A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,60,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
2 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,40,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
3 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,30,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
4 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,14,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
5 | Kartik H Kapadia | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque-IDBI Bank Mumbai | Y | 2015-16 |
6 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,99,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
7 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Cheque-IDBI Bank | Y | 2015-16 | |
8 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,68,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
9 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,53,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
10 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,52,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
11 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,40,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
12 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,98,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
13 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,56,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
14 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Cheque-IDBI Bank | Y | 2015-16 | |
15 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,01,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
16 | Forum Shopping Mall Pvt Ltd | 10/3, Lala Lajpat Rai Sarani Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft-Axis Bank | Y | 2015-16 |
17 | Ramamurthy S | 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
18 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Central Bank of India | Y | 2015-16 |
19 | Balbir Singh Bartana | House No.10 Sec 3 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
20 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
21 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 | Cheque-Punjab National Bank Noida | N | 2015-16 | |
22 | Pratibha Industries Ltd | 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Bank of Baroda | N | 2015-16 |
23 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
24 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
25 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
26 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
27 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
28 | Dinkal Agarwal | D-645 Gaur Green Avenue Indirapuram Gzb UP | Cheque-State Bank of India Aligarh | N | 2015-16 | |
29 | Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 |
Rs. 4,21,000.00
4 Lacs+ |
Cheque-Central Bank of India | N | 2015-16 |
30 | Kapadia Jamnadas Vallabdas HUF | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque-IDBI Bank Mumbai | Y | 2015-16 |
31 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 3,78,000.00
3 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
32 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 3,50,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
33 | Mahalaxmi Buildtech Limited | C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP |
Rs. 3,50,000.00
3 Lacs+ |
Cheque-Axis Bank Ghaziabad | Y | 2015-16 |
34 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP |
Rs. 3,47,000.00
3 Lacs+ |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
35 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 | |
36 | Rupesh Lalwani | Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque- ICICI Bank | Y | 2015-16 |
37 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, AB, Canada |
Rs. 3,00,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
38 | Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque-Kotak Mahindra Bank Mujaffar Nagar | Y | 2015-16 |
39 | Tirupati Cylinders Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
40 | Tirupati LPG Industries Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
41 | S. N. Singh | C-4/142 Safdarjung Development Area, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
42 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP | Demand Draft-Union Bank of India | Y | 2015-16 | |
43 | Palred Technologie Ltd. | Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Kotak Mahindra, Banjara Hills | Y | 2015-16 |
44 | Bikes Frieght Carrier | Chhijwar, Post Madhupur Dist Rewa(MP)-486450 |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
45 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,50,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
46 | Lalmani Pandey | Vill Chijwar, Post Madhupur Distt-Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
47 | Sumit Nigam | C-145 Sec Gama 1 Greater Noida, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Corporation Bank, Noida | Y | 2015-16 |
48 | Rahul Tyagi | E-287 Ground Floor, East of Kailash, New Delhi 65 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- HDFC Bank, New Delhi | Y | 2015-16 |
49 | Sumedh Handa | 155 Hillcrest Avenue, Canada | Internet Banking | N | 2015-16 | |
50 | Harman Sandhu | 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada |
Rs. 2,25,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
51 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 2,20,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
52 | Srinivas Namineni | Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090 |
Rs. 2,10,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
53 | Dr. Ravjot Singh | 302 Taigor Nagar Hoshiarpur, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cash | Y | 2015-16 |
54 | T D Patel | 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Bank of India | N | 2015-16 |
55 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-HDFC Bank | N | 2015-16 |
56 | Mohit Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB | Cheque- HDFC Bank | Y | 2015-16 | |
57 | Gurinder Sindhu | 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
58 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
59 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
60 | Rupinderjeet Kaur | H.No. 606, Phase 3A, Mohali, Punjab Pin 160053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
61 | Nazar Singh Manshahia | Mansa, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- IDBI Bank | N | 2015-16 |
62 | Sangeeta Malhotra | H. No. 1260, Sector 34 C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Syndicate Bank | Y | 2015-16 |
63 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, Canada | Internet Banking | N | 2015-16 | |
64 | Jagannath Singh | Village Chijwar, Post Madhupur, Distt Rewa MP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Draft Union Bank of India | Y | 2015-16 |
65 | Jarnail Singh | 2551 Sandell St Kingsburg, CA 93631, United States |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
66 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
67 | Jaswinder Singh Randhawa | 37 Tigerlily Pl. Brampton Ontario, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
68 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
69 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
70 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 | Cheque- State Bank of Patiala | N | 2015-16 | |
71 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
72 | Khivraj Motors | 10/2 Kasturba Road Bangalore 560001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-ICICI Bank | Y | 2015-16 |
73 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
74 | Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
75 | Major Hardev Singh | Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-State Bank of Patiala | N | 2015-16 |
76 | Raj Chopra | 8/41 Connaught Place Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Vijaya Bank | N | 2015-16 |
77 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Cheque-IDBI Bank | Y | 2015-16 | |
78 | Surinder Bagri | 2551 Sandell St.Kingsburg, CA 93631, Callifornia |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
79 | Surinder Singh | 191 Kingnoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
80 | Narender Rana | H. No. 417, Near H. M. House Bijwasan, New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Demand Draft- Punjab National Bank | Y | 2015-16 |
81 | RWA Export Enclave Devli | Devli New Delhi-110062 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque-Union Bank of India | N | 2015-16 |
82 | Vivek Kumar Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4, Block 4, Flat 5A Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
83 | Arun Agnihotri | Anical Engg M.A.N.I.T. (MACT) Bhopal |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
84 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | Cheque- Central Bank of India | Y | 2015-16 | |
85 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
86 | Prabhjeet Kaur Virk | #122-15299-68 ave v2s 2c1, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
87 | D.N. Gaur & Co | Bulandshar UP |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
88 | R. R. Bali | Flat No. 2, Tower No. 12, Orchid Cattles, Sihna Road, Gurgaon, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft- State Bank of India | Y | 2015-16 |
89 | Ajay Sharma | B-1011, Indra Nagar, Lucknow |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
90 | Rakesh Kumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043, Australia |
Rs. 1,27,175.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
91 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada | Internet Banking | N | 2015-16 | |
92 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 1,23,456.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
93 | Pradeep Sundriyal | 4409 Cognina Ct Fremont CA 94536, United States |
Rs. 1,20,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
94 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 1,17,600.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
95 | K.L. All India Transport-Co. | 32, Sai Complex Kasera, Navi Mumbai |
Rs. 1,15,000.00
1 Lacs+ |
Cheque-Karur Vysya Bank | Y | 2015-16 |
96 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada |
Rs. 1,11,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
97 | Bhupender Singh | C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana |
Rs. 1,10,000.00
1 Lacs+ |
Cheque-HDFC Bank Sector-14 Gurgaon | Y | 2015-16 |
98 | Pravat Eng. | 1441, CRP Square, Bhabaneswar, Odisha PIN 751015 | NEFT | Y | 2015-16 | |
99 | Vikramjit Singh Dhaliwal | 20 Clearspring Lane, Brampton, OM, l6r 2b6, Canada |
Rs. 1,01,500.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
100 | Satendra Kumar | C-122 Tigri Extn, New Delhi |
Rs. 1,01,100.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
101 | Surender Gupta | 39 Tarun Enclave Pitam Pura Delhi |
Rs. 1,01,001.00
1 Lacs+ |
Cheque- Oriental Bank of Commerce | N | 2015-16 |
102 | Akhilesh Kumar Shrivastava | 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
103 | Manjit Kaur Khun Khun | 464 Stetson St Kelowna BC V1X8a5, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
104 | Manjotvir Singh Dhaliwal | 464 Stetson St Kelowna BC V1X, 8a5, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
105 | Swadesh Kumar Garg | Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP | Demand Draft- Union Bank of India | Y | 2015-16 | |
106 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank | Y | 2015-16 |
107 | Rakesh Kumar Jain | 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
108 | Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
109 | Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
110 | Rakesh Shukla | 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
111 | Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
112 | Amanpreet Singh | 16 Knightswood Cresent, Brampton, Canada | Internet Banking | N | 2015-16 | |
113 | Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
114 | Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
115 | G.P. Construction Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
116 | Ram Janam Singh | C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
117 | Tek Singh | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
118 | G.V. Bhatt | D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
119 | Ram Kishan Dua | E-17/3, Krishan Nagar, Delhi-110031 | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
120 | Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
121 | Amarpal | DO Road, Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
122 | Gagandeep Singh Jawanda | 8978 149 Street Surrey-BC v3r 6w1, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
123 | Ram Prakash Singh | Village Post Kachoor, Dist. Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
124 | Ganga Bai | Vill Chote Shipat, Shipat Chhatisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
125 | Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
126 | Garg Construction Company | M-139b, Janta Flat, Sarita Vihar, Delhi-110076 | Cheque-Union Bank of India | N | 2015-16 | |
127 | Garg Lumbers Pvt Ltd | 21/8, Ground Floor, West Patel Nagar, New Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
128 | Ram Rashile Adiwash | Jaypee Puram PO Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
129 | Umesh Chandra Bhartiya | B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
130 | Gavin Joseph Alvares | Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
131 | Giriraj Timber Private Limited | 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank Ltd Pitampura | Y | 2015-16 |
132 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
133 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada | Internet Banking | N | 2015-16 | |
134 | Mohd Farukh | H 28, DDA Market, Shakarpur, Delhi 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Hyderabad | N | 2015-16 |
135 | Vijay Gupta | C-3/260, Janakpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank, Gurgaon | N | 2015-16 |
136 | Gurbinder Singh Pabla | Pind Nanda Chaur Sham Chorasi Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
137 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
138 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
139 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
140 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 | |
141 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
142 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
143 | N. L. Dongre | D-3, Charmili, Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
144 | Nachhatra Singh | Bhadal Thuha, PO Amloh, Punjab-147203 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala, Punjab | Y | 2015-16 |
145 | Gurpal Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
146 | Vikas Bhalla | VPO Dinanagar Gurdaspur-143531, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
147 | Nand Kishor & Sons | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | Cheque- State Bank of Mysore | N | 2015-16 | |
148 | Narendra Lalwani | B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank | Y | 2015-16 |
149 | Amitoj Singh Dhaliwal | H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
150 | Vikram Singh Gaharwar | Shri D. V. Singh 2/16/532 Maan Sadan Nehru Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
151 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
152 | H S Phoolka | 184, Lawyers Chamber Delhi High Court New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-UCO Bank | N | 2015-16 |
153 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
154 | Vimal Kumar Pandey | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 | Cheque- Oriental Bank of Commerce, Delhi | Y | 2015-16 | |
155 | Naresh Chander Kapoor | H. No. 111, Sector 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
156 | Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
157 | Virinder Parhar | Choni Kalan Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
158 | Anil Malhotra | B-248 Lok Vihar Pitam Pura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Punjab National Bank | N | 2015-16 |
159 | Rupinderjit Kour | Punjabi Bagh, Patiala Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
160 | Harkesh Singh Sidhu | 6 Phulkian Enclave, Dahmesh Nagar, Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of Patiala | N | 2015-16 |
161 | S. K. Enterprises | Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
162 | Harman Sandhu | 10-2241 Mc Callum Road Abbotsford, BC V2S 3N7, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
163 | S. K. Mahapatra | B/373, Koelnagar, Rourkela, Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
164 | Navjot Singh Dhoat | 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
165 | S. K. Sharma | D-80, PO Dalmianagar Distt Rohtas Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
166 | Harmal Johal | 13885-9Oave Surrey bc, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
167 | S. Narinderdeep Singh | Lambi Village, Muktsar, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank | N | 2015-16 |
168 | S. Tek Singh Bangi | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab | Cheque- State Bank of Patiala | N | 2015-16 | |
169 | Ashish Dashottar | Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
170 | Het Ram Agarwal | 70-A, DDA Lig Flatpocket-6, School Road Rampura, Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of Bikaner & Jaipur | N | 2015-16 |
171 | Imanbir Kaur Sran | 8978 149 Street Surrey-BC v3r 6w1, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
172 | Indramani Mishra | Village, Naubasta, Post: Jaypee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
173 | Sanjay Aggarwal | Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab & Sind Bank | N | 2015-16 |
174 | Nirmaljit Singh Sangha | 13034 96A Ave Surrey, BC V3T 5K8, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
175 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab | Cheque-Bank of India | N | 2015-16 | |
176 | Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
177 | Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
178 | Balwinder Singh | Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
179 | Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
180 | Parminder Singh | 93 Focal Point Batala Punjab 143505 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab National Bank | N | 2015-16 |
181 | Gagandeep Singh | H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank | Y | 2015-16 |
182 | Satwinder Singh Rai | MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab | Cash | Y | 2015-16 | |
183 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
184 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
185 | Kalpana Vipul Jain | 604-A, Venkatesh Darshan Venkatesh Park, MTNL Road, Bhayandar (West) Thane-401101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Axis Bank | Y | 2015-16 |
186 | Kam Dhenu Cement | A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
187 | Shailendra Mohan | L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
188 | Shanker Wood Pvt Ltd | 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- The Karur Vysya Bank | Y | 2015-16 |
189 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 | Cheque- State Bank of Patiala | N | 2015-16 | |
190 | Phiroze Palkhivala | 33 Somerset 61G, B Desai Road, Mumbai- 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
191 | 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 |
192 | Shubham Contractor | Vill- Garhwa Jay Pee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
193 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
194 | D.K. Sharma & Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshahre UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
195 | A.N. Guha & Co | Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | Y | 2015-16 |
196 | Abhijit Choudhary | Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata | Demand Draft-State Bank of India New Delhi | Y | 2015-16 | |
197 | Daya Nand | 652/2 Deoli Village Lal Dora New Delh-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
198 | Deepak Bansal | VPO-Nai Basti, Bhatinda 151001 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Andhra Bank | N | 2015-16 |
199 | Deepak Goyal | Sector-49, Badshahpur, Gurgaon Haryana-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank Gurgaon | N | 2015-16 |
200 | Lal Babu Singh | Vill & Post Jamurrma, Distt Rohtas, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
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.