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 | Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 |
Rs. 40,00,000.00
40 Lacs+ |
Online | Y | 2018-19 |
2 | Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar - 335001 (Rajasthan) |
Rs. 25,00,000.00
25 Lacs+ |
Online | Y | 2018-19 |
3 | V.Balakrishnan | 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 | Y | 2017-18 |
4 | V Balakrishnan | Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
5 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
6 | V Balakrishnan | 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque ICICI Bank Bangalore Mg Road | Y | 2019-20 |
7 | V Balakrishnan | 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka | Cheque ICICI Bank M G Road Gf Blr-560025 | Y | 2019-20 | |
8 | Vikrant Jindal | Dubai |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, South Indian Bank | Y | 2013-14 |
9 | Virgen Sanhney | Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | N | 2013-14 |
10 | Vakil Housing Development Corporation Pvt. Ltd. | 78 Jyothi Nivas College Road Koramangala Industrial Aera Karnataka-560095 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 | Y | 2017-18 |
11 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
12 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
13 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
14 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India | Cheque/DD, Standard Chartered Bank | Y | 2014-15 | |
15 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
16 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
17 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
18 | V. Swaminathan Nair | Mumbai, Maharashtra Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | Y | 2014-15 |
19 | Vijay Kumar Sharma | Vijay Kumar Sharma son of Sh Moti Ram Sharma, VPO Dangri Tehsil Nadaun Dist Hamirpur |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
20 | Vijay Kirloskar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
21 | Vineet Malik | C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong | Cheque, HSBC Barakhamba Road New Delhi | N | 2013-14 | |
22 | Vakil Housing Development Corp Pvt Ltd | 78 Jyothi Nivas College Road Koramangala Industrial Area Koramangala Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
23 | Varroc Polymers Pvt. Ltd. | Aurangabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, IDBI Bank | N | 2013-14 |
24 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
25 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
26 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
27 | Venkat Krishnan N | 208 Summit Business Bay Vile Parle East Mumbai-57 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank Jmc House Ahmedabad | Y | 2019-20 |
28 | Vijay Nair | Mumbai Mumbai, Maharashtra India | CHeque/DD, HDFC Bank, Bandra Brach, Mumbai | N | 2014-15 | |
29 | Vakil Housing Dev Crop | 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095 |
Rs. 9,25,000.00
9 Lacs+ |
Cheque, HDFC | N | 2014-15 |
30 | Vakil Housing Dev Crop | 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095 |
Rs. 8,85,000.00
8 Lacs+ |
Cheque, HDFC | N | 2014-15 |
31 | Vikam Lal | 2, Panchsheel Marg, Chanakyapuri, Delhi, India |
Rs. 8,50,000.00
8 Lacs+ |
Cheque/DD, Standaed Chartered Bank | N | 2014-15 |
32 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 8,50,000.00
8 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
33 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
34 | Vikas Kapoor | 3/9 East Patel Nagar Delhi-110008 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque HDFC Bank Patel Nagar Delhi | Y | 2019-20 |
35 | Vivek Wadhera | BE-39, Shalimar Bagh, Delhi-110088 | Demand Draft, HDFC Bank | Y | 2021-22 | |
36 | Vikram Lal | Vikram Sarabhai Foudation, Core A4, 5th Floor, Indian Habitat Center Lodhi Road, New Delhi - 110003, Delhi India |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD, Standard Chartered Bank, New Delhi | Y | 2014-15 |
37 | Vipin Gupta | C-3/110, Sec-1 1, Rohini, Delhi-110085 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Icici Bank, Icici Towe, Bangalore | Y | 2022-23 |
38 | Vivek Wadhera | Be-39, Shałimar Bagh, Delhi- 110088 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hdfc Bank, New Delhi Surya Kiran K G Marg | Y | 2022-23 |
39 | Vidit Dharmchand Jain | D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Axis Bank, Bestech Tower,Ggr | Y | 2022-23 |
40 | Vaibhav Jain | Flat No-73, Neeigiri Appartment, Sec-9, Rohini, Delh 110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
41 | Vijay Kumar Gupta | Amrit Kunj Agar Nagar Street No.3 Sangrur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
42 | Vineet Arora | Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53 | Online ICICI Bank Ltd | N | 2016-17 | |
43 | Vinayak Vipul | C-586, 3Rd Floor, Defence Colony, Delhi-110024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, New Friends Colony | Y | 2022-23 |
44 | Vinayak Vipul | C-586, 3Rd Fioor, Defence Colony, Delhi-110024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, New Friends Colony | Y | 2022-23 |
45 | Vipul Mehta | House No.268 C-Blockm Sirsa Haryana-125055 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
46 | Vishal Choudhary | S/o Bijender Kumar, Hansraj House No-7, Street No-1, Near-Sardar Patel Park, Gamdi, Bhajanpura, Delhi-53 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank Of India, Garhimandu Branch | Y | 2022-23 |
47 | Varroc Engineering Pvt Ltd | L-4, MIDC, Aurangabad - 431136 Maharashtra Aurangabad, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, IDBI Bank | N | 2014-15 |
48 | Vipin Gupta | C-3/110, Sector-11, Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, ICICI Bank, Tower, GF, Bangalore-560025 | Y | 2021-22 |
49 | Vishal Dev | C-98, Pushpanjali Vikas Marg Extension Delhi | Online, Refer Note-1 | Y | 2021-22 | |
50 | Vivek Wadhera | Be 39 Shalimarbagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building Delhi | Y | 2019-20 |
51 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
52 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
53 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
54 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
55 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
56 | Vikram Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 | Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 | |
57 | Vidisha Jain | H.No-89 Block-H4/5 Shivaji Kunj Pitampura Delhi-34 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Gol Park Kolkata Wb | Y | 2019-20 |
58 | Vinay Thakral | 1433, Sharon Tower, Gaur Saundaryam, Techzone- 4, Greater Noida, U.P. |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, Icici Bank, Sec-18, Noida | Y | 2022-23 |
59 | Vijaya Chandra | 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Ap 520008 |
Rs. 4,00,000.00
4 Lacs+ |
Online | Y | 2019-20 |
60 | Vidit Dharmchand Jain | D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Axis Bank, Bestech Tower,Ggr | Y | 2022-23 |
61 | Vinay Garg | B-241, Lok Vihar, Pitampura„ Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, Kodihai, Bangalore | Y | 2022-23 |
62 | Vijay Chandra | Near Ayush Hospital, Sri Ramachandra Nagar, Vijayawada-520008 |
Rs. 4,00,000.00
4 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
63 | Vijaya Chandra | 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Andhra Pradesh-520008 | Online | Y | 2020-21 | |
64 | Vipin Kumar Mittal | Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank Of India, Chandpur | Y | 2022-23 |
65 | Vishal Digital Studio & Colour Lab Pvt. Ltd. | A-22, Ground Floor, Gurunanakpura, Laxmi Nagar |
Rs. 3,01,000.00
3 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
66 | Vijaya Chandra Vupputuri | 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Ved Mansion New Delhi 110001 | Y | 2018-19 |
67 | Vaibhav Padlikar | Lotus, Panache, Sector-110, Noida, U, P, |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sector-62 | Y | 2022-23 |
68 | Vaishali Aggarwal | C-1/53, Rajasthaii Apartment, Madhuban Chowk, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, New Delhi Okhla Industrial Area | Y | 2022-23 |
69 | Vanishree Akshali Chidan | 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
70 | Varun Bansal | 3560/15, Shanti Garments, NHBC Colony, Panipat, Haryana | Cheque, Hofc Bank, Bikaner Rajasthan | Y | 2022-23 | |
71 | Varun Sharma | 12, Anand Nagar Khandwa, Madhya Pradesh- 450001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Thubrahalli | Y | 2022-23 |
72 | Vibhuti Gupta | H.N.-28, Sec-15, Near Community Center, Esscorts Nagar, Faridabad, Haryana-121007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Okhala Phase-1, Delhi | Y | 2022-23 |
73 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank Nehru Place | Y | 2016-17 |
74 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place | Y | 2016-17 |
75 | V Balakrishnan | 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079 |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
76 | Vipin Kumar Mittal | Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Chandpur | Y | 2022-23 |
77 | Vivek Goel | 284R, Modei Tawn, Sonipat, Haryana | Cheque, Icici Bank, Sonipat Branch | Y | 2022-23 | |
78 | Vineet Arora | Y 1003, Golden rays, Shastri Nagar, Andheri West Mumbai, Maharashtra, India |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
79 | Vivek Wadhera | Be-39, Shałimar Bagh, Delhi- 110088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, K G Marg | Y | 2022-23 |
80 | Vijaya Sitaram | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
81 | Venkatesh Raghunath Dhond | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HSB | Y | 2014-15 |
82 | Vishal Garg | 106 Pkt-2 Jasola New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
83 | Vijay Pal | H.No-840 Gali No-5A Patel Nagar Gurgaon Haryana |
Rs. 2,51,000.00
2 Lacs+ |
Cheque ICICI Bank Sco-18 & 19 Sector-14 Huda Shoping Center Gurgaon | Y | 2019-20 |
84 | Vickey Gupta | BM-54 Shalimar Bagh Delhi-110088 | Cheque Kotak Mahindra Bank 172 &173 Netaji Subhash Place Pitampura N.Delhi-34 | Y | 2017-18 | |
85 | Vijendra Kumar Jain | A-52 Pushpanjali Enclave Pitampura New Delhi-110034 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Punjab National Bank Sector-7 Rohini Delhi-85 | N | 2017-18 |
86 | Vijender Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi - 66, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank Of Baroda, New Delhi | Y | 2014-15 |
87 | Vaibhav Jain | E-119, Ivth Fioor, Sushant Lok, Sector-56+, Gurgaon- 122011, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank, Express Building,Ito,Delhi | Y | 2022-23 |
88 | Vishal Dadlani | 43, Somerset Apartments Pali Hill, Bandra West, |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2014-15 |
89 | Vivekkanand Dhaneshwr Jha | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
90 | Vidisha Jain | H.No-89, Suvidha Kunj Block-H, 4/5 Near Pitampura Club, Pitampura, Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-8, Rohini | Y | 2022-23 |
91 | Vikas Bansal | R-24, Gopal Park, Azadpur Delhi-110033 | Cheque, Kotak Mahindra Bank, Altas Rd. Sonipat | Y | 2022-23 | |
92 | Vinay Garg | 624-B, Sri Nagar, Rani Bagh, New Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, Golden Tower, Airport Road, Kodihali, Bangalore-560017, Karnataka | Y | 2021-22 |
93 | Vishal Khandelwal | Fa-303 Mansarover Garden New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
94 | V. Gevandra | Barakhamba Road, New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Barakhamba Road | N | 2013-14 |
95 | Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 United States |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2014-15 |
96 | Vineet Nagar | 185 Khichripur Village Main Road Delhi 110091 |
Rs. 2,11,000.00
2 Lacs+ |
Cheque Induslnd Bank Mayur Vihar Branch Delhi - 110091 | Y | 2018-19 |
97 | Vicky Chawla | CA-3B Shalimar Bagh, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, New Delhi | Y | 2022-23 |
98 | Vishal Tulsyan | Maharashtra | Cheque, HDF | Y | 2014-15 | |
99 | Vijay Kumar Bansal | B-8/12, Sec-15, Rohini, Delhi-110089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Sec- 9,Rohini | Y | 2022-23 |
100 | Vistar Export | Office No-A/58, G.T. Karnal Road Industrial Area, Delhi-110033, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, COB | N | 2014-15 |
101 | Vijender Kumar | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chowk,New Delhi-6 | Y | 2022-23 |
102 | Vikas Anand | 309/45, Gali No- 04, Mangalpuri, Kankerkhera, Meerut Cantt., Up 250001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Olf-I,Ggr | Y | 2022-23 |
103 | Vikas Gupta | B-6/181 Sec-5 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank New Friends Colony Delhi | Y | 2019-20 |
104 | Vikas Gupta | A-604, Lotus Pond Apartment, 2-A, Vaibhav Chand, Indrapuram, Ghaziabad-201014, U.P. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, 33,Community Center, New Friends Colony, New Delhi - 1 10025 | Y | 2022-23 |
105 | Vinay Kumar Agarwal | 275 , Sec-E2, Vasant Kunj, New Delhi | Cheque, State Bank Of India, Chilla Road,Delhi | Y | 2022-23 | |
106 | Vivek Kumar Baid | 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, Journal Marg Nariman Point Mumbai | Y | 2014-15 |
107 | Vinay Mahendru | BB-38 Nehru Enclave Kalkaji Delhi - 110019, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, AXIS Bank GK-2 | N | 2014-15 |
108 | Vikas Gupta | B-6/181, 2nd Floor, Sec-5, Rohini, Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, 33, Community Center, New Friends Colony, New Delhi-110025 | Y | 2021-22 |
109 | Virendra Singh | C?93 Shashtri Nagar Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD UCO Bank Bani Park Jaipur | N | 2016-17 |
110 | Virendra Sethia | 460, Indra Chowk, Gangashahar, Bikaner, Rajasthan- 334401 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-S6,Ggr | Y | 2022-23 |
111 | Vinod Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi | Y | 2019-20 |
112 | Vishal Gupta | B-8/40, Sec-5, Second Floor, Rohini, Delhi-110085 | Cheque, Axis Bank, Dlf Gurgaon | Y | 2022-23 | |
113 | Vinod Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi | Y | 2019-20 |
114 | Vivek | F-2/32, Sec-15, Rohini, Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, New Delhi New Friends Colony | Y | 2022-23 |
115 | Varun Motors | Mumbai mumbai, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Bank of Baroda | N | 2014-15 |
116 | Vishal Vinayak | 38 Sunview Enclave Ayali Kalan Ludhiana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Citibank | N | 2016-17 |
117 | Vasant Yashwant Devkar | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
118 | Venkatesh Raghunath Dhond | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
CHeque, HSB | Y | 2014-15 |
119 | Vishal Garg | 106 Pkt-2 Jasola New Delhi | Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 | |
120 | Vishan Kumar | C-1010 Block-C Sangam Vihar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Sangam Vihar Delhi | Y | 2019-20 |
121 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
122 | Vandana Global Ltd. | Ground Fioor,20 Amar Industrial Estate,159 Cst Road,Kaiina Santacruz East,Mumbai, Maharashtra 400098 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Raipur—GE—Road | Y | 2022-23 |
123 | Vinod Solanki | E 1057 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
124 | Varinder Singh Sandhu | 15244 86th Ave Surrey B C v3s4z7 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
125 | Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 United States |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
126 | Venkatesan R | No.4 Second Street Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu | Cheque Indian Overseas Bank Brindavan Nagar Adambakkam-600088 | Y | 2019-20 | |
127 | Ved Parkash | Singla Dental Care Clinic Civil Hospital Mansa Punjab?151505 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
128 | V Balakrishnan | 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079 |
Rs. 1,80,000.00
1 Lacs+ |
Online | N | 2014-15 |
129 | Vaibhav Bindal | A-80, Gf, Fs, Ashoka Enclave 2, Faridabad Haryana- 121003 |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, Icici Bank, Qutab Enclave, Dlf Phase-1 | Y | 2022-23 |
130 | Virendera Kumar Saxena | 102 Maitri Appart, IP Extension, Patparganj, Delhi-110092, Delhi India |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
131 | Vaibhav Jain | 3651/13 Street No 4A Shanti Mohalla Gandhi Nagar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
132 | Virender Airi | B-3/102, Paschim Vihar, Delhi, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | Y | 2014-15 |
133 | Veerendra | 11 Bunglow Colony, 61/1, Babu Labhchand Chajlani Marg, Indore, Madhya Dradesh | Online, Refer Note-1 | Y | 2022-23 | |
134 | Vivek Kumar Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4, Block 4, Flat 5A Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
135 | Vishal Patel | S/o Chet Ram, Gram Paehpedwa„Post, Chaikala, Sant Kabir Nagar, U.P- 272170 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Chureb | Y | 2022-23 |
136 | Vishwanath S Rane | Kalaap House Mapuca Bardez Goa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
137 | Valuable Exports Pvt Ltd | N-2 South Extn New Delhi-49 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
138 | Vansa David | Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road Mumbai Lower Parel Maharashtra - 400013 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
139 | Vivek Anand J | P-8/8, Road No 5, I.D.A. Nacharam Hyderabad 500076 |
Rs. 1,50,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
140 | Vikash Saraf | 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai | Online | Y | 2019-20 | |
141 | Vemmarakode subhrmaniam | Maharashtra |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
142 | Vineet Gupta | Vineet Gupta Gurgaon |
Rs. 1,24,000.00
1 Lacs+ |
Cash | N | 2013-14 |
143 | Virender Dahiya | 16 Eastern Avenue, Pinner, HA5 1NP |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
144 | Vikramjit Singh Dhaliwal | 20 Clearspring Lane, Brampton, OM, l6r 2b6, Canada |
Rs. 1,01,500.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
145 | Virender Dahiya | 16 Eastern Avenue, Pinner, HA5 1NP |
Rs. 1,01,010.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
146 | Vivek Dwivedi | DLF 5, Wellington Estate Sagar W1B Flat No-16 Gurgaon- 122002 |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
147 | Valamaana Tamizhagam | N M Road Chennai | HDFC Bank Anna Nagar, Chennai-600017 | Y | 2013-14 | |
148 | Vijay Toley | 1203 B - 3 Uniworld City West Sector 30 Gurgaon 122001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
149 | Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
150 | Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
151 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
152 | Vaibhav Agarwal | C-1/53, Rajasthaii Apt., Madhuban Chowk.Pitamoura Delhi-Mnoa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central B Dda Rohi | Y | 2022-23 |
153 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
154 | Vijay Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 | Cheque HDFC Bank Safdarjung Development Area Delhi | Y | 2019-20 | |
155 | Vijay Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
156 | Vanisftree A C | 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
157 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
158 | Vimla Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank Jayanagar 9th Block Bangalore | Y | 2018-19 |
159 | Varinder Gupta | H.No.108, New Lal Bagh Colony, Patiata, Punjab- 147001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of India, Sai Market,Patiaia | Y | 2022-23 |
160 | Varsha Jain | C1001, Castle Rock, Hiranandani Gardens, Powai, Mumbai - 400076 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
161 | Vijay Laxmi Verma | G-147 Gautam Nagar Madhya Pardesh-462023 | Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh | Y | 2017-18 | |
162 | Vishal Jain | 401 A, Sri Sai Homes, Whitefields, Kondapur, Andhra Pradesh, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
163 | Vijay Singh | 29 Brackleys Way Solihull B92 8QJ UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
164 | Vraddhi Infratech Private Ltd. | Noida Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
165 | Veerpratap R Naik | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
166 | Venkatesh R | A3/32 Agrasen Society 8 Koregaon Road Pune 411001, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
167 | Vikas P. Lalwani | C-120,Runwal Regency, Sadhu Vaswani Square, Pune-411001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
168 | Vikas Tandon | Maharashtra | Cheque, HDF | N | 2014-15 | |
169 | Vijay Gupta | C-3/260, Janakpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank, Gurgaon | N | 2015-16 |
170 | Vikram Goyal | H. No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Jammu & Kashmir Bank, New Delhi | Y | 2014-15 |
171 | Vishnu Rautela | 33 Edith Collier Drivr, Otamatea, Wanganui NZ New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
172 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
173 | Vikas Batra | A-5/293 2nd Floor Paschim Vihar New Delhi-110063 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Paschim Vihar New Delhi | Y | 2019-20 |
174 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Fjagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
175 | Vikas Batra | A-5/293 2nd Floor Paschim Vihar New Delhi-110063 | Cheque Corporation Bank Paschim Vihar Delhi | Y | 2019-20 | |
176 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
177 | Vikas Garg | 385 Rajendra Estate Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
178 | Vikas Bhalla | VPO Dinanagar Gurdaspur-143531, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
179 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
180 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
181 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
182 | Vishal Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 92 | Cheque HDFC Bank Laxmi Nagar Dustrict Centre Delhi - 110092 | Y | 2018-19 | |
183 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
184 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
185 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
186 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 92 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
187 | Vijender Hooda | L-84, Model Town, Rohtak, Haryana-124001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Civil Road, Rohtak | Y | 2022-23 |
188 | Vikram Singh Gaharwar | Shri D. V. Singh 2/16/532 Maan Sadan Nehru Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
189 | Vijender Kumar Jindal | House, No-104, Sec-14, Gurgaon, Haryana-122002 | Cheque, Punjab National Bank, Dav Sec 14 Gurgaon | Y | 2022-23 | |
190 | Vimal Purecha | P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad | N | 2014-15 |
191 | Venkatesh Ramanathan | A-3/32, Agrasen Society, 8, Koregaon Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
192 | Vidhya Bansal | H.No-1007 Sector-19 Faridabad Haryana-121002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank Of Commerce Daulatpur Faridabad | Y | 2017-18 |
193 | Vikas Gaur | E-29-B Strrt No-3 Pandav Nagar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi | Y | 2019-20 |
194 | Vimal Kumar Pandey | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Oriental Bank of Commerce, Delhi | Y | 2015-16 |
195 | V Kalyanaraman | II A, Rani Meyyamai Tower, MR Nagar, RA Puram, Chennai - 600028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank ITI Branch | Y | 2014-15 |
196 | V N Nair | Maharashtra | Cheque, SRC | N | 2014-15 | |
197 | Vivek Enterprises | 52, Laxmi Wollen Mills Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Of Baroda, Cuffe Parade | N | 2014-15 |
198 | Vinay Kumar Singhal | 189/23, Krishna Nagar, Kath Mandi, Near-Hindu Girls College, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Fazilpur, Sonipat | Y | 2022-23 |
199 | Virinder Parhar | Choni Kalan Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
200 | Vikramaditya Motwane | 11-C Lohtse Military Road Juhu Mumbai-400049 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |