| 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 |
|---|---|---|---|---|---|---|
| 22001 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22002 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 | |
Online | Y | 2019-20 |
| 22003 | Vishal Srivastava | 1595 Rutland Parkway Cumming Georgia 30041 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22004 | Rishi Mathur | L-202 Purva Fountain Square Marathahalli Bengaluru | |
Online | Y | 2019-20 |
| 22006 | Arvind Kejriwal | Villa No. 6 Flag Staff Road Civel Line New Delhi- 110054 | |
Online | Y | 2020-21 |
| 22007 | Joe Peter Gonsalves | D?13 Row house JF Corriea Complex Borda GOA | Rs. 10,000.00 10 Thou+ | Cheque/DD Union Bank of India | N | 2016-17 |
| 22008 | Neelanjan Dasgupta | K1143, Brigade Lakefront, Whitefield, Graphite India Signal, Bangalore-560048 | |
Online, Refer Note-1 | Y | 2021-22 |
| 22009 | Rahul Singh | 327A London Road, Westcliff-on-Sea, Southend-on-Sea, Westcliff-on-Sea SS0 7BX, United Kingdom | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22011 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 22012 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India | |
Online | N | 2014-15 |
| 22013 | Arpana Rawat | 1402A, Eternia Hiranandani Gardens, Powai Mumbai | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22014 | Gurdip Singh Chhokra | C2/329, Janakpuri, New Delhi - 110058 | |
Online | N | 2014-15 |
| 22016 | Siddharth Dhondiyal | B305, Mantri Classic Apartments 1st Main 8th Cross ST Bed Layout, 4th Block, Koramangala - Babgalore 560034, Karnataka, India | |
Online | N | 2014-15 |
| 22017 | Suresh Pillai | Bhavana Apartments, Althara Road, Vellayambalam, Thiruvananthapuram-695010 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22018 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | |
Net Banking | N | 2013-14 |
| 22019 | Jyotirmoy Bose | 500 Sylvan View II, El Deco Utopia Sector 93A, Expressway | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22021 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22022 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 | |
Online | Y | 2019-20 |
| 22023 | Mohd Amin Nayyar | 259 A Nayyar Manzil Jamia Nagar Delhi | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22024 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 | |
Online | Y | 2019-20 |
| 22026 | Arvind Kejriwal | Villa No. 6 Flag Staff Road Civel Line New Delhi- 110054 | |
Online | Y | 2020-21 |
| 22027 | Neelanjan Dasgupta | K1143, Brigade Lakefront, Whitefield, Graphite India Signal, Bangalore-560048 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22028 | Devendra Jain | 101 Anupam Apt. M.B Road New Delhi 110068 | |
Online | Y | 2017-18 |
| 22029 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 22031 | Sandeep Ghosh | #06 - 329 Block - 309, Avenue - 4, Singapore - 120309 Singapore | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22032 | Suresh Pillai | Bhavana Apartments, Althara Road, Vellayambalam, Thiruvananthapuram-695010 | |
Online | N | 2014-15 |
| 22033 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22034 | Dushyant Singh | B-44, Sec-40, Noida-201303, UP | |
Cheque, Indian Overseas Bank, New Delhi | N | 2013-14 |
| 22036 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | |
Online | Y | 2019-20 |
| 22037 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22038 | Arvind Kejriwal | Villa No. 6 Flag Staff Road Civel Line New Delhi- 110054 | |
Online | Y | 2020-21 |
| 22039 | Agye Udar | A-32 Chestnut Block Tata Sherwood Aptts Basava Nagar Banglore | Rs. 10,000.00 10 Thou+ | Online | Y | 2016-17 |
| 22041 | Sajid Khan | Plot No 25A/Q/1, Baiganwadhi Govandhi Mumbai-400043 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 22042 | Chandan Singh | B4/201, Parsavnath Exotica Sec 53 Gurgaon | |
Online, Refer Note-1 | Y | 2021-22 |
| 22043 | Neelanjan Dasgupta | K1143, Brigade Lakefront, Whitefield, Graphite India Signal, Bangalore-560048 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22044 | Mohammad Anappattath Puthukkud | House-Anappattath Kodasseri VPO-Chembrasseri Distt-Malappuram Kerala-676522 | |
Online | Y | 2017-18 |
| 22046 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | |
Online, Refer Note-1 | Y | 2024-25 |
| 22047 | Fabtech Technologies International Limited | 402 Vishaka Arcade Off Veera Desai Road Jeevan Nagar Andheri West Mumbai-400053 | Rs. 10,000.00 10 Thou+ | Online | Y | 2018-19 |
| 22048 | Abhishek Mukherjee | 4242 S Twin River Way 1923 Taylorsville United States | |
Online | N | 2014-15 |
| 22049 | Arpana Rawat | Eternia, Hiranandani Gardens, Powai, Mumbai | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22051 | Sandeep Ghosh | #06 - 329 Block - 309, Avenue - 4, Singapore - 120309 Singapore | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22052 | Abhijit Bapat | 408 Ferrari Centre Adliya Manama | |
Credit Card_Debit Card | N | 2013-14 |
| 22053 | Anil Kumar | A1-402, Prism, Aundh-Sanghavi Road, Aundh, Pune-411007 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22054 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | |
Net Banking | N | 2013-14 |
| 22056 | Gurmeet Singh | Flat No. 302, Al Nahda Tower, Al Nahda II, Dubai | |
Net Banking | N | 2013-14 |
| 22057 | Pravesh Panghal | Toronto | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22058 | Shashishekhar Godbole | 83-1, Sanjwat, Sarang Society, Sahakar Nagar 2, Pune | |
Credit Card_Debit Card | N | 2013-14 |
| 22059 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22061 | Adosh Datta | C-8 Soami Nagar South, First Floor, Delhi | Rs. 10,000.00 10 Thou+ | Internet Banking | N | 2015-16 |
| 22062 | Arvind Kejriwal | Villa No. 6 Flag Staff Road Civel Line New Delhi- 110054 | |
Online | Y | 2020-21 |
| 22063 | Shrinivas V Kini | Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 22064 | Amit Subhash Behere | 336 W 14th St Apt 4B New York New York 10014 | |
Online | Y | 2016-17 |
| 22066 | Sajid Khan | Plot No 25A Q 1, Baiganwadhi Govandhi Mumbai-400043 | |
Online, Refer Note-1 | Y | 2023-24 |
| 22067 | Neelanjan Dasgupta | K1143, Brigade Lakefront, Whitefield, Graphite India Signal, Bangalore-560048 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22068 | Rahul Singh | 327A London Road, Westcliff-on-Sea, Southend-on-Sea, Westcliff-on-Sea SS0 7BX, United Kingdom | |
Online, Refer Note-1 | Y | 2021-22 |
| 22069 | Devendra Jain | 101 Anupam Apt. M.B Road New Delhi 110068 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 22071 | Fabtech Technologies International Limited | 615 Janki Centre off Veera Desai Road Andheri West Mumbai-400053 | Rs. 10,000.00 10 Thou+ | Online | Y | 2018-19 |
| 22072 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi-UAE | |
Online | Y | 2018-19 |
| 22073 | Mahadev Vinayak Naik | House No 36, Khadaki Sattari Goa Post Valpoi-403506 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22074 | Ramesh Iranna Kore | 3/C - 10, Rakshalekha Housing Society, Koregaon Park, Pune - 411001, Delhi India | |
Online | N | 2014-15 |
| 22076 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | |
Net Banking | N | 2013-14 |
| 22077 | Dhrubajyoti Chowdhary | 767 Sycamore Lane, Davis CA 95616 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22078 | Dushyant Singh | B-44, Sec-40, Noida-201303, UP | |
Cheque, Indian Overseas Bank Golf Link | N | 2013-14 |
| 22079 | K Chandrasekaran | 1/2, Second Main Road, Karpagam Gardens, Adyar, Chennai 600020 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22081 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22082 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 | |
Online | Y | 2019-20 |
| 22083 | Vaidyanathan Ramachandran | 12, Sengothai Amman Koil Street, First Cross Sembakkam Chennai | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22084 | Neeraj Singh Parmar | 5134 Prestige Lakeside Habitat.Varthur Hobli, Bangalore-560087 | |
Online, Refer Note 1 | Y | 2022-23 |
| 22086 | Amit Subhash Behere | 336 W 14th St Apt 4B New York New York 10014 | |
Online | Y | 2016-17 |
| 22087 | John Jacob | 53 Vaishali Nagar Kotra Bhopal | Rs. 10,000.00 10 Thou+ | Online Citi Bank | Y | 2016-17 |
| 22088 | Anuj Vohra | House 84 Sector 40, Noida, Gautam Budh Nagar, UP | |
Online, Refer Note-1 | Y | 2021-22 |
| 22089 | Neelanjan Dasgupta | K1143, Brigade Lakefront, Whitefield, Graphite India Signal, Bangalore-560048 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22091 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 22092 | Fabtech Technologies International Limited | 402 Vishaka Arcade Off Veera Desai Road Jeevan Nagar Andheri West Mumbai-400053 | |
Online | Y | 2018-19 |
| 22093 | Mudassar Khattab | 737 Preston Woods Trl, Atlanta, GA, 30338 United States | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22094 | Ramesh Iranna Kore | 8640 S Clear Water C T Apt 1912 OAK Creek WI, USA- 53154 | |
Online | N | 2014-15 |
| 22096 | Shashi Kant Maudgal | 101, K-Villa 1-321, UN Village Hannamdong Yongsan gu, Seoul South Korea 140-211, Korea, Republic of | |
Online | N | 2014-15 |
| 22097 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22098 | Dushyant Singh | B-44, Sec-40, Noida-201303, UP | |
Cheque, Indian Overseas Bank Golf Link | N | 2013-14 |
| 22099 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22101 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22102 | Rajiv Subramanian | 2104-05 Sunrise Apartments Neptune Living Point Lbs Marg Bhandup West Mumbai Maharashtra | |
Online | Y | 2019-20 |
| 22103 | Sanjeev Tandon | Flat No-J-801 Wembley Estate Sector-50 Gurgaon | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22104 | Neeraj Singh Parmar | 5134 Prestige Lakeside Habitat.Varthur Hobli, Bangalore-560087 | |
Online, Refer Note 1 | Y | 2022-23 |
| 22106 | Hemkant Thakur | Village?Sanour District? Godda Jharkhand Godda | |
Cash | N | 2016-17 |
| 22107 | John Jacob | 53 Vaishali Nagar Kotra Bhopal | Rs. 10,000.00 10 Thou+ | Online Citi Bank | Y | 2016-17 |
| 22108 | Neelanjan Dasgupta | K1143, Brigade Lakefront, Whitefield, Graphite India Signal, Bangalore-560048 | |
Online, Refer Note-1 | Y | 2021-22 |
| 22109 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 22111 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22112 | Bharat Bhushan Gupta | 134 lorong ah Soo Singapore | |
Online | N | 2014-15 |
| 22113 | Ramesh Iranna Kore | 8640 S Clear Water C T Apt 1912 OAK Creek WI, USA- 53154 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22114 | Satyajit Roy | 210 Crossing Dr, Apt 103, Cumberland, RI, 02864, USA | |
Online | N | 2014-15 |
| 22116 | Amit Agarwal | Flat 620, AL Rigga Road, AL Ghurair, Centre, Dubai | |
Credit Card_Debit Card | N | 2013-14 |
| 22117 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22118 | Gurmeet Singh Rana | 01 Broadfiel wal, Birmingham west midlands, United Kingdom b16 8an | |
Credit Card_Debit Card | N | 2013-14 |
| 22119 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22121 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22122 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 | |
Online | Y | 2019-20 |
| 22123 | Vamsi Krishna Veeramachaneni | 2 Park Place, Apt 7E, Stamford-CT 06106 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22124 | Nitin Raut | 217 Anoop Nagar Shiv Mandeer Lane Indore | |
Online | Y | 2019-20 |
| 22126 | Sanjeev Tandon | Flat No-J-801 Wembley Estate Sector-50 Gurgaon | |
Online | Y | 2019-20 |
| 22127 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala | Rs. 10,000.00 10 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 22128 | Dasarathi Gv | K5, 10Th Crass, Raj Mahal Vilas, Bangalore 560080 | |
Online, Refer Note 1 | Y | 2022-23 |
| 22129 | Subhash Khandelwal | 37-B, Pusa Road, Karol Bagh, New Delhi | Rs. 10,000.00 10 Thou+ | ECS | Y | 2015-16 |
| 22131 | John Jacob | 53 Vaishali Nagar Kotra Bhopal | Rs. 10,000.00 10 Thou+ | Online Citi Bank | Y | 2016-17 |
| 22132 | Sabu Aleyas Maliyil | Blk 60 05-458 Teban Gardens Road Singapore-600060 | |
Online | N | 2016-17 |
| 22133 | Anuj Vohra | House 84 Sector 40, Noida, Gautam Budh Nagar, UP | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22134 | Chandra Bhanu Mantri | Plot No-219/2638, Sastrinagar, Unit-4, Bhubaneswar | |
Online, Refer Note-1 | Y | 2021-22 |
| 22136 | Rajat Maheshwari | B194 Fortune Pride Extn, Trilanga, Bhopal 462039 MP | |
Online, Refer Note-1 | Y | 2021-22 |
| 22137 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 22138 | Mathews A Varughese | Ayyankovil House Theliyoor P O Pathanamthitta District Mallappally Tehsil Kerala 689544 | |
Online | Y | 2018-19 |
| 22139 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22141 | Julius Lobo | A/3-208 Krishna Complex New Barampur Vasai West Pin-410202, Maharashtra | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22142 | Ramesh Iranna Kore | 8640 S Clear Water CT Apt 1912 | |
Online | N | 2014-15 |
| 22143 | Sandeep Ghosh | #06 - 329 Block - 309, Avenue - 4, Singapore - 120309 Singapore | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22144 | Suresh Satyanarayana | 22 Mar Thoma Road, #02-04 The Callista, Singapore 328702 Singapore | |
Online | N | 2014-15 |
| 22146 | Amit Agarwal | Flat 620, AL Rigga Road, AL Ghurair, Centre, Dubai | |
Credit Card_Debit Card | N | 2013-14 |
| 22147 | Arun Arora | 5210 Brookside dr, Apt 102, Madison, WI 53718 | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22148 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | |
Net Banking | N | 2013-14 |
| 22149 | Gurmeet Singh Rana | 01 Broadfiel wal, Birmingham west midlands, United Kingdom b16 8an | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22151 | Manoj Chandan Jain | 246, Sector 21C Faridabad | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22152 | Pavan Kumar Kurimilla | 14779 NE 32nd Street, Apt A 302, Bellevue, WA-98007 | |
Credit Card_Debit Card | N | 2013-14 |
| 22153 | Sandeep Tammineni | 15727 Cutten Rd, Apt 1014, Houston, Texas | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22154 | Anup Kalbalia | A 402 Bhairav Apartments off Veera Desai Road Near Mvm School Andheri West Mumbai-400069 | |
Online | Y | 2019-20 |
| 22156 | Prasun Kali Bhattacharyya | Purva Fountainsquare Marathahalli Bangalore-560037 | |
Online | Y | 2019-20 |
| 22157 | Rajiv Subramanian | 2104-05 Sunrise Apartments Neptune Living Point Lbs Marg Bhandup West Mumbai Maharashtra | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22158 | Sanjeev Tandon | Flat No-J-801 Wembley Estate Sector-50 Gurgaon | |
Online | Y | 2019-20 |
| 22159 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala | Rs. 10,000.00 10 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 22161 | Gurmeet Singh | Sahid Jeeta Singh Nagar Barnala Punjab | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 22162 | John Jacob | 53 Vaishali Nagar Kotra Bhopal | |
Online Citi Bank | Y | 2016-17 |
| 22163 | Sabu Aleyas Maliyil | Blk 60 05-458 Teban Gardens Road Singapore-600060 | Rs. 10,000.00 10 Thou+ | Online | N | 2016-17 |
| 22164 | Vali Mohd | H.No.549 Gali No-7 New Mustafabad Delhi | |
Online Central Bank of India | Y | 2016-17 |
| 22166 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | |
Online, Refer Note-1 | Y | 2024-25 |
| 22167 | Mathews A Varughese | Ayyankovil House Theliyoor P O Pathanamthitta District Mallappally Tehsil Kerala 689544 | Rs. 10,000.00 10 Thou+ | Online | Y | 2018-19 |
| 22168 | Col Sk Bhattacharyya | 8/8 Nashville Road, Dehradun Uttrakhand, India | |
Online | N | 2014-15 |
| 22169 | Julius Lobo | A/3-208 Krishna Complex New Barampur Vasai West Pin-410202, Maharashtra | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22171 | Rajendra Bhaskar Chaudhari | 303 Kshitij Rahatani, Maharastra, India | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22172 | Sandeep Ghosh | #11 - 64, Block - 347, Avenue -5, Clementi Singapore - 120347 Singapore | |
Online | N | 2014-15 |
| 22173 | Siddharth Verma | B -704 The Residency Vishweshwar Road Goregaon East Mumbai, Rajasthan India | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22174 | Suresh Satyanarayana | 22 Mar Thoma Road, #02-04 The Callista, Singapore 328702 Singapore | |
Online | N | 2014-15 |
| 22176 | Arun Arora | 300, Sec 21D, Faridabad | |
Net Banking | N | 2013-14 |
| 22177 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 22178 | Gurmeet Singh Rana | 01 Broadfiel wal, Birmingham west midlands, United Kingdom b16 8an | |
Credit Card_Debit Card | N | 2013-14 |
| 22179 | Pavan Kumar Kurimilla | 14779 NE 32nd Street, Apt A 302, Bellevue, WA-98007 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 22181 | Nitin Raut | 217 Anoop Nagar Shiv Mandeer Lane Indore | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22182 | Prasun Kali Bhattacharyya | Purva Fountainsquare Marathahalli Bangalore-560037 | |
Online | Y | 2019-20 |
| 22183 | Sanjeev Tandon | Flat No-J-801 Wembley Estate Sector-50 Gurgaon | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 22184 | Gurmeet Singh | Sahid Jeeta Singh Nagar Barnala Punjab | |
Online | Y | 2020-21 |
| 22186 | Sabu Aleyas Maliyil | Blk 60 05-458 Teban Gardens Road Singapore-600060 | |
Online | N | 2016-17 |
| 22187 | Vali Mohd | H.No.549 Gali No-7 New Mustafabad Delhi | Rs. 10,000.00 10 Thou+ | Online Central Bank of India | Y | 2016-17 |
| 22188 | Tejinder Kaur Mehta | B6/28 NIT colony Atrey Layout pratapnagar, Nagpur 440022 | |
Online, Refer Note-1 | Y | 2023-24 |
| 22189 | Neeraj Singh Parmar | 1138/9 Manas Nagar Lucknow, UP | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 22191 | Yogesh Jain | A-802 Kanishka Tower Sec-34 Faridabad-121003 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 22192 | Ravindra Kumar | D 7031 Gaur Green City Indirapuram Ghaziabad Up-201014 | |
Online | Y | 2017-18 |
| 22193 | Ramniwas Goel | 9, Sham Nath Marg, Delhi-110054 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 22194 | Prasun Kali Bhattacharyya | E1106 Purva Fiuntainsquar Marathali Bangalore - 560037 | |
Online | Y | 2018-19 |
| 22196 | Satyajit Roy | 210 Crossing Dr, Apt 103, Cumberland, RI, 02864 | |
Online | N | 2014-15 |
| 22197 | Suresh Satyanarayana | 22 Mar Thoma Road, #02-04 The Callista, Singapore 328702 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 22198 | Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi, Pune- 411020 | |
Credit Card_Debit Card | N | 2013-14 |
| 22199 | Gurmeet Singh Rana | 01 Broadfiel wal, Birmingham west midlands, United Kingdom b16 8an | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |