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 |
|---|---|---|---|---|---|---|
| 201 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 202 | Somta Devi | D - 194 Gali No 2 -3 Near Nalanda Chowk West Vinod Nagar Delhi - 92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheuqe Punjab National Bank West Vinod Nagar Mandawali Delhi | Y | 2018-19 |
| 203 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 | |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 204 | Saloni Jain | 304, Eiite Tower Indore M.P |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank Of India, Goyal Nagar Indore | Y | 2022-23 |
| 205 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 206 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 207 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 208 | S. N. Singh | C-4/142 Safdarjung Development Area, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 209 | Subodh Gupta | Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | N | 2013-14 |
| 210 | Suhani Aneja | H. No.-256, Model Town, Sonipat, Haryana-131001 | |
Cheque, State Bank Of India, Murthal Road, Sonipat, Haryana | Y | 2022-23 |
| 211 | Sumit Bansal | House No-130, Ist Floor, D-11, Sec-7, Rohini, Delhi- 110085 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
| 212 | Sarla Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
| 213 | Sarla N Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Banl | Y | 2013-14 |
| 214 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,50,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 215 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 216 | Sudha Gorawara | Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of India, New Friends Colony, Delhi | N | 2014-15 |
| 217 | Sudha Gorawara | Delhi, Delhi India | |
Cheque/DD, Bank of India | N | 2014-15 |
| 218 | Sukhminder Singh | 535 East 54th Ave. Vancouver b.c. Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 219 | Sumit Nigam | C-145 Sec Gama 1 Greater Noida, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Corporation Bank, Noida | Y | 2015-16 |
| 220 | Shivaji Agrawal | Hațti Maa Asthan, Miyan Bazar, Garakhpur, Uttar Pradesh-273001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Dlf Haryana | Y | 2022-23 |
| 221 | Sumedh Handa | 155 Hillcrest Avenue, Canada |
Rs. 2,48,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 222 | Sandeep Aggarwal | D-603, Omxe Royal Residency Guatam Budh Nagar Up |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, Icici Bank, Sector-50 Noida | Y | 2022-23 |
| 223 | Shilpa Agarwal | F-69,Bali Nagar,Ramesh Nagar,Delhi |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, ICICI Bank, Uttam Nagar Delhi | Y | 2022-23 |
| 224 | Shabbir Abdulhsain Bagasrawala | Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 | |
Online | Y | 2018-19 |
| 225 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA |
Rs. 2,22,222.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 226 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA |
Rs. 2,22,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 227 | Srinivas Namineni | Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090 |
Rs. 2,10,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 228 | Srinivas Namineni | 516, SAI Ahalaadam Apartment Nizampet Road, Hyderabad-500090, Telangana India |
Rs. 2,01,500.00
2 Lacs+ |
Online | N | 2014-15 |
| 229 | Selec Control Pvt Ltd | E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 230 | Syed Mohammad Kutbur Rahman | PO Box 2275, Fujairah |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 231 | Shubham Agarwal | Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002 | |
Cheque, Axis Bank, Sports Goods Co. MRT, UP | Y | 2022-23 |
| 232 | Shyam Oil Traders (Amit | 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006 |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2022-23 |
| 233 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 234 | Sandeep Kaur | 4013?6 Street NW Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 235 | Sitaram Sakleshpur Gund | 144, Girinagara, Phase 1, Nehru Road, Bangalore 560085, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Srinivasnagar | Y | 2022-23 |
| 236 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 237 | Sachin Singhai | Ward No-10,Bade Jain Mandir Ke Samne, Kesli, Sagar, Madhya Pradesh-470235 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Kanadia Road, Indore, Madhya Pradesh | Y | 2022-23 |
| 238 | Smriti Singhal | 107A Tower-I,Fairway East M3M Golf Estate Sector—65 South City-Ii, Gurgaon, Haryana- 122018 | |
Cheque, Hdfc Bank, New Delhi Dwarka | Y | 2022-23 |
| 239 | Sachin Verma | 105, Bharmpuri, Meerut, Uttar Pradesh-25002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, NA | Y | 2022-23 |
| 240 | Shri Salasar Tubes Pvt. Ltd. | Village-Ambey Majra Mandi Gobindgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 241 | Soni Goyal | H No - 9 Najafgarh Road Ram Nagar Cly Nangloi Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Qutub Enclave Gurgaon | Y | 2018-19 |
| 242 | Sachdeva Stocks P Ltd | 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur | Y | 2018-19 |
| 243 | Surbhi | T2?904 Greater Noida |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 244 | Saroj Bala | F-466 Krishna Gali Kotla Mubar Pur New Delhi 110003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | N | 2017-18 |
| 245 | Shugan Hospitality Pvt.Ltd. | Chamanpuri Govt.Industrial Estate Niranjanpur Dehradun Uttrakhand 248121 | |
Cheque Bank Of Baroda Doon-School Dehradun | Y | 2017-18 |
| 246 | Shradha Agarwal | Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 247 | Siraj Ali Abbasi | No-1 Third Flr Jogabhai Extn Zakir Nagar Delhi-25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-57 Gurgaon | Y | 2019-20 |
| 248 | Sakshi Aggarwal | 4/18,1St Floor Jai Dev Park, East Panjabi Bagh, New Deihf-110026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, East Panjabi Bagh | Y | 2022-23 |
| 249 | Sunil Chand | 467 Sec-21 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Chequr, Union Bank of India | Y | 2013-14 |
| 250 | Sita Devi Garg | M-139-B Sarita Vihar N. Delhi-110076 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2019-20 |
| 251 | Sita Ram Garg | 3245 Sec-15 Sonepat-131001 (Hr) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Model Town Sonepat Haryana-131001 | Y | 2019-20 |
| 252 | Surinder Kaur | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 253 | Sandeep Garg | B-241, Lok Vihar, Pitampura, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, New Delhi-1 | Y | 2022-23 |
| 254 | Surinder Kaur Grewal | 535 east 54th Ave. Vancouver B.C.V5X1L5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 255 | Sandeep Garg | 584 - Sec - 15 Part - 1 Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Sec - 14 Gurgaon Haryana | Y | 2018-19 |
| 256 | Seema | VPO Jharoda Kalan A.N.D Near Sainik Enclave Part 2 Crpf Camp 110072 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Dhool Siras New Delhi-45 | Y | 2019-20 |
| 257 | S. Vijaya Kumar | 186 C Lakshimi Road Salem 636004 Tamil Nadu |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 258 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
| 259 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore | |
Online | N | 2014-15 |
| 260 | Sabiha Tallath | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, J&K | N | 2014-15 |
| 261 | Sushil Kumar | B-102 Panchsheel Vihar & E-345 G.K.-1 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 262 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 263 | Surinder Singh Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 264 | Shahnaz Ali | 17-03 The Sovereign 99 Meyer Road |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 265 | Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh N. Delhi - 5 | Y | 2018-19 |
| 266 | Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 | |
Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh Delhi | Y | 2018-19 |
| 267 | Sushil Sharma | H.No-D-42 Ext 2B Nangloi Delhi-41 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Nangloi Delhi-41 | Y | 2019-20 |
| 268 | Saurabh Garg | 3/26 Punjabi Bagh Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India East Punjabi Bagh New Delhi | Y | 2017-18 |
| 269 | Suman Sahni | MD - 61 Pitampura Delhi 110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of Baroda Vishakha Enclave Delhi - 88 | Y | 2018-19 |
| 270 | Sushil Jain | 97 Nav Shakti Appts Rohini-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India D-Block Central Market Rohini-110085 | Y | 2019-20 |
| 271 | Sumit Kumar | House 150 Plam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 272 | Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 273 | Sucheta Aggarwal | 3478/1, Narang Colony , Trinagar, Delhi-110035 | |
Cheque, Canara Bank, Delhi Trinagar | Y | 2022-23 |
| 274 | Sahyog Hospitality | C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank 23 Vaishali Pitampura Delhi | Y | 2019-20 |
| 275 | Sahyog Hospitality | C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank 23 Vaishali Pitampura Delhi-34 | Y | 2019-20 |
| 276 | Something Different Restaurants Pvt Ltd | Shop No-7-10 Ground Floor Mgf Megacity Mall Near Chakkarpur Mg Road Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank 5-Badshah Khan Chowk Nit Faridabad-121008 | Y | 2019-20 |
| 277 | Sangeeta Malhotra | H. No. 1260, Sector 34 C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Syndicate Bank | Y | 2015-16 |
| 278 | Sailaja Nandela | 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 279 | Simran | 4837 155A Avenue Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 280 | Santosh Choudhary | 3E 151 Jnv Colony Bikaner Rajasthan | |
Cheque State Bank of India Jvn Colony Bikaner Rajastan | Y | 2018-19 |
| 281 | Surendra Pal Beniwal | Ward 16 Bhabhuttasidh Colony Hanuman Garh Town Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Corporation Bank ITI Colony Hanumangarh Rajasthan 335512 | Y | 2018-19 |
| 282 | Soumitra Chatterjee | J-3/108 Dda Flat Kalkaji Delhi-19 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Sec-61 Noida | Y | 2019-20 |
| 283 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HSBC No 7M G Road Bangalore | Y | 2017-18 |
| 284 | Sumit Agarwal | L-2/706, Gulmohar Garden, Raj Nagar Extension, Ghaziabad, Uttar Pradesh-201017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Sector-62,Noida | Y | 2022-23 |
| 285 | Saleem Javed | Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2019-20 |
| 286 | Saraswati | WZ 49 - C Palam Village Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 287 | Sumit Kumar | C-62/A, 3Rd Floor, Janta Garden, Pandav Nagar, Delhi | |
Cheque, Citibank, Citibank Na | Y | 2022-23 |
| 288 | Sumit Mittal | Flat No-004, Tower-1, Parkview Residency, Sector- 3, Paiam Vihar, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Dlf Phase—4,Ggr | Y | 2022-23 |
| 289 | Satya Geol | E-3/6,E-3 Lane,3Rd Floor,Near Dps Vasant Vihar-1 Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Greater Kailash-II | Y | 2022-23 |
| 290 | Sunil Kumar Goel | C-2/12, Ganga Triveni Apartment, Sector- 9, Rohini, Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Sec 9, Rohini, Delhi | Y | 2022-23 |
| 291 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab National Bank, Kaushambi | Y | 2014-15 |
| 292 | Subhash | 16/16 49 E Bapu Nagar Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Karol Bagh Delhi | Y | 2019-20 |
| 293 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab National Bank, Kaushambi | Y | 2014-15 |
| 294 | Satyavan Yadav | Vill-Kharagwas ,Po-Kamalpur, Dist-Rewari, Haryana-123401 | |
Cheque, ICICI Bank, Lajpat Nagar II, Delhi | Y | 2022-23 |
| 295 | Saurabh Malik | House.No-3477,Opp-Huda Market Sec- 23,Curgoan, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Ictci Bank, Saket | Y | 2022-23 |
| 296 | Srinivas Namineni | Flat No.516 Sai Ahlaadam Apartment Nizampet Road Hyderabad-500090 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 297 | Satya Narayan | D - 63 Pinnacle Apts. DLF Phase - 5 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank. G.K1 New Delhi | Y | 2018-19 |
| 298 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 299 | Surinder Sharma | Vpo Badhera Teshil Haroli Distt Una, H.P. 177209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Zirakpur | Y | 2022-23 |
| 300 | Shri kumar Poddar | B.S.C.C.I Chambers Mumbai - 400020 Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 301 | Shalimar Valves Pvt. Ltd. | R 846 / 1 MIDC TTC Rabale MIDC Industrial Area, Ghansoli, Navi Mumbai, Maharashtra 400701 | |
Cheque, CAB | Y | 2014-15 |
| 302 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
| 303 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 304 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 305 | Sanjay Saini | D 52 Swaran Park Mundka Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 306 | Saket Vijay Mishra | 02, Vasuda Appt., S.H. Tandel Marg Opp. Croma, Century Bazar, Prabhadevi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indusland Bank, Lower Prel Branch, GF, Raghuvanshi Mills Compound, Sanpati Bapalt Marg, Lower Parel (West), Mumbai | Y | 2021-22 |
| 307 | Shemeem Puthiya Ottayill | Shemi Bhawan House Tirur Angadi K.C Kochi Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 308 | Suresh Gupta | A-5(LGF), Gulmohar Park, New Delhi 110049. Delhi India | |
Cheque/DD, HDFC Bank Delhi | Y | 2014-15 |
| 309 | Sharuk Passi | Mathura Road, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | N | 2013-14 |
| 310 | Suresh Gupta | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, KOT | Y | 2014-15 |
| 311 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 312 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 313 | Sharad Kumar | Q-902,9Th Floor, Tower-Q Logix Blossom Country, Sec-137, Noida,Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Laxmi Nagar.Delhi | Y | 2022-23 |
| 314 | S. Garg | 3573 4th Cross 13th G Main Hal 2nd Stage Indiranagar Bengaluru-560038 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 315 | Shashank Gupta | SRB 128A, Shipra Riviera, Gyankhand, 3, Indirapurm, Ghaziabad, Uttar Pradesh | |
Cheque, Hdfc Bank, New Panjabi Bagh | Y | 2022-23 |
| 316 | Shashank Kaushik | F 48,Sector-10,Dlf, Faridabad, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Connaught Place, New | Y | 2022-23 |
| 317 | S. Mahamood | B?14 Epsilon Villas Yemlur BLR 560037 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Canara Bank Langford Town | Y | 2016-17 |
| 318 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 319 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas, Lane 5 Phase 2, Devarabisenahalli, Bangalore-560103 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 320 | Sharmeen Khalid | B - 8 Sec 132 Expressway Noida Gautam Buddha Nagar Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, Shaibabad, UP | N | 2014-15 |
| 321 | Sukhdeep Singh | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 322 | Sukhdeep Singh Brar | 21 Humberstone Cres Brampton L7A4C3 ON Canada | |
Online | N | 2016-17 |
| 323 | Sukhdeep Singh Sidhu | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 324 | Sita Ram Garg | H.No-3245 Sector-15 Sonepat-131001 (Haryana) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank L-203 Model Town Sonepat Haryana | Y | 2020-21 |
| 325 | Shilpi Garg | D-2,Phase-1, Ashok Vihar,New Delhi- 110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 326 | Sukhdev Singh | 66 Feet Road Jalandhar Height |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 327 | Surinder Kaur Gouri | Mumbai Mumbai, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, Powai, Mumbai | N | 2014-15 |
| 328 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2014-15 |
| 329 | Satya Sai Filling Station | NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara | |
Cheque, Induslnd Bank | Y | 2013-14 |
| 330 | Simmi Kapoor | A 158 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 331 | Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 332 | Sanjeev Thakur | R/o Balh (327), Mandi, Himachal Pradesh-176120 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, N.A. Delhi | Y | 2021-22 |
| 333 | Sukhwinder Mavi | 191 Kingknoll Dr Brampton ON L6Y4N2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 334 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 335 | Show Effect Advertisement Private Limited | E-7 Main Karawal Nagar Road Khajoori Khas Delhi-94 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 336 | Suryansh Singh Solanki | D-7 Seemant Vihar Kaushambi Ghaziabad UP | |
Online | N | 2014-15 |
| 337 | Saumya Capital Advisors Llp | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 338 | Swapan Kr. Hazra | Salt Lake City, Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Saltlake | Y | 2013-14 |
| 339 | Shivani Chandna | B 51, Sangar Apartment,Sector-9, Rohini,Delhi- 110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Sector L Amrapali | Y | 2022-23 |
| 340 | Sharmeen Khalid | Info Edge B-8 Sector-132 Expressway Noida Near Jaypee Hospital |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Sahibabad | N | 2016-17 |
| 341 | S C Advisors | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 342 | Sumeet Gupta | C-19 C C Colony Opp. Rana Pratap Bagh Delhi-110007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank It Park Noida | Y | 2019-20 |
| 343 | Savita Singhal | B-3/26, Pharma Appt. 88, IP Extn. Delhi-92, Delhi India | |
Cheque/DD, Corporation Bank, New Delhi | N | 2014-15 |
| 344 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 345 | Surinder Bagri | 2551 Sandell St.Kingsburg, CA 93631, Callifornia |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 346 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 347 | Surinder Singh | 191 Kingnoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 348 | Shourya Sharma | 49,Pandav Nagar,Shakarpur, Deihi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-50,Noida | Y | 2022-23 |
| 349 | Sunil Kumar Rathore | H.No 942/38, Krishna Colony, Gurgaon, Haryana |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, Icici Bank, Huda Shopping Centre,Ggr | Y | 2022-23 |
| 350 | Sanjay Marathe | C-1404, Mahindra Splendour, L.B.S. Marg, Bhandup West, Mumbai-400078 | |
Online, Refer Note-1 | Y | 2021-22 |
| 351 | Shamsher Singh Sekhon | 1/88 Garfield Road East Riverstone NSW Australia |
Rs. 1,77,609.00
1 Lacs+ |
Online | N | 2016-17 |
| 352 | Sanjay Kumar | H.No.-G-496/1, 2nd Floor, Phase-6, Arya Nagar, Delhi-110047 |
Rs. 1,70,000.00
1 Lacs+ |
Cheque, Icici Bank, Nehru Place, Delhi | Y | 2022-23 |
| 353 | Surinder Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada |
Rs. 1,60,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 354 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, PNB Sultanpur | Y | 2014-15 |
| 355 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, PNB Sultanpur | Y | 2014-15 |
| 356 | Shri Krishna Enterprises | Flat No-96 Sec-6 Pocket-1 Dwarka New Delhi-75 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque HDFC Bank Sec-6 Dwarka Delhi | Y | 2019-20 |
| 357 | Srinivas Namineni | #516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad 500090 | |
Credit Card_Debit Card | Y | 2013-14 |
| 358 | Smita Wadhwa | House No 19 Road No 68 Punjabi Bagh Delhi 110026, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi, New Delhi | Y | 2014-15 |
| 359 | Smruti Ranjan Das | Qtr.No-Iv-R-216,Unit-Vi, Bhubaneswar- 750001,Dist-Khurda, Odisha |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Baramunda, Khurda | Y | 2022-23 |
| 360 | Smt. Rajesh Rani | House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind Haryana-126116 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India, Narwana | Y | 2022-23 |
| 361 | Subhash Gulati | H - 31 Main Market Rajouri Garden Delhi 110027 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Union Bank of India Rajouri Garden Branch New Delhi 110027 | Y | 2018-19 |
| 362 | Saurabh Chatterjee | C-87 2nd Floor Gk.1 New Delhi-110048 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Gk Delhi | Y | 2019-20 |
| 363 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 364 | S.S. Banquet | C-3/2 Wazir Pur Industrial Area Delhi-110052 | |
Cheque Asix Bank Model Town Part-1 Delhi-9 | Y | 2019-20 |
| 365 | Shilpa Marathe | C1404, Mahindra Splendour, Bhandup West, Mumbai-400078 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 366 | Sonal Jain | House Na 1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Shalimar Bagh,Delhi | Y | 2022-23 |
| 367 | Sanjay Gupta | 40,Harsh Vihar,Pitampura, Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Punjab National Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 368 | Sumesh Handa | 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 369 | Sanyam Dureja | House No-208, Ward No-4, Birbal Nagar, Narwana, Jind ,Haryana-126116 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, Narwana | Y | 2022-23 |
| 370 | Sumati Jain | 69, IInd Floor, Pocket F-18, Sec-8, Rohini, Delhi- 110085 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Nariman Point,Mumbai | Y | 2022-23 |
| 371 | Swetha Subbiah | 38 Kasturba Road Cross Bangalore - 560001 | |
Cheque HSBC Rajalakshmi No 5 & 7 Cathedral Road Chennai Tamil Nadu - 6000086 | Y | 2018-19 |
| 372 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 373 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 374 | Sunny Kumar | Pragati Vihar, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICI Bhishma Pitamah Marg, Pragati Vihar, New Delhi | N | 2014-15 |
| 375 | Shakuntla Gupta | 40,Harsh Vihar,Pitampura,Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Chandni Chowk | Y | 2022-23 |
| 376 | Satpal Sharma | Lal Quarter Krishna Nagar Delhi-110051 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, PNB Lal Quarter Krishna Nagar Delhi - 110051 | N | 2014-15 |
| 377 | Shashi Gupta | 40,Harsh Vihar, Pitampura, Delhi- 110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, The Nainital Bank Ltd., Rohit Kunj, Pitampura | Y | 2022-23 |
| 378 | Sandeep Singh | Maharashtra | |
Cheque, Bank of baroda | N | 2013-14 |
| 379 | Shivank Aggarwal | Bc-65 West Shalimar Bagh Delhi-88 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Shalimar Bagh Delhi-88 | Y | 2019-20 |
| 380 | Sheila Devi | WZ 791A Palam Village Delhi, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 381 | Sukhwinder Singh | 191 Kingknoll Dr Brampton on L6Y4N2 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 382 | Shree Laxmi Associates Private Limited | 30th Nishant Kunj Pitampura Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
| 383 | Sukhwinder Singh Mavi | 191 Kingknoll Dr Bramption on L6Y4N2 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 384 | Sandeep Tiwana | 4013 - 6st, NW, Edmonton, Canada T6T0T1 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 385 | Sukhwinder Singh Sekhon | 397 Phase 2 SAS( Mohali) | |
Online | Y | 2016-17 |
| 386 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada |
Rs. 1,45,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 387 | Subrato Saha | Po Box 211586, United Arab Emirates |
Rs. 1,43,405.00
1 Lacs+ |
Remittance | N | 2014-15 |
| 388 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA |
Rs. 1,40,400.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 389 | Subrato Saha | 302, Reef Tower, JLT, Dubai |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 390 | Surendra Singh | A 193, Tejmalta House, RP Colony |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 391 | Sachdeva Stocks Pvt. Ltd. | 11-12 Municipal Enclave Premgarh Road Hoshiarpur Punjab-146001 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque ICICI Bank Hoshiarpur Punjab | Y | 2017-18 |
| 392 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 393 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA |
Rs. 1,39,600.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 394 | Shatrughan Singh | 43 Privet Drive Way Balewadi Rd Balewadi Pune Maharashtra-411045 |
Rs. 1,39,500.00
1 Lacs+ |
Online | Y | 2019-20 |
| 395 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA |
Rs. 1,39,400.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 396 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India |
Rs. 1,38,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 397 | Shabbir Abdulhsain Bagasrawala | Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 |
Rs. 1,36,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 398 | Sumit Pal Singh Brar | 5809 Bluestem Court Carmel Indiana 46033 USA |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 399 | Sandeep Kaur | 22 Capp Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
| 400 | Sh. Harbans Singh Virk | 46/406 Adarsh Nagar, Satnampura, Phagwara (Punjab) |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, HDFC G.T Road, Phagwara | N | 2014-15 |
