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 | lbc Knowledge Park Pvt. Ltd. | Diamond District Penthouse (B), Corporate Tower B, 150, Old Airport Road, Bangalore-560008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 | Y | 2021-22 |
| 2 | Laxmi Kutir (P) Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 3 | Leo Industries Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Suryakiran Building K G Marg New Delhi | Y | 2019-20 |
| 4 | Laadki Trading & Investments Ltd | 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | N | 2013-14 |
| 5 | Lavish | Lavish Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | N | 2013-14 |
| 6 | Laxmi Rikshaw Body Pvt Ltd | M-170, MIDC Waluj, Aurangabad, Maharashtra-431136 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, The Malkapur Urban Co-Op Bank Ltd | N | 2014-15 |
| 7 | Lumax Industries Limited | Plot No - 16, Sec - 18, Maruti Complex Gurgaon 122015, Haryana Gurgaon, Haryana India | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 8 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 9 | Ladoogopal Developers Pvt Ltd | 119A/24 Happy Enclave Jagdish Colony Main Bazar Rohtak Haryana-124001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank G-3-4 Suryakiran Building 19 K G Marg New Delhi-1 | Y | 2019-20 |
| 10 | Lite Bite Foods Private Limited | 317 Udyog Vihar Phase Iv Gurugram Haryana-122016 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Yes Bank Malcha Market Gurgaon | Y | 2019-20 |
| 11 | Lalit Kumar Advani | A - 802, Vasant Marvel Crown Chs Ltd, Off - Western Exprees Highway, Borivali East - Mumbai - 400066 Mumbai, Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, ICICI Bank, Kandavali Mumbai | Y | 2014-15 |
| 12 | Lalit Wangikar | 2 Woodland Rd, Short Hills NJ |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HSBC GKI | N | 2013-14 |
| 13 | LPS Bossard Pvt. Ltd. | NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 14 | Lavina Jain | H No 252 & 253, 3rd Floor, Pocket-15, Sector-24, Rohini, Delhi - 110085 | |
Cheque, State Bank Of India, Bt-35, Shalimar Bagh, New Delhi 110088 | Y | 2022-23 |
| 15 | Lavanya Viswanathan | 4416 Chilton Lane Flower Mound Tx 75028 |
Rs. 2,70,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 16 | Lunar Builders Pvt. Ltd, | S-561 Bhagwati Business Centre, 122 School Block, Shakarpur |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
| 17 | Lalmani Pandey | Vill Chijwar, Post Madhupur Distt-Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 18 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 19 | Lakshman Srinivisian | Ganeshchandra Avenue, Kolkata-700013 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Ganeshchandra Avenue, Kolkata - 700013 | N | 2014-15 |
| 20 | Lakshman Srinivasan | West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, UTI Bank Ltd. | N | 2013-14 |
| 21 | Lakhbir Chahal | 10069 129A Street Surrey Canada | |
Online | N | 2016-17 |
| 22 | Lakhbir Singh | 7360 137 Street Surrey BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 23 | Lakhbir Singh Chahal | 27600 Railcar Cr Abbotsford BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 24 | Lakhvir Kaur | 2770 Victoria st Abbotsford bc Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 25 | Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Barakhamba Road Delhi-110001 | Y | 2018-19 |
| 26 | Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 |
Rs. 1,71,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Narain Manjil C.P. Delhi-110001 | Y | 2018-19 |
| 27 | Lalita Goyal | 103, Milan Appartments, West Enclave Pitampura, New Delhi, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | N | 2014-15 |
| 28 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
| 29 | Lokesh | Adel Divine Court, A51, Third Floor, Sec- 76, Faridabad, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, Sector-21, Faridabad | Y | 2022-23 |
| 30 | Laxmi Garg | D-2/18 G.F. Sec-15 Rohini Delhi |
Rs. 1,20,000.00
1 Lacs+ |
Cheque Punjab National Bank Sec-18 Rohini Delhi | Y | 2018-19 |
| 31 | Leela Dhar | 38, Block B-4, Paschim Vihar Delhi, Delhi India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD,Punjab National Bank, Punjabi Bagh Branch | Y | 2014-15 |
| 32 | Lodhi Sports | 7 Main Market, Lodhi Colony( Near PNB), New Delhi-110003 |
Rs. 1,00,001.00
1 Lacs+ |
Kotak Defence Colony Delhi-110024 | N | 2013-14 |
| 33 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 34 | Lalit Bansal | H.No .1007 Sector-19 Faridabad Haryana-121002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Daulatpur Faridabad | Y | 2017-18 |
| 35 | Lazeez Affaire | 6/48 Malcha Marg Chankyapuri Delhi-110021 | |
Cheque HDFC Bank Shopping Complex Chankyapuri Delhi | Y | 2019-20 |
| 36 | Lokesh Sachdeva | 231 Gujarwala Town-3 Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 37 | Labhubhai J Badhiwala | C/O Jivan Sadhna Trust, Bamangam, Matar, Dist - Kheda - 104226 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Nadiad | Y | 2014-15 |
| 38 | Lakhvinder Kaur W/O Dr. Harmesh Singh | Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PNB Rajguru Nagar, Ludhiana 141012 | N | 2014-15 |
| 39 | Laljit Singh | Ward No-6 Patti Taran Taran Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Patti Taran Taran | Y | 2020-21 |
| 40 | Lakshmi Niwas Poddar | Bailey Road, B.V. College, Gardani Bagh, Patna 800014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 41 | Laxmi Prashad Tandan | H.No. 8 Matachaura Chowk Village Chauha Tehsil-Masturi Dist-Bilaspur-495551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Mastoori Chhattisgarh | Y | 2018-19 |
| 42 | Lalit Mohan Bansal | Lifeline Instt. of Medical Sciences, Jindal Chowk | |
Cheque, PNB | N | 2014-15 |
| 43 | Lalit Bhai Ranchhod Bhai Patel | 14 Dharm Bhumi Society, Sonpur Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB Bank | N | 2013-14 |
| 44 | Lalitha Sistla | 907 Defence Colony Sainik Puri Post Secundrabad - 500094 Hyderabad, Telangana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Defence Colony, Secundrabad | Y | 2014-15 |
| 45 | Lata Krishnamurti | 2, Akbar Road, New Delhi-110011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 46 | Labhubhai Badhiwal | Village Bamangam Tal. Matar Dist Kheda Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 47 | Labhubhai Badhiwala | Village Bamangam Tal. Matar Dist Kheda Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 48 | Lakhbir Chahal | 7360 137 Street Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 49 | Lepra Herbals (Lepro Herbals P. Ltd.) | (Lepro Herbals Pvt Ltd.) 5 Empire Estate, Mehrauli Gurgaon Road, Sultanpuri, Sultanpuri, New Delhi, DL-110030 | |
Cheque, ICICI Bank | N | 2013-14 |
| 50 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 51 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 52 | Limaye Anant Madhav | 1927 Sadashiv Peth, Pune, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Janata Sahakari Bank Ltd, Pune | N | 2014-15 |
| 53 | Lakhbir Singh Chahal | #544 7360?137st Surrey bc v3w1a3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 54 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 55 | Lakhvir Singh | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 56 | Lal Singh Sidhu | 10276 Porto Moniz Way Elkgrove ca USA | |
Online | N | 2016-17 |
| 57 | Leena Prakash | 01?09 Potanic on lloyd 35 lloyd Road Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 58 | Lal Babu Singh | Vill & Post Jamurrma, Distt Rohtas, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 59 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 95,000.00
95 Thou+ |
Online | N | 2016-17 |
| 60 | Lakhvir Singh Bhatti | 3247?21 Street nw Edmonton Alberta T6T 0A8 Canada |
Rs. 75,300.00
75 Thou+ |
Online | N | 2016-17 |
| 61 | Lakshmi | House No-U-26 A/6 Phase Iii Dlf City Gurgaon Haryana |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 62 | Leena Prakash | 35 Lloyd Road 0109 Botanic on Lloyd |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 63 | Leena Prakash | 35 Lloyd Road 0109 Botanic on Lloyd | |
Online | Y | 2019-20 |
| 64 | Lalit Kumar | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 65 | Lalit Mittal | 2094/5A/2, Gali No-17, Prem Nagar, Patel Nagar, New Delhi-110008 |
Rs. 51,000.00
51 Thou+ |
Cheque, Axis Bank, Karol Bagh, New Delhi | Y | 2021-22 |
| 66 | Lingidi Venkateswarlu | 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 |
Rs. 51,000.00
51 Thou+ |
Cheque State Bank of India Suryapet Nalgonda Telangana | Y | 2018-19 |
| 67 | Laan Creation Pvt Ltd | 30A Bharat Nagar New Friends Colony New Delhi DL 110025 |
Rs. 51,000.00
51 Thou+ |
Cheque, BOB Bharat Nagar, New Delhi - 110005 | N | 2014-15 |
| 68 | Lakhbir Singh Rai | V.P.O. Mulepur, Punjab |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2015-16 |
| 69 | L. Venkateswarlu | 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India N.H. Road Suryapet Nalgonda-508213 | Y | 2018-19 |
| 70 | Lakshmi Anand Prakash | W-17 GK-2, New Delhi-110048 | |
Cheque, Axis Bank New Delhi | Y | 2013-14 |
| 71 | Lathamani K | C-5 Surya Towers Bye Duraisamy Nagar Main Road Bye- Pass Road Madurai-625010 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
| 72 | Lalit Jain | 7-L-1, R.C. Vyas Colony, Bhilwara |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 73 | Lalit Nirula | A-13, Anand Niketan Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 74 | Laughathon | Plot No 4, Sector-4, Ballabgarh-121004 |
Rs. 50,000.00
50 Thou+ |
Cheque, Karnataka Bank | N | 2013-14 |
| 75 | Laxmi Devi | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 76 | Lepton Sofware Export & Research Pvt. Ltd. | 570, Udyog Vihar, Phase V |
Rs. 50,000.00
50 Thou+ |
Cheque, Citibank N.A. | Y | 2013-14 |
| 77 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
| 78 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 79 | Lokesh Vats | D 565 Street No. 14 Bhajanpura Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
| 80 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052, Karnataka |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 81 | Luxmi Bhata Company | Proprietor Hari Om Khanpuri Mandi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 82 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 83 | Lord Ganesh Roller Flour Mills | G.T.Road, Karnal Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-State Bank of Patiala | N | 2015-16 |
| 84 | Leena Sahai | 2340 Mclennan Avenue Richmond, B.C. | |
Credit Card_Debit Card | N | 2013-14 |
| 85 | Lakhi Harkishindas Uttamchandani | Oriental Tower Condominium 20/Floor Block - C Ekamai Soi 12, Bangkok 10110, Thailand |
Rs. 46,685.00
46 Thou+ |
Cheque, Indian Overseas Bank | N | 2014-15 |
| 86 | Leegia Mathew Nanakkal | No-006, Langleigh-2, ECC Road, Whitefield, Bangalore |
Rs. 40,000.00
40 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 87 | Leegia Mathew Nanakkal | No.006 Langleigh-2 ECC Road Whitefield Bangalore-560066 |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2020-21 |
| 88 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013 |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
| 89 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013 |
Rs. 40,000.00
40 Thou+ |
Online | N | 2014-15 |
| 90 | Lakhvir Kaur | 34152 Hopedale Ave Abbotsford bc Canada |
Rs. 40,000.00
40 Thou+ |
Online | N | 2016-17 |
| 91 | Love Mangla | J-38, Sector-10, DLF, Gurgaon | |
Cheque, HDFC Bank | Y | 2013-14 |
| 92 | Lakshmi Anand Prakash | W17, Greater Kailash- II New Delhi 110048 |
Rs. 40,000.00
40 Thou+ |
Axis Bank Ltd, New Delhi | N | 2012-13 |
| 93 | Lakhjeet Singh Bains | 7761/5 Factory Area Patiala |
Rs. 39,389.00
39 Thou+ |
Online | N | 2014-15 |
| 94 | Lakhbir Singh | LS Punjab, Punjab |
Rs. 35,000.00
35 Thou+ |
Cheque | N | 2013-14 |
| 95 | Lakhbir Singh | Punjab |
Rs. 35,000.00
35 Thou+ |
Cheque, IOB | N | 2013-14 |
| 96 | Lakhwinder Singh Dhillon | House No 33 Palm Tree Road Brampton Canada |
Rs. 35,000.00
35 Thou+ |
Online | N | 2016-17 |
| 97 | Lavleen Singal | 1 Acharwala Bagh 7677 Singh Sabha Road Delhi-110007 |
Rs. 31,000.00
31 Thou+ |
Cheque Axis Bank Dlf Gurgaon | Y | 2019-20 |
| 98 | Lakhbir Singh Chahal | 7360 137 Street, Suite 544 Surrey, BC V3W 1A3 | |
Credit Card_Debit Card | N | 2013-14 |
| 99 | Landmark Concrete | Sonipat Haryana |
Rs. 31,000.00
31 Thou+ |
Cheque, OBC | N | 2013-14 |
| 100 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States |
Rs. 31,000.00
31 Thou+ |
Online | N | 2014-15 |
| 101 | Lalit Jain | C 217 Main Road New Usman Pur-Near Nadir Park Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque/DD Axis Bank Krishna Nagar 51 | N | 2016-17 |
| 102 | Lakshmi Anand | Delhi India |
Rs. 30,000.00
30 Thou+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 103 | Leila Kabir Fernandes | Shanti Niwas S114 Panch Shila Park New Delhi-110017 |
Rs. 30,000.00
30 Thou+ |
Cheque, Central Bank of India New Delhi | N | 2013-14 |
| 104 | Lashmipathi Vadlakonda | Flat No 201 Rajarajeswari Constructions Shariff Golden Towers H.No 2-2-23/22/D/4 DD Colony Baghamberpet Hyderabad 500013 India |
Rs. 27,200.00
27 Thou+ |
Online | Y | 2017-18 |
| 105 | Laxmi Sagar Hanumanthu | 206, Glitz, Studio City, Dubai | |
Online, Refer Note-1 | Y | 2021-22 |
| 106 | L Ramakrishnan | 2559, 16th D Main, HAL 2nd Stage, Bangalore-560008 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 107 | Lakshay Mohan Gupta | Plaza Asiad Level II S.V. Road Santa Cruz (west) Mumbai-400054 |
Rs. 25,000.00
25 Thou+ |
Online | N | 2019-20 |
| 108 | Lekha Bhagat | S-351 Panchsheel Park Delhi-17 |
Rs. 25,000.00
25 Thou+ |
Cheque Kotak Mahindra Bank Panchsheel Park Delhi | Y | 2019-20 |
| 109 | Liju Kodankandath Paulson | Pb 24646 Qatar Chemical Company Doha Qatar |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 110 | Liju Kodankandath Paulson | Pb 24646 Qatar Chemical Company Doha Qatar |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 111 | Liyakaat Ali | 43 Hauz Khas Village New Delhi-110016 |
Rs. 25,000.00
25 Thou+ |
Cheque Corporation Bank S-24 Green Park Extension New Delhi-110016 | Y | 2019-20 |
| 112 | Liz Jacob | B266A Greater Kailash Part 1 Delhi | |
Online | Y | 2019-20 |
| 113 | Lokesh Gupta | Oasis Residence AI Mankhool Po Box 9267 Dubai Uae |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 114 | Lakshmi Anand Prakash | W 17, G.K. II, New Delhi, Delhi India |
Rs. 25,000.00
25 Thou+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 115 | Lakshmi Bhargava | E-32, Sec-30, Noida, UP |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2013-14 |
| 116 | Lekha Bhagat | S-351 Panchsheel Park Delhi-110017 |
Rs. 25,000.00
25 Thou+ |
Cheque Kotak Mahindra Bank S-214 G F & Basement Panchsheel Park Delhi 110017 | Y | 2018-19 |
| 117 | Lalit Mohan Mehra | 407 Rohit House 3 Tolstoy Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 118 | Lalit Nirula | A-13, Anand Niketan |
Rs. 25,000.00
25 Thou+ |
Cheque, SCB Bank | N | 2013-14 |
| 119 | Lalita Ramdas | Lara-Ramu Farm, Bhaimala Gaon, P.O. Kamarle, Alibag, Raigad Dist-402209 | |
Net Banking | Y | 2013-14 |
| 120 | Lata Krishnamurti | 2, Akbar Road, New Delhi-110011 |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank Jor Bagh | N | 2013-14 |
| 121 | Laxman Rathod | Karnataka |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2013-14 |
| 122 | Leena Prakash | 01-09 Botanic On LIoyd, 35 LIoyd Road Singapore 239126 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 123 | Laxmi Devi Gupta | 292, Deerwood Chase, Nirvana County Gurgaon, Haryana India |
Rs. 25,000.00
25 Thou+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 124 | Limaye A | 1927 Sadashiv Peth, Pune, Maharashtra India |
Rs. 25,000.00
25 Thou+ |
Cheque,JSB | N | 2014-15 |
| 125 | Lizy Shaji | 27/2054, 1st Floor, Tuglakabad Extn. |
Rs. 25,000.00
25 Thou+ |
Cheque, BOM | N | 2014-15 |
| 126 | Lokesh Gandhi | 506 N 41st Street, Allentown, PA | |
Credit Card_Debit Card | N | 2013-14 |
| 127 | Lt. Col. Balbir Singh | 2043/2, Sec-46/B, Chandigarh |
Rs. 25,000.00
25 Thou+ |
Cheque, Punjab National Bank | N | 2013-14 |
| 128 | Listin Stephen | Flat No-7C, Block-B, Stadium Link Road, Kaloore, Ernakulam, Kerala |
Rs. 25,000.00
25 Thou+ |
Cheque, South Indian Bank, JLN Stadium Link Road, Ernakulam | Y | 2022-23 |
| 129 | Lakhbir Singh | H.No.204 Bharat Nagar Pathankot Punjab Pin-145001 Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque-Punjab National Bank | N | 2015-16 |
| 130 | Lepton Software Export & Research | 570, Jwala Mill Road, Udyog Vihar Phase V, Gurgaon, Haryana-122016 |
Rs. 25,000.00
25 Thou+ |
Cheque-Citi Bank Punjabi Bagh | Y | 2015-16 |
| 131 | lnder Jeet Singh | #311, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96 |
Rs. 25,000.00
25 Thou+ |
Debit/Credt Cards | N | 2012-13 |
| 132 | Lashmipathi Vadlakonda | Flat No 201 Rajarajeswari Constructions Shariff Golden Towers H.No 2-2-23/22/D/4 DD Colony Baghamberpet Hyderabad 500013 India |
Rs. 22,001.00
22 Thou+ |
Online | Y | 2017-18 |
| 133 | Love Kumar Sharma | Purohit ji Dhani Ward No.39 Sikar Rajasthan | |
Cheque Punjab National Bank Sikar | Y | 2018-19 |
| 134 | Laxmi Buildwell | D-16 Kamla Nagar Laxmi Buildwell-110007 |
Rs. 21,000.00
21 Thou+ |
Cheque ICICI Bank Gujranwala Delhi | Y | 2019-20 |
| 135 | Lakhvinder Singh | A-5, W-2/21A, Sahib Pura Delhi, Delhi India |
Rs. 21,000.00
21 Thou+ |
Cheque/DD, State Bank of India, Keshopur, Delhi | N | 2014-15 |
| 136 | L.N. Jhunjhunwala | Bhilwara Towers, A-12, Sector-1 |
Rs. 21,000.00
21 Thou+ |
Cheque, Corporation Bank | N | 2013-14 |
| 137 | Latha Babu Marlapalle | Justice B.H. Marlapalle (Retd.) D-314, 2nd Floor, Defence Colony, New Delhi-24 |
Rs. 21,000.00
21 Thou+ |
Cheque, Citibank Mumbai | N | 2013-14 |
| 138 | Latika Thukral | Gurgaon, Haryana |
Rs. 21,000.00
21 Thou+ |
Cheque, Citibank | N | 2013-14 |
| 139 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
| 140 | Lekhraj Sharma | E-40, Sector 21, Noida, UP-201301 | |
Credit Card_Debit Card | N | 2013-14 |
| 141 | Lovepreet Kaur Sidhu | Professor Colony |
Rs. 21,000.00
21 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 142 | Laxman Vinaik | 463L , Model Town, Yamuna Nagar, Haryana |
Rs. 21,000.00
21 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 143 | Lalit Kumar Aggarwal | S/o Shri Brij Mohan Aggarwal C/o M/S. Goyal Enterprises 3183, Mohalla Dassan, Cheer Khana, Delhi-110006 |
Rs. 21,000.00
21 Thou+ |
Cheque-Bank of India | N | 2015-16 |
| 144 | Lalit Mohan Goel | E-15 Prashant Vihar Rohini New Delhi-110085 |
Rs. 21,000.00
21 Thou+ |
Cheque-ICICI Bank | N | 2015-16 |
| 145 | Lalwani Cloth Stores (P) | Flat No.2 New Market, Tilak Nagar, New Delhi-110018 |
Rs. 21,000.00
21 Thou+ |
Cheque-Andhra Bank | N | 2015-16 |
| 146 | Lokesh Vats | D-565 Gali No 14 Bhajanpura Delhi -110053 |
Rs. 21,000.00
21 Thou+ |
Cheque Punjab National Bank Yad Ram Secondary Public School Bhajanpura Delhi-53 | Y | 2017-18 |
| 147 | Lakshmanan Ramakrishnan | 2559 16th D Main Hal 2nd Stage Bangalore-560008 Karnataka | |
Online | Y | 2019-20 |
| 148 | Lakshmana Ramakrishnan | 2559 16th D Main, Hal 2nd Stage, Bangalore Pin-560008, Karnataka, India |
Rs. 20,150.00
20 Thou+ |
Online | N | 2014-15 |
| 149 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, St. No 11, DD Colony, Bagamberpet Hyderabad-500013 |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 150 | Lalita Ramdas | Lara - Ramu Farm Bhaimala |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 151 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas - 75225, USA United States |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 152 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas - 75225, USA United States |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 153 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas - 75225, USA United States |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 154 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States | |
Online | N | 2014-15 |
| 155 | Lavanya Viswanathan | 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 156 | Luv Trikha | 41 Bank Enclave, Delhi, India |
Rs. 19,900.00
19 Thou+ |
Cash | N | 2014-15 |
| 157 | Laxma Reddy Garlapati | 827 Waverly Rd Kennett Sq, PA 19348 United States |
Rs. 12,345.00
12 Thou+ |
Online | N | 2014-15 |
| 158 | Laxma Reddy Garlapati | 827 Waverly Rd Kennett Squar PA 19348 United States |
Rs. 12,345.00
12 Thou+ |
Online | N | 2014-15 |
| 159 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6 DD Colony, Baghamberpet Hyderabad 500013, Andhra Pradesh, India |
Rs. 11,000.00
11 Thou+ |
Online | N | 2014-15 |
| 160 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, St. No. 11, DD Colony, Baghamberpet Hyderabad-500013 |
Rs. 11,000.00
11 Thou+ |
Online | N | 2014-15 |
| 161 | Lakhbir Singh Chahal | 7360 137 Street, Suite 544 Surrey, BC V3W 1A3 | |
Credit Card_Debit Card | N | 2013-14 |
| 162 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, St. No. 11, DD Colony, Baghamberpet Hyderabad-500013 |
Rs. 11,000.00
11 Thou+ |
Online | N | 2014-15 |
| 163 | Lalit Tyagi | 86/87 Phase 1 Green Park Yamunanagar, Haryana |
Rs. 11,000.00
11 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 164 | Lalit Tyagi | 86/87 Phase 1 Green Park Yamunanagar, Haryana |
Rs. 11,000.00
11 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 165 | Lalit Peddakota | T-307 Wolfson College, Barton Road, Cambridge, United Kingdom |
Rs. 10,001.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 166 | Lakshmanan Ramakrishnan | 2559 16th D Main Hal 2nd Stage Bangalore-560008 Karnataka |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2019-20 |
| 167 | Lekha Bhagat | S-351 Panchsheel Park New Delhi |
Rs. 10,000.00
10 Thou+ |
Cheque Kotak Mahindra Bank Panchsheel Park Delhi | Y | 2019-20 |
| 168 | Labdhi Chopda | 1102, Tower 3 Sushant Estate | |
Credit Card_Debit Card | N | 2013-14 |
| 169 | Labdhi Chopda | Sushant Estate Gurgaon |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 170 | Lakshmipathi Vadlakonda | H.No 2-2-23/22/C/6, St. No 11, D D Colony Baghamberpet Hyderabad - 500013 |
Rs. 10,000.00
10 Thou+ |
Online | N | 2014-15 |
| 171 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, DD Colony, Baghamberpet Hyderabad-500013 |
Rs. 10,000.00
10 Thou+ |
Online | N | 2014-15 |
| 172 | Lakshmipathi Vadlakonda | Colony, Bagh Amberpet, Hyderabad 500013 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 173 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, Gurukrupa, St No 11, D.D. Colony, Bagh Amberpet, Hyderabad 500013 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 174 | Lalit Peddakota | T-307 Wolfson College, Barton Road, Cambridge, United Kingdom |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 175 | Lav Kush Sharma | B-52 Qutub Vihar Ph-1 Dwarka Delhi, Delhi India | |
Cheque/DD, Bank of India, Dwarka Sec-12 Delhi | N | 2014-15 |
| 176 | Lav Kush Sharma | B-52 Qutub Vihar Ph-1 Delhi, Delhi India |
Rs. 10,000.00
10 Thou+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 177 | Lakshmipathi Vadlakonda | Flat No. 201 Shariff Golden Towers 2?2? 23/22/d/4 D.D.Colony St. No.11 opp. Hotelmanagement College Baghamberpet Hydrabad |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2016-17 |
| 178 | Lakshmipathi Vadlakonda | Flat No. 201 Shariff Golden Towers 2?2? 23/22/d/4 D.D.Colony St. No.11 opp. Hotelmanagement College Baghamberpet Hydrabad |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2016-17 |
| 179 | Lakshmipathi Vadlakonda | Flat No. 201 Shariff Golden Towers 2?2? 23/22/d/4 D.D.Colony St. No.11 opp. Hotelmanagement College Baghamberpet Hydrabad |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2016-17 |
| 180 | Lakshmipathi Vadlakonda | Flat No. 201 Shariff Golden Towers 2?2? 23/22/d/4 D.D.Colony St. No.11 opp. Hotelmanagement College Baghamberpet Hydrabad |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2016-17 |
| 181 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 |
Rs. 10,000.00
10 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 182 | Lakhjeet Singh Bains | 7761/5 Factory Area Patiala | |
Online | N | 2014-15 |
| 183 | Lakshmipathi Vadlakonda | Flat No. 201 Shariff Golden Towers 2?2? 23/22/d/4 D.D.Colony St. No.11 opp. Hotelmanagement College Baghamberpet Hydrabad |
Rs. 9,000.00
9 Thou+ |
Online | Y | 2016-17 |
| 184 | Lalita Ramdas | Lara - Ramu Farm Bhaimala, Maharashtra, India |
Rs. 7,500.00
7 Thou+ |
Online | N | 2014-15 |
| 185 | Laxmi Sagar Hanumanthu | #402, Street 4, Discovery Garden, Dubai, United Arab Emirates |
Rs. 6,348.00
6 Thou+ |
Online | N | 2014-15 |
| 186 | Lakhbir Singh Chahal | 7360 137 Street, Suite 544 Surrey, BC V3W 1A3 |
Rs. 5,100.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 187 | Lakhbir Singh Chahal | 7360 137 Street, Suite 544 Surrey, BC V3W 1A3 |
Rs. 5,100.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 188 | Lr Col R S Mehta | 6/28 NIT Colony, Atrey Layout, Pratap Nagar, Nagpur-44002243, Maharashtra |
Rs. 5,000.00
5 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 189 | Lr Col R S Mehta | 6/28 NIT Colony, Atrey Layout, Pratap Nagar, Nagpur-44002243, Maharashtra | |
Online, Refer Note-1 | Y | 2021-22 |
| 190 | Liju Kodankandath Paulson | Pb 24646 Qatar Chemical Company Doha Qatar |
Rs. 5,000.00
5 Thou+ |
Online | Y | 2019-20 |
| 191 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, St. No. 11, DD Colony, Baghamberpet Hyderabad-500013 |
Rs. 5,000.00
5 Thou+ |
Online | N | 2014-15 |
| 192 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013 |
Rs. 5,000.00
5 Thou+ |
Online | N | 2014-15 |
| 193 | Lalit Mohan Mehra | 407 Rohit House 3 Tolstoy Marg New Delhi |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 194 | Lalita Ramdas | Lara - Ramu Farm Bhaimala, Gaon, PO Kamarle, Alibag - 402201, Raigad Zilla |
Rs. 5,000.00
5 Thou+ |
Online | Y | 2014-15 |
| 195 | Lalita Ramdas | A21, Sainik Puri, Secunderabad-500094 |
Rs. 5,000.00
5 Thou+ |
Net Banking | Y | 2013-14 |
| 196 | Laxmi Sagar Hanumanthu | #402, Street 4, Discovery Garden, Dubai, United Arab Emirates | |
Online | N | 2014-15 |
| 197 | Laxmi Sagar Hanumanthu | #402, Street 4, Discovery Garden, Dubai |
Rs. 5,000.00
5 Thou+ |
Online | N | 2014-15 |
| 198 | Lokesh Babu | 6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
| 199 | Lokesh Babu | 6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
| 200 | Lokesh Kumar | Camelout Layout, Kondapur, Hyderabad |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
