| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Agarwalla Timers Pvt Ltd | 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque-Union Bank of India | Y | 2015-16 |
| 202 | M K Wood India Pvt Ltd | 74/20, Amar Colony Main Rohtak Road, Nangloi Delhi-110041 | |
Cheque-Karur Vysya Bank | Y | 2015-16 |
| 203 | Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 204 | Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 | |
Cheque- Punjab National Bank | N | 2015-16 |
| 206 | R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 207 | Radhe Sham Ravi Prakash T | 1/3732, Loni Road, Shahdara, Delhi 110032 | Rs. 1,00,000.00 1 Lacs+ | Cheque- Canara Bank, Overseas Branch | Y | 2015-16 |
| 208 | Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 | |
Internet Banking | N | 2015-16 |
| 209 | Mahesh Timber Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque-IDBI Bank | N | 2015-16 |
| 211 | Makhan Singh | Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque-Punjab National Bank | Y | 2015-16 |
| 212 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 | |
Internet Banking | N | 2015-16 |
| 213 | Raj Kirpal Lumbers Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque- Bank of India | N | 2015-16 |
| 214 | Raj Lallan Singh | Vill Chijwar, Post Madheypur, Dist. Rewa, MP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 216 | Susheel Gaur | Buland Shahar (UP) | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 217 | Sushil Singla | X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque- IDBI Bank | N | 2015-16 |
| 218 | Gurdeep Kaur Brar | 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada | |
Internet Banking | N | 2015-16 |
| 219 | Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States | Rs. 90,000.00 90 Thou+ | Internet Banking | N | 2015-16 |
| 221 | Sushma Malik | A-127, Neeti Bagh, Delhi | Rs. 84,000.00 84 Thou+ | Cheque- Allahabad Bank, New Delhi | Y | 2015-16 |
| 222 | Amardeep Singh | Kamla Nehru, Bathinda, Punjab | |
Cheque-Axis Bank | N | 2015-16 |
| 223 | Rama Kant Shukla | Vill. Brwah, Post Paipkhra, Distt. Rewa, MP | Rs. 80,000.00 80 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 224 | Anup Singh | Gayatri Nagar, Civil Lines, Pratapgarh UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 226 | Bal Dev Singh | 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 227 | ASR India Pvt Ltd | 26, Khandla Bldg. 282 SBR Road Fort, Mumbai | Rs. 75,000.00 75 Thou+ | Cheque-Bank of Baroda | Y | 2015-16 |
| 228 | ASR Legistros (India) | 26, Khandla Bldg, 282 SBR Road Fort, Mumbai | |
Cheque-Bank of Baroda | Y | 2015-16 |
| 229 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana | Rs. 65,000.00 65 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 231 | Ajay Kumar Khandelwal | Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies | Rs. 63,000.00 63 Thou+ | Internet Banking | N | 2015-16 |
| 232 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States | |
Internet Banking | N | 2015-16 |
| 233 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States | Rs. 60,000.00 60 Thou+ | Internet Banking | N | 2015-16 |
| 234 | Gurpreet Kaur | 5305 Delos ct Fairfield, ca 94534, United States | |
Internet Banking | N | 2015-16 |
| 236 | Oscar Filipe Pinto Rebello | 1st Floor, Kamat Centre, Main Road, Panjim, Goa- 403001 | |
Cheque- State Bank of India | N | 2015-16 |
| 237 | Manmohan Prasad Dwivedi | Gram-Kachoor, Post Office-Kachoor, District-Rewa MP-486001 | Rs. 55,000.00 55 Thou+ | Demand Draft-Union Bank of India | Y | 2015-16 |
| 238 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana | |
Cheque-ICICI Bank New Delhi | Y | 2015-16 |
| 239 | Ashish Talwar | B-15/21, DLF Phase-1, Gurgaon Haryana | Rs. 55,000.00 55 Thou+ | Cheque-ICICI Bank New Delhi | Y | 2015-16 |
| 241 | Sharad Kumar | 123, V. P. O. Bakoli, Delhi 110036 | Rs. 53,500.00 53 Thou+ | Cheque- Punjab National Bank | N | 2015-16 |
| 242 | Akhilesh Kumar Gupta | E-72, Nawada, Uttam Nagar New Delhi-110059 | |
Cheque-Syndicate Bank | N | 2015-16 |
| 243 | Rajneesh Kaur Thind | 8441 123st Surrey BC V3W 3V7, Canada | Rs. 51,000.00 51 Thou+ | Internet Banking | N | 2015-16 |
| 244 | Ram Dayal | St#2 Basant avenue College Road, Amritsar, Punjab | |
Cash | N | 2015-16 |
| 246 | Vijay Kumar Saini | A-259, New Sabji Mandi, Azadpur, Delhi 110033 | |
Cheque- ICICI Bank | N | 2015-16 |
| 247 | Virender Kumar Atri | C-3/47A, Yamuna Vihar, Delhi 110053 | Rs. 51,000.00 51 Thou+ | Cheque- State Bank of India | Y | 2015-16 |
| 248 | Virender Singh Solanki | C/O K. S. Chauhan, 35/1-D, Shri Sainath Nagar, Kolar Road, Bhopal MP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 249 | Armjit Singh | VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab | Rs. 51,000.00 51 Thou+ | Cheque-HDFC Bank | N | 2015-16 |
| 251 | Sampooran Singh | Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534 | Rs. 51,000.00 51 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 252 | Bhagwan Dass Co | A1/602 Printers Apartments Sector-13 Rohini, Delhi | |
Cheque-HDFC Bank | N | 2015-16 |
| 253 | K Armjit Singh Didsha | Bassi Pathana, Punjab | Rs. 51,000.00 51 Thou+ | Cheque-Allahabad Bank | N | 2015-16 |
| 254 | Kailash Mer | Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001 | |
Cheque-Jammu & Kashmir Bank | N | 2015-16 |
| 256 | Shiv Kumar | H. No.148, Maidann Garhi, New Delhi 110068 | |
Cheque- State Bank of Travancore | Y | 2015-16 |
| 257 | Kavita Sharma | Shastri Nagar, Delhi-110062 | Rs. 51,000.00 51 Thou+ | Cheque-State Bank of India | Y | 2015-16 |
| 258 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 | |
Internet Banking | N | 2015-16 |
| 259 | Krishan Kumar | I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 | Rs. 51,000.00 51 Thou+ | Cheque-IDBI Bank | Y | 2015-16 |
| 261 | Sompal Singh Saini | D-16, J. P. Nagar, MP-486450 | Rs. 51,000.00 51 Thou+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 262 | Lakhbir Singh Rai | V.P.O. Mulepur, Punjab | |
Cash | N | 2015-16 |
| 263 | Subhash Verma | Near Chanakya Public School Mini Road Pathankot, Punjab | Rs. 51,000.00 51 Thou+ | Demand Draft- Oriental Bank of Commerce | N | 2015-16 |
| 264 | Sultanpur Trading Co | New Sabzi Mandi, Jalandhar, Punjab | |
Cheque- HDFC Bank | N | 2015-16 |
| 266 | Sumedh | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015 | |
Internet Banking | N | 2015-16 |
| 267 | Manju Atri | Kishan Ganj Delhi-110007 | Rs. 50,000.00 50 Thou+ | Cheque-Punjab National Bank | Y | 2015-16 |
| 268 | Ali Ahmed Khan | 1208/5, Swadesh Bhawan, Homidiya Colony, Dhekha Rewa MP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 269 | Rajiv Kumar Singh | Village Post- Harpur Faitkuah, Distt. Vaishali, Bihar 844501 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 271 | Dr. Amrit Pal Singh Sodi | Amrit Nursing Home Vir Nagar Punjab | Rs. 50,000.00 50 Thou+ | Cash | N | 2015-16 |
| 272 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore | |
Internet Banking | N | 2015-16 |
| 273 | Rakesh Pratap Singh | Village Dengrahat, Post Chormari, Distt. Satna, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 274 | T. Mohan Kumar | T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 276 | Manoj Sethia | B-108, Rolex Shopping Centre Station Road, Guregaon (West) Mumbai-400062 | |
Cheque- Yes Bank | Y | 2015-16 |
| 277 | G. Vishwanath Bhat | B-2, Geetanjali Residency, Ashoknagar, N.R. Colony Bangalore-50 | Rs. 50,000.00 50 Thou+ | Demand Draft-Oriental Bank Of Commerce | Y | 2015-16 |
| 278 | Ram Krishan | 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand | |
Internet Banking | N | 2015-16 |
| 279 | Ambica Timber Trade Pvt Ltd | 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | Y | 2015-16 |
| 281 | V. K. Bhardwaj | B-12, Overseas Appt., Sector-9, Rohini, Delhi 110085 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 282 | Amina Hussain | Azad Apartment I.P. Extn Delhi-110092 | |
Cheque-Syndicate Bank | N | 2015-16 |
| 283 | V. S.Chauhan | C/O Col. V. K. Singh, Narmada Road, Jabalpur-482001 | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 284 | Goyal Timber Traders | Timber Merchant Association Rohtak Road, Nangloi, New Delhi | |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 286 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada | |
Internet Banking | N | 2015-16 |
| 287 | Gupta Timber Trader Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Standard Chartered Bank | N | 2015-16 |
| 288 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada | |
Internet Banking | N | 2015-16 |
| 289 | Gurbans Singh Punia | Bibipur House #1 be Malwa Colony, Patiala, Punjab | Rs. 50,000.00 50 Thou+ | Cheque-HDFC Bank | N | 2015-16 |
| 291 | Venkataraman Murty | C/O A. D. Murty, Plot No. 5, Sri Durga Colony, Tumsar Post, Distt. Bhandara, Maharastra 441913 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 292 | Ramesh Kumar Dwivedi | Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 293 | Gurmeet Singh | Dhariwal Distt. Gurdaspur Punjab-143505 | Rs. 50,000.00 50 Thou+ | Cheque-Punjab National Bank | N | 2015-16 |
| 294 | Mr. R. S. Ravi | 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008 | |
Cheque- IDBI Bank | Y | 2015-16 |
| 296 | Ms. Jeevan Jyot Enterprise | 401, Poonam Appt., Ghod dod Road, Surat Gujarat | |
Cheque- Kotak Bank | Y | 2015-16 |
| 297 | Ms. Shree Raymate Rayon | 401, Poonam Appt., Ghod dod Road, Surat Gujarat | Rs. 50,000.00 50 Thou+ | Cheque- Kotak Bank | Y | 2015-16 |
| 298 | N. K. Construction | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31 | |
Cheque- Union Bank of India, New Delhi | Y | 2015-16 |
| 299 | Vijay Pal Rajak | Devmou, Post Dalaal, Dist. Satna, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 301 | Vikash Singh | Village- Kardhana, Tehsil Sevapuri, Varanasi UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 302 | Vikram Mehta | 205/206 Apollo Raheja Acropolis I Deonar, Maharashtra | |
Internet Banking | N | 2015-16 |
| 303 | Gurvinder Singh | Hargun Hospital, Batala Road, Amritsar, Pin Code -143001 | Rs. 50,000.00 50 Thou+ | Cheque-Central Bank of India | N | 2015-16 |
| 304 | Rattan Lal | C-3/32 Yamuna Vihar Delhi | |
Cheque- State Bank of Patiala, Narwana, Har. | N | 2015-16 |
| 306 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab | |
Internet Banking | N | 2015-16 |
| 307 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 308 | Vinod Kumar Bansal | N-117 Panchsheel Vihar, New Delhi | |
Cheque- HDFC Bank | Y | 2015-16 |
| 309 | Anand Swaroop Pandey | C-19/15A-1 Fatman Road, Varanasi UP | Rs. 50,000.00 50 Thou+ | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 311 | Rishi Kant Shukla | Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 312 | Anil Kumar Gupta | 2/689, Pushpraj Nagar Rewa MP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 313 | Ritesh Kumar Biswal | E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 314 | Hardev Singh Tatla | 13489 70B Ave Survey BC Canada | |
Internet Banking | N | 2015-16 |
| 316 | Vishal Vadehra | 74- Engineers Enclave Pitampura, Sarswati Vihar, Delhi | |
Cheque- HDFC Bank | Y | 2015-16 |
| 317 | Naresh Kumar Tayagi | H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- Dena Bank, New Delhi | N | 2015-16 |
| 318 | Vishwanath Goel | B-57/1 Rajendrapuram, Mawana Road, Meerut, UP | |
Demand Draft- State Bank of India | Y | 2015-16 |
| 319 | K. R. Niar | Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala | Rs. 50,000.00 50 Thou+ | Cheque- State Bank of Travancore | N | 2015-16 |
| 321 | Devraj Singh | 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore | Rs. 50,000.00 50 Thou+ | Cheque- IDBI Bank | Y | 2015-16 |
| 322 | Navdeep Singh | H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab | |
Cheque- State Bank of Patiala | N | 2015-16 |
| 323 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 | Rs. 50,000.00 50 Thou+ | NEFT | N | 2015-16 |
| 324 | Arun Semwal | Yamuna Vihar Delhi | |
Internet Banking | N | 2015-16 |
| 326 | Neelkanth Pandey | Tikura Tola, Near Sunder Chaki Satna, MP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 327 | Sachin Samyal | Mukeriya Hoshiarpur, Punjab | Rs. 50,000.00 50 Thou+ | Cash | N | 2015-16 |
| 328 | Sadhika Vadehra | H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 329 | Ashok Aggarwal & Sons | 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | Y | 2015-16 |
| 331 | Inder Bir Singh Nijjar | 570 Basant Avenue Amritsar 143001 Punjab | Rs. 50,000.00 50 Thou+ | Cheque-Canara Bank | N | 2015-16 |
| 332 | Inderpal Singh Toor | #22 13338 102A Avenue, Surrey, BC, Canada | |
Internet Banking | N | 2015-16 |
| 333 | Ashok Kumar Shukla | Vill Po Kanail Distt Gorakhpur UP-273001 | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India | Y | 2015-16 |
| 334 | Sanjai Chopra | UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 336 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | |
Cheque-Standard Chartered Bank | N | 2015-16 |
| 337 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 338 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | |
Cheque-Standard Chartered Bank | N | 2015-16 |
| 339 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 341 | Sanjay Kumar | Vill+Post Tarwara, Disst. Siwan, Bihar 841506 | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 342 | Jagtar Singh | Village Hall Tehsil Distt Guredaspur Punjab-143505 | |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 343 | Jaideep Singh | 220 Sector-4 Chandigarh Punjab-160001 | Rs. 50,000.00 50 Thou+ | Cash | Y | 2015-16 |
| 344 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | |
Internet Banking | N | 2015-16 |
| 346 | Avinash Chandra | Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 347 | P. K. Mohanan | Mangalasseri, Ariyil PO Thaliparambu, Kanur Distt, Kerala 670143 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 348 | P. K. Sonakiya | C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001 | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 349 | Padam Prithyani | M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 351 | Pankaj Verma | E-1/93, Area Colony, Bhopal MP-462016 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 352 | Santosh Timber Trading Co. | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- Punjab & Sindh Bank | N | 2015-16 |
| 353 | Saraswati Wood Private Ltd | 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 354 | Parvinder Singh | 11780 72 Ave Delta BC V4E 1Z4, Canada | |
Internet Banking | N | 2015-16 |
| 356 | Jitendra Prasad Verma | Vill. & Post Khandawa, Distt Ballia, UP | |
Demand Draft-Oriental Bank Of Commerce Rewa | Y | 2015-16 |
| 357 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 358 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | |
Internet Banking | N | 2015-16 |
| 359 | Joginder Singh Cheena | 285/1 Word No.1 Dabowal Gurdas Pur Punjab Pin-143521 | Rs. 50,000.00 50 Thou+ | Cheque-Punjab & Sind Bank | N | 2015-16 |
| 361 | K.C. Timber Traders | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | N | 2015-16 |
| 362 | K.O. Jhonson | G-5, 2nd Floor, Shashikala Tower, Tilak Nagar, Near Watertank, Rewa MP-486001 | |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 363 | Bharpur Singh Randhawa | 52 Bethany Street, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 364 | Kamal Timbers Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | |
Cheque-Corporation Bank | N | 2015-16 |
| 366 | kamaljit Singh | Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab | |
Cheque-Axis Bank | N | 2015-16 |
| 367 | Kanwar Navdeep Singh Bhullar | 37 Dalkeith Drive, Mount Gambier, South Australia | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 368 | Karam Singh | Tehasil Batala-143505, Punjab | |
Cheque-Punjab National Bank | N | 2015-16 |
| 369 | Bhaskar Prasad Mishra | Vill.Bajinath, Post Bholgarh, Distt Rewa MP | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 371 | Bhupal Singh | SF-145 Shastri Nagar Ghaziabad-UP | Rs. 50,000.00 50 Thou+ | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 372 | Shri Kant Singh | Vill Chormari, Distt. Satna, MP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 373 | Pooja Woods India Pvt | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 374 | Shri Super Jain Timber Pvt Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- Vijaya Bank | N | 2015-16 |
| 376 | A S Wood Impex Pvt Ltd | 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041 | |
Cheque-HDFC Bank | Y | 2015-16 |
| 377 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
| 378 | D.D. Bairagi | 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP | |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 379 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 | Rs. 50,000.00 50 Thou+ | Demand Draft-State Bank of India | Y | 2015-16 |
| 381 | Pramod Kumar Sharma | H-68, JP Nagar Rewa, Madhay Pradesh- 486001 | Rs. 50,000.00 50 Thou+ | Cheque- Union Bank of India, New Delhi | Y | 2015-16 |
| 382 | Simrat Kaur | Adarash Nagar, Bathinda, Punjab 151003 | |
Cheque- HDFC Bank | N | 2015-16 |
| 383 | Sita Ram & Company Pvt | 66, New Qutab Road, Delhi-110006 | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 384 | Princejeet Singh | H.No.5044, Sector 68, Mohali, Punjab | |
Cheque- Bank of Baroda | N | 2015-16 |
| 386 | SKG Timbers Pvt Ltd | 72/10/1, Swaran Park, Mundka, New Delhi 110041 | |
Cheque- Union Bank of India | Y | 2015-16 |
| 387 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 388 | Pritpal Sharma Advocate | V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025 | |
Cash | Y | 2015-16 |
| 389 | Sree Rani Sati Overseas | 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 391 | Agarwalla Teak International | 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-HDFC Bank Ltd | Y | 2015-16 |
| 392 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 393 | Lord Ganesh Roller Flour Mills | G.T.Road, Karnal Punjab | Rs. 50,000.00 50 Thou+ | Cheque-State Bank of Patiala | N | 2015-16 |
| 394 | Subhash N Malgude | G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 396 | M.S. Farooqui | Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 397 | Subrat Ku Chhatoi | Plot No. 326, Saheed Nagar, Bhubaneswar Odisha | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2015-16 |
| 398 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 399 | Sudarshan Singh Yadav | Ghanu Singh Yadav, Village Birpur, Ghazipur, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |