A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Agarwalla Timers Pvt Ltd | 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Union Bank of India | Y | 2015-16 |
202 | M K Wood India Pvt Ltd | 74/20, Amar Colony Main Rohtak Road, Nangloi Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Karur Vysya Bank | Y | 2015-16 |
203 | Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada | Internet Banking | N | 2015-16 | |
204 | Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab National Bank | N | 2015-16 |
205 | Mahaveer Fabricators & Erectors | Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-United Bank of india | Y | 2015-16 |
206 | R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
207 | Radhe Sham Ravi Prakash T | 1/3732, Loni Road, Shahdara, Delhi 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Canara Bank, Overseas Branch | Y | 2015-16 |
208 | Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
209 | Mahesh Timber Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-IDBI Bank | N | 2015-16 |
210 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 | Internet Banking | N | 2015-16 | |
211 | Makhan Singh | Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Punjab National Bank | Y | 2015-16 |
212 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
213 | Raj Kirpal Lumbers Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Bank of India | N | 2015-16 |
214 | Raj Lallan Singh | Vill Chijwar, Post Madheypur, Dist. Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
215 | Rajender Prasad Parmod Ku | 6-B, Amar Colony, Main Rohtak Road Nangloi, Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Karur Vysya Bank Ltd. | Y | 2015-16 |
216 | Susheel Gaur | Buland Shahar (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
217 | Sushil Singla | X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 | Cheque- IDBI Bank | N | 2015-16 | |
218 | Gurdeep Kaur Brar | 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada |
Rs. 92,000.00
92 Thou+ |
Internet Banking | N | 2015-16 |
219 | Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States |
Rs. 90,000.00
90 Thou+ |
Internet Banking | N | 2015-16 |
220 | Rajinder Singh Dhatt | 9876-132 St Surrey BC V3T1X6, Canada |
Rs. 87,000.00
87 Thou+ |
Internet Banking | N | 2015-16 |
221 | Sushma Malik | A-127, Neeti Bagh, Delhi |
Rs. 84,000.00
84 Thou+ |
Cheque- Allahabad Bank, New Delhi | Y | 2015-16 |
222 | Amardeep Singh | Kamla Nehru, Bathinda, Punjab |
Rs. 80,000.00
80 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
223 | Rama Kant Shukla | Vill. Brwah, Post Paipkhra, Distt. Rewa, MP |
Rs. 80,000.00
80 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
224 | Anup Singh | Gayatri Nagar, Civil Lines, Pratapgarh UP | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 | |
225 | Virendra Singh Modi | H. No. 03-11 Bangla Colony Babu Labh Chand Chchjlani Marg Indore |
Rs. 75,000.00
75 Thou+ |
Cheque- Bank of India | Y | 2015-16 |
226 | Bal Dev Singh | 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab |
Rs. 75,000.00
75 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
227 | ASR India Pvt Ltd | 26, Khandla Bldg. 282 SBR Road Fort, Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque-Bank of Baroda | Y | 2015-16 |
228 | ASR Legistros (India) | 26, Khandla Bldg, 282 SBR Road Fort, Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque-Bank of Baroda | Y | 2015-16 |
229 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana |
Rs. 65,000.00
65 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
230 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana |
Rs. 65,000.00
65 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
231 | Ajay Kumar Khandelwal | Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies | Internet Banking | N | 2015-16 | |
232 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States |
Rs. 60,000.00
60 Thou+ |
Internet Banking | N | 2015-16 |
233 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States |
Rs. 60,000.00
60 Thou+ |
Internet Banking | N | 2015-16 |
234 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States |
Rs. 60,000.00
60 Thou+ |
Internet Banking | N | 2015-16 |
235 | Rikhab C. Jain | 879, Master Prithvi Nath Marg, Karol Bagh, Delhi |
Rs. 60,000.00
60 Thou+ |
Cheque- State Bank of Hyderabad | N | 2015-16 |
236 | Oscar Filipe Pinto Rebello | 1st Floor, Kamat Centre, Main Road, Panjim, Goa- 403001 |
Rs. 60,000.00
60 Thou+ |
Cheque- State Bank of India | N | 2015-16 |
237 | Manmohan Prasad Dwivedi | Gram-Kachoor, Post Office-Kachoor, District-Rewa MP-486001 |
Rs. 55,000.00
55 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
238 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana | Cheque-ICICI Bank New Delhi | Y | 2015-16 | |
239 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana |
Rs. 55,000.00
55 Thou+ |
Cheque-ICICI Bank New Delhi | Y | 2015-16 |
240 | Sharad Kumar | H. No. 123, Village Bakoli, Delhi 36 |
Rs. 53,500.00
53 Thou+ |
Cheque- Punjab National Bank, New Delhi | Y | 2015-16 |
241 | Sharad Kumar | 123, V. P. O. Bakoli, Delhi 110036 |
Rs. 53,500.00
53 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
242 | Akhilesh Kumar Gupta | E-72, Nawada, Uttam Nagar New Delhi-110059 |
Rs. 51,000.00
51 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
243 | Rajneesh Kaur Thind | 8441 123st Surrey BC V3W 3V7, Canada |
Rs. 51,000.00
51 Thou+ |
Internet Banking | N | 2015-16 |
244 | Ram Dayal | St#2 Basant avenue College Road, Amritsar, Punjab |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2015-16 |
245 | Gurbans Singh Punia | Bibipur House #1 be Malwa Colony, Patiala, Punjab | Cheque- State Bank of Patiala | N | 2015-16 | |
246 | Vijay Kumar Saini | A-259, New Sabji Mandi, Azadpur, Delhi 110033 |
Rs. 51,000.00
51 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
247 | Virender Kumar Atri | C-3/47A, Yamuna Vihar, Delhi 110053 |
Rs. 51,000.00
51 Thou+ |
Cheque- State Bank of India | Y | 2015-16 |
248 | Virender Singh Solanki | C/O K. S. Chauhan, 35/1-D, Shri Sainath Nagar, Kolar Road, Bhopal MP |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
249 | Armjit Singh | VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
250 | Harpreet Kour | H.No.13/2 Bajwa House Behind Milk Bar Distt Hoshiarpur, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-The Catholic Syrian Bank Ltd | N | 2015-16 |
251 | Sampooran Singh | Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534 |
Rs. 51,000.00
51 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
252 | Bhagwan Dass Co | A1/602 Printers Apartments Sector-13 Rohini, Delhi | Cheque-HDFC Bank | N | 2015-16 | |
253 | K Armjit Singh Didsha | Bassi Pathana, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-Allahabad Bank | N | 2015-16 |
254 | Kailash Mer | Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001 |
Rs. 51,000.00
51 Thou+ |
Cheque-Jammu & Kashmir Bank | N | 2015-16 |
255 | Shariq Hussain | 23/5, Stanley Road, Allahabad 21102 |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
256 | Shiv Kumar | H. No.148, Maidann Garhi, New Delhi 110068 |
Rs. 51,000.00
51 Thou+ |
Cheque- State Bank of Travancore | Y | 2015-16 |
257 | Kavita Sharma | Shastri Nagar, Delhi-110062 |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | Y | 2015-16 |
258 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 |
Rs. 51,000.00
51 Thou+ |
Internet Banking | N | 2015-16 |
259 | Krishan Kumar | I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 | Cheque-IDBI Bank | Y | 2015-16 | |
260 | Kulbhushan Manhas | Chamber No.120 Pathankot, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
261 | Sompal Singh Saini | D-16, J. P. Nagar, MP-486450 |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
262 | Lakhbir Singh Rai | V.P.O. Mulepur, Punjab |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2015-16 |
263 | Subhash Verma | Near Chanakya Public School Mini Road Pathankot, Punjab |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Oriental Bank of Commerce | N | 2015-16 |
264 | Sultanpur Trading Co | New Sabzi Mandi, Jalandhar, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
265 | Ajay Kr Goel | Ambedkar Nagar, Sec-1, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
266 | Sumedh | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015 | Internet Banking | N | 2015-16 | |
267 | Manju Atri | Kishan Ganj Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque-Punjab National Bank | Y | 2015-16 |
268 | Ali Ahmed Khan | 1208/5, Swadesh Bhawan, Homidiya Colony, Dhekha Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
269 | Rajiv Kumar Singh | Village Post- Harpur Faitkuah, Distt. Vaishali, Bihar 844501 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
270 | Rajiv Ranjan | Hariharganj Road, PO Sundna Medni Nagar 822101, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
271 | Dr. Amrit Pal Singh Sodi | Amrit Nursing Home Vir Nagar Punjab |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
272 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
273 | Rakesh Pratap Singh | Village Dengrahat, Post Chormari, Distt. Satna, MP | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
274 | T. Mohan Kumar | T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
275 | Tarakantha Pattanaik | Tarakantha Pattanaik, Falcon House, Cuttack Road, Bhubaneshwar, Odisha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
276 | Manoj Sethia | B-108, Rolex Shopping Centre Station Road, Guregaon (West) Mumbai-400062 |
Rs. 50,000.00
50 Thou+ |
Cheque- Yes Bank | Y | 2015-16 |
277 | G. Vishwanath Bhat | B-2, Geetanjali Residency, Ashoknagar, N.R. Colony Bangalore-50 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank Of Commerce | Y | 2015-16 |
278 | Ram Krishan | 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
279 | Ambica Timber Trade Pvt Ltd | 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | Y | 2015-16 |
280 | Ambika Gupta | Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 | |
281 | V. K. Bhardwaj | B-12, Overseas Appt., Sector-9, Rohini, Delhi 110085 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
282 | Amina Hussain | Azad Apartment I.P. Extn Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
283 | V. S.Chauhan | C/O Col. V. K. Singh, Narmada Road, Jabalpur-482001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
284 | Goyal Timber Traders | Timber Merchant Association Rohtak Road, Nangloi, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
285 | Mithlesh Kumar | Village Jalalpur, Post Noorsarai, Nalanda, Bihar |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
286 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
287 | Gupta Timber Trader Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Cheque-Standard Chartered Bank | N | 2015-16 | |
288 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
289 | Gurbans Singh Punia | Bibipur House #1 be Malwa Colony, Patiala, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
290 | Ramesh Chandra Verma | Shri Ram Pratap Verma Villg. Khatdn Banda, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
291 | Venkataraman Murty | C/O A. D. Murty, Plot No. 5, Sri Durga Colony, Tumsar Post, Distt. Bhandara, Maharastra 441913 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
292 | Ramesh Kumar Dwivedi | Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
293 | Gurmeet Singh | Dhariwal Distt. Gurdaspur Punjab-143505 |
Rs. 50,000.00
50 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
294 | Mr. R. S. Ravi | 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008 | Cheque- IDBI Bank | Y | 2015-16 | |
295 | Mr. R. Venkatesan | No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cheque- Indian Overseas Bank | Y | 2015-16 |
296 | Ms. Jeevan Jyot Enterprise | 401, Poonam Appt., Ghod dod Road, Surat Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque- Kotak Bank | Y | 2015-16 |
297 | Ms. Shree Raymate Rayon | 401, Poonam Appt., Ghod dod Road, Surat Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque- Kotak Bank | Y | 2015-16 |
298 | N. K. Construction | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India, New Delhi | Y | 2015-16 |
299 | Vijay Pal Rajak | Devmou, Post Dalaal, Dist. Satna, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
300 | Gurpal Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
301 | Vikash Singh | Village- Kardhana, Tehsil Sevapuri, Varanasi UP | Demand Draft- Union Bank of India | Y | 2015-16 | |
302 | Vikram Mehta | 205/206 Apollo Raheja Acropolis I Deonar, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
303 | Gurvinder Singh | Hargun Hospital, Batala Road, Amritsar, Pin Code -143001 |
Rs. 50,000.00
50 Thou+ |
Cheque-Central Bank of India | N | 2015-16 |
304 | Rattan Lal | C-3/32 Yamuna Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- State Bank of Patiala, Narwana, Har. | N | 2015-16 |
305 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
306 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
307 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
308 | Vinod Kumar Bansal | N-117 Panchsheel Vihar, New Delhi | Cheque- HDFC Bank | Y | 2015-16 | |
309 | Anand Swaroop Pandey | C-19/15A-1 Fatman Road, Varanasi UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
310 | Anand Vishwakarma | Behind Vodafone Tower, Golden Park Katni MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce Rewa | Y | 2015-16 |
311 | Rishi Kant Shukla | Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
312 | Anil Kumar Gupta | 2/689, Pushpraj Nagar Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
313 | Ritesh Kumar Biswal | E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
314 | Hardev Singh Tatla | 13489 70B Ave Survey BC Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
315 | Rizwan | S14-A51, J. J. R. Comp Okhla Phase II, Delhi 110019 | Cheque- Jammu & Kashmir Bank | N | 2015-16 | |
316 | Vishal Vadehra | 74- Engineers Enclave Pitampura, Sarswati Vihar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
317 | Naresh Kumar Tayagi | H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- Dena Bank, New Delhi | N | 2015-16 |
318 | Vishwanath Goel | B-57/1 Rajendrapuram, Mawana Road, Meerut, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- State Bank of India | Y | 2015-16 |
319 | K. R. Niar | Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala |
Rs. 50,000.00
50 Thou+ |
Cheque- State Bank of Travancore | N | 2015-16 |
320 | S. R. Timbers | RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Oriental Bank of Commerce | Y | 2015-16 |
321 | Devraj Singh | 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | Y | 2015-16 |
322 | Navdeep Singh | H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab | Cheque- State Bank of Patiala | N | 2015-16 | |
323 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2015-16 |
324 | Arun Semwal | Yamuna Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
325 | Ashish Bansal | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
326 | Neelkanth Pandey | Tikura Tola, Near Sunder Chaki Satna, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
327 | Sachin Samyal | Mukeriya Hoshiarpur, Punjab |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
328 | Sadhika Vadehra | H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
329 | Ashok Aggarwal & Sons | 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 | Cheque-Corporation Bank | Y | 2015-16 | |
330 | I.Shajahan | Pariipally Tharayil House, Patharam, Kerala |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
331 | Inder Bir Singh Nijjar | 570 Basant Avenue Amritsar 143001 Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
332 | Inderpal Singh Toor | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
333 | Ashok Kumar Shukla | Vill Po Kanail Distt Gorakhpur UP-273001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
334 | Sanjai Chopra | UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
335 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
336 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | Cheque-Standard Chartered Bank | N | 2015-16 | |
337 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
338 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 |
Rs. 50,000.00
50 Thou+ |
Cheque-Standard Chartered Bank | N | 2015-16 |
339 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
340 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
341 | Sanjay Kumar | Vill+Post Tarwara, Disst. Siwan, Bihar 841506 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
342 | Jagtar Singh | Village Hall Tehsil Distt Guredaspur Punjab-143505 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
343 | Jaideep Singh | 220 Sector-4 Chandigarh Punjab-160001 | Cash | Y | 2015-16 | |
344 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
345 | Om Prakash Singh | Vill & Post Barwaripur, Distt. Sultanpur, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
346 | Avinash Chandra | Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
347 | P. K. Mohanan | Mangalasseri, Ariyil PO Thaliparambu, Kanur Distt, Kerala 670143 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
348 | P. K. Sonakiya | C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
349 | Padam Prithyani | M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
350 | Pankaj Nigam | Near Kapear Mill Harpalpur Distt. Chattarpur, MP | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 | |
351 | Pankaj Verma | E-1/93, Area Colony, Bhopal MP-462016 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
352 | Santosh Timber Trading Co. | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Punjab & Sindh Bank | N | 2015-16 |
353 | Saraswati Wood Private Ltd | 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
354 | Parvinder Singh | 11780 72 Ave Delta BC V4E 1Z4, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
355 | Beant Gill | 11641 75A Avenue Delta, BC |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
356 | 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 |
357 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | Internet Banking | N | 2015-16 | |
358 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
359 | 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 |
360 | 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 |
361 | K.C. Timber Traders | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
362 | 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 |
363 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
364 | Kamal Timbers Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Cheque-Corporation Bank | N | 2015-16 | |
365 | Sham Singh | Dinanagar, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | N | 2015-16 |
366 | kamaljit Singh | Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
367 | Kanwar Navdeep Singh Bhullar | 37 Dalkeith Drive, Mount Gambier, South Australia |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
368 | Karam Singh | Tehasil Batala-143505, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
369 | Bhaskar Prasad Mishra | Vill.Bajinath, Post Bholgarh, Distt Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
370 | Shiv Dhar Singh | Vill Post Barahi, Via Japla, Palam, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
371 | Bhupal Singh | SF-145 Shastri Nagar Ghaziabad-UP | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 | |
372 | Shri Kant Singh | Vill Chormari, Distt. Satna, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
373 | Pooja Woods India Pvt | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
374 | Shri Super Jain Timber Pvt Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Vijaya Bank | N | 2015-16 |
375 | A K Lumbers Ltd | Timber Merchant Association Rohtak Road, Nangloinew Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
376 | A S Wood Impex Pvt Ltd | 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank | Y | 2015-16 |
377 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
378 | D.D. Bairagi | 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 | |
379 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-State Bank of India | Y | 2015-16 |
380 | A.K. Sahoo | I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
381 | Pramod Kumar Sharma | H-68, JP Nagar Rewa, Madhay Pradesh- 486001 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India, New Delhi | Y | 2015-16 |
382 | Simrat Kaur | Adarash Nagar, Bathinda, Punjab 151003 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
383 | Sita Ram & Company Pvt | 66, New Qutab Road, Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
384 | Princejeet Singh | H.No.5044, Sector 68, Mohali, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- Bank of Baroda | N | 2015-16 |
385 | Abhay Seth | S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 | |
386 | SKG Timbers Pvt Ltd | 72/10/1, Swaran Park, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India | Y | 2015-16 |
387 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
388 | Pritpal Sharma Advocate | V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
389 | Sree Rani Sati Overseas | 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
390 | Sri Niwas Sharma | Ajmal Khan Road, Karol Bagh, New Delhi 110005 |
Rs. 50,000.00
50 Thou+ |
Cheque- Andhra Bank | Y | 2015-16 |
391 | Agarwalla Teak International | 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank Ltd | Y | 2015-16 |
392 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 | |
393 | Lord Ganesh Roller Flour Mills | G.T.Road, Karnal Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
394 | Subhash N Malgude | G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
395 | Dembla Timber Co-Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Bank of India | N | 2015-16 |
396 | M.S. Farooqui | Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
397 | Subrat Ku Chhatoi | Plot No. 326, Saheed Nagar, Bhubaneswar Odisha |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2015-16 |
398 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
399 | Sudarshan Singh Yadav | Ghanu Singh Yadav, Village Birpur, Ghazipur, UP | Demand Draft- Union Bank of India | Y | 2015-16 | |
400 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.