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 |
---|---|---|---|---|---|---|
4201 | Praveen Kumar Sharma | S/O Naresh Kumar Sharma, Near-Saint Samadhi, Prakash Vihar, Palwai, Haryana-121102 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Sector-48, Noida | Y | 2022-23 |
4202 | Sebastian James Sajie | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 | |
Online, Refer Note 1 | Y | 2022-23 |
4203 | Amarjit Singh | 3632 Westchester dr Roseville ca 95747 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4204 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
4206 | Tarninder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada | |
Online | N | 2016-17 |
4207 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
4208 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon | |
Online, Refer Note-1 | Y | 2021-22 |
4209 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4211 | Shamit Mehta | A-66 Navkunj Apts, I P Extension Delhi | Rs. 1,00,000.00 1 Lacs+ | Net Banking | Y | 2013-14 |
4212 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae | |
Online | Y | 2019-20 |
4213 | Nalini Kilara | No.1,Gf, Opal Mansions, 58/1 17Th Cross Road, Malleswaram, Bangalore 560055, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
4214 | Manishka Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 | |
Online | Y | 2020-21 |
4216 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 | |
Online, Refer Note-1 | Y | 2021-22 |
4217 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
4218 | Aman Bhal | A-10/12 Vasant Vihar New Delhi-57(1st Floor) India | |
Online | Y | 2018-19 |
4219 | Rajni Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 | Y | 2018-19 |
4221 | Veerath Gopalan nair | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, FBL | Y | 2014-15 |
4222 | Lepra Herbals (Lepro Herbals P. Ltd.) | (Lepro Herbals Pvt Ltd.) 5 Empire Estate, Mehrauli Gurgaon Road, Sultanpuri, Sultanpuri, New Delhi, DL-110030 | |
Cheque, ICICI Bank | N | 2013-14 |
4223 | Nakul Kapur | B34 Malcha Marg New Delhi-110021 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank Chanakyapuri | Y | 2013-14 |
4224 | Sammys Dreamland | Karnataka | |
Cheque | N | 2013-14 |
4226 | Rajender Singh Kaim | 110 Khera Kalan Delhi-110082 | |
Cheque Oriental Bank of Commerce Khera Kalan Delhi | Y | 2019-20 |
4227 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
4228 | Seema | Vpo-Sega, Teh-Kaithal, Dist-Kaithai, Haryana- 136027 | |
Cheque, Hdfc Bank, Karnal Road, Kaithai | Y | 2022-23 |
4229 | Satwinder Singh Rai | MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cash | Y | 2015-16 |
4231 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
4232 | Baljit Kaur Boparai | Village Boparai Khurd P.O Nathowal Teh - Rajkot Distt Ludhiana Punjab - 142032 Ludhiana, Punjab India | |
Cheque, State Bank of Patiala | Y | 2014-15 |
4233 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4234 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 110041 Delhi India | |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. | N | 2014-15 |
4236 | Angshuman Purohit | C/o Sri Aditya Prasad Purohit At P/O Dhanupali Dist Sambalpur Odisha | |
Net Banking | Y | 2013-14 |
4237 | Niraj Manohar Patkar | 14, Sarjal, Gururaj Society, Paud Road | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
4238 | Prakash Shah | 975 West Alisal St Suite D Salinas California-93901 | |
Cheque State Bank of India Churchgate (Mumbai) | Y | 2019-20 |
4239 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
4241 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4242 | Tejinder Singh & Company | Village Ballowal PO Gujjarwal Ludhiana Punjab | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
4243 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
4244 | Sangeeta Saksena | 79/9B Sunny Brooks Sarjapur Road Doddakanelli Bengaluru | |
Online | Y | 2019-20 |
4246 | Gagan | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | |
Cheque/DD ICICI Bank | Y | 2016-17 |
4247 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4248 | Munish Dhingra | E?44 Moti Nagar New Delhi | |
Cheque/DD State Bank of India | Y | 2016-17 |
4249 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4251 | Ambaliya Nagjibhai Bhikhabhai | 1 Devpuja Society B/H Govindji Hall Dabholi Road Surat Gujarat - 395004 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India ved Road Surat Gujarat | Y | 2017-18 |
4252 | Ashok Sud | BB 14 Greater Kailash II Delhi | |
Cheque Citibank Connaught Place. New Delhi | Y | 2018-19 |
4253 | Jagdish And Sons India Llp | 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
4254 | Pon Chandran | Flat No. 15, Saraswathi Apartments, Ganapathi Pundur 3rd Street, Coimbatore : 641006 | |
Online | N | 2014-15 |
4256 | Mirik Rajendra Gogri | 1401, Antriksh Tower, Murar Road, Mulund W | |
Credit Card_Debit Card | N | 2013-14 |
4257 | Nirmal Kishore Jain | W 15/10, Sainik Farms, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank Green Park | Y | 2013-14 |
4258 | Seema Gupta | TP-49, Maurya Emlave, Pitam Pura, Delhi-110034 | |
CLeque, Union Bank Of India, Sachdeva Public School, Delhi-88 | Y | 2022-23 |
4259 | Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | N | 2016-17 |
4261 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4262 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada | |
Online | N | 2016-17 |
4263 | Ashok Wahi | 1205 1B Trinity Tower Gera Green Ville Kharari Pune-411014 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC 3/1 N.S Road Juhu Vile Parle Mumbai-49 | Y | 2018-19 |
4264 | Pooja Jain | AC - 35B, Shalimar Bagh, Delhi, Delhi India | |
Cheque/DD, Bank Of Baroda, New Delhi | N | 2014-15 |
4266 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070 | |
Cheque ICICI Bank C-18 Sda New Delhi-15 | Y | 2019-20 |
4267 | Master off Marketing Enterprise | Plot No-523 Cif-Kh-No 32/10/1 Harijan Basti Palam Extn. Delhi-77 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Palam Extn Delhi | Y | 2019-20 |
4268 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
4269 | Reeta Maheshwari | CU-106, Uttari Pitampura, Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDFC Bank, New Friends Colony New Delhi | Y | 2023-24 |
4271 | Rajratan Global Wire Ltd | Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Meera Path Dhenu Market Indore | Y | 2018-19 |
4272 | Tarinder Singh Tiwana | 4013-6St, NW, Edmonton, Canada, T6TOT Canada | |
Online | N | 2014-15 |
4273 | Kinsey Bros | Shop No A-2, Inner Circle, Connaught Place Delhi 110001 | Rs. 1,00,000.00 1 Lacs+ | ICICI Bank Phelps Building Connaught Place | N | 2013-14 |
4274 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 | |
Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 | Y | 2019-20 |
4276 | Bharpur Singh Randhawa | 52 Bethany Street, Canada | |
Internet Banking | N | 2015-16 |
4277 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4278 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
4279 | Kashmir Singh Huf | Fateh Chak Gate, Amritsar Rd, near Fauji Dairy Tarn Taran Sahib, Punjab-143401 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab & Sind Bank, Tarn Taran Guru Ram Dass Marg Branch, Amritsar, Punjab-143001 | Y | 2021-22 |
4281 | Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi | Rs. 1,00,000.00 1 Lacs+ | Card Swipe | Y | 2014-15 |
4282 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
4283 | Nirmala Sinha | 10, Krishan Vihar, Sec-21, Faridabad | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | N | 2013-14 |
4284 | Sima Prabhala | 188th Ln Ne, Plot 302, Redmond | |
Net Banking | N | 2013-14 |
4286 | Bharpur Singh Randhawa | 52 Bethany Street, Canada | |
Internet Banking | N | 2015-16 |
4287 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4288 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
4289 | Abhaya Jain | M-108 Greater Kailash II New Delhi 110048 India | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
4291 | Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
4292 | Limaye Anant Madhav | 1927 Sadashiv Peth, Pune, Maharashtra India | |
Cheque/DD, Janata Sahakari Bank Ltd, Pune | N | 2014-15 |
4293 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4294 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
4296 | Sima Prabhala | 188th Ln Ne, Plot 302, Redmond | |
Net Banking | N | 2013-14 |
4297 | Kashmir Apple Merchants Association | A-300 New Sabji Mandi Azadpur Mandi Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Jammu & Kashmir Bank New Sabji Mandi Azadpur Delhi | Y | 2019-20 |
4298 | Neeraj Nevatia | Flat 90 1 Blackfriars Road London Se 1 9Gd | |
Online | N | 2019-20 |
4299 | Lakhbir Singh Chahal | #544 7360?137st Surrey bc v3w1a3 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4301 | Mokshay Mohan Madiman | 164 London Tract Road, Landenberg PA 19350 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4302 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi | |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
4303 | Shirkumar S. | Bilaspur | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
4304 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
4306 | Babaji Pradeep Kumar | Majilis Park Gali-6 B-57 Azadpur | |
Cheque ICICI Bank Plt No-6 Gulati Cold Store Private Limited New Sabji Mandi Azadpur 110033 | Y | 2019-20 |
4307 | Meena Kaushik | No-15 1st Main 3B Cross Domlur Extension 2nd Stage Bangalore-560072 | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank Mg Road Fort Opp. Vsnl | Y | 2019-20 |
4308 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 | |
Online, Refer Note 1 | Y | 2022-23 |
4309 | Gurmeet Singh | Village & Post Office-Gonder, Dist-Karnal, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank, E- 26,Saket,New Delhi | Y | 2022-23 |
4311 | Amjadkham Junedkhan Pathan | 3 Shakarbhai Ni Chali Nr Madina Masjid Ansari Nagar Rakhial Ahmedabad Gujarat-380023 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Rakhial Road Ahmedabad | Y | 2017-18 |
4312 | Rajul Garg | 115 A 3F Jor Bagh lodhi Road Central Delhi | |
Cheque HDFC Bank Jorbhag New Delhi | Y | 2018-19 |
4313 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
4314 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
4316 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | |
Cheque/DD Oriental Bank of Commerce | Y | 2016-17 |
4317 | Harpal Sahota | 13 Goswell Street Brampton On Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
4318 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | |
Online | Y | 2016-17 |
4319 | Subrat Chhatoi | Plot No?326 Flat No?4 Kanchan Villa Sahid Nagar Bhubaneswar | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | Y | 2016-17 |
4321 | Amar Agarwal | 6/109 Shyama Prasad Marg Kharsia Dist. Raigarh Mauhapali Road Chhattisgarh 496661 India | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Kharsia Raigarh | Y | 2018-19 |
4322 | Jodhana Art & Craft | G - 631 - 634, EPI, 3rd Phase Borand, Jodhpur | |
NEFT | Y | 2014-15 |
4323 | Poonam Chand Bhandari | A - 14, JDA Colony Malviya Nagar Jaipur Jaipur, Rajsthan India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Bank of Baroda, Maliviya Nagar, Jaipur | N | 2014-15 |
4324 | Shalabh Jain | 1454 Shambhu Nath Building Gandhi Nagar, Delhi - 110031, Delhi India | |
Cheque/DD, State Bank of Patila | Y | 2014-15 |
4326 | Aravind Rao | 501 Maurishka Towers Mallikatte Mangalore | |
Net Banking | Y | 2013-14 |
4327 | Bhagar Singh | Mayur Vihar, Delhi | Rs. 1,00,000.00 1 Lacs+ | Canara Bank, Mayur Vihar, Ph-II, Delhi | N | 2013-14 |
4328 | Shantilal L Kothari | Soyghurt Food Products Nagpur Vardha Road Sitabuldi, Nagpur 440012 | |
Cheque, Bank of India | N | 2013-14 |
4329 | Hansraj Dhaima | A-91, Dayal Bagh,Sec-39,Faridabad-121010, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Sarva Haryana Grarnin Bank Lakarpur, Faridabad | Y | 2022-23 |
4331 | Robert Dsouza | B101 Ella Cidade Old Goa | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | Y | 2016-17 |
4332 | Jasbir Singh | H-2/133 Narmada Nagar Chhattisgarh | |
Cheque State Bank of India Chhatauna | Y | 2018-19 |
4333 | Anurag Shivastava | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque, Yes Dr. A.B Road, Worli, Mumbai - 400018 | N | 2014-15 |
4334 | Joginder | Gurgaon Haryana, Haryana India | |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
4336 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States | |
Online | N | 2014-15 |
4337 | Sunita Saini | 3695, Gali Jama Dar, Pahari Dhiraj, Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Syndicate Bank, Delhi | N | 2014-15 |
4338 | Kiran Gupta | 271, B-5, Yamuna Vihar | |
Cheque, Canara Bank | Y | 2013-14 |
4339 | Harparvinder Pal Singh | E14/6363 Pannu House New Akash Nagar Ludhiana 141008 Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
4341 | Savinder Singh S/O Daljit Singh | House No 9?S New Jawala Nagar Maqsudam Jalandhar | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
4342 | Tynor Orthotics Pvt Ltd | D?111 Industril Area Phase?7 Mohali | |
Cheque/DD Canara Bank Mohali SME | N | 2016-17 |
4343 | Gurmeet Singh Pal | 891 Ashirwad, Sector 3, Eldeco Udyan II, Lucknow, Uttar Pradesh-226025 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
4344 | Tansir Ahamad | L - 50 Sunder Nagri Nanad Nagri Delhi | |
Online | Y | 2018-19 |
4346 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India | |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
4347 | Shrikumar | Alwar | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
4348 | Nisha Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana | |
Cheque, ICICI | N | 2013-14 |
4349 | Prayag Sharma | Flat No 1101, Tower-A, Piatinum321, Raj Nagar Ext, Ghaziabad, Up | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank Sec 12, Noida | Y | 2022-23 |
4351 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
4352 | Naveen Nd Gupta | B-4, Gulmohar Park, Delhi-110049 | |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
4353 | Pyramids | 7819/12 Roshanara Road Near Roshanara Garden Delhi-110007 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
4354 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India | |
Cheque/DD, Dena Bank, Chhatarpur Branch New Delhi | N | 2014-15 |
4356 | Raj Kumar Mishra | Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010 | |
Cheque, Bank of Baroda | Y | 2013-14 |
4357 | Kam Dhenu Cement | A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 | Rs. 1,00,000.00 1 Lacs+ | Cheque-Oriental Bank of Commerce | N | 2015-16 |
4358 | Shailendra Mohan | L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 | |
Demand Draft- Union Bank of India | Y | 2015-16 |
4359 | Shashi Kant Maudgal | 2A Ajanta Apartments ML Dahanukar Road Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
4361 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
4362 | Harsh Chamaria | E-801, Victoria Garden, M2K, Azadpur, Delhi-110052 | |
Online, Refer Note-1 | Y | 2023-24 |
4363 | Anirudh Mittal | Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Gard Plaza, Sec-8, Rohini, Delhi | Y | 2021-22 |
4364 | Gurbinder Singh | 1671 Rio Vista Way Yuba city, CA 95993 | |
Online, Refer Note-1 | Y | 2021-22 |
4366 | Pyramids | 76/27 Adheria More Mehrauli New Delhi-110030 | |
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
4367 | Kawal Singh | Son of Chandram H.No-156 VPO Jharoda Kalam, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank | N | 2014-15 |
4368 | M. Mushir Tarin | Tamin Campus Near Al Train TIT Distric Sambhalpur Up, Uttar Pradesh India | |
Cheque/DD, State Bank of India, Sarai Tarin, Moradabad | N | 2014-15 |
4369 | Tarun Jain | WZ-592 Palam Village Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Canara Bank | N | 2014-15 |
4371 | Haresh Sakhiva | Shree Nath 5-Subahash Nagar Old, B/h Nanda Hall, Opp. Corporation Garden, Nr. Kaishav Vidhyalay Kothiriya Main Road, Gujarat | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Co-operative Bank of Rajkot Ltd, Trishul Chawk | Y | 2022-23 |
4372 | Amrutbhai Bholabhai Patel | A.B. Patel White House Near Prathmik School & High School Road Taluko- Dist- Mehsana Post Salabi Gujarat | |
Cheque Shree Kadi Nagarik Bank Balol Nagar Char Rasta Ranip Ahmedabad-382480 | Y | 2020-21 |
4373 | Shavak Srivastava | Villa 13 Street 3 Meadows 4 Dubai (UAE) | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
4374 | Lakhvir Singh | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
4376 | Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand | |
Online | N | 2016-17 |
4377 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
4378 | Abhishek Bhainsora | Type 3/2 Staff Qtr. KV Afs. Air Force Station Tugalkabad Delhi-110062 India | |
Cheque State Bank of India A.F.S. Tuglakabad Delhi-62 | Y | 2018-19 |
4379 | Bhilwara, Rajasthan | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI | N | 2014-15 | |
4381 | Zulfiquar Ahmed Milakara | Sheikh Zayed Road, Dubai | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
4382 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | |
Credit Card_Debit Card | N | 2013-14 |
4383 | Vishal Agarwal | Chennai | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
4384 | Vishavnoor Singh Kalra | Moga Madi City Hospital Dutt Road Moga Punjab-142001 | |
Cheque Syndicate Bank Ma Medical College Branch New Delhi | Y | 2019-20 |
4386 | Harpreet Kaur | 3563?23 Street NW Edmonton AB T6T 1W2 Canada | |
Online | N | 2016-17 |
4387 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar Dist. Center Delhi | Y | 2017-18 |
4388 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | |
Online | Y | 2017-18 |
4389 | Apoorva Sharma | G - 74, Sarvan Apartment, Pitam Pura, Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC Gurgaon | N | 2014-15 |
4391 | Manish Bansal | 312 Gali No-2 Than Singh Nagar Anand Parwat New Delhi-5 | Rs. 1,00,000.00 1 Lacs+ | Cheque Karnataka Bank Karol Bagh | Y | 2019-20 |
4392 | Michael D'Souza | No.2102 Behind KPT Kuntikan Bijai Mangalore 575004 Karnataka | |
Cheque Canara Bank Balmatta Road Manglore Branch | Y | 2020-21 |
4393 | Chetan Gangoli | A202 Rajprasad Apartments | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
4394 | Abhinav Sharma | B-47, Sarvan Appt., Pitam Pura, Delhi, Delhi India | |
Cheque, Axis Bank New Delhi | N | 2014-15 |
4396 | Kirtipal Singh Raheja | C3F, Pakubuwono Residences Kebayoranbaru, Jakarta | |
Credit Card_Debit Card | N | 2013-14 |
4397 | Siraz Salim | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
4398 | Michael Dsouza | Appt 2102B Planet Sks Kadri Hills Mangalore-575004 | |
Cheque Canara Bank Balmatta Road Mangalore | Y | 2019-20 |
4399 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |