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Donation Details
Financial Year : All Years

Aam Aadmi Party (AAP)

Type : State Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001

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Income-Expenditure Statement

Donation of other Years :

2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 All Years Summary List of All Donors

List of All Donors

Name	Address	Pan Given	Amount ∇	Contribution Mode	Financial Year
Order By: Name \| Amount \| 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

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