| 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 |
|---|---|---|---|---|---|---|
| 6201 | Karamjit Singh | Village Dhamot Teh Payal District Ludhiana Punjab | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6202 | Ajinkya Ingale | C 401 Rubypark Parkstreet Wakad Pune 411057 | |
Online | N | 2016-17 |
| 6203 | Pardeep Kumar | Khasra-195/2 Plot No-323 Nangli Ind. Area Najafgarh New Delhi-110043 | Rs. 70,000.00 70 Thou+ | Cheque HDFC Bank Thana Road Najafgarh New Delhi | Y | 2019-20 |
| 6204 | Vijayalakshmi Nadar | 451 Timbercreek Lane Little Elm Tx | |
Online | Y | 2019-20 |
| 6206 | Sandeep Singh | 22 Fertile St Epping Victoria-Australia | |
Online | N | 2016-17 |
| 6207 | Nivedita Saha | 2104, Saeed Tower 1 SZ Road | Rs. 70,000.00 70 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 6208 | Md. Yaseen | J/8, Xhasra No-24/4,Plot No-1207,Rajiv Nagar, Mandoli, Delhi-110093 | |
Demand Draft, Axis Bank | Y | 2022-23 |
| 6209 | Nivedita Saha | 2104, Saeed Tower 1 SZ Road | Rs. 70,000.00 70 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 6211 | Anjali Mangi | 620 IRIS Avenue Apartment 135 Sunnyvale CA-94086 United States | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6212 | Sailaja Nandela | 2001SW Hazeltine Ln Apt 16 Bentonville AR 72713 United States | |
Online | Y | 2018-19 |
| 6213 | Sanjan Devan | 2213 Stillness Pond Lane Apex NC 27539 United States | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6214 | Hari Shanker Sharma | Block No-A 4th Floor My Home Tycoon Building Begumpet Hyderabad-500016 Telangana | |
Online | Y | 2018-19 |
| 6216 | Disha Jain | W 15/10, Sainik Farms, New Delhi | |
Cheque, ICICI Bank Saket | Y | 2013-14 |
| 6217 | Sandeep Aggarwal | 13028 Belle Isle Ln Frisco TX 75033 United States | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6218 | Neha A | 3005 Green Hollow Drive Iselin NJ 08830 United States | |
Online | Y | 2018-19 |
| 6219 | Aruna Sharma | 2F2 Keser Kunj , Narayan Nagar, Opp Badridas School, Bharulumukh -781009, Guwahati | Rs. 70,000.00 70 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 6221 | Sagu Dreamland Pvt. Ltd. | N-43, Model Town, New Delhi | Rs. 70,000.00 70 Thou+ | Cheque, ICICI Bank | N | 2013-14 |
| 6222 | Shivali Agarwal | 654, Pili Kothi Compound, Miyan Bazar, Thana-Kotwali, Gorakhpur-273001 (U.P) | |
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
| 6223 | Arun Singla | #111 Sector 4?D Shastri Nagar Mandi Gobindgarh | Rs. 70,000.00 70 Thou+ | Cheque/DD Oriental Bank of Commerce | Y | 2016-17 |
| 6224 | Harbinder Sandhu | 271 Famoso Plaza Union City ca 94587 USA | |
Online | N | 2016-17 |
| 6226 | Surjit Singh | 12181 Lacey Blvd Hanford Ca 93230 Canada | |
Online | N | 2016-17 |
| 6227 | Rajendra Lodha | 451 Timbercreek Lane Little Elm Tx USA | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6228 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | |
Online | N | 2016-17 |
| 6229 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6231 | Snehal subhash Athale | 25, Nagala Park, ZP To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003 | Rs. 70,000.00 70 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 6232 | Santosh Addagulla | 4523 Calaverser Ave Fremont CA - 94 538 United States | |
Online | Y | 2018-19 |
| 6233 | Saroop Singh S/o- Rawal Ram | VPO-Kadiana Tehsil-Phillaur Dist-Jallandhar Punjab | Rs. 70,000.00 70 Thou+ | Cash | Y | 2016-17 |
| 6234 | Sanub Devan | 2049 Campana Dr Raleigh NC 27603 United States | |
Online | Y | 2018-19 |
| 6236 | Yogesh Manchanda | 1/6621, 3Rd Floor, St.No-4, East Rohtash Nagar, Shahdara Delhi-110032 | |
Cheque, Punjab National Bank, Shahdara | Y | 2022-23 |
| 6237 | Syed Zia Haider | 2072 Windmills of Your Mind Whitefield Bangalore-560066 | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6238 | Syed Zia Haider | 2072 Windmills of Your Mind Whitefield Bangalore-560066 | |
Online | N | 2016-17 |
| 6239 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063 | Rs. 70,000.00 70 Thou+ | Online | Y | 2019-20 |
| 6241 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063 | Rs. 70,000.00 70 Thou+ | Online | Y | 2019-20 |
| 6242 | Naveen Kumar | Wz-3588A First Floor Raja Park Shakurbasti Saraswati Vihar-110034 | |
Cheque ICICI Bank Pitampura Delhi | Y | 2019-20 |
| 6243 | Sunita Deshwal | M-4/32 , Model Town-III, New Delhi-110009 | Rs. 70,000.00 70 Thou+ | Cheque, Indian Bank, Model Town | Y | 2022-23 |
| 6244 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA | |
Online | N | 2016-17 |
| 6246 | Satya Devi | 61 Mall Enclave Dr. Sham Singh Road Ludhiana | |
Online | N | 2016-17 |
| 6247 | Umesh Chandra Bhartiya | B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai 400614 | Rs. 70,000.00 70 Thou+ | Cheque, HDFC Bank Navi Mumbai | Y | 2013-14 |
| 6248 | Suman Deshpande | N-55, Nalanda, Palace Garden Apartments Palace Cross Road, Bangalore-560020 | |
Online, Refer Note-1 | Y | 2023-24 |
| 6249 | Prabhat Kumar Sharma | 4523 Calaveras Ave Fremont CA 94538 United States | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6251 | Karamjeet Singh | House No 57 Village Ahmedgarh, District-Sangrur, Punjab-148021 | Rs. 70,000.00 70 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 6252 | Parshotam Singh Dhaliwal | 38 Jeevan Preet Nagar Ferozepur RD Ludhiana | |
Online | N | 2016-17 |
| 6253 | Parshotam Singh Dhaliwal | 38 Jeevan Preet Nagar Ferozepur RD Ludhiana | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6254 | Gaurav Kumar Singh | B79 & 80 F/F Flat.No-103 B/S Dashrath Puri, Street.No-5, Palam Village, South West Delhi- 110045 | |
Cheque, Axis Bank Dlf Capitol, Poi Del Dl, New Delhi-110001 Citydevelopers Ltd, Bldg No. 10, Upper Ground Floor, Tower-A, Gurgaon- 122002 | Y | 2024-25 |
| 6256 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States | |
Online | Y | 2018-19 |
| 6257 | Ankit Jain | F-7 Arya Samaj Road Uttam Nagar New Delhi-59 | Rs. 70,000.00 70 Thou+ | Cheque Allahabad Bank 201 Binda Pur Uttam Nagar New Delhi | Y | 2019-20 |
| 6258 | Gaurav Kumar | Alpen Rondweg 66 Amstelveen 1186EA The Netherlands | |
Online | N | 2016-17 |
| 6259 | Manjrika Sewak | B - 124 Triveni Apartments Sheikh Sarai Phase 1 SFS Flats New Delhi | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6261 | Shashank Bharadwaj | 144 Girinagar Bangalore India | Rs. 70,000.00 70 Thou+ | Online | Y | 2018-19 |
| 6262 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 | |
Online | Y | 2018-19 |
| 6263 | Ripudaman Singh | 24-B, Kotla, Firoze Shah, New Delhi -02 | Rs. 70,000.00 70 Thou+ | Cheque, ICI ITO, New Delhi 110002 | Y | 2014-15 |
| 6264 | Uday Bhaskar | D - 004 JM Aroma Sector - 75 Noida UP | |
Online | Y | 2018-19 |
| 6266 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 | |
Online | Y | 2019-20 |
| 6267 | Kiran Chatha | 15727 Cutten Rd Apt 316 Houston Tx 77070 Us | Rs. 70,000.00 70 Thou+ | Online | Y | 2019-20 |
| 6268 | Dushyant Sharma | 9 Preet Nagar | |
Credit Card_Debit Card | N | 2013-14 |
| 6269 | Arijit Saha | Flat 2E, Vaishali Housing Cooperative Society Rehabari, Guwahati | Rs. 70,000.00 70 Thou+ | Online | N | 2014-15 |
| 6271 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6272 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | |
Online | N | 2016-17 |
| 6273 | Sagar And Dhananajaya | No 485/A, 3rd Floor, TRP Chambers, 1st F Cross, 8th Main Rd, 3rd Stage 4th Block, 4th Block, Basaveshwar Nagar, Bengaluru, Karnataka-560079 | Rs. 70,000.00 70 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 6274 | Maroly Kovumal Arun Jayaram | A202 Urashi Society Sundar Nagar Kalina Mumbai 400098 | |
Online | Y | 2018-19 |
| 6276 | Veena Rani | 620 IRIS Avenue Apartment #135 Sunnyvale California 94086 | |
Online | Y | 2018-19 |
| 6277 | Ismail Abdul Taiyeb Safdari | 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates | Rs. 70,000.00 70 Thou+ | Online | N | 2014-15 |
| 6278 | Santosh Addagulla | 4523 Calaveras Avenue Fremont | |
Online | Y | 2019-20 |
| 6279 | Gurdarshan Singh Dhaliwal | 8404/5 Passey Road Patiala Punjab- 147001 | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6281 | Pooja Badyal | 61 Mall Enclave dr. Sham Singh Road Near Mall Road Ludhiana?141010 | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6282 | B E Jagadeesh | Thirupati Traders, Bheemasamudra, District Chitradurga 577520, Karnataka | |
Cheque, Canara Bank, Bheemasamudra, Karnataka | Y | 2022-23 |
| 6283 | Anupam Suri | H-35/6 Dlf Phase-1 Gurgaon Haryana | Rs. 70,000.00 70 Thou+ | Cheque Yes Bank Sikanderpur Mehrauli Delhi | Y | 2019-20 |
| 6284 | Narinder Kaur | 45 Cronin Dr Santa Clara CA 95051 USA | |
Online | N | 2016-17 |
| 6286 | Iqbal Singh Brar | 820 Neon Ter Fremont CA 94538 USA | |
Online | N | 2016-17 |
| 6287 | Iqbal Singh Brar | 820 Neon Ter Fremont CA 94536 USA | Rs. 70,000.00 70 Thou+ | Online | N | 2016-17 |
| 6288 | Harkeet Kaur | 13 Mangnolia Drive, Narre Warren South VIC 3905 Australia | |
Online | N | 2014-15 |
| 6289 | Shrikrishna V . Patki | 502 Avanish Co.Op Hsg. Society 13 k g s Road Jogeshwari (east) Mumbai-400060 | Rs. 69,000.00 69 Thou+ | Cheque/DD The Saraswat Co-Operative Bank Ltd | N | 2016-17 |
| 6291 | Bhupinder Singh | Via. Generale dall ora 49 Monzambano. MN Italy | Rs. 69,000.00 69 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 6292 | Suniti V Sanghavi | 4613 Janvier Way La Crescenta Ca 921214 | |
Online | N | 2019-20 |
| 6293 | Babuvekataraman Nandagiri | 2250 Par Lane Apt 720 Willoughby Hills OH 44094 USA | Rs. 68,500.00 68 Thou+ | Online | N | 2016-17 |
| 6294 | Surinder Kaur | 31 Glen Street Leicester LE4 6NN UK | |
Online | N | 2016-17 |
| 6296 | Phanish Lakkarasu | 3939 Monroe Ave Apt 257 Fremont ca 94536 USA | |
Online | N | 2016-17 |
| 6297 | Phanish Lakkarasu | 3939 Monroe Ave Apt 257 Fremont ca 94536 USA | Rs. 68,200.00 68 Thou+ | Online | N | 2016-17 |
| 6298 | Surinder Pal Kaur | 786 Noel Trail Plano Tx 75023 USA | |
Online | N | 2016-17 |
| 6299 | Surinder Pal Kaur | 786 Noel Trail Plano Tx 75023 USA | Rs. 68,180.00 68 Thou+ | Online | N | 2016-17 |
| 6301 | Rasham Kaur | Village Gehlran P.O. Behram Sarista Distt Jalandhar Punjab India-144201 | Rs. 68,110.00 68 Thou+ | Online | N | 2016-17 |
| 6302 | Harbant Kaur Dhanoa | 113 Sector 36A Chandigarh UT | |
Online | N | 2016-17 |
| 6303 | Sanmukh Singh | 10276 Port Moniz Way Elkgrove CA 95757 US | Rs. 68,000.00 68 Thou+ | Online | N | 2016-17 |
| 6304 | Harjinder Kaur | 3701 Mckinley Lane Richardson Tx 75082 USA | |
Online | N | 2016-17 |
| 6306 | Harminder Kaur | 2641 Elderberry ln little elm tx 75068 USA | |
Online | N | 2016-17 |
| 6307 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | Rs. 68,000.00 68 Thou+ | Online | N | 2016-17 |
| 6308 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
| 6309 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | Rs. 68,000.00 68 Thou+ | Online | N | 2016-17 |
| 6311 | Rajesh Singh | 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA | Rs. 68,000.00 68 Thou+ | Online | Y | 2016-17 |
| 6312 | Amit Subhash Behere | 336 W 14th St Apt 4B New York New York 10014 | |
Online | Y | 2016-17 |
| 6313 | Gurbachan Singh | 2641 Elderberry ln little elm tx 75068-USA | Rs. 68,000.00 68 Thou+ | Online | N | 2016-17 |
| 6314 | Anantha Venkata Gunuputi | 9527 Caminito Toga San Diego CA 92126 USA, United States | |
Online | N | 2014-15 |
| 6316 | Abhishek Dodda | 3939 Monroe Ave APT 257 Fremont CA?94536 USA | |
Online | N | 2016-17 |
| 6317 | Vishal Kudchadkar | 3450 Sawtelle Blvd Apt 330 Los Angeles CA 90066 USA | Rs. 67,529.00 67 Thou+ | Online | Y | 2016-17 |
| 6318 | Shiva Kumar Addagulla | No:18 Old Site No. 2 10th Main Mallesh Pallya Bangalore?560075 | |
Online | N | 2016-17 |
| 6319 | Santosh Addagulla | 4523 Calaveras Avenue Fremont CA 94538 USA | Rs. 67,500.00 67 Thou+ | Online | Y | 2016-17 |
| 6321 | Sukhwinder Kalher | 2940 151 Ave NW Edmonton AB T5Y2Y7 Canada | Rs. 67,500.00 67 Thou+ | Online | N | 2016-17 |
| 6322 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 United States | |
Online | N | 2016-17 |
| 6323 | Siddharth Gochchwal | 51, Hauz Khas Village, New Delhi-110016 | Rs. 67,000.00 67 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 6324 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 | |
Online | N | 2016-17 |
| 6326 | Prafful Bhatia | H. No. 2131 B Near Pachranga Chowk W. No. 19 Rajpura Punjab | |
Online | N | 2016-17 |
| 6327 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6328 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 | |
Online | N | 2016-17 |
| 6329 | Shiva Kumar Addagulla | No:18 Old Site No. 2 10th Main Mallesh Pallya Bangalore?560075 | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6331 | Ajinkya Ingale | C 401 Rubypark Parkstreet Wakad Pune 411057 | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6332 | Ramesh Kumar | 1908 Rajpura Town Distt?Patiala PIN-140401 | |
Online | N | 2016-17 |
| 6333 | Manwinderpal Singh Kang | 5457?162B Ave Edmonton AB T5Y 0E8 Canada | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6334 | Shree Vishwakarma | 109 Mehragoan Teh Gadarwara District Narsinghpur (MP) 487661 | |
Online | Y | 2016-17 |
| 6336 | Bhavya Khanna | B1 / 40 Safdarjung Enclave Delhi, Delhi, India | |
Online | N | 2014-15 |
| 6337 | Vishal Kudchadkar | 3450 Sawtelle Blvd Apt 330 Los Angeles CA 90066 USA | Rs. 67,000.00 67 Thou+ | Online | Y | 2016-17 |
| 6338 | Vishal Kudchadkar | 3450 Sawtelle Blvd Apt 330 Los Angeles CA 90066 USA | |
Online | Y | 2016-17 |
| 6339 | Vishal Kudchadkar | 3450 Sawtelle Blvd Apt 330 Los Angeles CA 90066 USA | Rs. 67,000.00 67 Thou+ | Online | Y | 2016-17 |
| 6341 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 USA | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6342 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 USA | |
Online | N | 2016-17 |
| 6343 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 USA | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6344 | Ameer Patnam | 1119 Alexis Lane California USA | |
Online | N | 2016-17 |
| 6346 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA | |
Online | N | 2016-17 |
| 6347 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6348 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA | |
Online | N | 2016-17 |
| 6349 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6351 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6352 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | |
Online | N | 2016-17 |
| 6353 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6354 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | |
Online | N | 2016-17 |
| 6356 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | |
Online | N | 2016-17 |
| 6357 | Sachin Khatter | 1908 Rajpura Town Distt?Patiala Pin-140401 | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6358 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | |
Online | N | 2016-17 |
| 6359 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6361 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | Rs. 67,000.00 67 Thou+ | Online | N | 2016-17 |
| 6362 | Sukhwinder Singh | 214-10 Hillside Ave Queens Village Ny USA | |
Online | N | 2016-17 |
| 6363 | Harpreet Singh | 2628 Yorkshire dr Antioch ca 94531 USA | Rs. 66,787.00 66 Thou+ | Online | N | 2016-17 |
| 6364 | Gurbachan Kaur Easher | 5713 Lionfish way Fort Worth TX 76131-USA | |
Online | N | 2016-17 |
| 6366 | Narinder Pal Singh Dhillon | 121 Moo 5 Kamphaeng Saen Nakhon Pathom 73140 Thailand Address in India: 727 Urban Estate Phase 2 Jalandhar-144022 | |
Online | N | 2016-17 |
| 6367 | Mahadev Patidar | Village-Sulgaon District-Khargaon Tehsil-Maheshwar Division-Indore Madhya Pradesh-450551 | Rs. 66,600.00 66 Thou+ | Cheque Bank of India Dhargaon Indore | Y | 2018-19 |
| 6368 | Manpreet Kaur Duhra | 45 Kennan Ave Leamington Spa CV31 3hy U.K. | |
Online | N | 2016-17 |
| 6369 | Amandeep Kaur | 9324 cedardale dr plano tx 75025 USA | Rs. 66,000.00 66 Thou+ | Online | N | 2016-17 |
| 6371 | Bal Bahadur Paul | 2304 Swainsons Hawk Street USA | Rs. 66,000.00 66 Thou+ | Online | N | 2016-17 |
| 6372 | Resham Kaur | Vill :- Gehlaran P.O. Behram Sarishta Distt:- Jalandhar Pb India-144201 | |
Online | N | 2016-17 |
| 6373 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA | Rs. 65,550.00 65 Thou+ | Online | N | 2016-17 |
| 6374 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA | |
Online | N | 2016-17 |
| 6376 | Ludhiana Punjab | |
Cheque | N | 2014-15 | |
| 6377 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 | Rs. 65,000.00 65 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 6378 | The Advertising Corpn of India Pvt Ltd | 1701, Nirmal Tower, 26 Barakhamba Road, New Delhi-110001 | |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
| 6379 | Manprit Singh Rai | 133 Tarington Park Ne Calgary ab t3j 3v6 Canada | Rs. 65,000.00 65 Thou+ | Online | N | 2016-17 |
| 6381 | Mita Manish Mehta | 32 Manekabad Co-Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai-400036 | Rs. 65,000.00 65 Thou+ | Online | Y | 2014-15 |
| 6382 | S . K Bagga | 8A/1, Geeta Colony Delhi - 110031, Delhi India | |
Cheque/DD, Bank of Baroda, Jheel Delhi | Y | 2014-15 |
| 6383 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana | Rs. 65,000.00 65 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 6384 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana | |
Cheque- HDFC Bank | N | 2015-16 |
| 6386 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State | |
Online | Y | 2017-18 |
| 6387 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | Rs. 65,000.00 65 Thou+ | Online | N | 2016-17 |
| 6388 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | |
Online | N | 2016-17 |
| 6389 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State | Rs. 65,000.00 65 Thou+ | Online | Y | 2017-18 |
| 6391 | Saima | 12320 Colony Drive Poway CA 92064 United States | Rs. 65,000.00 65 Thou+ | Online | N | 2014-15 |
| 6392 | Ajay Kumar Khandelwal | Corner C/R Hwy and Maraj Street Tunapuna Trinidad West Indies Trindad and Tobago | |
Online | N | 2017-18 |
| 6393 | Nainan Atulkumar Mehta | 28-B, Municipal Servant Society, Opp Foot Ball Ground, Kankaria, Ahmedabad | Rs. 65,000.00 65 Thou+ | Cheque | N | 2013-14 |
| 6394 | Nainan Mehta | 28/B, Municipal Servant Society, Opp Foot Ball Ground, Kankaria, Abad-22 | |
Cheque, Bank of India | Y | 2013-14 |
| 6396 | Sumit | House No-90, Gali No-04, Indira Colony, Hissar, Haryana-125001 | |
Cheque, State Bank of India, Main Branch, Distric Hisar Haryana | Y | 2023-24 |
| 6397 | Uday Bhan Singh | 2C Awash Vikash Baraut Uttar Pradesh | Rs. 65,000.00 65 Thou+ | Online | N | 2016-17 |
| 6398 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States | |
Online | Y | 2018-19 |
| 6399 | Raman Kumar Dhammi | 21 Wymlet Street Fawkner VLC. Australia 3060 | Rs. 65,000.00 65 Thou+ | Online | N | 2018-19 |