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 |
---|---|---|---|---|---|---|
8201 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
8202 | Inovative Financial Management Pvt.Ltd | 151 Sector 9 Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8203 | Kamal Jeet | V.P. Bhunagara Ahir Th. Mundawer Di Alwar Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Mundawer Alwar | Y | 2018-19 |
8204 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | Online | Y | 2014-15 | |
8205 | Vipin Khare | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, SCB | N | 2014-15 |
8206 | Rakesh Saraf | D 8/2, Vasant Vihar |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda | N | 2013-14 |
8207 | Kripacharya Bhama | F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8208 | Mool Chand | House No-3 Tihar Camp Ashok Nagar N Delhi-18 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Rajouri Garden Delhi | Y | 2019-20 |
8209 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
8210 | Inovative Financial Management Pvt.Ltd | #151 Sector 9 Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8211 | Gautam Rai | Unit No. 48 Tatvam Villas Nirvana Country Gurgaon Sec-50 | Online | Y | 2018-19 | |
8212 | Saurabh Parkash | T 16 A, Windsor Court, DLF Phase - 4 Gurgaon Gurgaon, Haryana India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, UCO Bank | N | 2014-15 |
8213 | Sushant Vohra | Basement Left, 166, Crown street, Aberdeen, AB11 6JB, Uk |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8214 | Bhupesh Kumar Bhatia | Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2013-14 |
8215 | Kriya Movies | Goregaon, Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
8216 | Piyush Gupta | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
8217 | RVS Vara Prasad | Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad | N | 2013-14 |
8218 | Aman Bhalla | 406 Laurel Nahar Amrit Shakti Chandivali Maharashtra | Online | Y | 2019-20 | |
8219 | Kripacharya Bhama | F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8220 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
8221 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
8222 | Suraj Kumar Mishra | Vil Bajinath, Post Bholgar, Dist. Rewa. MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
8223 | Manoj Kumar | A-239 Ambedkar Nagar Colony Aya Nagar South Delhi110047 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Jonapur Delhi | Y | 2017-18 |
8224 | Anees Ahmed | Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi | N | 2014-15 |
8225 | Maia Katrak | Flat 4-B Maker Mahal Bldg 4th Floor, Above Kotak Bank, Master Vinayak Marg, off Turner Road, Mumbai 400050, Maharashtra, India | Online | N | 2014-15 | |
8226 | Clover Holdings & Trading | 81/81, Mittal Tower, Nariman Point, Mum-21 |
Rs. 50,000.00
50 Thou+ |
Cheque, Oriental Bank of Commerce | Y | 2013-14 |
8227 | Jean Menezes | Aashray Osho Drive Gadaipur Mehrauli New Delhi-110030 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Greater Kailash-2 Delhi-48 | Y | 2019-20 |
8228 | Veerendarsingh Modi | 61/1 Babu Labh Chand Chhajlani Marg 11 Bungalow Colony Indore Madhya Pradesh 452001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8229 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
8230 | Bhilwara, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | N | 2014-15 | |
8231 | Rohtak, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, BOM | N | 2014-15 | |
8232 | Prerna Khemka | 1503 Riverside Drive Apt 17 Lakewood Oh 44107 | Credit Card_Debit Card | N | 2013-14 | |
8233 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
8234 | Jebin George | Idc AI Thuraya Tower 1 15th Floor Dubai Media City |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8235 | Mangat Ram | C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
8236 | Gurjeet Kaur Dhaliwal | VPO Rania Dist Moga Teh NS wala Punjab |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8237 | Sahib Textiles Private Limited | No?4805?10 Katra Subhash Chandni Chowk Delhi?110006 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Ratnakar Bank Kapil Vihar Pitampura | Y | 2016-17 |
8238 | Sandeep Tiwana | 4013 - 6 ST, Edmonton, NW, Canada, T6T0T1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8239 | Ashok Sharma | Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana | Bank Transfer | Y | 2013-14 | |
8240 | Col K S Khurana | 325-15A, MDA Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, Deutsche Bank, Sector 18, Noida | Y | 2013-14 |
8241 | Mahesh Narain Butani | Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8242 | Anurag Aggarwal | 9F Kamla Nagar Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Kamla Nagar Delhi | Y | 2019-20 |
8243 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank New Delhi Vikas Marg | Y | 2019-20 |
8244 | Swathi Bandyala | 1/67 Begonia Avenue Bayswater Vic-3153 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8245 | Krishan Kumar Jetly | 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8246 | Mr. Elvis Gomes & Aap Goa Team | 87 Duncolim Seraulim Near Seraulim Rly Stn Colva Goa | Online | Y | 2019-20 | |
8247 | Sumedh Wale | 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune-411015 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8248 | Balaji S | 22/10, Padma Villa, Kandan Street, Perambur, Chennai - 600011 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI BANK, Guindy Branch,Chennai | Y | 2022-23 |
8249 | Baljit | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
8250 | Ritika Sachdeva | C - 82 Second Floor Hari Nagar Delhi - 110064 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India 12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi - 110005 | Y | 2018-19 |
8251 | Amit Gupta | Sector-15 GGN |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Sector-14 | N | 2013-14 |
8252 | Anurag Aggarwal | 9F Kamla Nagar Delhi-110007 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Kamla Nagar Delhi | Y | 2019-20 |
8253 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 | |
8254 | Nitasha Jindal | F-16, Shahdra Colony, East Delhi, Pin-110032 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
8255 | Umashankar Sharma | 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank, Adarsh Nagar, Jaipur | Y | 2022-23 |
8256 | Kailashchand Maliram Kanodia | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
8257 | Shubham Panchal | A-78 Jawahar Nagar Lono Road Ghaziabad U.P - 201102 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Jyoti Nagar DEL DL New Delhi - 110093 | Y | 2018-19 |
8258 | Danish | B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Mayur Vihar | Y | 2014-15 |
8259 | Akmin Technologies Pvt Ltd | 56, Ramamoorthy Avennue Main Road, Sakti Nagar, Porur, Chennai 600116 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Ltd Porur, Chennai 600116 | Y | 2012-13 |
8260 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | Online | N | 2014-15 | |
8261 | Tushar Gupta | 5G1, ATS Greens Phase 2, Sector 50, Noida |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8262 | Amit Jain | 1812 Briarton Ln N, Round Rock, Tx-78665 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8263 | Kailashchandra Ajay Huf | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
8264 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of India SPl Commercial Br. Millerganj | N | 2016-17 |
8265 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8266 | Abhishek Kumar | 4319 Rowalt Drive, Apt 302, College Park, MD |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8267 | Anita Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021 | Net Banking | Y | 2013-14 | |
8268 | Hamza Mahmood | Al Arti Palace Building, Karama |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8269 | Aman Tayal | J 19 Naveen Shahdara New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India Ghonda Delhi | Y | 2019-20 |
8270 | Jeevarathinam S | Old No-28 New No-9 Thiru Vi Aka Street Vyasarpadi Chennai-600039 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8271 | Dcesons Enterprises | 26 King Enclave Amanpark Road Ferozpur Road Ludhiana?141012 Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
8272 | Kailashchandra Suryakant Huf | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
8273 | Prabhdial Singh Dhaliwal | 24 Dokkum crest Brampton on L6Z 0E2 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8274 | Varun Chitnis | 23047 Fontwell Square Sterling VA 20166 USA | Online | N | 2016-17 | |
8275 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8276 | S S Gaitonde | 139 , Jolly Marker, Chamber 2 Nariman Point, Mumbai 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Maharashtra Mumbai | N | 2013-14 |
8277 | Jeronimo Menezes | Marinella House No-578 Lane 4 La Campala Colony Miramar Panaji-403001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8278 | Rakesh Kumar Jain | 4/73 Saket Nagar Housing Board Beawar 305901 Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Station Road Beawar | Y | 2019-20 |
8279 | Sumit Mathure | 403 Astoria Raheja Gardens Opp Tiptop Plaza Thane-400604 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8280 | Rajendra Singh Sisodiya | 36, Sardar Patel Nagar, Near Sanjeet Naka Mandsaur, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
8281 | Shobanbabu Mn | C205, Sai Mitra Medows, August Park Road, Kaggadaspura, Cv Ramman Nagar, Karnataka | Online, Refer Note 1 | Y | 2022-23 | |
8282 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8283 | Suman Hatceries Ltd | Suman Hatceries Shyam Nagar Raipur Chhattisgarh-492001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Central Bank of India | N | 2016-17 |
8284 | Dr Anoop Agarwal | Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque, ALB | N | 2014-15 |
8285 | Harpreet Singh Bajaj | 43 Vaughan Blvd. Thornhill, on L4J 3N8 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8286 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8287 | Mega Engineering Pvt. Ltd. | Unit 2 1, 840, T.T.C. Industrial Area, MIDC, Rabale - 400 701. Navi Mumbai, Dist Thane (India) |
Rs. 50,000.00
50 Thou+ |
Cheque, Yes | N | 2014-15 |
8288 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore | Cheque | N | 2013-14 | |
8289 | Kamaljeet Rastogi | OL2-2203 Eldeco Utopia, Sector 93A, Nodia |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8290 | Aparna Kasbekar | A8 Amarvaatee 68 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8291 | Ved Prakash Sharma | 5/41, D.D.A. Flats, Madangir, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of India | Y | 2013-14 |
8292 | Navdeep Kaur Dhillon | 136 Wards Wharf Approach London UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8293 | Jai Prakash Taparia | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICI | Y | 2014-15 |
8294 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | Y | 2014-15 |
8295 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore | Cheque | N | 2013-14 | |
8296 | Kamaljot Kaur | 18 Fyfe Road Kellyville Ridge NSW Australia 2155 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8297 | Mantosh De Abreu | Neuenburgerstrasse 1 5004 Aarau |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8298 | Arvind Ravi Dogra | D-39/40/41 Top Floor Sewak Park Uttam Nagar Delhi-110059 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Madhuban Delhi | Y | 2017-18 |
8299 | Gopi Lal Suthar | C 108, Sarswati Nagar, Basni, Phase-1 Jodhpur |
Rs. 50,000.00
50 Thou+ |
State Bank of lndia, Branch:Shastri Nagar, Jodhpur | Y | 2012-13 |
8300 | Randip Munjral | Sitaram BLDG, Near Crawford Mrkt, Mumbai - 400001 |
Rs. 50,000.00
50 Thou+ |
Cheque, BOl | N | 2014-15 |
8301 | Sangeeta Vinod | A - 5/26 IInd Floor Sector - 16 Rohini Delhi - 89, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, IDBI Bank, New Delhi | Y | 2014-15 |
8302 | Anjali Taraporevala | Sunam House 4th Floor, 140 August Kranti Marg, Mum-36 | Cheque, Standard Chartered Bank | Y | 2013-14 | |
8303 | Abhijeet Pankaj Sathe | 210 North Wells St 3710 Chicago Il |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8304 | Apoorv Gupta | 136 Agcr Enclave Karkardooma Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8305 | Vedantha G Hothur | 38581 Princeton Ter #17 Fremont, CA,, USA |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
8306 | Saroj Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8307 | Suman V Deshpande | Nalanda?55 Palace Garden Apts Palace Cross Road |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8308 | Harpreet Singh Dubai Partabpur | 83 E, Green Park. Palahi Road, Phagwara, Distt. Kapurthala Punjab, 144401, Punjab, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8309 | Munish Raizada | 203, Nalanda Aptt. Sector- 21C, Faridabad | Citi Bank N.A Faridabad | Y | 2012-13 | |
8310 | Sujay Dasgupta | Flat C 201 Trendset Winz Apartment Nanakramguda Hyderabad, 500032, Delhi India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8311 | G. S. Singh | Kalkaji- New Delhi 110019 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Maharashtra, Kalkaji | N | 2013-14 |
8312 | Rakesh Kumar Singh | 24/C C Type Officer Accomodation Tube Colony Nildih Jamshedpur |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8313 | Sunil Kumar | Wz-1394 1st Floor Nagal Raya 110045 |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Overseas Bank Janakpuri New Delhi | Y | 2019-20 |
8314 | Manisha Gupta | LCG 104B Laburnum Sushant Lok Phase I Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8315 | Suman V Deshpande | Nalanda?55 Palace Garden Apts Palace Cross Road |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8316 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 | Online, Refer Note-1 | Y | 2021-22 | |
8317 | Riyaz Ahmed Mansuri | 52/ Andar Kot Ward No 22 (8) Pushkar Ajmer Rajstan - 305022 |
Rs. 50,000.00
50 Thou+ |
Cheque Bombay Mercantile Co.Op Bank Ltd. Sitaram Bazar Kaisergan Ajmer Rajasthan 305001 | Y | 2018-19 |
8318 | Sanjay | Laxmi Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC | N | 2014-15 |
8319 | Kamla Yadav | Kamla Yadav Ve-Post District, Rewari, Haryana 12341 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2013-14 |
8320 | Nitin Gupta | 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8321 | S V Subramanian | B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8322 | Apoorva Jindal | 1/9385 West Rohtash Nagar Shahadra Delhi-32 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Krishna Nagar New Delhi (DI/)-110051 | Y | 2019-20 |
8323 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore-560064 | Online | Y | 2019-20 | |
8324 | One India Association Kuwait | Village-Puthussery Block-Perumbavoor Distric-Ernakulam-Kerala |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
8325 | Rakesh Nayyar Huf | 17 Poorvi Marg Vasant Vihar New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Vasant Vihar Delhi | Y | 2019-20 |
8326 | Manish Tikaria | Sec-3, Professor Colony Bhatagaon,Raipur Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank, Raipur Branch | Y | 2022-23 |
8327 | Rahul Singh | 327A London Road, Westcliff-On-Sea, Southend- On-Sea, Westcliff-On Sea SS0 7BX, United Kingdom |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
8328 | Manisha Gupta | LCG 104B Laburnum Sushant Lok Phase I Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8329 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8330 | Anand Prasad | S? 565, 2nd Floor, Greater Kailash 2 New Delhi 19 | HDFC Bank East of Kailash New Delh | Y | 2012-13 | |
8331 | Pulkit Gupta | 16 Pratt Place Apt 25 Revere MA 02151 United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8332 | Vijay Kumar Vasudeven | 3268 Winspear Crescent Sw Edmonton Alberta T6X 1P2, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8333 | S V Subramanian | B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8334 | Amarpreet Singh | Q 13B Jaganpura Extn New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque IDBI Bank Lajpat Nagar Delhi | Y | 2019-20 |
8335 | Gurmeet Kaur Mann | 3497 Nightingale Dr. Abbotsford BC V2T5W3 CANADA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8336 | Manisha Gupta | LCG 104B Laburnum Sushant Lok Phase I Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8337 | Prabhjeet Kaur Virk | 6918?150b Street Surrey bc Canada | Online | N | 2016-17 | |
8338 | Veena Plywood | Mandyani Road Malapur Ludhiana?141012 Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
8339 | Balvinder Singh | GH-1/103 Archana Apartment Paschim Vihar Delhi-110063 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Paschim Vihar-110063 | Y | 2017-18 |
8340 | Rania Dhillon | 13/16 Arcadia St, Eight Mile Plains Queensland (Aus) 4113 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8341 | Vijaykumar Kale | 155 University Manor East, Hershey, PA. USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
8342 | Prithvi Reddy | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
8343 | Ram Bhatia | 122/700, Sindhi Colony, Shastri Nagar, Kanpur-208005, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Punjab & Sind Bank, New Delhi | Y | 2013-14 |
8344 | S V Subramanian | B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai | Credit Card_Debit Card | Y | 2013-14 | |
8345 | Vimal Kumar Ratanshi Purecha | Kandivali West Mumbai Maharstra |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
8346 | Rai Singh | 2492/1, Malviya Nagar, Jagadhri, Yamuna Nagar, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Hdfc Bank, Rajesh Nagar Colony, Yamuna Nagar | Y | 2022-23 |
8347 | Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
8348 | Manisha Gupta | LCG 104B Laburnum Sushant Lok Phase I Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
8349 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
8350 | Suresh Ramamoorthy | Blk-659B, Jurong West Street 65, #16-305, Singapore 642659 |
Rs. 49,999.00
49 Thou+ |
Internet Banking | N | 2015-16 |
8351 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 | Online | N | 2016-17 | |
8352 | Jaspreet Kaur | 434 Saddlecreek Way NE Calgary, AB Canada T3J 4V5 |
Rs. 49,900.00
49 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
8353 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore |
Rs. 49,900.00
49 Thou+ |
Net Banking | Y | 2013-14 |
8354 | Kirti Madhok Sud | BB-14 Greater Kailash Enclave-II New Delhi 110048 |
Rs. 49,900.00
49 Thou+ |
Online | Y | 2017-18 |
8355 | Govind Kumar Sharma | B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India |
Rs. 49,900.00
49 Thou+ |
Cheque, Punjab National Bank | N | 2014-15 |
8356 | Govind Kumar Sharma | B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India |
Rs. 49,900.00
49 Thou+ |
Cheque, Punjab National Bank | N | 2014-15 |
8357 | Govind Kumar Sharma | B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India |
Rs. 49,900.00
49 Thou+ |
Cheque, Punjab National Bank | N | 2014-15 |
8358 | Govind Kumar Sharma | B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India | Cheque, Punjab National Bank | N | 2014-15 | |
8359 | Ch. Ajit Singh Punia | NULL |
Rs. 49,750.00
49 Thou+ |
Cheque | N | 2013-14 |
8360 | Abhishek Nangia | 26 AG Nirvana Country Gurgaon Haryana India |
Rs. 49,750.00
49 Thou+ |
Online | Y | 2018-19 |
8361 | Balaji Ramanujam | 70 Bayshore Road, Unit #20-08 |
Rs. 49,700.00
49 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8362 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA |
Rs. 49,700.00
49 Thou+ |
Online | N | 2016-17 |
8363 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 49,660.00
49 Thou+ |
Online | N | 2016-17 |
8364 | Sunil Vaid | 16834 Se 264Th ST Covington WA 98042 USA |
Rs. 49,633.00
49 Thou+ |
Online | N | 2016-17 |
8365 | Davinder Pal Singh | 12431 SE 286TH PL Aubrun WA 98092 USA | Online | N | 2016-17 | |
8366 | Anupam Singh | 128 Aspen Greens Nirvana County Gurgaon 122018 |
Rs. 49,500.00
49 Thou+ |
Cheque/DD ICICI Bank Sec 18 Noida | Y | 2016-17 |
8367 | Nitin Bharara | Suite 4B 3?15 Dennis Rd Springwood QLD 4127 AUS |
Rs. 49,500.00
49 Thou+ |
Online | N | 2016-17 |
8368 | DLF Industrial Area Mfrs. & Traders Association | 6 DLF Industrial Area Moti Nagar New Delhi 110015 |
Rs. 49,500.00
49 Thou+ |
Cheque Syndicate Bank Kirti Nagar New Delhi | N | 2020-21 |
8369 | P Balaji | 1328, 7th Main, 11th B Cross, ML Puram Layout 560086, Karnataka, India |
Rs. 49,500.00
49 Thou+ |
Online | N | 2014-15 |
8370 | Ravinderpreet Singh Sekhon | 25312 122nd PI SE Kent WA 98030 United State |
Rs. 49,400.00
49 Thou+ |
Online | N | 2016-17 |
8371 | Parul Sharma | 130 Cambridge Place Unit A, Ithaca, New York, 14850 United States |
Rs. 49,001.00
49 Thou+ |
Online | N | 2014-15 |
8372 | Gurmeet Singh | KJ Hospital Batala Road Dhariwal Dist Gurdaspur-143518 | Cheque/DD Punjab National Bank Batala Road Dhariwal | N | 2016-17 | |
8373 | Kamaljit Singh | 22 Gokaul Avenue Majitha Road Amritsar?1 Punjab?143001 |
Rs. 49,000.00
49 Thou+ |
Cheque/DD HDFC Bank Gurdaspur Dhariwal | Y | 2016-17 |
8374 | Suneel Kumar Kohli | #18-05 35 Jurong East Ave 1 Singapore 609774 |
Rs. 49,000.00
49 Thou+ |
Online | Y | 2016-17 |
8375 | H I Products | 1049 Kishanganj Telewara Azad Market Delhi-110006 |
Rs. 49,000.00
49 Thou+ |
Cheque State Bank of India Azad Market Delhi-6 | Y | 2017-18 |
8376 | Ravi Kant Asthana | 644 Great West Road Isleworth, London-TW74PU United Kingdom |
Rs. 49,000.00
49 Thou+ |
Online | N | 2014-15 |
8377 | Sangisetty Narsimha | Plot No. 23 H.No 5-51226/23 Ganesh Nagar Colony Vanasthallpuram Hayathanagar Mandal Ranga Reddy District 500070. Telangana |
Rs. 49,000.00
49 Thou+ |
Online | Y | 2018-19 |
8378 | Rajeev Arora | H.No.570/3 Barrack No.8 G/F Portion Upper Anand Parbat Delhi-110005 |
Rs. 49,000.00
49 Thou+ |
Cheque ICICI Bank Punjabi Bagh Delhi | Y | 2017-18 |
8379 | Maya Vishwakarma | 315 Santa Clara Ave, San Francisco, CA 94127 | Cheque, ICICI Bank Ashram Road Ahmedabad | N | 2013-14 | |
8380 | Anupam Singh | 128 Aspen Greens Nirvana County Gurgaon 122018 |
Rs. 49,000.00
49 Thou+ |
Cheque/DD ICICI Bank Sec 18 Noida | Y | 2016-17 |
8381 | Bikram Singh | 31 Marion St Parramatta NSW 2150, Haryana, India, India |
Rs. 49,000.00
49 Thou+ |
Online | N | 2014-15 |
8382 | Dayanand Swamy | 3-2-528 Chappal Bazar Kachiguda Hyderabad |
Rs. 49,000.00
49 Thou+ |
Online | Y | 2018-19 |
8383 | Devinder Singh | H - 3/141, Frist Floor, Vikas Puri, New Delhi - 18, Delhi India |
Rs. 49,000.00
49 Thou+ |
Cheque, Oriental Bank of Commerce Delhi | N | 2014-15 |
8384 | Shah Rajiv Ratn | #11-352, Block 129, Lorong Ah Soo Singapore, 530129 |
Rs. 49,000.00
49 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8385 | Sai Advertising | Vasundhara, Ghaziabad, Uttar Pradesh |
Rs. 49,000.00
49 Thou+ |
N | 2013-14 | |
8386 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | Credit Card_Debit Card | Y | 2013-14 | |
8387 | Sanjeev Wadhwa | B-704, Pasadenia Apartment, Ji Pacuan Kuda raya no. 27, Jakartal Indonesia |
Rs. 49,000.00
49 Thou+ |
Online | N | 2014-15 |
8388 | Sarbjit Kaur | S.A.S. Nagar Street No?5 Abohar Road Batala Gurdaspur Punjab |
Rs. 49,000.00
49 Thou+ |
Cheque/DD State Bank of India | N | 2016-17 |
8389 | Azhar Mohammed Shamim | Maharashtra |
Rs. 49,000.00
49 Thou+ |
Cheque, HSB | Y | 2014-15 |
8390 | Mohd. Shamim | A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601 |
Rs. 49,000.00
49 Thou+ |
Cheque/DD | N | 2014-15 |
8391 | Vipin | 19813/43 Nai Walan Karol Bagh New Delhi-110005 |
Rs. 49,000.00
49 Thou+ |
Cheque HDFC Bank Sant Nagar Tank Road Delhi | Y | 2019-20 |
8392 | Mohd. Shamim | A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601 |
Rs. 49,000.00
49 Thou+ |
Cheque/DD | N | 2014-15 |
8393 | Mohd. Shamim | A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601 | Cheque/DD | N | 2014-15 | |
8394 | Mohd. Shamim | A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601 |
Rs. 49,000.00
49 Thou+ |
Cheque/DD | N | 2014-15 |
8395 | Saral Bhanshali | 12 Laxmi Vilas 87 Nepeansea Road |
Rs. 49,000.00
49 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
8396 | Appireddy Annapareddy | 39510 Paseo Padre Pkwy Suite 390 Fremont CA 94538 |
Rs. 49,000.00
49 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
8397 | Mukhwant Singh | H No?22 Lane No?1 Gokul Avenue Amritsar Punjab India |
Rs. 49,000.00
49 Thou+ |
Cheque/DD UCO Bank Dhariwal | N | 2016-17 |
8398 | Rajender Singh | 10162 Block-16 Padam Singh Road Wea Karol Bagh New Delhi-110005 |
Rs. 49,000.00
49 Thou+ |
Cheque HDFC Bank Tank Road Delhi | Y | 2019-20 |
8399 | Aakash | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 49,000.00
49 Thou+ |
Online | N | 2016-17 |
8400 | Prasonn Kumar Jain | C1/10, Prashant Vihar, N. Delhi-85 | Cheque, State Bank of India, Prashant Vihar | Y | 2013-14 |