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 |
|---|---|---|---|---|---|---|
| 1801 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1802 | Asha Gupta | B-64, Phase-1,Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 |
| 1803 | Harbans Lal Khattar | C-302,Yamuna Enclave,Panipat-132103 Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, GT Road,Panipat | Y | 2022-23 |
| 1804 | Manish Jain | Anand Vihar Colony Thanagazi District-Alwar Rajasthan-301001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Thanagazi Alwar | Y | 2018-19 |
| 1805 | Aap? Delhi | Cheque Collection? Aap? Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
| 1806 | Garg Enterprises (India) | Shop No. 39 BD Complex Gandhi Nagar Road Mandi Gobindgarh Punjab-147301 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 1807 | Lakhvir Kaur | 2770 Victoria st Abbotsford bc Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1808 | Shalimar Valves Pvt. Ltd. | R 846 / 1 MIDC TTC Rabale MIDC Industrial Area, Ghansoli, Navi Mumbai, Maharashtra 400701 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, CAB | Y | 2014-15 |
| 1809 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Vijaya Bank Shalimar Bagh Delhi | Y | 2019-20 |
| 1810 | Vishan Kumar | C-1010 Block-C Sangam Vihar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Sangam Vihar Delhi | Y | 2019-20 |
| 1811 | Aap? Delhi | Cheque Collection? Aap? Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 1812 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
| 1813 | Pramod Kumar | Vpo Bharthal Sec-26 Dwarka Bijwasan New Delhi-110075 | |
Cheque Syndicate Bank Karan Deep Delhi | Y | 2019-20 |
| 1814 | Ashish Dhawan | WZ-20B Ram Nagar, Tilak Nagar, New Delhi-110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Tilak Nagar | Y | 2022-23 |
| 1815 | Chandra Kant Geol | E-3/6, 3Rd Fiool, Near Dps Vasant Vihar-1 Delhi- 110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Greater Kailash-II | Y | 2022-23 |
| 1816 | Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1817 | Padmapriya Rudhraganesh | 302, Hamdan Street, Abu Dhabi United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1818 | Harish Chandra | D-4,Neelkanth Apartment,Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC, Barakhamba Road,New Delhi | Y | 2022-23 |
| 1819 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1820 | Ajit Singh | Flat No-10136,Tower-Q,14Th Avenue,Gaur City- 2,Ghaziabad- Uttar Pradesh-201009 | |
Cheque, HDFC Bank, Park Whitefield Road, Bangalore | Y | 2022-23 |
| 1821 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1822 | Ashish Kumar Garg | 205, Tulip Tower, Gaur Saundaryam Techzone-IV, Sec-1, Greater Noida (UP)-201318 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Prashant Vihar, New Delhi | Y | 2022-23 |
| 1823 | Chetan Maheshwari | Flat No. 101, Ankur Apartment, Rajender Nagar, Sector-5, Shibabad, Distt Ghaziabad-201005, U.P. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, Ghaziabad - Shalimar Garden | Y | 2022-23 |
| 1824 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1825 | Ravi Katiyar | 9405 Lake Ct Irving Tx |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1826 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1827 | Akash Deep | House.No-15,Near The Temple,Mohalla Bajariya,Sahaswan Badaun, Uttar Pradesh-243638 | |
Cheque, HDFC BANK, Manyata Tech Park | Y | 2022-23 |
| 1828 | Ravi Katiyar | 9405 Lake Ct Irving Tx |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1829 | Renowned Ent And Foods Pvt Ltd | A-7 Surya Hotel New Friends Colony New Delhi-110065 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Kailash Building Delhi | Y | 2019-20 |
| 1830 | Tarun Jain | Wz-592 Palam Village Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque The Vaish Co-Operative New Bank Sec-12 Dwarka Delhi | Y | 2019-20 |
| 1831 | Akhil Jain | F1U-77,Pitampura,New Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, F1U,Pitampura,Delhi | Y | 2022-23 |
| 1832 | Harsh Garg | BFH-95, Shalimar Bagh, Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, N A, Deihi | Y | 2022-23 |
| 1833 | Pranav Goel | 702 Brigade Lakeview Apts Kas Officers Colony 41St Main 4th Cross Btm 2Nd Stage Bengaluru-560068 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1834 | Ravi Kumarjain | Jain Niwas,Lakkad Bajar,Kaman,Bharatpur, Rajasthan-321022 | |
Cheque, Punjab National Bank Kaman | Y | 2022-23 |
| 1835 | 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 |
| 1836 | Preeti Gupta | C - 3, Housing Society, South, Ex. Part - 1, Delhi Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Allahabad Bank New Delhi | N | 2014-15 |
| 1837 | Mj Bizcrafts Llp | 734 Westend Mall Janakpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
| 1838 | 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 |
| 1839 | Harpreet Singh | 18 Elsinore Avenue Staines TW197SX UK |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1840 | 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 |
| 1841 | Hem Chandra Gupta | 160 F, Mayur Vihar Phase-1, Delhi—110091 | |
Cheque, Punjab National Bank, Indraprastha, Apoii | Y | 2022-23 |
| 1842 | Hemant Sharma | 168, Bharat Appt., Sec-13, Rohini, Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Hindu Rao Hospitai, Deihi | Y | 2022-23 |
| 1843 | Ravindra Kumar Agarwal | F-668,Gf, Laxmi Nagar, Delhi - 110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Green Park, New Delhi - 110016 | Y | 2022-23 |
| 1844 | Chittaroopa Palit | C-07 Fortune Prestige Village Bawadia Kalan Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 1845 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 1846 | Sanjay Saini | D 52 Swaran Park Mundka Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1847 | Prakash Chand Jain | Panchratan Complex Behind Mahavir International Bhilwara Road Kankroli Rajsamand Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Yes Bank Bhilwara Road Kankoli Rajsamand | N | 2018-19 |
| 1848 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 | |
Cheque | N | 2013-14 |
| 1849 | Newera Feast & Hospitality Pvt Ltd | Hotel Samrat 50 B Kautilya Marg Chanakya Puri New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 1850 | Himanshu Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hofc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 1851 | Prince Gupta | F-167, Gf, Saraswati Lok Colony, Madhav Puram, Delhi Road, Meerut, Up-250002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
| 1852 | 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 |
| 1853 | Tns Networking Solutions Pvt Ltd | 293 Dhanmil Road Chattarpur Hills New Delhi - 74 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Yes Bank Main Road Chattarpur Delhi | Y | 2018-19 |
| 1854 | Govindbhai Hirabhai Shindhav | Bhathagam.nr.Swaminarayan bh Vasana Police Station Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2020-21 |
| 1855 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 | |
Cheque HDFC Bank Community Centre Janakpuri | Y | 2020-21 |
| 1856 | Khushi Ram Behari Lal | 5190, Lahore Gate, Delhi - 110006, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, Naya Bazar, Lahori Gate, Delhi | N | 2014-15 |
| 1857 | Naveen Gupta Huf | Su 113,Vishakha Enclave,Pitampura,Deihi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
| 1858 | Kiltich Durgs ( India ) Ltd. | 37, Ujagar Industrial Estate, Wanman Tukaram Patil Marg, Deonar, Mumbai - 400088- India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXS | Y | 2014-15 |
| 1859 | Naveen Kumar | Wz-3588A,Raja Park,Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Pitampura | Y | 2022-23 |
| 1860 | Anju Mittal | Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
| 1861 | Chirag Tayal | H.No-1537,Sec 3, Faridabad,Haryana-121004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXIS BANK, Faridabad | Y | 2022-23 |
| 1862 | Ryan Mathew Braganza | Braganza Apts Angond Mapusa?Goa-403507 | |
Cheque/DD Canara Bank | Y | 2016-17 |
| 1863 | Shemeem Puthiya Ottayill | Shemi Bhawan House Tirur Angadi K.C Kochi Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1864 | Prudence Chittiappa | #72, Cunningham Road, Bengaluru 560001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, Bengaluru | Y | 2022-23 |
| 1865 | Suresh Gupta | A-5(LGF), Gulmohar Park, New Delhi 110049. Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank Delhi | Y | 2014-15 |
| 1866 | Sharuk Passi | Mathura Road, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | N | 2013-14 |
| 1867 | Suresh Gupta | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, KOT | Y | 2014-15 |
| 1868 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1869 | Rajkumar Santal Singhal | Maharashtra | |
Cheque, Standard Chartered Bank | N | 2013-14 |
| 1870 | Jamal Mecklai | 40 Shirin 7th Floor South Colaba Road Mumbai Maharashtra-400005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Shahid Bhagat Singh Road Mumbai-400039 | Y | 2019-20 |
| 1871 | Khivraj Motors | 10/2 Kasturba Road Bangalore 560001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-ICICI Bank | Y | 2015-16 |
| 1872 | M/S. Rayontex Yarn Trader Pvt. Ltd | Shop No. 37/38 Upper ground Suprem Market Zampa Bazar Surat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 1873 | Maryam Khan | Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
| 1874 | Rishabh Jain | S No G-6 Plot No-7 D-Block Central Market Below State Bank of India Central Market Prashant Vihar Sector-14 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India D-Block Central Market Prashant Vihar Rohini Delhi-85 | Y | 2019-20 |
| 1875 | Udyog Nagar Factory Owners Association | Z 101 (Opp H-18) Udyog Nagar Rohtak Road |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Udyog Nagar Delhi | Y | 2019-20 |
| 1876 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India | |
Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 1877 | 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 |
| 1878 | Chinapa Bhemaian Kalendaga | Maharashta |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 1879 | M P Chhatter | Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB | Y | 2013-14 |
| 1880 | Wamika Hospitality Private Limited | C-94 Wazirpur Ring Road Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Shalimar Bagh Branch Delhi | Y | 2019-20 |
| 1881 | 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 |
| 1882 | 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 |
| 1883 | Shashank Gupta | SRB 128A, Shipra Riviera, Gyankhand, 3, Indirapurm, Ghaziabad, Uttar Pradesh | |
Cheque, Hdfc Bank, New Panjabi Bagh | Y | 2022-23 |
| 1884 | Advocate Amarpal Singh | village kishankot Halka sri Hargobindpur Tehsil Batala Dist Gurdaspur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 1885 | Welgrow Hotel Concepts Pvt. Ltd | B-6 Geetanjali Enclave Malviya Nagar New Delhi-110017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Panchshila Park Delhi | Y | 2019-20 |
| 1886 | Puneet Dhall | A-1Shish Ram Park, Uttam Nagar, Delhi-1 10059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Induslnd Bank, Latha Majra,Rohtak | Y | 2022-23 |
| 1887 | 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 |
| 1888 | 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 |
| 1889 | Madhur Mittal | House.No-434/10, Deepak Medical Store Julana Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Julana | Y | 2022-23 |
| 1890 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
| 1891 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1892 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Malcha Market, Chanakyapuri | N | 2013-14 |
| 1893 | Hitesh Kumar | 435, Ward—20, Bhatia Nagar, Tohana, Fatehabad, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Global Business Park, Gurgadn | Y | 2022-23 |
| 1894 | Ritesh Kumar Khandelwa | C 99,Biock-C, Nirman Nagar, Jaipur-Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, Jaipur Vaishali Nagar | Y | 2022-23 |
| 1895 | Manjula Pal | D-29, Huza Khaz, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of India, Hauz Khaz | N | 2013-14 |
| 1896 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 1897 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 | |
Cheque | N | 2013-14 |
| 1898 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1899 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 1900 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1901 | Uttam Singh | 108 Surya Towers Mall Road Ludhiana?141001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank Ludhiana | N | 2016-17 |
| 1902 | 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 |
| 1903 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1904 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India | |
Cash | N | 2014-15 |
| 1905 | 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 |
| 1906 | Manminder Kaur Grewal | 1415-37A, Ave Edmonton T6T 0H9 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1907 | Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Somalia |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1908 | Sukhdeep Singh | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1909 | Ramesh Gupta | A - 5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, UCO Bank, New Delhi | Y | 2014-15 |
| 1910 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1911 | Sukhdeep Singh Brar | 21 Humberstone Cres Brampton L7A4C3 ON Canada | |
Online | N | 2016-17 |
| 1912 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 1913 | Madhu Kapur | Silverarch Apt. Napeansea Road Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC Bank | Y | 2013-14 |
| 1914 | Rajiv Goel | C?63 Vivek Vihar Phase?1 Delhi-110095 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of India Shahdara SME | Y | 2016-17 |
| 1915 | Dharam Pal | 54-B NEB Sarai Vill Delhi -110068 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 1916 | Parashar Kulkarni | Yale-NUS College Saga Rector's Office 10 College Ave West Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2017-18 |
| 1917 | Arti Atul Kirloskar | Kisan Premises 13/A Kothurd Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 1918 | Rabin Kumar Jain | C-1/11, Samrajya Extension, Mujmahuda Road, Akota, Vadodara, Gujarat -390020 | |
Cheque, Hdfc Bank, Porur, Chennai, Tamilnadu | Y | 2022-23 |
| 1919 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Green Fields Faridabad | Y | 2017-18 |
| 1920 | Sukhdeep Singh Sidhu | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1921 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Green Fields Faridabad | Y | 2017-18 |
| 1922 | Feature Venture | B-3 All Heavens Ind Area Lawrence Road Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque IDBI Bank BT-2 Shalimar Bagh Delhi-110088 | Y | 2018-19 |
| 1923 | 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 |
| 1924 | Prabhat Agarwal | 31 Kachnar Marg Dlf Ph-1 Gurgaon-122002 Gurgaon, Haryana India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Standard Chartered Bank, 23 Barakhamba Road, Delhi | N | 2014-15 |
| 1925 | Aareen Healthcare Private Limited | First Floor B-23/2114/4 R K Road Opp. Zoom Hotel Industrial Area-A Textile Colony Ludhiana Punjab-141003 | |
Cheque HDFC Bank G T Road Ludhiana | Y | 2020-21 |
| 1926 | 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 |
| 1927 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1928 | Raju Mahajan Raj Kumar Mahajan S/o Sadhuram Mahajan | H.No. 113 Mirtur Colony Modal Town Pathankot 38 Punjab-145001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD IDBI Bank | N | 2016-17 |
| 1929 | Sukhdev Singh | 66 Feet Road Jalandhar Height |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 1930 | 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 |
| 1931 | Priyanka 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 |
| 1932 | Surinder Kaur Gouri | Mumbai Mumbai, Maharashtra India | |
Cheque/DD, ICICI Bank, Powai, Mumbai | N | 2014-15 |
| 1933 | EICE Consultants | B-13, Iind Floor, Sec-60, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2013-14 |
| 1934 | Akshita Geol | House. No-105,Prangan Apartment, B-9/10,Sectot 62, Noida Gutam Buddha Nagar, Uttar Pradesh- 201301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Sector-62 Noida | Y | 2022-23 |
| 1935 | Deep Chandra Pant | 602, Cheisia Tower, Omaxe New Height, Arsh Hospital, Sec-78, Faridabad, Haryana-121004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Krishna Nagar, Mathura, Up | Y | 2022-23 |
| 1936 | Priyanka 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 |
| 1937 | Mahesh Kumar | D-2, Phase-1, Ashok Vihar, New Deihi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 1938 | Adhir Singh verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP, Uttar Pardesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Corporation Bank Ghaziabad | N | 2014-15 |
| 1939 | Divya Jayantibhai Mevada | 91 - A, Payal Park Society, Sejipur Bhoga, Naroda , Ahmedabad - 382345 | |
Cheque, SBI Ahmedabad | Y | 2014-15 |
| 1940 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1941 | Navroz Hormasji Seervai | North Central Director at Templeton Asset Management. Their Office is in Lower Parel - India Bulls Centre |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, CBI | Y | 2014-15 |
| 1942 | Atul Aggarwal | 30, Nishant Kunj, Pitampura Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Pitamoura | Y | 2022-23 |
| 1943 | Tilakraj Goverdhandas Sh | Gorai - 2, Borivali, Mumbai, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 1944 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1945 | Daljit Singh | H.No.45 DLF Phase-1 Gurgaon-122002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank 11B-12B B Block Calibre Market Chandigarh-Patiala Road Rajpura Dust Patitala Rajpura-140401 | N | 2016-17 |
| 1946 | Gurmail Singh Chhina | 3267 - 26 Ave, NW Edmonton, AB Canada | |
Online | N | 2014-15 |
| 1947 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2014-15 |
| 1948 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | N | 2013-14 |
| 1949 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | N | 2013-14 |
| 1950 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 1951 | Vandana Global Ltd. | Ground Fioor,20 Amar Industrial Estate,159 Cst Road,Kaiina Santacruz East,Mumbai, Maharashtra 400098 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Raipur—GE—Road | Y | 2022-23 |
| 1952 | Satya Sai Filling Station | NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Induslnd Bank | Y | 2013-14 |
| 1953 | Gurbachan Singh | Village?Monona Tehsil?Khamano Fatehgarh Punjab | |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 1954 | Mukesh Kumar & Son Huf and P.S Sharda | 109, M.M House 59, Rani Jhansi Road New Delhi - 110055, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab & Sind Bank, Sahibabad, Ghaziabad | N | 2014-15 |
| 1955 | Trilochan Singh Sahney | NRB Bearing Limited, 15 Dhannur, Sir P.M. Road, Fort, Mumbai-400001 Mumbai, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, BNP Paribas | Y | 2014-15 |
| 1956 | MD. Shahnawaz Alam | A633, New Ashok Nagar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1957 | 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 |
| 1958 | Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1959 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1960 | Sanjeev Thakur | R/o Balh (327), Mandi, Himachal Pradesh-176120 | |
Cheque, Citibank, N.A. Delhi | Y | 2021-22 |
| 1961 | Amrinder Singh | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1962 | Deepali Arora | B-1/66 Sec-11 Ballabhgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 1963 | Gurdas Singh | 26 New Grain Market Ferozpur City-Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 1964 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-1, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Vasundhara | Y | 2022-23 |
| 1965 | Gurdas Singh & Sons | 26 New Grain Market Ferozpur City |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 1966 | Gurmeet Singh Brar | 6931 - 144A Street Sureey BC V3S2X8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1967 | Vinod Solanki | E 1057 Palam Extn Sector 7 Dwarka, Delhi India | |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 1968 | Kishan Chunilal Goradia | Sadbhavana Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New SIES Commerce College, Sion (East), Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2014-15 |
| 1969 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Idfc Bank, Birla Tower,Barakhamba Road | Y | 2022-23 |
| 1970 | Major Hardev Singh | Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-State Bank of Patiala | N | 2015-16 |
| 1971 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1972 | Manas Pratim $Ä…ikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Daryaganj | Y | 2022-23 |
| 1973 | Sukhwinder Mavi | 191 Kingknoll Dr Brampton ON L6Y4N2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1974 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 | |
Cheque, Axis Bank. Daryagang | Y | 2022-23 |
| 1975 | Gurdip Singh | 31838 Hopedale Ave Abbotsford bc Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1976 | Varinder Singh Sandhu | 15244 86th Ave Surrey B C v3s4z7 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1977 | Balbir Singh | #201/47 Ravinder Colony Patiala Punjab?147001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 1978 | Gurdip Singh | Badlapur Post Office Urmar Tanda Tehsil Dasuya Distt. Hoshiarpur Punjab?144204 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
| 1979 | Agarwal Entertprises | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ALB | Y | 2014-15 |
| 1980 | Gurlad Singh | 45/77 West Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank North West Avenue Road Punjabi Bagh Delhi | Y | 2019-20 |
| 1981 | Raj Chopra | 8/41 Connaught Place Delhi | |
Cheque- Vijaya Bank | N | 2015-16 |
| 1982 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1983 | Monika Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-5 Dwarka Delhi | Y | 2019-20 |
| 1984 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1985 | Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1986 | Manish Shokeen | H.No 439 Nangloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karur Vyasa Bank Karol Bagh Delhi | Y | 2017-18 |
| 1987 | Bhupender Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 1988 | Show Effect Advertisement Private Limited | E-7 Main Karawal Nagar Road Khajoori Khas Delhi-94 | |
Cheque HDFC Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 1989 | Gurinder Singh | Bramton ON-L6X4T7 Ontario Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1990 | Suryansh Singh Solanki | D-7 Seemant Vihar Kaushambi Ghaziabad UP |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1991 | Baljinder Singh | #17A San Quintin Brg Tinago Naga City Camsur Philippines Pin-4400 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1992 | Rajiv Talwar | 9B Sky Gardens Rhenius Street Richmond Town Bangalore-560025 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1993 | Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 United States |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1994 | Saumya Capital Advisors Llp | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 1995 | Mosaic Hospitality | A-2 Wazirpur Industrial Area Delhi-52 | |
Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
| 1996 | Swapan Kr. Hazra | Salt Lake City, Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Saltlake | Y | 2013-14 |
| 1997 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank A-24 Pushpanjali Enclave Otr Ring Road Delhi | Y | 2019-20 |
| 1998 | Mosaic Hospitality | A-2 Wazirpur Industrial Area Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
| 1999 | K.K Khurana | A-33, Nizamuddin East, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ING Vysya Bank, New Delhi | N | 2014-15 |
| 2000 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of india Kharkhoda (Sonepat) | Y | 2019-20 |
