Donation Details Financial Year : All Years
Aam Aadmi Party (AAP)
Type : State PartyState in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001

Donation of other Years :
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Bajaj Electoral Trust | C/O Bajaj Auto Ltd. Akurdi, Pune 411035 | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India, Pimpri Pune | 2014-15 |
2. Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 1,37,00,000.00 1 Cror+ | Online | 2017-18 |
3. Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | 2016-17 |
4. Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 90,00,000.00 90 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
5. Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 85,00,000.00 85 Lacs+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | 2017-18 |
6. Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 80,00,000.00 80 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
7. Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 66,00,000.00 66 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
8. Sunvision Agencies Pvt. Ltd. | A-2, Mukand Vihar, Karawal Nagar, Delhi-110094 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
9. Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | 2017-18 |
10. Priya Goyal | #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD HDFC Bank Koramangala Industrial Layout | 2016-17 |
11. Goldmine Buildcon Pvt Ltd. | D-8 Gokalpuri, New Delhi-110094 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
12. IBC Knowledge Park | -- | N | Rs. 50,00,000.00 50 Lacs+ | Andhra, RTGS | 2014-15 |
13. Adi Texfab LIp | Arvind Mills Premises Naroda Road Ahmedabad-380025 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, SBI | 2014-15 |
14. Infolance Software Solution Ltd. | Shop No-2, Khasra No.403&367, Village-Bakoli, Delhi -110036 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
15. Siddhartha Lal | 2, Panchsheel Marg, Chanakyapuri | N | Rs. 50,00,000.00 50 Lacs+ | Cheque, ICICI Bank | 2014-15 |
16. Skyline Metal And Alloys Pvt. Ltd. | 146, Gali No.37, Shad Nagar, Palam Colony, New Delhi-110045 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
17. Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 43,13,000.00 43 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
18. Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 | Y | Rs. 40,00,000.00 40 Lacs+ | Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | 2018-19 |
19. Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 | Y | Rs. 40,00,000.00 40 Lacs+ | Online | 2018-19 |
20. Shanti Bhushan | B ? 16, Sector -14, Noida Uttar Pradesh | Y | Rs. 40,00,000.00 40 Lacs+ | City Bank NA, Delhi | 2012-13 |
21. Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 40,00,000.00 40 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
22. Priya Bansal | -- | N | Rs. 36,00,000.00 36 Lacs+ | HDFC, 44 to 49 | 2014-15 |
23. Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 35,28,000.00 35 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
24. Ramesh Bellamkonda | No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010 | Y | Rs. 33,00,000.00 33 Lacs+ | Cheque State Bank of India 41th Main ML OUT Banglore | 2018-19 |
25. Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar - 335001 (Rajasthan) | Y | Rs. 25,00,000.00 25 Lacs+ | Online | 2018-19 |
26. V.Balakrishnan | 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 | 2017-18 |
27. Tdi Infrtatech Limited | 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD Indian Overseas Bank Rajiv Circl | 2016-17 |
28. Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Buiding,Dubai Marina, Dubai, UAE | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque, HDFC Bank | 2014-15 |
29. Balakrishnan V | -- | N | Rs. 25,00,000.00 25 Lacs+ | ICICI Bk, 468307 | 2014-15 |
30. V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD ICICI Bank ICICI Bank Towers | 2016-17 |
31. Divine Touch | Mumbai | N | Rs. 21,00,000.00 21 Lacs+ | Cheque, Axis Bank | 2014-15 |
32. Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shopping Center, S.V. Road, Malad (W), Mumbai-400064 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque, CIT | 2014-15 |
33. Mariram Ram | Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041 | N | Rs. 20,00,000.00 20 Lacs+ | Cheque, Citibank | 2014-15 |
34. Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
35. Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
36. Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028, Maharashtra | Y | Rs. 20,00,000.00 20 Lacs+ | Bank Transfer | 2013-14 |
37. Atul Madhur sinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali - (West)., Mumbai, Maharashtra | Y | Rs. 20,00,000.00 20 Lacs+ | Bank Transfer | 2013-14 |
38. Manipal Integrated Services Pvt Ltd | 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque IDFC Bank Residency Road Bangalore-560025 | 2018-19 |
39. Orbit Electricals Private Ltd. | Plot No 5, Building B/7, Harmony Complex, Ics Colony, Off Ganeshkhind Road, Pune 411007 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI BANK | 2014-15 |
40. Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 18,50,000.00 18 Lacs+ | Online | 2017-18 |
41. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 16,90,000.00 16 Lacs+ | Cheque/DD IDBI Bank IDBI House | 2016-17 |
42. Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | Y | Rs. 16,00,000.00 16 Lacs+ | Cheque/DD HDFC Bank Richmond Road | 2016-17 |
43. Vakil Housing Development Corporation Pvt. Ltd. | 78 Jyothi Nivas College Road Koramangala Industrial Aera Karnataka-560095 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 | 2017-18 |
44. Par Computer Scienced (Int) Ltd | B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD IDBI Bank | 2016-17 |
45. Deepesh Parwal | A-54-A Mss Colony Shastri Nagar Jaipur-16 | Y | Rs. 15,00,000.00 15 Lacs+ | Demand Draft, Yes Bank | 2014-15 |
46. Passionate Investment Management Pvt.Ltd | Motilal Oswal Towner Rahimtulla Sayani Road Opp - Parel S T Depot Prabhadevi Mumbai - 400025 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai | 2018-19 |
47. Ibc Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD Jammu & Kashmir Bank | 2016-17 |
48. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 14,08,000.00 14 Lacs+ | Cheque/DD IDBI Bank IDBI House | 2016-17 |
49. Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion Ca 95014 | Y | Rs. 12,34,567.00 12 Lacs+ | Cheque, Kotak Mahindra Bank, Nagpur | 2014-15 |
50. Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 12,20,000.00 12 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
51. Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | 2018-19 |
52. Sapphire Projects Pvt limited | 9 Kasturba Gandhi Marg New Delhi DL 110001 | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque Indian Bank Connaught Place G Block-41 Delhi | 2017-18 |
53. Dharbhanga Estates Pvt Ltd | Flat No. 41 Aurobindo Apartment Adhchini New Delhi-110016 | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque Punjab & Sind Bank Connaught Place New Delhi-110001 | 2018-19 |
54. Charanjeet Singh | 653 Lajpat Nagar Nawanshahr | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD Bank of India | 2016-17 |
55. Indian Freightways | 140 Transport Centre Rohtak Road Punjabi Bagh Delhi | N | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD Bank of India | 2016-17 |
56. Mohd Tahir | A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | 2018-19 |
57. Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | 2018-19 |
58. Kapadia Jamnadas Vallabdas Huf | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheqeu/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | 2016-17 |
59. Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai 54 | N | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2014-15 |
60. Suman Jain | Bhagwati Bhawan, 31-B, M.L.Dahanukar Marg, Mumbai 400026 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | 2014-15 |
61. Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank of India, Lajpat Nagar, Delhi | 2014-15 |
62. T U Shenava | 1401-A , Lady Ratan Tower,Gandhi Nagar,Worli,Mumbai - 400018, Maharashtra | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2013-14 |
63. Kapadia Jamnadas Vallabdas Huf | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, IDBI Bank, Tirupati Apartment Bhulabhai Desai Road, Mumbai | 2014-15 |
64. Mohsin Vakil | 78Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | 2017-18 |
65. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
66. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
67. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
68. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
69. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
70. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
71. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
72. Suresh H Vazirani | Flat No.3C, Mittal Paradisre Opp. Mittal Park Off General Mhatre Marg Juhu Mumbai-400049 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | 2014-15 |
73. Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | 2017-18 |
74. Harish Pravinchandra Shah | Clover Highlands Chs, Bldg No. 14, Flat 1421, Kondwa, Undri Pisoli Road, Pune 411048 | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2014-15 |
75. Kartik H Kapadia / Dipa K Kapadia | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | 2016-17 |
76. D K Goel | D-6/5, Vasant Vihar | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, Canara Bank | 2014-15 |
77. Satya Narayanan | D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank B-54 Greater Kailash-1 Delhi | 2017-18 |
78. Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Citi Bank Bengaluru | 2016-17 |
79. Kriya Movies | Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDF | 2014-15 |
80. Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Citi Bank | 2016-17 |
81. Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Y | Rs. 10,00,000.00 10 Lacs+ | Online | 2016-17 |
82. Ranjit Jesudasan | New No 8, Valliammaiachi Istreet, Kotturpuram, Chennai 600 085 | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2014-15 |
83. Tnq Booksandjournals Pvt. Ltd. | Plot No.4/600, 4/197 1 Phase-2 Dr Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2014-15 |
84. Mariram Ram | Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041 | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2014-15 |
85. B.D. Aggarwal | B-86/87 Udyog Vihar Riico Sri Ganganagar | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, PNB, Meera Chowk, Sri Ganga Nagar | 2014-15 |
86. Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
87. V. Swaminathan Nair | Mumbai, Maharashtra | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Mumbai | 2014-15 |
88. Rajeev Saraf | C-6/6581 Vasant Kunj, New Delhi | N | Rs. 10,00,000.00 10 Lacs+ | Internal, Citi Bank Na | 2014-15 |
89. Rohan Somani | Maheshwari Rice And Oil Mills, Trishulapatty, P.O. Bolpur Dist- Birbhum, West Bengal Pin - 731204 | N | Rs. 10,00,000.00 10 Lacs+ | CreditCard_DebitCard | 2014-15 |
90. Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Rajkot Gujarat | 2017-18 |
91. Vijay Nair | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Bandra Branch, Mumbai | 2014-15 |
92. Mohammed Adil | Apartment No 706, Marina Residence # 6, Palm Jumeirah, Dubai, Uae | N | Rs. 10,00,000.00 10 Lacs+ | Credit Card | 2014-15 |
93. Dharamendar Gupta | Khansa Rood Aanaj Mende 400/5 | N | Rs. 10,00,000.00 10 Lacs+ | Net Banking | 2014-15 |
94. Sonam Saraf | B?4/401 World Spa West Sector? 30 Gurgaon?122001 | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Citi Bank | 2016-17 |
95. Pankaj Chaudhary | D-4, Panchsheel Enclave, New Delhi 110017 | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Kotak Mahindra Bank, Malviya Nagar, Delhi | 2014-15 |
96. Harminder Singh | VPO Chabbewal Dist Hoshiarpur Punjab | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD HDFC Bank Grain Market Chabewal | 2016-17 |
97. Familyhealth Plan Tpa Ltd. | Ground Floor, Srinilaya Cyber Spazio, Near Annapurna Studio, Road No.2, Banjara Hills, Hyderabad-500034 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT, Axis Bank | 2014-15 |
98. Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore | N | Rs. 10,00,000.00 10 Lacs+ | CC Avenue | 2014-15 |
99. Nagamani Veedhi | 302 Al Nahda Tower Dubai UAE | N | Rs. 10,00,000.00 10 Lacs+ | Online | 2016-17 |
100. P. Vijaykumar Reddy | New No. 6, Second Street, Subba Rao Avenue, Chennai 600 006 | N | Rs. 10,00,000.00 10 Lacs+ | NEFT, HDFC BANK LTD, MUMBAI | 2014-15 |
101. Mohandas Pai T V | -- | N | Rs. 10,00,000.00 10 Lacs+ | ICICI, 532583 | 2014-15 |
102. Par Computer Sciences Ltd. | B-12 Jaywant Industrial Estate, 62 Tardeo Road, Mumbai-400034 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, IDBI BANK, Tirupati Apartment, Mumbai | 2014-15 |
103. NJK Enterprises | -- | N | Rs. 10,00,000.00 10 Lacs+ | Syndicate, 45659 | 2014-15 |
104. Shaik Abdul Hameed | A-54, Hauz Khas | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | 2014-15 |
105. Shailendra Pratap Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, PNB | 2014-15 |
106. Vakil Housing Development Corp Pvt Ltd | 78 Jyothi Nivas College Road Koramangala Industrial Area Koramangala Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
107. K R B L Limited | C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | 2016-17 |
108. Indian Designs Exports Pvt Ltd | No. 106/138 Nagawara Main Road Nagawara Bangalor -560045 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Syndicate Bank K G Halli Branch | 2016-17 |
109. Indian Designs Exports Pvt Ltd (Humayun) | No. 106/138 Nagawara Main Road Nagawara Bangalor | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
110. Sachin Samyal | Mukeriya Hoshiarpur Punjab | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
111. Manish Upreti | C-7/A-2 I I T Campus Hauz khas Delhi-110016 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Community Center Delhi | 2017-18 |
112. Sukhwinder Singh | V.P.O. Muggowal Tehsil Garshankar Dist Punjab | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD Vijaya Bank Delhi Vij-MA-7522 | 2016-17 |
113. Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
114. Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
115. Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
116. Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
117. Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
118. Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road | N | Rs. 9,97,548.00 9 Lacs+ | Online | 2016-17 |
119. Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | N | Rs. 9,87,472.00 9 Lacs+ | Online | 2016-17 |
120. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 9,83,000.00 9 Lacs+ | Cheque/DD IDBI Bank IDBI House | 2016-17 |
121. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 9,65,000.00 9 Lacs+ | Cheque/DD IDBI Bank Rajaji Nagar | 2016-17 |
122. Mohsin Ali Vakil | -- | N | Rs. 9,65,000.00 9 Lacs+ | HDFC, 2367 | 2014-15 |
123. Abhishek Sharma | 1 Hampshire Court 2,Usa | N | Rs. 9,62,474.00 9 Lacs+ | Bank Transfer | 2013-14 |
124. | -- | N | Rs. 9,50,000.00 9 Lacs+ | Cheque, Amethi | 2014-15 |
125. Mohsin Ali Vakil | -- | N | Rs. 9,50,000.00 9 Lacs+ | HDFC, 2348 | 2014-15 |
126. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 9,37,000.00 9 Lacs+ | Cheque/DD IDBI Bank Rajaji Nagar | 2016-17 |
127. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 9,34,000.00 9 Lacs+ | Cheque/DD IDBI Bank Rajaji Nagar | 2016-17 |
128. Subrato Saha | 302 Reef Tower, Jlt, Dubai, UAE | N | Rs. 9,25,528.00 9 Lacs+ | Bank Transfer | 2013-14 |
129. Vakil Housing Dev Corp | -- | N | Rs. 9,25,000.00 9 Lacs+ | HDFC, 5679 | 2014-15 |
130. Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 9,22,000.00 9 Lacs+ | Cheque/DD IDBI Bank Rajaji Nagar | 2016-17 |
131. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 9,09,000.00 9 Lacs+ | Cheque/DD IDBI Bank Rajaji Nagar | 2016-17 |
132. Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | Y | Rs. 9,00,000.00 9 Lacs+ | Cheque/DD HDFC Bank Richmond Road | 2016-17 |
133. Mohsin Ali Vakil | -- | N | Rs. 8,90,000.00 8 Lacs+ | HDFC, 2368 | 2014-15 |
134. Vakil Housing Dev Corp | -- | N | Rs. 8,85,000.00 8 Lacs+ | HDFC, 5718 | 2014-15 |
135. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 8,83,000.00 8 Lacs+ | Cheque/DD IDBI Bank IDBI House | 2016-17 |
136. Mohsin Ali Vakil | -- | N | Rs. 8,75,000.00 8 Lacs+ | HDFC, 2349 | 2014-15 |
137. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 8,60,000.00 8 Lacs+ | Cheque-IDBI Bank | 2015-16 |
138. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 8,50,000.00 8 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
139. Vikram Lal | 2, Panchsheel Marg, Chanakyapuri | N | Rs. 8,50,000.00 8 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
140. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 8,40,000.00 8 Lacs+ | Cheque-IDBI Bank | 2015-16 |
141. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 8,30,000.00 8 Lacs+ | Cheque-IDBI Bank | 2015-16 |
142. | Aurangabad | N | Rs. 8,22,000.00 8 Lacs+ | Cheque, Aurangabad | 2014-15 |
143. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 8,14,000.00 8 Lacs+ | Cheque-IDBI Bank | 2015-16 |
144. Gurmeet Singh | 302 Al Nahda Tower Dubai UAE | Y | Rs. 8,00,000.00 8 Lacs+ | Online | 2016-17 |
145. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 8,00,000.00 8 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
146. Take Care India Pvt Ltd | Maharashtra | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2014-15 |
147. Satish Kumar | H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 | Y | Rs. 8,00,000.00 8 Lacs+ | Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 | 2018-19 |
148. Kartik H Kapadia | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 | Y | Rs. 8,00,000.00 8 Lacs+ | Cheque-IDBI Bank Mumbai | 2015-16 |
149. Clyde Arun Monteiro | Al Adil Building 3rd Floor Bur Dubai | N | Rs. 8,00,000.00 8 Lacs+ | Online | 2016-17 |
150. Naresh Chander Kapoor | H.No.111 Sector 18A, Chandigarh | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2013-14 |
151. John Manual Pereira | Al Wasel BLD 341 APT 105 Al Karama Dubai UAE | N | Rs. 8,00,000.00 8 Lacs+ | Online | 2016-17 |
152. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 7,99,000.00 7 Lacs+ | Cheque-IDBI Bank | 2015-16 |
153. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 7,98,000.00 7 Lacs+ | Cheque-IDBI Bank | 2015-16 |
154. Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Y | Rs. 7,70,000.00 7 Lacs+ | Cheque/DD IDBI Bank Rajaji Nagar | 2016-17 |
155. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 7,68,000.00 7 Lacs+ | Cheque-IDBI Bank | 2015-16 |
156. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 7,53,000.00 7 Lacs+ | Cheque-IDBI Bank | 2015-16 |
157. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 7,52,000.00 7 Lacs+ | Cheque-IDBI Bank | 2015-16 |
158. Kriloskar Pneumatic Co Ltd. | Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Estate Pune 411013 | N | Rs. 7,50,000.00 7 Lacs+ | Cheque, ICICI Bank | 2014-15 |
159. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 7,40,000.00 7 Lacs+ | Cheque-IDBI Bank | 2015-16 |
160. Kanwal Nain Singh Kang | Victoria Farms Jhand Ludhiana Sarabha Nagar | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD Citi Bank | 2016-17 |
161. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 7,00,000.00 7 Lacs+ | Internal, Standard Chartered Bank, New Delhi | 2014-15 |
162. Avik Saha | 3Rd Floor, Hastings Chambers, 7C, Ks Roy Road, Kolkata-700001,West Bengal | Y | Rs. 7,00,000.00 7 Lacs+ | Bank Transfer | 2013-14 |
163. Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque State Bank of India 41th Main ML Out Bangalore | 2017-18 |
164. Ritesh Properties And Industries Limited | 11/5B Pusa Road New Delhi | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
165. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 6,98,000.00 6 Lacs+ | Cheque-IDBI Bank | 2015-16 |
166. Krishna Guha | Partner,M/S.A. N. Guha & Co .,Sambalpur - 768 001,Odisha | N | Rs. 6,90,000.00 6 Lacs+ | Bank Transfer | 2013-14 |
167. Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh | Y | Rs. 6,84,400.00 6 Lacs+ | Online | 2018-19 |
168. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 6,56,000.00 6 Lacs+ | Cheque-IDBI Bank | 2015-16 |
169. Bharatha Nammade Samsthe Trust | No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 6,50,000.00 6 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L Out Bangalore-560086 | 2018-19 |
170. Mr. Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 6,47,000.00 6 Lacs+ | Cheque/DD IDBI Bank IDBI House | 2016-17 |
171. Phiroze Palkhivala | 8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 6,20,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
172. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 6,10,000.00 6 Lacs+ | Cheque-IDBI Bank | 2015-16 |
173. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 6,01,000.00 6 Lacs+ | Cheque-IDBI Bank | 2015-16 |
174. Divinder S Mann | 51 sikutuna st. Catmon Malolos Bulacan Philippines | N | Rs. 6,00,000.00 6 Lacs+ | Online | 2016-17 |
175. Swati | 31 Leonie Hill, Rivershire Apartment, 02- 03,Singapore | N | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2013-14 |
176. Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque State Bank of India Sadashivanagar | 2018-19 |
177. Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka | Y | Rs. 5,90,000.00 5 Lacs+ | Cheque lDBI Bank Mission Road Bangalore | 2017-18 |
178. Ranajeet Naratawadekar | 53 Linda Ln,Edison, Nj 08820 Usa | Y | Rs. 5,80,000.00 5 Lacs+ | Bank Transfer | 2013-14 |
179. | -- | N | Rs. 5,60,000.00 5 Lacs+ | , 60440 | 2014-15 |
180. K B Gujarati | Vasundhara, Baner Pune | N | Rs. 5,50,000.00 5 Lacs+ | Cheque, SBI, Naupada Thane | 2014-15 |
181. Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | N | Rs. 5,10,892.00 5 Lacs+ | Online | 2017-18 |
182. | -- | N | Rs. 5,07,000.00 5 Lacs+ | Cheque, West Bengal | 2014-15 |
183. Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 | Y | Rs. 5,02,000.00 5 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
184. Shrikumar Suryanarayan | 684/90/1,Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore, Karnataka | Y | Rs. 5,00,500.00 5 Lacs+ | Bank Transfer | 2013-14 |
185. Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Deutsche Bank | 2016-17 |
186. Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Deutsche Bank | 2016-17 |
187. Ajay Kumar Patni | Patni House, Rahate Colony, Wardha Road, Nagpur - 440022 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, UBI | 2014-15 |
188. Amitpal Singh Nijjer | 9736 160A Surrey Bc | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
189. Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE | N | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
190. Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE | N | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
191. Naresh Malhotra | SCO 1-2, Sector 22C, Chandigarh 160022 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, Syndicate Bank, Chandigarh | 2014-15 |
192. Manoj Jain And Sons Huf | 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
193. Rahul Mookerjee | Pune | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI BANK, Pune Branch | 2014-15 |
194. Siraj Salim Dhanani | 171,Garden Apartments, Vitthal Mallya Road, Bangalore,Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2013-14 |
195. Raj Dhingra | 30, Hauz Khas, Village New Delhi-110016 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Indian Bank | 2014-15 |
196. Forum Shopping Mall Pvt Ltd | 10/3, Lala Lajpat Rai Sarani Kolkata-700020 | Y | Rs. 5,00,000.00 5 Lacs+ | Demand Draft-Axis Bank | 2015-16 |
197. Vijay Kumar Gupta | Amrit Kunj Agar Nagar Street No.3 Sangrur Punjab | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
198. Rajagopal Anapuzha | J 60, Marina Cove Sai Kung, Nt | N | Rs. 5,00,000.00 5 Lacs+ | CreditCard_DebitCard | 2014-15 |
199. N.J.K Enterprises | No. 106/138 Nagawara Main Road Bangalore - 560045 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 | 2018-19 |
200. Sunita Agarwal | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
201. Manwinder Singh Bal | H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
202. Karthick Jayaraman | Po Box 113630, Dubai, Uae | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
203. Ramamurthy S | 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- HDFC Bank | 2015-16 |
204. Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 | N | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
205. S.L Mahandru | 207 Jor Bagh New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Kalkaji N. Delhi - 19 | 2018-19 |
206. Suresh H. Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai ( E ) Above Dhuri Autoland | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Mumbai | 2014-15 |
207. Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | 2017-18 |
208. Cyrus Jamshed Guzder | AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HSBC 52/60 M.G. Road Mumbai-400001 | 2018-19 |
209. Rajkumar Sharma | 157, Jhandewalan Extension, Cycle Market, New Delhi-55 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, AXIS BANK, New Delhi | 2014-15 |
210. Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Citi Bank | 2016-17 |
211. Kashmir Singh S/o Gurmej Singh | 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
212. Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
213. Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
214. Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | 2016-17 |
215. Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank Koramangla Branch | 2016-17 |
216. Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
217. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
218. Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank Koramangla Branch | 2016-17 |
219. Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout | 2016-17 |
220. Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | 2016-17 |
221. Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE | N | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
222. Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
223. Priya Goyal | No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
224. Deepak Goyal | 340 East 23 street Apt 10M New York Ny 10010 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Sec-49 Gurgaon | 2014-15 |
225. B H Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
226. Sameer Mahadru | 207 Jor Bagh N Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 | 2018-19 |
227. Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Bank of Maharashtra Baprola | 2016-17 |
228. Vineet Arora | Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53 | N | Rs. 5,00,000.00 5 Lacs+ | Online ICICI Bank Ltd | 2016-17 |
229. Umesh Bhartiya | B-1104, Lakhani'S Galaxy Plot No.83, Sector-15, Cbd Belapur | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
230. Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05 - 08 Singapore 389756 | N | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
231. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, UTI, West Bengal | 2014-15 |
232. Jaskirat Mann | 2770 Victoria St Abbotsford, Bc V2T2T8 | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
233. Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- Central Bank of India | 2015-16 |
234. Bina H Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
235. Krishna Guha | A.N. Guha & Co. Nayapara Sambalpur-768001 | Y | Rs. 5,00,000.00 5 Lacs+ | Net Banking | 2014-15 |
236. Vipul Mehta | House No.268 C-Blockm Sirsa Haryana-125055 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
237. Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore 560064 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
238. IBC Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District 150 Old Airpot Road | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Laxmi Vilas Bangulure Main Branch Bengulure | 2018-19 |
239. Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
240. Siddharth Sareen | Delhi | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Canara Bank | 2016-17 |
241. Indospirit Distribution Limited | B-230 Okhla Phase-1 New Delhi-110020 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank Connaught Place New Delhi | 2018-19 |
242. Indospirit Marketing Pvt Ltd | B-230 Okhla Phase-1 New Delhi-110020 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank Connaught Place New Delhi | 2018-19 |
243. Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
244. Turner Morrison Limited | -- | N | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank | 2014-15 |
245. Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
246. Turner Morrison Limited | -- | N | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank | 2014-15 |
247. Matadi Advisory Services Pvt. Ltd. | office No.14 1st flr Plumber House 557 Jss Road Chira Bazar Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bharat Bank | 2014-15 |
248. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
249. Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 | Y | Rs. 5,00,000.00 5 Lacs+ | Online Kotak Mahindra Bank Limited Neftho | 2016-17 |
250. Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Kotak Mahindra Bank | 2016-17 |
251. Meenal Hingorani | 151, Saket Nagar, Indore, Madhya Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Indore | 2014-15 |
252. Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
253. Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HSBC No 7 M G Road Bangalore | 2017-18 |
254. Balbir Singh Bartana | House No.10 Sec 3 Chandigarh | N | Rs. 5,00,000.00 5 Lacs+ | Cash | 2015-16 |
255. Kuldeep Singh | Dosanjh Road Moga Punjab-142001 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Punjab & Sind Bank | 2016-17 |
256. H P Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
257. T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
258. H P Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
259. Forum Shopping Mall Pvt Ltd | 10/3 Lala Lajpat Rai Sarani Kolkata-700020 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Axis Bank BBD Bagh Kolkata | 2016-17 |
260. Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD The Jalandhar Central Cooperative Bank Limited | 2016-17 |
261. Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD The Jalandhar Central Cooperative Bank Limited | 2016-17 |
262. N. P. S. Shinh | 78, Dream Valley, Near Ou Colony, Shaikpet, Hydeabad-500008 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC BANK, Hyderabad | 2014-15 |
263. Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
264. Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
265. Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Bank of India | 2016-17 |
266. Venkatesh Raghunath Dhond | Maharashtra | Y | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2014-15 |
267. T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | 2018-19 |
268. Edumatrix Service | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | 2014-15 |
269. T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | 2018-19 |
270. Harnek Singh | B?100 Maharishi Balmik Nagar Ludhiana | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Punjab & Sind Bank | 2016-17 |
271. Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
272. Surjit Singh | 32510 Hopedale Ave Abbotsford, Bc | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
273. Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
274. Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
275. Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Kotak Mahindra Bank | 2016-17 |
276. Diwakar Nigam | J-3 First Floor Saket New Delhi-110017 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
277. Gopi Lal Suthar | C-108, Sarswati Ngr, Basni Jodhpur Rajasthan | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | 2014-15 |
278. Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP | Y | Rs. 5,00,000.00 5 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
279. Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
280. Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
281. Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
282. Kanakdhara Traders Pvt Ltd | 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Vasco Da Gama Goa | 2017-18 |
283. Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque-Punjab National Bank Noida | 2015-16 |
284. Divya Srivastava | 101 AI Mulla Bldg Hamdan Street Abu Dhabi | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
285. Gurinder Sidhu | 32345 Fore Rd | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
286. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
287. Century Plyboards India Ltd. | 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque State Bank Of India Kolkata Commercial Branch Kolkata | 2017-18 |
288. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
289. Lavish | Rajasthan | N | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2013-14 |
290. Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
291. Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2018-19 |
292. Pallavi Khandelwal | 16B, Bhagya Apartments, Bhardawadi Road, Andheri(W), Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank, Mumbai | 2014-15 |
293. Pratibha Industries Ltd | 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043 | N | Rs. 5,00,000.00 5 Lacs+ | Demand Draft- Bank of Baroda | 2015-16 |
294. Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- Hongkong Bank | 2015-16 |
295. Rajeev Kumar Saraf | C-6/6581 Vasant Kunj Delhi-110070 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Punjabi Bagh Branch Delhi | 2017-18 |
296. Shailendra Pratap | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, PNB | 2014-15 |
297. Madhu Bhaduri | A?12 IFS APARTMENT MAYUR VIHAR PHASE-1, DELHl - 91 | Y | Rs. 5,00,000.00 5 Lacs+ | Union Bank of India, Safdarjang Devlopment Branch | 2012-13 |
298. Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- HDFC Bank, Bangalore | 2015-16 |
299. Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- HDFC Bank, Bangalore | 2015-16 |
300. Hemant Sood | Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
301. V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD ICICI Bank ICICI Bank Towers | 2016-17 |
302. Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- HDFC Bank, Bangalore | 2015-16 |
303. Hemant Sood | Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
304. Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque- HDFC Bank, Bangalore | 2015-16 |
305. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Koramangla, Bangalore | 2014-15 |
306. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Koramangla, Bangalore | 2014-15 |
307. Seetharam | -- | N | Rs. 5,00,000.00 5 Lacs+ | HSBC, 179236 | 2014-15 |
308. Pawan Kumar Goel | 88?Aman Park Phase 5 3K Road Ludhiana | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
309. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
310. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
311. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
312. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
313. Priyanka Singh | D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, Punjab National Bank | 2014-15 |
314. Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Canara Bank Mangalore Balmatta Road Branch | 2018-19 |
315. Prabhjeet Kaur Virk | 6918-150B Street Surrey Bc Canada V3S0W7 | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
316. Shri Kumar Suryanarayan | 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank City Bank N.A Bangalore | 2018-19 |
317. Rakesh Arora | Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
318. Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Citibank N.A Bangalore | 2018-19 |
319. Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Citibank N.A Bangalore | 2018-19 |
320. Yashraj Kaman | 17D Block 2, Estoril Court, 55 Garden Road, Hong Kong | N | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2013-14 |
321. Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Citibank N.A Bangalore | 2018-19 |
322. Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Citibank N.A Bangalore | 2018-19 |
323. Ilias Azmi | Delhi | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of India, Parliament, Delhi | 2014-15 |
324. Shrikumar Suryanaryan | 684/90/1, Old 79/9B Suuny Brooks, Doddakanelly, Sarapur Road Bangalore-560035 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Bangalore, Bellandpur Gate | 2014-15 |
325. Rakesh Sharma | B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2016-17 |
326. Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Citibank Citibank N.A Bangalore | 2018-19 |
327. Indrakshi Mookerjee | House H 5 Mount Austin Road Hong Kong | N | Rs. 5,00,000.00 5 Lacs+ | CreditCard_DebitCard | 2014-15 |
328. Dinkal Agarwal | D-645 Gaur Green Avenue Indirapuram Gzb UP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque-State Bank of India Aligarh | 2015-16 |
329. Industele Services Pvt Ltd. | 2, Silver Sand Bunglows, Daryalal Chs Ltd. Andheri West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bharat Bank | 2014-15 |
330. International Loha Bhandar Pvt. Ltd. | Y-183, Loha Mandi, Naraina | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
331. Internatioanl Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
332. International Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
333. Sharanpreet Singh | H.No.317 Sector 21-A Chandigarh | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank Circular Road Abohar Punjab | 2016-17 |
334. Sandeep Singh | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
335. Geetika Mahandra | 207 Jor Bagh N Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank 31 Kalkaji New Delhi-19 | 2018-19 |
336. Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2017-18 |
337. Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2017-18 |
338. Prithvi Reddy | 330 4th A Cross Road OMR Layout Banswadi Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Lakshmi Vilas Bank Cantonment | 2018-19 |
339. Navinder Singh Johal | 18A Model Town Extn Ludhiana Punjab?141002 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD The Ludhiana Central Cooperative Bank Ltd | 2016-17 |
340. Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Y | Rs. 4,72,000.00 4 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | 2018-19 |
341. Ajay Singh Raghav | 990 Avenue Road,Canada | N | Rs. 4,59,748.00 4 Lacs+ | Bank Transfer | 2013-14 |
342. M.K. Mohanty | Sfs Mukherjee Nagar | N | Rs. 4,50,000.00 4 Lacs+ | Cheque, Bank of Maharashtra | 2014-15 |
343. Jasjeet Singh Chaddah | C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049 | Y | Rs. 4,50,000.00 4 Lacs+ | Cheque, ICICI Bank Mumbai | 2014-15 |
344. Jasjeet Singh Chaddah | C-505 Mittal Park 44 J.R. Mhatre Marg Opp. Godrej Bungalow Juhu Mumbai-400049 India | Y | Rs. 4,50,000.00 4 Lacs+ | Cheque ICICI Bank J.R. Mhatre Marg Mumbai | 2018-19 |
345. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 4,50,000.00 4 Lacs+ | CC Avenue | 2014-15 |
346. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 4,50,000.00 4 Lacs+ | CC Avenue | 2014-15 |
347. Sawaranjit Kaur Jawanda | 6215 165 Ave Edmonton Ab T5Y3L5 | N | Rs. 4,37,000.00 4 Lacs+ | Credit Card | 2014-15 |
348. Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 | N | Rs. 4,21,000.00 4 Lacs+ | Cheque-Central Bank of India | 2015-16 |
349. Gaurav Sharma | 3907 88th AVE SE USA | N | Rs. 4,17,380.00 4 Lacs+ | Online | 2016-17 |
350. Nivedita Saha | 2104, Saeed Tower 1,Uae | N | Rs. 4,15,000.00 4 Lacs+ | Bank Transfer | 2013-14 |
351. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 4,05,000.00 4 Lacs+ | PG Team | 2014-15 |
352. Shilpa Deshpande | 7919 150Th Ct Ne Redmond,Wa, Usa | N | Rs. 4,05,000.00 4 Lacs+ | Bank Transfer | 2013-14 |
353. Ramandeep Kaur Grewal | Tuterudbakken 15 2007 Kjeller Norway | N | Rs. 4,00,000.00 4 Lacs+ | Online | 2016-17 |
354. Krishnan Venkiteshwaran | B-17 Kailas Complex Hiranandani Link RD Parksite Vikhroli (W) Mumbai 400079 Maharashtra | Y | Rs. 4,00,000.00 4 Lacs+ | Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | 2017-18 |
355. Kartar Singh Tanwar | H.No.38 Village Fathepuri Chattarpur-110074 | N | Rs. 4,00,000.00 4 Lacs+ | Cheque, Dena Bank, Chattarpur Branch Delhi | 2014-15 |
356. Kail Ltd | Maharashtra | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
357. Riddhi Plastics | Plot No. 87 Ground Floor Pkt D Sec-5 Bawana DSIDC Near -Pragati Power Delhi 110039 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque HDFC Bank F-38 Kirti Nagar Delhi-15 | 2017-18 |
358. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque, HDFC Bank | 2014-15 |
359. Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines | N | Rs. 4,00,000.00 4 Lacs+ | Online | 2016-17 |
360. Ravjot Singh | 302 Taigore Nagar Hoshiarpur | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
361. Harjit Singh | VPO Sanimajra Tehsil Majri District Mohali | N | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
362. Raj Bring | 2388 Amatista st. San Andres Bukid Manila Philippines | N | Rs. 4,00,000.00 4 Lacs+ | Online | 2016-17 |
363. | -- | N | Rs. 4,00,000.00 4 Lacs+ | Cheque, OBC, Received in IDBI AAP New Delhi | 2014-15 |
364. Amarpal Singh | Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur | N | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
365. Harinderjit Singh Benipal | 3367-25 Ave Nw Edmonton, Alberta T6T1Y4 | N | Rs. 4,00,000.00 4 Lacs+ | Credit Card | 2014-15 |
366. Kapadia Jamnadas Vallabdas HUF | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque-IDBI Bank Mumbai | 2015-16 |
367. Turiya I | 1601/2 6A Whispering Palms Lokhandwala Kandivali E Mumbai 400101 | Y | Rs. 4,00,000.00 4 Lacs+ | Online | 2018-19 |
368. M. Subbiah | 38 Kasturba Red Cross Bangalore | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD Yes Bank Kasturba Road Bangalore | 2016-17 |
369. Jasjiv Singh NJK Enter | -- | N | Rs. 4,00,000.00 4 Lacs+ | IDBI, 670137 | 2014-15 |
370. Manas Pratim Saikia | B7/8 SF Safdarjang Enclave Delhi-110029 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque State Bank of Mysore 4770 BY 23 Bharat Ram Road Daryaganj New Delhi Delhi 110002 | 2017-18 |
371. Majit Singh Dhanoa | H.No. 34?A Sector ?10 Chandigarh Punjab?160011 | N | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD Yes Bank | 2016-17 |
372. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 4,00,000.00 4 Lacs+ | Internal, HDFC Bank, Koramangla, Bangalore | 2014-15 |
373. Jayanta Kumar Das | L-303, Delhi Rajdhani Apartments, Ip Extension | N | Rs. 4,00,000.00 4 Lacs+ | Cheque, Royal Bank of Scotland | 2014-15 |
374. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 3,78,000.00 3 Lacs+ | Cheque-IDBI Bank | 2015-16 |
375. Sumedh Wale | 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra | Y | Rs. 3,71,001.00 3 Lacs+ | Bank Transfer | 2013-14 |
376. Mohammad Ameenuddin | 32 Gateway Court,Parham Drive,Gantshill,London, United Kingdom | N | Rs. 3,67,031.00 3 Lacs+ | Bank Transfer | 2013-14 |
377. Siddhant Gulati | Dyuti Faishion 4933 1st Floor Kucha Ustad Dagh Chandni Chowk Delhi - 110006 | Y | Rs. 3,51,000.00 3 Lacs+ | Cheque Jammu & Kashmir Bank 384 - 390 Loknath Building Chandni Chowk Delhi 110006 | 2018-19 |
378. Keshav Bio-Tech International Pvt. Ltd | G-62 Ground Floor Aruna Park Shakarpur Delhi-110092 | Y | Rs. 3,51,000.00 3 Lacs+ | Cheque Kotak Mahindra Bank Preet Vihar Delhi-92 | 2018-19 |
379. K B Gujarati | Vasundhara, Baner Pune | N | Rs. 3,50,000.00 3 Lacs+ | Cheque, SBI, Naupada Thane | 2014-15 |
380. Krishan Guha | A.N. Guha Co. Sambalpur Odisha 768001 | Y | Rs. 3,50,000.00 3 Lacs+ | Online | 2018-19 |
381. Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 | N | Rs. 3,50,000.00 3 Lacs+ | Credit Card | 2014-15 |
382. Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada | N | Rs. 3,50,000.00 3 Lacs+ | Internet Banking | 2015-16 |
383. Mahalaxmi Buildtech Limited | C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP | Y | Rs. 3,50,000.00 3 Lacs+ | Cheque-Axis Bank Ghaziabad | 2015-16 |
384. Ritu Meena | 3001, 1 Lake Plaza, Tower T2 | N | Rs. 3,50,000.00 3 Lacs+ | Credit Card | 2014-15 |
385. Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP | Y | Rs. 3,47,000.00 3 Lacs+ | Demand Draft- State Bank of India, New Delhi | 2015-16 |
386. Sukhjinder Kaur | 648 Shasta Ave Ripon CA?95366 USA | N | Rs. 3,40,000.00 3 Lacs+ | Online | 2016-17 |
387. Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Y | Rs. 3,20,000.00 3 Lacs+ | Cheque-Syndicate Bank Chandigarh | 2015-16 |
388. Krishna V Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011,Uttar Pradesh | N | Rs. 3,17,028.00 3 Lacs+ | Bank Transfer | 2013-14 |
389. Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka | Y | Rs. 3,10,000.00 3 Lacs+ | Cheque lDBI Bank Mission Road Bangalore | 2017-18 |
390. Ajay Agarwal | 2 Oakridge Ave Kingston On K7L4S9, Canada | N | Rs. 3,05,000.00 3 Lacs+ | Bank Transfer | 2013-14 |
391. Nivedita Saha | Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE | N | Rs. 3,02,000.00 3 Lacs+ | Online | 2016-17 |
392. Gurmeet Singh | VPO Sainimajra Tehsil Majri District Mohali Punjab | N | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
393. Rachna Creations | B-241, R.K. Colony Bhilwara Rajashtan | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Karur Vyasa Bank, Bhilwara, rajashtan | 2014-15 |
394. Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque Corporation Bank Belandur PO Bangalore | 2017-18 |
395. Vijaya Chandra Vupputuri | 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank Ved Mansion New Delhi 110001 | 2018-19 |
396. Amrender Pal Singh | Vasant Vihar, Delhi | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, PNB, New Delhi | 2014-15 |
397. Sudhakar Ram | Mastek Ltd Sdf Iv, # 106 Seepz Andheri East Mumbai 400096 | N | Rs. 3,00,000.00 3 Lacs+ | CreditCard_DebitCard | 2014-15 |
398. Chanchal Sori | 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 | 2018-19 |
399. Pramod Kabra | Planet Godrej Tower 4 Floor 21 Simplex Mills Compound Near Jacobs Circle Mahalaxmi East Mumbai Maharashtra -400011 | N | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
400. Gopal Dutt | Delhi | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Corporation Bank, Lodhi Complex Delhi | 2014-15 |
401. Ranjeet Hingorani | 151, Saket Nagar, Indore | Y | Rs. 3,00,000.00 3 Lacs+ | Internal, HDFC Bank | 2014-15 |
402. Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | 2018-19 |
403. Narender Shrivastava | 28 - B 1st Floor DDA Flats Shastri Nagar Metro Station Gulabi Bagh Sadar Bazar Malka Ganj North Delhi - 110007 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank 34 Sec 23A Gurgaon | 2018-19 |
404. Srinivas Namineni | Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana | Y | Rs. 3,00,000.00 3 Lacs+ | Online | 2018-19 |
405. Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22 | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
406. Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Kotak Mahindra Bank Nehru Place | 2016-17 |
407. Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place | 2016-17 |
408. Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
409. Lalit Kumar Advani | A-802, Vasant Marvel Crown Chs ltd, Off- Western Express Highway, Borivali East- Mumbai-400066 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank, Kandavali Mumbai | 2014-15 |
410. Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
411. Deepak Goyal | 340 East 23 street Apt 10M New York Ny 10010 | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank Sec-49 Gurgaon | 2014-15 |
412. Baljeet Garg | House 73 Sector 12 Dwarka | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Axis Bank | 2014-15 |
413. Rupesh Lalwani | Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque- ICICI Bank | 2015-16 |
414. Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
415. Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
416. Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali | N | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Oriental Bank of Commerce | 2016-17 |
417. Finshore | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, UTI, West Bengal | 2014-15 |
418. Venkatesh Raghunath Dhond | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, HSBC | 2014-15 |
419. Rudhraganesh Chakravarthy | Flat 302, Hamdan Street, Abu Dhabi | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
420. Pravinchandra Dhirajlal Shah | Flat-205, Clover Village, Carliste Court, Sno.66-67, Wanawadi, Pune-411040 | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
421. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 3,00,000.00 3 Lacs+ | CC Avenue | 2014-15 |
422. Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, AB, Canada | N | Rs. 3,00,000.00 3 Lacs+ | Internet Banking | 2015-16 |
423. Sunil Jain | B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi | 2018-19 |
424. Sanjeev Kumar Karikal | Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque Pragathi Krishna Gramin Bank OM Nagar Branch | 2018-19 |
425. Harinder Singh Nagpal | H.No.120-J Sarabha Nagar Ludhiana Punjab | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Kotak Mahindra Bank | 2016-17 |
426. Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 | Y | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
427. | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi East | 2014-15 |
428. Jaspal Sing | 31 Phoenix Ave Kellyville Australia | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
429. Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Y | Rs. 3,00,000.00 3 Lacs+ | Online | 2017-18 |
430. Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2, Dadar, Mumbai-400014 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, PNB | 2014-15 |
431. Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
432. Sunita R Agarwal | Mosl, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
433. Sushila Kapadia | Flat 131, Mehr Naz, 13 Floor Cuffee Parade Reclamation, Colaba, Mumbai-400005 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, VJB | 2014-15 |
434. Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD State Bank of India Najafgarh | 2016-17 |
435. Ritesh Properties And Industries Limited | B?23 Phase ?V Udyog Vihar Gurgaon?122016. | N | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Axis Bank Udyog Vihar Gurgaon | 2016-17 |
436. Jaswinder Kaur W/o Ajaib Singh | Bhucho Khurd Bathinda | N | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
437. V Balakrishnan | 567, 6th Main Road, Iii Stage, Iii Block, Basaveshwaranagar, Bangalore 560079 | N | Rs. 3,00,000.00 3 Lacs+ | Bill Desk | 2014-15 |
438. India Designs Exports Pvt Ltd | No.106/138 Nagawara Main Road Nagawara Karnataka-560045 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque State Bank Of India Hennur Branch Bangalore | 2017-18 |
439. Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card-Debit Card | 2014-15 |
440. Vineet Arora | Y 1003, Golden Rays, Shastri Nagar, Andheri West, Mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Net Banking | 2014-15 |
441. P D Shah | Mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
442. Nahar Enterprises | #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD HDFC Bank Sec-46 Chandigarh | 2016-17 |
443. Jasmin Devang Mewada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, SBI, Ahmd, LS Gujarat | 2014-15 |
444. Paras Nath Jha Accubiotech | A-801, Best Residency, Plot No. 1 Sector 19 B | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, AXIS BANK | 2014-15 |
445. SM Muneer | -- | N | Rs. 3,00,000.00 3 Lacs+ | RTGS | 2014-15 |
446. Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | Y | Rs. 3,00,000.00 3 Lacs+ | Online | 2018-19 |
447. Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
448. Sukhmander Singh | VPO Sanghera Dist Barnala Punjab | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
449. Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
450. Prabha S. Singh & Volunteers Of Aap Brisbane, Australia | 30/9 Elma St, Salisbury. Qld (4107) | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
451. Mahesh Kumar | B-1453 Vasant Kunj New Delhi-110070 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque State Bank Of India Masoodpur Vasant Kunj Delhi | 2017-18 |
452. Gurinder Veer Singh | VPO Sanghera Dist Barnala Punjab | N | Rs. 3,00,000.00 3 Lacs+ | Online | 2016-17 |
453. Sandeep Singh | Alkem House, Near Kamla Mills Compound, Lower Parel, Mumbai | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
454. Jai Prakash Aggarwal | C-123, Supetek Orchid, Kaushambi Gzb. | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
455. Puneet Khunger | B-73, 2Nd Floor, Gulmohar Park, Delhi-49 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank, Noida | 2014-15 |
456. Ashish Rajkumar Bagadia | 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India | Y | Rs. 3,00,000.00 3 Lacs+ | Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | 2017-18 |
457. Charanjit Singh Johal | 8271 119 A Street Delta Bc V4C 6M2 Canada | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
458. Priyanaka Garg | 714 West Guru Angad Nagar Laxmi Nagar Delhi 110092 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque ICICI Bank DLF Cyber Green DLF Ph - 3 GGR Haryana | 2018-19 |
459. Tridibesh Satpathy | C3 1907, Lnt South City, B G Rd, Bangalore, Karnataka | Y | Rs. 2,98,900.00 2 Lacs+ | Bank Transfer | 2013-14 |
460. Shailendra Kumar | 47185 Galindo Drive, Fremont, Ca, Usa | N | Rs. 2,92,003.00 2 Lacs+ | Bank Transfer | 2013-14 |
461. Ramanpal Singh Anand | H.No?669 Sector 8 Panchkula-134109 | N | Rs. 2,90,000.00 2 Lacs+ | Online ICICI Bank Ltd | 2016-17 |
462. Koustubh Vachhani | 23H, Tower 2, Kennedy Town, Hong Kong | N | Rs. 2,90,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
463. Sima Prabhala | 188Th Lane Ne Redmond, Wa, Usa | N | Rs. 2,89,288.00 2 Lacs+ | Bank Transfer | 2013-14 |
464. Subroto Chatterjee | 45A Carlton Road, Kt12 2Dg Walton On Thames, United Kingdom | N | Rs. 2,87,171.00 2 Lacs+ | Bank Transfer | 2013-14 |
465. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura Rly Crossing Ahmedabad - 380013 ,Gujarat | Y | Rs. 2,80,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
466. Abdulla A Madraswala | Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India | Y | Rs. 2,75,000.00 2 Lacs+ | Online | 2018-19 |
467. Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | Y | Rs. 2,72,000.00 2 Lacs+ | Online | 2017-18 |
468. Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA | N | Rs. 2,71,960.00 2 Lacs+ | Online | 2016-17 |
469. T R Raghunandan | 184/10 Whitefield Main Road Whitefiled Karnataka-560066 | Y | Rs. 2,70,000.00 2 Lacs+ | Cheque ICICI Bank lcici Bank Ltd. No. 937 Kh 147 Sy.No. 41 Hope Farm Whitefield Bangalore - 560066 | 2017-18 |
470. Eknath Kadam | Kothrud Pune, Maharashtra | N | Rs. 2,65,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
471. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 2,61,114.00 2 Lacs+ | CC Avenue | 2014-15 |
472. Ranbir Singh | 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom | N | Rs. 2,60,117.00 2 Lacs+ | Online | 2016-17 |
473. Palwinder Singh Bhatti | Sindlingerbahn Strasse 24 65931 Frankfurt Germany | N | Rs. 2,60,117.00 2 Lacs+ | Online | 2016-17 |
474. Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon | N | Rs. 2,60,117.00 2 Lacs+ | Online | 2016-17 |
475. Subrato Saha | PO Box 211586 JLT Cluster O Reef Tower 302 UAE | N | Rs. 2,60,117.00 2 Lacs+ | Online | 2016-17 |
476. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 2,60,115.00 2 Lacs+ | CC Avenue | 2014-15 |
477. Tanima Bhadra | Newcastle,Ca,Usa | N | Rs. 2,60,114.00 2 Lacs+ | Bank Transfer | 2013-14 |
478. Gopal Mohan | 514 V.P. House New Delhi-110001 | Y | Rs. 2,60,000.00 2 Lacs+ | Cheque State Bank of India Sec-21C Faridabad-121001 | 2018-19 |
479. Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670, Australia | N | Rs. 2,60,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
480. M/S Jodhana Arts & Craft | RIICO Industrial Area Boranada Jodhpur (Raj.) | Y | Rs. 2,60,000.00 2 Lacs+ | Online | 2016-17 |
481. Sukhwinder Singh Gill | Cingles De Ferran 3 2 1 Olot Girona Spain | N | Rs. 2,60,000.00 2 Lacs+ | Online | 2016-17 |
482. K Dhamotharan | P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street, Periyar Nagar, Avadi, Chennai-600071 | N | Rs. 2,55,000.00 2 Lacs+ | Debit Card | 2014-15 |
483. Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque-Kotak Mahindra Bank Mujaffar Nagar | 2015-16 |
484. Show Effect Advertisement Pvt Ltd | A1/112 Gali No 3 Nehru Vihar Delhi | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque/DD Bank of Baroda Bhajanpura | 2016-17 |
485. Vickey Gupta | BM-54 Shalimar Bagh Delhi-110088 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank 172 &173 Netaji Subhash Place Pitampura N.Delhi-34 | 2017-18 |
486. Vijendra Kumar Jain | A-52 Pushpanjali Enclave Pitampura New Delhi-110034 | N | Rs. 2,51,000.00 2 Lacs+ | Cheque Punjab National Bank Sector-7 Rohini Delhi-85 | 2017-18 |
487. Sushmita Kacholia | A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque, ICI | 2014-15 |
488. Sushmita Kacholia | A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque, ICI | 2014-15 |
489. Mahipal Singh | B/69 New Ashok Nagar Delhi 110096 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 | 2018-19 |
490. Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque Axis Bank G12A Vikaspuri New Delhi 110018 | 2017-18 |
491. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 2,50,000.00 2 Lacs+ | CC Avenue | 2014-15 |
492. Gurmeet Singh | PO Box 85843 Dubai UAE | Y | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
493. Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
494. Ram Kishan Verma | CG Tower Kota Rajasthan? 324005 | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD ICICI Bank Jhalawar Road Kota | 2016-17 |
495. Prabhjeet Kaur Virk | 6918?150b Street Surrey bc Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
496. Navjoy Kaur | 3447 Ponderosa st Abbotsford BC Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
497. Kailash Chander Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi-66 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
498. Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | 2018-19 |
499. Tirupati Cylinders Limited | A-11, Sec 17 Noida UP | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque- Punjab National Bank, Muzaffarnagar | 2015-16 |
500. Tirupati LPG Industries Limited | A-11, Sec 17 Noida UP | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque- Punjab National Bank, Muzaffarnagar | 2015-16 |
501. Manpreet Singh | 21030 42 Ave Langley BC Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
502. Gurpreet Singh | 7486?149 Street Surrey BC V3S0T9 Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
503. S P Virmani And Sons Pvt Ltd. | 1002 Kailsh Building Kasturba Gandhi Marg New Delhi - 110001 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque Indian Overseas Bank Golf Link Branch Delhi - 110003 | 2018-19 |
504. Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
505. Arb Bearings Ltd. | H-22, Udyog Nagar | N | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
506. Somta Devi | D - 194 Gali No 2 -3 Near Nalanda Chowk West Vinod Nagar Delhi - 92 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheuqe Punjab National Bank West Vinod Nagar Mandawali Delhi | 2018-19 |
507. T.U. Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai-400018 | N | Rs. 2,50,000.00 2 Lacs+ | Credit Card | 2014-15 |
508. Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
509. Raj Veer Singh | Shiv Kuteer Manju Niwas Kila Mevai Khurja Bulandshahar 203131 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque ICICI Bank West Jyoti Nagar Delhi | 2018-19 |
510. Rishabh Yadav | 289, Pkt.-1, Sector-12, Dwarka, New Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Cheque, AXIS BANK, New Delhi | 2014-15 |
511. Khushwant Kaur | PO Box 85843 Dubai | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
512. Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
513. Kiran Prajapati | 40 Nobility Street Craigieburn Victoria-3604 AUS | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
514. S. N. Singh | C-4/142 Safdarjung Development Area, Delhi | Y | Rs. 2,50,000.00 2 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
515. Prashant Gupta | 40/17 Chitranjan Park Delhi | Y | Rs. 2,50,000.00 2 Lacs+ | Internal, HDFC Bank, B-54A, G K- 1, Delhi | 2014-15 |
516. Vijender Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi-66 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
517. Sudha Gorawara | Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Internal, Bank of India, New Friends Colony, Delhi | 2014-15 |
518. Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP | Y | Rs. 2,50,000.00 2 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
519. Sudha Gorawara | Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Internal, Bank of India | 2014-15 |
520. Mediplus (India) Ltd. | 1261-1262 M.I.E. | N | Rs. 2,50,000.00 2 Lacs+ | Cheque, SBI | 2014-15 |
521. Vishal Dadlani | 43, Somerset Apartments Pali Hills, Bandra West, | N | Rs. 2,50,000.00 2 Lacs+ | Debit Card | 2014-15 |
522. Kusum K Premi | D-1/1036, Vasant Kunj, Delhi | Y | Rs. 2,50,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
523. Palred Technologie Ltd. | Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque- Kotak Mahindra, Banjara Hills | 2015-16 |
524. Mohit Baid | 493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, Flat No.5A, 5th Floor, Howrah | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque, HSBC Kolkata | 2014-15 |
525. Wayne Dsouza | Al Maha Tower Room Number 1801 Sharjah UAE | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
526. Wayne Dsouza | Pink Palace 4th Floor Room Number-403/404 Rambagu Lane ?6 Kalyan | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
527. Aap? Delhi | Cheque Collection? Aap? Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD Capital Local Area Bank | 2016-17 |
528. Harpreet Kour Bajwa | Dasua Hoshiarpur Punjab | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
529. Ashwini Kalaap | Kalaap House Mapuca Bardez Goa | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | 2016-17 |
530. Bikes Frieght Carrier | Chhijwar, Post Madhupur Dist Rewa(MP)-486450 | Y | Rs. 2,50,000.00 2 Lacs+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
531. Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD Central Bank of India | 2016-17 |
532. Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana | Y | Rs. 2,50,000.00 2 Lacs+ | Cash | 2016-17 |
533. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 2,50,000.00 2 Lacs+ | Online | 2018-19 |
534. K Dhamotharan | P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071 | N | Rs. 2,50,000.00 2 Lacs+ | Debit Card | 2014-15 |
535. Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada | N | Rs. 2,50,000.00 2 Lacs+ | Internet Banking | 2015-16 |
536. Fabtech Technologies International Limited | 717 Janki Centre Off Veera Desai Road Andheri (West) Mumbai-400053 Maharashtra | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque Ratnakar Bank Dhannur House Fort Mumbai-400001 | 2018-19 |
537. Lalmani Pandey | Vill Chijwar, Post Madhupur Distt-Rewa MP | Y | Rs. 2,50,000.00 2 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
538. Daljit Kaur | House No.1349 Sector-33-C Chandigarh | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD Bank of India | 2016-17 |
539. Malkit Kaur Sekhon | 68 Donna Drive Brampton Ontario l6z 3v1 Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
540. Sukhminder Singh | 535 East 54th Ave. Vancouver b.c. Canada | N | Rs. 2,50,000.00 2 Lacs+ | Online | 2016-17 |
541. Red Apple Car Retals Pvt Ltd | C-58 Nanhey Park Uttam Nagar New Delhi - 59 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 | 2018-19 |
542. Prem Prakash Meena | Alwar, Rajasthan | N | Rs. 2,50,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
543. Sumit Nigam | C-145 Sec Gama 1 Greater Noida, UP | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque- Corporation Bank, Noida | 2015-16 |
544. Rahul Tyagi | E-287 Ground Floor, East of Kailash, New Delhi 65 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque- HDFC Bank, New Delhi | 2015-16 |
545. Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
546. Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
547. Baljinder Singh | Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
548. Sumedh Handa | 155 Hillcrest Avenue, Canada | N | Rs. 2,48,000.00 2 Lacs+ | Internet Banking | 2015-16 |
549. Jodhana Art & Craft | G- 631634, EPIP, 3rd Phase borand | Y | Rs. 2,46,050.00 2 Lacs+ | Cash | 2012-13 |
550. Janak Raj | 904 Cloverdale Avenue Victoria BC Canada | N | Rs. 2,45,000.00 2 Lacs+ | Online | 2016-17 |
551. Nitin Gupta | San Jose, Ca, Usa | N | Rs. 2,45,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
552. Samir Kumar | 003, Salarpuria Cambridge Residency 1st Cross,Someshwarpura Ulsoor Bangalore 560008,Karnataka | Y | Rs. 2,42,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
553. Chetan Saraf | B-703, Mantri Kinara, Bhau Patil Rd, Bopodi,Pune 411020,Maharashtra | N | Rs. 2,41,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
554. lrfan Ali Khan | Die 17, Suite 265,Uae | N | Rs. 2,40,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
555. Nitin Bharara | Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS | N | Rs. 2,38,000.00 2 Lacs+ | Online | 2016-17 |
556. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina. Dubai., Uae | N | Rs. 2,34,015.00 2 Lacs+ | Bank Transfer | 2013-14 |
557. Virender Dahiya | 16 Eastern Avenue, Pinner,Has 1Np,United Kingdom | N | Rs. 2,33,236.00 2 Lacs+ | Bank Transfer | 2013-14 |
558. Krishnaraj Venkatraman | -- | N | Rs. 2,30,000.00 2 Lacs+ | Kotak,11 | 2014-15 |
559. Kripacharya Bhama | 75 Ingram Court Norwich, United Kingdom | N | Rs. 2,27,372.00 2 Lacs+ | Bank Transfer | 2013-14 |
560. Medhavin Goyal | B-208, Sarawati Vihar, Pitampura, Delhi | Y | Rs. 2,26,182.00 2 Lacs+ | Bank Transfer | 2013-14 |
561. Gaurav Merothiya | Platous Gate 9 ,0190 Oslo, Norway | N | Rs. 2,25,480.00 2 Lacs+ | Bank Transfer | 2013-14 |
562. Kundan Sharma | 247 Pinner Road Harrow Ha14Ex,United Kingdom | N | Rs. 2,25,298.00 2 Lacs+ | Bank Transfer | 2013-14 |
563. Gursewak Singh Dhillon | 4011 28 a st nw Edmonton t6t 1l8 Canada | N | Rs. 2,25,000.00 2 Lacs+ | Online | 2016-17 |
564. Anup Sharma | 3A, Dyson Road,Singapore 309404. | N | Rs. 2,25,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
565. Harman Sandhu | 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada | N | Rs. 2,25,000.00 2 Lacs+ | Internet Banking | 2015-16 |
566. Shabbir Abdulhsain Bagasrawala | Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 | Y | Rs. 2,25,000.00 2 Lacs+ | Online | 2018-19 |
567. Ravinder Sirohi | 41 Knights Tower,London Se8 3Fw, United Kingdom | N | Rs. 2,23,060.00 2 Lacs+ | Bank Transfer | 2013-14 |
568. Rohit Sharma | 5501 Lennox Ave, Bakersfield, Ca-93309 | N | Rs. 2,22,000.00 2 Lacs+ | Net Banking | 2014-15 |
569. Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada | N | Rs. 2,20,000.00 2 Lacs+ | Internet Banking | 2015-16 |
570. Dr.Kamal Das Garg | 12502 57a ave surrey Canada | N | Rs. 2,17,000.00 2 Lacs+ | Online | 2016-17 |
571. Baljinder Singh Gill | 624 Patriot Dr Mississauga Ont ,Canada | N | Rs. 2,16,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
572. Gaurav Kumar | 66, alpenweg, amstelveen, The Netherlands | N | Rs. 2,15,000.00 2 Lacs+ | Credit Card | 2014-15 |
573. Vineet Nagar | 185 Khichripur Village Main Road Delhi 110091 | Y | Rs. 2,11,000.00 2 Lacs+ | Cheque Induslnd Bank Mayur Vihar Branch Delhi - 110091 | 2018-19 |
574. Raj Kumar | New T - 13A Part - 1 Uttam Nagar New Delhi - 110059 | Y | Rs. 2,11,000.00 2 Lacs+ | Cheque ICICI Bank B - 368 Meera Bagh Paschim Vihar New Delhi - 63 | 2018-19 |
575. Srinivas Namineni | Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090 | N | Rs. 2,10,000.00 2 Lacs+ | Internet Banking | 2015-16 |
576. Arijit De | H-1305,Purva Venezia,Yelahanka New Town, Bangalore - 560064, Karnataka | Y | Rs. 2,05,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
577. Himanshu Chittkara | B 604,Florentine, Hiranandani Gardens, Powai, Mumabi 400076,Maharashtra | Y | Rs. 2,05,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
578. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 2,02,500.00 2 Lacs+ | Online | 2016-17 |
579. Srinivas Namineni | #516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad- 500090 | N | Rs. 2,01,500.00 2 Lacs+ | CC Avenue | 2014-15 |
580. Munish Sharma | 5443 Longwood Ct, Mi,Usa | N | Rs. 2,01,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
581. Rishi Aggarwal | 45466 Baggett Terrace Sterling Va 20166, Usa | N | Rs. 2,00,732.00 2 Lacs+ | Bank Transfer | 2013-14 |
582. Azhar S. | AI Ghurair, Riqqa Street, Deira, Dubai | N | Rs. 2,00,015.00 2 Lacs+ | Credit Card | 2014-15 |
583. Iqbaljit Singh Sidhu | 12618 11B Avennue Surrey BC Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
584. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 2,00,000.00 2 Lacs+ | CC Avenue | 2014-15 |
585. Dr. Ravjot Singh | 302 Taigor Nagar Hoshiarpur, Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Cash | 2015-16 |
586. Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | 2018-19 |
587. Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur- 22302 | N | Rs. 2,00,000.00 2 Lacs+ | Bill Desk | 2014-15 |
588. Btw India Private Limited | A-14 Lawrence Road Food Zone Industrial Area Delhi-110035 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Yes Bank Gujranwala Town-1 Delhi-110009 | 2018-19 |
589. Kamaljeet Kaur | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
590. Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2017-18 |
591. T D Patel | 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat | N | Rs. 2,00,000.00 2 Lacs+ | Cheque- Bank of India | 2015-16 |
592. Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore | N | Rs. 2,00,000.00 2 Lacs+ | Cheque-HDFC Bank | 2015-16 |
593. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
594. Govind Garg | 3/26 Punjabi Bagh Delhi-11026 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India East Punjabi Bagh New Delhi | 2017-18 |
595. Kamlesh Kumari | 430 Deepali Enclave Saraswati Vihar Delhi-34 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque IDBI Bank Sec-3 Mangalam Place Rohini | 2018-19 |
596. Gurjeet Singh Bajwa | 54 Indira Vihar Kaulagarh Road Dehradhun Uttarakhand-248001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Punjab National Bank Kaulagarh Road Deradhun | 2017-18 |
597. K.K. Khurana | A-33, Nizamuddin East, Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ING Vysya Bank, New Delhi | 2014-15 |
598. Mukund Govind Rajan | 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank M.G Road | 2018-19 |
599. Anil Aggarwal | 13, Paschimi Marg, Vasant Vihar, New Delhi 57 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HSBC, New Delhi | 2014-15 |
600. Gurpreet Kaur | Fresno California USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
601. N Swami Rao | H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 | 2018-19 |
602. Ashok Bansal | 191-E, Mig Flats, Rajouri Garden New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank Gurgaon | 2014-15 |
603. Sandeep Kaur | 4013?6 Street NW Edmonton Alberta Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
604. Girish Mailar | 14/24 Westmoreland St. Greylynn | N | Rs. 2,00,000.00 2 Lacs+ | Debit Card | 2014-15 |
605. Karamjit Kaur Chahal | 14659 80a Ave Surrey BC Canada V3s 9t8 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
606. Girish Mailar | 14/24 Westmoreland St. Greylynn | N | Rs. 2,00,000.00 2 Lacs+ | Debit Card | 2014-15 |
607. Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | N | Rs. 2,00,000.00 2 Lacs+ | PG Team | 2014-15 |
608. Jagat Singh | 66 Redoubt Road Manukau Auckland NZ | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
609. Mukesh Gupta | W-23/523A Sainik Farm New Delhi-110062 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Induslnd Bank 28 Barakhamba Road Delhi | 2017-18 |
610. Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
611. Neetesh Gupta | C-5/15 Vasant Kunj New Delhi- 110070 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque ICICI Bank Green Park Extn Delhi | 2017-18 |
612. Kedar Naresh Kumar Santwani | B-3/1 Ashok Vihar PH-2 New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque IDBI Bank B 3/1 Ashok Vihar Delhi 110052 | 2018-19 |
613. Bhailal Ramjibhai Kanani | 171?B Gopinath Society Mota Varachha Surat | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
614. Kaviraj S Chopra | 132 Hackmore Lane | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
615. Shri Salasar Tubes Pvt. Ltd. | Village-Ambey Majra Mandi Gobindgarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Bank of India | 2016-17 |
616. Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | 2017-18 |
617. Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | 2018-19 |
618. Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | 2018-19 |
619. Soni Goyal | H No - 9 Najafgarh Road Ram Nagar Cly Nangloi Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Qutub Enclave Gurgaon | 2018-19 |
620. Mohit Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque- HDFC Bank | 2015-16 |
621. Sachdeva Stocks P Ltd | 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur | 2018-19 |
622. Khushi Ram Behari lal | 5190, Lahore Gate, Delhi-110006 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, Naya Bazar, Lahori Gate Delhi | 2014-15 |
623. Surinder Kaur Gouri | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Powai, Mumbai | 2014-15 |
624. Gurinder Sindhu | 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
625. Surbhi | T2?904 Greater Noida | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
626. Ima Pg India Pvt. Ltd. | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXSIS | 2014-15 |
627. Suryansh Singh Solanki | D-7 Seemant Vihar Kaushambi Ghaziabad Up | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
628. Rakesh Aggarwal | A-75/li, Dda Residential Area, Naraina Vihar, New Delhi-110028 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK, New Delhi | 2014-15 |
629. Rekha Gupta | W-23/523A Sainik Farm New Delhi-110062 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | 2017-18 |
630. Grandhi Nagendra Prasad | Plot No 47 Phase 5 NGOS Colony Vanasthalipuram Hyderabad Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
631. Narender Shrivastava | 28 - B DDA Flats Gulabi Bagh Delhi 11007 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank SEC 34 DSC Sec 23A Gurgaon | 2018-19 |
632. Renu Gupta | C-5/15 Vasant Kunj New Delhi-110070 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | 2017-18 |
633. Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-Syndicate Bank | 2015-16 |
634. Rakesh Kumar Sawhney | Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK | 2014-15 |
635. Kiltich Drugs (India) Ltd. | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXSIS | 2014-15 |
636. Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
637. Anju Chandrasekhar | 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Canara Bank Koramangala Bangalore | 2018-19 |
638. Swati Chopra | 31 Leonie Hill, Rivershire Apartment, 02-03 | N | Rs. 2,00,000.00 2 Lacs+ | CreditCard_DebitCard | 2014-15 |
639. Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
640. Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-Syndicate Bank | 2015-16 |
641. Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
642. Ashwini Malhotra | Weikfields Estate, Gat No.485, Lonikand, Nagar Road, Pune 412216 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI | 2014-15 |
643. Saroj Bala | F-466 Krishna Gali Kotla Mubar Pur New Delhi 110003 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Defence Colony Delhi | 2017-18 |
644. Shugan Hospitality Pvt.Ltd. | Chamanpuri Govt.Industrial Estate Niranjanpur Dehradun Uttrakhand 248121 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank Of Baroda Doon-School Dehradun | 2017-18 |
645. Kishan Chunilal Goradia | Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New Sies Commerce College, Sion (east) Mumbai-400022 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT, HDFC Bank Ltd Mumbai | 2014-15 |
646. Parag Agarwal | # 15-02 Regency Park 9 Nathan Road Singapore | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
647. Neeru | House No 29 Matiyala Village Uttam Nagar Delhi West Delhi - 110059 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Oriental Bank of Commerce Sector - 4 Dwarka New Delhi - 75 | 2018-19 |
648. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank | 2014-15 |
649. Ratika Agarwal | 1173, Sector-A, Pkt.-A, Vasant Kunj, Delhi-70 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank, Mumbai | 2014-15 |
650. Gurvinder Singh Dhillon | 15/36 Rushton St Runcorn (Qld) Australia-4113 | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
651. Trilochan Singh Sahney | Nrb Bearings Limited, 15, Dhannur, Sir P. M. Road, Fort, Mumbai 400001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, BNP Paribas | 2014-15 |
652. Surinder Kaur | 13352?84a Ave Surrey Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
653. Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
654. Jagwant Singh Mann | 2336-28B, Avenue Nw Edmonton, Alberta T6T2A4 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
655. Surinder Kaur Grewal | 535 east 54th Ave. Vancouver B.C.V5X1L5 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
656. Gurmeet Singh Brar | 6931-144A Street Surrey Bc V3S2X8 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
657. Nalini Pravinchandra Shah | 9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai-54 | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
658. Dayasarita Nalini | Arun Niwas Shanti Sadan Saharanpur Nashik 422002 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
659. Krishan Guha | A.N. Guha Co. Sambalpur Odisha 768001 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
660. Maryam Khan | Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, South Extn D-9 Delhi | 2014-15 |
661. Satish Verma | E-8, Naveen Shahdara, Delhi-110032 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi | 2014-15 |
662. Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
663. Yash Anand | 13 Nizamuddin East Delhi-110013 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque ICICI Bank Sunder Nagar Delhi | 2017-18 |
664. Satish Verma | E-8, Naveen Shahdara, Delhi-110032 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi | 2014-15 |
665. Sandeep Garg | 584 - Sec - 15 Part - 1 Gurgaon Haryana | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Axis Bank Sec - 14 Gurgaon Haryana | 2018-19 |
666. Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
667. S V Subramanian | B 1703, Neel Sidhi Towers Sector 12 Vashi Navimumbai, Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
668. Navroz Hormasji Seervai | North Central Director At Templeton Asset Management. Their Office is in Lower Parel-India Bulls Centre | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
669. Nbz Pharma Ltd | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF | 2014-15 |
670. Harbans Kaur | Fresno California USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
671. Rupinderjeet Kaur | H.No. 606, Phase 3A, Mohali, Punjab Pin 160053 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
672. Deeksha Talwar | 526 Sequioa Drive USA | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
673. Varun Motors | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
674. Surinder Singh Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
675. Manav Gupta | A-5, (Lgf), Gulmohar Park, New Delhi-49 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
676. | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, UTI, West Bengal | 2014-15 |
677. Aman Garg | VPO Mandi Gobind Garh Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
678. Pushpa Devi | 1802 Township Rajpura PB-140401 | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
679. Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh N. Delhi - 5 | 2018-19 |
680. Gurpal Dhillon | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
681. Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh Delhi | 2018-19 |
682. Gurpreet Kaur Chahal | 7360-137st#544 Surrey, B.C. V3W1A3 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
683. Rita Chaudhrie | 103, Sunder Nagar, Delhi 110003 | N | Rs. 2,00,000.00 2 Lacs+ | Internal | 2014-15 |
684. Nazar Singh Manshahia | Mansa, Punjab | N | Rs. 2,00,000.00 2 Lacs+ | Cheque- IDBI Bank | 2015-16 |
685. Saurabh Garg | 3/26 Punjabi Bagh Delhi-110026 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India East Punjabi Bagh New Delhi | 2017-18 |
686. Suman Sahni | MD - 61 Pitampura Delhi 110034 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank of Baroda Vishakha Enclave Delhi - 88 | 2018-19 |
687. Dhannajaya | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXS, Amethi | 2014-15 |
688. Amandeep Kaur | H.No?704 Block?21 Heritage City Gurgaon?122009 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank Universal Trade Tower | 2016-17 |
689. Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Dena Bank Rajkot Gujarat | 2017-18 |
690. Bright Sports Shoes Manufacturing Co. | 5105/1Krishan Nagar (Behind Khalsa College) Dev Nagar Karol Bagh New Delhi-110005 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of India | 2014-15 |
691. Rural Management Consultants Private Ltd. | 106, Pocket-B, Phase-3, Dda Shopping Complex, Ashok Vihar, Delhi-52 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK, New Delhi | 2014-15 |
692. Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
693. Ajay Kumar | 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 | 2018-19 |
694. Subhash Chander Saxena | B-1/1348 Sector B-1Vasant Kunj,Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
695. R Venkatesh | A 3/32 Agrasen Society 8 Koregaon Pune -411001 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
696. Virendra Singh | C?93 Shashtri Nagar Jaipur | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD UCO Bank Bani Park Jaipur | 2016-17 |
697. S. Vijayakumar | 186 C Lakshimi Road Salem 636004 Tamilnadu | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
698. Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
699. Devender Kumar | Md-68, Pitampura Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Axis Bank | 2014-15 |
700. Raspinder Singh | 303 Pearl Enclave Sirhind (R) Fatehgarh Sahib Punjab-140406 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank Sirhind | 2016-17 |
701. Chinapa Bhemaiah Kalendaga | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HSBC | 2014-15 |
702. Sangeeta Malhotra | H. No. 1260, Sector 34 C Chandigarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque- Syndicate Bank | 2015-16 |
703. Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
704. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
705. Sudhir Kumar | Vpo Kharkar Dist Jind | N | Rs. 2,00,000.00 2 Lacs+ | Internal | 2014-15 |
706. Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD IDFC Bank Golf Course Road Gurgaon | 2016-17 |
707. Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank Dehradun | 2016-17 |
708. Simran | 4837 155A Avenue Edmonton Alberta Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
709. Amanpreet Singh Gill | 10069 129A Street Surrey BC Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
710. Vinay Mahendru | Bb-38 Nehru Enclave Kalkaji Delhi-110019 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXIS BANK, GK-2 | 2014-15 |
711. Rajesh Jain | Ganesh Garden BL - B9 Flat - 4B 106K C Singha Road Howrah West Bengal - 711102 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India 106 Kiran Chandra Singh Road Ganesh Garden Garden Shibpur | 2018-19 |
712. Darshan Mohan Singh Nanda | P/o Box-7151 Sharjah, U.A.E.Dubai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of baroda, New Delhi | 2014-15 |
713. Vishal Vinayak | 38 Sunview Enclave Ayali Kalan Ludhiana | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Citibank | 2016-17 |
714. Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Soma lia | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
715. | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
716. Saseendran Kodapull | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2014-15 |
717. Jagannath Singh | Village Chijwar, Post Madhupur, Distt Rewa MP | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-Draft Union Bank of India | 2015-16 |
718. Santosh Choudhary | 3E 151 Jnv Colony Bikaner Rajasthan | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India Jvn Colony Bikaner Rajastan | 2018-19 |
719. Surendra Pal Beniwal | Ward 16 Bhabhuttasidh Colony Hanuman Garh Town Rajasthan | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Corporation Bank ITI Colony Hanumangarh Rajasthan 335512 | 2018-19 |
720. Md. Shahnawaz Alam | A633, New Ashoknagar, New Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
721. Shanti Bhushan | B-16, Sector-14, Noida, Uttar Pradesh | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
722. Deepak Marwah | 3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Axis Bank, Noida, UP | 2014-15 |
723. Vinod Solanki | E 1057 Palam Extn Sector 7 Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Oriental Bank of Commerce | 2014-15 |
724. Devki Nandan | B-4/38 2nd Floor Paschim Vihar, Delhi-110063 | Y | Rs. 2,00,000.00 2 Lacs+ | cheque, State Bank of India Delhi | 2014-15 |
725. Selec Control Pvt Ltd | E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF | 2014-15 |
726. Shalimar Valves Pvt Ltd. | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, CAB | 2014-15 |
727. Jarnail Singh | 2551 Sandell St Kingsburg, CA 93631, United States | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
728. Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
729. Vishal Tulsyan | Mope Investment Advisors Pvt. Ltd. Motilal Oswal Towers, 10th Floor Junction of Gokhale & Sayani Road, Behind Parel S.T. Depot, Prabhadevi, Mumbai-400025 Board: +91 22 3980 4200 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK | 2014-15 |
730. Paramjit Singh Sarao Huf | Village Kotla Bhai ka Fatehcarh Sahib Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
731. Rahul Nair | 1507 Tower D Ashok Towers Dr SS Rao Road Parel Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
732. Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HSBC No 7M G Road Bangalore | 2017-18 |
733. Jaswinder Singh Randhawa | 37 Tigerlily Pl. Brampton Ontario, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
734. Harjit Singh Boparai | 81 Santa Clara Executive Village Bacolod City Negros Occidental Philippines 6100 | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
735. Rahul Singh | Flat?32 Deanswood Maidstone Road London U.K. | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
736. M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan-311001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Development Credit Bank Bhilwara Rajasthan | 2018-19 |
737. Paramveer Singh | 22 Capp Street Carteret nj 07008 USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
738. Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
739. Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
740. Pardeep Sekhon | House 8 Everingham Circle Brampton ON L6R0R6 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
741. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
742. Mohd Firoz | E-20 Jaitpur Extn Part-2 New Delhi 110044 | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
743. Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque Punjab National Bank Bhati Mines Road Dera Delhi | 2017-18 |
744. Harmander Singh | 13352-84a Ave Surrey Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
745. Jasvir Guraya | 7640 117st Delta B.C.v4c6a5 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
746. Dharmender Dalal | House No. 29 Matiyala Village Uttam Nagar Delhi West Delhi-110059 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Oriental Bank of Commerce Sec-4 Dwarka New Delhi-75 | 2018-19 |
747. Arvind Gupta | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF | 2014-15 |
748. Ashok Alexander | 26 Sultanpur Extate Mandi Road Delhi India | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Citibank N.A Delhi | 2018-19 |
749. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 2,00,000.00 2 Lacs+ | CC Avenue | 2014-15 |
750. Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD State Bank of India Najafgarh | 2016-17 |
751. N P Shah | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
752. Tara Chand | 1802 Township Rajpura PB-140401 INDIA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
753. Wayne Dsouza | Al Maha Tower Room Number 1801 Sharjah UAE | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
754. Mahesh Chand Meena | RZG-581 Raj Nagar Part-2 Palam Colony New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India 151 Seth Square Building Palam Road Sec-7 Dwarka New Delhi-75 | 2018-19 |
755. Vasant Yashwant Devkar | Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
756. Charanjeet Kaur Sidhu | 31 Taracove Este Dr. Ne Calgary ab Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
757. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
758. Sumit Kumar | House 150, Palam Extn, Sector - 7, Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India | 2014-15 |
759. Malavika Hegde | 28 3rd Cross 9th Main Sadashi Vnagar Karnataka | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Corporation Bank Sadashi Vnagar Karnataka | 2018-19 |
760. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
761. Vistar Exports | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, COB | 2014-15 |
762. Srinivas Namineni | Flat No.516 Sai Ahlaadam Apartment Nizampet Road Hyderabad-500090 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
763. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
764. Veerath Gopalan Nair | Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
765. Lakhbir Chahal | 10069 129A Street Surrey Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
766. Satya Narayan | D - 63 Pinnacle Apts. DLF Phase - 5 Gurgaon | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank. G.K1 New Delhi | 2018-19 |
767. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
768. Lakhbir Singh | 7360 137 Street Surrey BC Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
769. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
770. Mukesh Kumar & Sons Huf and P.S. Sharda | 109, M.M. House 59, Rani Jhansi Road New Delhi-110055 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Punjab & Sind Bank, Sahibabad, Ghaziabad | 2014-15 |
771. Parmvir Singh Mangat | 20220 Ditton Street Maple Ridge BC Canads Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
772. Jagdish Nainawat | 1-A Shivshakti Nagar-B Jagtpura Road Malviya Nagar Jaipur-302017 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Axis Bank Shivshakti Nagar-B Jaipur | 2018-19 |
773. Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India 112 Dayanand Road Daryaganj N. Delhi | 2018-19 |
774. Ashok Puri | 58 Friends Colony G.T. Road Jalandhar Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Central Bank of India | 2016-17 |
775. Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India Safdarjang Enclave | 2018-19 |
776. Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
777. Thakarsibhai Dharamsibhai Patel | 201 Near Reliance Petrolpump Ahmedabad Gujrat | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Bank of India | 2016-17 |
778. Vivek Kumar Baid | 493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, 5th Floor, Howrah-71102, West Bengal | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, HDFC Bank, Journal Marg Nariman Point Mumbai | 2014-15 |
779. Vishal Tulsyan | Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
780. Abhijeet Pandey | Parshvanath Vidyapeeth IIT Road BHU Varanasi UP-221005 India | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Axis Bank Vaishali Ghaziabad-201002 | 2018-19 |
781. Suresh Gupta | A-5 (Lgf), Gulmohar Park, New Delhi-110049 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, Delhi | 2014-15 |
782. Suresh Gupta | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
783. Lakhbir Singh Chahal | 27600 Railcar Cr Abbotsford BC Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
784. Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
785. Harpal Singh Sahota | 13 Goswell Street Brampton on Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
786. Manish Jain | Anand Vihar Colony Thanagazi District-Alwar Rajasthan-301001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India Thanagazi Alwar | 2018-19 |
787. Aap? Delhi | Cheque Collection? Aap? Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
788. Garg Enterprises (India) | Shop No. 39 BD Complex Gandhi Nagar Road Mandi Gobindgarh Punjab-147301 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
789. Lakhvir Kaur | 2770 Victoria st Abbotsford bc Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
790. Navroz Hormasji Seervai | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, CENTRAL BANK OF INDIA | 2014-15 |
791. Aap? Delhi | Cheque Collection? Aap? Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
792. Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
793. | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi East | 2014-15 |
794. Tarun Gupta | Bg-6/125B, Paschim Vihar, Delhi-110063 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank, 19, Netaji Subhash Place | 2014-15 |
795. Saraswati | Wz 49-C Palam Village Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
796. Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
797. Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
798. Harpreet Singh | 18 Elsinore Avenue Staines TW197SX UK | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
799. Chittaroopa Palit | C-07 Fortune Prestige Village Bawadia Kalan Bhopal | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Central Bank of India | 2016-17 |
800. Prakash Chand Jain | Panchratan Complex Behind Mahavir International Bhilwara Road Kankroli Rajsamand Rajasthan | N | Rs. 2,00,000.00 2 Lacs+ | Cheque Yes Bank Bhilwara Road Kankoli Rajsamand | 2018-19 |
801. Tns Networking Solutions Pvt Ltd | 293 Dhanmil Road Chattarpur Hills New Delhi - 74 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Yes Bank Main Road Chattarpur Delhi | 2018-19 |
802. Amit | House 150 Palam Extn Sector 7 Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank | 2014-15 |
803. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
804. Niton Valve Industries Pvt. Ltd. | D-115 Ghatkopar Ind. Estate Lbs Marg Ghatkopar West Mumbai 86 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXIS BANK | 2014-15 |
805. Ryan Mathew Braganza | Braganza Apts Angond Mapusa?Goa-403507 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Canara Bank | 2016-17 |
806. Shemeem Puthiya Ottayill | Shemi Bhawan House Tirur Angadi K.C Kochi Kerala | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
807. Jyoti | F-32, Katwariaya Sarai, Mehrauli Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank New Delhi | 2014-15 |
808. Manminder Kaur Grewal | 1415- 37A Ave Edmontont6T OH9, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
809. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
810. Savita Singhal | B-3/26, Pharma Appt. 88, Ip Extn. Delhi -92 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
811. Khivraj Motors | 10/2 Kasturba Road Bangalore 560001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-ICICI Bank | 2015-16 |
812. M/S. Rayontex Yarn Trader Pvt. Ltd | Shop No. 37/38 Upper ground Suprem Market Zampa Bazar Surat | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Bank of Baroda | 2016-17 |
813. S. Garg | 3573 4th Cross 13th G Main Hal 2nd Stage Indiranagar Bengaluru-560038 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Citi Bank Bengaluru | 2016-17 |
814. Preeti Gupta | C-3, Housing Society, South Ex. Part-1, Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Internal, Allahabad Bank, New Delhi | 2014-15 |
815. Gurmail Singh Chhina | 3267-26 Ave, Nw, Edmonton, Ab, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
816. Advocate Amarpal Singh | village kishankot Halka sri Hargobindpur Tehsil Batala Dist Gurdaspur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
817. Nikhil Agarwal | 1173, Sector-A, Pkt-A, Vasant Kunj, New Delhi 110070 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank, New Delhi | 2014-15 |
818. Divyang Jayantibhai Mevada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI, Ahmd, LS Gujarat | 2014-15 |
819. S. Mahamood | B?14 Epsilon Villas Yemlur BLR 560037 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Canara Bank Langford Town | 2016-17 |
820. Rajnish Negi | H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia | N | Rs. 2,00,000.00 2 Lacs+ | PG Team | 2014-15 |
821. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
822. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
823. Rupesh Lalwani | B-403, Krishna Regency,Sunder Nagar, Malad (W}, Mumbai, Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
824. Parminder Brar | 6931- 144A Street Surrey. Bc. V3S2X8 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
825. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
826. Shailendra Pratap Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, PNB, Kaushambi | 2014-15 |
827. Padmapriya Rudhraganesh | 302, Hamdan Street, Abu Dhabi | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
828. Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
829. Uttam Singh | 108 Surya Towers Mall Road Ludhiana?141001 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Axis Bank Ludhiana | 2016-17 |
830. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2018-19 |
831. Shailendra Pratap Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, PNB, Kaushambi | 2014-15 |
832. Sukhdeep Singh | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
833. Sukhdeep Singh Brar | 21 Humberstone Cres Brampton L7A4C3 ON Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
834. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
835. Rajiv Goel | C?63 Vivek Vihar Phase?1 Delhi-110095 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD State Bank of India Shahdara SME | 2016-17 |
836. Dharam Pal | 54-B NEB Sarai Vill Delhi -110068 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Neb Sarai Delhi | 2017-18 |
837. Parashar Kulkarni | Yale-NUS College Saga Rector's Office 10 College Ave West Singapore | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2017-18 |
838. Pradeep Gupta | Flat No.-4C, Plot No.-108, Sanchar Lok, IP Extension, Patpadganj, Delhi-92 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
839. Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque State Bank of India Green Fields Faridabad | 2017-18 |
840. Sukhdeep Singh Sidhu | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
841. Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque HDFC Bank Green Fields Faridabad | 2017-18 |
842. Feature Venture | B-3 All Heavens Ind Area Lawrence Road Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque IDBI Bank BT-2 Shalimar Bagh Delhi-110088 | 2018-19 |
843. Sabiha Tallath | -- | N | Rs. 2,00,000.00 2 Lacs+ | J&K, 266714 | 2014-15 |
844. Harinder Malik | House No.439, Sec.15-A, Noida, UP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, City Union Bank Ltd., New Delhi | 2014-15 |
845. Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
846. Raju Mahajan Raj Kumar Mahajan S/o Sadhuram Mahajan | H.No. 113 Mirtur Colony Modal Town Pathankot 38 Punjab-145001 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD IDBI Bank | 2016-17 |
847. Sukhdev Singh | 66 Feet Road Jalandhar Height | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
848. Sharmeen Khalid | B-8 Sec-132 Expressway Noida | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Shaibabad, UP | 2014-15 |
849. Ajay Agarwal | 2 Oakidge Ave Kingston On K7L4S9 | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
850. Eastern Bearings Pvt Ltd | 11/26 East Punjabi Bagh | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank | 2014-15 |
851. Sebastian James | 106 Lucas Lane, Bethesda, Md 20814. Usa | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
852. Priyanka Singh | D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Punjab National Bank, Kaushambi | 2014-15 |
853. Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
854. Priyanka Singh | D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Punjab National Bank, Kaushambi | 2014-15 |
855. Ramesh Gupta | A-5, (Lgf), Gulmohar Park, New Delhi-49 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, UCO Bank, New Delhi | 2014-15 |
856. Daljit Singh | H.No.45 DLF Phase-1 Gurgaon-122002 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD HDFC Bank 11B-12B B Block Calibre Market Chandigarh-Patiala Road Rajpura Dust Patitala Rajpura-140401 | 2016-17 |
857. Harsirat Singh | 66 Redoubt Road Manukau Heights Auckland, New Zealand | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
858. Amit Pal Singh | Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Canara Bank, Ganesh Nagar Delhi | 2014-15 |
859. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
860. Haseebu Rahman Akfauh | Emirates French Hospital. Abu Dhabi | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
861. Gurbachan Singh | Village?Monona Tehsil?Khamano Fatehgarh Punjab | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
862. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
863. Prabhat Agarwal | 31 Kachnar Marg Dlf Ph-1 Gurgaon-122002 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Standard Chartered Bank, 23 Barakhamba Road, Delhi | 2014-15 |
864. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
865. Adhir Singh Verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Corporation Bank, Ghaziabad | 2014-15 |
866. Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
867. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
868. Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
869. Agarwal Enterprises | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Allahabad bank | 2014-15 |
870. Amrinder Singh | Fresno California USA | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
871. Gurdas Singh | 26 New Grain Market Ferozpur City-Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
872. Gurdas Singh & Sons | 26 New Grain Market Ferozpur City | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
873. Shri Kumar Poddar | B.S.C.C.I Chambers Mumbai-400020 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Union Bank of India | 2014-15 |
874. Major Hardev Singh | Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab | N | Rs. 2,00,000.00 2 Lacs+ | Cheque-State Bank of Patiala | 2015-16 |
875. Sukhwinder Mavi | 191 Kingknoll Dr Brampton ON L6Y4N2 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
876. Gurdip Singh | 31838 Hopedale Ave Abbotsford bc Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
877. Varinder Singh Sandhu | 15244 86th Ave Surrey B C v3s4z7 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
878. Ajit Singh Chandi | 12862-64A Ave Surrey Bc Canada V3W9P3 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
879. Bhupender Lal Ghai | -- | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer, UTI, Faridabad | 2014-15 |
880. Balbir Singh | #201/47 Ravinder Colony Patiala Punjab?147001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
881. Gurdip Singh | Badlapur Post Office Urmar Tanda Tehsil Dasuya Distt. Hoshiarpur Punjab?144204 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Axis Bank Urmar Tanda | 2016-17 |
882. Raj Chopra | 8/41 Connaught Place Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque- Vijaya Bank | 2015-16 |
883. Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
884. Manish Shokeen | H.No 439 Nangloi Delhi-110041 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Karur Vyasa Bank Karol Bagh Delhi | 2017-18 |
885. Simmi Kapoor | A 158 Palam Extn Sector 7 Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI | 2014-15 |
886. Gurinder Singh | Bramton ON-L6X4T7 Ontario Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
887. Baljinder Singh | #17A San Quintin Brg Tinago Naga City Camsur Philippines Pin-4400 | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
888. Sharmeen Khalid | Info Edge B-8 Sector-132 Expressway Noida Near Jaypee Hospital | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD ICICI Bank Sahibabad | 2016-17 |
889. Janardan Sekhsaria | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Corporation Bank | 2014-15 |
890. Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
891. Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-IDBI Bank | 2015-16 |
892. Surinder Bagri | 2551 Sandell St.Kingsburg, CA 93631, Callifornia | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
893. Surinder Singh | 191 Kingnoll Drive, Brampton ON, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Internet Banking | 2015-16 |
894. Mohit Pande | 1675 York Avenue, Apt 23K, New York, Ny, Usa | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2013-14 |
895. Kamal Das Garg | 12502 57a ave surrey Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
896. Kamal Das Garg | 12502 57a ave surrey Canada | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2016-17 |
897. Ashok Gupta | C-5/15 Vasant Kunj New Delhi-110070 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | 2017-18 |
898. Ved Parkash | Singla Dental Care Clinic Civil Hospital Mansa Punjab?151505 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
899. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, ICICI Bank, Chandigarh | 2014-15 |
900. Manar Pratim Saikia | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI Bank, Gurgaon | 2014-15 |
901. Mohan | P.O. Box 31288, Dubai,Uae | N | Rs. 1,99,998.00 1 Lacs+ | Bank Transfer | 2013-14 |
902. Veena Garg | 306 Sun Breeze Tower 3, Vaishali,Sector 4, Ghaziabad, Uttar Pradesh | N | Rs. 1,99,997.00 1 Lacs+ | Bank Transfer | 2013-14 |
903. Ashish Vikram | No 31, 10Th Main,4Th C Block Koramangala, Bangalore, Karnataka | Y | Rs. 1,95,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
904. Hardevinder Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada | N | Rs. 1,93,600.00 1 Lacs+ | Online | 2016-17 |
905. Shubham Agarwal | 900 N Stuart St, Apt 320, Arlington,Va 22203, Usa | N | Rs. 1,87,269.00 1 Lacs+ | Bank Transfer | 2013-14 |
906. Gurnider Sidhu | 3393 fore rs Abbotsford BC Canada | N | Rs. 1,85,000.00 1 Lacs+ | Online | 2016-17 |
907. Raghu Angadi | 437 Camille Cir #13 San Jose Ca 95134, Usa | N | Rs. 1,85,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
908. Rajiv Dhimole | B 311 Le Grand Chateau,Jvc Dubai Uae | N | Rs. 1,82,802.00 1 Lacs+ | Bank Transfer | 2013-14 |
909. Raajeev Vohra | P O Box 150197 Sharjah, Uae | N | Rs. 1,82,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
910. Manminder Kaur Grewal | 1415?37A Ave Edmonton Alberta T6T 0H9 Canada | N | Rs. 1,80,000.00 1 Lacs+ | Online | 2016-17 |
911. V. Balakrishnan | 567, 6Th Main Road, lii Stage, lii Block, Basaveshwara Nagar, Bangalore 560079 | N | Rs. 1,80,000.00 1 Lacs+ | Net Banking | 2014-15 |
912. Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 | Y | Rs. 1,80,000.00 1 Lacs+ | Cheque Standard Chartered Bank Barakhamba Road Delhi-110001 | 2018-19 |
913. Advani Hotels And Resorts Pvt Ltd | Varca beach Salsette Goa 403721 | Y | Rs. 1,80,000.00 1 Lacs+ | Cheque/DD Bank of India | 2016-17 |
914. Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | Y | Rs. 1,80,000.00 1 Lacs+ | Cheque Canara Bank Mangalore Balmatta Road Branch | 2018-19 |
915. Fabtech Technologies International Ltd | -- | N | Rs. 1,80,000.00 1 Lacs+ | Cheque, Dena Bank | 2014-15 |
916. Puneet Pamnani | 860 Peachtree Street # 1217, Atlanta, Ga 30308 | N | Rs. 1,80,000.00 1 Lacs+ | CC Avenue | 2014-15 |
917. Shamsher Singh Sekhon | 1/88 Garfield Road East Riverstone NSW Australia | N | Rs. 1,77,609.00 1 Lacs+ | Online | 2016-17 |
918. Dalip Kaur Gill | 5828 Newgate Ct San Jose Ca 95138,Usa | N | Rs. 1,77,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
919. Deepak Trivedi | 21A Sheridan Village Apt 4 Schenectady, Ny 12308, Usa | N | Rs. 1,76,214.00 1 Lacs+ | Bank Transfer | 2013-14 |
920. Vishal Dev | C-98 PushpanjaliVikas Marg Extension Delhi - 110 092 | Y | Rs. 1,75,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
921. Vishal Agarwal | Chennai,Tamil Nadu | N | Rs. 1,75,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
922. Arun Kumar Rajkumar | 101 Prospect Ave Apt SA,Hackensack, Nj 07601,Usa | N | Rs. 1,71,200.00 1 Lacs+ | Bank Transfer | 2013-14 |
923. Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 | Y | Rs. 1,71,000.00 1 Lacs+ | Cheque Standard Chartered Bank Narain Manjil C.P. Delhi-110001 | 2018-19 |
924. Bnv Malleswara Gupta | 1575 Tenaka Pl,Apt #EB, Sunnyvale,Ca, U.S.A | N | Rs. 1,70,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
925. Narinder Pal Singh | P O Box 31590 Dubai Uae | N | Rs. 1,70,000.00 1 Lacs+ | CC Avenue | 2014-15 |
926. Dhamodharan Marisamy | Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar | N | Rs. 1,70,000.00 1 Lacs+ | Credit Card | 2014-15 |
927. Sunil Nanjangud Rangaiah | Mahavir Classic,Sakivihar Road,Powai, Andheri East, Mumbai - 76, Maharashtra | Y | Rs. 1,70,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
928. Shamim M. | Al Ghurair, Riqqa Street, Deira Dubai | N | Rs. 1,67,967.00 1 Lacs+ | Credit Card | 2014-15 |
929. Pramil K Kuchhal | 17440 Ne 38Th St Apt A304, Redmond, Wa,Usa | N | Rs. 1,66,750.00 1 Lacs+ | Bank Transfer | 2013-14 |
930. Anand Kumar | Mansions Villa 25 Jumeirah Islands Dubai | N | Rs. 1,66,000.00 1 Lacs+ | Credit Card | 2014-15 |
931. Raghbir Singh Glagsow | 106 Hutton Glasgow G12 0Fg | N | Rs. 1,65,000.00 1 Lacs+ | Credit Card | 2014-15 |
932. Hemant Jain | C 605, Menara Kondominium, Kelapa Gading,Jakarta,Indonesia | N | Rs. 1,65,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
933. Chaitra Padsalgi | 777 North Michigan St ,Chicago -60611, Usa | N | Rs. 1,63,910.00 1 Lacs+ | Bank Transfer | 2013-14 |
934. Kodanda Ramaiah | #02-208,Blk 685C Choa Chu Kang Crescent ,Singapore - 683685 | N | Rs. 1,63,014.00 1 Lacs+ | Bank Transfer | 2013-14 |
935. Srinivas Namineni | # 516, Saia's Ahlaadam,Near Eswar, Villas, Nizampet Road,Hyderabad - 500 090,Andhra Pradesh | Y | Rs. 1,62,792.00 1 Lacs+ | Bank Transfer | 2013-14 |
936. Kannupriya Ramkanwar | 83 Cowie Road Carseldine, Australia | N | Rs. 1,60,001.00 1 Lacs+ | Bank Transfer | 2013-14 |
937. Vivek Anand J | P-8/8,Road No. 5, l.D.A., Nacharam, Hyderabad, 500076 ,Andhra Pradesh | Y | Rs. 1,60,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
938. Balwinder Singh | Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store | N | Rs. 1,60,000.00 1 Lacs+ | Cheque/DD IDBI Bank | 2016-17 |
939. Surinder Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada | N | Rs. 1,60,000.00 1 Lacs+ | Online | 2016-17 |
940. Shailendra | -- | N | Rs. 1,60,000.00 1 Lacs+ | Cheque, PNB, Uttar Pradesh | 2014-15 |
941. Shailendra Pratap | -- | N | Rs. 1,60,000.00 1 Lacs+ | Cheque, PNB, Uttar Pradesh | 2014-15 |
942. Anandkumar | 302 Reef Tower Jumeirah Lakes Towers, Uae | N | Rs. 1,60,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
943. Ajay Mankani | Po Box 24857 Dubai, Uae | N | Rs. 1,60,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
944. Alok Bahl | Flat 2051Tower 7 Hongkong Parkview 88 Tai Tam Reservoir Road Hong Kong | N | Rs. 1,60,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
945. Ritu Arora Jain | 269 Espace Nirvana Country Sector 50 Gurgram Haryana - 18 | Y | Rs. 1,60,000.00 1 Lacs+ | Cheque HSBC 7 Mahatma Gandhi Road Bangalor - 560001 | 2018-19 |
946. Richard Mathias | P 0 Box 11437 Manama Bahrain | N | Rs. 1,58,056.00 1 Lacs+ | Bank Transfer | 2013-14 |
947. Kunal Munjal | 108 Village Pl,Wexford Pa 15090 Usa | N | Rs. 1,56,250.00 1 Lacs+ | Bank Transfer | 2013-14 |
948. Gurjatinder Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 1,55,660.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
949. Chetan Agrawal | 14660 Ne 31St Street, Bellevue, Usa | N | Rs. 1,55,118.00 1 Lacs+ | Bank Transfer | 2013-14 |
950. Daljit Kaur | 110 S Lovell St # 12,Climax,Mi 49034, Usa | N | Rs. 1,55,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
951. Puneet Goyal | DSIDC Ind. Bawana Delhi - 110039 | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque Oriental Bank od Commerce SSec - 11 Rohini Delhi | 2018-19 |
952. Cmg Biotech Pvt Ltd | 410 Plot 4 DDA Building Laxmi Nagar District Centre Delhi-110092 | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque ICICI Bank Laxmi Nagar Branch Delhi-110092 | 2018-19 |
953. Narender Rana | H. No. 417, Near H. M. House Bijwasan, New Delhi | Y | Rs. 1,51,000.00 1 Lacs+ | Demand Draft- Punjab National Bank | 2015-16 |
954. Ravi Patodia | Patodia Contract Pvt. Ltd, Carpet Manufacturer And Exporter, Village: Saraivva, Post: Bhadohi 221401 | N | Rs. 1,51,000.00 1 Lacs+ | Cheque, Bank of India | 2014-15 |
955. Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | N | Rs. 1,51,000.00 1 Lacs+ | Online | 2016-17 |
956. Wealth Trends | Flat No.-9/902, Omaxe Height, Gomti Nagar, Lucknow, Uttar Pradesh | Y | Rs. 1,51,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
957. Sh Manveer Bhati | Bishrakh | N | Rs. 1,51,000.00 1 Lacs+ | Cheque, Allahabad bank | 2014-15 |
958. Virendera Kumar Saxena | 102 Maitri Appart, Ip Extension, Patparganj, Delhi-110092 | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque, HDFC BANK, New Delhi | 2014-15 |
959. Dharam Pal | H.No. 108, Mundka Village Delhi | N | Rs. 1,51,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
960. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,51,000.00 1 Lacs+ | Credit Card | 2014-15 |
961. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,51,000.00 1 Lacs+ | Credit Card | 2014-15 |
962. Baba Feshion | 30/3 East Patel Nagar Delhi-110008 | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque Keshav Sahkari Bank Dev Nagar Karol Bagh Delhi | 2018-19 |
963. Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Axis Bank Urmar Tanda | 2016-17 |
964. Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Axis Bank Urmar Tanda | 2016-17 |
965. Ankita Kumar | 14105 N.E. 73Rd St. Redmond,Wa 98052,Usa | N | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
966. Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 | 2018-19 |
967. Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 | 2018-19 |
968. RWA Export Enclave Devli | Devli New Delhi-110062 | N | Rs. 1,50,000.00 1 Lacs+ | Cheque-Union Bank of India | 2015-16 |
969. Manish Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, HSBC | 2014-15 |
970. Manpreet Kaur Duhra | 45 Kennan Ave Leamington Spa CV31 3hy U.K. | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
971. Manbhawan Prasad | Fortune Nest,Kondapur, Hyderabad , Andhra Pradesh | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
972. Rupesh Gyanchand Lalwani | C - 1303 Saptaratna Society Sunder Nagar OPP - Geeta Bhawan Malad West Mumbai - 400064 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank Kala Academy Ravindra Natya Mandir Prabhadevi Branch Mumbai 400028 | 2018-19 |
973. Sandeep Tiwana | 4013-6St, Edmonton, Nw, Canada, T6T0T1 | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
974. Mohammad Yunus | Village/Post Bachitti,Distt- Saharanpur, Uttar Pradesh | N | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
975. Dalip Kaur | 10210 Berryesa Dr Stockton CA 95219 United States | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2018-19 |
976. Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On Canada L5A4P1 | N | Rs. 1,50,000.00 1 Lacs+ | Credit Card | 2014-15 |
977. Subhash Gulati | H - 31 Main Market Rajouri Garden Delhi 110027 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque Union Bank of India Rajouri Garden Branch New Delhi 110027 | 2018-19 |
978. Dhanda Communication | H.No. 761 Patel Nagar Civil Lines Ludhiana | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
979. Alamjit Singh Boparai | 55 Rufus street Epping Victoria 3076 Australia | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
980. Ratna Chaddah | C-505, Mittal Park 44, J.R. Mhatre Marg, Juhu, Mumbai-400049 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Mumbai | 2014-15 |
981. Lalita Goyal | 103, Milan Appartments, West Enclave Pitampura, New Delhi | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, SBI, New Delhi | 2014-15 |
982. Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
983. Vivek Kumar Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4, Block 4, Flat 5A Howrah-711102 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque- HDFC Bank | 2015-16 |
984. Arun Agnihotri | Anical Engg M.A.N.I.T. (MACT) Bhopal | Y | Rs. 1,50,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
985. Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
986. Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque- Central Bank of India | 2015-16 |
987. Rupesh Gyanchand Lalwani | B-403, Krishna Regency Sunder Nagar, Malad (West) Mumbai-40064 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Mandirprabhadevi Kala acaemy Mumbai | 2014-15 |
988. Anuradha Mishra | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, SBI, Amethi | 2014-15 |
989. Orma Marble Palace P Ltd | Kothakulangara Thrissur Road Angamaly Kerala-683572 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Federal Bank | 2016-17 |
990. Sunil S. Rathi | Flat 1008, Yogi Tower Society, Yogi Nagar, Borivali West, Mumbai, Maharashtra | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
991. Virender Airi | B-3/102, Paschim Vihar, Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, STATE BANK OF INIDA, New Delhi | 2014-15 |
992. Milind Chalisgaonkar | I - 1103, Springfields Apartments Sarja pur Road, Bangalore 560102, Karnataka | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
993. Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | N | Rs. 1,50,000.00 1 Lacs+ | Internet Banking | 2015-16 |
994. Vishwanath S Rane | Kalaap House Mapuca Bardez Goa | N | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | 2016-17 |
995. Mahendra Singh | 213469, Dubai, Uae | N | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
996. Mukhtiar Kaur | 10069 129A Street Surrey BC Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
997. Mukhtiar Kaur Chahil | 10069 129A Street Surrey BC Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
998. Parminder Kaur Sandhu | 9026 149 Street Surrey bc ca V3R3Z6 Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
999. Swetha Subbiah | 38 Kasturba Road Cross Bangalore - 560001 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque HSBC Rajalakshmi No 5 & 7 Cathedral Road Chennai Tamil Nadu - 6000086 | 2018-19 |
1000. S Kumar | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICI | 2014-15 |
1001. T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | 2018-19 |
1002. Satpal Sharma | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, PNB | 2014-15 |
1003. T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | 2018-19 |
1004. Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1005. Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1006. Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1007. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1008. Harpreet Singh Kailay | 14711?78ave Surrey bc v3s8z4 | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1009. Nitin Shri Shri Mal | 46, Vimal Colony Ward No-4 Balotra-344022, Barmer Rajsthan | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Jhansi Plaza Avali Road Chennai | 2014-15 |
1010. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 1,50,000.00 1 Lacs+ | Credit Card | 2014-15 |
1011. Prabhjeet Kaur Virk | #122-15299-68 ave v2s 2c1, Canada | N | Rs. 1,50,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1012. Ramni Nirula | A - 14 Anand Niketan New Delhi 110021 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank Connaught Place Delhi 110006 | 2018-19 |
1013. Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | Y | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1014. Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | Y | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1015. Advani Hotels And Resorts Pvt Ltd | Varca Salcete Goa India Margao Goa-403721 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Bank of India | 2016-17 |
1016. D.N. Gaur & Co | Bulandshar UP | Y | Rs. 1,50,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
1017. Rajnish Negi | H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1018. Rajnish Negi | H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1019. Paras Marketing | 45, Gautam Apartment, Gulmohar Park Road | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
1020. Sunita Agarwal | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
1021. Sunita Agarwal | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
1022. Abhay Kumar Gupta | 167,Street No.3,Thapar Nagar, Meerut - 250 001,Uttar Pradesh | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1023. Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1024. Vansa David | Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road Mumbai Lower Parel Maharashtra - 400013 | Y | Rs. 1,50,000.00 1 Lacs+ | Online | 2018-19 |
1025. Sheila Devi | Wz 791A Palam Village Delhi | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1026. Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD HSBC | 2016-17 |
1027. Joginder Singh Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque Punjab National Bank Punjabi Bagh Delhi-26 | 2017-18 |
1028. R. R. Bali | Flat No. 2, Tower No. 12, Orchid Cattles, Sihna Road, Gurgaon, Haryana | Y | Rs. 1,50,000.00 1 Lacs+ | Demand Draft- State Bank of India | 2015-16 |
1029. Rakesh Dahanda | H.No. 761 Patel Nagar Civil Lines Ludhiana?141001 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD State Bank of Bikaner and Jaipur | 2016-17 |
1030. Gaurav Kathuria | 474/13 Near Lal Masjid Multani Chowk Hisar Haryana | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque Axis Bank Noida-201301 | 2018-19 |
1031. Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1032. Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1033. Sukhwinder Singh | 191 Kingknoll Dr Brampton on L6Y4N2 Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1034. Ajay Sharma | B-1011, Indra Nagar, Lucknow | Y | Rs. 1,50,000.00 1 Lacs+ | Demand Draft-State Bank of India New Delhi | 2015-16 |
1035. Baljinder Singh Deol | 30 Trinidad Street Santa Clara Executive Village Bacolod City Negros Occidental-6100 | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1036. Narender Rathi | 67/7 New Rohtak Road, Karol Bagh | Y | Rs. 1,50,000.00 1 Lacs+ | Internal, IDBI Bank, Karol Bagh, Delhi | 2014-15 |
1037. Smita Wadhwa | House No.19, Road No.68, Punjabi Bagh Delhi 110026 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
1038. Sukhwinder Singh Mavi | 191 Kingknoll Dr Bramption on L6Y4N2 Canada | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1039. Sukhwinder Singh Sekhon | 397 Phase 2 SAS( Mohali) | Y | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1040. Himanshu Sharma | 290 River Rd, C 18, Piscataway Nj 08854 | N | Rs. 1,50,000.00 1 Lacs+ | Credit Card | 2014-15 |
1041. Amarjeet Singh Malik | Sector-D-6/6127/8, Vasant Kunj, Delhi | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, Citibank, Delhi | 2014-15 |
1042. Gurmeet Kaur Bajwa | Bockfliesserstrasse 166 2232 Deutsch? Wagram Austria (Europe) | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2016-17 |
1043. Manu Lauria | C-9,Sector 34,Noida,Uttar Pradesh | N | Rs. 1,48,514.00 1 Lacs+ | Bank Transfer | 2013-14 |
1044. Jayant Bhushan | C-67 Sector 14 Noida, Uttar Pradesh | Y | Rs. 1,48,076.00 1 Lacs+ | Bank Transfer | 2013-14 |
1045. Balram Singh | 8/9?11 kleins rd Northmead NSW 2152 | N | Rs. 1,46,000.00 1 Lacs+ | Online | 2016-17 |
1046. Vinay Kanwar | 536 Beaumont Cr, Kitchener,On, N2AOA9, Canada | N | Rs. 1,45,202.00 1 Lacs+ | Bank Transfer | 2013-14 |
1047. Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada | N | Rs. 1,45,000.00 1 Lacs+ | Online | 2016-17 |
1048. Surendra Singh | A -193, Tejmalta House, Rp Colony, Jaisalmer, Rajasthan | Y | Rs. 1,44,839.00 1 Lacs+ | Bank Transfer | 2013-14 |
1049. Naveen Singhal | 230 E Ontario Street Apt 602 Apt 601, Usa | N | Rs. 1,42,604.00 1 Lacs+ | Bank Transfer | 2013-14 |
1050. Ajay Mithulaji Munot | Gururaj society paud Road, Kothrud, Pune A- 411038, Maharashtra | N | Rs. 1,42,231.00 1 Lacs+ | Bank Transfer | 2013-14 |
1051. Girish Mailar | Auckland, New Zealand | N | Rs. 1,41,947.00 1 Lacs+ | Bank Transfer | 2013-14 |
1052. Sunay Mathure | 403 Astoria, Raheja Gardens, Off Lbs Road,Thane 400604 | Y | Rs. 1,41,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1053. Nalin Gupta | 532 AECS Layout Kundalahalli Bangalore | Y | Rs. 1,40,000.00 1 Lacs+ | Online | 2018-19 |
1054. Kesar Singh | 103 Milan Appart, Near C-2 Block, Pitampura, Delhi-34 | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque, Union Bank of India New Delhi | 2014-15 |
1055. Sachdeva Stocks Pvt. Ltd. | 11-12 Municipal Enclave Premgarh Road Hoshiarpur Punjab-146001 | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque ICICI Bank Hoshiarpur Punjab | 2017-18 |
1056. Raj Kumar | U - 95 Solanki Road Uttam Nagar Delhi (Near Olympic Gym ) | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque South Indian Bank Janakpuri Delhi 110058 | 2018-19 |
1057. Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | N | Rs. 1,40,000.00 1 Lacs+ | Online | 2016-17 |
1058. Meera Sanyal | -- | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque, Royal Bank of Scotland | 2014-15 |
1059. Charanjit Singh Gill | Village Bulara P.O. Gill Ludhiana-141116 | Y | Rs. 1,40,000.00 1 Lacs+ | Cash | 2016-17 |
1060. Ashwinder Kaur | 8500 Ranch Road Tracy CA 95304 USA | N | Rs. 1,40,000.00 1 Lacs+ | Online | 2016-17 |
1061. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,40,000.00 1 Lacs+ | Online | 2016-17 |
1062. Kamalpreet Kaur | 37 Wardia St Glenwood Nsw 2768 | N | Rs. 1,40,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1063. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 1,40,000.00 1 Lacs+ | Credit Card | 2014-15 |
1064. Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi 110070 | Y | Rs. 1,38,000.00 1 Lacs+ | Internal, ICICI Bank | 2014-15 |
1065. Anand Mohan Pappu | T8 Ushodaya Aura Apartments 4Th Cross Vaikuntam Layout Kundalaha lli, Bangalore, Karnataka | Y | Rs. 1,37,500.00 1 Lacs+ | Bank Transfer | 2013-14 |
1066. Nitin Goyal | 16191 Ne 83Rd St, Redmond Wa 98052, Usa | N | Rs. 1,37,190.00 1 Lacs+ | Bank Transfer | 2013-14 |
1067. Kapil Bhatia | Amwaj 3 Apt 2404, Uae | N | Rs. 1,36,401.00 1 Lacs+ | Bank Transfer | 2013-14 |
1068. Dr. Harpreet Bajaj | 43 Vaughan Blvd.Thornhill,Ontario, Canada | N | Rs. 1,36,111.00 1 Lacs+ | Bank Transfer | 2013-14 |
1069. Shabbir Abdulhsain Bagasrawala | Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 | Y | Rs. 1,36,000.00 1 Lacs+ | Online | 2018-19 |
1070. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,35,600.00 1 Lacs+ | Online | 2016-17 |
1071. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,35,000.00 1 Lacs+ | Online | 2016-17 |
1072. Madhusudan Venkatnarasi ah | 5 Moorsgate Circle,East Windsor, Nj, Usa | N | Rs. 1,34,500.00 1 Lacs+ | Bank Transfer | 2013-14 |
1073. Sumit Pal Singh Brar | 5809 Bluestem Court Carmel Indiana 46033 USA | N | Rs. 1,33,500.00 1 Lacs+ | Online | 2016-17 |
1074. Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 | N | Rs. 1,33,500.00 1 Lacs+ | Online | 2016-17 |
1075. Maneet Pal Singh Brar | 2718 S Princeton Avenue Chicago Illinois 60616 USA | N | Rs. 1,33,500.00 1 Lacs+ | Online | 2016-17 |
1076. Gurmanpreet Kaur | 5809 Bluestem Court Carmel Indiana 46033-USA | N | Rs. 1,33,500.00 1 Lacs+ | Online | 2016-17 |
1077. Shahnaz Ali | 1B Mayfield Avenue Singapore 438014 | N | Rs. 1,33,129.00 1 Lacs+ | Bank Transfer | 2013-14 |
1078. Jitender Singh | 19D Queen Street Te Puke, New Zealand | N | Rs. 1,32,500.00 1 Lacs+ | Bank Transfer | 2013-14 |
1079. Arnab Pal | 8312 Harris Pond Dr.Apt I,Usa | N | Rs. 1,32,467.00 1 Lacs+ | Bank Transfer | 2013-14 |
1080. Sandeep Kaur | 22 Capp Street Carteret NJ 07008 USA | N | Rs. 1,32,000.00 1 Lacs+ | Online | 2016-17 |
1081. Mukhtiar Singh | 9334 Cedardale Dr Plano tx 75025 USA | N | Rs. 1,32,000.00 1 Lacs+ | Online | 2016-17 |
1082. Harminder Singh | 19435 W Melvin St Buckeye AZ 85326 USA | N | Rs. 1,32,000.00 1 Lacs+ | Online | 2016-17 |
1083. Kanumuru Mohan Kumar | 22101 Highview Trail Place Ashburn,Va 20148, Usa | N | Rs. 1,30,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1084. Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | N | Rs. 1,30,000.00 1 Lacs+ | Online | 2016-17 |
1085. Narayan Offset | Nagpur | N | Rs. 1,29,675.00 1 Lacs+ | Cheque | 2014-15 |
1086. Gaurav Kumar | Alpenweg 66 Amstelveen The Netherlands | N | Rs. 1,27,201.00 1 Lacs+ | Online | 2017-18 |
1087. Rakesh Kumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043, Australia | N | Rs. 1,27,175.00 1 Lacs+ | Internet Banking | 2015-16 |
1088. Kunal Bajaj | 52 Tahnee Heights 66 Nepean Sea Road, Mumbai, Maharashtra | Y | Rs. 1,27,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1089. Anil Reddy | 2121 N. Frontage 326 | N | Rs. 1,26,110.00 1 Lacs+ | Credit Card | 2014-15 |
1090. Mayank Bawa | 315 Santa Clara Ave, San Francisco, Ca 94127,Usa | Y | Rs. 1,26,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1091. Sarathbabu | 1063 Morse Ave Sunnyvale California 94089, Usa | N | Rs. 1,26,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1092. Sh. Harbans Singh Virk | 46/406, Adarsh Nagar, Satnampura, Phagwara (Punjab) | N | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC, HDFC Bank Branch, G.T. Road, Phagwara (A/C No. 13311000022092), Haryana | 2014-15 |
1093. Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada | N | Rs. 1,25,000.00 1 Lacs+ | Online | 2016-17 |
1094. Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada | N | Rs. 1,25,000.00 1 Lacs+ | Online | 2016-17 |
1095. Ajeet Singh | Jalandhar | Y | Rs. 1,25,000.00 1 Lacs+ | Cash | 2016-17 |
1096. Rajiv Bhushan | 325 Sylvan Ave #58 Mountain View,Ca 94041 Usa | N | Rs. 1,25,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1097. Rajindra Nath Behal | C-14 East Baldev Park Delhi 110051 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque Punjab National Bank Krishna Nagar Delhi 51 | 2017-18 |
1098. Nikhil Juneja | 1107 5 Kings Crosa Road Brampton On Canada-L6T3X6 | N | Rs. 1,25,000.00 1 Lacs+ | Online | 2016-17 |
1099. Shaistra Parveen | A-2 Taj Enclave Geeta Colony Delhi-110031 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque State Bank Of India Khureji Kahas Delhi | 2017-18 |
1100. Maheshwer Peri | B-5&6/4323 Vasant Kunj, New Delhi-110070 | N | Rs. 1,25,000.00 1 Lacs+ | Net Banking | 2014-15 |
1101. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
1102. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
1103. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
1104. Vemmarakkod E Subramaniam | -- | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1105. Rajesh Gupta | 916, Tower-2, Paerl Omaxe Tower, Netaji Subhash Place, Pitampura | N | Rs. 1,25,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
1106. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 1,25,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1107. Dilip Pinanmal Khatri | Hig-115 Mp Nagar Korba, Chattisgarh | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
1108. Exper Executive Education Pvt. Ltd. | 4, Bougainvillea Marg, Dlf Phase-li, Gurgaon, Haryana 122002 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1109. Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | N | Rs. 1,25,000.00 1 Lacs+ | Online | 2016-17 |
1110. Amandeep Singh | 2/37 Wilkinson Street Mayfield 2304 | N | Rs. 1,25,000.00 1 Lacs+ | Debit Card | 2014-15 |
1111. D V Sridharan | 301, RAH EJA, VILLA 49, FlRST MAIN ROAD, GANDHI NAGAR CHENNA 20 | Y | Rs. 1,25,000.00 1 Lacs+ | Kotak Mahindra Bank, Ghandi Nagar, Tamil Nadu | 2012-13 |
1112. Dalip Kaur Dhaliwal | 2638 Railcar Cres abborstford bc ca | N | Rs. 1,25,000.00 1 Lacs+ | Online | 2016-17 |
1113. Sharad Singhvi | Al Yousifi Building, Sharjah, Uae | N | Rs. 1,25,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1114. C Raghunatha Reddy | 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque Lakshmi Vilas Bank Banaswadi Karnataka | 2017-18 |
1115. Manish Shashikant Mehta | 32 Manekabad Co-op Housing Society Ltd, 3rd Floor Setalwad Lane Off | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
1116. Gayathri Reddy | No. 330 4th A Cross Bhuvanagiri OMBR Layout Banaswadi Karnataka | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque Lakshmi Vilas Bank Cantonment Branch | 2018-19 |
1117. Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada | N | Rs. 1,25,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1118. Rajendrakumar Pritamdas Makhijani | 1304, Augustus, Raheja Acropolis 2, Deonarpada, Mumbai, Maharashtra | N | Rs. 1,23,792.00 1 Lacs+ | Bank Transfer | 2013-14 |
1119. Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada | N | Rs. 1,23,456.00 1 Lacs+ | Internet Banking | 2015-16 |
1120. Munshi Verma | 2330 Vehicle Drive,Apt. 102,Rancho Cordova, California, USA | N | Rs. 1,22,812.00 1 Lacs+ | Bank Transfer | 2013-14 |
1121. Krishnaraj Venkataraman | K 305,Purva Pavilion 170, Kempapura Hebbal Bangalore 560 024, Karnataka | Y | Rs. 1,22,014.00 1 Lacs+ | Bank Transfer | 2013-14 |
1122. Satnam Kaur | 178 Boucher Avenue Tepuke New Zealand | N | Rs. 1,22,000.00 1 Lacs+ | Online | 2016-17 |
1123. Aman Bhatia | 54F Reading Rd,Edison, Nj - 08817,Usa | N | Rs. 1,21,094.00 1 Lacs+ | Bank Transfer | 2013-14 |
1124. Munish Kumar Raizada | 1528 W Monroe Street Ph1 Chicago II 60607 | N | Rs. 1,21,001.00 1 Lacs+ | Credit Card | 2014-15 |
1125. Meenakshi Kaul | 2289 Dorchester Dr N,Apt 104,Troy, Michigan -48084, Usa | N | Rs. 1,21,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1126. Amit Bansal | B?3/2 Grain Market Khanna Punjab? 141401 | N | Rs. 1,21,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1127. Rosy Bansal | C-1/43 Prasant Vihar Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec - 18 Rohini Delhi | 2018-19 |
1128. Mukesh Garg | D-2/18 G.F. Sec - 15 Rohini Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec - 18 Rohini Delhi | 2018-19 |
1129. Rajesh Poddar | 4 Beckwith Cir #3 Somerville Ma,Usa | N | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1130. Deepak Achuthan | Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunder Road, Thane | Y | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1131. Abhijit Roy | 214, Gangotri Apartment Vikaspuri New Delhi | N | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1132. Fabtech Technologies Intl Ltd | 717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai-400053 | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque, AXS | 2014-15 |
1133. Dalip Kaur | 56 Benmore Dr Hayward CA 94542 United States | N | Rs. 1,20,000.00 1 Lacs+ | Online | 2018-19 |
1134. Jasjeet Singh Chaddah | C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049 | Y | Rs. 1,20,000.00 1 Lacs+ | Net Banking | 2014-15 |
1135. Oracle Education Society | B-1 Institutional Area Sec - 16 Rohini Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque Central Bank of India Rohini New Delhi | 2018-19 |
1136. Jasjeet Singh Chaddah | C 505 Mittal Park; 44 J R Mhatre Marg; Juhu; Mumbai 400049, Maharashtra | Y | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1137. Laxmi Garg | D-2/18 G.F. Sec-15 Rohini Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec-18 Rohini Delhi | 2018-19 |
1138. Melbourne Taxi Drivers | 22 Fertile St Epping-3076 Victoria | N | Rs. 1,20,000.00 1 Lacs+ | Credit Card | 2014-15 |
1139. Anil Acharya | Al, Pramur Blossoms,Gokulam Road, Mysore,Karnataka | N | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1140. Jai Kumar Bansal | C-1/43 Prasant Vihar Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec-18 Rohini Delhi | 2018-19 |
1141. Ambedkar Sewa Mission | B-9 Sec-4 Rohini Delhi India | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque Indian Bank Sec-15 Rohini Delhi | 2018-19 |
1142. Tripat Wahi | K 67 Jangpura Extension New Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2018-19 |
1143. Pradeep Sundriyal | 4409 Cognina Ct Fremont CA 94536, United States | N | Rs. 1,20,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1144. Saima | San Diego, Usa | N | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1145. Alok Kumar Verma | B3/4, Bpcl Colony, Gandhidham ,Gujarat | N | Rs. 1,19,674.00 1 Lacs+ | Bank Transfer | 2013-14 |
1146. Rohit Dhawan | 42 Flurry Circle, Brampton,Ontario Canada | N | Rs. 1,19,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1147. Shadan Farasat | C9-9727,Vasant Kunj, New Delhi | Y | Rs. 1,18,500.00 1 Lacs+ | Bank Transfer | 2013-14 |
1148. Akhil H Gada | 6400 Christie Ave,Emeryville,California, Usa | N | Rs. 1,18,001.00 1 Lacs+ | Bank Transfer | 2013-14 |
1149. Amit Khandelwal | F-402, Roseland Residency,Pimple Saudagar, Pune, Maharashtra | N | Rs. 1,18,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1150. Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada | N | Rs. 1,17,600.00 1 Lacs+ | Internet Banking | 2015-16 |
1151. Gopa Bains | Tepuke Newzealand | N | Rs. 1,17,500.00 1 Lacs+ | Online | 2016-17 |
1152. Rajendra Kumar | 3612 Baldocchi Drive, Bloomington, II, Usa | N | Rs. 1,16,514.00 1 Lacs+ | Bank Transfer | 2013-14 |
1153. Gurtek Singh | 78 Willow st Carteret NJ United States | N | Rs. 1,15,843.00 1 Lacs+ | Online | 2016-17 |
1154. Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West, Mumbai, Maharashtra | Y | Rs. 1,15,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1155. Preeti Khurana | 4697 Mallard Commons Fremont CA? 94555 USA | N | Rs. 1,15,000.00 1 Lacs+ | Online | 2016-17 |
1156. Renu Jindal | Blk 555,#06-33,Woodlands Drive 53, Singapore - 730555 | N | Rs. 1,15,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1157. Pankaj Madhogaria | Fel,Salt Lake City, Kolkata, West Bengal | Y | Rs. 1,15,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1158. K.L. All India Transport-Co. | 32, Sai Complex Kasera, Navi Mumbai | Y | Rs. 1,15,000.00 1 Lacs+ | Cheque-Karur Vysya Bank | 2015-16 |
1159. Sukhwinder Singh | VPO Cheema Khanna Punjab | Y | Rs. 1,15,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1160. Amit Ramesan | B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad - 500049 ,Andhra Pradesh | Y | Rs. 1,12,805.00 1 Lacs+ | Bank Transfer | 2013-14 |
1161. Murthy Mellachervu | 6920 Nubian Lane,Austin,Tx-78739 , Usa | N | Rs. 1,12,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1162. Gurpreet Singh Gondara | 14 O G Road Klemzig SA 5087 Australia | Y | Rs. 1,11,615.00 1 Lacs+ | Online | 2016-17 |
1163. Srinivas Chadaram | 63 Willow Bridge Dr Durham, Nc,Usa | N | Rs. 1,11,202.00 1 Lacs+ | Bank Transfer | 2013-14 |
1164. Sanjay Chawla | 295 Asian Games Village New Delhi | Y | Rs. 1,11,200.00 1 Lacs+ | Bank Transfer | 2013-14 |
1165. Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | Y | Rs. 1,11,111.00 1 Lacs+ | Online | 2016-17 |
1166. Gurpreet Aulakh | 133 Seagreen Passage Chestermere AB T1X0G5 Canada | N | Rs. 1,11,111.00 1 Lacs+ | Online | 2016-17 |
1167. Anil Budhiraja | 1023, Sector 29, Noida | N | Rs. 1,11,111.00 1 Lacs+ | Credit Card | 2014-15 |
1168. Suryakant Pandey | Cluster 10, Villa #16 Jumeirah Islands Dubai | N | Rs. 1,11,111.00 1 Lacs+ | Credit Card | 2014-15 |
1169. Asit Kumar Pradhan | A-6, Palashpalli Aerodrum Area, Bda Complex,Khordha,Odisha | N | Rs. 1,11,111.00 1 Lacs+ | Bank Transfer | 2013-14 |
1170. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 1,11,111.00 1 Lacs+ | PG Team | 2014-15 |
1171. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 1,11,111.00 1 Lacs+ | PG Team | 2014-15 |
1172. Raj Karan | C-1321 Block C Jj Colony Tigri, Delhi | Y | Rs. 1,11,111.00 1 Lacs+ | Bank Transfer | 2013-14 |
1173. Rajesh Kumar Sinha | Th-222, Garden View Villas, Jebel Ali, Dubai, P.O. Box-66235, Uae | N | Rs. 1,11,111.00 1 Lacs+ | Bank Transfer | 2013-14 |
1174. Dr Amit Dahiya | Beacon Yoga Centre, 151 South Street, Beaconsfield, Wa 6162, Australia | N | Rs. 1,11,100.00 1 Lacs+ | Credit Card | 2014-15 |
1175. Srikant Tripathy | 6 Audrey Dr, Gracemere,Qld,Australia | N | Rs. 1,11,001.00 1 Lacs+ | Bank Transfer | 2013-14 |
1176. Abhishek Jain | 878/33-G ,Ward No-06,Mehrauli, New Delhi-30 | N | Rs. 1,11,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1177. Khimjibhai Kadvabhai Shiyal | Village Navi Taredi Tehsil Mahuva Dist Bhav Nagar | N | Rs. 1,11,000.00 1 Lacs+ | Cheque/DD Bank of Baroda | 2016-17 |
1178. Om Prakash | 8600 Shanti Nivas Ratan Nagar Gaushala Road Karol Bagh Delhi | N | Rs. 1,11,000.00 1 Lacs+ | Cheque/DD Uco Bank Modal Bastiu | 2016-17 |
1179. Kusum Goyal | A-3/9, li Floor, Paschim Vihar New Delhi-63 | Y | Rs. 1,11,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
1180. Gaurav Chamaria | Old Anaj Mandi, Street Banwarilal, Halu Bazar | N | Rs. 1,11,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
1181. Sathiyanarayanan Padmanaban | 30 River Court, Apt 1912, Jersey City, Nj 07310, Usa | N | Rs. 1,11,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1182. Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada | N | Rs. 1,11,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1183. Arvind Athavale | Datta Niwas Rajaram Tawde Road Dahisar(West), Mumbai, Maharashtra | Y | Rs. 1,10,001.00 1 Lacs+ | Bank Transfer | 2013-14 |
1184. Anil Kaushik | 138 Bridgewater Street Sale M337HB UK | N | Rs. 1,10,000.00 1 Lacs+ | Online | 2016-17 |
1185. Aakash Pushp | 650 Harry Road Yhsa-Dl San Jose Ca 95120 ,Usa | N | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1186. Raguram Kunnathur Venkateswa ra | 4724 Woodlawn Ct Ne, Marietta Ga ,Usa | N | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1187. Harvinder Singh | R-7 B-14, Raj Nagar,Ghaziabad,Uttar Pradesh | Y | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1188. Amit Sawhney | 261, Front Facing,First Floor, Ashoka Enclave Main, Faridabad ,Haryana | Y | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1189. Satinder Kaur Thind | 136 Wards Wharf Approach UK | N | Rs. 1,10,000.00 1 Lacs+ | Online | 2016-17 |
1190. Pramod Kumar Kashyap | Flat507, Bldg 9, Street 316/17A, Dubai, Uae | N | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1191. Bhupender Singh | C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana | Y | Rs. 1,10,000.00 1 Lacs+ | Cheque-HDFC Bank Sector-14 Gurgaon | 2015-16 |
1192. Prakash D Costa | Plot No 514 Kalpana Nagar Ayodhya Pass Road Bhopal Madhya Pradesh 462022 | Y | Rs. 1,10,000.00 1 Lacs+ | Cheque IDBI Bank Indrapuri Branch Bhopal | 2018-19 |
1193. Kapil Bhat | llford, London, United Kingdom | N | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1194. Pravat Eng. | 1441, CRP Square, Bhabaneswar, Odisha PIN 751015 | Y | Rs. 1,10,000.00 1 Lacs+ | NEFT | 2015-16 |
1195. Subramanian Bharatwaj | Colgate Palmolive Cace Region, Centrum Is Merkezi,Aydinevler,Sanayi Cad No:3, Kat:5, Kucukyali-Maltepe, Istanbul 34854,Turkey | N | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1196. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 1,10,000.00 1 Lacs+ | Internal, HSBC | 2014-15 |
1197. Puneet Gumber | 531, Mukherjee Nagar Delhi | N | Rs. 1,10,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
1198. Kartik Asooja | 3 Clifton Avenue,Newcastle,Galway, Ireland | N | Rs. 1,09,331.00 1 Lacs+ | Bank Transfer | 2013-14 |
1199. Pranav Harpreet Sheoran | 1River Court,Apt 1405,Jersey City,Nj 07310 ,Usa | N | Rs. 1,09,015.00 1 Lacs+ | Bank Transfer | 2013-14 |
1200. Atul Kumar Singh | J-8, Govindpuram Ghaziabad | N | Rs. 1,09,000.00 1 Lacs+ | Net Banking | 2014-15 |
1201. Sadab Ali | Al Jaber Co. Pb No.2175 Abu Dhabi Uae | N | Rs. 1,08,247.00 1 Lacs+ | Bank Transfer | 2013-14 |
1202. Anant Aggarwal | 49 Ajit Nagar Ambala Cantt 133001, Haryana | Y | Rs. 1,08,125.00 1 Lacs+ | Bank Transfer | 2013-14 |
1203. Prasun Kali Bhattacharyya | E- 1106, Purva Fountainsquare, Marathahalli, Bangalore, Karnataka | Y | Rs. 1,07,500.00 1 Lacs+ | Bank Transfer | 2013-14 |
1204. Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | N | Rs. 1,07,440.00 1 Lacs+ | Online | 2016-17 |
1205. | -- | N | Rs. 1,07,000.00 1 Lacs+ | Cheque, HDFC, LS-Ludhiana | 2014-15 |
1206. Pradeep Shukla | 24 Knowsley Avenue London, United Kingdom | N | Rs. 1,06,450.00 1 Lacs+ | Bank Transfer | 2013-14 |
1207. Gurinderjit Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 1,06,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1208. Dhruv Anand | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 1,06,000.00 1 Lacs+ | Credit Card | 2014-15 |
1209. Digant Raj Kapoor | P.0. Box 22629, Safat Kuwait City Kuwait, 13087 | N | Rs. 1,05,701.00 1 Lacs+ | Bank Transfer | 2013-14 |
1210. Jagdeep Singh | 11/ 12 Burrowes Grove Dean park 2761 AUS | N | Rs. 1,05,560.00 1 Lacs+ | Online | 2016-17 |
1211. Kanwaljeet Singla | Primrose 17, L & T Serene County, Gachibowli,Andhra Pradesh | Y | Rs. 1,05,500.00 1 Lacs+ | Bank Transfer | 2013-14 |
1212. Ashish P Rathore | 400 E Remington Dr Sunnyvale Ca 94087 1, Usa | N | Rs. 1,05,349.00 1 Lacs+ | Bank Transfer | 2013-14 |
1213. Sandeep Narang | 2Nd Floor ,35 Jor Bagh, New Delhi | Y | Rs. 1,05,075.00 1 Lacs+ | Bank Transfer | 2013-14 |
1214. Vijai K Sharma | D-55, Sector 56 Noida, Uttar Pradesh | N | Rs. 1,05,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1215. Amar Agrawal | Shyama Prasad Marg Kharsia, Raigarh, Chattisgarh | Y | Rs. 1,05,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1216. Neeraj Jain | 12/104,Hill Ridge Springs, Gachibowli, Hyderabad - 500032 , Andhra Pradesh | Y | Rs. 1,05,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1217. Ramanjeet Dhillon | 0/1,91Curle Street Glasgow,Scotland G14 ORr, United Kingdom | N | Rs. 1,04,028.00 1 Lacs+ | Bank Transfer | 2013-14 |
1218. Raj Singh | 1-2, Goyal Plaza,Judges Bungalow Road, Vastrapur,Ahmedabad - 380015 ,Gujarat | Y | Rs. 1,02,999.00 1 Lacs+ | Bank Transfer | 2013-14 |
1219. Shruti Pandey | 327 Adams Lake Blvd Se Atlanta Ga Usa | N | Rs. 1,02,947.00 1 Lacs+ | Bank Transfer | 2013-14 |
1220. Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | N | Rs. 1,02,338.00 1 Lacs+ | Online | 2016-17 |
1221. Aap Chandauli U P | Aap Janpad Karyalay Ward No.11, Sanjay Nagar G.T. Road, Chandauli 232104 | N | Rs. 1,02,015.00 1 Lacs+ | Net Banking | 2014-15 |
1222. Anil Jain | 30 Rockville Court Leitrim Street Cork, Ireland | N | Rs. 1,02,002.00 1 Lacs+ | Bank Transfer | 2013-14 |
1223. Sharda Bapat | E-2/5 Girija Shankar Vihar, Karve Nagar Pune 411052 | N | Rs. 1,02,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1224. Baldev Singh Shergill | 1450 Stabler Lane apt 54 Yubacity ca 95993 Canada | N | Rs. 1,01,918.00 1 Lacs+ | Online | 2016-17 |
1225. Harjinder Kaur | 1671 Rio Vista Way Yuba City CA 95993 USA | N | Rs. 1,01,828.00 1 Lacs+ | Online | 2016-17 |
1226. Vikramjit Singh Dhaliwal | 20 Clearspring Lane, Brampton, OM, l6r 2b6, Canada | N | Rs. 1,01,500.00 1 Lacs+ | Internet Banking | 2015-16 |
1227. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,01,500.00 1 Lacs+ | Online | 2016-17 |
1228. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,01,500.00 1 Lacs+ | Online | 2016-17 |
1229. Shingara Singh | 2610 Tiffany St Lodi CA 95242 USA | N | Rs. 1,01,272.00 1 Lacs+ | Online | 2016-17 |
1230. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,01,250.00 1 Lacs+ | Online | 2016-17 |
1231. Partha Rao Puskur | 13513 Avonmore Dr Herndon VA 20171 USA | N | Rs. 1,01,101.00 1 Lacs+ | Online | 2016-17 |
1232. Amit Malhotra | Malhotra Building Sco 1-2 Sector 22C Chandigarh | N | Rs. 1,01,101.00 1 Lacs+ | Cheque, Syndicate Bank | 2014-15 |
1233. Satendra Kumar | C-122 Tigri Extn, New Delhi | N | Rs. 1,01,100.00 1 Lacs+ | Cheque- HDFC Bank | 2015-16 |
1234. Manish Jugran | 247 Upton Court Road Slough,Berkshire United Kingdom Post Code Sl3 7Lw | N | Rs. 1,01,013.00 1 Lacs+ | Bank Transfer | 2013-14 |
1235. Manpreet Singh Sodhi | G-2 Janak House Wada la (E) Mumbai 400037, Maharashtra | Y | Rs. 1,01,002.00 1 Lacs+ | Bank Transfer | 2013-14 |
1236. Sangeeta | H.No. 1260 Sector-34-C Chandigarh | Y | Rs. 1,01,001.00 1 Lacs+ | Cheque/DD Syndicate Bank | 2016-17 |
1237. Amit Malhotra | 1260 Sector-34-C Chandigarh | Y | Rs. 1,01,001.00 1 Lacs+ | Cheque/DD Syndicate Bank | 2016-17 |
1238. Malhotra Paper Mart | SCO 1-2 Sector 22 Chandigarh | Y | Rs. 1,01,001.00 1 Lacs+ | Cheque/DD Syndicate Bank | 2016-17 |
1239. Surender Gupta | 39 Tarun Enclave Pitam Pura Delhi | N | Rs. 1,01,001.00 1 Lacs+ | Cheque- Oriental Bank of Commerce | 2015-16 |
1240. Subhash Kapoor | B2B 17, Janakpuri Delhi | N | Rs. 1,01,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
1241. Balwinder Kaur | 14024 50th PL W Edmonds WA 98026 | N | Rs. 1,01,000.00 1 Lacs+ | Online | 2016-17 |
1242. Ashok Kumar Goyal | C-1/36, West Enclave, Pitampura Delhi-34 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur New Delhi | 2014-15 |
1243. Mehmood Ahemad | C 23 Rishi Kardam Marg Chauhan Bajar Seelampur Delhi | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque/DD Jammu & Kashmir Bank 384/390 Loknath Building Chandni Chowk Delhi-6 | 2016-17 |
1244. Rupinder Singh Tamber | 315 Piercy Road San Jose, Ca 95138 | N | Rs. 1,01,000.00 1 Lacs+ | Credit Card | 2014-15 |
1245. Desh Raj Gupta | B-4/38 Paschim Vihar New Delhi -110063 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd | 2014-15 |
1246. Saroj Bala | 38, Block B-4, Paschim Vihar, Delhi-110063 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi | 2014-15 |
1247. Chandrakant Whabi | 415-Wahat Al Nakheel, Bur Dubai, Dubai, Uae | N | Rs. 1,01,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1248. Leela Dhar | 38, Block B-4, Paschim Vihar Delhi | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, Punjab National Bank, Punjabi Bagh Br. | 2014-15 |
1249. M/S Rj Steel | -- | N | Rs. 1,01,000.00 1 Lacs+ | Cheque, BOM | 2014-15 |
1250. Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | N | Rs. 1,01,000.00 1 Lacs+ | Online | 2016-17 |
1251. Aswini Kumar Kondapalli | 717 Bath Road, Hounslow,United Kingdom | N | Rs. 1,01,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1252. Ghanshyam | 200/32 VPO-Dhansa New Delhi-110073 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque ICICI Bank 49 Vasant Lok Vasani Vihar Delhi-57 | 2017-18 |
1253. Poorva Goyal | H.No. 38, B-4 Block, Paschim Vihar, New Delhi-63 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, New Delhi | 2014-15 |
1254. Ajay Chaudhary | B-603,I-Life, Devarabeesanahalli , Bangalore, Karnataka | N | Rs. 1,01,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1255. Nandan Bharat Shah | M 102 Grevillea, Magarpatta City Hadapsar Pune, Maharashtra | Y | Rs. 1,00,990.00 1 Lacs+ | Bank Transfer | 2013-14 |
1256. Abhishek Tewari | Rte Cantonale 37 St. Sulpice,Switzerland | N | Rs. 1,00,958.00 1 Lacs+ | Bank Transfer | 2013-14 |
1257. Shiva Kumar Addagulla | No:18 Old Site No. 2 10th Main Mallesh Pallya Bangalore?560075 | N | Rs. 1,00,950.00 1 Lacs+ | Online | 2016-17 |
1258. Manisha | 1Dr Kb Street,Kolkata 700009, West Bengal | N | Rs. 1,00,897.00 1 Lacs+ | Bank Transfer | 2013-14 |
1259. Pravesh Panghal | Toronto,Canada | N | Rs. 1,00,810.00 1 Lacs+ | Bank Transfer | 2013-14 |
1260. Dr. Rajvir Singh | Ahs, Cardiology Research Center, Medical City, Hmc, Doha, Qatar | N | Rs. 1,00,630.00 1 Lacs+ | Bank Transfer | 2013-14 |
1261. Rameshwar Dass Sharma | 510 Lawrence Expy Ste 201 Sunnyvale, Ca 94085 | N | Rs. 1,00,500.00 1 Lacs+ | Credit Card | 2014-15 |
1262. Jaskirat Mann | 2770 Victoria St Abbitsford BC Canada | N | Rs. 1,00,272.00 1 Lacs+ | Online | 2017-18 |
1263. Jagdeep Singh Lohan | 62, Berberis House,Feltham, London., United Kingdom | N | Rs. 1,00,110.00 1 Lacs+ | Bank Transfer | 2013-14 |
1264. Ankita Lohan | 62,Berberis House, Feltham,London., United Kingdom | N | Rs. 1,00,100.00 1 Lacs+ | Bank Transfer | 2013-14 |
1265. lsteyaque Zahur | 7233 Pioneers Blvd Apt-704 Lincoln Ne , Usa | N | Rs. 1,00,020.00 1 Lacs+ | Bank Transfer | 2013-14 |
1266. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,00,011.00 1 Lacs+ | Credit Card | 2014-15 |
1267. Kaviraj Chopra | 132 Hackamore Lane Fremont 94539 USA | N | Rs. 1,00,010.00 1 Lacs+ | Online | 2016-17 |
1268. Naresh Kumra | 21B, T2, Pacific View, 38 Tai Tam Road, Tai Tam | N | Rs. 1,00,008.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1269. Ratna Kumari Gutta | 13, Jayanagar, New Bowenpally, Secunderabad-500011 | Y | Rs. 1,00,005.00 1 Lacs+ | Cheque, Union Bank of India, Bowenpally | 2014-15 |
1270. Shymosree Kulothungan | 3, Binny Road Poise Garden | N | Rs. 1,00,005.00 1 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
1271. Ramamurthy Subramanian | 11 Julie 83 Peter Dias Road Bandra West Mumbai-400050 | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2016-17 |
1272. Naresh Kumar Parmar | 955, Al Wasl Road, Al Manara, Jumeirah 3, Dubai, Uae | N | Rs. 1,00,001.00 1 Lacs+ | CC Avenue | 2014-15 |
1273. K. Dhamotharan | P.O. Box. 44387 Abu Dhabi. Uae. Parmanent Address No.25, Velayutham Street, Periyar Nagar, Avadi, Chennai-600071 | N | Rs. 1,00,001.00 1 Lacs+ | Credit Card | 2014-15 |
1274. Sundar Lal Sundaram | IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305 | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2016-17 |
1275. Nazar Aawas Jaddah | H - Thaniyampadam Kaniyapuram Karad PO Wandoor District Malappuram 679339 Kerala | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2018-19 |
1276. Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2018-19 |
1277. R Venkatesan | No. 4, 2nd Street, Ganesh Nagar, Aadambakkam, Chennai-600088 | Y | Rs. 1,00,001.00 1 Lacs+ | Cheque, IOB, Brindavan Nagar, Tamil Nadu | 2014-15 |
1278. Bhaskar Dajiba Tichkule | Bhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889 | N | Rs. 1,00,001.00 1 Lacs+ | Credit Card | 2014-15 |
1279. Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 1,00,001.00 1 Lacs+ | Online | 2016-17 |
1280. Chetan Sudhir Gangoli | A202, Rajprasad Apartments lcs Colony, Bhosle Nagar, Ganeshkhind Road, Pune | N | Rs. 1,00,001.00 1 Lacs+ | Net Banking | 2014-15 |
1281. Sundar Lal Sundaram | Sundar 666 Nellipalli Punalur Po kollam Kerala | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2018-19 |
1282. Vivek Dwivedi | Dlf 5, Wellington Estate Sagar W1B Flat No. 16 Gurgaon-122002 | N | Rs. 1,00,001.00 1 Lacs+ | Net Banking | 2014-15 |
1283. Kulveer Neelon | 45 Vega Tce Cranbourne Vic Australia | N | Rs. 1,00,001.00 1 Lacs+ | Online | 2016-17 |
1284. Chetan Sudhir Gangoli | A202 Rajprasad Apartments ICS Colony | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2016-17 |
1285. Sundar Lal Sundaram | 4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010 | Y | Rs. 1,00,001.00 1 Lacs+ | CC Avenue | 2014-15 |
1286. Girish Chandra | H. No.417, Near, Gulzari Lal School Pandit Permanand Enclave, Alipur, Delhi-36 | Y | Rs. 1,00,001.00 1 Lacs+ | Panjab NationaI Bank, Mall Road | 2012-13 |
1287. Gourishyam Nanda | Type Iv 31 Ds ,Bacheli, Dt. Dantewada 494553, Chattisgarh | N | Rs. 1,00,001.00 1 Lacs+ | Bank Transfer | 2013-14 |
1288. Sundarlal Sundaram | Sundar 666 Nellipalli P.o. Punalur Kerala-691305 | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2017-18 |
1289. Ajay Hooda | 801 Upkar Spring Fields, Neralur, Bangalore-562107 | N | Rs. 1,00,001.00 1 Lacs+ | Net Banking | 2014-15 |
1290. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2017-18 |
1291. Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur- 22302 | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
1292. R K Adwani | New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
1293. Kamal Yadav | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Gurgaon | 2014-15 |
1294. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1295. Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1296. Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1297. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1298. Brinda Tejeshwar Singh | S-47 Panchsheel Park Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 | 2018-19 |
1299. Ronald Joseph Abraham | B - 59/Ist Floor Stivalik Malviya Nagar Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 14 Anand Lok New Delhi 110049 | 2018-19 |
1300. Vijay Toley | 1203 B - 3 Uniworld City West Sector 30 Gurgaon 122001 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1301. Prashant K Jain | P/13, Palash, Street#R/4, Krantinagar, Bilaspur, Chattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1302. Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur- 22302 | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
1303. R Venkataramu | Banglore | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
1304. Akhilesh Kumar Shrivastava | 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Oriental Bank of Commerce | 2015-16 |
1305. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1306. Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1307. Prabhjeet Kaur Virk | 98 Ranjit Nagar Jalandhar Punjab India | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1308. Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1309. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1310. Brinder | B 89 Street No 21 Chattarpur Enclave Part 2 New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1311. Roop Trading Co | 5576 Nai Sarak Chandi Chowk Delhi 110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque South Indain Bank Chandni Chowk Delhi 110006 | 2018-19 |
1312. Manjit Kaur Khun Khun | 464 Stetson St Kelowna BC V1X8a5, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1313. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1314. Baljit Singh Sohi | 34864 Mission Blvd #247 Union City Ca 94587 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1315. Shervinder Singh Sidhu | 10276 Port Moniz way Elk Grove Ca USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1316. Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1317. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1318. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, By Bill, Rohtak | 2014-15 |
1319. Manjotvir Singh Dhaliwal | 464 Stetson St Kelowna BC V1X, 8a5, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1320. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1321. Manjeet Singh Sandhu | Lindevej 23 4030 Tune Denmark | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank C-5 Vishal Enclave Najafgarh | 2016-17 |
1322. Ram Kishor Verma | 289 Vidya Vihar West Enclave Pitam Pura New Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank H-69 Outer Circle | 2016-17 |
1323. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1324. Roopinder Jit Singh | House No 207 Sec 6 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank B-29 East Jyoti Nagar Loni Road Shahadara Delhi 110093 | 2018-19 |
1325. Gaurav Gupta | C/o Goldmine Developers P Ltd H-61 Sec-63 Noida Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce Delhi Sec-63 Noida | 2014-15 |
1326. Pooja Jain | Ac-35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Bank of Baroda, New Delhi | 2014-15 |
1327. Swadesh Kumar Garg | Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
1328. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1329. Balour Singh Sivia | 5720 146 Street Surrey B.C V3S 2Z6 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1330. Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1331. Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1332. Navjot Kaur Pandher | Tomball Tx 77377 Texas USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1333. Prabhjit Singh | Praca Paiva Couceiro No. 5. 5 DTO 1170?284 lisboa Portugal | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1334. Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | 2017-18 |
1335. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1336. Balour Sivia | 5720 146 Street Surrey B.C V3S 2Z6 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1337. Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1338. Ram Krishan | 133 Boucher Avenue Tepuke New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1339. Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | 2017-18 |
1340. Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1341. Royal Arches | Royal Arches Khasra WS - 79/18(4/16) Bakhtawar Pur Road Vill - Bakhtawar Pur Tehsil - Alipur Delhi - 110036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque UCO Bank Vaishali Pitampura Delhi - 34 | 2018-19 |
1342. Padmavathi B | Flat 203 Gk'S Fortuna Bharani Colony, Sainikpuri Secunderabad 500094, Andhra Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1343. Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
1344. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1345. Deepak Badyal | 323/2 Dr. Sham Singh Road Civil Lines Ludhiana | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1346. Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | 2017-18 |
1347. Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1348. | 1660 Parkcrest Cir # 201 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1349. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1350. Navpreet Kaur | West London United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1351. Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1352. Ampi Chatter | 22 Vallabh Nagar Extn Kota 324007 Rajasthan | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Industrial Area, Kota | 2014-15 |
1353. Raguram Kunnathur Venkateswara | 4724 Woodlawn Ct Ne | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1354. Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1355. Devinder Singh | F-50 FF West Patel Nagar N.Delhi-110008 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi | 2017-18 |
1356. Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1357. Pushpa | H-200, Dad Complex, Palam, Delhi Cantt | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Corporation Bank, Bahadurgarh, Haryana | 2014-15 |
1358. Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank | 2015-16 |
1359. Rakesh Kumar Jain | 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank | 2015-16 |
1360. Anantvir Brar | House No.37 Phase 1 Urban Estate Patiala | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1361. Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1362. Manish Lath Gupta | D 1105 Ashok Towers Dr S S Rao Road, Parel | Y | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1363. Ramesh Mengawade | E12, Kapil Malhar, Baner, Pune 411045 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, ICICI bank | 2014-15 |
1364. Amrit Singh | 2601, Tivoli, Hiranandani Gardens, Powai 400076 | N | Rs. 1,00,000.00 1 Lacs+ | DebitCard | 2014-15 |
1365. Anees Ahmed | Mistral Sollutions 60 Adarsh Regent 100 Ring Road Domlur Bangalore 560 071 (landline: 30711500) | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Citi Bank | 2016-17 |
1366. Raman Thakur | 2418 Vista Place Grande Fairfield CA 94534 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1367. Ervan Preet Bagga | A-Block 35B Shalimar Bagh Delhi-110088 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Okhla New Delhi | 2017-18 |
1368. Mukesh Chand | Laddu Baba Ki Samadhi Sainik Nagar College Road Gangapur City - 322201 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India PNB Gangapur City | 2018-19 |
1369. Manish Lath Gupta | D 1105 Ashok Towers Dr S S Rao Road, Parel | Y | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1370. K Viswanath | Plot - 1206 Road -60 Jubille Hills Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Secundrabad, Telangana | 2014-15 |
1371. Gurpal Randhawa | V.P.O. Wadala Kalan Distt Kapurthala Punjab India | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1372. Sundar Lal Sundaram | IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1373. Kanchan Fashion Pvt. Ltd. | 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Chandni Chowk Delhi-110006 | 2018-19 |
1374. Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
1375. Anil Jain | A72 Gali NO 7 Kaithwara Delhi?53 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Central Bank of India Kasmiri Gate | 2016-17 |
1376. Ashok Advani | 105, Samrudh Mahal, Dr A. Besant Road, Worli Mumbai-400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, KOT | 2014-15 |
1377. Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of India | 2015-16 |
1378. Rakesh Shukla | 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
1379. Kapil Kumar Sen | G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 | 2018-19 |
1380. Swaminathan Shankar Aiyar | 2930 Arizona Avenue Nw Washington Dc 20016 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1381. K.V Azeez | Darwish Engineering Ajman, Post Box No.873, Ajman, Uae | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Preumpadappu | 2014-15 |
1382. Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1383. Hitesh Aggarwal | C-78/B Mahendru Enclave Gali No-4 Delhi-110052 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Gurjanwala Town Delhi | 2017-18 |
1384. Mulakh Raj | 4 Ram Nagar Krishna Nagar Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab & Sind Bank Gandhi Nagar Delhi | 2018-19 |
1385. Ghanshyam Gupta | Cd-165 Pitampura Delhi-110084 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank Pitampura | 2014-15 |
1386. Swaminathan Shankar Aiyar | 2930 Arizona Avenue Nw Washington Dc 20016 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1387. Amanpreet Singh | 16 Knightswood Cresent, Brampton, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1388. Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2015-16 |
1389. Karan Dewan Ahuja | 193 Golf Links New Delhi-110003 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Khan Market New Delhi-110003 | 2018-19 |
1390. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1391. Kailash Chander Goyal | B-4/38, Paschim Vihar, Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Delhi | 2014-15 |
1392. Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
1393. Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank Of India Union Bank Main Branch | 2018-19 |
1394. Huny Garg | 20 Estella Village, Victory Heights, Dubai Sports City Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1395. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1396. G.P. Construction Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
1397. Ram Janam Singh | C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
1398. Tek Singh | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
1399. Gurpreet Kaur Dhaliwal | Helga Vaneks Vei 9 1281 Oslo Norway | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1400. Ishu Manchanda | J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Rohini Delhi | 2017-18 |
1401. Chandrahas Dewangan | Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Janjgir | 2018-19 |
1402. George Gomes | 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Mianwali Nagar Delhi-87 | 2018-19 |
1403. Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | 2018-19 |
1404. R Sethi And Sons | 695/2 2nd Floor Bagh Dewar Katra Neel Chandni Chowk Delhi - 110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Chandni Chowk Delhi 110006 | 2018-19 |
1405. Sita Ram Garg | 3245 Sector - 15Sonipat - 13001 Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank L- 203 Model Town Sonipat Haryana | 2018-19 |
1406. Anil Jha | 309, Unique Industrial Estate, twin Tower Lane, New Prabhadevi Road, Mumbai-400025 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1407. Raja Sarkar | Wz/88 B Possangi Pur Village Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India | 2014-15 |
1408. G.V. Bhatt | D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
1409. Ram Kishan Dua | E-17/3, Krishan Nagar, Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
1410. Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1411. Kapda Chemicals | G 54 Textile Market Bhilwara | N | Rs. 1,00,000.00 1 Lacs+ | Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | 2016-17 |
1412. Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1413. Naresh Kumar Tyagi | 146 Chattarpur New Delhi-110074 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Dena Bank Chattarpur Branch Delhi | 2017-18 |
1414. Chandrika | B3/702 Uniworld City Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1415. R Venkatesan | 4 Second Sheet Ganesh Nagar Adambakkam Chennai - 600088 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Brindavan Nagar Nagari 600088 | 2018-19 |
1416. Sk Agarwal | Agrawal Nursing Home 135B Shanker Nagar Durg Chhattisgarh - 491001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Junwani Bhilal | 2018-19 |
1417. Vimla Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Karnataka Bank Jayanagar 9th Block Bangalore | 2018-19 |
1418. Amarpal | DO Road, Hoshiarpur, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2015-16 |
1419. Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1420. Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1421. Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1422. R Venkatesh | A - 3/32 Agrasen Society 8 Koregaon Road Pune 411001 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1423. RP Jewellers | 4512 Arya Samaj Road Regar Pura Karol Bagh - New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Karnataka Bank 5439/71 Arya Samaj Road Karol Bagh N Delhi | 2018-19 |
1424. Chheda E | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2014-15 |
1425. Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1426. Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1427. Cis Bareaus Facility Services | Ahmednagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2014-15 |
1428. Gagandeep Singh Jawanda | 8978 149 Street Surrey-BC v3r 6w1, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1429. Ram Prakash Singh | Village Post Kachoor, Dist. Rewa, MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Oriental Bank of Commerce, Rewa | 2015-16 |
1430. Anil Sharma | House No. 259 Village & Post Mundka New Delhi?110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Corporation Bank Mundka | 2016-17 |
1431. Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1432. Karam Kaur Rai | 7679 122 St. Surrey B.C V3W 1J3 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1433. Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1434. Vijay Laxmi Verma | G-147 Gautam Nagar Madhya Pardesh-462023 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh | 2017-18 |
1435. N.N Textiles | 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Chandni Chowk Delhi 110006 | 2018-19 |
1436. R Venkatesh | A-3/32, Agrasen Society 8, Koregaon Road, Pune 411001 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1437. Anish Kapoor | 2A/69, Geeta Colony, Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1438. Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1439. Vijay Singh | 29 Brackleys Way Solihull B92 8QJ UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1440. Anish Verma | A-15, Jhilmil Colony, Delhi-110095 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi | 2014-15 |
1441. Credence Logistics | Nirmal Nariman Point, Mumbai-4000021 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
1442. Ganga Bai | Vill Chote Shipat, Shipat Chhatisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
1443. Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1444. Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1445. Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1446. J. Mathew | S?1 Promenade 2 Apartment 76 Nandidurga Road Bangalore-560046 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank HDFC House Kasturba Rd | 2016-17 |
1447. Gopal Mohan | Flat No .B-34 GH-2 Shubham Appt. Sec 21-C Faridabad-121001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sec-21C Faridabad-121001 | 2018-19 |
1448. Vishwanath Rajappa | 3705 Terstena PlApt 103 Santa Clara United States | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1449. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1450. Kanishka Sinha | 1602 Augustus, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088 | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
1451. Garg Construction Company | M-139b, Janta Flat, Sarita Vihar, Delhi-110076 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-Union Bank of India | 2015-16 |
1452. Beant Singh Gill | 69 Coralreef Cresent ne Calgary ab canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1453. Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1454. Kusum Jain | 59 VIR Nagar Jain Colony G.T Road Delhi-110007 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Gujranwala Town New Delhi | 2017-18 |
1455. Vishwajit K Wattamwar | 985 22Nd Ave Apt#203 Silvis 11,Usa Zip- 61282 | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1456. Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
1457. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1458. Garg Lumbers Pvt Ltd | 21/8, Ground Floor, West Patel Nagar, New Delhi-110008 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Bank of India | 2015-16 |
1459. Ram Rashile Adiwash | Jaypee Puram PO Rewa, MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
1460. Umesh Chandra Bhartiya | B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1461. Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1462. Mohsin Vakil | 78 Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | 2017-18 |
1463. Lalit Bansal | H.No .1007 Sector-19 Faridabad Haryana-121002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Daulatpur Faridabad | 2017-18 |
1464. Reema And Vishnu Rautela | 2/7 St Leonard Street,St John Hill, Wanganui,New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1465. Munmun Chatterjee | 8839 166Th Ave Ne Redmond Wa 98052 ,Usa | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1466. Anjali Anish Damania | 5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Khar West Mumbai | 2014-15 |
1467. Deepesh Kuruppath | 42 Wayne Pl San Francisco CA USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1468. Manraj Kaur Grewal | 205 Leathead Road Kelowna Bc Canada V1x2H6 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1469. Madhu Lunia | 122/1 Ganpati Appartment Malviya Nagar New Delhi-110024 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | 2017-18 |
1470. Amit Mahajan | 10606 Aderman Ave Apt 3 , Usa | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1471. Sunil Kumar Kulshrestha | B-4/125, Iiird Floor, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
1472. Digioorld A Div of Valuve Industries Ltd | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1473. Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahemedabad-Gujarat-380016 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Asarwa Ahemedabad | 2017-18 |
1474. Shashi Saxena | Bhuta Compound Bhind Madhya Pradesh Pin 477001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque CBI Bhind ( Madhya Pradesh ) Branch Bhind - 477001 | 2018-19 |
1475. Prerna Khemka | 1503 Riverside Drive Apt 17 , Usa | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1476. Kapil Kumar Vashist | House No.218 Sector-9 Faridabad Haryana 121006 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
1477. Gavin Joseph Alvares | Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1478. Karan Sood | 876 East 56 th ave Vancouver bc v5x1s2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1479. Ananya Ojha | 2302 Wheyston Ct ,Usa | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1480. Rajender Kumar Gupta | M-110A, Mohan Garden, Delhi-59 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
1481. Dr MA Patankar | 90 Crb Mention 1st Floor, Marine Line East, Marine Lines, Mumbai-400002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ANS | 2014-15 |
1482. Giriraj Timber Private Limited | 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank Ltd Pitampura | 2015-16 |
1483. Ram Singh | 2770 Victoria Street abbotsford bc, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1484. Anil Sharma | 49/2A Gali No.14 East Aazad Nagar Krishna Nagar Delhi-110051 (Near Jain Mandir Chowk) India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Development Credit Bank Gandhi Nagar Delhi-31 | 2018-19 |
1485. Ajay Kumar | 10412 Artemel Lane, Great Falls, Va Usa | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1486. Ram Singh | 2770 Victoria Street abbotsford bc, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1487. Neeta Saini | 1327/89 1st Floor Shanti Nagar Tri Nagar Delhi-110035 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank Of India Chandni Chowk Delhi | 2017-18 |
1488. Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank of India Gulmohar Branch Bhopal 462035 | 2018-19 |
1489. Balaji Ganapathi | 755 International Blvd, Usa | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1490. Navchetna | 9-F, First Floor, Kamla Nagar, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Axis Bank | 2014-15 |
1491. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, LS-Ludhiana | 2014-15 |
1492. Nitesh Balhara | 54B NEB Sarai Village Delhi-110068 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Neb Sarai Delhi | 2017-18 |
1493. Raghu Angadi | 437 Camille Cir San Jose Ca 95134 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1494. Betterchoice Realtors Private Limited | 5826/7 Jawahar Nagar Near Shiv Mandir City New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Federal Bank | 2016-17 |
1495. Nestor Rangel | Rangels House No. 1081/1 Segundo Bairo Opp Damodar Hall Santa Cruz GOA | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Indian Overseas Bank | 2016-17 |
1496. Chetan Saraf | B-703, Mantri Kinara Hsg Society, Bopodi Pune | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1497. Raghu Angadi | 437 Camille Cir San Jose Ca 95134 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1498. Kausar Khan | Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Arya Samj Road, Sambhal, Up | 2014-15 |
1499. Rajesh Balyan | 124A Shyam Park Nawada, Uttam Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Allahabad Bank | 2014-15 |
1500. Mohd Farukh | H 28, DDA Market, Shakarpur, Delhi 110034 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Hyderabad | 2015-16 |
1501. New Era Industeies | New Era Industries. Campa Cola Lane G.T. Road Dhandari Kalan Ludhiana-141010 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Karnataka Bank Ludhiana | 2016-17 |
1502. Phiroze Palkhivala | 33 Somerset House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Bhulabhai Desai Road Maharashtra | 2017-18 |
1503. Preeti Gupta | C-3 Housing Co-operative Society South Extn-1 New Delhi-110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 36A Khan Market Delhi | 2017-18 |
1504. Anish Jain | 622-69 Chippawara Rewari Haryana India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank 4-Mega City MG Road Gurgaon | 2018-19 |
1505. Chetan Saraf | B-703, Mantri Kinara Hsg Society, Bopodi Pune | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1506. Ranjeet Hingorani | 151, Saket Nagar, Indore | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
1507. Anshu Dewan | C-33, Malcha Marg, Chanakyapuri | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
1508. Rajesh Chowdhary | 213, Mangolpur Kalan Nagar, Delhi 110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank, New Delhi | 2014-15 |
1509. Ajit Singh Sidhu | 10069 129A Street Surrey BC CANADA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1510. Phiroze Palkhivala | 33 Somerpet House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC Bhulabhai Desai Road Maharashtra | 2017-18 |
1511. Kaushal Daswani | Y-4, Ground Foor Green Park Main New Delhi-110016 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC | 2014-15 |
1512. Bhagwant Kaur | 53 Marguerita Street Fenton Park Rotorua New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1513. Sunpreet Kaur | Begampur Village (395800) in Phillaur Tehsil of Jalandhar District | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD UCO Bank | 2016-17 |
1514. Pinki | 76 Chattarpur Village. Delhi -110074 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Chattarpur Branch Delhi | 2017-18 |
1515. Ashok Kumar | Son of jai Narain , Po Jharoda Kalan H.No. 151 Delih-110072 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank | 2014-15 |
1516. Apoorva Sharma | G-74, Sarvan Apartments, Pitam Pura, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC, Gurgaon | 2014-15 |
1517. Gopikrishna Mahadhanapuram Subramaniam | 4B, Akshay Anand, 7th Road, Chembur, Mumbai 400071 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1518. Ramneek Bakshi | 1 Amyand Regency Museum Road Bangalore-560001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Standard Chartered Bank MG Road | 2016-17 |
1519. Pinki | 76 Chattarpur Village. Delhi -110074 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Chattarpur Branch Delhi | 2017-18 |
1520. Ashok Kumar Goyal | 136 Block C West Enclave Pitam Pura Delhi-110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd | 2014-15 |
1521. Kawal Singh | Son of Chandram H.No. 156 VPO Jharoda Kalam | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1522. Suresh Kumar Shaily | C-40, Dtc Colony Rana Partap Bagh Delhi-110009 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, East of Kailash, Delhi | 2014-15 |
1523. Gsc Glass Limited | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB | 2014-15 |
1524. Vijay Gupta | C-3/260, Janakpuri Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- Axis Bank, Gurgaon | 2015-16 |
1525. Nijoe Mathilunkal Joseph | Flat 401 Falcon Tower Business Bay Dubai UAE | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1526. Ramneek International Private Limited | 23-K Sarabho Nagar. Opp. P A U-Ferozepur Road Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Axis Bank Gurudev Nagar Lud PB. | 2016-17 |
1527. Raj Chopra | The White House Apartments 6 Yamuna Road Civil lines Delhi-110054 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Vijaya Bank Chandni Chowk Delhi | 2017-18 |
1528. Gurbinder Singh Pabla | Pind Nanda Chaur Sham Chorasi Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2015-16 |
1529. Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1530. Maya Vishwakarma | 132 Hackamore Ln Fremont CA-94539 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1531. Sachdeva Stocks P Ltd | 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur | 2018-19 |
1532. Khalid Pervaiz | Land Mark Technical Campus Didauli- Amroha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Deutsche Bank, Moradabad, Up | 2014-15 |
1533. Suresh Vazirani | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1534. Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1535. Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | 2018-19 |
1536. Dadooram Manhar | Mukam-Kashegudih P.O. Khajurani Teh. Jaijaipur-495690 Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Khajurani Jaijaipur | 2018-19 |
1537. Ram Avtar Yadav | 289 Ganghotri Appt. Sectore-12 Dwarka Delhi-110078 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sectore 12 Dwarka Delhi | 2017-18 |
1538. Surneder Singh | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
1539. Nirbhai Singh S/o S. Kartar Singh | Village Ramuwala Harchoka Dist Moga | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
1540. Kiran Goyal | House No.-36, Block C-1, West Enclave, Pitampura, Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., New Delhi | 2014-15 |
1541. Kishan Lal Meena | Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Thali Jamwaramgarh Jaipur | 2018-19 |
1542. Meenu Sinha | Sector 44,Naida, Uttar Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1543. Kirti Kishore Sharma | 200 Model Town Rewari Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
1544. Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank Chandigarh | 2015-16 |
1545. Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra | Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
1546. Rameshbhai Khemrajbhai Narhani | 4 Gokuldham Society Palarpur District-385001 Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Sarvodaya Commercial Co-Op Bank LTD Palarpur Gujarat | 2017-18 |
1547. Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank | 2015-16 |
1548. Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra | Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
1549. Rajat Talwar | B-4/8 Rajouri Garden, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1550. Rahul Basu | A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062 | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1551. Sushil Aggarwal | 95-C, Pratap Vihar, Gali No.04, Village-Kirari Extn. Delhi-41 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
1552. Rakesh Goyal | House No. - 36, Block C-1, West Enclave, Pitampura, Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., New Delhi | 2014-15 |
1553. Sahib Textiles Private Limited | 4805-10 Katra Subhash Chandi Chowk Delhi - 6 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Republic Bank Limited Kapil Vihar Pitampura Delhi | 2018-19 |
1554. Ashok Talwar | 57, Joshi Colony | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, Indian Bank Goraya, Punjab | 2014-15 |
1555. Rahul Basu | A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062 | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1556. Shrikumar S. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Alwar | 2014-15 |
1557. Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank Chandigarh | 2015-16 |
1558. Devinder Singh | F-193A Vishnu Garden New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Indian Bank Vikaspuri | 2016-17 |
1559. Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank Chandigarh | 2015-16 |
1560. Devinder Singh | F-193A Vishnu Garden New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Indian Bank | 2016-17 |
1561. Prem Garg | S.C.O?2461 Sector?22C Main Market Sector?22C Sector 22 Chandigarh?160022 Near by ICICI Bank | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
1562. Sapna Sharma | 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi 110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Sadar Bazar Delhi | 2017-18 |
1563. Naveen Aggarwal | H.No 13 Near City Scan Gandhinagar Neemach Post - Neemach Teh & Dist Neemach MP - 458441 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Tagore Marg Neemuch MP | 2018-19 |
1564. Sai Fashion | 527 2nd Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Chandni Chock Delhi- 110006 | 2018-19 |
1565. Daljeet Singh Malhotra | C-106, Aster, Valley of Flower Thakur Village, Kandivali-E | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1566. Ashawant Gupta | 21 Industrial Area Ambala Cantt | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1567. Rakesh Kumar Sharma | B 2006, Ashok Towers, Dr. B.A. Road, Parel, Mumbai 400012 | Y | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1568. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI, Bhilwara | 2014-15 |
1569. Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank | 2015-16 |
1570. Bharadwaj Mishra | 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1571. Sangeeta Malhotra | 1260 Sector-34-C Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank Chandigarh | 2016-17 |
1572. Rahul Chaudhary | H. No. 46 Village Gharoli Delhi 96 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Axis Bank | 2014-15 |
1573. Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank | 2015-16 |
1574. Nirmal Kaur Sandhu | 427 Summerwood Drive Fremont ca 94536 -USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1575. Sangeeta Malhotra | 1260 Sector-34-C Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank 36A Chandigarh-160036 | 2016-17 |
1576. Ashraf Pattillath | Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2014-15 |
1577. Sanjay Aggarwal | L?41 Diamond District Old Airport Road BLR | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1578. Ashraf Pattillath | Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2014-15 |
1579. Bharpur Singh | Vpo Nawan Pind Mehta rd Amritsar Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1580. Sanjay Kumar Girdhar | 707 Gaushala Road Najafgarh New Delhi-110043 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Allahabad Bank Spring Meadows Public School Delhi | 2017-18 |
1581. Satyender Kumar Gupta | C-3 Hoving W-Operativec Society South Ext-1 New Delhi-110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 36 A Khan Market Delhi | 2017-18 |
1582. Savita Singhal | B-3/26 Pharma Appatment 88 I.P Extn Delhi-110091 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Patparganj Delhi | 2017-18 |
1583. Sashikanth Ramakrishnan | Villa 32, Alvorada 4, Arabian Ranches, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | 2014-15 |
1584. Raman Deep Singh Sethi | 57A Main Street, Edgecumbe, Whakatane | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1585. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Rajasthan | 2014-15 |
1586. N. L. Dongre | D-3, Charmili, Bhopal MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
1587. Subhash Khandelwal | C - 245/246 May field Garden Sec 50 Gurgram 122001 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1588. Daljit Kaur | 110 S Lovell St Apt 12 Climax, Mi 49034 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1589. Aslam Khan | A12-13, Lower Ground Floor Bhagat Singh Colony, Alwar Bypass Road, Bhiwadi, Alwar-301019 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Bhiwadi | 2014-15 |
1590. Kundan Lal | 177, Block-A, Laxmi Park, Nagloi, Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
1591. Tarinder Singh Tiwana | 4013-6St, Nw, Edmonton, Canada, T6T0T1 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1592. Nachhatra Singh | Bhadal Thuha, PO Amloh, Punjab-147203 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala, Punjab | 2015-16 |
1593. Jagjot Jot | 178 Panorama Hills View nw Calgary Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1594. HC Vishwari | Word No. 27 Vishnupuri Colony Harda-461331 MP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Harda MP | 2018-19 |
1595. Ramesh Beniwal | 230, Pitam Pura Village Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Kangra Co-Operative bank Ltd, Naharpur Sec-7 Rohini, Delhi | 2014-15 |
1596. Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Canara Bank | 2016-17 |
1597. Ranbir Singh | 4/4 Spylaw Road Edinburgh. eh10 5bh UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1598. Vikas Garg | 385 Rajendra Estate Moga Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1599. Neeraj Nevatia | 33 Vithalnagar 11Th Road Jvpd Mumbai, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1600. Darshana Parimal Goradia | C-15, Tarabaugh Estate, Rajaram Mohan Roy Marg Charni Rd East | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1601. Ramesh Datwani | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Karol Bagh, Delhi | 2014-15 |
1602. Gurpal Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1603. Vikas Bhalla | VPO Dinanagar Gurdaspur-143531, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
1604. Akshay Kiritbhai Kansagara | 301 Shivalik Heights Utran Gam Surat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of Baroda | 2016-17 |
1605. Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1606. Devki Rawat | 5 Sardar Patel Marg Chanakyapuri New Delhi-110021 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Hyderabad | 2016-17 |
1607. Ranbir Singh | 4/4 Spylaw Road Edinburgh. eh10 5bh UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1608. Kishan Chunilal Goradia | Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1609. Nand Kishor & Sons | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Mysore | 2015-16 |
1610. Ranbir Singh | Village Talwandi Virk Sas Nagar Anandpur Sahib Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
1611. Gurinderjit Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1612. Akshthal Kalia | 43 Millview Crescent Etobicoke ON M9W 3C6 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1613. Harish Chandel | 178 Post Office Para Gaon Ratanpur Tehsil Kota Dist. Bilaspur-495442 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Ratanpur | 2018-19 |
1614. Vishal Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 92 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar Dustrict Centre Delhi - 110092 | 2018-19 |
1615. Anupam Suri | H35/6 DLF Phase-1 Gurgaon-112002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank New Delhi Greater Kailash-2 | 2016-17 |
1616. Guru Nanak Enterprises | 1A Ranjeet Vihar Nilothi Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
1617. Saket Mansingh | AG 131 Nirvana Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1618. H Jayashankar | Blk 503,#12-3764,Ang Mo Kio Ave 5, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1619. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1620. Azziur Rehman | I-83, 1st Floor Lajpat Nagar-2 Delhi-110024 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, A-34 GF, Lajpat Nagar, Delhi | 2014-15 |
1621. Rashmi Anand | D-27, Ground Floor, Vijay Nagar, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, de | 2014-15 |
1622. Manisha Gupta | B-1105, Ashok Towers, Parel, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1623. Surinder | 13352-84A Ave Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1624. Rahul & Shrayragi | D3 & 4 Bayview 204 Nagalli Hils St 3 Lane 1 Dona Paula Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1625. Ankit Goyal | 38 College Avenue East,Signapore | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1626. Narendra Lalwani | B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- Axis Bank | 2015-16 |
1627. Alamjit Singh Boparai | 3/1 quandong street thomastown Vic 3074 Australia | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1628. Gurvinder Singh | 12 Hillington Road Nottingham NG8 6HN U.K. | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1629. Sunil Kumar Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Arhat Bazar Dehradun | 2017-18 |
1630. Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 92 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1631. Aneesh Reddy Boddu | 7004, Sobha Daffodils, 24Th Main,Sector 2, Hsr Layout, Bangalore - 560102, Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1632. Gurmeet Singh | Flat No. 302, Al Nahda Towers, AL Nahda Li, Dubai Uae | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1633. Shusma Malik | A?127 Neeti Bagh Delhi?110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Allahabad Bank | 2016-17 |
1634. Sunit Jain | 16 Bahubhali Enclave IP Extension II Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank New Delhi - Surya Kiran - K.G Marg Delhi | 2017-18 |
1635. Lalit Mohan Bansal | Lifeline Instt. Of Medical Science, Jindal Chowk | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB | 2014-15 |
1636. Surinder Kaur | House No.278 Baba Isher Singh Nagar Moga Punjab-142001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
1637. Shanti Subbaraman | 432 3rd Cross 13th Main Koramangala 3rd Block Bangalore 560034 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1638. Sunita Saini | 3695 Maman Street Pahari Dhiraj Sadar Bazar Delhi-110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Sadar Bazar Delhi | 2017-18 |
1639. Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
1640. Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1641. Satish Jain | 2001 Tower-4 Planet Godrej KK Marg Mahalaxmi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered bank | 2014-15 |
1642. Lalitha Sistla | 907 Defence Colony Sainik Puri Post Secundrabad-500094 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Defence Colony, Secundrabad | 2014-15 |
1643. Jodhana | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Jodhpur | 2014-15 |
1644. Amitoj Singh Dhaliwal | H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2015-16 |
1645. Vikram Singh Gaharwar | Shri D. V. Singh 2/16/532 Maan Sadan Nehru Nagar, Rewa MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Oriental Bank of Commerce | 2015-16 |
1646. Kay Jain Hosiery | 545/2a New Shivpuri Ludhiana?141008 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank Ludhiana | 2016-17 |
1647. Sanjay Aggarwal | 1 Normanton Park United No. 14-153 Singapore-118998 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1648. Surinder Kaur Bagri | 2551 Sandell St Kingsburg CA 93631 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1649. Bhupendera Singh | C-17 Green Wood City Sector-45 Gurgaon Haryana-122003 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Sector-45 Gurgaon | 2017-18 |
1650. Kj Samuel | #20 Trinity Orchards, Geddalahalli, Bangalore, Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1651. Jagwant Singh Mann | 2336-28B, Avenue Nw Edmonton, Alberta T6T2A4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1652. Satish Jain | 2001 Tower-4 Planet Godrej KK Marg Mahalaxmi | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1653. Didar Singh Virk | 1907 Cambridge Road Cambridge New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1654. Jagwant Singh Mann | 2336-28B, Avenue Nw Edmonton, Alberta T6T2A4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1655. Satish Jain | 2001 Tower-4 Planet Godrej KK Marg Mahalaxmi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered bank, Mumbai | 2014-15 |
1656. Limaye Anant Madhav | 1927 Sadashiv Peth, Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Janata Sahakari Bank Ltd. Pune | 2014-15 |
1657. Tulsi Nandan Kant Bansal | Ak-97 Shalimar Bagh Delhi 110088 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India, Ashok Vihar | 2014-15 |
1658. Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
1659. Allfine Industries Pvt.Ltd. | RZ ?C?104 Mahavir Vihar Near Dwarka Sec.1 Police Post | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1660. Michael Dsouza | #2102 Planet SKS Kadri Hills Manglore-575004 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Canara Bank | 2016-17 |
1661. Vidhya Bansal | H.No-1007 Sector-19 Faridabad Haryana-121002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank Of Commerce Daulatpur Faridabad | 2017-18 |
1662. H S Phoolka | 184, Lawyers Chamber Delhi High Court New Delhi-110003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-UCO Bank | 2015-16 |
1663. Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
1664. Vimal Kumar Pandey | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- Oriental Bank of Commerce, Delhi | 2015-16 |
1665. Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1666. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
1667. Raj Kumar Sikri | Village - Palla. khasra No 24 Killa No 20 Faridabad - 121003 Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Huda Mkt. Faridabad | 2018-19 |
1668. Vikram | Mumbai, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1669. Asit Gupta | 130 Tanjong Rhu Road 03-06 Pebble Bay | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1670. Maryam Khan | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, South Extn D-9 Delhi | 2014-15 |
1671. Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikaspuri, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal | 2014-15 |
1672. Bagam Lalitha | 11-10-694/7/8, Burhanpuram, Khammam, Telangana, 507002 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1673. Umakumaran Ponniah Pillai | 8321 Venezia Lane, Edmond, Oklahoma 73034 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1674. V Kalyanaraman | II A, Rani Meyyamai Towers, Mr Nagar, Ra Puram, Chennai - 600028 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, ITI Branch, Tamil Nadu | 2014-15 |
1675. Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1676. Baidya Nath | M-110-A, Block-M, Mohan Garden, Uttam Nagar, Delhi-110059 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
1677. M. Mushir Tarin | Tamin Campus Near Al Train Tit Distric Sambhalpur Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Sarai Tarin, Moradabad | 2014-15 |
1678. Kulothungan | Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartred, GN Shetty Road, Tamil Nadu | 2014-15 |
1679. Naresh Chander Kapoor | H. No. 111, Sector 18A, Chandigarh | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1680. Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1681. Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1682. Sanjay Saini | London United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1683. Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Community Centre Janakpuri Delhi | 2018-19 |
1684. Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, Chhattarpur Branch, New Delhi | 2014-15 |
1685. Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1686. Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1687. Kalyan Gupta | Plot No-696,12Th Floor,Shreyas,14Th Rd,Khar(W) Mumbai-400052, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1688. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal | 2014-15 |
1689. Pradip Kumar Jain | 1201 Al Aqeed Tower Abu Dhabi | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1690. Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, New Delhi | 2014-15 |
1691. V G Nair | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Saraswat Co-Operative Bank Ltd | 2014-15 |
1692. Reeta Jain | Ac-35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
1693. Naresh Dadhich | Khagol Chs, Panchvati, Pashan, Pune-8 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB | 2014-15 |
1694. Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1695. Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1696. Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, New Delhi | 2014-15 |
1697. Baldev Solanki | Wz 104 Palam Village Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
1698. Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1699. Shashi Bala Malik | D-5 FFCC Neb Sarai New Delhi-110068 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Ignou Maidangarhi Delhi | 2017-18 |
1700. Rajan Verma | 101 1st Floor Laxmi Tower - 2 L S C Saraswati Vihar Pitam Pura Delhi- 110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Pushpanjali Enclave Pitampura Delhi | 2018-19 |
1701. Anoop Nautiyal | 69 Vasant Vihar, Dehradun, Uttarakhand | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
1702. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1703. V N Nair | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Saraswat Co-Operative Bank Ltd | 2014-15 |
1704. Virinder Parhar | Choni Kalan Hoshiarpur, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank | 2015-16 |
1705. Dinesh Kumar | 8218 164 Place Jamaica NY-11432 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1706. Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1707. Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | 2018-19 |
1708. Madhu Lunia | I-26, Iiird Floor, Lajpat Nagar, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, New Delhi | 2014-15 |
1709. Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1710. Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1711. Ranjit Cotta Carvalho | H.No. 97 Dr. A.D'Costa Road Margao Goa-403601 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of Baroda | 2016-17 |
1712. Anil Malhotra | B-248 Lok Vihar Pitam Pura Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-Punjab National Bank | 2015-16 |
1713. Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1714. Rajat Mishra | 007 Aspen Green Nirvana Country Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Sec 23A Gurgaon | 2018-19 |
1715. Basu Dev Goyal | First Floor, B-4/38, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
1716. Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
1717. Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1718. Rajeb Raghu | Gram Pachama Post Bamhori Tah Udaipura District Raisen - 464671 MP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Udaypura | 2018-19 |
1719. Deepak Tawri | Row House-6, Castle World, Near Medipoint Hospital, Aundh Pune | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1720. Jasbir Singh | VPO-Nursinghpur Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
1721. Subhash Khandelwal | 37 Pusa Road (Backside) Karolbagh New Delhi 110005 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank, Padam Singh Road, Delhi | 2014-15 |
1722. Rajeev Bajwa | 53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1723. Basudev Goyal | 30A, Bg-5A Paschim Vihar Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi | 2014-15 |
1724. Valsala Gopalan Nair | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank | 2014-15 |
1725. Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1726. Nitin | E - 115 Gali No 5 Khajuri Khas Delhi - 110094 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank B-45/6 Main Wajirabad Road Bhajanpura Delhi - 53 | 2018-19 |
1727. Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1728. Jasbir Singh | VPO-Nursinghpur Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
1729. Kripacharya Bhama | 20 Oaklands Square Edinburgh Eh 11 3Ah | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1730. Viniesh Wadhwa | P-24, Ff South Extn. Ii, New Delhi 110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, ICICI Bank, Gurgaon | 2014-15 |
1731. Rajeev Bajwa | 53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1732. Benjamin Paul | Sabc Campus Hennur Main Road, Kothanur | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1733. Alok Singh | C3A/62A Ward 118 Janakpuri New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India Tagore Garden | 2016-17 |
1734. Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1735. Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1736. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1737. Viniesh Wadhwa | P-24, Ff South Extn. Ii, New Delhi 110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank, New Delhi | 2014-15 |
1738. Riyaz Amber | Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI BANK | 2014-15 |
1739. Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1740. Abhisekh Sharma | O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Shakti Nagar Jabalpur | 2018-19 |
1741. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
1742. Rajeev Bajwa | 53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1743. Riyazu Hassain Siddiqui | Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Railway Road, Aligarh | 2014-15 |
1744. Rupinderjit Kour | Punjabi Bagh, Patiala Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank | 2015-16 |
1745. Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1746. Ranjodh Singh Gill | 13352?84a Ave Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1747. Alok Bardiya | Flat No- 2046, Shobha Jasmine Apartment, Sarjapur Outer Ring Road, Bangalore, Karnataka | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1748. Niton Valve Industries Pvt Ltd | D-115, Ghatkopar Indl. Estate, Lbs Marg, Ghatkopar (West), Mumbai-86 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXSIS | 2014-15 |
1749. Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1750. Shyam Sunder Maheshwari | C?91 A Mansarovar Garden Delhi? 110015 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1751. Arjun U Nambisan | #226 18th Main 1st C Cross HAL 2nd Stage Bangalore Karnataka India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank HAL 2nd Stage Bangalore | 2018-19 |
1752. Vasant Yashwant Divekar | E-8 Athashree, Paranjape Scheme Magarpatta Road Mundhwa pune 411036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Mayur Colony | 2014-15 |
1753. Rodessa Holdings Pvt Ltd | Raman House 6Th Floor 169 Backbay Reclamation Mumbai-20 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, DBS | 2014-15 |
1754. Omprakash Radhakrishna Roongta | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
1755. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Telangana | 2014-15 |
1756. Mohan Singh | Kothi Hoshiyarpur Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
1757. A R Sinha | 8Th Floor,Lords Building,Almeida Park, Bandra West,Mumbai, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1758. Neha Aggarwal | 2901 Degarmo Dr. Bloomington, II-Usa | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1759. Pramod Kumar Kashyap | Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
1760. Bhawana Daswani | Y-4, Ground Foor Green Park Main New Delhi-110016 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC | 2014-15 |
1761. Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1762. Heeralal Sharma | Multi Pharma No 22 23 24 Ground Floor Police Road Ranasinghpet Bengaluru 560053 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1763. Angshuman Purohit | C/O: Sri. Aditya Prasad Purohit At/Po: Dhanupali Dist:Sambalpur Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1764. Bhawna Jain | 1454 Shambhu Nath Building Gandhi Nagar Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
1765. Rohit Kohli | H.No-225, Gf, Ambica Vihar, Delhi-110087 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, Okhla Industrial Area Delhi | 2014-15 |
1766. Harkesh Singh Sidhu | 6 Phulkian Enclave, Dahmesh Nagar, Patiala, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of Patiala | 2015-16 |
1767. Harbans Singh | 6 Muir Place Tepuke New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1768. Kiran R Prajapati | 187 Melrose Drive Tullamaine Victoria 3043 AUS | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1769. Veerath Gopalan Nair | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank | 2014-15 |
1770. Rohit Thakral | G-87, 2Nd Floor Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UCO Bank, Gurgaon Branch | 2014-15 |
1771. S. K. Enterprises | Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
1772. Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1773. Sita Ram Garg | 3245 Sector-15 Sonipat-130001 Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Sonipat Haryana | 2017-18 |
1774. Airpower Systems | A-323 Ansal Chamber-1 Bhikajicama Place New Delhi-110066 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Bhikajicama Place New Delhi-66 | 2018-19 |
1775. Krishna Pal Singh Baghel | 02 1st Floor Kanchan Market Opposite Girls College Sehore MP 466001 In | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Kanchan Market Sehore | 2018-19 |
1776. Sanjay Rai | D - 29 Sector - 4 Dewek Nagar Raipur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda BOB/Pandri Raipur | 2018-19 |
1777. Romesh Kumar Sharma | 228-Hargobind Nagar Phagwara Punjab | N | Rs. 1,00,000.00 1 Lacs+ | NEFT, Allahabad Bank | 2014-15 |
1778. Phiroze Palkhivala | 8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
1779. Harman Sandhu | 10-2241 Mc Callum Road Abbotsford, BC V2S 3N7, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1780. S. K. Mahapatra | B/373, Koelnagar, Rourkela, Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
1781. Janta Hospital | Tanda Road Bypass Near K.M.V College Jalandhar Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of Baroda | 2016-17 |
1782. Rashpal Kaur | 25 Skitka Ave Carteret NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1783. Hemant Kumar | Sidhu Service Station B 339 Jahangir Puri Delhi 110033 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Panchvati Adarsh Nagar Delhi | 2018-19 |
1784. Krishna Chandra Bhushan | A 406 August Park 1st Cross Kaggadasapura Main Road Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1785. Rpm International Pvt Ltd | B-6, Sec-65 Noida-201309 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, H-1A/12 Sec-63 Noida | 2014-15 |
1786. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI, West Bengal | 2014-15 |
1787. Navjot Singh Dhoat | 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1788. S. K. Sharma | D-80, PO Dalmianagar Distt Rohtas Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
1789. Sunil Kumar | WZ-1394D 1st Floor Nangal Raya New Delhi-110046 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank D Block Janakpuri Delhi | 2017-18 |
1790. Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1791. Gurpreet Kaur Chahal | 7360-137st#544 Surrey, B.C. V3W1A3 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1792. Rajender Yadav | Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Syndicate Bank | 2014-15 |
1793. Prabhu Girish Mohan | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, TSJBC | 2014-15 |
1794. Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1795. Harmal Johal | 13885-9Oave Surrey bc, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1796. S. Narinderdeep Singh | Lambi Village, Muktsar, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- Axis Bank | 2015-16 |
1797. Suraj Mal Verma | 108 Village-Chilla Saroda Mavur Vihar-l New Delhi-110091 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Mayur Vihar Branch Delhi-91 | 2017-18 |
1798. Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1799. Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1800. Vidhut Majdur Kalyan Samiti | 2/231, Vishal Khan 2Nd Gomati Nagar Lucknow | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
1801. S. Tek Singh Bangi | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
1802. Rupinder S Tamber | 315 Piercy Road San Jose, Ca 95138 | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1803. Ashish Dashottar | Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
1804. Dr Harsimran Singh | VPO Daon (Mohali) Sas Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
1805. Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1806. Vipul Zalawadiya | 135 Yogeshwar. Row House. Nana Varacha Surat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of india | 2016-17 |
1807. Bright Cab Compitent | F-30, Katwariya Sarai, Mehrauli, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, New Delhi | 2014-15 |
1808. Vidur Luthra | 9511 Ne 5Th Street Bellevue Wa | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1809. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Trf, Amethi | 2014-15 |
1810. Kishorbhai N . Desai | 404 Mahima Heights Piplod Surat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Dena Bank | 2016-17 |
1811. Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1812. Manish Pratap | 504, Tower 3, Waterside, Tanjong Rhu, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1813. Jaidev S | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXISF, Amethi | 2014-15 |
1814. Vipulzalawadiya | 135 Yogeshwar. Row House. Nana Varacha Surat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of india | 2016-17 |
1815. Priti Mal | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | 2014-15 |
1816. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB, Amethi | 2014-15 |
1817. Surjeet Kaur | 13352?84a Ave Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1818. Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1819. Manita Shinh | Panscheel Park India | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | 2014-15 |
1820. Het Ram Agarwal | 70-A, DDA Lig Flatpocket-6, School Road Rampura, Delhi-110035 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of Bikaner & Jaipur | 2015-16 |
1821. Amandeep Kaur Kang | 53 Tumbleweed Trail Brampton ont l6y5a1 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1822. Bodhraj Bhardwaj | 158 Main Road Village Nilothi Nangloi Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
1823. Surjit Kaur | 13352?84a Ave Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1824. V.Balakrishnan | 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1825. Ajay Narang | 1649 Multani Mohalla 3rd Floor Rani Bagh Delhi-110034 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 12/21 Rajouri Garden New Delhi Delhi 110027 | 2018-19 |
1826. Sanjeev Kumar Dua | A-104 Sec - 7 Shree Ganesh Apartment Dwarka Delhi - 75 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Rajkunj Raj Nagar Ghaziabad - 201002 | 2018-19 |
1827. Meenal Saitsh Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400011 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1828. Vijay Kumar Gahlot | D-25, Mohan Garden, Uttam Nagar, New Delhi 110059 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Delhi Kamal Model School | 2014-15 |
1829. Surjit Kaur Dhaliwal | 12278-64 Avenue Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1830. Manjeet Singh Arya | Flat No.201 Block Saraswati-3 Sec-D Pocket-6 Vasant Kunj Delhi-110070 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
1831. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1832. Bonn Nutrients Pvt Ltd | 204/K1 Jhabewal Chandigarh Road Ludhiana 141 123 (PB) India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank Samrala Road-Ludhiana | 2016-17 |
1833. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1834. R. Moideen Ahamed | No.3/5 State Bank Street Anna Salai Chennai?600002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1835. Vishal Dev | C?98 Pushpanjali Vikas Marg Extension Delhi?110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
1836. Ritu Bansal | D 204 Nilkanth Greens Behind Delhi Public School Kalali Road Vadodara-390012 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Kalali RoadVadodara | 2017-18 |
1837. Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1838. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Ghaziabad | 2014-15 |
1839. Imanbir Kaur Sran | 8978 149 Street Surrey-BC v3r 6w1, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1840. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1841. P. Agarwal | Gandi Nagar Jatni Vipul Garden Ghatika Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
1842. Vishal Dev | C?98 Pushpanjali Vikas Marg Extension Delhi?110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1843. Indira Jaising | A 54 Nizamudin East New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Jangpura Extn. Delhi | 2018-19 |
1844. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1845. Hardevinder S Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1846. Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1847. Prashant Kumar | E1-20-3, 1 Bukit Utama Condo, Bandar Utama, Pj, 47800, Malaysia | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1848. Ramachandran Nair | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB | 2014-15 |
1849. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1850. Priya Veer Kapur | Sr.Advocate B-61, Greater Kailash-l, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1851. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indrapastha Sehkari Bank Ltd, New Delhi | 2014-15 |
1852. Rajesh Dadlaney | A 403 Shiv Kumar Society Play Ground Cross Road No. 2 Ville Parle East Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
1853. Rambagh Service Station | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UBI | 2014-15 |
1854. Indramani Mishra | Village, Naubasta, Post: Jaypee Nagar, Rewa MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
1855. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1856. Rachna Creation | 2 R 7 R C Vyas Colony Bhilwara Rajasthan | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Karur Vyasa Bank Bhilwara | 2016-17 |
1857. Indra Banga | S-99 Panchshila Park New Delhi-110017 | Y | Rs. 1,00,000.00 1 Lacs+ | Citi Bank Citi Bank N.A Delhi | 2018-19 |
1858. North India Steel Tubes | A 24 New Krishna Park Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 | 2018-19 |
1859. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Delhi | 2014-15 |
1860. Chimman Lal Agrawal | 1173, Sector-A, Pkt-A, Vasant Kunj, Delhi-70 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank New Delhi | 2014-15 |
1861. Manoj Duggal | 108 Akash Appartments, Sec-9, Rohini, Delhi-110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
1862. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1863. Sikanderjeet Singh Bajwa | 2/103 Puhinui rd Papatoetoe Auckland New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1864. Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1865. O P Garg | 106 Pocket - 2 Jasola New Delhi 76 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Sarita Vihar Delhi | 2018-19 |
1866. Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank DLF Cyber City Tower - A Gurgaon | 2018-19 |
1867. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Delhi | 2014-15 |
1868. Rajesh Gaur | Co115412041 Rajesh Gaur C/O Paras Associates Sec-9 , Pocket 1, Dda Sfs Flat -137, Dwarka, New Delhi 110075 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Bank of India | 2014-15 |
1869. Vikas P. Lalwani | C-102, Runwal Regency, Sadhu Vaswani Square, Pune-411001, India | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1870. Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1871. Sanjukta Mishra | Debottar Colony Nayagarh Pin?752069 Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1872. Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec 18 K-1 Senior Mall Noida UP | 2018-19 |
1873. Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank D-117 Vikas Puri New Delhi - 18 | 2018-19 |
1874. Zuber Khan | Nadra Arcade Kohefiza SBI Square Bhopal - 462001 MP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Kohefiza SBI Square Bhopal | 2018-19 |
1875. Subhashish Sen | D-679 Chittaranjan Park New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1876. Anupam Singh | 128 Ag, Sector 50, Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1877. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Delhi | 2014-15 |
1878. Vikram Goyal | H.No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Jammu & Kashmir Bank, New Delhi | 2014-15 |
1879. Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1880. Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank SCO-7 Sec-31_32 A Main Market Gurgaon | 2018-19 |
1881. Yashvendra Kumar Chaturvedi | A - 323 Ansal Chamber - 1 Bhikaji Cama Place Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1882. Col Jaivir Singh | Flat 233, Prabhavi Appt, Sect 10, Dwarka | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | 2014-15 |
1883. Sandeep Khanuja | 2000 Walnut Avenue Apt. O 108 Fremont, Ca 94538 | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1884. Sanjay Aggarwal | Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- Punjab & Sind Bank | 2015-16 |
1885. Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1886. Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1887. Urmil Bajwa | A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bnak Of Commerce Pitampura Delhi | 2017-18 |
1888. Yashvendra Kumar Nagar | R/O Village Aawa Post Aawa Tehsil Kanwas Dist Kota Rajasthan - 325602 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Sovin Centre Kota | 2018-19 |
1889. Vimal Purecha | P.O. Box: 1402, Postal Code: 114 Sultanate of Oman | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Vastrapur, Ahmedabad | 2014-15 |
1890. Sandeep Kumar Yadav | Woodland Street 31, Block 313, #03-76, Singapore-730313 | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1891. Renuka Sahane | 303/B, Lila Apartments, Yari Road, Versova, Andheri (West), Mumbai 400061 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1892. Palwinderjit Kaur | 191 Kingknoll drive Brampton ON Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1893. Praveen Saxena | B-1/1348 Sector B-1Vasant Kunj,Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1894. Harinder Singh | Village-Kotna Badla Teshsil-Khamanon Dist-Fatehgarh Sahib Punjab-140101 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ING Vysya Bank | 2016-17 |
1895. Shashi Kant Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
1896. D.K.Gupta | Ab-117, Maya Enclave, Shanti Niketan, New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, New Delhi | 2014-15 |
1897. Nirmaljit Singh Sangha | 13034 96A Ave Surrey, BC V3T 5K8, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1898. Dr. Kamal Das Garg | 6944 124 st surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1899. Mukesh Sharma | 804 Mahagun Morpheus, Plot E4,Sector 50, Naida,Uttar Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1900. Shashi Kant Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
1901. Manoj Kumar | 95, Paschim Vihar Extn., New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
1902. Monika Darshan Shah | 232 Merry Hill Roaf Bushey Hertfordshire WD231AS United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1903. Kuldeep Singh | Zora Basti Patran | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
1904. Shashi Kant Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
1905. Rajesh Joshi | S K Advertising & Co P (Ltd) 901-B Devika Tower Nehru Place | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Standard Chartered Bank, 19 N.S Road, Kolkata | 2014-15 |
1906. Vinay Seth | House No.-81, Third Floor, Meera Enclave, New Delhi-18 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, New Delhi | 2014-15 |
1907. Dr. R.P.S Boparai | A?3 Ranjit Avenue Amritsar Punjab?143001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1908. Vinayak Solutions Pvt. Ltd. | 21/35 West Patel Nagar New Delhi-110008 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, East Patel Nagar | 2014-15 |
1909. Manpreet Singh | 402, 4316-139 Avenue Edmonton Ab T5Y 0L1 Canada | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
1910. Sameer Chandra Nair | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1911. Bright Sports Shoes Manufacturing Co | 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | 2016-17 |
1912. Harinder Singh Deol | 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K. | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1913. Sushil Chauhan | RZ?B 109 Jeevan Park Uttam Nagar New Delhi?110059 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Vijaya Bank | 2016-17 |
1914. Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1915. Deepesh Yadav | HU 20 Pitampura Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Jammu & Kashmir Bank New Sabzi Mandi Azadpur New Delhi | 2018-19 |
1916. Deepak Achuthan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
1917. Mayank Mohanka | Pocket G-3/208 Sec-16 Rohini Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, GK-2 Delhi | 2014-15 |
1918. Harinderjit Singh Benipal | 3367 25 AVE NW EDMONTON AB T6T1Y4 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1919. Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1920. Deepti Tamhane | B 1204 Chaitanya Towers Prabhadevi Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1921. Rahul Basu | A3-11Mahindra Gardens S.V. Road Goregaon West Mumbai 400062, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1922. Vinod Sahni | Flat 504 Baroda House Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK | 2014-15 |
1923. Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1924. Duetech Printers | Sant Complex Canal Rest Road Moga Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
1925. Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Canara Bank | 2016-17 |
1926. Kunj Bihari Singhal | 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Bhave Nagar | 2018-19 |
1927. Maneesh Bhandari | 35B Diamond Park, Park Street, Wakad, Pune 411057, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1928. Gardena Aims De | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB | 2014-15 |
1929. E.Quadros | Margao Suzuki 3 Reva Apartments Margao Goa?403601 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | 2016-17 |
1930. Raghunath Behera | Diesel Colony Bondamunda Rourkela Sundergarh Odisha | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1931. Smitten Singh | 8727 162 st surrey BC v4n1a9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1932. Dinesh Makhija | C3/4 F.Flr Janakpuri Delhi -110058 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1933. Devki Nandan | B-4/38 2nd Floor Paschim Vihar, Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd | 2014-15 |
1934. Eastman Exports Pvt Ltd | Plot No.18 Jaspal Bangar Road Ludhiana-141122 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India (04112) SME Focal Point G.T. Road Dhandari Kalan Ludhiana | 2016-17 |
1935. Jaskirat Kaur Mann | 2770 Victoria st Abbotsford bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1936. Meena Rai | E 402 Pavitra Apts Vasundhara Enclave | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank | 2014-15 |
1937. Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1938. Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1939. Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1940. Vishal Jain | 401 A, Sri Sai Homes, Whitefileds, Kondapur | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1941. Selec Control Pvt Ltd | E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
1942. Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1943. Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1944. Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1945. Laxmi Prashad Tandan | H.No. 8 Matachaura Chowk Village Chauha Tehsil-Masturi Dist-Bilaspur-495551 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Mastoori Chhattisgarh | 2018-19 |
1946. Dhamodharan Marisamy | Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1947. Ulka Shrotri | Ansooy, Shramasaphlya, Sec. 32-2B, Erandwane, Pune 411004 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1948. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Received in IDBI AAP Tilak Nagar | 2014-15 |
1949. Meera Goyal | C-1/36, West Enclave, Pitampura, New Delhi -34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., Paschim Vihar | 2014-15 |
1950. Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1951. Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-Bank of India | 2015-16 |
1952. Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
1953. Dharam Vira Gandhi | 25B, Sukh Enclave, New Officers Colony, Patiala | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2014-15 |
1954. Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
1955. Faqir Singh | 27 Olivia Marie Road Brampton On Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1956. Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
1957. Prateek Bhardwaj | 1215 Corniche Residence | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
1958. Dharambir Singh Bhadana | Sector 21D | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
1959. Ashish Kumar | V-35 Budh Vihar Phase-1 Delhi-110086 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Induslnd Bank B-1/8 Ashok Vihar Ph-2 Delhi - 52 | 2018-19 |
1960. Mirik Rajendra Gogri | 1401,Antriksh Tower,Murar Road,Mulund W,Mumbai, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1961. Vishnu Rautela | 33 Edith Collier Drive, Otamatea, Wanganui Nz | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | 2014-15 |
1962. Santosh Gupta | M-110A, Pista Niwas, Block-M, Mohan Garden, Delhi-59 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
1963. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, YES, Received in IDBI AAP Patparganj | 2014-15 |
1964. Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
1965. Syed Badruddin | 8?2?580/B/2 Rd. No.8 Banjara Hills Hyderabad Telangana | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
1966. Mandira Sen | G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft State Bank Of India SBI Main Branch New Delhi | 2017-18 |
1967. Saranya Rajasekar | 9, Vembuli Amman Koli Street, Alandur, Chennai-16 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, Chennai | 2014-15 |
1968. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Received in IDBI AAP Patparganj | 2014-15 |
1969. Dev Textiles | 439 Mandhar Market Kucha Brijnath Katra Neel Chandni Chowk Delhi-110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Naya Bazar Delhi-110006 | 2018-19 |
1970. Saranya Rajasekar | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, Chennai | 2014-15 |
1971. Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1972. Somu Kumaresa | 21827 Ladyslipper Sq Ashburn VA-20147 United States | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1973. Kusum Goyal | A-3/9, li Floor, Paschim Vihar New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
1974. Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1975. Satish Jain | 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1976. Ajay Mahajan | 2703, Ashok Tower D Dr Ssr Road, Parel, Mumbai 400 012, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1977. Vygon India Pvt. Ltd. | B-17, Info City, Sector-34, Gurgaon, Haryana-122001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
1978. Budh Ram | Near Civil Hospital Budhlada Mansa Punjab-151502 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
1979. Alok Kumar Agarwal | Jogeshwari Vikhroli Link Road, Jogeshwari East | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
1980. Milon Nag | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India | 2014-15 |
1981. Vygon India Pvt. Ltd. | B-17, Infocity, Sector-34, Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
1982. Harkanwal Singh Sra | House No.64 Phase 3-A Mohali (SAS Nagar) Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1983. Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Industrial Area Sharanpur UP | 2017-18 |
1984. Pratap Singh Sanwal | C-8,Pandav Nagar,Opp Mother Dairy(Patparganj) Delhi-92 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
1985. Alok Kumar Gupta | B702 Magnolla Block, Brigade Millennium JP Nagar 7th Phase Bangalore-560078 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
1986. Welcome Marketing | 4/5 Nehru Nagar East Bhilai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Overseas Bank | 2014-15 |
1987. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Received in IDBI AAP Malviya Nagar | 2014-15 |
1988. Ashish Agarwal | 243 SFS Phase?4 Ashok Vihar Delhi? 110052 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1989. Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m1 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1990. Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Industrial Area Sharanpur UP | 2017-18 |
1991. DR Johns Health Care Pvt. Ltd. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI | 2014-15 |
1992. Jaspreet Kaur | 11 Coniston Close Kempston Bedford MK42 8JT UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
1993. Umesh Kumar Lamba | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank | 2014-15 |
1994. Mohammad Hadee | Apartments # B-409, Shaikh Saroor Building, Rigga Road Deira, Dubai Uae | Y | Rs. 1,00,000.00 1 Lacs+ | POS | 2014-15 |
1995. Balwinder Singh | Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-Oriental Bank of Commerce | 2015-16 |
1996. Harmail Singh | Main Road Near Hargobind Furniture Store Jaito Road Kotapura Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
1997. Umesh Kumar Lamba | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, Pitampura Delhi | 2014-15 |
1998. Umesh Chandra Bhartiya | B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
1999. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2000. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2001. Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
2002. Abdul Taiyeb Safdari | 260 262 Al Ghail Freezone | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2003. Mohd Jaan | E44 Azad Apar. 111 I.P. Ext | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank | 2014-15 |
2004. Saurabh Sharma | Vill- Surjawali, Dist- Bulandshahar | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2005. Susheel Hiranandani | 3 New Bldg, 3 Rd Pasta Lane,Colaba, Mumbai-400005 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI | 2014-15 |
2006. Harmander Singh | 13352-84a Ave Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2007. Jaspreet Singh | 66-C Model Town Behind Lal Kothi Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
2008. Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Bhati Mines Road Dera Delhi | 2017-18 |
2009. Saree Sansar | 5647 Building Haji Ali Jan Ist Flr Nai Sarak Delhi - 6 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Chandi Chowk Delhi 110006 | 2018-19 |
2010. Baljeet Kaur | Village Boparal Khurd P.O. Nathowal The-Rajkot Dist Ludhiana Punjab-142032 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
2011. Harmander Singh | 13352-84a Ave Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2012. Jaspreet Singh Grewal | 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2013. Satpal Singh Multani | 423 Jaswant Nagar Garha Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
2014. Dhan Palkhivala | 33A Sterling Apartments 38 Pedder Road Mumbai-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank of India Pedder Road | 2018-19 |
2015. Abdul Taiyeb Safdari | 262 262 Al Ghail Freezone | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2016. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2017. BG Sleeper Works | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
2018. Suresh Kumar Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttrakhand -248001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Arhat Bazar Dehradun UK | 2017-18 |
2019. Phirzone Palkhivala | 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Nanik Motwani Marg | 2018-19 |
2020. Parminder Singh | 93 Focal Point Batala Punjab 143505 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- Punjab National Bank | 2015-16 |
2021. Mohinder Kumar | H.No.36, Pocket C-1, West Enclave, Pitampura, Delhi-110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Paschim Vihar, Delhi | 2014-15 |
2022. Shiv Kumar | H.No-177, Block-A, Laxmi Park, Nangloi, Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Syndicate Bank | 2014-15 |
2023. Harmanjeet Kaur Gill | 5720 146 Street Surrey B.C. V3S 2Z6 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2024. Parimal Kananee | 171?B Gopinath Society India Colony Ahemadabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Axis Bank | 2016-17 |
2025. Satwinder Kaur S/o Kartar Singh | Ward No1 Village Miani District Hoshiarpur Punjab?144202 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank Tanda Urmar Pb | 2016-17 |
2026. Dr Sukhdev Singh Mann | 7360 137Stsurrey Bc Canada Postal Code V3W 1A3 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2027. Zulfiquar Ahamed Milakara | Sheikh Zayed Road, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2028. Take Care India Pvt Ltd | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
2029. Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2030. Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2031. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2032. Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2033. Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2034. Ashok Fabrics | 608 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-110006 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Mahalaxmi Building Chandni Chowk | 2018-19 |
2035. Mahalakshmi Textiles Traders Pvt. Ltd | 814 Sangam Market Katra Neel Chandni Chowk Delhi-110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque South Indian Bank Chandni Chowk Delhi 110006 | 2018-19 |
2036. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2037. Universal Digital Connect Ltd | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
2038. Parminder Pal Singh | 1024 Joleen Ct Hayward CA 94544 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2039. Ashok Kumar Arora | F-496 Sarita Vihar Delhi-110076 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Sarita Vihar Delhi | 2018-19 |
2040. Jwala Singh | 804, Bld.No.4284, Behind Golden Tower, Khalifa Street, Uae | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2041. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2042. Sukhwinder Singh | 397, Phase-2, Sector-54, Sas Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
2043. Tarinder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2044. Kalani M Lal | Burdubai, Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2045. Gagandeep Singh | H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank | 2015-16 |
2046. Amarjit Singh | Village Manko Tehsil and District Jalandhar Punjab-144106 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab & Sind Bank | 2016-17 |
2047. Ashok Chawla | 187 Golf Link Delhi?110003 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Citi Bank New Delhi | 2016-17 |
2048. Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2049. Labhubhai Badhiwal | Village Bamangam Tal. Matar Dist Kheda Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
2050. Vautid Shah Hardface Pvt. Ltd. | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CIB | 2014-15 |
2051. Amarjit Singh | 3632 Westchester dr Roseville ca 95747 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2052. Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2053. Labhubhai Badhiwala | Village Bamangam Tal. Matar Dist Kheda Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
2054. Tarninder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2055. Prafulla Kumar | D-86, Sector-56,Noida, Pin-201307, Uttar Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2056. Nadeem Abdullah Khan | 63, Swarna, Chapel Lane, Santa Cruz, Mumbai-400054 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Maharashtra, Mumbai | 2014-15 |
2057. Sundaravadanan Anantha Krishna | 6/24, Chozhan Street, Maraimalai Nagar - 603209, Tamil Nadu | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2058. Veerath Gopalan Nair | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, FBL | 2014-15 |
2059. Lakhbir Chahal | 7360 137 Street Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2060. Aman Bhal | A-10/12 Vasant Vihar New Delhi-57(1st Floor) India | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2061. Rajni Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 | 2018-19 |
2062. Joginder | Gurgaon, Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
2063. Dr. Virendra Singh | C-93, Shahsi Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UCO Bank | 2014-15 |
2064. Satwinder Singh Rai | MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2015-16 |
2065. Deepak Dhody | O-202,Laburnum Park,Magarpatta City, Pune, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2066. Bhagwant Singh Sidhu | 3972 West Durham Ferry Rd, Tracy Ca | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2067. Joginder | Gurgaon, Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
2068. Sunil Goel | 4378/4B, Murari Lal Street, Ansari Road, Daryaganj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXIS Bank, New Delhi | 2014-15 |
2069. Bengali Market | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CBI | 2014-15 |
2070. Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2071. Tejinder Singh & Company | Village Ballowal PO Gujjarwal Ludhiana Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
2072. Bhagwant Singh Sidhu | 3972 West Durham Ferry Rd, Tracy Ca | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2073. Abhay Jainmanju | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDS | 2014-15 |
2074. Gagan | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
2075. Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2076. Munish Dhingra | E?44 Moti Nagar New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
2077. Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2078. Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2079. Ambaliya Nagjibhai Bhikhabhai | 1 Devpuja Society B/H Govindji Hall Dabholi Road Surat Gujarat - 395004 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India ved Road Surat Gujarat | 2017-18 |
2080. Ashok Sud | BB 14 Greater Kailash II Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Connaught Place. New Delhi | 2018-19 |
2081. Jagdish And Sons India Llp | 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Chandni Chowk Delhi-110006 | 2018-19 |
2082. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
2083. Mukut Sah | Cuffe Parade, Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank | 2014-15 |
2084. Sunita Saini | 3695, Gali Jama Dar, Pahari Dhiraj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Syndicate Bank, Delhi | 2014-15 |
2085. Vikas Tandon | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
2086. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Received in IDBI AAP New Delhi | 2014-15 |
2087. Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
2088. Munna Lal Pathak | D?1/69A Jeevan Park Janakpuri Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Canara Bank | 2016-17 |
2089. Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2090. Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2091. Ashok Wahi | 1205 1B Trinity Tower Gera Green Ville Kharari Pune-411014 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC 3/1 N.S Road Juhu Vile Parle Mumbai-49 | 2018-19 |
2092. Rajiv Bhushan | 325 Sylvan # 58 Mountain View Ca 94041 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
2093. Mokshay Mohan Madiman | 164 London Tract Road, Landenberg Pa 19350 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2094. Ervan Preet Bagga | A-Block, 35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Noida | 2014-15 |
2095. Multi Seats Private Ltd. | 109, Chitra Vihar, Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Delhi | 2014-15 |
2096. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Received in IDBI AAP New Delhi | 2014-15 |
2097. Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2098. Ashoke Sharma | 79 Aspen Green Nirvana Country Sec-50 Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Nirvana Country Sec-50 Gurgaon | 2018-19 |
2099. Rajratan Global Wire Ltd | Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Meera Path Dhenu Market Indore | 2018-19 |
2100. Rajiv Bhushan | 325 Sylvan # 58 Mountain View Ca 94041 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
2101. Evangeline. Jck | Sathyabama University Rajiv Gandhi Road, Jeppiaar Nagar, Sholinganallur, Chennai, Tamil Nadu-600119 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, Chennai | 2014-15 |
2102. Surender Singh | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Shakarpur, Delhi | 2014-15 |
2103. Bharpur Singh Randhawa | 52 Bethany Street, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
2104. Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2105. Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2106. Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore 560037 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2107. Bharpur Singh Randhawa | 52 Bethany Street, Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
2108. Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2109. Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2110. Abhaya Jain | M-108 Greater Kailash II New Delhi 110048 India | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2111. Ashwani Lal | 85 Aspen Green Nirvana Country Sec-50 Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec-14 Huda Shopping Centre GGR | 2018-19 |
2112. Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2113. Suresh Ediga | 410 N Lafayette Road, Metuchen, NJ | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card _ Debit Card | 2014-15 |
2114. Lakhbir Singh Chahal | #544 7360?137st Surrey bc v3w1a3 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2115. Amjadkham Junedkhan Pathan | 3 Shakarbhai Ni Chali Nr Madina Masjid Ansari Nagar Rakhial Ahmedabad Gujarat-380023 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Rakhial Road Ahmedabad | 2017-18 |
2116. Rajul Garg | 115 A 3F Jor Bagh lodhi Road Central Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Jorbhag New Delhi | 2018-19 |
2117. Harinderjit Singh Benipal | 3367-25 Ave Nw Edmonton, Alberta T6T1Y4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2118. Murari Mehta | 71-A, Aaram Bagh, Paharganj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
2119. Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Oriental Bank of Commerce | 2016-17 |
2120. Harpal Sahota | 13 Goswell Street Brampton On Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2121. Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2122. Subrat Chhatoi | Plot No?326 Flat No?4 Kanchan Villa Sahid Nagar Bhubaneswar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
2123. Avijit Guha | A.N. Guha & CO.Nayapara Sambalpur 768001 (Odisha) | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2124. Amar Agarwal | 6/109 Shyama Prasad Marg Kharsia Dist. Raigarh Mauhapali Road Chhattisgarh 496661 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Kharsia Raigarh | 2018-19 |
2125. Harinderjit Singh Benipal | 3367-25 Ave Nw Edmonton, Alberta T6T1Y4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2126. Naveen Chopra | #2103 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney Nsw 2000 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2127. Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | 2016-17 |
2128. Robert Dsouza | B101 Ella Cidade Old Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
2129. Jasbir Singh | H-2/133 Narmada Nagar Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Chhatauna | 2018-19 |
2130. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Received in IDBI AAP Tilak Nagar | 2014-15 |
2131. Harparvinder Pal Singh | E14/6363 Pannu House New Akash Nagar Ludhiana 141008 Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
2132. Rajbir Dhammu | 10069 129A Street Surrey Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2133. Savinder Singh S/O Daljit Singh | House No 9?S New Jawala Nagar Maqsudam Jalandhar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
2134. Tynor Orthotics Pvt Ltd | D?111 Industril Area Phase?7 Mohali | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Canara Bank Mohali SME | 2016-17 |
2135. Tansir Ahamad | L - 50 Sunder Nagri Nanad Nagri Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2136. Kalpana Vipul Jain | 604-A, Venkatesh Darshan Venkatesh Park, MTNL Road, Bhayandar (West) Thane-401101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Axis Bank | 2015-16 |
2137. Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2138. Pyramids | 7819/12 Roshanara Road Near Roshanara Garden Delhi-110007 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | 2017-18 |
2139. Sanjay Manjrekar | 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
2140. Kam Dhenu Cement | A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-Oriental Bank of Commerce | 2015-16 |
2141. Shailendra Mohan | L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
2142. Parwinder Kaur | West Hounslow London | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2143. Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2144. Pyramids | 76/27 Adheria More Mehrauli New Delhi-110030 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | 2017-18 |
2145. Sanjay Manohar Dethe | Mangalmurti Appt. Flat No.01, Ashtvinayk Colony, opposite Tulja Bhawani Mander, Savedi, Ahmednagar, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
2146. Surya Pratap Singh | 8Gf2 Ats Advantage Ahinsa Khand 1, Indirapuram | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2147. | Thane | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, YSB, Thane | 2014-15 |
2148. Lakhvir Singh | 7360 137 Street Surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2149. N S Kang | Campus?2 Ferozepur Road Ludhiana?141001 Near Baddowal Cantt | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
2150. Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2151. Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2152. Abhishek Bhainsora | Type 3/2 Staff Qtr. KV Afs. Air Force Station Tugalkabad Delhi-110062 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India A.F.S. Tuglakabad Delhi-62 | 2018-19 |
2153. Shanker Wood Pvt Ltd | 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- The Karur Vysya Bank | 2015-16 |
2154. Harpreet Kaur | 3563?23 Street NW Edmonton AB T6T 1W2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2155. Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar Dist. Center Delhi | 2017-18 |
2156. Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2157. Kailash Lakhyani | Dharmasadan Apartment ,Flat No.402,0ld Jail Road, Behind Sbi, Vishakhapatnam , Andhra Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2158. Sanjeev Rana | I-755 Palam Vihar Gurgaon-122017 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Palam Vihar, Gurgaon | 2014-15 |
2159. | Aurangabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOM, Aurangabad | 2014-15 |
2160. Chetan Gangoli | A202 Rajprasad Apartments | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2161. Rajkumar S. Pant | B-299, Bld.24, Nilgiri,Central Area, lit Campus, Powai,Mumbai, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2162. Garima Lamba | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Travancore, Sec-8, Rohini | 2014-15 |
2163. Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 28 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2164. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2165. Syed Mohammad Kutbur Rahman | P.o. Box 2275, Fujairah, U.A.E. | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2166. Deepak Dhar | A905 Mantri Sarovar HSR Layout Karnataka-560034 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2167. Abhinav Sharma | B-74, Sarvan Appt, Pitam Pura Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, New Delhi | 2014-15 |
2168. | -- | N | Rs. 1,00,000.00 1 Lacs+ | BOM, Received in IDBI AAP Delhi South | 2014-15 |
2169. Gautam Chandan | C/O Propcasa Consultancy Pvt. Ltd. 402, Highway Tower-1 Plot No.A-13/2&3 Sec-Noida | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, Sec-63, Noida | 2014-15 |
2170. Santosh Somani | A-3/101, Gangotri Sadan, Bangur Nagar, Goregaon - West Mumbai -400090 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai | 2014-15 |
2171. Tarun Jain | Wz-592, Palam Village, Delhi-110063 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank | 2014-15 |
2172. Ashvinbhai Bhupatbhai Balar | 295 Mahaveer Soc Shyamdham Chowk Nana Varachha Surat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD IDBI Bank | 2016-17 |
2173. Ketan Parmar | Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat | 2017-18 |
2174. Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2175. Shambhu Dayal Khatik | Vill. Netpur Po. Chhan Th. Khandar Di Sawai Madopur Rajasthan - 322001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank of India Chhan Sawai Mahopur | 2018-19 |
2176. Anand Prasad | S-565, G-11,2Nd Floor,Greater Kailash-li, New Delhi-110 048 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2177. S K Jain | D-131, Sector 20, Noida | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Punjab National Bank | 2014-15 |
2178. | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI, Mumbai | 2014-15 |
2179. Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2180. | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSB, Mumbai | 2014-15 |
2181. Ashwini Kalaap | Kalaap House Mapuca Bardez Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | 2016-17 |
2182. Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 | 2018-19 |
2183. Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur Varanasi | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2184. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2185. Neeta Saini | C-133, Alber Square, Rk Ashram Marg, Gole Mrkt. Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CENTRAL BANK OF INDIA, New Delhi | 2014-15 |
2186. Jagbir S | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
2187. Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2188. Vijay Kumar | C/O Professional Impex Pvt. Ltd. First Floor, Harbans Bhawan-1, DDA Complex, Nangal Raya, New Delhi-110046 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Ratnakar Bank, New Delhi | 2014-15 |
2189. Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK | N | Rs. 1,00,000.00 1 Lacs+ | Online ICICI Bank Ltd | 2016-17 |
2190. Lal Singh Sidhu | 10276 Porto Moniz Way Elkgrove ca USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2191. Amar Singh Gautam | B-523 I Floor Budh Nagar Inderpuri New Delhi 110012 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Indrapuri Delhi | 2017-18 |
2192. Sarfaraz Ahmad | 24A, Pocket - J, Sheikh Sarai Phase-11, Near Bhagat Singh College, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, New Delhi | 2014-15 |
2193. Nidhi Agarwal | B-114, Tagore Garden Extn., New Delhi-110027 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Bangalore | 2014-15 |
2194. Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2195. Harpreet Singh | 18 Elsinore Avenue Staines | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2196. Jawed Naqvi | G?11 Second Floor Nizamuddin West New Delhi-110013 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2197. Ankur Gupta | PKT F-20C MIG Flat GTB Enclave Delhi-110095 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Aditya Mega City Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh 201010 | 2017-18 |
2198. Amit K Agrawal | P.No. 445 Ward 13 Purani Abadi Sri Ganganagar Rajasthan India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Uco Bank Ganganagar Raj | 2018-19 |
2199. Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank ICICI Beawar | 2018-19 |
2200. Girishmailar | 14/24 Westmoreland St Greylynn | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2201. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UTI, Andhra Pradesh | 2014-15 |
2202. Shyam Sunder Verma | G-147 Gautam Nagar MP-462035 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Raisen Rd Govindpura Industrial Area Bhopal Madhya Pradesh-462023 | 2017-18 |
2203. Antriksh Pathak | 185 G21 Sector-7 Rohini Delhi-110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Rohini Delhi | 2017-18 |
2204. Sukhwinder Singh | 4 Vetch Street Brampton Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2205. Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank ICICI Beawar | 2018-19 |
2206. Niraj Manohar Patkar | 14, Sarjai, Gururaj Society, Paud Road, Pune-411038 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2207. Jasjit Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | 2014-15 |
2208. Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | 2015-16 |
2209. Harpreet Singh Chinna | 519 St.No.10 Satjot Nagar Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
2210. Sucharn Kaur | 35 Oxford Street Te Puke New Zealand 3119 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2211. Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2212. Bahadur Singh Mandloi | 309 Gram Kanadiya Tehsil Indore Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Indore Vrindavan Lawns | 2018-19 |
2213. Pragati Singhania | 15 Vigyan Lok Delhi 110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 | 2018-19 |
2214. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2215. Gavin Alvares | 89 Hill Road Fotta Vaddo Nerul Bardez Goa-403114 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2216. Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
2217. Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2218. Harmeet Singh Bindra | 208A Aralies DLF links DLF-VGurgaon-122002 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda DLF-V- Gurgaon | 2017-18 |
2219. Balasubramanian R | 10/4 4th Cross Street Kannan Nagar Madipakkam Chennai-600091 Tamil Nadu | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Nanganallur Branch Chennai-600061 | 2018-19 |
2220. Satbir Singh Chhikara | R/O C-1, 104 Dda Hig Flat Near Sport Complex Pitampura | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce | 2014-15 |
2221. Nishanth Kollu | 30 Puchala Dr Parlin, Nj 08859 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2222. Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | 2016-17 |
2223. Balendra Shukla | Village and Post Roura Taypur Karchuliyan Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Village and Post Roura MP | 2018-19 |
2224. Welcome Marketing | Nehru Nagar, Durg | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IOB, Chhattisgarh | 2014-15 |
2225. Shashi Pawha | 40 Pusa Road New Delhi -110005 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC Barakhamba Road Delhi 110001 | 2018-19 |
2226. Paresh Agarwal | 91, 1st floor, Jasola Vihar-1, New Delhi 110025 India | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2227. Nishi Kaul | 59, Anand Lok, New Delhi-110049 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK | 2014-15 |
2228. Gautam Y | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
2229. Phiroze Palkhivala | 33 Somerset 61G, B Desai Road, Mumbai- 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank | 2015-16 |
2230. Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2231. Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2232. Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2233. Bhanuben Manshukhbhai Savaliya | C-2/104 Abhishek Residencies-1 Sudurma Chowk Motu Varachha Surat Gujarat-394101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque The Varachha Co-Op Bank LTD. Motu Varachha Surat | 2017-18 |
2234. IBC Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore Karnataka 560029 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Jammu & Kashmir Bank CMH Road Indira Nagar Bangalore | 2017-18 |
2235. Ashish Kumar Modi | Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore, Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2236. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2237. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2238. Jayprakash Patibandla | 15135 Memorial Dr Houston TX 77079 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2239. Leena Prakash | 01?09 Potanic on lloyd 35 lloyd Road Singapore | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2240. Vijay Kiyawat | E-10/8 Vasant Vihar Delhi-110057 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2241. Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2242. Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2243. Barjor Singh | Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Thikri Barwani Dis | 2018-19 |
2244. Niraj Manohar Patkar | 14,Sarjai,Gururaj Society, Paud Road, Pune, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2245. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2246. Amit Malhotra | 1260 Sector-34-C Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank 17B Chandigarh-160017 | 2016-17 |
2247. Umashanker Talapady Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2248. Shah Riddhi Jignesh | A/2 Shivmangal Appt. NR Varachha Police Station Gujarat-395006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Dena Bank Nana Varchha Road Branch Surat Gujarat | 2017-18 |
2249. Aftab Kaushik | D-121 Panchsheel Enclave Delhi India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Shop No. 25-28 GF Cross Point Mall DLF Phase-4 Gurgaon-122009 | 2018-19 |
2250. Bhakt Prahlad Mishra | 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 | 2018-19 |
2251. Ramesh Yadav | Indra Nagar Bord no 40 Rajnandgaon - 491441 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Union Bank. Rajnanadgaon | 2018-19 |
2252. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2253. Satya Sharma | 9, Meetha Pur, New Delhi-110044 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Ghaziabad | 2014-15 |
2254. Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2255. Agarwalla Timbers Pvt. Ltd. | 73/3 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Connaught Place Branch New Delhi - 110001 | 2018-19 |
2256. Ramkumar Sankar | 99 9th Cross Wislson Garden Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2257. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2258. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2259. Nivedita Saha | 302, Reef Tower, Jlt, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
2260. Anju Chandrasekhar | -- | N | Rs. 1,00,000.00 1 Lacs+ | Canara, 807678 | 2014-15 |
2261. Chaudhary Timber Industries | RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Bank of India | 2015-16 |
2262. Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2263. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2264. Shubham Contractor | Vill- Garhwa Jay Pee Nagar, Rewa MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
2265. Auxiliary Point | 2 R 7 R C Vyas Colony Bhilwara | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Karur Vyasa Bank Bhilwara | 2016-17 |
2266. Ramneek Singh Bakshi | Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Yemlur Main Raod Bengaluru | 2018-19 |
2267. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2268. Sachin Yadav | Burari | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Union Bank of India | 2014-15 |
2269. Shrikumar S. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Bilaspur | 2014-15 |
2270. Kamlesh M Dadhaniya | Near Kumar School Khareda Morbhi Gujarat-363642 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 | 2017-18 |
2271. Dr Jahangeer Ahmed Aawas | Village Lather Deva Shekh Iqbalpur Roorkee Haridwar | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2272. R Venkatesh | A-3/32,Agrasen Society, 8,Koregaon Road, Pune 411001, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2273. | -- | N | Rs. 1,00,000.00 1 Lacs+ | , 302309 | 2014-15 |
2274. Harsirat Singh Bajwa | 66 Redoubt Road Manukau 2105 NZ | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2275. Kapil Bhardwaj | B-297 Saraswati Vihar Delhi-110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Deepali Enclave New Delhi-34 | 2017-18 |
2276. Visvesvaraya | 2380 St Main 3Rd Cross Hal 3Rd Stage 1 Bangalore 560017, Karnataka | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2277. Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | 2015-16 |
2278. Sebastian James Sajie | 106 Lucas Lane, Bethesda, Md, 20814, USA | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2279. Ginder Singh | Village Raipur Dhani Tehsil Ratia Distt Fatehabad | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2280. Magyar Singh | VPO. Tehang Thana: Phillour Jalandhar-144410 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Corporation Bank | 2016-17 |
2281. Shailesh T. Patel | 504 Shubham Park Near Parashuram Garden Adajan Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
2282. Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2283. Salec Controls Pvt Ltd. | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
2284. D.K. Sharma & Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshahre UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
2285. S Sohal | Manukau Auckland NZ | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2286. Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2287. Jasvinder Singh | 475,Mcconachie Way, Nw Edmonton, Alberta - T5YOP1,Canada | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2288. Sh Anil Sisodia | Adm Complex Dadri Road Barolo | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
2289. Naveen Gupta | C/O N.K. Overseas Ag-30, 1st Floor, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, New Delhi | 2014-15 |
2290. A.N. Guha & Co | Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of India | 2015-16 |
2291. Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2292. Kamaljit Singh Dugal | 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2293. Rani Agrawal | Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 | 2018-19 |
2294. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2295. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2296. Sh Kirpalani Ji | B-191, New Sabji Mandi Azadpur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Jammu & Kashmir Bank | 2014-15 |
2297. Umesh Chandra Bhartiya | B?1104 Lakhani's Galaxy Plot No. 83 Sector?15 CBD Belapur Navi Mumbai? 400614 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2298. Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2299. Bagam Lalitha | 11-10? 694?7/8, BURHAMPURAM ?HAMMAM AP | N | Rs. 1,00,000.00 1 Lacs+ | Slate Bank of Hyderabad, khammam | 2012-13 |
2300. S. Narasimhan | 101 Brigade Paramount 5 Old Madras Road CV Ramannagar Bangalore-560093 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD IDBI Bank Indiranagar Branch | 2016-17 |
2301. Dr. Sohan lal | Gram-Bhgawatpur Post-Durgapur Tehsil-Shankargarh Balrampur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India A.D.B Balod | 2018-19 |
2302. Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | 2018-19 |
2303. Kunal R Bajaj | S2, TAHNEE, HEIGHTS NEPEAN, SEA ROAD, MUMBAI - 6 | Y | Rs. 1,00,000.00 1 Lacs+ | Kotak Mahindra Bank, Nepean Sea road Mumbai | 2012-13 |
2304. Karnail Singh Nagra | 158 Thornhill Road,Streetly,Sutton Coldfield,West Midlands,United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2305. Bhupender Singh | C17 Greenwood City Sec-45 Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Sec-53, Gurgaon | 2014-15 |
2306. Mahesh Arali | 4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2307. S. Saxena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bengaluru-560035 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Citi Bank Bengaluru | 2016-17 |
2308. Pranav Goel | 702 Brigade Lakeview Apts KAS Officers Colony 41st Main 4th Cross BTM 2nd Stage Bengaluru - 560068 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2309. Atul Mishra | 6, Beaumont Road Plymouth PI49Bj, United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2310. Gurpreet K Chahal | 7360-137St # 544 surrey, B.C. V3W1A3 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2311. Sh. Manzar Alam | B2/216, Punjabi Saudagar Society, Mayur Vihar, Extn, Ph-1 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
2312. S. Shetty | 286 4th Cross Ruw 2nd Stage 2nd Block Bangalore-560094 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Axis Bank Banashnkari | 2016-17 |
2313. M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Development Credit Bank Bhilwara Rajasthan | 2018-19 |
2314. Aravind Anand Shetty | 185 Kd Tower Cotterells Hemel, Hempstead United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2315. Rajinder Kaur | Vpo Charar Teh Sunam Distt Sangrur Pincode-148028 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | 2016-17 |
2316. Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Sanvli Road Sikar | 2018-19 |
2317. Dr Bipin Jha | 113 Palgrave Road,Bedford, United Kingdom | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2318. Jodhana Art And Crafts | G-631 Epip Phase-III Boranada Raj | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
2319. Rajinder Pal Kaur | 519 st 10 Satjot Nagar Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
2320. Chetan Sudhir Gangoli | A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank New Friend Colony New Delhi | 2017-18 |
2321. Minati Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2322. Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Sanvli Road Sikar | 2018-19 |
2323. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2324. Ajay Achuthan | 10,Sea Coast Ii, Kille Gaothan,Sector 15A,Cbd Belapur,, Mumbai, Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2325. Abhishek Sharma | 1 Cambridge Court | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2326. Shailendra Kumar | 47185 Galindo Drive, Fremont, Ca 94539 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2327. Abhijit Choudhary | Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-State Bank of India New Delhi | 2015-16 |
2328. Raghunandan Maluste | 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2329. Maia Katrak | 4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West) | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2330. Daya Nand | 652/2 Deoli Village Lal Dora New Delh-110062 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of India | 2015-16 |
2331. Nanjaraj Urs MK | 10912th B Cross 20th Main 2nd Phase JP Nager Bangalore 560078 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2332. Shomik Prasanna Mukherjee | I 404 Som Vihar Apartments R K Puram New Delhi 110022 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2333. Rakesh Jain | 1378/21, Nai Wala Karol Bagh, Delhi 110005 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank, New Delhi | 2014-15 |
2334. Guru Nanak Entp. | Ranjeet Vihar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
2335. Deepak Bansal | VPO-Nai Basti, Bhatinda 151001 Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-Andhra Bank | 2015-16 |
2336. Avtar Singh Grewal | 205 Leathead Road Kelowna BC Canada. V1X 2H6 | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2337. V S Modi | 27 E Lakshmibai Nagar Industrial Estate Indore | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | 2016-17 |
2338. Marko Agro Housing And Finsnce Ltd | G 6 Community Center Pvr Complex Vikas Puri | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Vijaya Bank Krishna Park Branch Delhi - 110018 | 2018-19 |
2339. Shoukat Safdari | K 260 - 262 Al Ghail Industrial Park (Free Zone) Ras Al Khaimah UAE | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2340. Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2341. Suresh Subberwal | P 0 Box 7329, Dubai,U.A.E | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2342. Yogesh Ranganath | 203 Naveen Asha Dp Road Dadar East Mumabi 14 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Vijaya Bank | 2014-15 |
2343. Parul Aggarwal | 1306, A/90, Trinagar Delhi-110035 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
2344. Deepak Goyal | Sector-49, Badshahpur, Gurgaon Haryana-122001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank Gurgaon | 2015-16 |
2345. Naresh Chander Kapoor | H. No.111 Sector 18 A Chandigarh-160018 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2346. Parveen Kumar Jain | A-23, 1st Floor, Mahendra Enclave, Gt Karnal Road, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, New Delhi | 2014-15 |
2347. Lal Babu Singh | Vill & Post Jamurrma, Distt Rohtas, Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | 2015-16 |
2348. Radhey Shyam Gupta | 111/56, ASHOK, NAGAR KANPUR - 208012 | Y | Rs. 1,00,000.00 1 Lacs+ | Punjab & Sind, Bank, Gadrian Purwa, Kanpur | 2012-13 |
2349. Yogesh Ranganath | 203 Naveen Asha Dp Road Dadar East Mumabi 14 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Vijaya Bank | 2014-15 |
2350. Shalabh Jain | 1454 Shambhu Nath Building Gandhi Nagar Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
2351. S.Srinivasan | Kelleys Chennai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank | 2016-17 |
2352. Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2353. V. Ojha | A-122 Classic Royal Garden Appt Hennur Main Rd Bangalore-560043 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Union Bank of India Hosur Main Road | 2016-17 |
2354. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2355. Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2356. Sunita Agarwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
2357. Ramneek Bakshi | -- | N | Rs. 1,00,000.00 1 Lacs+ | Stan Char, 570 | 2014-15 |
2358. Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2359. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2360. Sunita Agarwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
2361. Hardev Singh Kler | 6427, Sec. B9 Vasant Kunj | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
2362. Agarwalla Timers Pvt Ltd | 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Union Bank of India | 2015-16 |
2363. Major Singh | VPO Aklia The & Distt Mansa Punjab India | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2364. Rajiv Kumar Dhimole | 214 Sandhurst House Dist 10 St 14 JVC 214 UAE | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2365. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2366. Dwarika Singh Harsana | Harsana Auto Parts Baradari Chouraha Murar Gwaliar Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Morar Gwaliar | 2018-19 |
2367. Pawan Kumar Chandrakar | A/42, Amrapali Society, Pachpedi Naka, Lalpur Raipur,, Chattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2368. Pushkaraj Gumaste | C-2O3, 204, Chaitanya Towers,Appasaheb Marathe Marg, Prabhadevi, Mumbai 400025, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2369. Poonam Chand Bhandari | A-14 Malviya Nagar Jaipur Rajasthan-302017 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Malviya Nagar Jaipur | 2017-18 |
2370. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2371. Uttam Jaiswal | House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Raipur | 2018-19 |
2372. Aravinda Rao | 501 Maurishka Towers Mallikatte Mangalore,Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2373. Sunita Agarwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
2374. Malhotra Paper Mart | SCO 1-2 Sector 22 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank Chandigarh | 2016-17 |
2375. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2376. Parvez Khan | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, ICICI Bank, New Friends Colony Delhi | 2014-15 |
2377. Raghu Angadi | 14251 Saratoga Sunnyvale Rd, Saratoga, Ca 95070 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2378. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2379. Md. Raaza Siddique | Qr No 2 A street No 23 Sector No 2 Bhilai Nagar Dist - Durg - 490001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Andhra Bank Andhra Bank/Bhilal Branch | 2018-19 |
2380. V S Textiles | 511 1st Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Karnataka Bank Chandi Chowk Delhi 110006 | 2018-19 |
2381. Lalubhai J Badhiwala | C/O Jivan Sadhna Trust, Bamangam, Matar, Dist-Kheda-104226 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI, Nadiad, LS Gujarat | 2014-15 |
2382. M K Wood India Pvt Ltd | 74/20, Amar Colony Main Rohtak Road, Nangloi Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Karur Vysya Bank | 2015-16 |
2383. Gopal Mohan | Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sector-21C Faridabad | 2017-18 |
2384. Meenakshi Goel | A-3 Annad Villa Civil Lines Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Andhra Bank 1653 - Kamlanagar Branch Delhi 110017 | 2018-19 |
2385. Shared Reach Mobilty Services Pvt. Ltd. | 801, City Court Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI Bank, B-Block, Sushant Lok, Gurgaon | 2014-15 |
2386. Petroleum Traders Welfare Asso (Regd.) | Punjabi Bagh New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank | 2014-15 |
2387. Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2388. T.V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore 560052 | N | Rs. 1,00,000.00 1 Lacs+ | ICICI Bank, Banqalore | 2012-13 |
2389. Sharad Singhvi | Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2390. Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85326 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2391. Gopal Mohan | K 87 B K Dutt Colony Jor Bagh New Delhi-110003 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sector-21C Faridabad | 2017-18 |
2392. Rajiv Bansal | IB-17-C Phase-1 Ashok Vihar Delhi-110052 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank Of Baroda Rampura Delhi | 2017-18 |
2393. Meera H Sanyal | 5E Block B1 Harbour Heights NA Sawant Marg Colaba Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2394. Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | 2018-19 |
2395. Sharwan Kumar Gupta | E-11 Satyawati Colony Delhi-110052 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Ahsok Vihar, Ph-4 | 2014-15 |
2396. Imneetpal S Brar | Fairbanks Dr Gaithersburg MD 20877 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2397. Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2398. Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2399. Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Rajajinagar Bangalore | 2017-18 |
2400. Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2401. Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | 2018-19 |
2402. Abdul Azeem Khan | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Navi Mumbai | 2014-15 |
2403. Shashank Goel | 4378/4B, Murari Lal Street, Ansari Road, Daryaganj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Hyderabad | 2014-15 |
2404. Pista Devi | H.No-144 Raj Park Sultan Puri Mazra, Delhi-110086 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
2405. Gopikrishna Subramaniam | 4B Akshay Anand 7th Road Chembur Mumbai-400071 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Standard Chartered Bank | 2016-17 |
2406. Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2407. Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2408. Sukhjinder Singh | 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2409. Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Thomas Town Bangalore | 2017-18 |
2410. Pon. Chandran | Flat 15, Saraswathi Apartments, Ganapathi Pudur 3Rd Street, Coimbatore 641006 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2411. Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2412. Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | 2018-19 |
2413. Ram Bilas Bansal | G-119, Laxmi Park, Block G, Nangloi, Delhi 110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Indraprastha Sehkari Bank Ltd. | 2014-15 |
2414. Abhay Kini | 43 Celedonian Wharf, London E14 3En | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
2415. Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
2416. Vaibhav Verma | Overseas Apartment Sector 62 Noida - 201301 (UP) | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2417. Ajay Agarwal | 2 Oakidge Ave Kingston On K7L4S9 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2418. Ram Bilas Bansal | G-119, Laxmi Park, Block G, Nangloi, Delhi 110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Indraprastha Sehkari Bank Ltd., New Delhi | 2014-15 |
2419. Murali Krishna Chaparala | Flat 3804, Tower 2 Etihad Towers Corniche, Abu Dhabi Uae | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2420. Harshita Bhewani | 4850, 156th Avenue Ne, #10 Redmond Wa 98052 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2421. Poonam Chand Bhandari | A-14, Jda Colony Malviya Nagar Jaipur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Maliviya Nagar Jaipur | 2014-15 |
2422. Ramesh Sharma | A-24A, Neb Sarai, NCP Valley, Opposite Saint Merry School, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, New Delhi | 2014-15 |
2423. Mallika Rau | Al Asmawi Villa 2 Dubai Silicon Oasis | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2424. Mamta | N-92 Park Place Dlf-5 Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank, Sec-14, Gurgaon | 2014-15 |
2425. Teresa Vaghela | Atlanta-3, Karambhzem, Panjim, Goa-403002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Dena Bank, Panaji, LS Gujarat | 2014-15 |
2426. Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- Punjab National Bank | 2015-16 |
2427. Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HSBC | 2016-17 |
2428. Sanjay Aggarwal | Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2429. Harvinder Singh Phoolka | C-253, Defence Colony, New Delhi-110024 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2430. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB, Surat | 2014-15 |
2431. Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2432. Rajwinder Kaur | 31 Glen Street Leicester L4E 6NN UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2433. Sukhminder Pandher | 17115?85a Ave Surrey BC V4N 0B1 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2434. Sebastian James | 106 Lucas Lane Bethesda MD 20814 United States | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2435. Farmerson Export Pvt. Ltd. | Village: Motabardoli, Surat, Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Navi Mumbai, Surat | 2014-15 |
2436. Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2437. Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2438. Gunvant Keshavlal Patel | Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Gandhi Nagar Gujarat 382010 | 2017-18 |
2439. Farmerson Export Pvt. Ltd. | Village: Motabardoli, Surat, Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Navi Mumbai, Surat | 2014-15 |
2440. Mahaveer Fabricators & Erectors | Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-United Bank of india | 2015-16 |
2441. Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2442. Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2443. Thakorbhai Parmar | B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat | 2017-18 |
2444. Anand Grover | A 13 Nizamudin West 1st Flor New Delhi India | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC Mahrna Gandhi Road Mumbai | 2018-19 |
2445. Veerendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh 452001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Main Branch Saasta Bazar | 2018-19 |
2446. Asha Balakrishnan | Steimbker Hof 9 Hannover 30625 | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2447. Hem Lata | C-1/36, West Enclave, Pitampura, New Delhi -34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
2448. Naresh Chander Kapoor | H.No.111 Sector 18 A Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2449. Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2450. Ravinder Kumar Jain | Ac-Block, 35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Delhi | 2014-15 |
2451. R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
2452. Naresh Kumar Malhotra | 1260 Sectore-34-C Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank | 2016-17 |
2453. Varinder Kamboj | 10069 129A Street Surrey BC Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2454. Praveen Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 | 2018-19 |
2455. Reena Saxena | 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Danish Kunj Kolar Road Bhopal | 2018-19 |
2456. Shrikant Karwa | B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 | 2018-19 |
2457. Pawan Kumar | 103, Milan Apartment west Enclave Pitam Pura, Delhi 110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Indraprastha Sehkari Bank Ltd. | 2014-15 |
2458. Radhe Sham Ravi Prakash T | 1/3732, Loni Road, Shahdara, Delhi 110032 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- Canara Bank, Overseas Branch | 2015-16 |
2459. K K Sekhar | 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Kotak Mahindra Bank | 2016-17 |
2460. Shri Kumar Suryanarayan | 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2461. Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec-53 Gurgaon Haryana | 2018-19 |
2462. Shri Kkrishna Singh Kushwaha | Village Imliya PO - Lalorkala Teh And Dist Morena Hall Niwasi Bismill Nagar Jauri Dist Morena MP - 476001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Citibank N.A Bangalore | 2018-19 |
2463. Siddharth Verma | B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2464. Pawan Kumar | 103, Milan Apartment west Enclave Pitam Pura, Delhi 110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, State Bank of India, Delhi | 2014-15 |
2465. Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
2466. Naresh Kumar Parmar | 955 Al Wasl Road Jumeirah Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2467. Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2468. Rekha Bansal | HIG 973 PHB Colony Jamalpur Ludiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 | 2018-19 |
2469. Siddharth Verma | B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Internal | 2014-15 |
2470. Pawan Kumar | 16/640, H- Bapa Nagar, Military Road, Street No. 13, Karol Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Vijaya Bank, New Delhi | 2014-15 |
2471. Dinesh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Ahmedabad | 2014-15 |
2472. Amrit Kaur | 322 Sector 9-D Chandigarh-160009 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Post Office Saving Bank Sec-9 Chandigarh | 2016-17 |
2473. Inderjeet Singh Sehgh Sehgal | B?3/48 Jankpura New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank New Delhi-Janakpuri | 2016-17 |
2474. Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Sec-14 Gurgaon Haryana | 2018-19 |
2475. Naresh Kumar | 38 Vijay Park Society, Eajarang Ashram | N | Rs. 1,00,000.00 1 Lacs+ | lnternet Banking | 2012-13 |
2476. Ashish Agarwal | 243, Sfs, Phase-4, Ashok Vihar Delhi-110052 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2477. Ajay Hari | 27, Rajpur Road, Dehradun-248001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank | 2014-15 |
2478. Mahesh Timber Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque-IDBI Bank | 2015-16 |
2479. Dasmesh Filling | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | 2016-17 |
2480. Gurdeep Singh | Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of Baroda | 2016-17 |
2481. Bhupender Singh Gujjar | Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank of India Gormi Dis Bhind | 2018-19 |
2482. Minati Sahu | 33 14 B Cross Vrusabhavati Naagar Kamakshipalya Bangalore 560079 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2483. Ajay Kumar Khandelwal | Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2484. Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2485. K P Sharma | E-20 Garden City GIDC Ankleshwar Gujarat-393002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 | 2017-18 |
2486. Mathun Shah | 157 Sector - 8C Gandhinagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Asarwa Ahmedabad - 380016 (GJ) | 2018-19 |
2487. Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
2488. Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2489. Varinder Singh Kamboj | 10069 129A Street Surrey BC Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2490. Vijay Kiyawat | E - 10/8 Vasant Vihar New Delhi 110057 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2491. Rajagopal Anapuzha | J 60,Marina Cove, 380 Hiram's Highway, Sai Kung,Hong Kong | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2492. Inder Aggarwal | H/24A, Asaf Ali Road, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
2493. Makhan Singh | Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-Punjab National Bank | 2015-16 |
2494. Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 | N | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | 2015-16 |
2495. Poonam Chand Bhandari | A?14 Malviya Nagar Jaipur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of Baroda Malviya Nagar Jaipur | 2016-17 |
2496. Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Corpration Bank Hope Farm Circle | 2018-19 |
2497. Vivek Agarwal | 1802, 76 Kennedy Roa Wan Chai, Hong Kong | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2498. Naren Dubey | Villa 114, Purva Parkridge,Gowshala Road,Garudacharpalya, Bangalore, Karnataka | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2499. Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
2500. Pratish Shashikant Mehta | 4, Sudarshan, 2Nd Floor 22, L D Ruparel Marg, Malabar Hill, Mumbai-400006 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2501. Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2502. Dinesh Maheshwari | 37173 creekside terrace, apt 144, fremont, ca, 94536 | N | Rs. 1,00,000.00 1 Lacs+ | Debit / credit Cards, J4237375 | 2012-13 |
2503. Anurag Saigal | Level 8, Hsbc Main Building,Commercial Banking - Sph, 1Queen's Road Central, Hong Kong | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2504. Mandira Sen | G-11 Sec-9 Lane-5 CBD Belapur Navi Mumbai-400614 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India (06240) Konkan Bhavan Navi Mumbai | 2016-17 |
2505. Varinderpal Singh Sidhu | 1/48 Water St Papatoetoe New Zealand | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2506. Girish Mithran | 15A, Garden Terrace No. 18 Old Peak Road, Mid Levels Hong Kong | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2507. Akash Bhardwaj | 80/66A Top Floor Malviya Nagar Delhi-110017 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, Vasant Vihar Delhi | 2014-15 |
2508. Sachin Bansal | G010, Raheja Residency, 3RD Block, Koramangala | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2509. Prabhat Engineering Services Pvt Ltd | 1441 CRP Square Bhubaneswar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
2510. Manish Gupta | AI Nahda-1 Qusais | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2511. Raman Vig | D-1, 1164 Vasant Kunj, New Delhi 110070 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Citi Bank, Bangalore | 2014-15 |
2512. Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2513. Sukhwinder Singh | 214-10 Hillside Ave Queens Village Ny 11427 USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2514. Manish Jain | 12/40, Raj Nagar, Ghaziabad UP-201002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Ghaziabad, UP | 2014-15 |
2515. Sima Prabhala | A106, Aashish Jk Apartments, Thubarhalli Village, Hobbing, Bangalore 560066 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2516. Raj Kirpal Lumbers Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- Bank of India | 2015-16 |
2517. Balhar Singh | 25 Skitka Ave Carteret NJ 07008 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2518. Sukhwinder Singh | VPO Cheema Khanna Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | 2016-17 |
2519. Kamal Gupta | 451-A Fatehpur Beri Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Plot No.6 Khasra No. 431 Chhatarpur Bhatti Road Vil Satbari Mehrauli Taluk Delh- 110074 | 2018-19 |
2520. Chander Mohan | B-15, Preet Vihar, Delhi-110092 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India Delhi | 2014-15 |
2521. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CAB, Ambala | 2014-15 |
2522. Baljinder Singh | New York NY | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2523. Manish Shokeen | H.No 439 Nangloi Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Karur Vyasa BankKarol Bagh Delhi | 2017-18 |
2524. Virendra Singh Modi | 27 E Lakshmibai Nagar Industrial Estate Madhya Pradesh-452001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank Of India Indore Main Pungalia Bhawan Santa Bazar Indore 452002 Madhya Pradesh | 2017-18 |
2525. Ajay Gupta | D-94, 100 Foota Road, Chattarpur New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Syndicate Bank New Delhi | 2014-15 |
2526. Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajasthan-335804 | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, PNB, Suratgarh (Sriganganagar), Rajasthan | 2014-15 |
2527. Sameeksha Suresh Subhedar | 4306, 156th Ave Ne Apt KK 236 Redmond, Wa 98052 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2528. Raj Lallan Singh | Vill Chijwar, Post Madheypur, Dist. Rewa, MP | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | 2015-16 |
2529. Sharad Singhvi | 201 Al Yousufi Building Buheira Corniche Sharjah UAE | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2530. Narayan Dass Minotra | Plot No. 12, Sector No. 2, Indrayani Nagar, Bhosari, Pune 411026 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
2531. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HSBC | 2014-15 |
2532. Sita Ram Garg | Sec-15 H.No.-3245 Sonipat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Sonepat-131001 | 2014-15 |
2533. Sanjay Bhasin | K2-106 Central Park-1, Golf Course Road Sector 42 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2534. Jagpal Singh | VPO Ujwa New Delhi-110073 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
2535. Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2536. Sukhwinder Singh Mavi | 191 Kingknoll Dr Bramption on L6Y4N2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2537. Ritesh Jainrist Jain | 3 Bilala Mill Ward No. 22 Ashoknagar Tehsil Ashoknagar Dist Ashoknagar MP - 473331 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Ashok Nagar | 2018-19 |
2538. Ulka Shrotri | 32-2B,Ansooy,Shramasaphlya Society, Erandwane, Pune 411004,Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2539. Sanjay Bhasin | K2-106 Central Park-1, Golf Course Road Sector 42 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2540. Alutech Packaging Pvt.Ltd. | 92, Badli Indl. Area, Phase-2, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB | 2014-15 |
2541. Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2542. Shrjadish Singh | 72 Laltipara Morar Gwalior Madhya Pradesh - 474006 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Madhavnagar | 2018-19 |
2543. Ashish Jain | 129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
2544. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
2545. Sns Corporation | 11/26 East Punjabi Bagh | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | 2014-15 |
2546. Gurjinder Singh | 9B woodside st. bgy st Ignatius st Ignatius Village Quezon City Philippines | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2547. Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2548. Rakeshkumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043 Australia | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2549. Abhishek Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Nari Shilp Mandir UK | 2017-18 |
2550. Kirtipal Singh Raheja | C3F, Pakubuwono Residences Kebayoranbaru,Jakarta,Indonesia | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2551. Ashish Jain | 129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
2552. Narender Rathi | 67/7 New Rohtak Road, Karol Bagh | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, IDBI Bank, Desh Bandhu, Gupta Road, Delhi | 2014-15 |
2553. Amarjeet Malik | Sector D-6 Santhusthi Apartment 6127/8 Vasant Kunj New Delhi-110070 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Delhi Jeevan Bharti Building124 Connaught Circus New Delhi | 2017-18 |
2554. Manish Shokeen | House No. 439, Nangloi, Delhi-110041 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Karur Vyasa Bank, New Delhi | 2014-15 |
2555. Atul Deshpande | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, KBL | 2014-15 |
2556. Rajender Prasad Parmod Ku | 6-B, Amar Colony, Main Rohtak Road Nangloi, Delhi 110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque- Karur Vysya Bank Ltd. | 2015-16 |
2557. Navdeep Gupta | C/O Savera Eye Hospital & Diagnostic Centre Amritsar Road Moga?142001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | 2016-17 |
2558. Anil Kumar Jain | 16 Bahubhali Enclave IP Extension II Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank 9A Phelps Building Cannaught Place New Delhi | 2017-18 |
2559. Surinder Singh Mavi | 191 Kingknoll Drive, Brampton, On, Canada, L6Y4N2 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
2560. Jaswant Singh Rana | Bg-7/131, Ground Floor, Paschim Vihar, New Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, New Delhi | 2014-15 |
2561. Aparna Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Doon-School Dehradhun | 2017-18 |
2562. Anand Janakiraman | 3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2563. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2564. Dr. N.K. Malpani | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, DEB | 2014-15 |
2565. Army Sales Corporation | 2404 Aastha Kunj Sector-3 Dwarka Delhi-110078 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indraprastha Sehkari Bank Ltd. Josi Road Karol Bagh .Delhi | 2017-18 |
2566. Anand Mahajan | Fiona, Juhu Tara Road, Mumbai-400049 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
2567. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2568. Purecha Vimal Kumar Ratanshi | Flat-16Th Floor Sea Rock Chs, Plot No. 214 Charkop-Kandiwali(W) Mumbai-400067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Vastarpur Ahemdabad | 2014-15 |
2569. Navdeep Kaur Dhillon | 136 Wards Wharf Approach London UK | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2570. Manish Dabir | 3501,Tower 4,Planet Godrej, Kk Marg,, Mumbai,Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2013-14 |
2571. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2572. Rashesh Chandrakant Gogri | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXSXS | 2014-15 |
2573. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2574. Susheel Gaur | Buland Shahar (UP) | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | 2015-16 |
2575. Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2576. Vasupalli Shireesh | 121 Meyer Road Singapore | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2577. Kamal Nayak | OM Cement and Steel Chandkhuri Farm Raipur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Raipur | 2018-19 |
2578. Charanjit Singh Johal | 8271 119 A Street Delta Bc V4C 6M2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
2579. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
2580. Stephen J D K | No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
2581. Shashi Kant Maudgal | 2-A Ajanta Apartments M L Dahaukar Road Mumbai-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HSBC | 2016-17 |
2582. Suman V Deshpande | Nalanda?55 Palace Garden Apts Palace Cross Road | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2583. Sushil Singla | X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque- IDBI Bank | 2015-16 |
2584. Shashi Kant Maudgal | 2-A Ajanta Apartments M L Dahaukar Road Mumbai-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HSBC Fort Mumbai | 2016-17 |
2585. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2586. Shweta Shetty | 286 4th Cross Rum 2nd Stage 2nd Block Bangalore - 560094 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2018-19 |
2587. Amit Chatrath | B-4/66, Paschim Vihar, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, New Delhi | 2014-15 |
2588. Subash Kumar | Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Travancore, Kuttiadi-70638, Wyanad Road | 2014-15 |
2589. Lakhvinder Kaur W/O Dr. Harmesh Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Gurgaon | 2014-15 |
2590. Anand Janakiraman | #3043 Sobha Althea Harohalli Off Diddaballapur rd Bangalore 560064 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India St. Marks Road | 2016-17 |
2591. Kamal Saini | H.No. 39 Golden Avenue Opp Ayali Govt School Hambran Road Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
2592. Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2016-17 |
2593. Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2017-18 |
2594. Narsi Reddy | B3-1401, Lnt South City | N | Rs. 99,999.00 99 Thou+ | Bill Desk | 2014-15 |
2595. Rajnish Verma | D? 1/87, Janakpuri New Deth?110058 | Y | Rs. 99,999.00 99 Thou+ | Axis Bank Ltd, Lajbantin Garden | 2012-13 |
2596. Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Y | Rs. 99,999.00 99 Thou+ | Online | 2018-19 |
2597. Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Y | Rs. 99,999.00 99 Thou+ | Online | 2018-19 |
2598. Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Y | Rs. 99,999.00 99 Thou+ | Online | 2018-19 |
2599. Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Y | Rs. 99,998.00 99 Thou+ | Online | 2018-19 |
2600. Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 | Y | Rs. 99,994.00 99 Thou+ | Online | 2018-19 |
2601. Rajbir Dhammu | 10069 129A Street Surrey Canada | N | Rs. 99,500.00 99 Thou+ | Online | 2016-17 |
2602. Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | N | Rs. 99,114.00 99 Thou+ | Online | 2016-17 |
2603. Harinder Singh Brar | 10069 129A Street Surrey Canada | N | Rs. 99,000.00 99 Thou+ | Online | 2016-17 |
2604. Srinivas Namineni | Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018 | Y | Rs. 99,000.00 99 Thou+ | Online | 2017-18 |
2605. Srinivas Namineni | Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018 | Y | Rs. 99,000.00 99 Thou+ | Online | 2017-18 |
2606. Gian Kaur | 47 Hatherton Rd Cannock WS11 1GU UK | N | Rs. 99,000.00 99 Thou+ | Online | 2016-17 |
2607. Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | Y | Rs. 99,000.00 99 Thou+ | Online | 2018-19 |
2608. Anil Khetpal | 100 B, New Sri Nagar,Near Singar Nagar, (Adjoining Gurudwara), Alambagh, Lucknow, Uttar Pradesh | N | Rs. 98,847.00 98 Thou+ | Bank Transfer | 2013-14 |
2609. Sukhveer Kaur | 1671 Rio Vista wy Yubacity ca 95993 USA | N | Rs. 98,433.00 98 Thou+ | Online | 2016-17 |
2610. Amandeep Kaur | 1270 melton drive yubacity ca 95991 USA | N | Rs. 98,430.00 98 Thou+ | Online | 2016-17 |
2611. Pooja Kumari | C-1/36, West Enclave, Pitam Pura, New Delhi 110034 | Y | Rs. 98,000.00 98 Thou+ | Internal, Indraprastha Sehkari Bank Ltd., Delhi | 2014-15 |
2612. Sarwan Singh | 12 Cancelled Farm Drive Te Puke New Zealand | N | Rs. 96,700.00 96 Thou+ | Online | 2016-17 |
2613. Gurpal Singh Dhillon | Suit No 544 7360-137St Surrey Be Canada | N | Rs. 96,500.00 96 Thou+ | Bank Transfer | 2013-14 |
2614. Divakar Jha | 3109 Mallbridge Cres Mississauga on L4T2C5 | N | Rs. 96,000.00 96 Thou+ | Debit Card | 2014-15 |
2615. Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka | Y | Rs. 96,000.00 96 Thou+ | Cheque Canara Bank Mangalore Balmatta Road Branch | 2018-19 |
2616. Diptiman Chatterjee | Satsang Vihar Colony.Gopalpur.Asansol. 713304,West Bengal | N | Rs. 95,550.00 95 Thou+ | Bank Transfer | 2013-14 |
2617. Asit Gupta | 130 Tanjong Rhu Road 03-06 Pebble bay Singapore | N | Rs. 95,500.00 95 Thou+ | Online | 2016-17 |
2618. Archana Aggarwal | Pratap Vihar 1, 95-B, Gali No.4, Vill Kirari Extn. Delhi-41 | Y | Rs. 95,000.00 95 Thou+ | Cheque, Corportaion Bank, New Delhi | 2014-15 |
2619. Arun Naluj Satmargee | B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra | Y | Rs. 95,000.00 95 Thou+ | Online | 2017-18 |
2620. Sanjeev Kapur | 69 Bertelli Place Feltham London UK | N | Rs. 95,000.00 95 Thou+ | Online | 2016-17 |
2621. Janved Yadav | 3/13 Jain Colony Uttam Nagar Delhi | Y | Rs. 95,000.00 95 Thou+ | Cash | 2016-17 |
2622. Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | N | Rs. 95,000.00 95 Thou+ | Online | 2016-17 |
2623. Jaymin Darbari | 6501 Escena Blvd, Apt #2036, Irving, Texas, Usa | N | Rs. 94,489.00 94 Thou+ | Bank Transfer | 2013-14 |
2624. Kanchana Nanduri | 231 Park Drive Unit 11, Usa | N | Rs. 93,000.00 93 Thou+ | Bank Transfer | 2013-14 |
2625. Gurdeep Kaur Brar | 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada | N | Rs. 92,000.00 92 Thou+ | Internet Banking | 2015-16 |
2626. Raghbir Singh Glagsow | 106 Hutton Glasgow G12 0Fg | N | Rs. 91,650.00 91 Thou+ | Net Banking | 2014-15 |
2627. Navendu Shirali | 3550 North Lakeshore Drive, Chicago, Il, Usa | N | Rs. 91,200.00 91 Thou+ | Bank Transfer | 2013-14 |
2628. Ravindra Kumar | D 7031 Gaur Green City lndirapuram Ghaziabad, Uttar Pradesh | Y | Rs. 91,000.00 91 Thou+ | Bank Transfer | 2013-14 |
2629. Harpal K Paul | 2304 swansonshawk st Stockton ca 95209 USA | N | Rs. 91,000.00 91 Thou+ | Online | 2016-17 |
2630. Chetan Saraf | B-703, Mantri Kinara Hsg Society, Bopodi Pune | N | Rs. 90,000.00 90 Thou+ | Net Banking | 2014-15 |
2631. Girish Nandgaonkar | Nagpur | N | Rs. 90,000.00 90 Thou+ | Cheque | 2014-15 |
2632. Rahul Saxena | 53-B, Vikrant Enclave, Rajouri Garden, New Delhi | N | Rs. 90,000.00 90 Thou+ | Bill Desk | 2014-15 |
2633. Rahul Saxena | 53-B, Vikrant Enclave, Rajouri Garden, New Delhi | N | Rs. 90,000.00 90 Thou+ | Bill Desk | 2014-15 |
2634. Neeraj Roy | Maharashtra | N | Rs. 90,000.00 90 Thou+ | Bank Transfer | 2014-15 |
2635. Sumeet Vijay | C- 11 Shivajimarg Jawahar Nagar Kota Rajasthan - 324005 | Y | Rs. 90,000.00 90 Thou+ | Online | 2018-19 |
2636. Arvind Bhansali | Palasni House Paota B Road Lal Maidan Jodhpur Rajasthan 342006 | N | Rs. 90,000.00 90 Thou+ | Online | 2016-17 |
2637. Vineeth Sukrithan | 3Rd Cross Building 15 venkatswamappa Layout Bangalore | N | Rs. 90,000.00 90 Thou+ | Credit Card | 2014-15 |
2638. Ajit Shahani | B-73 Diamond District, Airport Road, Kodihalli, Bangalore,Karnataka | Y | Rs. 90,000.00 90 Thou+ | Bank Transfer | 2013-14 |
2639. Namita Mehta | C1801, Chaitanya Towers, Prabhadevi, Mumbai | N | Rs. 90,000.00 90 Thou+ | CreditCard_DebitCard | 2014-15 |
2640. Fakeha Amanullah | 10705 N Trailside Lane, Dunlap, il 61525 | N | Rs. 90,000.00 90 Thou+ | CreditCard_DebitCard | 2014-15 |
2641. Neeraj Roy | -- | N | Rs. 90,000.00 90 Thou+ | Cheque, ICICI BANK | 2014-15 |
2642. Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States | N | Rs. 90,000.00 90 Thou+ | Internet Banking | 2015-16 |
2643. Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA | N | Rs. 90,000.00 90 Thou+ | Online | 2016-17 |
2644. Gursharan Rai | #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru | N | Rs. 87,776.00 87 Thou+ | Online | 2016-17 |
2645. Mradul Jain | 1739 Robin Ln Lisle Il, Usa | N | Rs. 87,751.00 87 Thou+ | Bank Transfer | 2013-14 |
2646. Vivek Kishore | 7510 Burgoyne Road, 1254 Houston, Usa | N | Rs. 87,565.00 87 Thou+ | Bank Transfer | 2013-14 |
2647. Mridul Barsaiyan | #33-14 6 Sinaran Drive, Singa pore | N | Rs. 87,176.00 87 Thou+ | Bank Transfer | 2013-14 |
2648. Amit Judge | 42 Sundar Nagar, Delhi | Y | Rs. 87,014.00 87 Thou+ | Bank Transfer | 2013-14 |
2649. Vijayakumar | F1/Block 2 Kaveri Apartment Poothole Po Thrissur , Kerala | Y | Rs. 87,001.00 87 Thou+ | Bank Transfer | 2013-14 |
2650. Rajinder Singh Dhatt | 9876-132 St Surrey BC V3T1X6, Canada | N | Rs. 87,000.00 87 Thou+ | Internet Banking | 2015-16 |
2651. Sunil Kumar | W2-1537 Nangal Raya New Delhi-110046 | Y | Rs. 87,000.00 87 Thou+ | Cheque Union Bank of India Okhla Delhi | 2017-18 |
2652. Vikas Kumar | 8825 Rodeo Drive Apt 149 Irving Tx Usa | N | Rs. 86,000.00 86 Thou+ | Bank Transfer | 2013-14 |
2653. Gurmeet Singh | Flat No. 302, Al Nahda Towers, AL Nahda Li, Dubai Uae | N | Rs. 86,000.00 86 Thou+ | Credit Card | 2014-15 |
2654. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 86,000.00 86 Thou+ | Credit Card-Debit Card | 2014-15 |
2655. Ashish Ketan | B-301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 85,000.00 85 Thou+ | Bank Transfer | 2014-15 |
2656. Ranjeet Singh | Po Box : 10739 Manama Bahrain | N | Rs. 85,000.00 85 Thou+ | Bank Transfer | 2013-14 |
2657. Shahzeb Akhtar | 8600 Brodie Lane Apt 1614 Austin,Tx 78745, Usa | N | Rs. 85,000.00 85 Thou+ | Bank Transfer | 2013-14 |
2658. Sushma Malik | A-127, Neeti Bagh, Delhi | Y | Rs. 84,000.00 84 Thou+ | Cheque- Allahabad Bank, New Delhi | 2015-16 |
2659. Abhishek | Block 5,#19-101;Normanton Park Singapore-119002 | N | Rs. 83,844.00 83 Thou+ | Bank Transfer | 2013-14 |
2660. Minesh D. Purushottam | 68, Azad Colony Behind St Colony Akola 444001 Maharashtra | N | Rs. 83,506.00 83 Thou+ | Bank Transfer | 2013-14 |
2661. | Mumbai | N | Rs. 83,332.00 83 Thou+ | Cheque, SRC, Mumbai | 2014-15 |
2662. Ankit Gupta | Pfindstweidstrasse 104D Zurich, Switzerland | N | Rs. 83,014.00 83 Thou+ | Bank Transfer | 2013-14 |
2663. Prashant Khare | 3 Clifton Avenue,Galway,Ireland | N | Rs. 82,872.00 82 Thou+ | Bank Transfer | 2013-14 |
2664. Rajiv Subramanian | 1043,Ats Village, Sector 93A, Noida, Uttar Pradesh | Y | Rs. 82,014.00 82 Thou+ | Bank Transfer | 2013-14 |
2665. Harmeek Singh | 13 Magnolia Drive, Narre Warren South | N | Rs. 81,900.00 81 Thou+ | Credit Card | 2014-15 |
2666. Akshta Billaure | 3/15 Shamrock St, Gordon Park, Qld, Australia | N | Rs. 81,211.00 81 Thou+ | Bank Transfer | 2013-14 |
2667. Mahesh Gupta | B307 Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East}, Mumbai, Maharashtra | N | Rs. 81,001.00 81 Thou+ | Bank Transfer | 2013-14 |
2668. Gurmeet Singh Malhi | 531?Bharat Colony Alival Road Batala Punjab | Y | Rs. 81,000.00 81 Thou+ | Cash | 2016-17 |
2669. Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK | N | Rs. 81,000.00 81 Thou+ | Online ICICI Bank Ltd | 2016-17 |
2670. Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana | Y | Rs. 81,000.00 81 Thou+ | Cash | 2016-17 |
2671. Rahul Kohli | C-507/A, Sushant Lok-1 Gurgaon | Y | Rs. 80,101.00 80 Thou+ | Cheque, Citibank, Delhi | 2014-15 |
2672. Amardeep Singh | Kamla Nehru, Bathinda, Punjab | N | Rs. 80,000.00 80 Thou+ | Cheque-Axis Bank | 2015-16 |
2673. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 80,000.00 80 Thou+ | CC Avenue | 2014-15 |
2674. Rama Kant Shukla | Vill. Brwah, Post Paipkhra, Distt. Rewa, MP | Y | Rs. 80,000.00 80 Thou+ | Demand Draft- Union Bank of India | 2015-16 |
2675. Nesara B S | 195 Mandya House, 7Th Main,Jayanagar 4Th Block,Bangalore 560011, Karnataka | Y | Rs. 80,000.00 80 Thou+ | Bank Transfer | 2013-14 |
2676. Vineet Bhambhu | 201Hillside Ave Wyckoff Nj ,Usa | N | Rs. 80,000.00 80 Thou+ | Bank Transfer | 2013-14 |
2677. Kondalarao Palaka | 1440 Vernal Ave, Fremont, Ca 94539 , Usa | N | Rs. 80,000.00 80 Thou+ | Bank Transfer | 2013-14 |
2678. Mayurnath Konakondala | 501 Highland Dr #712 Lewisville, Tx -75067 ,Usa | N | Rs. 80,000.00 80 Thou+ | Bank Transfer | 2013-14 |
2679. Kailash Chandra Panda | Telephone Bhawan Gandhi Nagar Rayagada, Odisha | Y | Rs. 80,000.00 80 Thou+ | Bank Transfer | 2013-14 |
2680. Abhijeet Arun Harolikar | 120 Tanjong Rhu Road #10-04 Casuarina Cove,Singapore | N | Rs. 80,000.00 80 Thou+ | Bank Transfer | 2013-14 |
2681. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 80,000.00 80 Thou+ | Net Banking | 2014-15 |
2682. Anup Singh | Gayatri Nagar, Civil Lines, Pratapgarh UP | Y | Rs. 80,000.00 80 Thou+ | Demand Draft-Union Bank of India New Delhi | 2015-16 |
2683. Mohan | P.O. Box 31288, Dubai, UAE | N | Rs. 80,000.00 80 Thou+ | CreditCar |