Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Ajit Singh Chandi | 12862 - 64A Ave Surrey BC Canada V3W9P3 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 202 | Arun Kumar Agarwal | 1558 FF, Sector 46, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXIS BANK, New Delhi Branch, New Delhi - 110001 | Y | 2022-23 |
| 203 | Anand Janakiraman | 3043 Sobha Althea, Harohalli, Bangalore-560024 | |
Online, Refer Note-1 | Y | 2021-22 |
| 204 | Ajay Kumar | 18, Bhigan(98), Sonipat, Bhagan, Haryana-131039 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Bank, Bhagan | Y | 2022-23 |
| 205 | Abhishek Goel | 311/15, Railway Flats, Shakur Basti, New Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, B-1, Sector-16, Gautam Budha Nagar, Noida-201301, U.P. | Y | 2021-22 |
| 206 | Abhishek Jindal | A-3/48, sec-3, Rohini, New Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Baroda, Rohini, Sector-3, Delhi-110085 | Y | 2021-22 |
| 207 | Ashok Alexander | 26 Sultanpur Extate Mandi Road Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank N.A Delhi | Y | 2018-19 |
| 208 | Anita Chauhan | 290 Vasant Enclave Rao Tula Ram Marg New Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Kanwali Rewari Haryana | Y | 2019-20 |
| 209 | Anjali Jandwani | 702 Trishul Tower Kaushambi Ghaziabad-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-2 Imt Manesar Haryana | Y | 2019-20 |
| 210 | Amit Pal Singh | Delhi, Delhi India | |
Cheque, Canara Bank Ganesh Nagar, Delhi | N | 2014-15 |
| 211 | Ashok Mehra | B317, New Friends Colony, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 212 | Ashok Puri | 58 Friends Colony G.T. Road Jalandhar Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 213 | Abhijeet Pandey | Parshvanath Vidyapeeth IIT Road BHU Varanasi UP-221005 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vaishali Ghaziabad-201002 | Y | 2018-19 |
| 214 | Alok Mittal | Flat No 1201, Irory Court-4 Essal Tower, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 215 | Asha Gupta | B-64, Phase-1,Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 |
| 216 | Aap? Delhi | Cheque Collection? Aap? Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
| 217 | Aap? Delhi | Cheque Collection? Aap? Delhi | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 218 | Ashish Dhawan | WZ-20B Ram Nagar, Tilak Nagar, New Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Tilak Nagar | Y | 2022-23 |
| 219 | Ajit Singh | Flat No-10136,Tower-Q,14Th Avenue,Gaur City- 2,Ghaziabad- Uttar Pradesh-201009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, Park Whitefield Road, Bangalore | Y | 2022-23 |
| 220 | Ashish Kumar Garg | 205, Tulip Tower, Gaur Saundaryam Techzone-IV, Sec-1, Greater Noida (UP)-201318 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Prashant Vihar, New Delhi | Y | 2022-23 |
| 221 | Akash Deep | House.No-15,Near The Temple,Mohalla Bajariya,Sahaswan Badaun, Uttar Pradesh-243638 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Manyata Tech Park | Y | 2022-23 |
| 222 | Akhil Jain | F1U-77,Pitampura,New Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, F1U,Pitampura,Delhi | Y | 2022-23 |
| 223 | Anju Mittal | Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
| 224 | Advocate Amarpal Singh | village kishankot Halka sri Hargobindpur Tehsil Batala Dist Gurdaspur | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 225 | Arti Atul Kirloskar | Kisan Premises 13/A Kothurd Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 226 | Aareen Healthcare Private Limited | First Floor B-23/2114/4 R K Road Opp. Zoom Hotel Industrial Area-A Textile Colony Ludhiana Punjab-141003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank G T Road Ludhiana | Y | 2020-21 |
| 227 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 228 | Akshita Geol | House. No-105,Prangan Apartment, B-9/10,Sectot 62, Noida Gutam Buddha Nagar, Uttar Pradesh- 201301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Sector-62 Noida | Y | 2022-23 |
| 229 | Adhir Singh verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP, Uttar Pardesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Corporation Bank Ghaziabad | N | 2014-15 |
| 230 | Atul Aggarwal | 30, Nishant Kunj, Pitampura Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Pitamoura | Y | 2022-23 |
| 231 | Amrinder Singh | Fresno California USA | |
Online | N | 2016-17 |
| 232 | Agarwal Entertprises | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ALB | Y | 2014-15 |
| 233 | Abhishek Goel | 311/5, Railway Colony, Shakur Basti, Rani Bagh, Delhi -110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, B-1, Sector-16, Gautam Buddhha Nagar, Noida-201301, UP | Y | 2022-23 |
| 234 | Aman Solanki | Wz-7 Matiyala Village Uttam Nagar Delhi-59 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank K-1 Gf Dwarka Main road Rajouri Garden Delhi | Y | 2019-20 |
| 235 | Anil Aggarwal | 13, Paschimi Marg, Vasant Vihar, New Delhi - 57, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC New Delhi | Y | 2014-15 |
| 236 | Amt Jain | D-482,Shani Bazar Road,Prem Nagar 3,Delhi- 110086 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vellachery,Chennai-600042 | Y | 2022-23 |
| 237 | Ashok Gupta | C-5/15 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
| 238 | Ajay Agarwal | 2 Oakridge Ave, Kingston ON K7L4S9 | |
Online | N | 2014-15 |
| 239 | Apurva Pandey | A-3/98 Sec-5 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Rohini Delhi | Y | 2019-20 |
| 240 | Amit Kumar | E-122,Sec-56,Gurgaon,Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-56,Gurgaon | Y | 2022-23 |
| 241 | Advani Hotels And Resorts Pvt Ltd | Varca beach Salsette Goa 403721 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 242 | Ajit Pal Singh Bindra | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
| 243 | Ankush Gupta | 54, Ashoka Park Main, Tri Nagar, Delhi-110035 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Rampura, Delhi-35 | Y | 2022-23 |
| 244 | Azad Singh Dalal | 312,D-Block,Sec-1,Rohini,Delhi-110085 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Naraina Ind Area,DeIhi | Y | 2022-23 |
| 245 | Aashish Kumar Vashishtha | House.ne-289,A Street.no-14, Adarash Mohalla Maujpur Bhajanpura Delhi-110053 | |
Cheque, AXIS BANK, Infosys Campus Mysore | Y | 2022-23 |
| 246 | Arun Kumar Mishra | Flat-B312,Galaxy Royale Gaur City-2, Noida, U.P |
Rs. 1,70,000.00
1 Lacs+ |
Cheque, ICICI BANK, Connaught Place | Y | 2022-23 |
| 247 | Ajay Narang | 1649-50, 11Ird Floor, Multani Lvlohalla, Rani Bagh, Delhi-110034 |
Rs. 1,70,000.00
1 Lacs+ |
Cheque, IDFC Bank, Lok Vihar,Pitarnpura,Delhi | Y | 2022-23 |
| 248 | Azhar Shamim | Al Ghurair, Riqqa Street, Dubai, United Arab Emirates |
Rs. 1,67,967.00
1 Lacs+ |
Online | N | 2014-15 |
| 249 | Anand Kumar | Mansions Villa 25 Jumeirah Island Dubai United Arab Emirates |
Rs. 1,66,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 250 | Anandkumar | 302 Reef Tower Jumeirah Lakes Towers |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 251 | Alok Bahl | Flat 2051 Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 252 | Ajay Mankani | PO Box 24857 Dubai, UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 253 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 254 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 255 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 256 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 257 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 258 | Alamjit Singh Boparai | 55 Rufus street Epping Victoria 3076 Australia |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 259 | Amarjeet Singh Malik | Sector-D-6/6127/8, Vasant Kunj, Delhi , Delhi India | |
Cheque, Citibank Delhi | N | 2014-15 |
| 260 | Arun Agnihotri | Anical Engg M.A.N.I.T. (MACT) Bhopal |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 261 | Ankush Garg | B-76, New Colony, Near Old Railway Station, Faridabad, Haryana-121001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC BANK, Faridabad | Y | 2022-23 |
| 262 | Ankush Matta | 38A,Block-11,Tilak Nagar,West Delhi-110018 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Saket | Y | 2022-23 |
| 263 | Anubhav Jain | B-303, Third Floor, Parsvnath Prestige Phase 1, Sector 93 A , Noida 201304, U.P. |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 264 | Anand Prasad | S-565, G.K.-2, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 265 | Anurag | A-166, Omaxe City, Bijnor Road Lucknow, U. P. |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 266 | Ajinkya Deshmukh | 5550 Grosvenor Blvd Apt #247 Los Angeles CA | |
Online | Y | 2019-20 |
| 267 | Anurag Verna | C-4/58, Yamuna Vihar, Delhi-110053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, MG Road, GGR | Y | 2022-23 |
| 268 | Anuradha Mishra | Amethi, Uttarpradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, SBI | N | 2014-15 |
| 269 | Akhil Gupta | B3-303,City Homes Apartments,Vatika India Next,Sector-83,Gurgaon, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Gurgaon | Y | 2022-23 |
| 270 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
| 271 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 272 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 273 | Advani Hotels And Resorts Pvt Ltd | Varca Salcete Goa India Margao Goa-403721 | |
Cheque/DD Bank of India | Y | 2016-17 |
| 274 | Astha Gupta | 31-C, Pocket-A, DDA Flats, Sukhdev Vihar, South Delhi-110025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Cyber City, GGR | Y | 2022-23 |
| 275 | Aswin Kumar Aggarwal | B2 Guru Abhay Residency, A-Block, Panchsheel, Nagar, Ajmer, Rajasthan - 305004 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI Bank, Kota Junction Branch | Y | 2022-23 |
| 276 | Atish Aggärwal | A-19,100 Feet RoadChawla CoIony„BaIIąbgarh,Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, Near Narender Nagar, Jallandhar | Y | 2022-23 |
| 277 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 278 | Avinash Gupta | 4697, Ff, IP-3 Jhula Factory, Sector-49, Faridabad-121001 (Haryana) |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI BANK, DLF II,Gurgaon | Y | 2022-23 |
| 279 | Ajay Sharma | B-1011, Indra Nagar, Lucknow |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
| 280 | Aruna Sharma | 27, Sunder Nagar, New Delhi | |
Demand Draft, Deutsche Bank, New Delhi | Y | 2013-14 |
| 281 | Anjali Damania | 502 Vijayshree Durga 6th Road Santacruz East Mumbai-400055 |
Rs. 1,41,252.00
1 Lacs+ |
Online | Y | 2019-20 |
| 282 | Abhishek Sharma | 195 Hampshire St. Cambridge, MA 02139 |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 283 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 284 | Ashwinder Kaur | 8500 Ranch Road Tracy CA 95304 USA |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 285 | Abhishek Prasad | H.No.-9, Shiv Shaktr Vihar, Lajpat Nagar, Sahibabad, Ghaziabad, Uttar Pradesh |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, HDFC BANK, Kausharnbi, Gnaziabad | Y | 2022-23 |
| 286 | Anil Reddy | 2121 N. Frontage 326, Telangana, India |
Rs. 1,26,110.00
1 Lacs+ |
Online | N | 2014-15 |
| 287 | Ajeet Singh | Jalandhar | |
Cash | Y | 2016-17 |
| 288 | Amandeep Singh | 2/37 Wilkinson Street Mayfield 2304, Australia |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 289 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 1,23,456.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 290 | Amit Bansal | B?3/2 Grain Market Khanna Punjab? 141401 |
Rs. 1,21,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 291 | Amarjit Singh Brar | 22 Fertile St Epping-3076 Victoria Australia |
Rs. 1,20,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 292 | Ambedkar Sewa Mission | B-9 Sec-4 Rohini Delhi India |
Rs. 1,20,000.00
1 Lacs+ |
Cheque Indian Bank Sec-15 Rohini Delhi | Y | 2018-19 |
| 293 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada |
Rs. 1,17,600.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 294 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park MD | |
Credit Card_Debit Card | N | 2013-14 |
| 295 | Arvindbhai Ramjibhai Sanghani | 19, Shelraj Bunglow, Ramdev Nagar Cross Road, Satellite, Ahmedabad |
Rs. 1,11,111.00
1 Lacs+ |
Cheque, Axis Bank Vastrapur | Y | 2013-14 |
| 296 | Asit Kumar Pradhan | A-6, Palashpalli Aerodrom Area, BDA Complex |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 297 | Asha | 82A, Kundan Nagar, Laxmi Nagar |
Rs. 1,11,111.00
1 Lacs+ |
Cheque, Jain Co-Operative Bank Ltd, Vijay Chowk | Y | 2013-14 |
| 298 | Anil Budhiraja | 1023, Sector 29, Noida UP 201301, Uttar Pradesh India |
Rs. 1,11,111.00
1 Lacs+ |
Online | N | 2014-15 |
| 299 | Anil Kaushik | 138 Bridgewater Street Sale M337HB UK |
Rs. 1,10,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 300 | Atul Kumar Singh | J - 8, Govindpuram, Ghaziabad |
Rs. 1,09,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 301 | Anurag | A-166, Omaxe City, Bijnor Road Lucknow, U. P. | |
Online, Refer Note 1 | Y | 2022-23 |
| 302 | Amit Malhotra | Malhotra Building Sco 1-2 Sector 22c Chandigarh, Chandigarh India |
Rs. 1,01,101.00
1 Lacs+ |
Cheque, Syndicate Bank | N | 2014-15 |
| 303 | Amit Malhotra | 1260 Sector-34-C Chandigarh |
Rs. 1,01,001.00
1 Lacs+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 304 | Awadh Oxygen Pvt Ltd | Plot No-J-77/1, MIDC, Tarapur, Dist & Tal-Palghar, Maharashtra-401506 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd., Hrishikesh Apartments, Boisar-Palghar Road, Boisar-401501 | Y | 2021-22 |
| 305 | Ashok Kumar Goyal | C-1/36, West Enclave, Pitampura Delhi - 34, Delhi India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, State Bank of Bikaner and Jaipur New Delhi | N | 2014-15 |
| 306 | Ayushi Gupta | R/O H5/2 Sector Xi Rohini Delhi |
Rs. 1,01,000.00
1 Lacs+ |
Cheque State Bank of India Prashant Vihar Delhi | Y | 2019-20 |
| 307 | Anil Kumar Gupta | C-27, Model Town, II Stop, Delhi |
Rs. 1,00,101.00
1 Lacs+ |
Cheque, Syndicate Bank Model Town, Delhi | Y | 2013-14 |
| 308 | Ankush Aggarwal | House 3085 Sector 28D Chandigarh | |
Online | Y | 2019-20 |
| 309 | Acharya Anilkumar B V | Po Box 502666 Dubai United Arab Emirates |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2019-20 |
| 310 | Arvind Athavale | Datta Niwas Rajaram Tawde Road, Dahisar (West), Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 311 | Ajay Hooda | 801 Upkar Spring Fields, Neralur, Karnataka, India |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 312 | Amit Ramesan | B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 1,00,001.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 313 | Anil Jain | 30 Rockville Court Leitrim Street Cork Ireland |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 314 | Anju | 400, 8th Main, 3rd Block, Koramangala, Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2013-14 |
| 315 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 316 | Akhilesh Kumar Shrivastava | 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 317 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 318 | Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai -400071, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 319 | Anil Jha | 309, Unque Industrial Estate, Twin Tower Lane, New Prabhadevi Road, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 320 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 321 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 322 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 323 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 324 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 325 | Amit Khandelwal | Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 326 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 327 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 328 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 329 | Abhishek Sharma | 195 Hampsire St, Apt 1, Cambridge, MA 02139 | |
Credit Card_Debit Card | N | 2013-14 |
| 330 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 331 | Ashok Talwar | 57, Joshi Colony, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank Goraya, Punjab | Y | 2014-15 |
| 332 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 333 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 334 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 335 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 336 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 | |
Cheque-HDFC Bank | Y | 2015-16 |
| 337 | Anantvir Brar | House No.37 Phase 1 Urban Estate Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 338 | Alok Kumar Agrawal | E-1207, Oberoi Splendor, JVLR Mumbai 400060 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 339 | Abhishek Dodda | 4523 Calaveras Avenue Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 340 | Amrish Kumar | A-1680,First Floor,Green Field Colony, Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, 44,Nehru Place,Delhi | Y | 2022-23 |
| 341 | Anees Ahmed | Mistral Sollutions 60 Adarsh Regent 100 Ring Road Domlur Bangalore 560 071 (landline: 30711500) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Citi Bank | N | 2016-17 |
| 342 | Alok Kumar Gupta | B 702 Magnolia Block, Brigade Millennium JP Nagar 7th Phase Bangalore 560078, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 343 | Ashraf Pattillath | Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India | |
Cash | N | 2014-15 |
| 344 | Amit Aggarwal | 9/7022 Ashok Gali Gandhinagar Delhi-31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Gandhi Nagar Delhi | Y | 2019-20 |
| 345 | Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 346 | Anil Jain | A72 Gali NO 7 Kaithwara Delhi?53 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Central Bank of India Kasmiri Gate | Y | 2016-17 |
| 347 | Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
| 348 | Anil Kumar | R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB, Karol Bagh, New Delhi - 110005 | N | 2014-15 |
| 349 | Ajay Singh Raghav | 105-990 Avenue Road, Toronto, M5P2K8 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 350 | Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada | |
Internet Banking | N | 2015-16 |
| 351 | Amanpreet Singh | 16 Knightswood Cresent, Brampton, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 352 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 353 | Amarpal | DO Road, Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
| 354 | Arpita Gupta | 2552 -A Sec-3 H.B. Colony Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-7 Ballabhgarh Faridabad | Y | 2019-20 |
| 355 | Anil Sharma | House No. 259 Village & Post Mundka New Delhi?110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Corporation Bank Mundka | Y | 2016-17 |
| 356 | Ajay Gupta | D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Syndicate Bank New Delhi | N | 2014-15 |
| 357 | Ajay Hari | 27, Rajpur Road, Dehradun-248001 Dehradun, Uttarakhand India | |
Cheque, Canara Bank | N | 2014-15 |
| 358 | Ankita Lohan | 62, Berberis House, Feltham, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 359 | Abhiyan Merchants Pvt. Ltd. | 135 Princep Street 2nd Floor P S Bow Bazar Kolkata West Bengal, India 700072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 360 | Anil Bansal | B-8, Khasra No 17/20, Phaser - II, New Mandoli Industrial Area,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Bank of Baroda | Y | 2022-23 |
| 361 | Ankur Agarwal | C-70 Gail Complex Vijaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India Gail Complex | Y | 2013-14 |
| 362 | Anil Sharma | 49/2A Gali No.14 East Aazad Nagar Krishna Nagar Delhi-110051 (Near Jain Mandir Chowk) India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Development Credit Bank Gandhi Nagar Delhi-31 | Y | 2018-19 |
| 363 | Amit Bhatiani | 93 Sundar Nagar Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 364 | Amit Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | |
Cheque ICICI Bank Jorbagh Market Delhi | Y | 2019-20 |
| 365 | Arvind Jha | A-111 Belvadere Tower, DLF City Phase Ii, Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 366 | Adhir Sachdeva | 231 Gujrawala Town-3 Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 367 | Ashwani Kumar | Village+Post-Dulhera Police Station-Badli Dist-Jhajjar Pin-124507 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Shyamji Complex, Delhi Rohtak Rd, National Highway 10dst Jhajjar Bahadurgarh, Haryana-124507 | Y | 2021-22 |
| 368 | Anish Jain | 622-69 Chippawara Rewari Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 4-Mega City MG Road Gurgaon | Y | 2018-19 |
| 369 | Ashwini & Priti Mal | Weilkfield Foods, Lonikhand, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2014-15 |
| 370 | Ajit Singh Sidhu | 10069 129A Street Surrey BC CANADA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 371 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India | |
Cheque, BOB | N | 2014-15 |
| 372 | Adhunik Global Energy | Toagore Road, Rajkot Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
| 373 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 374 | Ashwani Lal | AG-85, Nirvana Country, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Gurgaon Branch | Y | 2013-14 |
| 375 | Asit Gupta | 130 Tanjong Rhu Road, 03-06 Pebble Bay Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 376 | Aditya Srivastava | Flat-806 Suprabhata 1st Floor 7th Cross Road Btm 2nd Stage Opp. Kotak Mahindra Bank Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 377 | Anil Sisodia | ADM Complex DADRI Road Barolo, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque UBI | N | 2014-15 |
| 378 | Aslam Khan | A 12-13, Lower Ground Floor Bhagat Singh Colony Alwar Bypass Road, Bhiwadi, Alwar- 301019 Alwar, Rajasthan India | |
Cheque, Kotak Mahindra Bank Bhiwadi | N | 2014-15 |
| 379 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 380 | Aswan | MG Road Laupada Thane Mh - 400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB Mg Road Laupada Thane Mh-400602 | N | 2014-15 |
| 381 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 382 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
| 383 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 384 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Mundka Delhi | Y | 2019-20 |
| 385 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 386 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Mundka Branch Delhi | Y | 2019-20 |
| 387 | Ashawant Gupta | 21 Industrial Area Ambala Cantt, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 388 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 389 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 390 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 391 | Ashish Agarwal | 243, SFS, Phase - 4, Ashok Vihar, Delhi - 110052, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 392 | Amita Mohindru | #16, Harcharan Bagh, Andheria Mod, New Delhi-74 | |
Cheque, Oriental Bank of Commerce Sarvapriya Vihar | Y | 2013-14 |
| 393 | Alutech Packaging Pvt. Ltd. | 92, Badli indl. Area Phase -2, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, National Bank | N | 2014-15 |
| 394 | Anish Kapoor | 2A/69, Geeta Colony, Delhi - 110031, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 395 | Anish Verma | A-15, Jhilmil Colony, Delhi - 110095, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce Laxmi Nagar, Delhi | N | 2014-15 |
| 396 | Atul Deshpande | B - 401 V3 Dharohar, Sri Ramnagar Phase 2, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, KBL | Y | 2014-15 |
| 397 | Asha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
| 398 | Asha Balakrishnan | Steimbker hof 9 Hannover 30625 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 399 | ATC Aviation Services Pvt. Ltd. | 118 New Delhi House, 27 Barakhamba Road, New Delhi-110001 | |
Cheque, HDFC Bank, Kasturba Gandhi Marg | Y | 2013-14 |
| 400 | Akshay Kiritbhai Kansagara | 301 Shivalik Heights Utran Gam Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
