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 |
---|---|---|---|---|---|---|
4601 | Bhanu Prakash | 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
4602 | Jasjiv Sahney | 772 80 Foot Peripheral Road Koramangala |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4603 | Kishore Bhagwandas Mandhyan | 9/2 Sindhu 87 Marine Drive G Road Mumbai-2 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Soona Mahal | Y | 2019-20 |
4604 | M L M India Lld | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi- 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
4605 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4606 | Gopal Mohan | K 87 B K Dutt Colony Jor Bagh New Delhi-110003 | Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 | |
4607 | Rajiv Bansal | IB-17-C Phase-1 Ashok Vihar Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank Of Baroda Rampura Delhi | Y | 2017-18 |
4608 | Meera H Sanyal | 5E Block B1 Harbour Heights NA Sawant Marg Colaba Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4609 | Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | Y | 2018-19 |
4610 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4611 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
4612 | K Narasimhan Swamy | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank | Y | 2013-14 |
4613 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana | Cheque HDFC Bank Santacruz Mumbai | Y | 2019-20 | |
4614 | Imneetpal S Brar | Fairbanks Dr Gaithersburg MD 20877 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4615 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4616 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4617 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Rajajinagar Bangalore | Y | 2017-18 |
4618 | Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4619 | Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | Y | 2018-19 |
4620 | Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India | Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 | |
4621 | Mayank Mohanka | Pocket G-3/208 Sec - 16 Rohini Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, GK-2, Delhi | Y | 2014-15 |
4622 | Rukmani Joshi | C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, New Delhi | N | 2013-14 |
4623 | Vaquas A Siddiqui | Po Box 31487 Barwa Commercial Avenue Arkan |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4624 | Gopikrishna Subramaniam | 4B Akshay Anand 7th Road Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Standard Chartered Bank | Y | 2016-17 |
4625 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4626 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4627 | Sukhjinder Singh | 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK | Online | N | 2016-17 | |
4628 | Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Thomas Town Bangalore | Y | 2017-18 |
4629 | Rukmani Joshi | Shri Aurobindo Ashram, Pondicherry |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
4630 | Ashok Kumar Kataria | Ward No- 1 siana City Balachaur District Nawashahar Punjab-144514 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Punjab State Cooperative Bank Limited Sector-34 Chandigarh | Y | 2020-21 |
4631 | Hareshbhai & Sakhia | 5 Subhash Nagar B/H Nanda Hall Opp Corporation Garden Rajkot-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sahkar Road Rajkot Gujarat | Y | 2020-21 |
4632 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4633 | Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
4634 | Credence Logistics | Nirmal Nariman Point Mumbai-4000021 | Cheque, HDF | N | 2014-15 | |
4635 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
4636 | Rajeev Garg | H. No. 3245, Sector 15, Sonipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
4637 | Varun Gulshan | 1/15 Sarvapriya Vihar New Delhi-110016 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4638 | Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
4639 | Rajendra Chaudhari | B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
4640 | Vaibhav Verma | Overseas Apartment Sector 62 Noida - 201301 (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4641 | Prasun Kali Bhattacharyya | Purva Fountainsquare Marathahalli Bangalore-560037 | Online | Y | 2019-20 | |
4642 | Deepak Kataria | Village-Basai, Taiuk-Basai Road, Post—Basai Road, Gurugram 122001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4643 | Makhan Singh | Vill-Lobana, Panchayat-Naraingarh, Ambala- 135133, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India, New Grain Market | Y | 2022-23 |
4644 | Mallika Rau | Al Asmawi Villa 2 Dubai Silicon Oasis |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4645 | Ludiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 | |
4646 | Manoj Kumar Sharma | Rohini, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank Rohini Sec-24, New Delhi-110085 | N | 2013-14 |
4647 | Peshabu Jain | 19, Bauh Enclave Laxmi Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank | Y | 2013-14 |
4648 | Gaurav Goel | H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054 | Cheque Indusind Bank Sec-18 Noida | Y | 2019-20 | |
4649 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4650 | Sukhjinder Singh | 54A Malviya Nagar N. Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Malviya Nagar Delhi-110017 | Y | 2019-20 |
4651 | Atul Mehra | 3835B/7, Kanhiya Nagar, Tri Nagar, Deihi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Tri Nagar | Y | 2022-23 |
4652 | Deepak Kumar | House.No-28, Ward.No-9 Fatehabad, Ratia, Haryana 125051 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Ratia | Y | 2022-23 |
4653 | Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab National Bank | N | 2015-16 |
4654 | Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HSBC | Y | 2016-17 |
4655 | Sanjay Aggarwal | Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka | Online | Y | 2017-18 | |
4656 | D. R Johns Health Care Pvt. Ltd. | 212, Ch. Dilip Singh Bavan, Shahpur Jat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 |
4657 | Ramesh Sharma | A-24A, Neb Sarai NCP Valley, Opposite Saint Merry School, Delhi Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
4658 | Ishwar Constructions Pvt. Ltd. | C-Wing, Parmar Trade Centre, 12, Cannaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
4659 | Satya Paul Gupta | 13b Pusa Road, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, 13b Pusa Road | N | 2013-14 |
4660 | Sonali Thakker | 73 Sherman Narayan Dabholkar Road, Mumbai 400006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Bhulabhai Desai Road | N | 2013-14 |
4661 | Sulochana Saraf | A-5 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
4662 | Mala .S.Vats | House. No-286, Sec-14, Rohtak-124001 (Haryana) | Cheque, State Bank Of India, Sector 1 Huda Rohtak | Y | 2022-23 | |
4663 | Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4664 | Rajwinder Kaur | 31 Glen Street Leicester L4E 6NN UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4665 | Sukhminder Pandher | 17115?85a Ave Surrey BC V4N 0B1 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4666 | Sebastian James | 106 Lucas Lane Bethesda MD 20814 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4667 | D.K Gupta | AB - 117, Maya Enclave, Shanti Niketan, New Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank New Delhi | N | 2014-15 |
4668 | Riyazu Hassain Siddiqui | Up, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank, Railway Road, Aligarh | N | 2014-15 |
4669 | Surinder Singh Mavi | 191 Kingknoll Drive, Brampton, On, L6Y4N2, Canada | Online | N | 2014-15 | |
4670 | Kailash Lakhyani | Dharmasadan Apartment, Flat No 402, Old Jail Road Behind SBI |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
4671 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
4672 | Sulochana Saraf | A-5 7th Floor 30 Firozshah Road. Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Dariyaganj Delhi | Y | 2019-20 |
4673 | Avantika Maken Tanwar | Sec-20,Koti.No-1,Sirsa,Haryana-125055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, STATE BANK OF lNDiA, Mini Secretariat Sirsa | Y | 2022-23 |
4674 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4675 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4676 | Gunvant Keshavlal Patel | Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 | Cheque State Bank Of India Gandhi Nagar Gujarat 382010 | Y | 2017-18 | |
4677 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4678 | MC Narendra | M/s Hulkul Munisamappa Munivenkatamma Charitable Trust, 72, Surveyor Street, Basavanagudi, Bangalore-560004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2014-15 |
4679 | Sima Prabhala | A106, Aashish JK Apartments, Thubarhalli Village, Hobbling Bangalore-560066, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4680 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
4681 | Mahaveer Fabricators & Erectors | Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-United Bank of india | Y | 2015-16 |
4682 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4683 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada | Online | N | 2016-17 | |
4684 | Thakorbhai Parmar | B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat | Y | 2017-18 |
4685 | Anand Grover | A 13 Nizamudin West 1st Flor New Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC Mahrna Gandhi Road Mumbai | Y | 2018-19 |
4686 | Veerendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh 452001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Main Branch Saasta Bazar | Y | 2018-19 |
4687 | Abc Outmedia | 533 Somdutt Chamber 2 Bhikaji Cama Place Delhi-110011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Asaf Ali Road Delhi | Y | 2019-20 |
4688 | Avinash Gupta | 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
4689 | Deepak Sood | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
4690 | Naresh Chander Kapoor | H.No.111 Sector 18 A Chandigarh | Online | Y | 2016-17 | |
4691 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4692 | Gurmeet Singh | Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4693 | Rajesh Balyan | 124A Shyam Nawada, Uttam Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ALB | N | 2014-15 |
4694 | Rajeev Relan | NIT Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce | N | 2013-14 |
4695 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
4696 | Varun Arvind Chohan | 205/1, Jawahar Nagar, Goregaon West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Deutsche Bank | Y | 2013-14 |
4697 | Avinash Gupta | 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) | Cheque, ICICI BANK, DLF-lI,Gurgaon | Y | 2022-23 | |
4698 | Deepak Saad | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
4699 | R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
4700 | Naresh Kumar Malhotra | 1260 Sectore-34-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
4701 | Varinder Kamboj | 10069 129A Street Surrey BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4702 | Praveen Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 | Y | 2018-19 |
4703 | Reena Saxena | 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Danish Kunj Kolar Road Bhopal | Y | 2018-19 |
4704 | Shrikant Karwa | B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025 | Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 | Y | 2018-19 | |
4705 | Rajesh Chowdhary | 213, Mangolpur Kalan Nagar, Delhi 110085 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Vijaya Bank, New Delhi | Y | 2014-15 |
4706 | Prem | C-167 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
4707 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
4708 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
4709 | Deepak Saini | 19 Jain Mandir Sec-4 Gole Market New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
4710 | Shivi Mohan Rastogi | C-517 F/F Defence Colony New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
4711 | Neha Gupta | 160 F,Mayur Vihar Phase-1, Delhi-110091 | Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 | |
4712 | Rohit Kumar | D-106, 2Nd Floor, B K Dutt Colony, Lodhi Road, New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Jorbagh Branch | Y | 2022-23 |
4713 | Radhe Sham Ravi Prakash T | 1/3732, Loni Road, Shahdara, Delhi 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Canara Bank, Overseas Branch | Y | 2015-16 |
4714 | K K Sekhar | 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
4715 | Nikulkumar Chaturbhai Waghela | Plot 1594/1, Sector 2/C, Gandhinagar-382007, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Infocity Gandhinagar, Gujrat | Y | 2021-22 |
4716 | Shri Kumar Suryanarayan | 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
4717 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-53 Gurgaon Haryana | Y | 2018-19 |
4718 | Shri Kkrishna Singh Kushwaha | Village Imliya PO - Lalorkala Teh And Dist Morena Hall Niwasi Bismill Nagar Jauri Dist Morena MP - 476001 | Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 | |
4719 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4720 | Zal K Eranee | 43 Dr. V.B. Gandhi Road Fort Mumbai-400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Senapati Bapat Marg Lower Parel Mumbai-400013 | Y | 2019-20 |
4721 | Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
4722 | Uday Chander Khanna | 182 Centrum Towers Barkat Ali Road Wadala East, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
4723 | Naresh Kumar Parmar | 955 Al Wasl Road Jumeirah Dubai |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4724 | Hardyal Singh | House No-47, Phase-3A, Mohali-160059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sector-17B, Chandigarh | Y | 2021-22 |
4725 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | Online | Y | 2018-19 | |
4726 | Rekha Bansal | HIG 973 PHB Colony Jamalpur Ludiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 | Y | 2018-19 |
4727 | Jagbir S | Patparganj, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
4728 | Kirti Kishore Sharma | 200 Model Town Rewari Haryana, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4729 | Rajesh Dadlaney | A 403 Shiv Kumar Society, Play Ground Cross Road 2 Vile Parle East, Mumbai 400057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4730 | Vinod Sahni | Flat 504 Baroda House Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
4731 | Manoj Punjabi | 31/3, Gitanjali Kunj, Opp. Nehru Memorial Hall, Dr. Ambedkar Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank Camp. Pune | N | 2013-14 |
4732 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | Online | Y | 2019-20 | |
4733 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4734 | Amrit Kaur | 322 Sector 9-D Chandigarh-160009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Post Office Saving Bank Sec-9 Chandigarh | Y | 2016-17 |
4735 | Inderjeet Singh Sehgh Sehgal | B?3/48 Jankpura New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank New Delhi-Janakpuri | N | 2016-17 |
4736 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sec-14 Gurgaon Haryana | Y | 2018-19 |
4737 | Naresh Kumar | 38 Vijay Park Society, Eajarang Ashram |
Rs. 1,00,000.00
1 Lacs+ |
lnternet Banking | N | 2012-13 |
4738 | Prabhu Mohan | Thane, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, TSJB | N | 2014-15 |
4739 | Rajesh Gaur | CO115412041, Delhi India | Cheque/DD, Bank of India | N | 2014-15 | |
4740 | Anil Kumar Acharya | A1, Pramur Blossoms, Gokulam Road, Mysore |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4741 | Rajen S. Shah | 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Mumbai | N | 2013-14 |
4742 | Sangeeta S Rp/Pd | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4743 | Sapna Behar | No 19 Prestige Dorchester Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
4744 | Mahesh Timber Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-IDBI Bank | N | 2015-16 |
4745 | Dasmesh Filling | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
4746 | Gurdeep Singh | Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab | Cheque/DD Bank of Baroda | N | 2016-17 | |
4747 | Bhupender Singh Gujjar | Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gormi Dis Bhind | Y | 2018-19 |
4748 | Minati Sahu | 33 14 B Cross Vrusabhavati Naagar Kamakshipalya Bangalore 560079 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4749 | Sandeep Kumar Yadav | Woodland Street 31, Block 313, # 03-76 Singapore 730313 Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4750 | Isys Softech P. Ltd. | 11, Mohan Bari, Outside Surajpole Gate, Jaipur- 302003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Jaipur | N | 2013-14 |
4751 | Delhi Club House Unit of Magique Hospitality Pvt Ltd | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
4752 | Ayush Garg | 29B, G & Ju Block, Pitampura, Deihi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Pitampura,DeIhi | Y | 2022-23 |
4753 | Ajay Kumar Khandelwal | Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies | Online | N | 2016-17 | |
4754 | Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4755 | K P Sharma | E-20 Garden City GIDC Ankleshwar Gujarat-393002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 | Y | 2017-18 |
4756 | Mathun Shah | 157 Sector - 8C Gandhinagar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Asarwa Ahmedabad - 380016 (GJ) | Y | 2018-19 |
4757 | Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan | Y | 2014-15 |
4758 | Mahesh Arali | 4306 156 Ave Ne Apt AA102 Redmond WA 98052 USA, United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4759 | Vijay Kumar | C/o Professional Impex Pvt. Ltd. First Floor, Harbans Bhawan-1, DDA Complex, Nangal Raya, New Delhi - 110046, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Ratnakar Bank, New Delhi | N | 2014-15 |
4760 | Shomik Prasanna Mukherjee | I 502 Som Vihar Apartments R K Puram Delhi | Online | Y | 2019-20 | |
4761 | Dev Basant Sharma | A2/ 110A Keshay Puram, New Delhi-1 10D35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
4762 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
4763 | Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4764 | Varinder Singh Kamboj | 10069 129A Street Surrey BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4765 | Vijay Kiyawat | E - 10/8 Vasant Vihar New Delhi 110057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
4766 | Dada Motors | Savitri Complex - 3, G.T Road Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of India | N | 2014-15 |
4767 | Mukut Sah | 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 | Cheque, VJB | Y | 2014-15 | |
4768 | Surneder Singh | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
4769 | Vijay Kumar Gahlot | D-25, Mohan Garden, Uttam Nagar, New Delhi 110059, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Delhi Kamal Model School | Y | 2014-15 |
4770 | Kalyan Gupta | Plot No 696, 12th Floor, Shreyas, 14th Rd Khar(W) Mumbai-400052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4771 | Shomik Prasanna Mukherjee | I 502 Som Vihar Apartments R K Puram Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Vasant Vihar Delhi | Y | 2019-20 |
4772 | Makhan Singh | Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Punjab National Bank | Y | 2015-16 |
4773 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
4774 | Poonam Chand Bhandari | A?14 Malviya Nagar Jaipur | Cheque/DD Bank of Baroda Malviya Nagar Jaipur | N | 2016-17 | |
4775 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corpration Bank Hope Farm Circle | Y | 2018-19 |
4776 | Ramneek Bakshi | Apt #1, Amyand Regency, # 8, Museum Road, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Stan Char | N | 2014-15 |
4777 | Rodessa Holding Pvt Ltd | Raman House, 6th Floor 169, Back Bay Reclamation, Mumbai - 20 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DBS | Y | 2014-15 |
4778 | Sarat Chopra | 1101 B Aralias Dlf Golf Course Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Citi Bank N.A. | Y | 2019-20 |
4779 | Aakash Jain | Villa 57, St 7, The Lake View Address, veerasaandra golahali road, Electronic City phase 1,Bengaluru, Karnataka 560100 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
4780 | Mandira Sen | G-11, Sector-9, Lane-5, Cbd Belapur, Navi Mumbai- 400614, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Konkan Bhavan Navi Mumbai | Y | 2022-23 |
4781 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | Online | N | 2016-17 | |
4782 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
4783 | Dinesh Maheshwari | 37173 creekside terrace, apt 144, fremont, ca, 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Debit / credit Cards, J4237375 | N | 2012-13 |
4784 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
4785 | Surya Pratap Singh | 8GF 2 ATS Advantage Ahinsa Khand 1 Indirapuram |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
4786 | Pimple Ahmednagar | Ahmednagar, Maharastra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
4787 | Prem Prakash Meena | Alwar Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
4788 | Varun Khurana | D-1101, Wiembley Estate, Rosewood City, Sector 49 | Cheque HSBC | Y | 2013-14 | |
4789 | Manoj Kumar | D-976 Gali No-24 & 25 D Block Bhajanpura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Parikshitgarh Delhi | Y | 2019-20 |
4790 | Mani M | 420 D, malar Colony, 19Th Main Road, Anna Nagar West, Chennai-600040, Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank, Kilpauk Branch | Y | 2022-23 |
4791 | Mandira Sen | G-11 Sec-9 Lane-5 CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India (06240) Konkan Bhavan Navi Mumbai | Y | 2016-17 |
4792 | Varinderpal Singh Sidhu | 1/48 Water St Papatoetoe New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
4793 | Meena Rai | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
4794 | Multi Seats Private Limited | 109, Chitra Vihar, Delhi - 110092, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Delhi | Y | 2014-15 |
4795 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 | Online | N | 2014-15 | |
4796 | Chirag J. Shah | 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
4797 | Konnect Hospitality | Hs-11 2nd Kailash Colony New Delhi-48 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Kailash Colony Delhi | Y | 2019-20 |
4798 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDFC Bank, Sec-16, Faridabad | Y | 2022-23 |
4799 | Shiv Kumar | 163/2 Sector-23,Rohini, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Rohini Sector-24 | Y | 2022-23 |
4800 | Prabhat Engineering Services Pvt Ltd | 1441 CRP Square Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |