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 |
---|---|---|---|---|---|---|
4001 | Alok Kumar Agarwal | Flat C-58, Block 5-C, 7th Floor, New Chandra Society, Vera Desai Road, Andheri West Mumbai-53, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, Deutsche Bank | Y | 2013-14 |
4002 | Lalit Bhai Ranchhod Bhai Patel | 14 Dharm Bhumi Society, Sonpur Ahmedabad | |
Cheque, DEB Bank | N | 2013-14 |
4003 | Riyaz Amber | Near Madarsa, Chhotapara, Raipur, Chattisgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI Bank | Y | 2013-14 |
4004 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
4006 | Sumit | Vill-Singhpura Khurd, Teh-Rohtak, District - Rohtak, Haryana-124001 | |
Cheque, Punjab National Bank, Indira Colony,Rohtak | Y | 2022-23 |
4007 | Yogesh Jain | D-5S, Ff, Ramprastha Colony, Chander Nagar, Ghaziabad, Uttar Pradesh-201011 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Swasthya Vihar,Delhi | Y | 2022-23 |
4008 | Syed Badruddin | 8?2?580/B/2 Rd. No.8 Banjara Hills Hyderabad Telangana | |
Cheque/DD State Bank of India | N | 2016-17 |
4009 | Virendrasinh Gohil | 93 In Farm, Radesan, Gandhinagar 383007, Gujarat | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Randesan Ghr, Gandhi Nagar, Gujarat | Y | 2021-22 |
4011 | Manpreet Singh | 402, 4316-139 Avenue Edmonton AB T5Y 0L1 Canada, Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4012 | Pradeep | 175A New Roshanpura Najafgarh Delhi-110043 | |
Online | Y | 2019-20 |
4013 | Sransh Traders Pvt Ltd | N-49 Second Floor Connaught Place New Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank East Patel Nagar Delhi | Y | 2019-20 |
4014 | Gulshan Relan | H.No. 611, Sector-14, Sonipat, Haryana | |
Cheque, State Bank Of India, Rohtak Road, Sonipat | Y | 2022-23 |
4016 | Dev Textiles | 439 Mandhar Market Kucha Brijnath Katra Neel Chandni Chowk Delhi-110006 | |
Cheque ICICI Bank Naya Bazar Delhi-110006 | Y | 2018-19 |
4017 | Chander Mohan | B - 15, Preet Vihar, Delhi - 110092, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | N | 2014-15 |
4018 | Geeta Bector | Head Office & Works Theing Road Phillaur - 144410 Punjab Ludhiana, Punjab, India | |
Cheque, Axis Bank | N | 2014-15 |
4019 | Kaushal Daswani | Y-4, Ground Foor Green Park Main New Delhi - 110016, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HSBC | N | 2014-15 |
4021 | Narmada Sharma | H-134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Palam Delhi | Y | 2019-20 |
4022 | Saleem Javed | Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae | |
Online | N | 2019-20 |
4023 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
4024 | Gulshan Relan | H.No. 611, Sector-14, Sonipat, Haryana | |
Cheque, Axis Bank, Dlf, Gurgaon | Y | 2022-23 |
4026 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA | |
Online | N | 2016-17 |
4027 | Vishal Gupta | B-8/40, Sec-5, 2nd Floor, Rohini, Delhi-85 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 | Y | 2021-22 |
4028 | Somu Kumaresa | 21827 Ladyslipper Sq Ashburn VA-20147 United States | |
Online | N | 2017-18 |
4029 | Saranya Rajasekar | 9, Vembuli Amman Koli Street Alandur, Chennai - 16 Chennai, Tamil Nadu India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, State Bank of India, Chennai | N | 2014-15 |
4031 | Raj Kumar Gupta | S-73 Sunder Block Shakarpur Delhi-92 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Vikas Marg Delhi | Y | 2019-20 |
4032 | Gurdeep Singh | Gurunanak College, Damkora Road, Tohana, Fatehabad, Haryana-125120 | |
Cheque, Yes Bank, Tohana, Haryana- 125120 | Y | 2022-23 |
4033 | Mailka Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
4034 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA | |
Online | N | 2016-17 |
4036 | Jinder Kaur | W/o Balkar Singh, Sidhu, near-Gurdwara Sahib, Village-Poohla, Bathinda-151102 | |
Cheque, Punjab National Bank, Municipal Bhawan, Sec-68, SAS Nagar, Mohali-160062 | Y | 2021-22 |
4037 | Priyansu Dayal | Northern Heights Apt, 105, Ultadanga main road, Kolkata, West Bengal-700067 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
4038 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | |
Cheque, HSB | Y | 2014-15 |
4039 | Stephen J D K | No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4041 | Michael Gomes | 418, PK Guha Road LP 158111 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank Gurusaday | N | 2013-14 |
4042 | Raj Mohan Nautiyal | 16/517 I Bapa Nagar Karol Bagh New Delhi-110005 | |
Cheque State Bank of India Gulabi Bagh Delhi | Y | 2019-20 |
4043 | Satish Jain | 2001, Tower 4, Planet Godrej, Kk Marg Mahalaxmi Mumbai, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
4044 | Budh Ram | Near Civil Hospital Budhlada Mansa Punjab-151502 | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
4046 | Mohd Jaan | E 44 Azad Apar. 111 I.P Ext, Delhi India | |
Cheque/DD, Vijaya Bank | N | 2014-15 |
4047 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | Y | 2014-15 |
4048 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra | |
Card swipe | Y | 2014-15 |
4049 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
4051 | Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Industrial Area Sharanpur UP | Y | 2017-18 |
4052 | Bagam Lalitha | 11 -10 -694 /7/8, Burhanpuram, Khammam, Telangana-507002, Telangna, India | |
Online | N | 2014-15 |
4053 | Inder Aggarwal | H/24A, Asaf Ali Road, Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered | N | 2014-15 |
4054 | Lalitha Sistla | 907 Defence Colony Sainik Puri Post Secundrabad - 500094 Hyderabad, Telangana India | |
Cheque/DD, State Bank of India, Defence Colony, Secundrabad | Y | 2014-15 |
4056 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Ratan Tower, Worli, Mumbai-400018 Maharashtra, India | |
Online | Y | 2014-15 |
4057 | Shailendra Kumar | 47185 Galindo Drive, Fremont, CA 94539 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
4058 | Randeep Rana | 198, Sec-7, Urban State, Karnai, Haryana-1320O1 | |
Cheque, Axis Bank, Karnal | Y | 2022-23 |
4059 | Mandira Sen | G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 (Maharashtra) | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Konkan Bhavan Navi Mumbai Maharashtra | Y | 2020-21 |
4061 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m1 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4062 | Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 | |
Cheque State Bank of India Industrial Area Sharanpur UP | Y | 2017-18 |
4063 | Baidya Nath | M-110- A, Block - M, Mohan Garden, Uttam Nagar Delhi - 110059, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | Y | 2014-15 |
4064 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | |
Cheque, HDF | Y | 2014-15 |
4066 | Nagesh Banchhor | Chobey Colony Raipur | |
Cheque, HDFC Bank | Y | 2013-14 |
4067 | Shailendra Kumar | 47185 Galindo Drive, Fremont, CA 94539 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
4068 | Gaurav Yadav | Rz 14 Block Maharani Enclave Hastsal Uttam Nagar D.K. Mohan Garden West Delhi-110059 | |
Cheque State Bank of India Sec 6 Dwarka Delhi | Y | 2019-20 |
4069 | Raj Yadav | Rz 13 Gali No 1 Maharani Enclave Hastsal Uttam Nagar New Delhi-59 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
4071 | Randhir Singh | VPO Kheri Lakha Singh, Tes-Ragaur, Distt-Yamuna Nagar, Haryana-135001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Kheri Singh | Y | 2022-23 |
4072 | Jaspreet Kaur | 11 Coniston Close Kempston Bedford MK42 8JT UK | |
Online | N | 2016-17 |
4073 | Kaveri Seed Company Ltd | # 513B, 5th Floor, Minerva Complex, S.D Road, Secundrabad - 500003, Telangana, India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank Secunderabad 500003 | N | 2014-15 |
4074 | Sunil Kumar | Delhi | |
Cheque/DD | N | 2014-15 |
4076 | Ajay Kumar | Vill-Dighal, Teh-Beri, Dist -Jhajjar, Haryana-124107 | |
Cheque, Kotak Mahindra Bank, Roopalaya Complex, Rohtak | Y | 2022-23 |
4077 | Balwinder Singh | Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque-Oriental Bank of Commerce | N | 2015-16 |
4078 | Harmail Singh | Main Road Near Hargobind Furniture Store Jaito Road Kotapura Punjab | |
Cheque/DD State Bank of Patiala | N | 2016-17 |
4079 | Amethi, Uttarpradesh | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 | |
4081 | Raguram Kunnathur Venkateswara | 4724 Woodlawn Ct, Marietta GA 30068 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
4082 | Sameer Chandran Nair | 45, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 | |
Cheque, Citi Bank, Mumbai | Y | 2013-14 |
4083 | Praveen Gupta | 17A, Sector-21, Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, 32D,Chandigarh | Y | 2022-23 |
4084 | Kamal Kumar Bhuwalka | No-5, Walker Lane Langford Road Richmond Town, Bengaluru, karnataka-560025 | |
Online, Refer Note-1 | Y | 2021-22 |
4086 | Umesh Chandra Bhartiya | B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614 | |
Online | Y | 2017-18 |
4087 | Shailendra Kumar | 47185 Galindo Drvie Fremont CA 94539 United States | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4088 | Milind Chalisgaonkar | I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 | |
Net Banking | Y | 2013-14 |
4089 | Mansi Mittal | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
4091 | Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
4092 | Elsie John | No 1643 13th Main Road Anna Nagar Western Extension Chennai 600040 | |
Cheque State Bank of India Anna Nagar Western Extension | Y | 2020-21 |
4093 | Muskan Agarwal | C-21, IIIrd Floor, front Side, Cottage Road, Adarsh Nagar, Delhi-110033 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Sec-78, Noida | Y | 2023-24 |
4094 | Abhay Kini | 43 Caledonian Wharf, London E14 3EN, United Kingdom | |
Online | N | 2014-15 |
4096 | Ananth Narayan Gopalkrishnan | 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051 | |
Cheque, Deutsche Bank, Khar | Y | 2013-14 |
4097 | Rahul | East of Kailash, Delhi | Rs. 1,00,000.00 1 Lacs+ | East of Kailash, New Delhi-110065 | N | 2013-14 |
4098 | Kanwarjit Singh Chawla | 120 Sunder Nagar Delhi-110003 | |
Cheque Union Bank of India Lajpat Nagar Delhi | Y | 2019-20 |
4099 | Manas Pratim Saikia | B-7/8 Sf Safdarjung Enclave Delhi-110029 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 | Y | 2019-20 |
4101 | Harmander Singh | 13352-84a Ave Surrey Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4102 | Jaspreet Singh | 66-C Model Town Behind Lal Kothi Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
4103 | N Pandalai | 8A The Lords S Datyadev Ave MRC Nagar, Chennai | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
4104 | Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 | |
Cheque Punjab National Bank Bhati Mines Road Dera Delhi | N | 2017-18 |
4106 | Abhay Kumar Gupta | 167, Street No. 3, Thapar Nagar, Meerut - 250001 | |
Online | Y | 2014-15 |
4107 | Mohinder Kumar | H.No - 36, Pocket C-1, West Enlave, Pitampura, Delhi - 110034, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Union Bank of India, Paschim Vihar, Delhi | Y | 2014-15 |
4108 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 | |
Online | Y | 2014-15 |
4109 | Ananth Narayan Gopalkrishnan | 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | Y | 2013-14 |
4111 | Sharmeen Khalid | B8 Sector 132 Noida | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
4112 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | |
Online | Y | 2020-21 |
4113 | Harmander Singh | 13352-84a Ave Surrey Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4114 | Jaspreet Singh Grewal | 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada | |
Online | N | 2016-17 |
4116 | Kamaljit Singh | House No-2, Pushpa Colony, Batala Road, Fateh Nangal, Gurdaspur-143519 | |
Cheque, HDFC Bank, Batala Road, Dhariwal, Dist-Gurdaspur, Dhariwal-143519, Punjab | Y | 2021-22 |
4117 | Dhan Palkhivala | 33A Sterling Apartments 38 Pedder Road Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Cheque Central Bank of India Pedder Road | Y | 2018-19 |
4118 | Pista Devi | H.No - 144 Raj Park Sultan Puri Mazra, Delhi - 110086, Delhi India | |
Cheque. Union Bank of India | Y | 2014-15 |
4119 | Ananya Ojha | 2302 Whey Ston Ct | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
4121 | Shailesh Padamchand Jain | Surajt, Gujarat | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
4122 | Dalbir Singh Gill | Vpo Dhamot Tehsil Payal District Ludhiana-141416 Punjab | |
Online | Y | 2019-20 |
4123 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
4124 | Rajat Saini | 39 South Anarkali Extn Som Bazar Near Community Centre Delhi-51 | |
Cheque Canara Bank Delhi Fountain Branch Delhi-6 | Y | 2019-20 |
4126 | Phirzone Palkhivala | 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra | |
Cheque HDFC Nanik Motwani Marg | Y | 2018-19 |
4127 | Akash Bhardwaj | 80/66A Top Floor Malviya Nagar Delhi - 110017, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank Vasant Vihar | N | 2014-15 |
4128 | Rakesh Kumar Sawhney | B 2006, Ashok Towers, Dr. B A Road, Parel, Mumbai 400012 | |
Online | Y | 2014-15 |
4129 | Sunil Kumar Goel | Amethi (UP) | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2014-15 |
4131 | Girish Mithran | 15A, Garden Terrace No. 1 8 Old Peak Road, Mid Levels Hong Kong | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
4132 | Gazar Vikruta Asso | C-56 Mahendru Enclave Gt Karnal Road | |
Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 | Y | 2019-20 |
4133 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
4134 | Naveen Kumar Atri (Huf) | Wz-101 Sri Nagar Delhi-34 | |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
4136 | Mukund Govind Rajan | 22, Building 2 Hill Park Apt. Mahabar Hill, Mumbai-400006 | |
Cheque, HDFC Bank, GF, Jehangir Building, M.G. Road, Fort Mumbai, Mumbai-400001 | Y | 2021-22 |
4137 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4138 | Sunil Kumar Kulshrestha | B-4/125, IIIrd Floor, Paschim Vihar, New Delhi- 63, Delhi India | |
Cheque/DD, HDFC Bank New Delhi | Y | 2014-15 |
4139 | Viniesh Wadhwa | P-24, FF South Extn. II, New Delhi 110049, delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Gurgaon | Y | 2014-15 |
4141 | Rajbir Singh Verma Ji & Co. | 763 Nai Basti Mukeempura Subzi Mandi Delhi-7 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sarai Pipalthala Adarsh Nagar | Y | 2019-20 |
4142 | Munish Thakral | 1433,Sharon Tower,Gaur Saundaryam,Techzone- 4,Creater Noida, UP | |
Cheque, Hdfc Bank, Sec-16, Noida | Y | 2022-23 |
4143 | Harmanjeet Kaur Gill | 5720 146 Street Surrey B.C. V3S 2Z6 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4144 | Parimal Kananee | 171?B Gopinath Society India Colony Ahemadabad | |
Cheque/DD Axis Bank | N | 2016-17 |
4146 | Viniesh Wadhwa | P-24, FF South Extn. II, New Delhi 110049, delhi India | |
Cheque/DD, ICICI Bank, Gurgaon | Y | 2014-15 |
4147 | Chandvi Sachdeva | Greater Kailash New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS Bank | N | 2013-14 |
4148 | Viraj Buildcon | 24, Shivkrupa, Bansilalnagar Aurangabad | |
Cheque, Union Bank of India | Y | 2013-14 |
4149 | Kapil Kumar Sen | G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft IDBI Bank Sec-11 Cbd Belpur Navi Mumbai-400614 | Y | 2019-20 |
4151 | Sandeep K Sharma And Associates | Rz 372 Gali No 12 Raj Nagar Part 2 Palam Colony New Delhi-110045 | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Vasant Kunj | Y | 2019-20 |
4152 | Shashi Arora | Flat No-170 Siddarth Enclave First Floor Ashram Chowk Delhi-110065 | |
Cheque State Bank of India Saket Delhi | Y | 2019-20 |
4153 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4154 | Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada | |
Online | N | 2016-17 |
4156 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
4157 | Rajeev Budhiraja | Po Box 6834 Dubai Uae | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
4158 | Prithvi Reddy | 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka | |
Cheque HDFC Bank 4th A Cross Road OMBR Layout Banswadi Bengaluru Karnataka | Y | 2020-21 |
4159 | Shaji Anto Francis | Gentech Awqaf Building Mohd. Bin Thani Street Doha Qatar | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
4161 | Sulabh Saini | C-152, FF, Sarvodaya Enclave, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Sector-9C, Chandigarh-160017 | Y | 2023-24 |
4162 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | |
Online | Y | 2017-18 |
4163 | Ashok Fabrics | 608 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-110006 India | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Mahalaxmi Building Chandni Chowk | Y | 2018-19 |
4164 | Mahalakshmi Textiles Traders Pvt. Ltd | 814 Sangam Market Katra Neel Chandni Chowk Delhi-110006 | |
Cheque South Indian Bank Chandni Chowk Delhi 110006 | Y | 2018-19 |
4166 | Yogesh Ranganath | 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014 | |
Cheque, VJB | Y | 2014-15 |
4167 | Pankaj Rastogi | Dalmia Bharat Group 11th Floor, Hansalaya Buldg, 15 Barakhamba Road New Delhi | Rs. 1,00,000.00 1 Lacs+ | ICICI Bank New Delhi | N | 2013-14 |
4168 | Avinash Kumar Vats | Rz 134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Axis Bank Palam Delhi | Y | 2019-20 |
4169 | Saya Automobiles Limitec | A-21-22,G.T.Karnal Road, Industrial Area, Azadpur, Delhi 110033 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, Gujrawalan Town I,New Delhi | Y | 2022-23 |
4171 | Kapoor Singh Bhankor | House No-5, Street No-E-4, Vatika City Central, sec-23, Ambala, Haryana-134003 (opp Rajeev Gandhi Sports Complex) | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Huda, Sec-9, Ambala City, Haryana | Y | 2021-22 |
4172 | Ashok Kumar Arora | F-496 Sarita Vihar Delhi-110076 India | |
Cheque Indian Bank Sarita Vihar Delhi | Y | 2018-19 |
4173 | Subhash Khandelwal | 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, Padam Singh Road, Delhi | N | 2014-15 |
4174 | Yogesh Ranganath | 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014 | |
Cheque, VJB | Y | 2014-15 |
4176 | N S Venkatesh | R-839, New Rajinder Nagar, New Delhi-110060 | |
Cheque, Hdfc Bank, Vijayanagar Club Road, Bengaluru | Y | 2022-23 |
4177 | Sebastian James | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
4178 | Surabhi Rustagi | B-43, Law Apartment, Karkardooma, Delhi-110092 | |
Cheque, Standard Chartered Bank. Dlf Cyber City,Gurgaon | Y | 2022-23 |
4179 | Tarinder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4181 | N S Venkatesh | R-839, New Rajinder Nagar, New Delhi-10060 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Vijaya Nagar, Bangalore | Y | 2021-22 |
4182 | Anupam Singh | 128 AG, Sector 50, Gurgaon, Haryana, India | |
Online | N | 2014-15 |
4183 | Baldev Solanki | WZ 104 Palam Village Dehli, Delhi, India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | N | 2014-15 |
4184 | Charanjit Singh Johal | 8290 - 119A Street Delta BC Canada Canada | |
Online | N | 2014-15 |
4186 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada | |
Online | N | 2014-15 |
4187 | Ashok Kumar Chauhan | Saket, Delhi | Rs. 1,00,000.00 1 Lacs+ | OBC, Saket Cultural Club, N. D. 110017 | N | 2013-14 |
4188 | N S Venkatesh | R-839, New Rajinder Nagar, New Delhi-110060 | |
Cheque, Hdfc Bank, New Rajinder Nagar, New Delhi | Y | 2022-23 |
4189 | Gagandeep Singh | H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank | Y | 2015-16 |
4191 | Amarjit Singh | Village Manko Tehsil and District Jalandhar Punjab-144106 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab & Sind Bank | N | 2016-17 |
4192 | Ashok Chawla | 187 Golf Link Delhi?110003 | |
Cheque/DD Citi Bank New Delhi | Y | 2016-17 |
4193 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4194 | Labhubhai Badhiwal | Village Bamangam Tal. Matar Dist Kheda Gujarat | |
Cheque/DD State Bank of India | N | 2016-17 |
4196 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada | |
Online | N | 2014-15 |
4197 | Sarfaraz Ahmad | 24A Pocket - J, Sheikh Sarai Phase - 11 Near Bhagat Singh College, Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Oriental Bank of Commerce, New Delhi | N | 2014-15 |
4198 | Shailesh Padamchand Jain ( Shivani Trends Pvt. Ltd.) | 405, Shree Appt Nanpura Surat | |
Cheque, BOB | Y | 2014-15 |
4199 | Goodviews Estate Pvt Ltd | Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank | N | 2013-14 |