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 |
---|---|---|---|---|---|---|
4201 | Michael Dsouza | Appt 2102B Planet Sks Kadri Hills Mangalore-575004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Balmatta Road Mangalore | Y | 2019-20 |
4202 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |
4203 | Ranjit Singh | Village-Khol Mola, Taluk-Kalka, District- Panchkula, Haryana-134102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mullanpur, Garibdas, Punjab | Y | 2022-23 |
4204 | Steve John and John Jacob | 53, Vaishali Nagar, Bhopal-462003, (Madhya Pradesh) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Govindpura, Bhopal Industrial Area Bhopal, Madhya Pradesh-62023 | Y | 2021-22 |
4205 | Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 28 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4206 | Vidhut Majdar Kalyan Samiti Rai | 2/231, Vishal Khan 2nd Gomati Nagar Lucknow Lucknow, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | Y | 2014-15 |
4207 | A R Sinha | 8th Floor, Lords Building, Almeida Park, Bandra West | Net Banking | Y | 2013-14 | |
4208 | Sireen Sadhu | West Bengal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Ltd | N | 2013-14 |
4209 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4210 | Rashi Jain | C-2/65, Sec-16, Rohini, Deihi-110089 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
4211 | Deepak Dhar | A905 Mantri Sarovar HSR Layout Karnataka-560034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4212 | Reeta Jain | AC - 35B, Shalimar Bagh, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, New Delhi | N | 2014-15 |
4213 | Hira Jagdish Kamal Passi | A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4214 | Kishore Kumar | 2022, Sector-28, Faridabad-121007, Haryana | Chequr, IDBI Bank Faridabad | Y | 2013-14 | |
4215 | Sita Ram Garg | H. No. 3245, Sector 15, Sonipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
4216 | Urmila Devi Bansal | 327 Sector 15-A Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
4217 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4218 | GopiKrishna Mahadhanapuram Subramaniam | 4B, Akshay Anad, 7th Road, Chembur, Mumbai 400071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SCB | N | 2014-15 |
4219 | A. Prathap Reddy | 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Hyderabad, Hyderabad | N | 2013-14 |
4220 | Bhanudas Mulay | Buenamonte, Pashan, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC Bank | Y | 2013-14 |
4221 | Ashvinbhai Bhupatbhai Balar | 295 Mahaveer Soc Shyamdham Chowk Nana Varachha Surat | Cheque/DD IDBI Bank | N | 2016-17 | |
4222 | Ketan Parmar | Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat | Y | 2017-18 |
4223 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4224 | Shambhu Dayal Khatik | Vill. Netpur Po. Chhan Th. Khandar Di Sawai Madopur Rajasthan - 322001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Chhan Sawai Mahopur | Y | 2018-19 |
4225 | Rekha Bansal | Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Jamalpur Ludhiana-141010 | Y | 2019-20 |
4226 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4227 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4228 | Surendra Singh | Delhi, Delhi India | Cheque/DD, State Bank of India, Shakarpur, Delhi | Y | 2014-15 | |
4229 | Aadhunik Global Energy | Tagore Road Rajkot, Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Rajkot Main Branch | Y | 2013-14 |
4230 | Akansha Singh | Vill-Lohara Palale,Teh-Kawardha,Distkabirciham, Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4231 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
4232 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 | Y | 2018-19 |
4233 | Ramacandran Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | N | 2014-15 |
4234 | Name Not Clear | Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Induslnd Bank, Sector-16, Faridabad | N | 2013-14 |
4235 | Sushil Kumar | 710, Model Colony, Yamuna Nagar, Haryana | Cheque, Hdfc Bank, Jagadhari,Yamuna Nagar | Y | 2022-23 | |
4236 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4237 | Ampi Chatter | 22 Vallabh Nagar Extn. Kota 324007 Rajasthan Kota, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank Industrial Area Kota | N | 2014-15 |
4238 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4239 | Teresa Vaghela | Atlanta-3, Karambhzem, Panjim , Goa-403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB Panji | Y | 2014-15 |
4240 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4241 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2013-14 |
4242 | Hiren Sanghvi | A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai | Credit Card_Debit Card | Y | 2013-14 | |
4243 | Nishant Aggarwal | 1313 Meadow Creek Drive, APT#251, Irving TX 75038 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4244 | Mithlesh Kumar Aggarwal | Su3 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
4245 | Pranav Creations Pvt. Ltd | 570 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Chandni Chowk Delhi | Y | 2019-20 |
4246 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4247 | Kumar Rangarajan | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4248 | Ravi Katiyar | 9405 Lake Ct Irving Tx |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4249 | Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK | Online ICICI Bank Ltd | N | 2016-17 | |
4250 | Lal Singh Sidhu | 10276 Porto Moniz Way Elkgrove ca USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4251 | Amar Singh Gautam | B-523 I Floor Budh Nagar Inderpuri New Delhi 110012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Indrapuri Delhi | Y | 2017-18 |
4252 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4253 | Aarohi Phadke Singh | C-44, Diamond District Old Airport Road, Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4254 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2013-14 |
4255 | Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahmedabad-Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Asarwa Ahmedabad-380016 | Y | 2019-20 |
4256 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 | Online, Refer Note 1 | Y | 2022-23 | |
4257 | Gurdhian Singh Multani | S/o Gurbachan Singh, VPO-Mansurpur, Mukerian, Hoshiarpur, Punjab-144211 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Talwara Road, Mukerian, Hoshiarpur | Y | 2021-22 |
4258 | Raman Deep Singh Sethi | 57 A Main Street Edgecumbe, Whakatane New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4259 | Namita Sibal | A-202, Chaitanya Towers, Prabhadevi, Mumbai-400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Koper Khairne | Y | 2013-14 |
4260 | Sanjay Kaul | 59 Anand Lok New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Barakhamba Road Delhi | Y | 2019-20 |
4261 | Akhil Jain | F1U-77,Pitampura,New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC, Gurgaon | Y | 2022-23 |
4262 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4263 | Kusum Gupta | 932/61, Lekhu Nagar, Tri Nagar, Delhi-110035 | Online, Refer Note 1 | Y | 2022-23 | |
4264 | Harpreet Singh | 18 Elsinore Avenue Staines |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4265 | Jawed Naqvi | G?11 Second Floor Nizamuddin West New Delhi-110013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4266 | Ankur Gupta | PKT F-20C MIG Flat GTB Enclave Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Aditya Mega City Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh 201010 | Y | 2017-18 |
4267 | Amit K Agrawal | P.No. 445 Ward 13 Purani Abadi Sri Ganganagar Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank Ganganagar Raj | Y | 2018-19 |
4268 | Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank ICICI Beawar | Y | 2018-19 |
4269 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4270 | Renuka Sahane | 303/B, Lila Apartments, Yari Rod, Versova Andheri (West) Mumbai 400 061 | Cheque/DD, Vijaya Bank | Y | 2014-15 | |
4271 | KJ Samuel | #20 Trinity Orchards, Geddalahalli, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
4272 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
4273 | Vishwanath Singh | 51 K Than Sec-58 68 Gandhi Nagar-Up-201304 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citizen Co-Op Bank Ltd Noida Village Chaura | Y | 2019-20 |
4274 | Hawa Singh | A-46, Grond Fioor, Omax City B, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Jassaur Kheri, Bahadurgarh, Jhajjar, Haryana | Y | 2022-23 |
4275 | Kusum Lata | 62/9, Safiabad Raad, Gautam Colony, Narela, Delhi- 110040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Bawana Road, Nareia, Delhi | Y | 2022-23 |
4276 | Shyam Sunder Verma | G-147 Gautam Nagar MP-462035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Raisen Rd Govindpura Industrial Area Bhopal Madhya Pradesh-462023 | Y | 2017-18 |
4277 | Antriksh Pathak | 185 G21 Sector-7 Rohini Delhi-110085 | Cheque Axis Bank Rohini Delhi | Y | 2017-18 | |
4278 | Sukhwinder Singh | 4 Vetch Street Brampton Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
4279 | Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank ICICI Beawar | Y | 2018-19 |
4280 | Raman Vig | D-1 ,1164 Vasant Kunj New Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Citi Bank, Bangalore | Y | 2014-15 |
4281 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
4282 | Girja Rai | E-402. Pavotra Apps Vasundhara Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank GK Delhi | Y | 2019-20 |
4283 | Naresh Kumar Aggarwal | C-1/53, Rajasthali Apt.,Madhuban Chowk, Pitampura, Deihi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Idbi Bank, Mangalam Place, Rohini, Delhi | Y | 2022-23 |
4284 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 | Cheque- State Bank of Patiala | N | 2015-16 | |
4285 | Harpreet Singh Chinna | 519 St.No.10 Satjot Nagar Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
4286 | Sucharn Kaur | 35 Oxford Street Te Puke New Zealand 3119 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4287 | Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4288 | Bahadur Singh Mandloi | 309 Gram Kanadiya Tehsil Indore Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Indore Vrindavan Lawns | Y | 2018-19 |
4289 | Pragati Singhania | 15 Vigyan Lok Delhi 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 | Y | 2018-19 |
4290 | Navchetna | 9-F, First Floor Kamal Nagar Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank | N | 2014-15 |
4291 | Vidur Luthra | 9511 NE 5th Street Bellevue Wa United States | Online | N | 2014-15 | |
4292 | Shikha Sood | D-38 Ground Floor Jangpura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
4293 | The Bullion And Jewellers Association | 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Chandni Chowk Delhi | Y | 2019-20 |
4294 | Ashish Verma | H.No-19, Extn.-3, Nangloi, Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Nangloi Branch | Y | 2022-23 |
4295 | Prem Lata | 216, Stariite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi - 110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
4296 | Shivangi Khanna | 174 Sunrise Park Opp drive in Cinema Ahmedabad Gujarat-380054 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
4297 | Gavin Alvares | 89 Hill Road Fotta Vaddo Nerul Bardez Goa-403114 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4298 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | Cheque/DD State Bank of India | N | 2016-17 | |
4299 | Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4300 | Harmeet Singh Bindra | 208A Aralies DLF links DLF-VGurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda DLF-V- Gurgaon | N | 2017-18 |
4301 | Balasubramanian R | 10/4 4th Cross Street Kannan Nagar Madipakkam Chennai-600091 Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Nanganallur Branch Chennai-600061 | Y | 2018-19 |
4302 | Amrit Singh | 2601, Tivoli, Hiranandani Gardens, Powai 400076, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4303 | Sameer Chandra Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CIT | Y | 2014-15 |
4304 | Godavari Housing Pvt Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Suryakiran Building K.G. Marg New Delhi | Y | 2019-20 |
4305 | Shikhar Gupta | KI-46 Kavi Nagpur Ghaziabad UP | Cheque Punjab National Bank Kavi Nagar Ghaziabad UP | Y | 2019-20 | |
4306 | Swati Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, C Chowk,New Delhi-6 | Y | 2022-23 |
4307 | Shivani Gopalkrishna | 232 The Embassy 15 Ali Askar Road Bengaluru 560052 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
4308 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
4309 | Balendra Shukla | Village and Post Roura Taypur Karchuliyan Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Village and Post Roura MP | Y | 2018-19 |
4310 | Madhu Kapoor | Flat No. 11, 1st Floor, Silver Arch, Nepean Sea Road, Mumbai - 400006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
4311 | Shikhar Sethi | D7/7160 Vasant Kunj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4312 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | Online, Refer Note-1 | Y | 2021-22 | |
4313 | Shashi Pawha | 40 Pusa Road New Delhi -110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC Barakhamba Road Delhi 110001 | Y | 2018-19 |
4314 | Khalid Pervaiz | Land Mark Technical Campus Didauli - Amroha Moradabad Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Deutsche Bank, Moradabad, UP | Y | 2014-15 |
4315 | Madhu Lunia | I - 26, IIIrd Floor, Lajpat Nagar, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | N | 2014-15 |
4316 | Manzar Iman | B2/216, Punjabi Saudagar Society, Mayur Vihar Extn, Ph - 1, |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | N | 2014-15 |
4317 | Hitesh Oberoi | B49, Sector 44 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
4318 | Newmans Traders Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
4319 | Phiroze Palkhivala | 33 Somerset 61G, B Desai Road, Mumbai- 400026 | Cheque- HDFC Bank | Y | 2015-16 | |
4320 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4321 | Shwetha Shetty | 4th Cross RMV II Stage, II Block, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
4322 | Deepa Deosthalee | C-401 Chaitanya Towers Prabhadevi Mumbai-25 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4323 | Rgg Financers Private Limited | B-4 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
4324 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4325 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4326 | Bhanuben Manshukhbhai Savaliya | C-2/104 Abhishek Residencies-1 Sudurma Chowk Motu Varachha Surat Gujarat-394101 | Cheque The Varachha Co-Op Bank LTD. Motu Varachha Surat | Y | 2017-18 | |
4327 | IBC Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore Karnataka 560029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank CMH Road Indira Nagar Bangalore | Y | 2017-18 |
4328 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4329 | Amar Agrawal | Mauhaplai Road, Kharsia, Dist, Raigarh, Chhatisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4330 | Manisha Lath Gupta | D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Parel | Y | 2013-14 |
4331 | Deepa Gupta | H.No-67 1st Floor Pocket-1 Sec-22 Rohini Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Jangpura Extn Delhi | Y | 2019-20 |
4332 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4333 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 | Online | N | 2019-20 | |
4334 | Jayprakash Patibandla | 15135 Memorial Dr Houston TX 77079 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4335 | Leena Prakash | 01?09 Potanic on lloyd 35 lloyd Road Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4336 | Vijay Kiyawat | E-10/8 Vasant Vihar Delhi-110057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4337 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4338 | Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4339 | Barjor Singh | Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Thikri Barwani Dis | Y | 2018-19 |
4340 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India | Cheque/DD, Standard Chartered Bank, Mumbai | Y | 2014-15 | |
4341 | Mohan Babu Ravi | 4/22 1st Floor Wea Karol Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank Karol Bagh Branch Delhi | Y | 2019-20 |
4342 | Amit Malhotra | 1260 Sector-34-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank 17B Chandigarh-160017 | Y | 2016-17 |
4343 | Umashanker Talapady Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4344 | Shah Riddhi Jignesh | A/2 Shivmangal Appt. NR Varachha Police Station Gujarat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dena Bank Nana Varchha Road Branch Surat Gujarat | Y | 2017-18 |
4345 | Aftab Kaushik | D-121 Panchsheel Enclave Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Shop No. 25-28 GF Cross Point Mall DLF Phase-4 Gurgaon-122009 | Y | 2018-19 |
4346 | Bhakt Prahlad Mishra | 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 | Y | 2018-19 |
4347 | Ramesh Yadav | Indra Nagar Bord no 40 Rajnandgaon - 491441 | Cheque Union Bank of India Union Bank. Rajnanadgaon | Y | 2018-19 | |
4348 | Dinesh Vaghela | Atlanta-3, Karambhzem, Panjim, Goa - 403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2014-15 |
4349 | Satish Jain | 2001, Tower 4, Planet Godrej, K K Marg, Mahalaxmi, Mumbai-400011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SCB | Y | 2014-15 |
4350 | Govind P Rajani | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
4351 | Shared Reach Mobility Services Pvt Ltd | 801, DLF City Court, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank, Gurgaon | N | 2013-14 |
4352 | Gurdhian Singh | S/o Gurbachan Singh VPO- Mansurpur Mukerian Hoshiarpur-144211 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Talwara Road Hoshiarpur | Y | 2020-21 |
4353 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4354 | Agarwalla Timbers Pvt. Ltd. | 73/3 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 India | Cheque Union Bank of India Connaught Place Branch New Delhi - 110001 | Y | 2018-19 | |
4355 | Ramkumar Sankar | 99 9th Cross Wislson Garden Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4356 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4357 | Sharad Singhvi | Flat 201, Al Yousifi Building Buheria Corniche Sharjah UAE United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4358 | Suresh Ediga | 410 N Lafayette Road Metuchen NJ, United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4359 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
4360 | Govind P Rajni | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Dena Bank | Y | 2013-14 |
4361 | Sharooq Shah Ali Khan | Karnataka | Cheque | N | 2013-14 | |
4362 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place, New Delhi-1 | Y | 2022-23 |
4363 | Chaudhary Timber Industries | RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
4364 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4365 | Navjot Saini | S/o Rajinder Singh, 71 Sunny Enclave, Near Paras Town, Zirakpur, SAS Nagar, (Mohali), Punjab-140603 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Prop No 4053, 54 & 55 Kharar, to Landran Rd, Kharar, Punjab 140301 | Y | 2021-22 |
4366 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4367 | GSC Glass Limited | R - 50-52, TTC Industrial Area, Rabale, MIDC Pipeline Road, Navi Mumbai - 401701 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | N | 2014-15 |
4368 | Jaideep Mukherji | D 801 Central Park Sector-21 Gurgaon 122009 | Online | Y | 2019-20 | |
4369 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place | Y | 2022-23 |
4370 | Shubham Contractor | Vill- Garhwa Jay Pee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
4371 | Auxiliary Point | 2 R 7 R C Vyas Colony Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Karur Vyasa Bank Bhilwara | N | 2016-17 |
4372 | Bram Shanker Sharma | S/o Kumb Karan Das, H.No-43, Street No-2, Birbal Nagar, Hoshiarpur, Punjab-146001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Arya Samaj Road, Hoshiarpur | Y | 2021-22 |
4373 | Ramneek Singh Bakshi | Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Yemlur Main Raod Bengaluru | Y | 2018-19 |
4374 | Rambagh Service Station | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, UBI | N | 2014-15 |
4375 | Rajkumar S. Pant | B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai | Credit Card_Debit Card | Y | 2013-14 | |
4376 | Kamlesh M Dadhaniya | Near Kumar School Khareda Morbhi Gujarat-363642 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 | Y | 2017-18 |
4377 | Dr Jahangeer Ahmed Aawas | Village Lather Deva Shekh Iqbalpur Roorkee Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4378 | Maryam Khan | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
4379 | Rambillas Mandal | Bangalor Bangalore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
4380 | Dr. Ritu Jain | 19, Bank Enclave, Pritam Pura, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB Bank | Y | 2013-14 |
4381 | SNS Corporation | Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Nirman Vihar | Y | 2013-14 |
4382 | V. Ravichandar | Karnataka | Cheque | Y | 2013-14 | |
4383 | Harsirat Singh Bajwa | 66 Redoubt Road Manukau 2105 NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4384 | Kapil Bhardwaj | B-297 Saraswati Vihar Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Deepali Enclave New Delhi-34 | Y | 2017-18 |
4385 | Chheda E | Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
4386 | Kewal Krishan Verma | 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura | Y | 2019-20 |
4387 | Pulkit Bedi | 1/9291, West Rohtas Nagar, Shahdara, Delhi- 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Krishna Nagar, Deihi | Y | 2022-23 |
4388 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
4389 | Sandeep Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 | Cheque, Axis Bank, New Delhi-110001 | Y | 2021-22 | |
4390 | Naveen Chopra | #2130 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney NSW 2000A Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4391 | Suresh Kumar Shaily | C-40, DTC Colony Rana Pratap Bagh Delhi - 110009, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank East of Kailash, Delhi | Y | 2014-15 |
4392 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr. 4 Bunglows Andheri West, Mumbai 400053 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4393 | Arijit De | H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
4394 | Rajmohan Gandhi | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sansad Bhavan | N | 2013-14 |
4395 | Satish Kumar Singh | Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Worli | N | 2013-14 |
4396 | Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 | Cheque Yes Bank South Extension Delhi | Y | 2019-20 | |
4397 | 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 |
4398 | Ginder Singh | Village Raipur Dhani Tehsil Ratia Distt Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
4399 | Magyar Singh | VPO. Tehang Thana: Phillour Jalandhar-144410 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Corporation Bank | N | 2016-17 |
4400 | Shailesh T. Patel | 504 Shubham Park Near Parashuram Garden Adajan Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |