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 |
|---|---|---|---|---|---|---|
| 2601 | Sendil Kumar | 18/3 Mariamman Temple St, Jaibharath Nagar, Bangalore 560033, Karnataka |
Rs. 1,00,001.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2602 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2603 | Chetan Sudhir Gangoli | A202 Rajprasad Apartments ICS Colony |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2016-17 |
| 2604 | Gourishyam Nanda | Type iv 31 DS, Bacheli, Dt. Dantewada 494553 (C.G.) | |
Net Banking | N | 2013-14 |
| 2605 | Anil Jain | 30 Rockville Court Leitrim Street Cork Ireland |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2606 | Chetan Sudhir Gangoli | A202, Rajprasad Apartments ICS Colony, Bhosle Nagar, Ganeshkhind Road Pune, Maharashtra, India |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 2607 | Parwati Agarwal | 33 Oak Street (Durga Farmhouse), Jaunapur Village, Mehrauli, New Delhi-110047 |
Rs. 1,00,001.00
1 Lacs+ |
Cheque, Standard Chartered Bank DLF Gurgaon | Y | 2013-14 |
| 2608 | Valamaana Tamizhagam | N M Road Chennai |
Rs. 1,00,001.00
1 Lacs+ |
HDFC Bank Anna Nagar, Chennai-600017 | Y | 2013-14 |
| 2609 | Girish Chandra | H. No.417, Near, Gulzari Lal School Pandit Permanand Enclave, Alipur, Delhi-36 |
Rs. 1,00,001.00
1 Lacs+ |
Panjab NationaI Bank, Mall Road | Y | 2012-13 |
| 2610 | Digant Raj Kapoor | P. O. Box 22629, Safat Kuwait City Kuwait 13087 |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2611 | Sandesh Sheth | 791 NE 73rd Ave, Hillsboro | |
Credit Card_Debit Card | N | 2013-14 |
| 2612 | K Dhamotharan | P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 2613 | Sundarlal Sundaram | Sundar 666 Nellipalli P.o. Punalur Kerala-691305 |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2017-18 |
| 2614 | Phiroz Palkhivala | Bandra (West), Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 2615 | Sundar Lal Sundaram | Sundar 666 Nellipalli Punalur Po Kollan, Kerala-691333 |
Rs. 1,00,001.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2616 | Bhaskar Dajiba Tichkule | Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 2617 | Sundar Lal Sundaram | Sundar 666 Nellipalli Punalur Po Kollam Kerala-691333 |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2618 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | |
Online | Y | 2017-18 |
| 2619 | Kailash Chander Goel | B-4/38, Paschim Vihar, Delhi-110063, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
| 2620 | Anju | 400, 8th Main, 3rd Block, Koramangala, Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2013-14 |
| 2621 | Harendra Prasad | Vill-Sikatha Post- Dheena |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, New Delhi | Y | 2013-14 |
| 2622 | Ram Chandra Agarwal | Ambience Island, B 1801, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | Y | 2013-14 |
| 2623 | S. Bhushan for Pawan Bhaushan | B-16, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2624 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2625 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 2626 | Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2627 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2628 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 2629 | Brinda Tejeshwar Singh | S-47 Panchsheel Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 | Y | 2018-19 |
| 2630 | Ronald Joseph Abraham | B - 59/Ist Floor Stivalik Malviya Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 14 Anand Lok New Delhi 110049 | Y | 2018-19 |
| 2631 | Vijay Toley | 1203 B - 3 Uniworld City West Sector 30 Gurgaon 122001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2632 | Prabhat Aggarwal | Gurgaon, Haryana | |
Cheqque | N | 2013-14 |
| 2633 | S. Bhushan for Pawan Bhaushan | B-16, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2634 | Dharmesh Kumar Ahlawa | E-903, Winter Hills Dwarka Morh Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2635 | Akhilesh Kumar Shrivastava | 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 2636 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2637 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2638 | Prabhjeet Kaur Virk | 98 Ranjit Nagar Jalandhar Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2639 | Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 | |
Online | N | 2016-17 |
| 2640 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 2641 | Brinder | B 89 Street No 21 Chattarpur Enclave Part 2 New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2642 | Roop Trading Co | 5576 Nai Sarak Chandi Chowk Delhi 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque South Indain Bank Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 2643 | Alok Agarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai -400071, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2644 | Anil Jha | 309, Unque Industrial Estate, Twin Tower Lane, New Prabhadevi Road, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2645 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C V3W1A3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2646 | Selec Control Pvt Ltd | E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 | |
Cheque, HDF | Y | 2014-15 |
| 2647 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2648 | Dharambir Yadav | Rz 12 Hastsal Extn Maharani Enclave Hastsal Uttam Nagar West Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dena Bank Nawada Delhi | Y | 2019-20 |
| 2649 | Raja Papers | F-9, GF, Khasra No-} 7/16, New Mandoli Industrial Area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Bank Of Baroda | Y | 2022-23 |
| 2650 | Manjit Kaur Khun Khun | 464 Stetson St Kelowna BC V1X8a5, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2651 | Shruti Gupta | B-11,Parkview Apartments,Liberai Gh Society, Inder Enclave, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, SDA, New Delhi | Y | 2022-23 |
| 2652 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2653 | Baljit Singh Sohi | 34864 Mission Blvd #247 Union City Ca 94587 USA | |
Online | N | 2016-17 |
| 2654 | Shervinder Singh Sidhu | 10276 Port Moniz way Elk Grove Ca USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2655 | Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2656 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 2657 | Murari Mehta | 71-A, Aaram Bagh, Paharganj, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
| 2658 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2659 | Priya Veer Kapur Sr. Advocate | B-61, Greater Kailash-I, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 2660 | S. K. Jain | D-131, Sector 20, Noida | |
Cheque, Punjab National Bank, Sector 27, Noida | N | 2013-14 |
| 2661 | Manjotvir Singh Dhaliwal | 464 Stetson St Kelowna BC V1X, 8a5, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2662 | Shubham Ä„garwaJ | Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Sports Goods Co. MRT, UP | Y | 2022-23 |
| 2663 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2664 | Manjeet Singh Sandhu | Lindevej 23 4030 Tune Denmark |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank C-5 Vishal Enclave Najafgarh | Y | 2016-17 |
| 2665 | Ram Kishor Verma | 289 Vidya Vihar West Enclave Pitam Pura New Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank H-69 Outer Circle | Y | 2016-17 |
| 2666 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 2667 | Roopinder Jit Singh | House No 207 Sec 6 Chandigarh | |
Cheque IDBI Bank B-29 East Jyoti Nagar Loni Road Shahadara Delhi 110093 | Y | 2018-19 |
| 2668 | Deepak Achuthan | Villa 40, Neelkanth Woods Behinds Happy Valley Manpada, Ghodbunder Road, Thane. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | N | 2014-15 |
| 2669 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C V3W1A3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2670 | Ranjeet Hingorani | 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2671 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2672 | Amit Khandelwal | Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2673 | Dharmesh Gupta | 27 Paschim Enclave Rohtak Road New Delhi-110087 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 2674 | Ronald Joseph Abraham | B59 First Floor Shivalik New Delhi | |
Online | Y | 2019-20 |
| 2675 | Swadesh Kumar Garg | Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 2676 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2677 | Balour Singh Sivia | 5720 146 Street Surrey B.C V3S 2Z6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2678 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 2679 | Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2680 | Navjot Kaur Pandher | Tomball Tx 77377 Texas USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2681 | Prabhjit Singh | Praca Paiva Couceiro No. 5. 5 DTO 1170?284 lisboa Portugal | |
Online | N | 2016-17 |
| 2682 | Debra Swamay R A | A-102 Brigade Petunia 2A Main, 17th Cross Banaskankari 2nd Stage Bangalore-70 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Kathriguppe Bangalore-560085 | Y | 2021-22 |
| 2683 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
| 2684 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2685 | Sanjay Chawla | 295 Asian Games Village, New Delhi- 49 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2686 | Dhiraj Mittal | 1315, Urban State, Sec-13, Karnai, Haryana-132001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Dlf Qutub Enclave, Ggr | Y | 2022-23 |
| 2687 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2688 | Balour Sivia | 5720 146 Street Surrey B.C V3S 2Z6 | |
Online | N | 2016-17 |
| 2689 | Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2690 | Ram Krishan | 133 Boucher Avenue Tepuke New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2691 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
| 2692 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2693 | Royal Arches | Royal Arches Khasra WS - 79/18(4/16) Bakhtawar Pur Road Vill - Bakhtawar Pur Tehsil - Alipur Delhi - 110036 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque UCO Bank Vaishali Pitampura Delhi - 34 | Y | 2018-19 |
| 2694 | Abhishek Sharma | 195 Hampsire St, Apt 1, Cambridge, MA 02139 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2695 | Naveen Manocha | A-1, 22 Bkeshav Puram, New Delhi | |
Cheque, ICICI | Y | 2013-14 |
| 2696 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2697 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2698 | Deepak Badyal | 323/2 Dr. Sham Singh Road Civil Lines Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2699 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
| 2700 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2701 | Ashok Talwar | 57, Joshi Colony, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank Goraya, Punjab | Y | 2014-15 |
| 2702 | Sns Corporations | 11/26 East Punjabi Bagh, New Delhi | |
Cheque, SBI | N | 2014-15 |
| 2703 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2704 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2705 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2706 | Jaswant Singh Mander | Village Gajjan Majra Post Office Bhurthala Mander Tehsil Malerkotla District Sangrur Punjab-148001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 2707 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2708 | Navpreet Kaur | West London United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2709 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | |
Online | Y | 2018-19 |
| 2710 | Rashesh Chandrakant Gogri | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | Y | 2014-15 |
| 2711 | Ulka Shrotri | Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2712 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2713 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2714 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2715 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2716 | Shviai Laxmanbhai Patel | Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat | |
Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat | Y | 2022-23 |
| 2717 | Vaibhav Agarwal | C-1/53, Rajasthaii Apt., Madhuban Chowk.Pitamoura Delhi-Mnoa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central B Dda Rohi | Y | 2022-23 |
| 2718 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2719 | Devinder Singh | F-50 FF West Patel Nagar N.Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi | Y | 2017-18 |
| 2720 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2721 | Rashmi Anand | D - 27 Gorund Floor Vijay Nagar, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of india | N | 2014-15 |
| 2722 | Ramchandra Raju Denumkonda | Near SBI Gopalapatnam, AP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 2723 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 2724 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2725 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2726 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2727 | Roop Trading Co | 5576 1st Floor Nai Sarak Chandni Chowk Delhi 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque South Indian Bank Chandni Chowk Delhi | Y | 2019-20 |
| 2728 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank | Y | 2015-16 |
| 2729 | Rakesh Kumar Jain | 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
| 2730 | Anantvir Brar | House No.37 Phase 1 Urban Estate Patiala | |
Online | N | 2016-17 |
| 2731 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2732 | Alok Kumar Agrawal | E-1207, Oberoi Splendor, JVLR Mumbai 400060 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 2733 | Paresh Agarwal | Semantics Trans Pvt. Ltd. 313, Elegance Tower 8, Jasola District Centre New Delhi - 110025, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2734 | Abhishek Dodda | 4523 Calaveras Avenue Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2735 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2736 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2737 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 2738 | Amrish Kumar | A-1680,First Floor,Green Field Colony, Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, 44,Nehru Place,Delhi | Y | 2022-23 |
| 2739 | Shyam Oil Traders (Amit | 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Drah, Axis Bank | Y | 2022-23 |
| 2740 | Anees Ahmed | Mistral Sollutions 60 Adarsh Regent 100 Ring Road Domlur Bangalore 560 071 (landline: 30711500) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Citi Bank | N | 2016-17 |
| 2741 | Raman Thakur | 2418 Vista Place Grande Fairfield CA 94534 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2742 | Ervan Preet Bagga | A-Block 35B Shalimar Bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Okhla New Delhi | N | 2017-18 |
| 2743 | Mukesh Chand | Laddu Baba Ki Samadhi Sainik Nagar College Road Gangapur City - 322201 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India PNB Gangapur City | Y | 2018-19 |
| 2744 | Alok Kumar Gupta | B 702 Magnolia Block, Brigade Millennium JP Nagar 7th Phase Bangalore 560078, Karnataka, India | |
Online | N | 2014-15 |
| 2745 | Ashraf Pattillath | Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2014-15 |
| 2746 | Dr. M A Patankar | 90 CRB Mention 1st Floor, Marine Line East, Marine Lines, Mumbai - 400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ANS | Y | 2014-15 |
| 2747 | Jaidev S | Amethi, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 2748 | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 | |
| 2749 | Sh Kirpalani Ji | B - 191, New Sabjji Mandi Azadpur |
Rs. 1,00,000.00
1 Lacs+ |
N | 2014-15 | |
| 2750 | Bhupender Kumar | 546 Pooth Kalan Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Nazafgarh Delhi | Y | 2019-20 |
| 2751 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 2752 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2753 | Vijay Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Safdarjung Development Area Delhi | Y | 2019-20 |
| 2754 | Gurpal Randhawa | V.P.O. Wadala Kalan Distt Kapurthala Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2755 | Sundar Lal Sundaram | IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 2756 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2757 | Mamta | N-92 Park Place DLF - 5 Gurgaon Haryana Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Standard Chartered Bank Sec-14, Gurgaon | Y | 2014-15 |
| 2758 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 2759 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2760 | Panchali Gupta | Lcg 505 B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Dlf Phase-4 Gurgaon | Y | 2019-20 |
| 2761 | Balkar Singh | H. No-183,Sectar-17A,Gurgaon,Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 2762 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2763 | Kanchan Fashion Pvt. Ltd. | 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
| 2764 | Milon Nag | 15, Sangam Project, Phase - II, Sanham Bridge, 46 Dr. Ambedkar Road, Pune, MH411001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 2765 | Sukhwinder Singh | 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India | |
Cheque/DD, Axis Bank | N | 2014-15 |
| 2766 | Priyank S. Garg | B-78, Sector 31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
| 2767 | Rajesh Kumar | H. No. 4784 Sector 11, Urban Estate, Jind |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2013-14 |
| 2768 | Amit Aggarwal | 9/7022 Ashok Gali Gandhinagar Delhi-31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Gandhi Nagar Delhi | Y | 2019-20 |
| 2769 | Jitan Anand | 5662 Kucha Khan Chand Nai Sadak Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-54 Suncity Gurgaon | Y | 2019-20 |
| 2770 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2771 | Vijay Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2772 | Balkar Singh | H, No-183, Sector-17A,Gurgaon,Haryana | |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 2773 | Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 2774 | Anil Jain | A72 Gali NO 7 Kaithwara Delhi?53 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Central Bank of India Kasmiri Gate | Y | 2016-17 |
| 2775 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2776 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2777 | N.Sridhar Rao | Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | Y | 2014-15 |
| 2778 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2779 | Bipin Jha | 113 Palgrave Road, Bedford Hospital, MK429DN | |
Credit Card_Debit Card | N | 2013-14 |
| 2780 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2781 | Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
| 2782 | Rakesh Shukla | 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 2783 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2784 | Kapil Kumar Sen | G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 | Y | 2018-19 |
| 2785 | Anil Kumar | R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB, Karol Bagh, New Delhi - 110005 | N | 2014-15 |
| 2786 | Pradip Kumar Jain | 1201 AL Aqeed Tower Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 2787 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2788 | Ajay Singh Raghav | 105-990 Avenue Road, Toronto, M5P2K8 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2789 | Raman Anand | S/O Sh. Chaman Lal Anand, #333 Sector 4, M.D.C. Panchkula, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2013-14 |
| 2790 | Dinesh Goyal | R-99/100 2nd Floor Vaani Vihar Uttam Nagar New Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Qutub Enclave Delhi | Y | 2019-20 |
| 2791 | Balwinder Singh | House No-492,Sec-9,Ambaia,Haryana-134003 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2792 | Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2793 | Sunil Vasudeva | 64 Kalyan Vihar New Delhi-110009 | |
Cheque Bank of Baroda Padam Singh Road Karol Bagh | Y | 2020-21 |
| 2794 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2795 | Hitesh Aggarwal | C-78/B Mahendru Enclave Gali No-4 Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Bank Gurjanwala Town Delhi | Y | 2017-18 |
| 2796 | Mulakh Raj | 4 Ram Nagar Krishna Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab & Sind Bank Gandhi Nagar Delhi | Y | 2018-19 |
| 2797 | Amanpreet Singh | 16 Knightswood Cresent, Brampton, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2798 | Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
| 2799 | Kalpana Gupta | F-1111 C.R. Park New Delhi-110019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Mihirchand Market Lodhi Colony | Y | 2020-21 |
| 2800 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
