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 | Advanced Microdevices Pvt. Ltd. | 20-21, Industrial Area, Ambala Cantt 133006, Haryana |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, HDFC Bank | Y | 2013-14 |
2 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, Citibank Bombay | N | 2013-14 |
3 | 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 |
4 | 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 |
5 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
6 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 16,00,000.00
16 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
7 | Aqualite Industries Pvt Ltd | A-1/188 Paschim Vihar New Delhi-63 | |
Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 |
8 | Amit Vaid | C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
9 | 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 |
10 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
11 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
12 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
13 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
14 | Anchit Anand | C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008 | |
Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 | Y | 2021-22 |
15 | Allanasons Private Limited | Allana House 4 J.A. Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 | Y | 2019-20 |
16 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road |
Rs. 9,97,548.00
9 Lacs+ |
Online | N | 2016-17 |
17 | Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 9,87,472.00
9 Lacs+ |
Online | N | 2016-17 |
18 | Auto Czars | C-165, Phase-II, Mayapuri Industrial Area, Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, ICICI Bank, 211, Fateh Puri, Nr, Khari Baoli Chowk, Delhi-110006 | Y | 2021-22 |
19 | Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
20 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
21 | Anjali Agrawal | 3-D-16,Dadabari Ext.Kota Rajesthan-324009 | |
Cheque, ICICI BANK, Kota Aklank Pub School | Y | 2022-23 |
22 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
23 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
24 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
25 | Ameet Kkatyal | 41, Golaghata Rd. or VIP Road, Sreebhumi, Kolkata, West Bengal-700048 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony New Delhi | Y | 2023-24 |
26 | Ajit Singh Yadav | 18,Village Bhalswa, Delhi-110033 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Indian Bank, Jahangirpuri | Y | 2022-23 |
27 | Abhishek Aggarwal | H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Sec-14, GGR | Y | 2022-23 |
28 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
29 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
30 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
31 | Akshay Marathe | 109 Beacon st Somerville MA 02143 |
Rs. 6,39,000.00
6 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
32 | Ankush Jain | 1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Sec-53, Gurgaon | Y | 2023-24 |
33 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
34 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
35 | Ashwani Sharma | Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae | |
Online | N | 2019-20 |
36 | Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 5,10,892.00
5 Lacs+ |
Online | N | 2017-18 |
37 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong |
Rs. 5,09,809.00
5 Lacs+ |
Remittance | N | 2014-15 |
38 | 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 |
39 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 |
Rs. 5,02,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
40 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
41 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
42 | Ashok Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 | |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
43 | Ashok Kumar Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
44 | Amit S Singhania | Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
45 | 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 |
46 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UBI | Y | 2014-15 |
47 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
48 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
49 | Ankit Gupta | 181, Surya Niketan, Delhi 110092 | |
Demand Draft, HDFC BANK | Y | 2022-23 |
50 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
51 | Ashok Singhal | H-12/B Green Park Main New Delhi-16 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Green Park Delhi | Y | 2019-20 |
52 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
53 | Anrnol Sharma | CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC BANK, Sec-18,Noida | Y | 2022-23 |
54 | Akshay Mittal | C-211, Narwana Aptts. Patparganj, IP Extn. Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
cheque, State Bank of India, Chandpur, Bijnor, UP | Y | 2023-24 |
55 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
56 | Amin Rao | House no-1581/4 Rewari, Haryana | |
Cheque, ICICI Bank, A-10, Phase-1, BB Mall, Neelam Chowk, Bhiwadi, Rajasthan | Y | 2023-24 |
57 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Green Park | Y | 2022-23 |
58 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
59 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
60 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
61 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
62 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
63 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
64 | Anju Mittal | 216, Starlite Aptts, Sec-14, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Wazirpur, Delhi | Y | 2023-24 |
65 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
66 | Ankur Anand | C-1005, 10th Floor, Stellar Jeevan, Noida, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank, Citi Bank, N A, New Delhi | Y | 2023-24 |
67 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
68 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
69 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
70 | Ashish Dikshit | E 405, Raheja Residency Koramangala 3rd Block Bangalore, Karnataka-560034 | |
Online, Refer Note-1 | Y | 2023-24 |
71 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 |
72 | Ashish Tayal | BQ-5, Shalimar Bagh, Delhi-88 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Shalimar Bagh, Delhi | Y | 2023-24 |
73 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 |
74 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
75 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Green Park | Y | 2022-23 |
76 | 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 |
77 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 | |
Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
78 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
79 | Anisa Banu | Langford Town, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
80 | Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
81 | Aishwarya Reddy | Bangalore, Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dena | N | 2014-15 |
82 | Amrender Sharan | 30 Sunder Nagar Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Bhagwan Das Road New Delhi-1 | Y | 2019-20 |
83 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
84 | Ajay Gupta | 146, Niti Khand- 2, Indirapuram, Ghaziabad, U.P.- 201010 | |
Cheque/ICICI Bank, CP, New Delhi | Y | 2023-24 |
85 | Ashish Vishwanath Patil | 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
86 | Ananth | Bangalore, Karnataka |
Rs. 4,50,000.00
4 Lacs+ |
Cheque | Y | 2013-14 |
87 | Abhishek Kumar Rai | J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, HDFC BANK, Central Plaza, kolkata | Y | 2022-23 |
88 | 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 |
89 | Ankur Agarwal | B-97,Deen Dayal Nagar Phase-Moradabad,U.P |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Noida- Sector-12 | Y | 2022-23 |
90 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
91 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong | |
Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 |
92 | Anurag Gangrade | B-4, Sonal Apartment, 20-21 Agrawal Nagar, Sch No. 47, Indore, Madhya Pradesh-452001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank of India, Sneh Nagar, Indore | Y | 2022-23 |
93 | Amresh Kumar Singh | B-503, Ranjit Vihar-2, Sec-23, Dwarka, New Delhi-75 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Axis Bank, Sec-49, GGR | Y | 2023-24 |
94 | Arjun Mehndiratta | Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P. |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda | Y | 2022-23 |
95 | Aditya Bhargava | 2,Bhargava Lane,Civil Lines,Delhi-110054 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Kamla Nagar, Delhi | Y | 2022-23 |
96 | Amarpal Singh | Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
97 | Ashish Gupta | A-5B/270, Paschim Vihar, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi | Y | 2022-23 |
98 | Arun Kumar Agrawal | 2558, 1st Floor, Sec-46, Gurgaon, Haryana | |
Cheque, Axis Bank, New Delhi-110001 | Y | 2023-24 |
99 | Ashu Aggarwal | B-5/173, First Floor, Safdarjung Enclave, New Delhi, Delhi-110029 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank, A1/15, Safdarjung Enclave, New Delhi | Y | 2023-24 |
100 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patparganj,Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, STATE BANK OF INDIA, Kamla Nagar,Delhi | Y | 2022-23 |
101 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank, Nirmal Plaza, Palwal | Y | 2022-23 |
102 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
103 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 3,53,200.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
104 | Auto One | Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 | Y | 2021-22 |
105 | Ajay Kharbanda | Q-40, ODS Lajpat Nagar-IV, Delhi | |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
106 | 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 |
107 | Ashish Kumar Jha | 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P. |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Citibank, Citibank NA, DeIhi | Y | 2022-23 |
108 | Ashok Kumar Agrawal | C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, Nehru Place,New Delhi | Y | 2022-23 |
109 | Ashwani Garg | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC Bank, Gurgaon DLF Cyber City | Y | 2023-24 |
110 | Ashwani Garg | B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, DLF Cyber City, Gurgaon | Y | 2022-23 |
111 | Atul Bansal | Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, New Delhi | Y | 2022-23 |
112 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 | |
Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 |
113 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 3,20,000.00
3 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
114 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
115 | Attri Building Materials | Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001 |
Rs. 3,01,000.00
3 Lacs+ |
Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana | Y | 2021-22 |
116 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
117 | Ashish Gupta | A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana | Y | 2021-22 |
118 | 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 |
119 | Anchal Bansal | DF-211,New Anaj Mandi,Sohna,Haryana-122103 | |
Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi | Y | 2022-23 |
120 | Ashwani Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 | Y | 2021-22 |
121 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
122 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
123 | Ajay Kumar Gautam | H. No. 39, Sec-9, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/HDFC Bank, Sec 14, Gurgaon | Y | 2023-24 |
124 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, Banglore | Y | 2022-23 |
125 | Ankur Anand | C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, New Delhi | Y | 2022-23 |
126 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong | |
Online | N | 2014-15 |
127 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2022-23 |
128 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank, DAV, Sector-14, Gurgaon | Y | 2023-24 |
129 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
130 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Allahabad Bank | Y | 2013-14 |
131 | Anubha Rai | Flat no-901, Tower-S-8, Emaar Palm Drive, Sector-66, Gurugram, Haryana-122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank, L B Road, Adyar, Chennai, Tamil Nadu | Y | 2023-24 |
132 | Apoorv Gupta | A-103, Puja Apartments, 77 IP Extn, Patparganj, Delhi-110092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Sec-5, HSR Layout, BLR | Y | 2023-24 |
133 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India | |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
134 | Ashish Seth | CC/3E, LIG Flats, Hari Nagar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, Horizon Tower, Gurgaon | Y | 2022-23 |
135 | Ashok Kumar Nahar | C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, lndore-452003 | Y | 2022-23 |
136 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
137 | Amit Bansal | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
138 | Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
139 | Amit Chaudhary | 159,1st Floor, Cedar Crest, Nirwana Country, Sec50,Gurgaon, Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Sec-47,GGR | Y | 2022-23 |
140 | Ashish Rajkumar Bagadia | 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India | |
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | Y | 2017-18 |
141 | Abdulla A Madraswala | Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India |
Rs. 2,75,000.00
2 Lacs+ |
Online | Y | 2018-19 |
142 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA |
Rs. 2,71,960.00
2 Lacs+ |
Online | N | 2016-17 |
143 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
144 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
145 | 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 |
146 | Anju Gupta | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
147 | Amee Parikh | 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057 | |
Online | Y | 2019-20 |
148 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon, Haryana-122017 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Sec-14,Gurgaon,Haryana | Y | 2022-23 |
149 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
150 | Ajay Kumar Sharma | 481/9, Guru Harkishan Nagar, M K Road, Khanna, Distt Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
151 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 | Y | 2021-22 |
152 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 | Y | 2021-22 |
153 | Ajay Gupta | 146, Niti Khand- 2, Indirapuram, Ghaziabad, U.P.- 201010 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/ICICI Bank, CP, New Delhi | Y | 2023-24 |
154 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 | |
Cheque, Punjab National Bank | Y | 2013-14 |
155 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
156 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
157 | Anil Kumar Mittal | H-303 Aznara Enclave Chander Nagar Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Kgmarg New Delhi | Y | 2019-20 |
158 | Avishek Jain | A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Salt Lake City Kolkata | Y | 2019-20 |
159 | Aap? Delhi | Cheque Collection? Aap? Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Capital Local Area Bank | N | 2016-17 |
160 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
161 | Ashish Mittal | Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002 | |
Cheque, HDFC BANK, lndore Main Madhya Pradesh | Y | 2022-23 |
162 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
163 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, BOB | N | 2014-15 |
164 | Abhishek Jain | RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citibank, N A, Hyderbad | Y | 2022-23 |
165 | Ayush Goel | E-2/245,Shastri Nagar,Deihi-110052 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Shastri Nagar | Y | 2022-23 |
166 | Archana Khandelwal | Fa-303 Mansarovar Garden New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
167 | Abhishek Sharma | B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vikas Marg New Delhi | Y | 2022-23 |
168 | Aman Aggarwal | Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005 | |
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad | Y | 2022-23 |
169 | Abhishek Goel | D-34, DLF, Regal Gardens, Sec-90, Gurgaon, Haryana |
Rs. 2,30,000.00
2 Lacs+ |
Cheque, HDFC Bank, Shop No. 25, 26, 27, 28, Ground Floor, Cross Point Mall, Opp Galleria Mkt, DLF- 4, Gurgaon | Y | 2023-24 |
170 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
171 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
172 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
173 | Ayushi Gupta | R/O H5/2 Sector Xi Rohini Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque State Bank of India Prashant Vihar Delhi | Y | 2019-20 |
174 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates |
Rs. 2,00,015.00
2 Lacs+ |
Online | N | 2014-15 |
175 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore | |
Cheque-HDFC Bank | N | 2015-16 |
176 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
177 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
178 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
179 | 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 |
180 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
181 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
182 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
183 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
184 | 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 |
185 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
186 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
187 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
188 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
189 | Amit Mittal | Bq-175 Shalimar Bagh Delhi-110088 | |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
190 | Anirudh Mittal | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rolini, Deihi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, 5, Cornmunity Center, Garg Plaza, Sector-8, Rohini, New Delhi, 110085 | Y | 2022-23 |
191 | 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 |
192 | Anju Chandrasekhar | 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Koramangala Bangalore | Y | 2018-19 |
193 | Amitabh Panda | Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
194 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
195 | Ankit Aggarwal | Flat No-1003,10Th Floor,Modi Tower,Nehru Place,New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, Hinjawadi, Pune, Branch | Y | 2022-23 |
196 | Ankit Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 | |
Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 |
197 | Ashok Kumar | A-24 New Krishna Park Vikas Puri Delhi 110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Standard Chartered Bank Barakhamba Road Delhi | Y | 2019-20 |
198 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
199 | Ankit Mittal | House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, DLF Phase-Ill | Y | 2022-23 |
200 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |