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 |
---|---|---|---|---|---|---|
2201 | Ajit Pal Singh Bindra | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 | Rs. 1,75,000.00 1 Lacs+ | Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
2202 | Manpreet Kaur | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 | |
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
2203 | Ankush Gupta | 54, Ashoka Park Main, Tri Nagar, Delhi-110035 | Rs. 1,75,000.00 1 Lacs+ | Cheque, Bank of Baroda, Rampura, Delhi-35 | Y | 2022-23 |
2204 | Krishanu Bose | D-701, Chitrakoot Apartment, Piot No.9, Sector- 22, Dwarka, New Delhi-110022 | |
Cheque, Icici Bank, Dwarka | Y | 2022-23 |
2206 | Manohar Bhati Mura | 400 East Remington Dr F262 Sunnyvale Ca 94087 | |
Online | Y | 2019-20 |
2207 | Sandeep Garg | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 | Rs. 1,75,000.00 1 Lacs+ | Cheque, Axis Bank, New Delhi (DL) New Delhi-110001 | Y | 2023-24 |
2208 | Azad Singh Dalal | 312,D-Block,Sec-1,Rohini,Delhi-110085 | |
Cheque, STATE BANK OF INDIA, Naraina Ind Area,DeIhi | Y | 2022-23 |
2209 | Aashish Kumar Vashishtha | House.ne-289,A Street.no-14, Adarash Mohalla Maujpur Bhajanpura Delhi-110053 | Rs. 1,75,000.00 1 Lacs+ | Cheque, AXIS BANK, Infosys Campus Mysore | Y | 2022-23 |
2211 | Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 | Rs. 1,71,000.00 1 Lacs+ | Cheque Standard Chartered Bank Narain Manjil C.P. Delhi-110001 | Y | 2018-19 |
2212 | Sanjay Kumar | H.No.-G-496/1, 2nd Floor, Phase-6, Arya Nagar, Delhi-110047 | |
Cheque, Icici Bank, Nehru Place, Delhi | Y | 2022-23 |
2213 | Dhamodharan Marisamy | PO Box 96712, Venture Gulf Engineering, Salwa Industrial Area, Doha, Qatar Qatar | Rs. 1,70,000.00 1 Lacs+ | Online | N | 2014-15 |
2214 | Arun Kumar Mishra | Flat-B312,Galaxy Royale Gaur City-2, Noida, U.P | |
Cheque, ICICI BANK, Connaught Place | Y | 2022-23 |
2216 | Narinder Pal Singh | PO Box 31590 Dubai UAE United Arab Emirates | |
Online | N | 2014-15 |
2217 | Azhar Shamim | Al Ghurair, Riqqa Street, Dubai, United Arab Emirates | Rs. 1,67,967.00 1 Lacs+ | Online | N | 2014-15 |
2218 | Anand Kumar | Mansions Villa 25 Jumeirah Island Dubai United Arab Emirates | |
Online | N | 2014-15 |
2219 | Raghbir Singh Glagsow | 106 Hutton Glasgow G120FG, United Kingdom | Rs. 1,65,000.00 1 Lacs+ | Online | N | 2014-15 |
2221 | Balwinder Singh | Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store | Rs. 1,60,000.00 1 Lacs+ | Cheque/DD IDBI Bank | N | 2016-17 |
2222 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi- 110092 | |
Online | Y | 2020-21 |
2223 | Surinder Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada | Rs. 1,60,000.00 1 Lacs+ | Online | N | 2016-17 |
2224 | Anandkumar | 302 Reef Tower Jumeirah Lakes Towers | |
Credit Card_Debit Card | N | 2013-14 |
2226 | Ajay Mankani | PO Box 24857 Dubai, UAE | |
Credit Card_Debit Card | N | 2013-14 |
2227 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur | Rs. 1,60,000.00 1 Lacs+ | Cheque, PNB Sultanpur | Y | 2014-15 |
2228 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur | |
Cheque, PNB Sultanpur | Y | 2014-15 |
2229 | Reetanjali | B1/1611, Tower 12A, Purvanchal Royal Park, Sector- 137, Noida, Up-201304 | Rs. 1,60,000.00 1 Lacs+ | Cheque, Axis Bank, Sector-137 | Y | 2022-23 |
2231 | Ritu Arora Jain | 269 Espace Nirvana Country Sector 50 Gurgram Haryana - 18 | Rs. 1,60,000.00 1 Lacs+ | Cheque HSBC 7 Mahatma Gandhi Road Bangalor - 560001 | Y | 2018-19 |
2232 | Rahul Kumar | Flat No-304, Omaxe Heights Everest Tower, Faridabad, Haryana | |
Cheque, Icici Bank, East Of Kaiiash, New Delhi | Y | 2022-23 |
2233 | Gurjatinder Singh | 5882 W Swift Ave, Fresno CA 93722 United States | Rs. 1,55,660.00 1 Lacs+ | Online | N | 2014-15 |
2234 | Nilanjana Bose Chaudhuri | USA, United States | |
Cheque/DD, Chase Bank | N | 2014-15 |
2236 | Virendera Kumar Saxena | 102 Maitri Appart, IP Extension, Patparganj, Delhi-110092, Delhi India | |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
2237 | Puneet Goyal | DSIDC Ind. Bawana Delhi - 110039 | Rs. 1,51,000.00 1 Lacs+ | Cheque Oriental Bank od Commerce SSec - 11 Rohini Delhi | Y | 2018-19 |
2238 | Wealth Trends | Flat No 9/902, Omaxe Height, Gomti Nagar, Lucknow | |
Net Banking | Y | 2013-14 |
2239 | Shri Krishna Enterprises | Flat No-96 Sec-6 Pocket-1 Dwarka New Delhi-75 | Rs. 1,51,000.00 1 Lacs+ | Cheque HDFC Bank Sec-6 Dwarka Delhi | Y | 2019-20 |
2241 | Bijender Singh Atri | Town- Samar Gopal Pur Dist- Rohtak Haryana- 124514 | Rs. 1,51,000.00 1 Lacs+ | Online | Y | 2020-21 |
2242 | Yogesh Chand | G-19, 1st Floor, Tiwari Complex, Laxmi Nagar | |
Demand Draft, Axis Bank | Y | 2013-14 |
2243 | Ravi Patodia | Patodia Contract Pvt. Ltd, Carpet Manufacturer and Exporter Village : Saraiyya, Post Bhadohi 221401 Sant Ravidas Nagar ( Bhadohi ) Uttar Pradesh India | Rs. 1,51,000.00 1 Lacs+ | Cheque/DD, Bank of India | N | 2014-15 |
2244 | Narender Rana | H. No. 417, Near H. M. House Bijwasan, New Delhi | |
Demand Draft- Punjab National Bank | Y | 2015-16 |
2246 | Parveen Bansal | 209,Tarun Enclave, Pitampura, Delhi-110034 | |
Cheque, Indian Bank, Tarun Enciave, Pitampura | Y | 2022-23 |
2247 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | Rs. 1,51,000.00 1 Lacs+ | Online | N | 2016-17 |
2248 | Dharam Pal | H.No - 108, Mundka Village Delhi, Delhi, India | |
Cheque, Union Bank Of India | N | 2014-15 |
2249 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | Rs. 1,51,000.00 1 Lacs+ | Online | N | 2014-15 |
2251 | Mukesh Sharma | F 1407, VVIP Homes Gaur City-2, Noida(W), Up | Rs. 1,51,000.00 1 Lacs+ | Cheque, Icici Bank, Greater Noida, Gaur City-2 Branch | Y | 2022-23 |
2252 | Baba Feshion | 30/3 East Patel Nagar Delhi-110008 | |
Cheque Keshav Sahkari Bank Dev Nagar Karol Bagh Delhi | Y | 2018-19 |
2253 | Manveer Bhati | Bishrakh, Greater Noida, UP | Rs. 1,51,000.00 1 Lacs+ | Cheque, ALB | N | 2014-15 |
2254 | Tradvisors Global Services Private Limited | Rz-515 Gali No-17 Kailash Puri Ext. Palam New Delhi-110045 | |
Cheque Axis Bank Gupta Road New Delhi | Y | 2019-20 |
2256 | Manohar Singh | Flat No.-1704,Tower No-Km-11,Jaypee Kosmos,Sector-134,Noida | |
Cheque, Icici Bank, Connaught Place, New Delhi | Y | 2022-23 |
2257 | Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
2258 | Nitin Sridhar | 138,SPS Flats, Shakti Apartment, Ashok Vihar- III, Deihi-110052 | |
Cheque, Hdfc Bank, Shakti Nagar Ext, Delhi-52 | Y | 2022-23 |
2259 | Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
2261 | Ramkrishna S Iyenagar | West Bengal | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank | N | 2013-14 |
2262 | Vaibhav Jain | 3651/13 Street No 4A Shanti Mohalla Gandhi Nagar Delhi | |
Online, Refer Note-1 | Y | 2022-23 |
2263 | Vikas Chaudhary | B-22, Suraj Park, Sec-18, Rohini, New Delhi | Rs. 1,50,000.00 1 Lacs+ | Cheque, Axis Bank, New Delhi (DL) New Delhi-110001 | Y | 2023-24 |
2264 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | |
Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 | Y | 2018-19 |
2266 | Virender Airi | B-3/102, Paschim Vihar, Delhi, Delhi India | |
Cheque/DD, State Bank of India, New Delhi | Y | 2014-15 |
2267 | Ratna Chaddah | C-505 Mittal Park 44 J.R Mhatre Marg Juhu, Mumbai - 400049 Mumbai, Maharashtra India | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Mumbai | Y | 2014-15 |
2268 | Harmeet Kaur | 16/71 Geeta Colony Delhi-110031 | |
Cheque HDFC Bank Vikas Marg Delhi | Y | 2019-20 |
2269 | RWA Export Enclave Devli | Devli New Delhi-110062 | Rs. 1,50,000.00 1 Lacs+ | Cheque-Union Bank of India | N | 2015-16 |
2271 | Manpreet Kaur Duhra | 45 Kennan Ave Leamington Spa CV31 3hy U.K. | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
2272 | Om Khandelwal | FA-303, Mansarovar Garden, New Delhi-110015 | |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
2273 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2019-20 |
2274 | Rajesh Gupta | Flat No-GF001, Tower-1, SPR The Imperial Estate, Sec-82, Faridabad-121001, Haryana | |
Cheque, Bank Of Baroda, Chowk 1&2, Faridabad | Y | 2022-23 |
2276 | Veerendra | 11 Bunglow Colony, 61/1, Babu Labhchand Chajlani Marg, Indore, Madhya Dradesh | |
Online, Refer Note-1 | Y | 2022-23 |
2277 | Tushar Aggarwal | G-102, First Floor, Pushkar Enclave, Paschim Vihar, Delhi-63 | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, GF, J-9, RBI Enclave, Paschim Vihar, Delhi | Y | 2021-22 |
2278 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
2279 | Rupesh Gyanchand Lalwani | C - 1303 Saptaratna Society Sunder Nagar OPP - Geeta Bhawan Malad West Mumbai - 400064 | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank Kala Academy Ravindra Natya Mandir Prabhadevi Branch Mumbai 400028 | Y | 2018-19 |
2281 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2019-20 |
2282 | Smruti Ranjan Das | Qtr.No-Iv-R-216,Unit-Vi, Bhubaneswar- 750001,Dist-Khurda, Odisha | |
Cheque, Union Bank Of India, Baramunda, Khurda | Y | 2022-23 |
2283 | Smt. Rajesh Rani | House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind Haryana-126116 | Rs. 1,50,000.00 1 Lacs+ | Cheque, State Bank Of India, Narwana | Y | 2022-23 |
2284 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon | |
Online | Y | 2019-20 |
2286 | P C Bansal | 209,Tarun Enclave,Pitampura, Deihi-110034 | |
Cheque, Indian Bank, Tarun Encave,Ptampua,Delh | Y | 2022-23 |
2287 | Palak Singhal | B-143,Western Heights, Dlf Phase-V,Sector- 53, Gurgaan, Haryana-122009 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Axis Bank, Janakpuri, Delhi | Y | 2022-23 |
2288 | Dalip Kaur | 10210 Berryesa Dr Stockton CA 95219 United States | |
Online | N | 2018-19 |
2289 | Rupes Gyanchand Lalwani | B - 430, Krishna Regency Sunder Nagar, Malad ( west ) Mumbai - 40064 Mumbai, Maharashtra India | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Mandiprabhadevi Kala Acaemy Mumbai | Y | 2014-15 |
2291 | Bharat Singh Gupta | 40,Harsh Vihar, Pitampura, Delhi-110034 | Rs. 1,50,000.00 1 Lacs+ | Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura | Y | 2022-23 |
2292 | Pankaj Jain | Dp-39,Jhabar Nagar,Near-Minar Gate,Palwai,Haryana-121102 | |
Cheque, Hdf-C Bank, Cyber CiY,Gurgaon | Y | 2022-23 |
2293 | Rajiv Gulati | H.No. 246, Sector-06, Karnal, Haryana-132001 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Induslnd Bank, Karnal Haryana | Y | 2022-23 |
2294 | Subhash Gulati | H - 31 Main Market Rajouri Garden Delhi 110027 | |
Cheque Union Bank of India Rajouri Garden Branch New Delhi 110027 | Y | 2018-19 |
2296 | Shakuntala Gupta | 40, Harsh Vihar, Pitampura, Delhi-34 | |
Cheque, Union Bank of India, Chandni Chowk New Delhi | Y | 2023-24 |
2297 | Parikshit Kabra | 2101, Tower 4, Planet Godrej, Off Saat Rasta,Mumbai, Maharashtra 400011 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
2298 | Lt. Col. Kewal Krish Gupta | 146, Niti Khand, 2, Indirapuram, Ghaziabad, U.P.-201010 | |
Cheque, State Bank of India, Antariksh Green, Indirapuram | Y | 2023-24 |
2299 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2019-20 |
2301 | Parth Carg | H,Na-84,C-Biock,Sector-11,Faridabad, Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, Dlf Model Town Sector -11 | Y | 2022-23 |
2302 | Dhanda Communication | H.No. 761 Patel Nagar Civil Lines Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
2303 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
2304 | S.S. Banquet | C-3/2 Wazir Pur Industrial Area Delhi-110052 | |
Cheque Asix Bank Model Town Part-1 Delhi-9 | Y | 2019-20 |
2306 | Jyoti Maheshchand Gupta | 502, Oshiwara Ekdant Chsl, Near Tata Quarters, Jogeshwari, Mumbai-400102 | |
Cheque, Axis Bank, Mldc,Mumbai | Y | 2022-23 |
2307 | Maitrik Virabhai Kataria | B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat | Y | 2021-22 |
2308 | Alamjit Singh Boparai | 55 Rufus street Epping Victoria 3076 Australia | |
Online | N | 2016-17 |
2309 | Malhotra Paper Mart | SCO 1-2, Sec-22C, Chandigarh-160022 | Rs. 1,50,000.00 1 Lacs+ | Cheque, State Bank of India, SCO No-2915-16, Sec-22C, Chandigarh-160022 | Y | 2021-22 |
2311 | Shilpa Marathe | C1404, Mahindra Splendour, Bhandup West, Mumbai-400078 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
2312 | Sonal Jain | House Na 1549, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, Hdfc Bank, Shalimar Bagh,Delhi | Y | 2022-23 |
2313 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
2314 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 | |
Online, Refer Note 1 | Y | 2022-23 |
2316 | M K Aggarwal And Co | 30th Nishant Kunj Pitampura Delhi | |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
2317 | Narendar Rathi | 67/7 New Rohatk Road Karol Bagh, Delhi India | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD, IDBI Bank, Karol Bagh, Delhi | Y | 2014-15 |
2318 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 | |
Online, Refer Note 1 | Y | 2022-23 |
2319 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
2321 | Rajnish Negi | House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2014-15 |
2322 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | |
Online | N | 2016-17 |
2323 | Rajnish Negi | House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2014-15 |
2324 | Sanjay Gupta | 40,Harsh Vihar,Pitampura, Delhi-110034 | |
Cheque, Punjab National Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
2326 | Amarjeet Singh Malik | Sector-D-6/6127/8, Vasant Kunj, Delhi , Delhi India | |
Cheque, Citibank Delhi | N | 2014-15 |
2327 | Richard Mathias | PO Box 11437 Manama Bahrain | Rs. 1,50,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
2328 | Arun Agnihotri | Anical Engg M.A.N.I.T. (MACT) Bhopal | |
Demand Draft-Union Bank of India | Y | 2015-16 |
2329 | Sumesh Handa | 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2014-15 |
2331 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
2332 | Manishi Kansal | 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005 | |
Cheque, HSB | Y | 2014-15 |
2333 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | Rs. 1,50,000.00 1 Lacs+ | Cheque- Central Bank of India | Y | 2015-16 |
2334 | Ankush Garg | B-76, New Colony, Near Old Railway Station, Faridabad, Haryana-121001 | |
Cheque, HDFC BANK, Faridabad | Y | 2022-23 |
2336 | Ankush Matta | 38A,Block-11,Tilak Nagar,West Delhi-110018 | |
Cheque, Standard Chartered Bank, Saket | Y | 2022-23 |
2337 | Himanshu Sharma | 290 River Rd, # C 18, Piscataway, NJ United States | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2014-15 |
2338 | Girish Jain | C-4, H.No-14-15, Sec-6, Rohini, Delhi-110085 | |
Cheque, Standard Chartered Bank, Raheja Tower, Bangalore | Y | 2022-23 |
2339 | Akshat Gupta | 140-L, Model Town, Sonepat, Haryana-131001 | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, Model Town, Sonepat | Y | 2023-24 |
2341 | Dheeraj Agarwal | P4 9C, SRC Pearl Floor, Modern DPS ke Pass 87, Old Faridabad, Haryana-121002 | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI Bank, 2/33, Shantiniketan, New Delhi-110021 | Y | 2023-24 |
2342 | Madhu Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
2343 | Orma Marble Palace P Ltd | Kothakulangara Thrissur Road Angamaly Kerala-683572 | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD Federal Bank | Y | 2016-17 |
2344 | Sanyam Dureja | House No-208, Ward No-4, Birbal Nagar, Narwana, Jind ,Haryana-126116 | |
Cheque, Icici Bank, Narwana | Y | 2022-23 |
2346 | Anand Prasad | S-565, G.K.-2, New Delhi | |
Cheque | N | 2013-14 |
2347 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 | Rs. 1,50,000.00 1 Lacs+ | Cheque Axis Bank Janakpuri New Delhi | Y | 2019-20 |
2348 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 | |
Cheque HDFC Bank Janakpuri New Delhi | Y | 2019-20 |
2349 | Nitin Shri Shri Mal | 46, Vimal Colony Ward No - 4 Balotra - 344022, Barmer Rajsthan - Barmer, Rajasthan India | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Jhansi Plaza Avali Road Chennai | Y | 2014-15 |
2351 | Anurag | A-166, Omaxe City, Bijnor Road Lucknow, U. P. | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
2352 | Chirag Tayal | A 147/R New Colony Palwal Haryana | |
Cheque Axis Bank Faridabad Haryana | Y | 2019-20 |
2353 | Ajinkya Deshmukh | 5550 Grosvenor Blvd Apt #247 Los Angeles CA | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2019-20 |
2354 | Anurag Verna | C-4/58, Yamuna Vihar, Delhi-110053 | |
Cheque, Standard Chartered Bank, MG Road, GGR | Y | 2022-23 |
2356 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, AB, T6T0M1 Canada | |
Online | N | 2014-15 |
2357 | Goswami And Nigam Lip | 212A-214, 2Nd Fioor, M3M Urban, Sec- 67, Gurgaon, Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, 16/10, Arya Samaj Road, Karoi Bagh | Y | 2022-23 |
2358 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | |
Internet Banking | N | 2015-16 |
2359 | Lalita Goyal | 103, Milan Appartments, West Enclave Pitampura, New Delhi, Delhi India | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD, State Bank of India, New Delhi | N | 2014-15 |
2361 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh | Rs. 1,50,000.00 1 Lacs+ | Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
2362 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh | |
Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
2363 | Pratik Kamdar | 7/104, F.F., Malviya Nagar, Delhi-110017 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank,Udyog Vihar, Phase-V, GGR | Y | 2022-23 |
2364 | Vishwanath S Rane | Kalaap House Mapuca Bardez Goa | |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
2366 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 | |
Online, Refer Note-1 | Y | 2021-22 |
2367 | Kaushik Kumar Hasmukhbhai Radadiya | Isanpur, Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 | N | 2013-14 |
2368 | Naveen N.D. Gupta | B-4 Gulmohar Park Delhi-110049 | |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
2369 | Mukhtiar Kaur | 10069 129A Street Surrey BC Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
2371 | Prithvi Reddy | 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka | Rs. 1,50,000.00 1 Lacs+ | Cheque HDFC Bank Bangalore | Y | 2020-21 |
2372 | Mukhtiar Kaur Chahil | 10069 129A Street Surrey BC Canada | |
Online | N | 2016-17 |
2373 | Parminder Kaur Sandhu | 9026 149 Street Surrey bc ca V3R3Z6 Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
2374 | Swetha Subbiah | 38 Kasturba Road Cross Bangalore - 560001 | |
Cheque HSBC Rajalakshmi No 5 & 7 Cathedral Road Chennai Tamil Nadu - 6000086 | Y | 2018-19 |
2376 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
2377 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | Rs. 1,50,000.00 1 Lacs+ | Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
2378 | Rahul Mehra | D52, A Uday Park, Delhi | |
Cheque, HDFC Bank, Anand Lok, Delhi | Y | 2013-14 |
2379 | Nand Kumar Kurup | 664, 100 Feet Rd, Binnamangala, Defence Colony, Indiranagar, Bengaluru, Karnataka 560038 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
2381 | Anuradha Mishra | Amethi, Uttarpradesh | Rs. 1,50,000.00 1 Lacs+ | Cheque, SBI | N | 2014-15 |
2382 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
2383 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
2384 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
2386 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
2387 | Sunny Kumar | Pragati Vihar, New Delhi | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICI Bhishma Pitamah Marg, Pragati Vihar, New Delhi | N | 2014-15 |
2388 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 | |
Cheque Vijaya Bank Shalimar Bagh Delhi-110088 | Y | 2019-20 |
2389 | Neetu Gupta | B-4 Gulmohar Park Delhi-110049 | Rs. 1,50,000.00 1 Lacs+ | Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
2391 | Shakuntla Gupta | 40,Harsh Vihar,Pitampura,Delhi-110034 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Union Bank Of India, Chandni Chowk | Y | 2022-23 |
2392 | Pranav Goel | 702 Brigade Lakeview Apts Kas Officers Colony 41St Main 4th Cross Btm 2Nd Stage Bengaluru-560068 | |
Online | Y | 2019-20 |
2393 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 | Rs. 1,50,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
2394 | Harpreet Singh Kailay | 14711?78ave Surrey bc v3s8z4 | |
Online | N | 2016-17 |
2396 | Rohan Gupta | 29, Sachivalaya Colony, Barkat Nagar, Tonk Phatak, Jaipur Rajasthan-302015 | |
Cheque, Axis Bank, Sector-14, Gurgaon | Y | 2023-24 |
2397 | Priyanka Neema | 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004 | Rs. 1,50,000.00 1 Lacs+ | Cheque, State Bank Of India, P Y Road Indore | Y | 2022-23 |
2398 | Lokesh | Adel Divine Court, A51, Third Floor, Sec- 76, Faridabad, Haryana | |
Cheque, Icici Bank, Sector-21, Faridabad | Y | 2022-23 |
2399 | Naveen Nd Gupta | B-4,Guimohar Park, Delhi-1 10049 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |