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 |
---|---|---|---|---|---|---|
7601 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
7602 | Milind Chalisgaonkar | I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 | |
Net Banking | Y | 2013-14 |
7603 | Vipin Garg | S/O Satish Chand 574 Ug/F Ram Nagar Moti Ram Road Man Sarovar Park North East Delhi-110032 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Kailash Nagar Delhi | Y | 2019-20 |
7604 | Santosh Timber Trading Co. | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- Punjab & Sindh Bank | N | 2015-16 |
7606 | Gopal Furniture Interiors | WHS-1/64, Kirti Nagar, Delhi-110015 | |
Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
7607 | Anup Mysoor | Banglore, Karnataka - 560080 | Rs. 50,000.00 50 Thou+ | Cheque, Citi BK | N | 2014-15 |
7608 | George Mathew | Maharashtra | |
Cheque, HDF | N | 2014-15 |
7609 | Deepak Tawri | RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
7611 | Isha Gupta | C-232 Block-C Vivek Vihar Phase-1 Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank North West Avenue Road Delhi | Y | 2019-20 |
7612 | Vipin Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7613 | Zamal Hoque | Zamal Hague S/O Ator Ali Vill- Bangalipara Pt 1 P.O&P.S Bi1Asipara Dist- Dhubri Pin No- 783348, (Assam) | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
7614 | Amarjeet Singh Toor | 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai | |
Online | N | 2016-17 |
7616 | Jaspreet Kaur Pandher | 32 Meadowlark Dr. Brampton ON L6Y4B1 Canada | |
Online | N | 2016-17 |
7617 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
7618 | Mr. Prayag Mansukhbah Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058 | |
ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
7619 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7621 | Anirban Dasgupta | K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7622 | Subroto Chatterjee | 45A Carlton Road KT122DG Walton On Thames UK | |
Credit Card_Debit Card | N | 2013-14 |
7623 | Rajani Surendar Bhat | B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7624 | Saraswati Wood Private Ltd | 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 | |
Cheque- HDFC Bank | Y | 2015-16 |
7626 | Ranjeet Ranade | E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034 | |
Online, Refer Note-1 | Y | 2023-24 |
7627 | Devinder Singh | F-50 3rd Floor West Patel Nagar N. Delhi | Rs. 50,000.00 50 Thou+ | Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi | Y | 2018-19 |
7628 | Chandra Shekhar Chamkani | 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India | |
Cheque, Corpration Bank Chandni Chowk Delhi | N | 2014-15 |
7629 | Girish Mailar | 14/24 Westmoreland St Greylynn | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7631 | Surender Mohan Bagai | D-1/49, Vasant Vihar New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | Y | 2013-14 |
7632 | Rajani Surendar Bhat | B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 | |
Online | Y | 2019-20 |
7633 | Sandeep Ghorpade | T 14 Knowledge Village Dubai Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7634 | Multi Powertech (Prop | Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 | |
Demand Draft, State Bank Of India | Y | 2022-23 |
7636 | Manu Lauria | C-9, Sector 34, Noida, Uttar Pradesh India | |
Cheque/DD, Kotak Mahindra Bank | N | 2014-15 |
7637 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
7638 | Girish Mailar | 14/24 Westmoreland St Greylynn | |
Credit Card_Debit Card | N | 2013-14 |
7639 | Anita | 46 Shakarpur Khas Market Delhi-92 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Preet Vihar Delhi-92 | Y | 2019-20 |
7641 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
7642 | Jaspreet Singh Toor | Vill? Jalan House No 152 Near Gurudwara Sahib Dist. Sangrur | |
Online | N | 2016-17 |
7643 | Ranjit Kujur | Office of Executive Engineer, Tenughat Dam Division, Tenughat, Bokaro, Jharkhand-829123 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
7644 | Talapady Umashankar Shenava | 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 | |
Cheque/DD Republic Bank Limited Dadar | Y | 2016-17 |
7646 | Kanwarjeet Singh Nanda | S/o T S Nanda, 145, A. Sector, Indrapuri, Hazur, Bhopal, M.P. | |
Cheque, State Bank of India, SME Branch, Govinpura Industrial Area, Bhopal, M.P. | Y | 2021-22 |
7647 | Suzanne Singh | Sukhmani Palm Meadows Lane Ramagondanahali Whitefield Bengaluru Karnataka 560066 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7648 | Rakesh Kushwaha | 4A Haridas Ji Magri Kushwaha House Hotel Trident Road Udaipur (Raj) - 313001 Udaipur, Rajasthan India | |
Cheque/DD, Indian Bank | Y | 2014-15 |
7649 | Girish Shrikrishna Nadkarni | Mumbai | Rs. 50,000.00 50 Thou+ | Cheque, Citi Bank | N | 2013-14 |
7651 | Jasvir Kaur | Village Bal Kohna PO Khiwa Nakodar Jalandhar Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of India | N | 2016-17 |
7652 | Murtuza Abdul Taiyeb | 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE | |
Online, Refer Note-1 | N | 2021-22 |
7653 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
7654 | Mohit Baid | 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India | |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
7656 | Laughathon | Plot No 4, Sector-4, Ballabgarh-121004 | |
Cheque, Karnataka Bank | N | 2013-14 |
7657 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7658 | Rajdarbar Assets Limited | 210-A New Agra Agra. Uttar Pradesh-282005 | |
Cheque HDFC Bank Lajpat Nagar New Delhi | Y | 2019-20 |
7659 | Parvinder Singh | 11780 72 Ave Delta BC V4E 1Z4, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
7661 | Tamir Ahmad | N-65 Laxmi Nagar New Delhi | Rs. 50,000.00 50 Thou+ | Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar | N | 2016-17 |
7662 | Waseem Saifi | 472 G-5 Old Mustafabad Delhi | |
Cheque/DD Axis Bank Yamuna Vihar | Y | 2016-17 |
7663 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
7664 | Digioorld A Div Of Value Industries Ltd | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
7666 | Pankaj Rai | 402E, Pavitra Appartment | |
COB Bank | N | 2013-14 |
7667 | Anita Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
7668 | Ravi Kumar Sinha | B-2/6 Vasant Vihar Delhi | |
Online | Y | 2019-20 |
7669 | Ashish Patel | 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru | Rs. 50,000.00 50 Thou+ | Cheque/DD Citi Bank | Y | 2016-17 |
7671 | Abhijit Bhattacharya | #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7672 | Digioorld A Div Of Valuve Industries Ltd | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
7673 | Girish Tripathi | 11 Portman Parade, Baldivis, WA | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7674 | Rasheed Maskati | 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra | |
Cheque, Kasturba Gandhi Marg, Delhi | N | 2013-14 |
7676 | Sudha Punshi | Seawoods NRI Complex, Flt No. 1202, Bldg. No. 15, Sec 54, Nerul, Navi Mumbai- 400706 | |
Cheque, Standard Chartered Bank, Mumbai | N | 2013-14 |
7677 | Daljeet Singh Malhotra | C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7678 | Maq Systems Pvt Ltd | W-35 Lower Ground Floor GK Park-1 New Delhi-110048 | |
Cheque Yes Bank Sout Extnsion Delhi | Y | 2019-20 |
7679 | Nazaakat Design Heritage Pvt Ltd | 168 Katra Nawab Chandni Chowk Delhi | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Sarafa Market Delhi | Y | 2019-20 |
7681 | Musungi Singh Soy | Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, OdÃsha | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7682 | Harmesh Singh Sangar | Auckland Newzealand | |
Online | N | 2016-17 |
7683 | Suman Deshpande | N-55, Nalanda, Palace Garden Apartments Palace Cross Road, Bangalore-560020 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
7684 | Mustan Tambawala | 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053 | |
Online, Refer Note-1 | Y | 2021-22 |
7686 | Abhijit Roy | 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India | |
Online | N | 2014-15 |
7687 | Laxmi Devi | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
7688 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In | |
Cheque, HDF | Y | 2014-15 |
7689 | Ashok Kumar Agarwal | 23-B, Singar Nagar, Lucknow-226005 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank Vasant Kunj | N | 2013-14 |
7691 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
7692 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
7693 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab-144008 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7694 | Beant Gill | 11641 75A Avenue Delta, BC | |
Internet Banking | N | 2015-16 |
7696 | Ajay Kumar | B-390 Fatehpur Beri New Delhi Pin 110074 | |
Online | Y | 2017-18 |
7697 | Ashok kumar Jain | Flat No 743 Fourth Floor Veer Apartment Plot No 28 Sector 13 Rohini Delhi 110085 India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7698 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In | |
Cheque, HDF | Y | 2014-15 |
7699 | Shakuntala C Nair | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | Y | 2013-14 |
7701 | Shashi Maudgal | 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7702 | Jitendra Prasad Verma | Vill. & Post Khandawa, Distt Ballia, UP | |
Demand Draft-Oriental Bank Of Commerce Rewa | Y | 2015-16 |
7703 | Suraj Mani | B2503, Gold Summit, Hennur Road, Kothanur, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
7704 | Prithvi Reddy | 330 4th A Cross Road Bhuvanagiri OMBR Layout Bangalore 560033 | |
Cheque Lakshmi Vilas Bank Cantonment Bangalore | Y | 2017-18 |
7706 | Amit Mahajan | 1030 Jena Ter United States | |
Online | N | 2014-15 |
7707 | Mohit Kothari | Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7708 | Rakesh Kumar Prajapati | 187 Melrose Dr, Tulamarine Victoria- 3032 Australia | |
Online | N | 2014-15 |
7709 | Rasik Thakker | Post Box 6782 Dubai, United Arab Emirates | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7711 | Ravi Prakash | C-10 Plot No-25 Shalimar Garden Ext Sahibabad Ghaziabad Up | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank H-1 Block-B Girdhar Complex Sahibabd (Shalimar Garden) Ghaziabad | Y | 2019-20 |
7712 | Ashok Jain | 98 Ward No?7 Mangrol Distt?Baran Raj | |
Cheque/DD State Bank of Bikaner and Jaipur Mangrol | Y | 2016-17 |
7713 | Sreenivasan Ramakrishnan | 1082, Sobha Suncrest Nagegowdanapalya Thalagattapura Main Rd, Uttarahalli-Manavarthekaval, Karnataka-560109 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
7714 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India | |
Online | Y | 2018-19 |
7716 | Bhilwara, Rajasthan | |
Cheque, ICICI | N | 2014-15 | |
7717 | Mohit Rana | B4/702, World Spa (West), Sector 30, Gurgaon Haryana | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
7718 | Subhash T Bansal | Telengana | |
Cash | N | 2014-15 |
7719 | Gopa Sharma | 511 Payne Hill Road, Jafferson Hills, PA 15025 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7721 | Sidharth Tyagi | 603 Laburnum, De Monte Park Road, Bandra West | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
7722 | Ravinder Pratap Singh | A 71 Gali No 9 Chander Vihar Delhi-92 | |
Cheque HDFC Bank Central Market Delhi | Y | 2019-20 |
7723 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
7724 | Sebastian James Sajie | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 | |
Online, Refer Note 1 | Y | 2022-23 |
7726 | Tarsam Singh | 18 Radison Enclave Near DAV College Jalandhar | |
Cash | Y | 2016-17 |
7727 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 | Rs. 50,000.00 50 Thou+ | Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
7728 | Satya Narayan Sharma | Jo Bus Stand Ke Pass Kakada Tahis Chotisadai Dist - Pratpgardh Rajsthan - 312604 | |
Cheque Central Bank of India Chhoti Sadri | Y | 2018-19 |
7729 | Mohit Rana | B4/702, World Spa (West), Sector, Gurgaon Haryana | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
7731 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7732 | Vipul Bansal | 1221 Taylor Ave N The Galleon Apt # 306 | |
Online | Y | 2019-20 |
7733 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
7734 | Sandeep Kumar | A/4, BDA MIG Flts, Domlur-IInd Stage, Bangalore-560071 | |
Cheque, SBI, RBI Layout, JP Nagar, Bengulure | Y | 2021-22 |
7736 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 | |
Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
7737 | Lepton Sofware Export & Research Pvt. Ltd. | 570, Udyog Vihar, Phase V | Rs. 50,000.00 50 Thou+ | Cheque, Citibank N.A. | Y | 2013-14 |
7738 | Mintu Ajit | Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala | |
Cheque, Federal Bank Ltd. | Y | 2013-14 |
7739 | JJ Foundation | Bn-71 Shalimar Bagh West New Delhi-110088 | Rs. 50,000.00 50 Thou+ | Cheque Shivalik Mercantile Co-Operative Bank Ltd. Shamli-247776 | Y | 2019-20 |
7741 | Charanjit Singh Dhaliwal | 12A King Street Te Puke 3119 New Zealand | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7742 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
7743 | Jagdeesh Reddy K | B-1 Chartered Court Ratna Avenue 51-B Richmond Road Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7744 | Raja Parthasarathy | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
7746 | Jitendra Ishverlal Shah | 1, Lavanya Society, Vasna-38007 | |
Cheque, IDBI Bank Ltd | Y | 2013-14 |
7747 | Mirik R. Gogri | 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | Y | 2013-14 |
7748 | Rahul Sawhney | House No. 8, Eastern Avenue, Maharani Bagh | |
Credit Card_Debit Card | N | 2013-14 |
7749 | Ratan Singh Rathore | S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002 | Rs. 50,000.00 50 Thou+ | POS | N | 2013-14 |
7751 | C Hara Prasad | 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001 | Rs. 50,000.00 50 Thou+ | Cheque, Canara Bank, Berhampur Kuinapall Branch | Y | 2022-23 |
7752 | Saurabh International | 24, Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 | |
Cheque- Kotak Mahindra Bank | Y | 2015-16 |
7753 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7754 | Ashok Naik | Aquem Madgaon Goa 403601 | |
Cheque/DD HDFC Bank | N | 2016-17 |
7756 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
7757 | Jitendra Shah | 1, Lavanya Society, Vasna-380007 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
7758 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi | |
Cheque ICICI Bank Sda New Delhi-16 | Y | 2019-20 |
7759 | Virender Jain | 9/1215 Subhash Road Gandhi Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque The Kangra Co-Operative Bank Ltd Sant Nagar Burari Delhi | Y | 2019-20 |
7761 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7762 | Tapasya | B - 22 Sarita Vihar, N.Delhi | |
Online | N | 2014-15 |
7763 | Chekaty Bhupal Gound | H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad | Rs. 50,000.00 50 Thou+ | Cheque, Andhra Bank | Y | 2013-14 |
7764 | Rahul Singh | Bahnhofstrasse 19, Darmstadt | |
Net Banking | N | 2013-14 |
7766 | K.C. Timber Traders | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | |
Cheque-Corporation Bank | N | 2015-16 |
7767 | Selinamma Joseph | Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002 | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India, Kottayam | Y | 2022-23 |
7768 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | |
Online | N | 2016-17 |
7769 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford Essex UK | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7771 | Gonny Khabra | Ludhiana, Punjab | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
7772 | Methew Joseph | Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556 | |
Online | Y | 2019-20 |
7773 | Pramod Krishnamurthy | A-1403 Dosti Elite Road No-29 Sion East Mumbai-400022 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7774 | Sheetal Atri | D-621 2nd Floor C R Park New Delhi-110019 | |
HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
7776 | Gagandeep Singh Cheema | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
7777 | Yesh Pal Singla | Ward No.17 Samna Patiala Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
7778 | Abha Singh | S-99 Panchsheel Park New Delhi India | |
Cheque HDFC Bank Sec - 16 Noida | Y | 2018-19 |
7779 | Ashwani Kumar Puri | 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 | Y | 2018-19 |
7781 | Mandip Kaur | 533 Azad Hind Apartments Sector-9 Dwarka-110075 | Rs. 50,000.00 50 Thou+ | Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 | Y | 2018-19 |
7782 | P.K Aluinfra Pvt Ltd | E-989, Saraswati Vihar, Pitampura, Delhi - 110034, Delhi India | |
Cheque/DD, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi | N | 2014-15 |
7783 | Ram Kumar Gupta Huf | A-68, Rajori Garden Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Yes Bank | N | 2014-15 |
7784 | Shaiphali Kakria | #01 - 09, Decosia, 27 Still Road South, Katong Singapore | |
Online | N | 2014-15 |
7786 | Devika Dhamija/Dinesh Dhamija | At Delhi-Mahipalpur, Chq 533773-DTB- | |
Doutsche Bank, K. G. Marg, New Delhi-110001 | N | 2013-14 |
7787 | Mithun S Shah | B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | N | 2013-14 |
7788 | Kartyayini Inamdar | 611 A Beverly Park 1 M G Road Dlf Phase-2 | |
Online | Y | 2019-20 |
7789 | Sheetal Atri | D-621 2nd Floor C R Park New Delhi-110019 | Rs. 50,000.00 50 Thou+ | HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
7791 | Gitanjali Jb | Hial Office Secmol Phyang Leh Ladakh Jammu & Kashmir | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
7792 | Amarjit Singh Thind | Doaba Hospital Mehatpur Jalandhar Punjab | |
Cash | Y | 2016-17 |
7793 | Anantaram Mohapartra | F-091, Cosmololis, Dumduma, near Khandagiri, Bhubaneswar, Odisha | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
7794 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States | |
Online | N | 2014-15 |
7796 | Jogendra Singh | Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan | |
Cheque, State Bank of India, Barola | N | 2013-14 |
7797 | Modern Industrial Products | Mumbai, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | Y | 2013-14 |
7798 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extn Delhi-110092 | |
Online | Y | 2019-20 |
7799 | Bharpur Singh Randhawa | 52 Bethany Street, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |