Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 1 | Hero Cycles Ltd | 603, International Trade Tower, Nehru Place, New Delhi 110019 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
| 2 | Harminder Singh | VPO Chabbewal Dist Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank Grain Market Chabewal | Y | 2016-17 |
| 3 | Harish Pravinchandra Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai- 400050 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 4 | Hemant Khurana | 23 Dhudial Apartments Madhuban Chowk Pitampura Delhi-34 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque Syndicate Bank Paschim Vihar New Delhi | Y | 2019-20 |
| 5 | Harish Kumar Jain | Marwadi Pada, Borda, Kalahandi, Odisha-766036 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hdfc Bank, Kondaphr, Hyde Rabad | Y | 2022-23 |
| 6 | Harish Kumar Jain | Flat No-101, Raghuram Enclave, 10,11 1st Cross Road, Hanuman Nagar, Green Hamlet, Kohtaguda, Hyderabad-500084, Telangana |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, HDFC Bank, No-2-41/2/A, Pavan Priyanka Plaza Kothaguda Cross Road, Kondapur, Hyderabad-500084 | Y | 2021-22 |
| 7 | Hari Chand Yadav | 25-B Sector-23-A Dwarka New Delhi-75 | |
Cheque The Naini Tal Bank 29/2 Vijay Enclave Palam Dabri Road Dwarka Delhi | Y | 2019-20 |
| 8 | Harish Pravinchandra Shah | Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | Y | 2014-15 |
| 9 | Harish Pravinchandra Shah | Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, KOT | Y | 2014-15 |
| 10 | Harnek Singh | B?100 Maharishi Balmik Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
| 11 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Sec-33,Gurgaon | Y | 2022-23 |
| 12 | Hari Prakash Gupta | 1001,Sec-7 Ext.,Gurugram,Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Gurgaon -Hero Honda Branch | Y | 2022-23 |
| 13 | Hemant Sood | Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 14 | Hemant Sood | Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 15 | Harinderjit Singh Benipal | 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada |
Rs. 4,00,000.00
4 Lacs+ |
Online | N | 2014-15 |
| 16 | Harjit Singh | VPO Sanimajra Tehsil Majri District Mohali |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 17 | Harish Goel | 103,2nd Floor, Raj Nagar, Pitampura, Delhi 110034 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC BANK, 23-A,NN Tower, Community Center,Road No 44,Pitampura, New Delhi -110034 | Y | 2022-23 |
| 18 | Harsh Singla | 41, Park Drive, 3Rd Floor, Mallbu Town, Sohna Road, Sector-47, South City -II, Gurgaon, Haryana- 122018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Kotak Mahindra Bank, Sohna Road, Gurgaon | Y | 2022-23 |
| 19 | Hari Krishna Veerapaneni | Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 20 | Harinder Singh Nagpal | H.No.120-J Sarabha Nagar Ludhiana Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
| 21 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada | |
Online | N | 2016-17 |
| 22 | Himanshu Aggarwal | H.No-23, Pocket F-17, Sector-8 Rohini, Delhi- 110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Rohini Sector 8 | Y | 2022-23 |
| 23 | Himanshu Nagpal | H. No.49-A, Gali No-13, R K Puram, Karnal, Haryana- 132001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Opp-Mahabir Dal Hospitai, Karnal | Y | 2022-23 |
| 24 | Harish Goel | 103, 2nd Floor Raj Nagar, Ram Mandir, Pitampura Saraswati Vihar, Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, 10, Rajdhani Enclave, Pitampura, New Delhi-110034 | Y | 2021-22 |
| 25 | Harish Goel | 103 2nd Floor Raj Nagar Pitampura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Yes Bank Golf Course Rd Sec-53 Gurgaon | Y | 2019-20 |
| 26 | Harpreet Kour Bajwa | Dasua Hoshiarpur Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 27 | Harman Sandhu | 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada |
Rs. 2,25,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 28 | Harsirat Singh | 66 Redoubt Road Manukau Heights Auckland. New Zealand | |
Online | N | 2014-15 |
| 29 | Haseebu Rahman Akfauh | Emirates French Hospital. Abu Dhabi United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 30 | Harkesh Singh Sohi | 831 Wildwood Cresent Edmonton AB T6T OM1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 31 | Harsh Gupta | D-165 Arya Samaj Road Janakpuri New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indusind Bank B-1 Community Centre Janakpuri New Delhi | Y | 2019-20 |
| 32 | Harbans Kaur | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 33 | Hemant | 16/1633E Bapa Nagar Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank As Road Karol Bagh Delhi | Y | 2019-20 |
| 34 | Hemant Solanki | Wz-49C Palam Village Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Palam Ext Sec-7 Dwarka Delhi | Y | 2019-20 |
| 35 | Harinder Malik | House No - 439, Sec - 15 - A, Noida, UP Gautam Budha Nagar, Uttar Pradesh India | |
Cheque/DD, City Union Bank, Ltd New Delhi | N | 2014-15 |
| 36 | Himanshu | 16/540 I Military Road Bapu Nagar Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Karol Bagh Delhi | Y | 2019-20 |
| 37 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, T6T0M1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 38 | Harjit Singh Boparai | 81 Santa Clara Executive Village Bacolod City Negros Occidental Philippines 6100 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 39 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 40 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 41 | Harpal Singh Sahota | 13 Goswell Street Brampton on Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 42 | Harbans Lal Khattar | C-302,Yamuna Enclave,Panipat-132103 Haryana | |
Cheque, HDFC BANK, GT Road,Panipat | Y | 2022-23 |
| 43 | Harish Chandra | D-4,Neelkanth Apartment,Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC, Barakhamba Road,New Delhi | Y | 2022-23 |
| 44 | Harsh Garg | BFH-95, Shalimar Bagh, Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, N A, Deihi | Y | 2022-23 |
| 45 | Harpreet Singh | 18 Elsinore Avenue Staines TW197SX UK |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 46 | Hem Chandra Gupta | 160 F, Mayur Vihar Phase-1, Delhi—110091 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Indraprastha, Apoii | Y | 2022-23 |
| 47 | Hemant Sharma | 168, Bharat Appt., Sec-13, Rohini, Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Hindu Rao Hospitai, Deihi | Y | 2022-23 |
| 48 | Himanshu Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hofc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 49 | Hitesh Kumar | 435, Ward—20, Bhatia Nagar, Tohana, Fatehabad, Haryana | |
Cheque, Hdfc Bank, Global Business Park, Gurgadn | Y | 2022-23 |
| 50 | Hardevinder Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada |
Rs. 1,93,600.00
1 Lacs+ |
Online | N | 2016-17 |
| 51 | Harmeet Kaur | 16/71 Geeta Colony Delhi-110031 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Vikas Marg Delhi | Y | 2019-20 |
| 52 | Himanshu Sharma | 290 River Rd, # C 18, Piscataway, NJ United States |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 53 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, AB, T6T0M1 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 54 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 55 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 56 | Harpreet Singh Kailay | 14711?78ave Surrey bc v3s8z4 | |
Online | N | 2016-17 |
| 57 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 58 | Harminder Singh | 19435 W Melvin St Buckeye AZ 85326 USA |
Rs. 1,32,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 59 | Harbans Lal Khattar | H.No-C-302 Yamuna Enclave Panipat-132103 |
Rs. 1,31,000.00
1 Lacs+ |
Cheque Yes Bank Sanjay Chowk Panipat | Y | 2019-20 |
| 60 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 61 | Harjinder Khatter | N-44, Ground Floor, Kirti Nagar, New Delhi-15 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque, State Bank of india, Plot No-103, Kirti Nagar, Delhi-110015 | Y | 2021-22 |
| 62 | Harjot Singh | S/o Inderjeet Singh, Majitha Road, Maharaja Ice Cream, Ward No-9, Fateh Garh Churian, Gurdaspur, Punjab-143602 |
Rs. 1,11,111.00
1 Lacs+ |
Cheque, Axis Bank, Fatehgarh Churian, Punjab-143602 | Y | 2021-22 |
| 63 | Harjinder Kaur | 1671 Rio Vista Way Yuba City CA 95993 USA | |
Online | N | 2016-17 |
| 64 | Himanshu Jain | E-748, Dabua Colony, NIT, Faridabad, 121001 |
Rs. 1,01,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 65 | Harendra Prasad | Vill-Sikatha Post- Dheena |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, New Delhi | Y | 2013-14 |
| 66 | Hitesh Aggarwal | C-78/B Mahendru Enclave Gali No-4 Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Bank Gurjanwala Town Delhi | Y | 2017-18 |
| 67 | Harshita Bhewani | 4850, 156th Avenue NE, #10 Redmond WA 98052 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 68 | Harvinder Singh Phoolka | C - 253, Defence Colony, New Delhi - 110024, Punjab, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 69 | Hem Lata | C-1/36, West Enclave, Pitampura, New Delhi - 34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur New Delhi | Y | 2014-15 |
| 70 | Harpreet Kaur | 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1 | |
Credit Card_Debit Card | N | 2013-14 |
| 71 | Harshad Parakh | D-7-3A Sunway Vivaldi Jalan 19/70A Desa Sri Hartamas Kuala Lampur |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 72 | Harshad Parakh | D-7-3A Sunway Vivaldi Jalan 19/70A Desa Sri Hartamas Kuala Lampur |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 73 | HC Vishwari | Word No. 27 Vishnupuri Colony Harda-461331 MP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Harda MP | Y | 2018-19 |
| 74 | Harish Chandel | 178 Post Office Para Gaon Ratanpur Tehsil Kota Dist. Bilaspur-495442 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Ratanpur | Y | 2018-19 |
| 75 | Harvinder Singh | R-7 B-14, Raj Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 76 | Harshit Laxmi Corp | House No-447E Manoj Kumar Sharma Babarpur Shahdara Delhi-110032 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 77 | H S Phoolka | 184, Lawyers Chamber Delhi High Court New Delhi-110003 | |
Cheque-UCO Bank | N | 2015-16 |
| 78 | Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 79 | Hardev Singh Kher | C - 380, Defence Colony, New Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 80 | Hardev Singh Kher | 6427, Sec B9 Vasant Kunj, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2014-15 |
| 81 | Heeralal Sharma | Multi Pharma No 22 23 24 Ground Floor Police Road Ranasinghpet Bengaluru 560053 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 82 | Harkesh Singh Sidhu | 6 Phulkian Enclave, Dahmesh Nagar, Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of Patiala | N | 2015-16 |
| 83 | Harbans Singh | 6 Muir Place Tepuke New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 84 | Harman Sandhu | 10-2241 Mc Callum Road Abbotsford, BC V2S 3N7, Canada | |
Internet Banking | N | 2015-16 |
| 85 | Hemant Kumar | Sidhu Service Station B 339 Jahangir Puri Delhi 110033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Panchvati Adarsh Nagar Delhi | Y | 2018-19 |
| 86 | Harmal Johal | 13885-9Oave Surrey bc, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 87 | Harinderjit Singh Benipal | 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 88 | Harinderjit Singh Benipal | 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 89 | Hemant Kohli | D151, Sec 40 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 90 | Het Ram Agarwal | 70-A, DDA Lig Flatpocket-6, School Road Rampura, Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of Bikaner & Jaipur | N | 2015-16 |
| 91 | Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd | Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6 | |
Cheque Kotak Mahindra Bank K.G. Marg New Delhi-1 | Y | 2019-20 |
| 92 | Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd | Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Amba Deep 14 K.G. Marg New Delhi-1 | Y | 2019-20 |
| 93 | Hardevinder S Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 94 | Hitesh Oberoi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICIC Bank | N | 2014-15 |
| 95 | Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur, Varansi |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 96 | Harinder Singh | Village-Kotna Badla Teshsil-Khamanon Dist-Fatehgarh Sahib Punjab-140101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ING Vysya Bank | N | 2016-17 |
| 97 | Harinder Singh Deol | 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K. |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 98 | Harinderjit Singh Benipal | 3367 25 AVE NW EDMONTON AB T6T1Y4 Canada | |
Online | N | 2016-17 |
| 99 | Hemline Flavours Pvt Ltd | Western Express Highway, Chakala, Andheri (East), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank | Y | 2013-14 |
| 100 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, Canada, T6T0M1 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 101 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, T6T0M1 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 102 | Hetal Gorgi Gala Gala | Hetal Galac/Off Aart Industries Above Krishna Motors Mulund Goregaon Link Road Mulund West Mumbai 400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2013-14 |
| 103 | Huny Garg | Villa 20, Estella Village, Victory Heights, Dubai Sports City, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 104 | Harkanwal Singh Sra | House No.64 Phase 3-A Mohali (SAS Nagar) Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 105 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m1 | |
Online | N | 2016-17 |
| 106 | Harmail Singh | Main Road Near Hargobind Furniture Store Jaito Road Kotapura Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 107 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 108 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 109 | Harmanjeet Kaur Gill | 5720 146 Street Surrey B.C. V3S 2Z6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 110 | Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 111 | Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 112 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | |
Online | N | 2016-17 |
| 113 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 114 | Harpal Sahota | 13 Goswell Street Brampton On Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 115 | Hansraj Dhaima | A-91, Dayal Bagh,Sec-39,Faridabad-121010, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sarva Haryana Grarnin Bank Lakarpur, Faridabad | Y | 2022-23 |
| 116 | Harparvinder Pal Singh | E14/6363 Pannu House New Akash Nagar Ludhiana 141008 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 117 | Haresh Sakhiva | Shree Nath 5-Subahash Nagar Old, B/h Nanda Hall, Opp. Corporation Garden, Nr. Kaishav Vidhyalay Kothiriya Main Road, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, The Co-operative Bank of Rajkot Ltd, Trishul Chawk | Y | 2022-23 |
| 118 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 119 | Harpreet Kaur | 3563?23 Street NW Edmonton AB T6T 1W2 Canada | |
Online | N | 2016-17 |
| 120 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 121 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 122 | Hira Jagdish Kamal Passi | A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 123 | Hiren Sanghvi | A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 124 | Harpreet Singh | 18 Elsinore Avenue Staines |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 125 | Hawa Singh | A-46, Grond Fioor, Omax City B, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Jassaur Kheri, Bahadurgarh, Jhajjar, Haryana | Y | 2022-23 |
| 126 | Harpreet Singh Chinna | 519 St.No.10 Satjot Nagar Ludhiana | |
Cash | Y | 2016-17 |
| 127 | Harmeet Singh Bindra | 208A Aralies DLF links DLF-VGurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda DLF-V- Gurgaon | N | 2017-18 |
| 128 | Hitesh Oberoi | B49, Sector 44 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 129 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 130 | Harsirat Singh Bajwa | 66 Redoubt Road Manukau 2105 NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 131 | Hirdesh Aggarwal | W-42, Ist Ftoor, Uppal Southiend, Sec- 49, Gurgaon, Haryana-122018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Kamplee- 441003, Maharashtra | Y | 2022-23 |
| 132 | Hitesh Sachdeva | C-40, 2Nd Floor Jang Pura - B, New Deihi-110014. Behind Rajdoot Hotel |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 133 | Hansa Ben | Ashirvad, 4-Raj nagar Society, Nana Mava Road, Rajkot, Gujarat-360004 | |
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot | Y | 2021-22 |
| 134 | Hareshbhai & Sakhia | 5 Subhash Nagar B/H Nanda Hall Opp Corporation Garden Rajkot-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sahkar Road Rajkot Gujarat | Y | 2020-21 |
| 135 | Hardyal Singh | House No-47, Phase-3A, Mohali-160059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sector-17B, Chandigarh | Y | 2021-22 |
| 136 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 137 | Hajela Software Pvt Ltd | 14 1st Floor, Bazar Road, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Surya Kiran Building | N | 2013-14 |
| 138 | Harinder Singh Brar | 10069 129A Street Surrey Canada |
Rs. 99,000.00
99 Thou+ |
Online | N | 2016-17 |
| 139 | Harpal K Paul | 2304 swansonshawk st Stockton ca 95209 USA |
Rs. 91,000.00
91 Thou+ |
Online | N | 2016-17 |
| 140 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 141 | Harmeek Singh | 13 Magnolia Drive, Narre Warren South Australia |
Rs. 81,900.00
81 Thou+ |
Online | N | 2014-15 |
| 142 | Hardeep Singh Sekhon | #6, North Ringway Estate, Ridge, Accra, Ghana, Ghana |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 143 | Harkeet Kaur | 8 Tanterfield Drive, Narre Warren South VIC 3805 Australia |
Rs. 78,400.00
78 Thou+ |
Online | N | 2014-15 |
| 144 | Hemant Jain | D701 Menara Kondominium Kelapa Gading Jakarta Indonesia |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 145 | Harpal K Paul | 2304 Swainsons Hawk St, Stockton, CA-95209 |
Rs. 74,500.00
74 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
| 146 | Harpal K Paul | 2304 Swainsons Hawk St, Stockton, CA-95209 |
Rs. 74,500.00
74 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
| 147 | Himanshu Sharma | 19 Karnell Dr Piscataway 08854 USA | |
Online | N | 2016-17 |
| 148 | Hari Shanker Sharma | Block No-A 4th Floor My Home Tycoon Building Begumpet Hyderabad-500016 Telangana |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
| 149 | Harbinder Sandhu | 271 Famoso Plaza Union City ca 94587 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 150 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 151 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 152 | Harinder Kaur | 45 Cronin Dr Santa Clara CA 95051 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 153 | Harkeet Kaur | 13 Mangnolia Drive, Narre Warren South VIC 3905 Australia |
Rs. 69,720.00
69 Thou+ |
Online | N | 2014-15 |
| 154 | Harbant Kaur Dhanoa | 113 Sector 36A Chandigarh UT | |
Online | N | 2016-17 |
| 155 | Harjinder Kaur | 3701 Mckinley Lane Richardson Tx 75082 USA |
Rs. 68,000.00
68 Thou+ |
Online | N | 2016-17 |
| 156 | Harminder Kaur | 2641 Elderberry ln little elm tx 75068 USA |
Rs. 68,000.00
68 Thou+ |
Online | N | 2016-17 |
| 157 | Harpreet Singh | 2628 Yorkshire dr Antioch ca 94531 USA |
Rs. 66,787.00
66 Thou+ |
Online | N | 2016-17 |
| 158 | Harmeetpal Singh Bindra | Apartment 208A The Aralias DLF Golf & Country Club DLF Phase 5 Gurgaon Haryana-122009 |
Rs. 60,000.00
60 Thou+ |
Cheque Bank of Baroda Sohna Road Gurgaon-122018 | N | 2018-19 |
| 159 | Harmanjeet Kaur | 5720 146 Street Surrey B.C. V3S2Z6 Canada |
Rs. 60,000.00
60 Thou+ |
Online | N | 2016-17 |
| 160 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 57,500.00
57 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 161 | H S Power Centre | B-9 Phase-2 Mayapuri New Delhi | |
Cheque HDFC Bank Phase-1 Mayapuri Delhi | Y | 2019-20 |
| 162 | Hardeep Kaur | Punjab |
Rs. 55,000.00
55 Thou+ |
NEFT | N | 2014-15 |
| 163 | Himanshu Sharma | 290 River Rd, # C 18, Piscataway, NJ 08854 United States |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
| 164 | Harjap Boparai | 8418 151 Street Surrey bc Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2016-17 |
| 165 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 55,000.00
55 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 166 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 55,000.00
55 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 167 | Harbant Kaur Dhanoa | 113 Sector 36A Chandigarh UT |
Rs. 54,485.00
54 Thou+ |
Online | N | 2016-17 |
| 168 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 169 | Hans Raj Pathak | Shop No-S-61 Jayendraganj Lashkar Gwalior-474001 Behind Sanjay Complex |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
| 170 | Hardeep Singh | 9/4B Krishna Nagar Mbs Nagar New Delhi-110018 |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Clock Tower Har Del Dl. New Delhi-64 | Y | 2019-20 |
| 171 | Hari Bhai Narendra Kumar | Wz-32 Dayalsa Road Uttam Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Vikash Puri Delhi | Y | 2019-20 |
| 172 | Hari Kishan | S/o Sh. Saroop Singh Village & Post- Chhawla Delhi-110071 |
Rs. 51,000.00
51 Thou+ |
Cheque Syndicate Bank Chhawla Branch New Delhi | Y | 2019-20 |
| 173 | Harpreet Suri | 92, Bhopalpura, Udaypur-3113001 |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank, New Friends Colony | N | 2013-14 |
| 174 | Harsh Julka | H-5, Narang Courner |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2013-14 |
| 175 | Hazi Maroof Ahmad | H N No-B-60 Dda Colony New Zafrabad Delhi | |
Cheque State Bank of India Seelampur Delhi | Y | 2019-20 |
| 176 | Haji Shahid | K 418 New Seelampur Delhi-53 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD HDFC Bank Yamuna Vihar | Y | 2016-17 |
| 177 | Hemant Kumar | B21D2 Jagat Puri Delhi-93 |
Rs. 51,000.00
51 Thou+ |
Cheque HDFC Bank Kirti Nagar Ext. Delhi | Y | 2019-20 |
| 178 | Harpreet Kour | H.No.13/2 Bajwa House Behind Milk Bar Distt Hoshiarpur, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque-The Catholic Syrian Bank Ltd | N | 2015-16 |
| 179 | Himanshu Singh | 8 RA Lines Near Dogra Mandir Mall Road Meerut Cantt UP-250001, Uttar Pradesh India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Axis Bank Meerut | N | 2014-15 |
| 180 | Harinder Singh Deol | 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K. |
Rs. 51,000.00
51 Thou+ |
Online | N | 2016-17 |
| 181 | Hazi Amanullah Khan | 751 ST No.29 Jafrabad N.D. Seelampur Delhi-53 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD ICICI Bank F-11 Preet Vihar | Y | 2016-17 |
| 182 | Harbhajan Singh | S/o Darshan Singh, 954 Nathuana Gate, Amritsar, Punjab-143115 | |
Cheque, ICICI Bank, R S Tower, Hall Bazar, Amritsar, Punjab-143001 | Y | 2021-22 |
| 183 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 184 | Harpreet Singh | 36/3, East Patel Nagar Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, The Shamrao Vithal Co - Operative Bank Ltd | N | 2014-15 |
| 185 | Harbhinder Kaur | 403 Topaz Circle Dover DE 19901 USA |
Rs. 50,038.00
50 Thou+ |
Online | N | 2016-17 |
| 186 | Harbel Singh and Sons | N 24A Jangpura Extension New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheuqe Punjab & Sind Bank New Delhi Jangpura Extension | Y | 2019-20 |
| 187 | Harish Doraiswamy | E-9/16 Second Floor Vasant Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 188 | Hoshiyar Singh Suresh Chandra Sarees Pvt. Ltd. | Surya House 1420-21 Gali Kishan Dutt Maliwara Nai Sarak Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque Kotak Mahindra Bank Gandhi Marg Delhi | Y | 2017-18 |
| 189 | Harman Singh | 24/75, West Punjabi Bagh, New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 190 | Harsha Chaudhari | B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 191 | Harsha Chaudhari | B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 192 | Harsh Sood | 112 Grantham DR |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 193 | Hari Om | H.No-5 Main Road Village Khichdipur Delhi-110091 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Mayur Vihar Branch Delhi-110091 | Y | 2018-19 |
| 194 | Hamid Sultan | Qatar Address: Building 28/ Flat 4, Al Muftah Village, Al Wakrah, Qatar. India Address: 664 Salem Main Road, Chinna Salam, Villupuram Dist-606201 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 195 | Harish Narayanappa | 39490 Albany Cmm Apt W 665655600 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2018-19 |
| 196 | Harbans Singh Chahal | 14659 80A Ave, Surrey, BC, Canada. V3S 9T8 Canada | |
Online | N | 2014-15 |
| 197 | Harsha Chaudhari | B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
| 198 | Harbhajan Singh Dhillon | 482 Reeves Way Blvd. Stouffville ON. Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 199 | 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 |
| 200 | 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 |
