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 |
---|---|---|---|---|---|---|
6001 | Vijay Kumar Saini | A-259 New Sabji Mandi Azadpur Delhi | Rs. 51,000.00 51 Thou+ | Cheque ICICI Bank Plot No-6 Bulaki Cold Store New Sabji Mandi Azadpur-110033 | Y | 2019-20 |
6002 | Rajender Kumar | 1571/7E, Faridabad, Haryana-121006 | |
Cheque, Union Bank Of India, Sec-7, Farldabad | Y | 2022-23 |
6003 | Vijay Kumar Saini | A-259 New Sabji Mandi Azadpur | Rs. 51,000.00 51 Thou+ | Cheque/DD ICICI Bank | Y | 2016-17 |
6004 | N Swami Rao | H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59 | |
Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 | Y | 2018-19 |
6006 | Kanu Kapadiya | 5/Parth Society Thakkarnagar Bapunagar Ahmedabad | |
Net Banking | Y | 2013-14 |
6007 | Rajender Singh | Village-Sorkhi, Teh-Hansi, Dist-Hisar- 125O33, Haryana | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank, Gandhi Market, Hansi | Y | 2022-23 |
6008 | Vijay Sharma | No 1/1412?A J Block Dr Vijay Sharma Chowk Shahdara Delhi?110032 Near Mansarover Park | |
Cheque/DD IDBI Bank Mahalacmi Plaza Near Aayakar Bhawan | Y | 2016-17 |
6009 | Lalit Mittal | 2094/5A/2, Gali No-17, Prem Nagar, Patel Nagar, New Delhi-110008 | Rs. 51,000.00 51 Thou+ | Cheque, Axis Bank, Karol Bagh, New Delhi | Y | 2021-22 |
6011 | Vijay Singh | B/2 Dayalpur Delhi-94 | Rs. 51,000.00 51 Thou+ | Cheque/DD State Bank of India (06816) Karawal Nagra | N | 2016-17 |
6012 | Vijay Toley | 1027 Sector-A Pocket A Vasant Kunj New Delhi-110070 | |
Online | Y | 2019-20 |
6013 | Rajendra Singh | Sakshi, 2 SBIO Colony, Bimanagar, Indore-452018, Mp | Rs. 51,000.00 51 Thou+ | Cheque, Kotak Mahindra Bank, Plot No A1 A3, Platinum Plaza, 577-M.G. Road, Indore-452001 | Y | 2022-23 |
6014 | Jitender Yadav | 50 Gali No-2 Rao Harnath Marg Kapashera Delhi-110097 | |
Cheque Axis Bank Kapashera New Delhi | Y | 2019-20 |
6016 | Shri Kanhiya Fabrics Pvt Ltd | 938 1st Floor Kucha Kabil Attar Chandni Chowk Delhi-6 | |
Cheque ICICI Bank Chandni Chowk Delhi | Y | 2019-20 |
6017 | Suraj Bhan Tyagi | C-54 Shubham Enclave Paschim Vihar Delhi | Rs. 51,000.00 51 Thou+ | Cheque Bank of Baroda Paschim Vihar Delhi | Y | 2019-20 |
6018 | Tarashankarlal Kankaria | -- | |
Credit Card_Debit Card | Y | 2013-14 |
6019 | Prem Kumar Sharma | Deep Vihar Sec-24 Rohini West Delhi-110085 | Rs. 51,000.00 51 Thou+ | Cheque United Bank of india Ashok Vihar Delhi | Y | 2019-20 |
6021 | Deepak Sood | #4906 Sheetal Colony Rajpura 140401 Punjab | Rs. 51,000.00 51 Thou+ | Cheque/DD Vijaya Bank | N | 2016-17 |
6022 | Dream Infra Buildcom Pvt. Ltd | 7/333, Sector - 7, Janakipuram Extn., Lucknow | |
Cheque, SBI Mangaldoi Bazar, Luckow | N | 2014-15 |
6023 | Sumit Arya | Madhya Pradesh | Rs. 51,000.00 51 Thou+ | Cheque | N | 2013-14 |
6024 | WG. CDR. Dinesh Kumar/Manju Kumar | Munirka, Delhi | |
Canara Bank Munirka, New Delhi 110067 | N | 2013-14 |
6026 | Anil Bhardwaj | H. N Bhardwaj House, Ward No-12, Sastri Nagar, Civil Hospital, Road, Gaunaur Sonipat-131101 | |
Cheque, ICICI BANK, Nayabazar | Y | 2022-23 |
6027 | Jitendera Kumar Khandeł | X-66A, Mahaner Nagar, Jaipur, Rajasthan | Rs. 51,000.00 51 Thou+ | Cheque, Kotak Mahindra Bank, Jaipur | Y | 2022-23 |
6028 | Rathod Ketankumar Mansukhlal | A/5 Urjita Apartment (Atira 21) Nr. Mirambika School Next to Jain Derasar Naranpura Ahmedabad 380013 | |
Online | Y | 2020-21 |
6029 | Ajit Pal Singh Bindra | 16 APS House Bindra Market Tilak Nagar New Delhi | Rs. 51,000.00 51 Thou+ | Cheque/DD Bank of India | N | 2016-17 |
6031 | Tarmder Singh | New Delhi | Rs. 51,000.00 51 Thou+ | Cheque, OBC Bank | N | 2013-14 |
6032 | Surender Gupta | 146E Kilokari Ashram Delhi | |
Cheque Canara Bank Maharani Bagh Delhi | Y | 2019-20 |
6033 | Mukesh Kumar | 63-Shiv Puri Delhi-51 | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India New Delhi Shiv Puri Delhi | Y | 2019-20 |
6034 | Rajesh Kona | Vill-Kona, Thsii-Kalka, Dist-Paunchkula, Haryana- 134102 | |
Cheque, Axis Banx, Nanakpur | Y | 2022-23 |
6036 | Y.A. Kawade | MIT Complex, Satara Road, Aurangabad, Maharastra | |
Cheque, State Bank of Hyderabad | Y | 2013-14 |
6037 | Bhagwan Das & Comp. | C?107 New Sabzi Mandi Azadpur | Rs. 51,000.00 51 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
6038 | Krishan Kumar Bansal | 2063, Narela Annaj Mandi, Delhi | |
Cheque/DD, Punjab National Bank | N | 2014-15 |
6039 | Nijjar Kuwant Kaur | 7770 Netherworld Road Mississauga l4t 2p1-Canada | Rs. 51,000.00 51 Thou+ | Online | N | 2016-17 |
6041 | Gurpreet Singh Mehraj | VPO Mehraj Teh Rampura Phul Bathinda Punjab | Rs. 51,000.00 51 Thou+ | Cash | Y | 2016-17 |
6042 | Mridul Barsaiyan | #33-14, 6 Sinaran Drive, Singapore | |
Credit Card_Debit Card | N | 2013-14 |
6043 | Yashwant Khodke | Plot 7, Vikas Nagar, Sai Mandir, Wardha Road Nagpur | Rs. 51,000.00 51 Thou+ | Cheque, State Bank of India Nagpur | N | 2013-14 |
6044 | Ram Lakhan | C 39 Nsm Azadpur Delhi | |
Cheque State Bank of India Azadpur Delhi | Y | 2019-20 |
6046 | Supran Sharma | 1083/2 Sharma Clinic & Maternity Home Near Police Station Tripri Patiala Punjab | |
Online | N | 2016-17 |
6047 | Keshri Nandan | A-36 Gali No-6 Chander Vihar IExtension Patparganj Delhi-110092 | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank CGHS Patparganj Delhi-110092 | Y | 2018-19 |
6048 | Shivang | Ahmedabad Gujarat | |
Cheque, Bank of Baroda | N | 2013-14 |
6049 | Sunaina Agarwal | 1st Florr D-74 Kalkaji New Delhi-19 | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank | Y | 2013-14 |
6051 | Raman Kumar Wahi | Shop No.17 B-H Block East Shalimar Bagh Delhi | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
6052 | Kiran Pal Singh | 1/10089 Gali No. 3 West Gorakhpur Shahdara Delhi 110032 | |
Cheque Canara Bank Rohtas Nagar Delhi | Y | 2018-19 |
6053 | Joginder Pal Singh | Jg-iii 73-A Vikas Puri New Delhi | Rs. 51,000.00 51 Thou+ | Cheque Yes Bank Tilak Nagar New Delhi | Y | 2019-20 |
6054 | Sanjay Kumar Gupta | N - 92 Park Place, DLF - V Gurgaon Haryana | |
Online | N | 2014-15 |
6056 | Nuwazish Nariman Patel | A1-703, Parkwayz, Wakad-Thergaon Rd, Wakad, Pune | |
Net Banking | N | 2013-14 |
6057 | Reema Tandoon | A-293-Vikas Puri Delhi-110018 | Rs. 51,000.00 51 Thou+ | Cheque Yes Bank Community Centre Vikas Puri Delhi | Y | 2017-18 |
6058 | Harpreet Suri | 92, Bhopalpura, Udaypur-3113001 | |
Cheque, ICICI Bank, New Friends Colony | N | 2013-14 |
6059 | Yogesh Gupta | New Delhi | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
6061 | Manish Jugran | 247 Upton Court Road Slough, Berkshire United Kingdom SL3 7LW | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6062 | Shyam Sunder | P-2/2425 Sultanpuri Delhi | |
Online | Y | 2019-20 |
6063 | Residence Welfare Association Arond Mahila Park | F-128 Mansarovar Garden New Delhi-110015 | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank Mansarovar Garden | N | 2020-21 |
6064 | Harsh Julka | H-5, Narang Courner | |
Cash | N | 2013-14 |
6066 | Shashi Bala | 249, Gali No-5, Jagatpur Village, Delhi-110084 | |
Cheque, Allahabad Bank, Regal Palace, Street No-5, Main Road, Jagatpur Po Burari, Delhi-110084 | Y | 2021-22 |
6067 | Suresh Chand Garg | E-60 2nd Floor Sec-1 Rohini Delhi-110085 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Gujranwala Delhi | Y | 2019-20 |
6068 | Vijay Kumar Saini | A-259, New Sabji Mandi, Azadpur, Delhi 110033 | |
Cheque- ICICI Bank | N | 2015-16 |
6069 | Elixir Trading Pvt Ltd | Head Office: B - 96 Pushpanjali Enclave Outer Ring Road, Pitampura, Delhi - 110034, India | Rs. 51,000.00 51 Thou+ | Cheque, ICI | N | 2014-15 |
6071 | Vineet Agrawal | 175 Blossom Street, Unit 302, Boston MA | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6072 | Jugal Kishore Behl | Ws-81 Mayapuri Phase-2 New Delhi | |
Cheque ICICI Bank C Block Janakpuri Delhi | Y | 2019-20 |
6073 | Amit Yadav | B Block Gali No-100 Sant Nagar Burari Delhi-110084 | Rs. 51,000.00 51 Thou+ | Online | Y | 2019-20 |
6074 | Simran Fashions Pvt Ltd | 104 Central Market Lajpat Nagar Ii New Delhi-110024 | |
Cheque Kotak Mahindra Bank Lajpat Nagar-2 Delhi | Y | 2019-20 |
6076 | Vanshika Yadav | D/o-Lalit Yadav, WZ-268, Madipur Village, Delhi-110063 | |
Cheque, Bank of Baroda, Punjabi Bagh, New Delhi-110026 | Y | 2021-22 |
6077 | Jagjot Singh Jot | 178 Panorama Hills View nw Calgary Canada | Rs. 51,000.00 51 Thou+ | Online | N | 2016-17 |
6078 | Subhash Chand Gupta | B-49 East Jyoti Nagar Delhi-110093 | |
Cheque Bank Of Baroda Durgapuri Delhi | Y | 2017-18 |
6079 | Bhupinder Pal Kaushik | 96, Vikas Nagar Ward-7 Charkhi Dadri Haryana Bhiwani, Haryana, India | Rs. 51,000.00 51 Thou+ | Cheque, Punjab National Bank Bhiwani, Haryana | N | 2014-15 |
6081 | R C Thakur | C/O Narendra Rathi, Gali No. 31, Beadanpura, Karol Bagg, New Delhi-5 | Rs. 51,000.00 51 Thou+ | Cheque, Punjab National Bank, Karol Bagh | Y | 2013-14 |
6082 | Subhash Chander Dhingra | Sneh Tourist Corp.Shop No.3 Old Punjab Bus Stand Old Delhi Railway Station Delhi-110006 | |
Cheque Coporation Bank Preet Vihar Delhi | Y | 2017-18 |
6083 | Varinder Singh Kamboj | 209-10082 132 st, Surrey BC, Canada | Rs. 51,000.00 51 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
6084 | Anjali Chugh | 12th National Media Centre Shakar Chowk NH-8 Gurgaon-122002 Gurgaon, Haryana India | |
Cheque, State Bank Of India | N | 2014-15 |
6086 | Dushyant Tyagi | B/37 Gali No-4 North Chhajupur | |
Cheque ICICI Bank 9A Phelps Building Connaught Place New Delhi | Y | 2019-20 |
6087 | Mehmood & Co | C?2?Gali No?5 Chauhan Bangar New Seelampur Delhi | Rs. 51,000.00 51 Thou+ | Cheque/DD Jammu & Kashmir Chandni Chowk | Y | 2016-17 |
6088 | Dinesh Kumar Tyagi | House No-145, Housing Board Phase-3, Baddi, Distt Solan (H.P.) 173205 | |
Online, Refer Note-1 | Y | 2021-22 |
6089 | Sachin Chemical Agency | H.No-9 New Sainik Vihar Pitampura Delhi-110034 | Rs. 51,000.00 51 Thou+ | Cheque Kotak Mahindra Bank 17 Vaishali Pitampura Delhi | Y | 2019-20 |
6091 | Salman Hafeez | 18-8-337/269 Raju Nagar Riyasath Nagar Telangana | Rs. 51,000.00 51 Thou+ | Online | Y | 2018-19 |
6092 | R P Singh | A 83 Chander Vihar St No. 9, Delhi | |
Cheque, BOI | N | 2014-15 |
6093 | Swar Maya Infotech Pvt Ltd | C 56 A/12 Sector 62 Noida Gautam Buddha Nagar, Uttarpradesh India | Rs. 51,000.00 51 Thou+ | Cheque/DD, ICICI Bank | N | 2014-15 |
6094 | Vijay Cahoudhry | The Times Travel 105 Ring Road Market Sarojini Nagar Delhi-110023 | |
Cheque State Bank Of India Kasturba Nagar Delhi | Y | 2017-18 |
6096 | Vikas Kaushik | C-921 Palam Ext. Dwarka.7 New Delhi-110075 | |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
6097 | Pawan Kumar | 997/7, Jat ITI Gaii, Bhavishya Sainik Academi, Jind, Haryana-126102 | Rs. 51,000.00 51 Thou+ | Cheque, State Bank Of India, Jind Branch | Y | 2022-23 |
6098 | Subh Cosntruction | Auranagabad, Maharashtra | |
Cheque, Bank of Baroda | Y | 2013-14 |
6099 | Surinder Pal Garg | Satpal Karyana Store Giaspura Chowk Sua Road Ludhiana | Rs. 51,000.00 51 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |
6101 | Virender Kumar Atri | C-3/47A, Yamuna Vihar, Delhi 110053 | Rs. 51,000.00 51 Thou+ | Cheque- State Bank of India | Y | 2015-16 |
6102 | Virender Singh Solanki | C/O K. S. Chauhan, 35/1-D, Shri Sainath Nagar, Kolar Road, Bhopal MP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
6103 | Rajesh Toshniwal | Gandhi Chowk, M G Road, Jeypore 764001, District Koraput | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
6104 | Zohra Bags | Zohra Bags Block G Connught Circle Connught Plance New Delhi | |
Cheque ICICI Bank Connught Place New Delhi | Y | 2019-20 |
6106 | Shruti Shukla | 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011 | |
Credit Card_Debit Card | N | 2013-14 |
6107 | Hazi Maroof Ahmad | H N No-B-60 Dda Colony New Zafrabad Delhi | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India Seelampur Delhi | Y | 2019-20 |
6108 | Mukesh Upadhyaya | 13, Veersavarkar Nagar, Schno 97, Part 4, Retimandiindore | |
Cheque, PNB | Y | 2013-14 |
6109 | Pramendra | 12 Mediterania lagoon, Kemayoran, Jakrata Jln landas Pacu Selatan | Rs. 51,000.00 51 Thou+ | Net Banking | Y | 2013-14 |
6111 | Haji Shahid | K 418 New Seelampur Delhi-53 | Rs. 51,000.00 51 Thou+ | Cheque/DD HDFC Bank Yamuna Vihar | Y | 2016-17 |
6112 | Narender Kumar | Mayur Vihar, Delhi | |
Cheque, Axs Mayur Vihar. Delhi | N | 2014-15 |
6113 | Amar Singh | 129 Wheatley Street Gosnells Western Australia 6110 Australia | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6114 | Alok Singh | C3A/62A Janakpuri New Delhi | |
Cheque/DD HDFC Bank | Y | 2016-17 |
6116 | Bright Sports Shoes Manufacturing CO | 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India | |
Cheque, Bank of India | N | 2014-15 |
6117 | Pratap Singh Shriwal | PO BO 224, CCIC Abu Dhabi - UAE United Arab Emirates | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6118 | Nidhi Lauria | C-9, Sector 34, Noida | |
Credit Card_Debit Card | Y | 2013-14 |
6119 | Bhupinder Singh | A?82 Sec?55 Noida UP | Rs. 51,000.00 51 Thou+ | Cash | Y | 2016-17 |
6121 | Kajal Singh | 1449/31-A Gali No-2 Shahadra Durgapur-Delhi-110092 | Rs. 51,000.00 51 Thou+ | Cheque Sbi 234 Govind Ashram Gt Road Shahdara Delhi | Y | 2019-20 |
6122 | Armjit Singh | VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab | |
Cheque-HDFC Bank | N | 2015-16 |
6123 | Subhash Kapur | Janakpuri, New Delhi | Rs. 51,000.00 51 Thou+ | Cheque, SBI | N | 2013-14 |
6124 | Nitin Mendiratta | J?2/5?A Ground Floor Khirki Extn Malviya Nagar New Delhi ? 110017 | |
Online | N | 2016-17 |
6126 | Ashok Kumar Jain | A-32 Vivek Vihar 2 New Delhi-110095 | |
Cheque Bank of Baroda Manak Vihar Delhi-92 | Y | 2019-20 |
6127 | Hemant Kumar | B21D2 Jagat Puri Delhi-93 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Kirti Nagar Ext. Delhi | Y | 2019-20 |
6128 | Prashant Bora | K1701 Sangria Mohammadwadi Pune-411048 | |
Online, Refer Note-1 | Y | 2021-22 |
6129 | Bindu Sar Sood | Brinda Niketan Mall Road Opposite Shimla Pahari Hoshiarpur Punjab | Rs. 51,000.00 51 Thou+ | Online | N | 2016-17 |
6131 | Muneesh | H No 2155, Jal Vayu Vihar Sector 67 Mohali Punjab-160062 | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
6132 | Pushpender Yadav | K-375 Shakurpur New Delhi | |
Cheque/DD HDFC Bank | N | 2016-17 |
6133 | Dr B D Meel | Indra Colony, Sikar | Rs. 51,000.00 51 Thou+ | Cheque, UBI | Y | 2013-14 |
6134 | Sushil Tiwari | 42472 Legacy Park Dr. Ashburn Va 20148 Usa | |
Online | Y | 2019-20 |
6136 | C.L Gupta | C - 1/29, Prashant Vihar Delhi, Delhi India | |
Cheque, State Bank of Travancore Sec - 8, Rohani | N | 2014-15 |
6137 | Harpreet Kour | H.No.13/2 Bajwa House Behind Milk Bar Distt Hoshiarpur, Punjab | Rs. 51,000.00 51 Thou+ | Cheque-The Catholic Syrian Bank Ltd | N | 2015-16 |
6138 | A. Singh/ Rashmi | Sec-15, Gurgaon-122001 | |
Cheque, NNT Sec-15, Gurgaon-122001 | N | 2014-15 |
6139 | Shyam Varma | 570 Mumfordgunj Allahabad 211002 | Rs. 51,000.00 51 Thou+ | Cheque, Canara Bank, Civil Lines | Y | 2013-14 |
6141 | Himanshu Singh | 8 RA Lines Near Dogra Mandir Mall Road Meerut Cantt UP-250001, Uttar Pradesh India | Rs. 51,000.00 51 Thou+ | Cheque/DD, Axis Bank Meerut | N | 2014-15 |
6142 | Munni Lal Sharma | Vill Bahata Hazipur Loni Ghaziabad | |
Cheque, SBI | Y | 2013-14 |
6143 | Ravi Yadav | H.No-596, Village-Bhalswa, Delhi-110033 | Rs. 51,000.00 51 Thou+ | Cheque, State Bank of India, A-11, Majlis Park, Delhi-110033 | Y | 2021-22 |
6144 | Gautam Garg | 70 Ajit Nagar | |
Credit Card_Debit Card | N | 2013-14 |
6146 | Pradeep Chaudhary | Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 | |
Online, Refer Note 1 | Y | 2022-23 |
6147 | Sampooran Singh | Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534 | Rs. 51,000.00 51 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
6148 | Vinit | A-361 Azadpur Mandi Delhi | |
Cheque Canara Bank Azadpur Delhi | Y | 2019-20 |
6149 | Dream Hospitality | 23, Najafgarh Road, Rama Road New Delhi-15 | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank, 27, West Avenue Road, West Punjabi Bagh, New Delhi-110026 | Y | 2021-22 |
6151 | Rahish Choudhary | Gali No-3 Opp Masjid Tughlakabad Extn Delhi - 110019 Delhi, India | Rs. 51,000.00 51 Thou+ | Cheque/DD, Punjab National Bank, Tuglakhabad, Extn | N | 2014-15 |
6152 | Sakshi Narayan | 9800 Sunrise Ct Irving TX | |
Credit Card_Debit Card | N | 2013-14 |
6153 | Asif Khan | Rz D 70/5 Mahavir Enclave-1 | Rs. 51,000.00 51 Thou+ | Online | Y | 2019-20 |
6154 | Anup Singh Dahiya | H. No 161, Sec-5, Sonepat, Haryana-131023 | |
Cheque, Indian Bank, Sonepat Branch | Y | 2022-23 |
6156 | Pes Installations Pvt Ltd | 13th K M Mile Stone Opp-Maharaja Agrasen Hospital Rohtak Road Punjabi Bagh New Delhi-110056 | |
Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 |
6157 | Om Prakash | 17/348-349 Trilok Puri Delhi - 91 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank K - Block Sec - 18 Noida | Y | 2018-19 |
6158 | Rajiv Ghai (RWA- Pushpanjali Farm) Farm) | Bijwasan, New Delhi-110037 | |
NEFT | N | 2013-14 |
6159 | Sirazuddin | 16 Gali No. 1 Moonga Nagar Nehru Vihar Delhi | Rs. 51,000.00 51 Thou+ | Cheque/DD Bank of Baroda Bhajanpura | Y | 2016-17 |
6161 | Babu Ram Singla | 38 Dayanand Vihar, Delhi 110092 | Rs. 51,000.00 51 Thou+ | Cheque, Indian Overseas Bank Indraprastha | N | 2013-14 |
6162 | Pranav Sheoran | 1 River Court, Apt 1405, Jersey City NJ, USA 07310 | |
Credit Card_Debit Card | N | 2013-14 |
6163 | Harinder Singh Deol | 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K. | Rs. 51,000.00 51 Thou+ | Online | N | 2016-17 |
6164 | U K Choudhary | H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh | |
Cheque, CBI | Y | 2013-14 |
6166 | Yogesh Dhaiya | Sawalpur Nawada Saharanpur-Uttar Pradesh-247001 | |
Cheque Punjab National Bank Delhi Road Saharanpur. UP | Y | 2017-18 |
6167 | Paramjeet Singh Batra | H 269 Vikaspuri Delhi | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India G-3 Vikaspuri New Delhi - 110018 | Y | 2018-19 |
6168 | Prabhakar Singh | G-4 Arya Nagar Apartments Ip Estate Patparganj Delhi-92 | |
Cheque Kotak Mahindra Bank Amba Deep Delhi | Y | 2019-20 |
6169 | Suresh Kumar | 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Gandhi Market Ludhiana | Y | 2018-19 |
6171 | Gheesulal Mehta | E-3/4 C Arera Colony | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
6172 | Suresh Kumar | 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab | |
Cheque HDFC Bank Gandhi Market Ludhiana | Y | 2018-19 |
6173 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6174 | Ranjeet Hingorani | 151 Saket Ngr Indore | |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
6176 | Sunil Agarwal | A-87, Pocket 5, Gail No. 2, Soni Vihar, Delhi 110094. Delhi India | |
Cheque/DD, HDFC Bank New Delhi | N | 2014-15 |
6177 | Anil Kumar Aggarwal | H.No-15 7 Ashok Vihar Delhi-110052 | Rs. 51,000.00 51 Thou+ | Cheque Dena Bank Pitampura Delhi | Y | 2019-20 |
6178 | Paramjit Sachdeva | Casa de Sachdeva Jodhamal Road Civil Lines Hoshiarpur?146001 (Pb) | |
Cheque/DD Axis Bank | Y | 2016-17 |
6179 | Lingidi Venkateswarlu | 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India Suryapet Nalgonda Telangana | Y | 2018-19 |
6181 | Naresh Kumar Garg | 653 (Ft) Rishi Nagar Rani Bagh Delhi-110034 | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank Rani Bagh Delhi | Y | 2019-20 |
6182 | Raj Jain | Ghi/106 Paschim Vihar New Delhi | |
Cheque State Bank of India Paschim Vihar Delhi | Y | 2019-20 |
6183 | Mahendra. H. Seliya | 11 Shrusti Raw House Part 1 Sayan Road Kosad Aamroli Surat Gujarat | Rs. 51,000.00 51 Thou+ | Cheque Bank of Baroda Jahangirpura Main Road Surat-395009 | Y | 2020-21 |
6184 | Dev Raj Duggal | 80 Lower Bazar Shimla (HP) | |
Cheque Punjab National Bank The Mall Shimla (HP) | Y | 2018-19 |
6186 | Rahul Mehra | 52-A Uday Park New Delhi - 110049., Delhi India | |
Online | N | 2014-15 |
6187 | Geeta Sharma | RZ - 26P/217B Indra Park new Delhi - 110045, Delhi India | Rs. 51,000.00 51 Thou+ | Cheque, State Bank of India | N | 2014-15 |
6188 | Manpreet Sodhi | Mumbai | |
Online | N | 2014-15 |
6189 | Pradeep Kumar Nirmal | 196 1st Floor Block-A-2 Street No-8 Harsh Vihar Delhi-93 | Rs. 51,000.00 51 Thou+ | Cheque Allahabad Bank F-12 Dilshad City Dilshad Garden Delhi-95 | Y | 2019-20 |
6191 | Kuldip Kaur | #23 Hira Nagar Near 22 No. Phatak Patiala | Rs. 51,000.00 51 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
6192 | Manoj Kumar Singh | 7 Sansad Vihar West Enclave Pitampura Delhi-110034 | |
Cheque Bank of Maharashtra Pitampura Delhi | Y | 2019-20 |
6193 | Sumit Himanshu Garg | 840-1/12 Proff Colony Thanesar, Haryana 136118 | Rs. 51,000.00 51 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
6194 | Mohd Rojit Ali | C-1st/169 Sangam Vihar ND-80 | |
Cheque,OBC | N | 2014-15 |
6196 | Vipin Dhawan | 8 B Dda Flats Pockt B West Gorakhpark Delhi-110032 | |
Cheque Axis Bank Shahdara Delhi-110032 | Y | 2019-20 |
6197 | Deepak Singhal | #21, 13th Cross, 2nd Main, Vignana Nagar, Bangalore | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6198 | Shailendra Singh | 301, Pacific Blue, Hoshangabad Road, Bhopal, Madhya Pradesh | |
Cheque | Y | 2013-14 |
6199 | Ajay Kumar | House No-9, Dhobi Ghat, Bapu Dham, Chankyapuri, Delhi-110021 | Rs. 51,000.00 51 Thou+ | Cheque, Bank of India, Malai Mandir, R K Puram | Y | 2022-23 |