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 |
---|---|---|---|---|---|---|
6201 | Satpal Singh Multani | 423 Jaswant Nagar Garha Punjab | Rs. 51,000.00 51 Thou+ | Cheque/DD Axis Bank | Y | 2016-17 |
6202 | Sai Media Consultant | Delhi Delhi India | |
Cheque, ING Vysya Bank East of Kailash, Delhi | N | 2014-15 |
6203 | Giriraj Products Pvt. Ltd. | Gandhi Chowk M G Road District Koraput Jeypore 764001, Odisha, India | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6204 | Prashant Kumar | IPG, P1, Wisma LYL, Jalan 51A/223, PJ, 47800, Malaysia | |
Credit Card_Debit Card | N | 2013-14 |
6206 | Ashish Khetan | B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 | |
Online | Y | 2016-17 |
6207 | Kaviraj Sureshkumar Chopra | 132 Hackamore Ln. Fremont CA 94539 | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank Ashram Road Ahmedabad | N | 2013-14 |
6208 | Ashish Khetan | B 2103/04 Oberoi Exquisite Goregaon East Mumbai | |
Online | Y | 2016-17 |
6209 | Francis Gabrial | #07-473 196D Punggol Field Pin-824196 Singapore | Rs. 51,000.00 51 Thou+ | Online | N | 2016-17 |
6211 | Yogesh Kumar | 20 Dallupura PO Vasundhra Enclave Delhi - 96 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Manav Ashray Bldg 11 Service Centr Vasundhara Enclave New Delhi - 96 | Y | 2018-19 |
6212 | Manish Pandey | Maharashtra | |
Cheque, HDFC Bank Ltd. | N | 2013-14 |
6213 | Karam Lamba | A22 Cr Park New Delhi | Rs. 51,000.00 51 Thou+ | Online | Y | 2019-20 |
6214 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 | |
Credit Card_Debit Card | Y | 2013-14 |
6216 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 | |
Credit Card_Debit Card | Y | 2013-14 |
6217 | Akhil K Dubey | C-74/75 Lig Flats Arunodaya Society Dwarka Sec 7 Delhi | Rs. 51,000.00 51 Thou+ | Online | Y | 2019-20 |
6218 | Shashi Maudgal | 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 | |
Online | Y | 2019-20 |
6219 | Bhagwan Dass Co | A1/602 Printers Apartments Sector-13 Rohini, Delhi | Rs. 51,000.00 51 Thou+ | Cheque-HDFC Bank | N | 2015-16 |
6221 | Ashok Kumar | A?24 Krishna Park Delhi?110018 | Rs. 51,000.00 51 Thou+ | Cheque/DD Punjab & Sind Bank | N | 2016-17 |
6222 | Yuvraj Bhardwaj | G-18/41, Sector-15, Rohini, New Delhi | |
Cheque, Punjab National Bank, Prashant Vihar, Delhi-110085 | Y | 2021-22 |
6223 | Prakash Rajan | C 52 Dda Flats West Gorakhpark Delhi-110032 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Rohtash Nagar Delhi | Y | 2019-20 |
6224 | Shashidhar Reddy Puchakayala | 805 Lakenoll Dr Sunnyvale Ca | |
Online | Y | 2019-20 |
6226 | Anjani Kumar Poddar | Flat 209 AI Nakheel 2A 2nd Street The Greens Dubai | |
Online | Y | 2019-20 |
6227 | K Armjit Singh Didsha | Bassi Pathana, Punjab | Rs. 51,000.00 51 Thou+ | Cheque-Allahabad Bank | N | 2015-16 |
6228 | Goel Arun Kumar | 1st Floor, Flat 222 Prince Apartments Stage - 3, 222, 222A & 224 PI2263730 Hong Kong | |
Online | N | 2014-15 |
6229 | Dilip Kumar Gopalbhai Boghani | C - 25, Jivan Twins Bunglows, Nikol Gam Road, Nikol, Ahmedabad - 382350 | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6231 | Nand Lal Meena | Vpo-Pragpura,Teh,Reni,Dist- Alwar, Rajasthan | Rs. 51,000.00 51 Thou+ | Cheque, State Bank Of India, Agcr Building Ito | Y | 2022-23 |
6232 | Shailsuta Logistic Pvt. Ltd. | Delhi, India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
6233 | Venkatesh N Deshpande | N-55 Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020 | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6234 | Nirmala Jayanthi | Karnataka | |
Cheque | N | 2013-14 |
6236 | Poonam Bhardwaj | R ZG - 805 Rajnagar Part 2, Delhi India | |
Cash | N | 2014-15 |
6237 | Rohit Anshuman | 64-Sawan Street | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6238 | Kailash Mer | Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001 | |
Cheque-Jammu & Kashmir Bank | N | 2015-16 |
6239 | Bajrang Traders | A 133 Block A New Sabji Mandi Azadpur Delhi | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank Adarsh Nagar Delhi | Y | 2019-20 |
6241 | Mango Merchants Association (Regd) | C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035 | Rs. 51,000.00 51 Thou+ | Cheque Union Bank of India Azadpur Delhi | Y | 2019-20 |
6242 | Padma Gadia | Golden Electors Pune Pune, Maharashtra India | |
Cheque/DD, Janaseva Sahakari Bank Ltd, Bibwewadi, Pue | N | 2014-15 |
6243 | Monika Jain & Co. | B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062 Mumbai, Maharashtra, India | Rs. 51,000.00 51 Thou+ | Cheque, Yes Bank Mumbai | Y | 2014-15 |
6244 | Daud Hasan | E-49/A-237 Janta Mazdoor Colony North East Delhi | |
Cheque Axis Bank Dwarka New Delhi | Y | 2019-20 |
6246 | Shariq Hussain | 23/5, Stanley Road, Allahabad 21102 | |
Demand Draft- Union Bank of India | Y | 2015-16 |
6247 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank HDFC Bank Ltd. D-1A/A 10 Near Aditya Apartment Janakpuri | Y | 2017-18 |
6248 | Ludhiana, Punjab | |
Cheque, INB | N | 2014-15 | |
6249 | Zaheer Abbas | 143A St No.3 Rajeev Gandhi Nagar New Delhi Mustafabad Delhi-94 | Rs. 51,000.00 51 Thou+ | Cheque/DD HDFC Bank Ltd C-1/14-A Yamuna Vihar 53 | Y | 2016-17 |
6251 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6252 | Ankit Jayant | C 40 Brij Vihar Gaziabad UP-201011 | |
IDFC Bank Barakhamba Road Delhi | Y | 2019-20 |
6253 | Pradeep Singh Tandon | 41 Jor Bagh Lodhi Road Delhi - 110003 | Rs. 51,000.00 51 Thou+ | Online | Y | 2018-19 |
6254 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | |
Credit Card_Debit Card | N | 2013-14 |
6256 | Krishna Kumar Garg | B-159 Triveni Apartments Sheikh Sarai Ph-1 Delhi-110017 | |
Cheque Punjab National Bank Basement-Triveni Commercial Complex Sheikh Sarai-1 Jagdamba Camp Sheikh Sarai New Delhi Delhi 110017 | Y | 2017-18 |
6257 | Narender Rathi | 67/7, New Rohtak Road Karol Bagh, New Delhi-110008 | Rs. 51,000.00 51 Thou+ | Cheque, Saraswat Bank, Lajpat Nagar | Y | 2022-23 |
6258 | Jawahar Sharma | 100/78 Pratap Nagar Sanganer Jaipur | |
Cheque/DD State Bank of India Mal. Nagar Jaipur | Y | 2016-17 |
6259 | Dr Abinish Kumar Karn | Dr Abinish Karn Zonal Adhyaksh Aap Koshi Parbhandhan Saharsa Bihar | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India Saharsa Bihari | Y | 2018-19 |
6261 | Sanjay Kumar Bhagat | R/O B 85/2 Dilshad Colony Delhi-110095 | Rs. 51,000.00 51 Thou+ | Cheque ICICI Bank Dilshad Colony Delhi | Y | 2019-20 |
6262 | Narendra Saigal | Nanak House,H-2/133,Narmada Nagar, Biiaspur, Chhattisgarh-495001 | |
Cheque, State Bank Of India Shanti Nagar, Biiaspur | Y | 2022-23 |
6263 | Kavita Sharma | Shastri Nagar, Delhi-110062 | Rs. 51,000.00 51 Thou+ | Cheque-State Bank of India | Y | 2015-16 |
6264 | Nem Chand | ShopNo-57 Grain Market 1st Floor Sardulgarh Mansa Punjab | |
Cheque Central Bank of India Sardullah Anaj Mandi Mansa Punjab | Y | 2019-20 |
6266 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | |
Online, Refer Note-1 | Y | 2021-22 |
6267 | Rewati Raman Gupta | 53 Madan Bari Naya Kheda Near Bright Moon School Vidhyadhar Nagar Jaipur 302023 | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India Vidhyadhar Nagar Jaipur | N | 2017-18 |
6268 | Suresh V Joshi | Maharashtra | |
Cheque, IDBI Bank | N | 2013-14 |
6269 | Mohammad Alam | D-400 1st Floor Azadpur Delhi-33 | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India Majlis Park Delhi-33 | Y | 2019-20 |
6271 | Gopinath Latpate | 1001 Tiverton Ave #4105 | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6272 | Satish and Balraj | K - 837, Main Basant Pur, Delhi | |
Cash | N | 2014-15 |
6273 | Vikas Kumar | 8825 Rodeo Drive #149 Irving Tx 75063 | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6274 | Jagpreet Singh Arora | 15 A/7 Wea Karol Bag New Delhi-5 | |
Cheque HDFC Bank Rajinder Nagar Delhi | Y | 2019-20 |
6276 | Ashok Kumar Jain | Old Anaj Mandi,Gohana, Dist-Sonepat Haryana- 131301 | |
Cheque, PUNJAB NATIONAL BANK, Gohana | Y | 2022-23 |
6277 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | Rs. 51,000.00 51 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
6278 | Bandi Krishna Kishore | 2-10-83 Waddeppally Hanamkonda Warangal 506370 | |
Online | Y | 2018-19 |
6279 | Anjani Kumar Poddar | Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates | Rs. 51,000.00 51 Thou+ | Online | Y | 2020-21 |
6281 | V. Lal | 2 Panch Sheel Marg | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
6282 | Richa Kapoor | D 1st 168 Lajpat Nagar 1 New Delhi-110024 | |
Cheque UCO Bank Delhi High Court Shershah Road New Delhi-110001 | Y | 2019-20 |
6283 | SNB Enterrprises Pvt Ltd | Shri Niwas Bansal, 349 Kohat Enclave, Pitampura, New Delhi | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank Adarsh Nagar | Y | 2013-14 |
6284 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 | |
Internet Banking | N | 2015-16 |
6286 | Dr. Ritu Goyal | 251, Santi Lok Rewari | |
Cheque, OBC Bank | Y | 2013-14 |
6287 | Manjeet Singh Ghai | K-111 Krishna Park Extn. Vikas Puri New Delhi-110018 | Rs. 51,000.00 51 Thou+ | Cheque HDFC Bank Janak Puri New Delhi | Y | 2019-20 |
6288 | Gulkirat Kaur Panag | B 804 Akansha, Panch Marg, Versova Andheri West Mumbai 400061, Maharashtra, India | |
Online | N | 2014-15 |
6289 | Rajesh Kumar | A 23 Loins Enclave Vikash Nagar Delhi | Rs. 51,000.00 51 Thou+ | Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi | N | 2019-20 |
6291 | Madhuri Sondhi | B-38, Malcha Marg, Chanakyapuri, New Delhi - 110021, Delhi India | Rs. 51,000.00 51 Thou+ | Cheque/DD, Bank of India, khan Market | N | 2014-15 |
6292 | Sanjeev Garg | Ev Exports A 90 Sec 65 Noida | |
Online | Y | 2019-20 |
6293 | Iaan Creation Pvt. Ltd. | Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 | Rs. 51,000.00 51 Thou+ | Cheque, Bank of Baroda, New Delhi | Y | 2013-14 |
6294 | Kiranpal Singh | 1/10089 Gali No.3 West Gorakh Park | |
Cheque Canara Bank Rohtash Nagar Delhi | Y | 2019-20 |
6296 | Kulbhushan Manhas | Chamber No.120 Pathankot, Punjab | |
Cheque-State Bank of India | N | 2015-16 |
6297 | Iaan School of Mass Communication | Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 | Rs. 51,000.00 51 Thou+ | Cheque, Bank of Baroda, New Delhi | Y | 2013-14 |
6298 | Bant Singh | 197 Sbs Colony Rajpura Town Patiala Punjab | |
Cheque Bank of India Rajpur Township Branch-147401 | Y | 2019-20 |
6299 | M.S. Prakash | A-59 Panchsheel Enclave New Delhi-17 | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank Greater Kailash-1 New Delhi | Y | 2013-14 |
6301 | Mohan Lal Bindra | 194/5A Gali No-13 Bhola Nath Nagar Shahdara Delhi-32 | Rs. 51,000.00 51 Thou+ | Cheque Syndicate Bank Shahdara Branch Delhi | Y | 2019-20 |
6302 | Y K Goyal | C11/93 Yamuna Vihar Delhi | |
Cheque Punjab National Bank Rana Pratap Bagh Delhi | Y | 2019-20 |
6303 | Hazi Amanullah Khan | 751 ST No.29 Jafrabad N.D. Seelampur Delhi-53 | Rs. 51,000.00 51 Thou+ | Cheque/DD ICICI Bank F-11 Preet Vihar | Y | 2016-17 |
6304 | M/S Enpeecon | 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 | |
Cheque HDFC Bank Roop Nagar Delhi | Y | 2018-19 |
6306 | Naval Kishor Rustagi | C/O 713 Second Floor Near G D Goenka Public School Shakti Khand 3 Indirapuram Ghaziabad UP 201014 | |
Cheque ICICI Bank Nirvana Courtyard Nirvana Country Gurgaon | Y | 2017-18 |
6307 | Lakhbir Singh Rai | V.P.O. Mulepur, Punjab | Rs. 51,000.00 51 Thou+ | Cash | N | 2015-16 |
6308 | S.S Marwah | R-831 New Rajender Nagar New Delhi-60 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
6309 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | Rs. 51,000.00 51 Thou+ | Cash | N | 2014-15 |
6311 | Madhu Lata Sevada | 240 Coral Springs Place, NE Calgary Canada T3J3M6 | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6312 | Nishi Kaul | 59, Anand Lok, New Delhi-110049 | |
Cheque, Syndicate Bank, Barakhamba Road | N | 2013-14 |
6313 | Prof. Daksh Lohiya | A-35, East of Kailash, New Delhi | Rs. 51,000.00 51 Thou+ | State Bank of India, Utility, Center, Univercity of Delhi | Y | 2012-13 |
6314 | E Lixir Trading Pvt Ltd | B-96, Pushpanjali Enclave Pitam Pura Delhi | |
Cheque, ICICI Bank | N | 2013-14 |
6316 | Maya Sharan Singh | Delhi, Delhi India | |
Cheque/DD, Axis Bank | N | 2014-15 |
6317 | V P Realtors Pvt. Ltd | B - 17 Jhilmil Ind. Area Shahdara Delhi - 95 | Rs. 51,000.00 51 Thou+ | Cheque Yes Bank DLF Cyber City Tower 8C GGR Haryana | Y | 2018-19 |
6318 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 | |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
6319 | Mohd Shoeb Ali | Rz 2535/25 Tugalkabad New Delhi-110019 | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank Gk Part-2 Delhi | Y | 2019-20 |
6321 | Rajnish Enterprises | E?26 Hase?4 Focal Point Ludhiana | Rs. 51,000.00 51 Thou+ | Cheque/DD State Bank of Patiala (50182) Ludhiana Bharat Nagar Chowk | N | 2016-17 |
6322 | Charanjit Singh | B-3/72, IInd Floor, New Moti Nagar, New Delhi | |
Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 | Y | 2021-22 |
6323 | Harbhajan Singh | S/o Darshan Singh, 954 Nathuana Gate, Amritsar, Punjab-143115 | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank, R S Tower, Hall Bazar, Amritsar, Punjab-143001 | Y | 2021-22 |
6324 | Amit Chatrath | B4/66, 1st Floor, Paschim Vihar N. Delhi-63 | |
Cheque, ICICI Bank GKI | N | 2013-14 |
6326 | Shashi Soni | Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai | |
Cheque, HDF | Y | 2014-15 |
6327 | Rajni | A-9 Gali No-1 Jagatpuri Extn Nand Nagri East Delhi-110093 | Rs. 51,000.00 51 Thou+ | Cheque Indian Overseas Bank Vasundhra Ghaziabad (2366) | Y | 2019-20 |
6328 | Alpna Singh | E-6 City Of Dream, Kachna Road, Raibur, Chhattisgarh | |
Cheque, STATE BANK OF INDIA, New Shanti Nagar.Raipur | Y | 2022-23 |
6329 | Imtiaz | E 22/7 & 22/1 Industrial Area Block T Okhla Industrial Estate Phase 2 Rd Okhla Phase II Okhla Industrial Area New Delhi Delhi-110020 | Rs. 51,000.00 51 Thou+ | Cheque/DD Canara Bank | N | 2016-17 |
6331 | Promila Chauhan | RZ 2802 Gali No 30 Tughlabad | Rs. 51,000.00 51 Thou+ | Cheque, VJB | N | 2014-15 |
6332 | Shashikant Doshi | Atul 2nd Floor Bhavani Peth Pune | |
Cheque, BOM | N | 2014-15 |
6333 | Vaneet Kumar Mongia | AA76 Shalimar Bagh New Bagh New Delhi Near Fortis Hospital Delhi | Rs. 51,000.00 51 Thou+ | Canara Bank Azadpur (New Sabji Mandi) Branch Delhi 110033 | Y | 2018-19 |
6334 | Rajeev Jaggi | House No. 1609, Sector 46 | |
Credit Card_Debit Card | N | 2013-14 |
6336 | Vanita Luthra | C-8/293 Yamuna Vihar Delhi-110053 | |
Cheque/DD Corporation Bank Kabir Nagar | N | 2016-17 |
6337 | Krishna Khanna | B78, Shivalik Malvia Nagar Delhi | Rs. 51,000.00 51 Thou+ | Cheque, Canara Bank | Y | 2013-14 |
6338 | Naresh Aggarwal | WZ?155 Tihar Village New Delhi | |
Online IDBI Bank | N | 2016-17 |
6339 | K . Sree Krishna | West Balaji Hill Colony Hema Nagar Boduppal Telangana-500092 | Rs. 51,000.00 51 Thou+ | Online | Y | 2018-19 |
6341 | Sultanpur Trading Co | New Sabzi Mandi, Jalandhar, Punjab | Rs. 51,000.00 51 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
6342 | Mukesh Yadav | 1/4840, Gali No 13, Balbir Nagar Extn. Delhi - 110032 | |
Cheque/DD, Dena Bank | N | 2014-15 |
6343 | Sandeep Kumar Maini | No 38 Lavelle Road, Richmond Town, Bangalore, Karnataka - 560001 | Rs. 51,000.00 51 Thou+ | Cheque, Citi Bk | Y | 2014-15 |
6344 | Naynaben P Sarkhediya | C104 Shrusti Residency Part 1 Sayan Road Kosad Surat 394107 Gujarat | |
Cheque The Varachha Co-Op Bank Ltd Amroli Sayan Road Surat Gujarat | Y | 2020-21 |
6346 | SP Khanna | B-78, Shivalik Malvia Nagar, New Delhi | |
Cheque, Canara Bank, Malviya Nagar | Y | 2013-14 |
6347 | Ajay Kr Goel | Ambedkar Nagar, Sec-1, New Delhi | Rs. 51,000.00 51 Thou+ | Cheque-State Bank of India | N | 2015-16 |
6348 | Anupam Bansal | A-2 Mansarovar Garden Delhi | |
Online | Y | 2019-20 |
6349 | Sukhwinder Singh Dhami | 101-997 Bowen Road Nanaimo, BC, V9R2A4 | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | N | 2013-14 |
6351 | Dev Raj Duggal | Modern Wool House 80 Lower Bazar Shimla-171001 | Rs. 51,000.00 51 Thou+ | Cheque Punjab National Bank The Mall Shimla | Y | 2019-20 |
6352 | Bhole Baba Investment | Vinay Sethi, G-402, Ivory Towers, Sectors-70, Mohali | |
Cheque, Oriental Bank of Commerce, S C F 18 | Y | 2013-14 |
6353 | Jadhav Prabharkar Ambadasrao | Ls Aurangabad, Maharashtra | Rs. 51,000.00 51 Thou+ | Cheque, SRC | Y | 2013-14 |
6354 | Plus Varghese Pullikothil | Mumbai, Maharastra | |
Cheque, Bank of Baroda | N | 2013-14 |
6356 | Mohit | No-2, Kapashera State Delhi | |
Cheque, SCB | N | 2013-14 |
6357 | Rajinder Pal Singh | Kothi No-3513 Sector 71 Sas Nagar Mohali Punjab India-160071 | Rs. 51,000.00 51 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
6358 | Surender Singh | 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa | |
Online, Refer Note-1 | Y | 2021-22 |
6359 | Suresh Kumar | S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061 | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 | Y | 2021-22 |
6361 | Mohit Farm | Farm No 2, Kapasahera Delhi | Rs. 51,000.00 51 Thou+ | Cheque, ICICI | N | 2013-14 |
6362 | Shivam Singhal | 892/13 Kediya Vatika Muzaffarnagar, U.P. | |
Online, Refer Note 1 | Y | 2022-23 |
6363 | Vineet Sharma | H.No. 5422 Sector 38 West Chandigarh-160036 | Rs. 51,000.00 51 Thou+ | Online | Y | 2017-18 |
6364 | Bhupinder Pal Kaushik | 96, Vikas Nagar, Ward No. 7, Post Office- Charkhi Dadri | |
Credit Card_Debit Card | Y | 2013-14 |
6366 | Sarita Sehrawat | 52/8 Ashok Nagar Tilak Nagar New Delhi-110018 | |
Cheque Kotak Mahindra Bank Connaught Circus Delhi | Y | 2019-20 |
6367 | Muneesh Sharma | #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018, Bahamas | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6368 | Paramveer Dagar | Village - Fatehpuri Dist - Jhajjar H.No - 145, Post Office - Nawada Jhajjar, Haryana India | |
Cheque/DD, State Bank of India, Panipat Refinery Baholi | N | 2014-15 |
6369 | Yog Raj Sachdeva | C-155 Surajmal Vihar Delhi-110092 | Rs. 51,000.00 51 Thou+ | Cheque Syndicate Bank Preet Vihar Delhi | Y | 2017-18 |
6371 | Kamal Ladiwala | 105/B, Palash Towers, Veera Desai Road, Andheri West | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
6372 | Krishna Catv Systems Pvt Ltd | 1373 Rani Bagh Delhi-34 | |
Cheque Andhra Bank Rajdhani Enclave Rani Bagh Delhi-34 | Y | 2019-20 |
6373 | Mridul Avasthi | 100 Kala Vihar Apartment Mayur Vihar Phase-1 Extn Delhi | Rs. 51,000.00 51 Thou+ | Cheque Bob Preet Vihar Delhi-92 | Y | 2019-20 |
6374 | Rohit Batra | B-2/229 Nd Floor Pashchim Vihar Delhi | |
Cheque Corporation Bank Punjabi Bagh Delhi | Y | 2019-20 |
6376 | Mohit Sarof | -- | |
Cheque | N | 2013-14 |
6377 | Advance Informatics | D-1070, New Friends Colony, New Delhi-110025 | Rs. 51,000.00 51 Thou+ | Cheque, Union Bank of India, Friends Colony, Delhi | Y | 2022-23 |
6378 | Bhaskar Dajiba Tichkule | Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates | |
Online | N | 2014-15 |
6379 | Naleem Rani Shukla | Gamle Bygdevei 81 1284 Oslo Norway | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6381 | Mool Chand | A-41 Hans Appt. East Arjun Nagar Delhi | Rs. 51,000.00 51 Thou+ | Cheque Axis Bank Krishna Nagar Delhi | Y | 2018-19 |
6382 | Manpreet Singh Sodhi | G-2 Janak House Wadala (E) Mumbai-400037 | |
Credit Card_Debit Card | Y | 2013-14 |
6383 | Meharban Singh | 6/28 Bringelly Rd Kingswood NSW 2747 Australia | Rs. 51,000.00 51 Thou+ | Online | N | 2014-15 |
6384 | Fortune Export | F/908-909, 4th Phase, Boranada-Salawas Rd, Boranada, Rajasthan-342012 | |
Cheque, Corporation Bank | N | 2013-14 |
6386 | Dhanraj Kundu | Ghikara Road, Ward.No-20, Ch.- Dadari, Bhiwani, Haryana-127306 | |
Cheque, Axis Bank, Charkhi Dadri | Y | 2022-23 |
6387 | Ambala, Haryana | Rs. 51,000.00 51 Thou+ | Cheque, SYB | N | 2014-15 | |
6388 | Baleynder Singh | Galibpur, New Delhi 410073 | |
State Bank of India,Najafgarh New Delhi | Y | 2012-13 |
6389 | Saroj Singhal | D 48 Gali No 6 West Jyoti Nagar Delhi | Rs. 51,000.00 51 Thou+ | Cheque ICICI Bank Durgapuri Chowk | N | 2019-20 |
6391 | Vijaya Prakash Makthala | 10-1-563 TIT Blocks Nehru Nagar West Marredpally Secunderabad Telangana | Rs. 51,000.00 51 Thou+ | Online | Y | 2018-19 |
6392 | Anjani Kumar Poddar | Flat 404 Raheja Solitaire 5 Udyog Nagar, Goregaon(W), Mumbai-400062 | |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
6393 | Vijaya Priyadarshini | House No-170, Dharma Vihar, Khandagiri, Khurdha, Bhubaneswar Odisha-751301 | Rs. 50,600.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
6394 | Karamvir Singh Massoun | 7573 127A St, Surrey BC V3W2G6 Canada Canada | |
Online | N | 2014-15 |
6396 | Sadab Ali | AI Jaber Co PB No. 2175 Abu Dhabi UAE United Arab Emirates | |
Online | N | 2014-15 |
6397 | Sundar Lal Sundaram | Tiruvananthapuram, M.G. road, Thirruvananthapuram - 695001 | Rs. 50,101.00 50 Thou+ | Cheque, ICI M.G Roar, Thirruvananthapuram - 695001 | Y | 2014-15 |
6398 | Sireesha Nimmagadda | 35 Eugenia St Rivett Act 2611 Australia, Australia | |
Online | N | 2014-15 |
6399 | Jagjot Singh Jot | 178 Panorama Hills View nw Calgary Canada | Rs. 50,100.00 50 Thou+ | Online | N | 2016-17 |