A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Advanced Microdevices Pvt. Ltd. | 20-21, Industrial Area, Ambala Cantt 133006, Haryana |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, HDFC Bank | Y | 2013-14 |
2 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, Citibank Bombay | N | 2013-14 |
3 | Adi Texfab LLP | Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank of India | Y | 2014-15 |
4 | Atul Ramaiya | 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, CIT | Y | 2014-15 |
5 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
6 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 16,00,000.00
16 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
7 | Aqualite Industries Pvt Ltd | A-1/188 Paschim Vihar New Delhi-63 | Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 | |
8 | Amit Vaid | C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
9 | Amit Agarwal | Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong |
Rs. 10,00,646.00
10 Lacs+ |
Remittance | N | 2014-15 |
10 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
11 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
12 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
13 | Anchit Anand | C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 | Y | 2021-22 |
14 | Allanasons Private Limited | Allana House 4 J.A. Allana Road Colaba Mumbai-400001 | Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 | Y | 2019-20 | |
15 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road |
Rs. 9,97,548.00
9 Lacs+ |
Online | N | 2016-17 |
16 | Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 9,87,472.00
9 Lacs+ |
Online | N | 2016-17 |
17 | Auto Czars | C-165, Phase-II, Mayapuri Industrial Area, Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, ICICI Bank, 211, Fateh Puri, Nr, Khari Baoli Chowk, Delhi-110006 | Y | 2021-22 |
18 | Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
19 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
20 | Anjali Agrawal | 3-D-16,Dadabari Ext.Kota Rajesthan-324009 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI BANK, Kota Aklank Pub School | Y | 2022-23 |
21 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 | |
22 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
23 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
24 | Ajit Singh Yadav | 18,Village Bhalswa, Delhi-110033 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Indian Bank, Jahangirpuri | Y | 2022-23 |
25 | Abhishek Aggarwal | H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Sec-14, GGR | Y | 2022-23 |
26 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
27 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
28 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 | |
29 | Akshay Marathe | 109 Beacon st Somerville MA 02143 |
Rs. 6,39,000.00
6 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
30 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
31 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
32 | Ashwani Sharma | Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae |
Rs. 5,27,269.00
5 Lacs+ |
Online | N | 2019-20 |
33 | Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong |
Rs. 5,10,892.00
5 Lacs+ |
Online | N | 2017-18 |
34 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong |
Rs. 5,09,809.00
5 Lacs+ |
Remittance | N | 2014-15 |
35 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong | Remittance | N | 2014-15 | |
36 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 |
Rs. 5,02,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
37 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
38 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
39 | Ashok Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
40 | Ashok Kumar Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
41 | Amit S Singhania | Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
42 | Aurangabad Electricals Ltd | Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India | Cheque, IDBI Bank | N | 2014-15 | |
43 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UBI | Y | 2014-15 |
44 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
45 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
46 | Ankit Gupta | 181, Surya Niketan, Delhi 110092 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, HDFC BANK | Y | 2022-23 |
47 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
48 | Ashok Singhal | H-12/B Green Park Main New Delhi-16 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Green Park Delhi | Y | 2019-20 |
49 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 | Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 | |
50 | Anrnol Sharma | CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC BANK, Sec-18,Noida | Y | 2022-23 |
51 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
52 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Green Park | Y | 2022-23 |
53 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
54 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
55 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
56 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 | Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 | |
57 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
58 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
59 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
60 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
61 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
62 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
63 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 | Cheque, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 | |
64 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 |
65 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
66 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Green Park | Y | 2022-23 |
67 | Advik Hi-Tech Pvt Ltd | Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank | N | 2014-15 |
68 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
69 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
70 | Anisa Banu | Langford Town, Bangalore | Cheque | N | 2013-14 | |
71 | Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
72 | Aishwarya Reddy | Bangalore, Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dena | N | 2014-15 |
73 | Amrender Sharan | 30 Sunder Nagar Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Bhagwan Das Road New Delhi-1 | Y | 2019-20 |
74 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
75 | Ashish Vishwanath Patil | 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
76 | Ananth | Bangalore, Karnataka |
Rs. 4,50,000.00
4 Lacs+ |
Cheque | Y | 2013-14 |
77 | Abhishek Kumar Rai | J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana | Cheque, HDFC BANK, Central Plaza, kolkata | Y | 2022-23 | |
78 | Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 |
Rs. 4,21,000.00
4 Lacs+ |
Cheque-Central Bank of India | N | 2015-16 |
79 | Ankur Agarwal | B-97,Deen Dayal Nagar Phase-Moradabad,U.P |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Noida- Sector-12 | Y | 2022-23 |
80 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
81 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 |
82 | Anurag Gangrade | B-4, Sonal Apartment, 20-21 Agrawal Nagar, Sch No. 47, Indore, Madhya Pradesh-452001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank of India, Sneh Nagar, Indore | Y | 2022-23 |
83 | Arjun Mehndiratta | Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P. |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda | Y | 2022-23 |
84 | Aditya Bhargava | 2,Bhargava Lane,Civil Lines,Delhi-110054 | Cheque, ICICI BANK, Kamla Nagar, Delhi | Y | 2022-23 | |
85 | Amarpal Singh | Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
86 | Ashish Gupta | A-5B/270, Paschim Vihar, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi | Y | 2022-23 |
87 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patparganj,Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, STATE BANK OF INDIA, Kamla Nagar,Delhi | Y | 2022-23 |
88 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank, Nirmal Plaza, Palwal | Y | 2022-23 |
89 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
90 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 3,53,200.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
91 | Auto One | Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP | Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 | Y | 2021-22 | |
92 | Ajay Kharbanda | Q-40, ODS Lajpat Nagar-IV, Delhi |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
93 | Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates |
Rs. 3,50,000.00
3 Lacs+ |
Online | N | 2014-15 |
94 | Ashish Kumar Jha | 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P. |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Citibank, Citibank NA, DeIhi | Y | 2022-23 |
95 | Ashok Kumar Agrawal | C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, Nehru Place,New Delhi | Y | 2022-23 |
96 | Ashwani Garg | B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, DLF Cyber City, Gurgaon | Y | 2022-23 |
97 | Atul Bansal | Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, New Delhi | Y | 2022-23 |
98 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 | Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 | |
99 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 3,20,000.00
3 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
100 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
101 | Attri Building Materials | Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001 |
Rs. 3,01,000.00
3 Lacs+ |
Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana | Y | 2021-22 |
102 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
103 | Ashish Gupta | A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana | Y | 2021-22 |
104 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
105 | Anchal Bansal | DF-211,New Anaj Mandi,Sohna,Haryana-122103 | Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi | Y | 2022-23 | |
106 | Ashwani Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 | Y | 2021-22 |
107 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
108 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
109 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, Banglore | Y | 2022-23 |
110 | Ankur Anand | C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, New Delhi | Y | 2022-23 |
111 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
112 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP | Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2022-23 | |
113 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
114 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Allahabad Bank | Y | 2013-14 |
115 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
116 | Ashish Seth | CC/3E, LIG Flats, Hari Nagar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, Horizon Tower, Gurgaon | Y | 2022-23 |
117 | Ashok Kumar Nahar | C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, lndore-452003 | Y | 2022-23 |
118 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
119 | Amit Bansal | Maharashtra | Cheque, HDFC Bank | Y | 2013-14 | |
120 | Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
121 | Amit Chaudhary | 159,1st Floor, Cedar Crest, Nirwana Country, Sec50,Gurgaon, Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Sec-47,GGR | Y | 2022-23 |
122 | Ashish Rajkumar Bagadia | 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | Y | 2017-18 |
123 | Abdulla A Madraswala | Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India |
Rs. 2,75,000.00
2 Lacs+ |
Online | Y | 2018-19 |
124 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA |
Rs. 2,71,960.00
2 Lacs+ |
Online | N | 2016-17 |
125 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
126 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar | Demand Draft, Axis Bank | Y | 2013-14 | |
127 | Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque-Kotak Mahindra Bank Mujaffar Nagar | Y | 2015-16 |
128 | Anju Gupta | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
129 | Amee Parikh | 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
130 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon, Haryana-122017 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Sec-14,Gurgaon,Haryana | Y | 2022-23 |
131 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
132 | Ajay Kumar Sharma | 481/9, Guru Harkishan Nagar, M K Road, Khanna, Distt Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
133 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 | Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 | Y | 2021-22 | |
134 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 | Y | 2021-22 |
135 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2013-14 |
136 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
137 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
138 | Anil Kumar Mittal | H-303 Aznara Enclave Chander Nagar Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Kgmarg New Delhi | Y | 2019-20 |
139 | Avishek Jain | A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Salt Lake City Kolkata | Y | 2019-20 |
140 | Aap? Delhi | Cheque Collection? Aap? Delhi | Cheque/DD Capital Local Area Bank | N | 2016-17 | |
141 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
142 | Ashish Mittal | Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, lndore Main Madhya Pradesh | Y | 2022-23 |
143 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
144 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, BOB | N | 2014-15 |
145 | Abhishek Jain | RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citibank, N A, Hyderbad | Y | 2022-23 |
146 | Ayush Goel | E-2/245,Shastri Nagar,Deihi-110052 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Shastri Nagar | Y | 2022-23 |
147 | Archana Khandelwal | Fa-303 Mansarovar Garden New Delhi-110015 | Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 | |
148 | Abhishek Sharma | B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vikas Marg New Delhi | Y | 2022-23 |
149 | Aman Aggarwal | Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005 |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad | Y | 2022-23 |
150 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
151 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
152 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
153 | Ayushi Gupta | R/O H5/2 Sector Xi Rohini Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque State Bank of India Prashant Vihar Delhi | Y | 2019-20 |
154 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates | Online | N | 2014-15 | |
155 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-HDFC Bank | N | 2015-16 |
156 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
157 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
158 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
159 | Arvind Gupta | A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2014-15 |
160 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
161 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida | Cheque, ICICI | Y | 2013-14 | |
162 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
163 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
164 | Ashwini Malhotra | Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
165 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
166 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
167 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
168 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana | Cheque | N | 2013-14 | |
169 | Amit Mittal | Bq-175 Shalimar Bagh Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
170 | Anirudh Mittal | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rolini, Deihi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, 5, Cornmunity Center, Garg Plaza, Sector-8, Rohini, New Delhi, 110085 | Y | 2022-23 |
171 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
172 | Anju Chandrasekhar | 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Koramangala Bangalore | Y | 2018-19 |
173 | Amitabh Panda | Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
174 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
175 | Ankit Aggarwal | Flat No-1003,10Th Floor,Modi Tower,Nehru Place,New Delhi | Cheque, ICICI BANK, Hinjawadi, Pune, Branch | Y | 2022-23 | |
176 | Ankit Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 |
177 | Ashok Kumar | A-24 New Krishna Park Vikas Puri Delhi 110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Standard Chartered Bank Barakhamba Road Delhi | Y | 2019-20 |
178 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
179 | Ankit Mittal | House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, DLF Phase-Ill | Y | 2022-23 |
180 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
181 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
182 | Ashok Kumar | H.No-151 Po Jharoda Kalan Delhi-11007 | Cheque Punjab National Bank Karala Delhi-81 | Y | 2019-20 | |
183 | Ankita Gupta | A-15/32, Vasant Vihar, New Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK Miawali Nagar, Delhi | Y | 2022-23 |
184 | Aman Garg | VPO Mandi Gobind Garh Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
185 | Alliance Tech Infra | 28, Palika Place Annexe, Panchkuian Road, New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Paharganj, New Delhi-110055 | Y | 2021-22 |
186 | Ankur Seth | Flat No-2236, Gaur Saundarayam, Zinnia Tower, Greater Noida, Uttar Pradesh-201306 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Lager Stroemia Shoping Centre, Noida | Y | 2022-23 |
187 | Amandeep Kaur | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Universal Trade Tower | Y | 2016-17 |
188 | Amit | House 150 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2014-15 |
189 | Ajay Kumar | 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India | Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 | Y | 2018-19 | |
190 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
191 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Jmd Regent Square, Mehrauli, Delhi | Y | 2022-23 |
192 | Anshul Gupta | 6-A, Sai Nagar, Near Chanakyapuri, Meerut, UP 250004 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
193 | Ashok Bansal | 191 - E MIG Falts, Rajouri Garden, New Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank Gurgaon | Y | 2014-15 |
194 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
195 | Ajay Singh Bhatti | S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab & Sind Bank Chandigarh | Y | 2020-21 |
196 | Amanpreet Singh Gill | 10069 129A Street Surrey BC Canada | Online | N | 2016-17 | |
197 | Anurag Agrawal | Ms Navchetna, 9F, Kamla Nagar Delhi-110007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Kamla Nagar | Y | 2022-23 |
198 | Archana Rijhsinghani | L-2/85B, DDA Flats, Kalkaji, Delhi-110019 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Guru Kashi Marg, Bhatinda, Punjab | Y | 2022-23 |
199 | Arora Tour & Travels (Pro | L-78 Lajpat Nagar 2nd, New Delhi 110024 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Lajpat Nagar, Delhi | Y | 2022-23 |
200 | Arshdeep Singh Sawhney | D-8 Jangpura B, Near Rajdoot Hotel, New Delhi -110014 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.