| 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 |
|---|---|---|---|---|---|---|
| 10201 | Sangeet K Chourey | 28966 Twisted Oak Dr Shenandoah TX 77381 USA | Rs. 34,000.00 34 Thou+ | Online | N | 2016-17 |
| 10202 | Ravneet Kaur | 14420 468TH Ave SE North Bend WA 98045 United States | |
Online | N | 2016-17 |
| 10203 | Ravneet Kaur | 14420 468TH Ave SE North Bend WA 98045 United States | Rs. 34,000.00 34 Thou+ | Online | N | 2016-17 |
| 10204 | Satwant Kaur | 482 Reeves way Blvd. Stouffville ON, Canada | |
Internet Banking | N | 2015-16 |
| 10206 | Krishnakumar Syam Krishnan | Sreevilasom, Kayamkulam | |
Credit Card_Debit Card | N | 2013-14 |
| 10207 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | Rs. 33,977.00 33 Thou+ | Online | N | 2016-17 |
| 10208 | Shingara Singh | 5828 Newgate Ct San Jose CA 95051 USA | |
Online | N | 2016-17 |
| 10209 | Shingara Singh | 5828 Newgate Ct San Jose CA 95051 USA | Rs. 33,870.00 33 Thou+ | Online | N | 2016-17 |
| 10211 | Gursharan Rai | #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru | Rs. 33,715.00 33 Thou+ | Online | N | 2016-17 |
| 10212 | Gursharan Rai | #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru | |
Online | N | 2016-17 |
| 10213 | Shahzad Saeed | Nafeesa Nest Payangodan Para, P O Kakkad, Kannur, Kerala-670016 | Rs. 33,623.00 33 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 10214 | Sunil Kumar Chadha | Wz 12 Ram Nagar Ext, Tilak Nagar, New Delhi- 110018 | |
Online, Refer Note-1 | Y | 2022-23 |
| 10216 | Veena Rani | 620 Iris Avenue Apartment 135 Sunnyvale California | |
Online | Y | 2019-20 |
| 10217 | Manjeet Singh | 121 Awash Vikash Baraut Meerut | Rs. 33,500.00 33 Thou+ | Online | N | 2016-17 |
| 10218 | Anjli | House No 26/128 Ghar Road Meerut | |
Online | N | 2016-17 |
| 10219 | Arun Jose | 2500 Sawmill Rd Apt 626 Santa FE USA | Rs. 33,500.00 33 Thou+ | Online | N | 2016-17 |
| 10221 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA | Rs. 33,500.00 33 Thou+ | Online | N | 2016-17 |
| 10222 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA | |
Online | N | 2016-17 |
| 10223 | Afsar Hussain Naveed | Hyderabad Telangana | Rs. 33,500.00 33 Thou+ | Online | N | 2016-17 |
| 10224 | Afser Hussain Naveed | Hyderabad Telangana | |
Online | N | 2016-17 |
| 10226 | Ravneet Kaur | 14420 468th Ave SE North Bend WA 98045 United States | |
Online | N | 2016-17 |
| 10227 | Ravneet Kaur | 14420 468TH Ave SE North Bend WA 98045 United States | Rs. 33,450.00 33 Thou+ | Online | N | 2016-17 |
| 10228 | Jasdeep Kaur | 22103 120Th Ave Se Kent Wa 98031 USA | |
Online | N | 2016-17 |
| 10229 | Ramlal Hooda | 29 Greenmount Park, Green Road, The Curragh, Co Kildare, Ireland | Rs. 33,333.00 33 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10231 | Suman Kumar Suneja | PO Box 48557, Sharjah | Rs. 33,333.00 33 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10232 | Sumanjeet Kaur | 12221 SE 236th Ct. Kent Wa 98031 USA | |
Online | N | 2016-17 |
| 10233 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | Rs. 33,310.00 33 Thou+ | Online | N | 2016-17 |
| 10234 | Gursharan | 311-B, Trifecta Joli, Sarjapur Road, Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
| 10236 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | |
Online | N | 2016-17 |
| 10237 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA | Rs. 33,250.00 33 Thou+ | Online | N | 2016-17 |
| 10238 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA | |
Online | N | 2016-17 |
| 10239 | Gursharan Rai | #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru | Rs. 33,157.00 33 Thou+ | Online | N | 2016-17 |
| 10241 | Ramandeep Brar | 7757 Agate Beach Way Antelope Ca 95843 USA | Rs. 33,024.00 33 Thou+ | Online | N | 2016-17 |
| 10242 | Anil Kumar Sharma | 111/8 Firki Road Mundaka Delhi India | |
Cheque Corporation Bank Mundaka Branch Delhi -110041 | Y | 2018-19 |
| 10243 | Sunil Vaid | 16834 Se 264Th ST Covington WA 98042 USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10244 | Shivcharan Singh Khosa | 3472 Burgess Cresent Mississauga Ontario Canada | |
Online | N | 2014-15 |
| 10246 | Anshul Mathur | B-202 Hare Krishna Aptt. Sector 45 | |
Cheque, ICICI Bank | N | 2013-14 |
| 10247 | Sanjeev Jha | 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084 | Rs. 33,000.00 33 Thou+ | Cash | Y | 2014-15 |
| 10248 | Anand Chaudhari | 10377 Camino Ruiz, Apt 61, San Diego, CA 92126, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 10249 | Ranjit Kaur | 9482 Bungalow Way Elk Grove ca 95758 USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10251 | Richa Singh | 105-990 Avenue Road | Rs. 33,000.00 33 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10252 | Ranjit Singh | 23206 125th Ave Se Kent WA-98031 USA | |
Online | N | 2016-17 |
| 10253 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10254 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | |
Online | N | 2016-17 |
| 10256 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | |
Online | N | 2016-17 |
| 10257 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10258 | Ravinderpreet Singh | 25312 122nd PI SE Kent WA 98030 United State | |
Online | N | 2016-17 |
| 10259 | Ravinderpreet Singh Sekhon | 25312 122nd PI SE Kent WA 98030 United State | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10261 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10262 | Kulothungan K K | No: 8/1 4th Main Road 14th Street Anna Nagar Chennai?600040 | |
Online | Y | 2016-17 |
| 10263 | Vivek Pal Singh | 196 Browns Road Manurewa Acukland New Zealand | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10264 | Resham Kaur | Vill :- Gehlaran P.O. Behram Sarishta Distt:- Jalandhar Pb India-144201 | |
Online | N | 2016-17 |
| 10266 | Abhilash Garlapati | 19476 Paddock View Dr Tampa FL ? 33647 USA | |
Online | N | 2016-17 |
| 10267 | Satish Singh | Maharashtra | Rs. 33,000.00 33 Thou+ | Cheque, UBI | Y | 2014-15 |
| 10268 | Satish Singh | Maharashtra | |
Cheque, KOT | Y | 2014-15 |
| 10269 | Avtar S Dhillon | 9514 NE 45th Place Vancouver Wa 98665 USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10271 | Gurbachan Kaur Easher | 5713 Lionfish way Fort Worth TX 76131-USA | Rs. 33,000.00 33 Thou+ | Online | N | 2016-17 |
| 10272 | Davinder Pal Singh | 12431 SE 286TH PL Aubrun WA 98092 USA | |
Online | N | 2016-17 |
| 10273 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA | Rs. 32,835.00 32 Thou+ | Online | N | 2016-17 |
| 10274 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA | |
Online | N | 2016-17 |
| 10276 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA | |
Online | N | 2016-17 |
| 10277 | Manpreet Kaur | 178 Boucher Ave Tepuke NZ | Rs. 32,830.00 32 Thou+ | Online | N | 2016-17 |
| 10278 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA | |
Online | N | 2016-17 |
| 10279 | Anil Chomattil | Anil Chomattil Clifton, Lower Apartment, 25, Mullet Bay Road, St Georges, Bermuda | Rs. 32,601.00 32 Thou+ | Bank Transfer | N | 2013-14 |
| 10281 | Ajinkya Deshmukh | 155 Bigelow St Boston MA 02135 USA | Rs. 32,500.00 32 Thou+ | Online | N | 2016-17 |
| 10282 | Ajinkya Deshmukh | 155 Bigelow St Boston MA 02135 USA | |
Online | N | 2016-17 |
| 10283 | Ajinkya Deshmukh | 155 Bigelow St Boston MA 02135 USA | Rs. 32,500.00 32 Thou+ | Online | N | 2016-17 |
| 10284 | Pranav Harpreet Sheoran | 1, River Court Apt 1405 United States | |
Online | N | 2014-15 |
| 10286 | Gurwinder Singh | 20464 Corbridge rd SE Monroe WA 98272 USA | |
Online | N | 2016-17 |
| 10287 | Rajendra Ashokkumar Lodha | 219 Prestwick Way Edison NJ 08820 United States | Rs. 32,500.00 32 Thou+ | Online | N | 2014-15 |
| 10288 | Gurmeet Singh | 31073 133rd Ave Auburn WA 98092-USA | |
Online | N | 2016-17 |
| 10289 | Ravinder Kaur | 20464 Corbridge Road Se Monroe Wa United States | Rs. 32,400.00 32 Thou+ | Online | N | 2016-17 |
| 10291 | Hardeep Kumar | 16 Queenstreet Tepuke NZ | Rs. 32,306.00 32 Thou+ | Online | N | 2016-17 |
| 10292 | Avtar Singh Badesha | Plot Number 1a Second Floor Sarabha Nagar Malhar Road Sarabha Nagar Ludhiana ? 141001 Opposite Hero Bakery | |
Cash | Y | 2016-17 |
| 10293 | Sandeep Singh | Corresponding 262 Colonnade Drive, Charlottesville Virginia USA. Permanent, B-409, Sunny View Desu Majra Kharar, Punjab-140301 | Rs. 32,288.00 32 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10294 | Gurpreet Singh Gondara | 14 O G Road Klemzig SA 5087 Australia | |
Online | Y | 2016-17 |
| 10296 | Naresh Singh Guleria | Vill & P.O Salol Teh. & Distt. Kangra (H.P) 176214, Himachal Pradesh India | |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 10297 | Vikas Saroha | Artarmon 2064 NSW Australia | Rs. 32,000.00 32 Thou+ | Online | N | 2018-19 |
| 10298 | Harkanwal Singh Mangat | 5183 Micmac Crescent Mississauga Ontario Canada | |
Credit Card_Debit Card | N | 2013-14 |
| 10299 | Amit Kumar | H.No.1530 Narela Delhi-110040 | Rs. 32,000.00 32 Thou+ | Cheque-State Bank of India | N | 2015-16 |
| 10301 | Deep Kumar | 1255 San Tomas Aquio Rd, APT 315, San Jose, CA-95117 | Rs. 32,000.00 32 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10302 | Vikas Kumar | G.I.P. Public School Pokharpur Pawapuri Nalanda-803115 Bihar | |
Online | Y | 2019-20 |
| 10303 | Sanjeev Jha | 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084 | Rs. 32,000.00 32 Thou+ | Cash | Y | 2014-15 |
| 10304 | Arminder Singh | 15135 Memorial Dr apt 7205 Houston TX 77079 USA | |
Online | N | 2016-17 |
| 10306 | Jayeshkumar Mahajan | 25 Lionel Ave Apt E USA | |
Online | N | 2017-18 |
| 10307 | Hemant Mishra | 236 A Bafdhuisweg dedn Haag | Rs. 32,000.00 32 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10308 | Ravinder Kaur | 20464 Corbridge Road Se Monroe Wa United States | |
Online | N | 2016-17 |
| 10309 | Kamal Das Garg | Hno 949, St-2, Mathura Puri, Moga, Punjab-142001 | Rs. 32,000.00 32 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 10311 | Aravinda Tegginamath | No .149 First Cross Vidyanagar Shimoga 577203 | Rs. 32,000.00 32 Thou+ | Online | Y | 2017-18 |
| 10312 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India | |
Cheque/DD, State Bank of India | N | 2014-15 |
| 10313 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India | Rs. 32,000.00 32 Thou+ | Online | N | 2014-15 |
| 10314 | Daler Singh | 1/125, Swanston St, New Town 7008 Australia | |
Online | N | 2014-15 |
| 10316 | Vishal Kudchadkar | 3450 Sawtelle Blvd Apt 330 Los Angeles CA 90066 United States | |
Online | N | 2014-15 |
| 10317 | Satwant Singh | 35 Santa Rosalia Vista, Sinagra | Rs. 31,800.00 31 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10318 | Sreekanth Kocharlakota | 3922 Emerald St Apt 134 United States | |
Online | N | 2014-15 |
| 10319 | Zaafr Sawant | A-686, Ground Floor, Sector 19A, Noida 201301 | Rs. 31,569.00 31 Thou+ | Internet Banking | N | 2015-16 |
| 10321 | Subway Wellington (Oldbury) | 25 Church Street Oldbury | Rs. 31,500.00 31 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10322 | Manubhai Somabhai Solanki | B/11 Tulsidham Society Ranip Ahmedabad | |
Cheque UCO Bank Ranip Branch Main Road Ahmedabad Gujarat | Y | 2020-21 |
| 10323 | Surendra Singh Rana | Vill. Baroda Sadar, PO Mahuar (Kirauli) | Rs. 31,111.00 31 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 10324 | Dilip singh ji | Dilip singh ji 4/239, Rajathan Housing Board, Bhiwadi, Alwar | |
Cash | Y | 2013-14 |
| 10326 | Dev Raj Duggal | Modern Wool House 80 Lower Bazar Shimla-171001 | |
Cheque Punjab National Bank The Mall Shimla HP | N | 2017-18 |
| 10327 | Dharmender Hathwala | R/O F-258 2nd Floor Krishan Vihar New Delhi-110086 | Rs. 31,000.00 31 Thou+ | Cheque Kotak Mahindra Bank Rohini Delhi | Y | 2017-18 |
| 10328 | Harish | 26/179 Melrose Drive Lyons Act | |
Credit Card_Debit Card | N | 2013-14 |
| 10329 | Balwindee Singh | Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store | Rs. 31,000.00 31 Thou+ | Cheque/DD Punjab & Sind Bank | N | 2016-17 |
| 10331 | Balwinder Kaur | Bulara Village Ludhiana Punjab-141116 | Rs. 31,000.00 31 Thou+ | Cash | Y | 2016-17 |
| 10332 | Harish Kumar | Rz-85 Bhawana Kunj Behind-Pocket-D-2 Vasant Kunj New Delhi-70 | |
Cheque Corporation Bank Vasant Kunj Delhi | Y | 2019-20 |
| 10333 | Sushil Tiwari | 1660 Parkcrest cir Apt 201 # 201 United States | Rs. 31,000.00 31 Thou+ | Online | N | 2014-15 |
| 10334 | Charanjeet Kaur | Wz 26A Mukharjee Park Tilak Nagar Delhi | |
Cheque Punjab & Sind Bank New Delhi Santpura Tilak Nagar Branch New Delhi-110018 | Y | 2018-19 |
| 10336 | Arvind Gupta | CD Block, Pitampura, New Delhi-110088 | |
PNB, CD Block, Pitampura, New Delhi-110088 | N | 2013-14 |
| 10337 | Anil Kumar Sharma | Mandi Ram Das Mathura Mathura, Uttar Pradesh India | Rs. 31,000.00 31 Thou+ | Cheque, State Bank of Bikaner and Jaipur Ghiya Mandi Mathura, UP | Y | 2014-15 |
| 10338 | Rohatk Haryana | |
Cheque, PNB | N | 2014-15 | |
| 10339 | Satya Prakash | Rz-3 T. Ext Vishwas Park Uttam Nagar New Delhi | Rs. 31,000.00 31 Thou+ | Cheque Canara Bank Vikash Puri N. Delhi | Y | 2019-20 |
| 10341 | Ramesh Jain | D.Jain Hosiery Factory (P) Ltd Jagat Nagar Sunder Nagar Ludhiana | Rs. 31,000.00 31 Thou+ | Cheque/DD Indian Overseas Bank | N | 2016-17 |
| 10342 | Bestone Impex | 1 Main Ring Road Rajouri Garden New Delhi 110027 Ring Rd Block C Rajouri Garden New Delhi Delhi 110027 | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 10343 | Kartar Singh Kochar | C?18 SDA Market Hauz Khas Enclave Delhi | Rs. 31,000.00 31 Thou+ | Cheque/DD ICICI Bank Safdarjung | Y | 2016-17 |
| 10344 | Pritam Motors | W2-68 Mayapuri Delhi | |
Cheque Punjab & Sind Bank Mayapuri Delhi | Y | 2019-20 |
| 10346 | Chhotey Lal Yadav | D-1412, New Sabzi Mandi, Azadpur, Delhi | |
Cheque, Punjab & Sind Bank C- 7, New Sabji Mandi, Azadpur, New Delhi-110033 | Y | 2024-25 |
| 10347 | Ramesh Chand | Shahadra, Delhi | Rs. 31,000.00 31 Thou+ | PNB, Shahadra, Delhi 110032 | N | 2013-14 |
| 10348 | Pramod Yadav | H No 81 Block 1 Near SBI Bank Sohna Road, Badshahpur Dist. Gurgaon, Haryana, India | |
Online | N | 2014-15 |
| 10349 | Ms Rupam | Ms. Rupam Arya Nagar Ambala Cantt 133001, Haryana | Rs. 31,000.00 31 Thou+ | Cash | Y | 2013-14 |
| 10351 | Advance Service Pvt. Ltd. | Noida Sector-62 Uttar Pradesh | Rs. 31,000.00 31 Thou+ | Bank of India Sector-62, Noida-201307 | N | 2013-14 |
| 10352 | Raj Kumar | Wz 16 New Sahib Puri Tilak Nagar New Delhi 110018 | |
Cheque Allahabad Bank Tilak Nagar Delhi | Y | 2019-20 |
| 10353 | Prashant Kumar | E1-20-3, 1 Bukit Utama Condo, Bandar Utama, PJ, 47800, Malasyia, Delhi India | Rs. 31,000.00 31 Thou+ | Online | N | 2014-15 |
| 10354 | Shubh Marbles & Granite | Plot No.49 Pappan Kalan Marble Market Sector?20 Dwarka New Delhi Delhi 110045 | |
Cheque/DD IDBI Bank | N | 2016-17 |
| 10356 | Surinder Pal Singh | 23-C Pkt-A Vikaspuri New Delhi | |
Cheque Bank of India Keshav Pur Village Delhi | Y | 2019-20 |
| 10357 | Nishant Chaudhary | Bijendra Singh, 90-b Shri Ram Palace Colony, Near Naveen Mandi, Delhi Road, Meerut, Uttar Pradesh | Rs. 31,000.00 31 Thou+ | Online | N | 2014-15 |
| 10358 | Gurwinder Pal Gill | Calgary AB, Canada | |
Internet Banking | N | 2015-16 |
| 10359 | Jatin Singla | Jai Durga Plywood Rambag Road Near Kaali Maata Mandir Mansa Punjab-151505 | Rs. 31,000.00 31 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 10361 | Sachkhand International | 1/14 East Punjabi Bagh Delhi-110026 | Rs. 31,000.00 31 Thou+ | Cheque Axis Bank East Punjabi Bagh Delhi | Y | 2019-20 |
| 10362 | Ashish Sharma | 463 Kalkaji Double Story Kalkaji New Delhi-110019 | |
Online | Y | 2019-20 |
| 10363 | Vijay Kumar Gupta | 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar | Rs. 31,000.00 31 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10364 | Naresh Kumar Aggarwal | 259, 2nd Floor, Aggarwal City Mall, Sector-3, Rohini, Delhi- 110085 | |
Cheque- IDBI Bank, Delhi | Y | 2015-16 |
| 10366 | Amarjeet Hoon | J-4/89, DDA Flats kalkaji, Delhi India | |
Cheque, Union Bank of India | N | 2014-15 |
| 10367 | Summet Vijay | C-11 Jawahar Nagar Kota Rajasthan Kota, Rajastan India | Rs. 31,000.00 31 Thou+ | Cheque/DD, State Bank Of Bikaner and Jaipur Kota, Rajasthan | N | 2014-15 |
| 10368 | Kailash Singla | 2590 Hamilton Road Kashmiri Gate Delhi-110006 | |
Cheque United Bank of India Asaf Ali Road Delhi | Y | 2019-20 |
| 10369 | Gajjan Singh | Vpo-Deva Krishna Wali Khui, Teh-Siwan, Dist- Kaithal-136035 Haryana | Rs. 31,000.00 31 Thou+ | Cheque, Hdfc Bank, Kaithai, Haryana | Y | 2022-23 |
| 10371 | Pramil Kuchhal for AAP Seattle | 17440 NE 38th ST APT #A304 Redmond, WA-98052 | Rs. 31,000.00 31 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10372 | Raajeev Vohra | PO Box 150197 Sharjah UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 10373 | S. B. M. and Campany Pvt Ltd | BM-55, East Shalimar Bagh-110088 | Rs. 31,000.00 31 Thou+ | Cheque- Kotak Mahindra Bank | Y | 2015-16 |
| 10374 | S. Gambhir Constructions | B 20A, Rama Park, Uttam Nagar, New Delhi 110059 | |
Cheque- Syndicate Bank | N | 2015-16 |
| 10376 | Pavneet Singh Sabharwal | Vikas Puri, Delhi | |
Cheque, ANB | N | 2014-15 |
| 10377 | Naresh Garg | H.No 1463, Sector - 44B, Chandigarh | Rs. 31,000.00 31 Thou+ | Cheque, COB, Chandigarh Branch | N | 2014-15 |
| 10378 | Dev Raj Duggal | Kochhar Niwas, Chakkar, Po- Boileauganj, Shimla, Himachal Pradesh-171005 | |
Cheque, UCO Bank, Shimla Main, Karol House, The Mall Shimla-171001 | Y | 2023-24 |
| 10379 | Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 | Rs. 31,000.00 31 Thou+ | Cheque HDFC Bank Krishna Nagar New Delhi | Y | 2018-19 |
| 10381 | Dr Bharati Singhal | A-1, Sai Sadan, Village Darwa, PO Fatehpur, Dist. Yamuna Nagar- 135101 | Rs. 31,000.00 31 Thou+ | Net Banking | Y | 2013-14 |
| 10382 | Pankaj Chhatwal | B-1 Sector 50, Noida | |
Cheque, ICICI Bank B-1, Sector 50 Noida | N | 2013-14 |
| 10383 | Trilok | Trilok B-381, Prem Nagar 2nd Kirari, Delhi-85 | Rs. 31,000.00 31 Thou+ | Cash | N | 2013-14 |
| 10384 | Jayprakash Gupta | 2087/F7, Punjabi Basti, Baljeet Nagar, Patel Nagar, Delhi-110008 | |
Cheque, HDFC Bank, 2/10, East Patel Nagar, Delhi-110008 | Y | 2021-22 |
| 10386 | AVRO Associates Pvt Ltd | A-36 Punchwati, Azadpur Delhi | |
Axis Bank, Azadpur, Delhi-110033 | N | 2013-14 |
| 10387 | Radha Madhav Marbles | C-21 Sharda Puri Opp. Sujan Singh Gurudwara Ring Road New Delhi-110015 | Rs. 31,000.00 31 Thou+ | Cheque/DD State Bank of India | N | 2016-17 |
| 10388 | Jagat Verma | New Bihar Bal Bhagat Singh Chowk Disst Fazilka, Punjab | |
Cash | Y | 2015-16 |
| 10389 | Subhash Goel | A-320, New Sabzi Mandi, Azadpur, Delhi | Rs. 31,000.00 31 Thou+ | Cheque, Yes Bank Gf Anchor No. 1, D-Mall Plot No. 1, Netajim Subhash Palace, New Delhi-110034 | Y | 2024-25 |
| 10391 | Vinod Bansal | 1008, Mukerjee Nagar Delhi 9 | Rs. 31,000.00 31 Thou+ | Cheque, Union Bank of India Karol Bagh | Y | 2013-14 |
| 10392 | Madhuri Sharma | Chamber No 404 F Block Kkd Court Delhi | |
Cheque Uco Bank Karkarduma Court Delhi | Y | 2019-20 |
| 10393 | Ajeet Singh Naagar | 647 Mandawali Delhi-110092 India | Rs. 31,000.00 31 Thou+ | Cheque Bank of Baroda Shakarpur Delhi-110092 | Y | 2018-19 |
| 10394 | Mahavir Onion Co | B Block New Sabji Mandi Delhi | |
Cheque Bank of Baroda Azadpur Delhi | Y | 2019-20 |
| 10396 | Rahul Jain | D-1/499 Ashok Nagar-2 Delhi | |
Cheque ICICI Bank West Jyoti Nagar Delhi | Y | 2019-20 |
| 10397 | Sanjay Ranjan | H. No. 272, Cenema Chowk Dasuya Distt. Hoshiarpur, Punjab 144205 | Rs. 31,000.00 31 Thou+ | Cheque- Yes Bank | N | 2015-16 |
| 10398 | Meet Malhotra | C-3/8 Vasant Vihar New Delhi | |
Cheque, Bank of Baroda Bank | N | 2013-14 |
| 10399 | Syed Sajjad Ali Zaida | B?121 Zaidi Gali Mandawali Fazalpur Delhi?92 | Rs. 31,000.00 31 Thou+ | Cheque/DD Dena Bank Patparganj | Y | 2016-17 |