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 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 10,00,000.00 10 Lacs+ | Cheque Ratnakar Bank Dadar Mumbai | Y | 2019-20 |
2 | Universal Corporation | C-82, Prithviraj Road, C-Scheme, Jaipur-302001 (Raj) | |
Cheque, Jammu & Kashmir Bank, Panch Batti, M I Road Jaipur-302001 | Y | 2021-22 |
3 | Umesh Chandra Bhartiya | B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDF | Y | 2014-15 |
4 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
6 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | |
Online | Y | 2016-17 |
7 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2016-17 |
8 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | |
Online | Y | 2016-17 |
9 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2018-19 |
11 | Umesh Miglani | 521/28, Jyoti Park, Gurgaon, Haryana | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank, Sec-14, Gurgaon | Y | 2023-24 |
12 | Umashanker Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026 | |
Online, Refer Note-1 | Y | 2022-23 |
13 | Usha Rani Seth | E-31, East Of Kailash, New Delhi-110065 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Indusind Bank, Lajpat Nagar,Delhi | Y | 2022-23 |
14 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
16 | Udyog Nagar Factory Owners Association | Z 101 (Opp H-18) Udyog Nagar Rohtak Road | |
Cheque Union Bank of India Udyog Nagar Delhi | Y | 2019-20 |
17 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
18 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
19 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
21 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
22 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 | |
Online | Y | 2019-20 |
23 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-1, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, Hdfc Bank, Vasundhara | Y | 2022-23 |
24 | Umesh Kumar | B-64, Phase-1, Ashok Vihar, New Delhi-110052 | |
Cheque, Hdfc Bank, Chandni Chowk | Y | 2022-23 |
26 | Unique Enterprises | Khasra No-519 Karawal Nagar Ind Area, Delhi-110094 | |
Cheque, ESAF Small Finance Bank, Plot No- R/03 Block No-C/5, GFD, Karol Bagh | Y | 2021-22 |
27 | Ultra Fast Services Pvt Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 1,50,000.00 1 Lacs+ | Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
28 | Umashanker Talapady Sh | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026 | |
Online, Refer Note-1 | Y | 2022-23 |
29 | Umesh Arora | 22, Ugf, Gopal Nagar, Tiiak Nagar, Delhi-110018 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Icici Bank, B- Block, Janakpuri, Delhi | Y | 2022-23 |
31 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,01,000.00 1 Lacs+ | Online | Y | 2019-20 |
32 | Ulka Shrotri | Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India | |
Online | N | 2014-15 |
33 | Umakumaran Ponniah Pillai | 8321 Venezia Lane, Edmond, Oklahma 73034 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
34 | Umesh Chandra Bhartiya | B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 | |
Internet Banking | N | 2015-16 |
36 | Umesh Kumar Lamba | Delhi India | |
Cheque/DD, Dena Bank Pitampura, Delhi | Y | 2014-15 |
37 | Umesh Kumar Lamba | Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Dena bank | Y | 2014-15 |
38 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
39 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
41 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
42 | Urmil Bajwa | A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034 | |
Cheque Oriental Bnak Of Commerce Pitampura Delhi | Y | 2017-18 |
43 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
44 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
46 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
47 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
48 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
49 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
51 | Ulka Shrotri | 32-2B, Ansooy Shramasaphlya Society, Erandwane, Pune 411004 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
52 | Umesh Chandra Bhartiya | B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614 | |
Online | Y | 2017-18 |
53 | Urmila Devi Bansal | 327 Sector 15-A Noida | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
54 | Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune | |
Online | Y | 2016-17 |
56 | Umashanker Talapady Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | |
Online | Y | 2016-17 |
57 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
58 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 | |
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
59 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
61 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
62 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
63 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
64 | Uttam Jaiswal | House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099 | |
Cheque IDBI Bank Raipur | Y | 2018-19 |
66 | Uday Khanna | 182 Centrum Towers, Barkat Ali Road, Wadala East Mumbai-400037 | |
Online, Refer Note-1 | Y | 2023-24 |
67 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-3, New Delhi-110091 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Vasundhara Enclave, New Delhi | Y | 2023-24 |
68 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2023-24 |
69 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
71 | Unknown | Karnataka | Rs. 94,787.00 94 Thou+ | Card | N | 2014-15 |
72 | Umesh Chandra Bhartiya | B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai 400614 | |
Cheque, HDFC Bank Navi Mumbai | Y | 2013-14 |
73 | Uday Bhaskar | D - 004 JM Aroma Sector - 75 Noida UP | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
74 | Uday Bhan Singh | 2C Awash Vikash Baraut Uttar Pradesh | |
Online | N | 2016-17 |
76 | UK Choudhary | H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh | |
Cheque | Y | 2013-14 |
77 | Umashankar Sharma Prop.Ajay & Co. | C?204 Green Park SDC Flats Janta Col Jaipur | Rs. 51,000.00 51 Thou+ | Cheque/DD Punjab National Bank New Truch Stand Jaipur | N | 2016-17 |
78 | UGC Supply Chain So | 3/255 Ashiyana Park, Baner Pune | |
Cheque, HDF | N | 2014-15 |
79 | Ulka Shrotri | Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
81 | Universal Digital Connect LTD | 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021 | Rs. 50,000.00 50 Thou+ | Cheque, SBI | Y | 2014-15 |
82 | Universal Digital Connect LTD | 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021 | |
Cheque, SBI | Y | 2014-15 |
83 | Uday Pratap Singh | IF 12-04, Raheja Vedanta, Sector 108, Gurugram | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
84 | Upma Kumar | J/3, 804 Parsvnth Prestige, Sec-93A Noida 201304 Gautam Buddha Nagar, Uttar Pradesh India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
86 | Utkarsh Mishra | R/O G-190 Ph-6 Aya Magar Delhi-110047 | |
Cheque Corporation Bank Aya Nagar Delhi | N | 2017-18 |
87 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
88 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 | |
Online | Y | 2018-19 |
89 | Ujjal | 22/3A/2A Sreenath Mukherjee Lane. 3Rd Floor, Kolkata 700030 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
91 | Umashankar Sharma | 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank, Adarsh Nagar, Jaipur | Y | 2022-23 |
92 | Upasna Kalra | Derawal Nagar, Delhi 110009 | |
Cheque- Oriental Bank of Commerce | Y | 2015-16 |
93 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 40,000.00 40 Thou+ | Online | Y | 2019-20 |
94 | Usha Jain | 17, Bank Enclave, Laxmi Nagar, Delhi | |
Cheque, UNI Bank | Y | 2013-14 |
96 | Uma Swaminathan | 30/16 2nd Floor D' Silva Road Mylapore Chennai-600004 | |
Cheque SBI 46/1 Luz Church Road Mylapore-600004 Chennai | Y | 2019-20 |
97 | Usha Viriyala | L 502, Shriram Samruddhi Apartments Kundalahalli Gate Bangalore - 560066, Karnataka, India | Rs. 30,000.00 30 Thou+ | Online | N | 2014-15 |
98 | Uday Kumar | D-198/19 New Ashok Nagar New Delhi 110096 | |
Cheque Oriental Bank Of Commerce Bhoja Market Sector-27 Nodia-201301 | Y | 2017-18 |
99 | Ummed Singh | C?1 Hanuman Nagar Vishwamitra Marg Jaipur | Rs. 30,000.00 30 Thou+ | Cheque/DD ICICI Bank Vaishali Nagar Jaipur | N | 2016-17 |
101 | Upasana Sharma | 42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi | Rs. 26,000.00 26 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
102 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
103 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 25,001.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
104 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
106 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
107 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 25,001.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
108 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
109 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
111 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
112 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
113 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
114 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
116 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
117 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
118 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
119 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
121 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
122 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
123 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
124 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
126 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
127 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
128 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
129 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
131 | UPL Limited | Uniphos House, Madhu Park, 11th Road, Khar West, Mumbai 400052 Mumbai, Maharashtra India | Rs. 25,000.00 25 Thou+ | Cheque/DD, Axis Bank, Mumbai Fort | N | 2014-15 |
132 | UPL Limited | Uniphos House, Madhu Park, 11th Road, Khar West, Mumbai 400052 Mumbai, Maharashtra India | |
Cheque/DD, Axis Bank, Mumbai Fort | N | 2014-15 |
133 | Umeshkumar Naranbhai Makawana | Paliyad Road Near Karimnagar Kuba Vihal Nahar Botad Gujarat | Rs. 25,000.00 25 Thou+ | Cheque ICICI Bank Station Road Botad Gujarat | Y | 2020-21 |
134 | Ujiyare Lal Dohare | F-496 Sarita Vihar New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
136 | Uttam Kumar Kharwar | 12, Baidyanath Mullick Lane Kolkata-700007 | |
Cheque, Bank of India Kolkata | Y | 2013-14 |
137 | Umang Gupta | Rh ? 4 Plot No.105 Sector?16 Koparkhairne Navi Mumbai | Rs. 25,000.00 25 Thou+ | Cheque/DD Punjab & Sind Bank | N | 2016-17 |
138 | Udai Raj Anand | A1/25 Panchsheel Enclave Delhi | |
Online | Y | 2019-20 |
139 | Umesh Chandra Bhartiya | B-1104 Lakhani's Galaxy Plot No-83 Sector-15 Cbd Belapur Navi Mumbai-400614 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
141 | Uchit Sharma | Sai Nagar Colony Jora Agriculture College Raipur 492012 | Rs. 21,000.00 21 Thou+ | Cheque, State Bank of India, Indira Gandhi Krishi Vishwavidyalaya Arang Road, Labhandi, Raipur | Y | 2021-22 |
142 | Ultra Wiring Connecting System Pvt. Ltd | 287 A & B Sector-59 Hsidc Industrial Estate | |
Cheque, HDFC Bank Faridabad | Y | 2013-14 |
143 | Unipex Pharmaceuticals Pvt. Ltd. | 310, W-Wall, Pearl Corporate, Manglam Place, Sector 3, Rohini | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank Pitampura | Y | 2013-14 |
144 | Unique Security | Near DSIIDC, Bawana, New Delhi | |
Cheque, ICICI Bank | N | 2013-14 |
146 | Utkarsh Jain | 12416 Ne 100th St Kirkland Washington Usa 98033 | |
Online | Y | 2019-20 |
147 | Udai Raj Singh | Flat 2605 Plot 5 New Jai Bharat Apt. Sector 4 Dwarka New Delhi | Rs. 20,017.00 20 Thou+ | Online | Y | 2016-17 |
148 | Umakant Singhal | B-120, Shivalik, New Delhi, Delhi India | |
Cash | N | 2014-15 |
149 | Umashankar Kotturu | Tulip 67, I & t Serene Country, Gachibowli | Rs. 20,000.00 20 Thou+ | Online | N | 2014-15 |
151 | U.C. Bhartiya | B-1104, Lakhanis Galaxy, Plot No 83, Sector-15, CBD Belapur, Navi Mumbai | Rs. 20,000.00 20 Thou+ | Net Banking | N | 2013-14 |
152 | Usha Bhargava | 109, National Media Centre Gurgaon-122022 | |
Cheque, State Bank of India | N | 2013-14 |
153 | Utkarsh Tomar | 7 Time House, 71 Plough Road, Battersea SW112BL. UK | Rs. 20,000.00 20 Thou+ | Credit Card_Debit Card | N | 2013-14 |
154 | Udai Raj Singh | Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi | |
Online | Y | 2019-20 |
156 | Urvish Pasrija | 1120 Fox Hill dr Apt 212 Monroeville PA, United States | |
Online, Refer Note-1 | N | 2021-22 |
157 | Usha Bhargava | 109, National Media Centre Gurgaon-122022 | Rs. 18,000.00 18 Thou+ | Cheque, State Bank of India Gurgaon | N | 2013-14 |
158 | Ujwal Thakar | Versova, Andheri (West), Mumbai | |
Cheque, HDF | Y | 2014-15 |
159 | Upendra Kumar Roy | 2355 S Lexington Dr Mount Prospet IL | Rs. 15,000.00 15 Thou+ | Online | N | 2014-15 |
161 | Urmilla Maitra | 500 Snows Mill Ave, Apt 1102, Tuscaloosa, Al 35406 United States | Rs. 15,000.00 15 Thou+ | Online | N | 2014-15 |
162 | Urmila Maitra | 706 Appalachian Dr #5 Blacksburg, VA-26060 | |
Credit Card_Debit Card | N | 2013-14 |
163 | Urmila Maitra | 706 Appalachian Dr #5 Blacksburg, VA-26060 | Rs. 15,000.00 15 Thou+ | Credit Card_Debit Card | N | 2013-14 |
164 | Utkarsh Sharma | B 105 Raheja Nest, Chandivalli, Powai | |
Credit Card_Debit Card | N | 2013-14 |
166 | Uday Shankar | 1951 NW South River Dr Apt 1605 Miami FL 33125 USA | |
Credit Card_Debit Card | N | 2013-14 |
167 | Upendra Roy | 1831 W Golf Road # 160 | Rs. 12,000.00 12 Thou+ | Online | N | 2014-15 |
168 | Udya Pitambare | 3602 Flora Vista Avenue Apt 101, United States | |
Online | N | 2014-15 |
169 | Udit Mathur | 804 Sec 14 Gurgaon | Rs. 11,000.00 11 Thou+ | Online | N | 2014-15 |
171 | Udit Mathur | 804 Sec 14 Gurgaon | Rs. 11,000.00 11 Thou+ | Net Banking | N | 2013-14 |
172 | Udit Mathur | 804 Sec 14 Gurgaon | |
Online | N | 2014-15 |
173 | Ujwal Thakar | Versova, Andheri (West), Mumbai | Rs. 10,000.00 10 Thou+ | Cheque, HSB | N | 2014-15 |
174 | Umakant Pawaskar | 1/A, Keshav Apt., Datta Mandir Road, Chendani, Thane-400601 | |
Online | N | 2014-15 |
176 | Umakant Pawaskar | 1/A, Keshav Apt., Datta Mandir Road, Chendani, Thane 400601 | |
Online | N | 2014-15 |
177 | Umakant Pawaskar | 1/A, Keshav Apt., Datta Mandir Road, Chendani, Thane 400601 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
178 | Umashankar Kotturu | Tulip 67, I & t Serene Country, Gachibowli | |
Online | N | 2014-15 |
179 | Umendra Pratap Singh | C-546 Sarita Vihar New Delhi | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
181 | Upendra Kumar Roy | 3A Maya Aprt, AB8/37 DB Nagar | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
182 | Upendra Nandwana | 4 E-17 Rangbadi Yojna Kota, Rajasthan, India | |
Online | N | 2014-15 |
183 | Upendra Nandwana | 4 E-17 Rangbadi Yojna Kota, Rajasthan, India | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
184 | Upendra Nandwana | 4 E-17 Rangbadi Yojna Kota, Rajasthan, India | |
Online | N | 2014-15 |
186 | Utkarsh Tomar | 7 Times House, 71 Plough Road, Battersea, UK SW112BL, United Kingdom | |
Online | N | 2014-15 |
187 | Utkarsh Tomar | 7 Time House, 71 Plough Road, Battersea, UK, United Kingdom | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
188 | Udairaj Singh | 2605 Plot 5 New Jai Bharat Apt. Sector-4 Dwarka New Delhi | |
Online | Y | 2020-21 |
189 | Utkarsh Tomar | 7 Times House, 71 Plough Road, Battersea SW112BL, United Kingdom | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
191 | Utkarsh Tomar | 7 Times House, 71 Plough Road, Battersea, UK SW112BL, United Kingdom | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
192 | Uday Shankar | 101B Jugaldeep Apartment Ashiyana Nagar Patna | |
Credit Card_Debit Card | N | 2013-14 |
193 | Udayan Khurana | 4701 Erie Street College Park MD 20740 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
194 | Udayan Khurana | 4701 Erie Street College Park MD 20740 | |
Credit Card_Debit Card | N | 2013-14 |
196 | Udit Mathur | House No 804, Sector 14, Gurgaon | |
Net Banking | N | 2013-14 |
197 | Udai Raj Singh | 2605 Plot 5 New Jai Bharat Apt Sector 4 Dwarka New Delhi 110078 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
198 | Udaya Kumar Vasantha Rao | 11A Krishna CJ Varghese Road Kadaanthra Emakulam Kerala-682020 | |
Cheque State Bank Of India No 57314a Naveen Arcaderavindran Road Kadavanthtra Post Ernakulam Kerala-682020 | Y | 2017-18 |
199 | Umair Azmi | Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |