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 |
---|---|---|---|---|---|---|
7601 | Deepak M R | G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7602 | Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 500004 | Online | Y | 2018-19 | |
7603 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7604 | Sanjana Kalra | C-42 I Floor South Extension-Ii New Delhi Pincode-110049 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7605 | Kanwar Navdeep Singh Bhullar | 37 Dalkeith Drive, Mount Gambier, South Australia |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
7606 | Abhishek Jain | 1/5506-D Govind Marg Balbir Nagar Extn Shadhara-110032 Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce 1/678 Kabool Nagar GT Road Shadhara Delhi-110032 | Y | 2018-19 |
7607 | Akhlaq Ahmad | Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ramghat Road, Aligarh | N | 2014-15 |
7608 | Apura Komawar | Mahesh Nagar, Indore - 452002 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI Mahesh Nagar, Indore - 452002 | Y | 2014-15 |
7609 | Rajat Talwar | B-4/8 Rajouri Garden Delhi, Delhi india | Online | N | 2014-15 | |
7610 | Shailendra Singh | X 1896 Street No - 11 Rajghar Ext Delhi - 31 |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce Mahila Cly Gandhi Nagar Delhi 31 | Y | 2018-19 |
7611 | Surajit Basu | D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7612 | Bhanu Mishra | 1/27, Wisteria Way, Nuneaton |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
7613 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque, UCO Bank, New KR Rd,Bangalore | Y | 2022-23 |
7614 | Karam Singh | Tehasil Batala-143505, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
7615 | Rashmi Gupta | 995/66, Lekhu Nagar, Tri Nagar, Delhi-110035 |
Rs. 50,000.00
50 Thou+ |
Cheque, Hdfc Bank, Lawrence Road,Deihi | Y | 2022-23 |
7616 | Shaji Anto Francis | Thekkbkara House, Veluthur P.O,Thrissur (Kerala) | Cheque, Axis Bank, Thrissur | Y | 2022-23 | |
7617 | Jawaher Sharma | 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Malviya Nagar Calgary | Y | 2018-19 |
7618 | Sitaram GS | 144, 4th Cross Nehru Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
7619 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7620 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7621 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7622 | Bhaskar Prasad Mishra | Vill.Bajinath, Post Bholgarh, Distt Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
7623 | Jawaher Sharma | 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) | Cheque State Bank of India Malviya Nagar Calgary | Y | 2018-19 | |
7624 | Tata Sevakumar | 5 -21 - 16 End Line 1st Cross Road Near Over Bridge Brodipet Guntur Andhra Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Maharashtra Guntur | Y | 2018-19 |
7625 | Satinderbir Singh | 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7626 | Surender Kumar | Village Samalkha, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
7627 | Manisha Jha | 103 Clementi Road 05-03 Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7628 | Sitaram GS | 144, 4th Cross Nehru Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
7629 | Vishal Gupta | Punjabi Bagh New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Punjabi Bagh | Y | 2013-14 |
7630 | Shiv Dhar Singh | Vill Post Barahi, Via Japla, Palam, Jharkhand | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
7631 | Tayal Trading Co | K.No 37/5 Road No 18 Ranhola Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank F-16 Kalkaji Delhi | Y | 2018-19 |
7632 | Gotam Sevada | 240 Coralsprins Place, NE Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7633 | M.S Prakash | A-59 Panchsheel Enclave Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
7634 | Bhupal Singh | SF-145 Shastri Nagar Ghaziabad-UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
7635 | Sharad Chand Singhvi | 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7636 | Gotam Sevada | 240 Coralsprins Place, NE Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7637 | M/S Chetrocil Yarns | 708 Internatiopnal Trade Center Majura Gate Surat | Cheque, Kotak | Y | 2014-15 | |
7638 | Nishant Aggarwal | 1313 Meadow Creek Drive, APT#251, Irving TX 75038 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7639 | Neha Garg | 1/9468 Street No-7 West Rohtash Nagar Shahdara Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
7640 | Gotam Sevada | 240 Coralsprings Place, NE Calgary AB T3J 3M6 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7641 | M/S Star Poly International | 708 Internatiopnal Trade Center Majura Gate Surat |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak | Y | 2014-15 |
7642 | Neha Goel | H.No 21B Shiv Ram Road Near Civil Line Metro Station Delhi-110054 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Civil Lines Delhi | Y | 2019-20 |
7643 | Jatinderbrar | 2648 Makowsky Cres Regina sk s4n0p8 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7644 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Online | Y | 2017-18 | |
7645 | Gotam Sevada | 240 Coralsprings Place, NE Calgary Canada, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7646 | Name Not Clear(60191010005851) | Vigyan, Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Vijaya Bank Vigyan Vihar Delhi-110092 | N | 2013-14 |
7647 | Sandeep Diddi | -- |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
7648 | Neha Jeans | H N No 3/267 J.M.C. Welcome Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Gandhi Nagar Branch | Y | 2019-20 |
7649 | Rajesh Dadlaney | A-403 Shiv Kumar Society Play Ground Cross Road-2 Vile Parle East Mumbai-Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Nehru Road Vile Parle East Mumbai | Y | 2019-20 |
7650 | Ravi Kumar Sinha | B-2/6, Vasant Vihar, Delhi-110057 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7651 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Online | Y | 2017-18 | |
7652 | Anamika Pandey | F-3 Phase 6 Street No-1 Shiv Hansa Chowk Aya Nagar Delhi 110047 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Aya Nagar Delhi | Y | 2017-18 |
7653 | Pargat Singh | Pargat Singh House No 07 Villages Mandala Post Kang Tch Khdoor Sahib Distt Tarn Taran Punjab |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7654 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7655 | Tausif Gilani | Royal Court Rahatani Link Rd Jai Hind Nagar Thergaon Pimpri-Chinchwad Pune Maharashtra-411033 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7656 | Sham Sunder Wadhwa | 23A, Dashmesh Colony Rajpura,Haryana-140401 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank Of Baroda, Rajpura | Y | 2022-23 |
7657 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7658 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Online, Refer Note-1 | Y | 2021-22 | |
7659 | Gotam Sevada | 240 Coralsprins Place, NE Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7660 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7661 | Renuka Viswanathan | Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7662 | Shikha Nag | B/602 World Spa West Sector 30 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7663 | Tek Chand | A-172 Chander Vihar Mandawali Delhi-92 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7664 | Aswini Kumar Kondapalli | 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7665 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | Online | N | 2016-17 | |
7666 | Rama V Baru | D-44 Thrid Floor Panchsheel Enclave New Delhi - 110017 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India JNU New Campus New Delhi - 110067 | Y | 2018-19 |
7667 | Gourishyam Nanda | Type IV 31 DS, Bacheli, DT. Dantewada 494553 (C.G) |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7668 | Renuka Sahane | 303/B, Lila Apartments, Opposite Gulmohar Park, Yari Road Versova, Andheri West, Mumbai 400061 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7669 | Balkrishan Properties Pvt Ltd | 4735/1122 Ground Floor Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
7670 | Suresh Subberwal | PO Box 7329, Dubai, U.A.E. |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7671 | Mohammad Alam | D-400 1st Floor Azadpur Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Majlis Park Delhi | Y | 2019-20 |
7672 | Shikha Nag | B/602 World Spa West Sector 30 Gurgaon | Online | Y | 2019-20 | |
7673 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Cakki Wali Chandni Chowk Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank 536 Mahalaxmi Building Chandani Chowk New Delhi-06 | Y | 2019-20 |
7674 | Kusum Singh | Opp. H. No-48, Hill Side Durgasarobar Kamakhya Gate, Guwahati, Assam 781009 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7675 | Shivanath Mashin Tools | G-14 Aristo Complex Vaghavadi rd Bhavnagar Gujarat-364002 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Baroda Shivshakti Waghawadi Road Bhavnagar Bhavnagar 364002 | Y | 2020-21 |
7676 | Archana Bansal | CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Oriental Bank of Commerce | Y | 2014-15 |
7677 | Madhu | NIL 26, Malvia Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, UCO | N | 2014-15 |
7678 | Preeti Shah | C 182, Defence Colony, New Delhi 110024, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Axis Bank | N | 2014-15 |
7679 | Ramanan N | No 33 K, Swarna, Apartments, Mallavika Street, Ram Nagar Coimbatore-641009 | Online | N | 2014-15 | |
7680 | Sathiyanarayanan Padmanaban | 30 River Court, Apt 1912, Jersey City, NJ 07310 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7681 | Anshuman Bapna | H-711 Raheja Residency Koramangala Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7682 | Jagdish Prasad Sharma | 263 Nto Apartments Sector 22 Dwarka 77 New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7683 | Katyayani Dalmia | 27 Akbar Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Canara Bank Sansad Marg Delhi | Y | 2019-20 |
7684 | Suzanne Singh | Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
7685 | Rajendra Singh Arya | Kamlesh Bhawan Padampur Choraha Kotdwar Uttarakhand |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
7686 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Online, Refer Note-1 | Y | 2021-22 | |
7687 | Madhu | NIL 26, Malvia Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, UCO | N | 2014-15 |
7688 | Balla Pritam Hospitality Llp | 5136 Gf Main Bazar Paharganj New Delhi-110055 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Patel Nagar New Delhi | Y | 2019-20 |
7689 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7690 | Kaushai Choudhary | 0606 The Tanamera 3 Tanah Merah Kechil Road Singapore 466664 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7691 | Reshad Rustomji | S.B.S. Road Opposite Colaba P.O. 42 Shangrilla |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7692 | Mohan Dasari | 1300 D 1st Cross HAL 3rd Stage Bengaluru |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7693 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Online, Refer Note-1 | Y | 2021-22 | |
7694 | Reshad Rustomji | S.B.S. Road Opposite Colaba P.O. 42 Shangrilla |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7695 | Naveen Arora | House.No-Z78,Sec-3,Rewari,Haryana-123401 |
Rs. 50,000.00
50 Thou+ |
Cheque, Hdfc Bank, Model Town | Y | 2022-23 |
7696 | Balraj Singh | 33 Village-Chilla Mayur Vihar-1 Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Acharya Niketan Mayur Vihar-1 Delhi | Y | 2018-19 |
7697 | Manoja Kumar | 1449/17 Durga Puri Loni Shadhra Delhi - 110094 |
Rs. 50,000.00
50 Thou+ |
Cheque The Naintal Bank Ltd. 112/114 1st Floor R.G Square Near Max Bala Ji Hospital I.P Extenstion Delhi - 110092 | Y | 2018-19 |
7698 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7699 | Ramesh Kumar Jha | Ward - 9 Village Mahrail Dist - Madhubani Bihar |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7700 | Rohit Ranjan | 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037 | Credit Card_Debit Card | Y | 2013-14 | |
7701 | Kaushik Kunal Das | Flat No.6 Sunflower Building 27-B Carter Road Bandra West |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7702 | Rgg Financers Private Limited | B-4 Gulmohar Park New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
7703 | Tridib Roy Chowdhary | G8 Brigade Park View 4 B P Wadia Road |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7704 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7705 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7706 | Ashutosh Tiwari | Mahadev Hospital Mahima Complex Vyapaar Vihar Billaspur-495004 |
Rs. 50,000.00
50 Thou+ |
Cheque UTI Bank Vyapaar Vihar Billaspur | N | 2017-18 |
7707 | Shashwat Realty Develooers Pvt Ltd | 120/7 Nanda Nagar Madhya Pradesh - 452011 | Cheque Induslnd Bank Sapna Sangeeta Branch Indore | Y | 2018-19 | |
7708 | Triambic Singh | 533 Azand Hind Apartment Sector - 9 Dwarka - 110075 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab & Sind Bank New Delhi Dwarka Sec 12 Branch Delhi 110075 | Y | 2018-19 |
7709 | Arham International | 127 Gulmohar Enclave |
Rs. 50,000.00
50 Thou+ |
Cheque, KOT | N | 2014-15 |
7710 | Shantilal Kothari | Nagpur, Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Bank of India, Sitabuldi | N | 2014-15 |
7711 | Nidhi | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Tank Road Delhi | Y | 2019-20 |
7712 | Shri Kant Singh | Vill Chormari, Distt. Satna, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
7713 | Ruchi Gulati | 401 Aralia DLF Golf Club DLF Phase 5 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HSBC | N | 2016-17 |
7714 | Manpreet Kaur | D 154 Ajay Enclave Tilak Nagar New Delhi - 110018 | Cheque Bank of India Tilak Nagar Branch Delhi - 110018 | Y | 2018-19 | |
7715 | Sheela Devi | D-84 East Uttam Nagar New Delhi - 59 |
Rs. 50,000.00
50 Thou+ |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
7716 | Mr. Yogesh Atai | DLF Building No-7, DLF Cyber City, Gurgaon - 122022 |
Rs. 50,000.00
50 Thou+ |
Cheque, SCB DLF Building No - 7, DLF Cyber City, Gurgaon 122022 | N | 2014-15 |
7717 | Nihas Basheer | 10 F A Wing Harbour Heights Mumbai-Colaba |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7718 | Himanshu Sharma | 216-A, Gaii No-13, Baibir Nagar East, Shahdara, Delhi-110032 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Bank Of India | Y | 2022-23 |
7719 | Gurdeep Singh | Retired SVO Budhlada Distt. Mansa R/o Ram Nagar Colony Ward No.14 Fatehabad Road Rattia Distt Fatehabad Haryana |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7720 | Ruchi Gulati | W?74 Regency Park Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7721 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 | Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 | |
7722 | Aditya Tandon | Flat No-4 C-14 Mansa Ram Park Uttam Nagar Delhi-110059 India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7723 | Sekhar Mittal | 382 Ventura Avenue USA |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7724 | Kodanda Ramaiah Bathala | #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7725 | Rajiv Subramanian | 1043, ATS Village, Sector 93A, Noida |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7726 | Sandeep Jain | 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
7727 | Sharda Hooda | 1/7 Shanti Niketan, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, UCO Bank, Som Vihar | Y | 2013-14 |
7728 | Deepa Gupta | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 | |
7729 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2019-20 |
7730 | Richa Agarwal | C-321 Vivek Vihar Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Ramkrishna Samiti Building Delhi | Y | 2019-20 |
7731 | Gurdeep Singh Dhaliwal | S/o Gurjant Singh Tehsil-Malerkotla Niamatpur Amargarh Sangrur Punjab-148022 |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Amargarh Branch | Y | 2020-21 |
7732 | Luxmi Bhata Company | Proprietor Hari Om Khanpuri Mandi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
7733 | Rajesh Gupta | 50e Second Floor Hauz Khas Shri Jagannath Temple Road Hauz Khas New Delhi-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
7734 | Shahnaz Ali | #17?03 The Sovereign 99 Meyer Road Singapore-437920 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7735 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 | Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 | |
7736 | Ananad | 160, Yasoda Vihar Sector - 2, New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7737 | Shanwaz Train | Al- Train 4/817A. Sir Syed Nagar Aligarh, Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, ICICI Bank, Sodhis Hut, Marris | N | 2014-15 |
7738 | Suresh Bansal | R/o-H-21 Gali No 30 Mahendra Park Delhi-33 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI Dp Block Pitampura | N | 2014-15 |
7739 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7740 | Kaviraj Chopra | 37043 Dondero Way Fremont Ca 94536 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7741 | Shireesh Vasupalli | 45 Seymour Street York House |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7742 | Pooja Woods India Pvt | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | Cheque- HDFC Bank | N | 2015-16 | |
7743 | Shahnaz Ali | #17?03 The Sovereign 99 Meyer Road Singapore-437920 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7744 | Naveensingh Rajput | Champion Enterprises, Ullagaddi Street, Hubli-580020, Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda, M S M E, Hubli-580030 | Y | 2021-22 |
7745 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
7746 | Govinda Brahmanday | 4018 Miles Court Joplin, Mo 64804 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7747 | Satish Kumar | V.P.O Rajokri Delhi 110037 |
Rs. 50,000.00
50 Thou+ |
Cheque, SYB | N | 2014-15 |
7748 | Dr. Mahesh V.Bedekar | M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
7749 | Parminder Singh Raparia | Greenwood City, Sec-45 Gurgaon | Cheque, HDFC Bank Gurgaon | Y | 2013-14 | |
7750 | Vivek Chengappa Kodira | 016 Banyan Apartments Anjanapura |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7751 | Shri Super Jain Timber Pvt Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Vijaya Bank | N | 2015-16 |
7752 | Auxiliary Point | G?55 Textile Market Bhilwara Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
7753 | M S Prakash | 72 Laxmi Bhawan-405 406 Office No.-Neru Place Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank Greater Kailash Part | N | 2016-17 |
7754 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
7755 | John Panikulam | P.O.Box 28333 Doha State of Qatar |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
7756 | Manu Rikhye | 3804 DLF City Phase 4 Gurgaon Haryana 122009 | Cheque Citibank N.A Delhi | Y | 2018-19 | |
7757 | Rammanand Jha | Village Bhabham Post Arari Polic Stn Rudrapur Dist Madhubani Bihar - 847411 |
Rs. 50,000.00
50 Thou+ |
Cheque Allahabad Bank C 32 Sector 14 Kaushambi Ghaziabad U.P 201010 | Y | 2018-19 |
7758 | Thowfique Ibrahim | Kitchener Link 2 Block 2 0603 City Square Residence Singapore 207229 Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7759 | Dr. Poonam Yadav | 201 Kamla Hospital Model Town Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
7760 | Gurinderjit Kaur | R-14, Rajouri Garden, New Delhi-110027 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7761 | Vikram Bahadur Singh | 27 Brackleys Way Solihull B928QJ United Kingdom |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
7762 | Anand C | 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7763 | Mark Selwyn | Mereweather Road, Mumbai - 400005 | Cheque, SBI | Y | 2014-15 | |
7764 | Naved Mohammed Khan | Building No 93 Flat No 1, Jabal Ali Garden Dubai United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7765 | Snehal Khanna | Flat 16 Chelsea Lodge |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7766 | Shireesh Vasupalli | 45 Seymour Street York House |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7767 | A K Lumbers Ltd | Timber Merchant Association Rohtak Road, Nangloinew Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
7768 | Aditee Gulati | D29 G.K Enclave?2 New Delhi?110048 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank Block Sec-18 Ansal Fortune | Y | 2016-17 |
7769 | Ava | H.No.240 Alto Dabolim P.O. Dabolim |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7770 | Ghanshyam Agrawal | B/189?A University Marg Bapu Nagar JAIPUR-302015 | Online | Y | 2016-17 | |
7771 | Rajesh Kalia | Sakar Studio Sector?12 R K Puram New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
7772 | Brilliant Printers Private Limited | 261 Mallarabanawadi Nelamangala, Bangalore, Karnataka-562123 |
Rs. 50,000.00
50 Thou+ |
Cheque, Karnataka Bank, Chickpet, Bangalore, Pin-560053 | Y | 2021-22 |
7773 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7774 | Shikha Nag | B - 3 /602 World Spa West Sec - 30 Gurgaon Haryana - 122001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7775 | Chhatar Singh | Noida, UP-201301 |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB Sec - 16, Noida, UP 201301 | N | 2014-15 |
7776 | Madhu Sharan (Advocate) | Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Royal Bank of Scotland | N | 2014-15 |
7777 | Partha Mohapatra | Zayed University Academic City, Sheikh Zayed Road Lateefa Towers Apt 2202 | Net Banking | Y | 2013-14 | |
7778 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7779 | Vikash Chirania | 9, Vivekanand Road Kolkata-700007 |
Rs. 50,000.00
50 Thou+ |
Cheque, Federal Bank Kolkata | Y | 2013-14 |
7780 | Sudha Ramesh Iyer | 13 Sankey Court 193 Sankey Road Bangalore-560080 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7781 | A S Wood Impex Pvt Ltd | 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank | Y | 2015-16 |
7782 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
7783 | Rajesh Saini S\O Tarlok Chand | H No?104 Mohalla Fatehgarh Hoshiarpur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank | N | 2016-17 |
7784 | Arijit De | H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 | Net Banking | Y | 2013-14 | |
7785 | Suhas Harinarayanan | 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7786 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7787 | V. Krishna Ananth | 6th Samdur PO Tadong, 737102, Gangtok Sikkim |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank Gangtok | Y | 2013-14 |
7788 | Rajesh Jindal | C-175 Vivek Vihar Ph-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
7789 | Sudheer Tilloo | Amit Blossom Apts Off Lane 12 Prabhat Road Pune-411004 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7790 | Vivek Pandey | B-169 Lok Vihar Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7791 | D.D. Bairagi | 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 | |
7792 | Ginder Singh | Village Raipur Dhani Tehsil Ratia Distt Fatehabad |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7793 | Madhu Gupta | H.No?302 Sector?1 B Mandi Govindgarh Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Union Bank of India | Y | 2016-17 |
7794 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
7795 | Chikkam Rama Kishore | B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7796 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7797 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
7798 | Suheim Sheikh | 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad | Credit Card_Debit Card | Y | 2013-14 | |
7799 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7800 | Sudhir Sharma | 10D Sethiwan Residence Soi 13 Sukhumvit Bangkok |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |