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 |
---|---|---|---|---|---|---|
401 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,10,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
402 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,01,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
403 | Mayur Modi | B-901, Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Hsbc, M G Road,Mumbai | Y | 2022-23 |
404 | 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 |
405 | Sandeep Kumar Khaitan | A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Citibank, Citibank Na, Bangalore | Y | 2022-23 |
406 | Divinder S Mann | 51 sikutuna st. Catmon Malolos Bulacan Philippines | Online | N | 2016-17 | |
407 | Manoj Kumar Jain | G-99, Plot No-43, Venus Appartment, Sector-9, Rohini, Delhi-110085 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque IDBI Bank, Krishna Apra Park Plaza, G-41 to G-50, Plot No-3, Block F, Sector Alpha-II, Noida | Y | 2021-22 |
408 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
409 | Dass Gupta and Associates | B-4 Gulmohar Park New Delhi-110049 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
410 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
411 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
Cheque State Bank of India Sadashivanagar | Y | 2018-19 |
412 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
413 | Devendra Prasad Singhal | E-25, First Fioor, Vasant Marg, Vsant Vihar-1, Deihi-110057 | OnIine, Hdfc Bank, Mohan Co-Operative | Y | 2022-23 | |
414 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
415 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 5,90,000.00
5 Lacs+ |
Cheque lDBI Bank Mission Road Bangalore | Y | 2017-18 |
416 | Karnataka |
Rs. 5,60,000.00
5 Lacs+ |
Cheque | N | 2014-15 | |
417 | Tarun Khattar | H.No. C-302 Yamuna Enclave Panipat-132103 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque ICICI Bank R Model Town Sonepat | Y | 2019-20 |
418 | Motionblend VFX | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
419 | Eknath Jiwaji Shirgaonkar | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
420 | K B Gujarati | Vasundhara, Baner Pune Pune, Maharashtra India | Cheque/DD, State Bank of India, Naupada Thane | N | 2014-15 | |
421 | Jeswanth Reddy Muthyala | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 5,30,975.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
422 | Ashwani Sharma | Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae |
Rs. 5,27,269.00
5 Lacs+ |
Online | N | 2019-20 |
423 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 |
Rs. 5,11,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
424 | Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 5,10,892.00
5 Lacs+ |
Online | N | 2017-18 |
425 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong |
Rs. 5,09,809.00
5 Lacs+ |
Remittance | N | 2014-15 |
426 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong |
Rs. 5,03,769.00
5 Lacs+ |
Remittance | N | 2014-15 |
427 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 | Online, Refer Note-1 | N | 2021-22 | |
428 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 |
Rs. 5,03,000.00
5 Lacs+ |
Online, Refer Note-1 | N | 2021-22 |
429 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 |
Rs. 5,02,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
430 | Damani Estate & Finance Ltd | 903 Dalamal House Nariman Point Mumbai |
Rs. 5,00,001.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
431 | Dami Investment Pvt Ltd | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra |
Rs. 5,00,001.00
5 Lacs+ |
Cheque HDFC | Y | 2013-14 |
432 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Deutsche Bank | Y | 2016-17 |
433 | Ram Jethmalani | 2 Akbar Road, New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Oriental Bank of Commerce, Connaught Place | N | 2013-14 |
434 | Syed Abdul Kabeer | Karnataka | Cheque | N | 2013-14 | |
435 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Deutsche Bank | Y | 2016-17 |
436 | Shubham Garg | H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Sector-46, Gurgaon | Y | 2022-23 |
437 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
438 | Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
439 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
440 | Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
441 | Hari Chand Yadav | 25-B Sector-23-A Dwarka New Delhi-75 | Cheque The Naini Tal Bank 29/2 Vijay Enclave Palam Dabri Road Dwarka Delhi | Y | 2019-20 | |
442 | Deepak Goyal | 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Sec-49, Gurgaon | N | 2014-15 |
443 | 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 |
444 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
445 | Manoj Jain And Sons Huf | 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
446 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
447 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
448 | N.P.S Shinh | 78, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500008, Andhra Pradesh India | Cheque/DD, HDFC Bank, Hyderabad | Y | 2014-15 | |
449 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
450 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
451 | Rajat Baweja | 357, Sector-7, KarnaL, Haryana-1320O1 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
452 | Jatin Budhija | 1163/29, Garhi Ghasita, Sonipat, Haryana 131001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 | Y | 2022-23 |
453 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
454 | Rajat Kamra | Shop No-5, New Sabji Mandi, Krishna Colony, Tohana, Fatehabad, Haryana-125120 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Chandigarh Road, Tohana | Y | 2022-23 |
455 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 | Online, Refer Note-1 | Y | 2021-22 | |
456 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
457 | Tarbooj Sharoha Association | B-795, Azadpur Sabzi Mandi, Azadpur, New Delhi-33 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Azadpur, Delhi-110033 | Y | 2021-22 |
458 | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 | |
459 | Forum Shopping Mall Pvt Ltd | 10/3, Lala Lajpat Rai Sarani Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft-Axis Bank | Y | 2015-16 |
460 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
461 | 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 |
462 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 | Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 | |
463 | N.J.K Enterprises | No. 106/138 Nagawara Main Road Bangalore - 560045 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 | Y | 2018-19 |
464 | Jayati Saraf | 5 A, 7Th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi- 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryagarjj | Y | 2022-23 |
465 | Nityanand Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
466 | Parag Garg | H-84 Shivaji Park New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi | Y | 2019-20 |
467 | Ashok Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
468 | Ashok Kumar Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
469 | Umesh Chandra Bhartiya | B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane | Cheque, HDF | Y | 2014-15 | |
470 | Sachin Agrawal | 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp | Y | 2022-23 |
471 | Mandeep Nagpal | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Roop Nagar, New Delhi | N | 2014-15 |
472 | Sachin Chandra | Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vishal Nagar,Jaipur | Y | 2022-23 |
473 | Tarun Bakshi | 32, Vasant Vihar, Vasant Marg |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Syndicate Bank | Y | 2013-14 |
474 | Manwinder Singh Bal | H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
475 | Amit S Singhania | Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
476 | Ramamurthy S | 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 | Cheque- HDFC Bank | Y | 2015-16 | |
477 | Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
478 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Lakshmi Vilas Bank Infantry Road Karnataka | Y | 2019-20 |
479 | S.L Mahandru | 207 Jor Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kalkaji N. Delhi - 19 | Y | 2018-19 |
480 | Yashraj Kaman | 17D Block 2, Estoril Court, 55 Garden Road |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
481 | Rucha Engineers Pvt Ltd | K - 249A, MIDC Waluj, Aurangabad - 431136 Arungabad, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
482 | Edumatrix Service | 1 Parijat Mulund Sahakar Vishwa CHS, Hira Nagar, Nahur Road, Mulund (W), Mumbai MH 400080 In |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
483 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 | |
484 | Cyrus Jamshed Guzder | AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC 52/60 M.G. Road Mumbai-400001 | Y | 2018-19 |
485 | Krishna Guha | A.N Guha & Co. Nayapara Sambalpur - 768001, Odisha, India |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
486 | Kushal Timber Pvt Ltd | Plot No-1 Main Rohtak Road Swaran Park Nangloi Delhi-41 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Bank Ind Msme Delhi | Y | 2019-20 |
487 | Njk Enterprises | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
488 | Divij Singhal | E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Mohan Co- Oprative | Y | 2022-23 |
489 | Jaskirat Maan | 2770 Victoia st Abbotsford, bc V2T2T8 Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
490 | Divij Singhal | E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 | Cheque, Hdfc Bank, Mohan Co- Oprative | Y | 2022-23 | |
491 | Rajesh Yadav | Rz-132, 10 East Sagarpur, Delhi-110046 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank Of India, Sagarpur | Y | 2022-23 |
492 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
493 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
494 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
495 | Pankaj Kumar Jain | C-70J,Apex Acasia Valley Near Shopprix Maii, Sector-3,Vaishaii, Ghaziabad, Up 201010 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Laxmi Nagar Dist Centre,New Delhi-9Z | Y | 2022-23 |
496 | Rajiv Kumar Sawhney | 8 Eastern Avenue, Maharani Bagh, New Delhi- 110065 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Chandani Chowk | Y | 2022-23 |
497 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra | Online, Refer Note-1 | Y | 2021-22 | |
498 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka | Y | 2022-23 |
499 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
500 | R G Exprts Pvt Ltd | 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
501 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
502 | Jugal Arora | F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Krishna Nagar | Y | 2022-23 |
503 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
504 | Endurance Technologies Pvt Ltd | K-228/229, MIDC Industrial Area Waluj, Aurangabad-431136, Aurangabad, Maharashtra, India | Cheque, Bank of India | N | 2014-15 | |
505 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
506 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Tamilnad Mercantile Bank Limited, Shahdara | Y | 2022-23 |
507 | Mihika Saraf | 5-A, 7Th Floor, Deewan Shree Apartments,30,Firoz Shah Road, New Delhi- 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
508 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
509 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Ind Area Patparganj Delhi | Y | 2019-20 |
510 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Tamilnad Mercantil Bank Limited, Shahdara | Y | 2022-23 |
511 | Aurangabad Electricals Ltd | Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India | Cheque, IDBI Bank | N | 2014-15 | |
512 | S Agarwal | Bangalore, Karnataka-560046 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, CBI | Y | 2014-15 |
513 | Laxmi Kutir (P) Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
514 | Rajneesh Jain | R-57/58, Kalindi Park, Shri Nagar Extention, Indore- 452016, Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Indore-452001 | Y | 2022-23 |
515 | Kashmir Singh S/o Gurmej Singh | 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
516 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
517 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UBI | Y | 2014-15 |
518 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Cheque/DD HDFC Bank | Y | 2016-17 | |
519 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | Y | 2016-17 |
520 | C.J. Guzder | Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC Mg Road Mumbai-400001 | Y | 2019-20 |
521 | Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Branch | Y | 2016-17 |
522 | Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
523 | Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Branch | Y | 2016-17 |
524 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
525 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout | Y | 2016-17 | |
526 | Jawahar Lal Luthra | H. No. 165, C Block, Pushapanjli Enclave |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | N | 2013-14 |
527 | Leo Industries Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Suryakiran Building K G Marg New Delhi | Y | 2019-20 |
528 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
529 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | Y | 2016-17 |
530 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
531 | Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
532 | Rachita Garg | 18 Ferozshah Road N. Delhi-110001 | Cheque Axis Bank Khan Market Delhi | Y | 2019-20 | |
533 | Sandeep Bahl | E-153,Saket,New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, New Delhi Saket | Y | 2022-23 |
534 | Priya Goyal | No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
535 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
536 | Sita Virmani | 15 Golf Links New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India Khan Market New Delhi | Y | 2019-20 |
537 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
538 | Sameer Mahadru | 207 Jor Bagh N Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 | Y | 2018-19 |
539 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 | |
540 | Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of Maharashtra Baprola | Y | 2016-17 |
541 | Vineet Arora | Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53 |
Rs. 5,00,000.00
5 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
542 | Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | N | 2014-15 |
543 | Revati Commercial Pvt Ltd | Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UTI Bank Ltd | N | 2013-14 |
544 | Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | N | 2014-15 |
545 | Rajkumar Sharma | 157, Jhandewalan Extension, Cycle Market, New Delhi - 55, Delhi India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Axis Bank, New Delhi | Y | 2014-15 |
546 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Cheque, Hsbc, Sector-18, Noida | Y | 2022-23 | |
547 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05 - 08 Singapore 389756 |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2018-19 |
548 | Flash Electronics India Pvt Ltd | A - 4 M L D C Chakan Industrial Area, Mahalunge, Chakan, Pune Maharashtra 410501 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2014-15 |
549 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sector-18, Noida | Y | 2022-23 |
550 | Ankit Gupta | 181, Surya Niketan, Delhi 110092 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, HDFC BANK | Y | 2022-23 |
551 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sector-18, Noida | Y | 2022-23 |
552 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
553 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Cheque, Hsbc, Sec-18, Noida | Y | 2022-23 | |
554 | 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 |
555 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18, Noida | Y | 2022-23 |
556 | 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 |
557 | R. K. Singhal & Co | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | N | 2013-14 |
558 | Subhash Chandra | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
559 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
560 | Bihari Lal Saraf | 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 | |
561 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Sec-93A,Naida | Y | 2022-23 |
562 | Karambir Chowdhary | House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Leela Bhawan,Patiala | Y | 2022-23 |
563 | G.S. Reddy Constructions | Flat No-539 1st Street Near by Vasavi Indraprastha Apartment Sanath Nagar Czech Colony Hyderabad-500018 Telangana India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of Baroda Banjara Hills Hyderabad | Y | 2019-20 |
564 | Karambir Chowdhary | House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Gurbax Colony | Y | 2022-23 |
565 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Central Bank of India | Y | 2015-16 |
566 | Ashok Singhal | H-12/B Green Park Main New Delhi-16 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Green Park Delhi | Y | 2019-20 |
567 | Vipul Mehta | House No.268 C-Blockm Sirsa Haryana-125055 | Cheque/DD Axis Bank | Y | 2016-17 | |
568 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
569 | Ghanshyam Das Gupta | R-62, R-Block, G.K., South Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Central Bank Of India, Nehru Place, Delhi | Y | 2022-23 |
570 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore 560064 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
571 | Michael D Souza | 4H-78D 2 Main 9 Cross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
572 | Anrnol Sharma | CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC BANK, Sec-18,Noida | Y | 2022-23 |
573 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
574 | IBC Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District 150 Old Airpot Road | Cheque Laxmi Vilas Bangulure Main Branch Bengulure | Y | 2018-19 | |
575 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
576 | Karthick Jayaraman | PO Box 113630 Dubai, UAE United Arab Emirates |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
577 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
578 | Siddharth Sareen | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Canara Bank | N | 2016-17 |
579 | Indospirit Distribution Limited | B-230 Okhla Phase-1 New Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Connaught Place New Delhi | Y | 2018-19 |
580 | Sansera Engineering Pvt Ltd | Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Citi Bank | N | 2014-15 |
581 | Indospirit Marketing Pvt Ltd | B-230 Okhla Phase-1 New Delhi-110020 | Cheque ICICI Bank Connaught Place New Delhi | Y | 2018-19 | |
582 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
583 | Naresh Malhotra | S.C.O, 1-2, Sector-22C, Chandigarh - 160022 Chandigarh, Chandigarh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Syndicate Bank, Chandigarh | Y | 2014-15 |
584 | Ibc Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru | Y | 2019-20 |
585 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
586 | Laadki Trading & Investments Ltd | 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | N | 2013-14 |
587 | 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 |
588 | Pramod Jain | A-505/506, Royaie, Neelkanth Palms, Tuisidham, Thane-400610, Maharashtra | Cheque, Axis Bank, Marine Line, Mumbai | Y | 2022-23 | |
589 | 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 |
590 | Geetika Kweera | B-107 Sector-63 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Nainital Bank Ltd., Sector 50 | N | 2013-14 |
591 | Shalander Kumar Sharma | B-102 Pandav Nagar Patparganj Road Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
592 | Garima Gupta | 1500, Rani Bagh, New Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 275, Rajdhani Enclave Road No-44, New Delhi-110034 | Y | 2021-22 |
593 | Harish Pravinchandra Shah | Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | Y | 2014-15 |
594 | 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 |
595 | Harish Pravinchandra Shah | Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 | Cheque, KOT | Y | 2014-15 | |
596 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
597 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
598 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
599 | Gautam Nair | 107-B, Beverly Park-I, DLF-II Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Citibank, Citi Bank N.A. Gurgaon | Y | 2021-22 |
600 | Sitaram Sakleshpur Gundappa | 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 | Y | 2021-22 |