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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | SGY Properties Pvt. Ltd | -- | Rs. 30,00,000.00 30 Lacs+ | Ch.No-343383 18.11.2020 | N | 2019-20 |
| 2 | RSRN Buildon Pvt. Ltd | -- | |
SBI 03.07.2019 | N | 2019-20 |
| 3 | Shyam Indus Power | -- | Rs. 22,25,000.00 22 Lacs+ | 31.03.2020 | N | 2019-20 |
| 4 | Ajay Bhatia | Hans Raj Hans Bhatia A-34 Rameshnagar Double Storey New Delhi | |
15.05.2020 | Y | 2019-20 |
| 6 | Cleave Cunsulting Network | -- | |
SBI 12.06.2019 | N | 2019-20 |
| 7 | Robin Bansal | Ravinder Kumar Bansal R-51 Model Town-3 North West Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.No-27222 SBI 19.02.2020 | Y | 2019-20 |
| 8 | Ajay Bhatia | H.No. A-34 Ramesh Nagar Double Storey New Delhi | |
SBI 16.08.2019 | Y | 2019-20 |
| 9 | Santram Singh | Ramratan Singh Bhanauta Kheri Bhanauta G B Nagar | Rs. 10,00,000.00 10 Lacs+ | 23.12.2020 | Y | 2019-20 |
| 11 | Ajay Bhatia | H.No-A-34 Ramesh Nagar Double Storey New Delhi | Rs. 10,00,000.00 10 Lacs+ | SBI 04.10.2019 | Y | 2019-20 |
| 12 | Sudhi Jain | -- | |
08.10.2020 | N | 2019-20 |
| 13 | Bharat Bhushan Agarwal | Dwarka Prasad Goyal PNB Ke Pass Hari Sadan New Mandi Bharatpur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | 12.01.2021 | Y | 2019-20 |
| 14 | Daulat Ram Dharam Pal | -- | |
Ch.No-000462 22.10.2020 | N | 2019-20 |
| 16 | Aryan International Return | -- | |
26.07.2020 | N | 2019-20 |
| 17 | Gagan Negi | -- | Rs. 8,00,000.00 8 Lacs+ | 10.12.2020 | N | 2019-20 |
| 18 | Praveen Jain | Vipin Chand Jain 232 Plot No-50 Parshva Vihar Patparganj I.P. Extension East Delhi | |
28.12.2020 | Y | 2019-20 |
| 19 | Ritesh Negi | Mohan Singh Negi Flat No-2208 Tower Sector-137 Noida G.B. Nagar | Rs. 8,00,000.00 8 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 21 | Amit Kumar | Surendra Prasad Singh B-4095 2nd Floor Greenfields Colony Faridabad HR | Rs. 7,90,000.00 7 Lacs+ | 16.07.2020 | Y | 2019-20 |
| 22 | Manu Agrawal | Flat No-D-14 Takshila Apartment Plot No-57 I.P. Extension Patparganj Shakar Pur Baramad Delhi | |
23.12.2020 | Y | 2019-20 |
| 23 | Rajat Saxena | Ashok Kumar Saxena H.No-95 Bank Vihar Saraswati Vihar Pitampura North West Delhi | Rs. 7,00,000.00 7 Lacs+ | Ch.No-3905 17.07 10.09.2020 | Y | 2019-20 |
| 24 | Naresh Kumar Gautam | Baru Ram Gautam A-802 Himachal Apartment Plot No-21 Sec-5 Dwarika Delhi | |
Ch.No-000068 30.07(2442) 22.09.2020 | Y | 2019-20 |
| 26 | Atul Bansal | Mahender Pal Bansal 4/251 Ratan Vihar Kirari Suleman Nagar North West Delhi | |
Ch.No-024916 24.11.2020 | Y | 2019-20 |
| 27 | Dinesh Chauhan | Prahlad Sing Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi | Rs. 6,70,000.00 6 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 28 | Ravi Shah | Chandrashekhar Shaha C-802 Aditiya Mega City Vaibhav Khand Indirapuram Ghaziabad | |
21.07.2020 | Y | 2019-20 |
| 29 | Ram Niwas | Ram Chander Singh Rupvass Road Escot Colony Dadri G.B. Nagar | Rs. 6,50,000.00 6 Lacs+ | 05.03.2020 | Y | 2019-20 |
| 31 | Ankur Dev | -- | Rs. 6,00,000.00 6 Lacs+ | 23.11.2020 | N | 2019-20 |
| 32 | Vijit Murarka | C-112 Paradies Apartments Sec-9 Dwarka Delhi | |
SBI 04.02.2020 | Y | 2019-20 |
| 33 | Ankush Chandel | Sudhir Kumar Chandel Ajabpur Kalan Chakrata Dehradun UK | Rs. 6,00,000.00 6 Lacs+ | Ch.No-888205 28.07.2020 | Y | 2019-20 |
| 34 | Sanjeev Arora | -- | |
05.03.2020 | N | 2019-20 |
| 36 | Vijay Deep Gupta | 180 1st Floor Shakti Khand-3 Sipra Suncity Indirapuram Ghaziabad | |
SBI 02-04-2019 | Y | 2019-20 |
| 37 | Pramila Saxena | Gopichand Raizada 95 Bank Vihar Pitampura Saraswati Vihar North West Delhi | Rs. 6,00,000.00 6 Lacs+ | Ch.No-982866 02.09.2020 | Y | 2019-20 |
| 38 | Sunil Kumar Vashistha | Krishna Vallabh Vashistha B-435A Sushant Lok Phase-1 Gurgaon DLF QE Haryana | |
27.06.2020 | Y | 2019-20 |
| 39 | Praveen Jain | 232 Plot No-50 Parshva Vihar Patparganj I.P. Extension East Delhi | Rs. 6,00,000.00 6 Lacs+ | SBI 31.12.2019 | Y | 2019-20 |
| 41 | Nimit Gupta | Uttam Prakash Gupta F-136 C Mangal Bazar Laxmi Nagar East Delhi | Rs. 6,00,000.00 6 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 42 | Sanjeev Arora | -- | |
SBI 20.01.2020 | N | 2019-20 |
| 43 | Stracture Consultanat | -- | Rs. 5,85,000.00 5 Lacs+ | SBI 21.06.2019 | N | 2019-20 |
| 44 | Vinod Lakhamsi Patel | Lakhamsi Kanjibhai Patel Komal Niwas Plot No.111 Nivruti Nagar Kalamna Nagpur Maharashtra | |
13.05.2020 | Y | 2019-20 |
| 46 | Anshul Mittal | A-93 3rd Floor Majlis Park Near Brahmkumari Ashram Adarsh Nagar Delhi | |
18.03.2020 | Y | 2019-20 |
| 47 | Arun Gupta | Pitamber Gupta WZ-12 1st Floor Bal Udhyog Road Uttam Nagar West Delhi | Rs. 5,50,000.00 5 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 48 | Parasram | -- | |
01.06.2020 | N | 2019-20 |
| 49 | Salil Kakkar | Subhash Kakkar D 304 Reliable Acacia Apartments Green Glen Layout Behind Iblur Park Bellanur Bangaluru Karnataka | Rs. 5,01,000.00 5 Lacs+ | 31.12.2020 | Y | 2019-20 |
| 51 | Rakesh Singh | Flat No.4P-102 AWHO Gurjinder Vihar Sec-Chi-1 Pocket-5 Greater Noida | Rs. 5,00,000.00 5 Lacs+ | SBI 24.01.2020 | Y | 2019-20 |
| 52 | Abhishek Ranjan & Birendra Prasad | Flat No. IN-4/404 Eldeco Aamantran Complex Sec-119 Noida | |
Ch.No-43456 04.11.2020 | Y | 2019-20 |
| 53 | Vivek Mangla | -- | Rs. 5,00,000.00 5 Lacs+ | Ch.No-410333 09.11.2020 | N | 2019-20 |
| 54 | Puneet Kumar | Narender Kumar H.No-166/16 Nai Basti Gurgaon HR | |
22.07.2020 | Y | 2019-20 |
| 56 | Rajeev Mohan | Flat No-A-307 Vasundhara Valley Apartment Plot No. GH-3 Sec-6 | |
18.11.2020 | Y | 2019-20 |
| 57 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec Delta-1 Greater Noida Rampur Jagir G.B. Nagar | Rs. 5,00,000.00 5 Lacs+ | 30.03.2020 | Y | 2019-20 |
| 58 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec Delta-1 Greater Noida Rampur Jagir G.B. Nagar | |
31.03.2020 | Y | 2019-20 |
| 59 | Deepak Bhardwaj | Raghbir Sharma 5/549 Indira Colony Sonipat-131001 | Rs. 5,00,000.00 5 Lacs+ | SBI 03.02.2020 | Y | 2019-20 |
| 61 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi | Rs. 5,00,000.00 5 Lacs+ | 27.07.2020 | Y | 2019-20 |
| 62 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi | |
27.07.2020 | Y | 2019-20 |
| 63 | Moh. Faizan Saif | -- | Rs. 5,00,000.00 5 Lacs+ | 24.11.2020 | N | 2019-20 |
| 64 | Vinod Lakhamsi Patel | Lakhamsi Kanjibhai Patel Komal Niwas Plot No-111 Nivruti Nagar Kalamna Nagpur Maharashtra | |
04.05.2020 | Y | 2019-20 |
| 66 | Cyber Defence Analytics | -- | |
28.07.2020 | N | 2019-20 |
| 67 | Rajat Amar | Sewa Ram Amar H.No-88AJ Extn Laxmi Nagar Delhi | Rs. 5,00,000.00 5 Lacs+ | SBI 05.02.2020 | Y | 2019-20 |
| 68 | Goli Gautam | Goli Ganesh Mangalagiri Andra Pradesh | |
05.03.2020 | Y | 2019-20 |
| 69 | Sohan Lal Mahavir | Shivbhagwan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar | Rs. 5,00,000.00 5 Lacs+ | 07.12.2020 | Y | 2019-20 |
| 71 | Vishal R Saraswat | Rameshwar Prasad Saraswat 100 Pant Vihar Saharanpur UP | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000055 01.06.2020 | Y | 2019-20 |
| 72 | Baneesh Singh | Jabar Singh Kaintura B-1/11 Ashoka Hotel Flates Chankya Puri NDMC South West Delhi | |
30.07.2020 | Y | 2019-20 |
| 73 | Warinder Singh Modi | Surinder Singh Modi House No.46 Near Shalimar Cinema Harinagar Ashram South Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No-011437 10.12.2020 | Y | 2019-20 |
| 74 | Lavei Rai | -- | |
Ch.No-710818 11.12.2020 | N | 2019-20 |
| 76 | Vinod Kumar Bahmani | Bhaleram Bahmani H.No-612 Ruby-1 Gardenia Glamour Sec-3 Vasundhra Ghaziabad | |
11.03.2020 | Y | 2019-20 |
| 77 | Faezal Yunush | -- | Rs. 5,00,000.00 5 Lacs+ | 15.12.2020 | N | 2019-20 |
| 78 | Manish Kumar | Rajkumar Plot No-56 H.No-5/56 Laxmi Vihar Phase-1 Nallagandla Hyderabad | |
12.03.2020 | Y | 2019-20 |
| 79 | Mayank Dhawan | GG-1/173-C Vikas Puri Tilak Nagar West Delhi | Rs. 5,00,000.00 5 Lacs+ | SBI 17.02.2020 | Y | 2019-20 |
| 81 | Prabhneet Dhamija | 88r Karnal Haryana | Rs. 5,00,000.00 5 Lacs+ | 23.12.2020 | Y | 2019-20 |
| 82 | DC L-L Hospitality | -- | |
SBI 19.08.2019 | N | 2019-20 |
| 83 | Pawan Kumar | Rohtas Singh H-164 Gali No-10 Rajnagar Part-2 Palam Colony South West Delhi | Rs. 5,00,000.00 5 Lacs+ | 19.06.2020 | Y | 2019-20 |
| 84 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi | |
16.03.2020 | Y | 2019-20 |
| 86 | Rahul Jhunjhunwala | -- | |
16.03.2020 | N | 2019-20 |
| 87 | Amit Kumar Tiwari | Abhay Kumar Tiwari Q.No-146-A IL Township Kota Anandpur@Phoota Talab Kota Rajasthan | Rs. 5,00,000.00 5 Lacs+ | 01.09.2020 | Y | 2019-20 |
| 88 | Ranjan Agarwal | E-103 Mona Green VIP Road Zirakpur Mohali Punjab | |
SBI 11.12.2019 | Y | 2019-20 |
| 89 | Vijay Deep Gupta | Bhanu Prakash Gupta 180 1st Floor Shakti Khand-3 Indirapuram Shipra Sun City Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | 23.06.2020 | Y | 2019-20 |
| 91 | Vikas Banga | Pitamber Lal Banga House No-375 Sec-8 Faridabad Haryana | Rs. 5,00,000.00 5 Lacs+ | 02.01.2021 | Y | 2019-20 |
| 92 | Rahul Gupta | -- | |
Ch.No-000042 05.01.2021 | N | 2019-20 |
| 93 | Ritika Enterprises | -- | Rs. 5,00,000.00 5 Lacs+ | 01.07.2020 | N | 2019-20 |
| 94 | Sohanlal Mahavirprasad Kabra | Shivbhagvan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar | |
Ch.No-000130 Dt-27.07 29.09.2020 | Y | 2019-20 |
| 96 | Ankur Dev | Dinesh Kumar Agarwal H.No-327 Sec-5 Chiranjiv Vihar Ghaziabad | |
SBI 08.01.2020 | Y | 2019-20 |
| 97 | Rakesh Singh | Ranbir Singh Flat No-4P-102 AWHO Gurjinder Vihar Sec-Chi-1 Pocket-5 Greater Noida G.B. Nagar | Rs. 5,00,000.00 5 Lacs+ | SBI 27.02.2020 | Y | 2019-20 |
| 98 | Shiva Shankar Gupta | Kamal Prasad Gupta F-119 Punjabi Basti Baljeet Nagar S.O. Central Delhi | |
Ch.No-000281 Dt-15.07 07.10.2020 | Y | 2019-20 |
| 99 | Lieutenant Colonel (Ashutosh Bhagat) | C-107 Tyagi Vihar AWHO Colony Lucknow UP | Rs. 5,00,000.00 5 Lacs+ | 19.03.2020 | Y | 2019-20 |
| 101 | Sahan Majundar | Lutfur Rahman Majundar 13/1 Field Marshal Carippa Road Opposide Manipal Centre Bengaluru HR | Rs. 5,00,000.00 5 Lacs+ | SBI 14.01.2020 | Y | 2019-20 |
| 102 | Mani Bhardwaj | -- | |
21.10.2020 | N | 2019-20 |
| 103 | Mahavir Trading Co. (Return) | -- | Rs. 5,00,000.00 5 Lacs+ | 26.10.2020 | N | 2019-20 |
| 104 | Adarsh | -- | |
26.10.2020 | N | 2019-20 |
| 106 | Adarsh | -- | |
27.10.2020 | N | 2019-20 |
| 107 | Mohit Singhal | Ashok Kumar Ward No-6 Ferozepur Jhirka-HR | Rs. 5,00,000.00 5 Lacs+ | 02.03.2020 | Y | 2019-20 |
| 108 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi | |
SBI 21.02.2020 | Y | 2019-20 |
| 109 | Mahabir Prasad | Ward No.1 Bhagat Singh Nagar Alampur Arusi Bhind M.P. | Rs. 4,99,000.00 4 Lacs+ | 03.11.2020 | Y | 2019-20 |
| 111 | -- | Rs. 4,95,000.00 4 Lacs+ | 12.05.2020 | N | 2019-20 | |
| 112 | Suhail Saifi | Mohd. Ayyub 21 Gali No-3 Aram Park Shastri Nagar East Delhi | |
04.11.2020 | Y | 2019-20 |
| 113 | Nitin Jain | 9/701 Orange Colony Gh-4 Ahinsha Khand-3 Ghaziabad | Rs. 4,90,000.00 4 Lacs+ | SBI 24.09.2019 | Y | 2019-20 |
| 114 | Prabhneet Dhamija | Ravinder Singh Dhamija H.No-88/R Model Town Karnal HR | |
SBI 14.02.2020 | Y | 2019-20 |
| 116 | Nipun Jain | D-13 Block-D Manohar Park East Punjabi Bagh West Delhi | |
SBI 02.01.2020 | Y | 2019-20 |
| 117 | Rohan Sood | C-1 Block Ashok Vihar Phase-II Delhi-110045 | Rs. 4,50,000.00 4 Lacs+ | SBI 25.02.2020 | Y | 2019-20 |
| 118 | Mohit Gupta | Mahesh Chand Gupta D-1 Ashoka Road Adarsh Nagar Delhi-33 | |
18.03.2020 | Y | 2019-20 |
| 119 | Dinesh Sharma | 49 Housing Board Colony Near Patelnagar Sec-15 Gurgaon (HR) | Rs. 4,20,000.00 4 Lacs+ | SBI 28.01.2020 | Y | 2019-20 |
| 121 | Mayanak Sharma | 1965 Witeria Tower Gaur Sunderyan Greater Noida G.B. Nagar | Rs. 4,00,000.00 4 Lacs+ | 14.02.2020 | Y | 2019-20 |
| 122 | Prateek Agarwal | Dayanand RZ-686/Z 20 Main Road Rajnagar Part-1 Palam Colony New Delhi | |
03.03.2020 | Y | 2019-20 |
| 123 | Sanjay Kumar | H.No-173 2nd Floor Raja Garden Delhi-15 | Rs. 4,00,000.00 4 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 124 | Gautam Munjal | B-24 Delhi Citizen Society Sec-13 Rohini Delhi | |
SBI 01.02.2020 | Y | 2019-20 |
| 126 | Varun Valsalan Nair | -- | |
SBI 06.02.2020 | N | 2019-20 |
| 127 | Subhash Pandey | Rajkishor Pandey 350 D C M Suger Mill Asmoli Sambhai UP | Rs. 4,00,000.00 4 Lacs+ | Ch.No-163970 12.05.2020 | Y | 2019-20 |
| 128 | Ravi Kant Jain | Arvind Kumar Jain Ward No-6 Azad Mohalla Shivpuri MP | |
05.03.2020 | Y | 2019-20 |
| 129 | Anil Sharma | Harbans Lal Sharma 4X-202 Gurjinder Vihar AWHO Township Sec-Chi-1 Greater Noida Kasna G.B. Nagar | Rs. 4,00,000.00 4 Lacs+ | Ch.No-394119 30.07.2020 | Y | 2019-20 |
| 131 | Suresh | Dharam Pal. H.No-1220 Urban Estate Sec-7 Karnal HR | Rs. 4,00,000.00 4 Lacs+ | 06.06.2020 | Y | 2019-20 |
| 132 | Prem Jeet Singh Kapoor | Manjeet Singh Kapoor 343 Ward No-8 Adarsh Nagar Sonipat HR | |
08.06.2020 | Y | 2019-20 |
| 133 | Manik Singla | Ashok Kumar 173/8 Gali No-1 Baburam Gali Modal Town Narwana Jind HR | Rs. 4,00,000.00 4 Lacs+ | 08.06.2020 | Y | 2019-20 |
| 134 | Yashpal Singh Bundela | A-1501 Sec-61 Noida Prateek Fedora UP | |
Ch.No-000497 16.12.2020 | Y | 2019-20 |
| 136 | Nikhil Loharuka | 4B Krishna Kunj Panchvati Complex VIP Road Kolkata | |
SBI 17.02.2020 | Y | 2019-20 |
| 137 | Amit Kumar | Ramphal 141 Lakhu (86) Buana Lakhu Panipat-132107 HR | Rs. 4,00,000.00 4 Lacs+ | Ch.No-610611 13.03.2020 | Y | 2019-20 |
| 138 | Goli Gautham | Goli Ganesh Mangalagiri Andhra Pradesh | |
22.12.2020 | Y | 2019-20 |
| 139 | Anshu Kumar | Shyam Sundder Prasad Flat No-201 Sai Dharmi Residency Serilingampally Hyd-500019 | Rs. 4,00,000.00 4 Lacs+ | SBI 19.02.2020 | Y | 2019-20 |
| 141 | Niranjan Kumar | Sanjay Prasad Flat No-102 Raghvendra Classis Raghvendra Colony Kondapur HYD-500084 | Rs. 4,00,000.00 4 Lacs+ | SBI 21.02.2020 | Y | 2019-20 |
| 142 | Gaytri Madhura | -- | |
31.12.2020 | N | 2019-20 |
| 143 | Manish Banky | Flat No-201/202 Pinnacle Apartment Bandra West Mumbai | Rs. 4,00,000.00 4 Lacs+ | SBI 20.12.2019 | Y | 2019-20 |
| 144 | Prashant Agarwal | Subodh Kumar Agarwal BD-315 Avantika Chiranjeev Vihar Ghaziabad | |
SBI 25.02.2020 | Y | 2019-20 |
| 146 | Dinesh Chauhan | Prahlad Singh Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi | |
SBI 10.01.2020 | Y | 2019-20 |
| 147 | Bhawna Jain | Ashok Kumar Jain OC-9/701 Orange Country gh-4 Ahinsha Khand-1 Indirapuram Ghaziabad | Rs. 3,99,000.00 3 Lacs+ | 27.03.2020 | Y | 2019-20 |
| 148 | Raghav Sood | Rakesh Sood A/64 1st Floor Shyam Park Extn Sahibabad Ghaziabad | |
11.03.2020 | Y | 2019-20 |
| 149 | Chandra Prakash Chaturvedi | Shriram Chaturvedi Flat No-6 Sihani Gate Kotwali Transit Hostel Ghaziabad | Rs. 3,90,000.00 3 Lacs+ | 23.06.2020 | Y | 2019-20 |
| 151 | Jitendra Sood | -- | Rs. 3,50,000.00 3 Lacs+ | 20.11.2020 | N | 2019-20 |
| 152 | Bhupinder | Oil India Hospital P.O. Duliajan Dist Dibrugarh Assam | |
25.11.2020 | Y | 2019-20 |
| 153 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Aadarsh Nagar NW Delhi | Rs. 3,50,000.00 3 Lacs+ | 05.03.2020 | Y | 2019-20 |
| 154 | Sudhir Lanba | IB 602 Awho Township Gurjinder Vihar Sec-1 Greales Noida GB Nagar | |
SBI 10.02.2020 | Y | 2019-20 |
| 156 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Adarsh Nagar N.W. Delhi | |
11.03.2020 | Y | 2019-20 |
| 157 | Neeraj Kumar Vani | Mahendra Kumar Vani AH-4 Sarnath Colony Rajendra Nagar AB Road Indore MP | Rs. 3,50,000.00 3 Lacs+ | SBI 14.02.2020 | Y | 2019-20 |
| 158 | DC L-L Hospitality | -- | |
SBI 20.08.2019 | N | 2019-20 |
| 159 | Friends Earth | N-13 Lawyers Colony Agra | Rs. 3,50,000.00 3 Lacs+ | 16.03.2020 | Y | 2019-20 |
| 161 | Mayank Jain | Purshottam Dass Singhal GP-67 2nd Floor Pitampura Shalimar Bagh North West Delhi | Rs. 3,50,000.00 3 Lacs+ | 05.10.2020 | Y | 2019-20 |
| 162 | Priya Mahavir Jain | -- | |
08.01.2021 | N | 2019-20 |
| 163 | Ankur Jaswal | SB Jaiswal Flat No-1105 Tower C-6 SRC Residency Sec-88 Kheri Kalan Faridabad HR | Rs. 3,50,000.00 3 Lacs+ | 02.03.2020 | Y | 2019-20 |
| 164 | Anuj Gupta | Parveen Kumar Gupta RZ-16 Indra Park Extn East Uttam Nagar New Delhi-110059 | |
23.03.2020 | Y | 2019-20 |
| 166 | Azad Joshi | Dhrindra Mohan Joshi B-307 Shekhar Enclave Sanchar Nagar Indore MP | |
SBI 11.02.2020 | Y | 2019-20 |
| 167 | Manish Agarwal | Surendra Kumar Agarwal 2537A Ground Floor Aravali Vihar Sainik Colony Sec-49 Faridabad HR | Rs. 3,25,000.00 3 Lacs+ | 31.08.2020 | Y | 2019-20 |
| 168 | Amit Enterprises (Amit Sardar) | Prafull Sardar Ward No-2 | |
04.03.2020 | Y | 2019-20 |
| 169 | Hemchandra Jain | Pram Prakash Jain B-211 1st Floor Vivek Vihar Phase-1 East Delhi | Rs. 3,10,000.00 3 Lacs+ | 30.06.2020 | Y | 2019-20 |
| 171 | Birendra Prasad & Kalpana Prasad | Flat No. IN-4/404 Eldeco Aamantran Complex Sec-119 Noida | Rs. 3,00,000.00 3 Lacs+ | Ch.No-329059 04.11.2020 | Y | 2019-20 |
| 172 | Nitisha Arora | Sunil Kumar Arora C-109 Surajmal Vihar Shakarpur Baramad Shakarpur East Delhi | |
SBI 27.01.2020 | Y | 2019-20 |
| 173 | Sunil Kala | Madan Mohan Kala H.No-3E 103 Gurjinder Vihar AWHO Colony chi-1 Greater Noida Kasna G.B. Nagar | Rs. 3,00,000.00 3 Lacs+ | 22.07.2020 | Y | 2019-20 |
| 174 | Rahul Khanna | Pramod Khanna C-10/1102 Puri Pranayam Sec-82 Faridabad | |
Ch.No-132814 09.11.2020 | Y | 2019-20 |
| 176 | Jitender Kumar | Vishnu Das Khosla H.No-1275 Sec-17 Faridabad-121002 | |
Ch.No-164697 09.11.2020 | Y | 2019-20 |
| 177 | Vimal Kant Kukreti | Flat No-405 IMT View Society Plot-GH52 Sec-1 IMT Manesar Gurgaon | Rs. 3,00,000.00 3 Lacs+ | SBI 29.01.2020 | Y | 2019-20 |
| 178 | Gaurav Sharma | Ramesh Kumar Sharma Flat No-102 Signature Tower Omaxe SPA Village Sec-78 Faridabad | |
03.03.2020 | Y | 2019-20 |
| 179 | Rajeev Kumar | Tej Narayan Chaudhary H.No-624 B G-Block Phase-1 Qutub Vihar South West Delhi | Rs. 3,00,000.00 3 Lacs+ | 09.11.2020 | Y | 2019-20 |
| 181 | Suman Kumar Pandey | F-701 Prince Estate Sector-76 Raghunathpur G.B. Nagar UP | Rs. 3,00,000.00 3 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 182 | Baneesh Singh | Jabar Singh Kaintura B-1/11 Ashoka Hotel Flates Chankya Puri NDMC South West Delhi | |
27.07.2020 | Y | 2019-20 |
| 183 | Sachin Gupta | -- | Rs. 3,00,000.00 3 Lacs+ | SBI 03.02.2020 | N | 2019-20 |
| 184 | Deepak Agrahari | Jaikishan Gupta Flat No-3 Upper Ground Floor Plot No-886/D Ward No-8 Sirohi Apartment Mehrauli South Delhi | |
04.03.2020 | Y | 2019-20 |
| 186 | Ashish Kumar | House No.53 Third Flour Nri Complex Greater Kailash-4 Delhi | |
01.12.2020 | Y | 2019-20 |
| 187 | Raju Mehta | -- | Rs. 3,00,000.00 3 Lacs+ | 02.12.2020 | N | 2019-20 |
| 188 | Raju Mehta | Kailashpati Mehta Tulip Violet Tower-B-24 Flat No-1003 Tulip Chowk Sec-69 Badshahpur Gurgaon | |
SBI 11.02.2020 | Y | 2019-20 |
| 189 | Amit Kumar Tiwari | H.No-146A IL Township Anandpur Kota Rajasthan | Rs. 3,00,000.00 3 Lacs+ | SBI 11.02.2020 | Y | 2019-20 |
| 191 | Amit Kumar Jain | 2nd Floor C-715 Street No-3 Ganesh Nagar-2 Shakarpur East Delhi | Rs. 3,00,000.00 3 Lacs+ | SBI 11.02.2020 | Y | 2019-20 |
| 192 | Riya Tayal | Vijay Kumar Tayal F-1 Plot No-29 Niti Khand Indrapuram Ghaziabad UP | |
08.12.2020 | Y | 2019-20 |
| 193 | Atul Pahade | Ajit K Pahade Flat No-403 Anoop Regency Anoop Nagar Indore | Rs. 3,00,000.00 3 Lacs+ | SBI 11.02.2020 | Y | 2019-20 |
| 194 | Dheeraj Kumar | Ram Lal 303 Sec-25C Dhasmesh Colony Mandi Gobidgarh Punjab | |
Ch.No-000005 09.03.2020 | Y | 2019-20 |
| 196 | Bhup Singh Malik | Dilbag Singh H.No-313 Ward No-4 Samalkha Panipat HR | |
SBI 14.02.2020 | Y | 2019-20 |
| 197 | Rohtash Kumar | Bansheedhar 144 Raghubir Enclave Pasonda Sahibabad Ghaziabad UP | Rs. 3,00,000.00 3 Lacs+ | 15.12.2020 | Y | 2019-20 |
| 198 | Brijesh Kumar | Devi Prasad Asthana AF-015B Golf Link-Greater Noida G.B. NAgar | |
12.03.2020 | Y | 2019-20 |
| 199 | Dinesh Chauhan | Prahlad Singh Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi | Rs. 3,00,000.00 3 Lacs+ | SBI 17.02.2020 | Y | 2019-20 |
