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 | Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
| 2 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
| 3 | Skyline Metal And Alloys Pvt Ltd | 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
| 4 | Sunvision Agencies Pvt Ltd | A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
| 5 | Sidharth lal / Natasha | 2 Panchsheel Marg, Chanakyapuri, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 6 | Shanti Bhushan | B ? 16, Sector -14, Noida Uttar Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
City Bank NA, Delhi | Y | 2012-13 |
| 7 | Shankar Moulding Limited | 36-A Rajasthan Udyog Nagar Delhi-110033 | |
Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana | Y | 2019-20 |
| 8 | Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 9 | Seema Gupta | 392 Deepali Enclave Pitampura New Delhi-110034 |
Rs. 21,00,000.00
21 Lacs+ |
Online | Y | 2020-21 |
| 10 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 11 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 12 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
| 13 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 14 | Shahenshah Chemicals | 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034 | |
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 15 | Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States |
Rs. 12,34,567.00
12 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Nagpur | N | 2014-15 |
| 16 | Sanjay Verma | 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong |
Rs. 11,02,313.00
11 Lacs+ |
Remittance | N | 2021-22 |
| 17 | Sapphire Projects Pvt limited | 9 Kasturba Gandhi Marg New Delhi DL 110001 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
| 18 | Sk Jain Gst Consultants Llp | First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana) |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
| 19 | Shivkumar | Karnataka |
Rs. 10,00,001.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 20 | Suman Jain | Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 21 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road | |
Online | Y | 2019-20 |
| 22 | Shivkumar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 23 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Corporation Bank | N | 2013-14 |
| 24 | Sanjay Satpal and Associates | Green Park, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
| 25 | Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048, Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, State Bank of India, Lajpat Nagar, Delhi | Y | 2014-15 |
| 26 | Satya Narayanan | D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi | Y | 2017-18 |
| 27 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 28 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | |
Cheque/DD Citi Bank | Y | 2016-17 |
| 29 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2016-17 |
| 30 | Sunder Precision Engineering Pvt. Ltd | F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Green Park | N | 2013-14 |
| 31 | Silverjet Aeroparts Private Limited | H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 | Y | 2019-20 |
| 32 | Subhash Chandra | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
| 33 | Shaik Abdul Hameed | A - 54 Hauzkhas, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 34 | Sonam Saraf | B?4/401 World Spa West Sector? 30 Gurgaon?122001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank | N | 2016-17 |
| 35 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India | |
Cheque/DD, Punjab National Bank | N | 2014-15 |
| 36 | Sheetal Impex Private Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 37 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road, Bangalore 560035, India, Karnataka, india |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2014-15 |
| 38 | Suresh H Vazirani | Flat No. 3C, Mittal ParadisreOpp. Mittal Park off General Mhatre Marg Juhu, Mumbai-400049 Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 39 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 40 | Sheela Sawhney | H No 22/12 Lavelle Road Shanti Nagar Bangalore - 560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Can Bk | Y | 2014-15 |
| 41 | Sachin Samyal | Mukeriya Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 42 | Sukhwinder Singh | V.P.O. Muggowal Tehsil Garshankar Dist Punjab | |
Cheque/DD Vijaya Bank Delhi Vij-MA-7522 | Y | 2016-17 |
| 43 | Shtikumar Suryanarayan | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citibank, CITIB4NK N A | Y | 2022-23 |
| 44 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai |
Rs. 9,99,999.00
9 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 45 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 46 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 47 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 48 | Sudhanshu Sanadhya | Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
| 49 | Satish Kumar | H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 | |
Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 | Y | 2018-19 |
| 50 | Sushil Kumar Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
| 51 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
| 52 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 53 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 54 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 55 | Shikha Aggrawal | FD-52, Pitampura, Shalimar Bagh, Delhi- 110088 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 56 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 57 | Sutanuma Appaiya | 9b, Judges Ct Rd, Alipore, Kolkata, West Bengal-700027 |
Rs. 7,40,000.00
7 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 58 | Sachin Gupta | C-3/110, Sec-11, Rohini, Delhi-110085 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hsbc, G.K.-I,Delhi | Y | 2022-23 |
| 59 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostel,Lodhi Road,New Delhi- 110003 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi Narai Manzil Bk Road Road | Y | 2022-23 |
| 60 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
| 61 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 62 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 63 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 | |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 64 | Shikha Aggrawal | FD-52, Pitampura,Shalimar Bagh, Delhi- 110088 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 65 | Shoukat Safdari | 55/2 Taher Pura Chandnichonwk Ratlam M. P. |
Rs. 6,63,000.00
6 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 66 | Sandeep Kumar Khaitan | A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Citibank, Citibank Na, Bangalore | Y | 2022-23 |
| 67 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 68 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 |
Rs. 5,11,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 69 | Syed Abdul Kabeer | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 70 | Shubham Garg | H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana | |
Cheque, HDFC Bank, Sector-46, Gurgaon | Y | 2022-23 |
| 71 | Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
| 72 | Sachin Agrawal | 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp | Y | 2022-23 |
| 73 | Sachin Chandra | Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vishal Nagar,Jaipur | Y | 2022-23 |
| 74 | S.L Mahandru | 207 Jor Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kalkaji N. Delhi - 19 | Y | 2018-19 |
| 75 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
| 76 | S Agarwal | Bangalore, Karnataka-560046 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, CBI | Y | 2014-15 |
| 77 | Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates | |
Online | Y | 2018-19 |
| 78 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
| 79 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
| 80 | Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
| 81 | Sandeep Bahl | E-153,Saket,New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, New Delhi Saket | Y | 2022-23 |
| 82 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 83 | Sita Virmani | 15 Golf Links New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India Khan Market New Delhi | Y | 2019-20 |
| 84 | Sameer Mahadru | 207 Jor Bagh N Delhi | |
Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 | Y | 2018-19 |
| 85 | Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of Maharashtra Baprola | Y | 2016-17 |
| 86 | Subhash Chandra | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 87 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 88 | Siddharth Sareen | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Canara Bank | N | 2016-17 |
| 89 | Sansera Engineering Pvt Ltd | Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Citi Bank | N | 2014-15 |
| 90 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 91 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 92 | Shalander Kumar Sharma | B-102 Pandav Nagar Patparganj Road Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
| 93 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
| 94 | Saroj Gupta | House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, New Officers Colony | Y | 2022-23 |
| 95 | Sitaram Sakleshpur Gundappa | 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 | Y | 2021-22 |
| 96 | Suman Poddar | L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Mg Road, Gurgaon | Y | 2022-23 |
| 97 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC No 7 M G Road Bangalore | Y | 2017-18 |
| 98 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 | |
Cheque, HSBC Mumbai | Y | 2013-14 |
| 99 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
| 100 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 101 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC, R-47, Grater Kailash-1, New Delhi-110048 | Y | 2021-22 |
| 102 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
| 103 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | N | 2013-14 |
| 104 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 105 | Sk Rahman | Karnataka | |
Cheque | N | 2013-14 |
| 106 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 107 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 108 | Syed Mohammad | H, No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
| 109 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
| 110 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
| 111 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
| 112 | Syed Mohammad Aleem | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | |
Cheque, Hsbc, Sec-18,Noida | Y | 2022-23 |
| 113 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
| 114 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
| 115 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 116 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
| 117 | Sanjay Virmani HUF | B-72/4, Wazirpur Industrial Area, New Delhi-110052 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
| 118 | Shri Kumar Suryanarayan | 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank City Bank N.A Bangalore | Y | 2018-19 |
| 119 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore | |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
| 120 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
| 121 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
| 122 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
| 123 | Surjit Singh | 32510 hopedale Ave Abbotsford, Bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
| 124 | Shrikumar Suryanarayan | 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
| 125 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 126 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | |
Net Banking | Y | 2013-14 |
| 127 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 128 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 129 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BOB | N | 2014-15 |
| 130 | Sharanpreet Singh | H.No.317 Sector 21-A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Circular Road Abohar Punjab | N | 2016-17 |
| 131 | Seetharam | Chamrajnagar, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC | N | 2014-15 |
| 132 | Sangram Khopade | 101/7, Meera Society, Salisbury Park Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2014-15 |
| 133 | Shrikumar Suryanarayana | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) | |
Cheque, Citibank, CITIBANK N A BLR | Y | 2022-23 |
| 134 | Simone A Arora | Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 135 | Sawaranjit Kaur Jawanda | 6215 165ave Edmonton ab t5y3I5 Canada |
Rs. 4,37,000.00
4 Lacs+ |
Online | N | 2014-15 |
| 136 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 4,05,000.00
4 Lacs+ |
Online | N | 2014-15 |
| 137 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque State Bank of India Parliament House Branch | Y | 2020-21 |
| 138 | Subhasis Sinha | C—1O03, Gateway Towers, Sector- 4, Vaishali, Ghaziabad, Up-201010 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, Kaushambi,Sahibabad | Y | 2022-23 |
| 139 | Satish Kumar Rana | Villa 37, S1 Street, Signature Villas, Vatika Inxt,Sec- 82, Gurgaon, Haryana-122004 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, Sec-53,Gurgaon | Y | 2022-23 |
| 140 | Saurabh Dutta | 857,Sector-10,Hausing Board Colony,Faridabad,Haryana-121006 | |
Cheque, Citibank, New Delhi | Y | 2022-23 |
| 141 | Sunny Kumar | 693, 2nd Floor, Shakti Khand 4, Indirapuram, Ghaziabad-31, Uttar Pradesh-201014 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, Nbcc Place, New Delhi Branch | Y | 2022-23 |
| 142 | Shashi Gupta | D-2,Phase-1,Ashok Vihar, New Delhi- 110052 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC BANK, C Chowk, New Delhi-6 | Y | 2022-23 |
| 143 | Shivani Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052 |
Rs. 4,00,000.00
4 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 144 | Siddhant Gulati | Dyuti Faishion 4933 1st Floor Kucha Ustad Dagh Chandni Chowk Delhi - 110006 |
Rs. 3,51,000.00
3 Lacs+ |
Cheque Jammu & Kashmir Bank 384 - 390 Loknath Building Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 145 | Surender Kumar | House No-3 Gaurav Nagar Kirkari Delhi-110086 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque Bank of Baroda Sultanpur Mazra Delhi | Y | 2019-20 |
| 146 | Sumit Gupta | C-57, First Floor, Phase-Il, Chattarpur, Delhi-110074 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank, Green Park,Delhi | Y | 2022-23 |
| 147 | Surbhi Jain | 2681, 4Th Mahaver Block, Bhotanath Nagar, Shahdara, Delhi | |
Cheque, Icici Bank, Vishwas Nagar | Y | 2022-23 |
| 148 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP |
Rs. 3,47,000.00
3 Lacs+ |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
| 149 | Sukhjinder Kaur | 648 Shasta Ave Ripon CA?95366 USA |
Rs. 3,40,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 150 | Sanjay Jain | 18 Navjeevan Vihar New Delhi-110017 |
Rs. 3,15,000.00
3 Lacs+ |
Online | Y | 2019-20 |
| 151 | Surender Kumar | C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018 |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon | Y | 2022-23 |
| 152 | Srikanth | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
| 153 | Shyam Sunder Verma | G-147,Cautam Nagar,Near Chetak Bridge, Bhopal-462023, (Madhya Pradesh) |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Ashoka Garden Bhopal | Y | 2022-23 |
| 154 | Sushil Kapadia | Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005 | |
Cheque, VJB | Y | 2014-15 |
| 155 | Sachin Verma | B-24/23 Jawahar Park Khanpur Delhi-110062 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Dlf Cyber City | Y | 2022-23 |
| 156 | Srinivas Namineni | Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
| 157 | Sahil Kathuria | 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hofc Bank, Railway Raad, Hisar | Y | 2022-23 |
| 158 | Saket Kumar Jain | A2-702,Chloris Apartment, Sector- 19, Faridabad,Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec- 21C, Faridabad | Y | 2022-23 |
| 159 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Union Bank of India Sarita Vihar N. Delhi | Y | 2019-20 |
| 160 | S M Muneer | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2014-15 |
| 161 | Sandeep Kumar Vijh | Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078 | |
Cheque, Hdfc Bank, KG Marg, New Delhi | Y | 2022-23 |
| 162 | Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 163 | Sanjukta B. Bhargava | 37, Martand Chowk, Lndore, Madhya Pradesh 452007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of Inoia, Vijay Nagar,Lndore | Y | 2022-23 |
| 164 | Sudhanshu Agarwal | 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Jaipur Shyam Nagar | Y | 2022-23 |
| 165 | Sudhanshu Mittal | F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Gurgaon Sector- 57 | Y | 2022-23 |
| 166 | Sunil Jain | B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi | Y | 2018-19 |
| 167 | Suman Agarwal | H-51, South Extension Part-I, New Delhi-110049 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Ndse_1,New Delhi | Y | 2022-23 |
| 168 | Sanjeev Kumar Karikal | Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105 | |
Cheque Pragathi Krishna Gramin Bank OM Nagar Branch | Y | 2018-19 |
| 169 | Sarita Garge (Singhal) | F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank, Indore | Y | 2022-23 |
| 170 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2017-18 |
| 171 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
| 172 | Sundeep Kohli | V022 Dlf Capital Greens, Moti Nagar, New Delhi- 110015 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec 8,Rohini | Y | 2022-23 |
| 173 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostei,Lodhi Road,New Delhi- 110003 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi Narain Manzil Bk Road | Y | 2022-23 |
| 174 | Surendra Kumar Joshi | E-703, Godrej Frontier Society, Sec- 80, Navrangpur, Gurugram, Haryana-122004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Sushant Log-I, Gurgaon | Y | 2022-23 |
| 175 | Surinder Yadav | V.P.O. Mokalwas, Gurgaon, Haryana-122413 | |
Cheque, Hdfc Bank, Global Business Park | Y | 2022-23 |
| 176 | Shailesh Jain | Jain Niwas,Lakkad Bajar, Kuman, Bharatpur, Rajasthan-321022 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Ratnakar Bank, Vikas Marg | Y | 2022-23 |
| 177 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 178 | Shanti Singhal | Singhal Loha Bhabdar,Station Road,Rupaidiha,Bahraich, Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Bahraich,U.P. | Y | 2022-23 |
| 179 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 180 | Shashi Kant Singhal | Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Karnataka Bank, Malviya Nagar | Y | 2013-14 |
| 181 | Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2 Dadar Mumbai - 400014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB | N | 2014-15 |
| 182 | Shiv Prasad | Hanuman Mandir Wali Gali Town-Tosham Road Bhiwani Saraswati Mall Bhiwani-127021 | |
Cheque HDFC Bank Plot No 3&4 Mc Area Railway Road 125005 Haryana | Y | 2019-20 |
| 183 | Shikha Gupta | 27/171, Vikram Vihar, Lajpat Nagar-IV, New Delhi 110024 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of India AIMS Delhi | Y | 2022-23 |
| 184 | Sudhakar Ram | Mastek Ltd SDF IV, # 106 Seepz Andheri East Mumbai-400096. |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 185 | Sukhmander Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 186 | Sapna Bhatia | 1745B 2nd Floor Sec-46 Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Mehrauli Delhi | Y | 2019-20 |
| 187 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai. Mumbai Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 188 | Srinivas Namineni | 1812 O-Quartz Block Rvrg Hyd-18 |
Rs. 2,90,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 189 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 190 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,61,114.00
2 Lacs+ |
Online | N | 2014-15 |
| 191 | Subrato Saha | PO Box 211586 JLT Cluster O Reef Tower 302 UAE |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 192 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,60,115.00
2 Lacs+ |
Online | N | 2014-15 |
| 193 | Subrato Saha | 2104, Saeed Tower 1, SZ Road |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 194 | Sukhwinder Singh Gill | Cingles De Ferran 3 2 1 Olot Girona Spain |
Rs. 2,60,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 195 | Shashank Bhardwaj | 144 Nehru Road 4th Cross Girinagar Bengaluru-560085 |
Rs. 2,53,682.00
2 Lacs+ |
Online | Y | 2019-20 |
| 196 | Show Effect Advertisement Pvt Ltd | A1/112 Gali No 3 Nehru Vihar Delhi | |
Cheque/DD Bank of Baroda Bhajanpura | Y | 2016-17 |
| 197 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 198 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 199 | Sushil Kumar | B-102 Panchsheel Vihar & E-345 G.K.-1 |
Rs. 2,51,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 200 | S P Virmani And Sons Pvt Ltd. | 1002 Kailsh Building Kasturba Gandhi Marg New Delhi - 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Golf Link Branch Delhi - 110003 | Y | 2018-19 |
