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 |
---|---|---|---|---|---|---|
601 | Rahul Kumar Kandoi | Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 | Y | 2019-20 |
602 | Suman Poddar | L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana | Cheque, Icici Bank, Mg Road, Gurgaon | Y | 2022-23 | |
603 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Online Kotak Mahindra Bank Limited Neftho | Y | 2016-17 |
604 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
605 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
606 | Prabhat Kumar Sharma | 39547 Gallaudet Dr Apt 1015 Fremont Ca-94538 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
607 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Green Park | Y | 2022-23 |
608 | Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
609 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Cheque HSBC No 7 M G Road Bangalore | Y | 2017-18 | |
610 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
611 | Kshitiz Mittal | C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India. Chandpur | Y | 2022-23 |
612 | Balbir Singh Bartana | House No.10 Sec 3 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
613 | Prithvi Reddy | 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
614 | Vishal Dev | C-98, Pushpanjali Vikas Marg Extension Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
615 | Rahul Mookerjee | Pune Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, ICICI Bank, Pune Beach | N | 2014-15 |
616 | Yeshshree Press Comps P.Ltd | B.48, MIDC Waluj, Aurangabad - 431136 Aurangabad, Maharashtra India | Cheque/DD, HDFC Bank | N | 2014-15 | |
617 | Kuldeep Singh | Dosanjh Road Moga Punjab-142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
618 | Prithvi Reddy | 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
619 | Ilas Azmi | Delhi, Delhi, India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India Parliament, Delhi | N | 2014-15 |
620 | Badve Engineering Ltd | Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Saraswat Cooperative Bank Ltd | N | 2014-15 |
621 | Anushka Harish 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 |
622 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
623 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 | Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 | |
624 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
625 | Goa Carbon Limited | Dempo House, Campal, Panjim, Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
626 | Rani Agrawal | Ramniwas Saw Mill, Main Road Bargwan, Distt. Singrauli, M.P.- 486886 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
627 | T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
628 | Isha Chawla | Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 | Y | 2019-20 |
629 | Manpar Icon Technologies | 8/32 Kirti Nagar Industrial Area New Delhi-15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi | Y | 2019-20 |
630 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 | Cheque, HSBC Mumbai | Y | 2013-14 | |
631 | Manas Chandra Fuloria | 1601 Tower-3 The Palms South City-I Gurgaon-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sector Road Gurgaon | Y | 2019-20 |
632 | Raj Dhingra | 30, Hauz Khas, Vilage New Delhi - 110016, Delhi India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Indian Bank | Y | 2014-15 |
633 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
634 | Gopal Mohan | 514, V.P. House, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
635 | Forum Shopping Mall Pvt Ltd | 10/3 Lala Lajpat Rai Sarani Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank BBD Bagh Kolkata | Y | 2016-17 |
636 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
637 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Online | Y | 2019-20 | |
638 | Munish Kumar Khurana | H. No.-B-VI/144,1(B)Guru Arjun Pura, Kapurthala Phagwara, Punjab-144401 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
639 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
640 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
641 | Lavish | Lavish Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | N | 2013-14 |
642 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
643 | Murari Lal Saraf | 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
644 | Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh | Cheque/DD HDFC Bank | N | 2016-17 | |
645 | Laxmi Rikshaw Body Pvt Ltd | M-170, MIDC Waluj, Aurangabad, Maharashtra-431136 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, The Malkapur Urban Co-Op Bank Ltd | N | 2014-15 |
646 | Indrakshi Mookerjee | House H 5 Mount Austin Road Hong Kong Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
647 | Talapady Umashankar Shenava | A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
648 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
649 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
650 | Ruchita Garg | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
651 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 | |
652 | Industele Services Pvt Ltd | 2, Silversand Bungalows, Dariyalal CHS, Andheri (West), Mumbai - 400049 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
653 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
654 | Bharat Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
655 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
656 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC, R-47, Grater Kailash-1, New Delhi-110048 | Y | 2021-22 |
657 | Ipsit Mohanty | Y - 183, Loha Mandi, Naraina Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | N | 2014-15 |
658 | Rajagopal Anapuzha | J 60, Marina Cove Sai Kung, Nthong Kong | Online | N | 2014-15 | |
659 | Rohinton F Nariman | E-24, Geetanjali Enclave, New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank, N A Delhi | Y | 2013-14 |
660 | Harnek Singh | B?100 Maharishi Balmik Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
661 | Lumax Industries Limited | Plot No - 16, Sec - 18, Maruti Complex Gurgaon 122015, Haryana Gurgaon, Haryana India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
662 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
663 | Bal Kishan Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
664 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
665 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana | Cheque, ICICI | N | 2013-14 | |
666 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
667 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Sec-33,Gurgaon | Y | 2022-23 |
668 | Nalini Pravinchandra Shah | 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
669 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Gurgaon -Hero Honda Branch | Y | 2022-23 |
670 | Gopi Lal Suthar | C - 108, Sarswati Ngr, Basni Jodhpur Rajsthan Jodhpur, Rajasthan India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
671 | Dayan Krishanan | 45 Jor Bagh New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Delhi Bhagwan Das Road Delhi | Y | 2019-20 |
672 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka | Online, Refer Note 1 | Y | 2022-23 | |
673 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
674 | Charu Goyas | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank, Prashant Vihar | Y | 2022-23 |
675 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
676 | Pallavi Khandelwal | 16B Bhagya Apartments, Bhardawadi Road, Andheri 9(W), Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Mumbai | Y | 2014-15 |
677 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Huda Shoping Centre,Gurugram | Y | 2022-23 |
678 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
679 | Narender Prasad Gupta | 160 F, Mayur Vihar Phase-1,Deihi-110091 | Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 | |
680 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
681 | Diwakar Nigam | J-3 First Floor Saket New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
682 | Sk Rahman | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
683 | Balvinder Singh Bedi | C-27 Inderpuri New Delhi-110012 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Outer Circle Connaught Place Delhi | Y | 2019-20 |
684 | Treasure Vase Ventures Private Limited | E-93 Third Floor Chankya Place-1 Opp-C-1 Janakpuri New Delhi-110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Yes Bank Sohna Road Gurgaon | Y | 2019-20 |
685 | Revati Cammercial Pvt. Ltd | 227, AJC Bose Road Anandalok Building , 2nd Floor, Block-A, Room-207, Kolkata-700 020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Burra Bazar Kolkata-700007 | N | 2014-15 |
686 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 | Cheque, Icici Bank, Vivek Vihar,Deihi | Y | 2022-23 | |
687 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
688 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
689 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Vivek Vihar Delhi | Y | 2022-23 |
690 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
691 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
692 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
693 | Bandana Kumari | 70A-Bb West Shalimar Bagh New Delhi-110088 | Cheque Axis Bank Model Town Delhi-110009 | Y | 2019-20 | |
694 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
695 | Chirag Tayal | A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana | Y | 2022-23 |
696 | Syed Mohammad | 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 |
697 | Priyanka Seth Wadhera | E-31, East Of Kaiiash, New Delhi- 110065 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indusind Bank, Lajpat Nagar | Y | 2022-23 |
698 | Syed Mohammad Aleem | 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 |
699 | Kanakdhara Traders Pvt Ltd | 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Vasco Da Gama Goa | Y | 2017-18 |
700 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 | |
701 | Syed Mohammad Aleem | 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 |
702 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Punjab National Bank Noida | N | 2015-16 |
703 | Syed Mohammad Aleem | 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 |
704 | Manjeet Kapoor | 30/56 West Punjabi Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank West Punjabi Bagh Delhi | Y | 2019-20 |
705 | 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, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 |
706 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
707 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 | Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 | |
708 | Matadi Advisory Services Pvt Ltd | Office No 14, 1st Floor, Plumber House, 557, JSS Road, Chira Bazar, Mumbai - 400 002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
709 | Vivek Wadhera | Be 39 Shalimarbagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building Delhi | Y | 2019-20 |
710 | Reecha Geol | E-3/6, E-3 Lane, 3rd Floor, Near DPS Vasant Vihar-1 Delhi-110057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Greater Kailash-II | Y | 2022-23 |
711 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
712 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
713 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
714 | Madhu 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 | |
715 | Century Plyboards India Ltd. | 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India Kolkata Commercial Branch Kolkata | Y | 2017-18 |
716 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
717 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
718 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
719 | Pratibha Industries Ltd | 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Bank of Baroda | N | 2015-16 |
720 | Punit Mittal | C1/701, Oiive County Society, Sec-5 Vasundhara, Ghaziabad, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Sec-5 Vasundhara | Y | 2022-23 |
721 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India | Cheque/DD, HDFC Bank, Koramangla, Bangalore | Y | 2014-15 | |
722 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
723 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Koramangla, Bangalore | Y | 2014-15 |
724 | Rajeev Kumar Saraf | C-6/6581 Vasant Kunj Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Punjabi Bagh Branch Delhi | Y | 2017-18 |
725 | Yashaswini Samat | 1401-A Wing Beaumonde Appa Saheb Marathe Marg Prabhadevi Mumbai 400025 India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
726 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
727 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
728 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 | Cheque, Axis Bank DLF | Y | 2013-14 | |
729 | Madhu Bhaduri | A?12 IFS APARTMENT MAYUR VIHAR PHASE-1, DELHl - 91 |
Rs. 5,00,000.00
5 Lacs+ |
Union Bank of India, Safdarjang Devlopment Branch | Y | 2012-13 |
730 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
731 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
732 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Green Park | Y | 2022-23 |
733 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
734 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
735 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Cheque- HDFC Bank, Bangalore | Y | 2015-16 | |
736 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall | Y | 2022-23 |
737 | Hemant Sood | Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
738 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
739 | Gurinder Sidhu | 32345 Fore rd Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
740 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
741 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
742 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Cheque- HDFC Bank, Bangalore | Y | 2015-16 | |
743 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall, Delhi | Y | 2022-23 |
744 | Hemant Sood | Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
745 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
746 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall,Delhi | Y | 2022-23 |
747 | Tarun Talwar | H.No-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Musoodpur | Y | 2022-23 |
748 | Pawan Kumar Goel | 88?Aman Park Phase 5 3K Road Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
749 | Divya Srivastava | 101 Al Mulla Bldg Hamdan Street Abu Dhabi United Arab Emirates | Online | N | 2014-15 | |
750 | Priyanka Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
751 | Pravinchandra Dhirajlal Shah | Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
752 | Debashis Mukherjee | D-402, Irwo Classic Apartment, Raii Vihar, Sector- 57, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Qutub Enclave- 1, Gurgaon | Y | 2022-23 |
753 | Bharat Gupta | 18 Ferozshah Road N. Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Punjabi Bagh Extn. Delhi | Y | 2019-20 |
754 | M L M India Ltd | 2964, Kucha Mai Das, Bazar Sita Ram, Delhi-1 10006 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
755 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, Corporation Bank | Y | 2013-14 |
756 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 | Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 | |
757 | Three Ess Marketing | 16/28, Abdui Aziz Road, Wea, Karol Bagh, New Delhi 110005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Sector-1,Noida | Y | 2022-23 |
758 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 |
759 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
760 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
761 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
762 | Jagdish Chand Ahuja | B2-605. Antriksh Nature, Sector-62, Noida, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Aliganj | Y | 2022-23 |
763 | Sanjay Virmani HUF | B-72/4, Wazirpur Industrial Area, New Delhi-110052 | Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 | |
764 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
765 | Shri Kumar Suryanarayan | 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank City Bank N.A Bangalore | Y | 2018-19 |
766 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
767 | Rakesh Arora | Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
768 | Advik Hi-Tech Pvt Ltd | Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank | N | 2014-15 |
769 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
770 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 | |
771 | Prabhjeet Kaur Virk | 6918-15b Street Surrey Bc Canada v3s0w7 Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
772 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
773 | Isys Softech P. Ltd. | F139, Sitapura Industrial Area Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2013-14 |
774 | Vikram Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
775 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
776 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
777 | Surjit Singh | 32510 hopedale Ave Abbotsford, Bc Canada | Online | N | 2014-15 | |
778 | Rakesh Sharma | B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
779 | Nitin Goyal | 16, Second Floor, Lilac-1, Sector-49, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, SCO-36, Sec-14, Gurgaon-122001 | Y | 2021-22 |
780 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
781 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
782 | Ellora Eduventures Pvt. Ltd. | B-67, Ali Vihar, New Delhi-110076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Corporation Bank | Y | 2013-14 |
783 | Kama Holdings Limited | Block-C, Sector-45, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
784 | Nilesh Chipdey | Chatarjee Lane, Near Jain Mandir, New Sarkanda, Biiaspur, Chhattisgarh 495001 | Cheque, Icici Bank, G.K-I, Delhi | Y | 2022-23 | |
785 | Dinkal Agarwal | D-645 Gaur Green Avenue Indirapuram Gzb UP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-State Bank of India Aligarh | N | 2015-16 |
786 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
787 | Naseer Humayun | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
788 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
789 | Nirdosh Kapil | 432,Ground Floor,Ashoka Enclave Part-3,Sector- 35,Faridabad,Haryana-121003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Dlf Qutubm Enclave-1, Gurgaon | Y | 2022-23 |
790 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
791 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi | Cheque/DD, HDFC Bank | N | 2014-15 | |
792 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
793 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
794 | Meenal Hingorani | 151, Saket Nagar, Indore,Madhya Pradesh. Indore, Madhya Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Indore | Y | 2014-15 |
795 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BOB | N | 2014-15 |
796 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
797 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
798 | Bal Kishan 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 | |
799 | Internatioanl Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
800 | Bal Kishan 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 |