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 |
---|---|---|---|---|---|---|
7801 | Rk Anand | 8 Lapitpur Colony Lashkar Gwalior MP-474009 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
7802 | Jai Prakash Bhati | D-30A Gali No. 3 Shakarpur Delhi-110092 | |
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 | Y | 2018-19 |
7803 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7804 | Aravind Anand Shetty | 185 KD Tower Cotterells Hemel Hempstead United Kingdom | |
Credit Card_Debit Card | N | 2013-14 |
7806 | K A S R R | 17A/40 Ajmal Khan Road Karol Bagh New Delhi | |
Cheque IDBI Bank Rajouri Garden Delhi | Y | 2019-20 |
7807 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extn Delhi-110092 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7808 | Shailendra Upadhyay | Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.) | |
Cheque, Union Bank Of India, Lily Chowk,Ralpur | Y | 2022-23 |
7809 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
7811 | Aman Kumar | 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7812 | Jai Prakash Bhati | D-30A Gali No. 3 Shakarpur Delhi-110092 | |
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 | Y | 2018-19 |
7813 | Baljit Kaur Pawar | 10619 159 Street Surrey, BC V4N 3J2 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7814 | Lokesh Vats | D 565 Street No. 14 Bhajanpura Delhi, Delhi India | |
Cheque/DD, Punjab National Bank | N | 2014-15 |
7816 | Benoy Philip | 50 Toh Tuck Road, #03-01, Singapore | |
Credit Card_Debit Card | N | 2013-14 |
7817 | Jaswinder Singh S/o Gurnand Singh | Village Bangawali Dhrui Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
7818 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | |
Cheque Standard Chartered Bank 1st Floor Express Building B-10 Bahadurshah Zafar Marg Delhi-110002 | Y | 2018-19 |
7819 | Sameeksha Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7821 | Tapan | C-191 Gali No-38 Mahavir Enclave-3 Dwarka Delhi-45 | Rs. 50,000.00 50 Thou+ | Demand Draft Allahabad Bank Bindapur Delhi | Y | 2019-20 |
7822 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 | |
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana | Y | 2022-23 |
7823 | Bhavya Khanna | B1/40 Sardarjung Enclave Delhi-110029 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
7824 | Zishaan Hayath | 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai 400072, Maharashtra, India | |
Online | N | 2014-15 |
7826 | Mohamed Sahi | Sulaiman Al Adsani Street Salmiya Kuwait | |
Net Banking | N | 2013-14 |
7827 | Tara Krishnaswamy | Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7828 | Hansraj Dhaima | House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana | |
Cheque, Sarva Haryana Gramin Bank Nodal Branch | Y | 2022-23 |
7829 | Prayag Mansukhbah Kasu | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, C G Road Branch | Y | 2022-23 |
7831 | Sailaja Nandela | 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
7832 | Amitabh Singh | 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 | |
Online | Y | 2014-15 |
7833 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7834 | Sharad | Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE | |
Credit Card_Debit Card | N | 2013-14 |
7836 | Groceries Impex | R49 Rita Block Shakarpur Delhi-110092 | |
Online, Refer Note-1 | Y | 2021-22 |
7837 | M S Tullu | 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52 | Rs. 50,000.00 50 Thou+ | Cheque, SCB | N | 2014-15 |
7838 | Dhan Behram Palkhiwala | Peddar Road Mumbai, Maharashtra | |
Cheque, ICICI Bank, Peddar Road | N | 2013-14 |
7839 | Pravagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, C G Road | Y | 2022-23 |
7841 | Amit Subhash Behere | 301 W 22nd St Apt 6 New York NY 10011 United States | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7842 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | |
Credit Card_Debit Card | N | 2013-14 |
7843 | Saroj Kiyawat | E-10/8 Vasant Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
7844 | Prayagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | |
Cheque, Icici Bank, C G Road | Y | 2022-23 |
7846 | Sham Singh | Dinanagar, Punjab | |
Cheque- IDBI Bank | N | 2015-16 |
7847 | Kb Chinapa | 501 Angel House Bandra West Mumbai, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7848 | Shama Anjum Mohammad Tahir Hussain | Yamuna Vihar, Delhi | |
Cheque, HDFC Yamuna Vihar, New Delhi 110053 | N | 2014-15 |
7849 | Taurian Iron and Steel Co. Pvt Ltd | 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque/DD, HDFC Bank | Y | 2014-15 |
7851 | Girish Karnad | 201 Purva Grande 49 Lavelle Road Bengaluru | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7852 | Kattamuri Subba Rao | Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034 | |
Online | Y | 2019-20 |
7853 | Prayagbhai Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, C G Poad | Y | 2022-23 |
7854 | kamaljit Singh | Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab | |
Cheque-Axis Bank | N | 2015-16 |
7856 | Dipali Taneja | A3/702 Tower Silver City Uttar Pradesh | |
Cheque ICICI Bank Tower Silver City Uttar Pradesh | Y | 2018-19 |
7857 | Dharam Vira Gandhi | Patiala (173, North Avenue, New Delhi 110001) | Rs. 50,000.00 50 Thou+ | Demand Draft, Oriental Bank of Commerce | Y | 2013-14 |
7858 | Mekin Maheshwari | C-713 Raheja Residency Koramangala 3rd Block Bangalore | |
Online | Y | 2019-20 |
7859 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 | Rs. 50,000.00 50 Thou+ | Cheque Vijaya Bank Shalimar Bagh Delhi-110088 | Y | 2019-20 |
7861 | Deepak M R | G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
7862 | Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 500004 | |
Online | Y | 2018-19 |
7863 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
7864 | Sanjana Kalra | C-42 I Floor South Extension-Ii New Delhi Pincode-110049 | |
Online | Y | 2019-20 |
7866 | Antony Fernandes | Flat No-101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru-560038 | |
Online, Refer Note-1 | Y | 2023-24 |
7867 | Neelanjan Dasgupta | K-1143 Brigade Lakefront, Bangalore-560048 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
7868 | Abhishek Jain | 1/5506-D Govind Marg Balbir Nagar Extn Shadhara-110032 Delhi India | |
Cheque Oriental Bank of Commerce 1/678 Kabool Nagar GT Road Shadhara Delhi-110032 | Y | 2018-19 |
7869 | Akhlaq Ahmad | Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank Ramghat Road, Aligarh | N | 2014-15 |
7871 | Rajat Talwar | B-4/8 Rajouri Garden Delhi, Delhi india | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7872 | Neelanjan Dasgupta | K-1143 Brigade Lakefront, Bangalore-560048 | |
Online, Refer Note-1 | Y | 2023-24 |
7873 | Shailendra Singh | X 1896 Street No - 11 Rajghar Ext Delhi - 31 | Rs. 50,000.00 50 Thou+ | Cheque Oriental Bank of Commerce Mahila Cly Gandhi Nagar Delhi 31 | Y | 2018-19 |
7874 | Surajit Basu | D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078 | |
Online | N | 2014-15 |
7876 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka | |
Cheque, UCO Bank, New KR Rd,Bangalore | Y | 2022-23 |
7877 | Karam Singh | Tehasil Batala-143505, Punjab | Rs. 50,000.00 50 Thou+ | Cheque-Punjab National Bank | N | 2015-16 |
7878 | Rashmi Gupta | 995/66, Lekhu Nagar, Tri Nagar, Delhi-110035 | |
Cheque, Hdfc Bank, Lawrence Road,Deihi | Y | 2022-23 |
7879 | Shaji Anto Francis | Thekkbkara House, Veluthur P.O,Thrissur (Kerala) | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank, Thrissur | Y | 2022-23 |
7881 | Sitaram GS | 144, 4th Cross Nehru Road, Bangalore | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
7882 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 | |
Online | Y | 2019-20 |
7883 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7884 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
7886 | Neeraj | 5134 Prestige Lakeside Habitar, Varthur Hobli, Bangalore-560087 | |
Online, Refer Note-1 | Y | 2023-24 |
7887 | Jawaher Sharma | 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Malviya Nagar Calgary | Y | 2018-19 |
7888 | Tata Sevakumar | 5 -21 - 16 End Line 1st Cross Road Near Over Bridge Brodipet Guntur Andhra Pradesh | |
Cheque Bank of Maharashtra Guntur | Y | 2018-19 |
7889 | Satinderbir Singh | 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7891 | Manisha Jha | 103 Clementi Road 05-03 Singapore | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7892 | Sitaram GS | 144, 4th Cross Nehru Road, Bangalore | |
Cheque | Y | 2013-14 |
7893 | Vishal Gupta | Punjabi Bagh New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank Punjabi Bagh | Y | 2013-14 |
7894 | Shiv Dhar Singh | Vill Post Barahi, Via Japla, Palam, Jharkhand | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
7896 | Tayal Trading Co | K.No 37/5 Road No 18 Ranhola Delhi | |
Cheque Yes Bank F-16 Kalkaji Delhi | Y | 2018-19 |
7897 | Gotam Sevada | 240 Coralsprins Place, NE Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7898 | M.S Prakash | A-59 Panchsheel Enclave Delhi, Delhi India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
7899 | Bhupal Singh | SF-145 Shastri Nagar Ghaziabad-UP | Rs. 50,000.00 50 Thou+ | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
7901 | Sharad Chand Singhvi | 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7902 | Gotam Sevada | 240 Coralsprins Place, NE Canada | |
Online | N | 2014-15 |
7903 | M/S Chetrocil Yarns | 708 Internatiopnal Trade Center Majura Gate Surat | Rs. 50,000.00 50 Thou+ | Cheque, Kotak | Y | 2014-15 |
7904 | Nishant Aggarwal | 1313 Meadow Creek Drive, APT#251, Irving TX 75038 | |
Credit Card_Debit Card | N | 2013-14 |
7906 | Gotam Sevada | 240 Coralsprings Place, NE Calgary AB T3J 3M6 Canada | |
Online | N | 2014-15 |
7907 | M/S Star Poly International | 708 Internatiopnal Trade Center Majura Gate Surat | Rs. 50,000.00 50 Thou+ | Cheque, Kotak | Y | 2014-15 |
7908 | Neha Goel | H.No 21B Shiv Ram Road Near Civil Line Metro Station Delhi-110054 | |
Cheque Punjab National Bank Civil Lines Delhi | Y | 2019-20 |
7909 | Jatinderbrar | 2648 Makowsky Cres Regina sk s4n0p8 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7911 | Gotam Sevada | 240 Coralsprings Place, NE Calgary Canada, Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
7912 | Name Not Clear(60191010005851) | Vigyan, Vihar Delhi | |
Vijaya Bank Vigyan Vihar Delhi-110092 | N | 2013-14 |
7913 | Sandeep Diddi | -- | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | Y | 2013-14 |
7914 | Neha Jeans | H N No 3/267 J.M.C. Welcome Delhi | |
Cheque ICICI Bank Gandhi Nagar Branch | Y | 2019-20 |
7916 | Ravi Kumar Sinha | B-2/6, Vasant Vihar, Delhi-110057 | |
Online, Refer Note 1 | Y | 2022-23 |
7917 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
7918 | Anamika Pandey | F-3 Phase 6 Street No-1 Shiv Hansa Chowk Aya Nagar Delhi 110047 | |
Cheque Punjab National Bank Aya Nagar Delhi | Y | 2017-18 |
7919 | Pargat Singh | Pargat Singh House No 07 Villages Mandala Post Kang Tch Khdoor Sahib Distt Tarn Taran Punjab | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7921 | Tausif Gilani | Royal Court Rahatani Link Rd Jai Hind Nagar Thergaon Pimpri-Chinchwad Pune Maharashtra-411033 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7922 | Sham Sunder Wadhwa | 23A, Dashmesh Colony Rajpura,Haryana-140401 | |
Cheque, Bank Of Baroda, Rajpura | Y | 2022-23 |
7923 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7924 | Hitesh Kumar Jasdhol | E-1/2 1st Floor Malviya Nagar New Delhi-110017 | |
Online, Refer Note-1 | Y | 2023-24 |
7926 | Gotam Sevada | 240 Coralsprins Place, NE Canada | |
Online | N | 2014-15 |
7927 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7928 | Renuka Viswanathan | Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103 | |
Online | Y | 2019-20 |
7929 | Shikha Nag | B/602 World Spa West Sector 30 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7931 | Aswini Kumar Kondapalli | 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7932 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
7933 | Rama V Baru | D-44 Thrid Floor Panchsheel Enclave New Delhi - 110017 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India JNU New Campus New Delhi - 110067 | Y | 2018-19 |
7934 | Gourishyam Nanda | Type IV 31 DS, Bacheli, DT. Dantewada 494553 (C.G) | |
Online | N | 2014-15 |
7936 | Balkrishan Properties Pvt Ltd | 4735/1122 Ground Floor Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 | |
Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
7937 | Suresh Subberwal | PO Box 7329, Dubai, U.A.E. | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7938 | Mohammad Alam | D-400 1st Floor Azadpur Delhi | |
Cheque State Bank of India Majlis Park Delhi | Y | 2019-20 |
7939 | Shikha Nag | B/602 World Spa West Sector 30 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7941 | Kusum Singh | Opp. H. No-48, Hill Side Durgasarobar Kamakhya Gate, Guwahati, Assam 781009 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7942 | Shivanath Mashin Tools | G-14 Aristo Complex Vaghavadi rd Bhavnagar Gujarat-364002 | |
Cheque Bank of Baroda Shivshakti Waghawadi Road Bhavnagar Bhavnagar 364002 | Y | 2020-21 |
7943 | Archana Bansal | CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Oriental Bank of Commerce | Y | 2014-15 |
7944 | Madhu | NIL 26, Malvia Nagar, Delhi | |
Cheque, UCO | N | 2014-15 |
7946 | Ramanan N | No 33 K, Swarna, Apartments, Mallavika Street, Ram Nagar Coimbatore-641009 | |
Online | N | 2014-15 |
7947 | Sathiyanarayanan Padmanaban | 30 River Court, Apt 1912, Jersey City, NJ 07310 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7948 | Anshuman Bapna | H-711 Raheja Residency Koramangala Bangalore | |
Online | Y | 2019-20 |
7949 | Jagdish Prasad Sharma | 263 Nto Apartments Sector 22 Dwarka 77 New Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7951 | Suzanne Singh | Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
7952 | Rajendra Singh Arya | Kamlesh Bhawan Padampur Choraha Kotdwar Uttarakhand | |
Cheque/DD Axis Bank | N | 2016-17 |
7953 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
7954 | Madhu | NIL 26, Malvia Nagar, Delhi | |
Cheque, UCO | N | 2014-15 |
7956 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 | |
Online | Y | 2019-20 |
7957 | Kaushai Choudhary | 0606 The Tanamera 3 Tanah Merah Kechil Road Singapore 466664 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7958 | Reshad Rustomji | S.B.S. Road Opposite Colaba P.O. 42 Shangrilla | |
Online | Y | 2019-20 |
7959 | Mohan Dasari | 1300 D 1st Cross HAL 3rd Stage Bengaluru | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
7961 | Reshad Rustomji | S.B.S. Road Opposite Colaba P.O. 42 Shangrilla | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
7962 | Naveen Arora | House.No-Z78,Sec-3,Rewari,Haryana-123401 | |
Cheque, Hdfc Bank, Model Town | Y | 2022-23 |
7963 | Balraj Singh | 33 Village-Chilla Mayur Vihar-1 Delhi | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank Acharya Niketan Mayur Vihar-1 Delhi | Y | 2018-19 |
7964 | Manoja Kumar | 1449/17 Durga Puri Loni Shadhra Delhi - 110094 | |
Cheque The Naintal Bank Ltd. 112/114 1st Floor R.G Square Near Max Bala Ji Hospital I.P Extenstion Delhi - 110092 | Y | 2018-19 |
7966 | Ramesh Kumar Jha | Ward - 9 Village Mahrail Dist - Madhubani Bihar | |
Online | Y | 2018-19 |
7967 | Rohit Ranjan | 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
7968 | Kaushik Kunal Das | Flat No.6 Sunflower Building 27-B Carter Road Bandra West | |
Online | Y | 2019-20 |
7969 | Rgg Financers Private Limited | B-4 Gulmohar Park New Delhi | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
7971 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
7972 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada | |
Online | N | 2016-17 |
7973 | Ashutosh Tiwari | Mahadev Hospital Mahima Complex Vyapaar Vihar Billaspur-495004 | Rs. 50,000.00 50 Thou+ | Cheque UTI Bank Vyapaar Vihar Billaspur | N | 2017-18 |
7974 | Shashwat Realty Develooers Pvt Ltd | 120/7 Nanda Nagar Madhya Pradesh - 452011 | |
Cheque Induslnd Bank Sapna Sangeeta Branch Indore | Y | 2018-19 |
7976 | Arham International | 127 Gulmohar Enclave | |
Cheque, KOT | N | 2014-15 |
7977 | Shantilal Kothari | Nagpur, Maharashtra India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Bank of India, Sitabuldi | N | 2014-15 |
7978 | Nidhi | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 | |
Cheque HDFC Bank Tank Road Delhi | Y | 2019-20 |
7979 | Shri Kant Singh | Vill Chormari, Distt. Satna, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
7981 | Manpreet Kaur | D 154 Ajay Enclave Tilak Nagar New Delhi - 110018 | Rs. 50,000.00 50 Thou+ | Cheque Bank of India Tilak Nagar Branch Delhi - 110018 | Y | 2018-19 |
7982 | Sheela Devi | D-84 East Uttam Nagar New Delhi - 59 | |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
7983 | Mr. Yogesh Atai | DLF Building No-7, DLF Cyber City, Gurgaon - 122022 | Rs. 50,000.00 50 Thou+ | Cheque, SCB DLF Building No - 7, DLF Cyber City, Gurgaon 122022 | N | 2014-15 |
7984 | Nihas Basheer | 10 F A Wing Harbour Heights Mumbai-Colaba | |
Online | Y | 2019-20 |
7986 | Gurdeep Singh | Retired SVO Budhlada Distt. Mansa R/o Ram Nagar Colony Ward No.14 Fatehabad Road Rattia Distt Fatehabad Haryana | |
Online | Y | 2020-21 |
7987 | Ruchi Gulati | W?74 Regency Park Gurgaon | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
7988 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 | |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
7989 | Aditya Tandon | Flat No-4 C-14 Mansa Ram Park Uttam Nagar Delhi-110059 India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
7991 | Kodanda Ramaiah Bathala | #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
7992 | Rajiv Subramanian | 1043, ATS Village, Sector 93A, Noida | |
Credit Card_Debit Card | Y | 2013-14 |
7993 | Sandeep Jain | 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra Bank | Y | 2013-14 |
7994 | Sharda Hooda | 1/7 Shanti Niketan, Delhi | |
Cheque, UCO Bank, Som Vihar | Y | 2013-14 |
7996 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 | |
Online | N | 2019-20 |
7997 | Richa Agarwal | C-321 Vivek Vihar Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Ramkrishna Samiti Building Delhi | Y | 2019-20 |
7998 | Gurdeep Singh Dhaliwal | S/o Gurjant Singh Tehsil-Malerkotla Niamatpur Amargarh Sangrur Punjab-148022 | |
Cheque ICICI Bank Amargarh Branch | Y | 2020-21 |
7999 | Luxmi Bhata Company | Proprietor Hari Om Khanpuri Mandi | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |