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 |
---|---|---|---|---|---|---|
1401 | Mukund Govind Rajan | 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank M.G Road | Y | 2018-19 |
1402 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India, Daryaganj | Y | 2014-15 |
1403 | Panickers Travel (India) Pvt Ltd | 16/10200 Gurudwara Road Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Federal Bank Karol Bagh Delhi | Y | 2019-20 |
1404 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
1405 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
1406 | Tara Ranjan Patnaik | A/22, Puri-Cuttak Road, Bhubaneswar, Odisha-751006 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
1407 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India | Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 | |
1408 | Bihari Lal Saraf | A-5 7th Floor 30 Firozshah Road Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Daryaganj Delhi | Y | 2019-20 |
1409 | Pankaj Bajora | D-51 Green Wood City Sec-46 Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi | Y | 2019-20 |
1410 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 |
1411 | Bijender Solanki | 7 Matiala Village Uttam Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank K-1 Rajapuri Dwarka Main Road Delhi | Y | 2019-20 |
1412 | Gurpreet Kaur | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1413 | Manas Pratim Saikia | 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India, Daryaganj, Delhi | N | 2014-15 |
1414 | N Swami Rao | H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59 | Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 | Y | 2018-19 | |
1415 | Janardhan N Sekhasaria | 448, S V Road, Mumbai - 400004 |
Rs. 2,00,000.00
2 Lacs+ |
COB | Y | 2014-15 |
1416 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1417 | Harsirat Singh | 66 Redoubt Road Manukau Heights Auckland. New Zealand |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1418 | Manav Gupta | A-5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
1419 | Bindu Garg | 106 Pkt-2 Jasola N. Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
1420 | Nitu Garg | D-2,Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank,Chandni Chowk | Y | 2022-23 |
1421 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 | Online, Refer Note 1 | Y | 2022-23 | |
1422 | Bindu Garg | 106 Pkt-2 Jasola N. Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
1423 | Arvind Gupta | A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2014-15 |
1424 | Deepak Marwah | 3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005, Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Noida, UP | Y | 2014-15 |
1425 | Sandeep Kaur | 4013?6 Street NW Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1426 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
1427 | Karamjit Kaur Chahal | 14659 80a Ave Surrey BC Canada V3s 9t8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1428 | Tara Maithreyan | Pune | Cheque, HDFC Bank Ltd. | Y | 2013-14 | |
1429 | Dinesh Kumar Sharma | Rz 5A/342 Gali No.1 Shiv Puri West Sagarpur Delhi-46 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-23A Gurgaon | Y | 2019-20 |
1430 | The Angoor Merchants Association | B-767 NSM Azadpur, New Delhi-33 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Baroda, New Sabki Mandi Azadpur Delhi | Y | 2021-22 |
1431 | Haseebu Rahman Akfauh | Emirates French Hospital. Abu Dhabi United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1432 | Rajeshwar Dayal Pandey | 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | Y | 2014-15 |
1433 | Manas Pratim Saikia | 4737/23, Ansari Road Daryaganj Delhi-110002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
1434 | Pankaj Gupta | 1500, Rani Bagh, Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank, Rajdhani Enclave, New Delhi-40 | Y | 2021-22 |
1435 | Rajeshwar Dayal Pandey | 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India | Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 | |
1436 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1437 | Jagat Singh | 66 Redoubt Road Manukau Auckland NZ |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1438 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
1439 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
1440 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1441 | Bharat Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Khan Market New Delhi-3 | Y | 2020-21 |
1442 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India | Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 | |
1443 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
1444 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
1445 | Mukesh Gupta | W-23/523A Sainik Farm New Delhi-110062 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank 28 Barakhamba Road Delhi | Y | 2017-18 |
1446 | Harkesh Singh Sohi | 831 Wildwood Cresent Edmonton AB T6T OM1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
1447 | Bell Russ & Company | 43,Dr.V.B.Gandhi Marg,Fort,Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, M.G.Road,Mumbai | Y | 2022-23 |
1448 | Neelam Yadav | Kalawati Hospital,Rewari Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
1449 | Sitaram Sakleshpur Gund | 144, Girinagara, Phase 1, Nehru Road, Bangalore 560085, Karnataka | Cheque, Axis Bank, Srinivasnagar | Y | 2022-23 | |
1450 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1451 | Neetesh Gupta | C-5/15 Vasant Kunj New Delhi- 110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Green Park Extn Delhi | Y | 2017-18 |
1452 | Eastern Bearings Pvt. Ltd | 11/26 East Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | N | 2014-15 |
1453 | Parminder Brar | 6931 - 144A Street Surrey BC. V3s2x8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1454 | Sachin Singhai | Ward No-10,Bade Jain Mandir Ke Samne, Kesli, Sagar, Madhya Pradesh-470235 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Kanadia Road, Indore, Madhya Pradesh | Y | 2022-23 |
1455 | Smriti Singhal | 107A Tower-I,Fairway East M3M Golf Estate Sector—65 South City-Ii, Gurgaon, Haryana- 122018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, New Delhi Dwarka | Y | 2022-23 |
1456 | Vicky Chawla | CA-3B Shalimar Bagh, Delhi | Cheque, Citibank, New Delhi | Y | 2022-23 | |
1457 | Ashwini Malhotra | Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
1458 | Nidhi Agarwal | 1173, Sector - A, PKT - A, Vasant Kunj, New Delhi, 110070, New Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Yes Bank, New Delhi | Y | 2014-15 |
1459 | Sachin Verma | 105, Bharmpuri, Meerut, Uttar Pradesh-25002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, NA | Y | 2022-23 |
1460 | Kedar Naresh Kumar Santwani | B-3/1 Ashok Vihar PH-2 New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque IDBI Bank B 3/1 Ashok Vihar Delhi 110052 | Y | 2018-19 |
1461 | Kunal Bhattacharyya | 8A Manisri L-1/112 Bp Township Kolkata-700094 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1462 | Bhailal Ramjibhai Kanani | 171?B Gopinath Society Mota Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
1463 | Shri Salasar Tubes Pvt. Ltd. | Village-Ambey Majra Mandi Gobindgarh | Cheque/DD Bank of India | Y | 2016-17 | |
1464 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
1465 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
1466 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1467 | Parikshit Kabra | 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1468 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
1469 | Soni Goyal | H No - 9 Najafgarh Road Ram Nagar Cly Nangloi Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Qutub Enclave Gurgaon | Y | 2018-19 |
1470 | Divya Deepika Bhasin | K-2-106 Central Park Golf Course Road Gurgaon | Cheque HDFC Bank Golf Course Road Gurgaon | Y | 2019-20 | |
1471 | Rama Lakshmi Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Vasant Kunj B7 Branch Delhi | Y | 2019-20 |
1472 | Mohit Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
1473 | Sachdeva Stocks P Ltd | 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur | Y | 2018-19 |
1474 | Gurinder Sindhu | 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
1475 | Surbhi | T2?904 Greater Noida |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1476 | Eice Consultants And Engineers Pvt Ltd | B-13,Second Floor, Sector 60, Noida, Uttar Pradesh (India) 201301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC, Sec-1, Noida | N | 2014-15 |
1477 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana | Cheque | N | 2013-14 | |
1478 | Harsh Gupta | D-165 Arya Samaj Road Janakpuri New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indusind Bank B-1 Community Centre Janakpuri New Delhi | Y | 2019-20 |
1479 | Yogendra Singh Yadav | D-193 Sushant Lok Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
1480 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
1481 | Rekha Gupta | W-23/523A Sainik Farm New Delhi-110062 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
1482 | Grandhi Nagendra Prasad | Plot No 47 Phase 5 NGOS Colony Vanasthalipuram Hyderabad Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
1483 | Narender Shrivastava | 28 - B DDA Flats Gulabi Bagh Delhi 11007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank SEC 34 DSC Sec 23A Gurgaon | Y | 2018-19 |
1484 | Nalin Pravinchandra Shah | 9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai - 54 | Cheque, SCB | Y | 2014-15 | |
1485 | Amit Mittal | Bq-175 Shalimar Bagh Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
1486 | Anirudh Mittal | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rolini, Deihi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, 5, Cornmunity Center, Garg Plaza, Sector-8, Rohini, New Delhi, 110085 | Y | 2022-23 |
1487 | Bharat Asija | 112,Mamta Enclave,Dhakauti,Sas Nagar,Mohaii,Punjab-16O104 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-29, Gurgaon | Y | 2022-23 |
1488 | Renu Gupta | C-5/15 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
1489 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
1490 | Pallavi | 452,Vikas Nagar, Indira Park, Bhiwani Haryana- 127021 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Fclcf Bank, Technopart | Y | 2022-23 |
1491 | Pankaj Jain | H.No-61-62,Pockec G-1,Sec-11, Rohini, Delhi- 110085 | Cheque, Icici Bank, Connaught Place,New Delhi | Y | 2022-23 | |
1492 | M K Gupta | A-5B/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Delhi Paschim Vihar, A Block Branch, Delhi-63 | Y | 2021-22 |
1493 | Vishal Tulsyan | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
1494 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
1495 | Vijay Kumar Bansal | B-8/12, Sec-15, Rohini, Delhi-110089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Sec- 9,Rohini | Y | 2022-23 |
1496 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1497 | Anju Chandrasekhar | 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Koramangala Bangalore | Y | 2018-19 |
1498 | Bharatha Nammade Sam | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaturu 560010,Karnataka | Online, Refer Note 1 | Y | 2022-23 | |
1499 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1500 | Rural Management Consultants Private Ltd | 106, Pocket - B, Phase - 3, DDA Shopping Complex, Ashok Vihar Delhi - 52 Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
1501 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
1502 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1503 | Punit Mittal | 701 Tower-C-1 Olive County Sec-5 Vasundhara Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Uttaranchal Plaza Ghaziabad | Y | 2019-20 |
1504 | Bhupender Lal Ghai | Faridabad, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2014-15 |
1505 | Rajkishore Kumar | Flat No-10, Deep Apartment, H -Block, Ashok Vihar Phase-2, Gurgaon-122001 | Cheque, Yes Bank, Jhandewalan Extension, Delhi | Y | 2022-23 | |
1506 | Saroj Bala | F-466 Krishna Gali Kotla Mubar Pur New Delhi 110003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | N | 2017-18 |
1507 | Rajkumar Garg | B-7/157, 2nd, Floor, Sec-4, Rohini, Delhi- 110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Sec-7, Rohini, Delhi | Y | 2022-23 |
1508 | Shugan Hospitality Pvt.Ltd. | Chamanpuri Govt.Industrial Estate Niranjanpur Dehradun Uttrakhand 248121 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank Of Baroda Doon-School Dehradun | Y | 2017-18 |
1509 | Mahendra Singh Dhankar and Associate | B-75, Maan Nagar, Jhunjhunun, Rajasthan-333001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, Opp. G B Modi School, Station Road, Jhunjhunu | Y | 2021-22 |
1510 | Shradha Agarwal | Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
1511 | Balbir Singh | S/o Tara Singh, 57 Kotla Baman, Gurdaspur, Punjab-143507 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Aliwal, Gurdaspur-143507 | Y | 2021-22 |
1512 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 | Online | Y | 2019-20 | |
1513 | M L M India Ltd | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
1514 | Neeru | House No 29 Matiyala Village Uttam Nagar Delhi West Delhi - 110059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Sector - 4 Dwarka New Delhi - 75 | Y | 2018-19 |
1515 | Amitabh Panda | Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1516 | Siraj Ali Abbasi | No-1 Third Flr Jogabhai Extn Zakir Nagar Delhi-25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-57 Gurgaon | Y | 2019-20 |
1517 | Sakshi Aggarwal | 4/18,1St Floor Jai Dev Park, East Panjabi Bagh, New Deihf-110026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, East Panjabi Bagh | Y | 2022-23 |
1518 | Rajesh P Kamat | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
1519 | N J K Enterprises | 106/138 Nagawara Main Road Bangalore-560045 | Cheque Andhra Bank 80ft Road Brindav Blr-560043 | Y | 2019-20 | |
1520 | Sunil Chand | 467 Sec-21 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Chequr, Union Bank of India | Y | 2013-14 |
1521 | Sita Devi Garg | M-139-B Sarita Vihar N. Delhi-110076 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2019-20 |
1522 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
1523 | Bhaskar Babu Ande | 11-5-26,Gundappavari Street,Chiraia,Prakasam,Perala S 0,02-Andhra Pradesh-523157 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, Andheri East,Mumbai | Y | 2022-23 |
1524 | Gurvinder Singh Dhillon | 15/36 Rushton St Runcorn (Qld) Australia-4113 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1525 | Vistar Export | Office No-A/58, G.T. Karnal Road Industrial Area, Delhi-110033, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, COB | N | 2014-15 |
1526 | Vijender Kumar | D-2, Phase-1, Ashok Vihar, New Delhi-110052 | Cheque, Hdfc Bank, C Chowk,New Delhi-6 | Y | 2022-23 | |
1527 | Dushyant Bhatia | 1745B 2nd Floor Sec-46 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Standard Chartered Bank Mg Road Gurgaon | Y | 2019-20 |
1528 | Sita Ram Garg | 3245 Sec-15 Sonepat-131001 (Hr) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Model Town Sonepat Haryana-131001 | Y | 2019-20 |
1529 | Rohit Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2020-21 |
1530 | Surinder Kaur | 13352?84a Ave Surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1531 | Devender Kumar | MD - 68, Pitampura Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Noida, UP | N | 2014-15 |
1532 | K Shiva Kumar | 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1533 | Sandeep Garg | B-241, Lok Vihar, Pitampura, Delhi | Cheque, Axis Bank, New Delhi-1 | Y | 2022-23 | |
1534 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Delhi-110029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, IDFC Bank, Barakhamba Road, Branch, Birla Tower, LGF, Delhi-110001 | Y | 2021-22 |
1535 | Ramesh Sundaresan | B-610 Brigade Westeria Kanakapura Road Bangaluru- 560082 Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1536 | Surinder Kaur Grewal | 535 east 54th Ave. Vancouver B.C.V5X1L5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1537 | Ankit Aggarwal | Flat No-1003,10Th Floor,Modi Tower,Nehru Place,New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, Hinjawadi, Pune, Branch | Y | 2022-23 |
1538 | Vikas Anand | 309/45, Gali No- 04, Mangalpuri, Kankerkhera, Meerut Cantt., Up 250001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Olf-I,Ggr | Y | 2022-23 |
1539 | Nagpal Hospitality Pvt Ltd | Green Lounge Banquets C-93 Wazirpur Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Model Town Delhi | Y | 2019-20 |
1540 | Balbir Singh Bhalla | C-56, Mahendru Enclave, Gali No-3, G T Karnal Road, Delhi-33 | Cheque, ICICI Bank, Plot No-6, New Sabji Mandi, Azadpur, Delhi-110033 | Y | 2021-22 | |
1541 | R Ramakrishnan | No. 63, Ravi Shankar Residency, Sanjiwani Nagar, Kodigehalli Bangalore-560092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Utd BK | N | 2014-15 |
1542 | Vikas Gupta | B-6/181 Sec-5 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank New Friends Colony Delhi | Y | 2019-20 |
1543 | Vikas Gupta | A-604, Lotus Pond Apartment, 2-A, Vaibhav Chand, Indrapuram, Ghaziabad-201014, U.P. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, 33,Community Center, New Friends Colony, New Delhi - 1 10025 | Y | 2022-23 |
1544 | Pavan Kumar Giri | House No-75.Cholapur, Gosaipur Patkhauli, Varanasi, Uttar Pradesh 221101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank N A | Y | 2022-23 |
1545 | Dayasarita Nalini | Arun Niwas Shanti Sadan Saharanpur Nashik 422002 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
1546 | Krishan Guha | A.N. Guha Co. Sambalpur Odisha 768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
1547 | Durgesh | D-162, Lajpat Nagar, New Delhi-110024 | Online, Refer Note 1 | Y | 2022-23 | |
1548 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1549 | Yash Anand | 13 Nizamuddin East Delhi-110013 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Sunder Nagar Delhi | Y | 2017-18 |
1550 | Durgesh Devi | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chawk, New Delhi-6 | Y | 2022-23 |
1551 | Vinay Kumar Agarwal | 275 , Sec-E2, Vasant Kunj, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Chilla Road,Delhi | Y | 2022-23 |
1552 | Sandeep Garg | 584 - Sec - 15 Part - 1 Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Sec - 14 Gurgaon Haryana | Y | 2018-19 |
1553 | Manik Mahna | A 16, Geetanjali Enclave, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Greater Kailash | N | 2013-14 |
1554 | Ankit Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 | Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 | |
1555 | Rakhi Bansal | D-1403, Purva Skywood, Silvery County Road, Bangaiore, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Idfc BÃ nk, Anugopal Plaza, Bangaiore | Y | 2022-23 |
1556 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1557 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
1558 | Nandan Chopra | S-124 G.K.-I New Delhi-48 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank G.K.-1 New Delhi | Y | 2019-20 |
1559 | Ashok Kumar | A-24 New Krishna Park Vikas Puri Delhi 110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Standard Chartered Bank Barakhamba Road Delhi | Y | 2019-20 |
1560 | Seema | VPO Jharoda Kalan A.N.D Near Sainik Enclave Part 2 Crpf Camp 110072 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Dhool Siras New Delhi-45 | Y | 2019-20 |
1561 | Kapil Jain | 4/1436, GaIi.No-3, Shalimar Park Shahdara Delhi- 110032 | Cheque, Hdfc Bank, Noida Uttar Pradesh | Y | 2022-23 | |
1562 | S. Vijaya Kumar | 186 C Lakshimi Road Salem 636004 Tamil Nadu |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1563 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
1564 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
1565 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1566 | Vivek Kumar Baid | 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, Journal Marg Nariman Point Mumbai | Y | 2014-15 |
1567 | Fabtech Technologies International Limited | 717 Janki Centre Off Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Ratnakar Bank Dhannur Ground Floor 15 Sir P M Road Fort Mumbai | Y | 2019-20 |
1568 | Bhupender Singh Negi | A-144,Gali.No-3,North West Vinod Nagar Delhi- 110092 | Cheque, HDFC BANK, K G Marg | Y | 2022-23 | |
1569 | Harbans Kaur | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1570 | Sabiha Tallath | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, J&K | N | 2014-15 |
1571 | Sushil Kumar | B-102 Panchsheel Vihar & E-345 G.K.-1 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1572 | Rajnish Negi | House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1573 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
1574 | Firoz Alam | 568 Sec-22B Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank D-9 South Ext-2 N. Delhi | Y | 2019-20 |
1575 | Rupinderjeet Kaur | H.No. 606, Phase 3A, Mohali, Punjab Pin 160053 | Cheque- State Bank of Patiala | N | 2015-16 | |
1576 | Deeksha Talwar | 526 Sequioa Drive USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
1577 | Hemant | 16/1633E Bapa Nagar Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank As Road Karol Bagh Delhi | Y | 2019-20 |
1578 | Ankit Mittal | House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, DLF Phase-Ill | Y | 2022-23 |
1579 | Bright Sports Shoes Manufacturing CO | 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of India | N | 2014-15 |
1580 | Naresh Chander Kapoor | House No - 111, Sec - 18A, Chandigarh Chandigarh, Chandigarh, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, Chandigarh | Y | 2014-15 |
1581 | Vinay Mahendru | BB-38 Nehru Enclave Kalkaji Delhi - 110019, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, AXIS Bank GK-2 | N | 2014-15 |
1582 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 | Credit Card_Debit Card | Y | 2013-14 | |
1583 | Surinder Singh Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
1584 | Devki Nandan | Second Floor, B-4/38, Paschim Vihar, New Delhi-63, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
1585 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
1586 | Ashok Kumar | H.No-151 Po Jharoda Kalan Delhi-11007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Karala Delhi-81 | Y | 2019-20 |
1587 | Shahnaz Ali | 17-03 The Sovereign 99 Meyer Road |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
1588 | Ankita Gupta | A-15/32, Vasant Vihar, New Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK Miawali Nagar, Delhi | Y | 2022-23 |
1589 | Jatin Goyal | House No-1298, F. Floor, Sector-17, Kheri Kalan (113), Faridabad-121002 (Haryana) | Cheque, Yes Bank, GF, Shop No 1 and 11, Enkay Plot No-A, A1 & A2, Vanijaya Nikunj, Udhyog Vihar, Ph-V, Gurgaon | Y | 2021-22 | |
1590 | Prasad V Keni | Keni Bldg. Dr. Dada Vaidya Road, Panaji, Goa-403001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, IDBI Bank, Aicon Chambers, Dr. Bandodkar Marg, Panjam, Goa | Y | 2021-22 |
1591 | Rachana Creations | B-241, R. K. Colony, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indusind Bank | Y | 2013-14 |
1592 | Hemant Solanki | Wz-49C Palam Village Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Palam Ext Sec-7 Dwarka Delhi | Y | 2019-20 |
1593 | Rakhi Khattar | C-302, Yamuna Enclave, Panipat Haryana-132103 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Republic Bank Limited, Panipat | Y | 2022-23 |
1594 | Rahul Garg | 101 Jor Bagh, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Yes Bank, Malcha Market Chanakyapuri | Y | 2014-15 |
1595 | Aman Garg | VPO Mandi Gobind Garh Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
1596 | Pushpa Devi | 1802 Township Rajpura PB-140401 | Online | N | 2016-17 | |
1597 | Alliance Tech Infra | 28, Palika Place Annexe, Panchkuian Road, New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Paharganj, New Delhi-110055 | Y | 2021-22 |
1598 | Vikas Gupta | B-6/181, 2nd Floor, Sec-5, Rohini, Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, 33, Community Center, New Friends Colony, New Delhi-110025 | Y | 2021-22 |
1599 | Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh N. Delhi - 5 | Y | 2018-19 |
1600 | Ankur Seth | Flat No-2236, Gaur Saundarayam, Zinnia Tower, Greater Noida, Uttar Pradesh-201306 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Lager Stroemia Shoping Centre, Noida | Y | 2022-23 |