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 |
---|---|---|---|---|---|---|
7801 | Chunky Yadav | 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7802 | Madhava Rao | 13, 1st Cross, Green Garden Layout Jinkethimmanahalli, KR Puram, Bengatore, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7803 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-State Bank of India | Y | 2015-16 |
7804 | Adv. Sumitra Shrivastava | G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7805 | Ctc Mall Tradex Private Limited | No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 | Cheque/DD Yes Bank Moti Nagar | N | 2016-17 | |
7806 | Rishi Gupta | R - 96, Model Town , Narwana - 126116 Distt Jind Haryana |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7807 | Ambika Agarwal | 31, Kachnar Marg, G Block, DLF Phase-1, Sector 26, Gurgaon, Haryana 122002 |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank Barakhamba Road | N | 2013-14 |
7808 | Sohini Singh | Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Allahabad Bank, Sec 125, Noida | Y | 2013-14 |
7809 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7810 | Vaibhav Dhaiya | Nirvana Contry, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
7811 | Janki Andharia | Jtsds Tata Institute of Social Sciences V.N. Purav Marg Eden Gardens Deonar Mumbai-Maharashtra-400088 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7812 | Nilesh Manohar Patil | 1 Tanjong Rhu Road 13-03 The Waterside | Online | Y | 2019-20 | |
7813 | A.K. Sahoo | I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
7814 | Aravind Doss | 20 Langford Road Sadashiv Apt 003 Richmond Town Bangalore Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7815 | Mahan Singh | 12 Kerrigan Dr Brampton ON L6R 0S4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7816 | Amey Rokde | Vurfels 95 Bergisch Gladbach Germany |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7817 | Sushant Gupta | A-41/42, The Woods Society, Lane E North Main Road, Koregaon Park, Pune |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7818 | Nilesh Manohar Patil | 1 Tanjong Rhu Road 13-03 The Waterside |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7819 | Jignesh Jayantibhai Siravi | Madhuvan Society Lajai Gam Morbi Gujrat | Cheque/DD State Bank of India | Y | 2016-17 | |
7820 | Chinmay Gandhi | Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7821 | Premjeet Singh | Mahipalpur Village, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2014-15 |
7822 | Rajan Sakhuja | 2043, SBI Enclave Block H-3, Vikash Puri, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7823 | Som Prakash Rahil | Chandi Chowk, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Mysore | N | 2013-14 |
7824 | Gopal Verma | 35 Buckthorne Road London |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7825 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7826 | Pramod Kumar Sharma | H-68, JP Nagar Rewa, Madhay Pradesh- 486001 | Cheque- Union Bank of India, New Delhi | Y | 2015-16 | |
7827 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7828 | Jignesh Jayantibhai Siravi | Madhuvan Society Lajai Gam Morbi Gujrat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of India | Y | 2016-17 |
7829 | Prime Industries | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Yes | Y | 2014-15 |
7830 | Niraj Patkar | 14 Sarjai Gururaj Soc Paud Road Pune |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7831 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400102 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7832 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7833 | Gurbans Singh Punia | H. No - 1 - BE Bibipur House, Malwa Colony Patiala Patiala, Punjab, India | Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala | N | 2014-15 | |
7834 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
7835 | Mohammad I Qureshi | 14/33 Konkerberry Drive |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7836 | Nirmal Goyal | C-299 Vivek Vihar-Ii Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Yamuna Vihar Delhi | Y | 2019-20 |
7837 | Naveen Kumar | Inder Filling Station S/o Sh. Ranjit Singh R/o Village and Post Office Pali Faridabad-121004 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2019-20 |
7838 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7839 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
7840 | Sandeep Mirakhur | 42, Birch Court, Nirvana Country, Sector 50 | Cheque, ICICI Bank, Gurgaon | Y | 2013-14 | |
7841 | Satish Raj Deswal | M-4/32, Model Town, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Syndicate Bank | N | 2013-14 |
7842 | Vishal Patel | 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7843 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7844 | Simrat Kaur | Adarash Nagar, Bathinda, Punjab 151003 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
7845 | Goel Arun Kumar | Flat '222' 1st Floor Prince Apartments Stage-3 222 Prince Edward Road Hongkong West Kowloon City Hong Kong |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7846 | Arjun Sahgal | Babarpur, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, BOB | N | 2014-15 |
7847 | Bathala Kodanda Ramaiah | # 02 - 208, BLk 685C Choa Chu kang Crescent, Singapore - 683685 Singapore | Online | N | 2014-15 | |
7848 | Abhijeet Roy | Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
7849 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7850 | Mohammad Yunus | Vill/Post Bachitti, Distt-Saharapur (UP)-247551 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
7851 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7852 | Satish Srivastav | 201 Sanjivani Nagar, Jabalpur, MP |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank New Delhi | N | 2013-14 |
7853 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7854 | Sita Ram & Company Pvt | 66, New Qutab Road, Delhi-110006 | Cheque- HDFC Bank | Y | 2015-16 | |
7855 | Rajesh Traders | Golden Temple Ppposite Neeraj Traders Amritsar Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Union Bank of India | N | 2016-17 |
7856 | Prasanth Sakhamuri | 272 Raj Mahal Vilas 4th Cross 2nd Stage 2nd Block Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India 2nd Stage 2nd Block Bangalore | Y | 2018-19 |
7857 | Shiv Kumar | 9/5275 Gali No. 6 Old Seelampur Gandhi Nagar Delhi - 31 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Main Road Gandhi Nagar Delhi | Y | 2018-19 |
7858 | Inder Jeet Singh | #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7859 | M. Ramniklal & Co | Aurangabad Maharastra |
Rs. 50,000.00
50 Thou+ |
Cheque, Union Bank of India | Y | 2013-14 |
7860 | Manjula Bhargav | Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, HSBC Premier | N | 2013-14 |
7861 | Yashvendra Chaturvedi | A 323 Ansal Chambers 1 Bhikaiji Cama Place New Delhi 66 | Online | Y | 2019-20 | |
7862 | Asif Kazi | 403-Anmol, Gem Chs, Powai Vihar Complex, Powai, Mumbai-400076, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7863 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7864 | Princejeet Singh | H.No.5044, Sector 68, Mohali, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- Bank of Baroda | N | 2015-16 |
7865 | Mahesh Arali | 4306 156 Ave Ne AA102 Redmond Wa 98052 USA |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7866 | Behram Ardeshir | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICI | N | 2014-15 |
7867 | Anil Kishore Singh | S 18, Someshwara Encalave, Vesu |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7868 | Rajesh Thadani | A-17 Mayfair Garden New Delhi-16 | Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 | |
7869 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7870 | Mahavir Kumar Bothra | Sikka Karmic Greens, Aspire, 1306, Noida Sector -78, Up-201301 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7871 | Abhay Seth | S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
7872 | SKG Timbers Pvt Ltd | 72/10/1, Swaran Park, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India | Y | 2015-16 |
7873 | Sangeeta Saksena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7874 | Rita Bhatia | 6538 C6/7, Vasant Kunj, Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
7875 | Amish Jain | 2614, 1001 Bay Street, Toronto, Ontario | Credit Card_Debit Card | N | 2013-14 | |
7876 | Soma Kumaresamuthusamy | 43341 Julie Martin Ct, Ashburn, VA-20147 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7877 | Rajesh Thadani | A-17 Mayfair Garden New Delhi-16 |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
7878 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7879 | Gopa Bains | Tepuke Tauranga |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7880 | Sangeeta Saksena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7881 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
7882 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India | Cheque/DD, Bank of Maharashtra | N | 2014-15 | |
7883 | IndianTrading Bureau Private Limited | 28, Dr. Sundari Mohan Avenue, Kolkata-700015 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
7884 | Manjunath Jyothinagar | 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7885 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7886 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7887 | Mahender Singh | /Iii-Thana,Halka -Pehwa, Dist-Kurukshetra, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Sarva Haryana Gramin Bank, Morthaii, Kurukshetra | Y | 2022-23 |
7888 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
7889 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia | Online | N | 2016-17 | |
7890 | M/S Enpeecon | 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Roop Nagar Delhi | Y | 2018-19 |
7891 | Pankaj Agarwal | KD-41, KAVI NAGAR GHAZIABAD, UP |
Rs. 50,000.00
50 Thou+ |
Central Bank of India, Ghaziyabad | Y | 2012-13 |
7892 | Amit | Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7893 | Vikram Kumar | At CPU Mumbai |
Rs. 50,000.00
50 Thou+ |
Bank Trf NEFT-455717651 | N | 2013-14 |
7894 | Nitin Desai | B 63 Defence Colony First Floor New Delhi-110024 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7895 | Pritpal Sharma Advocate | V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
7896 | Tarun Kumar | 106, 1St Floor, Dayanand Vihar, Delhi-110092 | Cheque, Hdfc Bank, Qutub Enclave- I,Gurgaon | Y | 2022-23 | |
7897 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7898 | Shakila Begum | H.No.472 G-5 Old Mustafabad-Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
7899 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2014-15 |
7900 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2014-15 |
7901 | Satya Prakash Sharma | Kutuzovsky Prospect 9/1 Moscow, Russia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7902 | Sharpline Automoblie Pvt Ltd. | Plot No 19, TTC Industrial Area, Vishnu Nagar Digha, Navi Mumbai-400708 |
Rs. 50,000.00
50 Thou+ |
Cheque, BOM | N | 2014-15 |
7903 | Manohar Gopal | Jayamahal, Bangalore | Cheque | N | 2013-14 | |
7904 | Shashishekhar Balkrishan Pandit | 35, MIDC Hinjwadi, Pune |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Mayur Colony | Y | 2013-14 |
7905 | Rajiv Gupta | 344 Arawali Apts Alaknanda Kalkaji New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
Cheque IDBI Bank Vikas Surya Mall Delhi | Y | 2019-20 |
7906 | Mahendra Manidia | Dhani- Hemawali, Post-Gorwas, Teh-Neem Ka Thana, Dist-5Ikar, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, Au Small Finance Bank, Kapil Mandi, Neem Ka Thana, Rajasthan | Y | 2022-23 |
7907 | Neełanjan Dasgupta | K-1143 Brigade Lakefront, Bangalore 560048, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
7908 | Sree Rani Sati Overseas | 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
7909 | Gurinderjit Kaur | R-14 Rajouri Garden New Delhi-110027 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7910 | Shrinivas V Kini | Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020 | Online | Y | 2020-21 | |
7911 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7912 | Shakti Bko | VPO-Longowal Sunam Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
7913 | Bharati P N | 11 Dev Residency Door # 203 2nd Floor 1st Cross 2nd Main Bannerghatta Road Bangalore-560076 Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque Vijaya Bank Bilekalli Bangalore-560076 | Y | 2018-19 |
7914 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7915 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7916 | Rajan Sakhuja | 2043, SBI ENCLAVE BLOCK, H-3 VI?ASPURI, Delhi- 18 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank, Janakpuri New Delhi | Y | 2012-13 |
7917 | Arpan Pal | 1E-601, Alaktika Housing Complex, New Town, Rajarhat | Net Banking | Y | 2013-14 | |
7918 | Madan Nagaldinne | 14 Amber Gardens 06-01 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7919 | Somasundaram | 1478, Garden Avenue, Mogappair, Chennai 600037 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7920 | Sri Niwas Sharma | Ajmal Khan Road, Karol Bagh, New Delhi 110005 |
Rs. 50,000.00
50 Thou+ |
Cheque- Andhra Bank | Y | 2015-16 |
7921 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7922 | Gurinderjit Kaur | R-14 First Floor Rajouri Garden New Delhi-110027 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7923 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7924 | Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia | Online | N | 2014-15 | |
7925 | Sanjeev Jindal | C-146 Vivek Vihar Ph-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
7926 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7927 | Co Umesh Verma | 169 Gangaram Gali Tehsil Road Sabalgarh Madhya Pradesh 476229 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of India Tehsil Road Sabalgarh Madhya Pradesh | Y | 2018-19 |
7928 | Mahan Singh | 12 Kerrigan Drive Brampton on I6r0s4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7929 | Siddharth Jatia | 31 Leonie Hill 16-01 Rivershire Singapore 239229 Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7930 | Vijay Kumar | A-503, Anant Apartment Plot No-25A, Sec- 4 Dwarka, delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, ICICI Bank Sec-8 Rohini, Delhi | N | 2014-15 |
7931 | Bhavari Githala | 254m Himmat Nagar, Gopal Pura Bypass, Jaipur | Cheque | Y | 2013-14 | |
7932 | Agarwalla Teak International | 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-HDFC Bank Ltd | Y | 2015-16 |
7933 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7934 | Vaibhav Sharma | WZ-1523/1 Nangal Rai Hari Nagar New Delhi-110046 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank Janpath | N | 2016-17 |
7935 | Faiyaz Ahmed | 62D/19/F Mehrauli Ward No. 3 Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
7936 | Rajat Talwar | B-4/8 Rajouri Garden |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
7937 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
7938 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Online | N | 2016-17 | |
7939 | Suheim Sheikh | Plot 1 2 Vahini Nagar near 194 Phasse 2 Gunrock Enclave Sikh Road, Telangana |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7940 | Kamaljeet Grewal | 535 54th Avenue East Vancouver Bc V5X 1L5 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
7941 | Gurinderjit Kaur | R - 14, First Floor Rajouri Garden New Delhi 27, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7942 | Rajat Talwar | B-4/8 Rajouri Garden |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
7943 | Bhagwati Devi Jindal | C-146 Vivek Vihar Ph-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
7944 | Sushila Chakrborty | 119/7/5, Sagar Manna Road Kolkata-700060 |
Rs. 50,000.00
50 Thou+ |
Chequr, ICICI Bank Kolkata | Y | 2013-14 |
7945 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | Cheque UCO Sadhana Building is Road Khanpur Ahmedabad | Y | 2019-20 | |
7946 | V S Modi | 61/1 Babu Labh Chand Chajlani Marg 11 Bungalow Colony |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
7947 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7948 | Dalip Kaur Gill | 5828 Newgate Ct. USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7949 | Anup Kuruvilla | Regency Hampstead, 3rd Floor, 2-4 Hayes Road, Bangalore-560025 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7950 | Chandra Guru Kiran Babu Sanapala | 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7951 | Neeraj Assie | 104, Melbourne Shastri Nagar Andheri West, Mumbai-53 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
7952 | Raro House of Fashion Pvt. Ltd | B-81 Naraina Ind Area Ph - 2 Delhi 20 | Cheque Union Bank of India S.B Sarafa Market Delhi - 6 | Y | 2018-19 | |
7953 | Arpit Tambi | C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7954 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7955 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7956 | Anil Kumar Rai C/O Rajeev Kasewa | -- |
Rs. 50,000.00
50 Thou+ |
Cheque, Sanjay Nagar Bangalore | N | 2013-14 |
7957 | Sandeep Tyagi | 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
7958 | Valmiki Datta Naik | 4/Ug/1 Kamat Kinara Miramar Caranzalem Goa-403002 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Caranzalem Branch North Goa | Y | 2019-20 |
7959 | Neeraj Garg | Garg Niwas,Laxmi Mill Mall Godown Road, Palwai, Haryana-121102 | Cheque, Axis Bank, Sabarmati,Ahmedabad | Y | 2022-23 | |
7960 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7961 | Hitesh Kumar Jasdhol | E1/2 Ist Floor Main Road Malviya Nagar New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7962 | John Jacob | 53 Vaishali Nagar Kotra Bhopal |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Citi Bank | Y | 2016-17 |
7963 | Anupam Suri | H35/6, DLF Phase-1, Gurgaon-122002, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Jana Small Finance Bank Ltd, UGF, MGF Mergacity Mall, MG Road, Gurgaon-22019 | Y | 2021-22 |
7964 | Gurpreet Singh Randhawa | S/o Ajit Singh, Banawala, Mansa, Punjab-151302 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda, Mansa-151505 | Y | 2021-22 |
7965 | Sanjay Kaul | Flat 5A Tower G The IVY Sector 28 Gurgaon-122002 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
7966 | Amtullah Abdullah | SMB Manzil Krushna Nagar- 8 Jamnagar Road Madhapar Rajkot Gujarat 360006 India | Online | Y | 2018-19 | |
7967 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7968 | Sudesh Rani Dilawari | E 85, Anand Nikeran New Delhi, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, State Bank of India | N | 2014-15 |
7969 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7970 | Anil Lalwani | Ramnagar, Chandrapur |
Rs. 50,000.00
50 Thou+ |
Cheque, Union Bank | N | 2013-14 |
7971 | Pawan Arya | -- |
Rs. 50,000.00
50 Thou+ |
Axis | N | 2013-14 |
7972 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
7973 | Lord Ganesh Roller Flour Mills | G.T.Road, Karnal Punjab | Cheque-State Bank of Patiala | N | 2015-16 | |
7974 | Subhash N Malgude | G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
7975 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
7976 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
7977 | Hoshiyar Singh Suresh Chandra Pvt Ltd | No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg | Y | 2016-17 |
7978 | Abhishek Sheetal | 650 Truk St Unit 901 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7979 | Sudesh Sood | 37 Moorhen Blvd, Williams Landing Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
7980 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | Credit Card_Debit Card | N | 2013-14 | |
7981 | Pawan Arya | -- |
Rs. 50,000.00
50 Thou+ |
Axis | N | 2013-14 |
7982 | Pravin V. Shah | 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai-400055 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Viraj S. V. Road | Y | 2013-14 |
7983 | Vandana Shah | C/O Gulf Insurance Co. P.O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India Udaipur | N | 2013-14 |
7984 | Dembla Timber Co-Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Bank of India | N | 2015-16 |
7985 | Muhammed Shihabudheen Kathayickel Aawas | 841/25 Prince Mashhoor St. AI-Jubail 31951 Eastern Province Saudi Arabia |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
7986 | Ajay Kailashchandra Kandia | C?101 Jeevandhara Apartment Kailash nagar Sagrampura |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
7987 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) | Online | Y | 2016-17 | |
7988 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
7989 | Purecha Priti Vimal | Block-16, 4th Floor, Sea Rock Housing Society, Plot No. -214, charkop, Kandivali (W), Mumbai 400067 |
Rs. 50,000.00
50 Thou+ |
Saraswat Bank, Charkoo | Y | 2012-13 |
7990 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7991 | M.S. Farooqui | Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
7992 | Subrat Ku Chhatoi | Plot No. 326, Saheed Nagar, Bhubaneswar Odisha |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2015-16 |
7993 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of India | N | 2016-17 |
7994 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 | |
7995 | Rajendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh-452001 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India 24 Patrakar Colony Indore Madhya Pardesh-452008 | Y | 2017-18 |
7996 | Meenakshi Popli | 201 B - 15 OM Appt. Suraj Vihar Dwarka - 110078 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India C - 1/28 Metro Pillarno. 742 Uttam Nagar New Delhi - 110059 | Y | 2018-19 |
7997 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
7998 | Nitin Tyagi | 24-C Pocket-B Sfs Flats Mayur Vihar Iii Delhi-96 |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India Akshardham Shakerpur Delhi | Y | 2019-20 |
7999 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
8000 | Sudarshan Singh Yadav | Ghanu Singh Yadav, Village Birpur, Ghazipur, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |