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 |
---|---|---|---|---|---|---|
13401 | Preeti Bansal | A - 786 Shastri Nagar, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, Canara Bank | N | 2014-15 |
13402 | Relemac Technologies Pvt Ltd | 1449/27, 30 Feet Road, Durgapuri, Delhi, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque, Vijaya Bank | N | 2014-15 |
13403 | Lovepreet Kaur Sidhu | Professor Colony |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13404 | Bhupinder Singh Bhalla | K No.72 Fatehpur Beri Main Road Asola, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Kotak Mahindra Bank New Delhi | N | 2015-16 |
13405 | Dr. Sunil Yadav | Shree Shyam Surgical Hospital Rewari | |
Cheque, PNB Bank | Y | 2013-14 |
13406 | Preeti Mangla | J - 38, Sector - 10, DLF Gurgaon Gurgaon, Haryana India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
13407 | Biswanath | B-14,/13, Sector-7, Rohini Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Innovative Co-op Urban Bank Ltd | N | 2015-16 |
13408 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13409 | Jagjeet Singh | Wz 9/4B Krishna Nagar Mbs Nagar New Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque Axis Bank Tilak Nagar Delhi | Y | 2019-20 |
13410 | Pawan Kumar | B-28, Massodabad, Kabari Mkt, Najafgarh, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Corporation Bank | N | 2015-16 |
13411 | Rohtas Bansal | 4454 Gali No ?10 Jai Mata Market Tri Nagar New Delhi?110035 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Andhra Bank Lawrence Road | Y | 2016-17 |
13412 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | |
Online, Refer Note-1 | Y | 2021-22 |
13413 | Asha | 82 A Kundan Nagar Laxmi Nagar Delhi 110092 |
Rs. 21,000.00
21 Thou+ |
Cheque Central Bank Of India Awan -E-Ghalib Insitute Mata Sundri College Road Delhi | Y | 2017-18 |
13414 | Amrita Kaur | 322, Sector-9-D Chandigarh-160009 Chandigarh, Chandigarh, India |
Rs. 21,000.00
21 Thou+ |
Cheque, Punjab National Bank Sec-9D, Chandigarh | N | 2014-15 |
13415 | Rajiv Sahdev | R/O 172, Lajpat Nagar, Jalandhar City-144002, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque, Bank of India | Y | 2013-14 |
13416 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13417 | Shree Laxmi Industries | A-39, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
13418 | Amandeep Singh Bajwa | 30 Carlisle Road Slough UK |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13419 | Goel Arun Kumar | 1st Floor Prince Apartments Stage 3 222 Prince Edward Road West Kowloon City Hong Kong | |
Online | Y | 2019-20 |
13420 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13421 | Rajesh Aggarwal | C-1/1 Janakpuri New Delhi-110058 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Vijaya Bank | N | 2016-17 |
13422 | Mr. Team Asia Marketing Pvt Ltd. | 3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, ICICI Bank, Karol Bagh | N | 2014-15 |
13423 | Rhine Power Pvt Ltd | Plot No 277, Swarn Park Udyog Nagar, Mundka, Main Rohtak Road, New Delhi, Delhi-110041 |
Rs. 21,000.00
21 Thou+ |
Cheque, CAB Fountain Area Delhi 110006 | N | 2014-15 |
13424 | Manish Sharma | House No-231 B-Block Gali No-4 Keshav Nagar Delhi-36 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13425 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13426 | Chandra Shekhar Bhatt | Adarsh Vidya Mandir Inter College, Gopeshwar District Shamole Utrakhand 246401 | |
Cheque-Zila Sahakari Bank Ltd, Bijnor | N | 2015-16 |
13427 | Pinki Nagpal | Meera Bagh, New Delhi 110087 |
Rs. 21,000.00
21 Thou+ |
Cheque- Axis Bank | N | 2015-16 |
13428 | Sudhir Kumar | WZ?723 Palam Village New Delhi?110045 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Syndicate Bank Palam Village | Y | 2016-17 |
13429 | Banwari Lal And Sons | A-339 New Subzi Mandi Azadpur Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank A-9 Panchvati Adarsh Nagar Delhi-110033 | Y | 2018-19 |
13430 | Anil Jain | Rohini, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque, Syndicate Bank Pitam Pura | N | 2013-14 |
13431 | Dr. Aatam Prakash Prakash | Aatam Prakash Hospital Bharawas Road Rewari |
Rs. 21,000.00
21 Thou+ |
Cheque, PNB Bank | Y | 2013-14 |
13432 | V Y Packaging Pvt. Ltd. | Plot No 2007/N, Ballabgarh-Sohna Road, Jeewan Colony, Ballabgarh |
Rs. 21,000.00
21 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
13433 | Vikas Ummedmal Jain | 253 Venus Apartment Cuffe Parade Colaba, Maharastra | |
Cheque, HDFC Bank | Y | 2013-14 |
13434 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13435 | Laxman Vinaik | 463L , Model Town, Yamuna Nagar, Haryana |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
13436 | Piyush Sharma | Aadarsh Nagar, Shivpuri, Bhopal Madhya Pradesh |
Rs. 21,000.00
21 Thou+ |
Cheque- Axis Bank | Y | 2015-16 |
13437 | Shri Kishan (Durga Industries) | A97/3 Wazirpur Industrial Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
13438 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-18 |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank Community Centre Janakpuri | Y | 2020-21 |
13439 | Rajesh Goel | BC?39 West Shalimarbagh Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Union Bank of India | N | 2016-17 |
13440 | Trilok Singh | A - 62 Joshi Colony IP Extn Delhi 110092 | |
Cheque The Nainital Bank Ltd. 112/114 1st Floor R.G. Square Near Max Balaji Hospital I.P Extention Delhi - 110092 | Y | 2018-19 |
13441 | Dr. Aruna Agarwal | Dr. Arun Agarwal Jeevan Jyuti Hospital Sikar |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2013-14 |
13442 | Pratyush Kankanwadi | Seawoods Nerul Navi Mumbai |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13443 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13444 | Shri Krishna Industries (soha | A-101/1, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
13445 | Crown Industries | Rajgarh Doraha Ludhiana |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
13446 | Dr. G. S. Yadav | Gulati Healthcare, Gurgaon, Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque, SBI | N | 2013-14 |
13447 | Suruchi Marthu Shanbhag | 10 Sawali Apartment, 28 Mayur Colony Kothrud Pune 411038 | |
Cheque, Axis Bank | Y | 2013-14 |
13448 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13449 | Naveen Kumar | Office No.10, Ground Floor, Tulip Mall, Gandhi Chowk,Sonipat-131001, Haryana |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
13450 | Shri Satish Goel | A2/148 Janakpuri main Pankha Road, N. D. 58 |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
13451 | M K Wood India Pvt. Ltd. | C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Corporation Bank Nangloi Jat | N | 2016-17 |
13452 | Anand | NlL 26, Malvia Nagar, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque, UCO | N | 2014-15 |
13453 | Amar Singh | 129 Wheatley Street Gosnells Western Australia(australia) 6110 |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13454 | Raj Singh Yadav | Raj Singh Yadav, Sec 15 Part 2, Gurgaon, Haryana | |
Cash | N | 2013-14 |
13455 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13456 | Vishal Kumar | 230, Sai Marg Apartments, 7 A Cross Kaggadaspura, C.V. Raman Nagar |
Rs. 21,000.00
21 Thou+ |
Net Banking | Y | 2013-14 |
13457 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13458 | Adarsh Nagar Sarai Pipal Thala Extn | H.NO G?279 SHIV MANDIR ROAD SARUP NAGAR THANE K PAS Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
13459 | Bhupender Saini | H.No 143 Bhorgarh Narela Delhi-110040 |
Rs. 21,000.00
21 Thou+ |
Cheque Vijay Bank Bhorgarh Delhi | N | 2017-18 |
13460 | Ujjwal Thakar | 405 Amarnath Towers Sanjeev Enclave Lane Versova Andheri West Mumbai - 400061 |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank The Amalts Co - Op HSG. SOC Ltd. Juhu - Versova Link Road Andheri West Mumbai - 400053 | Y | 2018-19 |
13461 | Gujral | A - 158 Defence Colony Jangpura, Delhi India | |
Cheque, Indian Bank A-261 Defence Colony | N | 2014-15 |
13462 | Rajasthan |
Rs. 21,000.00
21 Thou+ |
Cheque, PNB | N | 2014-15 | |
13463 | Dr. Rajesh Goyal | 251, Santi Lok Rewari |
Rs. 21,000.00
21 Thou+ |
Cheque, OBC Bank | Y | 2013-14 |
13464 | Jaiveer Foods | B3/63 Janta Flat Jwala Heri Paschim Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque IDBI Bank Paschim Vihar Delhi | Y | 2019-20 |
13465 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13466 | Prafful Kumar | B2 B/10 Janakpuri New Delhi-58 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
13467 | Mohan Lal Arya | MG-9 Flat No-9 Vikaspuri-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India Vikaspuri | Y | 2020-21 |
13468 | Ishan Singh | 298Forest Lane, Snaik Farms New Delhi 110068 | |
Online | N | 2014-15 |
13469 | Vishal Kumar Sah | 1 Shelley Close, Borehamwood Herts, WD6 2AU United Kingdom |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13470 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13471 | D L Kakkar | Shop No.250 Palika Bazar C.P. Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
13472 | Govinda Ram Bhaskar | Govinda Ram Bhaskar Vpo-Gashu, Sikar |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2013-14 |
13473 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13474 | M U Textiles | 302L.Model Town, Panipat, Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque, Indian Bank, G T Raad, Panipat | Y | 2022-23 |
13475 | A.K. Industries | A102.1A Wazirpur Industrial Area Delhi-110052 | |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
13476 | Krishan | I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
13477 | Gp Capt Rajendra Kumar Agarwal | E-168, Masjid Moth, Greater Kailash III, New Delhi 110048 |
Rs. 21,000.00
21 Thou+ |
Cheque, ING Vysya Bank, Defence Colony | Y | 2013-14 |
13478 | Sanjay Singh | 129 & 131 North Avenue New Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13479 | Pramod Garg | 50 D. Kamala Nagar, Delhi 110007 |
Rs. 21,000.00
21 Thou+ |
Cheque- The Nainital Bank Ltd. | N | 2015-16 |
13480 | Gp Capt Rajendra Kumar Agarwal | E-168, Masjid Moth, Greater Kailash III, New Delhi-110048 |
Rs. 21,000.00
21 Thou+ |
Cheque | N | 2013-14 |
13481 | Rajesh Kumar Dinesh Kumar | A 23 Loins Enclave Vikash Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi | N | 2019-20 |
13482 | Naveen Kumar | 264 Chirag Delhi - 110017 | |
Cheque, DSC | N | 2014-15 |
13483 | Green Polymers | Faridabad, Haryana |
Rs. 21,000.00
21 Thou+ |
N | 2013-14 | |
13484 | D. Saini | H.No. 10426. Sec 6 Dera Bassi Chandigarh |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Indian Overseas Bank | N | 2016-17 |
13485 | Abhishek Gupta | 273 Tagore Park Delhi-110009 Ghaziabad, Uttar Pradesh India |
Rs. 21,000.00
21 Thou+ |
Cheque, Canara Bank | N | 2014-15 |
13486 | Basant Kumar | L - 1/A, Saurabh Vihar, Badarpur, New Delhi - 44, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, State Bank of Patiala Jasola, Delhi | N | 2014-15 |
13487 | Gupta Traders/Lalita Devi | Chander Vihar, Mandavli, Delhi (9313343357) |
Rs. 21,000.00
21 Thou+ |
Cheque, CBI Sadar Bazar Delhi 110006 | N | 2014-15 |
13488 | Vaibhav Gupta | 5 Skill Man Ave Jersey City |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13489 | Wasim Ahmad | D3/269 Sangam Vihar Delhi | |
Online | Y | 2019-20 |
13490 | Krishan Lal | NSM Azadpur New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of Baroda | N | 2015-16 |
13491 | S. Gupta | 145 Bhera Enclave Paschim Vihar New Delhi-110087 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD State Bank of India Rohtak Road IND Complex | N | 2016-17 |
13492 | Kuldeep Sahdev | Sahdev Traders 121 Sahastradhara Road Govind Vihar Rajeshwar Nagar Phase 2 Uttarakhand-248013 |
Rs. 21,000.00
21 Thou+ |
Cheque Punjab National Bank Sahastradhara Road Dehradun Uttrakhand-248001 | N | 2017-18 |
13493 | Madhurjya Baruah | C-150, P-6, KV-2 Sector - 82 Noida, Uttar Pradesh, India |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13494 | Sandeep Kumar/Nirupma Bansal | Faridabad, Haryana |
Rs. 21,000.00
21 Thou+ |
HDFC Bank Sector-16 Faridabad | N | 2013-14 |
13495 | Vikash Ummedmal Jain | 253 Venus Apartment Cuffe Parade Colaba |
Rs. 21,000.00
21 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
13496 | Prasad Enterprises | A-125, Wazirpur Industrial Area, Delhi- 110052 | |
Cheque- Allahabad Bank | N | 2015-16 |
13497 | Jinderpaul Singh | #2002 Phase 7 Mohali?160055 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
13498 | Jivan Kumar Jain | Sapphire Int. School B-Block Anand Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank IT Park Noida | Y | 2018-19 |
13499 | Prince Trading Co | D - 400/ Subzi Mandi Azadpur Delhi - 110033 |
Rs. 21,000.00
21 Thou+ |
Cheque, SBI Majlis Park Adarsh Nagar | N | 2014-15 |
13500 | Gupta Impex | D-209, Pundarik Vihar, Saraswati Vihar, Delhi |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
13501 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2020-21 |
13502 | Kalpit Jhaveri | 736 Bounty Dr. Apt 3608 Foster City CA 94404 United States |
Rs. 21,000.00
21 Thou+ |
Online | N | 2017-18 |
13503 | Shiv Dutt Kaushik | 18/102 Geeta Colony Delhi - 31 | |
Cheque State Bank of India 51288 Shiv Puri New Delhi - 110051 | Y | 2018-19 |
13504 | Praveen Khemka | Genexx Valley 30/7B |
Rs. 21,000.00
21 Thou+ |
Net Banking | Y | 2013-14 |
13505 | Vikram Dua | 1429, Sector 15 |
Rs. 21,000.00
21 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
13506 | Rajesh Mahajan | A1/271 Janakpuri New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque Punjab & Sind Bank Janakpuri New Delhi | Y | 2019-20 |
13507 | Yogesh Pranjivan | B/S,SHANTI NAGAR SEC-2, MEERA ROAD, EST MUMBAI |
Rs. 21,000.00
21 Thou+ |
ING Vysya Bank Ltd, Mira, Road Thane | Y | 2012-13 |
13508 | Mritunjay Kumar | B-3A-3A Dua Residency 211 Jalan Tun Razak KL Malaysia 50450, Malaysia |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13509 | Satvinder Singh | T.B Employee Welfare Association, Delhi Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, States Bank of India Delhi | N | 2014-15 |
13510 | Illiyaz Railwaywala | Surat, Gujarat | |
Cheque, Central Bank of India | N | 2013-14 |
13511 | Rajesh Narula | Kg3/20 Vikaspuri Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque Indian Bank Vikaspuri Delhi | Y | 2019-20 |
13512 | Golden Granites | E-1/A Mansarover Garden Ring Road New Delhi-110015 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
13513 | Clapro Foods Essentials Pvt. Ltd | Saraswati House, A-5 Naraina Industrial Area, Phase - ii, Naraina Industrial Area, New Delhi , Delhi 110028 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD | N | 2014-15 |
13514 | Jyoti Mohan Raut | N-4, Cidco, Aurangabad |
Rs. 21,000.00
21 Thou+ |
Cheque, SRC | N | 2013-14 |
13515 | Anuj Porwal | G-11/2 Ratiya Marg Sangam Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13516 | Kulwinder Singh | S.C.F. 171 Jalandhar Road Batala Distt-Gurdaspur, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
13517 | Anudeep Yadav | 557, Akshardham Appt Dwarka Sec-19, Delhi | |
Online, Refer Note-1 | Y | 2021-22 |
13518 | Rishu Gupta | B - 38 Jai Shiv Apt, West Enclave, Pitampura, Delhi, Haryana, India |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13519 | Inderpal Sachar | 301/302 Silversands Plot 39 Juhu Versova Road, Andheri West |
Rs. 21,000.00
21 Thou+ |
Net Banking | Y | 2013-14 |
13520 | Shiv Kumar Garg | G-29/86-87 Sec-3 Rohini Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque Axis Bank Rohini West Delhi | Y | 2019-20 |
13521 | Agarwalla Timbers Pvt. Ltd. | 73/7 Swarn Park Main Rohtak Road Nangloi Delhi 110041 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Union Bank of India Connaught Place | Y | 2016-17 |
13522 | Mrs Tej Kaur | B - 5A, Housing Society, NDSE Part - 1, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2014-15 |
13523 | ADA E HANDI Resturant | 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
13524 | Rajinder Pal Singh | Kothi No.3513 Sas Nagar Mohali Punjab-160071 | |
Online | N | 2016-17 |
13525 | Rajendra Yadav | kamala Bhawan Gali No - 2 Rao Harnath Magvill PO Kapashera Delhi - 110097 Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, Syndicate Bank | N | 2014-15 |
13526 | Daljit Singh | Anaz Mandi Shop No-2,Viil-Bilaspur,Yamuna Nagar,Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque, PUNJAB NATIONAL BANK, BiIaspur,Yamuna Nagar | Y | 2022-23 |
13527 | Adish Jain | A-95 Wazirpur Industrial Area Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
13528 | Jugal Kishor Dawar | L - 109 Model Town Panipat - 132103, Haryana, India |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13529 | Arneja Institute of Cardiology | Cardiology Ramdaspeth, Nagpur |
Rs. 21,000.00
21 Thou+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
13530 | Madan Mohan Aggarwal | 31, Kachnar Marg, DLF Ph-1, Gurgaon |
Rs. 21,000.00
21 Thou+ |
Cheque, Punjab National Bank Anand Vihar | N | 2013-14 |
13531 | Sudershan Niroola | Ambala, Haryana | |
Cheque, SBI | N | 2014-15 |
13532 | Utkarsh Jain | 12416 Ne 100th St Kirkland Washington Usa 98033 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13533 | Advocate Nirmal Singh | House No.1501 Sector 69, Punjab |
Rs. 21,000.00
21 Thou+ |
Cheque-Federal Bank | N | 2015-16 |
13534 | Lalit Kumar Aggarwal | S/o Shri Brij Mohan Aggarwal C/o M/S. Goyal Enterprises 3183, Mohalla Dassan, Cheer Khana, Delhi-110006 |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
13535 | Lalit Mohan Goel | E-15 Prashant Vihar Rohini New Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
13536 | Subhash Light House | Shop #15, Market 2, R. K. Puram, Delhi 110066 |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
13537 | K C Gupta (HUF) | 32 Vasudha Enclave Pitampura New Delhi-110034 |
Rs. 21,000.00
21 Thou+ |
Cheque Oriental Bank of Commerce Pushpanjali Enclave Delhi-34 | Y | 2018-19 |
13538 | Satpal Khanna/Krishna Khanna | Geetanjali Encalve, New Delhi 110017 | |
HDFC Bank, Geetanjali Enclave, New Delhi 110017 | N | 2013-14 |
13539 | Yog Raj Sachdeva | 54/10 Old Rajinder Nagar New Delhi-60 |
Rs. 21,000.00
21 Thou+ |
Cheque Oriental Bank of Commerce Old Rajinder Nagar Market Delhi | Y | 2019-20 |
13540 | Property Point | Bakhtawar pur road Narela, Delhi 110036 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
13541 | K C Gupta (HUF) | 32 Vasudha Enclave Pitampura New Delhi-110034 |
Rs. 21,000.00
21 Thou+ |
Cheque Federal Bank Chandni Chowk Delhi-110006 | Y | 2018-19 |
13542 | Ajay Singh Raghav | B-2/B? 136, Janakpuri New Delhi-110058 |
Rs. 21,000.00
21 Thou+ |
Debit/Credit Cards | N | 2012-13 |
13543 | Rajendra Bhaskar Chaudhari | 303 Kshitij Ratatani Pune, Maharashtra, India |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13544 | Ritesh Chhajer | 3/ 8 Ganpati Villa Thane 400601, Maharashtra, India |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13545 | Pravin K. Pradhan | 5-C Swami Vivekanand CHS, Veera Desai Road, Andheri (West), Mumbai | |
Net Banking | Y | 2013-14 |
13546 | Ritesh Kumar Khandelwal | C-99 Block-C Nirman Nagar Jaipur-Rajasthan |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13547 | Delhi Hotel & Restaurant | 2222. Hardhian Singh Road, Karol Bagh, New Delhi-110005 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indian Bank | N | 2015-16 |
13548 | Lalwani Cloth Stores (P) | Flat No.2 New Market, Tilak Nagar, New Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque-Andhra Bank | N | 2015-16 |
13549 | Malani Marbles | 809 810 Chhatarpur Mandir New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
13550 | Rajiv Narad | Dr Sita Ram Clinic B-419 A Mandipur Colony Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque/DD State Bank of Myosre Punjabi bagh(40538) | Y | 2016-17 |
13551 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13552 | D.K Gupta | D 27/200 Sectore -C Rohini New Delhi -110085 | |
Cheque Canara Bank Local Shopping Complex-1 Pocket A-2 Sector 5 Rohini Delhi 110085 | Y | 2017-18 |
13553 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
13554 | Sushila Devi S Biyani | Goregaon (E) Mumbai, Maharastra |
Rs. 21,000.00
21 Thou+ |
Cheque, New India Co. Op Bank Ltd. Goregaon (E) | Y | 2013-14 |
13555 | Delhi Iron & Hardware Merchants | 3610/12, Loha Bhawan, Chawri Bazar Delhi-10006 |
Rs. 21,000.00
21 Thou+ |
Cheque-United Bank of India | N | 2015-16 |
13556 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13557 | Firoz Rana | 19/100 Kalyanpuri Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque Lakshmi Vilas Bank 4-C/2 New Rothak Road Karol Bagh New Delhi-05 | Y | 2018-19 |
13558 | Delhi Stainless Steel Re-Rolling | Wazirpur Industrial Area Wazirpur Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Innov Co-op. Bank | N | 2015-16 |
13559 | Rajkumar S. Pant | Aerospace Engineering Department IIT Bombay | |
Online | Y | 2016-17 |
13560 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13561 | Arti Gupta | D - 55, Mahavir Vikas, Sector -3, Salt Lake, Kolkatta - 700106 |
Rs. 21,000.00
21 Thou+ |
Cheque, BOM | Y | 2014-15 |
13562 | Gp Capt. Rajendra Kumar Agarwal | E 168, Masjid Moth, GK - III, New Delhi 48 |
Rs. 21,000.00
21 Thou+ |
ING Vysya Bank Ltd, Defence Colony | Y | 2012-13 |
13563 | Navjot Sahi | 291 Lakeside Greens Drive Canada |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13564 | Sandeep Verma | G37 Veterinary College Mhow |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13565 | Deepak Kumar | C 3/4 Kabir Nagar Babar Pur Road Shahdara New Delhi-110032 |
Rs. 21,000.00
21 Thou+ |
Cheque State Bank of India Seelampur Delhi | Y | 2019-20 |
13566 | Hotel City Heart Residency | 1233 Sector 22B Hotel City Heart Residency Chandigarh | |
Cheque/DD Axis Bank | N | 2016-17 |
13567 | Malkeet Singh | 148 Star Enclave Colony Focal Point Rajpura Punjab-140401 |
Rs. 21,000.00
21 Thou+ |
Online | N | 2016-17 |
13568 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13569 | Satyendra Gupta | 5 - B - 7 Vigyan Nagar Kota - 324005 Rajasthan |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13570 | Ruchir Patel | 803 Ambience Tower, Judges Bunglow Road, Bodakdev |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13571 | Desh Raj Singh Raghav | H.No.372, Block-D, DDA Flats, Bindapur New Delhi-110059 |
Rs. 21,000.00
21 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
13572 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13573 | Mohd. Salauddin | 1396 Janta Flats G.T.B. Enclave Delhi | |
Cheque ICICI Bank Sadar Bazar Delhi | Y | 2019-20 |
13574 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13575 | J P Aggrawal | C? 1203, Supertech Orchid, Kaushambi |
Rs. 21,000.00
21 Thou+ |
Bank of Baroda, Vishwas Nagar | Y | 2012-13 |
13576 | Digambar Wavhal | Aurangabad Maharashtra |
Rs. 21,000.00
21 Thou+ |
Cheuqe, SRC | N | 2013-14 |
13577 | Niti Gupta | N I Town, Faridabad |
Rs. 21,000.00
21 Thou+ |
United Bank of India N I Town, Faridabad | N | 2013-14 |
13578 | Rakesh Kumar | Bedok |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
13579 | Kishore Bhuradia | 116 Usha Nagar Indore (MP) |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
13580 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 | |
Online, Refer Note-1 | Y | 2021-22 |
13581 | Bharat Jeans | D-11/141 Sector-8 Rohini Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque Federal Bank Rohini Delhi | Y | 2019-20 |
13582 | Devraj Gupta S/o Megharam Gupta | C-2146 Janakpuri Delhi-110058 |
Rs. 21,000.00
21 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
13583 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13584 | Surinder Kumar Ja | 44/BUA jawahar Nagar Delhi - 110007 |
Rs. 21,000.00
21 Thou+ |
Cheque, UBI | N | 2014-15 |
13585 | K.S. Infrastructure | H No 7, Shyamganj Colony Mill Road Shiv Sadan Beawar Beawar |
Rs. 21,000.00
21 Thou+ |
Cheque, Punjab National Bank | N | 2013-14 |
13586 | Madan Lal | F207, Som Bazar Raja Puri, Uttam Nagar Delhi-110059 |
Rs. 21,000.00
21 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
13587 | Gulamali Gulamhusen Bhanvadia | 3012 Chandni Chowk Complex Near SBI Begampura Branch | |
Cheque/DD ICICI Bank | N | 2016-17 |
13588 | Shankar Wood Private Limited | C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD Karur Vyasa Bank Ramesh Nagar | N | 2016-17 |
13589 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13590 | Madhu Tewatia | W-8/9 DLF-3-A-114, Defence Colony New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque-UCO Bank | N | 2015-16 |
13591 | Puneet Goel | A2/148 Janakpuri Main Pankha Road, Delhi 110058 |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
13592 | Sanjay Singh | 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
13593 | Ritu Srivastava | Box 27, PC 105, Azaiba Oman, Oman |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
13594 | Rajeev Grover | C-2/38, SDA Hauz Khaz, New Delhi | |
Cheque, Indian Bank | N | 2013-14 |
13595 | Aas Mohammed | A 217 Kabir Nagar Gali No.5 Shahdra Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque Punjab National Bank Shahdara Delhi-110032 | Y | 2019-20 |
13596 | Sutikshan Anand Dubey | I1-701, Jasminium, Magarpatta City, Hadapsar Pune-411028 |
Rs. 21,000.00
21 Thou+ |
Net Banking | Y | 2013-14 |
13597 | Varinder Pal Singh | -- |
Rs. 21,000.00
21 Thou+ |
Cheque, State Bank of Bikaner And Jaipur | N | 2013-14 |
13598 | Ajay Gupta | H.No.88 Suvidha Kunj Pitampura New Delhi-110084 |
Rs. 21,000.00
21 Thou+ |
Cheque-The Vaish C-operative New Bank | N | 2015-16 |
13599 | Mahak | 76, Rajdhani Enclav Pritampura Delhi-34 |
Rs. 21,000.00
21 Thou+ |
Cheque-Andhra Bank | N | 2015-16 |
13600 | Harish Datniya | 3785 Bhoiwada Ni Pole Delhi Chakla Sahahpur Ahmedabad |
Rs. 21,000.00
21 Thou+ |
Cheque Bank of Baroda Navrangpura Ahmedabad Gujarat | Y | 2020-21 |