A | C | D | E | G | H | I | J | K | L | M | N | P | R | S | T | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Sunrise Victuals Pvt Ltd | -- |
Rs. 35,00,000.00
35 Lacs+ |
Online Dt-14/3/2019 | N | 2018-19 |
2 | Sunrise Victuals Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Online Dt-8/3/2019 | N | 2018-19 |
3 | Saurabh Batra | H. No.734 Sec-14 Sonepat Haryana-131001 |
Rs. 8,00,000.00
8 Lacs+ |
Online Dt-20/2/2019 | Y | 2018-19 |
4 | Dilip Agarwal | A-701 Pascool Square Sunder Nagar Road-3 Kalina Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
5 | Ankur Dev | R/O-327 Sec-5 Chiranjiv Vihar Ghaziabad Uttar Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
Online Dt-26/3/2019 | Y | 2018-19 |
6 | Vijay Deep Gupta | 180 1st Floor Shipra Sun City Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 6,00,000.00
6 Lacs+ |
Online Dt-2/4/2019 | Y | 2018-19 |
7 | Manali Agarwal | WZ-111 Khampur West Patel Nagar Delhi Delhi | Online Dt-8/2/2019 | Y | 2018-19 | |
8 | Pankaj Verma | WZ-111 Khampur West Patel Nagar Delhi Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Online Dt-8/2/2019 | Y | 2018-19 |
9 | Vikas Jain | D-43 Prithavi Raj Road Adarsh Nagar Shanjar Pur Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-31/1/2019 | Y | 2018-19 |
10 | Isha Batra | H. No.734 Sec-14 Sonepat Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
11 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/2/2019 | N | 2018-19 | |
12 | Sachin Jain | GF-2 Plot 151 Sec-6 Vaishali Ghaziabad-201010 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-9/3/2019 | Y | 2018-19 |
13 | Sachin Jain | GF-2 Plot 151 Sec-6 Vaishali Ghaziabad-201010 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
14 | Saurabh Gupta | H. No. 1306 Street No.23 Shaheed Bhagat Singh Colony Karawal Nagar North East Delhi-110094 | Online Dt-25/3/2019 | Y | 2018-19 | |
15 | Insta Marketing | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/3/2019 | N | 2018-19 |
16 | Harpal Singh | 78 New Layak Pur Street No.18 Post Krishna Nagar H.O. East Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
17 | Rajat Rastogi | 196 R P S D DA Flats Man Sarover Park Shahdara East Delhi Delhi-110032 |
Rs. 4,00,000.00
4 Lacs+ |
Online Dt-22/3/2019 | Y | 2018-19 |
18 | Aditya Pratap Singh Rawat | 214 Catania Block Phase-1 Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 4,00,000.00
4 Lacs+ |
Online Dt-29/3/2019 | Y | 2018-19 |
19 | Sunil Kumar Gupta | -- |
Rs. 3,50,000.00
3 Lacs+ |
Online Dt-5/1/2019 | N | 2018-19 |
20 | Atin Gupta | C/O B-59 Second Floor Southend Floors Sohna Road Near Sapphire Mall Sector-48-49 Gurgaon Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
21 | Kapil Kumar Agarwal | Tara Apartment 3rd Floor Lala Lajpat Rai Road Ashrampara Darjeeling Siliguri Jalpaiguri West Bengal | Online Dt-11/2/2019 | Y | 2018-19 | |
22 | Raju Mehta | 4/C Panchanan Ghosh Lane Raja Ram Mohan Sarani West Bengal |
Rs. 3,00,000.00
3 Lacs+ |
Online Dt-25/2/2019 | Y | 2018-19 |
23 | Raj Kumar | D-2/12-13 Sec-2 Rohini |
Rs. 3,00,000.00
3 Lacs+ |
Online Dt-4/3/2019 | Y | 2018-19 |
24 | Gaurav Arora | H. No. 1849 Near Nalanda Public School Sec-7D Faridabad Haryana-121006 |
Rs. 3,00,000.00
3 Lacs+ |
Online Dt-13/3/2019 | Y | 2018-19 |
25 | Sushil Kumar Gadiya | H. No. 317 First Floor Sec-9 Gurgaon Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Online Dt-26/3/2019 | Y | 2018-19 |
26 | Varun Valsalan Nair | Flat No.A-13 4th Floor Pocket T-9-A DDA HIG Flat Jasola Vihar Delhi-110025 |
Rs. 3,00,000.00
3 Lacs+ |
Online Dt-29/3/2019 | Y | 2018-19 |
27 | Gaurav Sharma | -- |
Rs. 2,75,000.00
2 Lacs+ |
Online Dt-25/3/2019 | N | 2018-19 |
28 | Ranjan Agarwal | -- | Online Dt-8/3/2019 | N | 2018-19 | |
29 | Ranjan Agarwal | -- |
Rs. 2,51,000.00
2 Lacs+ |
Online Dt-11/3/2019 | N | 2018-19 |
30 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Online Dt-13/2/2019 | N | 2018-19 | |
31 | Akansha Jain | H. No. 100-G Pocket-4 Mayur Vihar Phase-1 Patparganj East Delhi Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
32 | Shettal Khurana | D-125 H-4/5 5th Floor Milan Apartment Pitampura Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
33 | Deepak Arora | H. No. 17-C Pocket-J Sarai Phase-2 Malviy Nagar South Delhi Delhi-110017 |
Rs. 2,50,000.00
2 Lacs+ |
Online Dt-15/3/2019 | Y | 2018-19 |
34 | Himanshu Chaudhary | F-209 Shipra Krishna Vista Anisha Khand-1 Indirapuram Near Jaipura Mall Ghaziabad Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Online Dt-28/3/2019 | Y | 2018-19 |
35 | Caption Sonia | H. No. 1258 Sec-20B Chandigarh Sec-20 Chandigarh | Online Dt-30/3/2019 | Y | 2018-19 | |
36 | Sunita & Co | -- |
Rs. 2,20,000.00
2 Lacs+ |
Online Dt-5/3/2019 | N | 2018-19 |
37 | Nitisha Arora | C-109 Surajmal Vihar Shankar Pur Baramad East Delhi-Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-5/2/2019 | Y | 2018-19 |
38 | Eliza Kundu | 14A Sec-15A Hisar Haryana-125001 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-15/2/2019 | Y | 2018-19 |
39 | Vivek Bindal | C-68 C Block Gali No. 78 Jyoti Colony Shahdara Delhi-1100 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-20/2/2019 | Y | 2018-19 |
40 | Anand Goel | Flat No.3A BL-3 Club Town Greens 167 Jessore Road Bangur West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-25/2/2019 | Y | 2018-19 |
41 | Surinder Singh | WZ 201 Plot No.405 Chand Nagar Delhi Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-1/3/2019 | Y | 2018-19 |
42 | Vishal Sharma | C-108 Ground Floor Pankha Road Jeewan Park Uttam Nagar Delhi-110059 | Online Dt-6/3/2019 | Y | 2018-19 | |
43 | Rajendra Kumar Nasa | A-46 Shivam Apartments Vikas Puri West Delhi Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-7/3/2019 | Y | 2018-19 |
44 | Munish Mahipal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-7/3/2019 | N | 2018-19 |
45 | Anuradha Shastri | H. No.47 Tumbheri Jhajjar Haryana-124109 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-7/3/2019 | Y | 2018-19 |
46 | Rahul Raizada | B-10/7361 Vasant Kunj South Delhi Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-8/3/2019 | Y | 2018-19 |
47 | Rajat Amar | H. No. 88 AJ-Extn Laxmi Nagar Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-13/3/2019 | Y | 2018-19 |
48 | Vikas Kumar Jaiswal | Flat No701 Tower-15 CHD Avenue-71 Sec-71 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
49 | Nitin Bhagat | H. No. d-1 C-74 Chattarpur Phase-2 Delhi | Online Dt-14/3/2019 | Y | 2018-19 | |
50 | Saroj Nasa | A-46 Shivam Apartments Vikas Puri Tilak Nagar West Delhi Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
51 | Piyush Jolly | 525 Plot No.1 Bahawalpur CGHS Dwarka Sec-4 South West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
52 | Dinesh Chauhan | 68 Gali No.1 Bankauli North West Delhi Kakoli-110036 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
53 | Lalit Kumar Kholi | Y-76 Near Block Shiv Temple Hauz Khas S.O. Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
54 | Ashish Sharma | Flat No.8 Plot No.3 Sec-9 Shri Radha Apartment Dwarika |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-30/3/2019 | Y | 2018-19 |
55 | Megha Jain | Flat No.201 Delhi Road Indir Nagar Pratham Meerut Uttar Pradesh-250001 |
Rs. 2,00,000.00
2 Lacs+ |
Online Dt-30/3/2019 | Y | 2018-19 |
56 | Gaurav Goyal | RZ-G-40B Madir Wali Gali Maheshwar Enclave South West Delhi Delhi | Online Dt-20/3/2019 | Y | 2018-19 | |
57 | Gaurav Ranjan | SK-4-89 Saharpura Sindri Near ACC Main Gate Sindri Nirsacum-Chirkunda-828122 |
Rs. 1,90,000.00
1 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
58 | Dwarika Prasad | A 412 F-2 Kalwer Road Jhotwara Jaipur Uttar Pradesh |
Rs. 1,75,000.00
1 Lacs+ |
Online Dt-23/1/2019 | Y | 2018-19 |
59 | Rahul Jhamb | 3845-A Indira Colony Lane No.1 Ward No.9 Hisar Haryana |
Rs. 1,70,000.00
1 Lacs+ |
Online Dt-14/2/2019 | Y | 2018-19 |
60 | Shubham Mangla | -- |
Rs. 1,60,000.00
1 Lacs+ |
Online Dt-26/3/2019 | N | 2018-19 |
61 | Sagar Mukker | PKT-A-9/31-A Kalkaji Extension Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-31/12/2018 | Y | 2018-19 |
62 | Rajan Vohra | 123 Ward No.03 Opposite Paradise Marriage Palace Krishna Colony Tohana Mandi |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-11/2/2019 | Y | 2018-19 |
63 | Ravi Jain | 48-A Back Lane-2 Madan Park East Punjabi Bagh New Delhi Delhi-110026 | Online Dt-14/2/2019 | Y | 2018-19 | |
64 | Rajbir Singh Kundu | 14A Sec-15A Hisar Haryana-125001 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-15/2/2019 | Y | 2018-19 |
65 | M M Bhardwaj | -- |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-15/2/2019 | N | 2018-19 |
66 | Deepak Lohia | 1/5197 Street No.760 Foota Road Balbir Nagar Shahdara Delhi-110032 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-20/2/2019 | Y | 2018-19 |
67 | Jitendra Pal Singh | WZ-190 Ground Floor Street No.11 Shiv Nagar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-2/3/2019 | Y | 2018-19 |
68 | -- |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-7/3/2019 | N | 2018-19 | |
69 | Ashish Bansal | Old Cotton Meal Bansal Traders Narwana Haryana-12611 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-7/3/2019 | Y | 2018-19 |
70 | Govind Saini | 72 Santosh Nagar New Sanganer Road Near Aatish Market Opp. Mansrover Jaipur Rajasthan-302019 | Online Dt-11/3/2019 | Y | 2018-19 | |
71 | Deepak Garg | -- |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-12/3/2019 | N | 2018-19 |
72 | Ranjan Agarwal | -- |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-14/3/2019 | N | 2018-19 |
73 | Nihal | 1B/6809 Railway Colony Saharanpur UP-247001 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-22/3/2019 | Y | 2018-19 |
74 | Gunjeet Kaur | K-43 First Floor Kailash Colony South Delhi Delhi-110048 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
75 | Gourav Mahajan | H. No. 115 Near Primary School Model Town Pathankot Punjab-145001 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-28/3/2019 | Y | 2018-19 |
76 | Saurabh Goel | A 150 Lajpat Nagar Sahibabad Ghaziabad-201005 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-29/3/2019 | Y | 2018-19 |
77 | Gulshan Rai Goel | 38-B Word No.1 Behind I.T.I. Prakash | Online Dt-30/3/2019 | Y | 2018-19 | |
78 | Gaurav Goel | 38/B Prakash Vihar Near Basement House Ward No.1 Palwal Faridabad Haryana-121102 |
Rs. 1,50,000.00
1 Lacs+ |
Online Dt-30/3/2019 | Y | 2018-19 |
79 | Ashok Jain | -- |
Rs. 1,25,000.00
1 Lacs+ |
Online Dt-15/3/2019 | N | 2018-19 |
80 | Sagar Verma | New Bargi Colony No.2 Narsinghpur Shridham (Gotegaon) Narsinghpur Madhya Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
81 | Pushkar Varshnay | 46 Sector-7 Ballabgarh Faridabad Haryana |
Rs. 1,20,000.00
1 Lacs+ |
Online Dt-30/12/2018 | Y | 2018-19 |
82 | Sudhir Kamra | Flat No.101 Tower AIR EO Uptown Sec-66 Gurgaon Haryana |
Rs. 1,20,000.00
1 Lacs+ |
Online Dt-8/3/2019 | Y | 2018-19 |
83 | Shilpa Jain | -- |
Rs. 1,01,000.00
1 Lacs+ |
Online Dt-15/3/2019 | N | 2018-19 |
84 | Sagar Mukker | PKT-A-9/31-A Kalkaji Extension Delhi | Online Dt-27/12/2018 | Y | 2018-19 | |
85 | Kamakshi Mahandru | Tanda Ujjain Azad Nagar Kashipur |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-5/1/2019 | Y | 2018-19 |
86 | Rahul Kumar | Parauna Anchal Taraiya Near Girls School Saran Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-10/1/2019 | Y | 2018-19 |
87 | Abhishek Agarwal | 158/A-1 Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-28/1/2019 | Y | 2018-19 |
88 | Abhishek Agarwal | 158/A-1 Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-1/2/2019 | Y | 2018-19 |
89 | Samit Jain | E-12 Opposite Maharani Bagh Kalindi Colony Okhla South Delhi Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-4/2/2019 | Y | 2018-19 |
90 | Somnath Vohra | 123W Ward No.03 Tohana Mandi Krishna Colony Fatehabad Haryana-125120 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-11/2/2019 | Y | 2018-19 |
91 | Abhishek Agarwal | 158/A-1 Shakti Khnd-3 Indirapuram Ghaziabad Uttar Pradesh-201014 | Online Dt-19/2/2019 | Y | 2018-19 | |
92 | Deepak Singh | B-3/3/-C Lawrence Keshav Puram Onkar Nagar Delhi-1100032 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-21/2/2019 | Y | 2018-19 |
93 | R K Sharma | A-6 Park View Appartment-1 Ghandhi Nagar Ghaziabad |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-1/3/2019 | N | 2018-19 |
94 | Krati Bansal | KH-44 New Kavi Nagar Ghaziabad |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-6/3/2019 | Y | 2018-19 |
95 | Sandeep Som | A/151 Som Niwas Vrindavan Garden Sahibabad Ghaziabad Uttar Pradesh-201005 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-6/3/2019 | Y | 2018-19 |
96 | Mohit Kataria | 216-B Chopra Garden Yamunanagar Haryana-135001 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-7/3/2019 | Y | 2018-19 |
97 | Mukesh Lakhotia | DLF Phase-5 Sec-54 H-71 Park Place Golf Course Road Gurgaon Haryana-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-8/3/2019 | Y | 2018-19 |
98 | Nitish Garg | B-5/73 Sector-7 Rohini North East Delhi Delhi-110085 | Online Dt-8/3/2019 | Y | 2018-19 | |
99 | Vijay Kumar | Luchana Nagpur Rajasthan-341533 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-11/3/2019 | Y | 2018-19 |
100 | Mohit Kataria | 216-B Chopra Garden Yamunanagar Haryana-135001 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-11/3/2019 | Y | 2018-19 |
101 | Yogendra Kumar | H. No. 6809/B Naveen Nagar Saharanpur Uttar Pradesh-247 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-11/3/2019 | Y | 2018-19 |
102 | Samir Jain | 234 Mahaveer Orchids Block-2 Ray Sandra Near Central Jail Road Bangalore Karnataka-560099 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
103 | Kapil Purthi | H. No. 135 Pocket-24 Block-F Sector-3 Rohini North West Delhi Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
104 | Nipun Jain | D-13 Block-D Manohar Park East Punjabi Bagh West Delhi Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-15/3/2019 | N | 2018-19 |
105 | Ankur Vaish | -- | Online Dt-16/3/2019 | Y | 2018-19 | |
106 | Vibhor Bairathi | Flat No305 Amar Villa Bhirghu Marg Banipark Jaipur Rajasthan-302016 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-16/3/2019 | Y | 2018-19 |
107 | Ankur Vaish | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-16/3/2019 | Y | 2018-19 |
108 | Jitendra Pal Singh | 25-A Gali No. 2 Shiv Ram Park Nangloi Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-17/3/2019 | Y | 2018-19 |
109 | Vibhor Bairathi | Flat No.305 Amar Villa Bhirghu Marg Banipark Jaipur Rajasthan-302016 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
110 | Rajat Jain | H. No. 2 C/28 New Rohtak Road Near Liberty Cinema Karol Bagh Central Delhi Delhi-110005 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
111 | Vikas Sharma | KH No.05/14 17 Gali No. 1 Phool Bagh Road Shastri Park Nathu Pura Bupari North Delhi Delhi-110084 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-20/3/2019 | Y | 2018-19 |
112 | Vikas Jain | -- | Online Dt-22/3/2019 | N | 2018-19 | |
113 | Pramod Kumar Garwan | 14/73 3rd Floor Frunt Side Subhash Nagar West Delhi-110 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
114 | Varun Kalra | HIG Flat No. 14 Second Floor Harit Niketan West Enclave Pitampura Sarasvati Vihar-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
115 | Shikha Kholi | House No. 166 Ground Floor CR Park Market No.1 India |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
116 | Lalit Kumar Kholi | Y-76 Near Y Block Shiv Temple Hauz Khas S.O. South West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-26/3/2019 | Y | 2018-19 |
117 | Vineet Kedia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-26/3/2019 | N | 2018-19 |
118 | Subhash Chand Saini | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt-26/3/2019 | N | 2018-19 |
119 | Karan Kumar | -- | Online Dt-29/3/2019 | N | 2018-19 | |
120 | Dherraj Bhagat | Flat No.19-C/D Pocket-A-12 Vaishali Apartment Kalkaji Extn Ali South Delhi Delhi-110019 |
Rs. 99,990.00
99 Thou+ |
Online Dt-26/3/2019 | Y | 2018-19 |
121 | Samir Jain | 234 Mahaveer Orchids Block-2 Ray Sandra Near Central Jain Road Bangalore Karnataka-560099 |
Rs. 95,000.00
95 Thou+ |
Online Dt-24/12/2018 | Y | 2018-19 |
122 | Shree Shyam Enterprises | -- |
Rs. 81,000.00
81 Thou+ |
Online Dt-26/3/2019 | N | 2018-19 |
123 | Parveen Kumar | CB-24 3rd Floor Naraina Naraina Village South West Delhi Delhi-110028 |
Rs. 80,000.00
80 Thou+ |
Online Dt-16/3/2019 | Y | 2018-19 |
124 | Jai Gopal Chawla | C-101 Shahdana Colony Bareilly Nawabganj Bareilly Uttar Pradesh-243001 |
Rs. 75,000.00
75 Thou+ |
Online Dt-16/3/2019 | Y | 2018-19 |
125 | Girish Chandra | C B-38C D D A flate Hari Nagar Ghanta Ghar Hari Nagar South West Delhi Delhi-110064 |
Rs. 75,000.00
75 Thou+ |
Online Dt-16/3/2019 | Y | 2018-19 |
126 | Jai Gopal Chawla | C-101 Shahdana Colony Bareilly-243001 | Online Dt-25/3/2019 | Y | 2018-19 | |
127 | Akhilesh Kumar Prajapati | T-237 2nd Floor Parampuri Uttam Nagar-10059 |
Rs. 75,000.00
75 Thou+ |
Online Dt-25/3/2019 | Y | 2018-19 |
128 | Gunjan Agarwal | C/O Badri PD Puranmal PO-Bilaha Bilaspur Chhattisgarh |
Rs. 75,000.00
75 Thou+ |
Online Dt-29/3/2019 | Y | 2018-19 |
129 | Ashish Popli | 9/6 Geeta Colony Gandhi Nagar East Delhi Delhi-110031 |
Rs. 60,000.00
60 Thou+ |
Online Dt-29/1/2019 | Y | 2018-19 |
130 | Akhilesh Kumar Prajapati | T-237 2nd Floor Parampuri Uttam Nagar West Delhi Delhi |
Rs. 60,000.00
60 Thou+ |
Online Dt-16/3/2019 | Y | 2018-19 |
131 | Nikhil Chawla | House No.20 Bhai Parmanand Colony Dr. Mukherjee Nagar North West Delhi-11009 |
Rs. 60,000.00
60 Thou+ |
Online Dt-22/3/2019 | Y | 2018-19 |
132 | Mohit Kumar Jain | Flat No.410 Shekhan Mohalla Kosi Kalan Mathura Uttar Pradesh-281403 |
Rs. 60,000.00
60 Thou+ |
Online Dt-29/3/2019 | Y | 2018-19 |
133 | Tejpal Singh Kataria | 1 Ashok Vihar Phase-3 Gurgaon Haryana-122001 | Online Dt-11/12/2018 | Y | 2018-19 | |
134 | Ambika Jhangir Kataria | -- |
Rs. 50,000.00
50 Thou+ |
Online Dt-31/12/2018 | N | 2018-19 |
135 | Tejpal Singh Kataria | 1 Ashok Vihar Phase-3 Gurgaon Haryana-122001 |
Rs. 50,000.00
50 Thou+ |
Online Dt-31/12/2018 | Y | 2018-19 |
136 | Abhishek Agarwal | 158/A-1 Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 50,000.00
50 Thou+ |
Online Dt-21/1/2019 | Y | 2018-19 |
137 | Ambika Jhangir Kataria | -- |
Rs. 50,000.00
50 Thou+ |
Online Dt-21/1/2019 | N | 2018-19 |
138 | Sharad Bhatter | 136 Jessore Road Block-5 Flat No.1H Building Avani Oxford Bangur Avenue North 24 Parganas West Bengal |
Rs. 50,000.00
50 Thou+ |
Online Dt-13/2/2019 | N | 2018-19 |
139 | Vaibhav Anand | E-158/159 2nd Floor Amar Colony Lajpatnagar-4 South Delhi Delhi-110024 |
Rs. 50,000.00
50 Thou+ |
Online Dt-8/3/2019 | Y | 2018-19 |
140 | Nikhil Chawla | House No.20 Bhai Parmanand Colony Dr. Mukherjee Nagar North West Delhi Delhi-110009 | Online Dt-11/3/2019 | Y | 2018-19 | |
141 | Ritu Dhwaj Deo | Chakla Maula Nagar Katihar Bihar-854101 |
Rs. 50,000.00
50 Thou+ |
Online Dt-12/3/2019 | Y | 2018-19 |
142 | Vipin Mittal | H. No. 246/103 Ravi Enclave Model Town Hisar Haryana |
Rs. 50,000.00
50 Thou+ |
Online Dt-13/3/2019 | Y | 2018-19 |
143 | Tanvi Mittal | T-301-302 56/57 Sardar Patel Marg Civil Line Allahabad Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Online Dt-16/3/2019 | Y | 2018-19 |
144 | Amardeep Singh Saluja | -- |
Rs. 50,000.00
50 Thou+ |
Online Dt-19/3/2019 | N | 2018-19 |
145 | Amardeep Singh Saluja | -- |
Rs. 50,000.00
50 Thou+ |
Online Dt-19/3/2019 | N | 2018-19 |
146 | Akash Tanwar | WZ-428 Basai Dara Pur Ramesh Nagar H.O. 110015 |
Rs. 50,000.00
50 Thou+ |
Online Dt-25/3/2019 | Y | 2018-19 |
147 | Naveen Singhal | K U-118 Shalimar Bagh Pitampura India-110008 | Online Dt-25/3/2019 | Y | 2018-19 | |
148 | Sanjay Raina | 13-B/E-5 Shatabadi Vihar Sector-52 Noida Uttar Pradesh-20 |
Rs. 50,000.00
50 Thou+ |
Online Dt-26/3/2019 | Y | 2018-19 |
149 | Sanjay Raina | 13-B/E-5 Shatabadi Vihar Sector-52 Noida Uttar Pradesh-20 |
Rs. 50,000.00
50 Thou+ |
Online Dt-26/3/2019 | Y | 2018-19 |
150 | Sanjay Raina | 13-B/E-5 Shatabadi Vihar Sector-52 Noida Uttar Pradesh-20 |
Rs. 50,000.00
50 Thou+ |
Online Dt-26/3/2019 | Y | 2018-19 |
151 | Rejimon Kurian | Flat No.6 Property No.1081 Surya Appartment Mehrauli Delhi-110030 |
Rs. 50,000.00
50 Thou+ |
Online Dt-28/3/2019 | Y | 2018-19 |
152 | Sandeep Singh | Plot No.27 Block-H Palms Appartment South City Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online Dt-28/3/2019 | Y | 2018-19 |
153 | Rajat Mahajan | 2228 H.B. Sector-15 Sonipat Haryana-131001 |
Rs. 50,000.00
50 Thou+ |
Online Dt-28/3/2019 | Y | 2018-19 |
154 | Akash Tanwar | WZ-428 Basai Dara Pur Ramesh Nagar H O West Delhi Delhi | Online Dt-29/3/2019 | Y | 2018-19 | |
155 | Neha Arya | 906 Cherry Country GH05 B Greater Noida Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Online Dt-29/3/2019 | Y | 2018-19 |
156 | Abhishek Agarwal | 158/A-1 Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 49,900.00
49 Thou+ |
Online Dt-10/1/2019 | Y | 2018-19 |
157 | Kamakshi Mahandru | Tanda Ujjain Azad Nagar Kashipur |
Rs. 45,000.00
45 Thou+ |
Online Dt-5/1/2019 | Y | 2018-19 |
158 | Ambika Jhangir Kataria | -- |
Rs. 45,000.00
45 Thou+ |
Online Dt-22/1/2019 | N | 2018-19 |
159 | Vaibhav Anand | E-158/159 Second Floor Lajpat Nagar Delhi-110024 |
Rs. 40,000.00
40 Thou+ |
Online Dt-8/3/2019 | Y | 2018-19 |
160 | Sneha Rawat | QWA No.D-10 Shri Ram Nagar Colony Udyog Puri Kota S.O. Kota Rajasthan-324004 |
Rs. 40,000.00
40 Thou+ |
Online Dt-26/3/2019 | N | 2018-19 |
161 | Neha Arya | 906 Cherry Country GH05 B Greater Noida Uttar Pradesh | Online Dt-29/3/2019 | Y | 2018-19 | |
162 | Pushkar Haridutt Joshi | 557/7 Manilal Chawal 3rd Road Golibar Near Bharat Medical SantacruzMaharashtra-400055 |
Rs. 30,000.00
30 Thou+ |
Online Dt-8/1/2019 | Y | 2018-19 |
163 | Ranjeet Singh | WZ 13/2 Krishna Park Street No.10 Tilak Nagar-110018 |
Rs. 30,000.00
30 Thou+ |
Online Dt-25/3/2019 | Y | 2018-19 |
164 | Gaurav Sharma | -- |
Rs. 25,000.00
25 Thou+ |
Online Dt-22/3/2019 | N | 2018-19 |
165 | -- |
Rs. 10,000.00
10 Thou+ |
Online Dt-28/3/2019 | N | 2018-19 | |
166 | Kamakshi Mahandru | Tanda Ujjain Azad Nagar Kashipur |
Rs. 5,000.00
5 Thou+ |
Online Dt-5/1/2019 | Y | 2018-19 |
167 | Shyam Sunder Sharma | -- |
Rs. 5,000.00
5 Thou+ |
Online Dt-25/3/2019 | N | 2018-19 |
168 | Samir Jain | 234 Mahaveer Orchids Block-2 Ray Sandra Near Central Jain Road Bangalore Karnataka-560099 | Online Dt-21/12/2018 | Y | 2018-19 | |
169 | Vikas Banga | -- |
Rs. 1,000.00
1 Thou+ |
Online Dt-25/3/2019 | N | 2018-19 |
170 | Abhishek Agarwal | 158/A-1 Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 100.00
1 Hund+ |
Online Dt-9/1/2019 | Y | 2018-19 |
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