| 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 |
|---|---|---|---|---|---|---|
| 3401 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3402 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | |
Online | Y | 2018-19 |
| 3403 | Rashesh Chandrakant Gogri | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | Y | 2014-15 |
| 3404 | Ulka Shrotri | Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India | |
Online | N | 2014-15 |
| 3406 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 3407 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3408 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 3409 | Shviai Laxmanbhai Patel | Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat | Y | 2022-23 |
| 3411 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3412 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 | |
Online, Refer Note-1 | Y | 2023-24 |
| 3413 | Devinder Singh | F-50 FF West Patel Nagar N.Delhi-110008 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi | Y | 2017-18 |
| 3414 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | |
Online | Y | 2018-19 |
| 3416 | Ramchandra Raju Denumkonda | Near SBI Gopalapatnam, AP | |
Cheque | N | 2013-14 |
| 3417 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3418 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 3419 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3421 | Roop Trading Co | 5576 1st Floor Nai Sarak Chandni Chowk Delhi 6 | Rs. 1,00,000.00 1 Lacs+ | Cheque South Indian Bank Chandni Chowk Delhi | Y | 2019-20 |
| 3422 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 | |
Cheque-HDFC Bank | Y | 2015-16 |
| 3423 | Rakesh Kumar Jain | 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank | Y | 2015-16 |
| 3424 | Anantvir Brar | House No.37 Phase 1 Urban Estate Patiala | |
Online | N | 2016-17 |
| 3426 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | |
Online | Y | 2018-19 |
| 3427 | Alok Kumar Agrawal | E-1207, Oberoi Splendor, JVLR Mumbai 400060 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI | Y | 2014-15 |
| 3428 | Paresh Agarwal | Semantics Trans Pvt. Ltd. 313, Elegance Tower 8, Jasola District Centre New Delhi - 110025, Delhi, India | |
Online | N | 2014-15 |
| 3429 | Abhishek Dodda | 4523 Calaveras Avenue Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3431 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3432 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 3433 | Amrish Kumar | A-1680,First Floor,Green Field Colony, Faridabad, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, 44,Nehru Place,Delhi | Y | 2022-23 |
| 3434 | Shyam Oil Traders (Amit | 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006 | |
Demand Drah, Axis Bank | Y | 2022-23 |
| 3436 | Raman Thakur | 2418 Vista Place Grande Fairfield CA 94534 USA | |
Online | N | 2016-17 |
| 3437 | Ervan Preet Bagga | A-Block 35B Shalimar Bagh Delhi-110088 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Okhla New Delhi | N | 2017-18 |
| 3438 | Rgg Financers Private Limite | 608, Building 18, Rattan Jyoti, Pusa Road, Rajendra Place, New Delhi-60 | |
Cheque, Hdfc Bank 14, Anand Lok, New Delhi-110049 | Y | 2024-25 |
| 3439 | Mukesh Chand | Laddu Baba Ki Samadhi Sainik Nagar College Road Gangapur City - 322201 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India PNB Gangapur City | Y | 2018-19 |
| 3441 | Ashraf Pattillath | Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2014-15 |
| 3442 | Dr. M A Patankar | 90 CRB Mention 1st Floor, Marine Line East, Marine Lines, Mumbai - 400002 | |
Cheque, ANS | Y | 2014-15 |
| 3443 | Jaidev S | Amethi, Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
| 3444 | Karnataka | |
NEFT | N | 2014-15 | |
| 3446 | Bhupender Kumar | 546 Pooth Kalan Delhi-110086 | |
Cheque Corporation Bank Nazafgarh Delhi | Y | 2019-20 |
| 3447 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3448 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 3449 | Vijay Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Safdarjung Development Area Delhi | Y | 2019-20 |
| 3451 | Sundar Lal Sundaram | IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 3452 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024 | |
Online, Refer Note-1 | Y | 2023-24 |
| 3453 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3454 | Mamta | N-92 Park Place DLF - 5 Gurgaon Haryana Gurgaon, Haryana India | |
Cheque/DD, Standard Chartered Bank Sec-14, Gurgaon | Y | 2014-15 |
| 3456 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 3457 | Panchali Gupta | Lcg 505 B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Dlf Phase-4 Gurgaon | Y | 2019-20 |
| 3458 | Balkar Singh | H. No-183,Sectar-17A,Gurgaon,Haryana | |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 3459 | Bijou Kurien | 33/2, Near Shell Petrol Bunk, Vittal Mallya Road, Bangalore-560001 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3461 | Riazuddin | 17 Poultry Market, Ghazipur, Delhi-110096 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India Kaushambi Ghaziabad-201010 | Y | 2024-25 |
| 3462 | Kanchan Fashion Pvt. Ltd. | 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 | |
Cheque Union Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
| 3463 | Milon Nag | 15, Sangam Project, Phase - II, Sanham Bridge, 46 Dr. Ambedkar Road, Pune, MH411001 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Bank of India | N | 2014-15 |
| 3464 | Sukhwinder Singh | 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India | |
Cheque/DD, Axis Bank | N | 2014-15 |
| 3466 | Rajesh Kumar | H. No. 4784 Sector 11, Urban Estate, Jind | |
Cheque, SBI | N | 2013-14 |
| 3467 | Amit Aggarwal | 9/7022 Ashok Gali Gandhinagar Delhi-31 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Gandhi Nagar Delhi | Y | 2019-20 |
| 3468 | Jitan Anand | 5662 Kucha Khan Chand Nai Sadak Delhi-110006 | |
Cheque ICICI Bank Sec-54 Suncity Gurgaon | Y | 2019-20 |
| 3469 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3471 | Balkar Singh | H, No-183, Sector-17A,Gurgaon,Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 3472 | Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 3473 | Anil Jain | A72 Gali NO 7 Kaithwara Delhi?53 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Central Bank of India Kasmiri Gate | Y | 2016-17 |
| 3474 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024 | |
Online, Refer Note-1 | Y | 2023-24 |
| 3476 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
| 3477 | N.Sridhar Rao | Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009 | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB | Y | 2014-15 |
| 3478 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India | |
Online | N | 2014-15 |
| 3479 | Bipin Jha | 113 Palgrave Road, Bedford Hospital, MK429DN | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3481 | Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of India | N | 2015-16 |
| 3482 | Rakesh Shukla | 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 3483 | Vikram Kukreja | WZ-1964, Rani Bagh, New Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank, Narain Manzil, B.K. Road, New Delhi-1 | Y | 2023-24 |
| 3484 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3486 | Kapil Kumar Sen | G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 | |
Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 | Y | 2018-19 |
| 3487 | Anil Kumar | R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304) | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Karol Bagh, New Delhi - 110005 | N | 2014-15 |
| 3488 | Pradip Kumar Jain | 1201 AL Aqeed Tower Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 3489 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3491 | Raman Anand | S/O Sh. Chaman Lal Anand, #333 Sector 4, M.D.C. Panchkula, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | N | 2013-14 |
| 3492 | Dinesh Goyal | R-99/100 2nd Floor Vaani Vihar Uttam Nagar New Delhi-59 | |
Cheque HDFC Bank Qutub Enclave Delhi | Y | 2019-20 |
| 3493 | Balwinder Singh | House No-492,Sec-9,Ambaia,Haryana-134003 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3494 | Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada | |
Internet Banking | N | 2015-16 |
| 3496 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3497 | Hitesh Aggarwal | C-78/B Mahendru Enclave Gali No-4 Delhi-110052 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Gurjanwala Town Delhi | Y | 2017-18 |
| 3498 | Ankit Jindal | 14/13 Ashok Nagar Ganaur Sonepat, Haryana- 131101 | |
Online, Refer Note-1 | Y | 2024-25 |
| 3499 | Mulakh Raj | 4 Ram Nagar Krishna Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab & Sind Bank Gandhi Nagar Delhi | Y | 2018-19 |
| 3501 | Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab | Rs. 1,00,000.00 1 Lacs+ | Cash | Y | 2015-16 |
| 3502 | Kalpana Gupta | F-1111 C.R. Park New Delhi-110019 | |
Cheque State Bank of India Mihirchand Market Lodhi Colony | Y | 2020-21 |
| 3503 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3504 | Ishu Sanghi | 124/6 Radha Kutir, Sanghiwara, Mahendergarh, Haryana-123001 | |
Cheque, Axis Bank Malviya Nagar, Jaipur-302001 | Y | 2024-25 |
| 3506 | Rajat Rastogi | Gali.No-1, 14/20, Anand Vihar Delhi-110092 | |
Cheque, State Bank Of India, Sector- 5, Vasundhra Branch | Y | 2022-23 |
| 3507 | Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | N | 2015-16 |
| 3508 | Vanisftree A C | 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3509 | Deepali Arora | B-1/166, Sector-7, Faridabad (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of india, Sco-43, Huda Market, Sector-1, Faridabad, Haryana-121006 | Y | 2021-22 |
| 3511 | Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank Of India Union Bank Main Branch | Y | 2018-19 |
| 3512 | Nadeem Abdullah Khan | 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India | |
Cheque/DD, Bank of Maharashtra, Mumbai | N | 2014-15 |
| 3513 | Birjesh Saxena | C-285A, Sushant lok-I Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Delhi | Y | 2013-14 |
| 3514 | Sanjay Kumar Roy | Delhi | |
Cheque, Citi Bank | N | 2013-14 |
| 3516 | Kuldeep Singh | Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112 | |
Online | Y | 2019-20 |
| 3517 | Nitish Kumar | House.No-146, Model Town Jhajjar, Haryana- 124103 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdk Bank Trivandr | Y | 2022-23 |
| 3518 | G.P. Construction Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 3519 | Ram Janam Singh | C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 3521 | Gurpreet Kaur Dhaliwal | Helga Vaneks Vei 9 1281 Oslo Norway | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3522 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3523 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3524 | Ishu Manchanda | J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 | |
Cheque Citibank Rohini Delhi | Y | 2017-18 |
| 3526 | George Gomes | 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 | |
Cheque HDFC Bank Mianwali Nagar Delhi-87 | Y | 2018-19 |
| 3527 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
| 3528 | R Sethi And Sons | 695/2 2nd Floor Bagh Dewar Katra Neel Chandni Chowk Delhi - 110006 | |
Cheque HDFC Bank Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 3529 | Sita Ram Garg | 3245 Sector - 15Sonipat - 13001 Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank L- 203 Model Town Sonipat Haryana | N | 2018-19 |
| 3531 | Nadeem Khan | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOM | Y | 2014-15 |
| 3532 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India | |
Online | N | 2014-15 |
| 3533 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3534 | G.V. Bhatt | D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 3536 | Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom | |
Internet Banking | N | 2015-16 |
| 3537 | Kapda Chemicals | G 54 Textile Market Bhilwara | Rs. 1,00,000.00 1 Lacs+ | Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
| 3538 | Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA | |
Online | N | 2016-17 |
| 3539 | Vinita Bali | Prestige Exotica #3 Cunningham Crescent Road, Bangalore-560052 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3541 | Chandrika | B3/702 Uniworld City Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 3542 | R Venkatesan | 4 Second Sheet Ganesh Nagar Adambakkam Chennai - 600088 | |
Cheque Indian Bank Brindavan Nagar Nagari 600088 | Y | 2018-19 |
| 3543 | Sk Agarwal | Agrawal Nursing Home 135B Shanker Nagar Durg Chhattisgarh - 491001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Junwani Bhilal | Y | 2018-19 |
| 3544 | Vimla Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore | |
Cheque Karnataka Bank Jayanagar 9th Block Bangalore | Y | 2018-19 |
| 3546 | Sanjay Narang | Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E | |
Credit Card_Debit Card | Y | 2013-14 |
| 3547 | Royal Lush Private Limited | 91/10 Ashok Vihar Wazirpur Industrial Area Opp Shalimar Bagh New Delhi Delhi-110052 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Janakpuri Delhi | Y | 2019-20 |
| 3548 | Jawahar Lal Goyal | 809/12, Prof Colony, Kurukshetra, Haryana-136118 | |
Cheque, State bank Of India, Mini Secretariat, Kurukshetra | Y | 2022-23 |
| 3549 | Amarpal | DO Road, Hoshiarpur, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2015-16 |
| 3551 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3552 | Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA | |
Online | N | 2016-17 |
| 3553 | Om Khandelwal | FA-303, Mansarovar Garden, New Delhi-110015 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 3554 | Vansh Jain | 99/1 Hari Nagar Ashram, Delhi-110014 | |
Online, Refer Note-1 | Y | 2024-25 |
| 3556 | R Venkatesh | A - 3/32 Agrasen Society 8 Koregaon Road Pune 411001 | |
Online | Y | 2018-19 |
| 3557 | RP Jewellers | 4512 Arya Samaj Road Regar Pura Karol Bagh - New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Karnataka Bank 5439/71 Arya Samaj Road Karol Bagh N Delhi | Y | 2018-19 |
| 3558 | Sushil Tiwari | 1660 Parkcrest cir 201 United States | |
Online | N | 2014-15 |
| 3559 | Umakumaran Ponniah Pillai | 8321 Venezia Lane, Edmond, Oklahma 73034 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3561 | Kuldip Singh Thakur | A-10 Hari Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
| 3562 | Varsha Jain | C1001, Castle Rock, Hiranandani Gardens, Powai, Mumbai - 400076 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3563 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3564 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 | |
Online | Y | 2018-19 |
| 3566 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3 AH United Kingdom | |
Online | N | 2014-15 |
| 3567 | Manas Chandra Fuloria | 1601, Tower 3, The Palms, South City 1 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | N | 2013-14 |
| 3568 | Arpita Gupta | 2552 -A Sec-3 H.B. Colony Faridabad | |
Cheque ICICI Bank Sec-7 Ballabhgarh Faridabad | Y | 2019-20 |
| 3569 | Kuldip Singh Thakur and Sons Huf | A-10 Hari Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
| 3571 | Nityanand Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3572 | Gagandeep Singh Jawanda | 8978 149 Street Surrey-BC v3r 6w1, Canada | |
Internet Banking | N | 2015-16 |
| 3573 | Ram Prakash Singh | Village Post Kachoor, Dist. Rewa, MP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 3574 | Anil Sharma | House No. 259 Village & Post Mundka New Delhi?110041 | |
Cheque/DD Corporation Bank Mundka | Y | 2016-17 |
| 3576 | Karam Kaur Rai | 7679 122 St. Surrey B.C V3W 1J3 Canada | |
Online | N | 2016-17 |
| 3577 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3578 | Devajyoti. N Bhattacharya | C 2303 Raheja Vivarea, Saat Rasta, Sane Guruji Marg, Jacob Circle | |
Online, Refer Note-1 | Y | 2021-22 |
| 3579 | Omega Offset | 4574, Shetty Galli, Belgaum, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, PB No-1, Camp Khanapura Road, Begagavi, Karnataka | Y | 2021-22 |
| 3581 | Cheenu Bhatia | 5H/11, Near Mittal Complex, Faridabad, Haryana- 121001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank N-13,, Kalkaji, New Delhi- 110019 | Y | 2024-25 |
| 3582 | N.N Textiles | 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006 | |
Cheque Bank of Baroda Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 3583 | Dr. N.K Malpani | Ashish Bldg, 5th Floor, Tardeo, Mumbai Central 400034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, DEB | Y | 2014-15 |
| 3584 | Harvinder Singh Phoolka | C - 253, Defence Colony, New Delhi - 110024, Punjab, India | |
Online | N | 2014-15 |
| 3586 | Vishal Jain | 401 A, Sri Sai Homes, Whitefields, Kondapur, Andhra Pradesh, India | |
Online | N | 2014-15 |
| 3587 | Kanumuru Mohan Kumar | 22101 Highview Trail Place Ashburn VA 20148 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3588 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | |
Online | N | 2016-17 |
| 3589 | Vijay Singh | 29 Brackleys Way Solihull B92 8QJ UK | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3591 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3592 | Ajay Gupta | D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India | |
Cheque, Syndicate Bank New Delhi | N | 2014-15 |
| 3593 | Romesh Kumar Sharma | 228 - Hargobind Nagar Phagwara Punjab | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
| 3594 | Kanval Dhillon | W-146, Greater Kailash Part-1, New Delhi-110048 | |
Cheque, Standard Chartered Bank New Delhi | N | 2013-14 |
| 3596 | Vraddhi Infratech Private Ltd. | Noida Uttar Pradesh | |
Cheque, HDFC Bank | N | 2013-14 |
| 3597 | Ram Arya | M8 Saket New Delhi 110017 | Rs. 1,00,000.00 1 Lacs+ | Cheque Vijaya Bank Ramnagar Delhi | Y | 2019-20 |
| 3598 | Satish and Meenal Jain | 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai | |
Online | Y | 2019-20 |
| 3599 | Ganga Bai | Vill Chote Shipat, Shipat Chhatisgarh | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | Y | 2015-16 |