs. 5,00,000.00
5 Lacs+ |
07.12.2020 | Y | 2019-20 |
18 | Sachin Jain | GF-2 Plot 151 Sec-6 Vaishali Ghaziabad-201010 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-9/3/2019 | Y | 2018-19 |
19 | Sachin Jain | GF-2 Plot 151 Sec-6 Vaishali Ghaziabad-201010 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
20 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
16.03.2020 | Y | 2019-20 |
21 | Saurabh Gupta | H. No. 1306 Street No.23 Shaheed Bhagat Singh Colony Karawal Nagar North East Delhi-110094 | Online Dt-25/3/2019 | Y | 2018-19 | |
22 | Sohanlal Mahavirprasad Kabra | Shivbhagvan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000130 Dt-27.07 29.09.2020 | Y | 2019-20 |
23 | Shiva Shankar Gupta | Kamal Prasad Gupta F-119 Punjabi Basti Baljeet Nagar S.O. Central Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000281 Dt-15.07 07.10.2020 | Y | 2019-20 |
24 | Sahan Majundar | Lutfur Rahman Majundar 13/1 Field Marshal Carippa Road Opposide Manipal Centre Bengaluru HR |
Rs. 5,00,000.00
5 Lacs+ |
SBI 14.01.2020 | Y | 2019-20 |
25 | Surender Chahal | Raghubir Singh Chahal H.No-560 Huda Sec-20 Kaithal HR |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-292420 Dt-31.07 27.10.2020 | Y | 2019-20 |
26 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi |
Rs. 4,99,500.00
4 Lacs+ |
SBI 21.02.2020 | Y | 2019-20 |
27 | Suhail Saifi | Mohd. Ayyub 21 Gali No-3 Aram Park Shastri Nagar East Delhi |
Rs. 4,90,000.00
4 Lacs+ |
04.11.2020 | Y | 2019-20 |
28 | Sanjay Kumar | H.No-173 2nd Floor Raja Garden Delhi-15 | 10.11.2020 | Y | 2019-20 | |
29 | Subhash Pandey | Rajkishor Pandey 350 D C M Suger Mill Asmoli Sambhai UP |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-163970 12.05.2020 | Y | 2019-20 |
30 | Suresh | Dharam Pal. H.No-1220 Urban Estate Sec-7 Karnal HR |
Rs. 4,00,000.00
4 Lacs+ |
06.06.2020 | Y | 2019-20 |
31 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Aadarsh Nagar NW Delhi |
Rs. 3,50,000.00
3 Lacs+ |
05.03.2020 | Y | 2019-20 |
32 | Sudhir Lanba | IB 602 Awho Township Gurjinder Vihar Sec-1 Greales Noida GB Nagar |
Rs. 3,50,000.00
3 Lacs+ |
SBI 10.02.2020 | Y | 2019-20 |
33 | Sunil Kumar Gupta | -- |
Rs. 3,50,000.00
3 Lacs+ |
Online Dt-5/1/2019 | N | 2018-19 |
34 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Adarsh Nagar N.W. Delhi |
Rs. 3,50,000.00
3 Lacs+ |
11.03.2020 | Y | 2019-20 |
35 | Sahil Jolly | -- | 13.01.2021 | N | 2019-20 | |
36 | Salil Kakkar | D304 Reliaable Acacia Apartment Green Glen Layout Behind Iblur Park Bellandur Bengaluru Karnataka |
Rs. 3,01,000.00
3 Lacs+ |
23.12.2020 | Y | 2019-20 |
37 | Sunil Kala | Madan Mohan Kala H.No-3E 103 Gurjinder Vihar AWHO Colony chi-1 Greater Noida Kasna G.B. Nagar |
Rs. 3,00,000.00
3 Lacs+ |
22.07.2020 | Y | 2019-20 |
38 | Sushil Kumar | Radhey Shyam H.No-230 Rithala Prajapati Wali Gali Delhi |
Rs. 3,00,000.00
3 Lacs+ |
03.03.2020 | Y | 2019-20 |
39 | Suman Kumar Pandey | F-701 Prince Estate Sector-76 Raghunathpur G.B. Nagar UP |
Rs. 3,00,000.00
3 Lacs+ |
10.11.2020 | Y | 2019-20 |
40 | Sachin Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
SBI 03.02.2020 | N | 2019-20 |
41 | Sudhir Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
21.12.2020 | N | 2019-20 |
42 | Subhash Chander | -- | Ch.No-116362 21.12.2020 | N | 2019-20 | |
43 | Sumit Bajaj | Subhash Bajaj SU-78 Pitam Pura Saraswati Vihar North West Delhi |
Rs. 3,00,000.00
3 Lacs+ |
31.07.2020 | Y | 2019-20 |
44 | Shweta Jain | Revindra Kumar Jain Flat No-C-002 Cloud 9 Rishab Paradise Ahinsa Khand-2 Indrapuram Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
28.12.2020 | Y | 2019-20 |
45 | Sohan Lal Mahavir | Shivbhagwan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar |
Rs. 3,00,000.00
3 Lacs+ |
29.12.2020 | Y | 2019-20 |
46 | Sagar Mukker | -- |
Rs. 3,00,000.00
3 Lacs+ |
SBI 17.12.2019 | N | 2019-20 |
47 | Sachin Jain Vasudhara | Plot No-470 2nd Floor Friend Society Sec-12 Vasundhara Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
SBI 18.12.2019 | Y | 2019-20 |
48 | Suresh Kumar | Dharam Pal. H.No-1220 Urban Estate Sec-7 Karnal HR |
Rs. 3,00,000.00
3 Lacs+ |
17.03.2020 | Y | 2019-20 |
49 | Sheetal Khurana | Sukhdev Raj Chawla D-125 Plot No-4/5 5th Floor West Enclave Pitampura Milan Apartment Delhi | SBI 24.02.2020 | Y | 2019-20 | |
50 | Sandeep Joshi | Gyandra Kumar Joshi A-506 GH-5 Sanskrit Apartment Sec-43 Galleria DLF-4 Gurgaon HR |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-20540 29.06.2020 | Y | 2019-20 |
51 | Sushil Kumar Gadiya | Ladu Lal Gadiya H.No-825A Gali No.3 Laxman Vihar Phase-2 Gurgaon HR |
Rs. 3,00,000.00
3 Lacs+ |
SBI 03.03.2020 | Y | 2019-20 |
52 | Sushil Kumar Gadiya | H. No. 317 First Floor Sec-9 Gurgaon Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Online Dt-26/3/2019 | Y | 2018-19 |
53 | Sandeep Madan | -- |
Rs. 3,00,000.00
3 Lacs+ |
08.01.2021 | N | 2019-20 |
54 | Sushila Gupta | Plot No-167 Block-B Mohan Garden Uttam Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-00020 20.03.2020 | Y | 2019-20 |
55 | Sudhir Lanba | IB 602 Awho Township Gurjinder Vihar Sec-1 Greales Noida GB Nagar |
Rs. 3,00,000.00
3 Lacs+ |
SBI 17.01.2020 | Y | 2019-20 |
56 | Sunil Bansal | Ramesh Kumar Bansal B-401 Ishwar Apartments Plot No-4 Sec-12 Dwarika South West Delhi | SBI 28.01.2020 | Y | 2019-20 | |
57 | Shettal Khurana | D-125 H-4/5 5th Floor Milan Apartment Pitampura Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
58 | Sanjay Sharma | C-214 Super Mill Colony Dharampur Bijnor UP |
Rs. 2,50,000.00
2 Lacs+ |
13.03.2020 | Y | 2019-20 |
59 | Suresh Kumar | Jagmohan Arora 602 T-12 Max City Park Sapphire Ramprastha Green Sec-9 Vaishali I E Sahibabad Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
SBI 19.02.2020 | Y | 2019-20 |
60 | Surinder Singh | Buta Singh WZ-201 Plot No.405 Second Floor Chand Nagr Tilak Nagar West Delhi |
Rs. 2,50,000.00
2 Lacs+ |
11.01.2021 | Y | 2019-20 |
61 | Suyash Kumar Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
11.01.2021 | N | 2019-20 |
62 | Shrikant Kukreti | Flat No-405 IMT View Society Plot-GH52 Sec-1 IMT Manesar Gurgaon |
Rs. 2,25,000.00
2 Lacs+ |
SBI 29.01.2020 | Y | 2019-20 |
63 | Sunita & Co | -- | Online Dt-5/3/2019 | N | 2018-19 | |
64 | Sushila Joshi | Vinod Joshi Churi Chatarpura Jhunjhunun Rajasthan-333701 |
Rs. 2,20,000.00
2 Lacs+ |
24.03.2020 | Y | 2019-20 |
65 | Shyam Nath Jha | Jiv Nath Jha Flat No-316C Gulmohar Greens Mohan Nagar Ghaziabad |
Rs. 2,15,000.00
2 Lacs+ |
19.03.2020 | Y | 2019-20 |
66 | Shrawan Singh | -- |
Rs. 2,11,000.00
2 Lacs+ |
02.01.2021 | N | 2019-20 |
67 | Salil Kakkar | Subhash Kakkar D304 Reliable Acacia Apartments Green Glen Layout Behind Iblur Park Bellanur Bengaluru Karnataka |
Rs. 2,01,000.00
2 Lacs+ |
20.11.2020 | Y | 2019-20 |
68 | Suman Kumar Pandey | F-701 Princely Estate Sec-76 Raghunathpur Gautam Buddha Nagar Uttar Pradesh |
Rs. 2,01,000.00
2 Lacs+ |
01.12.2020 | Y | 2019-20 |
69 | Sunil Kala | Madan Mohan Kala H.No-3E 103 Gurjinder Vihar AWHO Colony chi-1 Greater Noida Kasna G.B. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
21.07.2020 | Y | 2019-20 |
70 | Shubham Garg | Ashok Kumar Garg 1291 Urban Estate-2 Hisar HR | 03.03.2020 | Y | 2019-20 | |
71 | Sanjay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
18.11.2020 | N | 2019-20 |
72 | Sunny Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
19.11.2020 | Y | 2019-20 |
73 | Shailesh Kumar | H.-601 Amarpali Platinum Gautam Buddha Nagar U.P. |
Rs. 2,00,000.00
2 Lacs+ |
27.07.2020 | Y | 2019-20 |
74 | Sugandha | -- |
Rs. 2,00,000.00
2 Lacs+ |
SBI 06.02.2020 | N | 2019-20 |
75 | Surya Arush Lamba | Pravesh Kumar Lamba 33C DDA Flat Pocket-1 Sec-7 S.W. Delhi |
Rs. 2,00,000.00
2 Lacs+ |
05.03.2020 | Y | 2019-20 |
76 | Shrish Kumar Mishra | Arvind Kumar Mishra 132 Station Marg Oil Depo.Neer Mehtavana Sandila Thana Hardoi |
Rs. 2,00,000.00
2 Lacs+ |
29.07.2020 | Y | 2019-20 |
77 | Sandeep Singhal | G-2/64-65 Ground Floor Sec-11 Rohini New Delhi | 29.05.2020 | Y | 2019-20 | |
78 | Saurabh Gupta | Vipin Chander Gupta Flat No-204 Tower Orchid Petals Sec-49 South City-II Gurgaon HR |
Rs. 2,00,000.00
2 Lacs+ |
SBI 11.02.2020 | Y | 2019-20 |
79 | Satyanshu Goel | Durga Prasad Gupta B-Laxmi Garden Najafgarh South West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
07.03.2020 | Y | 2019-20 |
80 | SS K N & Associates | Flat No-314 RG Trade Tower Netaji Subhash Place Pitampura Delhi |
Rs. 2,00,000.00
2 Lacs+ |
SBI 12.02.2020 | Y | 2019-20 |
81 | Shyam Nath Jha | Shiv Nath Jha Flat No-316 C Gulmohar Greens Mohan Nagar Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
11.03.2020 | Y | 2019-20 |
82 | Sagar Behl | Hemant Kumar Bhel 3/E/32 B.P. Ward No-15 NIT Faridabad HR |
Rs. 2,00,000.00
2 Lacs+ |
11.03.2020 | Y | 2019-20 |
83 | Shyam Manohar Sahu | Bajarangi Lal Sahu Rehara Bazar Uska Sidharthnagar UP |
Rs. 2,00,000.00
2 Lacs+ |
30.07.2020 | Y | 2019-20 |
84 | Sumit Ranga | Kamal Kishore Ranga out Side Nathusar Gate Bangalanagar Bikaner Rajasthan | 06.06.2020 | Y | 2019-20 | |
85 | Surinder Singh | WZ 201 Plot No.405 Chand Nagar Delhi Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-1/3/2019 | Y | 2018-19 |
86 | Shailendra Pandey | Mohan Chander Pandey H.No-290 2nd Floor R K Puram South West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
09.06.2020 | Y | 2019-20 |
87 | Sanjay Sharma | C-214 Super Mill Colony Dharampur Bijnor UP |
Rs. 2,00,000.00
2 Lacs+ |
15.03.2020 | Y | 2019-20 |
88 | Saroj Nasa | A-46 Shivam Apartments Vikas Puri Tilak Nagar West Delhi Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
89 | Sushant Mittal | Satish Chandra Agarwal 137 New Adarsh Nagar Balkeshwar Agra UP |
Rs. 2,00,000.00
2 Lacs+ |
SBI 20.02.2020 | Y | 2019-20 |
90 | Sachin Jain | 101 GF-183/5 Vaishali Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-148801 21.08.2020 | Y | 2019-20 |
91 | Sugandha Singh | -- | 28.12.2020 | N | 2019-20 | |
92 | Sachin Jain Vasudhara | Plot No-470 2nd Floor Friend Society Sec-12 Vashundhara Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
SBI 17.12.2019 | Y | 2019-20 |
93 | Sachin Kumar J Pardeshi | Jivansingh Suman Singh Pardeshi Plot No-46 Ingle Layout bhamti Parsodi Rana Pratap Nagar Nagpur Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
27.06.2020 | Y | 2019-20 |
94 | Shailendra Panday | Mohan Ghander Pandey H.No-290 2nd Floor RK Puram Sec-12 Sec-5 South West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
04.01.2021 | Y | 2019-20 |
95 | Sujeet Kumar Jha | Ram Bahadur Jha. Khasra No-633 Kulesara G.B. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
SBI 25.02.2020 | Y | 2019-20 |
96 | Sachin Kumar J Pardeshi | Jivansingh Suman Singh Pardeshi Plot No-46 Ingle Layout Bhamti Parsodi Rana Pratap Nagar Nagpur MH |
Rs. 2,00,000.00
2 Lacs+ |
30.06.2020 | Y | 2019-20 |
97 | Santosh Kumar | Ramyatan Singh Devagarva Devi Apartment BC-251/A Flat No-3A 3rd Floor Samarpally Bidhannagar W.Bengal-700102 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 26.02.2020 | Y | 2019-20 |
98 | Shraddha Nand Mishra | Hari Shanker Mishra 504 Palatial Tower Prateek The Royal Cliff Ghaziabad | 19.03.2020 | Y | 2019-20 | |
99 | Sachin Gupta | B-11 Opp. Modi Sugar Mill Multanipura Modinagar |
Rs. 2,00,000.00
2 Lacs+ |
SBI 08.01.2020 | Y | 2019-20 |
100 | Satish Kumar | Chhabil Das Singla H.No-737 Sec-14 Hisar-125001 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
101 | Sandeep Madan | -- |
Rs. 2,00,000.00
2 Lacs+ |
09.01.2021 | N | 2019-20 |
102 | Subham Arora | Yashpal Arora E-1667 Rajendra Nagar Bareilly |
Rs. 2,00,000.00
2 Lacs+ |
SBI 28.02.2020 | Y | 2019-20 |
103 | Shreya | Shashi Bhushan Prasad Agarpur Ward No-7 Lalganj Vaishali Bihar |
Rs. 2,00,000.00
2 Lacs+ |
01.11.2020 | Y | 2019-20 |
104 | Sudhir Rastogi | Chander Prakash Rastogi M-2 Block-7 Sec-2 Rajendra Nagar Sahibabad Ghaziabad |
Rs. 1,80,000.00
1 Lacs+ |
11.03.2020 | Y | 2019-20 |
105 | Sandeep Gupta | Satyanarayan Gupta H.Np-1578 Urban Estate Jind HR | Ch.No-804176 20.03.2020 | Y | 2019-20 | |
106 | Satish Dhawan | Baijnath Dhawan B-156 1st Floor Flat No-4 Neb Sarai South Delhi |
Rs. 1,60,000.00
1 Lacs+ |
03.03.2020 | Y | 2019-20 |
107 | Shubham Mangla | -- |
Rs. 1,60,000.00
1 Lacs+ |
Online Dt-26/3/2019 | N | 2018-19 |
108 | Sudhir Rastogi | CP Rastogi M-2 Block-7 Sec-2 Rajindra Nagar Sahibabad Ghaziabad |
Rs. 1,55,000.00
1 Lacs+ |
19.03.2020 | Y | 2019-20 |
109 | S Widhani Dhawan and Associates | 309-310 Satyam Ansal Building RDC Rajnagar Ghaziabad |
Rs. 1,51,000.00
1 Lacs+ |
27.07.2020 | Y | 2019-20 |
110 | Sanjeev Goyal | Anil Kumar Goyal A-83 1st Floor Vivek Vihar Phase-2 East Delhi-95 |
Rs. 1,50,000.00
1 Lacs+ |
27.03.2020 | Y | 2019-20 |
111 | Sahir Ahmed | Mohd. Yamin F-47 Gali No-32 Madhu Vihar I.P. Extn Patparganj Shakarpur East Delhi |
Rs. 1,50,000.00
1 Lacs+ |
30.03.2020 | Y | 2019-20 |
112 | Subhash Chander | Vasti Ram D13/38 Sec-8 1st Floor Rohini Sec-7 North West Delhi | 04.03.2020 | Y | 2019-20 | |
113 | Somnath Vohra | -- |
Rs. 1,50,000.00
1 Lacs+ |
21.11.2020 | N | 2019-20 |
114 | Sagar Mukker | PKT-A-9/31-A Kalkaji Extension Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-31/12/2018 | Y | 2018-19 |
115 | Satyanshu Goel | Durga Prasad Gupta B-Laxmi Garden Najafgarh South West Delhi |
Rs. 1,50,000.00
1 Lacs+ |
07.03.2020 | Y | 2019-20 |
116 | Sunil Bansal | Pawan Kumar H.No-869 Vaid Kapoor Street Jwaharke Road Ward No-15 Mansa Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-138059 30.07.2020 | Y | 2019-20 |
117 | Shakey Goyal | Sunil Bansal Ward No-15 Jawaharke Road Vaid Kapoors Chand Street Mansa Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-719095 30.07.2020 | Y | 2019-20 |
118 | Shidharth Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
12.03.2020 | N | 2019-20 |
119 | Somesh Keswani | Bhisham Kumar Keswani F-133 Chandraverdai Nagar Ajmer Rajasthan | 26.12.2020 | Y | 2019-20 | |
120 | Shirish Rathi | -- |
Rs. 1,50,000.00
1 Lacs+ |
05.01.2021 | N | 2019-20 |
121 | Shyamanand Pandey | Rampursudichakraja Nasiruddinpur Azamgarh Tikapur UP |
Rs. 1,50,000.00
1 Lacs+ |
SBI 06.01.2020 | Y | 2019-20 |
122 | Saurabh Goel | A 150 Lajpat Nagar Sahibabad Ghaziabad-201005 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-29/3/2019 | Y | 2018-19 |
123 | Sandeep Som | Krishan Pal Som A/151 Som Niwas Virandava Garden Sahibabad Ghaziabad |
Rs. 1,50,000.00
1 Lacs+ |
SBI 11.01.2020 | Y | 2019-20 |
124 | Surinder Singh | Buta Singh WZ-201 Plot No-405 2nd Floor Chand Nagar New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
SBI 12.01.2020 | Y | 2019-20 |
125 | Shashank Mahajan | Ashok Mahajan wz-600 B 3rd Floor Rishi Nagar Rani Bagh Shakurabasti Saraswati Vihar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
16.07.2020 | Y | 2019-20 |
126 | Sukh Sagar Tiwari (Aadi Shakti Parivahan) | Avadh Bihar Tiwari H.No-1-196 Prem Nagar-2 Kirari Saleman Nagar North West Delhi | 19.07.2020 | Y | 2019-20 | |
127 | Sukh Sagar Tiwari (Aadi Shakti Parivahan) | Avadh Bihar Tiwari H.No-1-196 Prem Nagar-2 Kirari Saleman Nagar North West Delhi |
Rs. 1,45,000.00
1 Lacs+ |
19.07.2020 | Y | 2019-20 |
128 | Sandeep Gulani | Kastoori Lal Gulani B-10 Alliance Kingston Estate Rudrapur U.S. Nagar |
Rs. 1,34,000.00
1 Lacs+ |
30.06.2020 | Y | 2019-20 |
129 | Surya Arush Lambo | Pravesh Kumar Lamba 33C DDA Flat Pocket-1 Sec-7 Amberhai Dwarika Sec-6 South West Delhi |
Rs. 1,30,000.00
1 Lacs+ |
11.03.2020 | Y | 2019-20 |
130 | Sarita Narang | Suresh Kumar BU-234 1st Floor Pitampura Shalimar Bagh North West Delhi |
Rs. 1,25,000.00
1 Lacs+ |
03.03.2020 | Y | 2019-20 |
131 | Sakshi | -- |
Rs. 1,25,000.00
1 Lacs+ |
23.11.2020 | N | 2019-20 |
132 | Suman Devi | Kurda Ram 60 Ward No-05 Dhani Bhakhra (118) Bhiwani HR |
Rs. 1,25,000.00
1 Lacs+ |
Ch.No-581577 28.07.2020 | Y | 2019-20 |
133 | Shyamanand Pandey | Rampursudichakraja Nasiruddinpur Azamgarh Tikapur UP | SBI 05.12.2019 | Y | 2019-20 | |
134 | Sagar Verma | New Bargi Colony No.2 Narsinghpur Shridham (Gotegaon) Narsinghpur Madhya Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
135 | Shubham | Hiteshi Lal Jain Jain Mohalla Lahoria Bansawara Rajasthan |
Rs. 1,20,000.00
1 Lacs+ |
04.03.2020 | Y | 2019-20 |
136 | Sudhir Kamra | Flat No.101 Tower AIR EO Uptown Sec-66 Gurgaon Haryana |
Rs. 1,20,000.00
1 Lacs+ |
Online Dt-8/3/2019 | Y | 2018-19 |
137 | Sudesh Rani | Om Prakash GHS Bherian Hisar HR |
Rs. 1,15,000.00
1 Lacs+ |
Ch.No-902333 28.07.2020 | Y | 2019-20 |
138 | Sunita Rani | Dinesh Kumar. H.No-DU-475/1 Ward No-21 Civil Lines 2B Palwal HR |
Rs. 1,10,000.00
1 Lacs+ |
Cheque No-208180 03.03.2020 | Y | 2019-20 |
139 | Sachin Jian | Indrasain Jain 198 New Mandi Patel Nagar Muzaffarnagar UP |
Rs. 1,10,000.00
1 Lacs+ |
03.03.2020 | Y | 2019-20 |
140 | Satish Kumar | Dharam Singh 217 Ward No.-2 Garhi Mohalla Rohtak HR | 10.09.2020 | Y | 2019-20 | |
141 | Sangeeta Singh | W/O-Laxmipal Jain Ward No-05 Lohariya Paloda Banswara Rajasthan-327605 |
Rs. 1,10,000.00
1 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
142 | Shilpa Jain | -- |
Rs. 1,01,000.00
1 Lacs+ |
Online Dt-15/3/2019 | N | 2018-19 |
143 | Sachin Jain | 101 GF-183/5 Vaishali Ghaziabad |
Rs. 1,00,000.00
1 Lacs+ |
13.01.2021 | Y | 2019-20 |
144 | Sanjib Saharan | 857 Hig Sec-29 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
SBI 03.02.2020 | Y | 2019-20 |
145 | Shreyans Daga | Jai Chand Daga 14B/88 Block Chittaranjan Park South Delhi |
Rs. 1,00,000.00
1 Lacs+ |
04.03.2020 | Y | 2019-20 |
146 | Saurav Gupta | B-33 Oriental Apartments Sec-9 Rohini Delhi |
Rs. 1,00,000.00
1 Lacs+ |
SBI 04.02.2020 | Y | 2019-20 |
147 | Sunil Kumar Rajpal | -- | Ch.No-768363 25.11.2020 | N | 2019-20 | |
148 | Sanjay Kumar Sharma | Sharwan Kumar Sharma 105 Prateet Nagar Radha Swami Satsang Raiwala Dehradun UK |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-79064 12.05.2020 | Y | 2019-20 |
149 | Sushant Mittal | Satish Chandra Agarwal 137 New Adarsh Nagar Balkeshwar Agra UP |
Rs. 1,00,000.00
1 Lacs+ |
05.03.2020 | Y | 2019-20 |
150 | Sagar Mukker | PKT-A-9/31-A Kalkaji Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-27/12/2018 | Y | 2018-19 |
151 | Sunil Kumar Jain | Nemi Chand Jain B-408 Harshvardhan Apartment Raheja Township Molrd East Mumbai (MH) |
Rs. 1,00,000.00
1 Lacs+ |
SBI 10.02.2020 | Y | 2019-20 |
152 | Shanky Bansal | Rajkumar H.No-22424-A1 Street No-7 Bhatinda Punjab |
Rs. 1,00,000.00
1 Lacs+ |
06.03.2020 | Y | 2019-20 |
153 | Sanjay Kumar Sharma | Sharwan Kumar Sharma 105 Prateet Nagar Radha Swami Satsang Raiwala Dehradun UK |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-079065 22.05.2020 | Y | 2019-20 |
154 | Shashivir Singh | Bhagwan Singh 4133 Sec-9A Bahadurgarh Jhajjar HR | 27.05.2020 | Y | 2019-20 | |
155 | Sandeep Singhal | G-2/64-65 Ground Floor Sec-11 Rohini New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
29.05.2020 | Y | 2019-20 |
156 | Sandeep Singhal | G-2/64-65 Ground Floor Sec-11 Rohini New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
29.05.2020 | Y | 2019-20 |
157 | Samit Jain | E-12 Opposite Maharani Bagh Kalindi Colony Okhla South Delhi Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-4/2/2019 | Y | 2018-19 |
158 | Surendra Kumar Joshi | Bajrang Lal Joshi A-101 Prakriti Apartment Plot No.26 Sec-6 Dwarka Delhi |
Rs. 1,00,000.00
1 Lacs+ |
SBI 12.02.2020 | Y | 2019-20 |
159 | Somnath Vohra | 123W Ward No.03 Tohana Mandi Krishna Colony Fatehabad Haryana-125120 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-11/2/2019 | Y | 2018-19 |
160 | Surya Deep Chand Prakash | H.No-406A 1st Floor G-Block Sushant Lok-2 Wazirabad (75) Sec-57 Gurgaon HR |
Rs. 1,00,000.00
1 Lacs+ |
30.07.2020 | Y | 2019-20 |
161 | Shobhit Singhal | Atul Kumar Singhal 154 LGF Vinobapuri Lajpat Nagar-2 New Delhi-24 | 15.12.2020 | Y | 2019-20 | |
162 | Sushil Kumar | Radhey Shyam H.No-230 Rithala Prajapati Wali Gali Delhi |
Rs. 1,00,000.00
1 Lacs+ |
SBI 14.02.2020 | Y | 2019-20 |
163 | Shikha Kohli | Hargobind Takkar. H.No-166 Ground Floor Pocket-40 Market No-1 Chittranjan Park South West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
30.07.2020 | Y | 2019-20 |
164 | Sumit Kumar Dubey | Vinod Kumar Debye 36 Khatrana Tola Etawah UP |
Rs. 1,00,000.00
1 Lacs+ |
31.07.2020 | Y | 2019-20 |
165 | Santosh Rani | Ramji Dass Bansal 305 Gurugram Apartment Sector-56 Gurgaon HR |
Rs. 1,00,000.00
1 Lacs+ |
SBI 15.02.2020 | Y | 2019-20 |
166 | Sandeep Som | A/151 Som Niwas Vrindavan Garden Sahibabad Ghaziabad Uttar Pradesh-201005 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-6/3/2019 | Y | 2018-19 |
167 | Satish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.12.2020 | N | 2019-20 |
168 | Sonu | Ram Niwas H.No-171 Gamra (80) Hisar HR | 12.06.2020 | Y | 2019-20 | |
169 | Suprabha Sinha | Laljee Singh H.No-169-B-1 Basant Lane Railway Colony Pahar Ganj Swami Ram Trith Nagar Central Delhi |
Rs. 1,00,000.00
1 Lacs+ |
15.06.2020 | Y | 2019-20 |
170 | Shri Narayani | -- |
Rs. 1,00,000.00
1 Lacs+ |
22.12.2020 | N | 2019-20 |
171 | Shikha Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI 19.02.2020 | N | 2019-20 |
172 | Samir Jain | 234 Mahaveer Orchids Block-2 Ray Sandra Near Central Jail Road Bangalore Karnataka-560099 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
173 | Sarita Mittal | Lachhman Dass Garg H.No-6 Jain Enclave Rampura Mohalla Hisar HR |
Rs. 1,00,000.00
1 Lacs+ |
21.08.2020 | Y | 2019-20 |
174 | Suman Singhal | Trilok Chand Mittal C-117 Sector-41 Noida Gautam Buddha Nagar U.P. |
Rs. 1,00,000.00
1 Lacs+ |
SBI 22.02.2020 | Y | 2019-20 |
175 | Shailesh Arya | -- | 01.01.2021 | N | 2019-20 | |
176 | Santosh Kumar | Ramyatan Singh Devagarva Devi Apartment BC-251/A Flat No-3A 3rd Floor Samarpally Bidhannagar W-Bengal-700102 |
Rs. 1,00,000.00
1 Lacs+ |
SBI 24.02.2020 | Y | 2019-20 |
177 | Saket Dwivedi | Ved Vyas Dwivedi Lakhanhat Basti U.P. |
Rs. 1,00,000.00
1 Lacs+ |
SBI 25.02.2020 | Y | 2019-20 |
178 | Sudershan Singh | Jagat Ram Hospital Ground H.No-401 Gali No-6 A-Block Kaushik Enclave Burari North Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-103711 25.07 21.09.2020 | Y | 2019-20 |
179 | Sweta Singhal | Rajeev Singhal Flat No-9B Pocket A-11 Surya Apartments Kalkaji Extn Kalkaji Delhi |
Rs. 1,00,000.00
1 Lacs+ |
18.03.2020 | Y | 2019-20 |
180 | Shikha Kholi | House No. 166 Ground Floor CR Park Market No.1 India |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
181 | Sumit Kumar Bafna | Rajendra Kumar Bafna 3127 A-Ward No-21 Patwa Haveli Jaisalmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
SBI 26.02.2020 | Y | 2019-20 |
182 | Sandeep Madan | -- | 04.01.2021 | N | 2019-20 | |
183 | Sanjeev Kumar | Dharampal 189 Urban Estate Dugri Ludhiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000159 Dt-20.07 28.09.2020 | Y | 2019-20 |
184 | Supradip Roy | -- |
Rs. 1,00,000.00
1 Lacs+ |
04.01.2021 | N | 2019-20 |
185 | Sandhya Singla | Ravi Singla Neelachand Apartments Plot No-3 Sec-4 Dwarka South West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
SBI 07.01.2020 | Y | 2019-20 |
186 | Subhash Chand Saini | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-26/3/2019 | N | 2018-19 |
187 | Satyam Arora | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000004 Dt-24.07 05.10.2010 | N | 2019-20 |
188 | Sushila Devi | Naresh Kumar RDNL School Ward No-2 Behal-106 Bhiwani HR-127028 |
Rs. 1,00,000.00
1 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
189 | Shailja Sharma | -- | 11.01.2021 | N | 2019-20 | |
190 | Sahan Majundar | Lutfur Rahman Majundar 13/1 Field Marshal Carippa Road Opposide Manipal Centre Bengaluru HR |
Rs. 1,00,000.00
1 Lacs+ |
SBI 14.01.2020 | Y | 2019-20 |
191 | Sudhir Kamra | Ramesh Kumar Kamra Tower-A Flat-101 Ireo Uptown Sec-66 Gurugram-122001 |
Rs. 1,00,000.00
1 Lacs+ |
SBI 28.02.2020 | Y | 2019-20 |
192 | Savita Rani | Vedpal H.No-06 Model Town Panipat HR |
Rs. 1,00,000.00
1 Lacs+ |
18.07.2020 | Y | 2019-20 |
193 | Saket Dwivedi | Vedvyas Vill+Post-Lakhanahat Bast UP |
Rs. 1,00,000.00
1 Lacs+ |
SBI 01.03.2020 | Y | 2019-20 |
194 | Sakhshi Monga | -- |
Rs. 1,00,000.00
1 Lacs+ |
21.03.2020 | N | 2019-20 |
195 | Sandeep | -- |
Rs. 99,000.00
99 Thou+ |
28.12.2020 | N | 2019-20 |
196 | Shiva Jaishwal | Parmeshwar Lal Jaiswal Jaiswal Bhawan Tulsiram Road Near Trio Gas Company Tinsukia Assam | 16.03.2020 | Y | 2019-20 | |
197 | Suruchi Sukhani | M-51 Greater Kailash-2 South Delhi |
Rs. 99,000.00
99 Thou+ |
SBI 18.12.2019 | Y | 2019-20 |
198 | Samir Jain | 234 Mahaveer Orchids Block-2 Ray Sandra Near Central Jain Road Bangalore Karnataka-560099 |
Rs. 95,000.00
95 Thou+ |
Online Dt-24/12/2018 | Y | 2018-19 |
199 | Shishender Kataria | Subhas Chand H.No-1342/5 Moh Tibriward No-2 Sonipat HR |
Rs. 95,000.00
95 Thou+ |
31.07.2020 | Y | 2019-20 |
200 | Subham Mishra | -- |
Rs. 90,000.00
90 Thou+ |
19.03.2020 | N | 2019-20 |