| 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 |
|---|---|---|---|---|---|---|
| 7001 | Nem Chand | ShopNo-57 Grain Market 1st Floor Sardulgarh Mansa Punjab | Rs. 51,000.00 51 Thou+ | Cheque Central Bank of India Sardullah Anaj Mandi Mansa Punjab | Y | 2019-20 |
| 7002 | Ravinder Singh | House.No-173/A,Opp-S.P Resi, Narnaul, Haryana- 123001 | |
Cheque, Axis Bank, Vaishali Nagar Jaipur | Y | 2022-23 |
| 7003 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | Rs. 51,000.00 51 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7004 | Rewati Raman Gupta | 53 Madan Bari Naya Kheda Near Bright Moon School Vidhyadhar Nagar Jaipur 302023 | |
Cheque State Bank of India Vidhyadhar Nagar Jaipur | N | 2017-18 |
| 7006 | Mohammad Alam | D-400 1st Floor Azadpur Delhi-33 | |
Cheque State Bank of India Majlis Park Delhi-33 | Y | 2019-20 |
| 7007 | Sanjay Palod | N522 3rd Floor Mianwali Nagar Paschim Vihar Delhi New Delhi-87 | Rs. 51,000.00 51 Thou+ | Cheque Axis Bank Paschim Enclave Delhi | Y | 2019-20 |
| 7008 | Gopinath Latpate | 1001 Tiverton Ave #4105 | |
Credit Card_Debit Card | N | 2013-14 |
| 7009 | Satish and Balraj | K - 837, Main Basant Pur, Delhi | Rs. 51,000.00 51 Thou+ | Cash | N | 2014-15 |
| 7011 | Jagpreet Singh Arora | 15 A/7 Wea Karol Bag New Delhi-5 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Rajinder Nagar Delhi | Y | 2019-20 |
| 7012 | Umashankar Sharma Prop.Ajay & Co. | C?204 Green Park SDC Flats Janta Col Jaipur | |
Cheque/DD Punjab National Bank New Truch Stand Jaipur | N | 2016-17 |
| 7013 | Ashok Kumar Jain | Old Anaj Mandi,Gohana, Dist-Sonepat Haryana- 131301 | Rs. 51,000.00 51 Thou+ | Cheque, PUNJAB NATIONAL BANK, Gohana | Y | 2022-23 |
| 7014 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | |
Online, Refer Note-1 | Y | 2021-22 |
| 7016 | Anjani Kumar Poddar | Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates | |
Online | Y | 2020-21 |
| 7017 | Anjani Kumar Poddar | Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates | Rs. 51,000.00 51 Thou+ | Online | Y | 2020-21 |
| 7018 | V. Lal | 2 Panch Sheel Marg | |
Credit Card_Debit Card | Y | 2013-14 |
| 7019 | Richa Kapoor | D 1st 168 Lajpat Nagar 1 New Delhi-110024 | Rs. 51,000.00 51 Thou+ | Cheque UCO Bank Delhi High Court Shershah Road New Delhi-110001 | Y | 2019-20 |
| 7021 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 | Rs. 51,000.00 51 Thou+ | Internet Banking | N | 2015-16 |
| 7022 | Brijesh Kumar | E-1888 Jahangirpuri Delhi-110033 | |
Online | Y | 2019-20 |
| 7023 | Dr. Ritu Goyal | 251, Santi Lok Rewari | Rs. 51,000.00 51 Thou+ | Cheque, OBC Bank | Y | 2013-14 |
| 7024 | Manjeet Singh Ghai | K-111 Krishna Park Extn. Vikas Puri New Delhi-110018 | |
Cheque HDFC Bank Janak Puri New Delhi | Y | 2019-20 |
| 7026 | Rajesh Kumar | A 23 Loins Enclave Vikash Nagar Delhi | |
Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi | N | 2019-20 |
| 7027 | Krishan Kumar | I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 | Rs. 51,000.00 51 Thou+ | Cheque-IDBI Bank | Y | 2015-16 |
| 7028 | Madhuri Sondhi | B-38, Malcha Marg, Chanakyapuri, New Delhi - 110021, Delhi India | |
Cheque/DD, Bank of India, khan Market | N | 2014-15 |
| 7029 | Sanjeev Garg | Ev Exports A 90 Sec 65 Noida | Rs. 51,000.00 51 Thou+ | Online | Y | 2019-20 |
| 7031 | Kiranpal Singh | 1/10089 Gali No.3 West Gorakh Park | Rs. 51,000.00 51 Thou+ | Cheque Canara Bank Rohtash Nagar Delhi | Y | 2019-20 |
| 7032 | Ashwani Sharma | Ward No-15,Holding Road,Opp-Water Box,Bhalwali Krishi Farm,Leeli,Alwar,Rajasthan- 301406 | |
Cheque, HDFC BANK, Bhagat Singh Circle, Alwar | Y | 2022-23 |
| 7033 | Kulbhushan Manhas | Chamber No.120 Pathankot, Punjab | Rs. 51,000.00 51 Thou+ | Cheque-State Bank of India | N | 2015-16 |
| 7034 | Iaan School of Mass Communication | Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 | |
Cheque, Bank of Baroda, New Delhi | Y | 2013-14 |
| 7036 | M.S. Prakash | A-59 Panchsheel Enclave New Delhi-17 | |
Cheque, ICICI Bank Greater Kailash-1 New Delhi | Y | 2013-14 |
| 7037 | Brij Mohan Vaish | 4223 B-5/6, VASANT KUNJ, NEW DELHl | Rs. 51,000.00 51 Thou+ | ICICI Bank, Gurgaon | Y | 2012-13 |
| 7038 | Mohan Lal Bindra | 194/5A Gali No-13 Bhola Nath Nagar Shahdara Delhi-32 | |
Cheque Syndicate Bank Shahdara Branch Delhi | Y | 2019-20 |
| 7039 | Y K Goyal | C11/93 Yamuna Vihar Delhi | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank Rana Pratap Bagh Delhi | Y | 2019-20 |
| 7041 | M/S Enpeecon | 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Roop Nagar Delhi | Y | 2018-19 |
| 7042 | Sompal Singh Saini | D-16, J. P. Nagar, MP-486450 | |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 7043 | Naval Kishor Rustagi | C/O 713 Second Floor Near G D Goenka Public School Shakti Khand 3 Indirapuram Ghaziabad UP 201014 | Rs. 51,000.00 51 Thou+ | Cheque ICICI Bank Nirvana Courtyard Nirvana Country Gurgaon | Y | 2017-18 |
| 7044 | Lakhbir Singh Rai | V.P.O. Mulepur, Punjab | |
Cash | N | 2015-16 |
| 7046 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | |
Cash | N | 2014-15 |
| 7047 | Darshan Kumar Bansal | House No - 1008 Sector-21, Panchkula Haryana. Pincode - 134116 | Rs. 51,000.00 51 Thou+ | Cheque, Bank of India, Sector- 20, Panchkula | Y | 2022-23 |
| 7048 | Madhu Lata Sevada | 240 Coral Springs Place, NE Calgary Canada T3J3M6 | |
Credit Card_Debit Card | N | 2013-14 |
| 7049 | Nishi Kaul | 59, Anand Lok, New Delhi-110049 | Rs. 51,000.00 51 Thou+ | Cheque, Syndicate Bank, Barakhamba Road | N | 2013-14 |
| 7051 | E Lixir Trading Pvt Ltd | B-96, Pushpanjali Enclave Pitam Pura Delhi | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank | N | 2013-14 |
| 7052 | Mohan Singh | PO Box 22629 Safat 13087 Kuwait | |
Credit Card_Debit Card | N | 2013-14 |
| 7053 | Maya Sharan Singh | Delhi, Delhi India | Rs. 51,000.00 51 Thou+ | Cheque/DD, Axis Bank | N | 2014-15 |
| 7054 | V P Realtors Pvt. Ltd | B - 17 Jhilmil Ind. Area Shahdara Delhi - 95 | |
Cheque Yes Bank DLF Cyber City Tower 8C GGR Haryana | Y | 2018-19 |
| 7056 | Mohd Shoeb Ali | Rz 2535/25 Tugalkabad New Delhi-110019 | |
Cheque Punjab National Bank Gk Part-2 Delhi | Y | 2019-20 |
| 7057 | Subhash Verma | Near Chanakya Public School Mini Road Pathankot, Punjab | Rs. 51,000.00 51 Thou+ | Demand Draft- Oriental Bank of Commerce | N | 2015-16 |
| 7058 | Rajnish Enterprises | E?26 Hase?4 Focal Point Ludhiana | |
Cheque/DD State Bank of Patiala (50182) Ludhiana Bharat Nagar Chowk | N | 2016-17 |
| 7059 | Charanjit Singh | B-3/72, IInd Floor, New Moti Nagar, New Delhi | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 | Y | 2021-22 |
| 7061 | Amit Chatrath | B4/66, 1st Floor, Paschim Vihar N. Delhi-63 | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank GKI | N | 2013-14 |
| 7062 | Imran | 321 Gali Number 3 Old Mustafabad Delhi | |
Cheque/DD ICICI Bank Chandni Chowk | Y | 2016-17 |
| 7063 | Shashi Soni | Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai | Rs. 51,000.00 51 Thou+ | Cheque, HDF | Y | 2014-15 |
| 7064 | Rajni | A-9 Gali No-1 Jagatpuri Extn Nand Nagri East Delhi-110093 | |
Cheque Indian Overseas Bank Vasundhra Ghaziabad (2366) | Y | 2019-20 |
| 7066 | Imtiaz | E 22/7 & 22/1 Industrial Area Block T Okhla Industrial Estate Phase 2 Rd Okhla Phase II Okhla Industrial Area New Delhi Delhi-110020 | |
Cheque/DD Canara Bank | N | 2016-17 |
| 7067 | Ranjeet Hingorani | 151, Saket Nagar, Indore, Madhya Pradesh- 452001 | Rs. 51,000.00 51 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7068 | Jatin Sethi | Gh-13/27 Paschim Vihar New Delhi | |
Cheque Axis Bank Guru Harkishan Nagar-110087 | Y | 2019-20 |
| 7069 | Promila Chauhan | RZ 2802 Gali No 30 Tughlabad | Rs. 51,000.00 51 Thou+ | Cheque, VJB | N | 2014-15 |
| 7071 | Vaneet Kumar Mongia | AA76 Shalimar Bagh New Bagh New Delhi Near Fortis Hospital Delhi | Rs. 51,000.00 51 Thou+ | Canara Bank Azadpur (New Sabji Mandi) Branch Delhi 110033 | Y | 2018-19 |
| 7072 | Rajeev Jaggi | House No. 1609, Sector 46 | |
Credit Card_Debit Card | N | 2013-14 |
| 7073 | Yogesh Kumar Dedha | 20 White House Dallupura P.O. Vasundhra Enclave East Delhi | Rs. 51,000.00 51 Thou+ | Online | Y | 2019-20 |
| 7074 | Vanita Luthra | C-8/293 Yamuna Vihar Delhi-110053 | |
Cheque/DD Corporation Bank Kabir Nagar | N | 2016-17 |
| 7076 | Naresh Aggarwal | WZ?155 Tihar Village New Delhi | |
Online IDBI Bank | N | 2016-17 |
| 7077 | K . Sree Krishna | West Balaji Hill Colony Hema Nagar Boduppal Telangana-500092 | Rs. 51,000.00 51 Thou+ | Online | Y | 2018-19 |
| 7078 | Gurbans Singh Punia | Bibipur House #1 be Malwa Colony Patiala Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
| 7079 | Sultanpur Trading Co | New Sabzi Mandi, Jalandhar, Punjab | Rs. 51,000.00 51 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 7081 | Sandeep Kumar Maini | No 38 Lavelle Road, Richmond Town, Bangalore, Karnataka - 560001 | Rs. 51,000.00 51 Thou+ | Cheque, Citi Bk | Y | 2014-15 |
| 7082 | Naynaben P Sarkhediya | C104 Shrusti Residency Part 1 Sayan Road Kosad Surat 394107 Gujarat | |
Cheque The Varachha Co-Op Bank Ltd Amroli Sayan Road Surat Gujarat | Y | 2020-21 |
| 7083 | Gaurav Kumar | E-18 First Floor Mohan Garden Uttam Nagar Delhi-110059 | Rs. 51,000.00 51 Thou+ | Cheque Axis Bank Dwarka Mor Delhi | Y | 2018-19 |
| 7084 | SP Khanna | B-78, Shivalik Malvia Nagar, New Delhi | |
Cheque, Canara Bank, Malviya Nagar | Y | 2013-14 |
| 7086 | Anupam Bansal | A-2 Mansarovar Garden Delhi | |
Online | Y | 2019-20 |
| 7087 | Sukhwinder Singh Dhami | 101-997 Bowen Road Nanaimo, BC, V9R2A4 | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7088 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 7089 | Dev Raj Duggal | Modern Wool House 80 Lower Bazar Shimla-171001 | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank The Mall Shimla | Y | 2019-20 |
| 7091 | Jadhav Prabharkar Ambadasrao | Ls Aurangabad, Maharashtra | Rs. 51,000.00 51 Thou+ | Cheque, SRC | Y | 2013-14 |
| 7092 | Plus Varghese Pullikothil | Mumbai, Maharastra | |
Cheque, Bank of Baroda | N | 2013-14 |
| 7093 | Jadhav Sharad Ravsaheb | Ls Aurangabad, Maharashtra | Rs. 51,000.00 51 Thou+ | Cheque, SRC | Y | 2013-14 |
| 7094 | Mohit | No-2, Kapashera State Delhi | |
Cheque, SCB | N | 2013-14 |
| 7096 | Surender Singh | 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa | |
Online, Refer Note-1 | Y | 2021-22 |
| 7097 | Suresh Kumar | S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061 | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 | Y | 2021-22 |
| 7098 | Kishan Garg | WZ - 558, Street No. 1, Tri Nagar, Delhi, Delhi India | |
Cheque/DD, Allahabad Bank, Delhi | Y | 2014-15 |
| 7099 | Mohit Farm | Farm No 2, Kapasahera Delhi | Rs. 51,000.00 51 Thou+ | Cheque, ICICI | N | 2013-14 |
| 7101 | Vineet Sharma | H.No. 5422 Sector 38 West Chandigarh-160036 | Rs. 51,000.00 51 Thou+ | Online | Y | 2017-18 |
| 7102 | Bhupinder Pal Kaushik | 96, Vikas Nagar, Ward No. 7, Post Office- Charkhi Dadri | |
Credit Card_Debit Card | Y | 2013-14 |
| 7103 | Saree Sansar | 5647 Building Haji Ali Jaan Nai Sarak Delhi-110006 | Rs. 51,000.00 51 Thou+ | Cheque Corporation Bank Chandni Chowk Delhi | Y | 2019-20 |
| 7104 | Bijendra Malik | C-71, Kirti Nagar, New Delhi-110015 | |
Cheque, Icici Bank 296, Perin Nariman Street, Fort, Bombay | Y | 2024-25 |
| 7106 | Sarita Sehrawat | 52/8 Ashok Nagar Tilak Nagar New Delhi-110018 | |
Cheque Kotak Mahindra Bank Connaught Circus Delhi | Y | 2019-20 |
| 7107 | Muneesh Sharma | #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018, Bahamas | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
| 7108 | Paramveer Dagar | Village - Fatehpuri Dist - Jhajjar H.No - 145, Post Office - Nawada Jhajjar, Haryana India | |
Cheque/DD, State Bank of India, Panipat Refinery Baholi | N | 2014-15 |
| 7109 | Yog Raj Sachdeva | C-155 Surajmal Vihar Delhi-110092 | Rs. 51,000.00 51 Thou+ | Cheque Syndicate Bank Preet Vihar Delhi | Y | 2017-18 |
| 7111 | Kamal Ladiwala | 105/B, Palash Towers, Veera Desai Road, Andheri West | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7112 | Krishna Catv Systems Pvt Ltd | 1373 Rani Bagh Delhi-34 | |
Cheque Andhra Bank Rajdhani Enclave Rani Bagh Delhi-34 | Y | 2019-20 |
| 7113 | Mridul Avasthi | 100 Kala Vihar Apartment Mayur Vihar Phase-1 Extn Delhi | Rs. 51,000.00 51 Thou+ | Cheque Bob Preet Vihar Delhi-92 | Y | 2019-20 |
| 7114 | Rohit Batra | B-2/229 Nd Floor Pashchim Vihar Delhi | |
Cheque Corporation Bank Punjabi Bagh Delhi | Y | 2019-20 |
| 7116 | Mohit Sarof | -- | |
Cheque | N | 2013-14 |
| 7117 | Advance Informatics | D-1070, New Friends Colony, New Delhi-110025 | Rs. 51,000.00 51 Thou+ | Cheque, Union Bank of India, Friends Colony, Delhi | Y | 2022-23 |
| 7118 | Bhaskar Dajiba Tichkule | Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates | |
Online | N | 2014-15 |
| 7119 | Naleem Rani Shukla | Gamle Bygdevei 81 1284 Oslo Norway | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
| 7121 | Mool Chand | A-41 Hans Appt. East Arjun Nagar Delhi | Rs. 51,000.00 51 Thou+ | Cheque Axis Bank Krishna Nagar Delhi | Y | 2018-19 |
| 7122 | Manpreet Singh Sodhi | G-2 Janak House Wadala (E) Mumbai-400037 | |
Credit Card_Debit Card | Y | 2013-14 |
| 7123 | Meharban Singh | 6/28 Bringelly Rd Kingswood NSW 2747 Australia | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
| 7124 | Fortune Export | F/908-909, 4th Phase, Boranada-Salawas Rd, Boranada, Rajasthan-342012 | |
Cheque, Corporation Bank | N | 2013-14 |
| 7126 | Dhanraj Kundu | Ghikara Road, Ward.No-20, Ch.- Dadari, Bhiwani, Haryana-127306 | |
Cheque, Axis Bank, Charkhi Dadri | Y | 2022-23 |
| 7127 | Ambala, Haryana | Rs. 51,000.00 51 Thou+ | Cheque, SYB | N | 2014-15 | |
| 7128 | Baleynder Singh | Galibpur, New Delhi 410073 | |
State Bank of India,Najafgarh New Delhi | Y | 2012-13 |
| 7129 | Saroj Singhal | D 48 Gali No 6 West Jyoti Nagar Delhi | Rs. 51,000.00 51 Thou+ | Cheque ICICI Bank Durgapuri Chowk | N | 2019-20 |
| 7131 | Vijaya Prakash Makthala | 10-1-563 TIT Blocks Nehru Nagar West Marredpally Secunderabad Telangana | Rs. 51,000.00 51 Thou+ | Online | Y | 2018-19 |
| 7132 | Anjani Kumar Poddar | Flat 404 Raheja Solitaire 5 Udyog Nagar, Goregaon(W), Mumbai-400062 | |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 7133 | Vijaya Priyadarshini | House No-170, Dharma Vihar, Khandagiri, Khurdha, Bhubaneswar Odisha-751301 | Rs. 50,600.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7134 | Karamvir Singh Massoun | 7573 127A St, Surrey BC V3W2G6 Canada Canada | |
Online | N | 2014-15 |
| 7136 | Jayeshkumar Bhagwat Mah | B 410 Vipul Park N H No 8 Killa Pardi Dist Valsad Gujarat | |
Online, Refer Note-1 | Y | 2024-25 |
| 7137 | Sadab Ali | AI Jaber Co PB No. 2175 Abu Dhabi UAE United Arab Emirates | Rs. 50,101.00 50 Thou+ | Online | N | 2014-15 |
| 7138 | Sundar Lal Sundaram | Tiruvananthapuram, M.G. road, Thirruvananthapuram - 695001 | |
Cheque, ICI M.G Roar, Thirruvananthapuram - 695001 | Y | 2014-15 |
| 7139 | Sireesha Nimmagadda | 35 Eugenia St Rivett Act 2611 Australia, Australia | Rs. 50,101.00 50 Thou+ | Online | N | 2014-15 |
| 7141 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | Rs. 50,080.00 50 Thou+ | Online | N | 2016-17 |
| 7142 | Harbhinder Kaur | 403 Topaz Circle Dover DE 19901 USA | |
Online | N | 2016-17 |
| 7143 | Varanasi, Uttarpradesh | Rs. 50,022.00 50 Thou+ | NEFT | N | 2014-15 | |
| 7144 | Ravindra Kumar | 10636 Dabney Dr Apt 154, San Diego, CA | |
Credit Card_Debit Card | N | 2013-14 |
| 7146 | Yogesh Ranganath | 203, Naveen Asha, Opp Ranjit Studio Dadasaheb Phalke Road, Dadar East, Mumbai-400014 | |
Net Banking | Y | 2013-14 |
| 7147 | Yogesh Ranganath | 203, Naveen Asha, Opp Ranjit Studio Dadasaheb Phalke Road, Dadar East, Mumbai-400014 | Rs. 50,002.00 50 Thou+ | Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 7148 | Vimal Parecha | Vimal Parecha Surat, Gujarat | |
Cheque | N | 2013-14 |
| 7149 | Sumedh Wale | 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune Maharashtra-411032 | Rs. 50,001.00 50 Thou+ | Online | Y | 2017-18 |
| 7151 | Kannupriya Ramkanwar | 83 Cowie Road, Carseldine QLD 4034 | Rs. 50,001.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7152 | Srikanth Peddibhotla | K 501 Aparna Cyberzon Beside Citizen Hospital Hyderabad Telangana 500019 | |
Online | Y | 2018-19 |
| 7153 | M R Prabhu | 55/b 1st Main Road 1st Cross near Panduranga Temple T R Nagar, Karnataka | Rs. 50,001.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7154 | Ankit Pandey | 1612 Avenue Y Apt. 314b United States | |
Online | N | 2017-18 |
| 7156 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada | |
Online | N | 2014-15 |
| 7157 | Sanjay Kumar Saini | #10 Belmont Court Vachel Road United Kingdom | Rs. 50,001.00 50 Thou+ | Online | N | 2017-18 |
| 7158 | Sunil Kumar Yaduka | Apptt 106, B Mamadov Str 615 | |
Credit Card_Debit Card | N | 2013-14 |
| 7159 | Rahul Dongare | 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India | Rs. 50,001.00 50 Thou+ | Online | Y | 2014-15 |
| 7161 | Suman Kumar | 30 Maya Nagar, Ghumar Mandi, Ludhiana- 1303545 | Rs. 50,001.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7162 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015 | |
Online, Refer Note-1 | Y | 2024-25 |
| 7163 | Viral Gandhi | 3550 Galt Ocean Drive, Apt 1907 Fort Lauderdale, FL 33308 | Rs. 50,001.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7164 | Rahul Dongare | 3 Girija Shankar Society, Dhankawadi, Pune-43 | |
Net Banking | Y | 2013-14 |
| 7166 | Alok Kumar Verma | D-4/693, Vijayant Khand, Gomti Nagar, Phase-II, Near Btw, Lucknow, Pin No-226010(UP) | |
Net Banking | Y | 2013-14 |
| 7167 | Sailaja Nandela | 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713 | Rs. 50,001.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7168 | Anmol Choudhary | H 51 IP Colony Burari Delhi | |
Online | Y | 2019-20 |
| 7169 | Krishnaraj Venkataraman | K-305, Purva Pavilion , 170, Kempapura , Hebbal, Bangalore Karnataka- 560024 | Rs. 50,001.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7171 | Abhishek | Block 4, #05-115 Normanton Park Singapore-119001 | Rs. 50,001.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7172 | Sumedh | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015 | |
Internet Banking | N | 2015-16 |
| 7173 | Joseph Fernandes | A41 Shefali Apt. Aga Abbas Ali Road Karnataka Banglore-560042 | Rs. 50,001.00 50 Thou+ | Online | Y | 2017-18 |
| 7174 | Rakeshkumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043 Australia | |
Online | Y | 2016-17 |
| 7176 | Manpreet Singh Sodhi | G-2 Janak House Wadala (E) Mumbai-400037 | |
Net Banking | Y | 2013-14 |
| 7177 | Pro Fx Tech Pvt. Ltd | No 84 Barton Centre MG Road Bangalor - 560001 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India JC Road Bengaluru | Y | 2018-19 |
| 7178 | Sivakumar Raju | 56 Arundel Road Harold Wood United Kingdom | |
Online | N | 2014-15 |
| 7179 | Mahesh Wani | 95 Harding Ave Edison NJ 08820 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7181 | Manjeet Singh | House.No-30/90,Sec-52,Gurgaon, Haryana- 122003 | Rs. 50,000.00 50 Thou+ | Cheque, The Gurgaon Central Co- Op.Bank Ltd., Jharsa | Y | 2022-23 |
| 7182 | S Ramakrishnan | 1082 Sobha Suncrest Nagegowdanapalya, Uttarahalli -Manavarthekaval, Karnataka 560109 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7183 | Metha Ram | A-300 New Sabji Mandi Azadpur Mandi Delhi 110033 | Rs. 50,000.00 50 Thou+ | Cheque Jammu & Kashmir Bank Azadpur Subzi Mandi Delhi | Y | 2017-18 |
| 7184 | Gurpreet Gill | Ludhiana, Punjab | |
Cheque, ICICI | N | 2014-15 |
| 7186 | Jagpreet Singh | 5730 Kandinsky way Sacramento, CA | |
Credit Card_Debit Card | N | 2013-14 |
| 7187 | Sumedh | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 7188 | Mudit Gupta | C-411 Saraswati Vihar Pitampura Delhi-110034 | |
Cheque Induslnd Bank Pitampura Delhi | Y | 2017-18 |
| 7189 | Lalitmohan Dasadhikari | M5/17, Somi Palace, Acharya Vihar, Bhubaneswar, Odisha-751022 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7191 | Ranjay Kumar Singh | 8305 Collingwood Lane, Alpharetta, GA 30022 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7192 | Srikant Sastri | C-39, Gulmohar Park | |
Credit Card_Debit Card | Y | 2013-14 |
| 7193 | Arijit De | H-1305 Purva Venezia Yelahanka New Town | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7194 | Sumedh | 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune | |
Net Banking | Y | 2013-14 |
| 7196 | Manjul Bhartiya | B-1104, Lakhani's Galaxy, Plot No. 83, Sec 15, Cbd Belapur, Navi Mumbai - 400614 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7197 | Mudit Gupta | C-411 Saraswati Vihar Pitampura Delhi-110034 | Rs. 50,000.00 50 Thou+ | Cheque Induslnd Bank Pitampura Delhi | Y | 2017-18 |
| 7198 | Darpan Mangla | E-9 First Floor Jawhar Park Laxmi Nagar Delhi-110092 | |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
| 7199 | Anees Ahmed | Address. No.60 Adarsh Regent 100 Feet Ring Road Domlur Bangalore-560071 Next Domlur Flyover. City Bangalore Karnataka India | Rs. 50,000.00 50 Thou+ | Cheque Citibank Domlur Bangalore | Y | 2018-19 |