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 |
|---|---|---|---|---|---|---|
| 4201 | Praveen Kumar Sharma | S/O Naresh Kumar Sharma, Near-Saint Samadhi, Prakash Vihar, Palwai, Haryana-121102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sector-48, Noida | Y | 2022-23 |
| 4202 | Sebastian James Sajie | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4203 | Amarjit Singh | 3632 Westchester dr Roseville ca 95747 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4204 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4205 | Labhubhai Badhiwala | Village Bamangam Tal. Matar Dist Kheda Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4206 | Tarninder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4207 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 | |
Online, Refer Note-1 | Y | 2021-22 |
| 4208 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4209 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4210 | Veerath Gopalan nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, FBL | Y | 2014-15 |
| 4211 | Shamit Mehta | A-66 Navkunj Apts, I P Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4212 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4213 | Nalini Kilara | No.1,Gf, Opal Mansions, 58/1 17Th Cross Road, Malleswaram, Bangalore 560055, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4214 | Manishka Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 | |
Online | Y | 2020-21 |
| 4215 | Lakhbir Chahal | 7360 137 Street Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4216 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4217 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4218 | Aman Bhal | A-10/12 Vasant Vihar New Delhi-57(1st Floor) India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4219 | Rajni Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 | Y | 2018-19 |
| 4220 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 41 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. New Delhi | Y | 2014-15 |
| 4221 | Veerath Gopalan nair | Maharashtra | |
Cheque, FBL | Y | 2014-15 |
| 4222 | Lepra Herbals (Lepro Herbals P. Ltd.) | (Lepro Herbals Pvt Ltd.) 5 Empire Estate, Mehrauli Gurgaon Road, Sultanpuri, Sultanpuri, New Delhi, DL-110030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 4223 | Nakul Kapur | B34 Malcha Marg New Delhi-110021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank Chanakyapuri | Y | 2013-14 |
| 4224 | Sammys Dreamland | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4225 | Margo Agro Housing and Finance Ltd A/c Mela | G-6 Communty Centre Vikas Puri (Pvr Complex) New Delhi-18 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Krishna Park Delhi | Y | 2019-20 |
| 4226 | Rajender Singh Kaim | 110 Khera Kalan Delhi-110082 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Khera Kalan Delhi | Y | 2019-20 |
| 4227 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
| 4228 | Seema | Vpo-Sega, Teh-Kaithal, Dist-Kaithai, Haryana- 136027 | |
Cheque, Hdfc Bank, Karnal Road, Kaithai | Y | 2022-23 |
| 4229 | Satwinder Singh Rai | MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
| 4230 | Shanthala Damle | 99 3rd Cross Bhuvaneshwari Nagar Banashankari 3rd Stage Bengaluru-560085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4231 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4232 | Baljit Kaur Boparai | Village Boparai Khurd P.O Nathowal Teh - Rajkot Distt Ludhiana Punjab - 142032 Ludhiana, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Patiala | Y | 2014-15 |
| 4233 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4234 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 110041 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. | N | 2014-15 |
| 4235 | Veerath Gopalan nair | Maharashtra | |
Cheque, SRC | Y | 2014-15 |
| 4236 | Angshuman Purohit | C/o Sri Aditya Prasad Purohit At P/O Dhanupali Dist Sambalpur Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4237 | Niraj Manohar Patkar | 14, Sarjal, Gururaj Society, Paud Road |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4238 | Prakash Shah | 975 West Alisal St Suite D Salinas California-93901 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Churchgate (Mumbai) | Y | 2019-20 |
| 4239 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
| 4240 | Ajeet Prashant | 25/1003 Grace Chs Sahakar Nagar 1 Shell Colony Chernbur 400071, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4241 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4242 | Tejinder Singh & Company | Village Ballowal PO Gujjarwal Ludhiana Punjab | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 4243 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4244 | Sangeeta Saksena | 79/9B Sunny Brooks Sarjapur Road Doddakanelli Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4245 | Seema Goel | 2516, Bal Bhawan Scheme 6, Jind, Haryana-126102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Jind Branch | Y | 2022-23 |
| 4246 | Gagan | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 4247 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4248 | Munish Dhingra | E?44 Moti Nagar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 4249 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA | |
Online | N | 2016-17 |
| 4250 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4251 | Ambaliya Nagjibhai Bhikhabhai | 1 Devpuja Society B/H Govindji Hall Dabholi Road Surat Gujarat - 395004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India ved Road Surat Gujarat | Y | 2017-18 |
| 4252 | Ashok Sud | BB 14 Greater Kailash II Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Connaught Place. New Delhi | Y | 2018-19 |
| 4253 | Jagdish And Sons India Llp | 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
| 4254 | Pon Chandran | Flat No. 15, Saraswathi Apartments, Ganapathi Pundur 3rd Street, Coimbatore : 641006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4255 | Raja Sarkar | WZ/88 B Possangi Pur Village Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 4256 | Mirik Rajendra Gogri | 1401, Antriksh Tower, Murar Road, Mulund W | |
Credit Card_Debit Card | N | 2013-14 |
| 4257 | Nirmal Kishore Jain | W 15/10, Sainik Farms, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Green Park | Y | 2013-14 |
| 4258 | Seema Gupta | TP-49, Maurya Emlave, Pitam Pura, Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
CLeque, Union Bank Of India, Sachdeva Public School, Delhi-88 | Y | 2022-23 |
| 4259 | Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 4260 | Munna Lal Pathak | D?1/69A Jeevan Park Janakpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | N | 2016-17 |
| 4261 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4262 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4263 | Ashok Wahi | 1205 1B Trinity Tower Gera Green Ville Kharari Pune-411014 Maharashtra | |
Cheque HSBC 3/1 N.S Road Juhu Vile Parle Mumbai-49 | Y | 2018-19 |
| 4264 | Pooja Jain | AC - 35B, Shalimar Bagh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Of Baroda, New Delhi | N | 2014-15 |
| 4265 | Anju Gupta | 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 |
| 4266 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank C-18 Sda New Delhi-15 | Y | 2019-20 |
| 4267 | Master off Marketing Enterprise | Plot No-523 Cif-Kh-No 32/10/1 Harijan Basti Palam Extn. Delhi-77 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Palam Extn Delhi | Y | 2019-20 |
| 4268 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4269 | Reeta Maheshwari | CU-106, Uttari Pitampura, Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDFC Bank, New Friends Colony New Delhi | Y | 2023-24 |
| 4270 | Ashoke Sharma | 79 Aspen Green Nirvana Country Sec-50 Gurgaon Haryana | |
Cheque ICICI Bank Nirvana Country Sec-50 Gurgaon | Y | 2018-19 |
| 4271 | Rajratan Global Wire Ltd | Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Meera Path Dhenu Market Indore | Y | 2018-19 |
| 4272 | Tarinder Singh Tiwana | 4013-6St, NW, Edmonton, Canada, T6TOT Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4273 | Kinsey Bros | Shop No A-2, Inner Circle, Connaught Place Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank Phelps Building Connaught Place | N | 2013-14 |
| 4274 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 | Y | 2019-20 |
| 4275 | Suresh Gupta | 8S, Samshiba, Smt. Nargis Dutt Marg, Pali Hill, Bandrnnna, Mumbai-400050 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank Bandra (W) | Y | 2013-14 |
| 4276 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4277 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
| 4278 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4279 | Kashmir Singh Huf | Fateh Chak Gate, Amritsar Rd, near Fauji Dairy Tarn Taran Sahib, Punjab-143401 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Tarn Taran Guru Ram Dass Marg Branch, Amritsar, Punjab-143001 | Y | 2021-22 |
| 4280 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore 560037 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4281 | Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Card Swipe | Y | 2014-15 |
| 4282 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4283 | Nirmala Sinha | 10, Krishan Vihar, Sec-21, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
| 4284 | Sima Prabhala | 188th Ln Ne, Plot 302, Redmond | |
Net Banking | N | 2013-14 |
| 4285 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 4286 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4287 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4288 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4289 | Abhaya Jain | M-108 Greater Kailash II New Delhi 110048 India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4290 | Ashwani Lal | 85 Aspen Green Nirvana Country Sec-50 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-14 Huda Shopping Centre GGR | Y | 2018-19 |
| 4291 | Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 | |
Online | Y | 2018-19 |
| 4292 | Limaye Anant Madhav | 1927 Sadashiv Peth, Pune, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Janata Sahakari Bank Ltd, Pune | N | 2014-15 |
| 4293 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4294 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4295 | Raichand Goel | F-22/35-36, Sector 3, Rohini |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Dena Bank, Rohini | Y | 2013-14 |
| 4296 | Sima Prabhala | 188th Ln Ne, Plot 302, Redmond |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 4297 | Kashmir Apple Merchants Association | A-300 New Sabji Mandi Azadpur Mandi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank New Sabji Mandi Azadpur Delhi | Y | 2019-20 |
| 4298 | Neeraj Nevatia | Flat 90 1 Blackfriars Road London Se 1 9Gd | |
Online | N | 2019-20 |
| 4299 | Lakhbir Singh Chahal | #544 7360?137st Surrey bc v3w1a3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4300 | Sagar Trading Co. | 1232, NSM, Azadpur, Delhi-33 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, A-9, Adarsh Nagar, Delhi-110033 | Y | 2021-22 |
| 4301 | Mokshay Mohan Madiman | 164 London Tract Road, Landenberg PA 19350 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4302 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
| 4303 | Shirkumar S. | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 4304 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4305 | Joginder Gumbhir | 1238, Sector 7D, Faridabad, Haryana | |
Cheque | N | 2013-14 |
| 4306 | Babaji Pradeep Kumar | Majilis Park Gali-6 B-57 Azadpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Plt No-6 Gulati Cold Store Private Limited New Sabji Mandi Azadpur 110033 | Y | 2019-20 |
| 4307 | Meena Kaushik | No-15 1st Main 3B Cross Domlur Extension 2nd Stage Bangalore-560072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Mg Road Fort Opp. Vsnl | Y | 2019-20 |
| 4308 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4309 | Gurmeet Singh | Village & Post Office-Gonder, Dist-Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, E- 26,Saket,New Delhi | Y | 2022-23 |
| 4310 | Narendra Damle | 4, Vihar Apartment, Lane No-4, Dahanukar Colony, Kothrud, Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4311 | Amjadkham Junedkhan Pathan | 3 Shakarbhai Ni Chali Nr Madina Masjid Ansari Nagar Rakhial Ahmedabad Gujarat-380023 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Rakhial Road Ahmedabad | Y | 2017-18 |
| 4312 | Rajul Garg | 115 A 3F Jor Bagh lodhi Road Central Delhi | |
Cheque HDFC Bank Jorbhag New Delhi | Y | 2018-19 |
| 4313 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
| 4314 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4315 | Gyan Prakash Govil | C2/174,Janakpuri, New Delhi-110058 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, A- 3, janakpuri,Delhi | Y | 2022-23 |
| 4316 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Oriental Bank of Commerce | Y | 2016-17 |
| 4317 | Harpal Sahota | 13 Goswell Street Brampton On Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4318 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4319 | Subrat Chhatoi | Plot No?326 Flat No?4 Kanchan Villa Sahid Nagar Bhubaneswar | |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 4320 | Avijit Guha | A.N. Guha & CO.Nayapara Sambalpur 768001 (Odisha) |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4321 | Amar Agarwal | 6/109 Shyama Prasad Marg Kharsia Dist. Raigarh Mauhapali Road Chhattisgarh 496661 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Kharsia Raigarh | Y | 2018-19 |
| 4322 | Jodhana Art & Craft | G - 631 - 634, EPI, 3rd Phase Borand, Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2014-15 |
| 4323 | Poonam Chand Bhandari | A - 14, JDA Colony Malviya Nagar Jaipur Jaipur, Rajsthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Maliviya Nagar, Jaipur | N | 2014-15 |
| 4324 | Shalabh Jain | 1454 Shambhu Nath Building Gandhi Nagar, Delhi - 110031, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Patila | Y | 2014-15 |
| 4325 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Karnataka, india |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4326 | Aravind Rao | 501 Maurishka Towers Mallikatte Mangalore | |
Net Banking | Y | 2013-14 |
| 4327 | Bhagar Singh | Mayur Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Canara Bank, Mayur Vihar, Ph-II, Delhi | N | 2013-14 |
| 4328 | Shantilal L Kothari | Soyghurt Food Products Nagpur Vardha Road Sitabuldi, Nagpur 440012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 4329 | Hansraj Dhaima | A-91, Dayal Bagh,Sec-39,Faridabad-121010, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sarva Haryana Grarnin Bank Lakarpur, Faridabad | Y | 2022-23 |
| 4330 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 4331 | Robert Dsouza | B101 Ella Cidade Old Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 4332 | Jasbir Singh | H-2/133 Narmada Nagar Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chhatauna | Y | 2018-19 |
| 4333 | Anurag Shivastava | Mumbai | |
Cheque, Yes Dr. A.B Road, Worli, Mumbai - 400018 | N | 2014-15 |
| 4334 | Joginder | Gurgaon Haryana, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 4335 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
| 4336 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4337 | Sunita Saini | 3695, Gali Jama Dar, Pahari Dhiraj, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Syndicate Bank, Delhi | N | 2014-15 |
| 4338 | Kiran Gupta | 271, B-5, Yamuna Vihar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
| 4339 | Harparvinder Pal Singh | E14/6363 Pannu House New Akash Nagar Ludhiana 141008 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 4340 | Rajbir Dhammu | 10069 129A Street Surrey Canada | |
Online | N | 2016-17 |
| 4341 | Savinder Singh S/O Daljit Singh | House No 9?S New Jawala Nagar Maqsudam Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 4342 | Tynor Orthotics Pvt Ltd | D?111 Industril Area Phase?7 Mohali |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank Mohali SME | N | 2016-17 |
| 4343 | Gurmeet Singh Pal | 891 Ashirwad, Sector 3, Eldeco Udyan II, Lucknow, Uttar Pradesh-226025 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4344 | Tansir Ahamad | L - 50 Sunder Nagri Nanad Nagri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4345 | Joginder | Gurgaon Haryana, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 4346 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
| 4347 | Shrikumar | Alwar | |
NEFT | N | 2014-15 |
| 4348 | Nisha Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2013-14 |
| 4349 | Prayag Sharma | Flat No 1101, Tower-A, Piatinum321, Raj Nagar Ext, Ghaziabad, Up |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank Sec 12, Noida | Y | 2022-23 |
| 4350 | Kalpana Vipul Jain | 604-A, Venkatesh Darshan Venkatesh Park, MTNL Road, Bhayandar (West) Thane-401101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Axis Bank | Y | 2015-16 |
| 4351 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4352 | Naveen Nd Gupta | B-4, Gulmohar Park, Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
| 4353 | Pyramids | 7819/12 Roshanara Road Near Roshanara Garden Delhi-110007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
| 4354 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India | |
Cheque/DD, Dena Bank, Chhatarpur Branch New Delhi | N | 2014-15 |
| 4355 | Pratap Singh Sanwal | C-8, Pandav Nagar, Opp Mother Dairy (Patparganj) Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4356 | Raj Kumar Mishra | Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | Y | 2013-14 |
| 4357 | Kam Dhenu Cement | A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 4358 | Shailendra Mohan | L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 4359 | Shashi Kant Maudgal | 2A Ajanta Apartments ML Dahanukar Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4360 | Parwinder Kaur | West Hounslow London |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4361 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | |
Online | Y | 2016-17 |
| 4362 | Harsh Chamaria | E-801, Victoria Garden, M2K, Azadpur, Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4363 | Anirudh Mittal | Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Gard Plaza, Sec-8, Rohini, Delhi | Y | 2021-22 |
| 4364 | Gurbinder Singh | 1671 Rio Vista Way Yuba city, CA 95993 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4365 | Srikar Palem Reddy | 306 Raheja Mansion, 13 Milton St, Cooke Town, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4366 | Pyramids | 76/27 Adheria More Mehrauli New Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
| 4367 | Kawal Singh | Son of Chandram H.No-156 VPO Jharoda Kalam, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 4368 | M. Mushir Tarin | Tamin Campus Near Al Train TIT Distric Sambhalpur Up, Uttar Pradesh India | |
Cheque/DD, State Bank of India, Sarai Tarin, Moradabad | N | 2014-15 |
| 4369 | Tarun Jain | WZ-592 Palam Village Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank | N | 2014-15 |
| 4370 | Sandeep Aggarwal | A/28, Serco Global, Serco House, Mindspace, Malad, Mumbai- 400010, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 4371 | Haresh Sakhiva | Shree Nath 5-Subahash Nagar Old, B/h Nanda Hall, Opp. Corporation Garden, Nr. Kaishav Vidhyalay Kothiriya Main Road, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, The Co-operative Bank of Rajkot Ltd, Trishul Chawk | Y | 2022-23 |
| 4372 | Amrutbhai Bholabhai Patel | A.B. Patel White House Near Prathmik School & High School Road Taluko- Dist- Mehsana Post Salabi Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Shree Kadi Nagarik Bank Balol Nagar Char Rasta Ranip Ahmedabad-382480 | Y | 2020-21 |
| 4373 | Shavak Srivastava | Villa 13 Street 3 Meadows 4 Dubai (UAE) |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4374 | Lakhvir Singh | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4375 | N S Kang | Campus?2 Ferozepur Road Ludhiana?141001 Near Baddowal Cantt | |
Cash | Y | 2016-17 |
| 4376 | Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4377 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4378 | Abhishek Bhainsora | Type 3/2 Staff Qtr. KV Afs. Air Force Station Tugalkabad Delhi-110062 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India A.F.S. Tuglakabad Delhi-62 | Y | 2018-19 |
| 4379 | Bhilwara, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 | |
| 4380 | Satbir Singh Chhikara | R/O C - 1, 104 DDA HIG Flat Near Sport Complex Pitampura, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 4381 | Zulfiquar Ahmed Milakara | Sheikh Zayed Road, Dubai |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4382 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | |
Credit Card_Debit Card | N | 2013-14 |
| 4383 | Vishal Agarwal | Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4384 | Vishavnoor Singh Kalra | Moga Madi City Hospital Dutt Road Moga Punjab-142001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Ma Medical College Branch New Delhi | Y | 2019-20 |
| 4385 | Shanker Wood Pvt Ltd | 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- The Karur Vysya Bank | Y | 2015-16 |
| 4386 | Harpreet Kaur | 3563?23 Street NW Edmonton AB T6T 1W2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4387 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar Dist. Center Delhi | Y | 2017-18 |
| 4388 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4389 | Apoorva Sharma | G - 74, Sarvan Apartment, Pitam Pura, Delhi, Delhi India | |
Cheque, HSBC Gurgaon | N | 2014-15 |
| 4390 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4391 | Manish Bansal | 312 Gali No-2 Than Singh Nagar Anand Parwat New Delhi-5 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank Karol Bagh | Y | 2019-20 |
| 4392 | Michael D'Souza | No.2102 Behind KPT Kuntikan Bijai Mangalore 575004 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Balmatta Road Manglore Branch | Y | 2020-21 |
| 4393 | Chetan Gangoli | A202 Rajprasad Apartments |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4394 | Abhinav Sharma | B-47, Sarvan Appt., Pitam Pura, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank New Delhi | N | 2014-15 |
| 4395 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 4396 | Kirtipal Singh Raheja | C3F, Pakubuwono Residences Kebayoranbaru, Jakarta | |
Credit Card_Debit Card | N | 2013-14 |
| 4397 | Siraz Salim | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4398 | Michael Dsouza | Appt 2102B Planet Sks Kadri Hills Mangalore-575004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Balmatta Road Mangalore | Y | 2019-20 |
| 4399 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |
| 4400 | Ranjit Singh | Village-Khol Mola, Taluk-Kalka, District- Panchkula, Haryana-134102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mullanpur, Garibdas, Punjab | Y | 2022-23 |
