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 |
---|---|---|---|---|---|---|
7401 | Francisco M Pereira | 110/M/15 kirbhat Nuvem Salcete Goa |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of India | N | 2016-17 |
7402 | Tamir Ahmad | N-65 Laxmi Nagar New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar | N | 2016-17 |
7403 | Waseem Saifi | 472 G-5 Old Mustafabad Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank Yamuna Vihar | Y | 2016-17 |
7404 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7405 | Digioorld A Div Of Value Industries Ltd | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
7406 | Nageswararao Jonnakuti | 4398 East Wood Drive, Apt 4206, Batavia Ohio | Credit Card_Debit Card | N | 2013-14 | |
7407 | Pankaj Rai | 402E, Pavitra Appartment |
Rs. 50,000.00
50 Thou+ |
COB Bank | N | 2013-14 |
7408 | Anita 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 |
7409 | Ravi Kumar Sinha | B-2/6 Vasant Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7410 | Ashish Patel | 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Citi Bank | Y | 2016-17 |
7411 | Vivek Nangia | 235 Deepali, Pitam Pura, New Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7412 | Abhijit Bhattacharya | #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7413 | Digioorld A Div Of Valuve Industries Ltd | Maharashtra | Cheque, HDF | Y | 2014-15 | |
7414 | Girish Tripathi | 11 Portman Parade, Baldivis, WA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7415 | Rasheed Maskati | 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Kasturba Gandhi Marg, Delhi | N | 2013-14 |
7416 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7417 | Sudha Punshi | Seawoods NRI Complex, Flt No. 1202, Bldg. No. 15, Sec 54, Nerul, Navi Mumbai- 400706 |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank, Mumbai | N | 2013-14 |
7418 | Daljeet Singh Malhotra | C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7419 | Maq Systems Pvt Ltd | W-35 Lower Ground Floor GK Park-1 New Delhi-110048 |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank Sout Extnsion Delhi | Y | 2019-20 |
7420 | Nazaakat Design Heritage Pvt Ltd | 168 Katra Nawab Chandni Chowk Delhi | Cheque Union Bank of India Sarafa Market Delhi | Y | 2019-20 | |
7421 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab-144008 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7422 | Musungi Singh Soy | Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, OdÃsha |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7423 | Harmesh Singh Sangar | Auckland Newzealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7424 | Mustan Tambawala | 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7425 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7426 | Abhijit Roy | 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7427 | Laxmi Devi | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | Cheque/DD, Oriental Bank of Commerce | N | 2014-15 | |
7428 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
7429 | Ashok Kumar Agarwal | 23-B, Singar Nagar, Lucknow-226005 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank Vasant Kunj | N | 2013-14 |
7430 | Rashesh Chandrakant Gogri | 601, Antrix, 6th Floor, Mulud (W), Mumbai 400080 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | N | 2013-14 |
7431 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7432 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7433 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab-144008 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7434 | Beant Gill | 11641 75A Avenue Delta, BC | Internet Banking | N | 2015-16 | |
7435 | Kulwinder Kaur D/o Nazar Singh | VPO Bhalwan Tehsil Dhuri Distt Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
7436 | Ajay Kumar | B-390 Fatehpur Beri New Delhi Pin 110074 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7437 | Ashok kumar Jain | Flat No 743 Fourth Floor Veer Apartment Plot No 28 Sector 13 Rohini Delhi 110085 India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7438 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
7439 | Shakuntala C Nair | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
7440 | Karamjit Chahil | 14659 80A Ave Surrey Bc Canada V3S 9T8 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2019-20 |
7441 | Shashi Maudgal | 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 | Online | Y | 2019-20 | |
7442 | Jitendra Prasad Verma | Vill. & Post Khandawa, Distt Ballia, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank Of Commerce Rewa | Y | 2015-16 |
7443 | Suraj Mani | B2503, Gold Summit, Hennur Road, Kothanur, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
7444 | Prithvi Reddy | 330 4th A Cross Road Bhuvanagiri OMBR Layout Bangalore 560033 |
Rs. 50,000.00
50 Thou+ |
Cheque Lakshmi Vilas Bank Cantonment Bangalore | Y | 2017-18 |
7445 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank-138 Panchsheel Park New Delhi-110017 | Y | 2018-19 |
7446 | Amit Mahajan | 1030 Jena Ter United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7447 | Mohit Kothari | Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7448 | Rakesh Kumar Prajapati | 187 Melrose Dr, Tulamarine Victoria- 3032 Australia | Online | N | 2014-15 | |
7449 | Rasik Thakker | Post Box 6782 Dubai, United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7450 | Siddhartha Kongara | 13 Mani Enclave Yapral JJ Nagar, Post Office Secunderabad |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7451 | Ravi Prakash | C-10 Plot No-25 Shalimar Garden Ext Sahibabad Ghaziabad Up |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank H-1 Block-B Girdhar Complex Sahibabd (Shalimar Garden) Ghaziabad | Y | 2019-20 |
7452 | Ashok Jain | 98 Ward No?7 Mangrol Distt?Baran Raj |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Bikaner and Jaipur Mangrol | Y | 2016-17 |
7453 | Sreenivasan Ramakrishnan | 1082, Sobha Suncrest Nagegowdanapalya Thalagattapura Main Rd, Uttarahalli-Manavarthekaval, Karnataka-560109 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7454 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7455 | Satpal Singh | VPO Sulkhaniya Bara Th. Rajgarh Di.Churu - Rajasthan - 331001 | Cheque State Bank of India Rajgarh Churu - Rajasthan | Y | 2018-19 | |
7456 | Bhilwara, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | N | 2014-15 | |
7457 | Mohit Rana | B4/702, World Spa (West), Sector 30, Gurgaon Haryana |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
7458 | Subhash T Bansal | Telengana |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2014-15 |
7459 | Gopa Sharma | 511 Payne Hill Road, Jafferson Hills, PA 15025 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7460 | Samir Shah | A-503, Sheetal Vihar, Plot 10, Sector 23, Dwarka, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7461 | Sidharth Tyagi | 603 Laburnum, De Monte Park Road, Bandra West |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7462 | Ravinder Pratap Singh | A 71 Gali No 9 Chander Vihar Delhi-92 | Cheque HDFC Bank Central Market Delhi | Y | 2019-20 | |
7463 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
7464 | Sebastian James Sajie | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7465 | Ritu Ajay Kanodia | C?101 Jeevandhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
7466 | Tarsam Singh | 18 Radison Enclave Near DAV College Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2016-17 |
7467 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
7468 | Satya Narayan Sharma | Jo Bus Stand Ke Pass Kakada Tahis Chotisadai Dist - Pratpgardh Rajsthan - 312604 |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India Chhoti Sadri | Y | 2018-19 |
7469 | Mohit Rana | B4/702, World Spa (West), Sector, Gurgaon Haryana | Online | Y | 2014-15 | |
7470 | Niraj Khare | Texas A & M University, Science Program, PO 23874 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7471 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7472 | Vipul Bansal | 1221 Taylor Ave N The Galleon Apt # 306 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7473 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
7474 | Sandeep Kumar | A/4, BDA MIG Flts, Domlur-IInd Stage, Bangalore-560071 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI, RBI Layout, JP Nagar, Bengulure | Y | 2021-22 |
7475 | Akshai Abraham | La Martiniere Girls College Moti Mahal Marg Luknow UP-226001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7476 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 | Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 | |
7477 | Lepton Sofware Export & Research Pvt. Ltd. | 570, Udyog Vihar, Phase V |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank N.A. | Y | 2013-14 |
7478 | Mintu Ajit | Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala |
Rs. 50,000.00
50 Thou+ |
Cheque, Federal Bank Ltd. | Y | 2013-14 |
7479 | JJ Foundation | Bn-71 Shalimar Bagh West New Delhi-110088 |
Rs. 50,000.00
50 Thou+ |
Cheque Shivalik Mercantile Co-Operative Bank Ltd. Shamli-247776 | Y | 2019-20 |
7480 | Joginder Singh Cheena | 285/1 Word No.1 Dabowal Gurdas Pur Punjab Pin-143521 |
Rs. 50,000.00
50 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
7481 | Charanjit Singh Dhaliwal | 12A King Street Te Puke 3119 New Zealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7482 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7483 | Jagdeesh Reddy K | B-1 Chartered Court Ratna Avenue 51-B Richmond Road Bangalore | Online | Y | 2018-19 | |
7484 | Raja Parthasarathy | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
7485 | Aravind | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
7486 | Jitendra Ishverlal Shah | 1, Lavanya Society, Vasna-38007 |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Bank Ltd | Y | 2013-14 |
7487 | Mirik R. Gogri | 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
7488 | Rahul Sawhney | House No. 8, Eastern Avenue, Maharani Bagh |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7489 | Ratan Singh Rathore | S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002 |
Rs. 50,000.00
50 Thou+ |
POS | N | 2013-14 |
7490 | Azhar Ali Tyagi | 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi | Online | Y | 2019-20 | |
7491 | C Hara Prasad | 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank, Berhampur Kuinapall Branch | Y | 2022-23 |
7492 | Saurabh International | 24, Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Kotak Mahindra Bank | Y | 2015-16 |
7493 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7494 | Ashok Naik | Aquem Madgaon Goa 403601 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
7495 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7496 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7497 | Jitendra Shah | 1, Lavanya Society, Vasna-380007 | Cheque | Y | 2013-14 | |
7498 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Sda New Delhi-16 | Y | 2019-20 |
7499 | Virender Jain | 9/1215 Subhash Road Gandhi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque The Kangra Co-Operative Bank Ltd Sant Nagar Burari Delhi | Y | 2019-20 |
7500 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7501 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7502 | Tapasya | B - 22 Sarita Vihar, N.Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7503 | Chekaty Bhupal Gound | H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque, Andhra Bank | Y | 2013-14 |
7504 | Rahul Singh | Bahnhofstrasse 19, Darmstadt | Net Banking | N | 2013-14 | |
7505 | Neeraj Bansal | Blk 166A Punggol Central 16-133 Singapore-821166 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7506 | K.C. Timber Traders | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
7507 | Selinamma Joseph | Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002 |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank Of India, Kottayam | Y | 2022-23 |
7508 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7509 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford Essex UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7510 | Sachin Kumar Sharma | E-27 Lal Bagh Loni Ghaziabad, UP |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7511 | Gonny Khabra | Ludhiana, Punjab | Cheque, PNB | N | 2014-15 | |
7512 | Methew Joseph | Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7513 | Pramod Krishnamurthy | A-1403 Dosti Elite Road No-29 Sion East Mumbai-400022 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7514 | Sheetal Atri | D-621 2nd Floor C R Park New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
7515 | Chakresh Jain | 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI BANK, Rohtak | Y | 2022-23 |
7516 | Gagandeep Singh Cheema | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
7517 | Yesh Pal Singla | Ward No.17 Samna Patiala Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
7518 | Abha Singh | S-99 Panchsheel Park New Delhi India | Cheque HDFC Bank Sec - 16 Noida | Y | 2018-19 | |
7519 | Ashwani Kumar Puri | 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 | Y | 2018-19 |
7520 | Jagwati | B-59 Preet Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India A-81 Madhuban Delhi-92 | Y | 2018-19 |
7521 | Mandip Kaur | 533 Azad Hind Apartments Sector-9 Dwarka-110075 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 | Y | 2018-19 |
7522 | P.K Aluinfra Pvt Ltd | E-989, Saraswati Vihar, Pitampura, Delhi - 110034, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi | N | 2014-15 |
7523 | Ram Kumar Gupta Huf | A-68, Rajori Garden Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Yes Bank | N | 2014-15 |
7524 | Shaiphali Kakria | #01 - 09, Decosia, 27 Still Road South, Katong Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7525 | Shri Krishan Sharma | 64/65, Ground Floor 19 Sec 16 Rohini - 110085 Delhi India | Cheque/DD, State Bank of india, Connaughts Circus Delhi | N | 2014-15 | |
7526 | Devika Dhamija/Dinesh Dhamija | At Delhi-Mahipalpur, Chq 533773-DTB- |
Rs. 50,000.00
50 Thou+ |
Doutsche Bank, K. G. Marg, New Delhi-110001 | N | 2013-14 |
7527 | Mithun S Shah | B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | N | 2013-14 |
7528 | Kartyayini Inamdar | 611 A Beverly Park 1 M G Road Dlf Phase-2 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7529 | Sheetal Atri | D-621 2nd Floor C R Park New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
7530 | K.O. Jhonson | G-5, 2nd Floor, Shashikala Tower, Tilak Nagar, Near Watertank, Rewa MP-486001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
7531 | Gitanjali Jb | Hial Office Secmol Phyang Leh Ladakh Jammu & Kashmir |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7532 | Amarjit Singh Thind | Doaba Hospital Mehatpur Jalandhar Punjab | Cash | Y | 2016-17 | |
7533 | Anantaram Mohapartra | F-091, Cosmololis, Dumduma, near Khandagiri, Bhubaneswar, Odisha |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7534 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7535 | P.K Jain | Sec-40 Noida - 201301 D - 147 Gautam Buddha Nagar, Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Canara Bank, Noida, Industrial Finance | N | 2014-15 |
7536 | Jogendra Singh | Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India, Barola | N | 2013-14 |
7537 | Modern Industrial Products | Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
7538 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extn Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7539 | Bharpur Singh Randhawa | 52 Bethany Street, Canada | Internet Banking | N | 2015-16 | |
7540 | Rajan Lumba | Sri Hargobindpur Gurdaspur Hoshiarpur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
7541 | Rk Anand | 8 Lapitpur Colony Lashkar Gwalior MP-474009 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7542 | Jai Prakash Bhati | D-30A Gali No. 3 Shakarpur Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 | Y | 2018-19 |
7543 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7544 | Aravind Anand Shetty | 185 KD Tower Cotterells Hemel Hempstead United Kingdom |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7545 | Samruddhi Housing | Mahdeonagar, Manjri, Pune |
Rs. 50,000.00
50 Thou+ |
Cheque, Union Bank of India | Y | 2013-14 |
7546 | K A S R R | 17A/40 Ajmal Khan Road Karol Bagh New Delhi | Cheque IDBI Bank Rajouri Garden Delhi | Y | 2019-20 | |
7547 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extn Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7548 | Shailendra Upadhyay | Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.) |
Rs. 50,000.00
50 Thou+ |
Cheque, Union Bank Of India, Lily Chowk,Ralpur | Y | 2022-23 |
7549 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
7550 | Abhijeet Singh | 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7551 | Aman Kumar | 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7552 | Jai Prakash Bhati | D-30A Gali No. 3 Shakarpur Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 | Y | 2018-19 |
7553 | Baljit Kaur Pawar | 10619 159 Street Surrey, BC V4N 3J2 Canada | Online | N | 2014-15 | |
7554 | Lokesh Vats | D 565 Street No. 14 Bhajanpura Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
7555 | Rama Arun Karkhanis | B 301/302, Girija, Neelkanth Heights Pokhran Road No 2 Thane (W)-400610, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7556 | Benoy Philip | 50 Toh Tuck Road, #03-01, Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7557 | Jaswinder Singh S/o Gurnand Singh | Village Bangawali Dhrui Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
7558 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 |
Rs. 50,000.00
50 Thou+ |
Cheque Standard Chartered Bank 1st Floor Express Building B-10 Bahadurshah Zafar Marg Delhi-110002 | Y | 2018-19 |
7559 | Sameeksha Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7560 | Tarloknath Sharama | Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India | Cheque/DD, Bank Of Baroda | Y | 2014-15 | |
7561 | Tapan | C-191 Gali No-38 Mahavir Enclave-3 Dwarka Delhi-45 |
Rs. 50,000.00
50 Thou+ |
Demand Draft Allahabad Bank Bindapur Delhi | Y | 2019-20 |
7562 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 50,000.00
50 Thou+ |
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana | Y | 2022-23 |
7563 | Bhavya Khanna | B1/40 Sardarjung Enclave Delhi-110029 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7564 | Zishaan Hayath | 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai 400072, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7565 | Johnson Automation & Conatrol | J-3/314, DDA Flats, Kalkaji New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Maharashtra Kalkaji | N | 2013-14 |
7566 | Mohamed Sahi | Sulaiman Al Adsani Street Salmiya Kuwait |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
7567 | Tara Krishnaswamy | Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka | Online | Y | 2019-20 | |
7568 | Hansraj Dhaima | House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Sarva Haryana Gramin Bank Nodal Branch | Y | 2022-23 |
7569 | Prayag Mansukhbah Kasu | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Icici Bank, C G Road Branch | Y | 2022-23 |
7570 | Gaganpreet K Mall | 3336 Humboldt Street West Lafayette Indiana USA-47906 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7571 | Sailaja Nandela | 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7572 | Amitabh Singh | 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
7573 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7574 | Sharad | Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE | Credit Card_Debit Card | N | 2013-14 | |
7575 | Shaji Anto Francis | Thekkbkara House, Veluthur P.O,Thrissur (Kerala) |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank, Thrissur | Y | 2022-23 |
7576 | Groceries Impex | R49 Rita Block Shakarpur Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7577 | M S Tullu | 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52 |
Rs. 50,000.00
50 Thou+ |
Cheque, SCB | N | 2014-15 |
7578 | Dhan Behram Palkhiwala | Peddar Road Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Peddar Road | N | 2013-14 |
7579 | Pravagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Icici Bank, C G Road | Y | 2022-23 |
7580 | Manpreet Cheema | 21030 42 AVE Langley BC Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2020-21 |
7581 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States | Online | Y | 2018-19 | |
7582 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7583 | Saroj Kiyawat | E-10/8 Vasant Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7584 | Prayagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Icici Bank, C G Road | Y | 2022-23 |
7585 | Kamal Timbers Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
7586 | Sham Singh | Dinanagar, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | N | 2015-16 |
7587 | Kb Chinapa | 501 Angel House Bandra West Mumbai, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7588 | Shama Anjum Mohammad Tahir Hussain | Yamuna Vihar, Delhi | Cheque, HDFC Yamuna Vihar, New Delhi 110053 | N | 2014-15 | |
7589 | Taurian Iron and Steel Co. Pvt Ltd | 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
7590 | Sandeep Bahl | 2102, A Wing, Chaintanya Towers, Prabhadevi, Mumbai 400025 |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank, MG Road Fort | Y | 2013-14 |
7591 | Girish Karnad | 201 Purva Grande 49 Lavelle Road Bengaluru |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7592 | Kattamuri Subba Rao | Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7593 | Prayagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 |
Rs. 50,000.00
50 Thou+ |
Cheque, Icici Bank, C G Poad | Y | 2022-23 |
7594 | kamaljit Singh | Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
7595 | Arijit De | H-1305 Purva Venezia Yelahanka New Town Karnataka-560064 | Online | Y | 2017-18 | |
7596 | Dipali Taneja | A3/702 Tower Silver City Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Tower Silver City Uttar Pradesh | Y | 2018-19 |
7597 | Dharam Vira Gandhi | Patiala (173, North Avenue, New Delhi 110001) |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Oriental Bank of Commerce | Y | 2013-14 |
7598 | Mekin Maheshwari | C-713 Raheja Residency Koramangala 3rd Block Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7599 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 |
Rs. 50,000.00
50 Thou+ |
Cheque Vijaya Bank Shalimar Bagh Delhi-110088 | Y | 2019-20 |
7600 | Harpreet Kaur Mattu | 17 Falling Rock Drive Brampton Ontario CA l6r2x7 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |