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 |
|---|---|---|---|---|---|---|
| 4601 | Bareause Facility Service | Ahemadnagar, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
| 4602 | Chimman Lal Agrawal | 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank New Delhi | Y | 2014-15 |
| 4603 | Naveen Gupta | C/o N.K Overseas AG - 30, 1st Floor, Shalimar Bagh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
| 4604 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 4605 | Rajagopal Anapuzha | J 60, Marina Cove, 380 Hirams Highway, Sai Kung |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4606 | A R M Foods Private Limited | 30th Nishant Kunj Pitampura Delhi Pin-110034 | |
Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
| 4607 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
| 4608 | Vp Realtors Pvt Ltd | B-17 Jhilmil Industrial Area Shahdara Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Manak Vihar New Delhi | Y | 2019-20 |
| 4609 | Classic Industries (Prop: S | D-8,Mandoli Industrial area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 4610 | D.K. Sharma & Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshahre UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 4611 | S Sohal | Manukau Auckland NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4612 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
| 4613 | Anand Janakiraman | #3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road, Karnataka, India | |
Online | N | 2014-15 |
| 4614 | Kiran Goyal | House No - 36, Block C-1, West Enclave, Pitampuram, Delhi - 34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 |
| 4615 | Aaftab Kaushik | 3D Garden Estate Sector 24 Gurgaon Haryana-122010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 30 Central Market West Gurgaon | Y | 2019-20 |
| 4616 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4617 | A.N. Guha & Co | Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | Y | 2015-16 |
| 4618 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
| 4619 | Kamaljit Singh Dugal | 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4620 | Rani Agrawal | Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh | |
Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 | Y | 2018-19 |
| 4621 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4622 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4623 | Hirdesh Aggarwal | W-42, Ist Ftoor, Uppal Southiend, Sec- 49, Gurgaon, Haryana-122018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Kamplee- 441003, Maharashtra | Y | 2022-23 |
| 4624 | T Venkat Vardhan | 215 Belly Road, Palace Orchards, Bangalore- 560080, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank, Benson Town,Bangalore | Y | 2022-23 |
| 4625 | Umesh Chandra Bhartiya | B?1104 Lakhani's Galaxy Plot No. 83 Sector?15 CBD Belapur Navi Mumbai? 400614 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4626 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
| 4627 | Basu Dev Goyal | First Floor, B - 4/38, Paschim Vihar, New Delhi - 63, Delhi India | |
Cheque/DD, State Bank of Bikaner and Jaipur New Delhi | Y | 2014-15 |
| 4628 | Bagam Lalitha | 11-10? 694?7/8, BURHAMPURAM ?HAMMAM AP |
Rs. 1,00,000.00
1 Lacs+ |
Slate Bank of Hyderabad, khammam | N | 2012-13 |
| 4629 | Ramesh Beniwal | 230, Pitam Pura Village Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, The Kangra Co-Operative Bank Ltd Naharpur Sec-7 Rohini, Delhi | Y | 2014-15 |
| 4630 | Rajan Sakhuja | 2043, SBI Enclave H-3, Vikash Puri, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Rohini | Y | 2013-14 |
| 4631 | Raju Ramachandran | 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Bhagwan Das Road | Y | 2013-14 |
| 4632 | Satish Parasmal Jain | Godrej Towers, Saat Rasta, Mahalaxmi, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank ltd | Y | 2013-14 |
| 4633 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 4634 | Aanad Mahajan | Fiona, Juhu Tara Road, Mumbai 400049 | |
Online | N | 2014-15 |
| 4635 | Basudev Goyal | 30A, BG - 5A Paschim Vihar Delhi - 110063, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi | Y | 2014-15 |
| 4636 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4637 | Romesh Kumar Sharma | 228-Hargobind Nagar, Phagwara Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Allahabad Bank | N | 2013-14 |
| 4638 | Vikram | Mumbai Maharastra |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4639 | Kishan Srinivas | C101 Zenith Residences Karle Town Center Nagavara Bangalore-560045 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4640 | S. Narasimhan | 101 Brigade Paramount 5 Old Madras Road CV Ramannagar Bangalore-560093 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD IDBI Bank Indiranagar Branch | Y | 2016-17 |
| 4641 | Dr. Sohan lal | Gram-Bhgawatpur Post-Durgapur Tehsil-Shankargarh Balrampur Chhattisgarh | |
Cheque State Bank of India A.D.B Balod | Y | 2018-19 |
| 4642 | Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | Y | 2018-19 |
| 4643 | Kunal R Bajaj | S2, TAHNEE, HEIGHTS NEPEAN, SEA ROAD, MUMBAI - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra Bank, Nepean Sea road Mumbai | Y | 2012-13 |
| 4644 | Amin Nayyar | D-976, Lower Ground, NFC |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 4645 | Jwala Singh | 804, Bild. No 4284, Behind Golden Tower Khalifa Street |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4646 | Naren Dubey | Villa 114, Purva Parkridge, Gowshala Road, Garudacharpalya |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4647 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4648 | Punit Chopra | H No 252 & 253, 3Rd Floor, Pocket 15, Sector-24, Rohini, Delhi 110085 | |
Cheque, Idfc Bank, Cf, F-26/16, Rohini, Delhi -110085 | Y | 2022-23 |
| 4649 | S. Saxena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bengaluru-560035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 4650 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4651 | Pranav Goel | 702 Brigade Lakeview Apts KAS Officers Colony 41st Main 4th Cross BTM 2nd Stage Bengaluru - 560068 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4652 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Vikas Marg, Delhi | Y | 2013-14 |
| 4653 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Lajpat Nagar Branch | N | 2013-14 |
| 4654 | Vishal Patel | 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4655 | Shashi Maudgal | 2A Ajanta Apartments, M. L. Dahanukar Marg, Mumbai, Maharashtra-4000026 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4656 | S. Shetty | 286 4th Cross Ruw 2nd Stage 2nd Block Bangalore-560094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Axis Bank Banashnkari | Y | 2016-17 |
| 4657 | M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Development Credit Bank Bhilwara Rajasthan | Y | 2018-19 |
| 4658 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank | N | 2014-15 |
| 4659 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4660 | Mohammad Yunus | Vill/Post Bachitti, Distt-Saharapur (UP)-247551 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 4661 | Batra Banquets Private Limited | A-43 Naraina Industrial Area Phase-2 New Delhi-110028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Naraina Delhi | Y | 2019-20 |
| 4662 | TanviGupta | C-31, Greenwoods City, Sec-45, Gurugram, Haryana- 122003 | |
Cheque, Hdfc Bank, Dlf Cyber City,Gurgaon | Y | 2022-23 |
| 4663 | Rajinder Kaur | Vpo Charar Teh Sunam Distt Sangrur Pincode-148028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 4664 | Sangeeta Chopra | S-124, Greater Kailash-1, New Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 | Y | 2021-22 |
| 4665 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
| 4666 | Inder Sharma | Suite 101-103, Kanchenjunga Building, 18 Barakhamba Road, New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Deutsche Bank, K G Marg | N | 2013-14 |
| 4667 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4668 | Vaid Thakran | H. No 144 Sector-37 Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2013-14 |
| 4669 | Akshat Gupta | 1402,Model Town,Sonipat, Haryana-121001 | |
Cheque, HDFC Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
| 4670 | Hitesh Sachdeva | C-40, 2Nd Floor Jang Pura - B, New Deihi-110014. Behind Rajdoot Hotel |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4671 | Shashi Satija | House No 768, Sector 16, Panchkula, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Jammu & Kashmir Bank, VIP, Road, Zirakpur-140603 | Y | 2022-23 |
| 4672 | Jodhana Art And Crafts | G-631 Epip Phase-III Boranada Raj |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |
| 4673 | Rajinder Pal Kaur | 519 st 10 Satjot Nagar Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 4674 | Rahul Saxena | B191 Sobha Magnolia Bannerghatta Road, Bangalore (Karnataka) |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4675 | Chetan Sudhir Gangoli | A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank New Friend Colony New Delhi | Y | 2017-18 |
| 4676 | Minati Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 Karnataka | |
Online | Y | 2017-18 |
| 4677 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
| 4678 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4679 | Bengali Market Traders | Bengali Market, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CBI Bengali Market, New Delhi- 110001 | N | 2014-15 |
| 4680 | Rajender Kumar Gupta | M-110A, Mohan Garden Delhi 59, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 4681 | Praveen Saxena | B-1/1348, Sector B-1, Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4682 | Beanfeast Hospitality Pvt Ltd | S-1 Level Gr. Floor Eros Hotel American Plaza Nehru Place New Delhi-110019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Nehru Place Delhi | Y | 2019-20 |
| 4683 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 | |
Online | Y | 2019-20 |
| 4684 | Panka Mishra | E-384, Street No.-16, Khajoori Khas, North East Delhi 110094 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Central Bank of India | Y | 2022-23 |
| 4685 | Mahender Gupta | B-8/40-41, Second Fioor, Near-Mount Abu School, Sec-5, Rohini, Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Sadar Bazar, Dethi-06 | Y | 2022-23 |
| 4686 | Abhijit Choudhary | Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
| 4687 | Shavak Srivastava | Villa 13, Street 3 Meadows 4 Meadows 4 Dubai |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4688 | Raghunandan Maluste | 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4689 | Benjamin Paul | SABC Campus Hennur Main Road, Kothanur |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4690 | Shared Reach Mobilty Service Pvt. Ltd | 801, City Court Gurgaon Gurgaon Haryana India | |
Cheque/DD, IDBI Bank, B-Block, Sushnat Lok, Gurgaon | Y | 2014-15 |
| 4691 | Kri. Padmanabhan | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4692 | M/s Hajela Software Pvt. Ltd | 14 1st Floor Bazar Road Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4693 | Mohd Amin Nayyar | 259 A Nayyar Manzil Jamia Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4694 | Rajinder S Kaim | 110 Khera Kalan Delhi-110082 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Azadpur Delhi | Y | 2019-20 |
| 4695 | Shiv Nath Singh | Village-Udansari Post-Gangaisar Teh-Fatehpur Dist-Sikar Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4696 | Daya Nand | 652/2 Deoli Village Lal Dora New Delh-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
| 4697 | Car Clan | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 | |
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
| 4698 | Nanjaraj Urs MK | 10912th B Cross 20th Main 2nd Phase JP Nager Bangalore 560078 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4699 | Shomik Prasanna Mukherjee | I 404 Som Vihar Apartments R K Puram New Delhi 110022 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4700 | Bhagwant Singh Sidhu | 3972 West Durham Ferry rd, Tracy. Ca USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4701 | Col Jaivir Singh | Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
| 4702 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2014-15 |
| 4703 | Arnab Pal | 8312 Harris Poond Dr. Apt I. Charlotte NC |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4704 | Akshay Pal Singh | Sarnath Enclave Colony,Mugdalpur, Golbazar,Sarnath, Asapur, Varanasi,Uttar Pardesh- 221007 | |
Cheque, STATE BANK OF INDIA, Jalsalmer | Y | 2022-23 |
| 4705 | Deepak Bansal | VPO-Nai Basti, Bhatinda 151001 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Andhra Bank | N | 2015-16 |
| 4706 | Pushp Traders (Prop: San | D 3, Khasra No-17/12, New Mandoli Industrial Area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Punjab National Bank | Y | 2022-23 |
| 4707 | Avtar Singh Grewal | 205 Leathead Road Kelowna BC Canada. V1X 2H6 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4708 | V S Modi | 27 E Lakshmibai Nagar Industrial Estate Indore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 4709 | Car Clan | Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
| 4710 | Marko Agro Housing And Finsnce Ltd | G 6 Community Center Pvr Complex Vikas Puri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Krishna Park Branch Delhi - 110018 | Y | 2018-19 |
| 4711 | Shoukat Safdari | K 260 - 262 Al Ghail Industrial Park (Free Zone) Ras Al Khaimah UAE | |
Online | Y | 2018-19 |
| 4712 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4713 | Bhagwant Singh Sidhu | 7200 W 11th St Tracy, Ca USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4714 | Ramesh Datwani | Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank, Karol Bagh, Delhi | N | 2014-15 |
| 4715 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4716 | Manoj Kumar | A-184 Jhilmil Colony Shahdara New Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Vivek Vihar Delhi | Y | 2019-20 |
| 4717 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4718 | Dalvinder Singh Cheema | S/o Sh. Dalip Singh Cheema Near Yes Hotel &J.P.S. Academy Karnal Road Assandh,Panipat.Haryana | |
Cheque, HDFC BANK, Panipat,Haryana | Y | 2022-23 |
| 4719 | Iti Jain | B-1902, Angei Mercury, Ahinsha Khand-2, Near-Dps School, Indirapuram, Gzb, Uttar Pradesh-201014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Rajouri Garden, Deihi | Y | 2022-23 |
| 4720 | Deepak Goyal | Sector-49, Badshahpur, Gurgaon Haryana-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank Gurgaon | N | 2015-16 |
| 4721 | Tarun Mittal | B-1538, Shastri Nagar, Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Noida- Sector-18 | Y | 2022-23 |
| 4722 | Naresh Chander Kapoor | H. No.111 Sector 18 A Chandigarh-160018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4723 | Rajendra Yadav | kamal Bhawan Gali No-2 Rao Harnath Magvill PO Kapashera |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB | N | 2014-15 |
| 4724 | Satya Sharma | 9, Meetha Pur, New Delhi - 110044, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab Natioanal Bank, Ghaziabad | Y | 2014-15 |
| 4725 | Sharwan Kumar Gupta | E - 11 Satyawati Colony Delhi - 110052, Delhi India | |
Cheque/DD, Bank of Baroda, Ashok Vihar Ph-4 | N | 2014-15 |
| 4726 | Inter Mode International | R-36, 16th Street, R-Block, Anna Nagar, Chennai- 600040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Chennai | Y | 2013-14 |
| 4727 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4728 | Lal Babu Singh | Vill & Post Jamurrma, Distt Rohtas, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 4729 | Col Phul Kumar Ahilawat / Sumitra | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM Dwarka, Sec - 10, New Delhi | N | 2014-15 |
| 4730 | Radhey Shyam Gupta | 111/56, ASHOK, NAGAR KANPUR - 208012 |
Rs. 1,00,000.00
1 Lacs+ |
Punjab & Sind, Bank, Gadrian Purwa, Kanpur | Y | 2012-13 |
| 4731 | Shashak Goel | 4378/ 4B Murrai Lal Street Ansari Road, Daryaganj, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Hyderabad | N | 2014-15 |
| 4732 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | |
Credit Card_Debit Card | Y | 2013-14 |
| 4733 | Bg Sleeper Works | B-60 Ground Floor Pushpanjali Enclave Pitampura Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pushpanjali Enclave Delhi | Y | 2019-20 |
| 4734 | Darshan Lal Hansu | 78B, Anaj Mandi, Model Town, Ratia, Haryana- 125050 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Hissar | Y | 2022-23 |
| 4735 | S.Srinivasan | Kelleys Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 4736 | Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4737 | V. Ojha | A-122 Classic Royal Garden Appt Hennur Main Rd Bangalore-560043 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Union Bank of India Hosur Main Road | Y | 2016-17 |
| 4738 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4739 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE | |
Online | Y | 2018-19 |
| 4740 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4741 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4742 | Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4743 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4744 | Abishek Sharma | 1 Hamphire Court 2 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4745 | Suresh Rathi Securities Pvt Ltd BSE Own | Mahesh Hostel Complex, Chopasani Road, Opp. Bombay Motors, Jodhpur. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Chopasani Road, Jodhpur | N | 2014-15 |
| 4746 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | |
Credit Card_Debit Card | Y | 2013-14 |
| 4747 | Agarwalla Timers Pvt Ltd | 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Union Bank of India | Y | 2015-16 |
| 4748 | Sher Partap Singh Virk | House no·.69, ward no 12, Assandh, Karnal, Haryana-132039 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4749 | Major Singh | VPO Aklia The & Distt Mansa Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4750 | Rajiv Kumar Dhimole | 214 Sandhurst House Dist 10 St 14 JVC 214 UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4751 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4752 | Dwarika Singh Harsana | Harsana Auto Parts Baradari Chouraha Murar Gwaliar Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Morar Gwaliar | Y | 2018-19 |
| 4753 | Siddharth Verma | B -704 The Residency Vishveshwar Road Goregaon East Maharashtra | |
Card Swipe | N | 2014-15 |
| 4754 | Ecohomes Townships LLP | 271 7th Floor Building No. 2 Solitaire Corporate Park Chakala Andheri E Mumbai 93 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
| 4755 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4756 | Tarang Gupta | 40, Harhs Vihar, Pitampura, Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, The Nainital Bank Ltd, Rohit Kunj, Pitampura, Delhi | Y | 2023-24 |
| 4757 | Poonam Chand Bhandari | A-14 Malviya Nagar Jaipur Rajasthan-302017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Malviya Nagar Jaipur | Y | 2017-18 |
| 4758 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4759 | Uttam Jaiswal | House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Raipur | Y | 2018-19 |
| 4760 | Ajay Narayanan | 9407 Rosehill Drive, Bethesda, MD 20817 U.S.A. | |
Cheque, HDFC Bank | N | 2013-14 |
| 4761 | K K Kulothungan | T Nagar, Chennai-600017 |
Rs. 1,00,000.00
1 Lacs+ |
Standard Chartered Bank T Nagar, Chennai-600017 | N | 2013-14 |
| 4762 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4763 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
| 4764 | Sita Ram Garg | H.No-3245 Sector-15 Sonepat-131001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Model Town Sonepat | Y | 2020-21 |
| 4765 | Malhotra Paper Mart | SCO 1-2 Sector 22 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank Chandigarh | Y | 2016-17 |
| 4766 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4767 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States | |
Online | N | 2014-15 |
| 4768 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 4769 | Kripacharya Bhama | 75 Ingram Court Norwich |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4770 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4771 | Mrs Raj Gill | House No-447 Sector 71 S A S Nagar Mohali Punjab-160071 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4772 | Kishore Rao | A2 Crescent Apartments 8/1 Cunningham Crescent Road Bangalore-560052 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4773 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4774 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4775 | Md. Raaza Siddique | Qr No 2 A street No 23 Sector No 2 Bhilai Nagar Dist - Durg - 490001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Andhra Bank Andhra Bank/Bhilal Branch | Y | 2018-19 |
| 4776 | V S Textiles | 511 1st Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank Chandi Chowk Delhi 110006 | Y | 2018-19 |
| 4777 | Sandeep Khanuja | 2000 Walnut Avenue Apt ) 108 Fremont CA 94538 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4778 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 4779 | Kripacharya Bhama | 75 Ingram Court Norwich |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4780 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
| 4781 | Sushma Abburi | L-41, Diamond District, Old Airport Road, Gurgaon, Haryana | |
Cheque, Citi Bank | N | 2013-14 |
| 4782 | M K Wood India Pvt Ltd | 74/20, Amar Colony Main Rohtak Road, Nangloi Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Karur Vysya Bank | Y | 2015-16 |
| 4783 | Charanjit Singh | S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank, Morinda, Rupnagar-140101 | Y | 2021-22 |
| 4784 | Hansa Ben | Ashirvad, 4-Raj nagar Society, Nana Mava Road, Rajkot, Gujarat-360004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot | Y | 2021-22 |
| 4785 | Kripacharya Bhama | F303, Cedar Block, canopy Apts 7th Cross, Agara Main Road Babusapalaya, Kalyan Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4786 | 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 Sector-21C Faridabad | Y | 2017-18 |
| 4787 | Meenakshi Goel | A-3 Annad Villa Civil Lines Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Andhra Bank 1653 - Kamlanagar Branch Delhi 110017 | Y | 2018-19 |
| 4788 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 4789 | Suresh Vazirani | 3C, Mittal Paradise. Opp. Mittal Park, Off Gen Mhatre Marg, Juhu, Mumbai 400049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4790 | Pawan Kumar Chandrakar | A/42, Amrapali Society, Pachpedi Naka, Lalpur Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4791 | Aakrati Interior | B2/197 Madangir Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Saket Delhi | Y | 2019-20 |
| 4792 | Anand | 8 Lalitpur Colony Gwalior 474009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4793 | Vardaraj M. Shetty | 398/22, Ramee Center, Gazdhar Band Road, Santacruz (W) Mumbai-400054 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Mumbai | N | 2013-14 |
| 4794 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon-122003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Santacruz (W) Mumbai | Y | 2019-20 |
| 4795 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 4796 | T.V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore 560052 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Banqalore | N | 2012-13 |
| 4797 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4798 | Ramesh Mengawade | E12, Kapil Malhar Baner, Pune Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 4799 | Siddharth Verma | B 704 The Residency Vishweshwar Road Goregaon East, Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4800 | Pawan Kumar Singhal | 317, Ansal Chamber II, Bikaji Cama Place |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
