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 |
---|---|---|---|---|---|---|
401 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
402 | Dhana Singh | Village Khal Batta Gurdaspur Punjab 143251 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
403 | R. K. Bontra | H. No. 311, Harsh Nagar, Kanpur, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
404 | Sukh Mangal Singh | Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
405 | R. K. Dubey | 697, Tandon Compound, Civil Lines, Jhansi, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
406 | R. P. Chandra | C/O R. L. Chandra, Otr No. B/13, SECL Colony, Subhash Block, Drilling Camp, Distt. Korba, Chhattisgarh | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 | |
407 | Sukhvir Darar | H. No. 136, Village Hiran Kudna, Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Oriental Bank of Commerce, Delhi | N | 2015-16 |
408 | R. P. Singh | Laxmi Villa-266, Lane No. 9, Mohit Nagar, Dehradun, Uttrakhand |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
409 | Sukhwant Singh | H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
410 | Dheeraj Pandey | 129-C, Gali No.05 New Lohore, Shastri Nagar Delhi-31 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce Delhi | Y | 2015-16 |
411 | Dinesh Kumar Mishra | Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
412 | Rahul Aggarwal | Janakpuri, New Delhi 110058 |
Rs. 50,000.00
50 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
413 | Sumnaglam Wood Prod | Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041 | Cheque- Union Bank of India | Y | 2015-16 | |
414 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
415 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
416 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
417 | Suraj Kumar Mishra | Vil Bajinath, Post Bholgar, Dist. Rewa. MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
418 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
419 | Mangat Ram | C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
420 | Rajendra Singh Sisodiya | 36, Sardar Patel Nagar, Near Sanjeet Naka Mandsaur, MP | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 | |
421 | Suresh Ramamoorthy | Blk-659B, Jurong West Street 65, #16-305, Singapore 642659 |
Rs. 49,999.00
49 Thou+ |
Internet Banking | N | 2015-16 |
422 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 49,000.00
49 Thou+ |
Internet Banking | N | 2015-16 |
423 | Devinder Singh | H-3/141, First Floor, Vikas Puri, New Delhi-18 |
Rs. 47,000.00
47 Thou+ |
Cheque-Oriental Bank of Commerce New Delhi | N | 2015-16 |
424 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 |
Rs. 45,500.00
45 Thou+ |
NEFT | N | 2015-16 |
425 | Rakesh Sharma | Flat No. 106, Sadbhavna Appt., Plot No. 8, Sector 22, Dwarka, Delhi 110077 |
Rs. 45,000.00
45 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
426 | Tarsem Singh | VPO Naushara Maja Singh Tehsil and District Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque- State Bank of Patiala | N | 2015-16 |
427 | Upasna Kalra | Derawal Nagar, Delhi 110009 | Cheque- Oriental Bank of Commerce | Y | 2015-16 | |
428 | Gaurav Seth | 59-C, D.D.A. Flat Ashok Vihar Delhi-110052 59-C, D.D.A. Flat Ashok Vihar Delhi-110052 |
Rs. 45,000.00
45 Thou+ |
Cheque-Punjab National Bank | Y | 2015-16 |
429 | Gursminder Dhillon | 13934 92 Avenue Surrey BC Canada |
Rs. 45,000.00
45 Thou+ |
Internet Banking | N | 2015-16 |
430 | Sandeep Kaur | 12233 92 Ave Unit-116, Canada |
Rs. 45,000.00
45 Thou+ |
Internet Banking | N | 2015-16 |
431 | Sandeep Singh | 8662 141 B Street Surrey, BC V3W 0S3, Canada |
Rs. 45,000.00
45 Thou+ |
Internet Banking | N | 2015-16 |
432 | Jagjit Singh | Sardar Kulwant Singh Aliwar Road Old State Near Gurdwarakaaka Gad Batala District Gurdaspur-143505 |
Rs. 45,000.00
45 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
433 | Ashwani Sharma | 98 Purana Bazar Geeta Bhawan Mandir Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
434 | Seth Packaging | 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 11005 | Cheque- Punjab National Bank | N | 2015-16 | |
435 | Kushalpur | Village & Post Office Khushalpur, Tehsil Dera Baba Nanak, District Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
436 | Gurpal Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2, Canada |
Rs. 43,000.00
43 Thou+ |
Internet Banking | N | 2015-16 |
437 | 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 |
438 | Navreet Kaur | Unit-116, 12233 92 Ave, Canada |
Rs. 41,000.00
41 Thou+ |
Internet Banking | N | 2015-16 |
439 | Venspra Labs Limited | 38, Prakash Market, Vijaywara-520001, Andhra Pradesh |
Rs. 40,000.00
40 Thou+ |
NEFT | Y | 2015-16 |
440 | Vikas Yadav | A-78 Extra Mohan Garden, Uttam Nagar, Delhi |
Rs. 40,000.00
40 Thou+ |
Cheque- Andhra Bank | N | 2015-16 |
441 | Gurucharan Singh Sawhney | Budsah Chowk Srinagar Kashmir-190001 | Cheque-Punjab National Bank | Y | 2015-16 | |
442 | 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 |
443 | 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 |
444 | 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 |
445 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 |
Rs. 40,000.00
40 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
446 | K.V. Mathew | Kozhukattai House, Elle Popular Post PTA, Kerala |
Rs. 40,000.00
40 Thou+ |
Demand Draft-State Bank of India | Y | 2015-16 |
447 | Ajay Kumar Jain | Vill & Post Barwaripur, Distt Sultanpur UP |
Rs. 40,000.00
40 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
448 | CEPT Society Mangolpuri | Mangolpuri Indl Area Delhi-110034 | Cheque-Canara Bank | N | 2015-16 | |
449 | Rajesh Gupta | Flat No. 10, Kesari Residency Near Geetanjali School, Civil Line, Rewa, MP |
Rs. 40,000.00
40 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
450 | Rajesh Kumar Tiwari | 2B/172 Avas Vikas Colony, Harpur Ballia, UP 277001 |
Rs. 40,000.00
40 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
451 | Rajesh Kumar Vishwakarma | H. No. 96/1-A, Luker Ganj, Allahabad, UP 211001 |
Rs. 40,000.00
40 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
452 | Sushil Tiwari | 42472 Legacy Park Dr, UAE |
Rs. 35,360.00
35 Thou+ |
Internet Banking | N | 2015-16 |
453 | Gaurav Seth | 59-C, D.D.A. Flat Ashok Vihar Delhi-110052 |
Rs. 35,000.00
35 Thou+ |
Cheque-Punjab National Bank | Y | 2015-16 |
454 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana |
Rs. 35,000.00
35 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
455 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana | Cheque- HDFC Bank | N | 2015-16 | |
456 | Vishesh Kumar | Gujarawala Town, Delhi 110009 |
Rs. 35,000.00
35 Thou+ |
Cheque- Punjab National Bank | Y | 2015-16 |
457 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 |
Rs. 35,000.00
35 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
458 | Santosh Kumar Singh | S/O Banshi Dhar Singh, Vill Domari, Post Narayanpur, Distt. Mirzapur, UP |
Rs. 35,000.00
35 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
459 | Jodhana Art And Crafts | G-631 EPIP Boranada, Jodhpur, Rajasthan |
Rs. 35,000.00
35 Thou+ |
Cheque-State Bank of India | Y | 2015-16 |
460 | Sawinder Singh | S/O Sardar Bacchan Singh Village Winjwan Post Office Bhullar Batala Gurdaspur Punjab 143505 |
Rs. 35,000.00
35 Thou+ |
Cheque- Allahanad Bank | N | 2015-16 |
461 | Seth Packaging (Prop-Gauav) | 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 110052 |
Rs. 35,000.00
35 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
462 | Shoukat Safdari | 89893 Ras Al Khaimah United Arab Emirates | Internet Banking | N | 2015-16 | |
463 | Kuldeep Kaur Dhaliwal | Unit No.2 12092 70 Ave Surrey bc v 3w 1a6, Canada |
Rs. 35,000.00
35 Thou+ |
Internet Banking | N | 2015-16 |
464 | Sunil Sharma | C.8/26 Keshav Puram, Delhi 110035 |
Rs. 35,000.00
35 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
465 | Sunil Sharma | C.8/26 Keshav Puram, Delhi 110035 |
Rs. 35,000.00
35 Thou+ |
Cheque- ICICI Bank | Y | 2015-16 |
466 | Santosh Overseas Limited | A-25 Sector 83, Noida UP |
Rs. 34,650.00
34 Thou+ |
Cheque- ICICI Bank, Connaught Place | N | 2015-16 |
467 | Satwant Kaur | 482 Reeves way Blvd. Stouffville ON, Canada |
Rs. 34,000.00
34 Thou+ |
Internet Banking | N | 2015-16 |
468 | Amit Kumar | H.No.1530 Narela Delhi-110040 |
Rs. 32,000.00
32 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
469 | Zaafr Sawant | A-686, Ground Floor, Sector 19A, Noida 201301 | Internet Banking | N | 2015-16 | |
470 | Gurwinder Pal Gill | Calgary AB, Canada |
Rs. 31,000.00
31 Thou+ |
Internet Banking | N | 2015-16 |
471 | Naresh Kumar Aggarwal | 259, 2nd Floor, Aggarwal City Mall, Sector-3, Rohini, Delhi- 110085 |
Rs. 31,000.00
31 Thou+ |
Cheque- IDBI Bank, Delhi | Y | 2015-16 |
472 | Harish Gupta | Uttam Nagar, New Delhi-110059 |
Rs. 31,000.00
31 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
473 | S. B. M. and Campany Pvt Ltd | BM-55, East Shalimar Bagh-110088 |
Rs. 31,000.00
31 Thou+ |
Cheque- Kotak Mahindra Bank | Y | 2015-16 |
474 | S. Gambhir Constructions | B 20A, Rama Park, Uttam Nagar, New Delhi 110059 |
Rs. 31,000.00
31 Thou+ |
Cheque- Syndicate Bank | N | 2015-16 |
475 | Arun Kumar | Kakrola, New Delhi-110059 |
Rs. 31,000.00
31 Thou+ |
Cheque-Allahabad Bank | N | 2015-16 |
476 | Jagat Verma | New Bihar Bal Bhagat Singh Chowk Disst Fazilka, Punjab | Cash | Y | 2015-16 | |
477 | Sanjay Ranjan | H. No. 272, Cenema Chowk Dasuya Distt. Hoshiarpur, Punjab 144205 |
Rs. 31,000.00
31 Thou+ |
Cheque- Yes Bank | N | 2015-16 |
478 | Saurabh Behal | 14/102 Heritage City, DLF Phase II, Gurgaon, Haryana |
Rs. 31,000.00
31 Thou+ |
Cheque- Corporation Bank | Y | 2015-16 |
479 | Kavita Kothari | Rishikesh, Uttarakhand |
Rs. 31,000.00
31 Thou+ |
Cheque-The Urban Co-Operative Bank Ltd, Dehradun | N | 2015-16 |
480 | Sukhdeep Singh Gill | 89 Martin Crossing Green NE Calgary T3J 3S7, Canada |
Rs. 31,000.00
31 Thou+ |
Internet Banking | N | 2015-16 |
481 | Dharminder Singh Rooprai | IaIheri Post Office Khanna District Ludhiana Pin Code-141401 |
Rs. 31,000.00
31 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
482 | Raghuvesh Kumar Bharat | 1820 9th Cornar Govind Puri Ext, Kalka Ji, New Delhi 110019 |
Rs. 31,000.00
31 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
483 | G.V. Shanmukha Kumar | Door No.12/9/10 Prakesh Nagar Gantutr AP | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 | |
484 | Mr. Ananthakumar | 25, Abirami South Street, T R Pattinam, Karaikal Puducherry- 609606 |
Rs. 30,000.00
30 Thou+ |
Cheque- State Bank of India | Y | 2015-16 |
485 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States |
Rs. 30,000.00
30 Thou+ |
Internet Banking | N | 2015-16 |
486 | 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 |
487 | Harbans Singh | D-28, Ranjit Avenue, Defence Colony Amritsar |
Rs. 30,000.00
30 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
488 | 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 |
489 | Arun Khanna | 1001, Aspen Tower, Filinvest Alabang, Manila, Philippines |
Rs. 30,000.00
30 Thou+ |
Internet Banking | N | 2015-16 |
490 | S. K. Dubey | 12/770, Bajrang Nagar, Rewa, MP | Demand Draft- Union Bank of India | Y | 2015-16 | |
491 | Jagdish Rai Gupta | Janakpuri New Delhi-110058 |
Rs. 30,000.00
30 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
492 | K L Makkar | Road No.25, H.No.01 East Punjabi Bagh New Delhi |
Rs. 30,000.00
30 Thou+ |
Cheque-Axis Bank New Delhi | N | 2015-16 |
493 | Brij Bhushan Tiwari | Shri Padam Dev Tiwari Vill Baghari Ghazipur 232329, UP |
Rs. 30,000.00
30 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
494 | D.K. Pandey | Vill Kusmahat Distt Satna MP |
Rs. 30,000.00
30 Thou+ |
Demand Draft-State Bank of india | Y | 2015-16 |
495 | Praveen Kumar Jain | C/O Mr Sunil Jain, IV/4 Crri Staff Colony, M. S. Building Near Meera Bai Polytechnic, Maharani Bagh, New Delhi |
Rs. 30,000.00
30 Thou+ |
Demand Draft- State Bank of India | Y | 2015-16 |
496 | Maa Narayan Construction Co | 129-C, Gali No.05 New Lahore, Shastri Nagar, Delhi-31 |
Rs. 30,000.00
30 Thou+ |
Cheque-Central Bank of India New Delhi | Y | 2015-16 |
497 | Ajay Kumar Khandelwal | Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies | Internet Banking | N | 2015-16 | |
498 | Sushil Mohan Pandey | 48B, Vishwakarma Park, Laxmi Nagar, Delhi 110092 |
Rs. 30,000.00
30 Thou+ |
Cheque- Bank of Baroda, Delhi | Y | 2015-16 |
499 | Vijay Kumar Gupta | Amrit Kunj Agar Nagar Street No. 3m Disst. Sangrur, Punjab 148001 |
Rs. 29,000.00
29 Thou+ |
NEFT | N | 2015-16 |
500 | Harminder Singh Sandhu | 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada |
Rs. 28,000.00
28 Thou+ |
Internet Banking | N | 2015-16 |
501 | Tarandeep Singh Gabbi | 121 Coral Keys Drive NE, Calgary, Alberta T3J3W7, Canada |
Rs. 27,900.00
27 Thou+ |
Internet Banking | N | 2015-16 |
502 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
503 | Manoj Contractors | C-114, Sanjay Colony, Okhla Industrial Area Phase-2, Okhla Delhi-110020 |
Rs. 25,000.00
25 Thou+ |
Cheuqe-Bank of Maharashtra | N | 2015-16 |
504 | Manoj Das | C/o N.K. Mishra, Kamla Kuti, Muralidhar Colony, Civil Lines Boda Road Rewa-MP | Cheque-Draft -Union Bank of India | Y | 2015-16 | |
505 | Dr. Geeta Malkan Billa | F-12, Dattaguru Society, Deonar, Mumbai-400088 |
Rs. 25,000.00
25 Thou+ |
Cheque-HSBC Bank | Y | 2015-16 |
506 | Dr. VS Juneja | Medi Care Hospital Amritsar Road Punjab |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2015-16 |
507 | Ecological Development Co | Plot No.1215/1550, Khandagiribari, Behind Brindaban Enclave, Bhubaneswar Odisha-751030 |
Rs. 25,000.00
25 Thou+ |
Cheque-State Bank of India Khandagiri Branch. Bhubaneswar | Y | 2015-16 |
508 | Ram Ashrey Singh | Village Tiwani Post Chormari, Distt. Satna, MP |
Rs. 25,000.00
25 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
509 | Gajender Singh Bidhuri | 275 Churiya Mohalla, Madanpur Khadar, Sarita Vihar, New Delhi-76 |
Rs. 25,000.00
25 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
510 | Ram Sewak Mathur | E-37, Indira Kalyan Vihar, Okhla, Phase-1, Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque- Bank of India | N | 2015-16 |
511 | Valmiki Naik | 4 Flats UG, Phase-1, Kamat Kinara, Miramar, Caranzalem, Goa-403002 | Internet Banking | N | 2015-16 | |
512 | Veerendra Singh Modi | #3, 11 Banglow Colony, RTO Rd. Indore 452006 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
513 | Ramesh Singh | C/O Anand Singh, Flat No. 410, Keshri Residency, Civil lines, Rewa MP |
Rs. 25,000.00
25 Thou+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
514 | Mool Chand | Vikaspuri, New Delhi-110018 |
Rs. 25,000.00
25 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
515 | Mritunjaya Chaturvedi | C/O V K Chaturvedi, Subhash Nagar Banda Road, Naraini, Banda UP |
Rs. 25,000.00
25 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
516 | Nagesh Chandra Verma | Jr LIG-64, Vindhya Vihar Colony, Padra, Rewa MP |
Rs. 25,000.00
25 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
517 | 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 |
518 | Amit Subhash Behere | 43 Legend Hills Drive, Edgewater, NJ 07020, United State | Internet Banking | N | 2015-16 | |
519 | Gurwinder Singh Pabla | Amar Jeet Singh Village Nanda Chowk District Hoshiarpur Pin-146114 |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2015-16 |
520 | Ravinder Singh | T.77, Mamaila Village, Okhla, New Delhi 110020 |
Rs. 25,000.00
25 Thou+ |
Cheque- State Bank of India | N | 2015-16 |
521 | Anil Kumar Goel | 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034 |
Rs. 25,000.00
25 Thou+ |
Cheque-HDFC Bank | Y | 2015-16 |
522 | Anupam Singh | 128 Aspen Green, Nirvana, Gurgaon Haryana |
Rs. 25,000.00
25 Thou+ |
Cheque-ICICI Bank Sector-18, Noida | Y | 2015-16 |
523 | Ruchi Gualti | 401 Aralia, DLF Golf Club, DLF Phase 5,Gurgaon, Haryana |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
524 | Navin Bhardwaj | U35, Flow Aptts, 37 Duncan St, West End, Brisbane-4101, Australia |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
525 | Satish Sharma | 78-A Parshwnath Colony, Indore Q | Cheque- ICICI Bank | Y | 2015-16 | |
526 | Ashiana PG | Opposite LPU Gate No.1D Mehru Road, Phagwara Distt Kapurthala Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
527 | Satish Sharma | 78-A Parshwnath Colony, Indore Q |
Rs. 25,000.00
25 Thou+ |
Cheque- ICICI Bank | Y | 2015-16 |
528 | Anil Barodiya | CM 113 Housing Bord Colony, Pithmpur Dhar, Indore |
Rs. 25,000.00
25 Thou+ |
Cheque- State Bank of India | Y | 2015-16 |
529 | Ashish Barodiya | CM 113 Housing Bord Colony, Pithmpur Dhar |
Rs. 25,000.00
25 Thou+ |
Cheque- State Bank of India | Y | 2015-16 |
530 | Harpreet Saini | 2 Timbercove Road Brampton, On L6Y 0W9, Canada |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
531 | Neha Arya | 20/5, 1st Floor, West Patel Nagar, Delhi 110008 |
Rs. 25,000.00
25 Thou+ |
Cheque- Syndicate Bank, New Delhi | N | 2015-16 |
532 | Samarbir Singh Sidhu | Fajlika, Ferozpur, Punjab 152123 | Cheque- Axis Bank | N | 2015-16 | |
533 | Iqbal Singh | Village Khatdi Tehsil Batala Distt, Gurdaspur 143505, Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
534 | J&J Buildcon | C-57, Okhla Industrial Area, Phase-1, New Delhi-110020 |
Rs. 25,000.00
25 Thou+ |
Cheque-Bank of India | N | 2015-16 |
535 | Ashok Saini | B-5, Budh Bazar Road, Vikas Nagar Delhi-59 |
Rs. 25,000.00
25 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
536 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
537 | P S Ashok | 1675, Ashok Nivas, Pipeline Road, Prashanth Nagar, T Dasarahalli, Bangalore: 560057 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
538 | Jatinder Pal Singh Sindhu | 22 Edinburgh Road, Hillcrest, Hamilton, New Zealand |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
539 | Balkar Singh | VPO Batala, South City, Gurdaspur, Punjab-143505 | Cheque-Punjab & Sind Bank | N | 2015-16 | |
540 | Jayant Kumar | Flat No.303, Keshri Residency, Civil Lines, Rewa (MP) |
Rs. 25,000.00
25 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
541 | Pardeep Singh | Moga Dharamkot, Punjab 142037 |
Rs. 25,000.00
25 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
542 | Joginder Singh | Village Post Office Hardo Chande Batala Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
543 | Bharat Industrial Projects Pvt | Shanti Memorial Hospital Lane, Udit Nagar, Rourkela, Odisha-769012 |
Rs. 25,000.00
25 Thou+ |
Cheque-ICICI Bank Rourkela Branch, Plot No. 879&880, Unit 35 Rourkela | Y | 2015-16 |
544 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
545 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
546 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 | Internet Banking | N | 2015-16 | |
547 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
548 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
549 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
550 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
551 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
552 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
553 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 | Internet Banking | N | 2015-16 | |
554 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
555 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
556 | Kattamuri Subba Rao | Plot No 48 Navnirman Nagar, Road No.71, Jubilee Hills, Near Jubilee Hills Public School, Hyderabad-50034 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
557 | Bindhya Basini Prasad | D-6, Jaypee Bela Plant, Rewa MP-486450 |
Rs. 25,000.00
25 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
558 | Pawan Kumar Arora | 98A, Dayanand Nagar, Amritsar, Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
559 | Shweta Julka | Narang Colony, Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque- Bank of Baroda | N | 2015-16 |
560 | Pritam Singh | H. No.668, Mehla Mohlla Madanpur Khadar Sarita Vihar, Delhi 110076 | Cheque- ICICI Bank | N | 2015-16 | |
561 | Lakhbir Singh | H.No.204 Bharat Nagar Pathankot Punjab Pin-145001 Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
562 | Lepton Software Export & Research | 570, Jwala Mill Road, Udyog Vihar Phase V, Gurgaon, Haryana-122016 |
Rs. 25,000.00
25 Thou+ |
Cheque-Citi Bank Punjabi Bagh | Y | 2015-16 |
563 | 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 |
564 | Dhananjay Sharma | 132 Kotala Vihar Phash Ii Delhi 110043 |
Rs. 25,000.00
25 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
565 | Sudhir Kumar Jain | 12, Printing Press Area, Wazirpur, New delhi |
Rs. 25,000.00
25 Thou+ |
Cheque- Indian Overseas Bank | N | 2015-16 |
566 | Mahender Yadav | RZ-13,Rani Bagh, Hastsal, New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque-Bank of India | N | 2015-16 |
567 | Raghunath Srinivasan | Regal Manor 2/1 Bride Street, Langford Town, Bangalore- 560025 | Internet Banking | N | 2015-16 | |
568 | Major Jarnail Singh | 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2015-16 |
569 | Sunder Chauhan | Chauhan Lord Satpuli Pauri Garhwal, Uttrakhand |
Rs. 25,000.00
25 Thou+ |
Cheque- State Bank of India | N | 2015-16 |
570 | Raj Construction | 3M Building South Naluvazhi N. Poaravoor 683513, Kerala |
Rs. 25,000.00
25 Thou+ |
Cheque- Vijaya Bank | N | 2015-16 |
571 | Sures V Joshi | 701, Raheja Sunkist, Mount Mary Road, Bandra West Mumbai 400050 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
572 | Manish Arya | 20/5 1st Floor West Patel Nagar Delhi-110008 |
Rs. 25,000.00
25 Thou+ |
Cheque-Syndicate Bank New Delhi | N | 2015-16 |
573 | Rajeev Singh | Harpur Satikwara, PO Jharpur Fatiknara Distt, Vaishali, Bihar 844501 |
Rs. 25,000.00
25 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
574 | Ajmer Singh Kalra | Medi Care Hospital Amritsar Road Punjab | Cash | N | 2015-16 | |
575 | Gurvinder Singh | Batala, Punjab |
Rs. 24,000.00
24 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
576 | Ajay Kumar | H.No.346 Shafiyabad Road Narela Delhi-110040 |
Rs. 24,000.00
24 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
577 | Manoj Dwivedi | 33 R.K. Puram Colony Bahadrabad Haridwar Uttarakhand |
Rs. 21,000.00
21 Thou+ |
Cheque-Dena Bank | N | 2015-16 |
578 | Rakesh Goel (Pardeep Indus) | B .7 Industrial Area, Wazirpur, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Oriental Bank of Commerce | N | 2015-16 |
579 | Durga Industries | A-99/4, Wazirpur Ind Area Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
580 | 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 |
581 | Ram Fal Mittal | RZ 193 New Roshanpura R Block, Shiv Mandir Road, Najafgarh, New Delhi 110043 | Cheque- State Bank of Mysore | N | 2015-16 | |
582 | Tirumala Exports | Ajitwal, Moga, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque- State Bank of Patiala | N | 2015-16 |
583 | Amit Goyal | Rohini Sector-9, New Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
584 | Girish Melkani | Vill Post Haripur Nayak, Kamalvaganja Road Haldwani |
Rs. 21,000.00
21 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
585 | Metal Fabricators | A-85/3,Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
586 | Goyal Enterprises (Goyal Enterprises) | B/7, Wazirpur Industrial Area Wazirpur Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
587 | Misra Engineering Co | SCF-4, Moti Nagar, Ludhiana, Punjab-141010 |
Rs. 21,000.00
21 Thou+ |
Cheque- State Bank of India | N | 2015-16 |
588 | Gupta Marble and Granites | A-1/24, WHS, Kirti Nagar Delhi | Cheque-Kotak Mahindra Bank | N | 2015-16 | |
589 | Ramesh Kumar Jain | B.A.305 Tagore Garden, New Delhi 27 |
Rs. 21,000.00
21 Thou+ |
Cheque- Canara Bank | N | 2015-16 |
590 | Mohd. Alam | PTC, D-400, Sabji Mandi, Azadpur, New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- State Bank of India | N | 2015-16 |
591 | Vijay Industries | B-71, Wazir Pur Ind. Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Canara Bank | N | 2015-16 |
592 | Ramji Lal | L-1/288A, DDA Flats, Kalka Ji, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank, New Delhi | N | 2015-16 |
593 | Mohit Gola | H.No. 323, Main Desu Road Shalimar Village, New Delhi -88 |
Rs. 21,000.00
21 Thou+ |
Cheque- Union Bank of India | N | 2015-16 |
594 | Ranbir Chaudhari | Samridhi Enclave Kargi Grant, Dehradun- 248001, Uttrakhand |
Rs. 21,000.00
21 Thou+ |
Cheque- State Bank of India | N | 2015-16 |
595 | Mukesh Kumar Gupta | 232-D, Tilak Nagar, New Delhi-18 | Cheque- Axis Bank | N | 2015-16 | |
596 | Vijendar Singhal | B-70, Wazirpur, Industrial Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
597 | Vikas Goel | 10, Platinum Enclave, Sector-18, Rohini Delhi 110089 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
598 | Narela Chamber of Commerce | Narela Industrial Complex, Narela, New Delhi- 110040 |
Rs. 21,000.00
21 Thou+ |
Cheque- Oriental Bank of Commerce | N | 2015-16 |
599 | Narender | H. No. 113, Ward No. 4, Bawani Khera, Dist. Bhiwani, Haryana 127032 |
Rs. 21,000.00
21 Thou+ |
Cheque- State Bank of Patiala | N | 2015-16 |
600 | Vikash Kapoor | A-10, Anand Vihar, Delhi 110059 |
Rs. 21,000.00
21 Thou+ |
Cheque- Canara Bank | N | 2015-16 |