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 |
---|---|---|---|---|---|---|
8201 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8202 | Vaibhav Sharma | WZ-1523/1 Nangal Rai Hari Nagar New Delhi-110046 | |
Cheque/DD ICICI Bank Janpath | N | 2016-17 |
8203 | Nityananda Sahu | C/O Unitech Medical Systems, 33, 14th 'R' Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore, Karnataka-560079 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
8204 | Faiyaz Ahmed | 62D/19/F Mehrauli Ward No. 3 Delhi | |
Online | Y | 2018-19 |
8206 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
8207 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8208 | Suheim Sheikh | Plot 1 2 Vahini Nagar near 194 Phasse 2 Gunrock Enclave Sikh Road, Telangana | |
Online, Refer Note-1 | Y | 2021-22 |
8209 | Kamaljeet Grewal | 535 54th Avenue East Vancouver Bc V5X 1L5 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2017-18 |
8211 | Rajat Talwar | B-4/8 Rajouri Garden | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
8212 | Bhagwati Devi Jindal | C-146 Vivek Vihar Ph-1 Delhi-110095 | |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
8213 | Sushila Chakrborty | 119/7/5, Sagar Manna Road Kolkata-700060 | Rs. 50,000.00 50 Thou+ | Chequr, ICICI Bank Kolkata | Y | 2013-14 |
8214 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | |
Cheque UCO Sadhana Building is Road Khanpur Ahmedabad | Y | 2019-20 |
8216 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | |
Online | N | 2016-17 |
8217 | Dalip Kaur Gill | 5828 Newgate Ct. USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8218 | Anup Kuruvilla | Regency Hampstead, 3rd Floor, 2-4 Hayes Road, Bangalore-560025 | |
Online, Refer Note-1 | Y | 2021-22 |
8219 | Chandra Guru Kiran Babu Sanapala | 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
8221 | Raro House of Fashion Pvt. Ltd | B-81 Naraina Ind Area Ph - 2 Delhi 20 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India S.B Sarafa Market Delhi - 6 | Y | 2018-19 |
8222 | Arpit Tambi | C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur | |
Online | N | 2014-15 |
8223 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8224 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi | |
Credit Card_Debit Card | N | 2013-14 |
8226 | Sandeep Tyagi | 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084 | |
Cheque | N | 2013-14 |
8227 | Valmiki Datta Naik | 4/Ug/1 Kamat Kinara Miramar Caranzalem Goa-403002 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Caranzalem Branch North Goa | Y | 2019-20 |
8228 | Neeraj Garg | Garg Niwas,Laxmi Mill Mall Godown Road, Palwai, Haryana-121102 | |
Cheque, Axis Bank, Sabarmati,Ahmedabad | Y | 2022-23 |
8229 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8231 | John Jacob | 53 Vaishali Nagar Kotra Bhopal | Rs. 50,000.00 50 Thou+ | Cheque/DD Citi Bank | Y | 2016-17 |
8232 | Anupam Suri | H35/6, DLF Phase-1, Gurgaon-122002, Haryana | |
Cheque, Jana Small Finance Bank Ltd, UGF, MGF Mergacity Mall, MG Road, Gurgaon-22019 | Y | 2021-22 |
8233 | Gurpreet Singh Randhawa | S/o Ajit Singh, Banawala, Mansa, Punjab-151302 | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda, Mansa-151505 | Y | 2021-22 |
8234 | Sanjay Kaul | Flat 5A Tower G The IVY Sector 28 Gurgaon-122002 | |
Online | Y | 2017-18 |
8236 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | |
Online | N | 2014-15 |
8237 | Sudesh Rani Dilawari | E 85, Anand Nikeran New Delhi, Delhi, India | Rs. 50,000.00 50 Thou+ | Cheque/DD, State Bank of India | N | 2014-15 |
8238 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi | |
Credit Card_Debit Card | N | 2013-14 |
8239 | Anil Lalwani | Ramnagar, Chandrapur | Rs. 50,000.00 50 Thou+ | Cheque, Union Bank | N | 2013-14 |
8241 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 | Rs. 50,000.00 50 Thou+ | Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
8242 | Lord Ganesh Roller Flour Mills | G.T.Road, Karnal Punjab | |
Cheque-State Bank of Patiala | N | 2015-16 |
8243 | Subhash N Malgude | G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
8244 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | |
Online | N | 2016-17 |
8246 | Hoshiyar Singh Suresh Chandra Pvt Ltd | No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006 | |
Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg | Y | 2016-17 |
8247 | Abhishek Sheetal | 650 Truk St Unit 901 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8248 | Sudesh Sood | 37 Moorhen Blvd, Williams Landing Australia | |
Online | N | 2014-15 |
8249 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
8251 | Pravin V. Shah | 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai-400055 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank Viraj S. V. Road | Y | 2013-14 |
8252 | Vandana Shah | C/O Gulf Insurance Co. P.O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait | |
Cheque, State Bank of India Udaipur | N | 2013-14 |
8253 | Dembla Timber Co-Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Bank of India | N | 2015-16 |
8254 | Muhammed Shihabudheen Kathayickel Aawas | 841/25 Prince Mashhoor St. AI-Jubail 31951 Eastern Province Saudi Arabia | |
Online | Y | 2020-21 |
8256 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) | |
Online | Y | 2016-17 |
8257 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
8258 | Purecha Priti Vimal | Block-16, 4th Floor, Sea Rock Housing Society, Plot No. -214, charkop, Kandivali (W), Mumbai 400067 | |
Saraswat Bank, Charkoo | Y | 2012-13 |
8259 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
8261 | Subrat Ku Chhatoi | Plot No. 326, Saheed Nagar, Bhubaneswar Odisha | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2015-16 |
8262 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh | |
Cheque/DD Bank of India | N | 2016-17 |
8263 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
8264 | Rajendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh-452001 | |
Cheque State Bank Of India 24 Patrakar Colony Indore Madhya Pardesh-452008 | Y | 2017-18 |
8266 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | |
Credit Card_Debit Card | N | 2013-14 |
8267 | Nitin Tyagi | 24-C Pocket-B Sfs Flats Mayur Vihar Iii Delhi-96 | Rs. 50,000.00 50 Thou+ | Cheque Central Bank of India Akshardham Shakerpur Delhi | Y | 2019-20 |
8268 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
8269 | Sudarshan Singh Yadav | Ghanu Singh Yadav, Village Birpur, Ghazipur, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
8271 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8272 | Shamzu Zaman | Village?Malhaar Chennamangallure Kerala | |
Cash | Y | 2016-17 |
8273 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
8274 | Ramesh Mengawade | E12, Kapil Malhar Baner Road , Pune, 411045 Maharashtra India | |
Online | N | 2014-15 |
8276 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 | |
Cash | Y | 2015-16 |
8277 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
8278 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments Bellandur Bangalore 560103 Karnataka | |
Online | Y | 2017-18 |
8279 | Coomi B Singh | 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8281 | Krishanraj Venkataraman | -- | Rs. 50,000.00 50 Thou+ | Cheque, Kotak | Y | 2013-14 |
8282 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 | |
Cash | Y | 2015-16 |
8283 | Narata Singh S/o Amar Singh | Ramdasia Patti Near Mandir Village Ubhawal Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |
8284 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
8286 | Coromandel Agrico Private Limited | Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India | |
Cheque | N | 2014-15 |
8287 | Prashant Sareen | F-8, Press Enclave Saket, Delhi-17 | Rs. 50,000.00 50 Thou+ | Bank of Maharashtra, Saket Malvia Nagar Axtn Erea | Y | 2012-13 |
8288 | Probeer Das | 12025 Richmond Ave Apt 91901 | |
Online | N | 2014-15 |
8289 | Arun Kumar Goel | Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374 | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
8291 | Dhana Singh | Village Khal Batta Gurdaspur Punjab 143251 | Rs. 50,000.00 50 Thou+ | Cheque-Oriental Bank of Commerce | N | 2015-16 |
8292 | Malkit Kaur Bandesha | 469 E 55th Ave Vancouver BC V5X 1N3 Canada | |
Online | N | 2016-17 |
8293 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
8294 | Arun Jain | 160 Jasola Vihar Pocket 2, N Delhi | |
Online | N | 2014-15 |
8296 | Aamod Arun Gokhale | A-302 Oakwood Hills Opp Pancard Clubs Baner Pune India-411045 | |
Online | Y | 2019-20 |
8297 | Somnath Bhasin | D1-1036, Vasant Kunj New Delhi 110070 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Suncity | N | 2013-14 |
8298 | Ritika Poddar Thadani | A-17 Mayfair Garden New Delhi-110016 | |
Cheque ICICI Bank Janpath Delhi | Y | 2019-20 |
8299 | Tulsidas Naik | Putukidunguri, Jharbandh, Bargarh, Odisha- 768042 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
8301 | Harish Bansal | A-2 Mansarovar Garden New Delhi-11015 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Mansarovar Garden | Y | 2020-21 |
8302 | Nand Kumar Kurup | Chempakapallithara Cheravally Kayankulam Kerala India | |
Online | Y | 2020-21 |
8303 | Sukhjit Kaur Sandhu | 84 Chickasaw Cres kanata. Ontario Canada k2m1m7 | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8304 | Manjeet Singh Sandhu | WZ-221/104 F-Block Gali No-6 Vishnu Garden Delhi-110018 | |
Cheque ICICI Bank Vishnu Garden Delhi | N | 2017-18 |
8306 | Atul Chanana | Guhla Road, Tes Cheeka, Kaithai, Haryana 136034 | |
Cheque, HDFC BANK, Ashirwad Banquet Hall | Y | 2022-23 |
8307 | R. K. Bontra | H. No. 311, Harsh Nagar, Kanpur, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
8308 | Sukh Mangal Singh | Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
8309 | Tusar Kanta Samantaray | Plot No-1355/4537, Sastri Nagar, Unit-4, Bhubaneswar-751001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
8311 | Rajwant Chahal | C/o-1681/36 H.S. Nalwa Street Karol Bagh New Delhi-110005 | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8312 | Sukhjit Kaur Sandhu | 84 Chickasaw Cres kanata. Ontario Canada k2m1m7 | |
Online | N | 2016-17 |
8313 | Rajesh B Jain | 70, Jermiah Road, Vepery, Chennai-600007 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
8314 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Karnataka-560035 | |
Online | Y | 2017-18 |
8316 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates | |
Online | N | 2014-15 |
8317 | Raman Kapoor | F-5, Maharani Bagh, Delhi | Rs. 50,000.00 50 Thou+ | Kotak Bank, Gautam Budh Nagar, Noida | Y | 2012-13 |
8318 | Sonal Deepak Shah | 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055 | |
Cheque, HDFC Bank, Viraj S. V. Road | Y | 2013-14 |
8319 | R. K. Dubey | 697, Tandon Compound, Civil Lines, Jhansi, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
8321 | Rajwant Singh | 56/5 Moti Bagh Colony Ludhiana Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
8322 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India | |
Cash | N | 2014-15 |
8323 | Rajeev Jetly | C-3/277 G. F. Janak Puri, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
8324 | Abbas Kaiyum Sutarwala | Flat E-55 Diamond District Old Airport Road Bangalore | |
Online | Y | 2019-20 |
8326 | Yogesh Ranganath | D1 1007 South City Apartment Complex Arakere Mico Layout Benerghatta Road Bangalore-560076 | |
Online | Y | 2019-20 |
8327 | Adnam Gandhi | G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
8328 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | |
Online | N | 2016-17 |
8329 | Jai Parkash | R/O 71-A Kundan Nagar Delhi-110092 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Preet Vihar Delhi | Y | 2017-18 |
8331 | Dhansukh | S S TEXTILE MILLS, NEAR SANT HARIDAS EYE HOSPITAL, lNDUSTRIAL AREA ROAD, BALOTRA?344022, RNASTHAN | Rs. 50,000.00 50 Thou+ | Debit/Credt Cards | N | 2012-13 |
8332 | Ramesh Sundaresan | Karnataka | |
Cheque, Stan Chart | N | 2014-15 |
8333 | Sliverline Metal Engineering Pvt. Ltd. | Plot No R - 649 T.T.C Industrial Area, M.I.D.C, Rable,, Navi Mumbai, Maharashtra 400701 | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
8334 | Prateek Hegde | Shridatta Residency C Block Near Apoorva Nagar Park Manjunath Nagar Hubli | |
Online | Y | 2019-20 |
8336 | Sukhvir Darar | H. No. 136, Village Hiran Kudna, Delhi 110041 | |
Cheque- Oriental Bank of Commerce, Delhi | N | 2015-16 |
8337 | Adnam Gandhi | G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
8338 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | |
Online | N | 2016-17 |
8339 | Anurag Mishra | 166-A, Janki Nivas, Omaxe City Near Manipal School, Bijnor Road Lucknow, UP | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
8341 | Kripacharya Bhama | 75 Ingram Court, Norwich, UK | Rs. 50,000.00 50 Thou+ | Debit/Credt Cards, H5966138 | N | 2012-13 |
8342 | Kiran Wati | Noida, UP - 201301 | |
Cheque, PNB Sec - 16 Noida, UP- 201301 | N | 2014-15 |
8343 | Rajeev Kumar Annaluru | 200 South Lexington Dr, Apt 211, Folsom, CA 95630 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
8344 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
8346 | R. P. Singh | Laxmi Villa-266, Lane No. 9, Mohit Nagar, Dehradun, Uttrakhand | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
8347 | Sukhwant Singh | H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab | Rs. 50,000.00 50 Thou+ | Cheque- ICICI Bank | N | 2015-16 |
8348 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | |
Online | N | 2016-17 |
8349 | Arun Kumar Goel | Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong | Rs. 50,000.00 50 Thou+ | Cheque, Bank of india | N | 2014-15 |
8351 | Navtej Singh Bhandari | 1093 W. Cecil St. Neenah WI - 54956 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8352 | Dilip James | Karnataka | |
Cheque | Y | 2013-14 |
8353 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
8354 | Varsha Sharma | D-605, Paschimabad Jawaharlal Nehru University, New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
8356 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | |
Online | N | 2016-17 |
8357 | Jwalaji Rice Gen Mills | Not Available | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of India | N | 2016-17 |
8358 | Rakesh Arora | Dr Dipesh Batra Batra Hospital Ahmdgarh | |
Cheque/DD State Bank of India | Y | 2016-17 |
8359 | Meenakshi Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
8361 | Ismail Abdul Taiyeb Safdari | 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8362 | Navya Chowdary Maderametla | 92C MLA Colony Banjara Hills Hyderabad 500034 | |
Online | N | 2014-15 |
8363 | Sudhir Venugopal Sethukutty | tapasya, Perunna West Po, Changanacherry, Kerala - 686102, Kerala, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8364 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
8366 | Shivdeep Garud | 68 Marine Parade Road 06-17 Cote D' Azur Singapore-449307 | |
Online | N | 2019-20 |
8367 | Neetu Gupta | B-4,Gulmohar Park, Delhi-110049 | Rs. 50,000.00 50 Thou+ | Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
8368 | Rohit Chhapolia | C1004 Tower 4, Adarsh Palm Retreat, Bengaluru 560103, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
8369 | Gurcharan Kaur | Rua da Alegria 23 Lisboa 1250?005-Portugal | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
8371 | Nikita Shenoi | 191 Meyer Rd Singapore-437980 | Rs. 50,000.00 50 Thou+ | Remittance | N | 2021-22 |
8372 | John Jacob | 53 Vaishali Nagar Kotra Bhopal-462003 | |
Cheque Yes Bank Kotra Bhopal | Y | 2017-18 |
8373 | Shivdeep Garud | 68 Marine Parade Road #06-17 Cote D'Azur Singapore 449307 | Rs. 50,000.00 50 Thou+ | Online | N | 2017-18 |
8374 | Kabita Bose | Plot # 37932 Gaborone Botswana | |
Online | Y | 2018-19 |
8376 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
8377 | Avinash Ramakant Shah | B 63, Prestige Ozone, Whitefietd Main Road, Bengaluru, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
8378 | Darshan Singh | S/o Mohinder Singh Village Khurana Sangrur Punjab | |
Cheque/DD HDFC Bank | N | 2016-17 |
8379 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
8381 | Rekha | 1/302 Gali No-4 Samaspur Pandav Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque the Nainital Bank Ltd. R.G Square IP Extn | Y | 2018-19 |
8382 | Navya Chowdary Maderametla | 92C MLA Colony Banjara Hills Hyderabad 500034 | |
Online | N | 2014-15 |
8383 | Kalani M Lal | Burdubai, Dubai | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
8384 | Abhaya Jain | M-108 Greater Kailash li New Delhi-110048 | |
Online | Y | 2019-20 |
8386 | Sukhwinder | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
8387 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8388 | Sanjeev Keskar | 401 Gitania Corner, HAL 3rd Stage, Bangalore 560075 | |
lnternet Banking | N | 2012-13 |
8389 | Navya Maderametla | 92C MLA Colony Banjara Hills Hyderabad 500034 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
8391 | Isteyaque Zahur | 7233 Pioneers Blvd APT-704 Lincoln NE, USA | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
8392 | Kalani M Lal | Burdubai, Dubai | |
Credit Card_Debit Card | N | 2013-14 |
8393 | Prem Kishore Agrawal/Sarla Agrawal | (Delhi) | Rs. 50,000.00 50 Thou+ | ICICI Bank, Safdarjung Enclave N. D. 110025 | N | 2013-14 |
8394 | Nidhi Chawla | Nanak House, H-2/133, Narmada Nagar, Bilaspur- 495001 Chhattisgarh | |
Online, Refer Note 1 | Y | 2022-23 |
8396 | K R Nair | Irinjalakuda Thrissur Allapuzha Kerala | |
Online | N | 2016-17 |
8397 | Rakesh Kumar Gupta | A?140 New Friends Colony New Delhi?110025 | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank Asaf Ali Road | N | 2016-17 |
8398 | Kalpana Gupta | F-1111 CR Park New Delhi-110019 | |
Cheque State Bank of India 82-83 Mihir Chand Market Lodhi Colony New Delhi-110003 | Y | 2018-19 |
8399 | Renu Gopalakrishan | 401 Prestige Melbrook No 24 1st Croos Dcosta Cooke Town Bengaluru Karnataka | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |