A | B | C | D | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Chandra Prakash Chaudhary | Ramgarh, Jharkhand |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
2 | Bharti Waters Pvt. Ltd | Azadpur Commercial Complex, Delhi-033 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque-005091 | Y | 2019-20 |
3 | Chandra Prakash Chaudhary | Ramgarh, Jharkhand |
Rs. 3,53,976.00
3 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
4 | Md Jehangir Ansari | Ranchi, Jharkhand |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-034358 | Y | 2019-20 |
5 | Sanjay Tandon | Sec-10A, Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
6 | Sanjay Tandon | Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
7 | Sarish Berry | Ajmer, Rajasthan | RTGS | Y | 2018-19 | |
8 | Ankit Sachdeva | Krishna Market, South Delhi-110024 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
9 | Chintpurni Stell Pvt Ltd | Ramgarh, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
10 | Kunj Bihari Food Processors | Ramgarh, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
11 | Amit Sahni | Ranchi Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2020-21 |
12 | Yash Alloys Pvt Ltd | Ramgarh, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-984580 | Y | 2019-20 |
13 | Prabhat Saraf | Ranchi, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
14 | Kundan Kumar | Baswaria, East Champaran | RTGS | Y | 2018-19 | |
15 | Shahid Ahmad | Mehrauli South Delhi, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
16 | Sarish Berry | Ajmer, Rajasthan-305001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
17 | Singh Roadlines | Ramgarh, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | N | 2019-20 |
18 | Sukhdir Singh | Ramgarh, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | N | 2019-20 |
19 | Shridhar Realty | Ranchi, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-641155 | Y | 2019-20 |
20 | Shri Radha TVS | Ranchi, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-428745 | Y | 2019-20 |
21 | Ravi Kumar | Ranchi, Jharkhand | Cheque-000049 | Y | 2019-20 | |
22 | Guru Charan | Banglore, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
23 | Kapil Agarwal | Mathura, Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
24 | Tarun Girdhar | Hisar, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
25 | Naveen Dadu | Ghaziabad, Uttar Pradesh-201204 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
26 | Kumar Kundan | Baswaria East Champaran, Bihar-845401 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
27 | Rahul Jain | Sadar Hazaribag, Hazaribag Jharkhand-825301 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
28 | Shubhojit Chatterjee | Ranchi, Jharkhand | RTGS/NEFT | Y | 2019-20 | |
29 | Santosh Kumar | Ranchi, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
30 | Awdesh Kumar Singh | Ranchi, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
31 | Bipin Kumar | Ranchi, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
32 | Ankit Kumar | Ranchi, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
33 | Nitish Chaudhary | Ranchi, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
34 | Leena Gupta | Meerut, Daurala, Uttar Pradesh-250221 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
35 | Leena Gupta | Meerut, Uttar Pradesh | RTGS | Y | 2018-19 | |
36 | Shahid Ahmad | Mehrauli South Delhi, Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
37 | Amit Gupta | Ghaziabad, Uttar Pradesh-201001 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
38 | Isha Chabra | Bathinda, Punjab-151001 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
39 | Santosh Kumar | Bhiwandi, Alwar, Rajasthan-301019 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
40 | Romit Bakliwal | Ranchi, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
41 | Ajit Kumar | Bhopal, Madhya Pradesh |
Rs. 1,41,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
42 | Prashant Kumar Singh | Sirmaur, Himachal Pradesh | RTGS | Y | 2018-19 | |
43 | Manjari Goel | Patparganj, IP Extension, Laxmi Nagar, Delhi-110092 |
Rs. 1,20,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
44 | Saket Saraogi | Patparganj, IP Extension, Laxmi Nagar, Delhi-110092 |
Rs. 1,20,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
45 | Sandeep Kumar Chaudhary | Sirmaur, Himachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
46 | Rahul Jain | Hazaribagh, Jharkhand |
Rs. 1,01,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
47 | Vijay Vakani | Jeevan Niketan West Delhi, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
48 | Raunak Agarwal | Ranchi, Ranchi G.P.O., 834001 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
49 | Amit Kumar Giri | Najafgarh, South West Delhi, Delhi-110043 | RTGS/NEFT | Y | 2019-20 | |
50 | Paras Sadhwani | Shalimar Bagh S.O. North West Delhi, Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
51 | Heena Bhutani | Uttam Nagar, West Delhi, Delhi-1100059 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
52 | Mahi Makkar | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
53 | Gaurav Garg | Mohali, Punjab-160059 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
54 | Pradeep Garg | Mohali, Punjab-160059 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
55 | Arvind Kumar | Mukherjee Nagar, West Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
56 | Jatin Goel | Meerut, Uttar Pradesh-250001 | RTGS/NEFT | Y | 2019-20 | |
57 | Rajesh Baweja | Naveen Shahdara, East Delhi-110032 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
58 | Bhavesh Goyal | Shivpuri, Madhya Pradesh-473551 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
59 | Jagdish Nirvutti | Near Flyover, Vasant Kunj, South West Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
60 | Sandeep Agarwal | Upper Bazar, Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
61 | Diksha Gupta | Jaipur, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
62 | Ankit Khowal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
63 | Gunjan Agarwal | Ranchi, Jharkhand | RTGS/NEFT | Y | 2019-20 | |
64 | Nitesh Khowal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
65 | Shashi Bhushan Prasad | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
66 | Ritika Agarwal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
67 | Vishnu Mohan | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
68 | Sachin Ratta | Dilshad Garden, East Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
69 | Ankit Kumar | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
70 | Sachin Ratta | Dilshad Garden, East Delhi-110095 | RTGS/NEFT | Y | 2019-20 | |
71 | Ankush Gupta | Shimla, Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
72 | Daniel Gill | Banglore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
73 | Ayushi Khowal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
74 | Kriti Sachdeva | Lajpat Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
75 | Rachit Roshan | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
76 | Karan Chopra | Rajori Garden, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
77 | Ashish Mittal | Banglore, Karnataka | RTGS/NEFT | Y | 2019-20 | |
78 | Bharti Budhiraja | Shakti Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
79 | Aayushi Jain | Mayur Bihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
80 | Vipin Kumar | Gurugram, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
81 | Dinesh Kumar Jhangid | Mallathahalli, Bangalore South, Karnataka-560056 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
82 | Achin Tayal | Ghaziabad, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
83 | Nitin Tonk | Palam Colony, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
84 | Vikash Kumar | Hapur, Uttar Pradesh | RTGS/NEFT | Y | 2019-20 | |
85 | Ashish Mittal | Banglore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
86 | Harsh Kumar | Paschim Singhbhum, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
87 | Birendra Kumar | Patna, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
88 | Mandeep Singh | Chandigarh, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
89 | Virendra Singh | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
90 | Madhura Ignots Steel | Ramgarh, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
91 | Shakti Fuels | Ramgarh, Jharkhand | Cheque-00942 | Y | 2019-20 | |
92 | Sandeep Agarwal | Upper Bazar Ranchi Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2020-21 |
93 | Ankit Khowal | Ranchi Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2020-21 |
94 | Gunjan Agarwal | Ranchi Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2020-21 |
95 | Mandeep Singh | Chandigarh Punjab |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2020-21 |
96 | Sona Santhalia | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
97 | Abhhay Kumar Mandal | Jamtara, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-011520 | Y | 2019-20 |
98 | Mandeep Singh | Chandigarh, Punjab | RTGS | Y | 2018-19 | |
99 | Ravi Samota | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000042, Bank of Baroda, Ranchi | Y | 2018-19 |
100 | Ranjit Rai | Jamtara, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-003021 | Y | 2019-20 |
101 | Mandeep Singh | Chandigarh, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
102 | Ankit Khowal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
103 | Mudit Garg | Meerut, Uttar Pradesh-250222 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
104 | Rounak Agarwal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
105 | Anjali Makkad | Ranchi, Jharkhand | RTGS | Y | 2018-19 | |
106 | Kapil Agarwal | Mathura, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
107 | Nitesh Khowal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-130639, State Bank of India Kokar, Ranchi | Y | 2018-19 |
108 | Jyoti Rawat Sakral | North West Delhi, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
109 | Jatin Goel | Meerut, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
110 | Aadya Homes | Ramgarh, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-630983 | Y | 2019-20 |
111 | Sahil | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-012091 | Y | 2019-20 |
112 | Manoj Kumar | North West Delhi, Delhi | RTGS | Y | 2018-19 | |
113 | Mukesh Kumar | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
114 | Dinesh Kumar Janghid | South Bangalore, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
115 | Purniam Jain | Malviya Nagar, New Delhi, South Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
116 | Romit Bakliwal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
117 | Mahi Makkad | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
118 | Ayushi Khowal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
119 | Ankit Kumar | Ranchi, Jharkhand | NEFT/RTGS | Y | 2021-22 | |
120 | Achin Tayal | Ghaziabad, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
121 | Subhojeet | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
122 | Tauquer Anjum | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-218277 | Y | 2019-20 |
123 | Ankit Kumar | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
124 | Santosh Kumar | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
125 | Awdesh Kumar Singh | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
126 | Archana Mukharjee | Ranchi, Jharkhand | NEFT/RTGS | Y | 2021-22 | |
127 | Mandeep Singh | Chandigarh, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
128 | Mahi Makkad | Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
129 | Dharendra Kumar | Ghaziabad, Uttar Pradesh-201001 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
130 | Amit Sahni | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
131 | Aasha Makkad | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
132 | Anjali Makkad | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
133 | Rajnish Kumar | Ranchi, Jharkhand | Cheque-000084 | Y | 2019-20 | |
134 | Lakshmi Narayan Prasad | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-014636 | Y | 2019-20 |
135 | Bisheshwar Sinha | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000568 | Y | 2019-20 |
136 | Ratnesh Kumar Mishra | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-303813 | Y | 2019-20 |
137 | Mohammad Hasib | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-048080 | Y | 2019-20 |
138 | Chandan Sinha | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-258129 | Y | 2019-20 |
139 | Chowdhary Resources | Jamshedpur, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-112806 | N | 2019-20 |
140 | In House | Jamshedpur, Jharkhand | Cheque-126101 | N | 2019-20 | |
141 | Nikhil Agarwal | Jamshedpur, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000017 | N | 2019-20 |
142 | Himadri Steel Pvt Ltd | Jamshedpur, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000198 | N | 2019-20 |
143 | Shrimant | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-853641 | Y | 2019-20 |
144 | Arihant Suppliers | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-149576 | N | 2019-20 |
145 | Sujeet Kumar Singh | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000172 | Y | 2019-20 |
146 | Monica Sonthalia | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
147 | Vikas Kumar | Ramgarh, Jharkhand | RTGS/NEFT | N | 2019-20 | |
148 | Namit Kumar | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-768834 | Y | 2019-20 |
149 | Sanjay Kumar | Kaunt, Bhiwani, Haryana-127021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
150 | Arjun Hasija | Malviya Nagar, New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
151 | Rahul Mendiratta | East Ram Nagar, Shahdara, Delhi-110032 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
152 | Rohit Walia | Nainital, Uttarakhand-263139 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
153 | Gaurav Nagpal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2019-20 |
154 | Ashok Kumar Kaushik | Uttam Nagar, Delhi-110059 | RTGS/NEFT | Y | 2019-20 | |
155 | Balwant Taneja | Kalkaji Extn, New Delhi-110019 |
Rs. 99,900.00
99 Thou+ |
RTGS/NEFT | Y | 2019-20 |
156 | Tarun Arora | Near Lal Masjid Rewari, Haryana-123401 |
Rs. 90,000.00
90 Thou+ |
RTGS/NEFT | Y | 2019-20 |
157 | Kalpatru Electrical and Allied Products Pvt Ltd | Ranchi, Jharkhand |
Rs. 80,000.00
80 Thou+ |
Cheque-232072 | N | 2019-20 |
158 | Sandeep Agarwal | Ranchi, Jharkhand |
Rs. 75,000.00
75 Thou+ |
RTGS | Y | 2018-19 |
159 | Sanjay Kumar | Bhiwani, Haryana |
Rs. 75,000.00
75 Thou+ |
RTGS | Y | 2018-19 |
160 | Mukesh Kumar Agarwal | Ranchi, Jharkhand |
Rs. 75,000.00
75 Thou+ |
Cheque-317582 | N | 2019-20 |
161 | Deepak Enterpreneurs Pvt Ltd | Ranchi, Jharkhand | Cheque-089378 | N | 2019-20 | |
162 | Sahib Singh | Krishna Nagar, Delhi-110051 |
Rs. 60,000.00
60 Thou+ |
RTGS/NEFT | Y | 2019-20 |
163 | Sachin Ratta | Dilshad Garden, East Delhi-110095 |
Rs. 60,000.00
60 Thou+ |
RTGS/NEFT | Y | 2019-20 |
164 | Ashish Kumar Jain | Bokaro, Jharkhand |
Rs. 60,000.00
60 Thou+ |
RTGS/NEFT | Y | 2019-20 |
165 | Hazaribagh, Jharkhand |
Rs. 51,000.00
51 Thou+ |
Cheque-024380 | N | 2019-20 | |
166 | Ketul Bhai Patel | Ranchi, Jharkhand |
Rs. 51,000.00
51 Thou+ |
RTGS | Y | 2018-19 |
167 | Chetandeep Singh | Yamuna Nagar, Haryana |
Rs. 51,000.00
51 Thou+ |
RTGS | Y | 2018-19 |
168 | Saurabh Berry | Laxmi Nagar East Delhi, Delhi | RTGS | Y | 2018-19 | |
169 | Lakhan Patel | Agra, Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
RTGS | Y | 2018-19 |
170 | Shree Dadujee Textiles | Ramgarh, Jharkhand |
Rs. 51,000.00
51 Thou+ |
Cheque-001443 | Y | 2019-20 |
171 | Subhash Kumar Agarwal | Ramgarh, Jharkhand |
Rs. 51,000.00
51 Thou+ |
Cheque-016940 | Y | 2019-20 |
172 | Sumit Pharma | Ramgarh, Jharkhand |
Rs. 51,000.00
51 Thou+ |
Cheque-007483 | Y | 2019-20 |
173 | Sushant Jain | Patel Nagar, Shadi Khampur, New Delhi-110008 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
174 | Hema Kumari | Surat Nagar, Phase 1, Gurgaon, Haryana-122001 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
175 | Hema Kumari | Surat Nagar, Phase 1, Gurgaon, Haryana-122001 | RTGS/NEFT | Y | 2019-20 | |
176 | Hemant Kushal | Didar Nagar, Thanesar, Kurukshetra, Haryana-136118 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
177 | Sumit Kumar Gupta | Kanta Toli, Ranchi Jharkhand-834001 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
178 | Mohit Kumar Jain | Babarpur, Shahdara, Delhi-110032 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
179 | Gaurav Garg | Mohali, Punjab-160059 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
180 | Arvind Kumar | Mukherjee Nagar, West Delhi-110009 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
181 | Mohit Kumar Jain | Babarpur, Shahdara, Delhi-110032 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
182 | Sumit Kumar Gupta | Kanta Toli, Ranchi Jharkhand | RTGS/NEFT | Y | 2019-20 | |
183 | Nitish Choudhary | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
184 | Nitish Choudhary | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
185 | Nitish Choudhary | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
186 | Sunit Khowal | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
187 | Darshak Jain | Ramgarh, Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | N | 2019-20 |
188 | Sunil Kumar Agarwal | Ramgarh, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Cheque-000605 | Y | 2019-20 |
189 | Sunil Traders | Ramgarh, Jharkhand | Cheque-000353 | Y | 2019-20 | |
190 | Sudhir Kumar | Itkhori Chatra, Jharkhand |
Rs. 50,000.00
50 Thou+ |
DD-752779 | Y | 2019-20 |
191 | Sujit Kumar Murmu | Dumka, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Cheque-102112 | Y | 2019-20 |
192 | Mahi Makkad | Ranchi Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2020-21 |
193 | Asha Makked | Ranchi Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2020-21 |
194 | Rajeev Ranjan | Deoghar, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Cheque-000158 | Y | 2019-20 |
195 | Kailash Chand Samota | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Cheque No-067598, Bank of India, Ranchi | Y | 2018-19 |
196 | Jaikishan Gupta | Jamshedpur, Jharkhand | RTGS/NEFT | N | 2019-20 | |
197 | Santosh Kumar Gupta | Dumka, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Cheque-000452 | Y | 2019-20 |
198 | Jatin Goel | Meerut, Uttar Pradesh-250001 |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2019-20 |
199 | Sumeet Kumar Gupta | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
200 | Karthik Jain | South Delhi, Delhi |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |