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 |
---|---|---|---|---|---|---|
1 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
2 | Competent Automobiles Company Limited | F-14, Connaught Place, New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
3 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 13,00,000.00
13 Lacs+ |
HDFC Bank Kailash Building K.G Marg New Delhi-110001 | Y | 2019-20 |
4 | Charanjeet Singh | 653 Lajpat Nagar Nawanshahr |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
5 | Chemline India Ltd. | F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, State Bank of Travancore | N | 2013-14 |
6 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
7 | C K Padma Kumar | Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai | Cheque, ICICI Bank | N | 2013-14 | |
8 | Clyde Arun Monteiro | Al Adil Building 3rd Floor Bur Dubai |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
9 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh |
Rs. 6,84,400.00
6 Lacs+ |
Online | Y | 2018-19 |
10 | Chandan Singh | B4/201, Parsavnath Exotica Sec 53 Gurgaon |
Rs. 6,65,000.00
6 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
11 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
12 | Cyrus Jamshed Guzder | AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC 52/60 M.G. Road Mumbai-400001 | Y | 2018-19 |
13 | C.J. Guzder | Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC Mg Road Mumbai-400001 | Y | 2019-20 |
14 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | Cheque- Central Bank of India | Y | 2015-16 | |
15 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
16 | Charu Goyas | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank, Prashant Vihar | Y | 2022-23 |
17 | Chirag Tayal | A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana | Y | 2022-23 |
18 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Punjab National Bank Noida | N | 2015-16 |
19 | Century Plyboards India Ltd. | 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India Kolkata Commercial Branch Kolkata | Y | 2017-18 |
20 | Chandan Singh | S-6,Greater Kailash Part-1,New Delhi-110048 |
Rs. 4,15,000.00
4 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
21 | Chandra Prakash | S/O Sunder Pal,Village-Rathibass,Post- Chikani,District-Aiwar, Rajasthan | Online, Refer Note 1 | Y | 2022-23 | |
22 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 3,50,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
23 | Chanchal Sori | 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 | Y | 2018-19 |
24 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 3,00,000.00
3 Lacs+ |
HDFC Bank Kailash Building Delhi | Y | 2019-20 |
25 | Charanjit Singh Johal | 8290 - 119A Street Delta BC V4C 6M2 Canada Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
26 | Chhabi Neema | 258, Dwarkadish Coiony,Aerodrum Road,Indore, Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Pune Kalyaninagar Bishop S School | Y | 2022-23 |
27 | Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
28 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana | Cash | Y | 2016-17 | |
29 | Chirag Tayal | H.No-1537, Sector-3, Faridabad-121004 (Haryana) |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Faridabad Branch, Haryana | Y | 2021-22 |
30 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 2,20,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
31 | C. Sakuntala | Spectrum Premier Appt. Janana Hospital Main Road, Brahmpur, Gunjam, Odisha |
Rs. 2,20,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
32 | Chaudhary Construction Company Pvt Ltd | D-587/A First Floor West Vinod Nagar Delhi-110092 |
Rs. 2,00,587.00
2 Lacs+ |
Cheque Vijaya Bank Patparganj Delhi | Y | 2019-20 |
33 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
34 | Chintpurni Overseas Pvt Ltd | B-31/1 Wazirpur Industrial Area Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Overseas Branch Connaught Place Delhi | Y | 2019-20 |
35 | Charanjeet Kaur Sidhu | 31 Taracove Este Dr. Ne Calgary ab Canada | Online | N | 2016-17 | |
36 | Chandra Kant Geol | E-3/6, 3Rd Fiool, Near Dps Vasant Vihar-1 Delhi- 110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Greater Kailash-II | Y | 2022-23 |
37 | Chetan Maheshwari | Flat No. 101, Ankur Apartment, Rajender Nagar, Sector-5, Shibabad, Distt Ghaziabad-201005, U.P. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, Ghaziabad - Shalimar Garden | Y | 2022-23 |
38 | Chittaroopa Palit | C-07 Fortune Prestige Village Bawadia Kalan Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
39 | Chirag Tayal | H.No-1537,Sec 3, Faridabad,Haryana-121004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXIS BANK, Faridabad | Y | 2022-23 |
40 | Chinapa Bhemaian Kalendaga | Maharashta |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSB | Y | 2014-15 |
41 | Cmg Biotech Pvt Ltd | 410 Plot 4 DDA Building Laxmi Nagar District Centre Delhi-110092 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque ICICI Bank Laxmi Nagar Branch Delhi-110092 | Y | 2018-19 |
42 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 | Y | 2018-19 | |
43 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 | Y | 2018-19 |
44 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque- Central Bank of India | Y | 2015-16 |
45 | Chirag Tayal | A 147/R New Colony Palwal Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Axis Bank Faridabad Haryana | Y | 2019-20 |
46 | Chakresh Jain | 385/7,Piihwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI BANK, Delhi rohtak Road | Y | 2022-23 |
47 | C Shivakumar | Vidyaranyapura, Blore |
Rs. 1,40,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
48 | Charanjit Singh Gill | Village Bulara P.O. Gill Ludhiana-141116 |
Rs. 1,40,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
49 | Chayan Verma | 164 A Packet C Siddharth Extension, Delhi - 110014 | Online, Refer Note 1 | Y | 2022-23 | |
50 | C Raghunatha Reddy | 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque Lakshmi Vilas Bank Banaswadi Karnataka | Y | 2017-18 |
51 | Col. Tara Singh | Gurgaon, Haryana |
Rs. 1,11,000.00
1 Lacs+ |
Cheque, Induslnd Bank | N | 2013-14 |
52 | Chopra Kaviraj Sureshkumar | 37043 Dondero Way, Fremont Ca 94536, USA |
Rs. 1,09,425.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
53 | Chander Prakash | C 218 Madhuban Colony Delhi-92 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque Punjab National Bank Madhuban Delhi | Y | 2019-20 |
54 | Chandrakant Whabi | 415- Wahat Al Nakheel, Bur Dubai |
Rs. 1,01,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
55 | Charanjit Lal | A 31 Vikalp Appt, 92 IP Extn, Delhi 110092 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, UCO Bank | N | 2013-14 |
56 | Chetan Sudhir Gangoli | A202 Rajprasad Apartments ICS Colony | Online | Y | 2016-17 | |
57 | Chetan Sudhir Gangoli | A202, Rajprasad Apartments ICS Colony, Bhosle Nagar, Ganeshkhind Road Pune, Maharashtra, India |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
58 | Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank Of India Union Bank Main Branch | Y | 2018-19 |
59 | Chandrahas Dewangan | Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Janjgir | Y | 2018-19 |
60 | Chandrika | B3/702 Uniworld City Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
61 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gulmohar Branch Bhopal 462035 | Y | 2018-19 |
62 | C S Vaidyanath | M-20 Jangpura Extn., New Delhi 110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe, HDFC Bank, Defence Colony | N | 2013-14 |
63 | Chandan Kumar Srivastava | 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 | Cheque Union Bank of India Sec-49 Noida | Y | 2019-20 | |
64 | Contractor Association Leh Ladakh | Contractor Association Opposite Divisional Commissioner Office Near Petrol Pump Leh Ladakh Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
J & K State Co-Operative Bank Ltd. Leh Ladhkh | N | 2020-21 |
65 | Chetan Sudhir Gangoli | A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
66 | Chhabra Trading Company Limited | 920 Station road Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2019-20 |
67 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
68 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
69 | Chander Mohan | B - 15, Preet Vihar, Delhi - 110092, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
70 | Chandvi Sachdeva | Greater Kailash New Delhi | Cheque, AXS Bank | N | 2013-14 | |
71 | Charanjit Singh Johal | 8290 - 119A Street Delta BC Canada Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
72 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
73 | Chetan Gangoli | A202 Rajprasad Apartments |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
74 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |
75 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
76 | Chaudhary Timber Industries | RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
77 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune | Online | N | 2014-15 | |
78 | Chheda E | Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
79 | Chimman Lal Agrawal | 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank New Delhi | Y | 2014-15 |
80 | Classic Industries (Prop: S | D-8,Mandoli Industrial area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
81 | Chetan Sudhir Gangoli | A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank New Friend Colony New Delhi | Y | 2017-18 |
82 | Car Clan | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
83 | Col Jaivir Singh | Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
84 | Car Clan | Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana | Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 | |
85 | Col Phul Kumar Ahilawat / Sumitra | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM Dwarka, Sec - 10, New Delhi | N | 2014-15 |
86 | Charanjit Singh | S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank, Morinda, Rupnagar-140101 | Y | 2021-22 |
87 | Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Thomas Town Bangalore | Y | 2017-18 |
88 | Credence Logistics | Nirmal Nariman Point Mumbai-4000021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | N | 2014-15 |
89 | Chirag J. Shah | 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
90 | Chitra Das | B-2/1101, The Legend Sec-57, Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Gurgaon | N | 2013-14 |
91 | Col J Jacob | Bangalore | ICICI Bank, Indranagar, Bangalore-560038 | N | 2013-14 | |
92 | Cosmo Products | Prop. UP Ojha, Devpuri, Raipur, Chattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
93 | Cyprin D'Souza | Ls Pune, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
94 | Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States |
Rs. 90,000.00
90 Thou+ |
Internet Banking | N | 2015-16 |
95 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
96 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 81,000.00
81 Thou+ |
Cash | Y | 2016-17 |
97 | Chariot Productions Media Pvt. Ltd | 217 Second Flr Devika Tower Nehru Place New Delhi-110019 |
Rs. 75,000.00
75 Thou+ |
Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 | Y | 2018-19 |
98 | Capt. Rajesh Sharma | G-23, Royal Residence Sec-2, Gurgaon | POS | N | 2013-14 | |
99 | Chandan Singh | S-6,Greater Kailash Part-1,New Delhi-110048 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
100 | Chandan Singh | B4/201, Parsavnath Exotica Sec 53 Gurgaon |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
101 | Chandra Indukuri | 2001 SW Hazeltine Ln Apt 16 Bentonville AR 72712 USA |
Rs. 68,000.00
68 Thou+ |
Online | N | 2016-17 |
102 | Chander Lekha Lath | 1072 Sec-2 Panchkula Haryana |
Rs. 65,000.00
65 Thou+ |
Cheque State Bank of India Chandi Mandir Panchkula | Y | 2019-20 |
103 | Chartar Singh Nagpal | E-284 Naraina Vihar New Delhi -110028 |
Rs. 60,000.00
60 Thou+ |
Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi | Y | 2017-18 |
104 | C R Nataraj | No 50/4 Arundhati nakshtra nilaya. Khaji sonnnahalli Kannamangala post Mahadevapuramla constancy Bangalore esat taluk pin code 560067 Karnatala |
Rs. 54,871.00
54 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
105 | Chaman Parkas | 4525Gali Bahuji Bahadurgarh Road Sadar Bazar Delhi-110006 | Cheque ICICI Bank Sadar Bazar Delhi | Y | 2017-18 | |
106 | C.B.R Construction | Plot No.46 H. No. 2-1-14/3 Opp-Ambha Bhavani Temple Near-Ashok Theatre Mahabubnagar (Town & District) Telangana-509001 |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Shalimar Complex Mahbube Nagar-509001 | Y | 2018-19 |
107 | C.L Gupta | C - 1/29, Prashant Vihar Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank of Travancore Sec - 8, Rohani | N | 2014-15 |
108 | Chanchal Tanwar | M-224,Gandhi Colony,Nlt,Faridabad,Haryana- 121001 |
Rs. 51,000.00
51 Thou+ |
Cheque, IDBI BANK, NlT,Faridabad | Y | 2022-23 |
109 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 |
Rs. 51,000.00
51 Thou+ |
Internet Banking | N | 2015-16 |
110 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2014-15 |
111 | Charanjit Singh | B-3/72, IInd Floor, New Moti Nagar, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 | Y | 2021-22 |
112 | Chait Khatkar | HN-312 Block Ealoniz Pamgarh Janjgir Champa Chhattisgarh-495554 | Cheque State Bank of India SBI/ Bilaspur Road Pamgarh | Y | 2018-19 | |
113 | Chander Prakash | O-97 Geeta Enclave O Ext-Uttam Nagar Delhi-110059 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Uttam Nagar Branch Delhi-110059 | Y | 2018-19 |
114 | Chhabra Srs | 266-67 Katra Pyarelal Chandni Chowk Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
115 | Chhabra Suits And Sarees | 270 Katra Pyarelal Chandni Chowk Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
116 | Chamunda Realtors P. Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi | Y | 2019-20 |
117 | Chanathadathil V Kurian | Century Printings Press Llc Po Box 183910 Dubai Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
118 | Chandrika Bahadur | B3/702 Uniworld City Sector 30 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
119 | Chandru Chawla | 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050 | Online | Y | 2019-20 | |
120 | C.S Vaidyanathan | M-20 Jangpura Extn New Delhi-11014, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2014-15 |
121 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
122 | Champa Taneja | 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Bank | N | 2013-14 |
123 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2014-15 |
124 | Chandrakant Gogri | Ls Pune, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
125 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD | N | 2014-15 |
126 | Chandrasekhar Pingali | 1202 Soveriegn Hiranandani Gardens Powai | Credit Card_Debit Card | N | 2013-14 | |
127 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
128 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
129 | Chandra Shekhar Chamkani | 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Corpration Bank Chandni Chowk Delhi | N | 2014-15 |
130 | Charanjit Singh Dhaliwal | 12A King Street Te Puke 3119 New Zealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
131 | C Hara Prasad | 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank, Berhampur Kuinapall Branch | Y | 2022-23 |
132 | Chekaty Bhupal Gound | H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque, Andhra Bank | Y | 2013-14 |
133 | Chakresh Jain | 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 | Cheque, ICICI BANK, Rohtak | Y | 2022-23 | |
134 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 50,000.00
50 Thou+ |
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana | Y | 2022-23 |
135 | Chhatar Singh | Noida, UP-201301 |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB Sec - 16, Noida, UP 201301 | N | 2014-15 |
136 | Chikkam Rama Kishore | B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
137 | Chunky Yadav | 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
138 | Ctc Mall Tradex Private Limited | No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Yes Bank Moti Nagar | N | 2016-17 |
139 | Chinmay Gandhi | Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
140 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | Cash | N | 2014-15 | |
141 | Co Umesh Verma | 169 Gangaram Gali Tehsil Road Sabalgarh Madhya Pradesh 476229 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of India Tehsil Road Sabalgarh Madhya Pradesh | Y | 2018-19 |
142 | Chandra Guru Kiran Babu Sanapala | 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
143 | Coomi B Singh | 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
144 | Coromandel Agrico Private Limited | Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2014-15 |
145 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
146 | Clover Holdings & Trading | 81/81, Mittal Tower, Nariman Point, Mum-21 |
Rs. 50,000.00
50 Thou+ |
Cheque, Oriental Bank of Commerce | Y | 2013-14 |
147 | Col K S Khurana | 325-15A, MDA Noida | Cheque, Deutsche Bank, Sector 18, Noida | Y | 2013-14 | |
148 | Ch. Ajit Singh Punia | NULL |
Rs. 49,750.00
49 Thou+ |
Cheque | N | 2013-14 |
149 | Chander Mani | DD-42,Shyam Nagar,Palwal,Haryana-121102 |
Rs. 47,000.00
47 Thou+ |
Cheque, STATE BANK OF INDIA, G T Road, PaIwal | Y | 2022-23 |
150 | Cauvery Bopaiah | Swarna Lok, Aga Abbas Ali Road, Bangalore |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2013-14 |
151 | Col Sanjay Chandha | C/9A, Inderpuri, New Delhi - 110012, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Yes Bank | N | 2014-15 |
152 | C Irshad Ul Haque | House No.94 Nal Layout East End Main Road Jayanagar 4th t Blk Bangalore-560041 |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2017-18 |
153 | CEPT Society Mangolpuri | Mangolpuri Indl Area Delhi-110034 |
Rs. 40,000.00
40 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
154 | Cinni Arora | Ashish Building No-24, Flat No-17, four Bungalows, Andheri west, Mumbai-400053 | Online, Refer Note-1 | Y | 2021-22 | |
155 | Chandra Indukuri | Chandra Indukuri 6711 W 140th St, Apt 1206, USA |
Rs. 35,000.00
35 Thou+ |
Bank Transfer | N | 2013-14 |
156 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
157 | Chirag Bhatia | 56, Janta Colony Rohtak 124001 |
Rs. 35,000.00
35 Thou+ |
N | 2013-14 | |
158 | Charanjeet Kaur | Wz 26A Mukharjee Park Tilak Nagar Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque Punjab & Sind Bank New Delhi Santpura Tilak Nagar Branch New Delhi-110018 | Y | 2018-19 |
159 | Chaudhary Bijendra Singh | 90 - b Shri ram Palace Coliny Delhi Road, Meerut, Uttar Pradesh,India |
Rs. 31,000.00
31 Thou+ |
Online | N | 2014-15 |
160 | Chetan Nagaraja | St: Johannesgatan 30A 248, 75233 Uppsala, Sweden |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
161 | Crown Industries | Rajgarh Doraha Ludhiana | Cheque/DD Punjab National Bank | N | 2016-17 | |
162 | Chetan Nagaraja | St:Johannesgatan 30A 248, 75233 Uppsala, Sewden |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
163 | Chander Verma | WZ-O/45A 3rd Floor, New Mahabir Nagar, Tilak Nagar, New Delhi-110018 |
Rs. 28,400.00
28 Thou+ |
Cheque, Punjab National Bank, Vikaspuri | Y | 2013-14 |
164 | Chiranth Kalyanpura | 1601 Vineyard Rd, Apt 1002, Roseville California |
Rs. 26,000.00
26 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
165 | 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 |
166 | Chanda Singh | D-322 Defence Colony New Delhi-110024 |
Rs. 25,000.00
25 Thou+ |
Cheque Standard Chartered Bank 43 Main Market Defence Colony New Delhi-24 | Y | 2018-19 |
167 | Chandrika Jayantilal jain | 604-A Venkatesh Darshan Venkatesh Park MTNL Road Bhayandar (West) Thane-401101 |
Rs. 25,000.00
25 Thou+ |
Cheque Bank of Baroda Bhayandar (west) Thane-401101 | Y | 2018-19 |
168 | Chaitanya Bhagwanrao Shinde | 7011 Sunne Lane 416 Walnut Creek Ca | Online | N | 2019-20 | |
169 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
170 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
171 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
172 | Chanchal Singh | 50 Hedley Road, St. Albans, Herts, UK |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
173 | Chanchal Singh | 50 Hedley Road, St. Albans, Herts, UK |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
174 | Chander Parkash Gupta | #02-559, Block 258A, Compassvale Road |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
175 | Chandra Sekhara Reddy Indukuri | 6711 W 140th St, Apt 1206, Overland Park, KS- 66223 | Credit Card_Debit Card | N | 2013-14 | |
176 | Chandra Shekhar | 97 Ann Street, Dandenong, Melbourne |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
177 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
178 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
179 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
180 | Chander Boss | Azadpur |
Rs. 25,000.00
25 Thou+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
181 | Charanjit Sing Hari Chadha | Mumbai Northest Mumbai Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, PMC Bank | Y | 2013-14 |
182 | Chetan Agrawal | 14660 NE 31st Street C208, Bellevue, WA 98007 | Credit Card_Debit Card | N | 2013-14 | |
183 | Chetan Kumar GV | I Floor, Brindavan 14th Cross, 7th Block, Jayanagar West Bangalore 560070,Karnataka, India |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2014-15 |
184 | Chetan Bharat | 14660 NE 31st Street, Bellevue, WA |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
185 | Colonel Shahidul Islam | Matiabag Po- Gauripur, Dist- Dhubrl, Assam |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
186 | CS Patil | Karnataka |
Rs. 25,000.00
25 Thou+ |
CAN BK | N | 2014-15 |
187 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
188 | Chintan Patel | Chintan Patel Mahadev Road V V Nagar, Gujrat |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2013-14 |
189 | Chintan Sanjay Thakkar | 930 NW Naito Pkwy, Unit K6, Portland, OR 97209, USA | Credit Card_Debit Card | N | 2013-14 | |
190 | City Motors | On East- West Fly- Over Road, Near Pravasi Industrial Estate, Goreg, Mumbai |
Rs. 25,000.00
25 Thou+ |
N | 2013-14 | |
191 | Christopher Fernandes | 1101, A Wing, Victory House, M.M.C. Cross Road No-2, Mahim West, Mumbai-400016 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
192 | Claudy Serrao | 1142 S Cheri Lynn Dr Chandler AZ 85286, USA |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
193 | Col Rampal Suhag | 109 Tatvam Villa, Sector 48, Sohna Road, Gurgaon, Haryana |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
194 | Col Parag Pandey | nw 603 Golf Link Apartments, 98 Park Road, Near Rajbhavan, Lucknow, Uttar Pradesh-226001 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
195 | Chetan Singh | A-35, Kailash Colony, Delhi-11048 |
Rs. 24,500.00
24 Thou+ |
Cheque, UBI | N | 2013-14 |
196 | Chanan Singh Khalsa | Vill & Post- Hardowal Kalan Tehsil- DBN Gurdaspur Punjab- 143521 | Cheque Punjab National Bank Dadujodh Gurdaspur PB- 143602 | Y | 2020-21 | |
197 | Chainpal Kaur | Auckland New Zealand |
Rs. 23,500.00
23 Thou+ |
Online | N | 2016-17 |
198 | Chawlas Manukau | Auckland New zealand |
Rs. 23,500.00
23 Thou+ |
Online | N | 2016-17 |
199 | Chandra Kumar Jain | U - 14, Greenpark Extension New Delhi - 110016 |
Rs. 22,000.00
22 Thou+ |
Online | N | 2014-15 |
200 | Chander Prakash Dhawan | A 368 Vikaspuri Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank Appolo House Tliak Nagar New Delhi-110018 | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.