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 |
|---|---|---|---|---|---|---|
| 2801 | Karan Dewan Ahuja | 193 Golf Links New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Khan Market New Delhi-110003 | Y | 2018-19 |
| 2802 | Rajat Rastogi | Gali.No-1, 14/20, Anand Vihar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Sector- 5, Vasundhra Branch | Y | 2022-23 |
| 2803 | Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 2804 | Vanisftree A C | 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2805 | Deepali Arora | B-1/166, Sector-7, Faridabad (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of india, Sco-43, Huda Market, Sector-1, Faridabad, Haryana-121006 | Y | 2021-22 |
| 2806 | 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 |
| 2807 | Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 | |
Cheque Union Bank Of India Union Bank Main Branch | Y | 2018-19 |
| 2808 | Nadeem Abdullah Khan | 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Maharashtra, Mumbai | N | 2014-15 |
| 2809 | Birjesh Saxena | C-285A, Sushant lok-I Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Delhi | Y | 2013-14 |
| 2810 | Sanjay Kumar Roy | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 2811 | Tajmahal Foods Pvt. Ltd. | H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 2812 | Kuldeep Singh | Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2813 | Nitish Kumar | House.No-146, Model Town Jhajjar, Haryana- 124103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdk Bank Trivandr | Y | 2022-23 |
| 2814 | G.P. Construction Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 2815 | Ram Janam Singh | C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 2816 | Tek Singh | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 2817 | Gurpreet Kaur Dhaliwal | Helga Vaneks Vei 9 1281 Oslo Norway |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2818 | 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 |
| 2819 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2820 | Ishu Manchanda | J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Rohini Delhi | Y | 2017-18 |
| 2821 | Chandrahas Dewangan | Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 | |
Cheque Kotak Mahindra Bank Janjgir | Y | 2018-19 |
| 2822 | George Gomes | 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mianwali Nagar Delhi-87 | Y | 2018-19 |
| 2823 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
| 2824 | R Sethi And Sons | 695/2 2nd Floor Bagh Dewar Katra Neel Chandni Chowk Delhi - 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 2825 | Sita Ram Garg | 3245 Sector - 15Sonipat - 13001 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank L- 203 Model Town Sonipat Haryana | N | 2018-19 |
| 2826 | Harshita Bhewani | 4850, 156th Avenue NE, #10 Redmond WA 98052 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2827 | Nadeem Khan | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM | Y | 2014-15 |
| 2828 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India | |
Online | N | 2014-15 |
| 2829 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2830 | G.V. Bhatt | D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 2831 | Ram Kishan Dua | E-17/3, Krishan Nagar, Delhi-110031 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 2832 | Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2833 | Kapda Chemicals | G 54 Textile Market Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
| 2834 | Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2835 | Naresh Kumar Tyagi | 146 Chattarpur New Delhi-110074 | |
Cheque Dena Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 2836 | Chandrika | B3/702 Uniworld City Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2837 | R Venkatesan | 4 Second Sheet Ganesh Nagar Adambakkam Chennai - 600088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Bank Brindavan Nagar Nagari 600088 | Y | 2018-19 |
| 2838 | Sk Agarwal | Agrawal Nursing Home 135B Shanker Nagar Durg Chhattisgarh - 491001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Junwani Bhilal | Y | 2018-19 |
| 2839 | Vimla Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank Jayanagar 9th Block Bangalore | Y | 2018-19 |
| 2840 | Kannupriya Ramkanwar | 83 Cowie Road, Carseldine QLD 4034 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2841 | Sanjay Narang | Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2842 | Royal Lush Private Limited | 91/10 Ashok Vihar Wazirpur Industrial Area Opp Shalimar Bagh New Delhi Delhi-110052 | |
Cheque HDFC Bank Janakpuri Delhi | Y | 2019-20 |
| 2843 | Jawahar Lal Goyal | 809/12, Prof Colony, Kurukshetra, Haryana-136118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State bank Of India, Mini Secretariat, Kurukshetra | Y | 2022-23 |
| 2844 | Amarpal | DO Road, Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
| 2845 | Varinder Gupta | H.No.108, New Lal Bagh Colony, Patiata, Punjab- 147001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of India, Sai Market,Patiaia | Y | 2022-23 |
| 2846 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2847 | Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2848 | Om Khandelwal | FA-303, Mansarovar Garden, New Delhi-110015 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 2849 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 | |
Online | Y | 2018-19 |
| 2850 | R Venkatesh | A - 3/32 Agrasen Society 8 Koregaon Road Pune 411001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2851 | RP Jewellers | 4512 Arya Samaj Road Regar Pura Karol Bagh - New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank 5439/71 Arya Samaj Road Karol Bagh N Delhi | Y | 2018-19 |
| 2852 | Sushil Tiwari | 1660 Parkcrest cir 201 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2853 | Umakumaran Ponniah Pillai | 8321 Venezia Lane, Edmond, Oklahma 73034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2854 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2855 | Kuldip Singh Thakur | A-10 Hari Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
| 2856 | Varsha Jain | C1001, Castle Rock, Hiranandani Gardens, Powai, Mumbai - 400076 | |
Online, Refer Note-1 | Y | 2022-23 |
| 2857 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2858 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2859 | Dr. Virendra Singh | C-93, Shahsi Nagar, Jaipur, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, UCO Bank | N | 2014-15 |
| 2860 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3 AH United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2861 | Manas Chandra Fuloria | 1601, Tower 3, The Palms, South City 1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 2862 | Arpita Gupta | 2552 -A Sec-3 H.B. Colony Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-7 Ballabhgarh Faridabad | Y | 2019-20 |
| 2863 | Kuldip Singh Thakur and Sons Huf | A-10 Hari Nagar Delhi | |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
| 2864 | Parag Agarwal | Apartment 1B Tower Tg 6 Orchid Garden Sun City Gurgaon-122011 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2865 | Nityanand Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2866 | Gagandeep Singh Jawanda | 8978 149 Street Surrey-BC v3r 6w1, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2867 | Ram Prakash Singh | Village Post Kachoor, Dist. Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 2868 | Anil Sharma | House No. 259 Village & Post Mundka New Delhi?110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Corporation Bank Mundka | Y | 2016-17 |
| 2869 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2870 | Karam Kaur Rai | 7679 122 St. Surrey B.C V3W 1J3 Canada | |
Online | N | 2016-17 |
| 2871 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2872 | Devajyoti. N Bhattacharya | C 2303 Raheja Vivarea, Saat Rasta, Sane Guruji Marg, Jacob Circle |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2873 | Omega Offset | 4574, Shetty Galli, Belgaum, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, PB No-1, Camp Khanapura Road, Begagavi, Karnataka | Y | 2021-22 |
| 2874 | Vijay Laxmi Verma | G-147 Gautam Nagar Madhya Pardesh-462023 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh | Y | 2017-18 |
| 2875 | N.N Textiles | 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 2876 | Dr. N.K Malpani | Ashish Bldg, 5th Floor, Tardeo, Mumbai Central 400034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB | Y | 2014-15 |
| 2877 | Harvinder Singh Phoolka | C - 253, Defence Colony, New Delhi - 110024, Punjab, India | |
Online | N | 2014-15 |
| 2878 | Rohit Thakral | G -87, 2nd Floor Gurgaon, Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, UCO Bank, Gurgaon, Branch | N | 2014-15 |
| 2879 | Vishal Jain | 401 A, Sri Sai Homes, Whitefields, Kondapur, Andhra Pradesh, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2880 | Kanumuru Mohan Kumar | 22101 Highview Trail Place Ashburn VA 20148 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2881 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2882 | Vijay Singh | 29 Brackleys Way Solihull B92 8QJ UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2883 | 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 |
| 2884 | Ajay Gupta | D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India | |
Cheque, Syndicate Bank New Delhi | N | 2014-15 |
| 2885 | Romesh Kumar Sharma | 228 - Hargobind Nagar Phagwara Punjab |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 2886 | Kanval Dhillon | W-146, Greater Kailash Part-1, New Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank New Delhi | N | 2013-14 |
| 2887 | Manas Pratim Saikia | B-7/8 IInd Floor Safdarjung Enclave, New Delhi-29 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Darya Ganj | Y | 2013-14 |
| 2888 | Vraddhi Infratech Private Ltd. | Noida Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 2889 | Ram Arya | M8 Saket New Delhi 110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Ramnagar Delhi | Y | 2019-20 |
| 2890 | Satish and Meenal Jain | 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2891 | Ganga Bai | Vill Chote Shipat, Shipat Chhatisgarh | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 2892 | Siddhi Maheshchand Gup | 502,Oshiwara Ekdant Chsl,Near Tata Quarters, Jogeshwari, Mumbai-400102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Raheja Clasique Compiex, Mumbai-53 | Y | 2022-23 |
| 2893 | Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2894 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2895 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2896 | J. Mathew | S?1 Promenade 2 Apartment 76 Nandidurga Road Bangalore-560046 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank HDFC House Kasturba Rd | Y | 2016-17 |
| 2897 | Gopal Mohan | Flat No .B-34 GH-2 Shubham Appt. Sec 21-C Faridabad-121001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sec-21C Faridabad-121001 | Y | 2018-19 |
| 2898 | Ajay Hari | 27, Rajpur Road, Dehradun-248001 Dehradun, Uttarakhand India | |
Cheque, Canara Bank | N | 2014-15 |
| 2899 | Shiv Kumar | H. No 177, Block - A Laxmi Park Nangloi Delhi 110041 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Syndicate Bank | Y | 2014-15 |
| 2900 | Ankita Lohan | 62, Berberis House, Feltham, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2901 | Pradeep Gupta | C/O Ravi Shrivastav F-30, Sector 40 Noida-201301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Mysore, New Delhi | N | 2013-14 |
| 2902 | Veerpratap R Naik | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 2903 | Garg Construction Company | M-139b, Janta Flat, Sarita Vihar, Delhi-110076 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Union Bank of India | N | 2015-16 |
| 2904 | Beant Singh Gill | 69 Coralreef Cresent ne Calgary ab canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2905 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | |
Online | N | 2016-17 |
| 2906 | Kusum Jain | 59 VIR Nagar Jain Colony G.T Road Delhi-110007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Gujranwala Town New Delhi | Y | 2017-18 |
| 2907 | Pradeep Khanna | C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC MG Road Mumbai | Y | 2013-14 |
| 2908 | Shri Krishna Embroideries Pvt Ltd | C-62/2 Okhla Industrial Area Phase-2 New Delhi-110020 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Okhla Industrial Area Phase-3 Delhi | Y | 2019-20 |
| 2909 | Garg Lumbers Pvt Ltd | 21/8, Ground Floor, West Patel Nagar, New Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
| 2910 | Ram Rashile Adiwash | Jaypee Puram PO Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 2911 | Umesh Chandra Bhartiya | B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2912 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | |
Online | N | 2016-17 |
| 2913 | Mohsin Vakil | 78 Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | Y | 2017-18 |
| 2914 | 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 |
| 2915 | Abhiyan Merchants Pvt. Ltd. | 135 Princep Street 2nd Floor P S Bow Bazar Kolkata West Bengal, India 700072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 2916 | Kanwaljeet Singla | Primrose 17, L & T Serene County, Gachibowli |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 2917 | Pradeep Khanna | C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
| 2918 | Srinivas | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 2919 | Shri Krishna Embroideries Pvt Ltd | C-62/2 Okhla Industrial Area Phase-2 New Delhi-110020 India | |
Cheque Yes Bank Ground Floor Plot No 201 Okhla Industrial Area Phase-3 Delhi | Y | 2019-20 |
| 2920 | Anil Bansal | B-8, Khasra No 17/20, Phaser - II, New Mandoli Industrial Area,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Bank of Baroda | Y | 2022-23 |
| 2921 | Deepesh Kuruppath | 42 Wayne Pl San Francisco CA USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2922 | Manraj Kaur Grewal | 205 Leathead Road Kelowna Bc Canada V1x2H6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2923 | Madhu Lunia | 122/1 Ganpati Appartment Malviya Nagar New Delhi-110024 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
| 2924 | Kamal Yadav | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Tulsiani Chamber, Nariman Point | N | 2014-15 |
| 2925 | Umesh Chandra Bhartiya / Usha Bhartiya | B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI Konkan Bhavan, Navi Mumbai - 400614 | N | 2014-15 |
| 2926 | Ankur Agarwal | C-70 Gail Complex Vijaipur | |
Cheque, State Bank of India Gail Complex | Y | 2013-14 |
| 2927 | Venkatesh R | A3/32 Agrasen Society 8 Koregaon Road Pune 411001, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2928 | Sebastian James Sajie | 106 Lucas Ln, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2929 | Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahemedabad-Gujarat-380016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Asarwa Ahemedabad | Y | 2017-18 |
| 2930 | Shashi Saxena | Bhuta Compound Bhind Madhya Pradesh Pin 477001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque CBI Bhind ( Madhya Pradesh ) Branch Bhind - 477001 | Y | 2018-19 |
| 2931 | Neeta Saini | C-133, Alber Square, RK Ashram Marg, Gole Mrkt., Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Central Bank of India, New Delhi | N | 2014-15 |
| 2932 | Satyabir Singh Khatri | Flat No-141 Pocket-B/8 Sector-4 Rohini Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Allahabad Bank Alipur Narela Delhi | Y | 2019-20 |
| 2933 | Gavin Joseph Alvares | Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa | |
Internet Banking | N | 2015-16 |
| 2934 | Sita Ram Garg | House.No-3245,Sector-15,Sonepat,Haryana- 131001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2935 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 2936 | Rattan Singh | S/o Hari Singh Kakkar Kalan Jalandhar Punjab-144629 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Capital Small Finance Bank VPO-Poonia Tehsil-Shahkot District-Jalandhar Punjab-144402 | Y | 2020-21 |
| 2937 | Karan Sood | 876 East 56 th ave Vancouver bc v5x1s2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2938 | Sebastian James Sajie | 106 Lucas Ln, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2939 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
| 2940 | Galib Datta | Heritage City, Gurgaon | |
Cheque | N | 2013-14 |
| 2941 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 2942 | Kapil Bhat | Ilford, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2943 | Saurabh Upadhyay | 47G, Tower 1, The Belchers, 89 Pok Fu Lam Road, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2944 | Sandeep | 36 F/F-24 Sec-3 Rohini N.Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Gujranwala Town-1 Delhi-110009 | Y | 2019-20 |
| 2945 | Giriraj Timber Private Limited | 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank Ltd Pitampura | Y | 2015-16 |
| 2946 | Sachin Kumar | Flat.No-401, Tower-61, Emaar Palm Hills, Sec- 77, Gurgaon-122004, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Shakur Basti | Y | 2022-23 |
| 2947 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada | |
Internet Banking | N | 2015-16 |
| 2948 | Sita Ram Garg | House.No-3245,Sector-15,Sonepat,Haryana- 131001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sonepat,Model Town | Y | 2022-23 |
| 2949 | Sendil Kumar | 18/3 Mariamman Koil St Jaibharath Nagar Bangalore-560033 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2950 | Anil Sharma | 49/2A Gali No.14 East Aazad Nagar Krishna Nagar Delhi-110051 (Near Jain Mandir Chowk) India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Development Credit Bank Gandhi Nagar Delhi-31 | Y | 2018-19 |
| 2951 | Hem Lata | C-1/36, West Enclave, Pitampura, New Delhi - 34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur New Delhi | Y | 2014-15 |
| 2952 | Neha Aggarwal | 2901 Degarmo Dr. Bloomington, IL - USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2953 | Blessing Infra Developer | Surat, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 2954 | PSJ Entertainment LLP | C303, C Wing, Oberoi Springs, Andheri East | |
Cheque, ICICI Bank, Shivaji Nagar | N | 2013-14 |
| 2955 | Amit Bhatiani | 93 Sundar Nagar Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 2956 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2957 | Neeta Saini | 1327/89 1st Floor Shanti Nagar Tri Nagar Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank Of India Chandni Chowk Delhi | Y | 2017-18 |
| 2958 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gulmohar Branch Bhopal 462035 | Y | 2018-19 |
| 2959 | Sushma Malik | A127 Neeti Bagh, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Allahabad Bank | Y | 2014-15 |
| 2960 | Umesh Kumar Lamba | Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank Pitampura, Delhi | Y | 2014-15 |
| 2961 | Amit Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | |
Cheque ICICI Bank Jorbagh Market Delhi | Y | 2019-20 |
| 2962 | Nitesh Balhara | 54B NEB Sarai Village Delhi-110068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 2963 | Umesh Kumar Lamba | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena bank | Y | 2014-15 |
| 2964 | Mukesh Mittal | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 2965 | Betterchoice Realtors Private Limited | 5826/7 Jawahar Nagar Near Shiv Mandir City New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Federal Bank | N | 2016-17 |
| 2966 | Nestor Rangel | Rangels House No. 1081/1 Segundo Bairo Opp Damodar Hall Santa Cruz GOA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Indian Overseas Bank | N | 2016-17 |
| 2967 | Arvind Jha | A-111 Belvadere Tower, DLF City Phase Ii, Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 2968 | Adhir Sachdeva | 231 Gujrawala Town-3 Delhi-110009 | |
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 2969 | Shubham Gupta | 1145 Sec-17 Faridabad Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Ground Floor Sco-2 District Centre Sector-16 Faridabad Har | Y | 2019-20 |
| 2970 | Mohd Farukh | H 28, DDA Market, Shakarpur, Delhi 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Hyderabad | N | 2015-16 |
| 2971 | New Era Industeies | New Era Industries. Campa Cola Lane G.T. Road Dhandari Kalan Ludhiana-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Karnataka Bank Ludhiana | N | 2016-17 |
| 2972 | Ashwani Kumar | Village+Post-Dulhera Police Station-Badli Dist-Jhajjar Pin-124507 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Shyamji Complex, Delhi Rohtak Rd, National Highway 10dst Jhajjar Bahadurgarh, Haryana-124507 | Y | 2021-22 |
| 2973 | Phiroze Palkhivala | 33 Somerset House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Bhulabhai Desai Road Maharashtra | Y | 2017-18 |
| 2974 | Preeti Gupta | C-3 Housing Co-operative Society South Extn-1 New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 36A Khan Market Delhi | Y | 2017-18 |
| 2975 | Anish Jain | 622-69 Chippawara Rewari Haryana India | |
Cheque Standard Chartered Bank 4-Mega City MG Road Gurgaon | Y | 2018-19 |
| 2976 | Ashwini & Priti Mal | Weilkfield Foods, Lonikhand, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2014-15 |
| 2977 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 2978 | Nidhi Agarwal | B - 114, Tagore Garden Extn. New Delhi - 110027, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Bangalore | Y | 2014-15 |
| 2979 | Rajiv Bhushan | 325 Sylvan Ave#58 Mountain View CA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2980 | Sanjay Jain | Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF E - 143, Saket, New Delhi - 110017 | N | 2014-15 |
| 2981 | Vikas P. Lalwani | C-120,Runwal Regency, Sadhu Vaswani Square, Pune-411001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2982 | Kumar Rangarajan | 804/1 Jain Prakriti Apartments Kanakapura Road Jayanagar 7th Block | |
Online | Y | 2019-20 |
| 2983 | Ajit Singh Sidhu | 10069 129A Street Surrey BC CANADA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2984 | Phiroze Palkhivala | 33 Somerpet House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC Bhulabhai Desai Road Maharashtra | Y | 2017-18 |
| 2985 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 2986 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2987 | Rajiv Bhushan | 325 Sylvan Ave#58 Mountain View CA 94041 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2988 | RPM International Pvt Ltd | B-6, Sec - 65 Noida - 201309 Gatum Buddha Nagar, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, H-1A/ 12 Sec-63 Noida | N | 2014-15 |
| 2989 | Kunal Bhattacharyya | 8A Manisri L-1/112 Bp Township Kolkata-700094 | |
Online | Y | 2019-20 |
| 2990 | Bhagwant Kaur | 53 Marguerita Street Fenton Park Rotorua New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2991 | Sunpreet Kaur | Begampur Village (395800) in Phillaur Tehsil of Jalandhar District |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD UCO Bank | N | 2016-17 |
| 2992 | Ramesh Sundaresan | Villa 302, Adarsh Palm Retreat Bangalore-560103 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2993 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2994 | Pinki | 76 Chattarpur Village. Delhi -110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 2995 | Vikas Tandon | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | N | 2014-15 |
| 2996 | Harpreet Kaur | 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1 | |
Credit Card_Debit Card | N | 2013-14 |
| 2997 | Pradeep Shukla | 24 Knowsley Avenue London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2998 | John Varghese | 403, Sunflower Building, Flower Valley Society, Green Valley Road, Wanwadi, Pune, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2999 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 3000 | Ramneek Bakshi | 1 Amyand Regency Museum Road Bangalore-560001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Standard Chartered Bank MG Road | Y | 2016-17 |
