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 |
---|---|---|---|---|---|---|
7201 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
7202 | Om Prakash Singh | Vill & Post Barwaripur, Distt. Sultanpur, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
7203 | Sushil Tiwari | 42472 Legacy Park Dr Ashburn VA 20148 USA | Online | N | 2016-17 | |
7204 | Lathamani K | C-5 Surya Towers Bye Duraisamy Nagar Main Road Bye- Pass Road Madurai-625010 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7205 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7206 | Manoj Kumar | Laxmi Nagar |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
7207 | Praveen Dev | C 98 Pushpanjali, Vikas Marg Extn., Delhi 110092 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7208 | Anant Ranjalkar | Nibmroad, Pune |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India | Y | 2013-14 |
7209 | Anuradha Das Mathur | D-278,Sarvodaya Enclave , ND-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
7210 | Dr Ranjana | N-219 Shivalik Nagar Haridwar | Net Banking | Y | 2013-14 | |
7211 | Hemraj S Joshi | B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West) |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7212 | Avinash Chandra | Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
7213 | Ekamjot Singh Sandhu | H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7214 | Smitter Singh | 8727 162 st surrey BC v4n1a9 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7215 | Rishabh Khullar Fruits Centre | B-154, NSM Azadpur, Delhi-33 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
7216 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7217 | Manoj Kumar | Laxmi Nagar | Cheque, HDF | N | 2014-15 | |
7218 | Srinivas S Shetty | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, OBC | N | 2014-15 |
7219 | N. Ramachandran | A 705 August Park, No 3 1st B Cross, Kaggadaspura, CV Raman Nagar |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
7220 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
7221 | Vijay Sakkarwar | Flat No B-2, Amrut Residency, Plot No 7, Vedantnagar, Aurangabad |
Rs. 50,000.00
50 Thou+ |
Cheque, SUB | Y | 2013-14 |
7222 | Sonali Singh | S 47 Panchsheel Park New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7223 | Kripacharya Bhama | F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7224 | Ekamjot Singh Sandhu | H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga | Online | N | 2016-17 | |
7225 | Paramjit | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
7226 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7227 | Ashish Rathi | A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7228 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
7229 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
7230 | Sonia Rishi | E-3/5&6 Chanakya Place-1 Janakpuri N.Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque United Bank of India Pankha Road Janakpuri N.Delhi | Y | 2019-20 |
7231 | Harjeet Kaur Saini | 16206-92 Street Edmonton AB Canada-T5Z3N1 | Online | N | 2016-17 | |
7232 | Jaspal Sing | S/o S Sham Singh Village Rampura Kothe P.O. Shhajli Tehsil Sunam Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | Y | 2016-17 |
7233 | Kuldeep Kaur | 127 Village and Post Tohra Teh Nosla Dist Patiala (Pb) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
7234 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7235 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7236 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
7237 | Ritesh Shukla | 31 Walnut St, Apt 17 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7238 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 | Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 | |
7239 | Soniya Chavan | 1302 Sucess Restaurant Bldg AI Zahiya Behind Ajman Bank Near Abu Dhabi Mall |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7240 | P. K. Mohanan | Mangalasseri, Ariyil PO Thaliparambu, Kanur Distt, Kerala 670143 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
7241 | Ajmer Singh Kalra | Dutt Road Civil Lines Moga Medicity Hospital Moga- 142001 (Punjab) |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Chamber Road Moga-142001 Punjab | Y | 2020-21 |
7242 | Evancio De Mj Quadros | 3 Reva Apartmentsopp Multipurpose High School Borda Margao Goa GA-403601 IN |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank | N | 2016-17 |
7243 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7244 | Kuldeep S Gill | Box 267 102-17750 56 Ave Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7245 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India | Online | Y | 2018-19 | |
7246 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7247 | Huny Garg | Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7248 | Yashoda Allwyn Pereira | Sunlight Chawl, A-3, 1st floor, Bandarwara, Marol, Andheri East, Mumbai - 59, Mumbai, Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Citizen Credit Co-operative Bank Ltd | N | 2014-15 |
7249 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
7250 | Anil Kumar Garg (HUF) | A-3/2 Paschim Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Punjabi Bagh Delhi | Y | 2019-20 |
7251 | Mahipal Singh | A-48 lal Kuan Mb Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce 45 Tugalkabad Mb Road Delhi | Y | 2019-20 |
7252 | Sakina Ismail Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae | Online | Y | 2019-20 | |
7253 | P. K. Sonakiya | C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
7254 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
7255 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7256 | Rahul Janwadkar | 1402 N Grand Ave Apt E Covina CA 91724 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7257 | Gaurav Bhatnagar | Flat 9 98 Buccleuch StreetGlasgow G3 6NS United Kingdom |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
7258 | Pawan Kumar Modi | Block 723 Vishun Street 71 #10-153 Singapore 760723 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7259 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 | |
7260 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2014-15 |
7261 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2014-15 |
7262 | Welungton Road, Secunderabad, Telengana - 500028 |
Rs. 50,000.00
50 Thou+ |
Cheque, Syndicate Bank Welungton Road, Secunderabad - 500028 | N | 2014-15 | |
7263 | Chandrakant Gogri | Ls Pune, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
7264 | Vijaya Prakash Gullapalli | S/o, G.Hanumantha Rao, Jangamgudem, Post Nuzvid Md. Krishna District, Andhra Pradesh |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7265 | Krishnaraj Venkatararman | 30A, Sobha Emerald 1 Jakkur Bangalore 560064 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7266 | Padam Prithyani | M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 | |
7267 | Sumir Dahiya | A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
7268 | Madhur Garg | 316 Godhuli Plot No 7 Pkt 2 Sec 2 Dwarka Sec 6 South West Delhi-110075 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7269 | Pawan Kumar Modi | Block 723 Vishun Street 71 #10-153 Singapore 760723 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7270 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7271 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2014-15 |
7272 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD | N | 2014-15 |
7273 | Gayatri Traders ( Ramesh Desai) | 81 - Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad - 382345 | Cheque, ADCB | Y | 2014-15 | |
7274 | Manoj / Payal Rani | Laxmi Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7275 | Narinder Kumar | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7276 | Shishira Rudrappa | 1/9 Hanumanthappa Layoit Bangalore Karnataka-560042 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7277 | Mukta Limaye | NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7278 | Farmer & Son Export Pvt Ltd | Village Mota Bhageliyah Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
7279 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7280 | Rajinder Da Dhaba | G -302 Pateek Sylone Sec 45 Noida UP 201303 | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 | |
7281 | Harneet Kaur Dhillon | 16 Tilley St Cheltenham Vic 3192 Aus Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7282 | Jitender Singh Brar | 12 Binuang Street La Loma, Quezon City 1114, Philippines Philippines |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7283 | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque, JKB | N | 2014-15 | |
7284 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7285 | Chandrasekhar Pingali | 1202 Soveriegn Hiranandani Gardens Powai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7286 | Lalit Jain | 7-L-1, R.C. Vyas Colony, Bhilwara |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
7287 | Anila Gupta | C-232 Vivek Vihar Phase-1 Delhi-110095 | Cheque HDFC Bank North West Anenue Road Delhi | Y | 2019-20 | |
7288 | Pankaj Nigam | Near Kapear Mill Harpalpur Distt. Chattarpur, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
7289 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7290 | Sanjay Mawar | 9540 C/9 Vasant Kunj New Delhi 110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7291 | J H Dominic Fernandes | ET 1 Pancharatna Complex Rua Martires Rd Goa |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Rua Martires Rd Goa | Y | 2018-19 |
7292 | Manpreet Singh Dullat | 5275 East Balch Avenue, Fresno, CA 98727 United States |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
7293 | Pankaj Verma | E-1/93, Area Colony, Bhopal MP-462016 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
7294 | Satish Jain | 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011 | Online | Y | 2016-17 | |
7295 | J H Dominic Fernandes | ET 1 Pancharatna Complex Rua Martires Rd Goa |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Rua Martires Rd Goa | Y | 2018-19 |
7296 | Dhillon Harbhajan Singh | 482, Reeves Way BLvd. Stouffville Ontarico Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7297 | Rahul Namjoshi | #16, 9th Floor Lalit Nathala Parekh Marg, Near Badhwar Park, Colaba, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7298 | T N Sharma | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB | N | 2014-15 |
7299 | Yogesh Anand | Flat No - 12 Khan Market Delhi - 110003, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
7300 | Nikunj Kapur | B-52, GK-1 New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2013-14 |
7301 | Atul Aggarwal | 30th Nishant Kunj Pitampura Delhi | Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 | |
7302 | Arun B N | No 53, 11th A Main, 14th Cross, Jayanagar 5th Block, Bangalore -560041, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7303 | Sonu Parihar | 52/2/2 Gali No. 1 A Block Mahalaxmi Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of Baroda Karawal Nagar | Y | 2016-17 |
7304 | J Vivek Anand | 3-6-108/101 Palace Orchards Apartments Himayath Nagar Hyderabad 500029 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7305 | T N Sharma | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB | N | 2014-15 |
7306 | Ved Prakash Sharma | Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Bank of India, Saket, Delhi | N | 2014-15 |
7307 | Lalit Nirula | A-13, Anand Niketan Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
7308 | Samarth Jain | Blk 754 Woodlands Circle 09-568 Singapore 731754 | Online | Y | 2019-20 | |
7309 | Ajay Gupta | B-46, Hari Nagar, Delhi-110064 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC BANK, Manak Vihar, Delhi-92 | Y | 2022-23 |
7310 | Prathibha | 22/1 2Nd Cross, B Channasandra, Bangalore 560043, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7311 | Mandip Pravinbhai Gothadiya | E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7312 | Amod Malviya | South City, 2 Stage Arekere Mico Layout, Bengluru, Karnataka-560076 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7313 | Sarat Chopra | D 63 South City 1 Gurgaon Haryana India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7314 | Vipin Tyagi | Plot No 33, Ground Floor, Judge Enclave, Ahinsa Khand-II, Indirapuram |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Ghaziabad | N | 2013-14 |
7315 | Naseer Humayun | 82 Ferns Residency K. Narayanapura | Cheque Syb No 7&8 Nagavara Road Kadugondanahalli Bangalore Pin-560045 | Y | 2019-20 | |
7316 | Ashis Singhal | 1332 Armstrong Dr Longmont CO 80504 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7317 | Kuldip Kaur Dhillon | 3214 37 St. West Saskatoon S7L7G3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7318 | Punam Chand | S/o Mula Ram, Oodo ka Bass, Mukta Prasad Road, Bikaner, Rajasthan-334001 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda, Samta Nagar, Jodhpur, Bikaner, Rajasthan | Y | 2021-22 |
7319 | Shweta Shetty | 286 4thh Cross Ruw 2nd Stage 2nd Block Banglore-560094 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Banashankari | Y | 2017-18 |
7320 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7321 | Stephen Mathias | 201, Prestige Sigma, 3, Vittal Mallya Road, Banglure-560001 |
Rs. 50,000.00
50 Thou+ |
Cheque, HSBC PRE | Y | 2014-15 |
7322 | Sunil Kumar | 61, Lal Bahadur Sadan, Gole Mkt, N. D - 01 | Cheque, ICI C.P, New Delhi- 110001 | N | 2014-15 | |
7323 | Dr. Ajay Gupta | 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
7324 | Gaurav Mittal | 2552A Sector-3 H.B. Colony Faridabad-121004 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7325 | Vijaya Kumar | F1/Block 2 Kaveri Apartment Poothole PO Thrissur Kerala |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7326 | Vipin Tyagi | 33, GF Judger, Enclave, Ahinsa Khand 2, Indirapuram, Ghaziabad |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Indirapuram | N | 2013-14 |
7327 | Kanika Satyanand | S-349 Panchsheel Park New Delhi-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank S-355 Panchshila Park New Delhi-17 | Y | 2019-20 |
7328 | Manoj Sethia | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank Mg Road Dhobi Talab Mumbai | Y | 2019-20 |
7329 | Kuljinder Kaur Brar | 27663 Porter Dr Canada | Online | N | 2016-17 | |
7330 | Abhi Ghosh | 557/6, P.K. Guha Rd, Dumdum, Kolkata-700028 WB |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7331 | Jugal Kishor Sharma | S/o-Mohan Lal Sharma, 161 Nemi Nagar Extension, Vaishali Nagar, Jaipur, Rajasthan-302021 |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Bank, D-24, Durlabh Niwasprithviraj Road, C- Scheme | Y | 2021-22 |
7332 | Shariq Contractor | Ashok Tower Tower C 20th Floor Flat No.2007 Dr. S.S. Rao Marg Parel Mumbai 400012 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7333 | Satish Kumar | H.No.302 Sector-1 B Mandi Govindgarh Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Union Bank of India | Y | 2016-17 |
7334 | Gopal Bansal | F-171, Mansarover Garden, Delhi-110015 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
7335 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7336 | Shailendra Methi | 6902, Corte Madrid, Pleasanton, C A 94566 | Cheque, Citi Bank, Delhi | N | 2013-14 | |
7337 | Deepak Mehndiratta | D4-4114 Vasant Kunj N. Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7338 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 | Y | 2019-20 |
7339 | Ravi Kant Duggal | W-74 Regency Park-2 Dlf Phase-4 Gurgaon Haryana-122009 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
7340 | Aditi Gupta | Vill Ghata, Haiderpur, Sector 54, Gurgaon, Haryana 122011 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7341 | Reginald Vincent Gomes | Mark Mansion G 2 Saint Augustine Vaddo Santa Cruz Goa |
Rs. 50,000.00
50 Thou+ |
Cheque/DD The Saraswat Co-Pperative Bank Ltd | Y | 2016-17 |
7342 | Gopal Bansal | F-171, Mansarover Garden, Delhi-110015 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
7343 | Akarsh B N | 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India | Online | N | 2014-15 | |
7344 | Subbarao Kattamuri | GV Chambers, 7-2-C 8 & C 8/2, I.E., Sanath Nagar Sanath Nagar, Telangana, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7345 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
7346 | Milind Chalisgaonkar | I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7347 | Vipin Garg | S/O Satish Chand 574 Ug/F Ram Nagar Moti Ram Road Man Sarovar Park North East Delhi-110032 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Kailash Nagar Delhi | Y | 2019-20 |
7348 | Santosh Timber Trading Co. | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Punjab & Sindh Bank | N | 2015-16 |
7349 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7350 | Gopal Furniture Interiors | WHS-1/64, Kirti Nagar, Delhi-110015 | Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 | |
7351 | Anup Mysoor | Banglore, Karnataka - 560080 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi BK | N | 2014-15 |
7352 | George Mathew | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
7353 | Deepak Tawri | RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7354 | Anirban Dasgupta | K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7355 | Isha Gupta | C-232 Block-C Vivek Vihar Phase-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank North West Avenue Road Delhi | Y | 2019-20 |
7356 | Vipin Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7357 | Zamal Hoque | Zamal Hague S/O Ator Ali Vill- Bangalipara Pt 1 P.O&P.S Bi1Asipara Dist- Dhubri Pin No- 783348, (Assam) | Online, Refer Note-1 | Y | 2022-23 | |
7358 | Amarjeet Singh Toor | 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7359 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7360 | Jaspreet Kaur Pandher | 32 Meadowlark Dr. Brampton ON L6Y4B1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7361 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7362 | Mr. Prayag Mansukhbah Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058 |
Rs. 50,000.00
50 Thou+ |
ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
7363 | Anup Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7364 | Mohinder Kaur Bola | 55 Village Green Drive Vaughan, Ontario L4L 8W6 Canada | Online | N | 2014-15 | |
7365 | Anirban Dasgupta | K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7366 | Subroto Chatterjee | 45A Carlton Road KT122DG Walton On Thames UK |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7367 | Rajani Surendar Bhat | B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7368 | Saraswati Wood Private Ltd | 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
7369 | Kulveer Singh | 45 Vega Tce Cranbourne Vic Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7370 | Devinder Singh | F-50 3rd Floor West Patel Nagar N. Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi | Y | 2018-19 |
7371 | Chandra Shekhar Chamkani | 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India | Cheque, Corpration Bank Chandni Chowk Delhi | N | 2014-15 | |
7372 | Girish Mailar | 14/24 Westmoreland St Greylynn |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7373 | Kaushal Singh | 523A/2A, Beli Colony Allahabad |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7374 | Surender Mohan Bagai | D-1/49, Vasant Vihar New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
7375 | Rajani Surendar Bhat | B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7376 | Sandeep Ghorpade | T 14 Knowledge Village Dubai Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7377 | Multi Powertech (Prop | Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
7378 | Wali Mohammad | 549 Gali No.7 New Mustafabad Delhi | Cheque/DD Bank of Baroda Bhajanpur | Y | 2016-17 | |
7379 | Manu Lauria | C-9, Sector 34, Noida, Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Kotak Mahindra Bank | N | 2014-15 |
7380 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
7381 | Girish Mailar | 14/24 Westmoreland St Greylynn |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7382 | Anita | 46 Shakarpur Khas Market Delhi-92 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Preet Vihar Delhi-92 | Y | 2019-20 |
7383 | Multi Powertech (Prop | Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
7384 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7385 | Jaspreet Singh Toor | Vill? Jalan House No 152 Near Gurudwara Sahib Dist. Sangrur | Online | N | 2016-17 | |
7386 | Talapady Umashankar Shenava | 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Republic Bank Limited Dadar | Y | 2016-17 |
7387 | Kanwarjeet Singh Nanda | S/o T S Nanda, 145, A. Sector, Indrapuri, Hazur, Bhopal, M.P. |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India, SME Branch, Govinpura Industrial Area, Bhopal, M.P. | Y | 2021-22 |
7388 | Suzanne Singh | Sukhmani Palm Meadows Lane Ramagondanahali Whitefield Bengaluru Karnataka 560066 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7389 | Rakesh Kushwaha | 4A Haridas Ji Magri Kushwaha House Hotel Trident Road Udaipur (Raj) - 313001 Udaipur, Rajasthan India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Indian Bank | Y | 2014-15 |
7390 | Girish Shrikrishna Nadkarni | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi Bank | N | 2013-14 |
7391 | Manish Manohar Thombre | Ls Pune, Maharastra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
7392 | Jasvir Kaur | Village Bal Kohna PO Khiwa Nakodar Jalandhar Punjab | Cheque/DD State Bank of India | N | 2016-17 | |
7393 | Murtuza Abdul Taiyeb | 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
7394 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7395 | Mohit Baid | 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
7396 | Deepanker Sanwalka | Delhi |
Rs. 50,000.00
50 Thou+ |
POS | N | 2013-14 |
7397 | Laughathon | Plot No 4, Sector-4, Ballabgarh-121004 |
Rs. 50,000.00
50 Thou+ |
Cheque, Karnataka Bank | N | 2013-14 |
7398 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7399 | Rajdarbar Assets Limited | 210-A New Agra Agra. Uttar Pradesh-282005 | Cheque HDFC Bank Lajpat Nagar New Delhi | Y | 2019-20 | |
7400 | Parvinder Singh | 11780 72 Ave Delta BC V4E 1Z4, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |