Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 4001 | Alok Kumar Agarwal | Flat C-58, Block 5-C, 7th Floor, New Chandra Society, Vera Desai Road, Andheri West Mumbai-53, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Deutsche Bank | Y | 2013-14 |
| 4002 | Lalit Bhai Ranchhod Bhai Patel | 14 Dharm Bhumi Society, Sonpur Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB Bank | N | 2013-14 |
| 4003 | Riyaz Amber | Near Madarsa, Chhotapara, Raipur, Chattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 4004 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 4005 | Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4006 | Sumit | Vill-Singhpura Khurd, Teh-Rohtak, District - Rohtak, Haryana-124001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Indira Colony,Rohtak | Y | 2022-23 |
| 4007 | Yogesh Jain | D-5S, Ff, Ramprastha Colony, Chander Nagar, Ghaziabad, Uttar Pradesh-201011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Swasthya Vihar,Delhi | Y | 2022-23 |
| 4008 | Syed Badruddin | 8?2?580/B/2 Rd. No.8 Banjara Hills Hyderabad Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4009 | Virendrasinh Gohil | 93 In Farm, Radesan, Gandhinagar 383007, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Randesan Ghr, Gandhi Nagar, Gujarat | Y | 2021-22 |
| 4010 | Mandira Sen | G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft State Bank Of India SBI Main Branch New Delhi | Y | 2017-18 |
| 4011 | Manpreet Singh | 402, 4316-139 Avenue Edmonton AB T5Y 0L1 Canada, Canada | |
Online | N | 2014-15 |
| 4012 | Pradeep | 175A New Roshanpura Najafgarh Delhi-110043 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4013 | Sransh Traders Pvt Ltd | N-49 Second Floor Connaught Place New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank East Patel Nagar Delhi | Y | 2019-20 |
| 4014 | Gulshan Relan | H.No. 611, Sector-14, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Rohtak Road, Sonipat | Y | 2022-23 |
| 4015 | Yogesh Kumar | 621, Sec-33, Urban Estate, Karnai, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Karnal Haryana | Y | 2022-23 |
| 4016 | Dev Textiles | 439 Mandhar Market Kucha Brijnath Katra Neel Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Naya Bazar Delhi-110006 | Y | 2018-19 |
| 4017 | Chander Mohan | B - 15, Preet Vihar, Delhi - 110092, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
| 4018 | Geeta Bector | Head Office & Works Theing Road Phillaur - 144410 Punjab Ludhiana, Punjab, India | |
Cheque, Axis Bank | N | 2014-15 |
| 4019 | Kaushal Daswani | Y-4, Ground Foor Green Park Main New Delhi - 110016, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HSBC | N | 2014-15 |
| 4020 | Ajay Mahajan | 2703, Ashok Tower D Dr SSR Road, Patel, Mumbai- 400012 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4021 | Narmada Sharma | H-134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Palam Delhi | Y | 2019-20 |
| 4022 | Saleem Javed | Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2019-20 |
| 4023 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4024 | Gulshan Relan | H.No. 611, Sector-14, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Dlf, Gurgaon | Y | 2022-23 |
| 4025 | Maheshbhai Chimanlal Jariwala | 21 Sukan Mall Behind Rajasthan Hospital Shahibagh Gujarat | |
Cheque State Bank of India Spectrum Tower Opp. Police Head Quarter Stadium Shahibaug Ahmedabad Gujarat-380004 | Y | 2020-21 |
| 4026 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4027 | Vishal Gupta | B-8/40, Sec-5, 2nd Floor, Rohini, Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 | Y | 2021-22 |
| 4028 | Somu Kumaresa | 21827 Ladyslipper Sq Ashburn VA-20147 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
| 4029 | Saranya Rajasekar | 9, Vembuli Amman Koli Street Alandur, Chennai - 16 Chennai, Tamil Nadu India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Chennai | N | 2014-15 |
| 4030 | Dr Sunil G Gujre | Jalgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SRC | Y | 2013-14 |
| 4031 | Raj Kumar Gupta | S-73 Sunder Block Shakarpur Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Vikas Marg Delhi | Y | 2019-20 |
| 4032 | Gurdeep Singh | Gurunanak College, Damkora Road, Tohana, Fatehabad, Haryana-125120 | |
Cheque, Yes Bank, Tohana, Haryana- 125120 | Y | 2022-23 |
| 4033 | Mailka Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4034 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4035 | Satish Jain | 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4036 | Jinder Kaur | W/o Balkar Singh, Sidhu, near-Gurdwara Sahib, Village-Poohla, Bathinda-151102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Municipal Bhawan, Sec-68, SAS Nagar, Mohali-160062 | Y | 2021-22 |
| 4037 | Priyansu Dayal | Northern Heights Apt, 105, Ultadanga main road, Kolkata, West Bengal-700067 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4038 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 4039 | Stephen J D K | No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048 | |
Online | N | 2014-15 |
| 4040 | Anurag Saigal | Level 8, HSBC Main Building, Commercial Banking-SPH, 1 Queens Road Central, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4041 | Michael Gomes | 418, PK Guha Road LP 158111 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Gurusaday | N | 2013-14 |
| 4042 | Raj Mohan Nautiyal | 16/517 I Bapa Nagar Karol Bagh New Delhi-110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Gulabi Bagh Delhi | Y | 2019-20 |
| 4043 | Satish Jain | 2001, Tower 4, Planet Godrej, Kk Marg Mahalaxmi Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4044 | Budh Ram | Near Civil Hospital Budhlada Mansa Punjab-151502 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 4045 | Vishal Khandelwal | Fa-303 Mansarover Garden New Delhi-110015 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 4046 | Mohd Jaan | E 44 Azad Apar. 111 I.P Ext, Delhi India | |
Cheque/DD, Vijaya Bank | N | 2014-15 |
| 4047 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4048 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Card swipe | Y | 2014-15 |
| 4049 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
| 4050 | Harkanwal Singh Sra | House No.64 Phase 3-A Mohali (SAS Nagar) Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4051 | Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Industrial Area Sharanpur UP | Y | 2017-18 |
| 4052 | Bagam Lalitha | 11 -10 -694 /7/8, Burhanpuram, Khammam, Telangana-507002, Telangna, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4053 | Inder Aggarwal | H/24A, Asaf Ali Road, Delhi, Delhi India | |
Cheque, Standard Chartered | N | 2014-15 |
| 4054 | Lalitha Sistla | 907 Defence Colony Sainik Puri Post Secundrabad - 500094 Hyderabad, Telangana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Defence Colony, Secundrabad | Y | 2014-15 |
| 4055 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 4056 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Ratan Tower, Worli, Mumbai-400018 Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 4057 | Shailendra Kumar | 47185 Galindo Drive, Fremont, CA 94539 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4058 | Randeep Rana | 198, Sec-7, Urban State, Karnai, Haryana-1320O1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Karnal | Y | 2022-23 |
| 4059 | Mandira Sen | G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 (Maharashtra) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Konkan Bhavan Navi Mumbai Maharashtra | Y | 2020-21 |
| 4060 | Ashish Agarwal | 243 SFS Phase?4 Ashok Vihar Delhi? 110052 | |
Online | Y | 2016-17 |
| 4061 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m1 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4062 | Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Industrial Area Sharanpur UP | Y | 2017-18 |
| 4063 | Baidya Nath | M-110- A, Block - M, Mohan Garden, Uttam Nagar Delhi - 110059, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | Y | 2014-15 |
| 4064 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4065 | Subhash Kumar | Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508 Kozhikode, Kerala India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Travancore, kuttiadi-70638, Wyanad Road | N | 2014-15 |
| 4066 | Nagesh Banchhor | Chobey Colony Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 4067 | Shailendra Kumar | 47185 Galindo Drive, Fremont, CA 94539 | |
Credit Card_Debit Card | N | 2013-14 |
| 4068 | Gaurav Yadav | Rz 14 Block Maharani Enclave Hastsal Uttam Nagar D.K. Mohan Garden West Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sec 6 Dwarka Delhi | Y | 2019-20 |
| 4069 | Raj Yadav | Rz 13 Gali No 1 Maharani Enclave Hastsal Uttam Nagar New Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
| 4070 | Sanchit Gupta | 84 Shanti Niwas Arjun Nagar New Delhi-110029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Cityi Bank N A Hyderabad | Y | 2019-20 |
| 4071 | Randhir Singh | VPO Kheri Lakha Singh, Tes-Ragaur, Distt-Yamuna Nagar, Haryana-135001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Kheri Singh | Y | 2022-23 |
| 4072 | Jaspreet Kaur | 11 Coniston Close Kempston Bedford MK42 8JT UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4073 | Kaveri Seed Company Ltd | # 513B, 5th Floor, Minerva Complex, S.D Road, Secundrabad - 500003, Telangana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Secunderabad 500003 | N | 2014-15 |
| 4074 | Sunil Kumar | Delhi | |
Cheque/DD | N | 2014-15 |
| 4075 | Ulka Shrotri | 32-2B, Ansooy Shramasaphlya Society, Erandwane, Pune 411004 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4076 | Ajay Kumar | Vill-Dighal, Teh-Beri, Dist -Jhajjar, Haryana-124107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Roopalaya Complex, Rohtak | Y | 2022-23 |
| 4077 | Balwinder Singh | Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 4078 | Harmail Singh | Main Road Near Hargobind Furniture Store Jaito Road Kotapura Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 4079 | Amethi, Uttarpradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 | |
| 4080 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4081 | Raguram Kunnathur Venkateswara | 4724 Woodlawn Ct, Marietta GA 30068 | |
Credit Card_Debit Card | N | 2013-14 |
| 4082 | Sameer Chandran Nair | 45, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank, Mumbai | Y | 2013-14 |
| 4083 | Praveen Gupta | 17A, Sector-21, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, 32D,Chandigarh | Y | 2022-23 |
| 4084 | Kamal Kumar Bhuwalka | No-5, Walker Lane Langford Road Richmond Town, Bengaluru, karnataka-560025 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4085 | R.K. Duggal | W-74, Regency Park 9, DLF Phase, 4 Gurugram Haryana-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank DLF, Gurgaon, Haryana | Y | 2021-22 |
| 4086 | Umesh Chandra Bhartiya | B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4087 | Shailendra Kumar | 47185 Galindo Drvie Fremont CA 94539 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4088 | Milind Chalisgaonkar | I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 | |
Net Banking | Y | 2013-14 |
| 4089 | Mansi 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 |
| 4090 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 | Y | 2019-20 |
| 4091 | Jitendra Bahadur Singh | C-19, Jaypee Nagar Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 4092 | Elsie John | No 1643 13th Main Road Anna Nagar Western Extension Chennai 600040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Anna Nagar Western Extension | Y | 2020-21 |
| 4093 | Muskan Agarwal | C-21, IIIrd Floor, front Side, Cottage Road, Adarsh Nagar, Delhi-110033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Sec-78, Noida | Y | 2023-24 |
| 4094 | Abhay Kini | 43 Caledonian Wharf, London E14 3EN, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4095 | Ghanshyam Gupta | CD - 165 Pitampura Delhi - 110084, Delhi India | |
Cheque, Punjab National Bank Pitampuram | N | 2014-15 |
| 4096 | Ananth Narayan Gopalkrishnan | 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Deutsche Bank, Khar | Y | 2013-14 |
| 4097 | Rahul | East of Kailash, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
East of Kailash, New Delhi-110065 | N | 2013-14 |
| 4098 | Kanwarjit Singh Chawla | 120 Sunder Nagar Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Lajpat Nagar Delhi | Y | 2019-20 |
| 4099 | Manas Pratim Saikia | B-7/8 Sf Safdarjung Enclave Delhi-110029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 4100 | Falcon Marine Exports Ltd | Flacon House A/22 Puri-Cuttack Road Bhubneswar Odisha- 751006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4101 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4102 | Jaspreet Singh | 66-C Model Town Behind Lal Kothi Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 4103 | N Pandalai | 8A The Lords S Datyadev Ave MRC Nagar, Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4104 | Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Bhati Mines Road Dera Delhi | N | 2017-18 |
| 4105 | Saree Sansar | 5647 Building Haji Ali Jan Ist Flr Nai Sarak Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Chandi Chowk Delhi 110006 | Y | 2018-19 |
| 4106 | Abhay Kumar Gupta | 167, Street No. 3, Thapar Nagar, Meerut - 250001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 4107 | Mohinder Kumar | H.No - 36, Pocket C-1, West Enlave, Pitampura, Delhi - 110034, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, Paschim Vihar, Delhi | Y | 2014-15 |
| 4108 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 4109 | Ananth Narayan Gopalkrishnan | 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051 | |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 4110 | Manas Pratim Saikia | B-7/8 Sf Safdarjung Enclave New Delhi-110029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 4111 | Sharmeen Khalid | B8 Sector 132 Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4112 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4113 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4114 | Jaspreet Singh Grewal | 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4115 | Satpal Singh Multani | 423 Jaswant Nagar Garha Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 4116 | Kamaljit Singh | House No-2, Pushpa Colony, Batala Road, Fateh Nangal, Gurdaspur-143519 | |
Cheque, HDFC Bank, Batala Road, Dhariwal, Dist-Gurdaspur, Dhariwal-143519, Punjab | Y | 2021-22 |
| 4117 | Dhan Palkhivala | 33A Sterling Apartments 38 Pedder Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Pedder Road | Y | 2018-19 |
| 4118 | Pista Devi | H.No - 144 Raj Park Sultan Puri Mazra, Delhi - 110086, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque. Union Bank of India | Y | 2014-15 |
| 4119 | Ananya Ojha | 2302 Whey Ston Ct |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4120 | Lata Krishnamurti | 2, Akbar Road, New Delhi-110011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4121 | Shailesh Padamchand Jain | Surajt, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4122 | Dalbir Singh Gill | Vpo Dhamot Tehsil Payal District Ludhiana-141416 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4123 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
| 4124 | Rajat Saini | 39 South Anarkali Extn Som Bazar Near Community Centre Delhi-51 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Delhi Fountain Branch Delhi-6 | Y | 2019-20 |
| 4125 | Suresh Kumar Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttrakhand -248001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Arhat Bazar Dehradun UK | Y | 2017-18 |
| 4126 | Phirzone Palkhivala | 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Nanik Motwani Marg | Y | 2018-19 |
| 4127 | Akash Bhardwaj | 80/66A Top Floor Malviya Nagar Delhi - 110017, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Corporation Bank Vasant Vihar | N | 2014-15 |
| 4128 | Rakesh Kumar Sawhney | B 2006, Ashok Towers, Dr. B A Road, Parel, Mumbai 400012 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 4129 | Sunil Kumar Goel | Amethi (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
| 4130 | Aneesh Reddy Boddu | 7004, Sobha Daffodils, 24th Main, Sector 2, HSR Layout, Bangalore-560102 | |
Net Banking | Y | 2013-14 |
| 4131 | Girish Mithran | 15A, Garden Terrace No. 1 8 Old Peak Road, Mid Levels Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4132 | Gazar Vikruta Asso | C-56 Mahendru Enclave Gt Karnal Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 | Y | 2019-20 |
| 4133 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4134 | Naveen Kumar Atri (Huf) | Wz-101 Sri Nagar Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
| 4135 | Parminder Singh | 93 Focal Point Batala Punjab 143505 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab National Bank | N | 2015-16 |
| 4136 | Mukund Govind Rajan | 22, Building 2 Hill Park Apt. Mahabar Hill, Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, GF, Jehangir Building, M.G. Road, Fort Mumbai, Mumbai-400001 | Y | 2021-22 |
| 4137 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States | |
Online | N | 2014-15 |
| 4138 | Sunil Kumar Kulshrestha | B-4/125, IIIrd Floor, Paschim Vihar, New Delhi- 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank New Delhi | Y | 2014-15 |
| 4139 | Viniesh Wadhwa | P-24, FF South Extn. II, New Delhi 110049, delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Gurgaon | Y | 2014-15 |
| 4140 | Sucharn Kaur | 856 SH2 RD 6 Te Puke 3186 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4141 | Rajbir Singh Verma Ji & Co. | 763 Nai Basti Mukeempura Subzi Mandi Delhi-7 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sarai Pipalthala Adarsh Nagar | Y | 2019-20 |
| 4142 | Munish Thakral | 1433,Sharon Tower,Gaur Saundaryam,Techzone- 4,Creater Noida, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sec-16, Noida | Y | 2022-23 |
| 4143 | Harmanjeet Kaur Gill | 5720 146 Street Surrey B.C. V3S 2Z6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4144 | Parimal Kananee | 171?B Gopinath Society India Colony Ahemadabad | |
Cheque/DD Axis Bank | N | 2016-17 |
| 4145 | Satwinder Kaur S/o Kartar Singh | Ward No1 Village Miani District Hoshiarpur Punjab?144202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank Tanda Urmar Pb | N | 2016-17 |
| 4146 | Viniesh Wadhwa | P-24, FF South Extn. II, New Delhi 110049, delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Gurgaon | Y | 2014-15 |
| 4147 | Chandvi Sachdeva | Greater Kailash New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS Bank | N | 2013-14 |
| 4148 | Viraj Buildcon | 24, Shivkrupa, Bansilalnagar Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 4149 | Kapil Kumar Sen | G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft IDBI Bank Sec-11 Cbd Belpur Navi Mumbai-400614 | Y | 2019-20 |
| 4150 | Manzoor Ali Aawas Jeddah | Bank AI Jazira Post Box:20438 Riyadh-11455 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2019-20 |
| 4151 | Sandeep K Sharma And Associates | Rz 372 Gali No 12 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Yes Bank Vasant Kunj | Y | 2019-20 |
| 4152 | Shashi Arora | Flat No-170 Siddarth Enclave First Floor Ashram Chowk Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Saket Delhi | Y | 2019-20 |
| 4153 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4154 | Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4155 | Omprakash Radhakrishana Roongta | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | N | 2014-15 |
| 4156 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4157 | Rajeev Budhiraja | Po Box 6834 Dubai Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4158 | Prithvi Reddy | 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka | |
Cheque HDFC Bank 4th A Cross Road OMBR Layout Banswadi Bengaluru Karnataka | Y | 2020-21 |
| 4159 | Shaji Anto Francis | Gentech Awqaf Building Mohd. Bin Thani Street Doha Qatar |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4160 | Harmanpreet Kaur Cheema | Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4161 | Sulabh Saini | C-152, FF, Sarvodaya Enclave, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Sector-9C, Chandigarh-160017 | Y | 2023-24 |
| 4162 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4163 | Ashok Fabrics | 608 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-110006 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk | Y | 2018-19 |
| 4164 | Mahalakshmi Textiles Traders Pvt. Ltd | 814 Sangam Market Katra Neel Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque South Indian Bank Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 4165 | Sunil Rangaiah | 703, Mahavir Classic, Sakivihar Road, Andheri East East, Mumbai-400076, Karnataka India | |
Online | N | 2014-15 |
| 4166 | Yogesh Ranganath | 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, VJB | Y | 2014-15 |
| 4167 | Pankaj Rastogi | Dalmia Bharat Group 11th Floor, Hansalaya Buldg, 15 Barakhamba Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank New Delhi | N | 2013-14 |
| 4168 | Avinash Kumar Vats | Rz 134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Palam Delhi | Y | 2019-20 |
| 4169 | Saya Automobiles Limitec | A-21-22,G.T.Karnal Road, Industrial Area, Azadpur, Delhi 110033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank, Gujrawalan Town I,New Delhi | Y | 2022-23 |
| 4170 | Parminder Pal Singh | 1024 Joleen Ct Hayward CA 94544 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4171 | Kapoor Singh Bhankor | House No-5, Street No-E-4, Vatika City Central, sec-23, Ambala, Haryana-134003 (opp Rajeev Gandhi Sports Complex) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Huda, Sec-9, Ambala City, Haryana | Y | 2021-22 |
| 4172 | Ashok Kumar Arora | F-496 Sarita Vihar Delhi-110076 India | |
Cheque Indian Bank Sarita Vihar Delhi | Y | 2018-19 |
| 4173 | Subhash Khandelwal | 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, Padam Singh Road, Delhi | N | 2014-15 |
| 4174 | Yogesh Ranganath | 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, VJB | Y | 2014-15 |
| 4175 | Mandira Sen | G-11 Lane 5 Sector 9 Cbd Belapur Navi Mumbai-400714 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Konkan Bhavan Navi Mumbai | Y | 2019-20 |
| 4176 | N S Venkatesh | R-839, New Rajinder Nagar, New Delhi-110060 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Vijayanagar Club Road, Bengaluru | Y | 2022-23 |
| 4177 | Sebastian James | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4178 | Surabhi Rustagi | B-43, Law Apartment, Karkardooma, Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank. Dlf Cyber City,Gurgaon | Y | 2022-23 |
| 4179 | Tarinder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada | |
Online | N | 2016-17 |
| 4180 | Karanbir Singh Tiwana | S/o Sukhbir Singh Tiwana, Vill-Derri Drari, SAS Nagar, Mohali, Punjab-140306 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, SCO 17B, Sector 38, C & D Chandigarh-160014 | Y | 2021-22 |
| 4181 | N S Venkatesh | R-839, New Rajinder Nagar, New Delhi-10060 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Vijaya Nagar, Bangalore | Y | 2021-22 |
| 4182 | Anupam Singh | 128 AG, Sector 50, Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4183 | Baldev Solanki | WZ 104 Palam Village Dehli, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2014-15 |
| 4184 | Charanjit Singh Johal | 8290 - 119A Street Delta BC Canada Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4185 | Dilip Kumar Mandal | Banglore Banglore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank Of India | N | 2014-15 |
| 4186 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada | |
Online | N | 2014-15 |
| 4187 | Ashok Kumar Chauhan | Saket, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
OBC, Saket Cultural Club, N. D. 110017 | N | 2013-14 |
| 4188 | N S Venkatesh | R-839, New Rajinder Nagar, New Delhi-110060 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, New Rajinder Nagar, New Delhi | Y | 2022-23 |
| 4189 | Gagandeep Singh | H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank | Y | 2015-16 |
| 4190 | Sebastian James | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4191 | Amarjit Singh | Village Manko Tehsil and District Jalandhar Punjab-144106 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
| 4192 | Ashok Chawla | 187 Golf Link Delhi?110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Citi Bank New Delhi | Y | 2016-17 |
| 4193 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
| 4194 | Labhubhai Badhiwal | Village Bamangam Tal. Matar Dist Kheda Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4195 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4196 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4197 | Sarfaraz Ahmad | 24A Pocket - J, Sheikh Sarai Phase - 11 Near Bhagat Singh College, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, New Delhi | N | 2014-15 |
| 4198 | Shailesh Padamchand Jain ( Shivani Trends Pvt. Ltd.) | 405, Shree Appt Nanpura Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | Y | 2014-15 |
| 4199 | Goodviews Estate Pvt Ltd | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank | N | 2013-14 |
| 4200 | Ninad Randiwe | Villa no 21, Neelkanth Woods, Manpada, Thane, West-400610 | |
Cheque, Axis Bank | Y | 2013-14 |
