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 |
|---|---|---|---|---|---|---|
| 3001 | Vinita Bali | Prestige Exotica #3 Cunningham Crescent Road, Bangalore-560052 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 3002 | Naresh Kumar Tyagi | 146 Chattarpur New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dena Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 3003 | Chandrika | B3/702 Uniworld City Gurgaon | |
Online | Y | 2018-19 |
| 3004 | 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 |
| 3005 | 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 |
| 3006 | 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 |
| 3007 | Kannupriya Ramkanwar | 83 Cowie Road, Carseldine QLD 4034 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3008 | 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 |
| 3009 | Royal Lush Private Limited | 91/10 Ashok Vihar Wazirpur Industrial Area Opp Shalimar Bagh New Delhi Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Janakpuri Delhi | Y | 2019-20 |
| 3010 | Jawahar Lal Goyal | 809/12, Prof Colony, Kurukshetra, Haryana-136118 | |
Cheque, State bank Of India, Mini Secretariat, Kurukshetra | Y | 2022-23 |
| 3011 | Amarpal | DO Road, Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
| 3012 | 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 |
| 3013 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3014 | Sandeep Kaur | 4 Doreen Drive Avenel NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3015 | 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 |
| 3016 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3017 | R Venkatesh | A - 3/32 Agrasen Society 8 Koregaon Road Pune 411001 | |
Online | Y | 2018-19 |
| 3018 | 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 |
| 3019 | Sushil Tiwari | 1660 Parkcrest cir 201 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3020 | Umakumaran Ponniah Pillai | 8321 Venezia Lane, Edmond, Oklahma 73034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3021 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3022 | 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 |
| 3023 | Varsha Jain | C1001, Castle Rock, Hiranandani Gardens, Powai, Mumbai - 400076 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3024 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
| 3025 | Kartar Singh Tanwar | H.No-38 Fatehpur Bari New Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3026 | Dr. Virendra Singh | C-93, Shahsi Nagar, Jaipur, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, UCO Bank | N | 2014-15 |
| 3027 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3 AH United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3028 | Manas Chandra Fuloria | 1601, Tower 3, The Palms, South City 1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 3029 | 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 |
| 3030 | Kuldip Singh Thakur and Sons Huf | 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 |
| 3031 | Parag Agarwal | Apartment 1B Tower Tg 6 Orchid Garden Sun City Gurgaon-122011 | |
Online | Y | 2019-20 |
| 3032 | 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 |
| 3033 | Gagandeep Singh Jawanda | 8978 149 Street Surrey-BC v3r 6w1, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3034 | 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 |
| 3035 | 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 |
| 3036 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3037 | Karam Kaur Rai | 7679 122 St. Surrey B.C V3W 1J3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3038 | Manpreet Kaur Gill | 93 Maple Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
| 3039 | 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 |
| 3040 | 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 |
| 3041 | 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 |
| 3042 | 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 |
| 3043 | Dr. N.K Malpani | Ashish Bldg, 5th Floor, Tardeo, Mumbai Central 400034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB | Y | 2014-15 |
| 3044 | Harvinder Singh Phoolka | C - 253, Defence Colony, New Delhi - 110024, Punjab, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3045 | Rohit Thakral | G -87, 2nd Floor Gurgaon, Gurgaon, Haryana India | |
Cheque/DD, UCO Bank, Gurgaon, Branch | N | 2014-15 |
| 3046 | Vishal Jain | 401 A, Sri Sai Homes, Whitefields, Kondapur, Andhra Pradesh, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3047 | Kanumuru Mohan Kumar | 22101 Highview Trail Place Ashburn VA 20148 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3048 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3049 | Vijay Singh | 29 Brackleys Way Solihull B92 8QJ UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3050 | Prince Gupta | F-167, g. Gloor, Saraswati Lok, Madhav Puram, Meerut |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Western Kachehari Road, Meerut | Y | 2023-24 |
| 3051 | 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 |
| 3052 | Ajay Gupta | D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India | |
Cheque, Syndicate Bank New Delhi | N | 2014-15 |
| 3053 | Romesh Kumar Sharma | 228 - Hargobind Nagar Phagwara Punjab |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 3054 | 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 |
| 3055 | 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 |
| 3056 | Vraddhi Infratech Private Ltd. | Noida Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 3057 | Ram Arya | M8 Saket New Delhi 110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Ramnagar Delhi | Y | 2019-20 |
| 3058 | 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 |
| 3059 | Ganga Bai | Vill Chote Shipat, Shipat Chhatisgarh | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 3060 | 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 |
| 3061 | Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3062 | Barinderjit Kaur Virk | 321 Stonebridge Dr Fremont CA 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3063 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3064 | 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 |
| 3065 | 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 |
| 3066 | Ajay Hari | 27, Rajpur Road, Dehradun-248001 Dehradun, Uttarakhand India | |
Cheque, Canara Bank | N | 2014-15 |
| 3067 | 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 |
| 3068 | Ankita Lohan | 62, Berberis House, Feltham, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3069 | 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 |
| 3070 | Veerpratap R Naik | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3071 | 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 |
| 3072 | Beant Singh Gill | 69 Coralreef Cresent ne Calgary ab canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3073 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia | |
Online | N | 2016-17 |
| 3074 | Priyadarshani Singh | Vill No-001, Tower-16, The South Close, Sec-50, Nirwana Country, Gurugram, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, DLF Qutub Enclave, Phase-1, Gurugram | Y | 2023-24 |
| 3075 | 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 |
| 3076 | 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 |
| 3077 | 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 |
| 3078 | 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 |
| 3079 | Ram Rashile Adiwash | Jaypee Puram PO Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 3080 | Umesh Chandra Bhartiya | B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 | |
Internet Banking | N | 2015-16 |
| 3081 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3082 | 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 |
| 3083 | 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 |
| 3084 | 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 |
| 3085 | Kanwaljeet Singla | Primrose 17, L & T Serene County, Gachibowli |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 3086 | 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 |
| 3087 | Srinivas | Karnataka | |
Cheque | N | 2013-14 |
| 3088 | 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 Ground Floor Plot No 201 Okhla Industrial Area Phase-3 Delhi | Y | 2019-20 |
| 3089 | 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 |
| 3090 | Deepesh Kuruppath | 42 Wayne Pl San Francisco CA USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3091 | Manraj Kaur Grewal | 205 Leathead Road Kelowna Bc Canada V1x2H6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3092 | 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 |
| 3093 | Kamal Yadav | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Tulsiani Chamber, Nariman Point | N | 2014-15 |
| 3094 | Umesh Chandra Bhartiya / Usha Bhartiya | B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane | |
Cheque, SBI Konkan Bhavan, Navi Mumbai - 400614 | N | 2014-15 |
| 3095 | Ankur Agarwal | C-70 Gail Complex Vijaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India Gail Complex | Y | 2013-14 |
| 3096 | 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 |
| 3097 | Sebastian James Sajie | 106 Lucas Ln, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3098 | 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 |
| 3099 | 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 |
| 3100 | 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 |
| 3101 | Satyabir Singh Khatri | Flat No-141 Pocket-B/8 Sector-4 Rohini Delhi-110085 | |
Cheque Allahabad Bank Alipur Narela Delhi | Y | 2019-20 |
| 3102 | Gavin Joseph Alvares | Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3103 | 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 |
| 3104 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 3105 | 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 |
| 3106 | Karan Sood | 876 East 56 th ave Vancouver bc v5x1s2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3107 | Sebastian James Sajie | 106 Lucas Ln, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3108 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India | |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
| 3109 | Galib Datta | Heritage City, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3110 | 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 |
| 3111 | Kapil Bhat | Ilford, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3112 | 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 |
| 3113 | 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 |
| 3114 | 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 |
| 3115 | Sachin Kumar | Flat.No-401, Tower-61, Emaar Palm Hills, Sec- 77, Gurgaon-122004, Haryana | |
Cheque, State Bank Of India, Shakur Basti | Y | 2022-23 |
| 3116 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3117 | 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 |
| 3118 | 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 |
| 3119 | 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 |
| 3120 | 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 |
| 3121 | Neha Aggarwal | 2901 Degarmo Dr. Bloomington, IL - USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3122 | Blessing Infra Developer | Surat, Gujarat | |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 3123 | PSJ Entertainment LLP | C303, C Wing, Oberoi Springs, Andheri East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Shivaji Nagar | N | 2013-14 |
| 3124 | Amit Bhatiani | 93 Sundar Nagar Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 3125 | Ram Singh | 2770 Victoria Street abbotsford bc, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3126 | 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 |
| 3127 | 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 |
| 3128 | Sushma Malik | A127 Neeti Bagh, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Allahabad Bank | Y | 2014-15 |
| 3129 | Umesh Kumar Lamba | Delhi India | |
Cheque/DD, Dena Bank Pitampura, Delhi | Y | 2014-15 |
| 3130 | Amit Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Jorbagh Market Delhi | Y | 2019-20 |
| 3131 | Nitesh Balhara | 54B NEB Sarai Village Delhi-110068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 3132 | Umesh Kumar Lamba | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena bank | Y | 2014-15 |
| 3133 | 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 |
| 3134 | 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 |
| 3135 | 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 |
| 3136 | Arvind Jha | A-111 Belvadere Tower, DLF City Phase Ii, Gurgaon-122002 | |
Cheque | N | 2013-14 |
| 3137 | Adhir Sachdeva | 231 Gujrawala Town-3 Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 3138 | 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 |
| 3139 | Mohd Farukh | H 28, DDA Market, Shakarpur, Delhi 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Hyderabad | N | 2015-16 |
| 3140 | 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 |
| 3141 | 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 |
| 3142 | 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 |
| 3143 | Preeti Gupta | C-3 Housing Co-operative Society South Extn-1 New Delhi-110049 | |
Cheque HDFC Bank 36A Khan Market Delhi | Y | 2017-18 |
| 3144 | Anish Jain | 622-69 Chippawara Rewari Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 4-Mega City MG Road Gurgaon | Y | 2018-19 |
| 3145 | Ashwini & Priti Mal | Weilkfield Foods, Lonikhand, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2014-15 |
| 3146 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 3147 | 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 |
| 3148 | Rajiv Bhushan | 325 Sylvan Ave#58 Mountain View CA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3149 | Sanjay Jain | Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF E - 143, Saket, New Delhi - 110017 | N | 2014-15 |
| 3150 | Vikas P. Lalwani | C-120,Runwal Regency, Sadhu Vaswani Square, Pune-411001, India | |
Online | N | 2014-15 |
| 3151 | Kumar Rangarajan | 804/1 Jain Prakriti Apartments Kanakapura Road Jayanagar 7th Block |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3152 | Ajit Singh Sidhu | 10069 129A Street Surrey BC CANADA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3153 | 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 |
| 3154 | Jasbir Singh | VPO - Nursingh Pur Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 3155 | 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 |
| 3156 | Rajiv Bhushan | 325 Sylvan Ave#58 Mountain View CA 94041 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3157 | RPM International Pvt Ltd | B-6, Sec - 65 Noida - 201309 Gatum Buddha Nagar, Uttar Pradesh India | |
Cheque/DD, HDFC Bank, H-1A/ 12 Sec-63 Noida | N | 2014-15 |
| 3158 | Kunal Bhattacharyya | 8A Manisri L-1/112 Bp Township Kolkata-700094 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3159 | Bhagwant Kaur | 53 Marguerita Street Fenton Park Rotorua New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3160 | 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 |
| 3161 | Ramesh Sundaresan | Villa 302, Adarsh Palm Retreat Bangalore-560103 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3162 | 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 |
| 3163 | Pinki | 76 Chattarpur Village. Delhi -110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 3164 | Vikas Tandon | Maharashtra | |
Cheque, HDF | N | 2014-15 |
| 3165 | Harpreet Kaur | 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3166 | Pradeep Shukla | 24 Knowsley Avenue London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3167 | 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 |
| 3168 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 3169 | 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 |
| 3170 | Saurabh Kumar | Flat No-301, RZG-681, Raj Nagar-2, Palam Colony, New Delhi-110077 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Preet Vihar New Delhi | Y | 2023-24 |
| 3171 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3172 | Pinki | 76 Chattarpur Village. Delhi -110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 3173 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | N | 2014-15 |
| 3174 | Deepak Tawri | Row House-6, Castle World, Near Medipoint Aundh, Pune-411007, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3175 | Sanjay Kumar | Bangalore Bangalore Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | N | 2014-15 |
| 3176 | Ramesh | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3177 | Ram Niwas Sharma | Rz 134 Gali No 9 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Palam Colony Delhi | Y | 2019-20 |
| 3178 | Vijay Gupta | C-3/260, Janakpuri Delhi | |
Cheque- Axis Bank, Gurgaon | N | 2015-16 |
| 3179 | Nijoe Mathilunkal Joseph | Flat 401 Falcon Tower Business Bay Dubai UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3180 | Ramneek International Private Limited | 23-K Sarabho Nagar. Opp. P A U-Ferozepur Road Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Axis Bank Gurudev Nagar Lud PB. | Y | 2016-17 |
| 3181 | Ramneek International Private Limited | 23-K, Sarabha Nagar, Opp-P A U. Ferozepur Road, Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Gurdev Nagar, Ludhiana | Y | 2021-22 |
| 3182 | 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 |
| 3183 | Raj Chopra | The White House Apartments 6 Yamuna Road Civil lines Delhi-110054 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Chandni Chowk Delhi | Y | 2017-18 |
| 3184 | Jasjit Singh | Rajouri Garden Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS Rajouri Garden, Delhi | N | 2014-15 |
| 3185 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 3186 | Murari Lal Saraf | 4736/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Asaf Ali Road Delhi | Y | 2019-20 |
| 3187 | Ram Raj Tiwari | D-519 Gali No-13 Bhajanpuri Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Development Credit Bank Chandni Chowk Branch Delhi | Y | 2019-20 |
| 3188 | Shweta Julka | H.No-5 Narang Colony Janakpuri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Janakpuri Delhi | Y | 2019-20 |
| 3189 | Meenakshi | 949/7,Pithwara Mohalla,Rohtak,Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Huda Compiex, Rohtak | Y | 2022-23 |
| 3190 | Gurbinder Singh Pabla | Pind Nanda Chaur Sham Chorasi Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
| 3191 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3192 | Maya Vishwakarma | 132 Hackamore Ln Fremont CA-94539 USA | |
Online | N | 2016-17 |
| 3193 | Sebastian James | Kochupurackal House, Midayikunnu Po, Kottayam, Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 3194 | Devinder Singh | F-50, 3rd Floor, West Patel Nagar, New Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank, Vikas Puri, Branch, New Delhi-110018 | Y | 2021-22 |
| 3195 | 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 |
| 3196 | Sachdeva Stocks P Ltd | 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur | Y | 2018-19 |
| 3197 | Adhunik Global Energy | Toagore Road, Rajkot Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
| 3198 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3199 | Ruchi Gupta | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | |
Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 |
| 3200 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
