A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
801 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
802 | Ankita Kumar | 14105 N.E. 73rd St. Redmond, WA 98052 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
803 | Aniruddha Paul | Villa 1 Prestige Cedars 7 Convent Road Bangalore 560025 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
804 | Ambica Timber Trade Pvt Ltd | 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | Y | 2015-16 |
805 | Ashu Banger | Moga Medcity Hospital Ferozepur | Online, Refer Note-1 | Y | 2021-22 | |
806 | Ambika Gupta | Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
807 | Ashutosh Achyutrao Bapat | 903-4758 Grange Street, Burnaby BC V5H1R2 Canada |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
808 | Anil Kumar | Bombay Hospital MRC Building 1st Floor Room No. 122 12 Marine Lines Mumbai-400020 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Overseas Bank M R C EC(6522) Branch Mumbai-400020 | Y | 2018-19 |
809 | Amina Hussain | Azad Apartment I.P. Extn Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque-Syndicate Bank | N | 2015-16 |
810 | Ashutosh Sahu | 33, Vrushabhavatinagar, 14th b Main, Kamakshipalya, Bangalore-560079 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
811 | Ankur Goel | 33 Hudson Street, Apartment 2309E, Jersey City, NJ, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
812 | Amit George | T 15 Green Park Ext. New Delhi-110016 | Cheque Federal Bank S-21 Opposite Uphar Cinema Green Park Extension New Delhi | Y | 2019-20 | |
813 | Arvind Jha | A - 111 Belvedere Tower, DLF Phase 2, Gurgaon, Haryana, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
814 | Ajit Shahani | B-73, Diamond District Airport Road, Kodihalli |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
815 | Amit Sawhney | B-409, Shantidoot Apartments, 18, Vasundhara Enclave , New Delhi |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
816 | Anjali | B-15 Flat-301 Om Appt. Suraj Vihar New Arya Public School Opp NSIT Dwarka New Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Bank A-30 & 31 Ganesh Nagar New Delhi-18 | Y | 2018-19 |
817 | Ajmar Kaur | 9 Carribean Place Papamoa Tauranga 3118 New zealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
818 | Alok Mittal | C 902, Park View Spa Sec 47 Gurgaon, Haryana, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
819 | Ajmer Singh | The Garden Inn Hotel 3011 Belvedere Rd Elkhart In 46514 USA Rai Wall Dona Teh. Talwandi Madho | Online | N | 2016-17 | |
820 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Moga 142001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank Ltd Railway Road Ward No.9 RTGH/NEFT | Y | 2016-17 |
821 | Amit Sharma | F-14/33, Model Tonw II, Delhi-110009 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
822 | Arya | B - 207, Hill Side, IIT Camous, Powai Mumbai 400076 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
823 | Aditi Nama | 3/3, Cusworth Drive, Glen Iris, WA 6230 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
824 | Anjali Arora | O-74 Ext. Vani Vihar New Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Jmd Regent Square Mehrauli Delhi | Y | 2018-19 |
825 | Ashwin Raghu | 14 Goodshed Road Coimbatore |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
826 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA | Online | N | 2016-17 | |
827 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
828 | Aditya Enterprises | 5225/26/27, Upper Ground Floor, G B Road, Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque, Jammu & Kashmir Bank, Sec-18, Noida | N | 2013-14 |
829 | Agastya Mihir Ramkrishna Dalmia | 27 Akbar Road New Delhi-110011 |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank South Ext Part 2 Delhi | Y | 2019-20 |
830 | Arvind Nanda | 8 Deramandi Road Mandi Village Mehrauli |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
831 | Asheesh Vishnu Malaney | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
832 | Alpana Dange | 2701, Era4, Marathon, Lower Parel(W), Mumbai 400103 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
833 | Amitab Singh | 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 | Cheque, HDFC Bank | Y | 2013-14 | |
834 | Aswini Kumar Kondapalli | 717, Bath Road, Hounslow, UK |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
835 | Ajay Kochhar/Vinita Kochhar | Vaant kunj Road, Mahipalpur, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, IDBI Prakash House 1, Mahipalpur Delhi | N | 2014-15 |
836 | Anit Gupta | Shakur Basti, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Andhra Bank Rajdhani Enclave | N | 2014-15 |
837 | Aswini Kumar Kondapalli | 717, Bath Road, Hounslow, UK |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
838 | Anita Wadhwa | P-24, FF South Extn. II, New Delhi 110049, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
839 | Anita Wadhwa | P-24, FF South Extn. II, New Delhi 110049, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank New Delhi | Y | 2014-15 |
840 | Avinash Alok Jajodia | Maharashtra | Cheque, HDF | N | 2014-15 | |
841 | Atul Gogna | 132 Tanjong Rhu Rd #04-07 Pebble Bay Singapore |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
842 | Alamjit Singh Boparai | 55 Rufus street Epping Victoria 3076 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
843 | Amlesh Kanekar | 4 Juthica Makarand Chs Svs Marg Mahim Mumbai-400016 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
844 | Anupama Kongot Ramachandran | O32 Street H8 District 8 Jumeirah Park Dubai |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
845 | Anjana Mehta / Vijay Raman | E- 275, East of Kailash New Delhi - 65 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Nehru Place new Delhi - 19 | N | 2014-15 |
846 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
847 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 | Online | Y | 2019-20 | |
848 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Card Swipe | Y | 2014-15 |
849 | Arun Naluj Satmargee | B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
850 | Amrit Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
851 | Alok Bardiya | Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
852 | Airpower System | A-323, Ansai Chamber-I, Bikaji Kama Palace, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
853 | Anahita Peraj Sanjana | Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank | N | 2013-14 |
854 | Anand Swaroop Pandey | C-19/15A-1 Fatman Road, Varanasi UP | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 | |
855 | Arijit De | H?1305 Purva Venezia Yelahanka New Town Bengluru |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
856 | Anand Vishwakarma | Behind Vodafone Tower, Golden Park Katni MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce Rewa | Y | 2015-16 |
857 | Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | Y | 2018-19 |
858 | Anil Kumar Gupta | 2/689, Pushpraj Nagar Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
859 | Anuradha Kumar | 304 Espace Narwana Country Sector 50 Gurgoan Haryana India |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank DLF Gurgaon-122009 | Y | 2018-19 |
860 | Ashish Kumar Bansal | 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
861 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada | Online | N | 2014-15 | |
862 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
863 | Ashish Rathore | C-201 Mantri Flora Amblipura Sarjapur Road Banglore Karnataka 560102 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
864 | Ashok Bhatnagar | House No-4 Road No.46 Punjabi Bagh West New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
865 | Abhisekh Sharma | O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Shakti Nagar Jabalpur | Y | 2018-19 |
866 | Ashok Bhatnagar | House No-4 Road No.46 Punjabi Bagh West New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
867 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
868 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | Net Banking | N | 2013-14 | |
869 | Anand Mathews | Thanal, 2EC 313, 2nd E Cross, HRBR 3nd Block Kalyan Nagar Old Ramiah Layout, Bangalore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
870 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
871 | Akhlac Ahmed | Ram Ghat Road, Aligarh, UP |
Rs. 50,000.00
50 Thou+ |
HDFC Bank, Ram Ghat Road, Aligarh-202001 | N | 2013-14 |
872 | Ashish Mahadeo Teltumbde | A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
873 | Arun Semwal | Yamuna Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
874 | Aman Bricks | Village Ubhewal Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
875 | Akshay Kaul | Flat 2, 68 Compayne Gardens, London | Credit Card_Debit Card | N | 2013-14 | |
876 | Ashish Bansal | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Corporation Bank | N | 2015-16 |
877 | Amish Jain | 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
878 | Ashok Sud | Bb-14 Greater Kailash Enclave-ii New Delhi-110048 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
879 | Ashok Wahi | 1205 1B Ggtt Kharari Pune |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
880 | Ashish Kumar Modi | Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
881 | Anmol Singh | 5, LNP, Udyog Vihar, Ganga Nagar, Rajasthan- 335002 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
882 | Ashok Aggarwal & Sons | 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 | Cheque-Corporation Bank | Y | 2015-16 | |
883 | Ajay Pratap Singh Sikarwar | 77th Flr 16 Parliament St Connaught Place Delhi-110001 Bank of Baroda Bldg Madhya Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Parliament Street Connaught Place | Y | 2018-19 |
884 | Anup Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
885 | Ashutosh Sharma | 1/4684 Street No-4 Balbir Nagar Extn Shahdara Delhi-32 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Dist Centre Laxmi Nagar Delhi | Y | 2019-20 |
886 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
887 | Anup Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
888 | Anup Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
889 | Anand Nayak | 54 Residency Road First Cross Bengaluru 560025 | Online | Y | 2019-20 | |
890 | Anand Nayak | 54 Residency Road First Cross Bengaluru 560025 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
891 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
892 | Amit Bhushan Sharma | 226 Deer Wood Chase, Nirvana Country, South City 2, Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
893 | Anubhav Sinha | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, KOT | Y | 2014-15 |
894 | Anand Prakash Sharma | Deoli, New Delhi |
Rs. 50,000.00
50 Thou+ |
PNB Deoli, New Delhi-110062 | N | 2013-14 |
895 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United States |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
896 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India | Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 | |
897 | Anant Madhav Limaye | 1927 Sadashiv Peth Pune 411030 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
898 | Anup Kuruvilla | Regency Hampstead, 3Rd Floor, 2-4 Hayes Road, Bangalore - 560025, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
899 | Ashok Kumar Shukla | Vill Po Kanail Distt Gorakhpur UP-273001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
900 | Aman Bhargava | E-696 Vaishali Nagar Jaipur, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
901 | Ashok Chawla | F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
902 | Anand Prasad | A-38 Kailash Colony Delhi-48 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
903 | Amandeep Singh Badesha | 16 Holden Place Papatoetoe Auckland Newzealand | Online | N | 2016-17 | |
904 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
905 | Anupama Sethy | At-Karatutha,Po-Borikhi,Via-Rahama,Ps- Kujanga,Dist-Jagatsinghpur,Odisha-754140 |
Rs. 50,000.00
50 Thou+ |
Cheque, UJJIVAN SMALL FINANCE BANK LIMITED, Patapur | Y | 2022-23 |
906 | Amandeep Singh Minhas | 13127 Huntley Avenue Surrey BC Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
907 | Ameya Karnad | Plymouth Gardens, 1300 Fayette St Apt 52, Hopkins |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
908 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
909 | Alok | B/67, Sector 36 Noida |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
910 | Anand Viswanathan | L-404 Greenwood, Andheri Kurla Road, Andheri East, Mumbai-400093 | Credit Card_Debit Card | Y | 2013-14 | |
911 | Anupam Singh | 128, Aspen Greens, Nirvana Country |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Noida | N | 2013-14 |
912 | Asit Gupta | A 749 Sarita Vihar New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
913 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 |
Rs. 50,000.00
50 Thou+ |
Cheque-Standard Chartered Bank | N | 2015-16 |
914 | Azeedas | Kerala, Ponnani, Maranchery, Purang, UAE Ajman United Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
915 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 |
Rs. 50,000.00
50 Thou+ |
Cheque-Standard Chartered Bank | N | 2015-16 |
916 | Ajit kumar Popli | 201 B-15 OM Apartments Suraj Vihar OPP. NSIT Dwarka Delhi-110078 India |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Delhi Kamal Model School 1st Floor 19-20 K-1 Extension Gurudwara Road Mohan Garden New Delhi-110059 | Y | 2018-19 |
917 | Ajay Srivastava | B-11/8127 Vasant Kunj New Delhi-110070 | Online | Y | 2019-20 | |
918 | Aniketh | 39 Nagashree Krishna Apt 30th Cross Jayanagar 7th Block |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
919 | Anurag Sharma | 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC BANK, Bengaluru, Karnataka | Y | 2022-23 |
920 | Ajit Pal Singh Bindra | D-154 Ajay Enclave Tilak Nagar Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of India Tilak Nagar Branch Delhi-110018 | Y | 2018-19 |
921 | Alok Bardiya | Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
922 | Amit kalia | 2/24 Thomas Street Brighton East 3187 Victoria Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
923 | Alok Bardiya | Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
924 | Anupama Pant | Mumbai, Maharashtra | Cheque, Axis Bank | N | 2013-14 | |
925 | Ajit Moopan | 16D Avenue One Apts Panampilly Nagar Kochi-36 Kerala |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
926 | Anurag Singh | Ward Number 4, P.O.: Talcher Town, Dist. : Angul, Odisha 759107 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
927 | Ajit Singh | Village Post Office Malikpur Delhi-1100736 India |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Nazafgarh New Delhi Najafgarh 110043 | Y | 2018-19 |
928 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
929 | Anant Ranjalkar | Nibmroad, Pune |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India | Y | 2013-14 |
930 | Anuradha Das Mathur | D-278,Sarvodaya Enclave , ND-110017 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
931 | Avinash Chandra | Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP | Demand Draft-Union Bank of India | Y | 2015-16 | |
932 | Ashish Rathi | A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
933 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
934 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
935 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
936 | Ajmer Singh Kalra | Dutt Road Civil Lines Moga Medicity Hospital Moga- 142001 (Punjab) |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Chamber Road Moga-142001 Punjab | Y | 2020-21 |
937 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
938 | Anil Kumar Garg (HUF) | A-3/2 Paschim Vihar Delhi | Cheque HDFC Bank Punjabi Bagh Delhi | Y | 2019-20 | |
939 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2014-15 |
940 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank | N | 2014-15 |
941 | Anila Gupta | C-232 Vivek Vihar Phase-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank North West Anenue Road Delhi | Y | 2019-20 |
942 | Atul Aggarwal | 30th Nishant Kunj Pitampura Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
943 | Arun B N | No 53, 11th A Main, 14th Cross, Jayanagar 5th Block, Bangalore -560041, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
944 | Ajay Gupta | B-46, Hari Nagar, Delhi-110064 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC BANK, Manak Vihar, Delhi-92 | Y | 2022-23 |
945 | Amod Malviya | South City, 2 Stage Arekere Mico Layout, Bengluru, Karnataka-560076 | Online, Refer Note-1 | Y | 2021-22 | |
946 | Ashis Singhal | 1332 Armstrong Dr Longmont CO 80504 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
947 | Abhi Ghosh | 557/6, P.K. Guha Rd, Dumdum, Kolkata-700028 WB |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
948 | Aditi Gupta | Vill Ghata, Haiderpur, Sector 54, Gurgaon, Haryana 122011 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
949 | Akarsh B N | 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
950 | Anup Mysoor | Banglore, Karnataka - 560080 |
Rs. 50,000.00
50 Thou+ |
Cheque, Citi BK | N | 2014-15 |
951 | Anirban Dasgupta | K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
952 | Amarjeet Singh Toor | 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai | Online | N | 2016-17 | |
953 | Anup Sharma | 3A, Dyson Road, Singapore 309404 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
954 | Anirban Dasgupta | K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
955 | Anita | 46 Shakarpur Khas Market Delhi-92 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Preet Vihar Delhi-92 | Y | 2019-20 |
956 | Anita Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
957 | Ashish Patel | 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Citi Bank | Y | 2016-17 |
958 | Abhijit Bhattacharya | #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
959 | Abhijit Roy | 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India | Online | N | 2014-15 | |
960 | Ashok Kumar Agarwal | 23-B, Singar Nagar, Lucknow-226005 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank Vasant Kunj | N | 2013-14 |
961 | Ajay Kumar | B-390 Fatehpur Beri New Delhi Pin 110074 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
962 | Ashok kumar Jain | Flat No 743 Fourth Floor Veer Apartment Plot No 28 Sector 13 Rohini Delhi 110085 India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
963 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank-138 Panchsheel Park New Delhi-110017 | Y | 2018-19 |
964 | Amit Mahajan | 1030 Jena Ter United States |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
965 | Ashok Jain | 98 Ward No?7 Mangrol Distt?Baran Raj |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Bikaner and Jaipur Mangrol | Y | 2016-17 |
966 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India | Online | Y | 2018-19 | |
967 | Akshai Abraham | La Martiniere Girls College Moti Mahal Marg Luknow UP-226001 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
968 | Aravind | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
969 | Azhar Ali Tyagi | 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
970 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
971 | Ashok Naik | Aquem Madgaon Goa 403601 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
972 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
973 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | Online | N | 2016-17 | |
974 | Abha Singh | S-99 Panchsheel Park New Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Sec - 16 Noida | Y | 2018-19 |
975 | Ashwani Kumar Puri | 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 | Y | 2018-19 |
976 | Amarjit Singh Thind | Doaba Hospital Mehatpur Jalandhar Punjab |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2016-17 |
977 | Anantaram Mohapartra | F-091, Cosmololis, Dumduma, near Khandagiri, Bhubaneswar, Odisha |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
978 | Aravind Anand Shetty | 185 KD Tower Cotterells Hemel Hempstead United Kingdom |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
979 | Abhijeet Singh | 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
980 | Aman Kumar | 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India | Online | Y | 2018-19 | |
981 | Amitabh Singh | 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
982 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
983 | Arijit De | H-1305 Purva Venezia Yelahanka New Town Karnataka-560064 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
984 | Abhishek Jain | 1/5506-D Govind Marg Balbir Nagar Extn Shadhara-110032 Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque Oriental Bank of Commerce 1/678 Kabool Nagar GT Road Shadhara Delhi-110032 | Y | 2018-19 |
985 | Akhlaq Ahmad | Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ramghat Road, Aligarh | N | 2014-15 |
986 | Apura Komawar | Mahesh Nagar, Indore - 452002 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI Mahesh Nagar, Indore - 452002 | Y | 2014-15 |
987 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 | Online, Refer Note 1 | Y | 2022-23 | |
988 | Anamika Pandey | F-3 Phase 6 Street No-1 Shiv Hansa Chowk Aya Nagar Delhi 110047 |
Rs. 50,000.00
50 Thou+ |
Cheque Punjab National Bank Aya Nagar Delhi | Y | 2017-18 |
989 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
990 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
991 | Aswini Kumar Kondapalli | 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
992 | Archana Bansal | CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, Oriental Bank of Commerce | Y | 2014-15 |
993 | Anshuman Bapna | H-711 Raheja Residency Koramangala Bangalore |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
994 | Ashutosh Tiwari | Mahadev Hospital Mahima Complex Vyapaar Vihar Billaspur-495004 | Cheque UTI Bank Vyapaar Vihar Billaspur | N | 2017-18 | |
995 | Arham International | 127 Gulmohar Enclave |
Rs. 50,000.00
50 Thou+ |
Cheque, KOT | N | 2014-15 |
996 | Aditya Tandon | Flat No-4 C-14 Mansa Ram Park Uttam Nagar Delhi-110059 India |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
997 | Ananad | 160, Yasoda Vihar Sector - 2, New Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
998 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
999 | Auxiliary Point | G?55 Textile Market Bhilwara Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
1000 | Anand C | 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |