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 |
---|---|---|---|---|---|---|
1 | 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 |
2 | 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 |
3 | A.K. Industries | A102.1A Wazirpur Industrial Area Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
4 | 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 |
5 | 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 |
6 | A.N. Guha & Co | Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | Y | 2015-16 |
7 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 | Internet Banking | N | 2015-16 | |
8 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 1,100.00
1 Thou+ |
Internet Banking | N | 2015-16 |
9 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 1,100.00
1 Thou+ |
Internet Banking | N | 2015-16 |
10 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 1,100.00
1 Thou+ |
Internet Banking | N | 2015-16 |
11 | Abbas Kaiyum Sutarwala | Flat E-55, Diamond District, HAL Airport Road, Bangalore 560008 |
Rs. 10,010.00
10 Thou+ |
Internet Banking | N | 2015-16 |
12 | Abbas Kaiyum Sutarwala | Flat E-55, Diamond District, HAL Airport Road, Bangalore 560008 |
Rs. 10,000.00
10 Thou+ |
Internet Banking | N | 2015-16 |
13 | Abhay Seth | S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
14 | Abhijit Choudhary | Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata | Demand Draft-State Bank of India New Delhi | Y | 2015-16 | |
15 | ADA E HANDI Resturant | 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
16 | Adish Jain | A-95 Wazirpur Industrial Area Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
17 | Adosh Datta | C-8 Soami Nagar South, First Floor, Delhi |
Rs. 11,000.00
11 Thou+ |
Internet Banking | N | 2015-16 |
18 | Adosh Datta | C-8 Soami Nagar South, First Floor, Delhi |
Rs. 10,000.00
10 Thou+ |
Internet Banking | N | 2015-16 |
19 | Advocate Nirmal Singh | House No.1501 Sector 69, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-Federal Bank | N | 2015-16 |
20 | 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 |
21 | Agarwalla Timers Pvt Ltd | 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi | Cheque-Union Bank of India | Y | 2015-16 | |
22 | Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 |
Rs. 4,21,000.00
4 Lacs+ |
Cheque-Central Bank of India | N | 2015-16 |
23 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 3,000.00
3 Thou+ |
Internet Banking | N | 2015-16 |
24 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 3,000.00
3 Thou+ |
Internet Banking | N | 2015-16 |
25 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 3,000.00
3 Thou+ |
Internet Banking | N | 2015-16 |
26 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 3,000.00
3 Thou+ |
Internet Banking | N | 2015-16 |
27 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 3,000.00
3 Thou+ |
Internet Banking | N | 2015-16 |
28 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 | Internet Banking | N | 2015-16 | |
29 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 3,000.00
3 Thou+ |
Internet Banking | N | 2015-16 |
30 | Airpower Systems | Airpower Systems A-323, 3rd Floor, Ansal Chamber-1 Bhikaji Cama Place, New Delhi-66 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
31 | Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
32 | Ajay Gupta | H.No.88 Suvidha Kunj Pitampura New Delhi-110084 |
Rs. 21,000.00
21 Thou+ |
Cheque-The Vaish C-operative New Bank | N | 2015-16 |
33 | Ajay Kr Goel | Ambedkar Nagar, Sec-1, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
34 | Ajay Kumar | H.No.346 Shafiyabad Road Narela Delhi-110040 |
Rs. 24,000.00
24 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
35 | Ajay Kumar | H.No.346 Shafiyabad Road Narela Delhi-110040 | ECS | N | 2015-16 | |
36 | Ajay Kumar | H.No.346 Shafiyabad Road Narela Delhi-110040 |
Rs. 2,000.00
2 Thou+ |
ECS | N | 2015-16 |
37 | Ajay Kumar | H.No.346 Shafiyabad Road Narela Delhi-110040 |
Rs. 2,000.00
2 Thou+ |
ECS | N | 2015-16 |
38 | Ajay Kumar Bansal | 2A/404, Rang Rasyan Appt, Sec-13 Rohini |
Rs. 10,000.00
10 Thou+ |
Cheque-Karur Vyasa Bank | Y | 2015-16 |
39 | Ajay Kumar Bansal | 2A/404, Rang Rasyan Appt, Sec-13 Rohini |
Rs. 21,000.00
21 Thou+ |
Cheque-Karur Vyasa Bank | Y | 2015-16 |
40 | Ajay Kumar Jain | Vill & Post Barwaripur, Distt Sultanpur UP |
Rs. 40,000.00
40 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
41 | Ajay Kumar Khandelwal | Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies |
Rs. 63,000.00
63 Thou+ |
Internet Banking | N | 2015-16 |
42 | Ajay Kumar Khandelwal | Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies | Internet Banking | N | 2015-16 | |
43 | Ajay Sharma | B-1011, Indra Nagar, Lucknow |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
44 | Ajay Singh Bhadwal | DA 620 Shalimar Bagh, New Delhi-110088 |
Rs. 21,000.00
21 Thou+ |
Cheque-The Kangra Co-Operative Bank Ltd | N | 2015-16 |
45 | Ajay Singh Bhadwal | DA 620 Shalimar Bagh, New Delhi-110088 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
46 | Ajay Singh Bhadwal | DA 620 Shalimar Bagh, New Delhi-110088 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
47 | Ajay Singh Bhadwal | DA 620 Shalimar Bagh, New Delhi-110088 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
48 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 5,001.00
5 Thou+ |
Internet Banking | N | 2015-16 |
49 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 | Internet Banking | N | 2015-16 | |
50 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 5,001.00
5 Thou+ |
Internet Banking | N | 2015-16 |
51 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 3,001.00
3 Thou+ |
Internet Banking | N | 2015-16 |
52 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 3,001.00
3 Thou+ |
Internet Banking | N | 2015-16 |
53 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 3,001.00
3 Thou+ |
Internet Banking | N | 2015-16 |
54 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
55 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
56 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 | Internet Banking | N | 2015-16 | |
57 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 10,001.00
10 Thou+ |
Internet Banking | N | 2015-16 |
58 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 3,001.00
3 Thou+ |
Internet Banking | N | 2015-16 |
59 | Ajay Singh Hooda | 801 Upkar Springs Fields, Neralur, Bengaluru 562107 |
Rs. 3,001.00
3 Thou+ |
Internet Banking | N | 2015-16 |
60 | Ajesh Yadav | 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085 |
Rs. 11,000.00
11 Thou+ |
ECS | N | 2015-16 |
61 | Ajesh Yadav | 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085 |
Rs. 11,000.00
11 Thou+ |
ECS | N | 2015-16 |
62 | Ajesh Yadav | 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085 |
Rs. 11,000.00
11 Thou+ |
ECS | N | 2015-16 |
63 | Ajesh Yadav | 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085 | ECS | N | 2015-16 | |
64 | Ajit Kumar Popli | A 62/63 Flat No. 105 Mansa Ram Park Sunday Bazar Road New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
65 | Ajmer Singh Kalra | Medi Care Hospital Amritsar Road Punjab |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2015-16 |
66 | Akhil Gada | 405 S 7th St, San Jose CA 95112, United States |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
67 | Akhil Gada | 405 S 7th St, San Jose CA 95112, United States |
Rs. 6,650.00
6 Thou+ |
Internet Banking | N | 2015-16 |
68 | Akhilesh Kumar Gupta | E-72, Nawada, Uttam Nagar New Delhi-110059 |
Rs. 51,000.00
51 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
69 | Akhilesh Kumar Shrivastava | 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
70 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada | Internet Banking | N | 2015-16 | |
71 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 1,23,456.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
72 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 1,17,600.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
73 | 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 |
74 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 |
Rs. 3,000.00
3 Thou+ |
Cheque-Punjab & Sind Bank | Y | 2015-16 |
75 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 |
Rs. 3,000.00
3 Thou+ |
Cheque-Punjab & Sind Bank | Y | 2015-16 |
76 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 |
Rs. 3,000.00
3 Thou+ |
Cheque-Punjab & Sind Bank | Y | 2015-16 |
77 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 | Cheque-HDFC Bank | Y | 2015-16 | |
78 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-HDFC Bank | N | 2015-16 |
79 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
80 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 10,000.00
10 Thou+ |
Internet Banking | N | 2015-16 |
81 | Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
82 | Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
83 | Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
84 | Amanpreet Singh | 16 Knightswood Cresent, Brampton, Canada | Internet Banking | N | 2015-16 | |
85 | Amar Singh and Sons | 6057, Mata Rani St, Old City, Bathinda Punjab-151001 |
Rs. 21,000.00
21 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
86 | Amardeep Singh | Kamla Nehru, Bathinda, Punjab |
Rs. 80,000.00
80 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
87 | Amardeep Singh | VPO Kamla Nehru Colony Bathinda Punjab-151001 |
Rs. 20,000.00
20 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
88 | Amarpal | DO Road, Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
89 | Amarpeet Kaur | DE-383, Street No. 7 2nd Floor Hari Nagar-110064 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
90 | Amarpeet Kaur | DE-383, Street No. 7 2nd Floor Hari Nagar-110064 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
91 | Amarpeet Kaur | DE-383, Street No. 7 2nd Floor Hari Nagar-110064 | ECS | N | 2015-16 | |
92 | Amarpeet Kaur | DE-383, Street No. 7 2nd Floor Hari Nagar-110064 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
93 | Amarpeet Kaur | DE-383, Street No. 7 2nd Floor Hari Nagar-110064 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
94 | Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque-Kotak Mahindra Bank Mujaffar Nagar | Y | 2015-16 |
95 | 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 |
96 | Ambika Gupta | Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
97 | Amina Hussain | Azad Apartment I.P. Extn Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
98 | Amit Goyal | Rohini Sector-9, New Delhi-110085 | Cheque-ICICI Bank | N | 2015-16 | |
99 | Amit Kumar | H.No.1530 Narela Delhi-110040 |
Rs. 32,000.00
32 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
100 | Amit Kumar | H.No.1530 Narela Delhi-110040 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
101 | Amit Kumar | H.No.1530 Narela Delhi-110040 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
102 | Amit Kumar | H.No.1530 Narela Delhi-110040 |
Rs. 500.00
5 Hund+ |
ECS | N | 2015-16 |
103 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 10,000.00
10 Thou+ |
Internet Banking | N | 2015-16 |
104 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 5,000.00
5 Thou+ |
Internet Banking | N | 2015-16 |
105 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 | Internet Banking | N | 2015-16 | |
106 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 5,000.00
5 Thou+ |
Internet Banking | N | 2015-16 |
107 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 2,000.00
2 Thou+ |
Internet Banking | N | 2015-16 |
108 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 1,001.00
1 Thou+ |
Internet Banking | N | 2015-16 |
109 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 5,000.00
5 Thou+ |
Internet Banking | N | 2015-16 |
110 | Amit Kumar | B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 |
Rs. 5,000.00
5 Thou+ |
Internet Banking | N | 2015-16 |
111 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 3,20,000.00
3 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
112 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 | |
113 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
114 | 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 |
115 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
116 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
117 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
118 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
119 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 | Internet Banking | N | 2015-16 | |
120 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,020.00
2 Thou+ |
Internet Banking | N | 2015-16 |
121 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
122 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
123 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
124 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
125 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 2,019.00
2 Thou+ |
Internet Banking | N | 2015-16 |
126 | Amit Ramesan | B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 | Internet Banking | N | 2015-16 | |
127 | Amit Singh | Amit Cloth Emporium B Block Main Market Sonia Vihar, Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque-Corporation Bank New Delhi | N | 2015-16 |
128 | Amit Subhash Behere | 43 Legend Hills Drive, Edgewater, NJ 07020, United State |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
129 | Amitoj Singh Dhaliwal | H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
130 | Amrik Singh Baidwan | H.No.55 Dera Bassi Issapur Colony, Mohali-140507 Punjab |
Rs. 30,000.00
30 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
131 | Amrita Kumar | A-1/177, Safdarjung Enclave New Delhi-110029 |
Rs. 40,000.00
40 Thou+ |
Cheque-State Bank of India S. Extn-2 Delhi | Y | 2015-16 |
132 | Anand Goel | A-101/12, Wazirpur Industrial Area Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Kotak Mahindra Bank | N | 2015-16 |
133 | Anand Mohan Pappu | T8 Ushodaya Aura, 4th Cross, Vaikuntam Layout, Kundalahalli, Bangalore-560037 | Internet Banking | N | 2015-16 | |
134 | Anand Mohan Pappu | T8 Ushodaya Aura, 4th Cross, Vaikuntam Layout, Kundalahalli, Bangalore-560037 |
Rs. 10,000.00
10 Thou+ |
Internet Banking | N | 2015-16 |
135 | Anand Mohan Pappu | T8 Ushodaya Aura, 4th Cross, Vaikuntam Layout, Kundalahalli, Bangalore-560037 |
Rs. 10,000.00
10 Thou+ |
Internet Banking | N | 2015-16 |
136 | Anand Mohan Singh | C/o Madan Mohan Singh, Infront of Awadhoot Bhagwan Ram Ashram, College Road, Gauganj, Ara Bhojpur Bihar-802301 |
Rs. 40,000.00
40 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
137 | 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 |
138 | 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 |
139 | Anandrao Nagvenkar | Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403521 |
Rs. 5,000.00
5 Thou+ |
Cheque-Bank of India | N | 2015-16 |
140 | Anandrao Nagvenkar | Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403521 | Cheque-Indian Overseas Bank | N | 2015-16 | |
141 | Anandrao Nagvenkar | Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403522 |
Rs. 5,000.00
5 Thou+ |
Cheque-Bank of India | N | 2015-16 |
142 | Anandrao Nagvenkar | Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403523 |
Rs. 5,000.00
5 Thou+ |
Cheque-Bank of India | N | 2015-16 |
143 | Anandrao Nagvenkar | Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403524 |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 |
144 | Anil Barodiya | CM 113 Housing Bord Colony, Pithmpur Dhar, Indore |
Rs. 25,000.00
25 Thou+ |
Cheque- State Bank of India | Y | 2015-16 |
145 | Anil Kumar Goel | 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034 |
Rs. 25,000.00
25 Thou+ |
Cheque-HDFC Bank | Y | 2015-16 |
146 | 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 |
147 | Anil Malhotra | B-248 Lok Vihar Pitam Pura Delhi | Cheque-Punjab National Bank | N | 2015-16 | |
148 | Anup Singh | Gayatri Nagar, Civil Lines, Pratapgarh UP |
Rs. 80,000.00
80 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
149 | Anupam Singh | 128 Aspen Green, Nirvana, Gurgaon Haryana |
Rs. 25,000.00
25 Thou+ |
Cheque-ICICI Bank Sector-18, Noida | Y | 2015-16 |
150 | Anurag Sharma | Village Tighra, Post Kachoor, Distt Rewa MP |
Rs. 30,000.00
30 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
151 | Anwar Malik | D-1/134, Begumpur Park, Malviya Nagar, Delhi-110017 |
Rs. 42,000.00
42 Thou+ |
Cheque-Central Bank of India New Delhi | N | 2015-16 |
152 | Arihant Industries | A-101/1A, Wazirpur Indu Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-The Nanital Bank Ltd | N | 2015-16 |
153 | Armjit Singh | VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
154 | Arun Agnihotri | Anical Engg M.A.N.I.T. (MACT) Bhopal | Demand Draft-Union Bank of India | Y | 2015-16 | |
155 | Arun Khanna | 1001, Aspen Tower, Filinvest Alabang, Manila, Philippines |
Rs. 30,000.00
30 Thou+ |
Internet Banking | N | 2015-16 |
156 | Arun Kumar | Kakrola, New Delhi-110059 |
Rs. 31,000.00
31 Thou+ |
Cheque-Allahabad Bank | N | 2015-16 |
157 | Arun Semwal | Yamuna Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
158 | Arvind Jha | A-111 Belvedere Tower, DLF Cyber City, Gurgaon 122002, Haryana |
Rs. 5,001.00
5 Thou+ |
Internet Banking | N | 2015-16 |
159 | Arvind Jha | A-111 Belvedere Tower, DLF Cyber City, Gurgaon 122002, Haryana |
Rs. 5,000.00
5 Thou+ |
Internet Banking | N | 2015-16 |
160 | Arvind Jha | A-111 Belvedere Tower, DLF Cyber City, Gurgaon 122002, Haryana |
Rs. 10,000.00
10 Thou+ |
Cheque-RBL Bank Ltd | N | 2015-16 |
161 | Ashiana PG | Opposite LPU Gate No.1D Mehru Road, Phagwara Distt Kapurthala Punjab | Cheque-Oriental Bank of Commerce | N | 2015-16 | |
162 | 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 |
163 | Ashish Barodiya | CM 113 Housing Bord Colony, Pithmpur Dhar |
Rs. 25,000.00
25 Thou+ |
Cheque- State Bank of India | Y | 2015-16 |
164 | Ashish Dashottar | Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
165 | Ashish Khetan | B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097 |
Rs. 20,000.00
20 Thou+ |
Cheque-Kotak Bank | Y | 2015-16 |
166 | Ashish Khetan | B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097 |
Rs. 20,000.00
20 Thou+ |
Cheque-Kotak Bank | Y | 2015-16 |
167 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana |
Rs. 55,000.00
55 Thou+ |
Cheque-ICICI Bank New Delhi | Y | 2015-16 |
168 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana | Cheque-ICICI Bank New Delhi | Y | 2015-16 | |
169 | Ashok Aggarwal & Sons | 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | Y | 2015-16 |
170 | Ashok Kumar | Shop No.113, Sector 9, R.K. Puram New Delhi-22 |
Rs. 2,100.00
2 Thou+ |
Cheque-Bank of India | N | 2015-16 |
171 | Ashok Kumar | Shop No.113, Sector 9, R.K. Puram New Delhi-22 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
172 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
173 | Ashok Kumar Manu | 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 |
Rs. 1,000.00
1 Thou+ |
Internet Banking | N | 2015-16 |
174 | Ashok Kumar Manu | 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 |
Rs. 1,000.00
1 Thou+ |
Internet Banking | N | 2015-16 |
175 | Ashok Kumar Manu | 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 | Internet Banking | N | 2015-16 | |
176 | Ashok Kumar Manu | 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 |
Rs. 1,000.00
1 Thou+ |
Internet Banking | N | 2015-16 |
177 | Ashok Kumar Manu | 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
178 | 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 |
179 | Ashok Kumar Singh | 23/05 Stanley Road, Allahabad -211002 UP |
Rs. 40,000.00
40 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
180 | Ashok Mittal | 209, DG-III, Vikaspuri New Delhi-110018 |
Rs. 10,000.00
10 Thou+ |
Cheque-Karnataka Bank Ltd | N | 2015-16 |
181 | Ashok Mittal | 209, DG-III, Vikaspuri New Delhi-110018 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
182 | Ashok Saini | B-5, Budh Bazar Road, Vikas Nagar Delhi-59 | Cheque-Oriental Bank of Commerce | N | 2015-16 | |
183 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 |
Rs. 50,000.00
50 Thou+ |
Cheque-Standard Chartered Bank | N | 2015-16 |
184 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 |
Rs. 50,000.00
50 Thou+ |
Cheque-Standard Chartered Bank | N | 2015-16 |
185 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 |
Rs. 35,000.00
35 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
186 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 |
Rs. 40,000.00
40 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
187 | Ashwani Kumar Sharma | Anandpur Sahib Mohali, Punjab-160062 |
Rs. 21,000.00
21 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
188 | Ashwani Sharma | 98 Purana Bazar Geeta Bhawan Mandir Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
189 | ASR India Pvt Ltd | 26, Khandla Bldg. 282 SBR Road Fort, Mumbai | Cheque-Bank of Baroda | Y | 2015-16 | |
190 | ASR Legistros (India) | 26, Khandla Bldg, 282 SBR Road Fort, Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque-Bank of Baroda | Y | 2015-16 |
191 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
192 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
193 | 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 |
194 | Azad Shokeen | 281, Mangolpuri, Mangolpur Kalan Village Delhi-85 |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
195 | Azad Shokeen | 281, Mangolpuri, Mangolpur Kalan Village Delhi-86 |
Rs. 21,000.00
21 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
196 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab | Cheque-Bank of India | N | 2015-16 | |
197 | Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
198 | Bachiter Singh Tiwana | #1088/1 Sector 39, Chandigarh |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
199 | 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 |
200 | Balbir Singh Bartana | House No.10 Sec 3 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |