A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | SGY Properties Pvt. Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-343383 18.11.2020 | N | 2019-20 |
2 | RSRN Buildon Pvt. Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
SBI 03.07.2019 | N | 2019-20 |
3 | Shyam Indus Power | -- |
Rs. 22,25,000.00
22 Lacs+ |
31.03.2020 | N | 2019-20 |
4 | Ajay Bhatia | Hans Raj Hans Bhatia A-34 Rameshnagar Double Storey New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
15.05.2020 | Y | 2019-20 |
5 | Anil Kumar Tyagi | House No-320 Sec-14 Vasundhara Ghaziabad UP |
Rs. 10,00,000.00
10 Lacs+ |
08.12.2020 | Y | 2019-20 |
6 | Cleave Cunsulting Network | -- |
Rs. 10,00,000.00
10 Lacs+ |
SBI 12.06.2019 | N | 2019-20 |
7 | Robin Bansal | Ravinder Kumar Bansal R-51 Model Town-3 North West Delhi | Ch.No-27222 SBI 19.02.2020 | Y | 2019-20 | |
8 | Ajay Bhatia | H.No. A-34 Ramesh Nagar Double Storey New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
SBI 16.08.2019 | Y | 2019-20 |
9 | Santram Singh | Ramratan Singh Bhanauta Kheri Bhanauta G B Nagar |
Rs. 10,00,000.00
10 Lacs+ |
23.12.2020 | Y | 2019-20 |
10 | Infocus Security | A-212 Tripati Plaza UG-9 Gali No-1 Shakarpur East Delhi |
Rs. 10,00,000.00
10 Lacs+ |
SBI 16.08.2019 | Y | 2019-20 |
11 | Ajay Bhatia | H.No-A-34 Ramesh Nagar Double Storey New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
SBI 04.10.2019 | Y | 2019-20 |
12 | Sudhi Jain | -- |
Rs. 10,00,000.00
10 Lacs+ |
08.10.2020 | N | 2019-20 |
13 | Bharat Bhushan Agarwal | Dwarka Prasad Goyal PNB Ke Pass Hari Sadan New Mandi Bharatpur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
12.01.2021 | Y | 2019-20 |
14 | Daulat Ram Dharam Pal | -- | Ch.No-000462 22.10.2020 | N | 2019-20 | |
15 | Rajat Kapoor | Bharat Bhushan Kapur E-112 Greater Kailash Part-II South Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Ch.No-491937 19.06.2020 | Y | 2019-20 |
16 | Aryan International Return | -- |
Rs. 8,50,000.00
8 Lacs+ |
26.07.2020 | N | 2019-20 |
17 | Gagan Negi | -- |
Rs. 8,00,000.00
8 Lacs+ |
10.12.2020 | N | 2019-20 |
18 | Praveen Jain | Vipin Chand Jain 232 Plot No-50 Parshva Vihar Patparganj I.P. Extension East Delhi |
Rs. 8,00,000.00
8 Lacs+ |
28.12.2020 | Y | 2019-20 |
19 | Ritesh Negi | Mohan Singh Negi Flat No-2208 Tower Sector-137 Noida G.B. Nagar |
Rs. 8,00,000.00
8 Lacs+ |
20.03.2020 | Y | 2019-20 |
20 | Sandeep Sharma | Nirranjan Lal Sharma Kalupura G.B. Nagar Jhajhar (UP) |
Rs. 7,96,000.00
7 Lacs+ |
30.07.2020 | Y | 2019-20 |
21 | Amit Kumar | Surendra Prasad Singh B-4095 2nd Floor Greenfields Colony Faridabad HR | 16.07.2020 | Y | 2019-20 | |
22 | Manu Agrawal | Flat No-D-14 Takshila Apartment Plot No-57 I.P. Extension Patparganj Shakar Pur Baramad Delhi |
Rs. 7,00,000.00
7 Lacs+ |
23.12.2020 | Y | 2019-20 |
23 | Rajat Saxena | Ashok Kumar Saxena H.No-95 Bank Vihar Saraswati Vihar Pitampura North West Delhi |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-3905 17.07 10.09.2020 | Y | 2019-20 |
24 | Naresh Kumar Gautam | Baru Ram Gautam A-802 Himachal Apartment Plot No-21 Sec-5 Dwarika Delhi |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000068 30.07(2442) 22.09.2020 | Y | 2019-20 |
25 | Gulshan Kumar Shakuja | -- |
Rs. 7,00,000.00
7 Lacs+ |
02.11.2020 | N | 2019-20 |
26 | Atul Bansal | Mahender Pal Bansal 4/251 Ratan Vihar Kirari Suleman Nagar North West Delhi |
Rs. 6,90,000.00
6 Lacs+ |
Ch.No-024916 24.11.2020 | Y | 2019-20 |
27 | Dinesh Chauhan | Prahlad Sing Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi |
Rs. 6,70,000.00
6 Lacs+ |
10.11.2020 | Y | 2019-20 |
28 | Ravi Shah | Chandrashekhar Shaha C-802 Aditiya Mega City Vaibhav Khand Indirapuram Ghaziabad | 21.07.2020 | Y | 2019-20 | |
29 | Ram Niwas | Ram Chander Singh Rupvass Road Escot Colony Dadri G.B. Nagar |
Rs. 6,50,000.00
6 Lacs+ |
05.03.2020 | Y | 2019-20 |
30 | Ram Niwas | Ram Chander Singh Rupvass Road Escot Colony Dadri G.B. Nagar |
Rs. 6,50,000.00
6 Lacs+ |
17.03.2020 | Y | 2019-20 |
31 | Ankur Dev | -- |
Rs. 6,00,000.00
6 Lacs+ |
23.11.2020 | N | 2019-20 |
32 | Vijit Murarka | C-112 Paradies Apartments Sec-9 Dwarka Delhi |
Rs. 6,00,000.00
6 Lacs+ |
SBI 04.02.2020 | Y | 2019-20 |
33 | Ankush Chandel | Sudhir Kumar Chandel Ajabpur Kalan Chakrata Dehradun UK |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No-888205 28.07.2020 | Y | 2019-20 |
34 | Sanjeev Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
05.03.2020 | N | 2019-20 |
35 | Satyam Enterprises (Rajeev Sighal) | Ashok Singhal H.No-1197/1 Dayanand Colony Opp Fire Station New Railway Road Gurgaon HR | SBI 12.02.2020 | Y | 2019-20 | |
36 | Vijay Deep Gupta | 180 1st Floor Shakti Khand-3 Sipra Suncity Indirapuram Ghaziabad |
Rs. 6,00,000.00
6 Lacs+ |
SBI 02-04-2019 | Y | 2019-20 |
37 | Pramila Saxena | Gopichand Raizada 95 Bank Vihar Pitampura Saraswati Vihar North West Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No-982866 02.09.2020 | Y | 2019-20 |
38 | Sunil Kumar Vashistha | Krishna Vallabh Vashistha B-435A Sushant Lok Phase-1 Gurgaon DLF QE Haryana |
Rs. 6,00,000.00
6 Lacs+ |
27.06.2020 | Y | 2019-20 |
39 | Praveen Jain | 232 Plot No-50 Parshva Vihar Patparganj I.P. Extension East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
SBI 31.12.2019 | Y | 2019-20 |
40 | Kishore Jain | -- |
Rs. 6,00,000.00
6 Lacs+ |
14.10.2020 | N | 2019-20 |
41 | Nimit Gupta | Uttam Prakash Gupta F-136 C Mangal Bazar Laxmi Nagar East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
20.03.2020 | Y | 2019-20 |
42 | Sanjeev Arora | -- | SBI 20.01.2020 | N | 2019-20 | |
43 | Stracture Consultanat | -- |
Rs. 5,85,000.00
5 Lacs+ |
SBI 21.06.2019 | N | 2019-20 |
44 | Vinod Lakhamsi Patel | Lakhamsi Kanjibhai Patel Komal Niwas Plot No.111 Nivruti Nagar Kalamna Nagpur Maharashtra |
Rs. 5,50,000.00
5 Lacs+ |
13.05.2020 | Y | 2019-20 |
45 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec-Delta-1 Greater Noida Rampur Jagir G.B. Nagar |
Rs. 5,50,000.00
5 Lacs+ |
13.03.2020 | Y | 2019-20 |
46 | Anshul Mittal | A-93 3rd Floor Majlis Park Near Brahmkumari Ashram Adarsh Nagar Delhi |
Rs. 5,50,000.00
5 Lacs+ |
18.03.2020 | Y | 2019-20 |
47 | Arun Gupta | Pitamber Gupta WZ-12 1st Floor Bal Udhyog Road Uttam Nagar West Delhi |
Rs. 5,50,000.00
5 Lacs+ |
20.03.2020 | Y | 2019-20 |
48 | Parasram | -- |
Rs. 5,20,000.00
5 Lacs+ |
01.06.2020 | N | 2019-20 |
49 | Salil Kakkar | Subhash Kakkar D 304 Reliable Acacia Apartments Green Glen Layout Behind Iblur Park Bellanur Bangaluru Karnataka | 31.12.2020 | Y | 2019-20 | |
50 | Vaibhav Kumar Jain | Arvind Kumar Jain F-14-164 Pitam Pura North West Delhi |
Rs. 5,01,000.00
5 Lacs+ |
30.06.2020 | Y | 2019-20 |
51 | Rakesh Singh | Flat No.4P-102 AWHO Gurjinder Vihar Sec-Chi-1 Pocket-5 Greater Noida |
Rs. 5,00,000.00
5 Lacs+ |
SBI 24.01.2020 | Y | 2019-20 |
52 | Abhishek Ranjan & Birendra Prasad | Flat No. IN-4/404 Eldeco Aamantran Complex Sec-119 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-43456 04.11.2020 | Y | 2019-20 |
53 | Vivek Mangla | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-410333 09.11.2020 | N | 2019-20 |
54 | Puneet Kumar | Narender Kumar H.No-166/16 Nai Basti Gurgaon HR |
Rs. 5,00,000.00
5 Lacs+ |
22.07.2020 | Y | 2019-20 |
55 | Bhupender Singh | Hardayal Singh C-41 Neelamber Apartment Rani Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-003773 09.11.2020 | Y | 2019-20 |
56 | Rajeev Mohan | Flat No-A-307 Vasundhara Valley Apartment Plot No. GH-3 Sec-6 | 18.11.2020 | Y | 2019-20 | |
57 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec Delta-1 Greater Noida Rampur Jagir G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
30.03.2020 | Y | 2019-20 |
58 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec Delta-1 Greater Noida Rampur Jagir G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
31.03.2020 | Y | 2019-20 |
59 | Deepak Bhardwaj | Raghbir Sharma 5/549 Indira Colony Sonipat-131001 |
Rs. 5,00,000.00
5 Lacs+ |
SBI 03.02.2020 | Y | 2019-20 |
60 | Manoj Kumar Gupta | Rameshwar Prasad Yadav C-89 Sec Delta-1 Greater Noida Rampur Tagir G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
04.03.2020 | Y | 2019-20 |
61 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
27.07.2020 | Y | 2019-20 |
62 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
27.07.2020 | Y | 2019-20 |
63 | Moh. Faizan Saif | -- | 24.11.2020 | N | 2019-20 | |
64 | Vinod Lakhamsi Patel | Lakhamsi Kanjibhai Patel Komal Niwas Plot No-111 Nivruti Nagar Kalamna Nagpur Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
04.05.2020 | Y | 2019-20 |
65 | Rajiv Dayal | Rabindra Dayal Flat No-B-37 sec-14 Raghunath Vihar Kharghar Navi Mumbai Dist Raigarh (MH) |
Rs. 5,00,000.00
5 Lacs+ |
04.05.2020 | Y | 2019-20 |
66 | Cyber Defence Analytics | -- |
Rs. 5,00,000.00
5 Lacs+ |
28.07.2020 | N | 2019-20 |
67 | Rajat Amar | Sewa Ram Amar H.No-88AJ Extn Laxmi Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 05.02.2020 | Y | 2019-20 |
68 | Goli Gautam | Goli Ganesh Mangalagiri Andra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
05.03.2020 | Y | 2019-20 |
69 | Sohan Lal Mahavir | Shivbhagwan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar |
Rs. 5,00,000.00
5 Lacs+ |
07.12.2020 | Y | 2019-20 |
70 | Vikash Jain (Relance Enterprises) | -- | SBI 11.02.2020 | N | 2019-20 | |
71 | Vishal R Saraswat | Rameshwar Prasad Saraswat 100 Pant Vihar Saharanpur UP |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000055 01.06.2020 | Y | 2019-20 |
72 | Baneesh Singh | Jabar Singh Kaintura B-1/11 Ashoka Hotel Flates Chankya Puri NDMC South West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
30.07.2020 | Y | 2019-20 |
73 | Warinder Singh Modi | Surinder Singh Modi House No.46 Near Shalimar Cinema Harinagar Ashram South Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-011437 10.12.2020 | Y | 2019-20 |
74 | Lavei Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-710818 11.12.2020 | N | 2019-20 |
75 | Pranit Arora | Yashpal Arora Near K.K. Hospital E-1057 Rajendranagar Bareilly Izzatnagar UP |
Rs. 5,00,000.00
5 Lacs+ |
SBI 13.02.2020 | Y | 2019-20 |
76 | Vinod Kumar Bahmani | Bhaleram Bahmani H.No-612 Ruby-1 Gardenia Glamour Sec-3 Vasundhra Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
11.03.2020 | Y | 2019-20 |
77 | Faezal Yunush | -- | 15.12.2020 | N | 2019-20 | |
78 | Manish Kumar | Rajkumar Plot No-56 H.No-5/56 Laxmi Vihar Phase-1 Nallagandla Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
12.03.2020 | Y | 2019-20 |
79 | Mayank Dhawan | GG-1/173-C Vikas Puri Tilak Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 17.02.2020 | Y | 2019-20 |
80 | Uday Vasantroa Lakhane | Flat No-79 Raja Enclave Society Road No-44 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 18.02.2020 | Y | 2019-20 |
81 | Prabhneet Dhamija | 88r Karnal Haryana |
Rs. 5,00,000.00
5 Lacs+ |
23.12.2020 | Y | 2019-20 |
82 | DC L-L Hospitality | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI 19.08.2019 | N | 2019-20 |
83 | Pawan Kumar | Rohtas Singh H-164 Gali No-10 Rajnagar Part-2 Palam Colony South West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
19.06.2020 | Y | 2019-20 |
84 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi | 16.03.2020 | Y | 2019-20 | |
85 | Varun Valsalan | -- |
Rs. 5,00,000.00
5 Lacs+ |
28.12.2020 | N | 2019-20 |
86 | Rahul Jhunjhunwala | -- |
Rs. 5,00,000.00
5 Lacs+ |
16.03.2020 | N | 2019-20 |
87 | Amit Kumar Tiwari | Abhay Kumar Tiwari Q.No-146-A IL Township Kota Anandpur@Phoota Talab Kota Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
01.09.2020 | Y | 2019-20 |
88 | Ranjan Agarwal | E-103 Mona Green VIP Road Zirakpur Mohali Punjab |
Rs. 5,00,000.00
5 Lacs+ |
SBI 11.12.2019 | Y | 2019-20 |
89 | Vijay Deep Gupta | Bhanu Prakash Gupta 180 1st Floor Shakti Khand-3 Indirapuram Shipra Sun City Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
23.06.2020 | Y | 2019-20 |
90 | Atul Bansal | Mahender Pal Bansal 4/251 Ratan Vihar Kirari Suleman Nagar Sultanpuri C-Block North West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-024916 07.09.2020 | Y | 2019-20 |
91 | Vikas Banga | Pitamber Lal Banga House No-375 Sec-8 Faridabad Haryana | 02.01.2021 | Y | 2019-20 | |
92 | Rahul Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000042 05.01.2021 | N | 2019-20 |
93 | Ritika Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
01.07.2020 | N | 2019-20 |
94 | Sohanlal Mahavirprasad Kabra | Shivbhagvan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000130 Dt-27.07 29.09.2020 | Y | 2019-20 |
95 | Raj Kumar | Sish Ram 261 2nd Floor Pocket-26 Sec-24 Rohini Sec-7 North West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
96 | Ankur Dev | Dinesh Kumar Agarwal H.No-327 Sec-5 Chiranjiv Vihar Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
SBI 08.01.2020 | Y | 2019-20 |
97 | Rakesh Singh | Ranbir Singh Flat No-4P-102 AWHO Gurjinder Vihar Sec-Chi-1 Pocket-5 Greater Noida G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
98 | Shiva Shankar Gupta | Kamal Prasad Gupta F-119 Punjabi Basti Baljeet Nagar S.O. Central Delhi | Ch.No-000281 Dt-15.07 07.10.2020 | Y | 2019-20 | |
99 | Lieutenant Colonel (Ashutosh Bhagat) | C-107 Tyagi Vihar AWHO Colony Lucknow UP |
Rs. 5,00,000.00
5 Lacs+ |
19.03.2020 | Y | 2019-20 |
100 | Naveen Kumar Bhardwaj | -- |
Rs. 5,00,000.00
5 Lacs+ |
08.10.2020 | N | 2019-20 |
101 | Sahan Majundar | Lutfur Rahman Majundar 13/1 Field Marshal Carippa Road Opposide Manipal Centre Bengaluru HR |
Rs. 5,00,000.00
5 Lacs+ |
SBI 14.01.2020 | Y | 2019-20 |
102 | Mani Bhardwaj | -- |
Rs. 5,00,000.00
5 Lacs+ |
21.10.2020 | N | 2019-20 |
103 | Mahavir Trading Co. (Return) | -- |
Rs. 5,00,000.00
5 Lacs+ |
26.10.2020 | N | 2019-20 |
104 | Adarsh | -- |
Rs. 5,00,000.00
5 Lacs+ |
26.10.2020 | N | 2019-20 |
105 | Surender Chahal | Raghubir Singh Chahal H.No-560 Huda Sec-20 Kaithal HR | Ch.No-292420 Dt-31.07 27.10.2020 | Y | 2019-20 | |
106 | Adarsh | -- |
Rs. 5,00,000.00
5 Lacs+ |
27.10.2020 | N | 2019-20 |
107 | Mohit Singhal | Ashok Kumar Ward No-6 Ferozepur Jhirka-HR |
Rs. 5,00,000.00
5 Lacs+ |
02.03.2020 | Y | 2019-20 |
108 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi |
Rs. 4,99,500.00
4 Lacs+ |
SBI 21.02.2020 | Y | 2019-20 |
109 | Mahabir Prasad | Ward No.1 Bhagat Singh Nagar Alampur Arusi Bhind M.P. |
Rs. 4,99,000.00
4 Lacs+ |
03.11.2020 | Y | 2019-20 |
110 | Vineet Kapoor | -- |
Rs. 4,98,000.00
4 Lacs+ |
SBI 22.07.2019 | N | 2019-20 |
111 | -- |
Rs. 4,95,000.00
4 Lacs+ |
12.05.2020 | N | 2019-20 | |
112 | Suhail Saifi | Mohd. Ayyub 21 Gali No-3 Aram Park Shastri Nagar East Delhi | 04.11.2020 | Y | 2019-20 | |
113 | Nitin Jain | 9/701 Orange Colony Gh-4 Ahinsha Khand-3 Ghaziabad |
Rs. 4,90,000.00
4 Lacs+ |
SBI 24.09.2019 | Y | 2019-20 |
114 | Prabhneet Dhamija | Ravinder Singh Dhamija H.No-88/R Model Town Karnal HR |
Rs. 4,50,000.00
4 Lacs+ |
SBI 14.02.2020 | Y | 2019-20 |
115 | Arun Gupta | -- |
Rs. 4,50,000.00
4 Lacs+ |
23.06.2020 | N | 2019-20 |
116 | Nipun Jain | D-13 Block-D Manohar Park East Punjabi Bagh West Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI 02.01.2020 | Y | 2019-20 |
117 | Rohan Sood | C-1 Block Ashok Vihar Phase-II Delhi-110045 |
Rs. 4,50,000.00
4 Lacs+ |
SBI 25.02.2020 | Y | 2019-20 |
118 | Mohit Gupta | Mahesh Chand Gupta D-1 Ashoka Road Adarsh Nagar Delhi-33 |
Rs. 4,40,000.00
4 Lacs+ |
18.03.2020 | Y | 2019-20 |
119 | Dinesh Sharma | 49 Housing Board Colony Near Patelnagar Sec-15 Gurgaon (HR) | SBI 28.01.2020 | Y | 2019-20 | |
120 | Parasram Aggarwal | -- |
Rs. 4,16,000.00
4 Lacs+ |
20.03.2020 | N | 2019-20 |
121 | Mayanak Sharma | 1965 Witeria Tower Gaur Sunderyan Greater Noida G.B. Nagar |
Rs. 4,00,000.00
4 Lacs+ |
14.02.2020 | Y | 2019-20 |
122 | Prateek Agarwal | Dayanand RZ-686/Z 20 Main Road Rajnagar Part-1 Palam Colony New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
03.03.2020 | Y | 2019-20 |
123 | Sanjay Kumar | H.No-173 2nd Floor Raja Garden Delhi-15 |
Rs. 4,00,000.00
4 Lacs+ |
10.11.2020 | Y | 2019-20 |
124 | Gautam Munjal | B-24 Delhi Citizen Society Sec-13 Rohini Delhi |
Rs. 4,00,000.00
4 Lacs+ |
SBI 01.02.2020 | Y | 2019-20 |
125 | Gaurav Arora | Harish Kumar h.No-1849 Sec-7D Faridabad HR |
Rs. 4,00,000.00
4 Lacs+ |
SBI 04.02.2020 | Y | 2019-20 |
126 | Varun Valsalan Nair | -- | SBI 06.02.2020 | N | 2019-20 | |
127 | Subhash Pandey | Rajkishor Pandey 350 D C M Suger Mill Asmoli Sambhai UP |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-163970 12.05.2020 | Y | 2019-20 |
128 | Ravi Kant Jain | Arvind Kumar Jain Ward No-6 Azad Mohalla Shivpuri MP |
Rs. 4,00,000.00
4 Lacs+ |
05.03.2020 | Y | 2019-20 |
129 | Anil Sharma | Harbans Lal Sharma 4X-202 Gurjinder Vihar AWHO Township Sec-Chi-1 Greater Noida Kasna G.B. Nagar |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-394119 30.07.2020 | Y | 2019-20 |
130 | Nitin Rana | 1138 Rly Xing to Syndicate Bank VPO Bijwasan New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
SBI 12.02.2020 | Y | 2019-20 |
131 | Suresh | Dharam Pal. H.No-1220 Urban Estate Sec-7 Karnal HR |
Rs. 4,00,000.00
4 Lacs+ |
06.06.2020 | Y | 2019-20 |
132 | Prem Jeet Singh Kapoor | Manjeet Singh Kapoor 343 Ward No-8 Adarsh Nagar Sonipat HR |
Rs. 4,00,000.00
4 Lacs+ |
08.06.2020 | Y | 2019-20 |
133 | Manik Singla | Ashok Kumar 173/8 Gali No-1 Baburam Gali Modal Town Narwana Jind HR | 08.06.2020 | Y | 2019-20 | |
134 | Yashpal Singh Bundela | A-1501 Sec-61 Noida Prateek Fedora UP |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-000497 16.12.2020 | Y | 2019-20 |
135 | Amit Kansal | Kewal Kansal 301 Dhruva Aptt-4 Patparganj Delhi-92 |
Rs. 4,00,000.00
4 Lacs+ |
SBI 15.02.2020 | Y | 2019-20 |
136 | Nikhil Loharuka | 4B Krishna Kunj Panchvati Complex VIP Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
SBI 17.02.2020 | Y | 2019-20 |
137 | Amit Kumar | Ramphal 141 Lakhu (86) Buana Lakhu Panipat-132107 HR |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-610611 13.03.2020 | Y | 2019-20 |
138 | Goli Gautham | Goli Ganesh Mangalagiri Andhra Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
22.12.2020 | Y | 2019-20 |
139 | Anshu Kumar | Shyam Sundder Prasad Flat No-201 Sai Dharmi Residency Serilingampally Hyd-500019 |
Rs. 4,00,000.00
4 Lacs+ |
SBI 19.02.2020 | Y | 2019-20 |
140 | Aman Singh Teotia | Gyan Singh Teotia F.No-1A-501 Awho Township Gurjinder Vihar Pocket-P5 Sec-Chi-1 Kasna Greater Noida G.B. Nagar | 19.08.2020 | Y | 2019-20 | |
141 | Niranjan Kumar | Sanjay Prasad Flat No-102 Raghvendra Classis Raghvendra Colony Kondapur HYD-500084 |
Rs. 4,00,000.00
4 Lacs+ |
SBI 21.02.2020 | Y | 2019-20 |
142 | Gaytri Madhura | -- |
Rs. 4,00,000.00
4 Lacs+ |
31.12.2020 | N | 2019-20 |
143 | Manish Banky | Flat No-201/202 Pinnacle Apartment Bandra West Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
SBI 20.12.2019 | Y | 2019-20 |
144 | Prashant Agarwal | Subodh Kumar Agarwal BD-315 Avantika Chiranjeev Vihar Ghaziabad |
Rs. 4,00,000.00
4 Lacs+ |
SBI 25.02.2020 | Y | 2019-20 |
145 | Brajender Singh | Jaspal Singh D-15 3rd Floor Fateh Nagar Tilak Nagar South West Delhi |
Rs. 4,00,000.00
4 Lacs+ |
29.06.2020 | Y | 2019-20 |
146 | Dinesh Chauhan | Prahlad Singh Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi |
Rs. 4,00,000.00
4 Lacs+ |
SBI 10.01.2020 | Y | 2019-20 |
147 | Bhawna Jain | Ashok Kumar Jain OC-9/701 Orange Country gh-4 Ahinsha Khand-1 Indirapuram Ghaziabad | 27.03.2020 | Y | 2019-20 | |
148 | Raghav Sood | Rakesh Sood A/64 1st Floor Shyam Park Extn Sahibabad Ghaziabad |
Rs. 3,90,000.00
3 Lacs+ |
11.03.2020 | Y | 2019-20 |
149 | Chandra Prakash Chaturvedi | Shriram Chaturvedi Flat No-6 Sihani Gate Kotwali Transit Hostel Ghaziabad |
Rs. 3,90,000.00
3 Lacs+ |
23.06.2020 | Y | 2019-20 |
150 | Kamal Kant Kukreti | Flat No-405 IMT View Society Plot-GH52 Sec-1 IMT Manesar Gurgaon |
Rs. 3,50,000.00
3 Lacs+ |
SBI 29.01.2020 | Y | 2019-20 |
151 | Jitendra Sood | -- |
Rs. 3,50,000.00
3 Lacs+ |
20.11.2020 | N | 2019-20 |
152 | Bhupinder | Oil India Hospital P.O. Duliajan Dist Dibrugarh Assam |
Rs. 3,50,000.00
3 Lacs+ |
25.11.2020 | Y | 2019-20 |
153 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Aadarsh Nagar NW Delhi |
Rs. 3,50,000.00
3 Lacs+ |
05.03.2020 | Y | 2019-20 |
154 | Sudhir Lanba | IB 602 Awho Township Gurjinder Vihar Sec-1 Greales Noida GB Nagar | SBI 10.02.2020 | Y | 2019-20 | |
155 | Gaurav Leekha | Gulshan Kumar Leekha CC-98A Shalimar Bagh New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
06.03.2020 | Y | 2019-20 |
156 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Adarsh Nagar N.W. Delhi |
Rs. 3,50,000.00
3 Lacs+ |
11.03.2020 | Y | 2019-20 |
157 | Neeraj Kumar Vani | Mahendra Kumar Vani AH-4 Sarnath Colony Rajendra Nagar AB Road Indore MP |
Rs. 3,50,000.00
3 Lacs+ |
SBI 14.02.2020 | Y | 2019-20 |
158 | DC L-L Hospitality | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 20.08.2019 | N | 2019-20 |
159 | Friends Earth | N-13 Lawyers Colony Agra |
Rs. 3,50,000.00
3 Lacs+ |
16.03.2020 | Y | 2019-20 |
160 | Ankur Jaiswal | S.B. Jaiswal Flat No-1105 Tower C6 SRS Residency Sec-88 Kheri Kalan (113) Faridabad Haryana |
Rs. 3,50,000.00
3 Lacs+ |
04.01.2021 | Y | 2019-20 |
161 | Mayank Jain | Purshottam Dass Singhal GP-67 2nd Floor Pitampura Shalimar Bagh North West Delhi | 05.10.2020 | Y | 2019-20 | |
162 | Priya Mahavir Jain | -- |
Rs. 3,50,000.00
3 Lacs+ |
08.01.2021 | N | 2019-20 |
163 | Ankur Jaswal | SB Jaiswal Flat No-1105 Tower C-6 SRC Residency Sec-88 Kheri Kalan Faridabad HR |
Rs. 3,50,000.00
3 Lacs+ |
02.03.2020 | Y | 2019-20 |
164 | Anuj Gupta | Parveen Kumar Gupta RZ-16 Indra Park Extn East Uttam Nagar New Delhi-110059 |
Rs. 3,50,000.00
3 Lacs+ |
23.03.2020 | Y | 2019-20 |
165 | Sahil Jolly | -- |
Rs. 3,50,000.00
3 Lacs+ |
13.01.2021 | N | 2019-20 |
166 | Azad Joshi | Dhrindra Mohan Joshi B-307 Shekhar Enclave Sanchar Nagar Indore MP |
Rs. 3,25,000.00
3 Lacs+ |
SBI 11.02.2020 | Y | 2019-20 |
167 | Manish Agarwal | Surendra Kumar Agarwal 2537A Ground Floor Aravali Vihar Sainik Colony Sec-49 Faridabad HR |
Rs. 3,25,000.00
3 Lacs+ |
31.08.2020 | Y | 2019-20 |
168 | Amit Enterprises (Amit Sardar) | Prafull Sardar Ward No-2 | 04.03.2020 | Y | 2019-20 | |
169 | Hemchandra Jain | Pram Prakash Jain B-211 1st Floor Vivek Vihar Phase-1 East Delhi |
Rs. 3,10,000.00
3 Lacs+ |
30.06.2020 | Y | 2019-20 |
170 | Salil Kakkar | D304 Reliaable Acacia Apartment Green Glen Layout Behind Iblur Park Bellandur Bengaluru Karnataka |
Rs. 3,01,000.00
3 Lacs+ |
23.12.2020 | Y | 2019-20 |
171 | Birendra Prasad & Kalpana Prasad | Flat No. IN-4/404 Eldeco Aamantran Complex Sec-119 Noida |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-329059 04.11.2020 | Y | 2019-20 |
172 | Nitisha Arora | Sunil Kumar Arora C-109 Surajmal Vihar Shakarpur Baramad Shakarpur East Delhi |
Rs. 3,00,000.00
3 Lacs+ |
SBI 27.01.2020 | Y | 2019-20 |
173 | Sunil Kala | Madan Mohan Kala H.No-3E 103 Gurjinder Vihar AWHO Colony chi-1 Greater Noida Kasna G.B. Nagar |
Rs. 3,00,000.00
3 Lacs+ |
22.07.2020 | Y | 2019-20 |
174 | Rahul Khanna | Pramod Khanna C-10/1102 Puri Pranayam Sec-82 Faridabad |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-132814 09.11.2020 | Y | 2019-20 |
175 | Sushil Kumar | Radhey Shyam H.No-230 Rithala Prajapati Wali Gali Delhi | 03.03.2020 | Y | 2019-20 | |
176 | Jitender Kumar | Vishnu Das Khosla H.No-1275 Sec-17 Faridabad-121002 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-164697 09.11.2020 | Y | 2019-20 |
177 | Vimal Kant Kukreti | Flat No-405 IMT View Society Plot-GH52 Sec-1 IMT Manesar Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
SBI 29.01.2020 | Y | 2019-20 |
178 | Gaurav Sharma | Ramesh Kumar Sharma Flat No-102 Signature Tower Omaxe SPA Village Sec-78 Faridabad |
Rs. 3,00,000.00
3 Lacs+ |
03.03.2020 | Y | 2019-20 |
179 | Rajeev Kumar | Tej Narayan Chaudhary H.No-624 B G-Block Phase-1 Qutub Vihar South West Delhi |
Rs. 3,00,000.00
3 Lacs+ |
09.11.2020 | Y | 2019-20 |
180 | Ajit Kumar | Tej Narayan Chaudhary H.No-624 B G-Block Phase-1 Qutub Vihar South West Delhi |
Rs. 3,00,000.00
3 Lacs+ |
09.11.2020 | Y | 2019-20 |
181 | Suman Kumar Pandey | F-701 Prince Estate Sector-76 Raghunathpur G.B. Nagar UP |
Rs. 3,00,000.00
3 Lacs+ |
10.11.2020 | Y | 2019-20 |
182 | Baneesh Singh | Jabar Singh Kaintura B-1/11 Ashoka Hotel Flates Chankya Puri NDMC South West Delhi | 27.07.2020 | Y | 2019-20 | |
183 | Sachin Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
SBI 03.02.2020 | N | 2019-20 |
184 | Deepak Agrahari | Jaikishan Gupta Flat No-3 Upper Ground Floor Plot No-886/D Ward No-8 Sirohi Apartment Mehrauli South Delhi |
Rs. 3,00,000.00
3 Lacs+ |
04.03.2020 | Y | 2019-20 |
185 | Tushar Garg | Manoj Aggarwal 63 GT Road Panchwati Colony Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
01.12.2020 | Y | 2019-20 |
186 | Ashish Kumar | House No.53 Third Flour Nri Complex Greater Kailash-4 Delhi |
Rs. 3,00,000.00
3 Lacs+ |
01.12.2020 | Y | 2019-20 |
187 | Raju Mehta | -- |
Rs. 3,00,000.00
3 Lacs+ |
02.12.2020 | N | 2019-20 |
188 | Raju Mehta | Kailashpati Mehta Tulip Violet Tower-B-24 Flat No-1003 Tulip Chowk Sec-69 Badshahpur Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
SBI 11.02.2020 | Y | 2019-20 |
189 | Amit Kumar Tiwari | H.No-146A IL Township Anandpur Kota Rajasthan | SBI 11.02.2020 | Y | 2019-20 | |
190 | Anand Goel | -- |
Rs. 3,00,000.00
3 Lacs+ |
08.12.2020 | N | 2019-20 |
191 | Amit Kumar Jain | 2nd Floor C-715 Street No-3 Ganesh Nagar-2 Shakarpur East Delhi |
Rs. 3,00,000.00
3 Lacs+ |
SBI 11.02.2020 | Y | 2019-20 |
192 | Riya Tayal | Vijay Kumar Tayal F-1 Plot No-29 Niti Khand Indrapuram Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
08.12.2020 | Y | 2019-20 |
193 | Atul Pahade | Ajit K Pahade Flat No-403 Anoop Regency Anoop Nagar Indore |
Rs. 3,00,000.00
3 Lacs+ |
SBI 11.02.2020 | Y | 2019-20 |
194 | Dheeraj Kumar | Ram Lal 303 Sec-25C Dhasmesh Colony Mandi Gobidgarh Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000005 09.03.2020 | Y | 2019-20 |
195 | Priyank Jain | Praveen Kumar Jain 4688 Umrao Singh Street Pahari Dhiraj Delhi |
Rs. 3,00,000.00
3 Lacs+ |
SBI 13.02.2020 | Y | 2019-20 |
196 | Bhup Singh Malik | Dilbag Singh H.No-313 Ward No-4 Samalkha Panipat HR | SBI 14.02.2020 | Y | 2019-20 | |
197 | Rohtash Kumar | Bansheedhar 144 Raghubir Enclave Pasonda Sahibabad Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
15.12.2020 | Y | 2019-20 |
198 | Brijesh Kumar | Devi Prasad Asthana AF-015B Golf Link-Greater Noida G.B. NAgar |
Rs. 3,00,000.00
3 Lacs+ |
12.03.2020 | Y | 2019-20 |
199 | Dinesh Chauhan | Prahlad Singh Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi |
Rs. 3,00,000.00
3 Lacs+ |
SBI 17.02.2020 | Y | 2019-20 |
200 | Pranjul Garg | Ajay Kumar Garg B-175/9 Lohia Nagar Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
19.12.2020 | Y | 2019-20 |