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 |
---|---|---|---|---|---|---|
601 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
602 | IBC Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District 150 Old Airpot Road | |
Cheque Laxmi Vilas Bangulure Main Branch Bengulure | Y | 2018-19 |
603 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
604 | Siddharth Mathur | D-17 front Side, 1st Floor, Flat no-202, Kalindi Colony, New Friends Colony, Delhi-65 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
605 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
606 | Siddharth Mathur | D-17 front Side, 1st Floor, Flat no-202, Kalindi Colony, New Friends Colony, Delhi-65 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
607 | Karthick Jayaraman | PO Box 113630 Dubai, UAE United Arab Emirates |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
608 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
609 | Siddharth Sareen | Delhi | |
Cheque/DD Canara Bank | N | 2016-17 |
610 | Indospirit Distribution Limited | B-230 Okhla Phase-1 New Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Connaught Place New Delhi | Y | 2018-19 |
611 | Sansera Engineering Pvt Ltd | Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Citi Bank | N | 2014-15 |
612 | Indospirit Marketing Pvt Ltd | B-230 Okhla Phase-1 New Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Connaught Place New Delhi | Y | 2018-19 |
613 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
614 | Naresh Malhotra | S.C.O, 1-2, Sector-22C, Chandigarh - 160022 Chandigarh, Chandigarh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Syndicate Bank, Chandigarh | Y | 2014-15 |
615 | Ibc Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru | Y | 2019-20 |
616 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | |
Cheque/DD State Bank of India | Y | 2016-17 |
617 | Laadki Trading & Investments Ltd | 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | N | 2013-14 |
618 | Vishal Choudhary | S/o Bijender Kumar, Hansraj House No-7, Street No-1, Near-Sardar Patel Park, Gamdi, Bhajanpura, Delhi-53 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank Of India, Garhimandu Branch | Y | 2022-23 |
619 | Pramod Jain | A-505/506, Royaie, Neelkanth Palms, Tuisidham, Thane-400610, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Marine Line, Mumbai | Y | 2022-23 |
620 | Varroc Engineering Pvt Ltd | L-4, MIDC, Aurangabad - 431136 Maharashtra Aurangabad, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, IDBI Bank | N | 2014-15 |
621 | Geetika Kweera | B-107 Sector-63 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Nainital Bank Ltd., Sector 50 | N | 2013-14 |
622 | Shalander Kumar Sharma | B-102 Pandav Nagar Patparganj Road Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
623 | Garima Gupta | 1500, Rani Bagh, New Delhi-110034 | |
Cheque, Standard Chartered Bank, 275, Rajdhani Enclave Road No-44, New Delhi-110034 | Y | 2021-22 |
624 | Harish Pravinchandra Shah | Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | Y | 2014-15 |
625 | Amin Rao | House no-1581/4 Rewari, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, A-10, Phase-1, BB Mall, Neelam Chowk, Bhiwadi, Rajasthan | Y | 2023-24 |
626 | Vipin Gupta | C-3/110, Sector-11, Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, ICICI Bank, Tower, GF, Bangalore-560025 | Y | 2021-22 |
627 | Harish Pravinchandra Shah | Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | Y | 2014-15 |
628 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
629 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
630 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 | |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
631 | Gautam Nair | 107-B, Beverly Park-I, DLF-II Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Citibank, Citi Bank N.A. Gurgaon | Y | 2021-22 |
632 | Sitaram Sakleshpur Gundappa | 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 | Y | 2021-22 |
633 | Rahul Kumar Kandoi | Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 | Y | 2019-20 |
634 | Suman Poddar | L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Mg Road, Gurgaon | Y | 2022-23 |
635 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Online Kotak Mahindra Bank Limited Neftho | Y | 2016-17 |
636 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
637 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 | |
Online | Y | 2019-20 |
638 | Prabhat Kumar Sharma | 39547 Gallaudet Dr Apt 1015 Fremont Ca-94538 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
639 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Green Park | Y | 2022-23 |
640 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E) Mumbai-400101, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
641 | Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
642 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC No 7 M G Road Bangalore | Y | 2017-18 |
643 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
644 | Kshitiz Mittal | C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092 | |
Cheque, State Bank Of India. Chandpur | Y | 2022-23 |
645 | Balbir Singh Bartana | House No.10 Sec 3 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
646 | Prithvi Reddy | 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
647 | Vishal Dev | C-98, Pushpanjali Vikas Marg Extension Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
648 | Rahul Mookerjee | Pune Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, ICICI Bank, Pune Beach | N | 2014-15 |
649 | Yeshshree Press Comps P.Ltd | B.48, MIDC Waluj, Aurangabad - 431136 Aurangabad, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
650 | Kuldeep Singh | Dosanjh Road Moga Punjab-142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
651 | Prithvi Reddy | 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) | |
Online, Refer Note-1 | Y | 2021-22 |
652 | Ilas Azmi | Delhi, Delhi, India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India Parliament, Delhi | N | 2014-15 |
653 | Badve Engineering Ltd | Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Saraswat Cooperative Bank Ltd | N | 2014-15 |
654 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
655 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
656 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
657 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
658 | Goa Carbon Limited | Dempo House, Campal, Panjim, Goa-403001 | |
Online, Refer Note-1 | Y | 2021-22 |
659 | Rani Agrawal | Ramniwas Saw Mill, Main Road Bargwan, Distt. Singrauli, M.P.- 486886 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
660 | T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
661 | Isha Chawla | Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 | Y | 2019-20 |
662 | Manpar Icon Technologies | 8/32 Kirti Nagar Industrial Area New Delhi-15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi | Y | 2019-20 |
663 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC Mumbai | Y | 2013-14 |
664 | Manas Chandra Fuloria | 1601 Tower-3 The Palms South City-I Gurgaon-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sector Road Gurgaon | Y | 2019-20 |
665 | Raj Dhingra | 30, Hauz Khas, Vilage New Delhi - 110016, Delhi India | |
Cheque/DD, Indian Bank | Y | 2014-15 |
666 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
667 | Gopal Mohan | 514, V.P. House, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
668 | Forum Shopping Mall Pvt Ltd | 10/3 Lala Lajpat Rai Sarani Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank BBD Bagh Kolkata | Y | 2016-17 |
669 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
670 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
671 | Munish Kumar Khurana | H. No.-B-VI/144,1(B)Guru Arjun Pura, Kapurthala Phagwara, Punjab-144401 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
672 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar | |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
673 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
674 | Lavish | Lavish Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | N | 2013-14 |
675 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
676 | Murari Lal Saraf | 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
677 | Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
678 | Laxmi Rikshaw Body Pvt Ltd | M-170, MIDC Waluj, Aurangabad, Maharashtra-431136 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, The Malkapur Urban Co-Op Bank Ltd | N | 2014-15 |
679 | Indrakshi Mookerjee | House H 5 Mount Austin Road Hong Kong Hong Kong | |
Online | N | 2014-15 |
680 | Talapady Umashankar Shenava | A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
681 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
682 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
683 | Ruchita Garg | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
684 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
685 | Industele Services Pvt Ltd | 2, Silversand Bungalows, Dariyalal CHS, Andheri (West), Mumbai - 400049 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
686 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
687 | Anju Mittal | 216, Starlite Aptts, Sec-14, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Wazirpur, Delhi | Y | 2023-24 |
688 | Bharat Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
689 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
690 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC, R-47, Grater Kailash-1, New Delhi-110048 | Y | 2021-22 |
691 | Ipsit Mohanty | Y - 183, Loha Mandi, Naraina Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | N | 2014-15 |
692 | Rajagopal Anapuzha | J 60, Marina Cove Sai Kung, Nthong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
693 | Rohinton F Nariman | E-24, Geetanjali Enclave, New Delhi-110017 | |
Cheque, Citi Bank, N A Delhi | Y | 2013-14 |
694 | Harnek Singh | B?100 Maharishi Balmik Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
695 | Narender | H.No-DK-33, Ward No-11, Old Anaj Mandi, Tauru, Gurugram, Haryana-122105 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Sec-14, Gurgaon | Y | 2023-24 |
696 | Narender | H.No-DK-33, Ward No-11, Old Anaj Mandi, Tauru, Gurugram, Haryana-122105 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Sec-14, GGR | Y | 2023-24 |
697 | Lumax Industries Limited | Plot No - 16, Sec - 18, Maruti Complex Gurgaon 122015, Haryana Gurgaon, Haryana India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
698 | Narendra Prasad Gupta | 160F, Mayur Vihar Phase-1, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Ghaziabad, UP | Y | 2023-24 |
699 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
700 | Bal Kishan Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
701 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
702 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | N | 2013-14 |
703 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
704 | Ankur Anand | C-1005, 10th Floor, Stellar Jeevan, Noida, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank, Citi Bank, N A, New Delhi | Y | 2023-24 |
705 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Sec-33,Gurgaon | Y | 2022-23 |
706 | Nalini Pravinchandra Shah | 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
707 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 | |
Cheque, ICICI BANK, Gurgaon -Hero Honda Branch | Y | 2022-23 |
708 | Gopi Lal Suthar | C - 108, Sarswati Ngr, Basni Jodhpur Rajsthan Jodhpur, Rajasthan India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
709 | Dayan Krishanan | 45 Jor Bagh New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Delhi Bhagwan Das Road Delhi | Y | 2019-20 |
710 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
711 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
712 | Charu Goyas | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank, Prashant Vihar | Y | 2022-23 |
713 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
714 | Pallavi Khandelwal | 16B Bhagya Apartments, Bhardawadi Road, Andheri 9(W), Mumbai, Maharashtra India | |
Cheque/DD, Kotak Mahindra Bank, Mumbai | Y | 2014-15 |
715 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Huda Shoping Centre,Gurugram | Y | 2022-23 |
716 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
717 | Narender Prasad Gupta | 160 F, Mayur Vihar Phase-1,Deihi-110091 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 |
718 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
719 | Diwakar Nigam | J-3 First Floor Saket New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
720 | Sk Rahman | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
721 | Balvinder Singh Bedi | C-27 Inderpuri New Delhi-110012 | |
Cheque HDFC Bank Outer Circle Connaught Place Delhi | Y | 2019-20 |
722 | Treasure Vase Ventures Private Limited | E-93 Third Floor Chankya Place-1 Opp-C-1 Janakpuri New Delhi-110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Yes Bank Sohna Road Gurgaon | Y | 2019-20 |
723 | Revati Cammercial Pvt. Ltd | 227, AJC Bose Road Anandalok Building , 2nd Floor, Block-A, Room-207, Kolkata-700 020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Burra Bazar Kolkata-700007 | N | 2014-15 |
724 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Vivek Vihar,Deihi | Y | 2022-23 |
725 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
726 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
727 | Naveen Goyal | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Vivek Vihar Delhi | Y | 2022-23 |
728 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 | |
Online | Y | 2016-17 |
729 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
730 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
731 | Bandana Kumari | 70A-Bb West Shalimar Bagh New Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Model Town Delhi-110009 | Y | 2019-20 |
732 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
733 | Chirag Tayal | A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana | Y | 2022-23 |
734 | Syed Mohammad | H, No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
735 | Priyanka Seth Wadhera | E-31, East Of Kaiiash, New Delhi- 110065 | |
Cheque, Indusind Bank, Lajpat Nagar | Y | 2022-23 |
736 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
737 | Kanakdhara Traders Pvt Ltd | 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Vasco Da Gama Goa | Y | 2017-18 |
738 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
739 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
740 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Punjab National Bank Noida | N | 2015-16 |
741 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
742 | Ashish Dikshit | E 405, Raheja Residency Koramangala 3rd Block Bangalore, Karnataka-560034 | |
Online, Refer Note-1 | Y | 2023-24 |
743 | Manjeet Kapoor | 30/56 West Punjabi Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank West Punjabi Bagh Delhi | Y | 2019-20 |
744 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 |
745 | Ashish Tayal | BQ-5, Shalimar Bagh, Delhi-88 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Shalimar Bagh, Delhi | Y | 2023-24 |
746 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
747 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 |
748 | Matadi Advisory Services Pvt Ltd | Office No 14, 1st Floor, Plumber House, 557, JSS Road, Chira Bazar, Mumbai - 400 002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
749 | Vivek Wadhera | Be 39 Shalimarbagh Delhi-110088 | |
Cheque HDFC Bank Kailash Building Delhi | Y | 2019-20 |
750 | Reecha Geol | E-3/6, E-3 Lane, 3rd Floor, Near DPS Vasant Vihar-1 Delhi-110057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Greater Kailash-II | Y | 2022-23 |
751 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
752 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
753 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
754 | Madhu Saraf | 5-A, 7th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
755 | Century Plyboards India Ltd. | 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India Kolkata Commercial Branch Kolkata | Y | 2017-18 |
756 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
757 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
758 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
759 | Pratibha Industries Ltd | 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Bank of Baroda | N | 2015-16 |
760 | Punit Mittal | C1/701, Oiive County Society, Sec-5 Vasundhara, Ghaziabad, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Sec-5 Vasundhara | Y | 2022-23 |
761 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Koramangla, Bangalore | Y | 2014-15 |
762 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
763 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India | |
Cheque/DD, HDFC Bank, Koramangla, Bangalore | Y | 2014-15 |
764 | Rajeev Kumar Saraf | C-6/6581 Vasant Kunj Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Punjabi Bagh Branch Delhi | Y | 2017-18 |
765 | Yashaswini Samat | 1401-A Wing Beaumonde Appa Saheb Marathe Marg Prabhadevi Mumbai 400025 India |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
766 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
767 | Nityananda Sahu | C/O Unitech Medical Systems, 33, 14th 'R' Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore, Karnataka-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
768 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
769 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank DLF | Y | 2013-14 |
770 | Madhu Bhaduri | A?12 IFS APARTMENT MAYUR VIHAR PHASE-1, DELHl - 91 | |
Union Bank of India, Safdarjang Devlopment Branch | Y | 2012-13 |
771 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
772 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
773 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Green Park | Y | 2022-23 |
774 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
775 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
776 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
777 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 | |
Cheque, Hdfc Bank, Vasant Square Mall | Y | 2022-23 |
778 | Hemant Sood | Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
779 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
780 | Gurinder Sidhu | 32345 Fore rd Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
781 | Priya Goyal | No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD. HDFC Bank, Bangalore | Y | 2014-15 |
782 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
783 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
784 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 | |
Cheque, Hdfc Bank, Vasant Square Mall, Delhi | Y | 2022-23 |
785 | Hemant Sood | Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
786 | Priya Bansal | Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank, Bangalore | Y | 2015-16 |
787 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall,Delhi | Y | 2022-23 |
788 | Tarun Talwar | H.No-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Musoodpur | Y | 2022-23 |
789 | Pawan Kumar Goel | 88?Aman Park Phase 5 3K Road Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
790 | Divya Srivastava | 101 Al Mulla Bldg Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
791 | Priyanka Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India | |
Cheque/DD, Punjab National Bank | N | 2014-15 |
792 | Pravinchandra Dhirajlal Shah | Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
793 | Debashis Mukherjee | D-402, Irwo Classic Apartment, Raii Vihar, Sector- 57, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Qutub Enclave- 1, Gurgaon | Y | 2022-23 |
794 | Bharat Gupta | 18 Ferozshah Road N. Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Punjabi Bagh Extn. Delhi | Y | 2019-20 |
795 | M L M India Ltd | 2964, Kucha Mai Das, Bazar Sita Ram, Delhi-1 10006 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
796 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, Corporation Bank | Y | 2013-14 |
797 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 |
798 | Three Ess Marketing | 16/28, Abdui Aziz Road, Wea, Karol Bagh, New Delhi 110005 | |
Cheque, Icici Bank, Sector-1,Noida | Y | 2022-23 |
799 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 |
800 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |