A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Adi Texfab LLP | Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank of India | Y | 2014-15 |
2 | Atul Ramaiya | 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, CIT | Y | 2014-15 |
3 | Amit Agarwal | Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong |
Rs. 10,00,646.00
10 Lacs+ |
Remittance | N | 2014-15 |
4 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong |
Rs. 5,09,809.00
5 Lacs+ |
Remittance | N | 2014-15 |
5 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong |
Rs. 5,03,769.00
5 Lacs+ |
Remittance | N | 2014-15 |
6 | Aurangabad Electricals Ltd | Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, IDBI Bank | N | 2014-15 |
7 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 | Cheque, UBI | Y | 2014-15 | |
8 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
9 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
10 | Advik Hi-Tech Pvt Ltd | Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank | N | 2014-15 |
11 | Aishwarya Reddy | Bangalore, Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dena | N | 2014-15 |
12 | Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates |
Rs. 3,50,000.00
3 Lacs+ |
Online | N | 2014-15 |
13 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
14 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong | Online | N | 2014-15 | |
15 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
16 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, BOB | N | 2014-15 |
17 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates |
Rs. 2,00,015.00
2 Lacs+ |
Online | N | 2014-15 |
18 | Arvind Gupta | A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2014-15 |
19 | Ashwini Malhotra | Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
20 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
21 | Amit | House 150 Palam Extn Sector 7 Dwarka, Delhi India | Cheque, ICICI Bank | N | 2014-15 | |
22 | Ashok Bansal | 191 - E MIG Falts, Rajouri Garden, New Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank Gurgaon | Y | 2014-15 |
23 | Ajit Singh Chandi | 12862 - 64A Ave Surrey BC Canada V3W9P3 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
24 | Amit Pal Singh | Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank Ganesh Nagar, Delhi | N | 2014-15 |
25 | Adhir Singh verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP, Uttar Pardesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Corporation Bank Ghaziabad | N | 2014-15 |
26 | Agarwal Entertprises | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ALB | Y | 2014-15 |
27 | Anil Aggarwal | 13, Paschimi Marg, Vasant Vihar, New Delhi - 57, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC New Delhi | Y | 2014-15 |
28 | Ajay Agarwal | 2 Oakridge Ave, Kingston ON K7L4S9 | Online | N | 2014-15 | |
29 | Azhar Shamim | Al Ghurair, Riqqa Street, Dubai, United Arab Emirates |
Rs. 1,67,967.00
1 Lacs+ |
Online | N | 2014-15 |
30 | Anand Kumar | Mansions Villa 25 Jumeirah Island Dubai United Arab Emirates |
Rs. 1,66,000.00
1 Lacs+ |
Online | N | 2014-15 |
31 | Amarjeet Singh Malik | Sector-D-6/6127/8, Vasant Kunj, Delhi , Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Citibank Delhi | N | 2014-15 |
32 | Anuradha Mishra | Amethi, Uttarpradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, SBI | N | 2014-15 |
33 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2014-15 |
34 | Anil Reddy | 2121 N. Frontage 326, Telangana, India |
Rs. 1,26,110.00
1 Lacs+ |
Online | N | 2014-15 |
35 | Amandeep Singh | 2/37 Wilkinson Street Mayfield 2304, Australia | Online | N | 2014-15 | |
36 | Amarjit Singh Brar | 22 Fertile St Epping-3076 Victoria Australia |
Rs. 1,20,000.00
1 Lacs+ |
Online | N | 2014-15 |
37 | Anil Budhiraja | 1023, Sector 29, Noida UP 201301, Uttar Pradesh India |
Rs. 1,11,111.00
1 Lacs+ |
Online | N | 2014-15 |
38 | Atul Kumar Singh | J - 8, Govindpuram, Ghaziabad |
Rs. 1,09,000.00
1 Lacs+ |
Online | N | 2014-15 |
39 | Amit Malhotra | Malhotra Building Sco 1-2 Sector 22c Chandigarh, Chandigarh India |
Rs. 1,01,101.00
1 Lacs+ |
Cheque, Syndicate Bank | N | 2014-15 |
40 | Ashok Kumar Goyal | C-1/36, West Enclave, Pitampura Delhi - 34, Delhi India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, State Bank of Bikaner and Jaipur New Delhi | N | 2014-15 |
41 | Ajay Hooda | 801 Upkar Spring Fields, Neralur, Karnataka, India |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
42 | Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai -400071, Maharashtra, India | Online | N | 2014-15 | |
43 | Anil Jha | 309, Unque Industrial Estate, Twin Tower Lane, New Prabhadevi Road, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
44 | Ashok Talwar | 57, Joshi Colony, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank Goraya, Punjab | Y | 2014-15 |
45 | Alok Kumar Agrawal | E-1207, Oberoi Splendor, JVLR Mumbai 400060 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | Y | 2014-15 |
46 | Alok Kumar Gupta | B 702 Magnolia Block, Brigade Millennium JP Nagar 7th Phase Bangalore 560078, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
47 | Ashraf Pattillath | Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2014-15 |
48 | Anil Kumar | R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB, Karol Bagh, New Delhi - 110005 | N | 2014-15 |
49 | Ajay Gupta | D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India | Cheque, Syndicate Bank New Delhi | N | 2014-15 | |
50 | Ajay Hari | 27, Rajpur Road, Dehradun-248001 Dehradun, Uttarakhand India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | N | 2014-15 |
51 | Ashwini & Priti Mal | Weilkfield Foods, Lonikhand, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2014-15 |
52 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | N | 2014-15 |
53 | Asit Gupta | 130 Tanjong Rhu Road, 03-06 Pebble Bay Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
54 | Anil Sisodia | ADM Complex DADRI Road Barolo, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque UBI | N | 2014-15 |
55 | Aslam Khan | A 12-13, Lower Ground Floor Bhagat Singh Colony Alwar Bypass Road, Bhiwadi, Alwar- 301019 Alwar, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank Bhiwadi | N | 2014-15 |
56 | Aswan | MG Road Laupada Thane Mh - 400602 | Cheque, SYB Mg Road Laupada Thane Mh-400602 | N | 2014-15 | |
57 | Ashawant Gupta | 21 Industrial Area Ambala Cantt, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
58 | Ashish Agarwal | 243, SFS, Phase - 4, Ashok Vihar, Delhi - 110052, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
59 | Alutech Packaging Pvt. Ltd. | 92, Badli indl. Area Phase -2, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, National Bank | N | 2014-15 |
60 | Anish Kapoor | 2A/69, Geeta Colony, Delhi - 110031, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
61 | Anish Verma | A-15, Jhilmil Colony, Delhi - 110095, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce Laxmi Nagar, Delhi | N | 2014-15 |
62 | Atul Deshpande | B - 401 V3 Dharohar, Sri Ramnagar Phase 2, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, KBL | Y | 2014-15 |
63 | Anjali Anish Damania | 5th Floor, Vijayshree Durga CHS, 6th Road, Near V N Desai Municipal Hospital Santacruz East Mumbai, Maharashtra India | Cheque, HDFC Khar West Mumbai | N | 2014-15 | |
64 | Ashish Jain | 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank New Delhi | Y | 2014-15 |
65 | Ashish Jain | 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank New Delhi | N | 2014-15 |
66 | Anju Chandrasekhar | 400, 8th Main, 3rd Block Koramangala, Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara | N | 2014-15 |
67 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
68 | Anoop Nautiyal | H - 69, Vasant Vihar, Phase - 1, Dehradhun, Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
69 | Anshu Dewan | C - 33, Malcha Marg Chanakyapuri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque,SCB | N | 2014-15 |
70 | Ashok Advani | 105, Samrudh Mahal, Dr. A Besant Road, Worli Mumbai - 400018 | Cheque, Kota | Y | 2014-15 | |
71 | Amit Chatrath | B-4/66, Paschim Vihar, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, New Delhi | Y | 2014-15 |
72 | Abdul Azeem Khan | Mumbai, Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Navi Mumbai | N | 2014-15 |
73 | Abdul Taiyeb Safdari | 260 262 Al ghail Freezone United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
74 | Ashok Kumar | Ashok Kumar Son of Jai Narain PO Jharoda Kalan H.No 151 Delhi - 110072, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank | N | 2014-15 |
75 | Azziur Rehman | 1 - 83, 1st Floor Ljapat Nagar - 2 Delhi - 110024, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank A - 34 GF, Lajpat Nagar , Delhi | N | 2014-15 |
76 | Abhay Jain/ Manju Jain | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDS Sector-15, Gurgaon-122001 | Y | 2014-15 |
77 | Ashok Kumar Goyal | 136 Block C West Enclave Pitampura Delhi - 110034, Delhi India | Cheque, Indraprastha Sehkari Bank Ltd. | N | 2014-15 | |
78 | Abhay Kini | 43 Caledonian Wharf, London E14 3EN, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
79 | Abhay Kumar Gupta | 167, Street No. 3, Thapar Nagar, Meerut - 250001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
80 | Akash Bhardwaj | 80/66A Top Floor Malviya Nagar Delhi - 110017, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Corporation Bank Vasant Vihar | N | 2014-15 |
81 | Anupam Singh | 128 AG, Sector 50, Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
82 | Anurag Shivastava | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Yes Dr. A.B Road, Worli, Mumbai - 400018 | N | 2014-15 |
83 | Apoorva Sharma | G - 74, Sarvan Apartment, Pitam Pura, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC Gurgaon | N | 2014-15 |
84 | Abhinav Sharma | B-47, Sarvan Appt., Pitam Pura, Delhi, Delhi India | Cheque, Axis Bank New Delhi | N | 2014-15 | |
85 | Ampi Chatter | 22 Vallabh Nagar Extn. Kota 324007 Rajasthan Kota, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank Industrial Area Kota | N | 2014-15 |
86 | Amrit Singh | 2601, Tivoli, Hiranandani Gardens, Powai 400076, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
87 | Anand Janakiraman | #3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
88 | Aanad Mahajan | Fiona, Juhu Tara Road, Mumbai 400049 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
89 | Abishek Sharma | 1 Hamphire Court 2 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
90 | Ajay Agarwal | 2 Oakridge Avenue, Kingston ON K7L4S9 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
91 | Aniruddh Gupta | 24D, Block 15 Chi FU FA Yuen Pok Fu Lam Hong Kong, Hong Kong | Remittance | N | 2014-15 | |
92 | 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 |
93 | Arijit Saha | Flat 2E, Vaishali Housing Cooperative Society Rehabari, Guwahati |
Rs. 70,000.00
70 Thou+ |
Online | N | 2014-15 |
94 | Anantha Venkata Gunuputi | 9527 Caminito Toga San Diego CA 92126 USA, United States |
Rs. 68,000.00
68 Thou+ |
Online | N | 2014-15 |
95 | 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 |
96 | Atul Deshpande | B - 401 V3 Dharohar, Shriram Nagar Raipur CG 492001 |
Rs. 62,130.00
62 Thou+ |
NEFT | Y | 2014-15 |
97 | Ajay kumar Khadelwal | LP#19 Maraj Street Tunapuna Trinidad, West Indies Trinidad & Tobago |
Rs. 62,000.00
62 Thou+ |
Online | N | 2014-15 |
98 | Abhilash Garlapati | 5125 Palm Springs Blvd, Apt 10302, Tampa, FL - 33647 United States | Online | N | 2014-15 | |
99 | Ahunawar Phiroze Chhapgar | 3517 Fitzsimmons Cmn, Fremont CA - 94538, United States |
Rs. 60,080.00
60 Thou+ |
Remittance | N | 2014-15 |
100 | Anjali Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East Mumbai |
Rs. 60,000.00
60 Thou+ |
Cheque, HDF | Y | 2014-15 |
101 | Amarjit Kaur Kaler | 63 Beresford Crest Brampton 16p 2m1Canada |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
102 | 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 |
103 | 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 |
104 | Abhinav Jha | Maharashtra |
Rs. 60,000.00
60 Thou+ |
Cheque, IDS | Y | 2014-15 |
105 | Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601, USA United States | Online | N | 2014-15 | |
106 | 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 |
107 | Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601, USA United States |
Rs. 54,000.00
54 Thou+ |
Online | N | 2014-15 |
108 | Anil Budhiraja | 1023, Sector 29, Noida UP 201301, Uttar Pradesh India |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
109 | Alok Gupta | C-3 / 406 Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, HDF | N | 2014-15 |
110 | 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 |
111 | Amar Singh | 129 Wheatley Street Gosnells Western Australia 6110 Australia |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
112 | A. Singh/ Rashmi | Sec-15, Gurgaon-122001 | Cheque, NNT Sec-15, Gurgaon-122001 | N | 2014-15 | |
113 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada |
Rs. 50,001.00
50 Thou+ |
Online | N | 2014-15 |
114 | Ajay Agarwal | 2 Oakridge Ave, Kingston ON K7L4S9 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
115 | Alok Bardiya | 2046, Sobha Jasmise Apts, Sarjapur Outer Ring Road, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
116 | 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 |
117 | 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 |
118 | Arvind Jha | A - 111 Belvedere Tower, DLF Phase 2, Gurgaon, Haryana, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
119 | Alok Mittal | C 902, Park View Spa Sec 47 Gurgaon, Haryana, India | Online | N | 2014-15 | |
120 | Arya | B - 207, Hill Side, IIT Camous, Powai Mumbai 400076 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
121 | Asheesh Vishnu Malaney | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
122 | Alpana Dange | 2701, Era4, Marathon, Lower Parel(W), Mumbai 400103 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
123 | Ajay Kochhar/Vinita Kochhar | Vaant kunj Road, Mahipalpur, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Prakash House 1, Mahipalpur Delhi | N | 2014-15 |
124 | Anit Gupta | Shakur Basti, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Andhra Bank Rajdhani Enclave | N | 2014-15 |
125 | Anita Wadhwa | P-24, FF South Extn. II, New Delhi 110049, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
126 | Anita Wadhwa | P-24, FF South Extn. II, New Delhi 110049, Delhi India | Cheque, HDFC Bank New Delhi | Y | 2014-15 | |
127 | Avinash Alok Jajodia | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | N | 2014-15 |
128 | Anjana Mehta / Vijay Raman | E- 275, East of Kailash New Delhi - 65 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Nehru Place new Delhi - 19 | N | 2014-15 |
129 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Card Swipe | Y | 2014-15 |
130 | Ashish Kumar Bansal | 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
131 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
132 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
133 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India | Online | N | 2014-15 | |
134 | Ashish Mahadeo Teltumbde | A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
135 | Amish Jain | 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
136 | Amit Bhushan Sharma | 226 Deer Wood Chase, Nirvana Country, South City 2, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
137 | Anubhav Sinha | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, KOT | Y | 2014-15 |
138 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
139 | Ashok Chawla | F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
140 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India | Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 | |
141 | Azeedas | Kerala, Ponnani, Maranchery, Purang, UAE Ajman United Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
142 | Amit kalia | 2/24 Thomas Street Brighton East 3187 Victoria Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
143 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2014-15 |
144 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2014-15 |
145 | Akarsh B N | 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
146 | Anup Mysoor | Banglore, Karnataka - 560080 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi BK | N | 2014-15 |
147 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | Online | N | 2014-15 | |
148 | Abhijit Bhattacharya | #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
149 | Abhijit Roy | 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
150 | Amit Mahajan | 1030 Jena Ter United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
151 | Amitabh Singh | 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
152 | Akhlaq Ahmad | Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ramghat Road, Aligarh | N | 2014-15 |
153 | Apura Komawar | Mahesh Nagar, Indore - 452002 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI Mahesh Nagar, Indore - 452002 | Y | 2014-15 |
154 | Archana Bansal | CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | Cheque, Oriental Bank of Commerce | Y | 2014-15 | |
155 | Arham International | 127 Gulmohar Enclave |
Rs. 50,000.00
50 Thou+ |
Cheque, KOT | N | 2014-15 |
156 | Ananad | 160, Yasoda Vihar Sector - 2, New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
157 | Anand C | 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
158 | Arjun Sahgal | Babarpur, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, BOB | N | 2014-15 |
159 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
160 | Arpit Tambi | C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
161 | Abhishek Sheetal | 650 Truk St Unit 901 | Online | N | 2014-15 | |
162 | Arun Jain | 160 Jasola Vihar Pocket 2, N Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
163 | Adiya Pimple | 102, Panchmukhi, Versova, Andheri West, Mumbai 400061 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2014-15 |
164 | Arun Kumar Goel | Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of india | N | 2014-15 |
165 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
166 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
167 | Alamjit Singh Boparai | 2/8 Speare Avenue, Armidale, NWS 2350 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
168 | Ananth Narayan Gopalakrishnan | 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052 | Cheque, DTB | Y | 2014-15 | |
169 | Albert Franics Almedia | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Bank | N | 2014-15 |
170 | Anees Ahmed | Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi | N | 2014-15 |
171 | Azhar Mohammed Shamim | Maharashtra |
Rs. 49,000.00
49 Thou+ |
Cheque, HSB | Y | 2014-15 |
172 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates |
Rs. 48,000.00
48 Thou+ |
Online | N | 2014-15 |
173 | Amandeep Grover | 39 North St, Columbus OH 43202 United States |
Rs. 46,500.00
46 Thou+ |
Online | N | 2014-15 |
174 | Atin Goel | B-6/5, Ground Floor, Rana Pratap Bagh, Delhi - 110007, Delhi India |
Rs. 45,000.00
45 Thou+ |
Cheque, HDFC Bank Gurgaon | N | 2014-15 |
175 | Anshu K Dorairaj | Solapur, Maharashtra | Cheque,RBS | Y | 2014-15 | |
176 | Azhar Shamim | Al Ghurair Residences, Riqqa Street, Deira Dubai United Arab Emirates |
Rs. 44,000.00
44 Thou+ |
Online | N | 2014-15 |
177 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 42,611.00
42 Thou+ |
Online | N | 2014-15 |
178 | Alok Aggarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai Maharashtra |
Rs. 40,000.00
40 Thou+ |
Card Swipe | N | 2014-15 |
179 | Ashok Talwar | 57, Joshi Colony, Punjab India |
Rs. 40,000.00
40 Thou+ |
Cheque, Bank of Baroda | Y | 2014-15 |
180 | Ashok Talwar | 57, Joshi Colony, Punjab India |
Rs. 40,000.00
40 Thou+ |
Cheque, Bank of Baroda, Majith Mandi | Y | 2014-15 |
181 | Anita Kaur | Maharashtra |
Rs. 40,000.00
40 Thou+ |
Cheque, DEB | N | 2014-15 |
182 | Amaninder Johal | 91, Narrow Valley cres Brampton Ontario l6r2m4 Canada, Canada | Online | N | 2014-15 | |
183 | Amey Arvind Rokde | Vuerfels 98, 51427 Bergisch Gladbach Germany |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
184 | Ashish Shakya | Maharashtra |
Rs. 40,000.00
40 Thou+ |
Cheque,ICICI | N | 2014-15 |
185 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
186 | Abha Mulay | Buena Monte, Pashan, Pune |
Rs. 40,000.00
40 Thou+ |
Cheque, HSB | Y | 2014-15 |
187 | Ajith Kumar T P | Flat No 134, 1st Floor, D Block, The Greens , Marathahalli Outer Ring Road, Bangalore - 560037 |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
188 | Anupam Suri | H - 35/6, DIF Ph-1 Gurgaon - 122002 Gurgaon Haryana India |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC Bank | Y | 2014-15 |
189 | Arijit De | H - 1305, Purva Venezia Yelahanka New Town Bangalore, Karnataka, India | Online | N | 2014-15 | |
190 | Arun Nagpal | 51 Sunshine Appartments, A3 Paschim Vihar, New Delhi, 110063 |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2014-15 |
191 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts. Vibhutipura Extn., Basavanagar Main Road, Bangalore - 560037, karnataka, India |
Rs. 36,500.00
36 Thou+ |
Online | N | 2014-15 |
192 | Amit Sawhney | 261, First Floor Front, Ashoka Enclave Main Sector-35, Haryana, India |
Rs. 36,000.00
36 Thou+ |
Online | N | 2014-15 |
193 | Abhijeet Kumar | 705, C Royal Imperio, Konkane Chawk Pimple Saudagar, Pune |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
194 | Akash Maheshwari | HSR Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
195 | Amit Sharma | Akshardam Aptt Sect 19 Pocket-3 Dwarka, Delhi India |
Rs. 35,000.00
35 Thou+ |
Cheque, Allahabad Bank | N | 2014-15 |
196 | Arpit Chhabra | 377, Pocket - 2, Sector - 19 Dwarka, Delhi, India 110075 | Online | N | 2014-15 | |
197 | Adeeb Chettiyanthodi | Diera Gold Souk, United Arab Emirates |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
198 | Anil Kumar Sharma | Mandi Ram Das Mathura Mathura, Uttar Pradesh India |
Rs. 31,000.00
31 Thou+ |
Cheque, State Bank of Bikaner and Jaipur Ghiya Mandi Mathura, UP | Y | 2014-15 |
199 | Amarjeet Hoon | J-4/89, DDA Flats kalkaji, Delhi India |
Rs. 31,000.00
31 Thou+ |
Cheque, Union Bank of India | N | 2014-15 |
200 | Amrit Pal Singh Bindra | 24 Block Tilak Nagar, Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque, SBI | N | 2014-15 |