| A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 2 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 3 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086 | Rs. 10,00,000.00 10 Lacs+ | Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
| 4 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 6 | John Manual Pereira | Al Wasel BLD 341 APT 105 Al Karama Dubai UAE | |
Online | N | 2016-17 |
| 7 | Jogender Singh | House.Na-218, Siraspur, Deihi-110042 | Rs. 7,50,000.00 7 Lacs+ | Cheque, Union Bank Of India, Rohini Sector-18 | Y | 2022-23 |
| 8 | Jeswanth Reddy Muthyala | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 9 | Jatin Budhija | 1163/29, Garhi Ghasita, Sonipat, Haryana 131001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 | Y | 2022-23 |
| 11 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
| 12 | Jayati Saraf | 5 A, 7Th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi- 110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryagarjj | Y | 2022-23 |
| 13 | Jaskirat Maan | 2770 Victoia st Abbotsford, bc V2T2T8 Canada | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2014-15 |
| 14 | Jugal Arora | F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051 | |
Cheque, Axis Bank, Krishna Nagar | Y | 2022-23 |
| 16 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 | |
Cheque, Tamilnad Mercantil Bank Limited, Shahdara | Y | 2022-23 |
| 17 | Jawahar Lal Luthra | H. No. 165, C Block, Pushapanjli Enclave | Rs. 5,00,000.00 5 Lacs+ | Cheque, Union Bank of India | N | 2013-14 |
| 18 | Jagdish Chand Ahuja | B2-605. Antriksh Nature, Sector-62, Noida, U.P. | |
Cheque, ICICI BANK, Aliganj | Y | 2022-23 |
| 19 | Jasjeet Singh Chaddah | C 505 Mittal Park ; 44 J R Mhatre Marg; Juhu; Mumbai 400049 Mumbai, Maharashtra India | Rs. 4,50,000.00 4 Lacs+ | Cheque/DD, ICICI Bank, Mumbai | N | 2014-15 |
| 21 | Jatin Goyal | H No I298, Ff, Sector-Lz, Faridabad-121002 Haryana | Rs. 4,00,000.00 4 Lacs+ | Cheque, Kotak Mahindra Bank, Gf,Sc No -2, District Center.Sector 16,Faridabad-121002 | Y | 2022-23 |
| 22 | Jitesh Rajput | 10620, Gali No-5, Pratap Nagar, Maika Ganj, Deihi- 110007 | |
Cheque, Hdfc Bank, Gulabi Bagh,Deihi | Y | 2022-23 |
| 23 | Jasjiv Singh NJK Enter | 106/138, Nagavara Banglore - 45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka 560045 | Rs. 4,00,000.00 4 Lacs+ | Cheque, IDBI | N | 2014-15 |
| 24 | Jayanta Kumar Das | L-303, Delhi Rajdhani Apartments, IP Extension | |
Cheque, RBS | N | 2014-15 |
| 26 | Jitendra Nagar | B1/1611, Tower 12A, Purvanchal Royal Park, Sector- 137, Noida.Up-201304 | |
Cheque, Axis Bank, Sector-137 | Y | 2022-23 |
| 27 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari Nort Delhi-110086 | Rs. 3,50,000.00 3 Lacs+ | Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
| 28 | Janved Singh Yadav | A-123 Jain Colony Part-3 Uttam Nagar Delhi-59 | |
Cheque Axis Bank Dwarka Mor Delhi-59 | Y | 2019-20 |
| 29 | Jitender Aggarwal | D-304, Microtek, Greenburg, Sector-86, Gurgaon- 122004 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Gurgaon Sector- 5Y | Y | 2022-23 |
| 31 | Jyoti Joshi | 2122, Hanna Tower, Gaur Saundaryam, Gh-05C, Sec-Techzone- IV, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Citibank, Citibank NA | Y | 2022-23 |
| 32 | Jatin Goyal | House.No-1298, 1St Floor Sector-17, Kheri Kalan(113) Faridabad, Haryana-121002 | |
Cheque, Kotak Mahindra Bank Gf, Sco No. 2, Distric Centre, Sector-16, Faridabad-121002 | Y | 2024-25 |
| 33 | Jeswanth Reddy Muthyala | 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 34 | Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 | |
Online | Y | 2016-17 |
| 36 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi | |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 37 | Jaswinder Kaur W/o Ajaib Singh | Bhucho Khurd Bathinda | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 38 | Jai Prakash Aggarwal | C-123, Supertek Orchid, Kaushambi Gzd. Ghaziabad, Uttar Pradesh, India | |
Cheque/DD, Bank of Baroda, New Delhi | Y | 2014-15 |
| 39 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 2,96,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 41 | Jitin Hemrajani | 176, Vinobapuri, Lajpat Nagar, Defence Colony South Delhi-110024 | Rs. 2,50,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank M-57, Lajpat Nagar- 2, New Delhi-110024 | Y | 2024-25 |
| 42 | Julie Bhatia | Z-104 Bptp Park Floor-1, Sector-77, Faridabad, Neemka, Tigaon, Haryana-121006 | |
Cheque, Hdfc Bank Ground And Basement Floor, Unit No. 58, Omaxe World Street, Sector-79, Faridabad-121004 | Y | 2024-25 |
| 43 | Jaskirat Kaur Mann | 535 East 54th Ave Vancouver Bc V5X1L5 | Rs. 2,50,000.00 2 Lacs+ | Online | N | 2019-20 |
| 44 | Jaspreet Singh | 16/71 Geeta Colony Delhi-110031 | |
Cheque HDFC Bank K G Marg Delhi | Y | 2019-20 |
| 46 | Jodhana Art & Craft | G- 631634, EPIP, 3rd Phase borand | |
Cash | Y | 2012-13 |
| 47 | Janak Raj | 904 Cloverdale Avenue Victoria BC Canada | Rs. 2,45,000.00 2 Lacs+ | Online | N | 2016-17 |
| 48 | Jatin | S/O Sanjay Kumar House No-111, Raiya Jhajjar Haryana 124103 | |
Cheque, Union Bank Of India Dawala, Jhajjar-124135 | Y | 2024-25 |
| 49 | Janardhan N Sekhasaria | 448, S V Road, Mumbai - 400004 | Rs. 2,00,000.00 2 Lacs+ | COB | Y | 2014-15 |
| 51 | Jaismin Thakur | Village Post Office-Chamboh Tehsil, Bhoranj, Chamboh(43/86), Hamirpur, Himachal Pradesh-177601 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 52 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | |
Online | N | 2016-17 |
| 53 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
| 54 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | |
Online | N | 2016-17 |
| 56 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | |
Online | N | 2016-17 |
| 57 | Jatin Goyal | House No-1298, F. Floor, Sector-17, Kheri Kalan (113), Faridabad-121002 (Haryana) | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank, GF, Shop No 1 and 11, Enkay Plot No-A, A1 & A2, Vanijaya Nikunj, Udhyog Vihar, Ph-V, Gurgaon | Y | 2021-22 |
| 58 | Jeetu | 15, Mohalla Bajariya, Sahaswan, Budaun, Uttar Pradesh - 243638 | |
Online, Refer Note-1 | Y | 2024-25 |
| 59 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 61 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank Dehradun | Y | 2016-17 |
| 62 | Jagannath Singh | Village Chijwar, Post Madhupur, Distt Rewa MP | |
Cheque-Draft Union Bank of India | Y | 2015-16 |
| 63 | Jarnail Singh | 2551 Sandell St Kingsburg, CA 93631, United States | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | N | 2015-16 |
| 64 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | |
Internet Banking | N | 2015-16 |
| 66 | Joseph Fernandes | A41 Shefali Apt. Aga Abbas Ali Road, Bangalore 560042, Karnataka | |
Online, Refer Note-1 | Y | 2021-22 |
| 67 | Jasvir Guraya | 7640 117st Delta B.C.v4c6a5 Canada | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
| 68 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi | |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 69 | J. Manimala | 15/49 Siruvallur Road Perambur Chennai-600011 | Rs. 2,00,000.00 2 Lacs+ | Cheque Indian Bank Purasawalkam Chennai | Y | 2019-20 |
| 71 | Jagdish Kumar Bishwas | 16/142 Geeta Colony New Delhi-110031 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Priadarshini Vihar Delhi | Y | 2019-20 |
| 72 | Jamal Mecklai | 40 Shirin 7th Floor South Colaba Road Mumbai Maharashtra-400005 | |
Cheque HDFC Bank Shahid Bhagat Singh Road Mumbai-400039 | Y | 2019-20 |
| 73 | Jyoti | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, ICICI Bank, New Delhi | N | 2014-15 |
| 74 | Jatin Goyal | H No-1298, First Floor, sector-17, Khera Kalan Faridabad, Haryana-121002 | |
Cheque, Kotak Mahindra Bank, Faridabad-Sector 16 | Y | 2023-24 |
| 76 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | |
Online | N | 2014-15 |
| 77 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,99,999.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 78 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | |
Online, Refer Note-1 | Y | 2021-22 |
| 79 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,99,997.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 81 | Jyoti Maheshchand Gupta | 502, Oshiwara Ekdant Chsl, Near Tata Quarters, Jogeshwari, Mumbai-400102 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Axis Bank, Mldc,Mumbai | Y | 2022-23 |
| 82 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | |
Online | N | 2016-17 |
| 83 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | Rs. 1,50,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 84 | Joginder Singh Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | |
Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
| 86 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
| 87 | Jogender Verma | 124 Gf, Sec-33, Gurugram, Haryana-122001 | Rs. 1,25,000.00 1 Lacs+ | Cheque, State Bank Of India 4-5-6, Old Roshan Pura Najafgarh, New Delhi-110043 | Y | 2024-25 |
| 88 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
| 89 | Jasjeet Singh Chaddah | C 505 Mittal Park ; 44 J R Mhatre Marg; Opposite Godrej Bungalow; Juhu; Mumbai 400049 | Rs. 1,20,000.00 1 Lacs+ | Online | N | 2014-15 |
| 91 | Jai krishna Sharma (Praveen Jain) | Raipur, CG | Rs. 1,11,111.00 1 Lacs+ | Cheque | Y | 2013-14 |
| 92 | Jai Prakash Rathi | 146 Vidhya Vihar Appt Sec-9 Rohini New Delhi | |
Cheque Development Credit Bank Pitampura Delhi | Y | 2020-21 |
| 93 | Jagdeep Singh | 11/ 12 Burrowes Grove Dean park 2761 AUS | Rs. 1,05,560.00 1 Lacs+ | Online | N | 2016-17 |
| 94 | Jitender Kumar Jain | 43 Vasundhra Enclave Pitampura Delhi-110034 | |
Cheque Oriental Bank of Commerce Pitampura Delhi | Y | 2019-20 |
| 96 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 97 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 1,00,021.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 98 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 99 | Jaswant Singh Mander | Village Gajjan Majra Post Office Bhurthala Mander Tehsil Malerkotla District Sangrur Punjab-148001 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
| 101 | Jitan Anand | 5662 Kucha Khan Chand Nai Sadak Delhi-110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec-54 Suncity Gurgaon | Y | 2019-20 |
| 102 | Jawahar Lal Goyal | 809/12, Prof Colony, Kurukshetra, Haryana-136118 | |
Cheque, State bank Of India, Mini Secretariat, Kurukshetra | Y | 2022-23 |
| 103 | J. Mathew | S?1 Promenade 2 Apartment 76 Nandidurga Road Bangalore-560046 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank HDFC House Kasturba Rd | Y | 2016-17 |
| 104 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 | |
Cheque, HDFC Bank | Y | 2013-14 |
| 106 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India | |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 107 | John Varghese | 403, Sunflower Building, Flower Valley Society, Green Valley Road, Wanwadi, Pune, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 108 | Jasjit Singh | Rajouri Garden Delhi | |
Cheque, AXS Rajouri Garden, Delhi | N | 2014-15 |
| 109 | Jasvinder Singh | 475, McConachie Way, NW Edmonton, Alberta- T5Y0P1 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 111 | Jagjot Jot | 178 Panorama Hills View nw Calgary Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 112 | Jugbir Singh | 71, Pratap Vihar, North West, Deihi-110086 | |
Cheque, Idbi Bank, Nithari Extn, Delhi | Y | 2022-23 |
| 113 | Jagdish Kumar Bishwas | 263-NTO Apt, Sector-22, Dwarka, New Delhi-110077 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 114 | Jyotika Enterprises | Plot No-523 Cif-Kh-No-32/10/1 Harijan Basti Palam Extn Delhi-110077 | |
Cheque HDFC Bank Palam Ext Delhi | Y | 2019-20 |
| 116 | Jaswant Singh Rana | BG - 7/131, Ground Floor, Paschim Vihar, New Delhi - 110063, Delhi, India | |
Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
| 117 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 118 | Jayant Bhushan | C 67, Sector 14, Noida | |
Credit Card_Debit Card | Y | 2013-14 |
| 119 | Jayant Bhushan | C 67, Sector 14 Gurgaon, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 121 | Jayakrishna Chhuria | Village-Khirapalli, Taluk-Jhiliminda, Tehsil-Attabira, District-Baragarh, Odisha,768103 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 122 | Jaskirat Kaur Mann | 2770 Victoria St. Abbotsford BC Canada | |
Online, Refer Note-1 | N | 2021-22 |
| 123 | Jaspal Singh | S/o Joginder Singh, House No-27388, Ward No-31, Lal Singh Basti, Gali No-3, Bathinda, Punjab-151005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Bhatinda-Railway Road, Bathinda, Punjab | Y | 2021-22 |
| 124 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | |
Online | N | 2016-17 |
| 126 | Janta Hospital | Tanda Road Bypass Near K.M.V College Jalandhar Punjab | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 127 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 128 | Jeswanth Reddy Muthyala | 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 | |
Online, Refer Note-1 | Y | 2024-25 |
| 129 | Jyoti Upreti | 40, Laxman Puri, Linepar, Chiriatola, Moradabad, Uttar Pradesh-244001 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 131 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 132 | Jaskirat Kaur Mann | 2770 Victoria st Abbotsford bc Canada | |
Online | N | 2016-17 |
| 133 | Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 134 | Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ | |
Online | N | 2016-17 |
| 136 | Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada | |
Internet Banking | N | 2015-16 |
| 137 | Jinder Kaur | W/o Balkar Singh, Sidhu, near-Gurdwara Sahib, Village-Poohla, Bathinda-151102 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Municipal Bhawan, Sec-68, SAS Nagar, Mohali-160062 | Y | 2021-22 |
| 138 | Jaspreet Kaur | 11 Coniston Close Kempston Bedford MK42 8JT UK | |
Online | N | 2016-17 |
| 139 | Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 141 | Jaspreet Singh Grewal | 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 142 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
| 143 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 144 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae | |
Online | Y | 2019-20 |
| 146 | Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 147 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 148 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
| 149 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 151 | Jodhana Art & Craft | G - 631 - 634, EPI, 3rd Phase Borand, Jodhpur | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2014-15 |
| 152 | Jasbir Singh | H-2/133 Narmada Nagar Chhattisgarh | |
Cheque State Bank of India Chhatauna | Y | 2018-19 |
| 153 | Joginder | Gurgaon Haryana, Haryana India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 154 | Joginder | Gurgaon Haryana, Haryana India | |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 156 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi | |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 157 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | N | 2016-17 |
| 158 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | |
Cheque/DD State Bank of India | N | 2016-17 |
| 159 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 161 | Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 162 | Jaideep Mukherji | D 801 Central Park Sector-21 Gurgaon 122009 | |
Online | Y | 2019-20 |
| 163 | Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | Y | 2018-19 |
| 164 | Jwala Singh | 804, Bild. No 4284, Behind Golden Tower Khalifa Street | |
Credit Card_Debit Card | N | 2013-14 |
| 166 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE | |
Online | Y | 2018-19 |
| 167 | Jasjiv Sahney | 772 80 Foot Peripheral Road Koramangala | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 168 | Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India | |
Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
| 169 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 171 | Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 172 | Jagbir S | Patparganj, Delhi | |
NEFT | N | 2014-15 |
| 173 | Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan | Y | 2014-15 |
| 174 | Jayeshkumar B Mahajan | 25 Lionel Ave Apt E Waltham Ma 02452 Usa | |
Online | Y | 2019-20 |
| 176 | Jagpal Singh | VPO Ujwa New Delhi - 110073, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 177 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 178 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | |
Online | N | 2014-15 |
| 179 | Jagdeep Singh Lohan | 62, Berberis House, Feltham, London | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 181 | Jaideep Ahuja | 193 Golf Links, Delhi - 110003 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 182 | Jai Madhukar Zende | 1901 The Morningside 1 Jalan Kuala Singapore-239639 | |
Online | Y | 2019-20 |
| 183 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | Rs. 99,114.00 99 Thou+ | Online | N | 2016-17 |
| 184 | Jasjeet Singh Chaddah | C 505 Mittal Park, 44 J R Mhatre Marg, Juhu, Mumbai 400049 | |
Credit Card_Debit Card | Y | 2013-14 |
| 186 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | |
Online, Refer Note-1 | Y | 2021-22 |
| 187 | Joginder Singh | Bhagwati Memorial Public School 33 Feeta Road Shiv Vihar Karawal Nagar Delhi | Rs. 80,000.00 80 Thou+ | Cheque/DD The Delhi State Co-operative Bank Ltd Bhajanpura | Y | 2016-17 |
| 188 | Jodhana Art And Crifts | G-631 EPIP Boranada Jodhpur | |
Cheque, SBI | Y | 2013-14 |
| 189 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 74,002.00 74 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 191 | Jitesh Kumar | B-3/1309 Kumar Pebble Park, Handewadi Road, Hadapsar,- Pune-411028 | Rs. 70,883.00 70 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 192 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 | |
Online | Y | 2018-19 |
| 193 | Jiwan Lal | # 111 Sector 4?D Shastri Nagar Mandi Gobindgarh Punjab | Rs. 70,000.00 70 Thou+ | Cheque/DD Union Bank of India | Y | 2016-17 |
| 194 | Jaswant Kaur Buttar | 152 Reservoir Road San Rafael CA 94901 USA | |
Online | N | 2016-17 |
| 196 | Jeswanth Reddy | 933 Arcadia Ave Unit N Arcadia CA 91007 California USA | |
Online | Y | 2016-17 |
| 197 | Jeswanths Family and Friends | 933 Arcadia Ave Apt N Arcadia CA 91007 | Rs. 65,000.00 65 Thou+ | Online | Y | 2018-19 |
| 198 | Jasmeet Kaur | 302 Radhey Society Ubale Nagar Wagholi Pune-411014 | |
Online | Y | 2018-19 |
| 199 | Joseph K Philip | Xi/70, Kamalanikethan, Vedipura Lane, Collectorate Po, Kattayam, Kerala-686002 | Rs. 60,000.00 60 Thou+ | Cheque, State Bank Of India, K K Road, Kottayam | Y | 2022-23 |