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 |
---|---|---|---|---|---|---|
601 | Amit Gupta | A-303,Nav Kairali Apartment,Sector- 3,Dwaraka,Delhi-110078 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Nagraj Road, Aundh, Pune | Y | 2022-23 |
602 | Army Sales Corporation | 2404 Aastha Kunj Sector-3 Dwarka Delhi-110078 | Cheque Indraprastha Sehkari Bank Ltd. Josi Road Karol Bagh .Delhi | Y | 2017-18 | |
603 | Aruna Advani | 6/65, Shyam Niwas, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ING Vysya Bank | N | 2013-14 |
604 | Abhijeet Kumar Ranjan | Flat- 806 Suprabhata 1st Floor Btm 2nd Stage 7th Cross Road Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
605 | Amit Gupta | H-301, Eros Wembley Estate, Sec-40, Gurugram, Haryana 122018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Tropical Building,Connaught Place,New Delhi | Y | 2022-23 |
606 | Amar Agarwal | 6/109 Shyama Prasad Marg Kharsia Dist Raigarh Mauhapali Road Chhattisgarh-496661 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
607 | Abhijeet Singh | 202 Prathampad Towers Evershine Nagar Mala (W) Mumbai-400064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
608 | Amit Khurana | Wza-4X,Sainik Nagar,D.K.Mohan Garden,Delni- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Opp-V3S Mall,Laxmi Nagar,Delhi | Y | 2022-23 |
609 | Ajay Agarwal | 2 Oakridge Avenue, Kingston ON K7L4S9 | Online | N | 2014-15 | |
610 | Anand Janakiraman | #3043 Sobha Althea Harohalli Off Diddaballapur rd Bangalore 560064 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India St. Marks Road | Y | 2016-17 |
611 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore |
Rs. 99,500.00
99 Thou+ |
Online | Y | 2019-20 |
612 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
613 | Amandeep Kaur | 1270 melton drive yubacity ca 95991 USA |
Rs. 98,430.00
98 Thou+ |
Online | N | 2016-17 |
614 | Aniruddh Gupta | 24D, Block 15 Chi FU FA Yuen Pok Fu Lam Hong Kong, Hong Kong |
Rs. 97,624.00
97 Thou+ |
Remittance | N | 2014-15 |
615 | Asit Gupta | 130 Tanjong Rhu Road 03-06 Pebble bay Singapore |
Rs. 95,500.00
95 Thou+ |
Online | N | 2016-17 |
616 | Arun Naluj Satmargee | B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra | Online | Y | 2017-18 | |
617 | Archana Aggarwal | Pratap Vihar 1, 95 - B, Gali No. 4, Vill Kirari Extn. Delhi - 41, Delhi India |
Rs. 95,000.00
95 Thou+ |
Cheque, Corporation Bank New Delhi | Y | 2014-15 |
618 | Ateesh Gupta | 31-C, Pocket-A,DDA Flats, Sukhdev Vihar, South Delhi-110025 |
Rs. 95,000.00
95 Thou+ |
Cheque, ICICI Bank, New Friends Colony | Y | 2022-23 |
619 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 93,000.00
93 Thou+ |
Online | Y | 2019-20 |
620 | Anuj Agarwal | Saudi Arab |
Rs. 90,000.00
90 Thou+ |
Cheque, ICICI Bank, Nariman Point, Mumbai | N | 2013-14 |
621 | Arvind Bhansali | Palasni House Paota B Road Lal Maidan Jodhpur Rajasthan 342006 |
Rs. 90,000.00
90 Thou+ |
Online | N | 2016-17 |
622 | Asha Gupta | B-241, Lok Vihar, Pitampura, Delhi-110034 |
Rs. 90,000.00
90 Thou+ |
Cheque, Bandhan Bank, Pitampura, Delhi | Y | 2022-23 |
623 | Ashutosh Aggarwal | D-176, Saket New Delhi-110017 | Cheque, HDFC BANK, Gurgaon-South City | Y | 2022-23 | |
624 | Arnab Sengupta | Po Box 17100 Dubai Uae |
Rs. 85,000.00
85 Thou+ |
Online | Y | 2019-20 |
625 | Atul Sen | H. No. 1570, Sec 7 E, Faridabad-121006 |
Rs. 84,000.00
84 Thou+ |
Cheque, Canara Bank Hyderabad | N | 2013-14 |
626 | Amardeep Singh | Kamla Nehru, Bathinda, Punjab |
Rs. 80,000.00
80 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
627 | Ahmed Nensey | PO Box 299861 |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
628 | Anup Singh | Gayatri Nagar, Civil Lines, Pratapgarh UP |
Rs. 80,000.00
80 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
629 | Ashok Kumar Jain | E?19 Vallabh Bari Guman Pura Kota |
Rs. 80,000.00
80 Thou+ |
Cheque/DD State Bank of Bikaner and Jaipur | Y | 2016-17 |
630 | A V Trading Co. | Plot no. 14/1 site 4 sahibabad industrial area Uttar Pradesh-201010 | Demand Draft, ICICI BANK | Y | 2022-23 | |
631 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 |
Rs. 79,352.00
79 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
632 | Ashok Sharma | 137 Dream Lane Haibowal Kalan Punjab India |
Rs. 78,200.00
78 Thou+ |
Online | N | 2016-17 |
633 | Arnab Sengupta | Po Box 17100 Dubai Uae |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
634 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
635 | Adhish Rupen Patel | 50 Beach St Jersey City NJ 07307 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
636 | Ashish Gupta | C-232 Vivek Vihar Phase-1 Shahdara Delhi-110095 |
Rs. 75,000.00
75 Thou+ |
Cheque HDFC Bank North West Anenue Road Delhi | Y | 2019-20 |
637 | Ashok Fabrics | 609-610 1st Floor Gali Ghanteshwar Katra Neel Chandni Chowk Delhi-6 | HDFC Bank Maha Laxmi Building C. Chowk Delhi | Y | 2019-20 | |
638 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2017-18 |
639 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
640 | Aarathi Chellappa | C 003 Surbacon Maple, 35/2, Chikkanayakanahalli Road, Chikkakannelli, Bengaluru-560035 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
641 | Arvinder Singh | H2/21 Ff Vikas Puri Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque Bank of India Keshopur Village Branch New Delhi-110018 | Y | 2018-19 |
642 | Arvinder Singh | H2/21 Ff Vikas Puri Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque Punjab National Bank F-Block Vikaspuri New Delhi-110018 | Y | 2018-19 |
643 | Amar Singh | 79 Rollingwood dr brampton ont L6y 5R1 Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
644 | Amar Singh | 79 Rollingwood dr brampton ont L6y 5R1 Canada | Online | N | 2016-17 | |
645 | Abhilash Garlapati | 19476 Paddock View Dr, Tempa, FL-33647 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
646 | ASR India Pvt Ltd | 26, Khandla Bldg. 282 SBR Road Fort, Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque-Bank of Baroda | Y | 2015-16 |
647 | ASR Legistros (India) | 26, Khandla Bldg, 282 SBR Road Fort, Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque-Bank of Baroda | Y | 2015-16 |
648 | Aamod Arun Gokhale | A-302 Oakwood Hills Opp Pancard Clubs Baner Pune India-411045 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
649 | Alpana Dange | Marathon Era-4 Flat 2701/02 Ganpatrao Kadam Marg Lower Parel Mumbai-400013 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
650 | Anupam Suri | H-35/6 Dlf Phase-1 Gurgaon Haryana |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
651 | Anita Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021 | Cheque, Standard Chartered Bank, New Delhi | Y | 2013-14 | |
652 | Amit Judge | 42, Sundar Nagar, New Delhi, Delhi-11003 |
Rs. 75,000.00
75 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
653 | Anita Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 |
Rs. 75,000.00
75 Thou+ |
Cheque, Standard Chartered Bank, New Delhi | Y | 2013-14 |
654 | Anita Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-03 |
Rs. 75,000.00
75 Thou+ |
Cheque, HSBC, Greater Kailash | Y | 2013-14 |
655 | Ajay Singh | 14915 Barton Grove Lane, Humble, TX-77396 |
Rs. 71,640.00
71 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
656 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon Hariyana |
Rs. 70,965.00
70 Thou+ |
Online | Y | 2020-21 |
657 | Ankit Gupta | Pfingstweidstrasse 104 D, Zürich 8005, Switzerland |
Rs. 70,000.00
70 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
658 | Ajinkya Ingale | C 401 Rubypark Parkstreet Wakad Pune 411057 | Online | N | 2016-17 | |
659 | Anjali Mangi | 620 IRIS Avenue Apartment 135 Sunnyvale CA-94086 United States |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
660 | Arun Singla | #111 Sector 4?D Shastri Nagar Mandi Gobindgarh |
Rs. 70,000.00
70 Thou+ |
Cheque/DD Oriental Bank of Commerce | Y | 2016-17 |
661 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
662 | Abhishek Dodda | 16-4-1357 Padmashali Kalyana Mandapam in Under Bridge Road Shivanagar Telangana India |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
663 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
664 | Ankit Jain | F-7 Arya Samaj Road Uttam Nagar New Delhi-59 |
Rs. 70,000.00
70 Thou+ |
Cheque Allahabad Bank 201 Binda Pur Uttam Nagar New Delhi | Y | 2019-20 |
665 | Arijit Saha | Flat 2E, Vaishali Housing Cooperative Society Rehabari, Guwahati | Online | N | 2014-15 | |
666 | Anupam Suri | H-35/6 Dlf Phase-1 Gurgaon Haryana |
Rs. 70,000.00
70 Thou+ |
Cheque Yes Bank Sikanderpur Mehrauli Delhi | Y | 2019-20 |
667 | Abhishek Dodda | 3939 Monroe Ave APT 257 Fremont CA?94536 USA |
Rs. 68,200.00
68 Thou+ |
Online | N | 2016-17 |
668 | Amit Subhash Behere | 336 W 14th St Apt 4B New York New York 10014 |
Rs. 68,000.00
68 Thou+ |
Online | Y | 2016-17 |
669 | Anantha Venkata Gunuputi | 9527 Caminito Toga San Diego CA 92126 USA, United States |
Rs. 68,000.00
68 Thou+ |
Online | N | 2014-15 |
670 | Ajit Singh | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 67,935.00
67 Thou+ |
Online | N | 2016-17 |
671 | Abhishek Dodda | 3939 Monroe Ave APT 257 Fremont CA?94536 USA |
Rs. 67,900.00
67 Thou+ |
Online | N | 2016-17 |
672 | Ajinkya Ingale | C 401 Rubypark Parkstreet Wakad Pune 411057 | Online | N | 2016-17 | |
673 | Ajinkya Ingale | C 401 Rubypark Parkstreet Wakad Pune 411057 |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
674 | Ameer Patnam | 1119 Alexis Lane California USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
675 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
676 | Afsar Hussain Naveed | 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
677 | Amandeep Kaur | 9324 cedardale dr plano tx 75025 USA |
Rs. 66,000.00
66 Thou+ |
Online | N | 2016-17 |
678 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State |
Rs. 65,000.00
65 Thou+ |
Online | Y | 2017-18 |
679 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State | Online | Y | 2017-18 | |
680 | Ajay Kumar Khandelwal | Corner C/R Hwy and Maraj Street Tunapuna Trinidad West Indies Trindad and Tobago |
Rs. 65,000.00
65 Thou+ |
Online | N | 2017-18 |
681 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 65,000.00
65 Thou+ |
Online | N | 2016-17 |
682 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States |
Rs. 65,000.00
65 Thou+ |
Online | Y | 2018-19 |
683 | Ashu Geol | H-19/122, Sec-7, Rohini, Delhi-110085 |
Rs. 65,000.00
65 Thou+ |
Cheque, HDFC BANK, New Delhi Anandlok | Y | 2022-23 |
684 | Amit Garg | WZ-2103,2Nd Floor, Rani Bagh, Pitampura Delhi- 110034 |
Rs. 65,000.00
65 Thou+ |
Cheque, HDFC BANK, Netaji Subhash Palace | Y | 2022-23 |
685 | Anand Mohan Pappu | A504 Dnr Atmosphere Ramagondanahalli Whitefield Bangalore-560066 |
Rs. 64,500.00
64 Thou+ |
Online | Y | 2019-20 |
686 | Ajinkya Ingale | C 401 Rubypark Parkstreet Wakad Pune 411057 | Online | N | 2016-17 | |
687 | Ajay kumar Khadelwal | LP#19 Maraj Street Tunapuna Trinidad, Trinidad & Tobago West Indies, Trinidad And Tobago |
Rs. 63,000.00
63 Thou+ |
Online | N | 2014-15 |
688 | Ajay Kumar Khandelwal | Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies |
Rs. 63,000.00
63 Thou+ |
Internet Banking | N | 2015-16 |
689 | Avon Cycles Limited | G.T. Road Ludhiana-141003 (India) |
Rs. 62,500.00
62 Thou+ |
Cheque/DD Punjab National Bank Millar Ganj | Y | 2016-17 |
690 | Avon Ispat & Power Ltd | Regd. Office: G.T. Road Dhandari Kalan Ludhiana-141003 India |
Rs. 62,500.00
62 Thou+ |
Cheque/DD Punjab National Bank Large Corporate Br Cheema Chowk | Y | 2016-17 |
691 | Atul Deshpande | B - 401 V3 Dharohar, Shriram Nagar Raipur CG 492001 |
Rs. 62,130.00
62 Thou+ |
NEFT | Y | 2014-15 |
692 | Ajay kumar Khadelwal | LP#19 Maraj Street Tunapuna Trinidad, West Indies Trinidad & Tobago |
Rs. 62,000.00
62 Thou+ |
Online | N | 2014-15 |
693 | Asha Chaudhary | Asha Chuadhary Jaipur | Cash | N | 2013-14 | |
694 | Abhilash Garlapati | 5125 Palm Springs Blvd, Apt 10302, Tampa, FL - 33647 United States |
Rs. 61,500.00
61 Thou+ |
Online | N | 2014-15 |
695 | Arati Gugnani | 206 Benedetti Court Cary NC |
Rs. 61,111.00
61 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
696 | Ashvani Kumar Garg | 4250 E Renenr Rd #2411, Richardson, Tx 75082 |
Rs. 61,000.00
61 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
697 | Ahunawar Phiroze Chhapgar | 3517 Fitzsimmons Cmn, Fremont CA - 94538, United States |
Rs. 60,080.00
60 Thou+ |
Remittance | N | 2014-15 |
698 | Arijit De | H-1305 Purva Venezia Yelahanka New Town |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2019-20 |
699 | Anita Vinayak | 38 Sunview Enclave Ayali Kalan Ludhiana Punjab India |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2018-19 |
700 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA | Online | N | 2016-17 | |
701 | Akshthal Kalia | 43 Millview Crescent Etobicoke ON M9W 3C6 Canada |
Rs. 60,000.00
60 Thou+ |
Online | N | 2016-17 |
702 | Anjali Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East Mumbai |
Rs. 60,000.00
60 Thou+ |
Cheque, HDF | Y | 2014-15 |
703 | Anju | 8B, Gali No 9, Bawe Colony, Mandoli, Delhi-110093 |
Rs. 60,000.00
60 Thou+ |
Demand Draft, IDBI BANK | Y | 2022-23 |
704 | Arminder Singh | 15135 Memorial Dr apt 7205 Houston TX 77079 USA |
Rs. 60,000.00
60 Thou+ |
Online | N | 2016-17 |
705 | Amarjit Kaur Kaler | 63 Beresford Crest Brampton 16p 2m1Canada |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
706 | Amandeep Kaur | 9324 cedardale dr plano tx 75025 USA |
Rs. 60,000.00
60 Thou+ |
Online | N | 2016-17 |
707 | Akshta Billaure | 3/15 Shamrock St, Gordon Park, Qld 4031 | Credit Card_Debit Card | N | 2013-14 | |
708 | Anup Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 60,000.00
60 Thou+ |
Net Banking | N | 2013-14 |
709 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, New Delhi - 44, Delhi India |
Rs. 60,000.00
60 Thou+ |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
710 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India |
Rs. 60,000.00
60 Thou+ |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
711 | Anant Aggarwal | 49 Ajit Nagar Ambala Cantt, Haryana-133001 |
Rs. 60,000.00
60 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
712 | Abhinav Jha | Maharashtra |
Rs. 60,000.00
60 Thou+ |
Cheque, IDS | Y | 2014-15 |
713 | Amit Joshi | 129 English Rose Circle Campbell CA 95008 USA |
Rs. 60,000.00
60 Thou+ |
Online | N | 2016-17 |
714 | Ashwani Kumar Tomar | D-29, Street No- 10, Jagatpuri Extn, Delhi | Online, Refer Note 1 | Y | 2022-23 | |
715 | Abhinandan Sharma | Vpo - Bhapoo, Tehsil - Indora, District - Kangra, Himachal Pradesh |
Rs. 60,000.00
60 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
716 | Arun Kumar Rajkumar | 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA |
Rs. 60,000.00
60 Thou+ |
Net Banking | N | 2013-14 |
717 | Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601, USA United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
718 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 60,000.00
60 Thou+ |
Online | N | 2016-17 |
719 | Ajay Khandelwal | Corner C/R HWY Maraj St Tunapuna Trinad, Trinidad And Tobago |
Rs. 59,940.00
59 Thou+ |
Cheque, Republic Bank Limited | N | 2014-15 |
720 | Ajay Khandelwal | Corner C/R Hwy Maraj St Tunapuna Trinad, Trinidad And Tobago |
Rs. 59,940.00
59 Thou+ |
Cheque, Miami Florida | N | 2013-14 |
721 | Amrik Singh Rai | 46 Hullrick dr Etobicoke on M9W 6W5 Canada | Online | N | 2016-17 | |
722 | Azeez Aawas Riyadh | Vayoli House Mavoor Po 673661 Calicut Kerala |
Rs. 55,555.00
55 Thou+ |
Online | N | 2019-20 |
723 | Amandeep Kaur Dhaliwal | 6 Sonoma way Toronto Ontario M9V4Y6 Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2016-17 |
724 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana |
Rs. 55,000.00
55 Thou+ |
Cheque-ICICI Bank New Delhi | Y | 2015-16 |
725 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana |
Rs. 55,000.00
55 Thou+ |
Cheque-ICICI Bank New Delhi | Y | 2015-16 |
726 | Amarjit Singh | House No: B?VI /91/1 Jawandha Street Bajwa Patti ward no: 3 |
Rs. 55,000.00
55 Thou+ |
Cheque/DD Axis Bank | N | 2016-17 |
727 | Abjinder Singh | 31898 ROYAL CR ABBORSTFORD BC CA |
Rs. 55,000.00
55 Thou+ |
Online | N | 2016-17 |
728 | Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601, USA United States | Online | N | 2014-15 | |
729 | Ammar Jilani | 31/F, 2IFC, Central, Hong Kong |
Rs. 52,014.00
52 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
730 | Anurag | H.No-2898 Ph-2 Laxman Vihar Sec-3A Gurgaon-122001 Haryana |
Rs. 51,500.00
51 Thou+ |
Online | Y | 2019-20 |
731 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens |
Rs. 51,111.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
732 | Anil Budhiraja | 1023, Sector 29, Noida UP 201301, Uttar Pradesh India |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
733 | Akhilesh Kumar Gupta | E-72, Nawada, Uttam Nagar New Delhi-110059 |
Rs. 51,000.00
51 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
734 | Andra Anusha | Sy. No 675-EE ANR Filling Station Chatan Pally Railway Gate Shadnagar Telangana India |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
735 | Alok Gupta | C-3 / 406 Janakpuri Delhi | Cheque, HDF | N | 2014-15 | |
736 | Anil Bhardwaj | H. N Bhardwaj House, Ward No-12, Sastri Nagar, Civil Hospital, Road, Gaunaur Sonipat-131101 |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI BANK, Nayabazar | Y | 2022-23 |
737 | Ajit Pal Singh Bindra | 16 APS House Bindra Market Tilak Nagar New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Bank of India | N | 2016-17 |
738 | Amit Yadav | B Block Gali No-100 Sant Nagar Burari Delhi-110084 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
739 | Anjali Chugh | 12th National Media Centre Shakar Chowk NH-8 Gurgaon-122002 Gurgaon, Haryana India |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank Of India | N | 2014-15 |
740 | Amar Singh | 129 Wheatley Street Gosnells Western Australia 6110 Australia |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
741 | Alok Singh | C3A/62A Janakpuri New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
742 | Armjit Singh | VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab | Cheque-HDFC Bank | N | 2015-16 | |
743 | Ashok Kumar Jain | A-32 Vivek Vihar 2 New Delhi-110095 |
Rs. 51,000.00
51 Thou+ |
Cheque Bank of Baroda Manak Vihar Delhi-92 | Y | 2019-20 |
744 | A. Singh/ Rashmi | Sec-15, Gurgaon-122001 |
Rs. 51,000.00
51 Thou+ |
Cheque, NNT Sec-15, Gurgaon-122001 | N | 2014-15 |
745 | Asif Khan | Rz D 70/5 Mahavir Enclave-1 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
746 | Anup Singh Dahiya | H. No 161, Sec-5, Sonepat, Haryana-131023 |
Rs. 51,000.00
51 Thou+ |
Cheque, Indian Bank, Sonepat Branch | Y | 2022-23 |
747 | Amar Agrawal | 6/109, Shyama Prasad Marg, District- Kharsia, Raigarh, Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
748 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
749 | Anil Kumar Aggarwal | H.No-15 7 Ashok Vihar Delhi-110052 | Cheque Dena Bank Pitampura Delhi | Y | 2019-20 | |
750 | Ajay Kumar | House No-9, Dhobi Ghat, Bapu Dham, Chankyapuri, Delhi-110021 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of India, Malai Mandir, R K Puram | Y | 2022-23 |
751 | Ashish Khetan | B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2016-17 |
752 | Ashish Khetan | B 2103/04 Oberoi Exquisite Goregaon East Mumbai |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2016-17 |
753 | Akhil K Dubey | C-74/75 Lig Flats Arunodaya Society Dwarka Sec 7 Delhi |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
754 | Ashok Kumar | A?24 Krishna Park Delhi?110018 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
755 | Anjani Kumar Poddar | Flat 209 AI Nakheel 2A 2nd Street The Greens Dubai |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
756 | A.G. Lanjewar | C-42, Yashaoda Nagar Phase-1, Hingana Road, Nagpur-36 | Cheque, Bank of Baroda, Dharampeth | Y | 2013-14 | |
757 | Ankit Jayant | C 40 Brij Vihar Gaziabad UP-201011 |
Rs. 51,000.00
51 Thou+ |
IDFC Bank Barakhamba Road Delhi | Y | 2019-20 |
758 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
759 | Ashok Kumar Jain | Old Anaj Mandi,Gohana, Dist-Sonepat Haryana- 131301 |
Rs. 51,000.00
51 Thou+ |
Cheque, PUNJAB NATIONAL BANK, Gohana | Y | 2022-23 |
760 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
761 | Anjani Kumar Poddar | Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2020-21 |
762 | Anjani Kumar Poddar | Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2020-21 |
763 | Ashwani Sharma | Ward No-15,Holding Road,Opp-Water Box,Bhalwali Krishi Farm,Leeli,Alwar,Rajasthan- 301406 | Cheque, HDFC BANK, Bhagat Singh Circle, Alwar | Y | 2022-23 | |
764 | Amit Chatrath | B4/66, 1st Floor, Paschim Vihar N. Delhi-63 |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank GKI | N | 2013-14 |
765 | Alpna Singh | E-6 City Of Dream, Kachna Road, Raibur, Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Cheque, STATE BANK OF INDIA, New Shanti Nagar.Raipur | Y | 2022-23 |
766 | Ajay Kr Goel | Ambedkar Nagar, Sec-1, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque-State Bank of India | N | 2015-16 |
767 | Anupam Bansal | A-2 Mansarovar Garden Delhi |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
768 | Advance Informatics | D-1070, New Friends Colony, New Delhi-110025 |
Rs. 51,000.00
51 Thou+ |
Cheque, Union Bank of India, Friends Colony, Delhi | Y | 2022-23 |
769 | Anjani Kumar Poddar | Flat 404 Raheja Solitaire 5 Udyog Nagar, Goregaon(W), Mumbai-400062 |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
770 | Ankit Pandey | 1612 Avenue Y Apt. 314b United States | Online | N | 2017-18 | |
771 | Alamjit Singh Boparai | 55 Rufus street Epping Victoria 3076 Australia |
Rs. 50,001.00
50 Thou+ |
Online | N | 2016-17 |
772 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada |
Rs. 50,001.00
50 Thou+ |
Online | N | 2014-15 |
773 | Alok Kumar Verma | D-4/693, Vijayant Khand, Gomti Nagar, Phase-II, Near Btw, Lucknow, Pin No-226010(UP) |
Rs. 50,001.00
50 Thou+ |
Net Banking | Y | 2013-14 |
774 | Anmol Choudhary | H 51 IP Colony Burari Delhi |
Rs. 50,001.00
50 Thou+ |
Online | Y | 2019-20 |
775 | Abhishek | Block 4, #05-115 Normanton Park Singapore-119001 |
Rs. 50,001.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
776 | Ajay Agarwal | 2 Oakridge Ave, Kingston ON K7L4S9 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
777 | Arijit De | H-1305 Purva Venezia Yelahanka New Town | Online | Y | 2019-20 | |
778 | Anees Ahmed | Address. No.60 Adarsh Regent 100 Feet Ring Road Domlur Bangalore-560071 Next Domlur Flyover. City Bangalore Karnataka India |
Rs. 50,000.00
50 Thou+ |
Cheque Citibank Domlur Bangalore | Y | 2018-19 |
779 | Ali Ahmed Khan | 1208/5, Swadesh Bhawan, Homidiya Colony, Dhekha Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
780 | Alok Bardiya | 2046, Sobha Jasmise Apts, Sarjapur Outer Ring Road, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
781 | Anupam Suri | H-35/6 DLF Phase -1 Gurgaon-122002 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank DLF City Court Sikanderpur Gurgaon | Y | 2017-18 |
782 | Ankit Aggarwal | T-156 UGF, Shukra Bazar, Near Chawla Fashion, Uttam Nagar |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
783 | Anand Mohan Pappu | T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
784 | Arvind Nanda | 8 Dera Mandi Road, Mandi, New Delhi near Bal Bhawan | Online, Refer Note-1 | Y | 2021-22 | |
785 | Amrit Singh | X-917, Chand Mohalla, Gandhi Nagar, Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
Demand Draft, STATE BANK OF INDIA | Y | 2022-23 |
786 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
787 | Asha Gupta | 624-B, Sri Nagar, Rani Bagh, New Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bandhan Bank, Pitampura, Delhi-110034 | Y | 2021-22 |
788 | Ashutosh Maheshvari | Mahim Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
789 | Anil kumar | 5866/6, Block - 4, Dev Nagar Karol Bagh New Delhi - 5, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Cheque, Corporation Bank | Y | 2014-15 |
790 | Anil Kumar | 5866/6, Block - 4, Dev Nagar Karol Bagh New Delhi - 5, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Cheque, Corporation Bank | Y | 2014-15 |
791 | Ajay Singh Raghav | 105-990 Avenue Road, Toronto, M5P2K8 | Credit Card_Debit Card | N | 2013-14 | |
792 | Amit Kumar Sahoo | Simei, Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
793 | Ankit Goyal | 38 College Avenue East, Signapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
794 | Ankit Goyal | 38 College Avenue East, Signapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
795 | Amit Mahajan | 10606 Aderman Ave Apt 3 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
796 | Arvind Agarwal | NULL |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
797 | Amit Mahajan | 10606 Aderman Ave Apt 3 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
798 | Ankita Kumar | 14105 N.E. 73rd St. Redmond, WA 98052 | Credit Card_Debit Card | N | 2013-14 | |
799 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
800 | Ankita Kumar | 14105 N.E. 73rd St. Redmond, WA 98052 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |