| 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 |
|---|---|---|---|---|---|---|
| 2401 | Chittaroopa Palit | C-07 Fortune Prestige Village Bawadia Kalan Bhopal | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Central Bank of India | Y | 2016-17 |
| 2402 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 | |
Cheque | N | 2013-14 |
| 2403 | Sanjay Saini | D 52 Swaran Park Mundka Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2019-20 |
| 2404 | Prakash Chand Jain | Panchratan Complex Behind Mahavir International Bhilwara Road Kankroli Rajsamand Rajasthan | |
Cheque Yes Bank Bhilwara Road Kankoli Rajsamand | N | 2018-19 |
| 2406 | Newera Feast & Hospitality Pvt Ltd | Hotel Samrat 50 B Kautilya Marg Chanakya Puri New Delhi | |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 2407 | Himanshu Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Hofc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 2408 | Prince Gupta | F-167, Gf, Saraswati Lok Colony, Madhav Puram, Delhi Road, Meerut, Up-250002 | |
Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
| 2409 | Saket Vijay Mishra | 02, Vasuda Appt., S.H. Tandel Marg Opp. Croma, Century Bazar, Prabhadevi, Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Cheque, Indusland Bank, Lower Prel Branch, GF, Raghuvanshi Mills Compound, Sanpati Bapalt Marg, Lower Parel (West), Mumbai | Y | 2021-22 |
| 2411 | Govindbhai Hirabhai Shindhav | Bhathagam.nr.Swaminarayan bh Vasana Police Station Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2020-21 |
| 2412 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 | |
Cheque HDFC Bank Community Centre Janakpuri | Y | 2020-21 |
| 2413 | Riya Jain | D-52, New Saraswati Aptts, Sec-9, Rohini, Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, Citibank, Citi Bank N A, Mumbai | Y | 2023-24 |
| 2414 | Khushi Ram Behari Lal | 5190, Lahore Gate, Delhi - 110006, Delhi India | |
Cheque/DD, HDFC Bank, Naya Bazar, Lahori Gate, Delhi | N | 2014-15 |
| 2416 | Kiltich Durgs ( India ) Ltd. | 37, Ujagar Industrial Estate, Wanman Tukaram Patil Marg, Deonar, Mumbai - 400088- India | |
Cheque, AXS | Y | 2014-15 |
| 2417 | Naveen Kumar | Wz-3588A,Raja Park,Delhi-110034 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Icici Bank, Pitampura | Y | 2022-23 |
| 2418 | Anju Mittal | Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85 | |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
| 2419 | Chirag Tayal | H.No-1537,Sec 3, Faridabad,Haryana-121004 | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXIS BANK, Faridabad | Y | 2022-23 |
| 2421 | Ramesh Naik | At /Po -Laxmipur, Ps-Bhawanipatna, Dist-Kalahandi, Pin -766001, (Odisha) | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 2422 | Sawan Baheti | C-190, IInd Floor, Vivek Vihar Phase-1,East Delhi-110095 | |
Cheque, Hdfc Bank Dlf Cyber Citydevelopers Ltd, Bldg No. 10, Upper Ground Floor, Tower-A, Gurgaon-122002 | Y | 2024-25 |
| 2423 | Shemeem Puthiya Ottayill | Shemi Bhawan House Tirur Angadi K.C Kochi Kerala | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 2424 | Prudence Chittiappa | #72, Cunningham Road, Bengaluru 560001 | |
Cheque, Citibank, Bengaluru | Y | 2022-23 |
| 2426 | Suresh Gupta | A-5(LGF), Gulmohar Park, New Delhi 110049. Delhi India | |
Cheque/DD, HDFC Bank Delhi | Y | 2014-15 |
| 2427 | Sharuk Passi | Mathura Road, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, Punjab & Sind Bank | N | 2013-14 |
| 2428 | Nishkarsh Gupta | 79, State Bank of India, Officers Flats, G-Block, East of Kailash, Delhi-110065 | |
Cheque, State Bank of India, Vikas Sadan, Delhi-23 | Y | 2023-24 |
| 2429 | Suresh Gupta | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Cheque, KOT | Y | 2014-15 |
| 2431 | Rajkumar Santal Singhal | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Cheque, Standard Chartered Bank | N | 2013-14 |
| 2432 | Jamal Mecklai | 40 Shirin 7th Floor South Colaba Road Mumbai Maharashtra-400005 | |
Cheque HDFC Bank Shahid Bhagat Singh Road Mumbai-400039 | Y | 2019-20 |
| 2433 | Khivraj Motors | 10/2 Kasturba Road Bangalore 560001 | Rs. 2,00,000.00 2 Lacs+ | Cheque-ICICI Bank | Y | 2015-16 |
| 2434 | M/S. Rayontex Yarn Trader Pvt. Ltd | Shop No. 37/38 Upper ground Suprem Market Zampa Bazar Surat | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 2436 | Maryam Khan | Delhi, Delhi India | |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
| 2437 | Rishabh Jain | S No G-6 Plot No-7 D-Block Central Market Below State Bank of India Central Market Prashant Vihar Sector-14 Rohini Delhi-110085 | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India D-Block Central Market Prashant Vihar Rohini Delhi-85 | Y | 2019-20 |
| 2438 | Udyog Nagar Factory Owners Association | Z 101 (Opp H-18) Udyog Nagar Rohtak Road | |
Cheque Union Bank of India Udyog Nagar Delhi | Y | 2019-20 |
| 2439 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 2441 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 2442 | Amresh Kumar Singh | C3-174, Sobha City, Sec-108, Gurgaon-122017 | |
Cheque, Axis Bank Sector- 49, Gurgaon-122018 | Y | 2024-25 |
| 2443 | Chinapa Bhemaian Kalendaga | Maharashta | Rs. 2,00,000.00 2 Lacs+ | Cheque, HSB | Y | 2014-15 |
| 2444 | M P Chhatter | Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 | |
Cheque, PNB | Y | 2013-14 |
| 2446 | Sharad Kumar | Q-902,9Th Floor, Tower-Q Logix Blossom Country, Sec-137, Noida,Uttar Pradesh | |
Cheque, State Bank Of India, Laxmi Nagar.Delhi | Y | 2022-23 |
| 2447 | S. Garg | 3573 4th Cross 13th G Main Hal 2nd Stage Indiranagar Bengaluru-560038 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 2448 | Shashank Gupta | SRB 128A, Shipra Riviera, Gyankhand, 3, Indirapurm, Ghaziabad, Uttar Pradesh | |
Cheque, Hdfc Bank, New Panjabi Bagh | Y | 2022-23 |
| 2449 | Advocate Amarpal Singh | village kishankot Halka sri Hargobindpur Tehsil Batala Dist Gurdaspur | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 2451 | Puneet Dhall | A-1Shish Ram Park, Uttam Nagar, Delhi-1 10059 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Induslnd Bank, Latha Majra,Rohtak | Y | 2022-23 |
| 2452 | Shashank Kaushik | F 48,Sector-10,Dlf, Faridabad, Haryana | |
Cheque, Icici Bank, Connaught Place, New | Y | 2022-23 |
| 2453 | S. Mahamood | B?14 Epsilon Villas Yemlur BLR 560037 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Canara Bank Langford Town | Y | 2016-17 |
| 2454 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2023-24 |
| 2456 | Madhur Mittal | House.No-434/10, Deepak Medical Store Julana Jind, Haryana-126101 | |
Cheque, Hdfc Bank, Julana | Y | 2022-23 |
| 2457 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 2458 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
| 2459 | Rajul Garg | 101 Jor Bagh, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque, Malcha Market, Chanakyapuri | N | 2013-14 |
| 2461 | Ritesh Kumar Khandelwa | C 99,Biock-C, Nirman Nagar, Jaipur-Rajasthan | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Jaipur Vaishali Nagar | Y | 2022-23 |
| 2462 | Manjula Pal | D-29, Huza Khaz, New Delhi | |
Cheque, Bank of India, Hauz Khaz | N | 2013-14 |
| 2463 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 | Rs. 2,00,000.00 2 Lacs+ | Cheque | N | 2013-14 |
| 2464 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 | |
Cheque | N | 2013-14 |
| 2466 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 | |
Cheque | N | 2013-14 |
| 2467 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | N | 2015-16 |
| 2468 | Uttam Singh | 108 Surya Towers Mall Road Ludhiana?141001 | |
Cheque/DD Axis Bank Ludhiana | N | 2016-17 |
| 2469 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas, Lane 5 Phase 2, Devarabisenahalli, Bangalore-560103 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2471 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cash | N | 2014-15 |
| 2472 | Sharmeen Khalid | B - 8 Sec 132 Expressway Noida Gautam Buddha Nagar Uttar Pradesh India | |
Cheque/DD, ICICI Bank, Shaibabad, UP | N | 2014-15 |
| 2473 | Manminder Kaur Grewal | 1415-37A, Ave Edmonton T6T 0H9 | Rs. 2,00,000.00 2 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2474 | Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Somalia | |
Credit Card_Debit Card | N | 2013-14 |
| 2476 | Ramesh Gupta | A - 5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India | |
Cheque/DD, UCO Bank, New Delhi | Y | 2014-15 |
| 2477 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2019-20 |
| 2478 | Sukhdeep Singh Brar | 21 Humberstone Cres Brampton L7A4C3 ON Canada | |
Online | N | 2016-17 |
| 2479 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 2481 | Rajiv Goel | C?63 Vivek Vihar Phase?1 Delhi-110095 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD State Bank of India Shahdara SME | Y | 2016-17 |
| 2482 | Dharam Pal | 54-B NEB Sarai Vill Delhi -110068 | |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 2483 | Parashar Kulkarni | Yale-NUS College Saga Rector's Office 10 College Ave West Singapore | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2017-18 |
| 2484 | Arti Atul Kirloskar | Kisan Premises 13/A Kothurd Pune | |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 2486 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 | |
Cheque State Bank of India Green Fields Faridabad | Y | 2017-18 |
| 2487 | Shanti Singhal | Near Assembly Of God Church School, Rupaidiha, Kewalpur, Bahraich, Uttar Pradesh 271881 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Central Bank Of India Rupaidiha Branch-271881 | Y | 2024-25 |
| 2488 | Sukhdeep Singh Sidhu | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada | |
Online | N | 2016-17 |
| 2489 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Green Fields Faridabad | Y | 2017-18 |
| 2491 | Sita Ram Garg | H.No-3245 Sector-15 Sonepat-131001 (Haryana) | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank L-203 Model Town Sonepat Haryana | Y | 2020-21 |
| 2492 | Prabhat Agarwal | 31 Kachnar Marg Dlf Ph-1 Gurgaon-122002 Gurgaon, Haryana India | |
Cheque/DD, Standard Chartered Bank, 23 Barakhamba Road, Delhi | N | 2014-15 |
| 2493 | Aareen Healthcare Private Limited | First Floor B-23/2114/4 R K Road Opp. Zoom Hotel Industrial Area-A Textile Colony Ludhiana Punjab-141003 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank G T Road Ludhiana | Y | 2020-21 |
| 2494 | Shilpi Garg | D-2,Phase-1, Ashok Vihar,New Delhi- 110052 | |
Cheque, HDFC Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 2496 | Raju Mahajan Raj Kumar Mahajan S/o Sadhuram Mahajan | H.No. 113 Mirtur Colony Modal Town Pathankot 38 Punjab-145001 | |
Cheque/DD IDBI Bank | N | 2016-17 |
| 2497 | Sukhdev Singh | 66 Feet Road Jalandhar Height | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 2498 | Jyoti | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India | |
Cheque/DD, ICICI Bank, New Delhi | N | 2014-15 |
| 2499 | Priyanka Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, Punjab National Bank Kaushambi | Y | 2014-15 |
| 2501 | EICE Consultants | B-13, Iind Floor, Sec-60, Noida | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC | N | 2013-14 |
| 2502 | Akshita Geol | House. No-105,Prangan Apartment, B-9/10,Sectot 62, Noida Gutam Buddha Nagar, Uttar Pradesh- 201301 | |
Cheque, STATE BANK OF INDIA, Sector-62 Noida | Y | 2022-23 |
| 2503 | Deep Chandra Pant | 602, Cheisia Tower, Omaxe New Height, Arsh Hospital, Sec-78, Faridabad, Haryana-121004 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Punjab National Bank, Krishna Nagar, Mathura, Up | Y | 2022-23 |
| 2504 | Priyanka Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India | |
Cheque/DD, Punjab National Bank Kaushambi | Y | 2014-15 |
| 2506 | Adhir Singh verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP, Uttar Pardesh India | |
Cheque, Corporation Bank Ghaziabad | N | 2014-15 |
| 2507 | Divya Jayantibhai Mevada | 91 - A, Payal Park Society, Sejipur Bhoga, Naroda , Ahmedabad - 382345 | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI Ahmedabad | Y | 2014-15 |
| 2508 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | |
Online | N | 2016-17 |
| 2509 | Navroz Hormasji Seervai | North Central Director at Templeton Asset Management. Their Office is in Lower Parel - India Bulls Centre | Rs. 2,00,000.00 2 Lacs+ | Cheque, CBI | Y | 2014-15 |
| 2511 | Tilakraj Goverdhandas Sh | Gorai - 2, Borivali, Mumbai, Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 2512 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 2513 | Daljit Singh | H.No.45 DLF Phase-1 Gurgaon-122002 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank 11B-12B B Block Calibre Market Chandigarh-Patiala Road Rajpura Dust Patitala Rajpura-140401 | N | 2016-17 |
| 2514 | Tushar Bansal | House.No-41, 1St Floor, Sector 21C, Faridabad, Haryana-121001 | |
Cheque, Axis Bank Sector-20, Panchkula- 134112 | Y | 2024-25 |
| 2516 | Gurmail Singh Chhina | 3267 - 26 Ave, NW Edmonton, AB Canada | |
Online | N | 2014-15 |
| 2517 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India | Rs. 2,00,000.00 2 Lacs+ | Cash | N | 2014-15 |
| 2518 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | |
Net Banking | N | 2013-14 |
| 2519 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | Rs. 2,00,000.00 2 Lacs+ | Net Banking | N | 2013-14 |
| 2521 | Vandana Global Ltd. | Ground Fioor,20 Amar Industrial Estate,159 Cst Road,Kaiina Santacruz East,Mumbai, Maharashtra 400098 | Rs. 2,00,000.00 2 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Raipur—GE—Road | Y | 2022-23 |
| 2522 | Tushar Goel | T-13/22A , Dlf City, Phase 3, Sec-24,Gurgaon,Haryana-122022 | |
Online, Refer Note-1 | Y | 2024-25 |
| 2523 | Satya Sai Filling Station | NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara | Rs. 2,00,000.00 2 Lacs+ | Cheque, Induslnd Bank | Y | 2013-14 |
| 2524 | Gurbachan Singh | Village?Monona Tehsil?Khamano Fatehgarh Punjab | |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 2526 | Trilochan Singh Sahney | NRB Bearing Limited, 15 Dhannur, Sir P.M. Road, Fort, Mumbai-400001 Mumbai, Maharashtra India | |
Cheque/DD, BNP Paribas | Y | 2014-15 |
| 2527 | MD. Shahnawaz Alam | A633, New Ashok Nagar, New Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2014-15 |
| 2528 | Simmi Kapoor | A 158 Palam Extn Sector 7 Dwarka, Delhi India | |
Cheque/DD, State Bank of India | N | 2014-15 |
| 2529 | Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | N | 2015-16 |
| 2531 | Sanjeev Thakur | R/o Balh (327), Mandi, Himachal Pradesh-176120 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Citibank, N.A. Delhi | Y | 2021-22 |
| 2532 | Amrinder Singh | Fresno California USA | |
Online | N | 2016-17 |
| 2533 | Deepali Arora | B-1/66 Sec-11 Ballabhgarh | Rs. 2,00,000.00 2 Lacs+ | Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 2534 | Gurdas Singh | 26 New Grain Market Ferozpur City-Punjab | |
Online | Y | 2016-17 |
| 2536 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-1, New Delhi | |
Cheque, Hdfc Bank, Vasundhara | Y | 2022-23 |
| 2537 | Gurdas Singh & Sons | 26 New Grain Market Ferozpur City | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2016-17 |
| 2538 | Gurmeet Singh Brar | 6931 - 144A Street Sureey BC V3S2X8 Canada | |
Online | N | 2014-15 |
| 2539 | Vinod Solanki | E 1057 Palam Extn Sector 7 Dwarka, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 2541 | Shikha Gupta Jain | B-157 Prashant Vihar, Delhi-110085 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Hdfc Bank F1U-42 Block Pitampura New Delhi | Y | 2024-25 |
| 2542 | Kishan Chunilal Goradia | Sadbhavana Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New SIES Commerce College, Sion (East), Mumbai-400022 | |
NEFT | Y | 2014-15 |
| 2543 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Idfc Bank, Birla Tower,Barakhamba Road | Y | 2022-23 |
| 2544 | Major Hardev Singh | Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab | |
Cheque-State Bank of Patiala | N | 2015-16 |
| 2546 | Manas Pratim $Ä…ikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | |
Cheque, Axis Bank, Daryaganj | Y | 2022-23 |
| 2547 | Sukhwinder Mavi | 191 Kingknoll Dr Brampton ON L6Y4N2 Canada | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
| 2548 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | |
Cheque, Axis Bank. Daryagang | Y | 2022-23 |
| 2549 | Gurdip Singh | 31838 Hopedale Ave Abbotsford bc Canada | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2016-17 |
| 2551 | Balbir Singh | #201/47 Ravinder Colony Patiala Punjab?147001 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank | Y | 2016-17 |
| 2552 | Gurdip Singh | Badlapur Post Office Urmar Tanda Tehsil Dasuya Distt. Hoshiarpur Punjab?144204 | |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
| 2553 | Agarwal Entertprises | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Cheque, ALB | Y | 2014-15 |
| 2554 | Gurlad Singh | 45/77 West Punjabi Bagh Delhi | |
Cheque HDFC Bank North West Avenue Road Punjabi Bagh Delhi | Y | 2019-20 |
| 2556 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | |
Cheque, HDF | Y | 2014-15 |
| 2557 | Monika Solanki | Wz-791/A Palam Village New Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Sec-5 Dwarka Delhi | Y | 2019-20 |
| 2558 | Parag Jain | B-157 Prashant Vihar, Delhi-110085 | |
Cheque, Hdfc Bank F1U-42 Block Pitampura New Delhi | Y | 2024-25 |
| 2559 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 | Rs. 2,00,000.00 2 Lacs+ | Online | N | 2014-15 |
| 2561 | Manish Shokeen | H.No 439 Nangloi Delhi-110041 | Rs. 2,00,000.00 2 Lacs+ | Cheque Karur Vyasa Bank Karol Bagh Delhi | Y | 2017-18 |
| 2562 | Bhupender Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana | |
Cheque, ICICI Bank | N | 2013-14 |
| 2563 | Show Effect Advertisement Private Limited | E-7 Main Karawal Nagar Road Khajoori Khas Delhi-94 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 2564 | Gurinder Singh | Bramton ON-L6X4T7 Ontario Canada | |
Online | N | 2016-17 |
| 2566 | Baljinder Singh | #17A San Quintin Brg Tinago Naga City Camsur Philippines Pin-4400 | |
Online | N | 2016-17 |
| 2567 | Rajiv Talwar | 9B Sky Gardens Rhenius Street Richmond Town Bangalore-560025 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2568 | Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 United States | |
Online | N | 2014-15 |
| 2569 | Saumya Capital Advisors Llp | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank | Y | 2013-14 |
| 2571 | Unitech Medical Systema Pr | 14/1, Above Sangeetha Showroom, Formerly Thirumala Hospital, Magadi Main Road, Kamakshipalya, Bangalore-560079 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 2572 | Swapan Kr. Hazra | Salt Lake City, Kolkata, West Bengal | |
Cheque, ICICI Bank Saltlake | Y | 2013-14 |
| 2573 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank A-24 Pushpanjali Enclave Otr Ring Road Delhi | Y | 2019-20 |
| 2574 | Mosaic Hospitality | A-2 Wazirpur Industrial Area Delhi-52 | |
Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
| 2576 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 | |
Cheque State Bank of india Kharkhoda (Sonepat) | Y | 2019-20 |
| 2577 | Abhishek Goel | 311/5, Railway Colony, Shakur Basti, Rani Bagh, Delhi -110034 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank, B-1, Sector-16, Gautam Buddhha Nagar, Noida-201301, UP | Y | 2022-23 |
| 2578 | Bal Kishan Saraf | 5-A,7th Floor, Deewan Shree Apartments.30,Firoz Shah Road,New Delhi-110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 2579 | Shivani Chandna | B 51, Sangar Apartment,Sector-9, Rohini,Delhi- 110085 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Hdfc Bank, Sector L Amrapali | Y | 2022-23 |
| 2581 | Anjali Kwatra | Fw-20-9B, M3M, Golf Estate, Sec- 65, Badshahpur, Gurgaon-122101 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Icici Bank Plot No. M-495, Guru Harkishan Nagar, Paschim Vihar, New Delhi-110063 | Y | 2024-25 |
| 2582 | Parmanand Sinha | Flat.No-B4/701, K L J Greens, Near Village Neemka, Sector-77, Faridabad, Haryana-121001 | |
Cheque, Hdfc Bank 203, Model Town, Rewari-123401 | Y | 2024-25 |
| 2583 | S C Advisors | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank | Y | 2013-14 |
| 2584 | Jitesh Rajput | H.No-10620, Gali No-5, Malka Ganj Pratap Nagar, Delhi | |
Cheque, Kotak Mahindra Bank, Kamla Nagar New Delhi | Y | 2023-24 |
| 2586 | Sumeet Gupta | C-19 C C Colony Opp. Rana Pratap Bagh Delhi-110007 | |
Cheque HDFC Bank It Park Noida | Y | 2019-20 |
| 2587 | Venkatesan R | No.4 Second Street Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu | Rs. 2,00,000.00 2 Lacs+ | Cheque Indian Overseas Bank Brindavan Nagar Adambakkam-600088 | Y | 2019-20 |
| 2588 | Rahul Arya | B- 145, Pushpanjali Enclave, Pitampura, Delhi- 10034 | |
Cheque, Hdfc Bank, Pushpanjali Enclave, Pitampura, Delhi-34 | Y | 2022-23 |
| 2589 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI | Y | 2014-15 |
| 2591 | Savita Singhal | B-3/26, Pharma Appt. 88, IP Extn. Delhi-92, Delhi India | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD, Corporation Bank, New Delhi | N | 2014-15 |
| 2592 | Mohit Pande | 1675 York Avenue, Apt 23K, New York, NY | |
Credit Card_Debit Card | N | 2013-14 |
| 2593 | Aman Solanki | Wz-7 Matiyala Village Uttam Nagar Delhi-59 | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank K-1 Gf Dwarka Main road Rajouri Garden Delhi | Y | 2019-20 |
| 2594 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 | |
Online | Y | 2019-20 |
| 2596 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Online | Y | 2019-20 |
| 2597 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | Rs. 2,00,000.00 2 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2598 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 | |
Online | Y | 2019-20 |
| 2599 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Rs. 2,00,000.00 2 Lacs+ | Cheque-IDBI Bank | Y | 2015-16 |