| 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 |
|---|---|---|---|---|---|---|
| 1201 | Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates | Rs. 3,50,000.00 3 Lacs+ | Online | N | 2014-15 |
| 1202 | Abhishek Goel | D034 Dlf Regal Gardens, Sector-90, VTC- Hayatpur(114),Po-Wazipur, Gurgaon,Haryana- 122505 | |
Cheque, Hdfc Bank Shop No 25 To 28, Gf, Cross Point Mall, Phase 4, Dlf, Gurgaon | Y | 2024-25 |
| 1203 | Ashish Kumar Jha | 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P. | Rs. 3,50,000.00 3 Lacs+ | Cheque, Citibank, Citibank NA, DeIhi | Y | 2022-23 |
| 1204 | Satbir Singh Lakra | H.No-3780, Part-3, Sector-15, Sonepat, Haryana-131001 | |
Cheque, Hdfc Bank Sco-1, Huda Sector-14, Main Market Sonepat-131001 | Y | 2024-25 |
| 1206 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada | |
Internet Banking | N | 2015-16 |
| 1207 | Ashwani Garg | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 | Rs. 3,50,000.00 3 Lacs+ | Cheque, HDFC Bank, Gurgaon DLF Cyber City | Y | 2023-24 |
| 1208 | Ashwani Garg | B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034 | |
Cheque, HDFC BANK, DLF Cyber City, Gurgaon | Y | 2022-23 |
| 1209 | Nimesh Agarwal | 1432, Kanak Pravas, Guru Teg Bahadur Nagar, Outram Line, Delhi-110009 | Rs. 3,50,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1211 | Kuldeep Verma | H.No-65, Gf, Pocket-12, Sector-24, Rohini, North West Delhi-110095 | Rs. 3,50,000.00 3 Lacs+ | Cheque, Hdfc Bank No. 37/953, 24Th Main Jp Nagar-2, Bangalore- 560078 | Y | 2024-25 |
| 1212 | Ritu Meena | 3001, 1 Lake Plaza, Tower T2 United Arab Emirates | |
Online | N | 2014-15 |
| 1213 | Atul Bansal | Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P | Rs. 3,50,000.00 3 Lacs+ | Cheque, ICICI Bank, New Delhi | Y | 2022-23 |
| 1214 | Mahalaxmi Buildtech Limited | C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP | |
Cheque-Axis Bank Ghaziabad | Y | 2015-16 |
| 1216 | Mohit Gupta | 325 Crema Tower-sec-78 Gautam Buddha Nagar UP | |
Cheque State Bank of India Sec-82 Noida | Y | 2019-20 |
| 1217 | Bharatha Swamukti Samsth | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru-560010,Karnataka | Rs. 3,50,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1218 | Gursewak Singh | House.No-380, Ward.No-20, D S Abohar Raod, Pind Malout, Jain Colony, Malout, Sri Muktsar Sahib,Punjab-152107 | |
Online, Refer Note-1 | Y | 2024-25 |
| 1219 | Gursewak Singh | House.No-380, Ward.No-20, D S Abohar Raod, Pind Malout, Jain Colony, Malout, Sri Muktsar Sahib,Punjab-152107 | Rs. 3,50,000.00 3 Lacs+ | Cheque, Icici Bank Sco-145, Sector-28D, Chandigarh-160002 | Y | 2024-25 |
| 1221 | Paras Dahiya | H No-27, Triloki Park, Sonipat, Haryana-131001 | Rs. 3,50,000.00 3 Lacs+ | Cheque, Hdfc Bank L-203, Model Town, Sonepat-131001 | Y | 2024-25 |
| 1222 | Nishchal Garg | B-7/15, 2Nd Floor,Sec-4,Rohini,Delhi-110085 | |
Cheque, Icici Bank, Sohna,Gurgaon | Y | 2022-23 |
| 1223 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 | Rs. 3,50,000.00 3 Lacs+ | Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 |
| 1224 | Rahul Salim Verghese | 132 Vista Villas Sector 46, Gurgaon 122003, Haryana | |
Online, Refer Note 1 | Y | 2022-23 |
| 1226 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP | |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
| 1227 | Sushant Garg | F5/1202- Supertech Eco Village 1 Noida Extension | Rs. 3,41,111.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1228 | Sukhjinder Kaur | 648 Shasta Ave Ripon CA?95366 USA | |
Online | N | 2016-17 |
| 1229 | Satyanarayana Upadhyayul | Aflat No-B-104, Pragti Vihar, Lodhi Road, New Delhi-110003 | Rs. 3,25,000.00 3 Lacs+ | Cheque, State Bank Of India Central Road Research Institution, New Delhi | Y | 2024-25 |
| 1231 | Bharatha Swamukti Samsth | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru-560010,Karnataka | Rs. 3,23,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1232 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 1233 | Himanshu | 248, First Floor, Sec-9A, Gurgaon, Haryana-122001 | Rs. 3,17,000.00 3 Lacs+ | Cheque, Icici Bank Gf, Rao Tularam Govt. Commerce College Sector-51, Gurgaon | Y | 2024-25 |
| 1234 | Sneha Gupta | 363, Chhoti Bazar, Infront Of Jain Clinic, Ward No- 27, Banda, Uttarpradesh-210001 | |
Online, Refer Note-1 | Y | 2024-25 |
| 1236 | Vineet Arora | 941, Shanti Nagar, Sonipat, Haryana-131001 | |
Cheque, Standard Chartered Bank, DLF Cyber City, Sector 24, 25 Gurgaon | Y | 2023-24 |
| 1237 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka | Rs. 3,10,000.00 3 Lacs+ | Cheque lDBI Bank Mission Road Bangalore | Y | 2017-18 |
| 1238 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana | |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
| 1239 | Surender Kumar | C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018 | Rs. 3,05,000.00 3 Lacs+ | Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon | Y | 2022-23 |
| 1241 | Attri Building Materials | Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001 | Rs. 3,01,000.00 3 Lacs+ | Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana | Y | 2021-22 |
| 1242 | Vishal Digital Studio & Colour Lab Pvt. Ltd. | A-22, Ground Floor, Gurunanakpura, Laxmi Nagar | |
Demand Draft Axis Bank | Y | 2013-14 |
| 1243 | Kanchan R Parikh | 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDBI Bank | Y | 2013-14 |
| 1244 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 | |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
| 1246 | Raj Kumar Sahni | D-88, 3rd Floor, Anand Vihar Delhi-1 10092 | |
Cheque, Hdfc Bank, Gurgaon Bankhouse Haryana | Y | 2022-23 |
| 1247 | Vaibhav Kumar Tiwari | W-149, F.F. Puual Southend, Sec-49, Sohana Road, South City-II, Gurgaon-122018 | Rs. 3,00,000.00 3 Lacs+ | Cheuqe, ICICI Bank, DLF-GGR | Y | 2023-24 |
| 1248 | Gurmeet Singh | VPO Sainimajra Tehsil Majri District Mohali Punjab | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 1249 | Vaibhav Dayal | D-161, Belvedere, Park, Dlf-III, Gurgaon, Haryana-122002 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank A-12, The Shopping Mall, Dlf Qutub Enclave,Phase 1 ,Gurgaon Haryana 122002 | Y | 2024-25 |
| 1251 | Hari Krishna Veerapaneni | Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 1252 | Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka | |
Cheque Corporation Bank Belandur PO Bangalore | Y | 2017-18 |
| 1253 | Srikanth | Karnataka | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2013-14 |
| 1254 | Sapna | H.No-977, Rani Bagh, New Delhi-110034 | |
Cheque, HDFC Bank, Udyog Vihar, Phase-V, Gurgaon | Y | 2023-24 |
| 1256 | Vijaya Chandra Vupputuri | 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008 | |
Cheque HDFC Bank Ved Mansion New Delhi 110001 | Y | 2018-19 |
| 1257 | Deepak Goyal | 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD, HDFC Bank Sector-49 Gurgaon | N | 2014-15 |
| 1258 | Chanchal Sori | 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi | |
Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 | Y | 2018-19 |
| 1259 | Preeti | 16/542 I Bapa Nagar Karol Bagh New Delhi-110005 | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
| 1261 | Priyanka | 52, Anand Lok Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank, Nehru Place | N | 2013-14 |
| 1262 | Bihari Lal Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 1263 | Vaishali Aggarwal | C-1/53, Rajasthaii Apartment, Madhuban Chowk, Pitampura, New Delhi-110034 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, New Delhi Okhla Industrial Area | Y | 2022-23 |
| 1264 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 1266 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 1267 | Ashish Gupta | A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana | Y | 2021-22 |
| 1268 | Vanishree Akshali Chidan | 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 | |
Online, Refer Note-1 | Y | 2022-23 |
| 1269 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2014-15 |
| 1271 | Puneet Khunger | B - 73, 2nd Floor, Gulmohar Park, Delhi - 49, Delhi India | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD, Standard Chartered Bank, Noida | Y | 2014-15 |
| 1272 | Varun Bansal | 3560/15, Shanti Garments, NHBC Colony, Panipat, Haryana | |
Cheque, Hofc Bank, Bikaner Rajasthan | Y | 2022-23 |
| 1273 | Varun Sharma | 12, Anand Nagar Khandwa, Madhya Pradesh- 450001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Thubrahalli | Y | 2022-23 |
| 1274 | Anchal Bansal | DF-211,New Anaj Mandi,Sohna,Haryana-122103 | |
Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi | Y | 2022-23 |
| 1276 | Pradeep Kumar Dhamija | B-29, Punjabi Basti, Nangloi, Delhi-110041 | |
Cheque, State Bank Of India 530/2, Nangloi Chowk, Najafgarh Road, Nangloi, New Delhi-110041 | Y | 2024-25 |
| 1277 | Jitender Aggarwal | D-304, Microtek, Greenburg, Sector-86, Gurgaon- 122004 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Gurgaon Sector- 5Y | Y | 2022-23 |
| 1278 | Sushil Kapadia | Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005 | |
Cheque, VJB | Y | 2014-15 |
| 1279 | Sneha Gupta | 363, Chhoti Bazar, Infront Of Jain Clinic, Ward No- 27, Banda, Uttarpradesh-210001 | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1281 | Rajesh Kumar Kanojia | 20-A DDA LG Flat Taimoor Nagar New Delhi-110025 | Rs. 3,00,000.00 3 Lacs+ | Cheque, State Bank Of India, Scope Complex | Y | 2022-23 |
| 1282 | Ashwani Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 | |
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 | Y | 2021-22 |
| 1283 | Sachin Verma | B-24/23 Jawahar Park Khanpur Delhi-110062 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, Gurgaon Dlf Cyber City | Y | 2022-23 |
| 1284 | Manjit Singh | House.No Wz-460 Upper Ground Floor, Shakurbasti Rs Saraswati Vihar, North West Delhi-110034 | |
Cheque, Hdfc Bank 23-A, Nn Towers, Community Centre ( Near Rani Bagh) Road No. 44, Pitampura, Delhi- 110034 | Y | 2024-25 |
| 1286 | Vijay Bhatia | 7/14-B Moti Nagar, Delhi-110015 | |
Cheque, Hdfc Bank B-34, Moti Nagar, New Delhi-110015 | Y | 2024-25 |
| 1287 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Rs. 3,00,000.00 3 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 1288 | Parikshit Kabra | 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011 | |
Online | Y | 2019-20 |
| 1289 | Njk Enterprises | 106/138 Nagawara Main Road, Bangalore- 560045, Karnataka | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 1291 | Pranav Jain | 76/4, Azad Nagar, East Delhi, Azad Nagar, Krishna Nagar H.O, Delhi-110051 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank E-5/19, Krishna Nagar, New Delhi-110051 | Y | 2024-25 |
| 1292 | Rudhraganesh Chakravarthy | Flat 302, Hamdan Street, Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 1293 | Anshul Gautam | K-151, Paramount Tulip, Saharanpur,Up-247001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Kotak Mahindra Bank Jmd Regent Square Mehrauli, Gurgaon Road, Gurgaon-122002 | Y | 2024-25 |
| 1294 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 1296 | Bharat Bansal | B-2/404,Lotus Pond Appartments, Vaibhav Khand,Indirapuram Ghaziabad,U.P-201014 | |
Cheque, ICICI BANK, Sector-18,Noida | Y | 2022-23 |
| 1297 | Srinivas Namineni | Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
| 1298 | Sahil Kathuria | 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001 | |
Cheque, Hofc Bank, Railway Raad, Hisar | Y | 2022-23 |
| 1299 | Jasmin Devang Mewada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad - 382345 | Rs. 3,00,000.00 3 Lacs+ | Cheque, SBI | Y | 2014-15 |
| 1301 | Manoj Kumar Jain | I-424, Delta, Greater Noida, Uttar Pradesh-201308 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Idbi Bank Plot No. Ns-07, Main Mkt.Alpha-2, Greater Noida | Y | 2024-25 |
| 1302 | Saket Kumar Jain | A2-702,Chloris Apartment, Sector- 19, Faridabad,Haryana | |
Cheque, Hdfc Bank, Sec- 21C, Faridabad | Y | 2022-23 |
| 1303 | Mayank Vashishth | H. No-262, Gf, Ashoka Enclave Main, Sec-35, Amamagar, Faridabad, Haryana-121003 | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1304 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana | |
Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
| 1306 | Rajna Dhingra | E-44, II Nd Floor, Moti Nagar, Delhi-110015 | |
Cheque, Union Bank Of India, Sec-22, Rohini, De!Hi | Y | 2022-23 |
| 1307 | T U Shenava | A-2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai-400026 | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2020-21 |
| 1308 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 | |
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place | Y | 2016-17 |
| 1309 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 | Rs. 3,00,000.00 3 Lacs+ | Cheque Union Bank of India Sarita Vihar N. Delhi | Y | 2019-20 |
| 1311 | N J K Enterprises | 106/138 Nagawara Main Road Bangalore-560045 | Rs. 3,00,000.00 3 Lacs+ | Cheque Andhra Bank 80ft Road Brindav Blr-560043 | Y | 2019-20 |
| 1312 | Sonali Karna | House No-106, Block-D, Dharam Pura Extn., Najafgarh, Delhi-110043 | |
Cheque, Hdfc Bank B-1, Vijay Park, Shivaji Marg, Najafgarh, New Delhi- 110043 | Y | 2024-25 |
| 1313 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 | Rs. 3,00,000.00 3 Lacs+ | HDFC Bank Kailash Building Delhi | Y | 2019-20 |
| 1314 | Parul Garg | Dda Flats Kalkaji Deihi-110019 | |
Cheque, Hdfc Bank, Bhatinda | Y | 2022-23 |
| 1316 | Arun Kumar Agrawal | 2558, First Floor, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, Axis Bank Sector- 46, Gurg Gaur DL, Gurgaon-122001 | Y | 2024-25 |
| 1317 | Vineet Arora | 941, Char Marla Shanti Nagar, Sonipat, Haryana-131001 | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1318 | Ramesh Mengawade | Ls Pune, Maharashtra | |
Cheque, ICICI Bank | Y | 2013-14 |
| 1319 | Parul Sharma | Cpc-201, Omaxe Palm Greens, Sector Mu,Greater Noida,Gautam Budh Nagar, Uttar Pradesh-201308 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, Noida Uttar Pradesh | Y | 2022-23 |
| 1321 | S M Muneer | Karnataka | Rs. 3,00,000.00 3 Lacs+ | NEFT | N | 2014-15 |
| 1322 | V Balakrishnan | 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079 | |
Online | N | 2014-15 |
| 1323 | Lite Bite Foods Private Limited | 317 Udyog Vihar Phase Iv Gurugram Haryana-122016 | Rs. 3,00,000.00 3 Lacs+ | Cheque Yes Bank Malcha Market Gurgaon | Y | 2019-20 |
| 1324 | Ramesh Sundaresan | B-610 Brigade Westeria (Wisteria) Kanakapura Road Bangaluru- 560082 Karnataka | |
Standard Chartered Bank 112 Koramangala Ind Area Blr- 560095 | Y | 2019-20 |
| 1326 | Kailash Gera | 1215, IInd Floor, Sector-21D, Faridabad- 121001, Haryana | |
Cheque, Standard Chartered Bank, Express Building, ITO, Delhi | Y | 2022-23 |
| 1327 | Sachin Verma | B-24 Jawahar Park, Devli Road, Khanpur New Delhi- 110062 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank Brahm Datt Tower Plot No. K-3, Sector-18, Noida | Y | 2024-25 |
| 1328 | Finshore Management Services Ltd. | 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata, West Bengal-700020 | |
Cheque, Axis Bank Burra Bazar , Kolkata-700007 | N | 2014-15 |
| 1329 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan | Rs. 3,00,000.00 3 Lacs+ | Cheque, AXIS BANK, Banglore | Y | 2022-23 |
| 1331 | Sandeep Kumar Vijh | Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, KG Marg, New Delhi | Y | 2022-23 |
| 1332 | Rachna Creations | B-241, R.K Colony Bhilwara Rajshtan Bhilwara, Rajasthan India | |
Cheque/DD, Karur Vyasa Bank, Bhilwara, Rajasthan | N | 2014-15 |
| 1333 | -- | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. | N | 2013-14 | |
| 1334 | Ramni Nirula | A-14 Anand Niketan New Delhi-110021 | |
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
| 1336 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines | |
Online | N | 2016-17 |
| 1337 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2016-17 |
| 1338 | Vipin Sharma | C-8, Ranjeet Vihar, Nilothi Extension Nangloi, West Delhi-110041 | |
Cheque, Rbl Bank Limited Unit No. 7 And 14, Gf, Block-A, Abw Tower Iffco Chowk, Gurgaon- 122001 | Y | 2024-25 |
| 1339 | Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 1341 | Deepak Wadhwa | Shri Balaji Appt, Block-B, Flat No. 103, Bharat Vihar, Kakrola, Dwarka Sector-14, Delhi-110078 | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 1342 | Ankur Anand | C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306 | |
Cheque, Citibank, New Delhi | Y | 2022-23 |
| 1343 | Ajay Kumar Gautam | House. No-601D, Sector-10, Gurgaon, Haryana- 122001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank Sco-38, Sector-14, Gurgaon-122001 | Y | 2024-25 |
| 1344 | Mohinder Gupta | A-15/32,Vasant Vihar,New Delhi 110057 | |
Cheque, Kotak Mahindra Bank, Hauz Khas | Y | 2022-23 |
| 1346 | Vipin Kumar Mittal | Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725 | |
Cheque, State Bank Of India, Chandpur | Y | 2022-23 |
| 1347 | Sanjukta B. Bhargava | 37, Martand Chowk, Lndore, Madhya Pradesh 452007 | Rs. 3,00,000.00 3 Lacs+ | Cheque, State Bank Of Inoia, Vijay Nagar,Lndore | Y | 2022-23 |
| 1348 | Dharmender Singh | 162, Akashdarshan Apartments, Mayur Vihar, Phase-1, Delhi-110091 | |
Cheque, Icici Bank F-11, Preet Vihar, New Delhi- 110092 | Y | 2024-25 |
| 1349 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2014-15 |
| 1351 | Sudhanshu Agarwal | 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Jaipur Shyam Nagar | Y | 2022-23 |
| 1352 | Jeswanth Reddy Muthyala | 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 | |
Online, Refer Note-1 | Y | 2024-25 |
| 1353 | Sudhanshu Mittal | F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank, Gurgaon Sector- 57 | Y | 2022-23 |
| 1354 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, AB, Canada | |
Internet Banking | N | 2015-16 |
| 1356 | Akash Agrawal | 663, Jawahar Nagar, Konch, Jalaun Uttar Pradesh- 285205 | |
Cheque, Hdfc Bank Ansals Fortune Arcade, K- Block, Sector-18, Noida | Y | 2024-25 |
| 1357 | Sunil Jain | B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 | Rs. 3,00,000.00 3 Lacs+ | Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi | Y | 2018-19 |
| 1358 | Garima Gupta | 1500, Rani Bagh, New Delhi-110034 | |
Cheque, Yes Bank, 275, Rajdhani Enclave Road, No-44, New Delhi-110034 | Y | 2021-22 |
| 1359 | Akash Kumar | 134, Avenue-69, Badshah Pur, Gurgaon, Haryana- 122101 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Axis Bank Swasthya Vihar, New Delhi-110092 | Y | 2024-25 |
| 1361 | Sanjeev Kumar Karikal | Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105 | Rs. 3,00,000.00 3 Lacs+ | Cheque Pragathi Krishna Gramin Bank OM Nagar Branch | Y | 2018-19 |
| 1362 | Sarita Garge (Singhal) | F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp | |
Cheque, Axis Bank, Indore | Y | 2022-23 |
| 1363 | Bell Russ & Company | 43, Dr. V.B. Gandhi Marg, Fort Mumbai-400001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank, Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra-400001 | Y | 2021-22 |
| 1364 | Pranav Goel | 292, Sobha Morzaria Grandeur, Bengaluru - 560029, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 1366 | Akhil Jain | Flat.No-241, Dda Sfs Flats Sector-9, Pocket-2, Dwarka, South West Delhi-110077 | |
Cheque, Axis Bank Dwarika, New Delhi-110075 | Y | 2024-25 |
| 1367 | Ashok Kumar Agrawal | C-39, Kendriya Vihar, Sector- 56, Gurugram, Harayana | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank 89, Hemkunt Chambers, G-2 &3, Nehru Place, Delhi-110019 | Y | 2024-25 |
| 1368 | Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 | |
Online | Y | 2016-17 |
| 1369 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon | Rs. 3,00,000.00 3 Lacs+ | Cheque, Punjab National Bank, DAV, Sector-14, Gurgaon | Y | 2023-24 |
| 1371 | Mukesh Sahani | 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, State Bank Of India, Yeswant Niwas, Indore | Y | 2022-23 |
| 1372 | Vivek Goel | 284R, Modei Tawn, Sonipat, Haryana | |
Cheque, Icici Bank, Sonipat Branch | Y | 2022-23 |
| 1373 | Vineet Arora | Y 1003, Golden rays, Shastri Nagar, Andheri West Mumbai, Maharashtra, India | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2014-15 |
| 1374 | Meera Sanyal | Harbourheights Colaba, Mumbai-4005 | |
Cheque, ICICI Bank | Y | 2013-14 |
| 1376 | Vivek Wadhera | Be-39, Shałimar Bagh, Delhi- 110088 | |
Cheque, Hdfc Bank, K G Marg | Y | 2022-23 |
| 1377 | Mukesh Goel | 1402, 3Rd Floor, Sec-15, Part-2, Gurugram, Haryana | Rs. 3,00,000.00 3 Lacs+ | Cheque, Axis Bank Dlf Capitol Poi Del Dl, New Delhi-110001 | Y | 2024-25 |
| 1378 | Jaspal Sing | 31 Phoenix Ave Kellyville Australia | |
Online | N | 2016-17 |
| 1379 | Krishna Gulati | H.No.246, Sector-6, Karnai, Haryana-132001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, State Bank Of India, Sec- 6, Karnal | Y | 2022-23 |
| 1381 | Lalit Kumar Advani | A - 802, Vasant Marvel Crown Chs Ltd, Off - Western Exprees Highway, Borivali East - Mumbai - 400066 Mumbai, Maharashtra India | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD, ICICI Bank, Kandavali Mumbai | Y | 2014-15 |
| 1382 | Gourav Sahni | B2B-67, Janak Puri, Delhi-110046 | |
Cheque, Idfc Bank, West Delhi | Y | 2022-23 |
| 1383 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2017-18 |
| 1384 | Vijaya Sitaram | Karnataka | |
Cheque | N | 2013-14 |
| 1386 | Mukul Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 | |
Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 1387 | Asif Jalal | 1-28, Jalaluddin Zahiri, Batla House Jamia Nagar, South Delhi-110025 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hsbc Jmd Regent Square, Dlf-2 Gurgaon Road. Gurgaon-122001 | Y | 2024-25 |
| 1388 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana | |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
| 1389 | Mudit Kumar Agarwal | Peepal Tolamiston Ganj, Meston Gank, Pipal Wala, Rampur, Uttar Pradesh-244901 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank, Sec-20, Panchkula, Haryana | Y | 2023-24 |
| 1391 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
| 1392 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada | |
Online | N | 2016-17 |
| 1393 | Naman Jain | 695/17, Mahajan Para, Approach Road, Rohtak, Haryana-124001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Icici Bank Ashoka Plaza, Delhi Rohtak Road, Frohtak-124001 | Y | 2024-25 |
| 1394 | Lalit Wangikar | 2 Woodland Rd, Short Hills NJ | |
Cheque, HSBC GKI | N | 2013-14 |
| 1396 | Naman Jain | 695/17, Mahajan Para, Approach Road, Rohtak, Haryana-124001 | |
Cheque, Icici Bank Ashoka Plaza, Delhi Rohtak Road, Frohtak-124001 | Y | 2024-25 |
| 1397 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostei,Lodhi Road,New Delhi- 110003 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank, New Delhi Narain Manzil Bk Road | Y | 2022-23 |
| 1398 | Rahul Magan | E-1/11/2, Sector-15, Rohini, Delhi-110089 | |
Online, Refer Note-1 | Y | 2024-25 |
| 1399 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |