| 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 |
|---|---|---|---|---|---|---|
| 8601 | Ashwani Kumar Puri | 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 | Y | 2018-19 |
| 8602 | Jagwati | B-59 Preet Vihar Delhi | |
Cheque State Bank of India A-81 Madhuban Delhi-92 | Y | 2018-19 |
| 8603 | Mandip Kaur | 533 Azad Hind Apartments Sector-9 Dwarka-110075 | Rs. 50,000.00 50 Thou+ | Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 | Y | 2018-19 |
| 8604 | P.K Aluinfra Pvt Ltd | E-989, Saraswati Vihar, Pitampura, Delhi - 110034, Delhi India | |
Cheque/DD, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi | N | 2014-15 |
| 8606 | Shaiphali Kakria | #01 - 09, Decosia, 27 Still Road South, Katong Singapore | |
Online | N | 2014-15 |
| 8607 | Shri Krishan Sharma | 64/65, Ground Floor 19 Sec 16 Rohini - 110085 Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, State Bank of india, Connaughts Circus Delhi | N | 2014-15 |
| 8608 | Devika Dhamija/Dinesh Dhamija | At Delhi-Mahipalpur, Chq 533773-DTB- | |
Doutsche Bank, K. G. Marg, New Delhi-110001 | N | 2013-14 |
| 8609 | Mithun S Shah | B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | N | 2013-14 |
| 8611 | Sheetal Atri | D-621 2nd Floor C R Park New Delhi-110019 | Rs. 50,000.00 50 Thou+ | HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
| 8612 | K.O. Jhonson | G-5, 2nd Floor, Shashikala Tower, Tilak Nagar, Near Watertank, Rewa MP-486001 | |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 8613 | Gitanjali Jb | Hial Office Secmol Phyang Leh Ladakh Jammu & Kashmir | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 8614 | Amarjit Singh Thind | Doaba Hospital Mehatpur Jalandhar Punjab | |
Cash | Y | 2016-17 |
| 8616 | Aakash Sharma | 2Nd Floor, Zabbar Bazar, S J Road, Athgaon Guwahati Assam 781001 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8617 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8618 | P.K Jain | Sec-40 Noida - 201301 D - 147 Gautam Buddha Nagar, Uttar Pradesh India | |
Cheque/DD, Canara Bank, Noida, Industrial Finance | N | 2014-15 |
| 8619 | Jogendra Singh | Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of India, Barola | N | 2013-14 |
| 8621 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extn Delhi-110092 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8622 | Bharpur Singh Randhawa | 52 Bethany Street, Canada | |
Internet Banking | N | 2015-16 |
| 8623 | Rajan Lumba | Sri Hargobindpur Gurdaspur Hoshiarpur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Axis Bank | N | 2016-17 |
| 8624 | Rk Anand | 8 Lapitpur Colony Lashkar Gwalior MP-474009 | |
Online | Y | 2016-17 |
| 8626 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 8627 | Aravind Anand Shetty | 185 KD Tower Cotterells Hemel Hempstead United Kingdom | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8628 | Samruddhi Housing | Mahdeonagar, Manjri, Pune | |
Cheque, Union Bank of India | Y | 2013-14 |
| 8629 | K A S R R | 17A/40 Ajmal Khan Road Karol Bagh New Delhi | Rs. 50,000.00 50 Thou+ | Cheque IDBI Bank Rajouri Garden Delhi | Y | 2019-20 |
| 8631 | Shailendra Upadhyay | Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.) | Rs. 50,000.00 50 Thou+ | Cheque, Union Bank Of India, Lily Chowk,Ralpur | Y | 2022-23 |
| 8632 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 8633 | Abhijeet Singh | 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8634 | Aman Kumar | 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India | |
Online | Y | 2018-19 |
| 8636 | Baljit Kaur Pawar | 10619 159 Street Surrey, BC V4N 3J2 Canada | |
Online | N | 2014-15 |
| 8637 | Lokesh Vats | D 565 Street No. 14 Bhajanpura Delhi, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Punjab National Bank | N | 2014-15 |
| 8638 | Rama Arun Karkhanis | B 301/302, Girija, Neelkanth Heights Pokhran Road No 2 Thane (W)-400610, Maharashtra, India | |
Online | N | 2014-15 |
| 8639 | Benoy Philip | 50 Toh Tuck Road, #03-01, Singapore | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8641 | Amarpreet Singh | House No 103-B, Model Town, Ludhiana, Punjab-141002 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8642 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | |
Cheque Standard Chartered Bank 1st Floor Express Building B-10 Bahadurshah Zafar Marg Delhi-110002 | Y | 2018-19 |
| 8643 | Sameeksha Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8644 | Tarloknath Sharama | Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India | |
Cheque/DD, Bank Of Baroda | Y | 2014-15 |
| 8646 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 | |
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana | Y | 2022-23 |
| 8647 | Bhavya Khanna | B1/40 Sardarjung Enclave Delhi-110029 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 8648 | Zishaan Hayath | 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai 400072, Maharashtra, India | |
Online | N | 2014-15 |
| 8649 | Johnson Automation & Conatrol | J-3/314, DDA Flats, Kalkaji New Delhi-110019 | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Maharashtra Kalkaji | N | 2013-14 |
| 8651 | Tara Krishnaswamy | Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8652 | Hansraj Dhaima | House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana | |
Cheque, Sarva Haryana Gramin Bank Nodal Branch | Y | 2022-23 |
| 8653 | Prayag Mansukhbah Kasu | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, C G Road Branch | Y | 2022-23 |
| 8654 | Gaganpreet K Mall | 3336 Humboldt Street West Lafayette Indiana USA-47906 | |
Online | N | 2016-17 |
| 8656 | Amitabh Singh | 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 | |
Online | Y | 2014-15 |
| 8657 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8658 | Sharad | Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 8659 | Shaji Anto Francis | Thekkbkara House, Veluthur P.O,Thrissur (Kerala) | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank, Thrissur | Y | 2022-23 |
| 8661 | M S Tullu | 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52 | Rs. 50,000.00 50 Thou+ | Cheque, SCB | N | 2014-15 |
| 8662 | Dhan Behram Palkhiwala | Peddar Road Mumbai, Maharashtra | |
Cheque, ICICI Bank, Peddar Road | N | 2013-14 |
| 8663 | Pravagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, C G Road | Y | 2022-23 |
| 8664 | Manpreet Cheema | 21030 42 AVE Langley BC Canada | |
Online | N | 2020-21 |
| 8666 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | |
Credit Card_Debit Card | N | 2013-14 |
| 8667 | Saroj Kiyawat | E-10/8 Vasant Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8668 | Prayagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | |
Cheque, Icici Bank, C G Road | Y | 2022-23 |
| 8669 | Kamal Timbers Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | N | 2015-16 |
| 8671 | Kattamuri Subba Rao | Plot No 48, Navanirman Nagar, Road No-71 Jubilee Hills, Near Jubilee Hills Public Achool Hyderabad- 500033 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8672 | Kb Chinapa | 501 Angel House Bandra West Mumbai, Maharashtra, India | |
Online | N | 2014-15 |
| 8673 | Shama Anjum Mohammad Tahir Hussain | Yamuna Vihar, Delhi | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Yamuna Vihar, New Delhi 110053 | N | 2014-15 |
| 8674 | Taurian Iron and Steel Co. Pvt Ltd | 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra | |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 8676 | Girish Karnad | 201 Purva Grande 49 Lavelle Road Bengaluru | |
Online | Y | 2019-20 |
| 8677 | Kattamuri Subba Rao | Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8678 | Prayagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | |
Cheque, Icici Bank, C G Poad | Y | 2022-23 |
| 8679 | kamaljit Singh | Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab | Rs. 50,000.00 50 Thou+ | Cheque-Axis Bank | N | 2015-16 |
| 8681 | Dipali Taneja | A3/702 Tower Silver City Uttar Pradesh | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank Tower Silver City Uttar Pradesh | Y | 2018-19 |
| 8682 | Dharam Vira Gandhi | Patiala (173, North Avenue, New Delhi 110001) | |
Demand Draft, Oriental Bank of Commerce | Y | 2013-14 |
| 8683 | Mekin Maheshwari | C-713 Raheja Residency Koramangala 3rd Block Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8684 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 | |
Cheque Vijaya Bank Shalimar Bagh Delhi-110088 | Y | 2019-20 |
| 8686 | Deepak M R | G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka | |
Online | Y | 2017-18 |
| 8687 | Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 500004 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8688 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8689 | Sanjana Kalra | C-42 I Floor South Extension-Ii New Delhi Pincode-110049 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8691 | Antony Fernandes | Flat No-101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru-560038 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8692 | Neelanjan Dasgupta | K-1143 Brigade Lakefront, Bangalore-560048 | |
Online, Refer Note-1 | Y | 2023-24 |
| 8693 | 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 |
| 8694 | Akhlaq Ahmad | Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India | |
Cheque, HDFC Bank Ramghat Road, Aligarh | N | 2014-15 |
| 8696 | Rajat Talwar | B-4/8 Rajouri Garden Delhi, Delhi india | |
Online | N | 2014-15 |
| 8697 | Neelanjan Dasgupta | K-1143 Brigade Lakefront, Bangalore-560048 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8698 | Shailendra Singh | X 1896 Street No - 11 Rajghar Ext Delhi - 31 | |
Cheque Oriental Bank of Commerce Mahila Cly Gandhi Nagar Delhi 31 | Y | 2018-19 |
| 8699 | Surajit Basu | D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8701 | 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 |
| 8702 | Karam Singh | Tehasil Batala-143505, Punjab | |
Cheque-Punjab National Bank | N | 2015-16 |
| 8703 | 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 |
| 8704 | Shaji Anto Francis | Thekkbkara House, Veluthur P.O,Thrissur (Kerala) | |
Cheque, Axis Bank, Thrissur | Y | 2022-23 |
| 8706 | Jawaher Sharma | 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) | |
Cheque State Bank of India Malviya Nagar Calgary | Y | 2018-19 |
| 8707 | Sitaram GS | 144, 4th Cross Nehru Road, Bangalore | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
| 8708 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 | |
Online | Y | 2019-20 |
| 8709 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8711 | 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 |
| 8712 | Neeraj | 5134 Prestige Lakeside Habitar, Varthur Hobli, Bangalore-560087 | |
Online, Refer Note-1 | Y | 2023-24 |
| 8713 | Kiran | House No-61, Street No-01, Model Town Ext.Dr Ambedkar Nagar, Near Power House, Ludhiana-141002 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8714 | Jawaher Sharma | 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) | |
Cheque State Bank of India Malviya Nagar Calgary | Y | 2018-19 |
| 8716 | Satinderbir Singh | 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States | |
Online | N | 2014-15 |
| 8717 | Surender Kumar | Village Samalkha, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Union Bank of India | N | 2014-15 |
| 8718 | Manisha Jha | 103 Clementi Road 05-03 Singapore | |
Credit Card_Debit Card | N | 2013-14 |
| 8719 | Sitaram GS | 144, 4th Cross Nehru Road, Bangalore | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
| 8721 | Shiv Dhar Singh | Vill Post Barahi, Via Japla, Palam, Jharkhand | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 8722 | Agarwal Agencies Private Limited | W-113, Greater Kailash, Part-2, Delhi | |
Online, Refer Note-1 | Y | 2023-24 |
| 8723 | 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 |
| 8724 | Gotam Sevada | 240 Coralsprins Place, NE Canada | |
Online | N | 2014-15 |
| 8726 | Bhupal Singh | SF-145 Shastri Nagar Ghaziabad-UP | |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 8727 | Anup Kuruvilla | 2C, Regency Hampstead, 2-4 Hayes Road Bangalore-560025 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8728 | Sharad Chand Singhvi | 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates | |
Online | Y | 2018-19 |
| 8729 | Gotam Sevada | 240 Coralsprins Place, NE Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8731 | Nishant Aggarwal | 1313 Meadow Creek Drive, APT#251, Irving TX 75038 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8732 | Neha Garg | 1/9468 Street No-7 West Rohtash Nagar Shahdara Delhi | |
Cheque ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 8733 | Suraj Mani | B2503, Gold Summit, Hennur Road, Kothanur, North Bangalore, Karnataka-560077 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8734 | Gotam Sevada | 240 Coralsprings Place, NE Calgary AB T3J 3M6 Canada | |
Online | N | 2014-15 |
| 8736 | Neha Goel | H.No 21B Shiv Ram Road Near Civil Line Metro Station Delhi-110054 | |
Cheque Punjab National Bank Civil Lines Delhi | Y | 2019-20 |
| 8737 | Jatinderbrar | 2648 Makowsky Cres Regina sk s4n0p8 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8738 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Online | Y | 2017-18 |
| 8739 | Suraj Mani | B2503, Gold Summit, Hennur Road, Kothanur, North Bangalore, Karnataka-560077 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8741 | Name Not Clear(60191010005851) | Vigyan, Vihar Delhi | Rs. 50,000.00 50 Thou+ | Vijaya Bank Vigyan Vihar Delhi-110092 | N | 2013-14 |
| 8742 | Sandeep Diddi | -- | |
Cheque, HDFC Bank | Y | 2013-14 |
| 8743 | 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 |
| 8744 | Rajesh Dadlaney | A-403 Shiv Kumar Society Play Ground Cross Road-2 Vile Parle East Mumbai-Maharashtra | |
Cheque HDFC Bank Nehru Road Vile Parle East Mumbai | Y | 2019-20 |
| 8746 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Online | Y | 2017-18 |
| 8747 | 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 |
| 8748 | Pargat Singh | Pargat Singh House No 07 Villages Mandala Post Kang Tch Khdoor Sahib Distt Tarn Taran Punjab | |
Credit Card_Debit Card | N | 2013-14 |
| 8749 | 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 |
| 8751 | Sham Sunder Wadhwa | 23A, Dashmesh Colony Rajpura,Haryana-140401 | Rs. 50,000.00 50 Thou+ | Cheque, Bank Of Baroda, Rajpura | Y | 2022-23 |
| 8752 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
| 8753 | Hitesh Kumar Jasdhol | E-1/2 1st Floor Malviya Nagar New Delhi-110017 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8754 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8756 | Gotam Sevada | 240 Coralsprins Place, NE Canada | |
Online | N | 2014-15 |
| 8757 | 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 |
| 8758 | Renuka Viswanathan | Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103 | |
Online | Y | 2019-20 |
| 8759 | Shikha Nag | B/602 World Spa West Sector 30 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8761 | Aswini Kumar Kondapalli | 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8762 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
| 8763 | Satya Achayya | Exhibition India Pvt. Ltd.,S 221, Manipal Centre, 47 Dictension Road, Bangalore-560042 | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India Pb No. 5315, No. 65, St Marks Road, Bengaluru, Karnataka | Y | 2024-25 |
| 8764 | Rama V Baru | D-44 Thrid Floor Panchsheel Enclave New Delhi - 110017 | |
Cheque State Bank of India JNU New Campus New Delhi - 110067 | Y | 2018-19 |
| 8766 | Renuka Sahane | 303/B, Lila Apartments, Opposite Gulmohar Park, Yari Road Versova, Andheri West, Mumbai 400061 | |
Online | N | 2014-15 |
| 8767 | 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 |
| 8768 | Suresh Subberwal | PO Box 7329, Dubai, U.A.E. | |
Credit Card_Debit Card | N | 2013-14 |
| 8769 | 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 |
| 8771 | 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 |
| 8772 | Kusum Singh | Opp. H. No-48, Hill Side Durgasarobar Kamakhya Gate, Guwahati, Assam 781009 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8773 | 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 |
| 8774 | Archana Bansal | CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | |
Cheque, Oriental Bank of Commerce | Y | 2014-15 |
| 8776 | Preeti Shah | C 182, Defence Colony, New Delhi 110024, Delhi India | |
Cheque/DD, Axis Bank | N | 2014-15 |
| 8777 | Ramanan N | No 33 K, Swarna, Apartments, Mallavika Street, Ram Nagar Coimbatore-641009 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8778 | Sathiyanarayanan Padmanaban | 30 River Court, Apt 1912, Jersey City, NJ 07310 | |
Credit Card_Debit Card | N | 2013-14 |
| 8779 | Anshuman Bapna | H-711 Raheja Residency Koramangala Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8781 | Katyayani Dalmia | 27 Akbar Road New Delhi | Rs. 50,000.00 50 Thou+ | Cheque Canara Bank Sansad Marg Delhi | Y | 2019-20 |
| 8782 | Suzanne Singh | Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066 | |
Online, Refer Note-1 | Y | 2022-23 |
| 8783 | Rajendra Singh Arya | Kamlesh Bhawan Padampur Choraha Kotdwar Uttarakhand | Rs. 50,000.00 50 Thou+ | Cheque/DD Axis Bank | N | 2016-17 |
| 8784 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8786 | Surender Kaushik | F2/2 Mohan Garden Uttam Nagar Delhi 110059 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8787 | Madhu | NIL 26, Malvia Nagar, Delhi | Rs. 50,000.00 50 Thou+ | Cheque, UCO | N | 2014-15 |
| 8788 | Balla Pritam Hospitality Llp | 5136 Gf Main Bazar Paharganj New Delhi-110055 | |
Cheque Axis Bank Patel Nagar New Delhi | Y | 2019-20 |
| 8789 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8791 | Reshad Rustomji | S.B.S. Road Opposite Colaba P.O. 42 Shangrilla | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8792 | Mohan Dasari | 1300 D 1st Cross HAL 3rd Stage Bengaluru | |
Online | Y | 2020-21 |
| 8793 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8794 | Reshad Rustomji | S.B.S. Road Opposite Colaba P.O. 42 Shangrilla | |
Online | Y | 2019-20 |
| 8796 | Balraj Singh | 33 Village-Chilla Mayur Vihar-1 Delhi | |
Cheque ICICI Bank Acharya Niketan Mayur Vihar-1 Delhi | Y | 2018-19 |
| 8797 | 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 |
| 8798 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab | |
Online | Y | 2018-19 |
| 8799 | Ramesh Kumar Jha | Ward - 9 Village Mahrail Dist - Madhubani Bihar | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |