Order By: Name | Amount | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Bajaj Electoral Trust | C/O Bajaj Auto Ltd. Akurdi, Pune 411035 | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India, Pimpri Pune | 2014-15 |
2. Sunvision Agencies Pvt. Ltd. | A-2, Mukand Vihar, Karawal Nagar, Delhi-110094 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
3. Goldmine Buildcon Pvt Ltd. | D-8 Gokalpuri, New Delhi-110094 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
4. IBC Knowledge Park | -- | N | Rs. 50,00,000.00 50 Lacs+ | Andhra, RTGS | 2014-15 |
5. Adi Texfab LIp | Arvind Mills Premises Naroda Road Ahmedabad-380025 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, SBI | 2014-15 |
6. Infolance Software Solution Ltd. | Shop No-2, Khasra No.403&367, Village-Bakoli, Delhi -110036 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
7. Siddhartha Lal | 2, Panchsheel Marg, Chanakyapuri | N | Rs. 50,00,000.00 50 Lacs+ | Cheque, ICICI Bank | 2014-15 |
8. Skyline Metal And Alloys Pvt. Ltd. | 146, Gali No.37, Shad Nagar, Palam Colony, New Delhi-110045 | Y | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, Axis Bank | 2014-15 |
9. Priya Bansal | -- | N | Rs. 36,00,000.00 36 Lacs+ | HDFC, 44 to 49 | 2014-15 |
10. Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Buiding,Dubai Marina, Dubai, UAE | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque, HDFC Bank | 2014-15 |
11. Balakrishnan V | -- | N | Rs. 25,00,000.00 25 Lacs+ | ICICI Bk, 468307 | 2014-15 |
12. Divine Touch | Mumbai | N | Rs. 21,00,000.00 21 Lacs+ | Cheque, Axis Bank | 2014-15 |
13. Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shopping Center, S.V. Road, Malad (W), Mumbai-400064 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque, CIT | 2014-15 |
14. Mariram Ram | Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041 | N | Rs. 20,00,000.00 20 Lacs+ | Cheque, Citibank | 2014-15 |
15. Orbit Electricals Private Ltd. | Plot No 5, Building B/7, Harmony Complex, Ics Colony, Off Ganeshkhind Road, Pune 411007 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI BANK | 2014-15 |
16. Deepesh Parwal | A-54-A Mss Colony Shastri Nagar Jaipur-16 | Y | Rs. 15,00,000.00 15 Lacs+ | Demand Draft, Yes Bank | 2014-15 |
17. Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion Ca 95014 | Y | Rs. 12,34,567.00 12 Lacs+ | Cheque, Kotak Mahindra Bank, Nagpur | 2014-15 |
18. Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai 54 | N | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2014-15 |
19. Suman Jain | Bhagwati Bhawan, 31-B, M.L.Dahanukar Marg, Mumbai 400026 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | 2014-15 |
20. Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank of India, Lajpat Nagar, Delhi | 2014-15 |
21. Kapadia Jamnadas Vallabdas Huf | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, IDBI Bank, Tirupati Apartment Bhulabhai Desai Road, Mumbai | 2014-15 |
22. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
23. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
24. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
25. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
26. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
27. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
28. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
29. Suresh H Vazirani | Flat No.3C, Mittal Paradisre Opp. Mittal Park Off General Mhatre Marg Juhu Mumbai-400049 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | 2014-15 |
30. Harish Pravinchandra Shah | Clover Highlands Chs, Bldg No. 14, Flat 1421, Kondwa, Undri Pisoli Road, Pune 411048 | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2014-15 |
31. D K Goel | D-6/5, Vasant Vihar | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, Canara Bank | 2014-15 |
32. Kriya Movies | Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDF | 2014-15 |
33. Ranjit Jesudasan | New No 8, Valliammaiachi Istreet, Kotturpuram, Chennai 600 085 | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2014-15 |
34. Tnq Booksandjournals Pvt. Ltd. | Plot No.4/600, 4/197 1 Phase-2 Dr Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2014-15 |
35. Mariram Ram | Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041 | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2014-15 |
36. B.D. Aggarwal | B-86/87 Udyog Vihar Riico Sri Ganganagar | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, PNB, Meera Chowk, Sri Ganga Nagar | 2014-15 |
37. V. Swaminathan Nair | Mumbai, Maharashtra | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Mumbai | 2014-15 |
38. Rajeev Saraf | C-6/6581 Vasant Kunj, New Delhi | N | Rs. 10,00,000.00 10 Lacs+ | Internal, Citi Bank Na | 2014-15 |
39. Rohan Somani | Maheshwari Rice And Oil Mills, Trishulapatty, P.O. Bolpur Dist- Birbhum, West Bengal Pin - 731204 | N | Rs. 10,00,000.00 10 Lacs+ | CreditCard_DebitCard | 2014-15 |
40. Vijay Nair | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Bandra Branch, Mumbai | 2014-15 |
41. Mohammed Adil | Apartment No 706, Marina Residence # 6, Palm Jumeirah, Dubai, Uae | N | Rs. 10,00,000.00 10 Lacs+ | Credit Card | 2014-15 |
42. Dharamendar Gupta | Khansa Rood Aanaj Mende 400/5 | N | Rs. 10,00,000.00 10 Lacs+ | Net Banking | 2014-15 |
43. Pankaj Chaudhary | D-4, Panchsheel Enclave, New Delhi 110017 | Y | Rs. 10,00,000.00 10 Lacs+ | Internal, Kotak Mahindra Bank, Malviya Nagar, Delhi | 2014-15 |
44. Familyhealth Plan Tpa Ltd. | Ground Floor, Srinilaya Cyber Spazio, Near Annapurna Studio, Road No.2, Banjara Hills, Hyderabad-500034 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT, Axis Bank | 2014-15 |
45. Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore | N | Rs. 10,00,000.00 10 Lacs+ | CC Avenue | 2014-15 |
46. P. Vijaykumar Reddy | New No. 6, Second Street, Subba Rao Avenue, Chennai 600 006 | N | Rs. 10,00,000.00 10 Lacs+ | NEFT, HDFC BANK LTD, MUMBAI | 2014-15 |
47. Mohandas Pai T V | -- | N | Rs. 10,00,000.00 10 Lacs+ | ICICI, 532583 | 2014-15 |
48. Par Computer Sciences Ltd. | B-12 Jaywant Industrial Estate, 62 Tardeo Road, Mumbai-400034 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, IDBI BANK, Tirupati Apartment, Mumbai | 2014-15 |
49. NJK Enterprises | -- | N | Rs. 10,00,000.00 10 Lacs+ | Syndicate, 45659 | 2014-15 |
50. Shaik Abdul Hameed | A-54, Hauz Khas | N | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | 2014-15 |
51. Shailendra Pratap Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque, PNB | 2014-15 |
52. Mohsin Ali Vakil | -- | N | Rs. 9,65,000.00 9 Lacs+ | HDFC, 2367 | 2014-15 |
53. | -- | N | Rs. 9,50,000.00 9 Lacs+ | Cheque, Amethi | 2014-15 |
54. Mohsin Ali Vakil | -- | N | Rs. 9,50,000.00 9 Lacs+ | HDFC, 2348 | 2014-15 |
55. Vakil Housing Dev Corp | -- | N | Rs. 9,25,000.00 9 Lacs+ | HDFC, 5679 | 2014-15 |
56. Mohsin Ali Vakil | -- | N | Rs. 8,90,000.00 8 Lacs+ | HDFC, 2368 | 2014-15 |
57. Vakil Housing Dev Corp | -- | N | Rs. 8,85,000.00 8 Lacs+ | HDFC, 5718 | 2014-15 |
58. Mohsin Ali Vakil | -- | N | Rs. 8,75,000.00 8 Lacs+ | HDFC, 2349 | 2014-15 |
59. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 8,50,000.00 8 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
60. Vikram Lal | 2, Panchsheel Marg, Chanakyapuri | N | Rs. 8,50,000.00 8 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
61. | Aurangabad | N | Rs. 8,22,000.00 8 Lacs+ | Cheque, Aurangabad | 2014-15 |
62. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 8,00,000.00 8 Lacs+ | Internal, Standard Chartered Bank | 2014-15 |
63. Take Care India Pvt Ltd | Maharashtra | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2014-15 |
64. Kriloskar Pneumatic Co Ltd. | Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Estate Pune 411013 | N | Rs. 7,50,000.00 7 Lacs+ | Cheque, ICICI Bank | 2014-15 |
65. Vikram Lal | 2, Panchsheel Marg, Chanakyapri, New Delhi | Y | Rs. 7,00,000.00 7 Lacs+ | Internal, Standard Chartered Bank, New Delhi | 2014-15 |
66. Phiroze Palkhivala | 8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 6,20,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
67. | -- | N | Rs. 5,60,000.00 5 Lacs+ | , 60440 | 2014-15 |
68. K B Gujarati | Vasundhara, Baner Pune | N | Rs. 5,50,000.00 5 Lacs+ | Cheque, SBI, Naupada Thane | 2014-15 |
69. | -- | N | Rs. 5,07,000.00 5 Lacs+ | Cheque, West Bengal | 2014-15 |
70. Ajay Kumar Patni | Patni House, Rahate Colony, Wardha Road, Nagpur - 440022 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, UBI | 2014-15 |
71. Amitpal Singh Nijjer | 9736 160A Surrey Bc | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
72. Naresh Malhotra | SCO 1-2, Sector 22C, Chandigarh 160022 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, Syndicate Bank, Chandigarh | 2014-15 |
73. Rahul Mookerjee | Pune | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI BANK, Pune Branch | 2014-15 |
74. Raj Dhingra | 30, Hauz Khas, Village New Delhi-110016 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Indian Bank | 2014-15 |
75. Rajagopal Anapuzha | J 60, Marina Cove Sai Kung, Nt | N | Rs. 5,00,000.00 5 Lacs+ | CreditCard_DebitCard | 2014-15 |
76. Sunita Agarwal | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
77. Karthick Jayaraman | Po Box 113630, Dubai, Uae | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
78. Suresh H. Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai ( E ) Above Dhuri Autoland | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Mumbai | 2014-15 |
79. Rajkumar Sharma | 157, Jhandewalan Extension, Cycle Market, New Delhi-55 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, AXIS BANK, New Delhi | 2014-15 |
80. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
81. Deepak Goyal | 340 East 23 street Apt 10M New York Ny 10010 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Sec-49 Gurgaon | 2014-15 |
82. B H Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
83. Umesh Bhartiya | B-1104, Lakhani'S Galaxy Plot No.83, Sector-15, Cbd Belapur | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
84. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, UTI, West Bengal | 2014-15 |
85. Jaskirat Mann | 2770 Victoria St Abbotsford, Bc V2T2T8 | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
86. Bina H Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
87. Krishna Guha | A.N. Guha & Co. Nayapara Sambalpur-768001 | Y | Rs. 5,00,000.00 5 Lacs+ | Net Banking | 2014-15 |
88. Turner Morrison Limited | -- | N | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank | 2014-15 |
89. Turner Morrison Limited | -- | N | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank | 2014-15 |
90. Matadi Advisory Services Pvt. Ltd. | office No.14 1st flr Plumber House 557 Jss Road Chira Bazar Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bharat Bank | 2014-15 |
91. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
92. Meenal Hingorani | 151, Saket Nagar, Indore, Madhya Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Indore | 2014-15 |
93. H P Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
94. H P Shah | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
95. N. P. S. Shinh | 78, Dream Valley, Near Ou Colony, Shaikpet, Hydeabad-500008 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC BANK, Hyderabad | 2014-15 |
96. Venkatesh Raghunath Dhond | Maharashtra | Y | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2014-15 |
97. Edumatrix Service | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | 2014-15 |
98. Surjit Singh | 32510 Hopedale Ave Abbotsford, Bc | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
99. Gopi Lal Suthar | C-108, Sarswati Ngr, Basni Jodhpur Rajasthan | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | 2014-15 |
100. Divya Srivastava | 101 AI Mulla Bldg Hamdan Street Abu Dhabi | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
101. Gurinder Sidhu | 32345 Fore Rd | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
102. Pallavi Khandelwal | 16B, Bhagya Apartments, Bhardawadi Road, Andheri(W), Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank, Mumbai | 2014-15 |
103. Shailendra Pratap | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, PNB | 2014-15 |
104. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Koramangla, Bangalore | 2014-15 |
105. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Koramangla, Bangalore | 2014-15 |
106. Seetharam | -- | N | Rs. 5,00,000.00 5 Lacs+ | HSBC, 179236 | 2014-15 |
107. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
108. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
109. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
110. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, HDFC Bank, Bangalore | 2014-15 |
111. Priyanka Singh | D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010 | Y | Rs. 5,00,000.00 5 Lacs+ | Internal, Punjab National Bank | 2014-15 |
112. Prabhjeet Kaur Virk | 6918-150B Street Surrey Bc Canada V3S0W7 | N | Rs. 5,00,000.00 5 Lacs+ | Credit Card | 2014-15 |
113. Ilias Azmi | Delhi | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of India, Parliament, Delhi | 2014-15 |
114. Shrikumar Suryanaryan | 684/90/1, Old 79/9B Suuny Brooks, Doddakanelly, Sarapur Road Bangalore-560035 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Bangalore, Bellandpur Gate | 2014-15 |
115. Indrakshi Mookerjee | House H 5 Mount Austin Road Hong Kong | N | Rs. 5,00,000.00 5 Lacs+ | CreditCard_DebitCard | 2014-15 |
116. Industele Services Pvt Ltd. | 2, Silver Sand Bunglows, Daryalal Chs Ltd. Andheri West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bharat Bank | 2014-15 |
117. International Loha Bhandar Pvt. Ltd. | Y-183, Loha Mandi, Naraina | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | 2014-15 |
118. Sandeep Singh | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
119. M.K. Mohanty | Sfs Mukherjee Nagar | N | Rs. 4,50,000.00 4 Lacs+ | Cheque, Bank of Maharashtra | 2014-15 |
120. Jasjeet Singh Chaddah | C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049 | Y | Rs. 4,50,000.00 4 Lacs+ | Cheque, ICICI Bank Mumbai | 2014-15 |
121. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 4,50,000.00 4 Lacs+ | CC Avenue | 2014-15 |
122. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 4,50,000.00 4 Lacs+ | CC Avenue | 2014-15 |
123. Sawaranjit Kaur Jawanda | 6215 165 Ave Edmonton Ab T5Y3L5 | N | Rs. 4,37,000.00 4 Lacs+ | Credit Card | 2014-15 |
124. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 4,05,000.00 4 Lacs+ | PG Team | 2014-15 |
125. Kartar Singh Tanwar | H.No.38 Village Fathepuri Chattarpur-110074 | N | Rs. 4,00,000.00 4 Lacs+ | Cheque, Dena Bank, Chattarpur Branch Delhi | 2014-15 |
126. Kail Ltd | Maharashtra | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
127. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque, HDFC Bank | 2014-15 |
128. | -- | N | Rs. 4,00,000.00 4 Lacs+ | Cheque, OBC, Received in IDBI AAP New Delhi | 2014-15 |
129. Harinderjit Singh Benipal | 3367-25 Ave Nw Edmonton, Alberta T6T1Y4 | N | Rs. 4,00,000.00 4 Lacs+ | Credit Card | 2014-15 |
130. Jasjiv Singh NJK Enter | -- | N | Rs. 4,00,000.00 4 Lacs+ | IDBI, 670137 | 2014-15 |
131. Priya Bansal | No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034 | Y | Rs. 4,00,000.00 4 Lacs+ | Internal, HDFC Bank, Koramangla, Bangalore | 2014-15 |
132. Jayanta Kumar Das | L-303, Delhi Rajdhani Apartments, Ip Extension | N | Rs. 4,00,000.00 4 Lacs+ | Cheque, Royal Bank of Scotland | 2014-15 |
133. K B Gujarati | Vasundhara, Baner Pune | N | Rs. 3,50,000.00 3 Lacs+ | Cheque, SBI, Naupada Thane | 2014-15 |
134. Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 | N | Rs. 3,50,000.00 3 Lacs+ | Credit Card | 2014-15 |
135. Ritu Meena | 3001, 1 Lake Plaza, Tower T2 | N | Rs. 3,50,000.00 3 Lacs+ | Credit Card | 2014-15 |
136. Rachna Creations | B-241, R.K. Colony Bhilwara Rajashtan | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Karur Vyasa Bank, Bhilwara, rajashtan | 2014-15 |
137. Amrender Pal Singh | Vasant Vihar, Delhi | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, PNB, New Delhi | 2014-15 |
138. Sudhakar Ram | Mastek Ltd Sdf Iv, # 106 Seepz Andheri East Mumbai 400096 | N | Rs. 3,00,000.00 3 Lacs+ | CreditCard_DebitCard | 2014-15 |
139. Gopal Dutt | Delhi | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Corporation Bank, Lodhi Complex Delhi | 2014-15 |
140. Ranjeet Hingorani | 151, Saket Nagar, Indore | Y | Rs. 3,00,000.00 3 Lacs+ | Internal, HDFC Bank | 2014-15 |
141. Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22 | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
142. Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
143. Lalit Kumar Advani | A-802, Vasant Marvel Crown Chs ltd, Off- Western Express Highway, Borivali East- Mumbai-400066 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank, Kandavali Mumbai | 2014-15 |
144. Deepak Goyal | 340 East 23 street Apt 10M New York Ny 10010 | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank Sec-49 Gurgaon | 2014-15 |
145. Baljeet Garg | House 73 Sector 12 Dwarka | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Axis Bank | 2014-15 |
146. Finshore | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, UTI, West Bengal | 2014-15 |
147. Venkatesh Raghunath Dhond | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, HSBC | 2014-15 |
148. Rudhraganesh Chakravarthy | Flat 302, Hamdan Street, Abu Dhabi | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
149. Pravinchandra Dhirajlal Shah | Flat-205, Clover Village, Carliste Court, Sno.66-67, Wanawadi, Pune-411040 | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
150. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 3,00,000.00 3 Lacs+ | CC Avenue | 2014-15 |
151. | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi East | 2014-15 |
152. Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2, Dadar, Mumbai-400014 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, PNB | 2014-15 |
153. Sunita R Agarwal | Mosl, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
154. Sushila Kapadia | Flat 131, Mehr Naz, 13 Floor Cuffee Parade Reclamation, Colaba, Mumbai-400005 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, VJB | 2014-15 |
155. V Balakrishnan | 567, 6th Main Road, Iii Stage, Iii Block, Basaveshwaranagar, Bangalore 560079 | N | Rs. 3,00,000.00 3 Lacs+ | Bill Desk | 2014-15 |
156. Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card-Debit Card | 2014-15 |
157. Vineet Arora | Y 1003, Golden Rays, Shastri Nagar, Andheri West, Mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Net Banking | 2014-15 |
158. P D Shah | Mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
159. Jasmin Devang Mewada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, SBI, Ahmd, LS Gujarat | 2014-15 |
160. Paras Nath Jha Accubiotech | A-801, Best Residency, Plot No. 1 Sector 19 B | N | Rs. 3,00,000.00 3 Lacs+ | Cheque, AXIS BANK | 2014-15 |
161. SM Muneer | -- | N | Rs. 3,00,000.00 3 Lacs+ | RTGS | 2014-15 |
162. Prabha S. Singh & Volunteers Of Aap Brisbane, Australia | 30/9 Elma St, Salisbury. Qld (4107) | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
163. Sandeep Singh | Alkem House, Near Kamla Mills Compound, Lower Parel, Mumbai | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
164. Jai Prakash Aggarwal | C-123, Supetek Orchid, Kaushambi Gzb. | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
165. Puneet Khunger | B-73, 2Nd Floor, Gulmohar Park, Delhi-49 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank, Noida | 2014-15 |
166. Charanjit Singh Johal | 8271 119 A Street Delta Bc V4C 6M2 Canada | N | Rs. 3,00,000.00 3 Lacs+ | Credit Card | 2014-15 |
167. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 2,61,114.00 2 Lacs+ | CC Avenue | 2014-15 |
168. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 2,60,115.00 2 Lacs+ | CC Avenue | 2014-15 |
169. K Dhamotharan | P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street, Periyar Nagar, Avadi, Chennai-600071 | N | Rs. 2,55,000.00 2 Lacs+ | Debit Card | 2014-15 |
170. Sushmita Kacholia | A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque, ICI | 2014-15 |
171. Sushmita Kacholia | A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque, ICI | 2014-15 |
172. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 2,50,000.00 2 Lacs+ | CC Avenue | 2014-15 |
173. Kailash Chander Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi-66 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
174. Arb Bearings Ltd. | H-22, Udyog Nagar | N | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
175. T.U. Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai-400018 | N | Rs. 2,50,000.00 2 Lacs+ | Credit Card | 2014-15 |
176. Rishabh Yadav | 289, Pkt.-1, Sector-12, Dwarka, New Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Cheque, AXIS BANK, New Delhi | 2014-15 |
177. Prashant Gupta | 40/17 Chitranjan Park Delhi | Y | Rs. 2,50,000.00 2 Lacs+ | Internal, HDFC Bank, B-54A, G K- 1, Delhi | 2014-15 |
178. Vijender Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi-66 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
179. Sudha Gorawara | Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Internal, Bank of India, New Friends Colony, Delhi | 2014-15 |
180. Sudha Gorawara | Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Internal, Bank of India | 2014-15 |
181. Mediplus (India) Ltd. | 1261-1262 M.I.E. | N | Rs. 2,50,000.00 2 Lacs+ | Cheque, SBI | 2014-15 |
182. Vishal Dadlani | 43, Somerset Apartments Pali Hills, Bandra West, | N | Rs. 2,50,000.00 2 Lacs+ | Debit Card | 2014-15 |
183. Mohit Baid | 493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, Flat No.5A, 5th Floor, Howrah | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque, HSBC Kolkata | 2014-15 |
184. K Dhamotharan | P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071 | N | Rs. 2,50,000.00 2 Lacs+ | Debit Card | 2014-15 |
185. Krishnaraj Venkatraman | -- | N | Rs. 2,30,000.00 2 Lacs+ | Kotak,11 | 2014-15 |
186. Rohit Sharma | 5501 Lennox Ave, Bakersfield, Ca-93309 | N | Rs. 2,22,000.00 2 Lacs+ | Net Banking | 2014-15 |
187. Gaurav Kumar | 66, alpenweg, amstelveen, The Netherlands | N | Rs. 2,15,000.00 2 Lacs+ | Credit Card | 2014-15 |
188. Srinivas Namineni | #516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad- 500090 | N | Rs. 2,01,500.00 2 Lacs+ | CC Avenue | 2014-15 |
189. Azhar S. | AI Ghurair, Riqqa Street, Deira, Dubai | N | Rs. 2,00,015.00 2 Lacs+ | Credit Card | 2014-15 |
190. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 2,00,000.00 2 Lacs+ | CC Avenue | 2014-15 |
191. Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur- 22302 | N | Rs. 2,00,000.00 2 Lacs+ | Bill Desk | 2014-15 |
192. K.K. Khurana | A-33, Nizamuddin East, Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ING Vysya Bank, New Delhi | 2014-15 |
193. Anil Aggarwal | 13, Paschimi Marg, Vasant Vihar, New Delhi 57 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HSBC, New Delhi | 2014-15 |
194. Ashok Bansal | 191-E, Mig Flats, Rajouri Garden New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank Gurgaon | 2014-15 |
195. Girish Mailar | 14/24 Westmoreland St. Greylynn | N | Rs. 2,00,000.00 2 Lacs+ | Debit Card | 2014-15 |
196. Girish Mailar | 14/24 Westmoreland St. Greylynn | N | Rs. 2,00,000.00 2 Lacs+ | Debit Card | 2014-15 |
197. Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | N | Rs. 2,00,000.00 2 Lacs+ | PG Team | 2014-15 |
198. Kaviraj S Chopra | 132 Hackmore Lane | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
199. Khushi Ram Behari lal | 5190, Lahore Gate, Delhi-110006 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, Naya Bazar, Lahori Gate Delhi | 2014-15 |
200. Surinder Kaur Gouri | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Powai, Mumbai | 2014-15 |
201. Ima Pg India Pvt. Ltd. | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXSIS | 2014-15 |
202. Suryansh Singh Solanki | D-7 Seemant Vihar Kaushambi Ghaziabad Up | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
203. Rakesh Aggarwal | A-75/li, Dda Residential Area, Naraina Vihar, New Delhi-110028 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK, New Delhi | 2014-15 |
204. Rakesh Kumar Sawhney | Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK | 2014-15 |
205. Kiltich Drugs (India) Ltd. | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXSIS | 2014-15 |
206. Swati Chopra | 31 Leonie Hill, Rivershire Apartment, 02-03 | N | Rs. 2,00,000.00 2 Lacs+ | CreditCard_DebitCard | 2014-15 |
207. Ashwini Malhotra | Weikfields Estate, Gat No.485, Lonikand, Nagar Road, Pune 412216 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI | 2014-15 |
208. Kishan Chunilal Goradia | Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New Sies Commerce College, Sion (east) Mumbai-400022 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT, HDFC Bank Ltd Mumbai | 2014-15 |
209. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank | 2014-15 |
210. Ratika Agarwal | 1173, Sector-A, Pkt.-A, Vasant Kunj, Delhi-70 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank, Mumbai | 2014-15 |
211. Trilochan Singh Sahney | Nrb Bearings Limited, 15, Dhannur, Sir P. M. Road, Fort, Mumbai 400001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, BNP Paribas | 2014-15 |
212. Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
213. Jagwant Singh Mann | 2336-28B, Avenue Nw Edmonton, Alberta T6T2A4 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
214. Gurmeet Singh Brar | 6931-144A Street Surrey Bc V3S2X8 Canada | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
215. Nalini Pravinchandra Shah | 9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai-54 | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
216. Maryam Khan | Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, South Extn D-9 Delhi | 2014-15 |
217. Satish Verma | E-8, Naveen Shahdara, Delhi-110032 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi | 2014-15 |
218. Satish Verma | E-8, Naveen Shahdara, Delhi-110032 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi | 2014-15 |
219. Navroz Hormasji Seervai | North Central Director At Templeton Asset Management. Their Office is in Lower Parel-India Bulls Centre | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
220. Nbz Pharma Ltd | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF | 2014-15 |
221. Varun Motors | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
222. Manav Gupta | A-5, (Lgf), Gulmohar Park, New Delhi-49 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
223. | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, UTI, West Bengal | 2014-15 |
224. Gurpal Dhillon | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
225. Gurpreet Kaur Chahal | 7360-137st#544 Surrey, B.C. V3W1A3 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
226. Rita Chaudhrie | 103, Sunder Nagar, Delhi 110003 | N | Rs. 2,00,000.00 2 Lacs+ | Internal | 2014-15 |
227. Dhannajaya | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXS, Amethi | 2014-15 |
228. Bright Sports Shoes Manufacturing Co. | 5105/1Krishan Nagar (Behind Khalsa College) Dev Nagar Karol Bagh New Delhi-110005 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of India | 2014-15 |
229. Rural Management Consultants Private Ltd. | 106, Pocket-B, Phase-3, Dda Shopping Complex, Ashok Vihar, Delhi-52 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK, New Delhi | 2014-15 |
230. S. Vijayakumar | 186 C Lakshimi Road Salem 636004 Tamilnadu | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
231. Devender Kumar | Md-68, Pitampura Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Axis Bank | 2014-15 |
232. Chinapa Bhemaiah Kalendaga | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HSBC | 2014-15 |
233. Sudhir Kumar | Vpo Kharkar Dist Jind | N | Rs. 2,00,000.00 2 Lacs+ | Internal | 2014-15 |
234. Vinay Mahendru | Bb-38 Nehru Enclave Kalkaji Delhi-110019 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXIS BANK, GK-2 | 2014-15 |
235. Darshan Mohan Singh Nanda | P/o Box-7151 Sharjah, U.A.E.Dubai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Bank of baroda, New Delhi | 2014-15 |
236. | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
237. Saseendran Kodapull | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2014-15 |
238. Md. Shahnawaz Alam | A633, New Ashoknagar, New Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
239. Deepak Marwah | 3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Axis Bank, Noida, UP | 2014-15 |
240. Vinod Solanki | E 1057 Palam Extn Sector 7 Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Oriental Bank of Commerce | 2014-15 |
241. Devki Nandan | B-4/38 2nd Floor Paschim Vihar, Delhi-110063 | Y | Rs. 2,00,000.00 2 Lacs+ | cheque, State Bank of India Delhi | 2014-15 |
242. Selec Control Pvt Ltd | E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF | 2014-15 |
243. Shalimar Valves Pvt Ltd. | Maharashtra | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, CAB | 2014-15 |
244. Vishal Tulsyan | Mope Investment Advisors Pvt. Ltd. Motilal Oswal Towers, 10th Floor Junction of Gokhale & Sayani Road, Behind Parel S.T. Depot, Prabhadevi, Mumbai-400025 Board: +91 22 3980 4200 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC BANK | 2014-15 |
245. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
246. Mohd Firoz | E-20 Jaitpur Extn Part-2 New Delhi 110044 | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
247. Arvind Gupta | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF | 2014-15 |
248. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 2,00,000.00 2 Lacs+ | CC Avenue | 2014-15 |
249. N P Shah | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
250. Vasant Yashwant Devkar | Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
251. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
252. Sumit Kumar | House 150, Palam Extn, Sector - 7, Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India | 2014-15 |
253. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
254. Vistar Exports | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, COB | 2014-15 |
255. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
256. Veerath Gopalan Nair | Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
257. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
258. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
259. Mukesh Kumar & Sons Huf and P.S. Sharda | 109, M.M. House 59, Rani Jhansi Road New Delhi-110055 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Punjab & Sind Bank, Sahibabad, Ghaziabad | 2014-15 |
260. Vivek Kumar Baid | 493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, 5th Floor, Howrah-71102, West Bengal | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, HDFC Bank, Journal Marg Nariman Point Mumbai | 2014-15 |
261. Vishal Tulsyan | Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2014-15 |
262. Suresh Gupta | A-5 (Lgf), Gulmohar Park, New Delhi-110049 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, Delhi | 2014-15 |
263. Suresh Gupta | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
264. Navroz Hormasji Seervai | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, CENTRAL BANK OF INDIA | 2014-15 |
265. | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDF, Received in IDBI AAP Delhi East | 2014-15 |
266. Tarun Gupta | Bg-6/125B, Paschim Vihar, Delhi-110063 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Kotak Mahindra Bank, 19, Netaji Subhash Place | 2014-15 |
267. Saraswati | Wz 49-C Palam Village Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
268. Amit | House 150 Palam Extn Sector 7 Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank | 2014-15 |
269. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
270. Niton Valve Industries Pvt. Ltd. | D-115 Ghatkopar Ind. Estate Lbs Marg Ghatkopar West Mumbai 86 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, AXIS BANK | 2014-15 |
271. Jyoti | F-32, Katwariaya Sarai, Mehrauli Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank New Delhi | 2014-15 |
272. Savita Singhal | B-3/26, Pharma Appt. 88, Ip Extn. Delhi -92 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
273. Preeti Gupta | C-3, Housing Society, South Ex. Part-1, Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Internal, Allahabad Bank, New Delhi | 2014-15 |
274. Gurmail Singh Chhina | 3267-26 Ave, Nw, Edmonton, Ab, Canada | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
275. Nikhil Agarwal | 1173, Sector-A, Pkt-A, Vasant Kunj, New Delhi 110070 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Yes Bank, New Delhi | 2014-15 |
276. Divyang Jayantibhai Mevada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI, Ahmd, LS Gujarat | 2014-15 |
277. Rajnish Negi | H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia | N | Rs. 2,00,000.00 2 Lacs+ | PG Team | 2014-15 |
278. Parminder Brar | 6931- 144A Street Surrey. Bc. V3S2X8 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
279. Shailendra Pratap Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, PNB, Kaushambi | 2014-15 |
280. Padmapriya Rudhraganesh | 302, Hamdan Street, Abu Dhabi | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
281. Shailendra Pratap Singh | D-7, Seemant Vihar Kaushambi, Ghaziabad-201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, PNB, Kaushambi | 2014-15 |
282. Pradeep Gupta | Flat No.-4C, Plot No.-108, Sanchar Lok, IP Extension, Patpadganj, Delhi-92 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
283. Sabiha Tallath | -- | N | Rs. 2,00,000.00 2 Lacs+ | J&K, 266714 | 2014-15 |
284. Harinder Malik | House No.439, Sec.15-A, Noida, UP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, City Union Bank Ltd., New Delhi | 2014-15 |
285. Sharmeen Khalid | B-8 Sec-132 Expressway Noida | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI Bank, Shaibabad, UP | 2014-15 |
286. Ajay Agarwal | 2 Oakidge Ave Kingston On K7L4S9 | N | Rs. 2,00,000.00 2 Lacs+ | Net Banking | 2014-15 |
287. Eastern Bearings Pvt Ltd | 11/26 East Punjabi Bagh | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank | 2014-15 |
288. Priyanka Singh | D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Punjab National Bank, Kaushambi | 2014-15 |
289. Priyanka Singh | D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, Punjab National Bank, Kaushambi | 2014-15 |
290. Ramesh Gupta | A-5, (Lgf), Gulmohar Park, New Delhi-49 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, UCO Bank, New Delhi | 2014-15 |
291. Harsirat Singh | 66 Redoubt Road Manukau Heights Auckland, New Zealand | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
292. Amit Pal Singh | Delhi | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Canara Bank, Ganesh Nagar Delhi | 2014-15 |
293. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
294. Haseebu Rahman Akfauh | Emirates French Hospital. Abu Dhabi | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
295. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
296. Prabhat Agarwal | 31 Kachnar Marg Dlf Ph-1 Gurgaon-122002 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Standard Chartered Bank, 23 Barakhamba Road, Delhi | 2014-15 |
297. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
298. Adhir Singh Verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, Corporation Bank, Ghaziabad | 2014-15 |
299. Manas Pratim Saikia | 4381/4, Ansari Road Daryaganj, Delhi-110002 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank of India Daryaganj | 2014-15 |
300. Agarwal Enterprises | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Allahabad bank | 2014-15 |
301. Shri Kumar Poddar | B.S.C.C.I Chambers Mumbai-400020 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Union Bank of India | 2014-15 |
302. Ajit Singh Chandi | 12862-64A Ave Surrey Bc Canada V3W9P3 | N | Rs. 2,00,000.00 2 Lacs+ | Credit Card | 2014-15 |
303. Bhupender Lal Ghai | -- | N | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer, UTI, Faridabad | 2014-15 |
304. Simmi Kapoor | A 158 Palam Extn Sector 7 Dwarka | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI | 2014-15 |
305. Janardan Sekhsaria | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque, Corporation Bank | 2014-15 |
306. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 2,00,000.00 2 Lacs+ | Internal, ICICI Bank, Chandigarh | 2014-15 |
307. Manar Pratim Saikia | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI Bank, Gurgaon | 2014-15 |
308. V. Balakrishnan | 567, 6Th Main Road, lii Stage, lii Block, Basaveshwara Nagar, Bangalore 560079 | N | Rs. 1,80,000.00 1 Lacs+ | Net Banking | 2014-15 |
309. Fabtech Technologies International Ltd | -- | N | Rs. 1,80,000.00 1 Lacs+ | Cheque, Dena Bank | 2014-15 |
310. Puneet Pamnani | 860 Peachtree Street # 1217, Atlanta, Ga 30308 | N | Rs. 1,80,000.00 1 Lacs+ | CC Avenue | 2014-15 |
311. Narinder Pal Singh | P O Box 31590 Dubai Uae | N | Rs. 1,70,000.00 1 Lacs+ | CC Avenue | 2014-15 |
312. Dhamodharan Marisamy | Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar | N | Rs. 1,70,000.00 1 Lacs+ | Credit Card | 2014-15 |
313. Shamim M. | Al Ghurair, Riqqa Street, Deira Dubai | N | Rs. 1,67,967.00 1 Lacs+ | Credit Card | 2014-15 |
314. Anand Kumar | Mansions Villa 25 Jumeirah Islands Dubai | N | Rs. 1,66,000.00 1 Lacs+ | Credit Card | 2014-15 |
315. Raghbir Singh Glagsow | 106 Hutton Glasgow G12 0Fg | N | Rs. 1,65,000.00 1 Lacs+ | Credit Card | 2014-15 |
316. Shailendra | -- | N | Rs. 1,60,000.00 1 Lacs+ | Cheque, PNB, Uttar Pradesh | 2014-15 |
317. Shailendra Pratap | -- | N | Rs. 1,60,000.00 1 Lacs+ | Cheque, PNB, Uttar Pradesh | 2014-15 |
318. Gurjatinder Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 1,55,660.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
319. Ravi Patodia | Patodia Contract Pvt. Ltd, Carpet Manufacturer And Exporter, Village: Saraivva, Post: Bhadohi 221401 | N | Rs. 1,51,000.00 1 Lacs+ | Cheque, Bank of India | 2014-15 |
320. Sh Manveer Bhati | Bishrakh | N | Rs. 1,51,000.00 1 Lacs+ | Cheque, Allahabad bank | 2014-15 |
321. Virendera Kumar Saxena | 102 Maitri Appart, Ip Extension, Patparganj, Delhi-110092 | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque, HDFC BANK, New Delhi | 2014-15 |
322. Dharam Pal | H.No. 108, Mundka Village Delhi | N | Rs. 1,51,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
323. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,51,000.00 1 Lacs+ | Credit Card | 2014-15 |
324. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,51,000.00 1 Lacs+ | Credit Card | 2014-15 |
325. Manish Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, HSBC | 2014-15 |
326. Sandeep Tiwana | 4013-6St, Edmonton, Nw, Canada, T6T0T1 | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
327. Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On Canada L5A4P1 | N | Rs. 1,50,000.00 1 Lacs+ | Credit Card | 2014-15 |
328. Ratna Chaddah | C-505, Mittal Park 44, J.R. Mhatre Marg, Juhu, Mumbai-400049 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Mumbai | 2014-15 |
329. Lalita Goyal | 103, Milan Appartments, West Enclave Pitampura, New Delhi | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, SBI, New Delhi | 2014-15 |
330. Rupesh Gyanchand Lalwani | B-403, Krishna Regency Sunder Nagar, Malad (West) Mumbai-40064 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Mandirprabhadevi Kala acaemy Mumbai | 2014-15 |
331. Anuradha Mishra | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, SBI, Amethi | 2014-15 |
332. Virender Airi | B-3/102, Paschim Vihar, Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, STATE BANK OF INIDA, New Delhi | 2014-15 |
333. S Kumar | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICI | 2014-15 |
334. Satpal Sharma | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, PNB | 2014-15 |
335. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
336. Nitin Shri Shri Mal | 46, Vimal Colony Ward No-4 Balotra-344022, Barmer Rajsthan | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Jhansi Plaza Avali Road Chennai | 2014-15 |
337. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 1,50,000.00 1 Lacs+ | Credit Card | 2014-15 |
338. Rajnish Negi | H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
339. Rajnish Negi | H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia | N | Rs. 1,50,000.00 1 Lacs+ | CC Avenue | 2014-15 |
340. Paras Marketing | 45, Gautam Apartment, Gulmohar Park Road | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank | 2014-15 |
341. Sunita Agarwal | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
342. Sunita Agarwal | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
343. Sheila Devi | Wz 791A Palam Village Delhi | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce | 2014-15 |
344. Narender Rathi | 67/7 New Rohtak Road, Karol Bagh | Y | Rs. 1,50,000.00 1 Lacs+ | Internal, IDBI Bank, Karol Bagh, Delhi | 2014-15 |
345. Smita Wadhwa | House No.19, Road No.68, Punjabi Bagh Delhi 110026 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
346. Himanshu Sharma | 290 River Rd, C 18, Piscataway Nj 08854 | N | Rs. 1,50,000.00 1 Lacs+ | Credit Card | 2014-15 |
347. Amarjeet Singh Malik | Sector-D-6/6127/8, Vasant Kunj, Delhi | N | Rs. 1,50,000.00 1 Lacs+ | Cheque, Citibank, Delhi | 2014-15 |
348. Kesar Singh | 103 Milan Appart, Near C-2 Block, Pitampura, Delhi-34 | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque, Union Bank of India New Delhi | 2014-15 |
349. Meera Sanyal | -- | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque, Royal Bank of Scotland | 2014-15 |
350. Kamalpreet Kaur | 37 Wardia St Glenwood Nsw 2768 | N | Rs. 1,40,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
351. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 1,40,000.00 1 Lacs+ | Credit Card | 2014-15 |
352. Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi 110070 | Y | Rs. 1,38,000.00 1 Lacs+ | Internal, ICICI Bank | 2014-15 |
353. Narayan Offset | Nagpur | N | Rs. 1,29,675.00 1 Lacs+ | Cheque | 2014-15 |
354. Anil Reddy | 2121 N. Frontage 326 | N | Rs. 1,26,110.00 1 Lacs+ | Credit Card | 2014-15 |
355. Sh. Harbans Singh Virk | 46/406, Adarsh Nagar, Satnampura, Phagwara (Punjab) | N | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC, HDFC Bank Branch, G.T. Road, Phagwara (A/C No. 13311000022092), Haryana | 2014-15 |
356. Maheshwer Peri | B-5&6/4323 Vasant Kunj, New Delhi-110070 | N | Rs. 1,25,000.00 1 Lacs+ | Net Banking | 2014-15 |
357. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
358. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
359. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
360. Vemmarakkod E Subramaniam | -- | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
361. Rajesh Gupta | 916, Tower-2, Paerl Omaxe Tower, Netaji Subhash Place, Pitampura | N | Rs. 1,25,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
362. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 1,25,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
363. Dilip Pinanmal Khatri | Hig-115 Mp Nagar Korba, Chattisgarh | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
364. Exper Executive Education Pvt. Ltd. | 4, Bougainvillea Marg, Dlf Phase-li, Gurgaon, Haryana 122002 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
365. Amandeep Singh | 2/37 Wilkinson Street Mayfield 2304 | N | Rs. 1,25,000.00 1 Lacs+ | Debit Card | 2014-15 |
366. Manish Shashikant Mehta | 32 Manekabad Co-op Housing Society Ltd, 3rd Floor Setalwad Lane Off | Y | Rs. 1,25,000.00 1 Lacs+ | Credit Card | 2014-15 |
367. Munish Kumar Raizada | 1528 W Monroe Street Ph1 Chicago II 60607 | N | Rs. 1,21,001.00 1 Lacs+ | Credit Card | 2014-15 |
368. Deepak Achuthan | Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunder Road, Thane | Y | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
369. Fabtech Technologies Intl Ltd | 717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai-400053 | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque, AXS | 2014-15 |
370. Jasjeet Singh Chaddah | C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049 | Y | Rs. 1,20,000.00 1 Lacs+ | Net Banking | 2014-15 |
371. Melbourne Taxi Drivers | 22 Fertile St Epping-3076 Victoria | N | Rs. 1,20,000.00 1 Lacs+ | Credit Card | 2014-15 |
372. Anil Budhiraja | 1023, Sector 29, Noida | N | Rs. 1,11,111.00 1 Lacs+ | Credit Card | 2014-15 |
373. Suryakant Pandey | Cluster 10, Villa #16 Jumeirah Islands Dubai | N | Rs. 1,11,111.00 1 Lacs+ | Credit Card | 2014-15 |
374. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 1,11,111.00 1 Lacs+ | PG Team | 2014-15 |
375. Subrato Saha | 302, Reef Tower, Jlt Dubai | N | Rs. 1,11,111.00 1 Lacs+ | PG Team | 2014-15 |
376. Dr Amit Dahiya | Beacon Yoga Centre, 151 South Street, Beaconsfield, Wa 6162, Australia | N | Rs. 1,11,100.00 1 Lacs+ | Credit Card | 2014-15 |
377. Kusum Goyal | A-3/9, li Floor, Paschim Vihar New Delhi-63 | Y | Rs. 1,11,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
378. Gaurav Chamaria | Old Anaj Mandi, Street Banwarilal, Halu Bazar | N | Rs. 1,11,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
379. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 1,10,000.00 1 Lacs+ | Internal, HSBC | 2014-15 |
380. Puneet Gumber | 531, Mukherjee Nagar Delhi | N | Rs. 1,10,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
381. Atul Kumar Singh | J-8, Govindpuram Ghaziabad | N | Rs. 1,09,000.00 1 Lacs+ | Net Banking | 2014-15 |
382. | -- | N | Rs. 1,07,000.00 1 Lacs+ | Cheque, HDFC, LS-Ludhiana | 2014-15 |
383. Gurinderjit Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 1,06,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
384. Dhruv Anand | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 1,06,000.00 1 Lacs+ | Credit Card | 2014-15 |
385. Aap Chandauli U P | Aap Janpad Karyalay Ward No.11, Sanjay Nagar G.T. Road, Chandauli 232104 | N | Rs. 1,02,015.00 1 Lacs+ | Net Banking | 2014-15 |
386. Sharda Bapat | E-2/5 Girija Shankar Vihar, Karve Nagar Pune 411052 | N | Rs. 1,02,000.00 1 Lacs+ | CC Avenue | 2014-15 |
387. Amit Malhotra | Malhotra Building Sco 1-2 Sector 22C Chandigarh | N | Rs. 1,01,101.00 1 Lacs+ | Cheque, Syndicate Bank | 2014-15 |
388. Subhash Kapoor | B2B 17, Janakpuri Delhi | N | Rs. 1,01,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
389. Ashok Kumar Goyal | C-1/36, West Enclave, Pitampura Delhi-34 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur New Delhi | 2014-15 |
390. Rupinder Singh Tamber | 315 Piercy Road San Jose, Ca 95138 | N | Rs. 1,01,000.00 1 Lacs+ | Credit Card | 2014-15 |
391. Desh Raj Gupta | B-4/38 Paschim Vihar New Delhi -110063 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd | 2014-15 |
392. Saroj Bala | 38, Block B-4, Paschim Vihar, Delhi-110063 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi | 2014-15 |
393. Leela Dhar | 38, Block B-4, Paschim Vihar Delhi | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, Punjab National Bank, Punjabi Bagh Br. | 2014-15 |
394. M/S Rj Steel | -- | N | Rs. 1,01,000.00 1 Lacs+ | Cheque, BOM | 2014-15 |
395. Poorva Goyal | H.No. 38, B-4 Block, Paschim Vihar, New Delhi-63 | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, New Delhi | 2014-15 |
396. Rameshwar Dass Sharma | 510 Lawrence Expy Ste 201 Sunnyvale, Ca 94085 | N | Rs. 1,00,500.00 1 Lacs+ | Credit Card | 2014-15 |
397. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,00,011.00 1 Lacs+ | Credit Card | 2014-15 |
398. Naresh Kumra | 21B, T2, Pacific View, 38 Tai Tam Road, Tai Tam | N | Rs. 1,00,008.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
399. Ratna Kumari Gutta | 13, Jayanagar, New Bowenpally, Secunderabad-500011 | Y | Rs. 1,00,005.00 1 Lacs+ | Cheque, Union Bank of India, Bowenpally | 2014-15 |
400. Shymosree Kulothungan | 3, Binny Road Poise Garden | N | Rs. 1,00,005.00 1 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
401. Naresh Kumar Parmar | 955, Al Wasl Road, Al Manara, Jumeirah 3, Dubai, Uae | N | Rs. 1,00,001.00 1 Lacs+ | CC Avenue | 2014-15 |
402. K. Dhamotharan | P.O. Box. 44387 Abu Dhabi. Uae. Parmanent Address No.25, Velayutham Street, Periyar Nagar, Avadi, Chennai-600071 | N | Rs. 1,00,001.00 1 Lacs+ | Credit Card | 2014-15 |
403. R Venkatesan | No. 4, 2nd Street, Ganesh Nagar, Aadambakkam, Chennai-600088 | Y | Rs. 1,00,001.00 1 Lacs+ | Cheque, IOB, Brindavan Nagar, Tamil Nadu | 2014-15 |
404. Bhaskar Dajiba Tichkule | Bhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889 | N | Rs. 1,00,001.00 1 Lacs+ | Credit Card | 2014-15 |
405. Chetan Sudhir Gangoli | A202, Rajprasad Apartments lcs Colony, Bhosle Nagar, Ganeshkhind Road, Pune | N | Rs. 1,00,001.00 1 Lacs+ | Net Banking | 2014-15 |
406. Vivek Dwivedi | Dlf 5, Wellington Estate Sagar W1B Flat No. 16 Gurgaon-122002 | N | Rs. 1,00,001.00 1 Lacs+ | Net Banking | 2014-15 |
407. Sundar Lal Sundaram | 4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010 | Y | Rs. 1,00,001.00 1 Lacs+ | CC Avenue | 2014-15 |
408. Ajay Hooda | 801 Upkar Spring Fields, Neralur, Bangalore-562107 | N | Rs. 1,00,001.00 1 Lacs+ | Net Banking | 2014-15 |
409. Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur- 22302 | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
410. R K Adwani | New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
411. Kamal Yadav | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Gurgaon | 2014-15 |
412. Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur- 22302 | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
413. R Venkataramu | Banglore | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
414. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, By Bill, Rohtak | 2014-15 |
415. Gaurav Gupta | C/o Goldmine Developers P Ltd H-61 Sec-63 Noida Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce Delhi Sec-63 Noida | 2014-15 |
416. Pooja Jain | Ac-35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Bank of Baroda, New Delhi | 2014-15 |
417. Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
418. | 1660 Parkcrest Cir # 201 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
419. Ampi Chatter | 22 Vallabh Nagar Extn Kota 324007 Rajasthan | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Industrial Area, Kota | 2014-15 |
420. Raguram Kunnathur Venkateswara | 4724 Woodlawn Ct Ne | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
421. Pushpa | H-200, Dad Complex, Palam, Delhi Cantt | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Corporation Bank, Bahadurgarh, Haryana | 2014-15 |
422. Manish Lath Gupta | D 1105 Ashok Towers Dr S S Rao Road, Parel | Y | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
423. Ramesh Mengawade | E12, Kapil Malhar, Baner, Pune 411045 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, ICICI bank | 2014-15 |
424. Amrit Singh | 2601, Tivoli, Hiranandani Gardens, Powai 400076 | N | Rs. 1,00,000.00 1 Lacs+ | DebitCard | 2014-15 |
425. Manish Lath Gupta | D 1105 Ashok Towers Dr S S Rao Road, Parel | Y | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
426. K Viswanath | Plot - 1206 Road -60 Jubille Hills Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Secundrabad, Telangana | 2014-15 |
427. Ashok Advani | 105, Samrudh Mahal, Dr A. Besant Road, Worli Mumbai-400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, KOT | 2014-15 |
428. Swaminathan Shankar Aiyar | 2930 Arizona Avenue Nw Washington Dc 20016 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
429. K.V Azeez | Darwish Engineering Ajman, Post Box No.873, Ajman, Uae | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Preumpadappu | 2014-15 |
430. Ghanshyam Gupta | Cd-165 Pitampura Delhi-110084 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank Pitampura | 2014-15 |
431. Swaminathan Shankar Aiyar | 2930 Arizona Avenue Nw Washington Dc 20016 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
432. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
433. Kailash Chander Goyal | B-4/38, Paschim Vihar, Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Delhi | 2014-15 |
434. Huny Garg | 20 Estella Village, Victory Heights, Dubai Sports City Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
435. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
436. Anil Jha | 309, Unique Industrial Estate, twin Tower Lane, New Prabhadevi Road, Mumbai-400025 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
437. Raja Sarkar | Wz/88 B Possangi Pur Village Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India | 2014-15 |
438. Chheda E | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2014-15 |
439. Cis Bareaus Facility Services | Ahmednagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2014-15 |
440. R Venkatesh | A-3/32, Agrasen Society 8, Koregaon Road, Pune 411001 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
441. Anish Kapoor | 2A/69, Geeta Colony, Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
442. Anish Verma | A-15, Jhilmil Colony, Delhi-110095 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi | 2014-15 |
443. Credence Logistics | Nirmal Nariman Point, Mumbai-4000021 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
444. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
445. Kanishka Sinha | 1602 Augustus, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088 | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
446. Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
447. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
448. Anjali Anish Damania | 5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Khar West Mumbai | 2014-15 |
449. Sunil Kumar Kulshrestha | B-4/125, Iiird Floor, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
450. Digioorld A Div of Valuve Industries Ltd | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
451. Kapil Kumar Vashist | House No.218 Sector-9 Faridabad Haryana 121006 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
452. Rajender Kumar Gupta | M-110A, Mohan Garden, Delhi-59 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
453. Dr MA Patankar | 90 Crb Mention 1st Floor, Marine Line East, Marine Lines, Mumbai-400002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ANS | 2014-15 |
454. Navchetna | 9-F, First Floor, Kamla Nagar, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Axis Bank | 2014-15 |
455. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, LS-Ludhiana | 2014-15 |
456. Raghu Angadi | 437 Camille Cir San Jose Ca 95134 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
457. Chetan Saraf | B-703, Mantri Kinara Hsg Society, Bopodi Pune | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
458. Raghu Angadi | 437 Camille Cir San Jose Ca 95134 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
459. Kausar Khan | Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Arya Samj Road, Sambhal, Up | 2014-15 |
460. Rajesh Balyan | 124A Shyam Park Nawada, Uttam Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Allahabad Bank | 2014-15 |
461. Chetan Saraf | B-703, Mantri Kinara Hsg Society, Bopodi Pune | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
462. Ranjeet Hingorani | 151, Saket Nagar, Indore | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
463. Anshu Dewan | C-33, Malcha Marg, Chanakyapuri | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
464. Rajesh Chowdhary | 213, Mangolpur Kalan Nagar, Delhi 110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank, New Delhi | 2014-15 |
465. Kaushal Daswani | Y-4, Ground Foor Green Park Main New Delhi-110016 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC | 2014-15 |
466. Ashok Kumar | Son of jai Narain , Po Jharoda Kalan H.No. 151 Delih-110072 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank | 2014-15 |
467. Apoorva Sharma | G-74, Sarvan Apartments, Pitam Pura, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC, Gurgaon | 2014-15 |
468. Gopikrishna Mahadhanapuram Subramaniam | 4B, Akshay Anand, 7th Road, Chembur, Mumbai 400071 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
469. Ashok Kumar Goyal | 136 Block C West Enclave Pitam Pura Delhi-110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd | 2014-15 |
470. Kawal Singh | Son of Chandram H.No. 156 VPO Jharoda Kalam | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
471. Suresh Kumar Shaily | C-40, Dtc Colony Rana Partap Bagh Delhi-110009 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, East of Kailash, Delhi | 2014-15 |
472. Gsc Glass Limited | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB | 2014-15 |
473. Khalid Pervaiz | Land Mark Technical Campus Didauli- Amroha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Deutsche Bank, Moradabad, Up | 2014-15 |
474. Suresh Vazirani | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
475. Surneder Singh | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
476. Kiran Goyal | House No.-36, Block C-1, West Enclave, Pitampura, Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., New Delhi | 2014-15 |
477. Kirti Kishore Sharma | 200 Model Town Rewari Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
478. Rahul Basu | A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062 | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
479. Sushil Aggarwal | 95-C, Pratap Vihar, Gali No.04, Village-Kirari Extn. Delhi-41 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
480. Rakesh Goyal | House No. - 36, Block C-1, West Enclave, Pitampura, Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., New Delhi | 2014-15 |
481. Ashok Talwar | 57, Joshi Colony | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, Indian Bank Goraya, Punjab | 2014-15 |
482. Rahul Basu | A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062 | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
483. Shrikumar S. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Alwar | 2014-15 |
484. Daljeet Singh Malhotra | C-106, Aster, Valley of Flower Thakur Village, Kandivali-E | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
485. Ashawant Gupta | 21 Industrial Area Ambala Cantt | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
486. Rakesh Kumar Sharma | B 2006, Ashok Towers, Dr. B.A. Road, Parel, Mumbai 400012 | Y | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
487. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI, Bhilwara | 2014-15 |
488. Rahul Chaudhary | H. No. 46 Village Gharoli Delhi 96 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Axis Bank | 2014-15 |
489. Ashraf Pattillath | Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2014-15 |
490. Ashraf Pattillath | Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2014-15 |
491. Sashikanth Ramakrishnan | Villa 32, Alvorada 4, Arabian Ranches, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | 2014-15 |
492. Raman Deep Singh Sethi | 57A Main Street, Edgecumbe, Whakatane | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
493. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Rajasthan | 2014-15 |
494. Daljit Kaur | 110 S Lovell St Apt 12 Climax, Mi 49034 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
495. Aslam Khan | A12-13, Lower Ground Floor Bhagat Singh Colony, Alwar Bypass Road, Bhiwadi, Alwar-301019 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Bhiwadi | 2014-15 |
496. Kundan Lal | 177, Block-A, Laxmi Park, Nagloi, Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
497. Tarinder Singh Tiwana | 4013-6St, Nw, Edmonton, Canada, T6T0T1 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
498. Ramesh Beniwal | 230, Pitam Pura Village Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Kangra Co-Operative bank Ltd, Naharpur Sec-7 Rohini, Delhi | 2014-15 |
499. Darshana Parimal Goradia | C-15, Tarabaugh Estate, Rajaram Mohan Roy Marg Charni Rd East | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
500. Ramesh Datwani | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Karol Bagh, Delhi | 2014-15 |
501. Kishan Chunilal Goradia | Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
502. Gurinderjit Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
503. Kishan Chunilal Goradia | Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
504. Azziur Rehman | I-83, 1st Floor Lajpat Nagar-2 Delhi-110024 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, A-34 GF, Lajpat Nagar, Delhi | 2014-15 |
505. Rashmi Anand | D-27, Ground Floor, Vijay Nagar, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, de | 2014-15 |
506. Manisha Gupta | B-1105, Ashok Towers, Parel, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
507. Gurmeet Singh | Flat No. 302, Al Nahda Towers, AL Nahda Li, Dubai Uae | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
508. Lalit Mohan Bansal | Lifeline Instt. Of Medical Science, Jindal Chowk | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB | 2014-15 |
509. Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
510. Satish Jain | 2001 Tower-4 Planet Godrej KK Marg Mahalaxmi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered bank | 2014-15 |
511. Lalitha Sistla | 907 Defence Colony Sainik Puri Post Secundrabad-500094 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Defence Colony, Secundrabad | 2014-15 |
512. Jodhana | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Jodhpur | 2014-15 |
513. Jagwant Singh Mann | 2336-28B, Avenue Nw Edmonton, Alberta T6T2A4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
514. Satish Jain | 2001 Tower-4 Planet Godrej KK Marg Mahalaxmi | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
515. Jagwant Singh Mann | 2336-28B, Avenue Nw Edmonton, Alberta T6T2A4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
516. Satish Jain | 2001 Tower-4 Planet Godrej KK Marg Mahalaxmi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered bank, Mumbai | 2014-15 |
517. Limaye Anant Madhav | 1927 Sadashiv Peth, Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Janata Sahakari Bank Ltd. Pune | 2014-15 |
518. Tulsi Nandan Kant Bansal | Ak-97 Shalimar Bagh Delhi 110088 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India, Ashok Vihar | 2014-15 |
519. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
520. Asit Gupta | 130 Tanjong Rhu Road 03-06 Pebble Bay | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
521. Maryam Khan | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, South Extn D-9 Delhi | 2014-15 |
522. Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikaspuri, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal | 2014-15 |
523. Bagam Lalitha | 11-10-694/7/8, Burhanpuram, Khammam, Telangana, 507002 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
524. Umakumaran Ponniah Pillai | 8321 Venezia Lane, Edmond, Oklahoma 73034 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
525. V Kalyanaraman | II A, Rani Meyyamai Towers, Mr Nagar, Ra Puram, Chennai - 600028 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, ITI Branch, Tamil Nadu | 2014-15 |
526. Baidya Nath | M-110-A, Block-M, Mohan Garden, Uttam Nagar, Delhi-110059 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
527. M. Mushir Tarin | Tamin Campus Near Al Train Tit Distric Sambhalpur Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Sarai Tarin, Moradabad | 2014-15 |
528. Kulothungan | Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartred, GN Shetty Road, Tamil Nadu | 2014-15 |
529. Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, Chhattarpur Branch, New Delhi | 2014-15 |
530. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal | 2014-15 |
531. Pradip Kumar Jain | 1201 Al Aqeed Tower Abu Dhabi | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
532. Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, New Delhi | 2014-15 |
533. V G Nair | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Saraswat Co-Operative Bank Ltd | 2014-15 |
534. Reeta Jain | Ac-35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, New Delhi | 2014-15 |
535. Naresh Dadhich | Khagol Chs, Panchvati, Pashan, Pune-8 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB | 2014-15 |
536. Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, New Delhi | 2014-15 |
537. Baldev Solanki | Wz 104 Palam Village Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
538. Anoop Nautiyal | 69 Vasant Vihar, Dehradun, Uttarakhand | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
539. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
540. V N Nair | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Saraswat Co-Operative Bank Ltd | 2014-15 |
541. Madhu Lunia | I-26, Iiird Floor, Lajpat Nagar, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, New Delhi | 2014-15 |
542. Basu Dev Goyal | First Floor, B-4/38, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
543. Deepak Tawri | Row House-6, Castle World, Near Medipoint Hospital, Aundh Pune | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
544. Jasbir Singh | VPO-Nursinghpur Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
545. Subhash Khandelwal | 37 Pusa Road (Backside) Karolbagh New Delhi 110005 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank, Padam Singh Road, Delhi | 2014-15 |
546. Rajeev Bajwa | 53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
547. Basudev Goyal | 30A, Bg-5A Paschim Vihar Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi | 2014-15 |
548. Valsala Gopalan Nair | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank | 2014-15 |
549. Jasbir Singh | VPO-Nursinghpur Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
550. Kripacharya Bhama | 20 Oaklands Square Edinburgh Eh 11 3Ah | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
551. Viniesh Wadhwa | P-24, Ff South Extn. Ii, New Delhi 110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, ICICI Bank, Gurgaon | 2014-15 |
552. Rajeev Bajwa | 53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
553. Benjamin Paul | Sabc Campus Hennur Main Road, Kothanur | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
554. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
555. Viniesh Wadhwa | P-24, Ff South Extn. Ii, New Delhi 110049 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank, New Delhi | 2014-15 |
556. Riyaz Amber | Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI BANK | 2014-15 |
557. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
558. Rajeev Bajwa | 53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
559. Riyazu Hassain Siddiqui | Up | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Railway Road, Aligarh | 2014-15 |
560. Niton Valve Industries Pvt Ltd | D-115, Ghatkopar Indl. Estate, Lbs Marg, Ghatkopar (West), Mumbai-86 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXSIS | 2014-15 |
561. Vasant Yashwant Divekar | E-8 Athashree, Paranjape Scheme Magarpatta Road Mundhwa pune 411036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Mayur Colony | 2014-15 |
562. Rodessa Holdings Pvt Ltd | Raman House 6Th Floor 169 Backbay Reclamation Mumbai-20 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, DBS | 2014-15 |
563. Omprakash Radhakrishna Roongta | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
564. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Telangana | 2014-15 |
565. Neha Aggarwal | 2901 Degarmo Dr. Bloomington, II-Usa | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
566. Pramod Kumar Kashyap | Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
567. Bhawana Daswani | Y-4, Ground Foor Green Park Main New Delhi-110016 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC | 2014-15 |
568. Bhawna Jain | 1454 Shambhu Nath Building Gandhi Nagar Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
569. Rohit Kohli | H.No-225, Gf, Ambica Vihar, Delhi-110087 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, Okhla Industrial Area Delhi | 2014-15 |
570. Veerath Gopalan Nair | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank | 2014-15 |
571. Rohit Thakral | G-87, 2Nd Floor Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UCO Bank, Gurgaon Branch | 2014-15 |
572. Romesh Kumar Sharma | 228-Hargobind Nagar Phagwara Punjab | N | Rs. 1,00,000.00 1 Lacs+ | NEFT, Allahabad Bank | 2014-15 |
573. Phiroze Palkhivala | 8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
574. Rpm International Pvt Ltd | B-6, Sec-65 Noida-201309 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, H-1A/12 Sec-63 Noida | 2014-15 |
575. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI, West Bengal | 2014-15 |
576. Gurpreet Kaur Chahal | 7360-137st#544 Surrey, B.C. V3W1A3 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
577. Rajender Yadav | Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Syndicate Bank | 2014-15 |
578. Prabhu Girish Mohan | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, TSJBC | 2014-15 |
579. Vidhut Majdur Kalyan Samiti | 2/231, Vishal Khan 2Nd Gomati Nagar Lucknow | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
580. Rupinder S Tamber | 315 Piercy Road San Jose, Ca 95138 | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
581. Bright Cab Compitent | F-30, Katwariya Sarai, Mehrauli, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, New Delhi | 2014-15 |
582. Vidur Luthra | 9511 Ne 5Th Street Bellevue Wa | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
583. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Trf, Amethi | 2014-15 |
584. Manish Pratap | 504, Tower 3, Waterside, Tanjong Rhu, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
585. Jaidev S | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXISF, Amethi | 2014-15 |
586. Priti Mal | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | 2014-15 |
587. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB, Amethi | 2014-15 |
588. Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
589. Manita Shinh | Panscheel Park India | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | 2014-15 |
590. Meenal Saitsh Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400011 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
591. Vijay Kumar Gahlot | D-25, Mohan Garden, Uttam Nagar, New Delhi 110059 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Delhi Kamal Model School | 2014-15 |
592. Manjeet Singh Arya | Flat No.201 Block Saraswati-3 Sec-D Pocket-6 Vasant Kunj Delhi-110070 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
593. Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
594. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Ghaziabad | 2014-15 |
595. Prashant Kumar | E1-20-3, 1 Bukit Utama Condo, Bandar Utama, Pj, 47800, Malaysia | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
596. Ramachandran Nair | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB | 2014-15 |
597. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indrapastha Sehkari Bank Ltd, New Delhi | 2014-15 |
598. Rajesh Dadlaney | A 403 Shiv Kumar Society Play Ground Cross Road No. 2 Ville Parle East Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
599. Rambagh Service Station | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UBI | 2014-15 |
600. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Delhi | 2014-15 |
601. Chimman Lal Agrawal | 1173, Sector-A, Pkt-A, Vasant Kunj, Delhi-70 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank New Delhi | 2014-15 |
602. Manoj Duggal | 108 Akash Appartments, Sec-9, Rohini, Delhi-110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
603. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Delhi | 2014-15 |
604. Rajesh Gaur | Co115412041 Rajesh Gaur C/O Paras Associates Sec-9 , Pocket 1, Dda Sfs Flat -137, Dwarka, New Delhi 110075 | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Bank of India | 2014-15 |
605. Vikas P. Lalwani | C-102, Runwal Regency, Sadhu Vaswani Square, Pune-411001, India | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
606. Anupam Singh | 128 Ag, Sector 50, Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
607. Kshitij Goyal | House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Delhi | 2014-15 |
608. Vikram Goyal | H.No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Jammu & Kashmir Bank, New Delhi | 2014-15 |
609. Col Jaivir Singh | Flat 233, Prabhavi Appt, Sect 10, Dwarka | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | 2014-15 |
610. Sandeep Khanuja | 2000 Walnut Avenue Apt. O 108 Fremont, Ca 94538 | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
611. Vimal Purecha | P.O. Box: 1402, Postal Code: 114 Sultanate of Oman | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Vastrapur, Ahmedabad | 2014-15 |
612. Sandeep Kumar Yadav | Woodland Street 31, Block 313, #03-76, Singapore-730313 | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
613. Renuka Sahane | 303/B, Lila Apartments, Yari Road, Versova, Andheri (West), Mumbai 400061 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
614. Shashi Kant Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
615. D.K.Gupta | Ab-117, Maya Enclave, Shanti Niketan, New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, New Delhi | 2014-15 |
616. Shashi Kant Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
617. Manoj Kumar | 95, Paschim Vihar Extn., New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
618. Kuldeep Singh | Zora Basti Patran | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
619. Shashi Kant Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
620. Rajesh Joshi | S K Advertising & Co P (Ltd) 901-B Devika Tower Nehru Place | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Standard Chartered Bank, 19 N.S Road, Kolkata | 2014-15 |
621. Vinay Seth | House No.-81, Third Floor, Meera Enclave, New Delhi-18 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, New Delhi | 2014-15 |
622. Vinayak Solutions Pvt. Ltd. | 21/35 West Patel Nagar New Delhi-110008 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, East Patel Nagar | 2014-15 |
623. Manpreet Singh | 402, 4316-139 Avenue Edmonton Ab T5Y 0L1 Canada | N | Rs. 1,00,000.00 1 Lacs+ | CreditCard_DebitCard | 2014-15 |
624. Sameer Chandra Nair | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
625. Deepak Achuthan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
626. Mayank Mohanka | Pocket G-3/208 Sec-16 Rohini Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, GK-2 Delhi | 2014-15 |
627. Vinod Sahni | Flat 504 Baroda House Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK | 2014-15 |
628. Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
629. Gardena Aims De | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB | 2014-15 |
630. Devki Nandan | B-4/38 2nd Floor Paschim Vihar, Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd | 2014-15 |
631. Meena Rai | E 402 Pavitra Apts Vasundhara Enclave | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank | 2014-15 |
632. Vishal Jain | 401 A, Sri Sai Homes, Whitefileds, Kondapur | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
633. Selec Control Pvt Ltd | E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
634. Dhamodharan Marisamy | Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
635. Ulka Shrotri | Ansooy, Shramasaphlya, Sec. 32-2B, Erandwane, Pune 411004 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
636. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Received in IDBI AAP Tilak Nagar | 2014-15 |
637. Meera Goyal | C-1/36, West Enclave, Pitampura, New Delhi -34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indraprastha Sehkari Bank Ltd., Paschim Vihar | 2014-15 |
638. Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
639. Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
640. Dharam Vira Gandhi | 25B, Sukh Enclave, New Officers Colony, Patiala | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2014-15 |
641. Prateek Bhardwaj | 1215 Corniche Residence | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
642. Dharambir Singh Bhadana | Sector 21D | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
643. Vishnu Rautela | 33 Edith Collier Drive, Otamatea, Wanganui Nz | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | 2014-15 |
644. Santosh Gupta | M-110A, Pista Niwas, Block-M, Mohan Garden, Delhi-59 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, New Delhi | 2014-15 |
645. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, YES, Received in IDBI AAP Patparganj | 2014-15 |
646. Saranya Rajasekar | 9, Vembuli Amman Koli Street, Alandur, Chennai-16 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, Chennai | 2014-15 |
647. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Received in IDBI AAP Patparganj | 2014-15 |
648. Saranya Rajasekar | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, Chennai | 2014-15 |
649. Kusum Goyal | A-3/9, li Floor, Paschim Vihar New Delhi-63 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
650. Vygon India Pvt. Ltd. | B-17, Info City, Sector-34, Gurgaon, Haryana-122001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
651. Alok Kumar Agarwal | Jogeshwari Vikhroli Link Road, Jogeshwari East | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
652. Milon Nag | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India | 2014-15 |
653. Vygon India Pvt. Ltd. | B-17, Infocity, Sector-34, Gurgaon | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK | 2014-15 |
654. Alok Kumar Gupta | B702 Magnolla Block, Brigade Millennium JP Nagar 7th Phase Bangalore-560078 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
655. Welcome Marketing | 4/5 Nehru Nagar East Bhilai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Overseas Bank | 2014-15 |
656. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Received in IDBI AAP Malviya Nagar | 2014-15 |
657. DR Johns Health Care Pvt. Ltd. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI | 2014-15 |
658. Umesh Kumar Lamba | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank | 2014-15 |
659. Mohammad Hadee | Apartments # B-409, Shaikh Saroor Building, Rigga Road Deira, Dubai Uae | Y | Rs. 1,00,000.00 1 Lacs+ | POS | 2014-15 |
660. Umesh Kumar Lamba | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Dena Bank, Pitampura Delhi | 2014-15 |
661. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
662. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
663. Abdul Taiyeb Safdari | 260 262 Al Ghail Freezone | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
664. Mohd Jaan | E44 Azad Apar. 111 I.P. Ext | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank | 2014-15 |
665. Saurabh Sharma | Vill- Surjawali, Dist- Bulandshahar | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
666. Susheel Hiranandani | 3 New Bldg, 3 Rd Pasta Lane,Colaba, Mumbai-400005 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI | 2014-15 |
667. Baljeet Kaur | Village Boparal Khurd P.O. Nathowal The-Rajkot Dist Ludhiana Punjab-142032 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
668. Abdul Taiyeb Safdari | 262 262 Al Ghail Freezone | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
669. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
670. BG Sleeper Works | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | 2014-15 |
671. Mohinder Kumar | H.No.36, Pocket C-1, West Enclave, Pitampura, Delhi-110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Paschim Vihar, Delhi | 2014-15 |
672. Shiv Kumar | H.No-177, Block-A, Laxmi Park, Nangloi, Delhi-110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Syndicate Bank | 2014-15 |
673. Dr Sukhdev Singh Mann | 7360 137Stsurrey Bc Canada Postal Code V3W 1A3 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
674. Zulfiquar Ahamed Milakara | Sheikh Zayed Road, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
675. Take Care India Pvt Ltd | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
676. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
677. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
678. Universal Digital Connect Ltd | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
679. Onkardeep Singh Mahal | 3211-30 Avenue Nw Edmonton Ab T6T 1T4 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
680. Sukhwinder Singh | 397, Phase-2, Sector-54, Sas Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
681. Vautid Shah Hardface Pvt. Ltd. | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CIB | 2014-15 |
682. Nadeem Abdullah Khan | 63, Swarna, Chapel Lane, Santa Cruz, Mumbai-400054 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Maharashtra, Mumbai | 2014-15 |
683. Sundaravadanan Anantha Krishna | 6/24, Chozhan Street, Maraimalai Nagar - 603209, Tamil Nadu | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
684. Veerath Gopalan Nair | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, FBL | 2014-15 |
685. Joginder | Gurgaon, Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
686. Dr. Virendra Singh | C-93, Shahsi Nagar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UCO Bank | 2014-15 |
687. Bhagwant Singh Sidhu | 3972 West Durham Ferry Rd, Tracy Ca | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
688. Joginder | Gurgaon, Haryana | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
689. Sunil Goel | 4378/4B, Murari Lal Street, Ansari Road, Daryaganj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXIS Bank, New Delhi | 2014-15 |
690. Bengali Market | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CBI | 2014-15 |
691. Bhagwant Singh Sidhu | 3972 West Durham Ferry Rd, Tracy Ca | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
692. Abhay Jainmanju | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDS | 2014-15 |
693. Rajeshwar Dayal Pandey | 129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Oriental Bank of Commerce, Delhi | 2014-15 |
694. Mukut Sah | Cuffe Parade, Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank | 2014-15 |
695. Sunita Saini | 3695, Gali Jama Dar, Pahari Dhiraj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Syndicate Bank, Delhi | 2014-15 |
696. Vikas Tandon | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
697. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Received in IDBI AAP New Delhi | 2014-15 |
698. Rajiv Bhushan | 325 Sylvan # 58 Mountain View Ca 94041 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
699. Mokshay Mohan Madiman | 164 London Tract Road, Landenberg Pa 19350 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
700. Ervan Preet Bagga | A-Block, 35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Noida | 2014-15 |
701. Multi Seats Private Ltd. | 109, Chitra Vihar, Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Delhi | 2014-15 |
702. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Received in IDBI AAP New Delhi | 2014-15 |
703. Rajiv Bhushan | 325 Sylvan # 58 Mountain View Ca 94041 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
704. Evangeline. Jck | Sathyabama University Rajiv Gandhi Road, Jeppiaar Nagar, Sholinganallur, Chennai, Tamil Nadu-600119 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, Chennai | 2014-15 |
705. Surender Singh | Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Shakarpur, Delhi | 2014-15 |
706. Suresh Ediga | 410 N Lafayette Road, Metuchen, NJ | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card _ Debit Card | 2014-15 |
707. Harinderjit Singh Benipal | 3367-25 Ave Nw Edmonton, Alberta T6T1Y4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
708. Murari Mehta | 71-A, Aaram Bagh, Paharganj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
709. Harinderjit Singh Benipal | 3367-25 Ave Nw Edmonton, Alberta T6T1Y4 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
710. Naveen Chopra | #2103 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney Nsw 2000 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
711. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF, Received in IDBI AAP Tilak Nagar | 2014-15 |
712. Sanjay Manjrekar | 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
713. Sanjay Manohar Dethe | Mangalmurti Appt. Flat No.01, Ashtvinayk Colony, opposite Tulja Bhawani Mander, Savedi, Ahmednagar, Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
714. Surya Pratap Singh | 8Gf2 Ats Advantage Ahinsa Khand 1, Indirapuram | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
715. | Thane | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, YSB, Thane | 2014-15 |
716. Sanjeev Rana | I-755 Palam Vihar Gurgaon-122017 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Palam Vihar, Gurgaon | 2014-15 |
717. | Aurangabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOM, Aurangabad | 2014-15 |
718. Garima Lamba | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Travancore, Sec-8, Rohini | 2014-15 |
719. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
720. Syed Mohammad Kutbur Rahman | P.o. Box 2275, Fujairah, U.A.E. | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
721. Abhinav Sharma | B-74, Sarvan Appt, Pitam Pura Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, New Delhi | 2014-15 |
722. | -- | N | Rs. 1,00,000.00 1 Lacs+ | BOM, Received in IDBI AAP Delhi South | 2014-15 |
723. Gautam Chandan | C/O Propcasa Consultancy Pvt. Ltd. 402, Highway Tower-1 Plot No.A-13/2&3 Sec-Noida | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, Sec-63, Noida | 2014-15 |
724. Santosh Somani | A-3/101, Gangotri Sadan, Bangur Nagar, Goregaon - West Mumbai -400090 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai | 2014-15 |
725. Tarun Jain | Wz-592, Palam Village, Delhi-110063 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank | 2014-15 |
726. S K Jain | D-131, Sector 20, Noida | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Punjab National Bank | 2014-15 |
727. | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI, Mumbai | 2014-15 |
728. | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSB, Mumbai | 2014-15 |
729. Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur Varanasi | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
730. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
731. Neeta Saini | C-133, Alber Square, Rk Ashram Marg, Gole Mrkt. Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CENTRAL BANK OF INDIA, New Delhi | 2014-15 |
732. Jagbir S | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
733. Vijay Kumar | C/O Professional Impex Pvt. Ltd. First Floor, Harbans Bhawan-1, DDA Complex, Nangal Raya, New Delhi-110046 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Ratnakar Bank, New Delhi | 2014-15 |
734. Sarfaraz Ahmad | 24A, Pocket - J, Sheikh Sarai Phase-11, Near Bhagat Singh College, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, New Delhi | 2014-15 |
735. Nidhi Agarwal | B-114, Tagore Garden Extn., New Delhi-110027 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Bangalore | 2014-15 |
736. Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
737. Girishmailar | 14/24 Westmoreland St Greylynn | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
738. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, UTI, Andhra Pradesh | 2014-15 |
739. Niraj Manohar Patkar | 14, Sarjai, Gururaj Society, Paud Road, Pune-411038 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
740. Jasjit Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | 2014-15 |
741. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
742. Satbir Singh Chhikara | R/O C-1, 104 Dda Hig Flat Near Sport Complex Pitampura | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce | 2014-15 |
743. Nishanth Kollu | 30 Puchala Dr Parlin, Nj 08859 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
744. Welcome Marketing | Nehru Nagar, Durg | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IOB, Chhattisgarh | 2014-15 |
745. Paresh Agarwal | 91, 1st floor, Jasola Vihar-1, New Delhi 110025 India | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
746. Nishi Kaul | 59, Anand Lok, New Delhi-110049 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK | 2014-15 |
747. Gautam Y | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
748. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
749. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
750. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
751. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
752. Satya Sharma | 9, Meetha Pur, New Delhi-110044 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Ghaziabad | 2014-15 |
753. Harkesh Singh Sohi | 831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
754. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
755. Nivedita Saha | 302, Reef Tower, Jlt, Dubai | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
756. Anju Chandrasekhar | -- | N | Rs. 1,00,000.00 1 Lacs+ | Canara, 807678 | 2014-15 |
757. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
758. Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | N | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
759. Sachin Yadav | Burari | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Union Bank of India | 2014-15 |
760. Shrikumar S. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer, Bilaspur | 2014-15 |
761. | -- | N | Rs. 1,00,000.00 1 Lacs+ | , 302309 | 2014-15 |
762. Sebastian James Sajie | 106 Lucas Lane, Bethesda, Md, 20814, USA | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
763. Salec Controls Pvt Ltd. | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | 2014-15 |
764. Sh Anil Sisodia | Adm Complex Dadri Road Barolo | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
765. Naveen Gupta | C/O N.K. Overseas Ag-30, 1st Floor, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, New Delhi | 2014-15 |
766. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
767. Sh Kirpalani Ji | B-191, New Sabji Mandi Azadpur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Jammu & Kashmir Bank | 2014-15 |
768. Bhupender Singh | C17 Greenwood City Sec-45 Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Sec-53, Gurgaon | 2014-15 |
769. Mahesh Arali | 4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
770. Gurpreet K Chahal | 7360-137St # 544 surrey, B.C. V3W1A3 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
771. Sh. Manzar Alam | B2/216, Punjabi Saudagar Society, Mayur Vihar, Extn, Ph-1 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
772. Abhishek Sharma | 1 Cambridge Court | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
773. Shailendra Kumar | 47185 Galindo Drive, Fremont, Ca 94539 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
774. Maia Katrak | 4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West) | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
775. Rakesh Jain | 1378/21, Nai Wala Karol Bagh, Delhi 110005 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank, New Delhi | 2014-15 |
776. Guru Nanak Entp. | Ranjeet Vihar | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | 2014-15 |
777. Yogesh Ranganath | 203 Naveen Asha Dp Road Dadar East Mumabi 14 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Vijaya Bank | 2014-15 |
778. Parul Aggarwal | 1306, A/90, Trinagar Delhi-110035 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
779. Parveen Kumar Jain | A-23, 1st Floor, Mahendra Enclave, Gt Karnal Road, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, New Delhi | 2014-15 |
780. Yogesh Ranganath | 203 Naveen Asha Dp Road Dadar East Mumabi 14 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Vijaya Bank | 2014-15 |
781. Shalabh Jain | 1454 Shambhu Nath Building Gandhi Nagar Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | 2014-15 |
782. Sunita Agarwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
783. Ramneek Bakshi | -- | N | Rs. 1,00,000.00 1 Lacs+ | Stan Char, 570 | 2014-15 |
784. Sunita Agarwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
785. Hardev Singh Kler | 6427, Sec. B9 Vasant Kunj | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | 2014-15 |
786. Sunita Agarwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
787. Parvez Khan | Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, ICICI Bank, New Friends Colony Delhi | 2014-15 |
788. Raghu Angadi | 14251 Saratoga Sunnyvale Rd, Saratoga, Ca 95070 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
789. Lalubhai J Badhiwala | C/O Jivan Sadhna Trust, Bamangam, Matar, Dist-Kheda-104226 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI, Nadiad, LS Gujarat | 2014-15 |
790. Shared Reach Mobilty Services Pvt. Ltd. | 801, City Court Gurgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI Bank, B-Block, Sushant Lok, Gurgaon | 2014-15 |
791. Petroleum Traders Welfare Asso (Regd.) | Punjabi Bagh New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Vijaya Bank | 2014-15 |
792. Sharad Singhvi | Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
793. Sharwan Kumar Gupta | E-11 Satyawati Colony Delhi-110052 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Ahsok Vihar, Ph-4 | 2014-15 |
794. Abdul Azeem Khan | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Navi Mumbai | 2014-15 |
795. Shashank Goel | 4378/4B, Murari Lal Street, Ansari Road, Daryaganj, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Hyderabad | 2014-15 |
796. Pista Devi | H.No-144 Raj Park Sultan Puri Mazra, Delhi-110086 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India | 2014-15 |
797. Pon. Chandran | Flat 15, Saraswathi Apartments, Ganapathi Pudur 3Rd Street, Coimbatore 641006 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
798. Ram Bilas Bansal | G-119, Laxmi Park, Block G, Nangloi, Delhi 110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Indraprastha Sehkari Bank Ltd. | 2014-15 |
799. Abhay Kini | 43 Celedonian Wharf, London E14 3En | N | Rs. 1,00,000.00 1 Lacs+ | Debit Card | 2014-15 |
800. Ajay Agarwal | 2 Oakidge Ave Kingston On K7L4S9 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
801. Ram Bilas Bansal | G-119, Laxmi Park, Block G, Nangloi, Delhi 110041 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Indraprastha Sehkari Bank Ltd., New Delhi | 2014-15 |
802. Murali Krishna Chaparala | Flat 3804, Tower 2 Etihad Towers Corniche, Abu Dhabi Uae | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
803. Harshita Bhewani | 4850, 156th Avenue Ne, #10 Redmond Wa 98052 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
804. Poonam Chand Bhandari | A-14, Jda Colony Malviya Nagar Jaipur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Maliviya Nagar Jaipur | 2014-15 |
805. Ramesh Sharma | A-24A, Neb Sarai, NCP Valley, Opposite Saint Merry School, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, New Delhi | 2014-15 |
806. Mamta | N-92 Park Place Dlf-5 Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank, Sec-14, Gurgaon | 2014-15 |
807. Teresa Vaghela | Atlanta-3, Karambhzem, Panjim, Goa-403002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Dena Bank, Panaji, LS Gujarat | 2014-15 |
808. Harvinder Singh Phoolka | C-253, Defence Colony, New Delhi-110024 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
809. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB, Surat | 2014-15 |
810. Farmerson Export Pvt. Ltd. | Village: Motabardoli, Surat, Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Navi Mumbai, Surat | 2014-15 |
811. Farmerson Export Pvt. Ltd. | Village: Motabardoli, Surat, Gujarat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI, Navi Mumbai, Surat | 2014-15 |
812. Hem Lata | C-1/36, West Enclave, Pitampura, New Delhi -34 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
813. Ravinder Kumar Jain | Ac-Block, 35B, Shalimar Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Delhi | 2014-15 |
814. Pawan Kumar | 103, Milan Apartment west Enclave Pitam Pura, Delhi 110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Indraprastha Sehkari Bank Ltd. | 2014-15 |
815. Siddharth Verma | B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
816. Pawan Kumar | 103, Milan Apartment west Enclave Pitam Pura, Delhi 110034 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, State Bank of India, Delhi | 2014-15 |
817. Siddharth Verma | B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Internal | 2014-15 |
818. Pawan Kumar | 16/640, H- Bapa Nagar, Military Road, Street No. 13, Karol Bagh, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Internal, Vijaya Bank, New Delhi | 2014-15 |
819. Dinesh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Ahmedabad | 2014-15 |
820. Ashish Agarwal | 243, Sfs, Phase-4, Ashok Vihar Delhi-110052 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
821. Ajay Hari | 27, Rajpur Road, Dehradun-248001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank | 2014-15 |
822. Inder Aggarwal | H/24A, Asaf Ali Road, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | 2014-15 |
823. Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
824. Pratish Shashikant Mehta | 4, Sudarshan, 2Nd Floor 22, L D Ruparel Marg, Malabar Hill, Mumbai-400006 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
825. Akash Bhardwaj | 80/66A Top Floor Malviya Nagar Delhi-110017 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Corporation Bank, Vasant Vihar Delhi | 2014-15 |
826. Sachin Bansal | G010, Raheja Residency, 3RD Block, Koramangala | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
827. Manish Gupta | AI Nahda-1 Qusais | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
828. Raman Vig | D-1, 1164 Vasant Kunj, New Delhi 110070 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, Citi Bank, Bangalore | 2014-15 |
829. Manish Jain | 12/40, Raj Nagar, Ghaziabad UP-201002 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Ghaziabad, UP | 2014-15 |
830. Sima Prabhala | A106, Aashish Jk Apartments, Thubarhalli Village, Hobbing, Bangalore 560066 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
831. Chander Mohan | B-15, Preet Vihar, Delhi-110092 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India Delhi | 2014-15 |
832. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, CAB, Ambala | 2014-15 |
833. Ajay Gupta | D-94, 100 Foota Road, Chattarpur New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Syndicate Bank New Delhi | 2014-15 |
834. Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajasthan-335804 | Y | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, PNB, Suratgarh (Sriganganagar), Rajasthan | 2014-15 |
835. Sameeksha Suresh Subhedar | 4306, 156th Ave Ne Apt KK 236 Redmond, Wa 98052 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
836. Narayan Dass Minotra | Plot No. 12, Sector No. 2, Indrayani Nagar, Bhosari, Pune 411026 | N | Rs. 1,00,000.00 1 Lacs+ | CC Avenue | 2014-15 |
837. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HSBC | 2014-15 |
838. Sita Ram Garg | Sec-15 H.No.-3245 Sonipat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Sonepat-131001 | 2014-15 |
839. Sanjay Bhasin | K2-106 Central Park-1, Golf Course Road Sector 42 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
840. Jagpal Singh | VPO Ujwa New Delhi-110073 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda | 2014-15 |
841. Sanjay Bhasin | K2-106 Central Park-1, Golf Course Road Sector 42 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
842. Alutech Packaging Pvt.Ltd. | 92, Badli Indl. Area, Phase-2, Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB | 2014-15 |
843. Ashish Jain | 129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
844. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, HDFC Bank | 2014-15 |
845. Sns Corporation | 11/26 East Punjabi Bagh | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | 2014-15 |
846. Ashish Jain | 129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
847. Narender Rathi | 67/7 New Rohtak Road, Karol Bagh | Y | Rs. 1,00,000.00 1 Lacs+ | Internal, IDBI Bank, Desh Bandhu, Gupta Road, Delhi | 2014-15 |
848. Manish Shokeen | House No. 439, Nangloi, Delhi-110041 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, Karur Vyasa Bank, New Delhi | 2014-15 |
849. Atul Deshpande | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, KBL | 2014-15 |
850. Surinder Singh Mavi | 191 Kingknoll Drive, Brampton, On, Canada, L6Y4N2 | N | Rs. 1,00,000.00 1 Lacs+ | PG Team | 2014-15 |
851. Jaswant Singh Rana | Bg-7/131, Ground Floor, Paschim Vihar, New Delhi-110063 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, New Delhi | 2014-15 |
852. Anand Janakiraman | 3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
853. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
854. Dr. N.K. Malpani | Maharashtra | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, DEB | 2014-15 |
855. Anand Mahajan | Fiona, Juhu Tara Road, Mumbai-400049 | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card-Debit Card | 2014-15 |
856. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
857. Purecha Vimal Kumar Ratanshi | Flat-16Th Floor Sea Rock Chs, Plot No. 214 Charkop-Kandiwali(W) Mumbai-400067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Vastarpur Ahemdabad | 2014-15 |
858. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
859. Rashesh Chandrakant Gogri | Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXSXS | 2014-15 |
860. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
861. Charanjit Singh Johal | 8271 119 A Street Delta Bc V4C 6M2 Canada | N | Rs. 1,00,000.00 1 Lacs+ | Credit Card | 2014-15 |
862. Naresh Chander Kapoor | H. N.111, Sector 18 A, Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Bill Desk | 2014-15 |
863. Stephen J D K | No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048 | N | Rs. 1,00,000.00 1 Lacs+ | Net Banking | 2014-15 |
864. Amit Chatrath | B-4/66, Paschim Vihar, Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, New Delhi | 2014-15 |
865. Subash Kumar | Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Travancore, Kuttiadi-70638, Wyanad Road | 2014-15 |
866. Lakhvinder Kaur W/O Dr. Harmesh Singh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque, PNB, Gurgaon | 2014-15 |
867. Narsi Reddy | B3-1401, Lnt South City | N | Rs. 99,999.00 99 Thou+ | Bill Desk | 2014-15 |
868. Pooja Kumari | C-1/36, West Enclave, Pitam Pura, New Delhi 110034 | Y | Rs. 98,000.00 98 Thou+ | Internal, Indraprastha Sehkari Bank Ltd., Delhi | 2014-15 |
869. Divakar Jha | 3109 Mallbridge Cres Mississauga on L4T2C5 | N | Rs. 96,000.00 96 Thou+ | Debit Card | 2014-15 |
870. Archana Aggarwal | Pratap Vihar 1, 95-B, Gali No.4, Vill Kirari Extn. Delhi-41 | Y | Rs. 95,000.00 95 Thou+ | Cheque, Corportaion Bank, New Delhi | 2014-15 |
871. Raghbir Singh Glagsow | 106 Hutton Glasgow G12 0Fg | N | Rs. 91,650.00 91 Thou+ | Net Banking | 2014-15 |
872. Chetan Saraf | B-703, Mantri Kinara Hsg Society, Bopodi Pune | N | Rs. 90,000.00 90 Thou+ | Net Banking | 2014-15 |
873. Girish Nandgaonkar | Nagpur | N | Rs. 90,000.00 90 Thou+ | Cheque | 2014-15 |
874. Rahul Saxena | 53-B, Vikrant Enclave, Rajouri Garden, New Delhi | N | Rs. 90,000.00 90 Thou+ | Bill Desk | 2014-15 |
875. Rahul Saxena | 53-B, Vikrant Enclave, Rajouri Garden, New Delhi | N | Rs. 90,000.00 90 Thou+ | Bill Desk | 2014-15 |
876. Neeraj Roy | Maharashtra | N | Rs. 90,000.00 90 Thou+ | Bank Transfer | 2014-15 |
877. Vineeth Sukrithan | 3Rd Cross Building 15 venkatswamappa Layout Bangalore | N | Rs. 90,000.00 90 Thou+ | Credit Card | 2014-15 |
878. Namita Mehta | C1801, Chaitanya Towers, Prabhadevi, Mumbai | N | Rs. 90,000.00 90 Thou+ | CreditCard_DebitCard | 2014-15 |
879. Fakeha Amanullah | 10705 N Trailside Lane, Dunlap, il 61525 | N | Rs. 90,000.00 90 Thou+ | CreditCard_DebitCard | 2014-15 |
880. Neeraj Roy | -- | N | Rs. 90,000.00 90 Thou+ | Cheque, ICICI BANK | 2014-15 |
881. Gurmeet Singh | Flat No. 302, Al Nahda Towers, AL Nahda Li, Dubai Uae | N | Rs. 86,000.00 86 Thou+ | Credit Card | 2014-15 |
882. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 86,000.00 86 Thou+ | Credit Card-Debit Card | 2014-15 |
883. Ashish Ketan | B-301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 85,000.00 85 Thou+ | Bank Transfer | 2014-15 |
884. | Mumbai | N | Rs. 83,332.00 83 Thou+ | Cheque, SRC, Mumbai | 2014-15 |
885. Harmeek Singh | 13 Magnolia Drive, Narre Warren South | N | Rs. 81,900.00 81 Thou+ | Credit Card | 2014-15 |
886. Rahul Kohli | C-507/A, Sushant Lok-1 Gurgaon | Y | Rs. 80,101.00 80 Thou+ | Cheque, Citibank, Delhi | 2014-15 |
887. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 80,000.00 80 Thou+ | CC Avenue | 2014-15 |
888. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 80,000.00 80 Thou+ | Net Banking | 2014-15 |
889. Mohan | P.O. Box 31288, Dubai, UAE | N | Rs. 80,000.00 80 Thou+ | CreditCard | 2014-15 |
890. Manvinder Singh Gill | 18, Hartfordtrail, Brampton, Ontario, Canada | N | Rs. 80,000.00 80 Thou+ | Credit Card | 2014-15 |
891. Shiraz Peshotan Rustomjee | Maharashtra | N | Rs. 80,000.00 80 Thou+ | Cheque, HSB | 2014-15 |
892. Hardeep Singh Sekhon | 6, North Ringway Estate, Ridge, Accra, Ghana | N | Rs. 80,000.00 80 Thou+ | Credit Card | 2014-15 |
893. Gupreet Kaur | -- | N | Rs. 80,000.00 80 Thou+ | Cheque, ICI | 2014-15 |
894. Sushma Malik | A127, Neeti Bagh | N | Rs. 80,000.00 80 Thou+ | Cheque, Allahabad Bank | 2014-15 |
895. Eastern Bearings Pvt Ltd | 11/26 East Punjabi Bagh | N | Rs. 80,000.00 80 Thou+ | Cheque, Bank of Baroda | 2014-15 |
896. Shreya Ramchand Lalwani | S.I.X.31, Janta Colony, Ward 2/B, Adipur Kutch, Gujrat-370205 | N | Rs. 80,000.00 80 Thou+ | Cheque, Dena Bank, Adipur | 2014-15 |
897. Namita Sibal | C1801, Chaitanya Towers, Prabhadevi, Mumbai | N | Rs. 80,000.00 80 Thou+ | CC Avenue | 2014-15 |
898. Harkeet Kaur | 13 Mangnolia Drive, Narre Warren South Vic 3805 | N | Rs. 78,400.00 78 Thou+ | Credit Card | 2014-15 |
899. Shahid Ali | 1841 Dorchester Ave Algonquin, ll 60102 USA | N | Rs. 77,360.00 77 Thou+ | Credit Card | 2014-15 |
900. Kaviraj Chopra | 132 Hackamore Lane, Fremont California | N | Rs. 76,405.00 76 Thou+ | Credit Card-Debit Card | 2014-15 |
901. Nri Prince Albert Canada | 401-561 28 St E, Prince Albert, Sk-S6V7A3 | N | Rs. 75,001.00 75 Thou+ | Credi Card | 2014-15 |
902. Kanika Bansal | Cr-274, Lalita Park Laxmi Nagar Delhi-110092 | Y | Rs. 75,000.00 75 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
903. Rahul Bansal | Cr-274, Lalita Park Laxmi Nagar, Delhi 110092 | N | Rs. 75,000.00 75 Thou+ | Internal, Oriental Bank of Commerce | 2014-15 |
904. Rahul Basu | A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062 | Y | Rs. 75,000.00 75 Thou+ | Bill Desk | 2014-15 |
905. Somasekhar Sundaresan | Vakil's House, 18 Sprott Road, Ballard Estate, Mumbai-400001 | Y | Rs. 75,000.00 75 Thou+ | Cheque, CB | 2014-15 |
906. Lalit Kumar | Cr-204, Lalita Park Laxmi Nagar Delhi-110092 | Y | Rs. 75,000.00 75 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
907. Gurbaksh Singh | -- | N | Rs. 75,000.00 75 Thou+ | Cheque, ICI | 2014-15 |
908. Kirtan Singh | -- | N | Rs. 75,000.00 75 Thou+ | Cheque, ICI | 2014-15 |
909. Sushila Devi | Cr-274, Lalita Park, Laxmi Nagar, Delhi-110092 | Y | Rs. 75,000.00 75 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
910. Satish Chander Chibber | A-3/245, Paschim Vihar, Delhi | Y | Rs. 75,000.00 75 Thou+ | Cheque, Karnataka Bank, New Delhi | 2014-15 |
911. Kamlesh Airi | B-3/102, Paschim Vihar, Delhi | Y | Rs. 75,000.00 75 Thou+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
912. M/S Asr India Pvt. Ltd. | 26 Khandla Bldg.282 Sbr Road, Fort Mumbai, Maharashtra | N | Rs. 75,000.00 75 Thou+ | Cheque, Bank of Baroda, Ballard Estate, Surat | 2014-15 |
913. Kamlesh Airi | B-3/102, Paschim Vihar Delhi | Y | Rs. 75,000.00 75 Thou+ | Cheque, Allahabad Bank, New Delhi | 2014-15 |
914. M/S Asr Legistros (India) | 27 Khandla Bldg.283 Sbr Road, Fort Mumbai, Maharashtra | N | Rs. 75,000.00 75 Thou+ | Cheque, Bank of Baroda, Ballard Estate, Surat | 2014-15 |
915. Vikas Goyal | C-1/36, West Enclave, Pitam Pura, New Delhi-110034 | Y | Rs. 74,000.00 74 Thou+ | Cheque, The Vaish Co-operative New Bank, New Delhi | 2014-15 |
916. Gurpreet Singh Lally | 20488 Stevens Creak Blvd Apt 1116, Cupertino, Ca, 95014 | N | Rs. 73,200.00 73 Thou+ | Credit Card | 2014-15 |
917. Kartar Singh Chohan | 107, Amrit Kour Market | N | Rs. 73,000.00 73 Thou+ | Cheque, Union Bank of India | 2014-15 |
918. Meharvan Singh | 4/6 Bloomfield Street, Gillen Alice Springs, Nt 0870 | N | Rs. 71,500.00 71 Thou+ | Credit Card | 2014-15 |
919. Aap Supporters Adelaide | 44 Avro Avenue, Hendon Sa 5014 | N | Rs. 71,000.00 71 Thou+ | Debit Card | 2014-15 |
920. Dr Geeta Malkan Billa | F-12, Dattaguru Society, Deonar, Mumbai 400088 | Y | Rs. 70,000.00 70 Thou+ | Bank Transfer | 2014-15 |
921. Ismail Abdul Taiyeb Safdari | 260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE | N | Rs. 70,000.00 70 Thou+ | Credit Card | 2014-15 |
922. Paul Menacherry | E-1020/21 Raheja Vihar, Powai, Mumbai-76 | Y | Rs. 70,000.00 70 Thou+ | Bank Transfer | 2014-15 |
923. Gurpreet Singh | Ericsson India Global Services Pvt Ltd. Knowledge Boulevard, Plot No A-8A, 4th | N | Rs. 70,000.00 70 Thou+ | Credit Card | 2014-15 |
924. Arijit Saha | Flat 2E, Vaishali Housing Cooperative Society Rehabari, Guwahati | N | Rs. 70,000.00 70 Thou+ | Net Banking | 2014-15 |
925. Vipul Sardana | B-1803, El-Donado, Powai, Mumbai | Y | Rs. 70,000.00 70 Thou+ | Bank Transfer | 2014-15 |
926. Riputapan Singh | -- | N | Rs. 70,000.00 70 Thou+ | Cheque, ICI | 2014-15 |
927. Pius Varghese Pullikottil | 15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080 | N | Rs. 70,000.00 70 Thou+ | CC Avenue | 2014-15 |
928. Harkeet Kaur | 13 Mangnolia Drive, Narre Warren South Vic 3805 | N | Rs. 69,720.00 69 Thou+ | Credit Card | 2014-15 |
929. Anantha Venkata Gunuputi | 9527 Caminito Toga | N | Rs. 68,000.00 68 Thou+ | Debit Card | 2014-15 |
930. Bhavya Khanna | B1/40 Safdarjung Enclave Delhi | N | Rs. 67,000.00 67 Thou+ | Net Banking | 2014-15 |
931. The Ludhla | -- | N | Rs. 65,000.00 65 Thou+ | Cheque, LUD, LS-Ludhiana | 2014-15 |
932. Mita M Mehta | 32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036 | Y | Rs. 65,000.00 65 Thou+ | CreditCard | 2014-15 |
933. S.K Bagga | 8A/1, Geeta Colony Delhi-110031 | Y | Rs. 65,000.00 65 Thou+ | Cheque, Bank of Baroda, Jheel, Delhi | 2014-15 |
934. Sejal Pratish Mehta | 22 L.D. Ruparel Marg, 4 Sudarshan, 2Nd Floor, Malabar Hill, Mumbai-400006 | N | Rs. 65,000.00 65 Thou+ | Credit Card | 2014-15 |
935. Saima | 12320 Colony Drive Poway, Ca 92064 | N | Rs. 65,000.00 65 Thou+ | CC Avenue | 2014-15 |
936. Rajesh Mistry | Werinherstraße 94, 81541 Munchen, Germany | N | Rs. 64,000.00 64 Thou+ | CC Avenue | 2014-15 |
937. Rakesh kumar Prajapati | 187 Melrose Dr. Tullamarine Vic-3043 | N | Rs. 63,997.00 63 Thou+ | CC Avenue | 2014-15 |
938. Ajay Kumar Khandelwal | Lp 19 Maraj Street Tunapuna Trinidad Trinidad & Tobago West Indies | N | Rs. 63,000.00 63 Thou+ | Debit Card | 2014-15 |
939. Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich | N | Rs. 63,000.00 63 Thou+ | CC Avenue | 2014-15 |
940. Atul Deshpande | B-401 V3 Dharohar, Shriram Nagar Raipur Cg 492001 | Y | Rs. 62,130.00 62 Thou+ | NEFT, Karnataka Bank Ltd, | 2014-15 |
941. Ajay Kumar Khandelwal | Lp 19 Maraj Street Tunapuna Trinidad Trinidad & Tobago West Indies | N | Rs. 62,000.00 62 Thou+ | Debit Card | 2014-15 |
942. | 13/16 Arcadia St, Eight Mile Plains | N | Rs. 61,500.00 61 Thou+ | Debit Card AAP Volunteers Brisbane Aus | 2014-15 |
943. Abhilash Garlapati | 5125 Palm Springs Blvd, Apt 10302, Tampa, Fl-33647 | N | Rs. 61,500.00 61 Thou+ | Credit Card | 2014-15 |
944. Vijay Keshavrao Nikam | 1775 Ailment Drive, Apt #T204, Milpitas, Ca 95035 | N | Rs. 61,111.00 61 Thou+ | Net Banking | 2014-15 |
945. Valliammai Nachiappan | 1223 Ancrum Hill Ln Sugar Land Tx 77479 | N | Rs. 61,000.00 61 Thou+ | Credit Card | 2014-15 |
946. Nadar Raja Sundaresan | 4306 156th Ave Ne Apt Kk236 | N | Rs. 61,000.00 61 Thou+ | Credit Card | 2014-15 |
947. Navkaran Singh Sandhu | 7982 170A Street Surrey B.C V4N0C6 | N | Rs. 61,000.00 61 Thou+ | Debit Card | 2014-15 |
948. Bibhudatta Chaudhary | 6869 Garland Ct, Pleasanton Ca 94588 USA | N | Rs. 61,000.00 61 Thou+ | NEFT, ICICI Bank Ltd | 2014-15 |
949. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
950. Vijender Yadav | House No. 23 Near Shivalya Mandir Badli Gaon, Delhi | N | Rs. 60,000.00 60 Thou+ | Internal, Bank of Baroda | 2014-15 |
951. Saswati | -- | N | Rs. 60,000.00 60 Thou+ | Bank Transfer, LS Bhubhneshwar | 2014-15 |
952. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
953. Dhansukh Sohanlal | Ward No. 08, Purshotampura, Village Balotra, Dist-Barmer | Y | Rs. 60,000.00 60 Thou+ | Bank Transfer | 2014-15 |
954. Anjali Damania | 5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055 | Y | Rs. 60,000.00 60 Thou+ | Cheque, HDFC Bank | 2014-15 |
955. Surbhi Chattkara | D58, Diamond District, Kodihalli,Old Airport Road, Bengaluru 560008 | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
956. Kiran C H | #186, 14th Cross, Girinagar 3rd Phase, Bangalore- 560085 | N | Rs. 60,000.00 60 Thou+ | Net Banking | 2014-15 |
957. | -- | N | Rs. 60,000.00 60 Thou+ | Cheque, LS-Patiala | 2014-15 |
958. Vinay Mogulothu | 108 Lowell Ct Apt 4 Princeton Nj 08540 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
959. Biplab K Samadder | 1911 Westmead Dr, Apt 2904B Houston, Tx 77077 | N | Rs. 60,000.00 60 Thou+ | Net Banking | 2014-15 |
960. ***** | ***** | N | Rs. 60,000.00 60 Thou+ | CreditCard_DebitCard | 2014-15 |
961. Shanti Enterprises | -- | N | Rs. 60,000.00 60 Thou+ | Cheque, UBI, Uttar Pradesh | 2014-15 |
962. Vikramjit Singh Dhaliwal | 20 Clearspring Lane Brampton, Ontario, Canada, L6R 2B6 | N | Rs. 60,000.00 60 Thou+ | CreditCard_Debit Card | 2014-15 |
963. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 60,000.00 60 Thou+ | Cheque, Jamia Co-Operative Bank Ltd, Badarpur New Delhi | 2014-15 |
964. Dalip Kaur | 45 Cronin Dr, Santa Clara Ca 95051 | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
965. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 60,000.00 60 Thou+ | Cheque, Jamia Co-Operative Bank Ltd, New Delhi | 2014-15 |
966. Dhansukh Kanakriya | -- | Y | Rs. 60,000.00 60 Thou+ | Cheque, ICICI Bank | 2014-15 |
967. Sanjay Suryarao | 8, Shreepal, Opp Purnima Kalyan, M.S. 421304 | N | Rs. 60,000.00 60 Thou+ | Net Banking | 2014-15 |
968. Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601 | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
969. Gee Emm Steel Industries | B-274 Nehru Ground, N.I.T. Faridabad | N | Rs. 60,000.00 60 Thou+ | Cheque, Bank of Baroda | 2014-15 |
970. Vijay Kapoor | S-89, Greater Kailash-2, Delhi | Y | Rs. 60,000.00 60 Thou+ | Cheque, State Bank of India, Lajpat Nagar 4, Delhi | 2014-15 |
971. Mridu Agarwal | -- | Y | Rs. 60,000.00 60 Thou+ | Cheque, ICICI Bank | 2014-15 |
972. Amarjit Kaur Kaler | 63 Beresford Crest Brampton L6P 2M1 | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
973. Rajan Sakhuja | -- | N | Rs. 60,000.00 60 Thou+ | Cheque, HDF | 2014-15 |
974. Vikas Yadav | 2245 Newhall St, Santa Clara, Ca 95050 | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
975. Vimal | Usa | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
976. Prayas Choudhary | Flat 3, House 21, Drumsheugh Gardens | N | Rs. 60,000.00 60 Thou+ | Net Banking | 2014-15 |
977. Saima | 12320 Colony Drive Poway, Ca 92064 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
978. Poornaprajna Udupi | 1958 Bernice Way | N | Rs. 60,000.00 60 Thou+ | CreditCard_DebitCard | 2014-15 |
979. Abhinav Jha | -- | Y | Rs. 60,000.00 60 Thou+ | Cheque, IndusInd Bank | 2014-15 |
980. Pramod Ramappa | 1601 13Th Ave Apt 209 Seattle Wa 98122 | N | Rs. 60,000.00 60 Thou+ | Credit Card | 2014-15 |
981. Praveen Jha | 31-32 G2 Sector 7Rohini | N | Rs. 60,000.00 60 Thou+ | Cheque, PUNJAB NATIONAL BANK | 2014-15 |
982. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 60,000.00 60 Thou+ | PG Team | 2014-15 |
983. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
984. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
985. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
986. Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 | N | Rs. 60,000.00 60 Thou+ | CC Avenue | 2014-15 |
987. Pinnacle Techno Solutions Pvt. Ltd. | Flat No. -101, 6-3-663/7/C, Vishnu Habitat, Rajbhavan Road, Somajiguda, Hyderabad-500082, AP | Y | Rs. 58,000.00 58 Thou+ | Demand Draft, ICICI BANK, Panja Gutta | 2014-15 |
988. Raghbir Singh | 106 Hutton Glasgow G12 0Fg | N | Rs. 57,000.00 57 Thou+ | PG Team | 2014-15 |
989. Raghbir Singh | 106 Hutton Glasgow G12 0Fg | N | Rs. 57,000.00 57 Thou+ | PG Team | 2014-15 |
990. Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi 110070 | Y | Rs. 57,000.00 57 Thou+ | Internal, Oriental Bank of Commerce, B-1 Vasant Kunj, Delhi | 2014-15 |
991. Gurjit Singh | Canada | Y | Rs. 55,867.00 55 Thou+ | Cheque, The Toronto Dominion Bank, edmonton AB T6L 6W6 | 2014-15 |
992. Jang Bahader Singh Ubhi | V Dawakhari Po. Khuda, Dist Hoshiarpur Address in UAE Pb 13573, Aldhaid, Sharjah | N | Rs. 55,555.00 55 Thou+ | Credit Card | 2014-15 |
993. Victoria Fund Raising Dinner | 187 Melrose Dr Tullamarine Victoria-3043 Australia | N | Rs. 55,555.00 55 Thou+ | Debit Card | 2014-15 |
994. Hardeep Kaur | -- | N | Rs. 55,000.00 55 Thou+ | Bank Transfer, LS-Punjab | 2014-15 |
995. Tejinder Toor | 95 Skhview Shores Road Ne Calgary Alberta T3N OH6 (Aam Admi Party Calgary Canada) | N | Rs. 55,000.00 55 Thou+ | CreditCard_DebitCard | 2014-15 |
996. Baljeet Singh Sandhu | 8162 156 Street 156 St | N | Rs. 55,000.00 55 Thou+ | Credit Card | 2014-15 |
997. Rajendra | Lucknow | N | Rs. 55,000.00 55 Thou+ | Internal, Bank of Baroda | 2014-15 |
998. Sukhvinder Singh Jhotti | 4 Strom Terrasse 18 | N | Rs. 55,000.00 55 Thou+ | CC Avenue | 2014-15 |
999. Kannupriya Ramkanwar | 83 Cowie Road Carseldine | N | Rs. 55,000.00 55 Thou+ | Credit Card-Debit Card | 2014-15 |
1000. Sandeep Singh | 10 Pleasant Road, Thomastown, Victoria-3074 | N | Rs. 55,000.00 55 Thou+ | Credit Card | 2014-15 |
1001. Himanshu Sharma | 290 River Rd, C 18, Piscataway Nj 08854 | N | Rs. 55,000.00 55 Thou+ | Credit Card | 2014-15 |
1002. Manish Kumar Mishra | 1281 Lawrence Station Road, Apt 317 Sunnyvale Ca-94089 | N | Rs. 54,321.00 54 Thou+ | Credit Card | 2014-15 |
1003. Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601 | N | Rs. 54,000.00 54 Thou+ | Credit Card | 2014-15 |
1004. Gurpreet Singh Shergill | Calgary Aap | N | Rs. 54,000.00 54 Thou+ | CreditCard_DebitCard | 2014-15 |
1005. Prashanth Virupapuram | 23, Axis Building, 2 Avantgarde Place | N | Rs. 54,000.00 54 Thou+ | Credit Card | 2014-15 |
1006. Dhruv Anand | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 52,700.00 52 Thou+ | Credit Card | 2014-15 |
1007. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 52,611.00 52 Thou+ | Credit Card | 2014-15 |
1008. Gotam Sevada | 240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6 | N | Rs. 51,111.00 51 Thou+ | Credit Card-Debit Card | 2014-15 |
1009. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 51,001.00 51 Thou+ | Credit Card | 2014-15 |
1010. Poonam Bhardwaj | R Z G- 805 Rajnagar Part-2 | N | Rs. 51,000.00 51 Thou+ | Internal | 2014-15 |
1011. Rahish Coudhary | Gali No-3, Opp Masjid Tughlakabad Extn Delhi-110019 | N | Rs. 51,000.00 51 Thou+ | Cheque, PUNJAB NATIONAL BANK, Tuglakhabad Extn | 2014-15 |
1012. Rahul Mehra | 52-A, Uday Park, New Delhi-110049 | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1013. R P Singh | A 83 Chander Vihar St. No. 9 | N | Rs. 51,000.00 51 Thou+ | Internal, Bank of India | 2014-15 |
1014. Sandeep Narang | 2nd Floor 35 Jor Bagh Delhi | Y | Rs. 51,000.00 51 Thou+ | CC Avenue | 2014-15 |
1015. Anjali Chugh | 12Th National Media Centre Shankar Chowk Nh-8 Gurgaon-122002 | N | Rs. 51,000.00 51 Thou+ | Cheque, State Bank of India | 2014-15 |
1016. Anil Budhiraja | 1023, Sector 29, Noida | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1017. | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, INB, LS-Ludhiana | 2014-15 |
1018. Col Phul Kumar Ahlawat | A-204, Prerna Appt, Plot 13, Sect 10, Dwarka | Y | Rs. 51,000.00 51 Thou+ | Cash | 2014-15 |
1019. Kp Singh Raghav | C1 Sec 52 | N | Rs. 51,000.00 51 Thou+ | Cheque, Bank of India | 2014-15 |
1020. Swar Maya Infotech Pvt. Ltd. | C56 A/12 Sector 62 Noida | N | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank | 2014-15 |
1021. Kulwant Rai | D-4/87 Kumar Sing Nagar Nagloi Delhi-110041 | Y | Rs. 51,000.00 51 Thou+ | Cheque, Central Bank of India | 2014-15 |
1022. Ashok Singla | Pushpnjli | N | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank | 2014-15 |
1023. | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, CBI, Rajasthan | 2014-15 |
1024. Kusma | C-3/406 Janakpuri Delhi | Y | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank | 2014-15 |
1025. Kishan garg | Wz-558, Street No.1, Tri Naga, Delhi | Y | Rs. 51,000.00 51 Thou+ | Cheque, Allahabad Bank Delhi | 2014-15 |
1026. M S Sondhi | B-38, Malcha Marg, Chanakyapuri, New Delhi-110021 | N | Rs. 51,000.00 51 Thou+ | Cheque, Bank of India, Khan Market | 2014-15 |
1027. Subhash Khandelwal | 37 Pusa Road (Backside) Karolbagh New Delhi 110005 | N | Rs. 51,000.00 51 Thou+ | CC Avenue | 2014-15 |
1028. Bhaskar Tichkule | Bhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889 | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1029. Bhupinder Pal Kaushik | 96, Vikas Nagar Ward -7 Charkhi Dadri Haryana | N | Rs. 51,000.00 51 Thou+ | Cheque, PNB, Bhiwani, Haryana | 2014-15 |
1030. Venkatesh N Deshpande | N-55 Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020 | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1031. Krishan Kumar Bansal | Narela Mandi | N | Rs. 51,000.00 51 Thou+ | Cheque, Punjab National Bank | 2014-15 |
1032. Manish Jugran | 247 Upton Court Road Slough, Berkshire United Kingdom Sl3 7Lw | N | Rs. 51,000.00 51 Thou+ | Net Banking | 2014-15 |
1033. C.L.Gupta | C-1/29, Prashant Vihar Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, State Bank of Travancore, Sec-8, Rohini | 2014-15 |
1034. Sai Media Consultant | Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, ING Vysya Bank, East of Kailash Delhi | 2014-15 |
1035. | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, BOB, Paschimanchal | 2014-15 |
1036. Manoj Sharma | 9/108 Shastri Gali Vishwas Nagar Shahdara | N | Rs. 51,000.00 51 Thou+ | Cheque, HDFC BANK | 2014-15 |
1037. Sh N S Yadav | 270 B Naharpur Gao Sector -7 Rohini Delhi | Y | Rs. 51,000.00 51 Thou+ | Cash | 2014-15 |
1038. Sh N S Yadav | 270 B Naharpur Gao Sector -7 Rohini Delhi | Y | Rs. 51,000.00 51 Thou+ | Cash | 2014-15 |
1039. Maya Sharan Singh | Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, Axis Bank | 2014-15 |
1040. Mukesh Yadav | Babarpur | N | Rs. 51,000.00 51 Thou+ | Cheque, Dena Bank | 2014-15 |
1041. Muneesh Sharma | #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018 | N | Rs. 51,000.00 51 Thou+ | CreditCard_DebitCard | 2014-15 |
1042. Narender Kumar | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, AXS | 2014-15 |
1043. Pratap Shriwal | Ccic Po Bo 224, Abu Dhabi, Uae | N | Rs. 51,000.00 51 Thou+ | CC Avenue | 2014-15 |
1044. Sanjay Kumar Gupta | N-92, Park Place, Dlf-V, Gurgaon, Haryana | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1045. Meharban Singh | 6/28 Bringelly Rd Kingswood Nsw 2747 | N | Rs. 51,000.00 51 Thou+ | Credit Card_Debit Card | 2014-15 |
1046. Shashikant Doshi | Pune | N | Rs. 51,000.00 51 Thou+ | Cheque, BOM | 2014-15 |
1047. Alok Gupta | C-3/406 janakpuri Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank | 2014-15 |
1048. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 51,000.00 51 Thou+ | Credit Card-Debit Card | 2014-15 |
1049. Sh Bhupeder Singh | C-7/244 Yamuna Vihar Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, ICICI BANK | 2014-15 |
1050. Rajesh Toshniwal | Gandhi Chowk, MG Road, Dist. Koraput, Jeypore, Post Jeypore 764001 | N | Rs. 51,000.00 51 Thou+ | Bill Desk | 2014-15 |
1051. Mohd Rojit Ali | C-1st/169 Sangam Vihar ND-80 | N | Rs. 51,000.00 51 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1052. Simranjeet Kaur | 2527/7 Beadon Pura, Karol Bagh, Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, Central Bank of India | 2014-15 |
1053. Monika Jain & Co. | B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062 | Y | Rs. 51,000.00 51 Thou+ | Cheque, Yes Bank, Mumbai | 2014-15 |
1054. Sunil Agarwal | A-87, Pocket 5, Gali No. 2, Soni Vihar, Delhi 110094 | Y | Rs. 51,000.00 51 Thou+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
1055. Paramveer Dagar | Village- Fatehpur, Dist. Jhajjar, H. No.145, Post Office Nawada | N | Rs. 51,000.00 51 Thou+ | Internal, State Bank of India, Panipat Refinery, Baholi | 2014-15 |
1056. Dilip Kumar Gopalbhai Boghani | C-25, Jivan Twins Bunglows, Nikol Gam Road, Nikol Ahmedabad | N | Rs. 51,000.00 51 Thou+ | Net Banking | 2014-15 |
1057. Neelam Rani Shukla | Gamle Bygdevei 81 1284 Oslo | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1058. | Mumbai | N | Rs. 51,000.00 51 Thou+ | Cheque, HDF, Mumbai | 2014-15 |
1059. At Dreams Infra | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, SBI | 2014-15 |
1060. Geeta Sharma | Rz-26P/217B Indra Park New Delhi-110045 | N | Rs. 51,000.00 51 Thou+ | Cheque, SBI | 2014-15 |
1061. Neeru Garg | R-2/57, Raj Nagar, Ghaziabad, Up | N | Rs. 51,000.00 51 Thou+ | Cheque, Bank of Baroda, Ghaziabad | 2014-15 |
1062. Giriraj Products Pvt. Ltd. | Gandhi Chowk M G Road District Koraput Jeypore 764001 | N | Rs. 51,000.00 51 Thou+ | Debit Card | 2014-15 |
1063. Amar Singh | 129 Wheatley Street Gosnells Western Australia 6110 | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1064. Goel Arun Kumar | 1St Floor, Flat 222 Prince Apartments Stage-3, 222, 222A & 224 Pi2263730 | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1065. Paresh Agarwal | 91, 1st floor, Jasola Vihar-1, New Delhi 110025 India | N | Rs. 51,000.00 51 Thou+ | CC Avenue | 2014-15 |
1066. Satish And Balraj | Mahipalpur Village | N | Rs. 51,000.00 51 Thou+ | Cash | 2014-15 |
1067. Gulkirat Kaur Panag | B-804 Akanksha, Panch Marg, Versova Andheri West Mumbai 400061 | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1068. Harpreet Singh | 36/3, East Patel Nagar Delhi | Y | Rs. 51,000.00 51 Thou+ | Cheque, The Shamrao Vithal Co-Operative Bank Ltd | 2014-15 |
1069. Sh Mulchand Shishodia | Dd-119 Avantika Ghaziabad | Y | Rs. 51,000.00 51 Thou+ | Cash | 2014-15 |
1070. Padma Gadia | Golden Electors Pune | N | Rs. 51,000.00 51 Thou+ | Cheque, Janaseva Sahakari Bank Ltd, bibwewadi, Pune | 2014-15 |
1071. Sh. Kartar Khatana | Co115428149 Sh. Kartar Khatana H.No.-402 Bhagat Singh Colony Balbagarh Near Bhora Public School Katana Bhawan | N | Rs. 51,000.00 51 Thou+ | Cheque, IndusInd Bank | 2014-15 |
1072. Shabana | E-163 Shanti Marg Mandawali | N | Rs. 51,000.00 51 Thou+ | Cheque, PNB | 2014-15 |
1073. Bhupinder Singh | A-82, Sec-55 Noida | N | Rs. 51,000.00 51 Thou+ | Credit Card | 2014-15 |
1074. Shailsuta Logistics Pvt. Ltd. | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank | 2014-15 |
1075. Paul | Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque, Corporation Bank | 2014-15 |
1076. Puneet Arora | C-19/638, Gali No-3, Ganesh Nagar 2nd, Delhi-92 | Y | Rs. 51,000.00 51 Thou+ | Cheque, ICICI Bank, Noida | 2014-15 |
1077. Pawan Singhal | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, PUNJAB NATIONAL BANK | 2014-15 |
1078. Bright Sports Shoes Manufacturin | 5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh | Y | Rs. 51,000.00 51 Thou+ | Cheque, Bank of India | 2014-15 |
1079. | -- | N | Rs. 51,000.00 51 Thou+ | Cheque, SYB, Ambala | 2014-15 |
1080. Promila Chauhan | Rz 2802 Gali No30Tughlabbad | N | Rs. 51,000.00 51 Thou+ | Cheque, Vijaya Bank | 2014-15 |
1081. Himanshu singh | 8 Ra Lines Near Dogra Mandir Mall Road Meerut Cantt Up-250001 | N | Rs. 51,000.00 51 Thou+ | Cheque, Axis Bank, Meerut | 2014-15 |
1082. Shashi Soni | Maharashtra | Y | Rs. 51,000.00 51 Thou+ | Cheque, HDF | 2014-15 |
1083. A. Singh/Rashmi | Gurgaon | N | Rs. 51,000.00 51 Thou+ | Cheque, NNT, Gurgaon | 2014-15 |
1084. Karamvir Singh Massoun | 7573 127A St, Surrey Bc V3W2G6 Canada | N | Rs. 50,500.00 50 Thou+ | Credit Card | 2014-15 |
1085. Sunderlal S | -- | Y | Rs. 50,101.00 50 Thou+ | Cheque, ICI, Thiruvananthapuram | 2014-15 |
1086. Sadab Ali | Al Jaber Co. Pb No. 2175, Abu Dhabi, Uae | N | Rs. 50,101.00 50 Thou+ | Credit Card | 2014-15 |
1087. Sireesha Nimmagadda | 35 Eugenia St Rivett Act 2611 Australia | N | Rs. 50,101.00 50 Thou+ | Credit Card | 2014-15 |
1088. Rahul D. | 3 Girija Shankar Society, Dhankawadi, Pune-411043 | Y | Rs. 50,001.00 50 Thou+ | Net Banking | 2014-15 |
1089. Sherif Kottapurath | 31 Norris Road Bangalore | N | Rs. 50,001.00 50 Thou+ | Bill Desk | 2014-15 |
1090. Ashish Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 50,001.00 50 Thou+ | Debit Card | 2014-15 |
1091. Gaurav Goel | 22, Oak Drive, Chattarpur Dlf farms, Mehrauli, New Delhi-110030 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1092. Hisham Abdul Raheem | Po Box 35579, Ooe, Tasnee Petrochemicals, Jubail Industral City | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1093. Amit Kalia | 2/24 Thomas Street Brighton East 3187 Victoria | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1094. Subbarao Kattamuri | Gv Chambers, 7-2-C 8 & C8/2, I.E., Sanath Nagar Sanath Nagar | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1095. TN Sharma | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque, PNB | 2014-15 |
1096. Anand Mohan Pappu | T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1097. Hisham Abdul Raheem | Po Box 35579, Ooe, Tasnee Petrochemicals, Jubail Industral City | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1098. Amit Mahajan | 1030 Jena Ter | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1099. TN Sharma | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque, PNB | 2014-15 |
1100. Jitender Singh Brar | 12 Binuang Street La Loma, Quezon City 1114, Philippines | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1101. R.N. Sachdeva | H-93/1, Shivaji Park, Punjabi Bagh (West), New Delhi-26 | N | Rs. 50,000.00 50 Thou+ | Cheque, Corporation Bank | 2014-15 |
1102. Adiya Pimle | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | NEFT | 2014-15 |
1103. Amitabh Singh | 177 Mall Apartments, Dda Sfs Flats Mall Road Delhi-110054 | Y | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1104. Rabab Lohit | Lcg 801-B Laburnum Sushant Lok 1, Sector 28 Grugaon 122002, Haryana | Y | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1105. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, SYB, Rohtak | 2014-15 |
1106. Naresh Kumar | Flat No. 501, H. No. 10-3-3/10/A/1, Manbhum Kumar Residency, East Marredpally, Secunderabad 500026 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1107. Sudesh Rani Dilawari | E85, Anand Niketan New Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, SBI | 2014-15 |
1108. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, BOM, Rohtak | 2014-15 |
1109. Naresh Kumar | Wonder Plast Containers 619/69 Chattarpur Delhi 110074 | N | Rs. 50,000.00 50 Thou+ | Internal, Central Bank of India, New Delhi | 2014-15 |
1110. Sudesh Sood | 37 Moorhen Blvd, Williams Landing | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1111. Sudha Mukerjee | P.O. Box-152, Al Futtaim, Dubai, Uae | Y | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Bangalore | 2014-15 |
1112. Ramesh Mengawade | E12, Kapil Malhar, Baner, Pune 411045 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1113. Anubhav Sinha | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1114. Pushpa Devi | A-177 Laxmi Park Nangloi, Delhi 110041 | Y | Rs. 50,000.00 50 Thou+ | Internal, The Vaish Co-operative Adarsh Bank Ltd. | 2014-15 |
1115. Aruna K | Pune | N | Rs. 50,000.00 50 Thou+ | Cheque, UBI | 2014-15 |
1116. Suvarna Hegde | A/403 Laxmi Vilas, Mukund Nagar Pune | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1117. Asheesh Vishnu Malaney | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1118. Sudhir Venugopal Sethukutty | Tapasya, Perunna West Po, Changanacherry, Kerala-686102 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1119. Manish Lath Gupta | D 1105 Ashok Towers Dr S S Rao Road, Parel | Y | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | 2014-15 |
1120. Manish Lath Gupta | D 1105 Ashok Towers Dr S S Rao Road, Parel | Y | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | 2014-15 |
1121. Anant Narayan | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, Deutsche bank | 2014-15 |
1122. Sujay Dasgupta | Flat C201 Trendset Winz Apartment Nanakramguda Hyderabad, 500032 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1123. Rahul Namjoshi | #16, 9Th Floor, Lalit, nathalal Parekh Marg, Near Badhwar Park, Colaba | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1124. Huny Garg | 20 Estella Village, Victory Heights, Dubai Sports City Dubai | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1125. Pushpendra Kumar | C-62/J2, Street No. 2, Bhajanpura, Delhi 110053 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1126. Avinash Alok Jajodia | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC | 2014-15 |
1127. Dr Anoop Agarwal | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ALB, Madhya Pradesh | 2014-15 |
1128. Behram Ardeshir | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1129. Manoj | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1130. Manoj | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1131. Manoj | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1132. Manoj | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1133. Manoj | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank | 2014-15 |
1134. Coromandel Agrico Private Limited | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque | 2014-15 |
1135. Manoj | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank | 2014-15 |
1136. R Venkatesh | A-3/32, Agrasen Society 8, Koregaon Road, Pune 411001 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1137. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1138. Rajat Talwar | B-4/8 Rajouri Garden Delhi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1139. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, SBI, Indore | 2014-15 |
1140. Anit Gupta | Shakur Basti | N | Rs. 50,000.00 50 Thou+ | Cheque, Andhra Bank, Rajdhani Enclave | 2014-15 |
1141. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1142. Sandeep Tiwana | 4013-6St, Edmonton, Nw, Canada, T6T0T1 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1143. Surajit Basu | D305 Brigade Gardenia, Rbi Layout, Jp Nagar 7th Phase, Bangalore 560078 | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1144. Kaviraj Chopra | 132 Hackamore Lane, Fremont California | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1145. Ranjay Singh | 7402 43rd Street, Unit-2K, Elmhurst, Ny 11373 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1146. Suresh Bansal | H-21 Gali No. 30 Mahendra Park | N | Rs. 50,000.00 50 Thou+ | Cheque, SBI | 2014-15 |
1147. George Mathew | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1148. Gurpreet Gill | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI, LS-Ludhiana | 2014-15 |
1149. Jasvir Dhaliwal | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, SBP, LS-Ludhiana | 2014-15 |
1150. Rupinder Pal Si | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI, LS-Ludhiana | 2014-15 |
1151. Col Phul Kumar Ahlawat | A-204, Prerna Appt, Plot 13, Sect 10, Dwarka | Y | Rs. 50,000.00 50 Thou+ | Cash | 2014-15 |
1152. Gonny Khabra | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, PNB, LS-Ludhiana | 2014-15 |
1153. Gotam Sevada | 240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1154. Kb Chinapa | 501 Angel House Bandra West Mumbai | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1155. Rajeshwari Kumar | Hotel Clarks Amer, Jawaharlal Nehru Marg, Jaipur- 302017 | Y | Rs. 50,000.00 50 Thou+ | Cheque, STATE BANK OF INDIA, Jaipur | 2014-15 |
1156. Gotam Sevada | 240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1157. Archana Bansal | Cr-274, Lalita Park Laxmi Nagar Delhi-110092 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1158. Gotam Sevada | 240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1159. Arham International | 127 Gulmohar Enclave | N | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
1160. Rajinder Prasad | Cr-204, Lalita Park Laxmi Nagar Delhi-110092 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1161. Anil Kumar | 5866/6, Block-4, Dev Nagar, Karol Bagh New Delhi-5 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Corporation Bank | 2014-15 |
1162. Gotam Sevada | 240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1163. Anil Kumar | 5866/6, Block-4, Dev Nagar, Karol Bagh New Delhi-5 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Corporation Bank | 2014-15 |
1164. Gotam Sevada | 240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1165. Arpit Tambi | C-61 Lal Kothi Scheme Janpath Tonk Road Jaipur | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1166. Kodanda Ramaiah | #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1167. Sushant Vohra | Basement Left, 166, Crown Street, Aberdeen, Ab11 6Jb, Uk | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1168. Jai Prakash Taparia | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque, ICI | 2014-15 |
1169. Arun Kumar Goel | Unit C, 5/F1, Alpha House 27-33 Nathan Road Tst po Box 97374 Kowloon Hongkong | N | Rs. 50,000.00 50 Thou+ | Cheque, Bank of India | 2014-15 |
1170. Vikrant Kumar Chhabra | Vill Harisingh Pura, Po Pundri, Tehsil Gharonda, Karnal, Haryana | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1171. Navya Chowdary Maderametla | 92C Mla Colony Banjara Hills, Hyderabad 500034 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1172. Navya Chowdary Maderametla | 92C Mla Colony Banjara Hills, Hyderabad 500034 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1173. Ashish Mahadeo Teltumbde | A 602, Phase 6, Tirupati Campus, Road No 2 Tingre Nagar, Vishrantwadi, Pune | N | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1174. Krishanraj V | K 305, Purva Pavilion, 170 Kempapura, Opp Sindhi School, Hebbal | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1175. Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC | 2014-15 |
1176. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI, Bhilwara | 2014-15 |
1177. Navya Chowdary Maderametla | 92C Mla Colony Banjara Hills, Hyderabad 500034 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1178. Ram Kumar Gupta Huf | A-68, Rajouri Garden | N | Rs. 50,000.00 50 Thou+ | Cheque, Yes Bank | 2014-15 |
1179. Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC | 2014-15 |
1180. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI, Bhilwara | 2014-15 |
1181. Ashok Chawla | F - 14, Haauz Khas Enclave New Delhi-110016 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1182. Rama Arun Karkhanis | B 301/302, Girija, Neelkanth Heights, Pokhran Road No. 2, Thane (W) - 400610 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1183. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI, Bhilwara | 2014-15 |
1184. Ismail Abdul Taiyeb Safdari | 260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1185. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI, Bhilwara | 2014-15 |
1186. Tapasya | B-22 Sarita Vihar, N.Delhi | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1187. Sashikanth Ramakrishnan | Villa 32, Alvorada 4, Arabian Ranches, Dubai | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1188. Ramanan N | No 33 K, Swarna Apartment, Mallavika Street, Ram Nagar, Coimbatore 641009 | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1189. Danish | B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Phase 1, Delhi-110091 | Y | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Mayur Vihar | 2014-15 |
1190. Kirtipal Singh Raheja | C3F, Pakubuwono Residences, Jakarta South 12120 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1191. Tarloknath Sharma | Flat No.-501, Taj Appartments, 2 Factory Road, Near Safderjang Hospital, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda | 2014-15 |
1192. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, SBJ, Rajasthan | 2014-15 |
1193. Kusum Premi | D1-1036 Vasant Kunj, New Delhi-110070 | Y | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1194. Taurian Iron And Steel Co. Ltd. | 302A, Poonam Chambers, A Wing, Dr Annie Besnat Road, Worli, Mumbai 400018 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1195. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, SBJ, Rajasthan | 2014-15 |
1196. Gurinderjit Singh | 5882 W Swift Ave, Fresno Ca 93722 | N | Rs. 50,000.00 50 Thou+ | Credit Card-Debit Card | 2014-15 |
1197. Ismail Abdul Taiyeb Safdari | 260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1198. Azeezdas | Kerala, Ponnani, Maranchery, Purang, Uae Ajman | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1199. Kutbur Rahman Syed | Dubai | Y | Rs. 50,000.00 50 Thou+ | Cheque, Citi Bank | 2014-15 |
1200. Narendra Kuma | -- | N | Rs. 50,000.00 50 Thou+ | Bank Transfer, Rajasthan | 2014-15 |
1201. Manu Lauria | C-9, Sector 34, Noida | N | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
1202. Mohamed | B T M 2nd Stage 8th Main Bangalore | N | Rs. 50,000.00 50 Thou+ | CreditCard | 2014-15 |
1203. Manishi Kansal | 3rd Floor, Vaswani Gardan, 25 Sobani Marg, Cuffee Parde, Mumbai-5 | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1204. Deepak Bansal | Hig-973 Punjab Housing Board Colony Jalhandhar Ludhiana (Punjab) | N | Rs. 50,000.00 50 Thou+ | Cheque, Corporation Bank, Ludhiana Sec-32 Punjab | 2014-15 |
1205. Satinderbir Singh | 39045 Polo Club Dr, Apt 201 Farmington Hills, Mi 48335 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1206. Manjusha Tullu | 7/77, Ramkrishna Nagar, SV Road, Khar (West), Mumbai-52 | Y | Rs. 50,000.00 50 Thou+ | Cheque, SCB | 2014-15 |
1207. Mohamed Sahi | Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1208. Anita Wadhwa | P-24, Ff South Extn.II New Delhi-110049 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank New Delhi | 2014-15 |
1209. Deepak Goyal | 340 East 23 street Apt 10M New York Ny 10010 | N | Rs. 50,000.00 50 Thou+ | NEFT, HDFC Bank Ltd | 2014-15 |
1210. Mark Selwyn | Mereweather Road, Mumbai-400005 | Y | Rs. 50,000.00 50 Thou+ | Cheque, SBI | 2014-15 |
1211. Anita Wadhwa | P-24, Ff South Extn.II New Delhi-110049 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
1212. Deepak Goyal | 340 East 23 street Apt 10M New York Ny 10010 | N | Rs. 50,000.00 50 Thou+ | NEFT, HDFC Bank Ltd | 2014-15 |
1213. Mega Engineering Pvt. Ltd. | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, YES | 2014-15 |
1214. Tulsi Das | Cr-204, Lalita Park Laxmi Nagar Delhi-110092 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1215. Mohan Sunder Prabhu | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, COB | 2014-15 |
1216. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1217. Jamal Mecklai | Colaba | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1218. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI, Jodhpur | 2014-15 |
1219. Lokesh Vats | D 565 Street no.14 Bhajanpura Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, PNB | 2014-15 |
1220. Umakant Singhal | B-120, Shivalik, New Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1221. Narayan D | Pune | N | Rs. 50,000.00 50 Thou+ | NEFT, SBIN | 2014-15 |
1222. Narayan D | Pune | N | Rs. 50,000.00 50 Thou+ | NEFT, SBIN | 2014-15 |
1223. Jamaluddin Faisal Amanullah | 10705 N Trailside Ln, Dunlap, II 61525 | N | Rs. 50,000.00 50 Thou+ | Credit Card-Debit Card | 2014-15 |
1224. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1225. Koustubh Vachhani | 23 H Tower 2 The Merton Hong Kong | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1226. M Raji | 245, Maxworth Nagar, Chennai-600129 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Canara Bank, Velacherry, Tamil Nadu | 2014-15 |
1227. Koustubh Vachhani | 23 H Tower 2 The Merton Hong Kong | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1228. Neeraj Agarwal | 151 S Bernardo Ave Apartment 51, Sunnyvale, Ca 94086 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1229. Deepak Mehndiratta | D4-4114, Vasant Kunj New Delhi-110070 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1230. M.S. Prakash | A-59 Panchsheel Enclave Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | 2014-15 |
1231. Satya Prakash Sharma | Kutuzovosky Prospect, 9/1 Moscow, Russia | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1232. Renuka Shahane | 303/B, Lila Apartments, Opposite Gulmohar Park, Yari Road, Versova, Andheri West, Mumbai-400061 | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1233. Navare Naik | Pune | N | Rs. 50,000.00 50 Thou+ | Cheque, AXSIS | 2014-15 |
1234. Madhu Sharan(Advocate) | Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001 | N | Rs. 50,000.00 50 Thou+ | Cheque, Royal Bank of Scotland | 2014-15 |
1235. Nazir & Zohar Hakeem | 14, NCPA Apts, Dorabji Tata Road, Nariman Point, Mumbai 400021 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HSB | 2014-15 |
1236. Rita Bhatia | 6538 C6/7, Vasant Kunj, Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI BANK | 2014-15 |
1237. Vamsi Krishna Vutukuru | R42, Golden Enclave, Old Airport Road, Kodihalli, Bangalore 560017 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1238. Akarsh B N | 106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1239. Mayank Bawa | 315 Santa Clara Ave, San Francisco, ca 94127 | Y | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1240. Neeraja Puri | 170 Mira Street Foster City Ca 94404 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1241. Ved Prakash Sharma | Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, Bank of India, Saket, Delhi | 2014-15 |
1242. Pramod Kumar Kashyap | Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1243. Pramod Kumar Kashyap | Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1244. Bibha | Dwarka, Delhi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1245. Jasmail Kaur Brar | 22 Fertile St Epping 3076 Victoria | N | Rs. 50,000.00 50 Thou+ | Credit Card-Debit Card | 2014-15 |
1246. Mandar | B-402, Charmee Enclave Chsl, Service Road, Vile Parle East, Mumbai 400057 | Y | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1247. Jasmail Kaur Brar | 22 Fertile St Epping 3076 Victoria | N | Rs. 50,000.00 50 Thou+ | Credit Card-Debit Card | 2014-15 |
1248. Rita Chaudhrie | 103, Sunder Nagar, Delhi 110003 | N | Rs. 50,000.00 50 Thou+ | Internal, Bank of Maharashtra | 2014-15 |
1249. Krishna Guha | A.N. Guha & Co. Nayapara Sambalpur-768001 | Y | Rs. 50,000.00 50 Thou+ | NEFT, State Bank of India | 2014-15 |
1250. Rita Chaudhrie | 103, Sunder Nagar, Delhi 110003 | N | Rs. 50,000.00 50 Thou+ | Internal | 2014-15 |
1251. Bonani Ghosh | 18 Southern Avenue Kolkata 700026 | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1252. Pramod Krishnamurthy | A-1403, Dosti Elite, Sion East Mumbai | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1253. Prime Industries | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque, YES | 2014-15 |
1254. R Srinivasan | Pune | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI | 2014-15 |
1255. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, Amethi | 2014-15 |
1256. Raghu Ram | A-301, Sangeeta 1, Yari Road, Versova, Andheri (West), Mumbai 400061 | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1257. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, Amethi | 2014-15 |
1258. Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 | Y | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1259. C.S Vaidyanathan | M-20 Jangpura Extn New Delhi-11014 | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1260. Raja Parthasarathy | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1261. Chaman Lal Sharma | 172/2, Nav Vihar, Ward No.11, | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | 2014-15 |
1262. Rajesh Jogi | Rbs, Bandra Kurla Complex, Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque, RBS | 2014-15 |
1263. Vijaya Kumar Vasudevan | 3268 Winspear Crescent Sw Edmonton Alberta T6X1P2 | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1264. Sachin Rajan | 207, Casa Grande, Senapati Bapat Marg, Lower Parel, Mumbai 400013 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1265. Rajesh Prabhakar Jhaveri | Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1266. Anup Sharma | 3A, Dyson Road, Singapore 309404 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1267. Chandra Shekhar Chamkani | 13 Type-2 Schedule-B President Estate, Delhi-110004 | N | Rs. 50,000.00 50 Thou+ | Cheque, Corporation Bank, Chandi Chowk Delhi | 2014-15 |
1268. Manjula Bhargava | Gurgaon, Haryana | N | Rs. 50,000.00 50 Thou+ | Cheque, HSBC, Gurgaon | 2014-15 |
1269. Vijaykumar Kale | 115 University Manor East, Hershey, Pa. Usa | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1270. Sachin Vireshwar Dandekar | Plot 588/89, Flat 5, Dandekar Niwas, L J Cross Road 1, Mahim, Mumbai - 400016 | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1271. Anup Sharma | 3A, Dyson Road, Singapore 309404 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1272. Chikkam Rama Kishore | B1002 Nitesh Forest Hills, Seegehalli, Kadugodi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1273. Randip Munjral | Sitaram Bldg, Near Crawford Mrkt, Mumbai-400001 | Y | Rs. 50,000.00 50 Thou+ | Cheque, BOI | 2014-15 |
1274. | -- | N | Rs. 50,000.00 50 Thou+ | Bank Transfer, 140081IOCC00463, Varanasi | 2014-15 |
1275. Chinmay Gandhi | Siddharth, Gandhi Hospital Neminath Nagar Vishrambag Sangli | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1276. Manpreet Singh Dullat | 5275 East Balch Avenue, Fresno, Ca 98727 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1277. Sameeksha Subhedar | 4306 156Th Ave Ne Apt Kk 236 Redmond, Wa, 98052 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1278. Devinder Singh | 51, Meurants Lane Glenwood NSW Australia Postcode-2768 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1279. Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto On M9W 7J4 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1280. Sudhir Kumar | Vpo Kharkar Dist Jind | N | Rs. 50,000.00 50 Thou+ | Internal | 2014-15 |
1281. Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto On M9W 7J4 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1282. Coomi B Singh | 1602 Lodha Grandeur, Sayani Road, Prabhadevi, Mumbai 400025 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1283. Vimal R Purecha | P.O. Box: 1402, Postal Code: 114 Sultanate of Oman | Y | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda, Vastrapur, Ahmedabad | 2014-15 |
1284. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 50,000.00 50 Thou+ | Cheque, Jamia Co-Operative Bank Ltd | 2014-15 |
1285. Tushar Gupta | 5G1, Ats Greens Phase 2, Sector 50, Noida | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1286. Mohan Kanumuru | 22101 Highview Trial Pl Broadlands Va 20148 | N | Rs. 50,000.00 50 Thou+ | CreditCard | 2014-15 |
1287. Sangeeta Vinod | A-5/26 Iind Floor, Sector-16, Rohini, Delhi-89 | Y | Rs. 50,000.00 50 Thou+ | Cheque, IDBI BANK, New Delhi | 2014-15 |
1288. Shama Anjum Moh | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, HDF | 2014-15 |
1289. Saan Engineers Pvt. Ltd | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, BOI | 2014-15 |
1290. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 50,000.00 50 Thou+ | Cheque, Jamia Co-Operative Bank Ltd, New Delhi | 2014-15 |
1291. Alamjit Singh Boparai | 2/8 Speare Avenue, Armidale Nsw 2350 Australia | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1292. Shadan Farasat | C9-9727, Vasant Kunj, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1293. Shadan Farasat | C9-9727, Vasant Kunj, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1294. Ulka Shrotri | Ansooy, Shramasaphlya, Sec. 32-2B, Erandwane, Pune 411004 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1295. Shadan Farasat | C9-9727, Vasant Kunj, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1296. Dhamodharan Marisamy | Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1297. Sharpline Automobile Pvt. Ltd. | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, BOM | 2014-15 |
1298. | 13/16 Arcadia St, Eight Mile Plains | N | Rs. 50,000.00 50 Thou+ | Debit Card AAP Volunteers Brisbane Aus | 2014-15 |
1299. Shinde Priya Prasad | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, Jankalyan Sahakari Bank | 2014-15 |
1300. Nitin Sachdeva | G-53, Ii Floor, Vikaspuri New Delhi 110018 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1301. Prateek Bhardwaj | 1215 Corniche Residence | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1302. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, AXS, Received in IDBI AAP Laxmi Nagar | 2014-15 |
1303. Dhillon Harbhajan Singh | 482 Reeves Way Blvd. Stouffville Ontario | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1304. Vivek Nath | 304B, Laburnum Apts, Sushant Lok-1 Haryana | Y | Rs. 50,000.00 50 Thou+ | Cash | 2014-15 |
1305. Silverline Metal Engineering Pvt. Ltd | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, PNB | 2014-15 |
1306. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, PNB, Received in IDBI AAP Laxmi Nagar | 2014-15 |
1307. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, PNB, Received in IDBI AAP Laxmi Nagar | 2014-15 |
1308. Satish Kumar | V.P.O. Rajokri | N | Rs. 50,000.00 50 Thou+ | Cheque, Syndicate Bank | 2014-15 |
1309. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1310. Wonder Plast Containers & Rachna Agarwal | Wonder Plast Containers 619/69 Chattarpur Delhi-110074 | N | Rs. 50,000.00 50 Thou+ | Cheque, CENTRAL BANK OF INDIA, New Delhi | 2014-15 |
1311. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, INB, Received in IDBI AAP Malviya Nagar | 2014-15 |
1312. Yashoda Allwyn Pereira | Sunlight Chawl, A-3, 1st Floor, Bandarwara, Marol, Andheri East, Mumbai 59 | N | Rs. 50,000.00 50 Thou+ | Cheque, Citizen Credit Co-Operative Bank Ltd. | 2014-15 |
1313. | Pune | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC | 2014-15 |
1314. Saurabh Moondhra | Near Dm'S Residence, Bajoria Rd Saharanpur Up | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1315. Yogesh Anand | Flat No-12 Khan Market Delhi-110003 | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC BANK | 2014-15 |
1316. Mohinder Kaur Bola | 55 Village Green Drive Vaughan, Ontario L4L 8W6 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1317. Arjun | Babarpur | N | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda | 2014-15 |
1318. Baljit Kaur Pawar | 10619 159 Street Surrey Bc V4N0S2 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1319. Zishaan Hayath | 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai-400072 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1320. Upma Kumar | J/3 804 Parsvnath Prestige Sec 93A Noida | N | Rs. 50,000.00 50 Thou+ | Internal, ICICI Bank | 2014-15 |
1321. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1322. Dr Thowfique Ibrahim | Kitchener Link 2 Block 20603 City Square Residence Singapore 207229 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1323. Upma Kumar | J/3 804 Parsvnath Prestige Sec 93A Noida | N | Rs. 50,000.00 50 Thou+ | Internal, HDFC Bank, Navi Mumbai | 2014-15 |
1324. Mohit Baid | 493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, Flat No.5A, 5th Floor, Howrah | Y | Rs. 50,000.00 50 Thou+ | Cheque, HSBC Kolkata | 2014-15 |
1325. Vaijanti Balchandra | Pune | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI | 2014-15 |
1326. Mohit Kothari | Jens Bagessens Vej 96, 4 Tv., Aarhus-N Denmark 8200 | N | Rs. 50,000.00 50 Thou+ | DebitCard | 2014-15 |
1327. Abhijit Roy | 214, Gangotri Apartment, Vikas Puri New Delhi-110018 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1328. Nafees Ansari | Maglore Town Mohalla Pathanpura House Number-359 District Haridwar | Y | Rs. 50,000.00 50 Thou+ | Demand Draft, STATE BANK OF INDIA, Manglur | 2014-15 |
1329. Mohit Rana | B4/702, World Spa (West), Sector 30, Gurgaon, Haryana | Y | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1330. Dr. Solomon Judson Anuparthi | Flat No.314, Al Khafajy Building, Karama, P.O. Box:28754, Dubai, UAE | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1331. Nagar Brar | 1288 Viola Lane Volo Illinois 60073 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1332. Mohit Rana | B4/702, World Spa (West), Sector 30, Gurgaon, Haryana | Y | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1333. Vikas | Nagpur | N | Rs. 50,000.00 50 Thou+ | Cheque, SBI | 2014-15 |
1334. Praveen Dev | 98 Pushpanjali, Vikas Marg Extn., Delhi 110092 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1335. Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1336. Surender Kumar | Village Samalkha | N | Rs. 50,000.00 50 Thou+ | Cheque, Union Bank of India | 2014-15 |
1337. Vipin Chunilal Seth | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, SCB | 2014-15 |
1338. Alok Mittal | C 902, Park View Spa Sec 47 Gurgaon | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1339. Vishal Dadlani | Bandra, Mumbai | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1340. Arun Jain | 160 Jasola Vihar Pocket 2 New Delhi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1341. Sumedh | 501 Ebony, Nyati | Y | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1342. Vivek Kumar Baid | 493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, 5th Floor, Howrah-71102, West Bengal | Y | Rs. 50,000.00 50 Thou+ | Internal, HDFC Bank Mumbai | 2014-15 |
1343. Laxmi Devi | Cr-204, Lalita Park Laxmi Nagar Delhi-110092 | N | Rs. 50,000.00 50 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1344. Vivek Kumar Verma | Uteweg 2 Luebeck 23562 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1345. Naved Mohammed Khan | Building No 93 Flat No 1 Jabal Ali Garden Dubai | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1346. Vivek Kumar Verma | Uteweg 2 Luebeck 23562 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1347. Sanjay Kumar Varma | J Block Market, Dakchhin Puri, | N | Rs. 50,000.00 50 Thou+ | Cheque, SBI | 2014-15 |
1348. Vivek Lamba | 1751 Sector 13 Bhiwani 127021 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1349. Sangam Cable | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, BOI | 2014-15 |
1350. Shivani Kabra | Flat 2101, Tower 4, Planet Godrej, Mumbai-11 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1351. Sunil Kuamr | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, ICI | 2014-15 |
1352. Shivani Kabra | Flat 2101, Tower 4, Planet Godrej, Mumbai-11 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1353. Navtej Singh Bhandari | 1093 W. Cecil St. Neenah Wi-54956 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1354. Sushila | Sidhuwala, Po-Ramsara Jakhran, Suratgarh, Ganganagar, Rajasthan-335804 | Y | Rs. 50,000.00 50 Thou+ | Demand Draft, Punjab National Bank, Suratgarh (Sriganganagar), Rajasthan | 2014-15 |
1355. Navya Maderametla | 92C Mlacolony Hyderabad 500034 | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1356. Madhu | Nil 26, Malvia Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, UCO Bank | 2014-15 |
1357. Sanjeev Singhai | B-906, Dattani Shelter, Goregaon West, Mumbai-400104 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1358. Madhu | Nil 26, Malvia Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, UCO Bank | 2014-15 |
1359. Shobhit Mathur | Flat No. 402, Abhinav Apartment, Vasundhara Enclave, Delhi 110096 | N | Rs. 50,000.00 50 Thou+ | Internal, HDFC Bank | 2014-15 |
1360. Santosh Awatramani | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda | 2014-15 |
1361. Parbeer Singh Grewal | Dalhousie Public School Badhani Pathankot | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1362. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1363. Gaurav Dangwal | B-1801, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1364. | Mumbai | N | Rs. 50,000.00 50 Thou+ | Cheque, SCB, Mumbai | 2014-15 |
1365. Varun Kumar | Kirkegardsvej 8, 1 Th 8000 Aarhus C | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1366. Sarat Chopra | D-63 South City 1 Gurgaon | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1367. Vijay Kumar | A-503, Anant Apartments, Plot No.-25A, Sec-4, Dwarka | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Sec-8, Rohini, Delhi | 2014-15 |
1368. Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur Varanasi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1369. Shri Krishna Sharma | 64/65 Ground Floor 19 Sec-16 Rohini 110085 | N | Rs. 50,000.00 50 Thou+ | Internal, State Bank of India, Connaught Circus, Delhi | 2014-15 |
1370. Neetu Uppal | A-1B/108C, Lig Flats, Paschim, Vihar, Delhi-110063 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Corporation Bank | 2014-15 |
1371. | Mumbai | N | Rs. 50,000.00 50 Thou+ | Cheque, VJB, Mumbai | 2014-15 |
1372. Vijay Kumar | Sector 4, Dwarka, Delhi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1373. Nikhil Hari Narayanan | 132, Golf Links New Delhi-110003 | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC BANK | 2014-15 |
1374. Amandeep Singh Gill | 590 Kraus Dr Ap-413 C Waterloo On N2L6K3 Canada | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1375. Paresh Agarwal | 91, 1st floor, Jasola Vihar-1, New Delhi 110025 India | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1376. Vikas | B-22, Sarita Vihar, New Delhi | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1377. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, SYB, Andhra Pradesh | 2014-15 |
1378. Mahan Singh | 12 Kerrigan Drive Brampton On L6R0S4 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1379. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, KBL, Andhra Pradesh | 2014-15 |
1380. Purushottam Chandra | Sunder Nagar, Raipur | Y | Rs. 50,000.00 50 Thou+ | Cheque, SBI, Chhattisgarh | 2014-15 |
1381. Gourishyam Nanda | Type Iv 31 Ds, Bacheli, Dt. Dantewada 494553 (C.G) | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1382. Govinda Brahmanday | 4018 Miles Court Joplin, Mo 64804 | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1383. Ajay Kochhar/Vinita Kochhar | -- | N | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2014-15 |
1384. Anees Ahmed | -- | N | Rs. 50,000.00 50 Thou+ | Citi, 896212 | 2014-15 |
1385. Gurbans Singh Punia | H.No.-1-Be Bibipur House, Malwa Colony Patiala | N | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala | 2014-15 |
1386. Saurabh Prakash | T 16A, Windsor, Court, Dlf Phase-4, Gurgaon | N | Rs. 50,000.00 50 Thou+ | Cheque, UCO Bank | 2014-15 |
1387. Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1388. Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1389. Gurinderjit Kaur | R-14, First Floor Rajouri Garden New Delhi 27 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1390. P.K Aluinfra Pvt. Ltd. | E-989, Saraswati Vihar, Pitampura, Delhi-110034 | N | Rs. 50,000.00 50 Thou+ | Cheque, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi | 2014-15 |
1391. P.K Jain | Sec-40 Noida-201301 D-147 | N | Rs. 50,000.00 50 Thou+ | Cheque, Canara Bank, Noida, Industrial Finance | 2014-15 |
1392. Bhavya Khanna | B1/40 Safdarjung Enclave Delhi | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1393. Sh. Rajiv Bhatnagar | 109, Chitra Vihar | N | Rs. 50,000.00 50 Thou+ | Cash | 2014-15 |
1394. Gayatri Traders (Ramesh Desai) | 81-Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad-382345 | Y | Rs. 50,000.00 50 Thou+ | Cheque, ADC, Ahmd, LS Gujarat | 2014-15 |
1395. Multi Pharma | -- | N | Rs. 50,000.00 50 Thou+ | Kotak, 113 | 2014-15 |
1396. Amit Kumar | B1 Yamuna Vihar Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, Citi Bank | 2014-15 |
1397. Parth Krishna Reddy Rautredila | Building No 89, Floor 4, Apt 8, Mahboula, Kuwait | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1398. Amit Kumar | B1 Yamuna Vihar Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, Citi Bank | 2014-15 |
1399. Bhupinder Singh | A-82, Sec-55 Noida | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1400. Maia Katrak | 4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West) | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1401. Hamid Sultan | Qatar Address: Building 28/Flat 4, Al Muftah Village, Al Wakrah, Qatar, India Address: 664 Salem main Road, Chinnasalem, Villupuram Dist-606201 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1402. Harbans Singh Chahal | 14659 80A Ave, Surrey, Bc, Canada. V3S 9T8 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1403. Shaiphali Kakria | #01-09, D'Ecosia, 27 Still Road South, Katong | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1404. Parvinder Jandu | 6452 W Whitefishbay Rd, Stugeon Bay, Wi, 54235 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1405. Harbhajan Singh Dhillon | 482 Reeves Way Blvd. Stouffville Ontario | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1406. Ramesh Sundaresan | -- | N | Rs. 50,000.00 50 Thou+ | Stan Chart, 312 | 2014-15 |
1407. Kalyan Kumar Banerjee | Permanent Address:1318, 11th Main, Hal 3rd Stage, Bangalore 560008 Curremt Work Address: Pro Vice Chancellor, Centurion University, Jatni 752050, Dist Khurdha Odisha | N | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1408. Pawan Kumar Chandrakar | A/42 Amrapali Society, Pachpedi Naka Lalpur Raipur (C.G.) 492001 | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1409. Shantilal Kothari | Nagpur | N | Rs. 50,000.00 50 Thou+ | Cheque, Bank of India, Sitabuldi | 2014-15 |
1410. Shanwaz Tarin | Al-Tarin 4/817A. Sir Syed Nagar Aligarh | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Sodhis Hut, Marris | 2014-15 |
1411. Rakesh Kushwaha | 4A Haridas Ji Ki Magri, Kushwaha House, Hotel Trident Road Udaipur (Raj)-313001 | Y | Rs. 50,000.00 50 Thou+ | Demand Draft, Indian Bank | 2014-15 |
1412. Pankaj Natwarlal Maloo | 303 Dheeraj Upvan, Tower-1, Siddharth Nagar, Borivali (East), Mumbai-400066 | Y | Rs. 50,000.00 50 Thou+ | Cheque, ICICI, LS Gujarat | 2014-15 |
1413. Harneet Kaur Dhillon | 16 Tilley St Cheltenham Vic 3192 Aus | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1414. Pankaj Natwarlal Maloo | 303 Dheeraj Upvan, Tower-1, Siddharth Nagar, Borivali (East), Mumbai-400066 | Y | Rs. 50,000.00 50 Thou+ | Cheque, ICICI, LS Gujarat | 2014-15 |
1415. Harpreet Singh Bajaj | 43 Vaughan Blvd. Thornhill, On L4J 3N8 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1416. Pawankumar N Maloo | 303 Dheeraj Upvan, Tower-1, Siddharth Nagar, Borivali (East), Mumbai-400066 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC, LS Gujarat | 2014-15 |
1417. Rakesh kumar Prajapati | 187 Melrose Dr. Tullamarine Vic-3043 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1418. Harpreet Singh Dulai Partabpur | 83 E, Green Park, Palahi Road, Phagwara, Distt. Kapurthala Punjab 144401 | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1419. Shashi Mudgal | Hindalco Industries Ltd. Century Bhavan, 3rd Floor Dr.Annie Basant Road, Worli Mumbai-400030 | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1420. Abhijit Bhattacharya | #19 Mayfield Road, Valsayn North, Tinidad | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1421. Abhishek Sheetal | 650 Turk St Unit 901 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1422. Arvind Jha | A-111 Belvedere Tower Dlf Phase 2 Gurgaon | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1423. Shitla Prasad Chaudhary | 569Ch/387, Prem Nagarm, Alambagh, Lucknow-226005 | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1424. Ravi Singh | 14, Elizabeth Way London Se193Ey | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1425. Arya | B-207, Hill Side, Iit Camous, Powai | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1426. Pulkit Gupta | 16 Pratt Place, Apt 25 Revere Ma | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1427. Shivdeep Garud | 27 Still Road South, #01-09 D'Ecosia, Singapore 423936 | N | Rs. 50,000.00 50 Thou+ | CreditCard_DebitCard | 2014-15 |
1428. M/S Chetrocil Yarns | 708 InternatioPnal Trade Center, Majura Gate, Surat, Gujarat | N | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra, Ghoddod Road, Surat | 2014-15 |
1429. M/S Star Poly International | 708 Internatiopnal Trade Center, Majura Gate, Surat, Gujarat | N | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra, Ghoddod Road, Surat | 2014-15 |
1430. Pramod Krishnamurthy | A-1403, Dosti Elite Road, 29, Sion East Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque Citibank | 2014-15 |
1431. Rishi Gupta | R-96, Model Town, Narwana-126116, Dist Jind, Haryana | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1432. Ashish Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1433. Sanjay Agarwal | 5 Normanton Park #02-101 Singapore 119002 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1434. Ashish Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 50,000.00 50 Thou+ | Debit Card | 2014-15 |
1435. Manish Agarwal | 2851 South King Dr Apt 707 Chicago 60616 | N | Rs. 50,000.00 50 Thou+ | Credit Card-Debit Card | 2014-15 |
1436. Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1437. Ashish Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1438. Siddharth Jatia | 31 Leonie Hill 16-01 Rivershire Singapore 239229 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1439. Akhlaq Ahmad | Nai Basti, Dhobi Kaun House No.6/158, Aligarh-202001 | Y | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Ramghat Road, Aligarh | 2014-15 |
1440. Albert Fransis Almeida | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, IDBI Bank | 2014-15 |
1441. Sameeksha Suresh Subhedar | 4306, 156th Ave Ne Apt KK 236 Redmond, Wa 98052 | N | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1442. Ananad | Okhla Industrial Area | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1443. Siraj Salim Dhanani | 171, Garden Apartments, Vitthal Mallya Road, Bangalore | Y | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1444. Sanjay Anandlal Kothari | 3A Monolith 7 Napean Sea Road Mumbai 36 | Y | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | 2014-15 |
1445. Alok Bardiya | 2046, Sobha Jasmine Apts, Sarjapur Outer Ring Road | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1446. Preeti Shah | C182, Defence Colony, New Delhi 110024 | N | Rs. 50,000.00 50 Thou+ | Cheque, AXIS BANK | 2014-15 |
1447. Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, Ks-66223 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1448. Jagir Singh Dhaliwal | 38 Skranda Hill, Brampton, Ontario, L6Y5G7 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1449. Premjeet Singh | Mahipalpur Village | N | Rs. 50,000.00 50 Thou+ | Cash | 2014-15 |
1450. Anand C | 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1451. Manish Mandad | 46 Bd Risso, Nice 06300 | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1452. Sivakumar Raju | 56 Arundel Road Harold Wood | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1453. Alpana Dange | 2701, Era4, Marathon, Lower Parel (W), Mumbai, 400-013 | N | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1454. Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, Ks-66223 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1455. Phiroze Palkhivala | 33 Somerset House, Bhulabhai Desai Road, Mumbai 400026 | Y | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1456. Probeer Das | 12025 Richmond Ave Apt9101 | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1457. Sanjay | Laxmi Nagar | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | 2014-15 |
1458. Manish Shokeen | 108 Monroe Road, King Of Prussia, Pa-19406 | N | Rs. 50,000.00 50 Thou+ | Credit Card-Debit Card | 2014-15 |
1459. Somasundaram | 1478, Garden Avenue, Thiruvalluvar Nagar, Mugappair, Chennai 600037 | Y | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1460. Solomon Judson Anuparthi | Flat: 314, Al Khafaji Bldg., Al Karama, Near Post Office, Dubai, Uae | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1461. Jaspreet Singh Toor | Village Jalan P.O. Bhalwan Tesh. & Dist. Sangrur Punjab India | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1462. Narendra Damle | 4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune 411038 | N | Rs. 50,000.00 50 Thou+ | Bill Desk | 2014-15 |
1463. Narendra Damle | 4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune 411038 | N | Rs. 50,000.00 50 Thou+ | CC Avenue | 2014-15 |
1464. Namita Kumari | H. No. 12 B, Shanti Vihar, Abhay Khand-3, Indirapuram, Ghaziabad-201010 | N | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Gurgaon | 2014-15 |
1465. Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr 4 Bunglows, Andheri West Mumbai | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1466. Mr Yogesh Atai | -- | N | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered, Gurgaon | 2014-15 |
1467. Jatinjit Gujral | Polat Koru Sitesi, B-9/D-5, Tarabya, Istanbul | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1468. Anjana Mehta/Vijay Raman | E-275, East of Kailash, Delhi | N | Rs. 50,000.00 50 Thou+ | Cheque, ICICI, Gurgaon | 2014-15 |
1469. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 50,000.00 50 Thou+ | POS | 2014-15 |
1470. Karamvir Singh Massoun | 7573 127A St, Surrey Bc V3W2G6 Canada | N | Rs. 50,000.00 50 Thou+ | Credit Card | 2014-15 |
1471. Amish Jain | 1001 Bay Street, 2614, Toronto, Ontario M553A6, Canada | N | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | 2014-15 |
1472. Jawed Naqvi | G 11 Nizamuddin West, Nizamuddin West New Delhi 110013 | Y | Rs. 50,000.00 50 Thou+ | Cheque, Vijaya Bank | 2014-15 |
1473. Amit Bhushan Sharma | 226 Deer Wood Chase, Nirvana Country, South City 2-Gurgaon- Haryana | N | Rs. 50,000.00 50 Thou+ | Net Banking | 2014-15 |
1474. Purushottam Chandra | 829 Sundar Nagar Raipur - 492001 | Y | Rs. 50,000.00 50 Thou+ | Cheque, STATE BANK OF INDIA | 2014-15 |
1475. Srinivas S Shetty | Maharashtra | N | Rs. 50,000.00 50 Thou+ | Cheque, OBCBC | 2014-15 |
1476. Govind Kumar Sharma | B-313A Sec-26 Noida | Y | Rs. 49,900.00 49 Thou+ | Demand Draft, Punjab National Bank | 2014-15 |
1477. Govind Kumar Sharma | B-313A Sec-26 Noida | Y | Rs. 49,900.00 49 Thou+ | Demand Draft, Punjab National Bank | 2014-15 |
1478. Govind Kumar Sharma | B-313A Sec-26 Noida | Y | Rs. 49,900.00 49 Thou+ | Demand Draft, Punjab National Bank | 2014-15 |
1479. Govind Kumar Sharma | B-313A Sec-26 Noida | Y | Rs. 49,900.00 49 Thou+ | Demand Draft, Punjab National Bank | 2014-15 |
1480. P Balaji | 1328, 7Th Main, 11Th B Cross, MI Puram Layout 560086 | N | Rs. 49,500.00 49 Thou+ | Net Banking | 2014-15 |
1481. Parul Sharma | 130 Cambridge Place Unit A, Ithaca, New York 14850 | N | Rs. 49,001.00 49 Thou+ | CC Avenue | 2014-15 |
1482. Sanjeev Wadhwa | B-704, Pasadenia Apartment, Ji Pacuak Kuda Raya No.27, Jakarta | N | Rs. 49,000.00 49 Thou+ | Credit Card | 2014-15 |
1483. Ravi Asthana | 644 Great West Road, Isleworth, London Tw74Pu | N | Rs. 49,000.00 49 Thou+ | CC Avenue | 2014-15 |
1484. Azhar Mohammed Shamim | -- | Y | Rs. 49,000.00 49 Thou+ | Cheque, HSBC | 2014-15 |
1485. Devinder Singh | H-3/141, first Floor, Vikas Puri New Delhi-18 | N | Rs. 49,000.00 49 Thou+ | Cheque, Oriental Bank of Commerce Delhi | 2014-15 |
1486. Mundoth Kandiyil Mohamad Anwar | Pink House, Paroppady, Malaparamba Po, Kozhikode 673009 | N | Rs. 49,000.00 49 Thou+ | Net Banking | 2014-15 |
1487. Bikram Singh | 31 Marion St Parramatta Nsw 2150 | N | Rs. 49,000.00 49 Thou+ | Credit Card | 2014-15 |
1488. Jagdeep | 95 Canna Drive, Canning Vale, Australia | N | Rs. 48,500.00 48 Thou+ | Credit Card | 2014-15 |
1489. Shamim A M | Al Ghurair, Riqqa Street, Deira Dubai | N | Rs. 48,000.00 48 Thou+ | Credit Card | 2014-15 |
1490. Prakash Kumar C | -- | N | Rs. 47,500.00 47 Thou+ | Cheque, HDF | 2014-15 |
1491. Prakash Kumar C | -- | N | Rs. 47,500.00 47 Thou+ | Cheque, HDF | 2014-15 |
1492. Paramjit Singh | 733 Piercy Road San Jose, Ca Usa | N | Rs. 47,500.00 47 Thou+ | Credit Card | 2014-15 |
1493. Albertson Friends Auckland | 1A Cairnsvale Rise, Manurewa Auckland | N | Rs. 47,500.00 47 Thou+ | Credit Card | 2014-15 |
1494. Kuldeep Khangura | 44 Sanders Dr Markham, Ontario | N | Rs. 47,005.00 47 Thou+ | Credit Card | 2014-15 |
1495. | -- | N | Rs. 47,000.00 47 Thou+ | Cheque, SYB, Rohtak | 2014-15 |
1496. Lakhi Harkishindas Uttamchandani | Oriental Tower Condominium 20/Floor Block-C Ekamai Soi 12, Bangkok 10110 | Y | Rs. 46,685.00 46 Thou+ | Demand Draft, Indian Overseas Bank | 2014-15 |
1497. Amandeep Grover | 39 North St, Apt C3, Columbus Oh 43202 | N | Rs. 46,500.00 46 Thou+ | Credit Card | 2014-15 |
1498. Sunil Tej B | 59-8-5, P&T Colony, Rajamundry, Ap. | N | Rs. 46,271.00 46 Thou+ | Net Banking | 2014-15 |
1499. Kamaljit Singh Basra | 12 Irene Cres Brampton | N | Rs. 45,000.00 45 Thou+ | Credit Card | 2014-15 |
1500. Anshu K Dorairaj | -- | Y | Rs. 45,000.00 45 Thou+ | Cheque, Royal Bank of Scotland | 2014-15 |
1501. Kishor Mandhyan | 9/2, Sindhu, 87, "G" Road, Marine Drive, Mumbai 400002 | Y | Rs. 45,000.00 45 Thou+ | Bank Transfer | 2014-15 |
1502. Manu Lauria | C-9, Sector 34, Noida | N | Rs. 45,000.00 45 Thou+ | Credit Card | 2014-15 |
1503. Atin Goel | B-6/5, Ground Floor, Rana Pratap Bagh, Delhi-110007 | Y | Rs. 45,000.00 45 Thou+ | Cheque, HDFC Bank, Gurgaon | 2014-15 |
1504. Ratniya Darshan | Elmshorner Str. 135B, 25421 Pinneberg, Germay | Y | Rs. 45,000.00 45 Thou+ | Cheque, PUNJAB NATIONAL BANK | 2014-15 |
1505. Mayurnath Konakondla | 501 Highland Dr # 712, Lewisville Tx-75067 | N | Rs. 45,000.00 45 Thou+ | NEFT, ICICI Bank Ltd. | 2014-15 |
1506. Mani Dhot | 6 Muir Place, Te Puke, Tauranga, New Zealand | N | Rs. 45,000.00 45 Thou+ | Debit Card | 2014-15 |
1507. Sanjay Suryarao | 1216, Rivendell Way, Edison, Nj | N | Rs. 45,000.00 45 Thou+ | Credit Card | 2014-15 |
1508. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 45,000.00 45 Thou+ | Credit Card-Debit Card | 2014-15 |
1509. Gurwinder Singh | 11/148 New North Road Edan Terrace Auckland | N | Rs. 45,000.00 45 Thou+ | Debit Card | 2014-15 |
1510. Jitender Singh | 19D Queen Street | N | Rs. 45,000.00 45 Thou+ | Debit Card | 2014-15 |
1511. Santosh Relwani | Flat 43, Street 4147, Bldg. 2971, Muscat Oman | N | Rs. 45,000.00 45 Thou+ | Net Banking | 2014-15 |
1512. Ram Krishan | 133 Boucher Ave Te Puke Tauranga, New Zealand | N | Rs. 45,000.00 45 Thou+ | Debit Card | 2014-15 |
1513. Ramabhadra Penmetsa | 2323 Eldridge Parkway, Apt 628, Houston Tx, 77077 | N | Rs. 45,000.00 45 Thou+ | PG Team | 2014-15 |
1514. Shweta Chheda | 2164 Varma Nagar Old Nagardas Road Andheri East-400069 | Y | Rs. 45,000.00 45 Thou+ | Demand Draft, HDFC Bank | 2014-15 |
1515. | -- | N | Rs. 44,000.00 44 Thou+ | Cheque, CAB, Received in IDBI AAP Vishwash Nagar | 2014-15 |
1516. Shamim A. | Al Ghurair Residences, Riqqa Street, Deira, Dubai | N | Rs. 44,000.00 44 Thou+ | Credit Card | 2014-15 |
1517. Sunay S Mathure | 403, Astoria, Raheja Gardens, Off Lbs Road, Near Check Naka, Thane 400604 | Y | Rs. 43,100.00 43 Thou+ | Net Banking | 2014-15 |
1518. Pradip Kumar Jain | 1201 Al Aqeed Tower Abu Dhabi | N | Rs. 43,000.00 43 Thou+ | CC Avenue | 2014-15 |
1519. Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi | N | Rs. 42,611.00 42 Thou+ | Credit Card | 2014-15 |
1520. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 42,611.00 42 Thou+ | CC Avenue | 2014-15 |
1521. Narinder Pal Singh | P O Box 31590 Dubai Uae | N | Rs. 42,500.00 42 Thou+ | CC Avenue | 2014-15 |
1522. Pradip Kumar Jain | 1201 Al Aqeed Tower Abu Dhabi | N | Rs. 42,000.00 42 Thou+ | CC Avenue | 2014-15 |
1523. Partha Puskar | 13513 Avonmore Dr Herndon Va 20171 | N | Rs. 42,000.00 42 Thou+ | CC Avenue | 2014-15 |
1524. Dan Kishore | 5501 Merchants View Sqr, Bensalem, Pa 19020 | N | Rs. 41,580.00 41 Thou+ | Credit Card | 2014-15 |
1525. Navtej Singh | 3/46 Albert Ave Springvale 3171 Victoria | N | Rs. 41,500.00 41 Thou+ | PG Team | 2014-15 |
1526. Siddharth Jain | 655 S Fair Oaks Ave Apt K114 | N | Rs. 41,148.00 41 Thou+ | Bill Desk | 2014-15 |
1527. Ramchandra Raju | Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae | N | Rs. 41,126.00 41 Thou+ | CC Avenue | 2014-15 |
1528. Rajeev Jaggi | B-254, Surajmal Vihar | N | Rs. 41,000.00 41 Thou+ | Cheque, HDFC BANK | 2014-15 |
1529. | Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020 | N | Rs. 41,000.00 41 Thou+ | Bill Desk | 2014-15 |
1530. Nagpal Traders | Mumbai | N | Rs. 41,000.00 41 Thou+ | Cheque, Bank of India | 2014-15 |
1531. Sanjay Kabir Bavikatte | 208 Portside Fante, 8-1 Sakae- Cho, Kanagawa-Ku, Yokohama 2210052, Japan | N | Rs. 41,000.00 41 Thou+ | CreditCard_DebitCard | 2014-15 |
1532. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 41,000.00 41 Thou+ | CC Avenue | 2014-15 |
1533. Ramesh Kumar | C 6/55 Yamuna Vihar Delhi | N | Rs. 40,000.00 40 Thou+ | Internal, ICICI Bank | 2014-15 |
1534. Ramaswamy | -- | N | Rs. 40,000.00 40 Thou+ | Cheque, SBI, Thiruvananthapuram | 2014-15 |
1535. | -- | N | Rs. 40,000.00 40 Thou+ | Cheque, SBI, Madhya Pradesh | 2014-15 |
1536. Ranajeet Naratawadekar | 53 Linda Ln, Edison Nj | Y | Rs. 40,000.00 40 Thou+ | CC Avenue | 2014-15 |
1537. Anita Kaur | -- | N | Rs. 40,000.00 40 Thou+ | Cheque, Dena Bank | 2014-15 |
1538. Sunil Kumar Goel | 17 Bridleridge Heights | N | Rs. 40,000.00 40 Thou+ | Debit Card | 2014-15 |
1539. Kapil Kumar Sen | G-11 Lane-5 Sector-9 Cbd Belapur | Y | Rs. 40,000.00 40 Thou+ | Cheque, IDBI Bank | 2014-15 |
1540. Harvinder Singh | -- | N | Rs. 40,000.00 40 Thou+ | Cheque, HDFC, LS-Ludhiana | 2014-15 |
1541. Hitendra Dave | Maharashtra | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1542. Ashok Talwar | 57, Joshi Colony | Y | Rs. 40,000.00 40 Thou+ | Demand Draft, Bank of Baroda | 2014-15 |
1543. Ashok Talwar | 57, Joshi Colony | Y | Rs. 40,000.00 40 Thou+ | Demand Draft, Bank of Baroda Majith Mandi | 2014-15 |
1544. Maia Kersy Katrak | 4B, Maker Mahal, 249, Master Vinayak Marg, Bandra West, Mumbai | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1545. Mandar Narayan Thatte | B-402 Charmee Enclave Chs, Service Road, Vile Parle E, Mumbai-57 | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1546. Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikaspuri, Delhi | Y | Rs. 40,000.00 40 Thou+ | Internal, HDFC Bank | 2014-15 |
1547. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 40,000.00 40 Thou+ | Net Banking | 2014-15 |
1548. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 40,000.00 40 Thou+ | Internal, HDFC Bank | 2014-15 |
1549. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 40,000.00 40 Thou+ | Internal, HDFC Bank | 2014-15 |
1550. Rajeev Aggarwal | Pilatus 24 Amstelveen, The Netherlands | N | Rs. 40,000.00 40 Thou+ | CC Avenue | 2014-15 |
1551. Rita Narang | B7, Kailash Colony Delhi | Y | Rs. 40,000.00 40 Thou+ | Cheque, ICICI BANK, KAILASH COLONY, DELHI | 2014-15 |
1552. Ajith Kumar T P | Flat No.134, 1st Floor, D Block, The Greens, Marathahalli Outer Ring Road, Bangalore-560037 | N | Rs. 40,000.00 40 Thou+ | Credit Card-Debit Card | 2014-15 |
1553. Nikhil Mathew | Maharashtra | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1554. Subir Bisht | A2803 Avalon Hiranandani Gardens Powai Mumbai 400076 | Y | Rs. 40,000.00 40 Thou+ | CC Avenue | 2014-15 |
1555. Jasjeet Singh Chaddah | C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049 | Y | Rs. 40,000.00 40 Thou+ | Cheque, ICICI Bank | 2014-15 |
1556. Maia Kersy Katrak | Bandra, Mumbai | Y | Rs. 40,000.00 40 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
1557. Major Gen. Risal Singh | F-302, Purva Fairmont, Hsr Layout, Sector-2, 24th Main, Bangalore-560102 | Y | Rs. 40,000.00 40 Thou+ | Cheque, PNB, Bangalore | 2014-15 |
1558. Subir Bisht | A2803 Avalon Hiranandani Gardens Powai Mumbai 400076 | Y | Rs. 40,000.00 40 Thou+ | Bill Desk | 2014-15 |
1559. Malini Vittal | 5557 Valerio Trail, San Diego, Ca 92130 | N | Rs. 40,000.00 40 Thou+ | Credit Card | 2014-15 |
1560. Praakaash Wakankar | Flat No.4, Nikhil Villa, 2nd Floor, 19 Carmicheal Road, Mumbai 400026 | Y | Rs. 40,000.00 40 Thou+ | Cheque, HSB | 2014-15 |
1561. Pradeep Khanna | Maharashtra | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1562. Rajkumar Pant | Aerospace Department, IIT, Bombay, IIT Campus, Powai, Mumbai 400076 | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1563. Sharda Bapat | E-2/5 Girija Shankar Vihar, Karve Nagar Pune 411052 | N | Rs. 40,000.00 40 Thou+ | Internal, HDFC Bank | 2014-15 |
1564. Vipul Sardana | B 1803 Eldonado Powai | Y | Rs. 40,000.00 40 Thou+ | Internal, HDFC Bank | 2014-15 |
1565. Ratna Chaddah | Maharashtra | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1566. Rajesh Jain | D-4 Rajouri Garden, Delhi | N | Rs. 40,000.00 40 Thou+ | Bill Desk | 2014-15 |
1567. Col Sanjay Chadha | C/9A, Inderpuri, New Delhi-110012 | N | Rs. 40,000.00 40 Thou+ | Cheque, Yes Bank | 2014-15 |
1568. Rajesh Jain | D-4 Rajouri Garden, Delhi | N | Rs. 40,000.00 40 Thou+ | Bill Desk | 2014-15 |
1569. Anupam Suri | H 35/6, Dlf Ph-1, Gurgaon 122002 | Y | Rs. 40,000.00 40 Thou+ | Cheque, HDFC Bank | 2014-15 |
1570. Salil Parekh | Belmont, 37D N Sea Road, Mumbai-40006 | Y | Rs. 40,000.00 40 Thou+ | Cheque, SCB | 2014-15 |
1571. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 40,000.00 40 Thou+ | Cheque, Jamia Co-Operative Bank Ltd, New Delhi | 2014-15 |
1572. Maya Nair | A-201, Anasuya, Vaithara Nagar, Mulund (W), Mumbai 400080 | N | Rs. 40,000.00 40 Thou+ | Net Banking | 2014-15 |
1573. Samir Kaji | Maharashtra | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1574. Shadan Farasat | C9-9727, Vasant Kunj, New Delhi | Y | Rs. 40,000.00 40 Thou+ | Cheque, Deutsche Bank | 2014-15 |
1575. Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071 | N | Rs. 40,000.00 40 Thou+ | POS | 2014-15 |
1576. Arijit De | H-1305, Purva Venezia Yelahanka New Town | Y | Rs. 40,000.00 40 Thou+ | Net Banking | 2014-15 |
1577. Lakshmipathi Vadlakonda | 2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013 | N | Rs. 40,000.00 40 Thou+ | Debit Card | 2014-15 |
1578. Safeway Estate | -- | N | Rs. 40,000.00 40 Thou+ | Cheque, OBC | 2014-15 |
1579. Suresh Mohan Lodha | Worli, Mumbai | Y | Rs. 40,000.00 40 Thou+ | Bank Transfer | 2014-15 |
1580. Lakshmipathi Vadlakonda | 2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013 | N | Rs. 40,000.00 40 Thou+ | Debit Card | 2014-15 |
1581. Dr Kalyani Krishna | S-114 Gf Uppal Southend Sohna Road | N | Rs. 40,000.00 40 Thou+ | Cheque, Andhra Bank | 2014-15 |
1582. Dr Sangeeta Saksena | 79/9B, Sunny Brooks Sarjapur Road, Doddakanelli Bangalore 560035 | N | Rs. 40,000.00 40 Thou+ | Net Banking | 2014-15 |
1583. Rudharaganesh | 302, Mohamed Darwish Bin Karam Building, Hamdam Street Abu Dhabi | N | Rs. 40,000.00 40 Thou+ | CC Avenue | 2014-15 |
1584. Dilip Paniker | 432, 3rd Cross, 13th Main Koramangala 3rd Block, Bangalore-560034 | N | Rs. 40,000.00 40 Thou+ | Debit Card | 2014-15 |
1585. Ganesh Gupta | -- | N | Rs. 40,000.00 40 Thou+ | Cheque, Indian Overseas Bank | 2014-15 |
1586. Sumeet Khetal | -- | Y | Rs. 40,000.00 40 Thou+ | Internal, Punjab Maharashtra Co. Op. Bank | 2014-15 |
1587. Gineeth Sebastian | P.O Box 919, P.C 100, Muscat, Oman | N | Rs. 40,000.00 40 Thou+ | Credit Card | 2014-15 |
1588. Vadlakonda Lakshmipathi | 2-2-23/22/C/6 Gurukrupa (First Floor) St. No. 11, D. D. Colony, Bagh Amberpet, Hyderabad 500013 | N | Rs. 40,000.00 40 Thou+ | Bill Desk | 2014-15 |
1589. Sumit Sharma | D- 1092 Jahangir Puri Delhi | N | Rs. 40,000.00 40 Thou+ | Internal, Punjab National Bank | 2014-15 |
1590. Jyoti Malhotra | Block A-2 House No.81 Paschim Vihar New Delhi-63 | Y | Rs. 40,000.00 40 Thou+ | Cheque, Citi Bank, Delhi | 2014-15 |
1591. Gurmeet Singh | -- | N | Rs. 40,000.00 40 Thou+ | HDFC, 27 | 2014-15 |
1592. Parminder Singh | 8 Anton Pl Takanini Auckland Newzealand | N | Rs. 40,000.00 40 Thou+ | CC Avenue | 2014-15 |
1593. Harsh Vardhan Malhotra | Block A-2 House No.81 Paschim Vihar New Delhi-63 | Y | Rs. 40,000.00 40 Thou+ | Cheque, Citibank Delhi | 2014-15 |
1594. Shailesh Gupta | Eg 3/3 Garden Estate M G Road Delhi | N | Rs. 40,000.00 40 Thou+ | Credit Card | 2014-15 |
1595. Hasi Irfan Ahmad | 881-A, Street No. 30/5 Indra Park Jafarbad Seelampur | N | Rs. 40,000.00 40 Thou+ | Cheque, Bombay Mercantile Co-op Bank Ltd | 2014-15 |
1596. Pradhyumna | -- | N | Rs. 40,000.00 40 Thou+ | SBM, 979702 | 2014-15 |
1597. Abha Mulay | -- | Y | Rs. 40,000.00 40 Thou+ | Cheque, HSBC | 2014-15 |
1598. Pooja Patel | Na | N | Rs. 40,000.00 40 Thou+ | Credit Card | 2014-15 |
1599. Hasi Irfan Ahmad | 881-A, Street No-30/5 Indra Park Jafrabad Seelampur | N | Rs. 40,000.00 40 Thou+ | Cheque, Bombay mercantile Co.Op Bank Ltd. | 2014-15 |
1600. Hemant Dahiya | C/O Self Experiences And Management Pvt. Ltd. 8th Floor Vatika Professional Point Sec-66 Gurgaon | N | Rs. 40,000.00 40 Thou+ | Cheque, ICICI Bank | 2014-15 |
1601. Pradeep Shekhawat | 12/301, Heritage City, Mg Road, Gurgaon-122001 | N | Rs. 40,000.00 40 Thou+ | Credit Card | 2014-15 |
1602. Narender Kaur | 8 Rue Des Pommiers 93700 Drancy France | N | Rs. 40,000.00 40 Thou+ | CC Avenue | 2014-15 |
1603. Jai Mata Ji Cargo | B70, Street No.7, New Delhi | N | Rs. 40,000.00 40 Thou+ | Cheque, SBI, Yamuna Vihar Delhi | 2014-15 |
1604. Ashish Shakya | Maharashtra | Y | Rs. 40,000.00 40 Thou+ | Cheque, ICI | 2014-15 |
1605. Amaninder Johal | 91, Narrow Valley Cres Brampton Ontario L6R2M4 Canada | N | Rs. 40,000.00 40 Thou+ | Debit Card | 2014-15 |
1606. Amey Arvind Rokde | Vuerfels 98, 51427 Bergisch Gladbach | N | Rs. 40,000.00 40 Thou+ | Credit Card | 2014-15 |
1607. Lakhjeet Singh Bains | 7761/5 Factory Area Patiala | N | Rs. 39,389.00 39 Thou+ | Credit Card-Debit Card | 2014-15 |
1608. Gyani | No.39, Alagiriswamy Road, KK Nagar, Chennai-600078 | Y | Rs. 38,500.00 38 Thou+ | Cheque, IOB, KK Nagar, Tamil Nadu | 2014-15 |
1609. Narinder Pal Kaur | 33 Cape Dorset Cres, Brampton, On Canada, L6R3L2 | N | Rs. 37,800.00 37 Thou+ | Credit Card | 2014-15 |
1610. Purshotam Gupta | B-1/1459, Vasant Kunj, Delhi | N | Rs. 37,800.00 37 Thou+ | Cheque, STATE BANK OF INDIA, New Delhi | 2014-15 |
1611. Daljeet Singh Malhotra | C-106, Aster, Valley of Flower Thakur Village, Kandivali-E | Y | Rs. 37,600.00 37 Thou+ | Credit Card | 2014-15 |
1612. Madhav Nayak | 57B Lorong Sarhad Singapore 119167 | N | Rs. 37,500.00 37 Thou+ | Net Banking | 2014-15 |
1613. Satwant Singh Rai | 35 Santa Rosalia Vista, Sinagra, Wa | N | Rs. 37,500.00 37 Thou+ | Credit Card | 2014-15 |
1614. Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi 110070 | Y | Rs. 37,414.00 37 Thou+ | Internal, Oriental Bank of Commerce, New Delhi | 2014-15 |
1615. Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi 110070 | Y | Rs. 37,000.00 37 Thou+ | Internal, State Bank of India | 2014-15 |
1616. Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road | N | Rs. 36,500.00 36 Thou+ | Debit Card | 2014-15 |
1617. Balbir Singh Tamber | 2242 Quail Bluff Ln San Jose, Ca 95121 | N | Rs. 36,000.00 36 Thou+ | Credit Card-Debit Card | 2014-15 |
1618. Mahendra Rajmal Mehta | 702, Pranagan Co-op Hsg Soc Ltd, Plot No. 149, Tps V, 15th Malviya Road, Vile Parle | N | Rs. 36,000.00 36 Thou+ | Net Banking | 2014-15 |
1619. Partha Puskar | 13513 Avonmore Dr Herndon Va 20171 | N | Rs. 36,000.00 36 Thou+ | CC Avenue | 2014-15 |
1620. Amit Sawhney | 261, First Floor Front, Ashoka Enclave Main, Sector-35 | N | Rs. 36,000.00 36 Thou+ | Net Banking | 2014-15 |
1621. Bhavna Naresh Jain | C-402, Oberoi Woods, Goregaon (East), Mumbai-63 | Y | Rs. 35,000.00 35 Thou+ | Bank Transfer | 2014-15 |
1622. | -- | N | Rs. 35,000.00 35 Thou+ | Cheque, UNI, Madhya Pradesh | 2014-15 |
1623. Rathi Brothers | 31/3225, Beadan Pur Karol Bagh, New Delhi 110005 | Y | Rs. 35,000.00 35 Thou+ | Internal, Punjab National Bank, Karol Bagh, Delhi | 2014-15 |
1624. Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On Canada L5A4P1 | N | Rs. 35,000.00 35 Thou+ | Credit Card | 2014-15 |
1625. Ismail Abdul Taiyeb Safdari | 260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE | N | Rs. 35,000.00 35 Thou+ | Credit Card | 2014-15 |
1626. Manish Gunwani | Mumbai | N | Rs. 35,000.00 35 Thou+ | NEFT | 2014-15 |
1627. Ravi Sankar | B1, Montvert Tranquille Wakad Thergoan Road, Wakad Pune 411 057 | N | Rs. 35,000.00 35 Thou+ | CreditCard_DebitCard | 2014-15 |
1628. Bhavna Jain | -- | N | Rs. 35,000.00 35 Thou+ | Cheque, ICICI Bank | 2014-15 |
1629. Akash Maheshwari | Hsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout | N | Rs. 35,000.00 35 Thou+ | Net Banking | 2014-15 |
1630. Roopak Singh Saluja | Maharashtra | Y | Rs. 35,000.00 35 Thou+ | Bank Transfer | 2014-15 |
1631. Shadan Farasat | C9-9727, Vasant Kunj, New Delhi | Y | Rs. 35,000.00 35 Thou+ | Credit Card_Debit Card | 2014-15 |
1632. Sanjay Verma | B2 - 202 Sheetal Nagar Berasia Road, Bhopal | N | Rs. 35,000.00 35 Thou+ | Net Banking | 2014-15 |
1633. Abhijeet Kumar | 705 C, Royal Imperio, Konkane Chawk, Pimple Saudagar, Pune | N | Rs. 35,000.00 35 Thou+ | Debit Card | 2014-15 |
1634. Arpit Chhabra | 377, Pocket-2, Sector 19 Dwarka | N | Rs. 35,000.00 35 Thou+ | Credit Card-Debit Card | 2014-15 |
1635. | -- | N | Rs. 35,000.00 35 Thou+ | Cheque, KBL, Andhra Pradesh | 2014-15 |
1636. Gopu Ekambaram | Alfaniah Ac Systems, Ajman, Uae | N | Rs. 35,000.00 35 Thou+ | Credit Card | 2014-15 |
1637. Nisu Enterprises | House No-172 Pocket D-14 Sec-3 Rohini Delhi-110085 | N | Rs. 35,000.00 35 Thou+ | Cheque, State Bank of Hyderabad | 2014-15 |
1638. Gurdip Singh Dosanjh | 463 Fern Forest Drive, Brampton, On L6R2V5 | N | Rs. 35,000.00 35 Thou+ | Credit Card | 2014-15 |
1639. Gurpinder Singh Brar | 37 Del Ray Place, Ne Calgary T1Y6X8 | N | Rs. 35,000.00 35 Thou+ | Credit Card | 2014-15 |
1640. Adeeb Chettiyanthodi | Diera Gold Souk | N | Rs. 35,000.00 35 Thou+ | Debit Card | 2014-15 |
1641. Shailesh Kumar | 52S, Secto-8, Jasola Vihar, New Delhi-110025 | N | Rs. 35,000.00 35 Thou+ | Credit Card_Debit Card | 2014-15 |
1642. Mandar Thatte | B-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057 | Y | Rs. 35,000.00 35 Thou+ | Credit Card | 2014-15 |
1643. Amit Sharma | Akshardam Aptt Sect 19 Pocket 3 Dwarka | N | Rs. 35,000.00 35 Thou+ | Cheque, Allahabad Bank | 2014-15 |
1644. Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, Ks-66223 | N | Rs. 35,000.00 35 Thou+ | Net Banking | 2014-15 |
1645. Satish Singh | Maharashtra | N | Rs. 33,000.00 33 Thou+ | Cheque, UBI | 2014-15 |
1646. Satish Singh | Maharashtra | N | Rs. 33,000.00 33 Thou+ | Cheque, KOT | 2014-15 |
1647. Shivcharan Singh Khosa | 3472 Burgess Cresent Mississauga Ontario | N | Rs. 33,000.00 33 Thou+ | Credit Card | 2014-15 |
1648. Rajendra Ashokkumar Lodha | 219 Prestwick Way Edison Nj 08820 | N | Rs. 32,500.00 32 Thou+ | Net Banking | 2014-15 |
1649. Pranav Sheoran | 1 River Court, Apt 1405, Nj 07310 | N | Rs. 32,500.00 32 Thou+ | CC Avenue | 2014-15 |
1650. Naresh Singh Guleria | Vill & Po. Salol Teh. & Distt. Kangra (HP) 176214 | N | Rs. 32,100.00 32 Thou+ | Internal, State Bank of Patiala | 2014-15 |
1651. Daler Singh | 1/125 Swanston Street New Town 7008 | N | Rs. 32,000.00 32 Thou+ | Credit Card | 2014-15 |
1652. Kunal Munjal | 400 Bow Ct Seven Fields, Pa 16046 USA | N | Rs. 32,000.00 32 Thou+ | Credit Card | 2014-15 |
1653. Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi 110070 | Y | Rs. 32,000.00 32 Thou+ | Internal, State Bank of India | 2014-15 |
1654. Rajiv Kumar Dhimole | B 311 Le Grand Chateau, Jvc Dubai, Uae | N | Rs. 32,000.00 32 Thou+ | CC Avenue | 2014-15 |
1655. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 32,000.00 32 Thou+ | Net Banking | 2014-15 |
1656. Vishal Kudchadkar | 340 Sawtelle Blvd Apt 330 Los Angeles Ca 90066 | N | Rs. 31,850.00 31 Thou+ | CC Avenue | 2014-15 |
1657. Sreekanth Kocharlakota | 3922 Emerald St Apt 134 | N | Rs. 31,622.00 31 Thou+ | CC Avenue | 2014-15 |
1658. Chaudhary Bijendra Singh | 90-B, Shri Ram Palace Coliny Delhi Road Meerut | N | Rs. 31,000.00 31 Thou+ | Debit Card | 2014-15 |
1659. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, PNB, Rohtak | 2014-15 |
1660. | 1660 Parkcrest Cir # 201 | N | Rs. 31,000.00 31 Thou+ | CC Avenue | 2014-15 |
1661. Manju Gupta | 3/15, Jaidev Park, East Punjabi Bagh | N | Rs. 31,000.00 31 Thou+ | Cheque, Axis Bank | 2014-15 |
1662. Sumeet Vijay | C-11 Jawahar Nagar Kota Rajsthan | N | Rs. 31,000.00 31 Thou+ | Cheque, State Bank of Bikaner and Jaipur, Kota, Rajasthan | 2014-15 |
1663. Anil Budhiraja | 1023, Sector 29, Noida | N | Rs. 31,000.00 31 Thou+ | Credit Card | 2014-15 |
1664. Rajesh Gupta Huf | Rohini | N | Rs. 31,000.00 31 Thou+ | Cheque, ICICI BANK | 2014-15 |
1665. Anil Kumar sharma | Mandi Ram Das Mathura | Y | Rs. 31,000.00 31 Thou+ | Cheque, State Bank of Bikaner and Jaipur, Ghiya Mandi Mathura UP | 2014-15 |
1666. Kalpen Vijay Parekh | Maharashtra | Y | Rs. 31,000.00 31 Thou+ | Bank Transfer | 2014-15 |
1667. Team Asia Marketing Pvt. Ltd. | 3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi | N | Rs. 31,000.00 31 Thou+ | Cheque, ICICI Bank, Karol Bagh | 2014-15 |
1668. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, AXS, Rajasthan | 2014-15 |
1669. Raj Kumar Gupta | 65, Sukhdev Vihar, New Delhi 110025 | N | Rs. 31,000.00 31 Thou+ | CC Avenue | 2014-15 |
1670. Robin Tiwari | Flat No 79, Tower 5, Block E1, Gh-7, Crossing Republik, Ghaziabad, 201009 | N | Rs. 31,000.00 31 Thou+ | Credit Card | 2014-15 |
1671. Prashant Kumar | E1-20-3, 1 Bukit Utama Condo, Bandar Utama, Pj, 47800, Malaysia | N | Rs. 31,000.00 31 Thou+ | CC Avenue | 2014-15 |
1672. Nishant Chaudhary | Bijendra Singh,90- B Sri Ram Palace Colony, Near Naveen Mandi, Delhi Raod | N | Rs. 31,000.00 31 Thou+ | Bill Desk | 2014-15 |
1673. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, ICI, Uttar Pradesh | 2014-15 |
1674. Sh Manveer Bhati | Bishrakh | N | Rs. 31,000.00 31 Thou+ | Cheque, Allahabad bank | 2014-15 |
1675. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, SBI, Received in IDBI AAP Shakur Basti | 2014-15 |
1676. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, AXS, Received in IDBI AAP Patparganj | 2014-15 |
1677. Barjinder Singh | 11-4030 Rae Street Regina Sk Canada | N | Rs. 31,000.00 31 Thou+ | Credit Card | 2014-15 |
1678. Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas-75225, USA | N | Rs. 31,000.00 31 Thou+ | Credit Card | 2014-15 |
1679. Navdeep Inder Singh Dhaliwal | 8 Parker Pl Kurri Kurri Nsw | N | Rs. 31,000.00 31 Thou+ | Debit Card | 2014-15 |
1680. Jugal Kishor Dawar | L-109 Model Town Panipat-132103 | N | Rs. 31,000.00 31 Thou+ | Credit Card | 2014-15 |
1681. Pramod Yadav | Hno 81, Block-1, Near SBI Bank Sohna Road, Badshahpur Dist. Gurgaon | N | Rs. 31,000.00 31 Thou+ | Net Banking | 2014-15 |
1682. Pavneet Singh Sabharwal | Vikas Puri | N | Rs. 31,000.00 31 Thou+ | Cheque, Andhra Bank | 2014-15 |
1683. Vijay Kumar | 2634 Yorktown St., Apt 434, Houston, Texas 77056 | N | Rs. 31,000.00 31 Thou+ | CC Avenue | 2014-15 |
1684. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, COB, Chandigarh | 2014-15 |
1685. | -- | N | Rs. 31,000.00 31 Thou+ | Cheque, ICI, Faridabad | 2014-15 |
1686. Amrit Pal Singh Bindra | 24 Block Tilak Nagar | N | Rs. 31,000.00 31 Thou+ | Cheque, State Bank of India | 2014-15 |
1687. Amarjeet Hoon | J-4/89 , Dda Flats Kalkaji | N | Rs. 31,000.00 31 Thou+ | Cheque, Union Bank of India | 2014-15 |
1688. | -- | N | Rs. 30,600.00 30 Thou+ | Cheque, IOB, Goa | 2014-15 |
1689. Misbahul Islam Siddiqui | M/S. Cabana Interiors, 313/15, C.S.T. Road Kalina, Vidya Nagri, Santacruz East. Mumbai 400098 | N | Rs. 30,523.00 30 Thou+ | Credit Card_Debit Card | 2014-15 |
1690. Vipul Singh Bais | 1333 Eldridge Parkway Appt 627 Houston Tx 77077 | N | Rs. 30,500.00 30 Thou+ | CC Avenue | 2014-15 |
1691. Vijay Kumar | 2634 Yorktown St., Apt 434, Houston, Texas 77056 | N | Rs. 30,500.00 30 Thou+ | CC Avenue | 2014-15 |
1692. Vijay Kumar | 2634 Yorktown St., Apt 434, Houston, Texas 77056 | N | Rs. 30,500.00 30 Thou+ | CC Avenue | 2014-15 |
1693. Gundeep Sekhon | 7998 Shasta Avenue Elk Grove Ca 95758 | N | Rs. 30,145.00 30 Thou+ | Debit Card | 2014-15 |
1694. Purshotam Dev Gupta | B-1/1459, Vasant Kunj, Delhi-110070 | N | Rs. 30,114.00 30 Thou+ | Cheque, Oriental Bank of Commerce, New Delhi | 2014-15 |
1695. Dr. Neeraj Singh Chandel | Raipur Institute of Medical Science, offnh-6, Village-Godhi, Raipur, Pin-492001 | N | Rs. 30,101.00 30 Thou+ | Net Banking | 2014-15 |
1696. Amit K Tiwary | Ranchi Jharkhand | N | Rs. 30,049.00 30 Thou+ | Net Banking | 2014-15 |
1697. Ashwani Kumar Sharma | 20444, Scioto Ter, Ashburn Va-20147 | Y | Rs. 30,001.00 30 Thou+ | Cheque, Citi Bank, Delhi | 2014-15 |
1698. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 30,000.00 30 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
1699. Subramaniam Venkataramanan | 1202 Clearview Ct Buffalo Grove, II 60089 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1700. Amitouj Kaur Pannu | R-2/9, Rseb Colony, Near Shashtri Circle, Jodhpur, 342003 | N | Rs. 30,000.00 30 Thou+ | Credit Card_Debit Card | 2014-15 |
1701. Alok P Jalan | Maharashtra | N | Rs. 30,000.00 30 Thou+ | Bank Transfer | 2014-15 |
1702. Ramesh Kumar | C 6/55 Yamuna Vihar Delhi | N | Rs. 30,000.00 30 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
1703. Sudhir Kumar Nayak | Opp of Depaul School Engineering School Road Berhampur-760010 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1704. Sudipta Dasgupta | 145 Jodhpur Park, Kolkata 700068 | N | Rs. 30,000.00 30 Thou+ | CreditCard_DebitCard | 2014-15 |
1705. Geetu Ambwani | 200 E 72 Nd Street apt 27H, Nw York, Ny 10021 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1706. Raj Bhushan Verma | B-304, Ms Flats Staff Quatrs Bks Marg Delhi-110001 | N | Rs. 30,000.00 30 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1707. Kalyan Nagururu | 1702, Polaris, Meenakshi Sky Lounge, Kondapur, Hyderabad 500084 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1708. Kamaldeep Kaur | Brockmannweg 11* 49205 Hasbergen * Germany | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1709. | -- | N | Rs. 30,000.00 30 Thou+ | Cheque, SBI, Indore | 2014-15 |
1710. Sanjeev Wadhwa | B-704, Pasadenia Apartment, Ji Pacuak Kuda Raya No.27, Jakarta | N | Rs. 30,000.00 30 Thou+ | Credit Card_Debit Card | 2014-15 |
1711. Chetan Nagaraja | St, Johannesgatan 30A, 248 | N | Rs. 30,000.00 30 Thou+ | Credit Card-Debit Card | 2014-15 |
1712. Gaurav Jain | 1, Mount View, ST Road, Mankurd East, Mumbai-400088 | Y | Rs. 30,000.00 30 Thou+ | Bank Transfer | 2014-15 |
1713. Vikram Marett | 25B Lsc1, C Block Market, Paschimi Marg, New Delhi 110057 | N | Rs. 30,000.00 30 Thou+ | Internal, HDFC Bank | 2014-15 |
1714. Rajwant Singh Chahal | 2201 Arena Blvd, Apt# 2303 Sacramento, Ca 95834 | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1715. Impresario Entertaainment | 66A, American Express Bakery House, Clare Road, Byculla, Mumbai-40008 | Y | Rs. 30,000.00 30 Thou+ | Cheque, DCB | 2014-15 |
1716. Arun Isaac Jose | 2500 Sawmill Road, Apt 1823 Santa Fe, Nm 87505 | N | Rs. 30,000.00 30 Thou+ | Credit Card_Debit Card | 2014-15 |
1717. Arun Jose | 2500 Sawmill Rd, Apt 626 Santa Fe, Nm 87505 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1718. Jamal A. Mecklai | 40, Shirih, S. Colaba Road, Mumbai-40005 | Y | Rs. 30,000.00 30 Thou+ | Cheque, HDF | 2014-15 |
1719. Mohan Lal | -- | N | Rs. 30,000.00 30 Thou+ | Cheque, Banswara | 2014-15 |
1720. Ashok Chandrakar | Raipur | Y | Rs. 30,000.00 30 Thou+ | Cheque, SBI | 2014-15 |
1721. Syed Sarwar Hussain | Po Box 4609 Bandariya Center | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1722. Daljit Kaur | 110 S Lovell St Apt 12 Climax, Mi 49034 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1723. Pradeep Ganesan | 2309 N Maplewood Ave, Chicago II | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1724. Srinivas Chadaram | 63 Willow Bridge Dr, Durham, Nc 27707 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1725. Swetha Dulluru | 5 Star Thistle | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1726. Vinay Mogulothu | 108 Lowell Ct Apt 4 Princeton Nj 08540 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1727. Davinder Pal Singh | 43 Valencia Street Glenroy Melbourne | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1728. Mohamed Sahi | 14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu, Chennai | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1729. Tnq Booksandjournals Pvt. Ltd. | Plot No.4/600, 4/197 1 Phase-2 Dr Vikram Sarabhai Instronic Estate Chennai-600041 | N | Rs. 30,000.00 30 Thou+ | Cheque, Citibank | 2014-15 |
1730. Manu Sehgal | Equifax, Unit No.932, Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri (E), Mumbai-99 | Y | Rs. 30,000.00 30 Thou+ | Bank Transfer | 2014-15 |
1731. Deepak Gupta | 197 Princeton Road Piscataway Nj | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1732. Jamaluddin Faisal Amanullah | 10705 N Trailside Ln, Dunlap, II 61525 | N | Rs. 30,000.00 30 Thou+ | Credit Card-Debit Card | 2014-15 |
1733. Ajit Kumar | 1 Park Avenue 7-1-28/1/A Ameerpet Hyderabad 500016 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1734. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1735. Reena Khullar | 11G, Dda Flats, Jasola, New Delhi-110025 | Y | Rs. 30,000.00 30 Thou+ | Cheque, Syndicate Bank, New Delhi | 2014-15 |
1736. Balbir Kaur Toor | 9926 123A St Surrey, Bc V3V 4R2 Canada | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1737. Ramiah Ariya | C306, No 40, 21st East Street, Kamraj Avenue, Thiruvanmiyur, Chennai-600041 | Y | Rs. 30,000.00 30 Thou+ | Cheque, HDFC, Besant Nagar, Tamil Nadu | 2014-15 |
1738. Ajit Singh | 21 Woodbridge Ter Unit C | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1739. Madhur Chopra | 92 Pebblebrook Lane St Louis Mo 63146 | N | Rs. 30,000.00 30 Thou+ | Credit Card_Debit Card | 2014-15 |
1740. Subir Bisht | A2803 Avalon Hiranandani Gardens Powai Mumbai 400076 | Y | Rs. 30,000.00 30 Thou+ | Bill Desk | 2014-15 |
1741. Vandana Joshi | laaw, Seminar For South Aisa, Humboldtuniversity, 118 Invalidenstr. Berlin 10115 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1742. Subir Bisht | A2803 Avalon Hiranandani Gardens Powai Mumbai 400076 | Y | Rs. 30,000.00 30 Thou+ | Internal, ICICI Bank | 2014-15 |
1743. Pranav Sheoran | 1 River Court, Apt 1405, Nj 07310 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1744. Akhil Gada | 405 S 7th Street Appartment 6 | N | Rs. 30,000.00 30 Thou+ | Credit Card-Debit Card | 2014-15 |
1745. Akhil Gada | 405 S 7th Street Appartment 6 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1746. Manish Satija | 2109 W Raleigh Ct, Mequon, Wi 53092 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1747. S.K. Jain | 25 New Avas Vikas Colony Saharanpur | N | Rs. 30,000.00 30 Thou+ | Cheque, ICICI BANK | 2014-15 |
1748. Mohammed Khalid Iqbal | B-42, Al Habdan, Mangaf, Kuwait | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1749. Sujoy Lahiri | 266 Congressional Lane, apt 101 Rockville, Md- 20852 Usa | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1750. Marghoob Ali Khan | Villa No 133, Muntazah Complex, Jabel Ali Village Dubai | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1751. Alak Gajapati Raju | C 67 A, Friends Colony East New Delhi 110065 | N | Rs. 30,000.00 30 Thou+ | Credit Card-Debit Card | 2014-15 |
1752. Anupam Suri | H 35/6, Dlf Ph-1, Gurgaon 122002 | Y | Rs. 30,000.00 30 Thou+ | Cheque, HDFC Bank | 2014-15 |
1753. Jayanthi Natarajan | 6129 Glenworth Ct Galloway, Oh 43119 | N | Rs. 30,000.00 30 Thou+ | Credit Card_Debit Card | 2014-15 |
1754. Jayesh Srivastava | 9 Highview Dr | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1755. Anupam Suri | H 35/6, Dlf Ph-1, Gurgaon 122002 | Y | Rs. 30,000.00 30 Thou+ | Cheque, HDFC Bank | 2014-15 |
1756. Vineet Bhambhu | 201 Hillside Ave Wyckoff Nj 07481 | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1757. Meena Radhakrishna Nasirtyabji | B2/36 Safdarjung Enclave, New Delhi 110029 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1758. Vishal Goyal | K M- 78 Kavi Nagar Ghaziabad | N | Rs. 30,000.00 30 Thou+ | Bill Desk | 2014-15 |
1759. Shama Dalwai | Gulmohar, 2/50, New Mig Colony, Bandra (E), Mumbai-400051 | Y | Rs. 30,000.00 30 Thou+ | Cheque, CBI | 2014-15 |
1760. Shahid Ali | 1841 Dorchester Ave Algonquin, ll 60102 USA | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1761. Sanjeev Verma | 11875 Thatcher Ave, Orlando, Fl-32836 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1762. Balbir Singh | 16 Eastbrook Way. Brampton Ontario L6P1K3 | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1763. Rohit Kumar Singh | # 2709 1-8-1 Kachidoki Chouku Tokyo 1040054 | N | Rs. 30,000.00 30 Thou+ | Bill Desk | 2014-15 |
1764. Rajesh Redij | 14 Pelham Court Kingston Road, Stanies-upon, Thames Tw181AI | N | Rs. 30,000.00 30 Thou+ | PG Team | 2014-15 |
1765. Rohit Ramesh Kundalkar | 444 Washington Blvd Apt 3144 Jersey city New Jersey 07310 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1766. Lakshmi Anand | 55/1 Gali No. 4 Arya Nagar Near Karkarduma | N | Rs. 30,000.00 30 Thou+ | Cheque, Axis Bank | 2014-15 |
1767. Rohit Ramesh Kundalkar | 444 Washington Blvd Apt 3144 Jersey city New Jersey 07310 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1768. Yashoda Devi | B-304 Ms Flats Staff Quarters Bks Marg Delhi-110001 | Y | Rs. 30,000.00 30 Thou+ | Cheque, Bank of Baroda, RML Hospital, Delhi | 2014-15 |
1769. Mohinder Raj | 2102, Sbi Enclave, H-3 Vikaspuri, New Delhi 18 | N | Rs. 30,000.00 30 Thou+ | Cheque, State Bank of India, New Delhi | 2014-15 |
1770. | -- | N | Rs. 30,000.00 30 Thou+ | ICI, Received in IDBI AAP Delhi South | 2014-15 |
1771. Dr. Suchinder. M.A. | Flat No.3-1, Building No.13, New Rayyan | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1772. Usha Viriyala | Bangalore 66 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1773. Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1774. John Santhumayor | Bassel St No.20 Kiriyath Moshe Jerusalem Israel | Y | Rs. 30,000.00 30 Thou+ | Cheque, State Bank of India, Karnataka | 2014-15 |
1775. Munish Kaushiik | R-14/73 Raj Nagar, Ghaziabad-201002 | Y | Rs. 30,000.00 30 Thou+ | Cash | 2014-15 |
1776. Fabin Valiyaveetil George | Valiyaveetil, H.No.32/1621B, New Colony Bye Lane Road, Palarivattom, Kochi, Kerala, India, Pin - 682025 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1777. Natesan Sreenivasan | I-9, Jalan Estetika Raya, Graha Estetika, Semarang | N | Rs. 30,000.00 30 Thou+ | CreditCard_DebitCard | 2014-15 |
1778. Mustafa Ahmed Barbhuiya | 116 West University Parkway Apt 517 Baltimore Md 21210 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1779. Laxminarayan Ramdas | Lara-Ramu Farm, Village Bhaimala, Po. Kamarle, Alibag-Maharashtra | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1780. Feelfree Online Solution Pvt. | F-124 Sushant Arcade, Sushant Lok 1, Gurgaon-122002 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1781. Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1782. Arun Kumar Rajkumar | 101 Prospect Ave Apt 5A, Hackensack, NJ 07601 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1783. Sumedh Wale | 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1784. Neelima Kapoor | 261, First Floor, Front Side, Ashoka Enclave Main, Faridabad-121006 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1785. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1786. Sanu | P.O. Box 119146 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1787. Gopa Sharma | 3021 Regents Tower St. #239 Fairfax, Va 22031 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1788. Vikas Gupta | 901, Sanjay Selenite, Baner Road, Pune | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1789. Paresh Agarwal | 91, 1st floor, Jasola Vihar-1, New Delhi 110025 India | N | Rs. 30,000.00 30 Thou+ | Bill Desk | 2014-15 |
1790. Ashok Chandrakar | Mujgahan, Raipur | Y | Rs. 30,000.00 30 Thou+ | Cheque, SBI, Chhattisgarh | 2014-15 |
1791. Satya Mahanti | 5399 Lone Fir Ave Se, Salem Or 97306 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1792. Arun Rahate | Yugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1793. Vinod Kumar | 306, Vanshee Solitaire | Y | Rs. 30,000.00 30 Thou+ | POS | 2014-15 |
1794. Judas Barretto | Sodolxem, Cancona, Goa | N | Rs. 30,000.00 30 Thou+ | Cheque, COB, Goa | 2014-15 |
1795. Gurmej Singh | 122 Wortylko Street Carteret Nj | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1796. Harpreet Singh Sandhu | 25 Taradale Close Ne Calgary Ab Canada T3J3E5 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1797. Partha Sadhu | 11/1A K C C Mitra Street Kolkata 700056 | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1798. Mukund Krishna | 1103 Thriupati Twrs, Versova Mumbai | N | Rs. 30,000.00 30 Thou+ | Net Banking | 2014-15 |
1799. Ahmed Safvan Syed | 87 Axe Street London Ig117fs | N | Rs. 30,000.00 30 Thou+ | Credit Card-Debit Card | 2014-15 |
1800. Paul Menacherry | Powai Mumbai | Y | Rs. 30,000.00 30 Thou+ | Cheque, ICICI Bank | 2014-15 |
1801. Shanmugam Senguttuvan | 2274 Eldemere Cir Macungie Pa 18062 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1802. Paul Vincent Menacherry | 1020/1021 Maple Leaf E-Wing, Raheja Vihar, Powai, Mumbai 400072 | N | Rs. 30,000.00 30 Thou+ | Bill Desk | 2014-15 |
1803. Rajbir Singh | 1563 El Tigre Ct Apt 8 San Luis Obispo, Ca 93405 | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1804. Paul Vincent Menacherry | 1020/1021 Maple Leaf E-Wing, Raheja Vihar, Powai, Mumbai 400072 | N | Rs. 30,000.00 30 Thou+ | Bill Desk | 2014-15 |
1805. Rakesh Kumar | 111-106 Seobu Family Apt., Seobu Dong, Dong-Gu, Ulsan 682792 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1806. Ramandeep Kaur | 1214 Ridgeshire Rd, Baltimore Md 21222 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1807. Shashi Kant Verm | 1 Larnach Road, London W6 9Nx | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1808. Shashibhushan Borade | 211 W56 St Apt 26J New York Ny 10019 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1809. Murtuza Safdari | Opp Al Ghail Youth Center, Al Ghail, Ras Al Khaimah | N | Rs. 30,000.00 30 Thou+ | CreditCard | 2014-15 |
1810. Agastiya Dalmia | 27, Akbar Road Delhi | N | Rs. 30,000.00 30 Thou+ | POS | 2014-15 |
1811. Hemanth Kumar Krishnamachari | 92 Prestwick Way Edison, Nj 08820 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1812. Nirav J Patel | -- | N | Rs. 30,000.00 30 Thou+ | Cheque, UBI, Ahmedabad | 2014-15 |
1813. Simrat Kaur | 20 Matthew Harrison Street, Brampton, On, Canada, L6P3H1 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1814. Shrinaath Chidambaram | 4290 Nw 147Th Ave | N | Rs. 30,000.00 30 Thou+ | CreditCard_DebitCard | 2014-15 |
1815. Ashish Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1816. Isha Bansal | Northbrook | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1817. Manish Kumar Singh | 54 N Alta Dena St Mountain House Ca | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1818. Sivakumar Raju | 56 Arundel Road Harold Wood | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1819. Aman Deep Sandhu | 271 Famoso Plaza, Union City, Ca-94587 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1820. Himanshu Nivsarkar | 703 Frangipani, Nahar Amrit Shakti Chandivali Mumbai | N | Rs. 30,000.00 30 Thou+ | Cheque, HDFC Bank | 2014-15 |
1821. Puneet Sachdeva | G-53, 2nd Floor, Vikaspuri, New Delhi | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1822. Amandeep Singh Sandhu | 2021 N. Milpitas Blvd, #313, Milpitas, Ca-95035 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1823. Soundarya Madadi | 2427 Copper Creek Rd King of Prussia, Pa 19406 | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1824. Arati Majumdar | Flat No 1402, Soveregh Towen-3 | N | Rs. 30,000.00 30 Thou+ | Cheque, PNB, Gurgaon | 2014-15 |
1825. Amar Singh Sidhu | V&Po Daudhar, Patti Rajah Kothe, Moga, Punjab, India | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1826. Devanoora Mahadev | Saevodaya Kasrtaka | N | Rs. 30,000.00 30 Thou+ | Cheque, Standard Chartered, Gurgaon | 2014-15 |
1827. Himanshu Sharma | 290 River Rd, C 18, Piscataway Nj 08854 | N | Rs. 30,000.00 30 Thou+ | Credit Card | 2014-15 |
1828. Punjab Melbourne | 44 William Street Mount Waverley | N | Rs. 30,000.00 30 Thou+ | Debit Card | 2014-15 |
1829. Vinod Sood | Gurgaon | N | Rs. 30,000.00 30 Thou+ | Cheque, ICICI, Gurgaon | 2014-15 |
1830. Soma Kumaresamuthusamy | 43341 Julie Matrin Ct, Ashburn, Va- 20147 | N | Rs. 30,000.00 30 Thou+ | CC Avenue | 2014-15 |
1831. Amit Khandelwal | Block 5# 19-101 Normanton Park Singapore-119002 | N | Rs. 28,357.00 28 Thou+ | Debit Card | 2014-15 |
1832. Gagandeep Singh Vig | 114 Century Enclave, Nabha Road, Patiala | N | Rs. 28,021.00 28 Thou+ | Debit Card | 2014-15 |
1833. Loveen B Vaswani | Nagpur | N | Rs. 28,000.00 28 Thou+ | Cheque, ICI | 2014-15 |
1834. Maninder Singh and Friends | 68 O'Hallorans Road, Lara | N | Rs. 28,000.00 28 Thou+ | Debit Card | 2014-15 |
1835. Upendra Roy | 3 A Maya Apt Db Nagar Kolkata 700059 | N | Rs. 28,000.00 28 Thou+ | Bill Desk | 2014-15 |
1836. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 28,000.00 28 Thou+ | CC Avenue | 2014-15 |
1837. Ravinder Kumar Dogra | Wz 276H, 1st Floor, Inderpuri, New Delhi 110012 | N | Rs. 28,000.00 28 Thou+ | Cheque, State Bank of India | 2014-15 |
1838. Sadhuram Gogar | House No. 662. Near Sainik Bhavan, Sector 12, Panchkula, Haryana | N | Rs. 27,700.00 27 Thou+ | Net Banking | 2014-15 |
1839. Sanjeeth Kumar R | G-7 Vanshee Solitaire, 4th Main Road, 1st Cross Street, Chinnapanahalli, Bangalore | Y | Rs. 27,500.00 27 Thou+ | Net Banking | 2014-15 |
1840. Mohit Singh Dhanju | Unit 116, 12233 92 Ave Surrey, Bc, V3V 7R9 Canada | N | Rs. 27,500.00 27 Thou+ | Credit Card | 2014-15 |
1841. Tushar Dattatray Kasar | 403, Balkrishna Heritage, 863 Bhandarkar Institute Road, Pune 411004 | N | Rs. 27,444.00 27 Thou+ | CC Avenue | 2014-15 |
1842. Appukuttan Pillai | -- | N | Rs. 27,000.00 27 Thou+ | Cheque, ICI, Thiruvananthapuram | 2014-15 |
1843. Anmol Singh Jawandha | 210-D 189 Rink Ave Regina Sk Canada | N | Rs. 27,000.00 27 Thou+ | Credit Card | 2014-15 |
1844. Balwinder Singh Mundy | 9669-133A St Surrey, Bc. V31327 Canada | N | Rs. 27,000.00 27 Thou+ | Credit Card_Debit Card | 2014-15 |
1845. Bupinder Cheema | 5 Sedgegrass way Brampton On L6R3C9 | N | Rs. 27,000.00 27 Thou+ | Credit Card | 2014-15 |
1846. Bupinder Singh Cheema | 5 Sedgegrass way Brampton Ontario L6R3C9 | N | Rs. 27,000.00 27 Thou+ | Credit Card | 2014-15 |
1847. Dharminder Singh | 22 Avenue Charles Vaillant 95400 Arnouville, France | N | Rs. 27,000.00 27 Thou+ | Credit Card | 2014-15 |
1848. Gurdeep Singh Sidhu | 174 Desert Sand Drive Brampton, Ontario L6R1P8 | N | Rs. 27,000.00 27 Thou+ | Credit Card | 2014-15 |
1849. Sanjay Kumar Gupta | Y 148, Regency Park II, Dlf City lv, Gurgaon 122009 | N | Rs. 26,501.00 26 Thou+ | CreditCard | 2014-15 |
1850. Jaskirat Mann | 2770 Victoria St Abbotsford, Bc V2T2T8 | N | Rs. 26,500.00 26 Thou+ | Credit Card | 2014-15 |
1851. Gurdip Singh Mann | 31838 Hopedale Avenue Abbotsford, Bc V2T 2G7 | N | Rs. 26,500.00 26 Thou+ | Credit Card | 2014-15 |
1852. Gurpal Dhillon | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 26,360.00 26 Thou+ | Credit Card | 2014-15 |
1853. Gurpal Dhillon | 15679 83 Avenue Surrey, Bc V4N 0S2 | N | Rs. 26,300.00 26 Thou+ | Credit Card | 2014-15 |
1854. Faisal Moideen | Thanlangara, Kerala | N | Rs. 26,115.00 26 Thou+ | Net Banking | 2014-15 |
1855. Ramdass Atul Dhadwal | Po Box 47 Doha, Qatar | N | Rs. 26,115.00 26 Thou+ | CC Avenue | 2014-15 |
1856. Ramdass Atul Dhadwal | Po Box 47 Doha, Qatar | N | Rs. 26,115.00 26 Thou+ | PG Team | 2014-15 |
1857. Huny Garg | 20 Estella Village, Victory Heights, Dubai Sports City Dubai | N | Rs. 26,110.00 26 Thou+ | Credit Card | 2014-15 |
1858. Ravindra Kumar | D 7031 Gaur Green City Indirapuram Ghaziabad | N | Rs. 26,110.00 26 Thou+ | Credit Card | 2014-15 |
1859. Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 | N | Rs. 26,110.00 26 Thou+ | Debit Card | 2014-15 |
1860. Prateek Bhardwaj | 1215 Corniche Residence | N | Rs. 26,110.00 26 Thou+ | CC Avenue | 2014-15 |
1861. Bharti Makhijani | Blk 9, Bedok Reservoir View 11-03, Singapore-478930 | N | Rs. 26,110.00 26 Thou+ | Net Banking | 2014-15 |
1862. Hemant Jain | C 605, Menara Kondominium, Kelapa Gading Jakarta | N | Rs. 26,110.00 26 Thou+ | Credit Card | 2014-15 |
1863. Subir Bisht | A-2803, Avalon Hiranandani, Powai, Mumbai | Y | Rs. 26,000.00 26 Thou+ | Cheque, ICI | 2014-15 |
1864. Gurwinder Singh | Aujla Dist Gurdadpur | N | Rs. 26,000.00 26 Thou+ | Debit Card | 2014-15 |
1865. Amit Jayntilal Mehta | Maharashtra | N | Rs. 25,500.00 25 Thou+ | Bank Transfer | 2014-15 |
1866. Mandira Sen | G-11, Lane-5 Sec-9, Cbd Belapur Navi Mumbai-400614 | Y | Rs. 25,400.00 25 Thou+ | Cheque, State Bank of India Konkan Bhava, Mumbai | 2014-15 |
1867. | -- | N | Rs. 25,340.00 25 Thou+ | Cheque, SBI, Amethi | 2014-15 |
1868. Dr. J.S.Yadava | 50/11 Jawahar Nagar Hissar Haryana-125004 | N | Rs. 25,111.00 25 Thou+ | Net Banking | 2014-15 |
1869. Ravi Mittal | 3154 Ne Marquette Way | N | Rs. 25,100.00 25 Thou+ | CC Avenue | 2014-15 |
1870. Ramswaroop Kuttykrishanan | 154 C, Greenford Road, Harrow Middlesex Ha1 3Qs | N | Rs. 25,001.00 25 Thou+ | Bill Desk | 2014-15 |
1871. Ravi Mittal | 3154 Ne Marquette Way | N | Rs. 25,001.00 25 Thou+ | CC Avenue | 2014-15 |
1872. Mahesh Tambe | 7700 Veterans Pkwy Apt. 106 | N | Rs. 25,001.00 25 Thou+ | Debit Card | 2014-15 |
1873. Sandesh Chandrakant Sheth | 971 Ne 73Rd Ave, Hillsboro, Oregon 97124 | N | Rs. 25,001.00 25 Thou+ | Credit Card | 2014-15 |
1874. Shailender | 27-16/2/A, Safilguda, Hyderabad, 500047 | N | Rs. 25,001.00 25 Thou+ | Net Banking | 2014-15 |
1875. N. Sreeramaiah | Apt 1306, Al Maha B, Tca Po Box 45960, Abu Dhabi Uae | N | Rs. 25,001.00 25 Thou+ | Credit Card | 2014-15 |
1876. Mahendra Bhandari | 5389 Holly Point Avenue, Mississauga, On L5V2L2 | N | Rs. 25,001.00 25 Thou+ | Credit Card | 2014-15 |
1877. Sundar Lal Sundaram | 4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010 | Y | Rs. 25,001.00 25 Thou+ | Bill Desk | 2014-15 |
1878. Sundar Lal Sundaram | 4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010 | Y | Rs. 25,001.00 25 Thou+ | Bill Desk | 2014-15 |
1879. Jayshree Bhagwanani | Byron Bazar Raipur | Y | Rs. 25,000.00 25 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
1880. Subhajit Roychowdhury | Royal Castle, Pattanakarn Soi 30, Bangkok 10250 Thailand | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1881. Amita | Babarpur | N | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank | 2014-15 |
1882. Vijay Kumar Sharma | Maharashtra | N | Rs. 25,000.00 25 Thou+ | Cheque, HDF | 2014-15 |
1883. Mehar Si | -- | N | Rs. 25,000.00 25 Thou+ | Bank Transfer, SBI, Karnal | 2014-15 |
1884. Jitender Tawri | O-404, Iris, Magarpatta City, Hadapsar, Pune-28 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1885. Naresh Kamath | 504 D Wing, Madar Apt, 7 Bungalows, Andheri West, Mumbai 400061 | N | Rs. 25,000.00 25 Thou+ | Internal, HSBC | 2014-15 |
1886. Jiwan Jot Singh | 25 Radwinter Drive, Etobicoke, Ontario, Canada M9V-1P7 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1887. Subramaniyam N | No.173, Kodambakkam High Road, Nungamba, Chennai-600034 | N | Rs. 25,000.00 25 Thou+ | Cheque, Indian Bank | 2014-15 |
1888. Pooja Kakade | 23/19, Jamanadas Bldg Dockyard Road, Mumbai 400010 | Y | Rs. 25,000.00 25 Thou+ | Internal, HDFC Bank, Manekji Wadia Bldg., Mumbai | 2014-15 |
1889. Joseph Christopher Ratnam | 75 Promenade Road Fraser Town Bangalore-560005 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1890. Kartikeya Maheshwari | 237 Marywatersford Rd Bala Cynwyd, Pa 19004 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1891. Sourabh Jain | 1858 Snell PI Milpitas Ca 95035 Usa | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
1892. Vijay Tripathi | 801 144th Ave Ne Apt D1 | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
1893. Amol Chitnis | Isha, 9 Savarkar Nagar, Mate Road, Nashik. | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1894. Sudha Jain | 241-Vigyapanlok, Mayur Vihar-I Extn, Delhi-110091 | N | Rs. 25,000.00 25 Thou+ | Cheque, Bank of Maharashtra, New Delhi | 2014-15 |
1895. Anil Jha | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
1896. Anil Kuber Sharma | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
1897. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, ALB, Rohtak | 2014-15 |
1898. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC, Rohtak | 2014-15 |
1899. Ajay Hooda | 801 Upkar Spring Fields, Neralur, Bangalore-562107 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1900. Anand Srinivasan | A 605 Renaissance Temple Bells, Opp Iskcon, West of Chord Rd, Yeshwantpur, Bangalore-560022 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1901. Poonam Tayde | #0302 Pasadena 2A Derbyshire Road, Singapore 309470 | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
1902. K Subba Rao | Plot No.48, Road No.71, Navanirman Nagar, Jubilee Hills, Hyderabad-500033 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1903. Sudhanshu Banala | Wanger Drive, Battle Creek, Mi, Usa | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1904. | -- | N | Rs. 25,000.00 25 Thou+ | Bank Transfer, By Bill, Rohtak | 2014-15 |
1905. Suvarna Hegde | A/403 Laxmi Vilas, Mukund Nagar Pune | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
1906. Ramesh Penugonda | 2704, Ats Greens 2, Noida Sector 50, UP 201301 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
1907. Sudhir Kothagunda | 12-10-99/1 Sitafalmandi, Secbad, Telanagana | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1908. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, SBT, Kollam | 2014-15 |
1909. Ashok Abroi | 576 Mandakini Enclave Alaknanda New Delhi-110019 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1910. Anagha Nimbalkar | Vinod Bungalow, Plot No.37, Tilak Nagar, Road No.3, Goregaon (W), Mumbai | N | Rs. 25,000.00 25 Thou+ | DebitCard | 2014-15 |
1911. K. Roshini | # 320, Subhodaya Apts. R.K. Puram, Secunderabad-500056, Andhra Pradesh | N | Rs. 25,000.00 25 Thou+ | Cheque, ICICI Bank, Secundrabad | 2014-15 |
1912. Rahul Mahawar | Hig 14, Deendayal Puram, Housing Board Colony, Dhamtari- 493773(Cg) | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1913. Sravanth Poreddy | 301 Bencer Court, Raritan, Nj-08869 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1914. K. Somasundaram | 1478, Garden Avenue, Mogappair, Chennai-600037 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1915. P E Thomas & Sheila Thomas | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, UBI, Thiruvananthapuram | 2014-15 |
1916. Anant Aggarwal | 22 Malvern Street, Waltham Ma 02451 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1917. Kartikeya Maheshwari | 237 Marywatersford Rd Bala Cynwyd, Pa 19004 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1918. Ramiah Ariya | C-306, No. 40, 21 East Street, Kamaraj Ave, Thiruvanmiyur, Chennai 600041 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
1919. Poonam Tayde | #0302 Pasadena 2A Derbyshire Road, Singapore 309470 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1920. Aneet Sidhu | 28 Willow Drive, Avondale Heights, Vic 3034 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
1921. Naresh Sudan | H. No. 817, Sector 21 C | Y | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1922. Sanjeeth Kumar R | G-7 Vanshee Solitaire, 4th Main Road, 1st Cross Street, Chinnapanahalli, Bangalore | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1923. Vikas Garg | House No. 49, First Floor, Road No.2, Jupitor Colony Bowenpally, Near Diamond | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1924. Anil Bairwal | 1302, Tower 3, The Palms South City 1, Sector 30 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1925. Kallu Khan | D-2/332 3.5 Pusta Sonia Vihar Kabadi Market Delhi-110094 | Y | Rs. 25,000.00 25 Thou+ | Cash | 2014-15 |
1926. Sukhjinder K. Shokar | 2760 Claret Circle Livingston, Ca 95334 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
1927. Raj Rani Garg | 6, Mitra Vatika Ranipur More Haridwar | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC BANK, Ranipur More, Uttarakhand | 2014-15 |
1928. Sukhjinder Shokar | 2760 Claret Circle Livingston, Ca 95334 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
1929. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, IDS, Madhya Pradesh | 2014-15 |
1930. Anila Bavishi | 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank, Gokhale Road, Mumbai | 2014-15 |
1931. CV Borkar | Nagpur | N | Rs. 25,000.00 25 Thou+ | Cheque, HDF | 2014-15 |
1932. Amita Baviskar | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Madhya Pradesh | 2014-15 |
1933. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Madhya Pradesh | 2014-15 |
1934. Anish Gupta | 329 Hanworth Road, Hampton, Middlesex, (U.K. Tw123ei | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1935. Rajani Niranjan Shah | Behind Siddheswar Mandir, Arunadrunaevi Nagar Malvati Road, Latur 413512 | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1936. Kanika Sharma | House No.1278 Sector 28, Faridabad, Hr 121008 | Y | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
1937. Sunder Hemrajani | D-288, 2Nd Floor, Defence Colony, New Delhi-110024 | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
1938. Sunil Ballani | A-601, Kanti Apartments, Moutn Mary Road, Bandra, Mumbai 400050 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1939. Rajeeb Borthakur | 900 Bay Dr Apt 427 Miami Beach, Fl 33141 | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
1940. Danish Mohammad Ajmal | Maharashtra | N | Rs. 25,000.00 25 Thou+ | Cheque, KOT | 2014-15 |
1941. Sunil Ballani | A-601, Kanti Apartments, Moutn Mary Road, Bandra, Mumbai 400050 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
1942. Rajeev Bansal | 1175, Hara Phatak Manik Chowk, Mathura-281001 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC BANK, Manekji Wadia Bldg, Mumbai | 2014-15 |
1943. Binod Kumar Pan | -- | N | Rs. 25,000.00 25 Thou+ | Bank Transfer, Odisha | 2014-15 |
1944. Chetan Kumar Gv | 772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar West | N | Rs. 25,000.00 25 Thou+ | Cheque, Corporation Bank | 2014-15 |
1945. Mansi Dalal | Steandvejen 84, 2900, Hellerup | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1946. Rajeev Goswami | Heera Complex, Ranipur Mod Haridwar | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC BANK, Ranipur More, Uttarakhand | 2014-15 |
1947. Raghavendra Jayaram | Apt-108, 300 Antibes Drive | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1948. Rajeev Tirumala Pakalapati | 4136 Via Andorra, #D Santa Barbara, Ca 93110 | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
1949. Sandeep Singh Bajwa | #9, Clayton Close, Blankenhall Wolverhampton, West Midlands Wv2 4Nh | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
1950. Ankana Daga | 237 Marywatersford Rd Bala Cynwyd, Pa 19004 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1951. Sandeep Singh Bajwa | #9, Clayton Close, Blankenhall Wolverhampton, West Midlands Wv2 4Nh | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1952. Rajender Prasad Sharma | Vpo Chamrara Disst Panipat Haryana | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1953. Dr Samuel Mathew | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
1954. Raghu Angadi | 437 Camille Cir San Jose Ca 95134 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1955. Ankur Rudra | 52, Aashiyana, 1st Road, off Waterfield Road, Bandra W, Mumbai 400050 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1956. Rajendra Singh Phoolsingh Sing | Po Box. 2101 Al Jubail Saudi Arabia | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1957. Geeta Mahashabde | Pune | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC | 2014-15 |
1958. Kaushal Choudhary | 3 Tanah Merah Kechil Road # 06-06 The Tanamera Singapore-466664 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1959. Gopi Mittal | Mewati Mohlla, Goverdhan Mathura | Y | Rs. 25,000.00 25 Thou+ | Cheque, Union Bank of India, Gobradhan Br, Up | 2014-15 |
1960. Rathi Brothers | 31/3225, Beadan Pur Karol Bagh, New Delhi 110005 | Y | Rs. 25,000.00 25 Thou+ | Internal, Punjab National Bank, Karol Bagh, Delhi | 2014-15 |
1961. Kaustubh Mittal | S-539 Greater Kailash Part 2, New Delhi 110048 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1962. Rajesh Mahindroo | 671 Laugenaur Dr, Woodland Ca 95776 Usa | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1963. Hariprasad | Nagpur | N | Rs. 25,000.00 25 Thou+ | Cheque, CBI | 2014-15 |
1964. Ralson | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, SBI, LS-Ludhiana | 2014-15 |
1965. Anil Kaushik | Apt 11, 19 Claremont Road Sale, M337Ln | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
1966. Irshad Ahmed | Old House No. 128, New House No. 170, Gali No. 1, Block D, Sangam Vihar New Delhi-110062 | Y | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
1967. Avon Cycles | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, PNB, LS-Ludhiana | 2014-15 |
1968. Ravi Asthana | 644 Great West Road, Isleworth, London Tw74Pu | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1969. Saravanan Subramaniam | 100 Warwick Road, West Drayton, Ub7 98x | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1970. Arnab Pal | 10318 Olde lvy Way. Charlotte. Nc 28262 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
1971. Ashok Maheshwari | B-10/6755, Dev Nagar Karol Bagh Delhi-110005 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Punjab National Bank, Karol Bagh Delhi | 2014-15 |
1972. Sarbari Dasgupta | Einsiedlerstrasse 96 8810 Horgen Switzerland | N | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | 2014-15 |
1973. Sarbari Dasgupta | Einsiedlerstrasse 96 8810 Horgen Switzerland | N | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | 2014-15 |
1974. Arun Clary Sequeira | Ruwais Hospital Po Box 11876 Abudhabi Uae | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1975. Jagannath Anant | Pune | N | Rs. 25,000.00 25 Thou+ | NEFT | 2014-15 |
1976. Govind Krishna Wattal | C/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001 | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1977. Govind Krishna Wattal | C/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001 | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1978. Prabodh Ahire | #14-215 Block 49 Strathmore Avenue Singapore 140049 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1979. Govind Krishna Wattal | C/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001 | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1980. Sushil Kumar Vohra | 32 Regal Building Sansad Marg New Delhi-110001 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1981. Ashok Talwar | 57, Joshi Colony | Y | Rs. 25,000.00 25 Thou+ | Cheque, State Bank of India | 2014-15 |
1982. Asfar Mohammed | D-17 Nizamuddin East New Delhi 110013 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1983. Srinivas Chadaram | 63 Willow Bridge Dr, Durham, Nc 27707 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1984. Ravi Mittal | 3154 Ne Marquette Way | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1985. Rakesh Mahajan | S-195, First Floor, Greater Kailash, New Delhi-110048 | N | Rs. 25,000.00 25 Thou+ | Cheque, Oriental Bank of Commerce, New Delhi | 2014-15 |
1986. Kuna Ramam | Budumuru (Village) Murapaka (So) Laveru (Mandal) Srikakulam (Dist) Andhra Pradesh pin 532403 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
1987. Tanmay Neelesh Deshpande | 4-9-2 minamisenju, Arakawa-Ku, Tokyo. | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1988. Ramakrishna Pantangi | 31 River Ct Apt 2307 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1989. Kiratpal Singh | VPO Chanarthal Kalam Dist Fatehgarhahib Punjab -147104 | N | Rs. 25,000.00 25 Thou+ | Demand Draft, State Bank of Patiala | 2014-15 |
1990. Limaye A | Pune | N | Rs. 25,000.00 25 Thou+ | Cheque, JSB | 2014-15 |
1991. Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
1992. Madhvendra Puri Das | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
1993. Srinivas Chadaram | 63 Willow Bridge Dr, Durham, Nc 27707 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1994. Srinivas Chadaram | 63 Willow Bridge Dr, Durham, Nc 27707 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1995. Thaj A Rehman | 3 Whitebeam Close Chelmsford Uk | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
1996. Rahul Singh | Handaelstrasse 89 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
1997. Srinivas Chadaram | 63 Willow Bridge Dr, Durham, Nc 27707 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
1998. Lakshmi Anand Prakash | W 17, G.K. li, New Delhi | N | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank | 2014-15 |
1999. Tirpath Chilka | 10855 Morro Bay Lane, Frisco, Tx 75035 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2000. Rasiklal Bavishi Huf | 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 | Y | Rs. 25,000.00 25 Thou+ | Cheque, AXIS BANK, Gokhale Road, Mumbai | 2014-15 |
2001. Vinay Rao | 322, 41 Cross, Jayanagar 8th Block, Bangalore 560070 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2002. Ravindra Kumar | D 7031 Gaur Green City, Indipuram Ghaziabad | Y | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2003. Anindita Ghosh | 39 B, Tower 7, The Waterfront, 1 Austin Road West, Kowloon, Hong Kong | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2004. Manu Sehgal | A-301, Golden Square, Kalina, Santacruz ( E ) Mumbai | Y | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2005. Ravindra Kumar | D 7031 Gaur Green City, Indipuram Ghaziabad | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2006. Satinderbir Singh | 39045 Polo Club Dr, Apt 201 Farmington Hills, Mi 48335 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2007. Jagmohan Singh | 16/3A, Tilak Nagar New Delhi-110018 | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2008. Satinderbir Singh | 39045 Polo Club Dr, Apt 201 Farmington Hills, Mi 48335 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2009. Tulika Aggarwal | 5, Mitra Vatika Ranipur More Haridwar | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Ranipur More, Uttarakhand | 2014-15 |
2010. Asim Zain | Riyadh Cement Company P.O. Box 66880 Riyadh 11586 Ksa | N | Rs. 25,000.00 25 Thou+ | net Banking | 2014-15 |
2011. Laxmi Devi Gupta | 292, Deerwood Chase, Nirvana County Gurgaon | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2012. B S Dhanola | G-52, East Vinod Nagar | N | Rs. 25,000.00 25 Thou+ | Cheque, Canara Bank | 2014-15 |
2013. Mohanrao Narsingrao Pimple | Ahmednagar | N | Rs. 25,000.00 25 Thou+ | Cheque | 2014-15 |
2014. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, BOB, Jodhpur | 2014-15 |
2015. Lizy Shaji | 27/2054, 1st Floor, Tuglakabad Extn. | N | Rs. 25,000.00 25 Thou+ | Cheque, Bank of Maharashtra | 2014-15 |
2016. Ujiyare Lal Dohare | F-494 Sarita Vihar New Delhi 110076 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2017. Ravi Venkatraman | 3100 Sw 35Th Pl Apt 16E | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2018. Deepak Kumar Solanki Jain | Patel Nagar, 1st Cross Hospet-583201 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2019. Mariram Ram | Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041 | N | Rs. 25,000.00 25 Thou+ | NEFT, Citi Bank NA, | 2014-15 |
2020. Babli Moitra Saraf | Principal's Residence, Ip College, 31 Shamnath Marg, Delhi-110054 | N | Rs. 25,000.00 25 Thou+ | Cheque, Canara Bank, New Delhi | 2014-15 |
2021. Sriram Panchapakesan | 4, Swathi Apartments, 20- A, Thirumalai Pillai Road, Inside Chinniah Street, T. Nagar | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2022. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2023. Ankit Singhal | 276 Nilgiri Apartments, Alaknanda New Delhi-110019 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2024. Sriram Thiagarajan | 434 Bcil Tzed Homes, Off Varthur Road, Ramagondanahalli, Whitefield, Bengaluru | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2025. Ravivarma Vetukuri | 2220 W Mission Ln Apt# 1144 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2026. Narayan Das | Pune | N | Rs. 25,000.00 25 Thou+ | Cheque, SBI | 2014-15 |
2027. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2028. Jang Bahader Singh Ubhi | V Dawakhari Po. Khuda, Dist Hoshiarpur Address in UAE Pb 13573, Aldhaid, Sharjah | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2029. Mathew Vincent Menacherry | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2030. T U Shenava | 1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018 | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2031. V J Vignesh | 5/O V S Jayaraman, 202, Sai Nikethan, 12th B Cross, Pai Lay Out, Old Madras Road, Bangalore 560016 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2032. Mathew Vincent Menacherry | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2033. Arrkays National Engg. Ashok Ramchand | B73, Sipcot Industrial Park, Irrungattukottai, Sriperambadur, Chennai-602105 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Canara Bank, Prime Corporate, Tamil Nadu | 2014-15 |
2034. Anoop Singh | Sanmateo Ca, USA 94404 | Y | Rs. 25,000.00 25 Thou+ | Demand Draft, Citi Bank | 2014-15 |
2035. Deepak Sharma | Gali No.3, Abrol Nagar, 145001 Pathankot Dist Pathankot Punjab | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2036. P Chandran | Flat No. 15, Saraswathy Appartments, Ganapathi Pudur, 3rd Street, Coimbatore - 641006 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC, Ramnagar CBE, Tamil Nadu | 2014-15 |
2037. Kaar Arakatalai Maran | 8th Floor, Shyamala Towers, No. 136, Arcot Road, Saligramam, Chennai-600093 | Y | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Tamil Nadu | 2014-15 |
2038. Neeraj Jain | 12/104, Hill Ridge Springs, Gachibowli, Hyderabad 500032 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2039. Maran | Flat No 8A, 3rd Block, Ceebross, Shyamala Garden, No.136, Arcot Road, Saligramam, Chennai-600093 | Y | Rs. 25,000.00 25 Thou+ | Cheque, ICICI, T Nagar, Tamil Nadu | 2014-15 |
2040. Neeraj Jain | 12/104, Hill Ridge Springs, Gachibowli, Hyderabad 500032 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2041. Magizhvendan Sekar | 3268 Winspear Crescent Sw Edmonton Alberta T6X1P2 Canada | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2042. Neeja Arun Nanda | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
2043. Vennimalai | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, Deutsche Bank, Tamil Nadu | 2014-15 |
2044. V Lakshmi | No.4, 2nd Street, Ganesh Nagar, Aadambakkam, Chennai-600088 | Y | Rs. 25,000.00 25 Thou+ | Cheque, IOB, Brindavan Nagar, Adambakkam, Tamil Nadu | 2014-15 |
2045. Neeraj Puri | Road No. 1, H. No. 2, Punjabi Bagh Extn Delhi | N | Rs. 25,000.00 25 Thou+ | Internal, ICICI Bank | 2014-15 |
2046. Ather Ahmed | 5/4, Vallaba Agraharam Street, Triplicane, Chennai-600005 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Dena Bank, Hamilton Bridge, Tamil Nadu | 2014-15 |
2047. Ranganathan Srinivasan | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC, Tamil Nadu | 2014-15 |
2048. Mahima Bansal | 5, Dharam Palace Hughes Road, Mumbai-400007 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai | 2014-15 |
2049. Jayanthi | New No. 20, 12th Cross Street, Shastri Nagar, Adyar, Chennai-600020 | Y | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Shastri Nagar, Tamil Nadu | 2014-15 |
2050. Tarun Jain | 5503 W 133 Ter Apt 924 | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
2051. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2052. Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford UK | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
2053. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2054. Pankaj B | Mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque, CITI | 2014-15 |
2055. Nesara B S | 195 Mandya House, 7th Main Jayanagar, 4th Block, Bangalore 560011 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2056. Vedbrat Kumar Arya | B-26, Kartar Nagar 3 1/2 Pusta. Delhi | N | Rs. 25,000.00 25 Thou+ | Cheque, SBI | 2014-15 |
2057. Rishi Vasudev | 02-303, Prestige St John's Wood Apt, Tavarekere Main Road, Chikka Adugodi Bangalore 29 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2058. Bimanpreet Singh | 43 Newport Street, Brampton, On, L6S 4N1 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2059. Jasmail Kaur Brar | 22 Fertile St Epping 3076 Victoria | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2060. Rujuta Thatte | B-402, Charmee Enclave Coop Hsg Sty Ltd, Service Road, Near Vile Parle Subway, Vile Parle East 400057 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2061. Jasmine Shah | 101/4 Kaushalya Park-Ground Floor, Ch.Dalip Singh Marg, Behind Syndicate Bank | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2062. Manish Bavishi | 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank, Gokhale Road, Mumbai | 2014-15 |
2063. Akhil Gada | 405 S 7th Street Appartment 6 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2064. Subodh Sharma | 410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2065. Manish Bavishi Huf | 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank, Gokhale Road, Mumbai | 2014-15 |
2066. Subodh Sharma | 410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore | Y | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2067. Thoufeeque Mohammed | 13402 Heritage Way, Apt 724, Tustin, Ca 92782 | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
2068. Vidya Narayanan | F 1101, Raj Legacy, Lbs Marg, Vikhroli West, Mumbai 83 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2069. Jaspreet Kaur | 12221 Se 236Th Ct, Kent Wa-98031 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2070. Vijay Kovvali | M302 Shriram Samruddhi Apts, Varthur Main Road, Thubarahalli | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2071. Jaspreet Kaur Gill | 29 Chappell Street Lyons Act 2606 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2072. S.M Qaiser Perwez | B-86, Thokar No: 7, Shaheen Bagh, New Delhi - 110025 | Y | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2073. S.R. Vashishta | B-25, Shivalik, Panchsheel-Geetanjali Road | N | Rs. 25,000.00 25 Thou+ | Cheque, Canara Bank | 2014-15 |
2074. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, Amethi | 2014-15 |
2075. Akhilesh Gupta | 2390/180, Tri Nagar Delhi-110035 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2076. Mohammad Yunus | Vill/Post Bachitt, Distt Saharanpur, UP 247551 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2077. Anup Sharma | 3A, Dyson Road, Singapore 309404 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2078. Jawaid Anwar | Flat-1A/202 Second Floor, Opp. Ajmal Bagh Gate Noor Nagar New Delhi-110025 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2079. Anup Sharma | 3A, Dyson Road, Singapore 309404 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2080. Vikas Menghwani | 303, Ahmad Khalfan Building Karama Po Box-12375 Dubai | Y | Rs. 25,000.00 25 Thou+ | Cheque, State Bank of India, Sultania Road Bhopal | 2014-15 |
2081. Saira Ansari | 02-04 Palm Vista, 47 Lor G, Telok Kurau. Singapore 426224 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2082. Ramesh Kamath | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
2083. Anup Sharma | 3A, Dyson Road, Singapore 309404 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2084. Sajjan Singh Yadav | B-1/28, Paschim Vihar Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque, Syndicate Bank | 2014-15 |
2085. Rangnathan Raghavan | Maharashtra | N | Rs. 25,000.00 25 Thou+ | Bank Transfer | 2014-15 |
2086. S.V. Subramanian | 406, Vardhaman Market, Sector-17, Vashi, Navi Mumbai | Y | Rs. 25,000.00 25 Thou+ | Cheque, DCB | 2014-15 |
2087. Mohan Kanumuru | 22101 Highview Trial Pl Broadlands Va 20148 | N | Rs. 25,000.00 25 Thou+ | DebitCard | 2014-15 |
2088. Mathew V Menacherry | D605, Lake Lucerne, Lake Homes, Powai, Mumbai-400076 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2089. Sitesh Mukherje | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDF | 2014-15 |
2090. Mausam Bhalchandra Alwe | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2091. Raisuddin | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDF | 2014-15 |
2092. Kumar Akashdeep | 175 Nautical Drive Apt 2 Sturgeon Bay, Wi-54235 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2093. Kumar Akashdeep | 175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2094. Rajesh Kumar Jain | C-706, Rail Vihar, Sector 15-li, Gurgaon | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2095. Shadan Farasat | C9-9727, Vasant Kunj, New Delhi | Y | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2096. Kumar Akashdeep | 175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2097. Nitin Nandurkar | Nandurkar Hospital at Nandura 443404, Dist. Buldhana, Maharashtra | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2098. Virag Tulzapurkar | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HSBC | 2014-15 |
2099. Sanjay Agarwal | Krishna Court, Flat No. A203, 99/1 Manapakkam Main Road Chennai 600116 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2100. Dev Karan Nehra | Flat 203, Kinjal Chs, Sector 18, Kopar Khairane, Navi Mumbai | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2101. Meenakshi Goswami | Heera Complex, Ranipur Mod Haridwar | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Ranipur More, Uttarakhand | 2014-15 |
2102. Shahid Ali | 1841 Dorchester Ave Algonquin, ll 60102 USA | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2103. Dhamodharan Marisamy | Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2104. Suman Bahuguna | 147, R G Baruah Road, Career Point Building, Opposite PNB Bank, Ganeshguri, Guwahati, Assam 781005 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2105. Shantilal B Kakade | Pune | N | Rs. 25,000.00 25 Thou+ | Cheque, PNB | 2014-15 |
2106. Sheetal Goel | #616/21, Panchkula, Haryana | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2107. Meeta Bavishi | 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank, Gokhale Road, Mumbai | 2014-15 |
2108. | 13/16 Arcadia St, Eight Mile Plains | N | Rs. 25,000.00 25 Thou+ | Credit Card AAP Volunteers Brisbane Aus | 2014-15 |
2109. Merciful Industrial Tools Co. | H.No.881/A Street No.30/4 Indira Chowk Jafrabad Delhi-110053 | N | Rs. 25,000.00 25 Thou+ | Cheque, Bank of Maharashtra | 2014-15 |
2110. Gurvinder Dhaliwal | 2B Hartfield Way, Westminster, Wa | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2111. Prateek Kapadia | 14-A, Summer Breeze, Seasons Aprtments, Kuravankonam, Trivandrum | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2112. Dilip M Desai | 237 S Catalina Dr Round Lake II 60073 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2113. Michael Karukaparampil Joseph | 2614 North University Drive, Apt # 109, Nacogdoches, Texas-75965 | N | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | 2014-15 |
2114. Subcon | 409, Vardhaman Market, Sector-17, Vashi, Navi Mumbai-400703 | Y | Rs. 25,000.00 25 Thou+ | Cheque, PNB | 2014-15 |
2115. Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2116. Mohamed Ibrahim | B T M 2Nd Stage Say Sam Apartments 8/8 13 A Cross Bangalore | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2117. Widrama Sales Pvt. Ltd. | 128, Golf Links, New Delhi-110003 | N | Rs. 25,000.00 25 Thou+ | Cheque, Citibank | 2014-15 |
2118. Mohammad Iftekhar Alam | At: Bhagwanpur P.O. Bairgachhi Dist: Araria, Pin 854311 Bihar | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2119. Saurabh Agarwal | Flat - 29, 4 Tavistock Road, Croydon, Cr0 2At | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2120. Habeebur Rahman Maricar | 14, South Street, Nagore | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2121. Shesh Kumari | Drnovska 507, Ruzyne, 16106 Prague 6 | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
2122. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2123. Diwakar Nigam | J-3, Saket, New Delhi, India-110017 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2124. Mohammad Nauman | 7531 W Spur Dr, Peoria, Az 85383, USA | N | Rs. 25,000.00 25 Thou+ | NEFT, ICICI Bank Ltd., | 2014-15 |
2125. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, ICI, Received in IDBI AAP Malviya Nagar | 2014-15 |
2126. Habeebur Rahman Maricar | 14, South Street, Nagore | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2127. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2128. Dr Ala Venkateswarlu | Ala Hospital Amaravathi Road Guntur-2 Andhra Pradesh | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2129. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2130. Yatin P Phatak | 1014 139 Pl Ne Apt #E8, Bellevue, Wa-98005 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2131. Upl Limited | Uniphos House, Madhu Park, 11th Road Khar West, Mumbai 400052 | N | Rs. 25,000.00 25 Thou+ | Internal, Axis Bank, Mumbai Fort | 2014-15 |
2132. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2133. Romil Pant | C 2/44 East of Kailash, New Delhi 110065 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2134. Dr Janardhan Mydam | 1657 Huntington Lane Highland Park Illinois 60035 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2135. Shadan Farasat | J-14 Basement, Jangpura Extension, New Delhi- 14 | Y | Rs. 25,000.00 25 Thou+ | Credit Card _ Debit Card | 2014-15 |
2136. Sushma Kaarodia | 17/30, Navjivaan Society, Lamington Road, Mumbai-400008 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDF | 2014-15 |
2137. Baljit Kaur Pawar | 10619 159 Street Surrey Bc V4N0S2 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2138. Upl Limited | Uniphos House, Madhu Park, 11th Road Khar West, Mumbai 400052 | N | Rs. 25,000.00 25 Thou+ | Internal, Axis Bank, Mumbai Fort | 2014-15 |
2139. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2140. Roopak Selvanathan | 16 Saint Louis Street Puducherry 605001 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2141. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2142. Roopak Selvanathan | 16 Saint Louis Street Puducherry 605001 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2143. Baljit Shah | 1401, Wing A Ankur, Goregaon West, Opp Hypercity Mumbai-64 | N | Rs. 25,000.00 25 Thou+ | Cheque, State Bank of India | 2014-15 |
2144. Vishal Patel | 8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2145. Roopak Selvanathan | 16 Saint Louis Street Puducherry 605001 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2146. Mohit Bhushan | 2510 S 6th St Apt F202 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2147. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, KOT, Received in IDBI AAP New Delhi | 2014-15 |
2148. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, ICI, Received in IDBI AAP New Delhi | 2014-15 |
2149. Mokshay Madiman | 164 London Tract Road, Landenberg Pa 19350 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2150. Soumen Sengupta | 1C Sandhyatara, Greenfield Heights, Newtown, Rajarhat, Kolkata 700156 | N | Rs. 25,000.00 25 Thou+ | Credit Card _ Debit Card | 2014-15 |
2151. Dr. H.B. Kalikoty | Ganj Para Mahasamund | Y | Rs. 25,000.00 25 Thou+ | Cheque, SBI | 2014-15 |
2152. N.K Garg | 47, Gagan Vihar Extn Delhi-110051 | Y | Rs. 25,000.00 25 Thou+ | Cheque, The Kangra Co-Operative Bank Ltd, Jagatpuri Delhi | 2014-15 |
2153. Mr Govindarajan Venkatesh | P.O. Box 100001, Qp, Dukhan, Qatar. | N | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | 2014-15 |
2154. Sumit Agrawal | 404, Woodland Heights, 23 Dr Raghunath Road, Bandra West | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2155. Rudharaganesh | 302, Mohamed Darwish Bin Karam Building, Hamdam Street Abu Dhabi | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2156. Mohit Kothari | Jens Bagessens Vej 96, 4 Tv., Aarhus-N Denmark 8200 | N | Rs. 25,000.00 25 Thou+ | DebitCard | 2014-15 |
2157. Hardeep Kaur | 45 Flowerwood Way Huntingdale Wa Australia-6110 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2158. Mrs. Pramila Bhandari | D-20, Ground Floor, Greater Kailash-1 | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2159. Hardeep Singh | 12498 55 Ave Surrey Bc. V3X3S9 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2160. Mudit Garg | 6, Mitra Vatika Ranipur More Haridwar | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Ranipur More, Uttarakhand | 2014-15 |
2161. Sunil Singh | Blk 212B, #16-123, Compassvale Drive, Singapore, 542212 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2162. Elixir Trading Pvt. Ltd. | Pushpanjli New Delhi | N | Rs. 25,000.00 25 Thou+ | Cheque, ICICI Bank | 2014-15 |
2163. John Santhumayor | Bassel St No.20 Kiriyath Moshe Jerusalem Israel | Y | Rs. 25,000.00 25 Thou+ | Cheque, State Bank of India | 2014-15 |
2164. Nandini Bansal | 89, 2Nd Main 3Rd Cross Hal, 3Rd Stage, Indira Nagar, Bangalore 560075 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC BANK, Manekji Wadia Bldg | 2014-15 |
2165. Parag Dhol | A1, Block 1, Samhita Castle 140/3 Varthur Road Nagavarapalya, CV Raman Nagar Post | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2166. Rajiv Kumar | P.O. Box 2924 Dubai Uae | N | Rs. 25,000.00 25 Thou+ | Internal, HSBC | 2014-15 |
2167. Surendra Kumar Jain | 241-Vigyapanlok, Mayur Vihar-1 Extn., Delhi-110091 | N | Rs. 25,000.00 25 Thou+ | Cheque, Bank of Maharashtra, New Delhi | 2014-15 |
2168. Dilip Kumar | 1403 Knollwood Dr, Middletown, Nj 07748, Usa | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2169. | Amravati | N | Rs. 25,000.00 25 Thou+ | Cheque, ICICI, Amravati | 2014-15 |
2170. Surinder Kumar | B-4/38, Paschim Vihar, New Delhi-110063 | Y | Rs. 25,000.00 25 Thou+ | Cheque, State Bank of Bikaner and Jaipur, New Delhi | 2014-15 |
2171. | Pune | N | Rs. 25,000.00 25 Thou+ | Cheque, PNB, Pune | 2014-15 |
2172. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, ICI, Received in IDBI AAP Tilak Nagar | 2014-15 |
2173. Farukh Arshad | Dubai | Y | Rs. 25,000.00 25 Thou+ | Cheque, SBI | 2014-15 |
2174. Navendu Shirali | 3550 North Lakeshore Drive, Chicago, Il | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2175. Surinder Singh | 191 Kingknoll Drive, Brampton, On, L6Y4N2 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2176. | Solapur | N | Rs. 25,000.00 25 Thou+ | Cheque, CAB, Solapur | 2014-15 |
2177. Ganesh Elaveettil Chandunni | Rose Villa Ramanattukara (P.O.) Kozhikode 673633 Kerala | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2178. Sanjay Sen | A/28, Defence Colony, | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2179. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2180. Nawaz Kallatra | Qatar | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2181. | Mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque, BOI, Mumbai | 2014-15 |
2182. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, CBI, Received in IDBI AAP Delhi North East | 2014-15 |
2183. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2184. Sumeet Khetal | -- | Y | Rs. 25,000.00 25 Thou+ | Internal, Punjab Maharashtra Co. Op. Bank | 2014-15 |
2185. | Mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque, HDF, Mumbai | 2014-15 |
2186. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2187. Neena Moitra | 2&3Rd Floor M-2 Gk-1 Delhi 48 | N | Rs. 25,000.00 25 Thou+ | Cheque, ICICI BANK, New Delhi | 2014-15 |
2188. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2189. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2190. Sabu Aleyas | 05-458, Block 60, Teban Gardens Road, Singapore 600060 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2191. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2192. Sabu Aleyas | 05-458, Block 60, Teban Gardens Road, Singapore 600060 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2193. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2194. Gilbert D Souza | B-9/1302 South City, Arekere, Bannerghatta Road, Bangalore-560076 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2195. Sarathbabu | 1063 Morse Ave Sunnyvale California Zip 94089 | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2196. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2197. | Nagpur | N | Rs. 25,000.00 25 Thou+ | Cheque, Nagpur | 2014-15 |
2198. Sarika Thukral | Szr Dubai | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2199. | Thane | N | Rs. 25,000.00 25 Thou+ | Cheque, KOT, Thane | 2014-15 |
2200. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2201. Nilofur Nasim | 355/22, Ff Nikhar Manzil, Zakir Nagar New Delhi-110025 | Y | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2202. Mritunjay Kumar | B-3A-3A Dua Residency 211 Jalan Tun Razak Kl 50450 Malaysia | N | Rs. 25,000.00 25 Thou+ | CreditCard | 2014-15 |
2203. Sastry Tumuluri | 1547A Ff, Sector 38B, Chandigarh | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2204. Nirmala Santosh Nair | C-207, Millenium Habitat Kundalahalli, Bangalore-560037, Karnataka | N | Rs. 25,000.00 25 Thou+ | Cheque, ICICI BANK, Banglore | 2014-15 |
2205. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque, Punjab National Bank | 2014-15 |
2206. Mahan Singh | 12 Kerrigan Drive Brampton On L6R0S4 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2207. Harpreet Singh | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDF | 2014-15 |
2208. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2209. Vanit Kumar | 710 Swapnalok Complex S D Road Secunderabad 500003 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2210. Mrs Bhooma Venkatesh | P.O. Box 100001, Hr Dept Des, Qp Dukhan, Qatar | N | Rs. 25,000.00 25 Thou+ | CreditCard | 2014-15 |
2211. Nisheeth Srivastava | 14707 Ne 31St St Apt B Bellevue, Wa 98007 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2212. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2213. Mrs Bhooma Venkatesh | P.O. Box 100001, Hr Dept Des, Qp Dukhan, Qatar | N | Rs. 25,000.00 25 Thou+ | CreditCard | 2014-15 |
2214. Bharatendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2215. Vikrant Singh | Yard 75, Refinery Road 3501, Area 635, Maameer, Sitra Bahrain | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2216. Satya Ketan Mahanti | 5399 Lone Fir Ave Se, Salem Or 97306 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2217. Dr H.B. Kolikoty | Ganj Para, Mahasamund | Y | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Chhattisgarh | 2014-15 |
2218. Vimla Devi | Mewati Mohalla Goverdhan (Mathura) | N | Rs. 25,000.00 25 Thou+ | Cheque, Union Bank Of India, Gobardhan Branch | 2014-15 |
2219. Adhir Bhagwanani | Byron Bazar, Raipur | Y | Rs. 25,000.00 25 Thou+ | Cheque, OBC, Chhattisgarh | 2014-15 |
2220. Jyothi Pereira | Po Box 29561, 11th Floor, Arenco Towers, Dubai Media City Dubai | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2221. Nivedita Menon | Xb 7 Sah Vikas Apartments, 68 Ip Extension, Delhi 110092 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2222. Jayshree Bhagwanani | Byron Bazar, Raipur | Y | Rs. 25,000.00 25 Thou+ | Cheque, OBC, Chhattisgarh | 2014-15 |
2223. Amit Agrawal | A-001 Parteek Fedora Sec 61, Noida | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2224. Vineet Gupta | 16/638, Gali No-19, Joshi Road, Karol Bagh, New Delhi-110005 | Y | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank, Gurgaon | 2014-15 |
2225. Priyanka Gaurav Golchha | Dhamtari | Y | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Chhattisgarh | 2014-15 |
2226. Amit Agrawal | A-001 Parteek Fedora Sec 61, Noida | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2227. Dipakbhai Rupapara | Alay Vatika, Block 38 150 Feet Ring Rd Mavdi Rajkot 360004 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2228. Vineet Kumar | 588 Wellington Square, Apt 103, Exton Pa 19341 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2229. Mahendra Rajmal Mehta | 702, Pranagan Co-op Hsg Soc Ltd, Plot No. 149, Tps V, 15th Malviya Road, Vile Parle | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2230. Shubham Gupta | 1278 Sector 51-B Chandigarh | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2231. Zafar Ali Khan | Senior Executive Consultant, Nexus Insurance Brokers L.L.C, Down Town, Emaar Square Bldg 1 Office No. 402, Dubai, UAE, P.O. Box 124422, Dubai | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2232. Madan Kamat | Marcela, Ponda | N | Rs. 25,000.00 25 Thou+ | Cheque, CAB, Goa | 2014-15 |
2233. Divya Srivastava | 101 AI Mulla Bldg Hamdan Street Abu Dhabi | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2234. Harpreet Singh | 36/3, East Patel Nagar Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Janakpuri Delhi | 2014-15 |
2235. Harpreet Singh | 36/3, East Patel Nagar Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | 2014-15 |
2236. Divya Tailang | 39 B Tower 7 The Waterfront 1 Austin Road Kowloon Hongkong | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2237. Neeraj Kumar | R 403, Ratnagiri, Kaushambi, Ghaziabad-201010 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2238. Gurmeet Singh Bakhshi | A-26, Sector 21, Noida-201301 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2239. Nitin Anand | B203, Himalayan Heights, Bhakti Park, Wadala East, Mumbai 400037 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2240. Fluconn Rotary Divices P.L. | 322/16-4 L Type Shade, Gidc, Vapi-396195 | Y | Rs. 25,000.00 25 Thou+ | Cheque,BOI, Vapi, LS Gujarat | 2014-15 |
2241. Gurpreet Singh Chopra | Flat 32, Building 985, Road 3925, Block 339, Kingdom of Bahrain | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2242. Nitin Gupta | 4500 The Woods, San Jose, Ca 95136 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2243. Nitin Gupta | San Jose, Ca4500 The Woods San Jose Ca 95136 | N | Rs. 25,000.00 25 Thou+ | Credit Card _ Debit Card | 2014-15 |
2244. Onkar Singh | 4C, Northwick Avenue, Harrow, Ha3 0Ab | N | Rs. 25,000.00 25 Thou+ | Credit Card _ Debit Card | 2014-15 |
2245. Sunil Rangaiah | 703, Mahavir Classic, Sakivihar Road, Andheri East, Mumbai 400076 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2246. Yogesh Ranganath | 203 Naveen Asha Dp Road Dadar East Mumabi 14 | Y | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2247. Aggarwal Enterprises | Tihar Village | N | Rs. 25,000.00 25 Thou+ | Cheque, Bank of India | 2014-15 |
2248. Paras Aggarwal | C/O Geeta Sharma, H. No-802, 1/F Gottee Nayariya Laxmi Gohi, Goughot Mathura | Y | Rs. 25,000.00 25 Thou+ | Cheque, State Bank Of India, Vrindaban Gate, Mathura | 2014-15 |
2249. Hazi Ishraque Khan | 380, Gali No. 19 Jafrabad Delhi-110053 | N | Rs. 25,000.00 25 Thou+ | Cheque, Central Bank of India | 2014-15 |
2250. Partha Puskar | 13513 Avonmore Dr Herndon Va 20171 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2251. Shailesh Kumar | 52S, Secto-8, Jasola Vihar, New Delhi-110025 | N | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | 2014-15 |
2252. Patkar Laboratory | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque, The Saraswat Co-Operative Bank Ltd | 2014-15 |
2253. Pawandeep Singh | 9 Parklane, 26 Union Park, Khar (W), Mumbai-400052 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2254. Arvind Jain | 88, Paschim Enclave, Rohtak Road New Delhi-110087 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2255. Prem Shankar, S/O- Abhinandan Choudhary | Ashok Nagar, Khagaria, Thana Chitrahupt Nagar, PO. Koshi College, Dist. Khagaria, Pin 851205 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2256. Kishorebhai Desai | Surat | Y | Rs. 25,000.00 25 Thou+ | Cheque, UCO, Khanpur, LS Gujarat | 2014-15 |
2257. Airpower Systems | A-323, Ansal Chamber-1, Bhikaji Cama Place Delhi-110066 | N | Rs. 25,000.00 25 Thou+ | Cheque, Vijaya Bank, Bhikaji Cama Place Delhi | 2014-15 |
2258. Kalyani Menon | No.109, 12th Main Road, H.S.R. Layout Sec-7, Bangalore-560102 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2259. Shajahan Shaik | 13-03 2Nd St Fair Lawn | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2260. Hari Mohan Siani | Mathura | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Gaushal Road, UP | 2014-15 |
2261. Kishorebhai Desai | Surat | Y | Rs. 25,000.00 25 Thou+ | Cheque, LS Gujarat | 2014-15 |
2262. Airpower Systems | A-323, Ansal Chamber-1, Bhikaji Cama Place Delhi-110066 | N | Rs. 25,000.00 25 Thou+ | Cheque, Punjab National Bank, Bhikaji Cama Place Delhi | 2014-15 |
2263. Kishorebhai Desai | Surat | Y | Rs. 25,000.00 25 Thou+ | Cheque, LS Gujarat | 2014-15 |
2264. Kishorebhai Desai | Surat | Y | Rs. 25,000.00 25 Thou+ | Cheque, LS Gujarat | 2014-15 |
2265. Pearl Green Energy Private Limited | 6, Mitra Vatika Ranipur More Haridwar | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC BANK, Ranipur More, Uttarakhand | 2014-15 |
2266. Sharad Singhvi | Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2267. Phani Neehar Kapila Bala | 1314 clear Creek Drive, Wylie, Tx 75098 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2268. Kamal Laddha | 42 N G Street Motinagar Bangalore-560002 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2269. Sharad Singhvi | Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2270. Pavan Kumar Kurimilla | 14650 Ne 32nd Street A 19, Bellevue, Wa-98007 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2271. Rakesh kumar Prajapati | 187 Melrose Dr. Tullamarine Vic-3043 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2272. Sajeev Ramakrishnan | 702, Pratham Residency, Plot No. 234, Sec-21, Kamothe, Navi Mumbai | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2273. Ramesh Chandra | Mewati Mohlla, Goverdhan Mathura | Y | Rs. 25,000.00 25 Thou+ | Cheque, Union Bank of India, Gobradhan Branch, UP | 2014-15 |
2274. Amit Kumar Singh | C/o Krishna Singh, South Dhadka , Mahangu Shaw More, Asansol-2, Dist Burdwan, West Bengal pin-713302 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2275. Harsh Singh Lohit | Lcg 801-B Laburnum Sector 28, Sushant Lok Grgaon 122002 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2276. Shashi Singh | Flat # 203, R.R. Ugrah Apartment, Near Tarang Press, Shivpuri, Patna-800023, Bihar | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2277. Amit Mukherjee | Victoria Unit, St Ann's Hospital, St Ann's Road, Haringey, N153Th | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2278. Siddharth Verma | 192, Sahyog Apartments Mayur Vihar, Phase-1 | N | Rs. 25,000.00 25 Thou+ | Internal, ICICI Bank | 2014-15 |
2279. Ajay Chaudhary | B-603, I Life, Devarabisanahalli, Bangalore-560103 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2280. Amit Mukharjee | Victoria Unit, St Ann's Hospital, St Ann's Road, Haringey, N153Th | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2281. Man Mohan Gupta | 2006 Farndon Ave | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2282. Ajay Chaudhary | B-603, I Life, Devarabisanahalli, Bangalore-560103 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2283. Ravi Shankar Kumar, S/O-Abhinandan Choudhary | Ashok Nagar, Po-Koshi College Khagaria, Khagaria (Bihar) | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2284. Adhir Bhagwanani | Byron Bazar Raipur | Y | Rs. 25,000.00 25 Thou+ | Cheque, Oriental Bank of Commerce | 2014-15 |
2285. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2286. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2287. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2288. Hemant Pardikar | Flat 608 Avenue Building. Woodland Soceity Near Gandhi Bhawan, Kothrud. Pune 411038 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2289. Shivdeep Suneel Garud | 27 Still Road South, #01-09 , Singapore 423936 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2290. Mandar Thatte | B-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057 | Y | Rs. 25,000.00 25 Thou+ | POS | 2014-15 |
2291. Pramil Kuchhal | 17440 Ne 38Th Apt A304, Redmond Wa 98052 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2292. Amit Sharma | 550 Mansion Park Dr Apt 301 Santa Clara Ca 95054 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2293. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2294. Ramchandra Raju | Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2295. Ajatshatru Nayak | 38 Rr C/O 56 Apo | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2296. Hue Green Energy | Village Kadodiya, Ujjain | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai | 2014-15 |
2297. Ripudaman Singh | 9115 Judicial Dr Apt 4419 San Diego, Ca | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2298. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2299. Humanity Health Organisation | Masina Hospital Sant Savata Marg, Byculla, East Mumbai-400027 | N | Rs. 25,000.00 25 Thou+ | Cheque, Union Bank of India, Mumbai | 2014-15 |
2300. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2301. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HCB, Ahmedabad | 2014-15 |
2302. Eknath Kadam | Kothrud Pune | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2303. Ramchandra Raju | Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2304. Ajit N Shahani | B-73, Diamond District Airport Road, Kodihalli Bangalore | Y | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2305. Prasun Bansal | 89, 2Nd Main 3Rd Cross Hal, 3Rd Stage, Indira Nagar, Bangalore 560075 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC BANK | 2014-15 |
2306. Rohit | E/54, Lokmanya Nagar, Kataria Road, Mahim, Mumbai | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2307. Ramchandra Raju | Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2308. Sanjay Agarwal | 5 Normanton Park #02-101 Singapore 119002 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2309. Ajit Shahani | B-73, Diamond District Airport Road, Kodihalli, Bangalore 560008 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2310. Pratik Kumar Singh | Gt 88 Batch, C/O Gulf Steel Supply Fzco, Po Box 18693, Dubai, Uae | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2311. Ashish Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2312. Elanchezhian Sathiaseelan | 121 Lorong K Telok Karau, 02-06 Silahis Apartment | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2313. Siva Gaggara | 1121 Vasquez Ave Sunnyvale Ca 94086 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2314. Chaitra Padsalgi | 777 North Michigan St, Chicago-60611 | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2315. Ajya Mistry | 24, Dilip Niwas Irani Wadi Kandiwali West, Mumbai-400067 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai | 2014-15 |
2316. Chaitra Padsalgi | 777 North Michigan St, Chicago-60611 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2317. Sanjay Agarwal | 5 Normanton Park #02-101 Singapore 119002 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2318. Praveen Mak | 8122 Severn Dr Boca Raton Fl 33433 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2319. Siva Gaggara | 1121 Vasquez Ave Sunnyvale Ca 94086 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2320. Praveen Sridhar | Weidenweg 34 Aachen 52074 Germany | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2321. Chaitra Padsalgi | 777 North Michigan St, Chicago-60611 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2322. Sameer Karkhanis | B 301/302, Girija, Neelkanth Heights, Pokhram Road No. 2, Thane 400610 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2323. Akshay Wadke | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque Apna Sahkari Bank Ltd. | 2014-15 |
2324. Preetham Venkatesh V | Elita Promenade, A8/301, 18Th Main Beereshwarnagar J P Nagar 7Th Phase Bangalore 560078 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2325. Samarjit Singh | 28 New Punjab, Mata Nagar, Ludhiana | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2326. Force Appliances Pvt Ltd | Ahmednagar | Y | Rs. 25,000.00 25 Thou+ | Cheque, Indian Bank | 2014-15 |
2327. Pesi Mehta | 701, Swakrut, Sahakar Nagar, JP Road, Andheri (W), Mumbai 400053 | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2328. Force Appliances Pvt Ltd | Ahmednagar | Y | Rs. 25,000.00 25 Thou+ | Cheque, Indian Bank | 2014-15 |
2329. Himanshu Chittkara | B 604, Florentine, Hiranandani Gardens, Powai, Mumbai-400076 | Y | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2330. Pesi Mehta | 701, Swakrut, Sahakar Nagar, JP Road, Andheri (W), Mumbai 400053 | N | Rs. 25,000.00 25 Thou+ | Bill Desk | 2014-15 |
2331. Force Appliances Pvt Ltd | Ahmednagar | Y | Rs. 25,000.00 25 Thou+ | Cheque, Indian Bank | 2014-15 |
2332. Samidha Kakade | 23/19, Jamanadas Bldg Dockyard Road, Mumbai-400010 | Y | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai | 2014-15 |
2333. Prem | -- | N | Rs. 25,000.00 25 Thou+ | Cheque, HDFC, Ambala | 2014-15 |
2334. Force Appliances Pvt Ltd | Ahmednagar | Y | Rs. 25,000.00 25 Thou+ | Cheque, Indian Bank | 2014-15 |
2335. Alok Sondhi | 16 Defence Colony Jalandhar | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2336. Ramaswamy Balakrishnan | B1 # 10, Ezdan Village 29, Wakhra, Doha | N | Rs. 25,000.00 25 Thou+ | CC Avenue | 2014-15 |
2337. Priya Jay | Rochford Avenue, Romford, Rm6 5Dl | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2338. Ramaswamy Balakrishnan | B1 # 10, Ezdan Village 29, Wakhra, Doha | N | Rs. 25,000.00 25 Thou+ | PG Team | 2014-15 |
2339. Manish Shashikant Mehta | 32 Manekabad Co-op Housing Society Ltd 3rd Floor Setalwad Lane Off | Y | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2340. Prof. Kanchan Chowdhury | Qr. No. B-151, Lit Kharagpur Campus, Kharagpur, Pin 721302, West Bengal | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2341. Vipul Mudgal | Gurgaon | N | Rs. 25,000.00 25 Thou+ | Cheque, SBI, Gurgaon | 2014-15 |
2342. Sourabh Sharma | 26, Upper Serangoon View, #11-31, Singapore-534206 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2343. Dilnavaz Sam Variava | Maharashtra | N | Rs. 25,000.00 25 Thou+ | Cheque, CBI | 2014-15 |
2344. Sowmya Marka | 723 Weeks Dr Ne, Keizer, or 97303. USA | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2345. Srikanth Narasimhan | 101, Brigade Paramount, 5, Old Madras Road, C.V. Raman Nagar, Bangalore-560093 | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2346. Navnit Rai Shah | Maharashtra | Y | Rs. 25,000.00 25 Thou+ | Cheque, DEB | 2014-15 |
2347. Jatinder Singh Khatra | 62 Daniel Street. Port Reading. Nj 07064 United States of America | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2348. Srinivas Rao Ravuri | B-203, Mount Alps Building, Bhakti Park, Wadala East | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2349. Himanshu Sohpaul | 11775 84th Ave Delta Bc V4C2M4 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2350. Sripriya Komarlingam Natarajan | 1833 220Th Place Ne Sammamish Wa 98074 | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2351. Samar Kumar Bagchi | Maharashtra | N | Rs. 25,000.00 25 Thou+ | Cheque, BOBOB | 2014-15 |
2352. Himanshu Sohpaul | 11775 84th Ave Delta Bc V4C2M4 | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2353. Purushotham Rao Erabelli | 5443 Edith St Houston, Tx 77096 Usa | N | Rs. 25,000.00 25 Thou+ | CreditCard_DebitCard | 2014-15 |
2354. Jay Sundaramoorthy | 21, Rochford Avenue, Romford, Rm65DI | N | Rs. 25,000.00 25 Thou+ | Credit Card | 2014-15 |
2355. Shopkeeper Welfare Association | Maharashtra | N | Rs. 25,000.00 25 Thou+ | Cheque, BOIOI | 2014-15 |
2356. Gaurav Goel | 22, Oak Drive, Chattarpur Dlf farms, Mehrauli, New Delhi-110030 | N | Rs. 25,000.00 25 Thou+ | Debit Card | 2014-15 |
2357. Himanshu Sohpaul | 11775 84th Ave Delta Bc V4C2M4 | N | Rs. 25,000.00 25 Thou+ | Credit Card-Debit Card | 2014-15 |
2358. Pushpender Jeet | Rh-506 Purva Riviera Bangalore | N | Rs. 25,000.00 25 Thou+ | Net Banking | 2014-15 |
2359. Irfan Ali Khan | Dic 17, Suite 265, shk Zayed Rd | N | Rs. 24,800.00 24 Thou+ | Credit Card | 2014-15 |
2360. Manas R Maity | 5445 Preston Oaks Rs#1417 Dallas Tx 75254 | N | Rs. 24,800.00 24 Thou+ | Credit Card | 2014-15 |
2361. Meena Radhakrishna | B2/36 Safdarjung Enclave | N | Rs. 24,800.00 24 Thou+ | Credit Card | 2014-15 |
2362. Jatinder Singh | 19D Queen Street, Te Puke | N | Rs. 24,750.00 24 Thou+ | Debit Card | 2014-15 |
2363. Ajay Singh Raghav | 39 Pidgeon Street | N | Rs. 24,601.00 24 Thou+ | Credit Card-Debit Card | 2014-15 |
2364. Jaswant Singh Sethi | Mohalla Diwan Sudagarmal, Kapurthala | N | Rs. 24,420.00 24 Thou+ | Debit Card | 2014-15 |
2365. Saumitra Kumar | 1004 North Plum Grove Road Apt 104, Schaumburg Il 60173 | N | Rs. 24,200.00 24 Thou+ | Credit Card | 2014-15 |
2366. Amit Kishore | Flat 16th, Floor Sea Rock Chs, Plot No. 214, Charkop Kandiwali (W) Mumbai-400067 | N | Rs. 24,180.00 24 Thou+ | Credit Card | 2014-15 |
2367. Kiran Kumar | 1004, Brentwood Tower, Charmwood Village Surajkund Road | N | Rs. 24,150.00 24 Thou+ | Net Banking | 2014-15 |
2368. Ashish Lakhesar | 27 Overskate Crt, Etobicoke On M9V4X1 | N | Rs. 24,000.00 24 Thou+ | Credit Card | 2014-15 |
2369. | -- | N | Rs. 24,000.00 24 Thou+ | Cheque, UTI, Odisha | 2014-15 |
2370. Tirath Singh | 7909 Quest Street, Bakersfield, Ca 93307 | N | Rs. 24,000.00 24 Thou+ | Credit Card | 2014-15 |
2371. Koshy Philip | 9, Regent House Motor City, Dubai | N | Rs. 24,000.00 24 Thou+ | Credit Card-Debit Card | 2014-15 |
2372. Usha Chauhan | 55 Rue Du Mont Cenis 75018 Paris, France | N | Rs. 24,000.00 24 Thou+ | Debit Card | 2014-15 |
2373. Mangal Singh | 7 Margaret Gardens, Smithwick B67 7Eh | N | Rs. 24,000.00 24 Thou+ | Credit Card | 2014-15 |
2374. Rajan Prasad | The Forum, Kuala Lumpur, Jalan Inai | N | Rs. 23,500.00 23 Thou+ | Credit Card | 2014-15 |
2375. Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford UK | N | Rs. 23,000.00 23 Thou+ | PG Team | 2014-15 |
2376. Harpreet Singh Dhillon | 22 Chadwick St. Bramhpton Ontario Canada L6Y4Y3 | N | Rs. 23,000.00 23 Thou+ | Debit Card | 2014-15 |
2377. Aap netherlands | Geulstraat 30 Enschede, The Netherlands | N | Rs. 22,500.00 22 Thou+ | Credit Card | 2014-15 |
2378. Dilraj Singh Cheema | 20A, Raleigh Road, Northcote Auckland, New Zealand | N | Rs. 22,500.00 22 Thou+ | Credit Card | 2014-15 |
2379. Abhishek Sharma | 1 Cambridge Court | N | Rs. 22,150.00 22 Thou+ | Credit Card | 2014-15 |
2380. Neeraj Aggarwal | B-7/204, Sector 4, Rohini, Delhi 110085 | N | Rs. 22,015.00 22 Thou+ | Bill Desk | 2014-15 |
2381. Viral Patel | 24B, Lambrown Drive, Totara Vale, North Shore | N | Rs. 22,015.00 22 Thou+ | Debit Card | 2014-15 |
2382. Sukhchain Singh Grewal | 156A Pongakawa Bush Road Rd 6 Te Puke 3186 Newzealand | N | Rs. 22,000.00 22 Thou+ | Debit Card | 2014-15 |
2383. Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On Canada L5A4P1 | N | Rs. 22,000.00 22 Thou+ | Credit Card | 2014-15 |
2384. Navtej Singh | 1/105 Regent St Preston Vic 3072 | N | Rs. 22,000.00 22 Thou+ | CC Avenue | 2014-15 |
2385. Krishanpartap Singh Rai | 22 Wildhoese Lane Brampton Ontario L6R2J5 | N | Rs. 22,000.00 22 Thou+ | Credit Card | 2014-15 |
2386. Gurinder Singh Litt | 12144-68 Ave Surrey Bc. Canada V3W 1G 7 | N | Rs. 22,000.00 22 Thou+ | Credit Card | 2014-15 |
2387. Aam Aadmi Party Chandigarh | #22, Sector 41-A, Chandigarh (Ut)-160036 | N | Rs. 22,000.00 22 Thou+ | Net Banking | 2014-15 |
2388. Aap Abbostford Bc | 2445, James Street, Abbostford, Bc | N | Rs. 22,000.00 22 Thou+ | Credit Card | 2014-15 |
2389. Devraj Duggal | 4, Lehan Bhavan Jakhu, Shimla-171001 | N | Rs. 22,000.00 22 Thou+ | Cheque, PNB, The Mall, Shimla | 2014-15 |
2390. Devendra Kumar | -- | N | Rs. 22,000.00 22 Thou+ | Cheque, AXS | 2014-15 |
2391. Sameer Karkhanis | B 301/302, Girija, Neelkanth Heights, Pokhram Road No. 2, Thane 400610 | N | Rs. 22,000.00 22 Thou+ | Bill Desk | 2014-15 |
2392. Puneet Jain | 13687 Cynthia Ln Apt 21 | N | Rs. 22,000.00 22 Thou+ | Bill Desk | 2014-15 |
2393. Chandra Kumar Jain | U-14, Greenpark Extension New Delhi-110016 | N | Rs. 22,000.00 22 Thou+ | Credit Card | 2014-15 |
2394. Suresh Kumar. A | 7-C, Govind Apartment li, Kannappa Nagar Extn, Thiruvanmiyur, Chennai-41 | N | Rs. 21,770.00 21 Thou+ | Credit Card | 2014-15 |
2395. | 14 Township Road Marion | N | Rs. 21,542.00 21 Thou+ | Debit Card | 2014-15 |
2396. Shashi Kant Maudgal | 101, K- Villa, Un Village, Hannamdong, Yongsan Gu, Seoul, 140211, South Korea | N | Rs. 21,500.00 21 Thou+ | CC Avenue | 2014-15 |
2397. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 21,300.00 21 Thou+ | CC Avenue | 2014-15 |
2398. Jayesh Patel | At Po Rethvania Ta:Chikhli Distt: Navsari Gujrat | Y | Rs. 21,200.00 21 Thou+ | Demand Draft, Bank of Baroda | 2014-15 |
2399. Ravinder Sirohi | 41 Knights Tower, London Se8 3Fw | N | Rs. 21,014.00 21 Thou+ | CC Avenue | 2014-15 |
2400. Chaudhary Bijendra Singh | 90-B, Shri Ram Palace Coliny Delhi Road Meerut | N | Rs. 21,000.00 21 Thou+ | Credit Card-Debit Card | 2014-15 |
2401. Chaudhary Bijendra Singh | 90-B, Shri Ram Palace Coliny Delhi Road Meerut | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2402. R.K Enterprises | Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Development Credit Bank, GK, Delhi | 2014-15 |
2403. Ashish Kumar Bansal | 576 Broadway St Lakeshore, On Canada | N | Rs. 21,000.00 21 Thou+ | Credit Card-Debit Card | 2014-15 |
2404. Amita Rana | -- | Y | Rs. 21,000.00 21 Thou+ | Cheque, ICICI Bank | 2014-15 |
2405. Arti Gupta | D-55, Mahavir Vikas, Sector-3, Salt Lake, Kolkatta-700106 | Y | Rs. 21,000.00 21 Thou+ | Cheque | 2014-15 |
2406. Amrita Kaur | 322, Sector-9-D Chandigarh-160009 | N | Rs. 21,000.00 21 Thou+ | Cheque , PNB, Sec-9D, Chandigarh | 2014-15 |
2407. Suyash Gokhale | A3/103, Vedant Complex, Vartaknagar, Thane 400606 | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2408. Sujit Kumar Sahoo | Al Khail Gate, Al Quoz, Dubai | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2409. Anirban Roy | 33 Prafulla Nagar, Belghoria, Kolkata 700056 | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2410. Kamlesh Shukla | B 206 Priyadarshini Vihar, Delhi 110092 | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2411. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, ICI, Madhya Pradesh | 2014-15 |
2412. Rajaram Maizeproducts | Rajnandgaon | Y | Rs. 21,000.00 21 Thou+ | Cheque, IDBI BANK | 2014-15 |
2413. Inderjeet Singh | C-22, Fateh Nagar | N | Rs. 21,000.00 21 Thou+ | Cheque, Bank of Baroda | 2014-15 |
2414. Sandeep Maheshwari | E-1, Laxminarayan, Jesal Park, Bhayander (East) Mumbai 400064 | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2415. Kanwar Singh | 308 Village And Post Office Mahipalpur House no.308 Delhi-110037 | Y | Rs. 21,000.00 21 Thou+ | Cash | 2014-15 |
2416. Sandeep Narang | 2nd Floor 35 Jor Bagh Delhi | Y | Rs. 21,000.00 21 Thou+ | Bill Desk | 2014-15 |
2417. Karambir | Taj Apt Rohini Sec 15 Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank, Sonipat | 2014-15 |
2418. Sunrise Products | Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, SBI | 2014-15 |
2419. Santosh Kumar | 1122 Whipple Avenue Apt 14 | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2420. Anokhey lal Pal | E-28 Budh Vihar Near Dharam Veer Market Badarpur New Delhi-110044 Apl Sequrity Sevices Esi | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank, Sec-21c Faridabad | 2014-15 |
2421. Rajesh Srivastav | Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, STATE BANK OF INDIA, Sec-12 Dwarka | 2014-15 |
2422. Naveen Kumar | 264 Chirag Delhi 110017 | N | Rs. 21,000.00 21 Thou+ | Internal, The Delhi State Co-operative Bank Ltd. | 2014-15 |
2423. Rajinder Malik | H.No. 231/5, Sunder Nagar, Patiala - 147001, Pb. | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2424. Jaspal Singh | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, PNB, LS-Ludhiana | 2014-15 |
2425. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, LS-Patiala | 2014-15 |
2426. Rakesh Arora | 4483, Main Bazar, Paharganj | N | Rs. 21,000.00 21 Thou+ | Cheque, Allahabad Bank | 2014-15 |
2427. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, LS-Patiala | 2014-15 |
2428. Vikrant Kumar Chhabra | Vill Harisingh Pura, Po Pundri, Tehsil Gharonda, Karnal, Haryana | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2429. | -- | N | Rs. 21,000.00 21 Thou+ | Cash, Punjab | 2014-15 |
2430. Rakesh Kumar Mishra | 298, Gali-6, Ashok Nagar, Etawah, Up | N | Rs. 21,000.00 21 Thou+ | Cheque, CENTRAL BANK OF INDIA | 2014-15 |
2431. Krishan Pal Singh | Rz-26P/30, Mangal Bazar Gali No.10, Indra Park | N | Rs. 21,000.00 21 Thou+ | Cash | 2014-15 |
2432. Swapnil Awasthi | Po Box 435 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2433. Vikrant Varshney | A503, Ncc Nagarjuna Residency Telecom Nagar, Gachibowli | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2434. Ramprit Kumar | Tri Nagar | N | Rs. 21,000.00 21 Thou+ | Cheque, AXIS BANK | 2014-15 |
2435. Rahul Singh | 28 Deanswood, Maidstone Road, London- N112Tq | N | Rs. 21,000.00 21 Thou+ | Bill Desk | 2014-15 |
2436. Lakhvinder Singh | A-5, W-2/21A, Sahib Pura Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, State Bank of India, Keshopur, Delhi | 2014-15 |
2437. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, HDF, Rajasthan | 2014-15 |
2438. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, AXS, Rajasthan | 2014-15 |
2439. Ashwani Kapoor | A 44 Kailash Colony New Delhi-110048 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2440. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, PNB, Rajasthan | 2014-15 |
2441. Raj Kumar Anand | 8, Lalitpur Colony Opp. Chamber of Commerce Lashkar, Gwalior-474009 MP | Y | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2442. Tan Sukh | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, HDF, Sikar | 2014-15 |
2443. Tan Sukh | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, BOB, Sikar | 2014-15 |
2444. Vineet Sharma | H. No. 5422, Sector 38 West, Chandigarh | N | Rs. 21,000.00 21 Thou+ | Bill Desk | 2014-15 |
2445. Gurmeet Singh Brar | 6931-144A Street Surrey Bc V3S2X8 Canada | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2446. Raj Kumar Gupta | 65, Sukhdev Vihar, New Delhi 110025 | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2447. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, SBI, Jodhpur | 2014-15 |
2448. Ravindra Vyas | H-503, Webley Estate, Sector-49, Gurgaon, Haryana | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2449. Janardhan Singh | House No. 211, Income Tax Colony Pitampura | N | Rs. 21,000.00 21 Thou+ | Cheque, State Bank of India Pitampura | 2014-15 |
2450. M.K. Aggarwal & Co. | 30, Nishant Kunj Pitam Pura Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank | 2014-15 |
2451. Relemac Technologies Pvt. Ltd. | 1449/27, 30 Feet Road, Durgapuri, Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Vijaya Bank | 2014-15 |
2452. Narinderjit Makkar | Maharashtra | N | Rs. 21,000.00 21 Thou+ | Cheque, SBI | 2014-15 |
2453. Rishu Gupta | B-38 Jai Shiv Apt, West Enclave, Pitampura, Delhi | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2454. Mahesh Gupta | B-307, Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East)401105 | N | Rs. 21,000.00 21 Thou+ | Credit Card_Debit Card | 2014-15 |
2455. Ritesh Chhajer | 3/8 Ganpati Villa Thane 400601 | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2456. Varinder Dhillon | 17 Tigerlily Place Brampton On L6R2C6 | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2457. Nirbhay Foundation | Maharashtra | N | Rs. 21,000.00 21 Thou+ | Cheque | 2014-15 |
2458. Bhavin Shah | 12 Rudravatika Society, Ahmedabad 380059 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2459. Vinod Mittal | Sd. 43 Pitampura | N | Rs. 21,000.00 21 Thou+ | Internal, Punjab National Bank | 2014-15 |
2460. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, HDF, Agra | 2014-15 |
2461. Rajender Yadav | Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera | N | Rs. 21,000.00 21 Thou+ | Internal, Syndicate Bank | 2014-15 |
2462. Bright Cab Competent | Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Indian Bank | 2014-15 |
2463. Manjeet K Mann | 7628 Laguna Beach Way Antelcpe Ca 95843 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2464. Rajendra Bhaskar Chaudhary | 303 Kshitij Nakhate Vasti Rahatani, MS India 411017 | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2465. Manjit Kaur & Shivcharan Singh Lamba | Nil 26, Malvia Nagar | N | Rs. 21,000.00 21 Thou+ | Cheque, PNB | 2014-15 |
2466. Vijay Nangia | B4/19B, Ashok Vihar, Phase 2 Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, UCO Bank | 2014-15 |
2467. Ritu Srivastava | Box 27, Pc105, Azaiba Oman | N | Rs. 21,000.00 21 Thou+ | PG Team | 2014-15 |
2468. Chandra Gupta | C/O Wf-604, Shriram Smrithi Apts, Bidaraguppe Village, Sarjapur-Attibele Road, Bangalore, Pin-562107 | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2469. Manju Dhaka | P O Box 92 Dasman 15451 Kuwait | N | Rs. 21,000.00 21 Thou+ | Credit Card_Debit Card | 2014-15 |
2470. Manmohan Nagpal | H.No.236, Rajouri Appartments, Rajouri Garden, Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Axis Bank, G8 Area Rajorigarden Delhi -110027 | 2014-15 |
2471. Manoj Dash | 21640 Trask Pl, Ashburn, Va 20147 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2472. Devender Kumar | Md-68, Pitampura Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Axis Bank | 2014-15 |
2473. Manoj Kumar Dash | 21640 Trask Pl, Ashburn, Va 20147 | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2474. Rajesh Goel | Road No. 10/33 East Punjabi Bagh, Delhi | Y | Rs. 21,000.00 21 Thou+ | Internal, South Indian Bank | 2014-15 |
2475. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, CIT, Paschimanchal | 2014-15 |
2476. Mantoo | B-83 Bhajnapura Gali No.6 Delhi-110051 | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank | 2014-15 |
2477. Shiv Builders | -- | N | Rs. 21,000.00 21 Thou+ | Cash, DNH | 2014-15 |
2478. Vimal Ratanshi Purecha | Flat-16th Floor Sea Rock Chs, Plot No.-214 Charkop-Kandiwali(W) Mumbai-400067 | Y | Rs. 21,000.00 21 Thou+ | Cheque, The Saraswat Co-Operative Bank Ltd. | 2014-15 |
2479. Devinder Singh Gill | 30 Tarawood Grove Ne Calgary, T3J4Y8, Ab | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2480. Daya Dass | Appartment No.19-2 Park View Changkat Perak, Off Lorong Perak, 50250 Kaulalumpur Malasia | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2481. Moolchand | B-243, Baljeet Vihar Near Idbi Bank Nithari. Delhi-110041 | N | Rs. 21,000.00 21 Thou+ | Cheque, IDBI BANK, Baljeet vihar, nithari | 2014-15 |
2482. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
2483. Deepak Kesari | 94, Banarsi Dass Estate Timarpur Delhi-110054 | Y | Rs. 21,000.00 21 Thou+ | Cheque, Allahabad bank, Timarpur Delhi | 2014-15 |
2484. Muneesh Sharma | 2155 Jal Vayu Vihar, Sector 67, Mohali, Punjab | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2485. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, CBI, Received in IDBI AAP Patparganj | 2014-15 |
2486. Vishnu Bansal | 4/1724A Rama Block Bhola Nath Nagar Shadra Delhi-110032 | N | Rs. 21,000.00 21 Thou+ | Cheque, CENTRAL BANK OF INDIA | 2014-15 |
2487. Dharmpal Garg | 7/29 East Punjabi Bagh Delhi-110026 | Y | Rs. 21,000.00 21 Thou+ | Cheque, Syndicate Bank, Rani Jhansi Road Delhi | 2014-15 |
2488. Vishwajit Kishanrao Wattamwar | 985 22'Nd Ave Apt#203 Silvis, Il, USA 61282 | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2489. Dheeraj Khera | B-2 Karam Pura Delhi | Y | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank | 2014-15 |
2490. Saroj | Haiderpur | N | Rs. 21,000.00 21 Thou+ | Cheque, Syndicate Bank | 2014-15 |
2491. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, ALB, Received in IDBI AAP Laxmi Nagar | 2014-15 |
2492. Satish Pandey | B-1734 Shastri Nagar Delhi-110052 | N | Rs. 21,000.00 21 Thou+ | Cheque, PUNJAB NATIONAL BANK | 2014-15 |
2493. Prateek Singhal | 22/2C, Ringroad, Vijay Nagar Colony, Agra, Up, India 282004 | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2494. Dinesh Lakra | Mundka | N | Rs. 21,000.00 21 Thou+ | Cheque, Vijaya Bank | 2014-15 |
2495. Satvinder Singh | T.B. Employee Welfare Association, Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, STATE BANK OF INDIA, Delhi | 2014-15 |
2496. Baljeet Kaur | D-95/Fateh Nagar New Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Punjab National Bank West Patel Nagar Delhi | 2014-15 |
2497. Rajesh Saini | H. No. 240, Sec-18, Huda Jagahry Yamuna Nagar, Haryana | N | Rs. 21,000.00 21 Thou+ | Internal, Punjab National Bank, Christian Hospital, Haryana | 2014-15 |
2498. Yasser Ali Khan | Enbd Building, Al Nahada 1, Dubai. | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2499. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, SBI, Received in IDBI AAP Malviya Nagar | 2014-15 |
2500. Rajesh Toshniwal | Gandhi Chowk, MG Road, Dist. Koraput, Jeypore, Post Jeypore 764001 | N | Rs. 21,000.00 21 Thou+ | Bill Desk | 2014-15 |
2501. Nilofer Mehra | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, PNB | 2014-15 |
2502. Yogesh Pandey | Apt 1094, Sobha Daisy, Bellandur, Outer Ring Road | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2503. Balkar Singh Khakh | 4 Redpoll Court Brampton Ontario L6Y4A9 Canada | Y | Rs. 21,000.00 21 Thou+ | Cheque, Punjab & Sind Bank | 2014-15 |
2504. Balkar Singh Khakh | 4 Redpoll Court Brampton Ontario L6Y4A9 Canada | Y | Rs. 21,000.00 21 Thou+ | Cheque, Punjab & Sind Bank | 2014-15 |
2505. Balkar Singh Khakh | 4 Redpoll Court Brampton Ontario L6Y4A9 Canada | Y | Rs. 21,000.00 21 Thou+ | Cheque, Punjab & Sind Bank | 2014-15 |
2506. Harbans Lal | 26, Ncm Mall Road, Bathinda Punjab | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank, New Delhi | 2014-15 |
2507. | -- | N | Rs. 21,000.00 21 Thou+ | SBI, Received in IDBI AAP Delhi South | 2014-15 |
2508. Mr. Team Asia Marketing Pvt. Ltd. | 3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, ICICI Bank, Karol Bagh | 2014-15 |
2509. Mrs Tej Kaur | B-5A, Housing Society, Ndse Part-1 | N | Rs. 21,000.00 21 Thou+ | Cash | 2014-15 |
2510. Basant Kumar | L-1/A, Saurabh Vihar, Badarpur,New Delhi-44 | N | Rs. 21,000.00 21 Thou+ | Cheque, State Bank of Patiala Jasola Delhi | 2014-15 |
2511. Pankaj Mishra | 39 Rue Des Lattes, Meyrin 1217 Geneva | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2512. Narender Aggarwal | 4/81 1St Floor Jai Dev Park East Punjabi Bagh Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, State Bank of Bikaner and Jaipur | 2014-15 |
2513. Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas-75225, USA | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2514. Munna Thakur | Mithila Nagar, Poisar, Gavdevi Road, Kajupada Kandivali ( E ), Mumbai-400101 | N | Rs. 21,000.00 21 Thou+ | Cheque, Oriental Bank of Commerce, Mumbai | 2014-15 |
2515. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, PNB, Received in IDBI AAP Tilak Nagar | 2014-15 |
2516. Navjot Sahi | 291 Lakeside Greens Drive | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2517. Surjit Kaur Sandhu | Po Box 357, Mccordsville, In 46055, Usa | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2518. Feroz Ahmad | 41, Pkt 5 Mayur Vihar Ph-1 | N | Rs. 21,000.00 21 Thou+ | Cheque, UCO Bank | 2014-15 |
2519. | Thane | N | Rs. 21,000.00 21 Thou+ | Cheque, OBC, Thane | 2014-15 |
2520. | Aurangabad | N | Rs. 21,000.00 21 Thou+ | Cheque, DCB, Aurangabad | 2014-15 |
2521. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, BOB, Received in IDBI AAP Delhi North East | 2014-15 |
2522. Genpure Technologies Pvt. Ltd. | Haiderpur | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank | 2014-15 |
2523. Bhadawar Tent Ca | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, BOI | 2014-15 |
2524. Vijay Kumar Gupta | 178/3 New Town, Moga, Punjab | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2525. P.R Kumar | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, PNB | 2014-15 |
2526. Jugal Kishor Dawar | L-109 Model Town Panipat-132103 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2527. Vijay Pal Singh | 51, 2nd Floor, Saraswati Vihar, Kapurthala Road, Jalandhar-144008 | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2528. Prince Trading Co (M. Alam) | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, SBI | 2014-15 |
2529. Sumesh | 2108 155 Hillcrest Avenue, Mississauga, On Canada | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2530. Satbir Bansal | A-786 Shastri Nagar | N | Rs. 21,000.00 21 Thou+ | Cheque, Canara Bank | 2014-15 |
2531. Mritunjay Kumar | B-3A-3A Dua Residency 211 Jalan Tun Razak Kl 50450 Malaysia | N | Rs. 21,000.00 21 Thou+ | CreditCard_DebitCard | 2014-15 |
2532. Vikas Singhal | D-14 Ashoka Road, Adarsh Nagar, Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Punjab National Bank | 2014-15 |
2533. Chandan Sharma | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, AXS | 2014-15 |
2534. Varun Garg | 2/57 Rajnagar Ghaziabad | N | Rs. 21,000.00 21 Thou+ | Internal, Bank of Baroda | 2014-15 |
2535. Rhine Power Priva | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, CAB | 2014-15 |
2536. Arun Kumar Bansal | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, KOT | 2014-15 |
2537. Gujral | A-158 Defence Colony Jangpura | N | Rs. 21,000.00 21 Thou+ | Cheque, Indian Bank, A-261 Defence Colony | 2014-15 |
2538. Satyendra Gupta | 5-B-7 Vigyan Nagar Kota-324005 Rajasthan | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2539. Vineet Jain | 44B/Ua Jawahar Nagar, Delhi-110007 | N | Rs. 21,000.00 21 Thou+ | Cheque, Union Bank of India | 2014-15 |
2540. Rajaram Maize Products | Lal Bagh, Rajnandgaon | Y | Rs. 21,000.00 21 Thou+ | Cheque, IDBI, Chhattisgarh | 2014-15 |
2541. Abhishek Gupta | 273 Tagore Park Delhi-110009 | N | Rs. 21,000.00 21 Thou+ | Cheque, Canara Bank | 2014-15 |
2542. P C Suman | 153D, Shipra Suncity Indirapuram Ghazaibad UP | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2543. Ankit Ashok Ajmera | 1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077 | Y | Rs. 21,000.00 21 Thou+ | Bank Transfer, LS Gujarat | 2014-15 |
2544. Anuj Ashok Ajmera | 1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077 | Y | Rs. 21,000.00 21 Thou+ | Bank Transfer, LS Gujarat | 2014-15 |
2545. Ashok Kumar Ajmera | 1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077 | Y | Rs. 21,000.00 21 Thou+ | Bank Transfer, LS Gujarat | 2014-15 |
2546. Rajneesh Singh | Scf-20, Ff Phase 7, Mohali | Y | Rs. 21,000.00 21 Thou+ | Internal, ICICI Bank | 2014-15 |
2547. Nikhil Jain | 1367 Kingfisher Way, Unit #3, Sunnyvale, Ca 94087 | N | Rs. 21,000.00 21 Thou+ | Credit Card_Debit Card | 2014-15 |
2548. Dvs Khand (Ashok Sodhani) | Flat No-D-1202, Anmol Towers, Opp Patel Petrol Pump, Sv Road, Goregaon (W)-400062 | Y | Rs. 21,000.00 21 Thou+ | Cheque, LS Gujarat | 2014-15 |
2549. Parag | A1904 Park Royale Mm Malviya Rd Mulund West Mumbai 80 | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2550. Nitin Gupta | 1/3 Casuarina Street, Mackay | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2551. Bhupinder Kumar Chawla | A-1, Shree Ganesh Aapt. I.P. Extn Delhi | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2552. Shahood Khan | Po Box 341363, Dso, | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2553. Mahinder Singh | K-19 Shyayam Nagar Kalyala Road New Delhi-110018 | N | Rs. 21,000.00 21 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
2554. Gurpreet Singh Virdi | 13271 61A Ave Surrey B.C. Canada | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2555. Bhupinder Singh Bhalla | K No. 72 Fatehpur Beri Main Road Asola | N | Rs. 21,000.00 21 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
2556. Harcharanjit Singh | Vishnu Garden | N | Rs. 21,000.00 21 Thou+ | Cheque, Bank of Baroda | 2014-15 |
2557. Rakesh Kumar | Bedok Reservoir Road | N | Rs. 21,000.00 21 Thou+ | PG Team | 2014-15 |
2558. Hari Mohan Singhal | Co 115405683 Hari Mohan Singhal Given E-2 Bhagwan Dass Nagar East Punjabi Bagh Delhi-110026 | N | Rs. 21,000.00 21 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
2559. Bright Sports Shoes Manufacturing | 5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh | Y | Rs. 21,000.00 21 Thou+ | Cheque, Bank of India, Gita Bhawan Chowk, Sonepat | 2014-15 |
2560. Hari Om Steel Traders | D-1/109, Phase-2 Mayapuri Delhi-110064 | Y | Rs. 21,000.00 21 Thou+ | POS | 2014-15 |
2561. Bright Sports Shoes Manufacturin | 5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh | Y | Rs. 21,000.00 21 Thou+ | Cheque, Bank of India, Geeta Bhawan Chowk, Sonepat, Haryana | 2014-15 |
2562. Kamal Aggarwal | 2142, Sector-D, Pocket-2, Vasant Kunj, New Delhi | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2563. Rakesh Kumar Jain | 177 Bank Elclavem Delhi 110092 | N | Rs. 21,000.00 21 Thou+ | Internal, ICICI Bank | 2014-15 |
2564. Harish Kumar Aneja | 36 Bhera Enclave Paschim Vihar Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank, Mianwali Nagar, Delhi | 2014-15 |
2565. Pallavi Ankit Ajmera | 1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077 | Y | Rs. 21,000.00 21 Thou+ | Bank Trasfer, LS Gujarat | 2014-15 |
2566. Pragati Ashok Ajmera | 1001, 10th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077 | Y | Rs. 21,000.00 21 Thou+ | Bank Transfer, LS Gujarat | 2014-15 |
2567. Shikha Anuj Ajmera | 1002, 10th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077 | Y | Rs. 21,000.00 21 Thou+ | Bank Transfer, LS Gujarat | 2014-15 |
2568. Shilpikumar Agarwal | Opp. Roadways Bus Stand, Post-Nihtaur, Dist: Bijnore, UP-246733 | Y | Rs. 21,000.00 21 Thou+ | Cheque, LS Gujarat | 2014-15 |
2569. Ajay Aggarwal | B-79 Strrt No.21 Chhatarpur Enclave Phase-2 New Delhi-110074 | N | Rs. 21,000.00 21 Thou+ | Cheque, Corporation Bank, Chhatarpur Br. New Delhi | 2014-15 |
2570. Ranbir Singh | 162,163 Village Kirari | N | Rs. 21,000.00 21 Thou+ | Cheque, Bank of Baroda | 2014-15 |
2571. Ram Kishore Sahu | D-88, 2nd Floor, Lajpat Nagar, Part-1, New Delhi 110024 | N | Rs. 21,000.00 21 Thou+ | CC Avenue | 2014-15 |
2572. Ranjeet Kumar | Flat No 901, Park View City 1, Sohana Road, Gurgaon, Haryana | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2573. Shekhar Saini | Janak Cinema, Janak Puri, Delhi-58 | N | Rs. 21,000.00 21 Thou+ | Cheque, State Bank of India, New Delhi | 2014-15 |
2574. Ravinder Singh | E-68, Jail Road, Fateh Nagar, New Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC Bank | 2014-15 |
2575. Shreedeep Khandalkar | B-10, Om Trimurti Chs Ltd, M.G. Road, Vishnunagar, Dombivali-(West) | N | Rs. 21,000.00 21 Thou+ | Net Banking | 2014-15 |
2576. Rekha | Naraina Vihar | N | Rs. 21,000.00 21 Thou+ | Cheque, AXIS Bank | 2014-15 |
2577. Shri Balaji Engineers Suresh Sharma | Sudershan Park | N | Rs. 21,000.00 21 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
2578. Ajay Transport | Prakash Speedways Petrol Pump, Kuber Nagar Janaura Bypass, Faizabad | Y | Rs. 21,000.00 21 Thou+ | NEFT, Bank of India | 2014-15 |
2579. I Cube Nanotec(I) Ltd. | B-124, Sector-2, Noida, Up | N | Rs. 21,000.00 21 Thou+ | Cheque, Citibank | 2014-15 |
2580. Kanta | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, ICICI, Chandigarh | 2014-15 |
2581. Sabir Ali | Ho-C-20, Gali No-20, Subhas Mohalla, North Ghonda, Delhi-110053 | Y | Rs. 21,000.00 21 Thou+ | Cash | 2014-15 |
2582. Sachbir Singh | S40, Okhla, Phase-2, Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Punjab National Bank, IGIA, Delhi | 2014-15 |
2583. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, HDF, Faridabad | 2014-15 |
2584. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, ICI, Faridabad | 2014-15 |
2585. Farheen Products | Delhi | N | Rs. 21,000.00 21 Thou+ | Cheque, Central Bank of India | 2014-15 |
2586. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, HDF, Faridabad | 2014-15 |
2587. Ishan Singh | 298 Forest Land, Sanik Farms New Delhi 110068 | N | Rs. 21,000.00 21 Thou+ | CreditCard_DebitCard | 2014-15 |
2588. Preeti Bansal | A-786 Shastri Nagar | N | Rs. 21,000.00 21 Thou+ | Cheque, Canara Bank | 2014-15 |
2589. Preeti Mangla | J-38, Sector-10, Dlf. Gurgaon | N | Rs. 21,000.00 21 Thou+ | Cheque, HDFC BANK | 2014-15 |
2590. Anand | Nil 26 Malvia Nagar | N | Rs. 21,000.00 21 Thou+ | Cheque, UCO Bank | 2014-15 |
2591. Jagdish Chandra Kulhari | Xy-17, Srojini Nagar, New Delhi-110023 | N | Rs. 21,000.00 21 Thou+ | Debit Card | 2014-15 |
2592. Sudershan Niroola | Flat No. 7, Gh 74, Sector-20, Panchkula | Y | Rs. 21,000.00 21 Thou+ | Cheque, SBI, Ambala | 2014-15 |
2593. Yash Pal Das | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, HDF, Ambala | 2014-15 |
2594. | -- | N | Rs. 21,000.00 21 Thou+ | Cheque, DEB, Ambala | 2014-15 |
2595. Vijay Singh Yadav | Gurgaon | N | Rs. 21,000.00 21 Thou+ | Cheque, OBC, Gurgaon | 2014-15 |
2596. Jaswinder Pal Singh Mehta | Flat No.653 Pocket-B Metro View Apartment Sec-13 Dwarka, New Delhi-110078 | N | Rs. 21,000.00 21 Thou+ | Cheque, Corporation Bank, Tilaknagar | 2014-15 |
2597. Gagan Rana | 40 London Road, Loughton, Milton Keynes, Mk5 8Aq | N | Rs. 21,000.00 21 Thou+ | Credit Card | 2014-15 |
2598. | 14 Township Road Marion | N | Rs. 20,981.00 20 Thou+ | Debit Card (Adellaide Taxi Drivers Aus) | 2014-15 |
2599. Pratap Shriwal | Ccic Po Bo 224, Abu Dhabi, Uae | N | Rs. 20,501.00 20 Thou+ | CC Avenue | 2014-15 |
2600. Vikram Bahadur Singh | Flat 7 Hamilton Court, St Nicholas Street, Coventry Cv1 4Bw | N | Rs. 20,500.00 20 Thou+ | PG Team | 2014-15 |
2601. Pragati Patel | Makarenkostrasse 51B, 17491, Greifswald, Germany | N | Rs. 20,500.00 20 Thou+ | Credit Card | 2014-15 |
2602. Students of lit Roorkee | House No.672 Sec-14 Hissar Haryana-125001 | N | Rs. 20,200.00 20 Thou+ | Net Banking | 2014-15 |
2603. Pushpraj Singh | Room No. 412, Unit-B, Ace-A-Zone Building, 369-8 Deungchon-Dong, Gangseo-Gu | N | Rs. 20,150.00 20 Thou+ | Bill Desk | 2014-15 |
2604. Pushpraj Singh | Room No. 412, Unit-B, Ace-A-Zone Building, 369-8 Deungchon-Dong, Gangseo-Gu | N | Rs. 20,150.00 20 Thou+ | Bill Desk | 2014-15 |
2605. Lakshmana Ramakrishnan | 2559, 16th D Main, Hal 2nd Stage, Bangalore Pin-560008 | N | Rs. 20,150.00 20 Thou+ | Credit Card | 2014-15 |
2606. | -- | N | Rs. 20,140.00 20 Thou+ | Cheque, CBI, Rajasthan | 2014-15 |
2607. Jose Francis Xavier | Chamavila Ottaplamoodu, Kottiyam P.O. Kollam Dist | Y | Rs. 20,140.00 20 Thou+ | Net Banking | 2014-15 |
2608. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 20,140.00 20 Thou+ | Credit Card | 2014-15 |
2609. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 20,140.00 20 Thou+ | Credit Card | 2014-15 |
2610. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 20,140.00 20 Thou+ | Credit Card | 2014-15 |
2611. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 20,140.00 20 Thou+ | Credit Card | 2014-15 |
2612. Bhavik Gandhi | 121 Holly Terrace Sunnyvale Ca 94086 | N | Rs. 20,140.00 20 Thou+ | Credit Card | 2014-15 |
2613. Amit K Tiwary | Ranchi Jharkhand | N | Rs. 20,126.00 20 Thou+ | Net Banking | 2014-15 |
2614. Gauri Ganguly | C-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011 | Y | Rs. 20,111.00 20 Thou+ | POS | 2014-15 |
2615. Dr. Aroop Mukherji | C-7/161, Block C-7, Sda | N | Rs. 20,100.00 20 Thou+ | Cheque, Standard Chartered Bank | 2014-15 |
2616. Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On Canada L5A4P1 | N | Rs. 20,015.00 20 Thou+ | Credit Card | 2014-15 |
2617. Azhar S | Al Ghurair, Riqqa Street, Deira Dubai | N | Rs. 20,015.00 20 Thou+ | Credit Card | 2014-15 |
2618. Azhar S. | AI Ghurair, Riqqa Street, Deira, Dubai | N | Rs. 20,015.00 20 Thou+ | Credit Card | 2014-15 |
2619. Shahnaz Ali | 1 B Mayfield Avenue | N | Rs. 20,015.00 20 Thou+ | Credit Card | 2014-15 |
2620. Pius Varghese Pullikottil | 15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080 | N | Rs. 20,015.00 20 Thou+ | CC Avenue | 2014-15 |
2621. Gauri Ganguly | C-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011 | Y | Rs. 20,001.00 20 Thou+ | Cheque, Axis Bank | 2014-15 |
2622. Ankit Mehta | Block 10, Street 4, Jabriya , Kuwait | N | Rs. 20,001.00 20 Thou+ | Credit Card_Debit Card | 2014-15 |
2623. Raghu Pilaka | 604 Orchid Dosti Acres Complex off Sm Road Wadala E. Mumbai | Y | Rs. 20,001.00 20 Thou+ | Internal, HDFC Bank | 2014-15 |
2624. Somesh Pandit | Flat 808, Al Baker Tower 2, Sharjah Al Nahda, UAE | N | Rs. 20,001.00 20 Thou+ | Credit Card | 2014-15 |
2625. Pavan Kumar Alle | #103, B Blk Adithya Soigne appt, Shivananda Nagar, New Thippasandra Post | N | Rs. 20,001.00 20 Thou+ | Bill Desk | 2014-15 |
2626. Ashish Khetan | B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097 | Y | Rs. 20,000.00 20 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
2627. Pius Varghese Pullikottil | 15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2628. Pius Varghese Pullikottil | 15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2629. Karan Aggarwal | 9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2630. Sonika Patial | 4603 Lemongrass Lane | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2631. Karanjit Singh Cheema | 825 East Evelyn Avenue | N | Rs. 20,000.00 20 Thou+ | Credit Card-Debit Card | 2014-15 |
2632. Sushil Singla | Delhi | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2633. Ramesh Mengawade | E12, Kapil Malhar, Baner, Pune 411045 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2634. Poonam Bhardwaj | R Z G- 805 Rajnagar Part-2 | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2635. Ramesh Mengawade | E12, Kapil Malhar, Baner, Pune 411045 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2636. Anand Patwardhan | A-43, Rutuparna, Near Paranjape Nursery School Dp Road Kothrud Pune-411038 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2637. Sourabh Jain | 1858 Snell PI Milpitas Ca 95035 Usa | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2638. Sushobhit Gupt | 5513 Bryant St Pittsburgh Pa 15206 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2639. Gautam Mahanti | B-203, Mayfair Sonata Greens, Parksite, Vikhroli West Mumbai-79 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2640. Vijayakumar M | F1 Block 2 Kaveri Apartment, Poothole Po, Thrissur | Y | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2641. Poonam Tayde | #0302 Pasadena 2A Derbyshire Road, Singapore 309470 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2642. Poonam Tayde | #0302 Pasadena 2A Derbyshire Road, Singapore 309470 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2643. Ramgopal Kataria | 3/28 French Street, Kogarah Nsw 2217 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2644. Manish Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | Y | Rs. 20,000.00 20 Thou+ | POS | 2014-15 |
2645. Vikas Chimakurthy | -- | Y | Rs. 20,000.00 20 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
2646. Vikas Chimakurthy | -- | Y | Rs. 20,000.00 20 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
2647. Prabha Verma | A-801, Mermaid-1, Sector 11, Cbd Belapur, Navi Mumbai 400614 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2648. Prabha Verma | A-801, Mermaid-1, Sector 11, Cbd Belapur, Navi Mumbai 400614 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2649. Ashok Agarwal | 23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096 | N | Rs. 20,000.00 20 Thou+ | POS | 2014-15 |
2650. Prabha Verma | A-801, Mermaid-1, Sector 11, Cbd Belapur, Navi Mumbai 400614 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2651. Raminder Kaur | D95 Fateh Nagar | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2652. Sanjeev Aggarwal | 10/6736, Dev Nagar, Karol Bagh | N | Rs. 20,000.00 20 Thou+ | Cash | 2014-15 |
2653. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2654. Sandeep Kumar | 3 Baker Street Suburb West End Town Timaru | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2655. Ajay Sharma | 1664 Templeton Ct Mundelein Il 60060 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2656. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2657. Ajay Sharma | 1664 Templeton Ct Mundelein Il 60060 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2658. Ashok Jhunjhunwala | C2/2/5 Lit Madras, Chennai-600036 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2659. Swaraj Grover | First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2660. Sanjeev Wadhwa | B-704, Pasadenia Apartment, Ji Pacuak Kuda Raya No.27, Jakarta | N | Rs. 20,000.00 20 Thou+ | Credit Card_Debit Card | 2014-15 |
2661. Anantha Venkata Gunuputi | 9527 Caminito Toga | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2662. Sreenivasulu Bachu | 3118 Fioli Way San Ramon, Ca | N | Rs. 20,000.00 20 Thou+ | PG Team | 2014-15 |
2663. Raghava Reddy Solipuram | 6702 Bradham Way, Sugarland, Tx 77479 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2664. Sreenivasulu Bachu | 3118 Fioli Way San Ramon, Ca | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2665. Sandeep Sharma | 32 Galaxy Building 5 Crews Street E143Sp London (UK) | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2666. Sandeep Sharma | 32 Galaxy Building 5 Crews Street E143Sp London (UK) | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2667. Indira Priyadarshini | 2/29, Harmony Dr, Tarneit, Vic 3029 | N | Rs. 20,000.00 20 Thou+ | Credit Card-Debit Card | 2014-15 |
2668. Randeep Singh | E-42 Gurunanak Pura | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2669. Randeep Singh | E-42 Gurunanak Pura | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2670. Ashok Kumar | 209, Dg-3 Vikaspuri | N | Rs. 20,000.00 20 Thou+ | Cheque, South Indian Bank | 2014-15 |
2671. Ashok Kumar | 209, Dg-3 Vikaspuri | N | Rs. 20,000.00 20 Thou+ | Cheque, Union Bank of India | 2014-15 |
2672. Ashok Kumar | 209, Dg-3 Vikaspuri | N | Rs. 20,000.00 20 Thou+ | Cheque, Punjab National Bank | 2014-15 |
2673. Cmd Murthy | Cmd Murthy, 1st Floor, Eta Star House, Muteena, Dubai, UAE | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2674. Anil K Chomattil | Clifton, 25, Lower Apartment, Mullet Bay Road, St Georges, Ge01 | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2675. Ashok Kumar Jain | C 1/10 Prashnat Vihar Sector 14 Rohini Delhi-110085 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2676. Ratikanta Nanda | 12, Elizabeth Street, Jersey City, New Jersey 07306 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2677. Mehtab Alam | Mehtab Alam S/O Mohd Yameen, 3rd Floor, 44-J, Dilshad Colony, Delhi 110095 | N | Rs. 20,000.00 20 Thou+ | Cheque, ICICI Bank | 2014-15 |
2678. Ashok Kumar Jain | C 1/10 Prashnat Vihar Sector 14 Rohini Delhi-110086 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2679. Vikram Marett | 25B Lsc1, C Block Market, Paschimi Marg, New Delhi 110057 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2680. Rahib Sultan | N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar | N | Rs. 20,000.00 20 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
2681. Ashok Maheshwari | B-10/6755, Dev Nagar Karol Bagh Delhi-110005 | Y | Rs. 20,000.00 20 Thou+ | Cheque, Punjab National Bank, Karol Bagh Delhi | 2014-15 |
2682. Vikram Marett | 25B Lsc1, C Block Market, Paschimi Marg, New Delhi 110057 | N | Rs. 20,000.00 20 Thou+ | Internal, HDFC Bank | 2014-15 |
2683. Rahib Sultan | N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar | N | Rs. 20,000.00 20 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
2684. Rahib Sultan | N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar | N | Rs. 20,000.00 20 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
2685. Rahib Sultan | N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar | N | Rs. 20,000.00 20 Thou+ | Internal, Kotak Mahindra Bank | 2014-15 |
2686. Ashok Mittal | Delhi | N | Rs. 20,000.00 20 Thou+ | Cheque, Punjab National Bank, Vikaspuri Delhi | 2014-15 |
2687. Ishan Mata | 12 6 Krishi Vigyan Kendra Mahendergarh Haryana | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2688. Kiran Bhivagade | A-701, Eden Li, Hiranandani Powai | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2689. Ashok Mittal | Delhi | N | Rs. 20,000.00 20 Thou+ | Cheque, Karnataka Bank Vikaspuri Delhi | 2014-15 |
2690. Kiran Pandey | A-1/84 Phase-5 Aaya Nagar | N | Rs. 20,000.00 20 Thou+ | Cheque, ICICI Bank, B 1 Vasant Kunj, Delhi | 2014-15 |
2691. Daljeet Singh Malhotra | C-106, Aster, Valley of Flower Thakur Village, Kandivali-E | Y | Rs. 20,000.00 20 Thou+ | Cheque, Citi Bank | 2014-15 |
2692. Kiranjeet Kaur Dosanjh | 12061 76A Ave, Surrey B.C, V3W2W4 Canada | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2693. Daljeet Singh Malhotra | C-106, Aster, Valley of Flower Thakur Village, Kandivali-E | Y | Rs. 20,000.00 20 Thou+ | Cheque, Citi Bank | 2014-15 |
2694. Nazir Hakeem | 14- Ncpa, Nariman Point, Mumbai 400021 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2695. Gurdip Singh Chhokra | C2/329 Ground Floor Janak Puri | N | Rs. 20,000.00 20 Thou+ | Cheque, Indian Bank | 2014-15 |
2696. Ismail Abdul Taiyeb Safdari | 260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2697. Pradeep Ganesan | 2309 N Maplewood Ave, Chicago II | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2698. Swetha Dulluru | 5 Star Thistle | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2699. Pradeep Khanna | Fort | Y | Rs. 20,000.00 20 Thou+ | Internal, HSBC | 2014-15 |
2700. Pradeep Khanna | Fort | Y | Rs. 20,000.00 20 Thou+ | Internal, HSBC | 2014-15 |
2701. Dasarathi Gv | K-5, 10th Cross, Raj Mahal Vilas, Bangalore-560080 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2702. Swetha Dulluru | 5 Star Thistle | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2703. Pradeep Singh Rathore | 7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2704. Dasarathi Gv | K-5, 10th Cross, Raj Mahal Vilas, Bangalore-560080 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2705. Ajay Singh Raghav | 39 Pidgeon Street | N | Rs. 20,000.00 20 Thou+ | Credit Card-Debit Card | 2014-15 |
2706. Pradeep Singh Rathore | 7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2707. Manu Moudgil | 2329, Telehos Society, Sector 50C, Chandigarh | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2708. Anindita Ghosh | 39 B, Tower 7, The Waterfront, 1 Austin Road West, Kowloon, Hong Kong | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2709. Manu Moudgil | 2329, Telehos Society, Sector 50C, Chandigarh | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2710. Mohamed Sahi | 14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu, Chennai | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2711. Deepak Bansal | Hig-973 Punjab Housing Board Colony Jalhandhar Ludhiana (Punjab) | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2712. Manu Sehgal | A-301, Golden Square, Kalina, Santacruz ( E ) Mumbai | Y | Rs. 20,000.00 20 Thou+ | Cheque, ICICI Bank | 2014-15 |
2713. Pradeep Singh Rathore | 7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2714. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2715. Syed Zia Haider | 2072 Windmills of Your Mind Epip Zone Whitefield Bengaluru | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2716. Pradeep Singh Rathore | 7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2717. Ankit Agarwal | 525, New Kot Gaon, Gt Road, Ghaziabad (U.P.)-201009 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2718. Kishore Mandhyan | 9/2, Sindhu, 87 Marine Drive G Road, Mumbai-2 | Y | Rs. 20,000.00 20 Thou+ | Cheque, HSBC | 2014-15 |
2719. Srinivasa Yerasi | 107 Marble Creek Cove Lafayette La 70508 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2720. Ravindra Punde | 121 Vista Villa, Sector 46, Gurgaon | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2721. Ankit Agarwal | 525, New Kot Gaon, Gt Road, Ghaziabad (U.P.)-201009 | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2722. Kishore Mandhyan | 9/2, Sindhu, 87 Marine Drive G Road, Mumbai-2 | Y | Rs. 20,000.00 20 Thou+ | Cheque, HSBC | 2014-15 |
2723. Srinivasa Yerasi | 107 Marble Creek Cove Lafayette La 70508 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2724. Vineet Tornekar | Ongole | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2725. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2726. Vineet Tornekar | Ongole | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2727. Pradeep Singh Rathore | 7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2728. Jamal Mecklai | Colaba | Y | Rs. 20,000.00 20 Thou+ | Cheque, HDFC Bank | 2014-15 |
2729. Komal Dedhia | 405 S 7th Street, CA 95112, USA | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2730. Satish Murthy | Bb903 Salarpuria Greenage, Bommanahalli, Bangalore 560068 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2731. Vineet Tornekar | Ongole | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2732. Pradeep Singh Rathore | 7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2733. Koshy Philip | 9, Regent House Motor City, Dubai | N | Rs. 20,000.00 20 Thou+ | Credit Card-Debit Card | 2014-15 |
2734. Vineet Tornekar | Ongole | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2735. Sriram Thiagarajan | 434 Bcil Tzed Homes, Off Varthur Road, Ramagondanahalli, Whitefield, Bengaluru | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2736. Renuka Viswanathan | Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore 560103 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2737. Mohammad Ameenuddin | 32 Gateway Court 5-7, Parham Drive, Gants Hills, London | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2738. Prakash | 4/342 Indira Gandhi St, Redhills | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2739. Rajat Khurana | 11 Morro Bay, Irvine, Ca | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2740. Renuka Viswanathan | Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore 560103 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2741. Satya Prakash Sharma | Kutuzovosky Prospect, 9/1 Moscow, Russia | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2742. T. Baburaj | Usha Nivas, P. O. Vettummal, Kadirur, Kerala | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2743. Deepak Yadav | Malviya Nagar | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2744. Neeraja Puri | 170 Mira Street Foster City Ca 94404 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2745. Avinash Haval | 14 Asawari Apartment Near Sahawas Society Karvenagar Pune-411052 | N | Rs. 20,000.00 20 Thou+ | Credit Card-Debit Card | 2014-15 |
2746. Avinash Kohli | A-1/269, Safdarjung Enclave, New Delhi-110029 | N | Rs. 20,000.00 20 Thou+ | Cheque, Citi Bank | 2014-15 |
2747. Saumya Pandey | 11645 Firestone Blvd | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2748. Akash Maheshwari | Hsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2749. Subodh Kumar | 153, Embassy Heritage, 62/2-1, 8th Main Road, Malleshwaram, Bangalore- 560055 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2750. Dennis Taraporewala | B-11 Rustum Palace 222-E Tardeo Road Mumbai-400007 | Y | Rs. 20,000.00 20 Thou+ | Cheque, HDFC Bank | 2014-15 |
2751. Rajender Yadav | Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2752. Prakash Pote | Pune | N | Rs. 20,000.00 20 Thou+ | Cheque, AXSIS | 2014-15 |
2753. Akhil Gada | 405 S 7th Street Appartment 6 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2754. Akhil Gada | 405 S 7th Street Appartment 6 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2755. Vipin Sharma | F 106 Shri Reddy Splendid Bellandur Gate 560103 Bangalore | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2756. Gurpreet Singh Kang | 446 Rue Du Boutet, 38340 Voreppe, France | N | Rs. 20,000.00 20 Thou+ | Credit Card-Debit Card | 2014-15 |
2757. Rajendrakumar Makhijani | Blk 9, Bedok Reservoir View # 11-03 Singapore 478930 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2758. Rajendrakumar Makhijani | Blk 9, Bedok Reservoir View # 11-03 Singapore 478930 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2759. Mohammed Khalid Iqbal | B-42, Al Habdan, Mangaf, Kuwait | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2760. Devender Singh | 301, Naina House, 352, E/5a, (Near Girls' School), Munirka New Delhi | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2761. Akshat Choudhary | 22 Rustam Bagh Mail Road S1 Shivaji Residency | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2762. Jay Prakash Patibandla | 200 Atrium Way, Columbia, Sc 29223 | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2763. Anupam Suri | H 35/6, Dlf Ph-1, Gurgaon 122002 | Y | Rs. 20,000.00 20 Thou+ | Cheque, HDFC Bank, Sikadarpur Gurgaon | 2014-15 |
2764. Jay Prakash Patibandla | 200 Atrium Way, Columbia, Sc 29223 | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2765. Prasun Kali Bhattacharyya | E1106, Purva Fountainsquare, Marathahalli, Bangalore 560037 | Y | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2766. Anupam Suri | H 35/6, Dlf Ph-1, Gurgaon 122002 | Y | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2767. Devinder Singh Gill | 27 Tarawood Grove Ne Calgary, T3J4Y8, Ab | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2768. Klg Plasticizers | -- | N | Rs. 20,000.00 20 Thou+ | Cash, DNH | 2014-15 |
2769. Devinder Singh Gill | 28 Tarawood Grove Ne Calgary, T3J4Y8, Ab | N | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2770. Sukanya Bose | 31 B, Dda Flat Vijay Mandal Enclave New Delhi 110016 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2771. Tushar Mohite | 1102 Manisha Garden, Navghar Road, Mulund-E, Mumbai-81 | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2772. Sukhpal Singh | C-25 Mukarjee Park, Tilak Nager, New Delhi 110018 | N | Rs. 20,000.00 20 Thou+ | Internal, Bank of India | 2014-15 |
2773. Prasun Kali Bhattacharyya | E1106, Purva Fountainsquare, Marathahalli, Bangalore 560037 | Y | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2774. Alfred Lobo | Saitama Ken Okegawa City Minami 1-6-5 Japan 3630015 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2775. Nitin Kumar | 3451 Mayfield Ranch Blvd 218 Round Rock Tx | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2776. | -- | N | Rs. 20,000.00 20 Thou+ | Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
2777. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 20,000.00 20 Thou+ | Cheque, Jamia Co-Operative Bank Ltd, New Delhi | 2014-15 |
2778. Kumar Akashdeep | 175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2779. Nitin Kumbhare | 1203/E-7, Runwal Estate, Behind R Mall, Manpada, G.B. Rd., Thane 400607 | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2780. Azad Singh | A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044 | N | Rs. 20,000.00 20 Thou+ | Cheque, Jamia Co-Operative Bank Ltd, New Delhi | 2014-15 |
2781. Vishal Goyal | K M- 78 Kavi Nagar Ghaziabad | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2782. | -- | N | Rs. 20,000.00 20 Thou+ | Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk | 2014-15 |
2783. Anurag Singh Chauhan | Klausingring 1 Berlin 13627 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2784. | Chandigarh No.22 Sec-41A | N | Rs. 20,000.00 20 Thou+ | Net Banking, AAP Chandigarh | 2014-15 |
2785. Jayshree Shukla | B 206 Priyadarshini Vihar | N | Rs. 20,000.00 20 Thou+ | Cheque, HDFC Bank | 2014-15 |
2786. Vishal Jain | 401 A, Sri Sai Homes, Whitefileds, Kondapur | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2787. Pratap Singh Tanwar | B-69, Vasant Kunj Enclave, B Block, Vasant Kunj | N | Rs. 20,000.00 20 Thou+ | Internal | 2014-15 |
2788. Kunal Bajaj | 52 Tahnee Heights, Petit Hall D 66 Nepean Sea Road | Y | Rs. 20,000.00 20 Thou+ | Cheque, Kotak Mahindra Bank | 2014-15 |
2789. Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071 | N | Rs. 20,000.00 20 Thou+ | POS | 2014-15 |
2790. Mohan Verma | B-1/1750, Vasant Kunj | N | Rs. 20,000.00 20 Thou+ | Cash | 2014-15 |
2791. Shahnaz Ali | 1 B Mayfield Avenue | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2792. Dharmendra Kumar | 30355 Plateau Drive, Salt Lake City, Ut 84109 | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2793. Mohan Verma | B-1/1750, Vasant Kunj | N | Rs. 20,000.00 20 Thou+ | Cheque, HDFC Bank | 2014-15 |
2794. Nityananda Sahu | 33, 14th B Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | N | Rs. 20,000.00 20 Thou+ | CC Avenue | 2014-15 |
2795. Alok Joshi | -- | Y | Rs. 20,000.00 20 Thou+ | Cheque, ICICI Bank | 2014-15 |
2796. Aakash Pushp | 650 Harry Road Yhsa-D1, San Jose Ca 95210 | N | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2797. Umashankar Kotturu | Tulip 67 Gachibowli | N | Rs. 20,000.00 20 Thou+ | Bill Desk | 2014-15 |
2798. Arijit De | H-1305, Purva Venezia Yelahanka New Town | Y | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2799. Mohd Emran Khan | 6180 Edsall Rd, Alexandria, Va | N | Rs. 20,000.00 20 Thou+ | DebitCard | 2014-15 |
2800. Arijit De | H-1305, Purva Venezia Yelahanka New Town | Y | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2801. Arijit De | H-1305, Purva Venezia Yelahanka New Town | Y | Rs. 20,000.00 20 Thou+ | Credit Card | 2014-15 |
2802. Arijit De | H-1305, Purva Venezia Yelahanka New Town | Y | Rs. 20,000.00 20 Thou+ | Net Banking | 2014-15 |
2803. Haitram Agrawal | 70A Ug Flat Rampura | N | Rs. 20,000.00 20 Thou+ | Cash | 2014-15 |
2804. Lakshmipathi Vadlakonda | 2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013 | N | Rs. 20,000.00 20 Thou+ | Debit Card | 2014-15 |
2805. Dharmedra Singh | D-90A East of Kailash Delhi | N | Rs. 20,000.00 20 Thou+ | POS | 2014-15 |
2806. Omkar Chadha | 452 Sector 14 Faridabad | N | Rs. 20,000.00 20 Thou+ | Internal, Bank of India | 2014-15 |
2807. Pratip Chaudhuri | H-1591, C R Park, New Delhi | N | Rs. 20,000.00 20 Thou+ | Internal, State Bank of India | 2014-15 |
2808. BG Sleeper Works | -- | N | Rs. 20,000.00 20 Thou+ | Cheque, HDF |