| 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 |
|---|---|---|---|---|---|---|
| 3601 | Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3602 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | |
Online | N | 2016-17 |
| 3603 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3604 | J. Mathew | S?1 Promenade 2 Apartment 76 Nandidurga Road Bangalore-560046 | |
Cheque/DD HDFC Bank HDFC House Kasturba Rd | Y | 2016-17 |
| 3606 | Ajay Hari | 27, Rajpur Road, Dehradun-248001 Dehradun, Uttarakhand India | |
Cheque, Canara Bank | N | 2014-15 |
| 3607 | Shiv Kumar | H. No 177, Block - A Laxmi Park Nangloi Delhi 110041 Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Syndicate Bank | Y | 2014-15 |
| 3608 | Ankita Lohan | 62, Berberis House, Feltham, London | |
Credit Card_Debit Card | N | 2013-14 |
| 3609 | Pradeep Gupta | C/O Ravi Shrivastav F-30, Sector 40 Noida-201301 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Mysore, New Delhi | N | 2013-14 |
| 3611 | Garg Construction Company | M-139b, Janta Flat, Sarita Vihar, Delhi-110076 | Rs. 1,00,000.00 1 Lacs+ | Cheque-Union Bank of India | N | 2015-16 |
| 3612 | Beant Singh Gill | 69 Coralreef Cresent ne Calgary ab canada | |
Online | N | 2016-17 |
| 3613 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3614 | Priyadarshani Singh | Vill No-001, Tower-16, The South Close, Sec-50, Nirwana Country, Gurugram, Haryana | |
Cheque, Kotak Mahindra Bank, DLF Qutub Enclave, Phase-1, Gurugram | Y | 2023-24 |
| 3616 | Mandira Sen | G-11, Sector-9, Lane-5, Cbd Belapur, Navi Mumbai- 400614 | |
Cheque, State Bank Of India Cidco Bldg, (South Wing), Cbd Belapur, Navi Mumbai-400614 | Y | 2024-25 |
| 3617 | Pradeep Khanna | C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC MG Road Mumbai | Y | 2013-14 |
| 3618 | Shri Krishna Embroideries Pvt Ltd | C-62/2 Okhla Industrial Area Phase-2 New Delhi-110020 India | |
Cheque Yes Bank Okhla Industrial Area Phase-3 Delhi | Y | 2019-20 |
| 3619 | Garg Lumbers Pvt Ltd | 21/8, Ground Floor, West Patel Nagar, New Delhi-110008 | Rs. 1,00,000.00 1 Lacs+ | Cheque-Bank of India | Y | 2015-16 |
| 3621 | Umesh Chandra Bhartiya | B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3622 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | |
Online | N | 2016-17 |
| 3623 | Mohsin Vakil | 78 Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | Y | 2017-18 |
| 3624 | Lalit Bansal | H.No .1007 Sector-19 Faridabad Haryana-121002 | |
Cheque Oriental Bank of Commerce Daulatpur Faridabad | Y | 2017-18 |
| 3626 | Kanwaljeet Singla | Primrose 17, L & T Serene County, Gachibowli | |
Net Banking | Y | 2013-14 |
| 3627 | Pradeep Khanna | C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC | Y | 2013-14 |
| 3628 | Srinivas | Karnataka | |
Cheque | N | 2013-14 |
| 3629 | Shri Krishna Embroideries Pvt Ltd | C-62/2 Okhla Industrial Area Phase-2 New Delhi-110020 India | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Ground Floor Plot No 201 Okhla Industrial Area Phase-3 Delhi | Y | 2019-20 |
| 3631 | Deepesh Kuruppath | 42 Wayne Pl San Francisco CA USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3632 | Manraj Kaur Grewal | 205 Leathead Road Kelowna Bc Canada V1x2H6 | |
Online | N | 2016-17 |
| 3633 | Madhu Lunia | 122/1 Ganpati Appartment Malviya Nagar New Delhi-110024 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
| 3634 | Kamal Yadav | Gurgaon | |
Cheque, HDFC Tulsiani Chamber, Nariman Point | N | 2014-15 |
| 3636 | Ankur Agarwal | C-70 Gail Complex Vijaipur | |
Cheque, State Bank of India Gail Complex | Y | 2013-14 |
| 3637 | Venkatesh R | A3/32 Agrasen Society 8 Koregaon Road Pune 411001, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 3638 | Sebastian James Sajie | 106 Lucas Ln, Bethesda, MD 20814, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 3639 | Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahemedabad-Gujarat-380016 | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Asarwa Ahemedabad | Y | 2017-18 |
| 3641 | Neeta Saini | C-133, Alber Square, RK Ashram Marg, Gole Mrkt., Delhi Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Central Bank of India, New Delhi | N | 2014-15 |
| 3642 | Satyabir Singh Khatri | Flat No-141 Pocket-B/8 Sector-4 Rohini Delhi-110085 | |
Cheque Allahabad Bank Alipur Narela Delhi | Y | 2019-20 |
| 3643 | Gavin Joseph Alvares | Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3644 | Sita Ram Garg | House.No-3245,Sector-15,Sonepat,Haryana- 131001 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3646 | Rattan Singh | S/o Hari Singh Kakkar Kalan Jalandhar Punjab-144629 | |
Cheque Capital Small Finance Bank VPO-Poonia Tehsil-Shahkot District-Jalandhar Punjab-144402 | Y | 2020-21 |
| 3647 | Karan Sood | 876 East 56 th ave Vancouver bc v5x1s2 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3648 | Sebastian James Sajie | 106 Lucas Ln, Bethesda, MD 20814, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 3649 | Ankit Nagpal | 538, Bh-Block East, Shalimar Bagh, Delhi-110088 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank Bn-11, Shalimar Bagh, New Delhi-110088 | Y | 2024-25 |
| 3651 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
| 3652 | Galib Datta | Heritage City, Gurgaon | |
Cheque | N | 2013-14 |
| 3653 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | Y | 2013-14 |
| 3654 | Kapil Bhat | Ilford, London | |
Credit Card_Debit Card | N | 2013-14 |
| 3656 | Sandeep | 36 F/F-24 Sec-3 Rohini N.Delhi-85 | |
Cheque ICICI Bank Gujranwala Town-1 Delhi-110009 | Y | 2019-20 |
| 3657 | Giriraj Timber Private Limited | 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank Ltd Pitampura | Y | 2015-16 |
| 3658 | Sachin Kumar | Flat.No-401, Tower-61, Emaar Palm Hills, Sec- 77, Gurgaon-122004, Haryana | |
Cheque, State Bank Of India, Shakur Basti | Y | 2022-23 |
| 3659 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3661 | Sendil Kumar | 18/3 Mariamman Koil St Jaibharath Nagar Bangalore-560033 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3662 | Anil Sharma | 49/2A Gali No.14 East Aazad Nagar Krishna Nagar Delhi-110051 (Near Jain Mandir Chowk) India | |
Cheque Development Credit Bank Gandhi Nagar Delhi-31 | Y | 2018-19 |
| 3663 | Hem Lata | C-1/36, West Enclave, Pitampura, New Delhi - 34, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, State Bank of Bikaner and Jaipur New Delhi | Y | 2014-15 |
| 3664 | Neha Aggarwal | 2901 Degarmo Dr. Bloomington, IL - USA United States | |
Online | N | 2014-15 |
| 3666 | PSJ Entertainment LLP | C303, C Wing, Oberoi Springs, Andheri East | |
Cheque, ICICI Bank, Shivaji Nagar | N | 2013-14 |
| 3667 | Amit Bhatiani | 93 Sundar Nagar Delhi 110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 3668 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada | |
Internet Banking | N | 2015-16 |
| 3669 | Neeta Saini | 1327/89 1st Floor Shanti Nagar Tri Nagar Delhi-110035 | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank Of India Chandni Chowk Delhi | Y | 2017-18 |
| 3671 | Sushma Malik | A127 Neeti Bagh, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Allahabad Bank | Y | 2014-15 |
| 3672 | Umesh Kumar Lamba | Delhi India | |
Cheque/DD, Dena Bank Pitampura, Delhi | Y | 2014-15 |
| 3673 | Amit Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Jorbagh Market Delhi | Y | 2019-20 |
| 3674 | Nitesh Balhara | 54B NEB Sarai Village Delhi-110068 | |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 3676 | Umesh Kumar Lamba | Delhi, Delhi India | |
Cheque/DD, Dena bank | Y | 2014-15 |
| 3677 | Mukesh Mittal | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 3678 | Betterchoice Realtors Private Limited | 5826/7 Jawahar Nagar Near Shiv Mandir City New Delhi | |
Cheque/DD Federal Bank | N | 2016-17 |
| 3679 | Nestor Rangel | Rangels House No. 1081/1 Segundo Bairo Opp Damodar Hall Santa Cruz GOA | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Indian Overseas Bank | N | 2016-17 |
| 3681 | Adhir Sachdeva | 231 Gujrawala Town-3 Delhi-110009 | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 3682 | Shubham Gupta | 1145 Sec-17 Faridabad Haryana | |
Cheque Kotak Mahindra Bank Ground Floor Sco-2 District Centre Sector-16 Faridabad Har | Y | 2019-20 |
| 3683 | Mohd Farukh | H 28, DDA Market, Shakarpur, Delhi 110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Hyderabad | N | 2015-16 |
| 3684 | New Era Industeies | New Era Industries. Campa Cola Lane G.T. Road Dhandari Kalan Ludhiana-141010 | |
Cheque/DD Karnataka Bank Ludhiana | N | 2016-17 |
| 3686 | Phiroze Palkhivala | 33 Somerset House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026 | |
Cheque HDFC Bank Bhulabhai Desai Road Maharashtra | Y | 2017-18 |
| 3687 | Preeti Gupta | C-3 Housing Co-operative Society South Extn-1 New Delhi-110049 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 36A Khan Market Delhi | Y | 2017-18 |
| 3688 | Anish Jain | 622-69 Chippawara Rewari Haryana India | |
Cheque Standard Chartered Bank 4-Mega City MG Road Gurgaon | Y | 2018-19 |
| 3689 | Ashwini & Priti Mal | Weilkfield Foods, Lonikhand, Pune | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | N | 2014-15 |
| 3691 | Nidhi Agarwal | B - 114, Tagore Garden Extn. New Delhi - 110027, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Bangalore | Y | 2014-15 |
| 3692 | Rajiv Bhushan | 325 Sylvan Ave#58 Mountain View CA United States | |
Online | N | 2014-15 |
| 3693 | Sanjay Jain | Saket Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF E - 143, Saket, New Delhi - 110017 | N | 2014-15 |
| 3694 | Vikas P. Lalwani | C-120,Runwal Regency, Sadhu Vaswani Square, Pune-411001, India | |
Online | N | 2014-15 |
| 3696 | Ajit Singh Sidhu | 10069 129A Street Surrey BC CANADA | |
Online | N | 2016-17 |
| 3697 | Phiroze Palkhivala | 33 Somerpet House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026 | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC Bhulabhai Desai Road Maharashtra | Y | 2017-18 |
| 3698 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India | |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 3699 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3701 | RPM International Pvt Ltd | B-6, Sec - 65 Noida - 201309 Gatum Buddha Nagar, Uttar Pradesh India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, H-1A/ 12 Sec-63 Noida | N | 2014-15 |
| 3702 | Kunal Bhattacharyya | 8A Manisri L-1/112 Bp Township Kolkata-700094 | |
Online | Y | 2019-20 |
| 3703 | Bhagwant Kaur | 53 Marguerita Street Fenton Park Rotorua New Zealand | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3704 | Sunpreet Kaur | Begampur Village (395800) in Phillaur Tehsil of Jalandhar District | |
Cheque/DD UCO Bank | N | 2016-17 |
| 3706 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3707 | Pinki | 76 Chattarpur Village. Delhi -110074 | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 3708 | Vikas Tandon | Maharashtra | |
Cheque, HDF | N | 2014-15 |
| 3709 | Harpreet Kaur | 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3711 | 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 |
| 3712 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore | |
Online | Y | 2020-21 |
| 3713 | Ramneek Bakshi | 1 Amyand Regency Museum Road Bangalore-560001 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Standard Chartered Bank MG Road | Y | 2016-17 |
| 3714 | Saurabh Kumar | Flat No-301, RZG-681, Raj Nagar-2, Palam Colony, New Delhi-110077 | |
Cheque, Standard Chartered Bank, Preet Vihar New Delhi | Y | 2023-24 |
| 3716 | Pinki | 76 Chattarpur Village. Delhi -110074 | |
Cheque Corporation Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 3717 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB | N | 2014-15 |
| 3718 | Deepak Tawri | Row House-6, Castle World, Near Medipoint Aundh, Pune-411007, Maharashtra, India | |
Online | N | 2014-15 |
| 3719 | Sanjay Kumar | Bangalore Bangalore Karnataka India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | N | 2014-15 |
| 3721 | Ram Niwas Sharma | Rz 134 Gali No 9 Raj Nagar Part 2 Palam Colony New Delhi-110045 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Palam Colony Delhi | Y | 2019-20 |
| 3722 | Vijay Gupta | C-3/260, Janakpuri Delhi | |
Cheque- Axis Bank, Gurgaon | N | 2015-16 |
| 3723 | Nijoe Mathilunkal Joseph | Flat 401 Falcon Tower Business Bay Dubai UAE | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3724 | Ramneek International Private Limited | 23-K Sarabho Nagar. Opp. P A U-Ferozepur Road Ludhiana | |
Cheque/DD Axis Bank Gurudev Nagar Lud PB. | Y | 2016-17 |
| 3726 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3727 | Raj Chopra | The White House Apartments 6 Yamuna Road Civil lines Delhi-110054 | Rs. 1,00,000.00 1 Lacs+ | Cheque Vijaya Bank Chandni Chowk Delhi | Y | 2017-18 |
| 3728 | Jasjit Singh | Rajouri Garden Delhi | |
Cheque, AXS Rajouri Garden, Delhi | N | 2014-15 |
| 3729 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3731 | Ram Raj Tiwari | D-519 Gali No-13 Bhajanpuri Delhi-53 | Rs. 1,00,000.00 1 Lacs+ | Cheque Development Credit Bank Chandni Chowk Branch Delhi | Y | 2019-20 |
| 3732 | Shweta Julka | H.No-5 Narang Colony Janakpuri | |
Cheque HDFC Bank Janakpuri Delhi | Y | 2019-20 |
| 3733 | Meenakshi | 949/7,Pithwara Mohalla,Rohtak,Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Huda Compiex, Rohtak | Y | 2022-23 |
| 3734 | Gurbinder Singh Pabla | Pind Nanda Chaur Sham Chorasi Punjab | |
Cash | N | 2015-16 |
| 3736 | Maya Vishwakarma | 132 Hackamore Ln Fremont CA-94539 USA | |
Online | N | 2016-17 |
| 3737 | Sebastian James | Kochupurackal House, Midayikunnu Po, Kottayam, Kerala | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3738 | Devinder Singh | F-50, 3rd Floor, West Patel Nagar, New Delhi-110008 | |
Cheque, Indian Bank, Vikas Puri, Branch, New Delhi-110018 | Y | 2021-22 |
| 3739 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3741 | Adhunik Global Energy | Toagore Road, Rajkot Gujarat-360002 | Rs. 1,00,000.00 1 Lacs+ | Y | 2013-14 | |
| 3742 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 3743 | Ruchi Gupta | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 |
| 3744 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 | |
Online | N | 2016-17 |
| 3746 | Dadooram Manhar | Mukam-Kashegudih P.O. Khajurani Teh. Jaijaipur-495690 Chhattisgarh | |
Cheque State Bank of India Khajurani Jaijaipur | Y | 2018-19 |
| 3747 | Guru Nanak Entp | Ranjeet Vihar, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | N | 2014-15 |
| 3748 | Ashwani Lal | AG-85, Nirvana Country, Gurgaon | |
Cheque, ICICI Bank, Gurgaon Branch | Y | 2013-14 |
| 3749 | Divya Gupta | 1145 Sec-17 Faridabad Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Dlf Phase-1 Gurgaon | Y | 2019-20 |
| 3751 | Ram Avtar Yadav | 289 Ganghotri Appt. Sectore-12 Dwarka Delhi-110078 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sectore 12 Dwarka Delhi | Y | 2017-18 |
| 3752 | Asit Gupta | 130 Tanjong Rhu Road, 03-06 Pebble Bay Singapore | |
Online | N | 2014-15 |
| 3753 | Vikram Goyal | H. No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Jammu & Kashmir Bank, New Delhi | Y | 2014-15 |
| 3754 | Maruti Ramrao Bijoor | West Endvillage, Bhusari Colony, Pune 411038 | |
Cheque, Shamrao Vithhal Co-Op Bank | Y | 2013-14 |
| 3756 | Aditya Srivastava | Flat-806 Suprabhata 1st Floor 7th Cross Road Btm 2nd Stage Opp. Kotak Mahindra Bank Bangalore Karnataka | |
Online | Y | 2019-20 |
| 3757 | Brajesh Agarwal | 210 Neel Padam Ii Plot No-25 Sec-4 Vaishali Sahibabad Ghaziabad-201010 U.P. | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec-33 Gurgaon | Y | 2019-20 |
| 3758 | Tek Chand Chauhan | -- | |
Cheque | N | 2013-14 |
| 3759 | Divya Kwatra | C-299 Vivek Vihar-Ii Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Vivek Vihar Delhi | Y | 2019-20 |
| 3761 | Nurul Amin Choudhary | C/O Uzir Mazmdar, Near NAC Brick Field, Chota Ruphoi, Herapati, Nogan, Assam 782002 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3762 | Solvochem | R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092 | |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 3763 | Nirbhai Singh S/o S. Kartar Singh | Village Ramuwala Harchoka Dist Moga | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 3764 | Brijesh Kumar | 43 Molar Band Vill Badarpur-Delhi-44 | |
Cheque Central Bank of India Gren Valley Public School | Y | 2019-20 |
| 3766 | Kishan Lal Meena | Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan | |
Cheque Punjab National Bank Thali Jamwaramgarh Jaipur | Y | 2018-19 |
| 3767 | Anil Sisodia | ADM Complex DADRI Road Barolo, UP | Rs. 1,00,000.00 1 Lacs+ | Cheque UBI | N | 2014-15 |
| 3768 | Aslam Khan | A 12-13, Lower Ground Floor Bhagat Singh Colony Alwar Bypass Road, Bhiwadi, Alwar- 301019 Alwar, Rajasthan India | |
Cheque, Kotak Mahindra Bank Bhiwadi | N | 2014-15 |
| 3769 | Reema and Vishnu Rautela | 2/7 St Leonard Street, St John Hill, Wanganui | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3771 | Bhagwat Agrawal | 4514,Daiwara Roshan Pura, Nai Sarak, Delhi- 110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 3772 | Dinesh Kumar Gupta | H. No.-2552A, Sec-3, Faridabad, Haryana | |
Cheque, Canara Bank, Wazirpur, Deihi | Y | 2022-23 |
| 3773 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 3774 | Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra | Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 3776 | Rameshbhai Khemrajbhai Narhani | 4 Gokuldham Society Palarpur District-385001 Gujarat | |
Cheque Sarvodaya Commercial Co-Op Bank LTD Palarpur Gujarat | Y | 2017-18 |
| 3777 | Anshul Goel | C29, First Floor, East Of Kailash New Delhi-110065 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3778 | Riya Balhara | A-16, Rajeev Nagar Phase-2, Begumpur, Vtc- Nithari, Po; Sultanpuri, C Block, Dist-North West Delhi-110086 | |
Cheque, The Delhi State Co- Operative Bank Ltd. Main Bawana Road, Opp.Bus Stop, Shahibabad, Daulatpur, Delhi-110042 | Y | 2024-25 |
| 3779 | Aswan | MG Road Laupada Thane Mh - 400602 | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB Mg Road Laupada Thane Mh-400602 | N | 2014-15 |
| 3781 | Nooraine Hassan Fazal | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 3782 | Selesh Chauhan | 19, Nutan Nagar Colony, Khargone | |
Cheque, ICICI Bank Indore | Y | 2013-14 |
| 3783 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 3784 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangalare, Karnataka | Y | 2022-23 |
| 3786 | Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra | Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 3787 | Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3788 | Sanjay Manjrekar | 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 Mumbai, Maharashtra India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3789 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3791 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Mundka Delhi | Y | 2019-20 |
| 3792 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 | |
Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 3793 | Prasun Kali Bhattacharyya | E1106, Purva Fountainsquare, Marathahalli, Bangalore-560037 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3794 | Sahib Textiles Private Limited | 4805-10 Katra Subhash Chandi Chowk Delhi - 6 | |
Cheque Republic Bank Limited Kapil Vihar Pitampura Delhi | Y | 2018-19 |
| 3796 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3797 | Brightmoon Capital Management Pvt Ltd | Plot No. 79P, Sector 27, Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, DLF City Phase-4 | Y | 2013-14 |
| 3798 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 | |
Cheque Union Bank of India Mundka Branch Delhi | Y | 2019-20 |
| 3799 | Yogesh Dua | 13, Ashok Park Extantion East Punjabi Bagh New Delhi-110026 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank Iawrence | Y | 2013-14 |