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 |
---|---|---|---|---|---|---|
7401 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | Rs. 50,000.00 50 Thou+ | Cheque/DD Canara Bank | Y | 2016-17 |
7402 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | |
Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
7403 | Ajit kumar Popli | 201 B-15 OM Apartments Suraj Vihar OPP. NSIT Dwarka Delhi-110078 India | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank Delhi Kamal Model School 1st Floor 19-20 K-1 Extension Gurudwara Road Mohan Garden New Delhi-110059 | Y | 2018-19 |
7404 | Manoj | Laxmi Nagar, India | |
Cheque, PNB | N | 2014-15 |
7406 | Wonder Plast Containers & Rachna Agarwal | Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India | |
Cheque/DD, Central Bank Of India, New Delhi | N | 2014-15 |
7407 | Ajay Srivastava | B-11/8127 Vasant Kunj New Delhi-110070 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7408 | Aniketh | 39 Nagashree Krishna Apt 30th Cross Jayanagar 7th Block | |
Online | Y | 2019-20 |
7409 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7411 | Anurag Sharma | 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC BANK, Bengaluru, Karnataka | Y | 2022-23 |
7412 | Kishore Kumar | 116, Usha Nagar Main, Opp. Shri Ram Sharnam, Indore-452009, Madhya Pradesh | |
Cheque, Punjab National Bank, Indore-Rnt Marg, Indore, Mp- 452001 | Y | 2022-23 |
7413 | Sanjay Kumar | Vill+Post Tarwara, Disst. Siwan, Bihar 841506 | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
7414 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | |
Cheque/DD Canara Bank | Y | 2016-17 |
7416 | Ajit Pal Singh Bindra | D-154 Ajay Enclave Tilak Nagar Delhi India | |
Cheque Bank of India Tilak Nagar Branch Delhi-110018 | Y | 2018-19 |
7417 | Kuldeep Mittal | F-17 Prashant Vihar Delhi | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank S.D. Tower Sec-8 N.Delhi-85 | Y | 2018-19 |
7418 | Y Aruna K | Pune, Maharashtra, India | |
Cheque, UBI | N | 2014-15 |
7419 | Alok Bardiya | Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7421 | Meena Bahal | Ashok Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, IDBI | N | 2013-14 |
7422 | Prasanna Someshwar | 74, 902 Bamboo Grove, 74 Kennedy Road, Wanchai, Hong Kong | |
Credit Card_Debit Card | N | 2013-14 |
7423 | Vinod Kumar Punshi | Seawoods NRI Complex, Fit No 1202, Bldg. No 15, Sec-54, Nerul Navi Mumbai 400706 | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank Mumbai | N | 2013-14 |
7424 | Manoj Goel (Huf) | 192 2nd Floor Rajdhani Enclave Pitampura Delhi-110034 | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7426 | Sharad Chand Singhvi | Flat 201 AI Yousifi Building Buheria Corniche Sharjah-23467 Uae | |
Online | Y | 2019-20 |
7427 | Prashant Kumar Belchand | House No-304, Block-C2B Golden Tower Amlidih Raipur, Chhattisgarh 492006 | Rs. 50,000.00 50 Thou+ | Cheque, Idfc Bank, Jindal Tower, Raipur | Y | 2022-23 |
7428 | Sarvan Singh | House No.191 Village Heran Tehsil Nakodar District Jalandhar-144630 | |
Cash | Y | 2016-17 |
7429 | Sita Ram Garg | Sita Ram SonipH. No.3245 Sector-15 Sonepat-131001 (Haryana) | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
7431 | Kumaresamuthusamy M | C-5 Surya Towers Bye-Pass Road Madurai-625010 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7432 | Parineeta Raje | Dada Maharaaj Ki Kothi Civil Line Datia Madhya Pradesh | |
Cheque Axis Bank Civil Line Datia Madhya Pradesh | Y | 2018-19 |
7433 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7434 | Amit kalia | 2/24 Thomas Street Brighton East 3187 Victoria Australia | |
Online | N | 2014-15 |
7436 | Alok Bardiya | Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore | |
Net Banking | N | 2013-14 |
7437 | Jagtar Singh | Village Hall Tehsil Distt Guredaspur Punjab-143505 | Rs. 50,000.00 50 Thou+ | Cheque-Oriental Bank of Commerce | N | 2015-16 |
7438 | Harish Singla | Chandimal Colony Sector?1 C Vikas Nagar Mandi Govindgarh Punjab | |
Cheque/DD HDFC Bank | Y | 2016-17 |
7439 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7441 | Hemlata Investment Pvt | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 | Rs. 50,000.00 50 Thou+ | Cheque, Canara Bank | Y | 2013-14 |
7442 | Ajit Moopan | 16D Avenue One Apts Panampilly Nagar Kochi-36 Kerala | |
Online | Y | 2019-20 |
7443 | Ranjit Cotta Carvalho | H.No-97 Dr. A.D' Costa Road Margao Goa-403601 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7444 | Anurag Singh | Ward Number 4, P.O.: Talcher Town, Dist. : Angul, Odisha 759107 | |
Online, Refer Note 1 | Y | 2022-23 |
7446 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | |
Online | N | 2016-17 |
7447 | Ajit Singh | Village Post Office Malikpur Delhi-1100736 India | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Nazafgarh New Delhi Najafgarh 110043 | Y | 2018-19 |
7448 | L. Venkateswarlu | 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 | |
Cheque State Bank of India N.H. Road Suryapet Nalgonda-508213 | Y | 2018-19 |
7449 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7451 | Lakshmi Anand Prakash | W-17 GK-2, New Delhi-110048 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank New Delhi | Y | 2013-14 |
7452 | Sunit Vora | Flat B, 36/F, Tower 2, Robinson Place, 70 Robinson Road | |
Net Banking | N | 2013-14 |
7453 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
7454 | Om Prakash Singh | Vill & Post Barwaripur, Distt. Sultanpur, UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
7456 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066 | |
Online, Refer Note-1 | Y | 2023-24 |
7457 | Lathamani K | C-5 Surya Towers Bye Duraisamy Nagar Main Road Bye- Pass Road Madurai-625010 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7458 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7459 | Manoj Kumar | Laxmi Nagar | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
7461 | Anant Ranjalkar | Nibmroad, Pune | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of India | Y | 2013-14 |
7462 | Anuradha Das Mathur | D-278,Sarvodaya Enclave , ND-110017 | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
7463 | Dr Ranjana | N-219 Shivalik Nagar Haridwar | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
7464 | Hemraj S Joshi | B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West) | |
Credit Card_Debit Card | Y | 2013-14 |
7466 | Ekamjot Singh Sandhu | H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga | |
Online | N | 2016-17 |
7467 | Smitter Singh | 8727 162 st surrey BC v4n1a9 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7468 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066 | |
Online, Refer Note-1 | Y | 2023-24 |
7469 | Rishabh Khullar Fruits Centre | B-154, NSM Azadpur, Delhi-33 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
7471 | Manoj Kumar | Laxmi Nagar | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
7472 | Srinivas S Shetty | Maharashtra | |
Cheque, OBC | N | 2014-15 |
7473 | N. Ramachandran | A 705 August Park, No 3 1st B Cross, Kaggadaspura, CV Raman Nagar | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
7474 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | |
Cheque | N | 2013-14 |
7476 | Sonali Singh | S 47 Panchsheel Park New Delhi | |
Online | Y | 2019-20 |
7477 | Kripacharya Bhama | F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7478 | Ekamjot Singh Sandhu | H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga | |
Online | N | 2016-17 |
7479 | Paramjit | Not Available | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
7481 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7482 | Ashish Rathi | A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
7483 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
7484 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 | |
Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
7486 | Harjeet Kaur Saini | 16206-92 Street Edmonton AB Canada-T5Z3N1 | |
Online | N | 2016-17 |
7487 | Jaspal Sing | S/o S Sham Singh Village Rampura Kothe P.O. Shhajli Tehsil Sunam Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Axis Bank | Y | 2016-17 |
7488 | Kuldeep Kaur | 127 Village and Post Tohra Teh Nosla Dist Patiala (Pb) | |
Cheque/DD HDFC Bank | N | 2016-17 |
7489 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7491 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
7492 | Ritesh Shukla | 31 Walnut St, Apt 17 | |
Credit Card_Debit Card | N | 2013-14 |
7493 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
7494 | Soniya Chavan | 1302 Sucess Restaurant Bldg AI Zahiya Behind Ajman Bank Near Abu Dhabi Mall | |
Online | Y | 2019-20 |
7496 | Ajmer Singh Kalra | Dutt Road Civil Lines Moga Medicity Hospital Moga- 142001 (Punjab) | |
Cheque HDFC Bank Chamber Road Moga-142001 Punjab | Y | 2020-21 |
7497 | Evancio De Mj Quadros | 3 Reva Apartmentsopp Multipurpose High School Borda Margao Goa GA-403601 IN | Rs. 50,000.00 50 Thou+ | Cheque/DD ICICI Bank | N | 2016-17 |
7498 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada | |
Online | N | 2016-17 |
7499 | Kuldeep S Gill | Box 267 102-17750 56 Ave Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7501 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7502 | Huny Garg | Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates | |
Online | N | 2014-15 |
7503 | Yashoda Allwyn Pereira | Sunlight Chawl, A-3, 1st floor, Bandarwara, Marol, Andheri East, Mumbai - 59, Mumbai, Maharashtra India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Citizen Credit Co-operative Bank Ltd | N | 2014-15 |
7504 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | |
Cheque | N | 2013-14 |
7506 | Mahipal Singh | A-48 lal Kuan Mb Road New Delhi | |
Cheque Oriental Bank of Commerce 45 Tugalkabad Mb Road Delhi | Y | 2019-20 |
7507 | Sakina Ismail Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7508 | P. K. Sonakiya | C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001 | |
Demand Draft- Union Bank of India | Y | 2015-16 |
7509 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
7511 | Rahul Janwadkar | 1402 N Grand Ave Apt E Covina CA 91724 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7512 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka | |
Online, Refer Note-1 | Y | 2023-24 |
7513 | Gaurav Bhatnagar | Flat 9 98 Buccleuch StreetGlasgow G3 6NS United Kingdom | Rs. 50,000.00 50 Thou+ | Online | N | 2017-18 |
7514 | Pawan Kumar Modi | Block 723 Vishun Street 71 #10-153 Singapore 760723 | |
Online | Y | 2018-19 |
7516 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India | |
Cheque, Citibank | N | 2014-15 |
7517 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | N | 2014-15 |
7518 | Welungton Road, Secunderabad, Telengana - 500028 | |
Cheque, Syndicate Bank Welungton Road, Secunderabad - 500028 | N | 2014-15 | |
7519 | Chandrakant Gogri | Ls Pune, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | Y | 2013-14 |
7521 | Krishnaraj Venkatararman | 30A, Sobha Emerald 1 Jakkur Bangalore 560064 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7522 | Padam Prithyani | M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP | |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
7523 | Sumir Dahiya | A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
7524 | Madhur Garg | 316 Godhuli Plot No 7 Pkt 2 Sec 2 Dwarka Sec 6 South West Delhi-110075 | |
Online | Y | 2020-21 |
7526 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7527 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Citibank | N | 2014-15 |
7528 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India | |
Cheque/DD | N | 2014-15 |
7529 | Gayatri Traders ( Ramesh Desai) | 81 - Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad - 382345 | Rs. 50,000.00 50 Thou+ | Cheque, ADCB | Y | 2014-15 |
7531 | Narinder Kumar | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7532 | Shishira Rudrappa | 1/9 Hanumanthappa Layoit Bangalore Karnataka-560042 | |
Online | Y | 2019-20 |
7533 | Mukta Limaye | NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7534 | Farmer & Son Export Pvt Ltd | Village Mota Bhageliyah Surat | |
Cheque/DD Axis Bank | N | 2016-17 |
7536 | Rajinder Da Dhaba | G -302 Pateek Sylone Sec 45 Noida UP 201303 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
7537 | Harneet Kaur Dhillon | 16 Tilley St Cheltenham Vic 3192 Aus Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7538 | Jitender Singh Brar | 12 Binuang Street La Loma, Quezon City 1114, Philippines Philippines | |
Online | N | 2014-15 |
7539 | Karnataka | Rs. 50,000.00 50 Thou+ | Cheque, JKB | N | 2014-15 | |
7541 | Chandrasekhar Pingali | 1202 Soveriegn Hiranandani Gardens Powai | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7542 | Lalit Jain | 7-L-1, R.C. Vyas Colony, Bhilwara | |
Cheque, ICICI Bank | Y | 2013-14 |
7543 | Anila Gupta | C-232 Vivek Vihar Phase-1 Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank North West Anenue Road Delhi | Y | 2019-20 |
7544 | Pankaj Nigam | Near Kapear Mill Harpalpur Distt. Chattarpur, MP | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
7546 | Sanjay Mawar | 9540 C/9 Vasant Kunj New Delhi 110070 | |
Online | Y | 2017-18 |
7547 | J H Dominic Fernandes | ET 1 Pancharatna Complex Rua Martires Rd Goa | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Rua Martires Rd Goa | Y | 2018-19 |
7548 | Manpreet Singh Dullat | 5275 East Balch Avenue, Fresno, CA 98727 United States | |
Cheque, HDF | N | 2014-15 |
7549 | Pankaj Verma | E-1/93, Area Colony, Bhopal MP-462016 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
7551 | J H Dominic Fernandes | ET 1 Pancharatna Complex Rua Martires Rd Goa | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Rua Martires Rd Goa | Y | 2018-19 |
7552 | Dhillon Harbhajan Singh | 482, Reeves Way BLvd. Stouffville Ontarico Canada | |
Online | N | 2014-15 |
7553 | Rahul Namjoshi | #16, 9th Floor Lalit Nathala Parekh Marg, Near Badhwar Park, Colaba, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7554 | T N Sharma | Maharashtra | |
Cheque, PNB | N | 2014-15 |
7556 | Nikunj Kapur | B-52, GK-1 New Delhi | |
Cheque, ICICI Bank | N | 2013-14 |
7557 | Atul Aggarwal | 30th Nishant Kunj Pitampura Delhi | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
7558 | Arun B N | No 53, 11th A Main, 14th Cross, Jayanagar 5th Block, Bangalore -560041, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
7559 | Sonu Parihar | 52/2/2 Gali No. 1 A Block Mahalaxmi Enclave Delhi | Rs. 50,000.00 50 Thou+ | Cheque/DD Bank of Baroda Karawal Nagar | Y | 2016-17 |
7561 | T N Sharma | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
7562 | Ved Prakash Sharma | Delhi, Delhi India | |
Cheque/DD, Bank of India, Saket, Delhi | N | 2014-15 |
7563 | Lalit Nirula | A-13, Anand Niketan Delhi | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank | Y | 2013-14 |
7564 | Samarth Jain | Blk 754 Woodlands Circle 09-568 Singapore 731754 | |
Online | Y | 2019-20 |
7566 | Prathibha | 22/1 2Nd Cross, B Channasandra, Bangalore 560043, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
7567 | Mandip Pravinbhai Gothadiya | E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
7568 | Amod Malviya | South City, 2 Stage Arekere Mico Layout, Bengluru, Karnataka-560076 | |
Online, Refer Note-1 | Y | 2021-22 |
7569 | Sarat Chopra | D 63 South City 1 Gurgaon Haryana India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7571 | Naseer Humayun | 82 Ferns Residency K. Narayanapura | Rs. 50,000.00 50 Thou+ | Cheque Syb No 7&8 Nagavara Road Kadugondanahalli Bangalore Pin-560045 | Y | 2019-20 |
7572 | Ashis Singhal | 1332 Armstrong Dr Longmont CO 80504 USA | |
Online | N | 2016-17 |
7573 | Kuldip Kaur Dhillon | 3214 37 St. West Saskatoon S7L7G3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7574 | Punam Chand | S/o Mula Ram, Oodo ka Bass, Mukta Prasad Road, Bikaner, Rajasthan-334001 | |
Cheque, Bank of Baroda, Samta Nagar, Jodhpur, Bikaner, Rajasthan | Y | 2021-22 |
7576 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | |
Online | N | 2014-15 |
7577 | Stephen Mathias | 201, Prestige Sigma, 3, Vittal Mallya Road, Banglure-560001 | Rs. 50,000.00 50 Thou+ | Cheque, HSBC PRE | Y | 2014-15 |
7578 | Sunil Kumar | 61, Lal Bahadur Sadan, Gole Mkt, N. D - 01 | |
Cheque, ICI C.P, New Delhi- 110001 | N | 2014-15 |
7579 | Dr. Ajay Gupta | 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
7581 | Vijaya Kumar | F1/Block 2 Kaveri Apartment Poothole PO Thrissur Kerala | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
7582 | Vipin Tyagi | 33, GF Judger, Enclave, Ahinsa Khand 2, Indirapuram, Ghaziabad | |
Cheque, ICICI Bank Indirapuram | N | 2013-14 |
7583 | Kanika Satyanand | S-349 Panchsheel Park New Delhi-110017 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank S-355 Panchshila Park New Delhi-17 | Y | 2019-20 |
7584 | Manoj Sethia | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 | |
Cheque Yes Bank Mg Road Dhobi Talab Mumbai | Y | 2019-20 |
7586 | Abhi Ghosh | 557/6, P.K. Guha Rd, Dumdum, Kolkata-700028 WB | |
Online, Refer Note-1 | Y | 2021-22 |
7587 | Jugal Kishor Sharma | S/o-Mohan Lal Sharma, 161 Nemi Nagar Extension, Vaishali Nagar, Jaipur, Rajasthan-302021 | Rs. 50,000.00 50 Thou+ | Cheque, IDBI Bank, D-24, Durlabh Niwasprithviraj Road, C- Scheme | Y | 2021-22 |
7588 | Shariq Contractor | Ashok Tower Tower C 20th Floor Flat No.2007 Dr. S.S. Rao Marg Parel Mumbai 400012 | |
Online | Y | 2019-20 |
7589 | Satish Kumar | H.No.302 Sector-1 B Mandi Govindgarh Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Union Bank of India | Y | 2016-17 |
7591 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7592 | Shailendra Methi | 6902, Corte Madrid, Pleasanton, C A 94566 | |
Cheque, Citi Bank, Delhi | N | 2013-14 |
7593 | Deepak Mehndiratta | D4-4114 Vasant Kunj N. Delhi-110070 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7594 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 | |
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 | Y | 2019-20 |
7596 | Aditi Gupta | Vill Ghata, Haiderpur, Sector 54, Gurgaon, Haryana 122011 | |
Online, Refer Note 1 | Y | 2022-23 |
7597 | Reginald Vincent Gomes | Mark Mansion G 2 Saint Augustine Vaddo Santa Cruz Goa | Rs. 50,000.00 50 Thou+ | Cheque/DD The Saraswat Co-Pperative Bank Ltd | Y | 2016-17 |
7598 | Gopal Bansal | F-171, Mansarover Garden, Delhi-110015 | |
Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
7599 | Akarsh B N | 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |