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 |
---|---|---|---|---|---|---|
401 | Rahul Chaudhary | House No 46 Village Gharoli Delhi 96 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
402 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
403 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
404 | Raghunath Behera | Diesel Colony Bondamunda Rourkela Sundergarh Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
405 | Rita Naran Ji | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
406 | Reeta Khatter | No-44 Ground Floor, Kirti Nagar, New Delhi-15 | Cheque, State Bank of India, Plot No-103, Kirti Nagar, Delhi-110015 | Y | 2021-22 | |
407 | Ritesh Kumar | House No. 191, Sector 16, Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Panchkula | N | 2013-14 |
408 | Ranveer Singh Verma | B-172 Nsm Azad Pur Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank A6 Saray Pipalthala Extention Adarsh Nagar Gt Karnal Road-110033 | Y | 2019-20 |
409 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
410 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
411 | Riyaz Amber | Near Madarsa, Chhotapara, Raipur, Chattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
412 | Raj Kumar Gupta | S-73 Sunder Block Shakarpur Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Vikas Marg Delhi | Y | 2019-20 |
413 | Raj Mohan Nautiyal | 16/517 I Bapa Nagar Karol Bagh New Delhi-110005 | Cheque State Bank of India Gulabi Bagh Delhi | Y | 2019-20 | |
414 | Randeep Rana | 198, Sec-7, Urban State, Karnai, Haryana-1320O1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Karnal | Y | 2022-23 |
415 | Raj Yadav | Rz 13 Gali No 1 Maharani Enclave Hastsal Uttam Nagar New Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
416 | Randhir Singh | VPO Kheri Lakha Singh, Tes-Ragaur, Distt-Yamuna Nagar, Haryana-135001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Kheri Singh | Y | 2022-23 |
417 | Raguram Kunnathur Venkateswara | 4724 Woodlawn Ct, Marietta GA 30068 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
418 | R.K. Duggal | W-74, Regency Park 9, DLF Phase, 4 Gurugram Haryana-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank DLF, Gurgaon, Haryana | Y | 2021-22 |
419 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 | Y | 2019-20 |
420 | Rahul | East of Kailash, Delhi | East of Kailash, New Delhi-110065 | N | 2013-14 | |
421 | Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Bhati Mines Road Dera Delhi | N | 2017-18 |
422 | Rajat Saini | 39 South Anarkali Extn Som Bazar Near Community Centre Delhi-51 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Delhi Fountain Branch Delhi-6 | Y | 2019-20 |
423 | Rakesh Kumar Sawhney | B 2006, Ashok Towers, Dr. B A Road, Parel, Mumbai 400012 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
424 | Rajbir Singh Verma Ji & Co. | 763 Nai Basti Mukeempura Subzi Mandi Delhi-7 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sarai Pipalthala Adarsh Nagar | Y | 2019-20 |
425 | Rajeev Budhiraja | Po Box 6834 Dubai Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
426 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
427 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon | Online, Refer Note-1 | Y | 2021-22 | |
428 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
429 | Rajni Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 | Y | 2018-19 |
430 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 41 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. New Delhi | Y | 2014-15 |
431 | Rajender Singh Kaim | 110 Khera Kalan Delhi-110082 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Khera Kalan Delhi | Y | 2019-20 |
432 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 110041 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. | N | 2014-15 |
433 | Raja Sarkar | WZ/88 B Possangi Pur Village Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
434 | Rajratan Global Wire Ltd | Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India | Cheque State Bank of India Meera Path Dhenu Market Indore | Y | 2018-19 | |
435 | Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Card Swipe | Y | 2014-15 |
436 | Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
437 | Raichand Goel | F-22/35-36, Sector 3, Rohini |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Dena Bank, Rohini | Y | 2013-14 |
438 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
439 | Rajul Garg | 115 A 3F Jor Bagh lodhi Road Central Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Jorbhag New Delhi | Y | 2018-19 |
440 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
441 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | Online | Y | 2016-17 | |
442 | Robert Dsouza | B101 Ella Cidade Old Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
443 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
444 | Rajbir Dhammu | 10069 129A Street Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
445 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
446 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank, Chhatarpur Branch New Delhi | N | 2014-15 |
447 | Raj Kumar Mishra | Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | Y | 2013-14 |
448 | Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand | Online | N | 2016-17 | |
449 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
450 | Ranjit Singh | Village-Khol Mola, Taluk-Kalka, District- Panchkula, Haryana-134102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mullanpur, Garibdas, Punjab | Y | 2022-23 |
451 | Rashi Jain | C-2/65, Sec-16, Rohini, Deihi-110089 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
452 | Reeta Jain | AC - 35B, Shalimar Bagh, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, New Delhi | N | 2014-15 |
453 | Rekha Bansal | Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Jamalpur Ludhiana-141010 | Y | 2019-20 |
454 | Ramacandran Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | N | 2014-15 |
455 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand | Online | N | 2014-15 | |
456 | Ravi Katiyar | 9405 Lake Ct Irving Tx |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
457 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
458 | Raman Deep Singh Sethi | 57 A Main Street Edgecumbe, Whakatane New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
459 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
460 | Renuka Sahane | 303/B, Lila Apartments, Yari Rod, Versova Andheri (West) Mumbai 400 061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Vijaya Bank | Y | 2014-15 |
461 | Raman Vig | D-1 ,1164 Vasant Kunj New Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Citi Bank, Bangalore | Y | 2014-15 |
462 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra | Online | Y | 2017-18 | |
463 | Rgg Financers Private Limited | B-4 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
464 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
465 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
466 | Ramesh Yadav | Indra Nagar Bord no 40 Rajnandgaon - 491441 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Union Bank. Rajnanadgaon | Y | 2018-19 |
467 | Ramkumar Sankar | 99 9th Cross Wislson Garden Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
468 | Ramneek Singh Bakshi | Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Yemlur Main Raod Bengaluru | Y | 2018-19 |
469 | Rambagh Service Station | Maharashtra | Cheque, UBI | N | 2014-15 | |
470 | Rajkumar S. Pant | B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
471 | Rambillas Mandal | Bangalor Bangalore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
472 | Rajmohan Gandhi | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sansad Bhavan | N | 2013-14 |
473 | Rajagopal Anapuzha | J 60, Marina Cove, 380 Hirams Highway, Sai Kung |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
474 | Rani Agrawal | Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 | Y | 2018-19 |
475 | Ramesh Beniwal | 230, Pitam Pura Village Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, The Kangra Co-Operative Bank Ltd Naharpur Sec-7 Rohini, Delhi | Y | 2014-15 |
476 | Rajan Sakhuja | 2043, SBI Enclave H-3, Vikash Puri, New Delhi | Cheque, HDFC Bank, Rohini | Y | 2013-14 | |
477 | Raju Ramachandran | 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Bhagwan Das Road | Y | 2013-14 |
478 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
479 | Romesh Kumar Sharma | 228-Hargobind Nagar, Phagwara Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Allahabad Bank | N | 2013-14 |
480 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
481 | Rajinder Kaur | Vpo Charar Teh Sunam Distt Sangrur Pincode-148028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
482 | Rajinder Pal Kaur | 519 st 10 Satjot Nagar Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
483 | Rahul Saxena | B191 Sobha Magnolia Bannerghatta Road, Bangalore (Karnataka) | Online, Refer Note-1 | Y | 2021-22 | |
484 | Rajender Kumar Gupta | M-110A, Mohan Garden Delhi 59, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
485 | Raghunandan Maluste | 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
486 | Rajinder S Kaim | 110 Khera Kalan Delhi-110082 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Azadpur Delhi | Y | 2019-20 |
487 | Ramesh Datwani | Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank, Karol Bagh, Delhi | N | 2014-15 |
488 | Rajendra Yadav | kamal Bhawan Gali No-2 Rao Harnath Magvill PO Kapashera |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB | N | 2014-15 |
489 | Radhey Shyam Gupta | 111/56, ASHOK, NAGAR KANPUR - 208012 |
Rs. 1,00,000.00
1 Lacs+ |
Punjab & Sind, Bank, Gadrian Purwa, Kanpur | Y | 2012-13 |
490 | Rajiv Kumar Dhimole | 214 Sandhurst House Dist 10 St 14 JVC 214 UAE | Online | Y | 2016-17 | |
491 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
492 | Ramesh Mengawade | E12, Kapil Malhar Baner, Pune Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
493 | Rajiv Bansal | IB-17-C Phase-1 Ashok Vihar Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank Of Baroda Rampura Delhi | Y | 2017-18 |
494 | Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | Y | 2018-19 |
495 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
496 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Rajajinagar Bangalore | Y | 2017-18 |
497 | Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 | Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | Y | 2018-19 | |
498 | Rukmani Joshi | C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, New Delhi | N | 2013-14 |
499 | Rukmani Joshi | Shri Aurobindo Ashram, Pondicherry |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
500 | Rajeev Garg | H. No. 3245, Sector 15, Sonipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
501 | Rajendra Chaudhari | B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
502 | Ramesh Sharma | A-24A, Neb Sarai NCP Valley, Opposite Saint Merry School, Delhi Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
503 | Rajwinder Kaur | 31 Glen Street Leicester L4E 6NN UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
504 | Riyazu Hassain Siddiqui | Up, Uttar Pradesh India | Cheque/DD, Punjab National Bank, Railway Road, Aligarh | N | 2014-15 | |
505 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
506 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
507 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
508 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
509 | Rajesh Balyan | 124A Shyam Nawada, Uttam Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ALB | N | 2014-15 |
510 | Rajeev Relan | NIT Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce | N | 2013-14 |
511 | R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
512 | Reena Saxena | 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Danish Kunj Kolar Road Bhopal | Y | 2018-19 |
513 | Rajesh Chowdhary | 213, Mangolpur Kalan Nagar, Delhi 110085 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Vijaya Bank, New Delhi | Y | 2014-15 |
514 | Rohit Kumar | D-106, 2Nd Floor, B K Dutt Colony, Lodhi Road, New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Jorbagh Branch | Y | 2022-23 |
515 | Radhe Sham Ravi Prakash T | 1/3732, Loni Road, Shahdara, Delhi 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Canara Bank, Overseas Branch | Y | 2015-16 |
516 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
517 | Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
518 | Rekha Bansal | HIG 973 PHB Colony Jamalpur Ludiana | Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 | Y | 2018-19 | |
519 | Rajesh Dadlaney | A 403 Shiv Kumar Society, Play Ground Cross Road 2 Vile Parle East, Mumbai 400057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
520 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
521 | Rajesh Gaur | CO115412041, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
522 | Rajen S. Shah | 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Mumbai | N | 2013-14 |
523 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
524 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
525 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka | Cheque Corpration Bank Hope Farm Circle | Y | 2018-19 | |
526 | Ramneek Bakshi | Apt #1, Amyand Regency, # 8, Museum Road, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Stan Char | N | 2014-15 |
527 | Rodessa Holding Pvt Ltd | Raman House, 6th Floor 169, Back Bay Reclamation, Mumbai - 20 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DBS | Y | 2014-15 |
528 | Raj Kirpal Lumbers Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Bank of India | N | 2015-16 |
529 | Rajesh Joshi | S.K Advertising & Co p(ltd) 901-B Devika Tower Nehru Place, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Standard Chartered Bank 19 N.S Road, Kolkata | N | 2014-15 |
530 | Raj Lallan Singh | Vill Chijwar, Post Madheypur, Dist. Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
531 | Rahul Garg | 115A 3F Jor Bagh New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
532 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | Online | N | 2014-15 | |
533 | Rakesh Kumar Sharma | B-2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
534 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
535 | Ritesh Jainrist Jain | 3 Bilala Mill Ward No. 22 Ashoknagar Tehsil Ashoknagar Dist Ashoknagar MP - 473331 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Ashok Nagar | Y | 2018-19 |
536 | Rakeshkumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043 Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
537 | Rajendra Vadilal Gandhi | Ghatkopar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank, LBS Marg, Ghatkopar, West Mumbai- 400086 | N | 2013-14 |
538 | Rohit Khaitan | E 4/1 Sector 26A Dlf Phase I First Floor Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
539 | Rajender Prasad Parmod Ku | 6-B, Amar Colony, Main Rohtak Road Nangloi, Delhi 110041 | Cheque- Karur Vysya Bank Ltd. | Y | 2015-16 | |
540 | Rohit Kumar | C-1010 Block-C Sangam Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Tughlakabad Institutional Area Delhi | Y | 2019-20 |
541 | Rakesh Kumar Sharma | B 2006 Ashok Towers Dr. Ambedkar Parel Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
542 | Rajendrakumar Pritamdas Makhijani | 1304, Augustus, Raheja Acropolis-2, Off VN Purav Marg, Deonarpada, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
543 | Rohit Kohli | H.No 225, GF, Ambica Vihar, Delhi - 110087 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, Okhla Industrial Area Delhi | Y | 2014-15 |
544 | Raj Singh | I-2, Goyal Plaza, Judges Bungalow Road, Vastrapur, Ahmedabad-380015 |
Rs. 99,999.00
99 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
545 | Rajnish Verma | D? 1/87, Janakpuri New Deth?110058 |
Rs. 99,999.00
99 Thou+ |
Axis Bank Ltd, Lajbantin Garden | Y | 2012-13 |
546 | Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 | Online | Y | 2018-19 | |
547 | Rajbir Dhammu | 10069 129A Street Surrey Canada |
Rs. 99,500.00
99 Thou+ |
Online | N | 2016-17 |
548 | Rajesh Agrawal | C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12 |
Rs. 99,000.00
99 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
549 | Raghbir Singh Glagsow | 106 Hutton Glasgow G120FG |
Rs. 91,650.00
91 Thou+ |
Online | N | 2014-15 |
550 | Rahul Sexena | 53-B, Vikrant Enclave, Rajouri Garden New Delhi |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
551 | Rahul Sexena | 53-B, Vikrant Enclave, Rajouri Garden New Delhi |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
552 | Rajinder Singh Dhatt | 9876-132 St Surrey BC V3T1X6, Canada |
Rs. 87,000.00
87 Thou+ |
Internet Banking | N | 2015-16 |
553 | Ravi Mittal | 3154 Ne Marquette Way Issaquah Wa | Online | N | 2019-20 | |
554 | Ramesh Kumar | 1908 Rajpura Town, Patiala, Punjab |
Rs. 84,000.00
84 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
555 | Rajat Maheshwari | B194 Fortune Pride Extn, Trilanga, Bhopal 462039 MP |
Rs. 81,000.00
81 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
556 | Rahul Kohli | C-507 /A, Sushant Lok-1, Gurgaon Gurgaon, Haryana India |
Rs. 80,101.00
80 Thou+ |
Cheque/DD, Citi Bank Delhi | Y | 2014-15 |
557 | Rama Kant Shukla | Vill. Brwah, Post Paipkhra, Distt. Rewa, MP |
Rs. 80,000.00
80 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
558 | Raj Choudhary | 114, DDA SFS Flats Rohtak Road, Madipur, New Delhi-110063 |
Rs. 80,000.00
80 Thou+ |
Cheque, State Bank of India, Chankya Puri | Y | 2013-14 |
559 | Renu D | V & Po-Goyla Kalan Jhajhar Haryana-124507 |
Rs. 80,000.00
80 Thou+ |
Online | Y | 2019-20 |
560 | Rahul Kumar | Legend Drive Epping 3076 Melbourne vic Australia | Online | N | 2016-17 | |
561 | Rakhi Khattar | H.No-C-302 Yamuna Enclave Panipat-123103 |
Rs. 75,000.00
75 Thou+ |
Cheque ICICI Bank Gt Road Panipat | Y | 2019-20 |
562 | Ramesh Sundaresan | Villa 302, Adarsh Palm Retreat Bangalore-560103 |
Rs. 75,000.00
75 Thou+ |
Cheque, Standard Chartered Bank, Koramangala, Vaishnavi Serenity, GF, 112, Koramangala Ind. Area, 5th Block, Koramangala, Bangalore | Y | 2021-22 |
563 | R. Sethi & Sons | 695/2 2nd Floor Bagh Diwar |
Rs. 75,000.00
75 Thou+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
564 | R. V. Bobde | 228, RT Marg, Civil Line, Nagpur Maharashtra |
Rs. 75,000.00
75 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
565 | Rahul Bansal | CR- 274, Lalita Park Laxmi Nagar Delhi - 110092 , Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
566 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2014-15 |
567 | Ramji Lal Gupta | B -241, Lok Vihar, Pitampura, Delhi | Cheque, 1Nduslnd Bank, Pitampura | Y | 2022-23 | |
568 | Rahaul Bansal | GP-86, Pitam Pura, New Delhi-85 |
Rs. 75,000.00
75 Thou+ |
Cheque, HSB Bank | Y | 2013-14 |
569 | Rahul Banshal | Gp-86, Pitam Pura, Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque, HSBC | Y | 2013-14 |
570 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062 |
Rs. 75,000.00
75 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
571 | Rajendra Lodha | 451 Timbercreek Lane Little Elm Tx USA |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
572 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2019-20 |
573 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2019-20 |
574 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063 | Online | Y | 2019-20 | |
575 | Ripudaman Singh | 24-B, Kotla, Firoze Shah, New Delhi -02 |
Rs. 70,000.00
70 Thou+ |
Cheque, ICI ITO, New Delhi 110002 | Y | 2014-15 |
576 | Ravi Katiyar | 9405 Lake Ct Lrving TX 75063 USA |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
577 | Rasham Kaur | Village Gehlran P.O. Behram Sarista Distt Jalandhar Punjab India-144201 |
Rs. 68,110.00
68 Thou+ |
Online | N | 2016-17 |
578 | Rajesh Singh | 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA |
Rs. 68,000.00
68 Thou+ |
Online | Y | 2016-17 |
579 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 United States |
Rs. 67,044.00
67 Thou+ |
Online | N | 2016-17 |
580 | Ramesh Kumar | 1908 Rajpura Town Distt?Patiala PIN-140401 |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
581 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 USA | Online | N | 2016-17 | |
582 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
583 | Rishi Aggarwal | 12202 Folkstone Drive Herndon VA 20171 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
584 | Resham Kaur | Vill :- Gehlaran P.O. Behram Sarishta Distt:- Jalandhar Pb India-144201 |
Rs. 65,800.00
65 Thou+ |
Online | N | 2016-17 |
585 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA |
Rs. 65,550.00
65 Thou+ |
Online | N | 2016-17 |
586 | Raj Gautam | 10611 Gainsborough Ct Bakersfield CA 93312 USA |
Rs. 65,550.00
65 Thou+ |
Online | N | 2016-17 |
587 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana |
Rs. 65,000.00
65 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
588 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana | Cheque- HDFC Bank | N | 2015-16 | |
589 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA |
Rs. 65,000.00
65 Thou+ |
Online | N | 2016-17 |
590 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA |
Rs. 65,000.00
65 Thou+ |
Online | N | 2016-17 |
591 | Raghu Angadi | 437 Camille Cir #13 San Jose CA 95134 |
Rs. 65,000.00
65 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
592 | Raman Kumar Dhammi | 21 Wymlet Street Fawkner VLC. Australia 3060 |
Rs. 65,000.00
65 Thou+ |
Online | N | 2018-19 |
593 | Rajesh Mistry | Werinherstrabe 94 81541 Munchen Germany, Germany |
Rs. 64,000.00
64 Thou+ |
Online | N | 2014-15 |
594 | Rakesh Kumar Prajapati | 187 Melrose Dr, Tullamarine VIC-3043 Australia |
Rs. 63,997.00
63 Thou+ |
Online | N | 2014-15 |
595 | Ritud | V & Po-Mandothi The-Bahadurgarh Jhajjar Haryana-124506 | Online | Y | 2019-20 | |
596 | Rania Dhillon | 13/16 Arcadia St, Eight Mile Plains Australia |
Rs. 61,500.00
61 Thou+ |
Online | N | 2014-15 |
597 | Ramanpal Singh Anand | H.No?669 Sector 8 Panchkula-134109 |
Rs. 61,400.00
61 Thou+ |
Online ICICI Bank Ltd | N | 2016-17 |
598 | Rajesh Singh | 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA |
Rs. 60,570.00
60 Thou+ |
Online | Y | 2016-17 |
599 | Rajesh Singh | 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA |
Rs. 60,534.00
60 Thou+ |
Online | Y | 2016-17 |
600 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2019-20 |