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 |
|---|---|---|---|---|---|---|
| 3201 | Suresh Kumar Gupta | 29/20 Shakti Nagar Delhi-110007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 |
| 3202 | Sakshi Taneja | 138, SFS Flats, Shakt Apartment, Ashok Vihar- III, Deihi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Phase-V. GGR | Y | 2022-23 |
| 3203 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3204 | Anupam Suri | H35/6 DLF Phase-1 Gurgaon-112002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank New Delhi Greater Kailash-2 | Y | 2016-17 |
| 3205 | Guru Nanak Enterprises | 1A Ranjeet Vihar Nilothi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
| 3206 | Jagsir Singh | S/o Bachan Singh, 356, Chak Fateh Singh Wala, Bathinda, Punjab-151101 | |
Cheque, State Bank of India, Bhucho Mandi, Distt, Bathinda, Punjab | Y | 2021-22 |
| 3207 | Saket Mansingh | AG 131 Nirvana Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3208 | Ashish Jain | 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank New Delhi | Y | 2014-15 |
| 3209 | Kshitij Goyal | House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | Y | 2014-15 |
| 3210 | Prashant Kumar | E1 - 20 - 3, 1 Bukit Utama Condo, Bandar Utama, PJ, 47800, Malasyia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3211 | Ashish | At CPU Mumbai, NEFT-KKBKH13177706955-Ashish |
Rs. 1,00,000.00
1 Lacs+ |
Bank Trf NEFT | N | 2013-14 |
| 3212 | R Venkatesan | 4 2nd St. Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Plot No 40 and 41 Show Wallace Colony Brindavan Nagar 3rd Main Road Adambakkam Chennai-600088 | Y | 2019-20 |
| 3213 | Rajroop Mor | Vpo-Chattar, Black-Uchana, Dist-Jind, Haryana 126125 | |
Cheque, Hdfc Bank, Huda Market, Jind | Y | 2022-23 |
| 3214 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3215 | The Advertising Corporation of India Private Limited | 1701 Nirmal Tower 26 Barakhamba Road New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank M-36 Connaught Place | Y | 2020-21 |
| 3216 | Surinder | 13352-84A Ave Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3217 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3218 | Rahul & Shrayragi | D3 & 4 Bayview 204 Nagalli Hils St 3 Lane 1 Dona Paula Goa |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3219 | Ashish Jain | 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank New Delhi | N | 2014-15 |
| 3220 | Kshitij Goyal | House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India | |
Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
| 3221 | Manish Shokeen | House No 439, Nangloi, Delhi - 110041, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Karur Vyasa Bank, New Delhi | N | 2014-15 |
| 3222 | Parvez Khan | Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, New Friends Colony, Delhi | N | 2014-15 |
| 3223 | Deepa Deosthalee | C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3224 | Harvinder Singh | R-7 B-14, Raj Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3225 | Shree Laxmi Estate Pvt Ltd | Nahur Vlg, M G Link Road, Mulund (W), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | Y | 2013-14 |
| 3226 | Amrit Lal Giroti | D-4 Ff D Block Market Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Vasant Vihar Delhi | Y | 2019-20 |
| 3227 | Tinytech Plants | Tagore Road | |
Cheque, HDFC Bank Main Branch | Y | 2013-14 |
| 3228 | Dr Sanjay Biyani | C-1, C-2, C-3, L S Nagar, Oppasite Biyani Girls College, Sector No 3, Vidhyadhar Nagar, Jaipur 302039 Rajasthsn India |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3229 | Narendra Lalwani | B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank | Y | 2015-16 |
| 3230 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3231 | Alamjit Singh Boparai | 3/1 quandong street thomastown Vic 3074 Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3232 | Gurvinder Singh | 12 Hillington Road Nottingham NG8 6HN U.K. |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3233 | Sunil Kumar Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Arhat Bazar Dehradun | Y | 2017-18 |
| 3234 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 92 | |
Online | Y | 2018-19 |
| 3235 | Jaswant Singh Rana | BG - 7/131, Ground Floor, Paschim Vihar, New Delhi - 110063, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
| 3236 | Kulathoongan .K.K | Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Charted GN Shetty Road | Y | 2014-15 |
| 3237 | Deepa Deosthalee | C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank, Mumbai | Y | 2013-14 |
| 3238 | Gaurav Bhatnagar | Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3239 | Ana Design Studio Pvt Ltd | Plot No-120 Main Mathura Road Opp Apollo Hospital New Delhi-76 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank D-965 New Friends Colony Opp-Mata Ka Mandir Delhi-25 | Y | 2019-20 |
| 3240 | Ashish Khandelwal | 178 Ward-23 Ramjigate Mohalla Kaman Bharatpur Rajasthan-321022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank New Railway Road Ggr | Y | 2019-20 |
| 3241 | Harshit Laxmi Corp | House No-447E Manoj Kumar Sharma Babarpur Shahdara Delhi-110032 | |
Online | Y | 2019-20 |
| 3242 | K Diwakara | M-4, 1St Floor, Shaiimar Plaza Palace, Maileshwaram, Bangalore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sheshadripuram,Bangalore | Y | 2022-23 |
| 3243 | Pawan Kumar Modi | Block 723 Yishun Street 71 # 10-153 Singapore 760753 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 3244 | Shusma Malik | A?127 Neeti Bagh Delhi?110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Allahabad Bank | Y | 2016-17 |
| 3245 | Sunit Jain | 16 Bahubhali Enclave IP Extension II Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank New Delhi - Surya Kiran - K.G Marg Delhi | Y | 2017-18 |
| 3246 | Anju Chandrasekhar | 400, 8th Main, 3rd Block Koramangala, Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara | N | 2014-15 |
| 3247 | R K Adwani | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 3248 | Ashok Kumar | 16/25 2nd Floor Tilak Nagar New Delhi-18 | |
Cheque Punjab & Sind Bank New Delhi Tilak Nagar Delhi | Y | 2019-20 |
| 3249 | K S Halo Co | J-2/3, Khasra No-24/4, New Mandoli Industriail Area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Drafi, Axis Bank | Y | 2022-23 |
| 3250 | Surinder Kaur | House No.278 Baba Isher Singh Nagar Moga Punjab-142001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 3251 | Shanti Subbaraman | 432 3rd Cross 13th Main Koramangala 3rd Block Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 3252 | Sunita Saini | 3695 Maman Street Pahari Dhiraj Sadar Bazar Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Sadar Bazar Delhi | Y | 2017-18 |
| 3253 | Vijender Hooda | L-84, Model Town, Rohtak, Haryana-124001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Civil Road, Rohtak | Y | 2022-23 |
| 3254 | Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3255 | Swaminathan Shankar Aiyar | 2930 Arizona Avenue NW Washington DC 20016 United States | |
Online | N | 2014-15 |
| 3256 | Deepak Achutan | Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunderroad, Thane |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | Y | 2013-14 |
| 3257 | Zarina Yaar Khan | D2-1st Floor Poddar Chambers, Mathuradas Mill Compound, Lower Parel Mumbai 400013 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citibank | Y | 2013-14 |
| 3258 | N.N. Textiles | N.N. Textiles 877 Kucha Kabil Attar Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Chandni Chowk Delhi | Y | 2019-20 |
| 3259 | Sita Ram Garg | 3245 Sec-15 Sonepat-131001 (Hr) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Model Town Sonepat Haryana-131001 | Y | 2019-20 |
| 3260 | Amitoj Singh Dhaliwal | H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
| 3261 | Rakesh Kumar Sharma | B2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai 400001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3262 | Vikram Singh Gaharwar | Shri D. V. Singh 2/16/532 Maan Sadan Nehru Nagar, Rewa MP | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 3263 | Vijender Kumar Jindal | House, No-104, Sec-14, Gurgaon, Haryana-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Dav Sec 14 Gurgaon | Y | 2022-23 |
| 3264 | Kay Jain Hosiery | 545/2a New Shivpuri Ludhiana?141008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank Ludhiana | N | 2016-17 |
| 3265 | Sanjay Aggarwal | 1 Normanton Park United No. 14-153 Singapore-118998 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 3266 | Surinder Kaur Bagri | 2551 Sandell St Kingsburg CA 93631 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3267 | Bhupendera Singh | C-17 Green Wood City Sector-45 Gurgaon Haryana-122003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sector-45 Gurgaon | Y | 2017-18 |
| 3268 | Narayan Dass Minotra | Plot No. 12, Sector No. 2 Indrayani Nagar, Bhosari, Pune 411012, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3269 | Swaminathan Shankar Aiyar | 2930 Arizona Avenue NW Washington DC 20016 United States | |
Online | N | 2014-15 |
| 3270 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 3271 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3272 | N. Venkateswara Rao | 302 Bhanu Enclave 9th Floor Sunder Nagar Erragadda-500038 Hyderabad Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Srinagar Colony Road Hyderabad | Y | 2019-20 |
| 3273 | Ankit Aggarwal | A-211,Shastri Nagar,Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Shastri Nagar | Y | 2022-23 |
| 3274 | Didar Singh Virk | 1907 Cambridge Road Cambridge New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3275 | Nishanth Kollu | 30 Puchala Dr Parlin, NJ 08859 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3276 | Vimal Purecha | P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman | |
Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad | N | 2014-15 |
| 3277 | Gaurav Deepak | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
| 3278 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 3279 | Nagesh Kumar Yadav | 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Saket New Delhi-110017 | Y | 2019-20 |
| 3280 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3281 | Parveen Kumar | H.No.668,Sec-3,Kurukshetra,Haryana-132118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Ratgal, Kurukshetra | Y | 2022-23 |
| 3282 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 3283 | Sonia Garg | Bfh 95, Shaiimar Bagh, Delhi-110088 | |
Cheque, Punjab National Bank, Shalimar Bagh | Y | 2022-23 |
| 3284 | Allfine Industries Pvt.Ltd. | RZ ?C?104 Mahavir Vihar Near Dwarka Sec.1 Police Post |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 3285 | Michael Dsouza | #2102 Planet SKS Kadri Hills Manglore-575004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | Y | 2016-17 |
| 3286 | Mandira Sen | G-11, Sector-9, Lane-5, CBD Belapur, Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, CIDCO Bldg (South Wing) CBD Belapur, Navi Mumbai, Dist Thane, Maharashtra-400614 | Y | 2021-22 |
| 3287 | Venkatesh Ramanathan | A-3/32, Agrasen Society, 8, Koregaon Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3288 | Vidhya 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 |
| 3289 | Farmerson Export Pvt. Ltd. | Village: Mota, Bardoli Surat, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 3290 | Ravinder Kumar Jain | AC - Block, 35B, Shalimar Bagh, Delhi, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 3291 | Deepak Dhody | O-202, Laburnum Park, Magarpatta City, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3292 | R Venkatesh | A-3/32, Agrasen Society, 8 Koregaon Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3293 | Sanjeev Paliwal | Mayur Vihar, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
| 3294 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3295 | Vikas Gaur | E-29-B Strrt No-3 Pandav Nagar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi | Y | 2019-20 |
| 3296 | H S Phoolka | 184, Lawyers Chamber Delhi High Court New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-UCO Bank | N | 2015-16 |
| 3297 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 3298 | Sonu Saini | 1818, Huda, Sec 1, Narnaul, Haryana-123001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sarva Haryana Gramin Bank, Shetla Mata Road,Haryana | Y | 2022-23 |
| 3299 | Vimal Kumar Pandey | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Oriental Bank of Commerce, Delhi | Y | 2015-16 |
| 3300 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3301 | Ajit Shahani | B-73 Diamond District Old Airport Rd, Kodihalli Bangalore-560008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3302 | Ranjeet Hingorani | 151 Saket Nagar Indore, MP |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3303 | Farmerson Export Pvt. Ltd. | Village: Mota, Bardoli Surat, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 3304 | Kuldeep Singh | Zora Basti Patran, Punjab India | |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 3305 | Ravinder Kumar Mandal | Banglore Banglore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 3306 | P Vimal Kr Ratanshi | #16, 4th Floor, Ousing Society, Plot No 214, Near Saraswat Bank, Charkop, Kandivali (W), Mumbai-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Vastrapur | N | 2013-14 |
| 3307 | Prakash Shah | 975 West Alisal St. Suite D, Salinas, CA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2013-14 |
| 3308 | Sua Explosives & Accessories P. Ltd. | Suahouse, 42395 Kasturba Cross Rd, Bangalore-1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
| 3309 | Raj Kumar Sikri | Village - Palla. khasra No 24 Killa No 20 Faridabad - 121003 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Huda Mkt. Faridabad | Y | 2018-19 |
| 3310 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3311 | Kapil Kumar Vashist | House No.218 Sector-9 Faridabad Haryana-121006, Haryana, India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3312 | Mohammad Hadee | Apartment # B-409, Shaikh Saroor Building, Rigga Road Deria, Dubai UAE |
Rs. 1,00,000.00
1 Lacs+ |
Card Swipe | N | 2014-15 |
| 3313 | V Kalyanaraman | II A, Rani Meyyamai Tower, MR Nagar, RA Puram, Chennai - 600028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank ITI Branch | Y | 2014-15 |
| 3314 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3315 | Baldev Singh | House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda | Y | 2021-22 |
| 3316 | R Venkataramu | Banglore Bangalore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 3317 | C S Vaidyanath | M-20 Jangpura Extn., New Delhi 110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe, HDFC Bank, Defence Colony | N | 2013-14 |
| 3318 | P.S. Sharda | 78 Pushpanjali, I.P. Extension 2, Delhi | |
Cheque, Syndicate Bank New Delhi | Y | 2013-14 |
| 3319 | Ramesh Shastri | 740/A, 15th Main BTM Layout, 2nd Stase |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 3320 | Lokesh Sachdeva | 231 Gujarwala Town-3 Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 3321 | Naresh Chander Kapoor | H. No. 111, Sector 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3322 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3323 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3324 | Sanjay Saini | London United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3325 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018 | |
Cheque HDFC Bank Community Centre Janakpuri Delhi | Y | 2018-19 |
| 3326 | V N Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SRC | N | 2014-15 |
| 3327 | Anto Paul | Thrissur, Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, South Indian Bank | Y | 2013-14 |
| 3328 | Rhine Power Pvt Ltd | Plot No. 277 Swarm Park Mundka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Fountaion Area | Y | 2013-14 |
| 3329 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3330 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3331 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3332 | Baldev Singh | S/o Pratap Singh, H.No-104, Phase-3A, (Sec-53), S.A.S. Nagar Mohali, Punjab-160059 | |
Cheque, Punjab National Bank, Sec-53, Chandigarh | Y | 2021-22 |
| 3333 | R Venkatesh | A-3 /32, Agrasen Society, 8, Koregaon Road, Pune 411001, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3334 | Rajmohan Gandhi | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 3335 | SK Jain | D - 131, Sector 20, Noida Uttar Pradesh, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank | Y | 2014-15 |
| 3336 | Vivek Enterprises | 52, Laxmi Wollen Mills Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Of Baroda, Cuffe Parade | N | 2014-15 |
| 3337 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Badshahpur | N | 2013-14 |
| 3338 | Trade Centre Dev & Builders P. Ltd | C-Wing, Parmar Trade Centre 12 Connaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 3339 | Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States | |
Internet Banking | N | 2015-16 |
| 3340 | Vinay Kumar Singhal | 189/23, Krishna Nagar, Kath Mandi, Near-Hindu Girls College, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Fazilpur, Sonipat | Y | 2022-23 |
| 3341 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3342 | Rohtak, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 | |
| 3343 | Subhajit De | Kolkata, West Bengal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2013-14 |
| 3344 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3345 | Kamlesh Bansal | 151-A, Oid Anarkali, Krishna Nagar, Delhi-110051 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 3346 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | |
Online | N | 2016-17 |
| 3347 | Shashi Bala Malik | D-5 FFCC Neb Sarai New Delhi-110068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Ignou Maidangarhi Delhi | N | 2017-18 |
| 3348 | Rajan Verma | 101 1st Floor Laxmi Tower - 2 L S C Saraswati Vihar Pitam Pura Delhi- 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pushpanjali Enclave Pitampura Delhi | Y | 2018-19 |
| 3349 | Jayant Bhushan | C 67, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3350 | R. S. K. Carries | Flat- 1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata-700059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
| 3351 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3352 | Bhoop Singh | S/O Manphool Singh,Viiiage-Dhoi Paiia,Teh- Ellanabad,District-Strsa, Haryana-125102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, EIlenabad,Sirsa | Y | 2022-23 |
| 3353 | Mohd Habeebuddin | 16-1 1-16/N/39, West Prashant Nagar Colony, Maiakpet, Amberpet, Hyderabad-500036 (Telangana) | |
Cheque, Axis Bank, Himayath Nagar,Hyderabad | Y | 2022-23 |
| 3354 | Virinder Parhar | Choni Kalan Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
| 3355 | Dinesh Kumar | 8218 164 Place Jamaica NY-11432 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3356 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3357 | Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | Y | 2018-19 |
| 3358 | Nishi Kaul | 59, Anand Lok, New Delhi - 110049, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 3359 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3360 | Jayant Bhushan | C 67, Sector 14 Gurgaon, Haryana | |
Cheque | N | 2013-14 |
| 3361 | Mukesh Sharma | 804 Mahagun Morpheus, Plot E4, Sector 50, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3362 | Padmavathi B | Flat 203 GKs Fortuna Bharani Colony Sainikpur Secunderabad-500094 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3363 | Subhajit Roy Chowdhury | 5/2A, Beltala Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3364 | Bhupal Thakur | Rz-44,Oid Rajapuri,Uttam Nagar,New Delhi- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Yes Bank, Sec-27,Atta,Noida | Y | 2022-23 |
| 3365 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3366 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3367 | Ranjit Cotta Carvalho | H.No. 97 Dr. A.D'Costa Road Margao Goa-403601 | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 3368 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3369 | Subhash Chander Saxena | B-1/1348 Sector B-1 Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3370 | Esstain Developers Pvt Ltd | G6/2 Malviya Nagar New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank C-1 Panchsheel Enclave New Delhi-110017 | N | 2019-20 |
| 3371 | Seema Bansal | B1/1501 World Spa West Sector 30 Gurgaon-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3372 | Bhupender Singh | 412, Carterpuri Rd, Block F, Carterpuri Village, Sector 23A, Gurugram, Haryana 122017 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3373 | Anil Malhotra | B-248 Lok Vihar Pitam Pura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Punjab National Bank | N | 2015-16 |
| 3374 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | |
Online | N | 2016-17 |
| 3375 | Rajat Mishra | 007 Aspen Green Nirvana Country Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sec 23A Gurgaon | Y | 2018-19 |
| 3376 | Diya Kapur Mishra | D-2307 Ashok Towers, Dr SS Rao Road Parel, Mumbai-12 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 3377 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
| 3378 | Subhash Chander Saxena | B-1/1348 Sector B-1 Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3379 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
| 3380 | Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 3381 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | |
Online | N | 2016-17 |
| 3382 | Rajeb Raghu | Gram Pachama Post Bamhori Tah Udaipura District Raisen - 464671 MP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Udaypura | Y | 2018-19 |
| 3383 | Narender Rathi | 67/7 New Rothatk Road Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, IDBI Bank, Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
| 3384 | Sanjeev Rana | I-755 Palam Vihar Gurgaon-122017 Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Palam Vihar Gurgaon | N | 2014-15 |
| 3385 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3386 | Narain Dass Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Parliament House Delhi | Y | 2019-20 |
| 3387 | Pawan Kumar Jain | C1/51 Sda New Delhi-110016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Federal Bank Green Park Delhi-110016 | Y | 2019-20 |
| 3388 | Fakruddin Ali Ahmed | House.No-19/204, Nuh, Mewat, Haryana-127107 | |
Cheque, Punjab National Bahk, Nuh Haryana | Y | 2022-23 |
| 3389 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3390 | Nitin | E - 115 Gali No 5 Khajuri Khas Delhi - 110094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank B-45/6 Main Wajirabad Road Bhajanpura Delhi - 53 | Y | 2018-19 |
| 3391 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3392 | Bright Cab Competent | F- 30, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indain Bank Delhi | N | 2014-15 |
| 3393 | Hardev Singh Kher | C - 380, Defence Colony, New Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3394 | Sagar | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3395 | Chandan Kumar Srivastava | 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 | |
Cheque Union Bank of India Sec-49 Noida | Y | 2019-20 |
| 3396 | Sahib Textiles Pvt Ltd | 4805-10 Katra Subhash Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Delhi | Y | 2019-20 |
| 3397 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sec 93 Noida | Y | 2022-23 |
| 3398 | Alok Singh | C3A/62A Ward 118 Janakpuri New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India Tagore Garden | Y | 2016-17 |
| 3399 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 3400 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
