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 |
---|---|---|---|---|---|---|
601 | Anand Goel | A-101/12, Wazirpur Industrial Area Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Kotak Mahindra Bank | N | 2015-16 |
602 | Vinay Thakur | 25, Palika Bazar, New Delhi 110001 | Cheque- Canara Bank, New Delhi | N | 2015-16 | |
603 | Naresh Gambhir | B 20A, Rama Park Uttam Nagar, New Delhi 110059 |
Rs. 21,000.00
21 Thou+ |
Cheque- Syndicate Bank | N | 2015-16 |
604 | Naresh Kumar | H. No. 377, Village Baterola, Post office Nazafgarh, New Delhi- 43 |
Rs. 21,000.00
21 Thou+ |
Cheque- Bank of Maharashtra | N | 2015-16 |
605 | Naresh Kumar | A-24, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
606 | Vishal and Company | A 1109 NSM Azadpur, Delhi 110033 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
607 | Roopan Kaur | House No. 72, Sector 9A, Chandigarh, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
608 | Harish Chaudhary | 27, Pili Kothi Khanpur, MB Road New Delhi-110062 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
609 | Arihant Industries | A-101/1A, Wazirpur Indu Area, Delhi | Cheque-The Nanital Bank Ltd | N | 2015-16 | |
610 | Sachin Gupta | A86/2 Wazirpur Industrial Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
611 | Harpreet Singh | Fateh Nagar Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
612 | Nehru Place Okhla Trading | G-10, Aggarwal Bhawan 35-36, Nehru Place, New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
613 | Nikhil Bharadwaj | C-2/227, Janakpuri, New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- South Indian Bank | N | 2015-16 |
614 | Saibal Chandra Kar | Connaught Place, New Delhi PIN 110001 |
Rs. 21,000.00
21 Thou+ |
Cheque- CITI Bank | N | 2015-16 |
615 | Ashok Kumar Manu | 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
616 | J.N. Steel Co | A-111/1, Wazirpur Ind Area Delhi-110052 | Cheque-Punjab National Bank | N | 2015-16 | |
617 | Sanjay Gupta | BK 63 West Shalimar Bagh, Delhi 110088 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indian Overseas Bank | N | 2015-16 |
618 | Jagdev Singh | Faridkot, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
619 | Nisha Singh | C-17, Green Wood City, Sector 45, Gurgaon-122021, Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | Y | 2015-16 |
620 | Nitin Goel | P.K2/29 First Floor, Shalimar Bagh, Delhi 110088 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
621 | Ashwani Kumar Sharma | Anandpur Sahib Mohali, Punjab-160062 |
Rs. 21,000.00
21 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
622 | Nitin Goel | A-101, Wazirpur Industrial Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
623 | Nitin Goyal | P.K2/29 First Floor, Shalimar Bagh, Delhi 110088 | Cheque- Citi Bank | N | 2015-16 | |
624 | Nitin Gupta | Anaj Mandi, Narela, Delhi 110040 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
625 | Azad Shokeen | 281, Mangolpuri, Mangolpur Kalan Village Delhi-86 |
Rs. 21,000.00
21 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
626 | Bachiter Singh Tiwana | #1088/1 Sector 39, Chandigarh |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
627 | Jasvir Singh | v.2p.u. Tajpur Near Alipur Delhi-110036 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
628 | Jawala Ji Rice Mill | Payal, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
629 | Balraj Singh Yadav | 169, Toder Mal Colony Najafgarh New Delhi-110043 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indian Bank | N | 2015-16 |
630 | Jayna Strips | A-91/1A Wazirpur Industrial Area New Delhi | Cheque-Union Bank of India | N | 2015-16 | |
631 | Sanjeev Aggarwal | A-97/1 Wazirpur Industrial Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
632 | JBC Plywood Ltd | 74/1, Rajdhani Park, Main Rohtak Road Nangoi Delhi-110041 |
Rs. 21,000.00
21 Thou+ |
Cheque-Kotak Mahindra Bank | Y | 2015-16 |
633 | Sanwar Aggarwal | 38 Rajasthani Udyog Nagar, Jahangirpuri Delhi 110033 |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
634 | Pardeep Ohri | GT Rd, Putli Ghar Chowk, Opposite Northern Railway Workshop, Guru Arjun Nagar, Putligarh, Amritsar, Punjab 143001 |
Rs. 21,000.00
21 Thou+ |
Cheque- Axis Bank | N | 2015-16 |
635 | Sarswati Traders | A-96/2, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Bank of Baroda | N | 2015-16 |
636 | Parveen | H. No. 126, V & PO Bakoli, Delhi- 110036 |
Rs. 21,000.00
21 Thou+ |
Cheque- Syndicate Bank | N | 2015-16 |
637 | Banwari Lal Company | A-266, NSM, Azadpur Delhi | Cheque-HDFC Bank | N | 2015-16 | |
638 | Satish Gupta | B 47/2 Wazirpur Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank LTD. | N | 2015-16 |
639 | Batra Marketing Pvt Ltd | 65/40, Basement, New Rohtak Road Karol Bagh New Delhi-110005 |
Rs. 21,000.00
21 Thou+ |
Cheque-Yes Bank | N | 2015-16 |
640 | Bawana Chamber of Industries | 3B 115, Bawana Industrial Area, Bawana Delhi-110039 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
641 | Satparkash Gupta | B-212, Prashant Vihar, Sector 14, Rohini, Delhi 110085 |
Rs. 21,000.00
21 Thou+ |
Cheque- Oriental Bank of Commerce | N | 2015-16 |
642 | Bharat Bhushan Nagpal | Meera Bagh, New Delhi-110087 |
Rs. 21,000.00
21 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
643 | Sh Laxman Dass Gupta C | East Punjabi Bagh, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Fedral Bank | N | 2015-16 |
644 | Kamlesh Yadav | 169, Toder Mal Colony Najafgarh New Delhi-110043 | Cheque-Punjab National Bank | N | 2015-16 | |
645 | Bhram Dutt Gupta | H.No.5 Khirki Village, Malviya Nagar New Delhi-110017 |
Rs. 21,000.00
21 Thou+ |
Cheque-Jammu & Kashmir Bank New Delhi | N | 2015-16 |
646 | Shiv Goel | 1226 Goel Bhawan Narela Road, Delhi 36 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
647 | Bhupinder Singh Bhalla | K No.72 Fatehpur Beri Main Road Asola, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Kotak Mahindra Bank New Delhi | N | 2015-16 |
648 | Biswanath | B-14,/13, Sector-7, Rohini Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Innovative Co-op Urban Bank Ltd | N | 2015-16 |
649 | Pawan Kumar | B-28, Massodabad, Kabari Mkt, Najafgarh, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Corporation Bank | N | 2015-16 |
650 | Shree Laxmi Industries | A-39, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
651 | Chandra Shekhar Bhatt | Adarsh Vidya Mandir Inter College, Gopeshwar District Shamole Utrakhand 246401 | Cheque-Zila Sahakari Bank Ltd, Bijnor | N | 2015-16 | |
652 | Pinki Nagpal | Meera Bagh, New Delhi 110087 |
Rs. 21,000.00
21 Thou+ |
Cheque- Axis Bank | N | 2015-16 |
653 | Piyush Sharma | Aadarsh Nagar, Shivpuri, Bhopal Madhya Pradesh |
Rs. 21,000.00
21 Thou+ |
Cheque- Axis Bank | Y | 2015-16 |
654 | Shri Kishan (Durga Industries) | A97/3 Wazirpur Industrial Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
655 | Shri Krishna Industries (soha | A-101/1, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
656 | Shri Satish Goel | A2/148 Janakpuri main Pankha Road, N. D. 58 |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
657 | Prafful Kumar | B2 B/10 Janakpuri New Delhi-58 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
658 | D L Kakkar | Shop No.250 Palika Bazar C.P. Delhi-110001 | Cheque-Canara Bank | N | 2015-16 | |
659 | A.K. Industries | A102.1A Wazirpur Industrial Area Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
660 | Krishan | I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
661 | Pramod Garg | 50 D. Kamala Nagar, Delhi 110007 |
Rs. 21,000.00
21 Thou+ |
Cheque- The Nainital Bank Ltd. | N | 2015-16 |
662 | Krishan Lal | NSM Azadpur New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of Baroda | N | 2015-16 |
663 | Prasad Enterprises | A-125, Wazirpur Industrial Area, Delhi- 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
664 | Kulwinder Singh | S.C.F. 171 Jalandhar Road Batala Distt-Gurdaspur, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
665 | ADA E HANDI Resturant | 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi | Cheque-Bank of India | N | 2015-16 | |
666 | Adish Jain | A-95 Wazirpur Industrial Area Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
667 | Advocate Nirmal Singh | House No.1501 Sector 69, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-Federal Bank | N | 2015-16 |
668 | Lalit Kumar Aggarwal | S/o Shri Brij Mohan Aggarwal C/o M/S. Goyal Enterprises 3183, Mohalla Dassan, Cheer Khana, Delhi-110006 |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
669 | Lalit Mohan Goel | E-15 Prashant Vihar Rohini New Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
670 | Subhash Light House | Shop #15, Market 2, R. K. Puram, Delhi 110066 |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
671 | Property Point | Bakhtawar pur road Narela, Delhi 110036 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
672 | Delhi Hotel & Restaurant | 2222. Hardhian Singh Road, Karol Bagh, New Delhi-110005 | Cheque-Indian Bank | N | 2015-16 | |
673 | Lalwani Cloth Stores (P) | Flat No.2 New Market, Tilak Nagar, New Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque-Andhra Bank | N | 2015-16 |
674 | Delhi Iron & Hardware Merchants | 3610/12, Loha Bhawan, Chawri Bazar Delhi-10006 |
Rs. 21,000.00
21 Thou+ |
Cheque-United Bank of India | N | 2015-16 |
675 | Delhi Stainless Steel Re-Rolling | Wazirpur Industrial Area Wazirpur Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Innov Co-op. Bank | N | 2015-16 |
676 | Desh Raj Singh Raghav | H.No.372, Block-D, DDA Flats, Bindapur New Delhi-110059 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
677 | Devraj Gupta S/o Megharam Gupta | C-2146 Janakpuri Delhi-110058 |
Rs. 21,000.00
21 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
678 | Madan Lal | F207, Som Bazar Raja Puri, Uttam Nagar Delhi-110059 |
Rs. 21,000.00
21 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
679 | Madhu Tewatia | W-8/9 DLF-3-A-114, Defence Colony New Delhi | Cheque-UCO Bank | N | 2015-16 | |
680 | Puneet Goel | A2/148 Janakpuri Main Pankha Road, Delhi 110058 |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
681 | 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 |
682 | Mahak | 76, Rajdhani Enclav Pritampura Delhi-34 |
Rs. 21,000.00
21 Thou+ |
Cheque-Andhra Bank | N | 2015-16 |
683 | Mahalaxmi Cutlery House | 4759, Deputy Gunj Sadar Bazar Delhi-110006 |
Rs. 21,000.00
21 Thou+ |
Cheque-IDBI Bank | N | 2015-16 |
684 | R. K. Steel | A-12(G), W. I. A., Wazirpur, Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
685 | Dheeraj Goel | A2/148 Janakpuri Main Pankha Road Delhi-58 |
Rs. 21,000.00
21 Thou+ |
Cheque-Allahabad Bank | N | 2015-16 |
686 | Dinesh Goel | A-47, Wazirpur Ind Area Delhi | Cheque-The Nanital Bank Ltd | N | 2015-16 | |
687 | Dinesh Khadelwal | Vikaspuri New Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
688 | Rahul Udyog | A-96/1, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Yes Bank | N | 2015-16 |
689 | Sunil Singhal | 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab & National Bank | N | 2015-16 |
690 | Ajay Kumar Bansal | 2A/404, Rang Rasyan Appt, Sec-13 Rohini |
Rs. 21,000.00
21 Thou+ |
Cheque-Karur Vyasa Bank | Y | 2015-16 |
691 | Raj Kumar Bansal | H. No. 2769B Bawana Road, Anaj Mandi Extn Narela, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Corporation Bank | N | 2015-16 |
692 | Manbhawan | Meghiam Post Office Purana Shala District Gurdaspur Pin-143530 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab & Sind Bank | N | 2015-16 |
693 | Sunita Khanna | B2/49 Sevak Park Uttam Nagar, Delhi 110059 | Cheque- Canara Bank | N | 2015-16 | |
694 | Suraj Prakash Sakhuja | Prakash Store, Sector 6 Market, R K Puram, Opposite Mother Dairy, Delhi 110022 |
Rs. 21,000.00
21 Thou+ |
Cheque- Syndicate Bank | N | 2015-16 |
695 | 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 |
696 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Bank of India | N | 2015-16 |
697 | Suresh Mittal | B-22/2, Wazirpur Ind. Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Canara Bank | N | 2015-16 |
698 | Rajesh Gupta | B-28/4, Wazirpur Indl. Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Innovative Co-op Urban Bank Ltd | N | 2015-16 |
699 | Rajesh Kumar & Sons (HUF) | Krishna Park, Delhi 110058 |
Rs. 21,000.00
21 Thou+ |
Cheque- Vijaya Bank | N | 2015-16 |
700 | Ajit Kumar Popli | A 62/63 Flat No. 105 Mansa Ram Park Sunday Bazar Road New Delhi | Cheque-State Bank of India | N | 2015-16 | |
701 | Fly by Night | Main Mathura Road Faridabad Haryana |
Rs. 20,101.00
20 Thou+ |
Cheque-Citi Bank | Y | 2015-16 |
702 | Duli Chand | C-2, Swarn Park, Mundka New Delhi-110041 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
703 | Amardeep Singh | VPO Kamla Nehru Colony Bathinda Punjab-151001 |
Rs. 20,000.00
20 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
704 | Manoj Sharma | 9/108, Shastri Gali, Vishwas Nagar, Delhi-110032 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
705 | Ram Raj Tiwari | D-519, Bhajanpura, Gali No. 13, Delhi |
Rs. 20,000.00
20 Thou+ |
Cheque- Development Credit Bank | N | 2015-16 |
706 | Amarpeet Kaur | DE-383, Street No. 7 2nd Floor Hari Nagar-110064 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
707 | Mohd Furkan | C-1, 188 Nehru Vihar, Delhi- 110094 | Cash | N | 2015-16 | |
708 | Mohd. Ali | 1/351, Budh Vihar Mandoli Village, Delhi- 110093 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
709 | Gurmeet Arora | 306, 3rd Floor Diamond Mall, Gurudwara Road, Karol Bagh 110005 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
710 | Mukesh Grover | 9/89, Shastri Gali, Vishwas Nagar, Shahdara, Delhi- 110092 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
711 | Vikas Mehra | BH-34, Shalimar Bagh, New Delhi |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
712 | Naresh Aggarwal | WZ-155, Tihar Village, New Delhi 110018 |
Rs. 20,000.00
20 Thou+ |
Cheque- IDBI Bank | N | 2015-16 |
713 | Harbir Singh | Harbir Singh D-307, Vivek Vihar Phase-1 Delhi-110092 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
714 | Hari Om Gupta | Karol Bagh New Delhi-110005 | Cash | N | 2015-16 | |
715 | Nashir | D-84, Gali No. 5, Chaman Park, Delhi 110094 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
716 | Naveen Kumar | 386, Block A-2, Harsh Vihar, Delhi 110093 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
717 | Harpal Singh Gulati | Rajouri Garden, New Delhi-110027 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
718 | Sabir Ali | 213-B, Sarai Pipal Thala, Delhi |
Rs. 20,000.00
20 Thou+ |
Cheque- IDBI Bank | N | 2015-16 |
719 | Ashish Khetan | B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097 |
Rs. 20,000.00
20 Thou+ |
Cheque-Kotak Bank | Y | 2015-16 |
720 | Neeraj Saini | Village: Bijwasan, New Delhi |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
721 | Ashish Khetan | B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097 | Cheque-Kotak Bank | Y | 2015-16 | |
722 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
723 | HR Textiles | Lajpat Nagar, New Delhi-110024 |
Rs. 20,000.00
20 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
724 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
725 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
726 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
727 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
728 | Nikku | 155, Hillcrest Avenue, Canada | Internet Banking | N | 2015-16 | |
729 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
730 | Ashok Kumar | Shop No.113, Sector 9, R.K. Puram New Delhi-22 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
731 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
732 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
733 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
734 | Nikku | 155, Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
735 | Nikku | 155, Hillcrest Avenue, Canada | Internet Banking | N | 2015-16 | |
736 | Ashok Mittal | 209, DG-III, Vikaspuri New Delhi-110018 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
737 | Nishant Garg | Karol Bagh, New Delhi- 110005 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
738 | Sanjay Kumar Gupta | 613/2, Near Mini Stadium, Allipur, New Delhi 110036 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
739 | Baljinder Singh Chaunda | Dhanraj Complex Bj Filling Station Amloh Road Khanna City District Ludhiana Punjab |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
740 | Baljinder Singh Chounda | Dhanraj Complex Bj Filling Station Amloh Road Khanna City District Ludhiana Punjab |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
741 | Jebin George | AI Thuraya Tower 1 Dubai Media City, United Arab Emitates |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
742 | Bant Singh | #197 sbs Colony Rajpura Town District Patiala-140401 | Cash | N | 2015-16 | |
743 | Jitendra I Shah | 1-Lavanya Society, Vasna, Ahmedabad |
Rs. 20,000.00
20 Thou+ |
Cheque-HDFC Bank Vasna | Y | 2015-16 |
744 | Jitendra I Shah | 1-Lavanya Society, Vasna, Ahmedabad |
Rs. 20,000.00
20 Thou+ |
Cheque-IDBI Lal Bunglow | Y | 2015-16 |
745 | Jitendra I Shah | 1-Lavanya Society, Vasna, Ahmedabad |
Rs. 20,000.00
20 Thou+ |
Cheque-HDFC Bank Vasna | Y | 2015-16 |
746 | Jitendra I Shah | 1-Lavanya Society, Vasna, Ahmedabad |
Rs. 20,000.00
20 Thou+ |
Cheque-HDFC Bank Vasna | Y | 2015-16 |
747 | Satish Verma | 7/71, Bilw Gali, Vishwas Nagar, Shahdara, Delhi 110092 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
748 | Bhanwar Dass | 9/75, Ramesh Nagar, New Delhi-110015 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
749 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada | Internet Banking | N | 2015-16 | |
750 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
751 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
752 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
753 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
754 | Kalpana Gupta | R/O F-1111, C.R. Park New Delhi-110019 |
Rs. 20,000.00
20 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
755 | Sher Muhammad | 103-D, Gali No.1, Moonga Nagar, Delhi 110094 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
756 | Bhupender Singh | C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana | Internet Banking | N | 2015-16 | |
757 | Bhupender Singh | C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana |
Rs. 20,000.00
20 Thou+ |
Internet Banking | Y | 2015-16 |
758 | Pawan Jhalani | 690, Barah Tooti Chowk, Sadar Bazar, Delhi- 110006 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
759 | Prakash Chand Jain | A-5/305 Paschim Vihar, New Delhi- 110063 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
760 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
761 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
762 | Pramod ku Sahoo | SUB Post office, Keonjhar, Odisha- 758013 |
Rs. 20,000.00
20 Thou+ |
Cheque- Bank of India, Ghasipura Branch, Keonjhar | Y | 2015-16 |
763 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha | Cash | Y | 2015-16 | |
764 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
765 | Daljeet Singh Kohli | D-113, Jhilmil Colony Shahdara Delhi-110092 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
766 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
767 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
768 | Kuldeep Arora | Karol Bagh New Delhi-110005 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
769 | Pritam Singh Gupta | Pritam Singh Sidhu, Malwa Palace, Village- Forth Bahar, Fazilka Road Adohar, District- Fazilka, Punjab |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
770 | Dharam Raj Bharti | RZ A89, Second Floor Masoodpur Vasant Kunj New Delhi-110070 | Cash | N | 2015-16 | |
771 | Dharmender Singh Nangloi | Kumar Singh Nagar Nangloi to Najafgarh Road Nangloi New Delhi-110041 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
772 | Sumedh Handa | 155 Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
773 | Dinesh Mendiratta | 205/206 Park View Palaza Area Ajmal Khan Park, Karol Bagh New Delhi-110005 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
774 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
775 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
776 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
777 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia | Cash | Y | 2015-16 | |
778 | Manish Juneja | 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
779 | Rajesh Kumar Gupta | Village:Badli New Delhi |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
780 | Akhil Gada | 405 S 7th St, San Jose CA 95112, United States |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
781 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 |
Rs. 18,500.00
18 Thou+ |
Internet Banking | N | 2015-16 |
782 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 18,228.00
18 Thou+ |
Internet Banking | N | 2015-16 |
783 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada |
Rs. 16,000.00
16 Thou+ |
Internet Banking | N | 2015-16 |
784 | Ram Shankar | P. N. College Road, Khordha, Odisha | Cash | Y | 2015-16 | |
785 | Naresh Aggarwal | WZ-155, Tihar Village, New Delhi 110018 |
Rs. 15,000.00
15 Thou+ |
Cash | N | 2015-16 |
786 | Paramveer Dagar | Village- Fatehpuri, Distt. & Tehsil Jhajjar, Haryana- 124109 |
Rs. 15,000.00
15 Thou+ |
Cash | N | 2015-16 |
787 | Satish Verma | Okhla, New Delhi 110020 |
Rs. 15,000.00
15 Thou+ |
Cheque- Union Bank of India | N | 2015-16 |
788 | Satish Verma | Okhla, New Delhi 110020 |
Rs. 15,000.00
15 Thou+ |
Cheque- Union Bank of India | N | 2015-16 |
789 | Krishan Kumar Jetly | 121/2, Lane C-24, Turner Road, Clement Town, Dehradun-248002 |
Rs. 15,000.00
15 Thou+ |
Internet Banking | N | 2015-16 |
790 | Dharmender Singh Nangloi | Kumar Singh Nagar Nangloi to Najafgarh Road Nangloi New Delhi-110041 |
Rs. 15,000.00
15 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
791 | Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States | Internet Banking | N | 2015-16 | |
792 | Deepak Kolte | 1701 Elm Street SE, Apt #203, Minneapolis MN, USA (55414) |
Rs. 13,500.00
13 Thou+ |
Internet Banking | N | 2015-16 |
793 | Mehar Deep Singh Chahal | 3 Omega Close Prestons NSW Australia-2170 |
Rs. 12,345.00
12 Thou+ |
Internet Banking | N | 2015-16 |
794 | Malay Deb | 15 Dabendra Road Dhaleswar Agartala, Tripura |
Rs. 11,510.00
11 Thou+ |
Cash | N | 2015-16 |
795 | Malay Deb | 15 Dabendra Road Dhaleswar Agartala, Tripura |
Rs. 11,130.00
11 Thou+ |
Cash | N | 2015-16 |
796 | Ram Raj Tiwari | D-519, Bhajanpura, Gali No. 13, Delhi |
Rs. 11,000.00
11 Thou+ |
ECS | N | 2015-16 |
797 | Ram Raj Tiwari | D-519, Bhajanpura, Gali No. 13, Delhi |
Rs. 11,000.00
11 Thou+ |
ECS | N | 2015-16 |
798 | Vijay Kumar Gupta | 2257, Street-16, Gaushala Road, Abohar 152116, Punjab | Cheque- IDBI Bank | Y | 2015-16 | |
799 | Vijay Kumar Gupta | 2257, Street-16, Gaushala Road, Abohar 152116, Punjab |
Rs. 11,000.00
11 Thou+ |
Cheque- IDBI Bank | Y | 2015-16 |
800 | Vinod Arora | Shop No.106, New Rajender Nagar Market, New Delhi 110060 |
Rs. 11,000.00
11 Thou+ |
Cheque- Allahabad Bank | Y | 2015-16 |