| 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 |
|---|---|---|---|---|---|---|
| 11001 | Akhilesh Meena | 3001 1 Lake Plaza Tower T2 Jumeirah Lakes Towers UAE | Rs. 27,000.00 27 Thou+ | Online | N | 2016-17 |
| 11002 | Sreekanth A P V/ Anju Narayan Appukuttan Pillai | Thiruvananthapuram Kowdiar - 695010 | |
Cheque, ICICI Thiruvananthapuram Kowdiar | N | 2014-15 |
| 11003 | Gaurav Khera | Tower-1, Flat No. 702, North Close, Nirvana Country, Gurgaon | Rs. 27,000.00 27 Thou+ | Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2013-14 |
| 11004 | Anmol Singh Jawandha | 210 - D 189 Rink Ave Regina SK Canada Canada | |
Online | N | 2014-15 |
| 11006 | Bupinder Singh Cheema | 5 Sedgegrass Way Brampton Ontario L6R3C9 Canada | |
Online | N | 2014-15 |
| 11007 | Deepak Singh | A107 Proview Technocity Apartment Plot GH-9A Sector CHI-5 Greater Noida | Rs. 27,000.00 27 Thou+ | Online | Y | 2020-21 |
| 11008 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 | |
Online, Refer Note-1 | Y | 2021-22 |
| 11009 | Dharminder Singh | 22 Avenue Charles Vaillant 95400 Arnouville, France | Rs. 27,000.00 27 Thou+ | Online | N | 2014-15 |
| 11011 | Jacinto Angelo Godinho | House No-294 Godinho Ward Majorda Beach Road Majorda-403713 | Rs. 27,000.00 27 Thou+ | Online | Y | 2019-20 |
| 11012 | Balwinder Singh Mundy | 9669 - 133A ST Surrey, BC. V3T327 Canada Canada | |
Online | N | 2014-15 |
| 11013 | Gurdeep Singh Sidhu | 174 Desert Sand Drive Bramptonm, Ontario 16R1P8 Canada | Rs. 27,000.00 27 Thou+ | Online | Y | 2014-15 |
| 11014 | Ankit | Flat No A-101, Balmukund Residency Raj Nagar Extension, Ghaziabad, 201017 | |
Online, Refer Note-1 | Y | 2024-25 |
| 11016 | Abhishek Pandey | R?4?20 Jayshree Colony Udaypur Rajasthan | |
Online | N | 2016-17 |
| 11017 | Shajahan Albustan Ajman | Ajman Albustan Ajman | Rs. 26,666.00 26 Thou+ | Online | N | 2016-17 |
| 11018 | Sanjay Kumar Gupta | Y 148, Regency Park II, DLF City IV, Gurgaon 122009, Haryana India | |
Online | N | 2014-15 |
| 11019 | Jaskirat Kaur Mann | 143 Castleponit Drive Woodbridge Ontnario L4H1B9 Canada | Rs. 26,500.00 26 Thou+ | Online | N | 2014-15 |
| 11021 | Rao Virendra Singh | Rao Virendra Singh, Behrod, Alwar, Rajasthan | Rs. 26,500.00 26 Thou+ | Cash | N | 2013-14 |
| 11022 | Parmprem Singh | 226 Saddle field pl Calgary T3J4Z3 CANADA | |
Online | N | 2016-17 |
| 11023 | Gurdip Singh Mann | 31838 Hopedale Avenue Abbotsford, BC V2T 2G7 Canada | Rs. 26,500.00 26 Thou+ | Online | N | 2014-15 |
| 11024 | Sailaja Nandela | 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa | |
Online | Y | 2019-20 |
| 11026 | Nikita Shenoi | 191 Meyer Rd Singapore 437980 | |
Online | N | 2019-20 |
| 11027 | Gurpal Singh Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2 Canada | Rs. 26,360.00 26 Thou+ | Online | N | 2014-15 |
| 11028 | Gurpal Singh Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2 Canada | |
Online | N | 2014-15 |
| 11029 | Laxmi Sagar Hanumanthu | 206, Glitz, Studio City, Dubai | Rs. 26,122.00 26 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 11031 | Bharti Pritamdas | Blk 9 Bedok Reservoir View #11?03 Singapore 478930 | Rs. 26,117.00 26 Thou+ | Online | N | 2016-17 |
| 11032 | Rajiv Kumar Dhimole | 214 Sandhurst House Dist 10 St 14 JVC 214 UAE | |
Online | Y | 2016-17 |
| 11033 | Faisal Moideen | Thanlangara, Kerela | Rs. 26,115.00 26 Thou+ | Online | N | 2014-15 |
| 11034 | Ramdass Atul Dhadwal | PO Box 47, Doha Qatar, Qatar | |
Online | N | 2014-15 |
| 11036 | Vinit Dhabre | Plot No 456 New Subhedar Lay Out | |
Credit Card_Debit Card | Y | 2013-14 |
| 11037 | Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011, Uttar Pradesh, India | Rs. 26,110.00 26 Thou+ | Online | N | 2014-15 |
| 11038 | Hemant Jain | C 605, Menara Kondominium, Kelapa Gading, Jakarta, Indonesia Indonesia | |
Online | N | 2014-15 |
| 11039 | Prateek Bhardwaj | 805 Corniche Residence United Arab Emirates | Rs. 26,110.00 26 Thou+ | Online | N | 2014-15 |
| 11041 | Ravindra Kumar | D 7031 Gaur Green City Indirapuram Ghaziabad | Rs. 26,110.00 26 Thou+ | Cash | N | 2014-15 |
| 11042 | Bharti Makhijani | Blk 9, Bedok Reservoir View #11 - 03,Singapore 478930 | |
Online | N | 2014-15 |
| 11043 | Shagun Khetan | B 2103/04 Oberoi Exquisite Oberoi Garden City Goregaon East Mumbai?400063 | Rs. 26,017.00 26 Thou+ | Online | N | 2016-17 |
| 11044 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom | |
Net Banking | N | 2013-14 |
| 11046 | Partha Banerjee | House No-35 Sector-9; Gurgaon, Haryana 122001 | |
Online, Refer Note-1 | Y | 2024-25 |
| 11047 | Kumar Utkarsh | House No 279, Chandra Estate, Malviya Road, Basti, UP | Rs. 26,000.00 26 Thou+ | Cash | Y | 2013-14 |
| 11048 | Gurwinder Singh | Aujla Dist Gurdapur, Australia | |
Online | N | 2014-15 |
| 11049 | Dayanand Allitti | Spoorti Nivas near Treasury Colony Bus Stop Takke Road, Bijapur-586101 (Karnataka) | Rs. 26,000.00 26 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 11051 | Pagidi Rajendar | H.No 1-200/3 Jatavenkatapur Nelur - 524001 | Rs. 26,000.00 26 Thou+ | Online | Y | 2018-19 |
| 11052 | Mumtaz Ahmad Khan | Vill No. 7 AI Maheed Street New Salata Qatar. (Near?New Salata Park) | |
Online | Y | 2016-17 |
| 11053 | S K Chauhan | B-102 Panchsheel Vihar New Delhi | Rs. 26,000.00 26 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 11054 | Jacinto Angelo Godinho | House No-294 Godinho Ward Majorda Beach Road Majorda-403713 Goa | |
Online | Y | 2019-20 |
| 11056 | Upasana Sharma | 42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 11057 | Mohamad Anwar M.K. | Pink House , Kozhikode-673009 | Rs. 26,000.00 26 Thou+ | Net Banking | N | 2013-14 |
| 11058 | Abhishek Gupta | Y-48, Regency Park 2, Dlf Phase 4, Gurgaon, Haryana- 122002 | |
Online, Refer Note-1 | Y | 2024-25 |
| 11059 | Abhinav Sukumar | Abu Dhabi City Abu Dhabi Emirate UAE | Rs. 26,000.00 26 Thou+ | Online | N | 2016-17 |
| 11061 | Amish Jashvantlal Khandhar | A-8, Jhanvi Apts, Mirambica School Road, Naranpura, Ahmedabad | Rs. 26,000.00 26 Thou+ | Cheque, Bank of Baroda, S.P. Colony | N | 2013-14 |
| 11062 | Prateek Singhal | 22/2C Ringroad Vijay Nagar Colony Agra Up India | |
Online | Y | 2019-20 |
| 11063 | Rakesh Kumar Aggarwal | E-1/1 & 3 Sector 3 Eldeco Estate One Sector 40 Panipat-132103 | Rs. 26,000.00 26 Thou+ | Online | Y | 2019-20 |
| 11064 | Chiranth Kalyanpura | 1601 Vineyard Rd, Apt 1002, Roseville California | |
Credit Card_Debit Card | N | 2013-14 |
| 11066 | Pravesh Panghal | Toronto | |
Net Banking | N | 2013-14 |
| 11067 | Akhilashwar Sharma | 4/27, Kamal Mansion, Arthur Bunder Road, Colaba | Rs. 25,555.00 25 Thou+ | Cheque, Punjab National Bank | Y | 2013-14 |
| 11068 | Sachin Pahuja | C-4/103 A Keshav Puram Delhi | |
Online | Y | 2019-20 |
| 11069 | Arun Jayaram | 428 Broad Street Nashua NH 03063 USA | Rs. 25,500.00 25 Thou+ | Online | N | 2016-17 |
| 11071 | S Sanamdeep | 1/13 Weaver Street, Norman Gardens, Rockhampton Qld 4701, Australia | Rs. 25,450.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11072 | Mandira Sen | G-11, Lane -5 Sec-9, CBD Belapur Navi Mumbai-400614 Mumbai, Maharashtra India | |
Cheque/DD, State Bank of India, Konkan Bhava, Mumbai | Y | 2014-15 |
| 11073 | Vivek A | 8/11 Sham Ganga Karve Road Pune 411004 | Rs. 25,375.00 25 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 11074 | Ambrish Srivastava | Ward No 4, Kayasthana, Katara Raja, Himmat Amethi | |
Cheque, SBI Amethi, Sultanpur | N | 2014-15 |
| 11076 | Jagjot Singh Jot | 178 Panorama Hills View nw Calgary Canada | |
Online | N | 2016-17 |
| 11077 | Dr. J.S Yadav | 50/11 Jawahar Nagar Hissar Haryana 125004, Haryana, India | Rs. 25,111.00 25 Thou+ | Online | N | 2014-15 |
| 11078 | Ravi Mittal | 3154 NE Marquette Way United States | |
Online | N | 2014-15 |
| 11079 | Rajesh Kumar | C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091 | Rs. 25,051.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11081 | Manu Sehgal | A 701 Golden Square Kalina Santacruz East Mumbai - 400098 | Rs. 25,003.00 25 Thou+ | Online | Y | 2018-19 |
| 11082 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 11083 | Manu Sehgal | A 701 Golden Square Kalina Santacruz East Mumbai - 400098 | Rs. 25,002.00 25 Thou+ | Online | Y | 2018-19 |
| 11084 | Rohith Bhandary | 901 Raheja Vistas B Wing Flr Raheja Vihar Powai Chandivali | |
Online | Y | 2019-20 |
| 11086 | N. Sreeramaiah | Apt 1306, Al Maha B, TCA PO BOX 45960, Abu Dhabi UAE United Arab Emirates | |
Online | N | 2014-15 |
| 11087 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 25,001.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 11088 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 11089 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 25,001.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 11091 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 25,001.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 11092 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 11093 | Janmejay Swain | Dfo Office 4Th Line, Raniguda Farm Dis.. Rayagada, Odisha Pin..765001 | Rs. 25,001.00 25 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 11094 | Ravi Mittal | 3154 NE Marquette Way United States | |
Online | N | 2014-15 |
| 11096 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
| 11097 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
| 11098 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
| 11099 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
| 11101 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
| 11102 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 11103 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
| 11104 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
| 11106 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | |
Online | Y | 2020-21 |
| 11107 | Umashanker T Shenava | A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 | Rs. 25,001.00 25 Thou+ | Online | Y | 2020-21 |
| 11108 | Vineet Kumar | 19 Spencer St #404 | |
Credit Card_Debit Card | N | 2013-14 |
| 11109 | Vineet Kumar | 1325 Skiles Blvd West Chester PA | Rs. 25,001.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11111 | Rishi Aggarwal | 45466 Baggett Terrace Sterling VA 20166 | Rs. 25,001.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11112 | Sundar Lal Sundaram | 4 A, Windbrook Place, Althara Jn. Vellayamballam, Trivandrum - 695010 | |
Online | Y | 2014-15 |
| 11113 | Sundar Lal Sundaram | 4 A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram | Rs. 25,001.00 25 Thou+ | Online | Y | 2014-15 |
| 11114 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 11116 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 11117 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
| 11118 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 11119 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
| 11121 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
| 11122 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 11123 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 25,001.00 25 Thou+ | Online | Y | 2019-20 |
| 11124 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 11126 | Sandeep Narang | 2nd Floor 35 Jor Bagh Delhi | |
Online | Y | 2019-20 |
| 11127 | Niranjan Limaye | L/7, Ambekar Nagar, Parel, Mumbai | Rs. 25,001.00 25 Thou+ | Net Banking | N | 2013-14 |
| 11128 | Sagar and Dhananjaya | No. 485/A, 3rd Floor, TRP Chambers, 1st F Cross, 8th Main Rd, 3rd Stage 4th Block, 4th Block, Basaveshwar Nagar, Bengaluru, Karnataka-560079 | |
Online, Refer Note-1 | Y | 2021-22 |
| 11129 | Kn Chandrakanth | 13/4, 3rd Cross, Chamrajpet, Bangalore | Rs. 25,001.00 25 Thou+ | Cheque | N | 2013-14 |
| 11131 | Smt. Vidya Nagarkoti | Wadda, Pithorgarh | Rs. 25,001.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11132 | Manu Sehgal | A 701 Golden Square Kalina Santacruz East Mumbai - 400098 | |
Online | Y | 2018-19 |
| 11133 | Roopak Selvanathan | 16, Saint Louis Street Puducherry 605001 | Rs. 25,001.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 11134 | Mahendra Bhandari | 5389 Hollypoint Avenue, Mississauga, ON, L5V 2L2 Canada | |
Online | N | 2014-15 |
| 11136 | Mahesh Tambe | 7700 Veterans PKWY Apt. 106, United States | |
Online | N | 2014-15 |
| 11137 | Ramswaroop Kuttykrishan | 154 C, Green Ford Road, Harrow, Middlesex HA1 3QS | Rs. 25,001.00 25 Thou+ | Online | N | 2014-15 |
| 11138 | Amit Gupta | 4100 Forest Park Avenue, Saint Louis, Missouri, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 11139 | Sandesh Chandrakant Sheth | 971 NE 73rd Ave, Hillsboro Oregon 97124 United States | Rs. 25,001.00 25 Thou+ | Online | N | 2014-15 |
| 11141 | Kishorebhai Desai | Surat | Rs. 25,000.00 25 Thou+ | Cheque, UCO | Y | 2014-15 |
| 11142 | Priti Kodikal | Karnataka | |
Cheque | N | 2013-14 |
| 11143 | Sunil Kumar | House No 180 Gali No 4 Sindhu Farm Road Meethapur New Delhi | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 11144 | Jameel Ahamed N | 15A, Kuberam Nagar, 12Th Street Ext. Madi Pilkkam, Chennai-600091 | |
Cheque, City Union Bank Ltd, Puzhuthivakkam | Y | 2022-23 |
| 11146 | Kishorebhai Desai | Surat | |
Cheque, UCO | Y | 2014-15 |
| 11147 | Bimalesh Ganguli | Ushakal, H. No. 92, Plot No. A-8, Rangavi Estate, Dabolim, Goa 403801 | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 11148 | Sanjay Arora | Nagpur, Maharastra | |
Cheque, Union Bank | N | 2013-14 |
| 11149 | Amir Chand Jagdish Kumar Export Ltd | 2735/9 Mohan Lal Palace Naya Bazar Delhi-11006 | Rs. 25,000.00 25 Thou+ | Cheque Bank of India New Delhi Large Corporate Br. New Delhi-110001 | Y | 2019-20 |
| 11151 | Vimal Parecha | Block No 16, 1st Floor Sea Rock Housing Soc, Kandivali West Mumbai | Rs. 25,000.00 25 Thou+ | Cheque, BOB | N | 2013-14 |
| 11152 | Vivek Gupta | 26 Lyon CT, Jersey City, NJ 07305 | |
Credit Card_Debit Card | N | 2013-14 |
| 11153 | Himanshu Singh | 302 Arya Heights, Unkal Lake, Hubballi-580031 | Rs. 25,000.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 11154 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
| 11156 | Sanjay Agarwal | 5 Normanton Park #02 - 101 Singapore 119002 | |
Online | N | 2014-15 |
| 11157 | Priya Koshy | Villa No. 32, Neelkanth, Manpada, Thane- West | Rs. 25,000.00 25 Thou+ | Cheque, Federal Bank | Y | 2013-14 |
| 11158 | S. V. Subramanian | B 1703, Neel Sidhi Twrs, Sector 12, Vashi Navi Mumbai, Maharashtra India | |
Cheque, Punjab National Bank | Y | 2013-14 |
| 11159 | Sankay Bakshi | B 81, Second Floor, Sarvodaya Enclave, New Delhi | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11161 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada | Rs. 25,000.00 25 Thou+ | Internet Banking | N | 2015-16 |
| 11162 | Roopak Selvanathan | 16 Saint Louis Street Puducherry 605001 | |
Online | Y | 2018-19 |
| 11163 | Anil Jha | Maharashtra | Rs. 25,000.00 25 Thou+ | Cheque, IDS | Y | 2014-15 |
| 11164 | Arundhati Deosthale | C1 - 324 Palam Vihar, Gurgaon 122017 | |
Online | Y | 2014-15 |
| 11166 | Malcolm Rodrigues | C8, Staff Colony Kendriya Vidyalaya Madh Marve Road Ins Hamla, Malad-West Mumbai-400095, Maharastra | |
Cheque, State Bank of India | Y | 2013-14 |
| 11167 | Syed Hameed Sulthan | Kokka Ahamed Street, Kilakarai, Ramanathapuram, District, Tamil Nadu | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11168 | H. Basha Shaik | 22-307/7A Plot No-70 Bhagya Nagar Colony-2 Hyderabad | |
Cheque Punjab National Bank Madhapur Hyderabad | Y | 2019-20 |
| 11169 | C N Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore-560034 ( Karnataka ) | Rs. 25,000.00 25 Thou+ | Cheque Syndicate Bank Manipal Hospital Branch Bangalore 560017 | Y | 2018-19 |
| 11171 | Haresh Bhatia | Flat No. 304, Khyber Building, Opp Al Raffa Police Station, Bur Duibai, Dubai (UAE) | Rs. 25,000.00 25 Thou+ | Net Banking | Y | 2013-14 |
| 11172 | Nitin Kumar Sanghi | Sanghi Cednter Mani Mahal Building G Floor 11/21, Methew Road, Opera House Near Charni Road Station, Mumbai-400004 | |
Cheque | N | 2013-14 |
| 11173 | Abhinav Maheshwari | C/o Sh. Ashok Kumar Maheshwari Street No-4 Anand Vihar Modinagar-201204 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 11174 | Krittika Adhikary | F-804 Yeshwantpur Bangalore Karnataka | |
Online | Y | 2019-20 |
| 11176 | Irpinder Bhatia | A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi | |
Online | Y | 2016-17 |
| 11177 | Kallu Khan | D-2/332 3.5 Pusta Sonia Vihar Kabadi Market Delhi - 110094, Delhi, India | Rs. 25,000.00 25 Thou+ | Cash | Y | 2014-15 |
| 11178 | D Square Solutions P Ltd | D Square Solutions P Ltd Karnataka | |
Cheque | N | 2013-14 |
| 11179 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 11181 | Vivek Kishore | 7510 Burgoyne Road, 1254 Houston | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 11182 | Muddassir Ahmad | AI Hilal Building AI Garhoud Dubai | |
Online | Y | 2019-20 |
| 11183 | Ishpinder Singh Ranu | 41 Redstone Manor NE Calgary Alberta Canada | Rs. 25,000.00 25 Thou+ | Online | N | 2016-17 |
| 11184 | Sumeet Khetal | Dr. Ambedkar Road 21 Ambercroft Bldg Khar West Mumbai | |
Online | Y | 2016-17 |
| 11186 | Ajay Chaudhary | B 603, I Life, Devarabisanahalli, Bangalore-560103, Karnataka, India | |
Online | N | 2014-15 |
| 11187 | Neena Moitra | 2 & 3rd Floor M - 2 GK - 1 Delhi 48, Delhi India | Rs. 25,000.00 25 Thou+ | Cheque/DD, ICICI Bank, New Delhi | N | 2014-15 |
| 11188 | Sukhjinder K. Shokar | 2760 Claret Circle Livingston, CA 95334, United States | |
Online | N | 2014-15 |
| 11189 | Ankit Agarwal | 14 MIG, Tin Pulia, Nanda Nagar, Indore | Rs. 25,000.00 25 Thou+ | Cheque, State Bank of India | N | 2013-14 |
| 11191 | Ram Mohan P | 35/1 Sunder Nagar Beside ESI Hospital Hyderabad 500038 | Rs. 25,000.00 25 Thou+ | Net Banking | Y | 2013-14 |
| 11192 | Sanjay Garg | C-5/1, Krishna Nagar, Delhi | |
Cheque | N | 2013-14 |
| 11193 | Arnab Sengupta | Po Box 17100 Dubai Uae | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 11194 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 11196 | Sumeet Khetal | Flat 21 Amber Croft Bldg Dr. Ambedkar Rd Khar West Mumbai | |
Online | Y | 2016-17 |
| 11197 | Vipin Tripathi | L 701, Ajnara Grand Heritage, Sector-74, Noida | Rs. 25,000.00 25 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 11198 | Gurpreet Sngh Chopra | Flat 32, Building 985, Road 3925, Block 339, Um Alhassan, Kingdom of Bahrain. Bahrain | |
Online | N | 2014-15 |
| 11199 | Sukhjinder Shokar | 2760 Claret Circle Livingston, CA 95334, United States | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |