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 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 2 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 3 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
| 4 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 5 | Jeswanth Reddy | 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 |
Rs. 8,12,710.00
8 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 6 | John Manual Pereira | Al Wasel BLD 341 APT 105 Al Karama Dubai UAE |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
| 7 | Jogender Singh | House.Na-218, Siraspur, Deihi-110042 | |
Cheque, Union Bank Of India, Rohini Sector-18 | Y | 2022-23 |
| 8 | Jeswanth Reddy Muthyala | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 5,30,975.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 9 | Jatin Budhija | 1163/29, Garhi Ghasita, Sonipat, Haryana 131001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 | Y | 2022-23 |
| 10 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
| 11 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
| 12 | Jayati Saraf | 5 A, 7Th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi- 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryagarjj | Y | 2022-23 |
| 13 | Jaskirat Maan | 2770 Victoia st Abbotsford, bc V2T2T8 Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
| 14 | Jugal Arora | F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051 | |
Cheque, Axis Bank, Krishna Nagar | Y | 2022-23 |
| 15 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Tamilnad Mercantile Bank Limited, Shahdara | Y | 2022-23 |
| 16 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Tamilnad Mercantil Bank Limited, Shahdara | Y | 2022-23 |
| 17 | Jawahar Lal Luthra | H. No. 165, C Block, Pushapanjli Enclave |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | N | 2013-14 |
| 18 | Jagdish Chand Ahuja | B2-605. Antriksh Nature, Sector-62, Noida, U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI BANK, Aliganj | Y | 2022-23 |
| 19 | Jasjeet Singh Chaddah | C 505 Mittal Park ; 44 J R Mhatre Marg; Juhu; Mumbai 400049 Mumbai, Maharashtra India |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD, ICICI Bank, Mumbai | N | 2014-15 |
| 20 | Jasjeet Singh Chaddah | C-505 Mittal Park 44 J.R. Mhatre Marg Opp. Godrej Bungalow Juhu Mumbai-400049 India |
Rs. 4,50,000.00
4 Lacs+ |
Cheque ICICI Bank J.R. Mhatre Marg Mumbai | Y | 2018-19 |
| 21 | Jatin Goyal | H No I298, Ff, Sector-Lz, Faridabad-121002 Haryana | |
Cheque, Kotak Mahindra Bank, Gf,Sc No -2, District Center.Sector 16,Faridabad-121002 | Y | 2022-23 |
| 22 | Jitesh Rajput | 10620, Gali No-5, Pratap Nagar, Maika Ganj, Deihi- 110007 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, Gulabi Bagh,Deihi | Y | 2022-23 |
| 23 | Jasjiv Singh NJK Enter | 106/138, Nagavara Banglore - 45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka 560045 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, IDBI | N | 2014-15 |
| 24 | Jayanta Kumar Das | L-303, Delhi Rajdhani Apartments, IP Extension |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, RBS | N | 2014-15 |
| 25 | Jitendra Nagar | B1/1611, Tower 12A, Purvanchal Royal Park, Sector- 137, Noida.Up-201304 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank, Sector-137 | Y | 2022-23 |
| 26 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari Nort Delhi-110086 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
| 27 | Janved Singh Yadav | A-123 Jain Colony Part-3 Uttam Nagar Delhi-59 |
Rs. 3,25,000.00
3 Lacs+ |
Cheque Axis Bank Dwarka Mor Delhi-59 | Y | 2019-20 |
| 28 | Jitender Aggarwal | D-304, Microtek, Greenburg, Sector-86, Gurgaon- 122004 | |
Cheque, Icici Bank, Gurgaon Sector- 5Y | Y | 2022-23 |
| 29 | Jasmin Devang Mewada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad - 382345 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 30 | Jyoti Joshi | 2122, Hanna Tower, Gaur Saundaryam, Gh-05C, Sec-Techzone- IV, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
| 31 | Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2016-17 |
| 32 | Jaspal Sing | 31 Phoenix Ave Kellyville Australia |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 33 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 34 | Jaswinder Kaur W/o Ajaib Singh | Bhucho Khurd Bathinda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 35 | Jai Prakash Aggarwal | C-123, Supertek Orchid, Kaushambi Gzd. Ghaziabad, Uttar Pradesh, India | |
Cheque/DD, Bank of Baroda, New Delhi | Y | 2014-15 |
| 36 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 2,96,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 37 | Jayant Davar | Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Gurgaon | N | 2013-14 |
| 38 | Jaskirat Kaur Mann | 535 East 54th Ave Vancouver Bc V5X1L5 |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2019-20 |
| 39 | Jaspreet Singh | 16/71 Geeta Colony Delhi-110031 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank K G Marg Delhi | Y | 2019-20 |
| 40 | Jagpreet Singh | 132, Rajouri Appt., Mayapuri, Delhi-110064 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Rajouri Garden, Deihi | Y | 2022-23 |
| 41 | Jodhana Art & Craft | G- 631634, EPIP, 3rd Phase borand |
Rs. 2,46,050.00
2 Lacs+ |
Cash | Y | 2012-13 |
| 42 | Janak Raj | 904 Cloverdale Avenue Victoria BC Canada | |
Online | N | 2016-17 |
| 43 | Janardhan N Sekhasaria | 448, S V Road, Mumbai - 400004 |
Rs. 2,00,000.00
2 Lacs+ |
COB | Y | 2014-15 |
| 44 | Jagat Singh | 66 Redoubt Road Manukau Auckland NZ |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 45 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 46 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 47 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 48 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 49 | Jatin Goyal | House No-1298, F. Floor, Sector-17, Kheri Kalan (113), Faridabad-121002 (Haryana) | |
Cheque, Yes Bank, GF, Shop No 1 and 11, Enkay Plot No-A, A1 & A2, Vanijaya Nikunj, Udhyog Vihar, Ph-V, Gurgaon | Y | 2021-22 |
| 50 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 51 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD IDFC Bank Golf Course Road Gurgaon | Y | 2016-17 |
| 52 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Dehradun | Y | 2016-17 |
| 53 | Jagannath Singh | Village Chijwar, Post Madhupur, Distt Rewa MP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Draft Union Bank of India | Y | 2015-16 |
| 54 | Jarnail Singh | 2551 Sandell St Kingsburg, CA 93631, United States |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 55 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 56 | Jaswinder Singh Randhawa | 37 Tigerlily Pl. Brampton Ontario, Canada | |
Internet Banking | N | 2015-16 |
| 57 | Joseph Fernandes | A41 Shefali Apt. Aga Abbas Ali Road, Bangalore 560042, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 58 | Jasvir Guraya | 7640 117st Delta B.C.v4c6a5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 59 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 60 | J. Manimala | 15/49 Siruvallur Road Perambur Chennai-600011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Bank Purasawalkam Chennai | Y | 2019-20 |
| 61 | Jagdish Nainawat | 1-A Shivshakti Nagar-B Jagtpura Road Malviya Nagar Jaipur-302017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Shivshakti Nagar-B Jaipur | Y | 2018-19 |
| 62 | Jagdish Kumar Bishwas | 16/142 Geeta Colony New Delhi-110031 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Priadarshini Vihar Delhi | Y | 2019-20 |
| 63 | Jamal Mecklai | 40 Shirin 7th Floor South Colaba Road Mumbai Maharashtra-400005 | |
Cheque HDFC Bank Shahid Bhagat Singh Road Mumbai-400039 | Y | 2019-20 |
| 64 | Jyoti | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, New Delhi | N | 2014-15 |
| 65 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 66 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,999.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 67 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,998.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 68 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,997.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 69 | Jatin Puri | House.No-1385, Sector-14, H.B.C Sonipat, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Sonepat Extension Counter Harvana | Y | 2022-23 |
| 70 | Jyoti Maheshchand Gupta | 502, Oshiwara Ekdant Chsl, Near Tata Quarters, Jogeshwari, Mumbai-400102 | |
Cheque, Axis Bank, Mldc,Mumbai | Y | 2022-23 |
| 71 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 72 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 73 | Joginder Singh Gahlot | 7/51 West Punjab Bagh New Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
| 74 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 1,49,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 75 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA |
Rs. 1,30,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 76 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 77 | Jasjeet Singh Chaddah | C 505 Mittal Park ; 44 J R Mhatre Marg; Opposite Godrej Bungalow; Juhu; Mumbai 400049 | |
Online | N | 2014-15 |
| 78 | Jai Kumar Bansal | C-1/43 Prasant Vihar Delhi |
Rs. 1,20,000.00
1 Lacs+ |
Cheque Punjab National Bank Sec-18 Rohini Delhi | Y | 2018-19 |
| 79 | Jai krishna Sharma (Praveen Jain) | Raipur, CG |
Rs. 1,11,111.00
1 Lacs+ |
Cheque | Y | 2013-14 |
| 80 | Jai Prakash Rathi | 146 Vidhya Vihar Appt Sec-9 Rohini New Delhi |
Rs. 1,11,111.00
1 Lacs+ |
Cheque Development Credit Bank Pitampura Delhi | Y | 2020-21 |
| 81 | Jagdeep Singh | 11/ 12 Burrowes Grove Dean park 2761 AUS |
Rs. 1,05,560.00
1 Lacs+ |
Online | N | 2016-17 |
| 82 | Jitender Kumar Jain | 43 Vasundhra Enclave Pitampura Delhi-110034 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Pitampura Delhi | Y | 2019-20 |
| 83 | Jaskirat Mann | 2770 Victoria St Abbitsford BC Canada |
Rs. 1,00,272.00
1 Lacs+ |
Online | N | 2017-18 |
| 84 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 85 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 1,00,021.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 86 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 1,00,011.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 87 | Jaswant Singh Mander | Village Gajjan Majra Post Office Bhurthala Mander Tehsil Malerkotla District Sangrur Punjab-148001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 88 | Jaidev S | Amethi, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 89 | Jitan Anand | 5662 Kucha Khan Chand Nai Sadak Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-54 Suncity Gurgaon | Y | 2019-20 |
| 90 | Jawahar Lal Goyal | 809/12, Prof Colony, Kurukshetra, Haryana-136118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State bank Of India, Mini Secretariat, Kurukshetra | Y | 2022-23 |
| 91 | J. Mathew | S?1 Promenade 2 Apartment 76 Nandidurga Road Bangalore-560046 | |
Cheque/DD HDFC Bank HDFC House Kasturba Rd | Y | 2016-17 |
| 92 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 93 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 94 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 95 | John Varghese | 403, Sunflower Building, Flower Valley Society, Green Valley Road, Wanwadi, Pune, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 96 | Jasjit Singh | Rajouri Garden Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS Rajouri Garden, Delhi | N | 2014-15 |
| 97 | Jasvinder Singh | 475, McConachie Way, NW Edmonton, Alberta- T5Y0P1 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 98 | Joy Jose Aloor | Eden Opp Walnut Creek Road Gangapur Rd Nashik-422013 | |
Online | Y | 2019-20 |
| 99 | Jagjot Jot | 178 Panorama Hills View nw Calgary Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 100 | Jugbir Singh | 71, Pratap Vihar, North West, Deihi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Idbi Bank, Nithari Extn, Delhi | Y | 2022-23 |
| 101 | Jagdish Kumar Bishwas | 263-NTO Apt, Sector-22, Dwarka, New Delhi-110077 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 102 | Jyotika Enterprises | Plot No-523 Cif-Kh-No-32/10/1 Harijan Basti Palam Extn Delhi-110077 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Palam Ext Delhi | Y | 2019-20 |
| 103 | Jagsir Singh | S/o Bachan Singh, 356, Chak Fateh Singh Wala, Bathinda, Punjab-151101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Bhucho Mandi, Distt, Bathinda, Punjab | Y | 2021-22 |
| 104 | Jaswant Singh Rana | BG - 7/131, Ground Floor, Paschim Vihar, New Delhi - 110063, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
| 105 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | |
Online | N | 2016-17 |
| 106 | Jayant Bhushan | C 67, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 107 | Jayant Bhushan | C 67, Sector 14 Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 108 | Jasdeep Singh | 284, Kartarpura Mohalla, Sewa Bhawan Nabha, District Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Induslnd Bank, GF, Khasra No-64, Khala No-20/45, Beert Amloh, Tehsil Amloh, Dist-Fatehgarh Sahib, Punjab-147203 | Y | 2021-22 |
| 109 | Jaskirat Kaur Mann | 2770 Victoria St. Abbotsford BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | N | 2021-22 |
| 110 | Jaspal Singh | S/o Joginder Singh, House No-27388, Ward No-31, Lal Singh Basti, Gali No-3, Bathinda, Punjab-151005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Bhatinda-Railway Road, Bathinda, Punjab | Y | 2021-22 |
| 111 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 112 | Jayaram Reddy Nimma | S/o Nimma Narsimha Reddy, H.No-11-2-49, Bharath Nagar, Near-Nikhileshwara School, Siddipet, Medak, Andhra Pradesh | |
Cheque, State Bank of India, Mangamma Thota, near Court Medak Distt, Telangana-502103 | Y | 2021-22 |
| 113 | Janta Hospital | Tanda Road Bypass Near K.M.V College Jalandhar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 114 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 115 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 116 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 117 | Jaskirat Kaur Mann | 2770 Victoria st Abbotsford bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 118 | Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 119 | Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ | |
Online | N | 2016-17 |
| 120 | Jiten Parmanandas Mody | C/o JPM Foundation for Renaissance 307/308, AC Market, Tardeo, Mumbai-400034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India Mumbai | Y | 2013-14 |
| 121 | Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 122 | Jinder Kaur | W/o Balkar Singh, Sidhu, near-Gurdwara Sahib, Village-Poohla, Bathinda-151102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Municipal Bhawan, Sec-68, SAS Nagar, Mohali-160062 | Y | 2021-22 |
| 123 | Jaspreet Kaur | 11 Coniston Close Kempston Bedford MK42 8JT UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 124 | Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 125 | Jaspreet Singh | 66-C Model Town Behind Lal Kothi Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 126 | Jaspreet Singh Grewal | 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada | |
Online | N | 2016-17 |
| 127 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 128 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 129 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 130 | Jagdish And Sons India Llp | 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
| 131 | Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 132 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 133 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
| 134 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 135 | Joginder Gumbhir | 1238, Sector 7D, Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 136 | Jodhana Art & Craft | G - 631 - 634, EPI, 3rd Phase Borand, Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2014-15 |
| 137 | Jasbir Singh | H-2/133 Narmada Nagar Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chhatauna | Y | 2018-19 |
| 138 | Joginder | Gurgaon Haryana, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 139 | Joginder | Gurgaon Haryana, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 140 | Jawed Naqvi | G?11 Second Floor Nizamuddin West New Delhi-110013 | |
Online | Y | 2016-17 |
| 141 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 142 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 143 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 144 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 145 | Jayprakash Patibandla | 15135 Memorial Dr Houston TX 77079 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 146 | Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 147 | Jaideep Mukherji | D 801 Central Park Sector-21 Gurgaon 122009 | |
Online | Y | 2019-20 |
| 148 | Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | Y | 2018-19 |
| 149 | Jwala Singh | 804, Bild. No 4284, Behind Golden Tower Khalifa Street |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 150 | Jodhana Art And Crafts | G-631 Epip Phase-III Boranada Raj |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |
| 151 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 152 | Jasjiv Sahney | 772 80 Foot Peripheral Road Koramangala |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 153 | Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
| 154 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | |
Online | N | 2016-17 |
| 155 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 156 | Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 157 | Jagbir S | Patparganj, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 158 | Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan | Y | 2014-15 |
| 159 | Jayeshkumar B Mahajan | 25 Lionel Ave Apt E Waltham Ma 02452 Usa |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 160 | Jai Baba Products (Prop: | D-10, Khasra No-17/12, New Mandoli Industrial Area, Delhi- 110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Icici Bank | Y | 2022-23 |
| 161 | Jagpal Singh | VPO Ujwa New Delhi - 110073, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 162 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 163 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 164 | Jagdeep Singh Lohan | 62, Berberis House, Feltham, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 165 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia Ca 91007 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 166 | Jaideep Ahuja | 193 Golf Links, Delhi - 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 167 | Jai Madhukar Zende | 1901 The Morningside 1 Jalan Kuala Singapore-239639 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 168 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA | |
Online | N | 2016-17 |
| 169 | Jasjeet Singh Chaddah | C 505 Mittal Park, 44 J R Mhatre Marg, Juhu, Mumbai 400049 |
Rs. 99,000.00
99 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 170 | Janved Yadav | 3/13 Jain Colony Uttam Nagar Delhi |
Rs. 95,000.00
95 Thou+ |
Cash | Y | 2016-17 |
| 171 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 85,111.00
85 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 172 | Joginder Singh | Bhagwati Memorial Public School 33 Feeta Road Shiv Vihar Karawal Nagar Delhi |
Rs. 80,000.00
80 Thou+ |
Cheque/DD The Delhi State Co-operative Bank Ltd Bhajanpura | Y | 2016-17 |
| 173 | Jodhana Art And Crifts | G-631 EPIP Boranada Jodhpur |
Rs. 76,800.00
76 Thou+ |
Cheque, SBI | Y | 2013-14 |
| 174 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 74,002.00
74 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 175 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 176 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
| 177 | Jiwan Lal | # 111 Sector 4?D Shastri Nagar Mandi Gobindgarh Punjab |
Rs. 70,000.00
70 Thou+ |
Cheque/DD Union Bank of India | Y | 2016-17 |
| 178 | Jaswant Kaur Buttar | 152 Reservoir Road San Rafael CA 94901 USA |
Rs. 69,000.00
69 Thou+ |
Online | N | 2016-17 |
| 179 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Unit N Arcadia CA 91007 California USA |
Rs. 67,000.00
67 Thou+ |
Online | Y | 2016-17 |
| 180 | Jeswanth Reddy | 933 Arcadia Ave Unit N Arcadia CA 91007 California USA |
Rs. 65,000.00
65 Thou+ |
Online | Y | 2016-17 |
| 181 | Jeswanths Family and Friends | 933 Arcadia Ave Apt N Arcadia CA 91007 |
Rs. 65,000.00
65 Thou+ |
Online | Y | 2018-19 |
| 182 | Jasmeet Kaur | 302 Radhey Society Ubale Nagar Wagholi Pune-411014 | |
Online | Y | 2018-19 |
| 183 | Joseph K Philip | Xi/70, Kamalanikethan, Vedipura Lane, Collectorate Po, Kattayam, Kerala-686002 |
Rs. 60,000.00
60 Thou+ |
Cheque, State Bank Of India, K K Road, Kottayam | Y | 2022-23 |
| 184 | Jaspreet Singh Toor | Jalan PO Bhalwan Dist. Sangrur, Punjab |
Rs. 60,000.00
60 Thou+ |
Cheque | N | 2014-15 |
| 185 | Jaymin Darbari | 6501 Escena Blvd, Apt #2036, Irving, Texas 75039 |
Rs. 60,000.00
60 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 186 | Joyti Malhotra | A-2/81 Paschim Vihar New Delhi |
Rs. 60,000.00
60 Thou+ |
Cheque, Citibank N.A. Delhi | Y | 2013-14 |
| 187 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2018-19 |
| 188 | Jang Bahader Singh | V: Dawakhari, PO: Khuda, Disst : Hoshiapur Address in UAE PB# 13573, Aldhaid, Sharjah, UAE, United Arab Emirates |
Rs. 55,555.00
55 Thou+ |
Online | N | 2014-15 |
| 189 | Jagir Kaur Johal | 20 Citadel Crescent Brampton ON L6P1X9 Canada | |
Online | N | 2016-17 |
| 190 | Jit Kaur | 25 Aristocrat Road Brampton ON Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2016-17 |
| 191 | Jagadeesh Vuyyuru | Plot 401 Nirmith Residency Opposite to Reliance Fresh Mythrinagar Miyapur-500049 |
Rs. 52,000.00
52 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 192 | Jaibir Singh | -- |
Rs. 51,100.00
51 Thou+ |
Cash | N | 2013-14 |
| 193 | Jairaj Kalyani | Flat No. 5, 5th Floor, Paras Residency, Jewel (B Wing), Nitin More Marg, Near New Telephone Exchange |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 194 | Jacob John | 52, Vaishali Nagar, Bhopal, Madhya Pradesh-462003 |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank of India, Govindpura, Bhopal, Industrial Area Bhopal, Madhya Pradesh-62023 | Y | 2021-22 |
| 195 | Jitender Yadav | 50 Gali No-2 Rao Harnath Marg Kapashera Delhi-110097 |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Kapashera New Delhi | Y | 2019-20 |
| 196 | Jindal Socks Global Private | F-38, Shastri Nagar, Deihi-110052 | |
Cheque, Icici Bank, Shastri Nagar | Y | 2022-23 |
| 197 | Jitendera Kumar Khandeł | X-66A, Mahaner Nagar, Jaipur, Rajasthan |
Rs. 51,000.00
51 Thou+ |
Cheque, Kotak Mahindra Bank, Jaipur | Y | 2022-23 |
| 198 | Joginder Pal Singh | Jg-iii 73-A Vikas Puri New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Yes Bank Tilak Nagar New Delhi | Y | 2019-20 |
| 199 | John Jacob | 53 Vaishali Nagar Kotrasultanabad Bhopal |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
| 200 | Jugal Kishore Behl | Ws-81 Mayapuri Phase-2 New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank C Block Janakpuri Delhi | Y | 2019-20 |
