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 |
|---|---|---|---|---|---|---|
| 4801 | Aamana Singh | S-47 Panchsheel Park New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Panchsheel Delhi | Y | 2019-20 |
| 4802 | Bhanu Prakash | 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001 | |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 4803 | Jasjiv Sahney | 772 80 Foot Peripheral Road Koramangala |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4804 | Kishore Bhagwandas Mandhyan | 9/2 Sindhu 87 Marine Drive G Road Mumbai-2 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Soona Mahal | Y | 2019-20 |
| 4805 | M L M India Lld | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi- 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, State Bank Of India | Y | 2022-23 |
| 4806 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85326 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4807 | Gopal Mohan | K 87 B K Dutt Colony Jor Bagh New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 |
| 4808 | Rajiv Bansal | IB-17-C Phase-1 Ashok Vihar Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank Of Baroda Rampura Delhi | Y | 2017-18 |
| 4809 | Meera H Sanyal | 5E Block B1 Harbour Heights NA Sawant Marg Colaba Mumbai | |
Online | Y | 2018-19 |
| 4810 | Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | Y | 2018-19 |
| 4811 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4812 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 4813 | K Narasimhan Swamy | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank | Y | 2013-14 |
| 4814 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Santacruz Mumbai | Y | 2019-20 |
| 4815 | Imneetpal S Brar | Fairbanks Dr Gaithersburg MD 20877 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4816 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA | |
Online | N | 2016-17 |
| 4817 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4818 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Rajajinagar Bangalore | Y | 2017-18 |
| 4819 | Bhartendu Dev | 301 & 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 |
| 4820 | Ravi Kishore Enterprises Private Limited | B-12 Lawrence Road Ind Area Delhi - 35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 | Y | 2018-19 |
| 4821 | Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
| 4822 | Mayank Mohanka | Pocket G-3/208 Sec - 16 Rohini Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, GK-2, Delhi | Y | 2014-15 |
| 4823 | Rukmani Joshi | C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002 | |
Cheque, Canara Bank, New Delhi | N | 2013-14 |
| 4824 | Vaquas A Siddiqui | Po Box 31487 Barwa Commercial Avenue Arkan |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4825 | Gopikrishna Subramaniam | 4B Akshay Anand 7th Road Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Standard Chartered Bank | Y | 2016-17 |
| 4826 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4827 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4828 | Sukhjinder Singh | 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4829 | Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Thomas Town Bangalore | Y | 2017-18 |
| 4830 | Rukmani Joshi | Shri Aurobindo Ashram, Pondicherry | |
Cheque, Canara Bank | N | 2013-14 |
| 4831 | Ashok Kumar Kataria | Ward No- 1 siana City Balachaur District Nawashahar Punjab-144514 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Punjab State Cooperative Bank Limited Sector-34 Chandigarh | Y | 2020-21 |
| 4832 | Hareshbhai & Sakhia | 5 Subhash Nagar B/H Nanda Hall Opp Corporation Garden Rajkot-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sahkar Road Rajkot Gujarat | Y | 2020-21 |
| 4833 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4834 | Pankaj Rai | 212 Embassy Tranquil, 3rd Block, 8th Main, Koramangala, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4835 | Bhartendu Dev | 301 & 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 |
| 4836 | Credence Logistics | Nirmal Nariman Point Mumbai-4000021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | N | 2014-15 |
| 4837 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | |
Net Banking | N | 2013-14 |
| 4838 | Rajeev Garg | H. No. 3245, Sector 15, Sonipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 4839 | Varun Gulshan | 1/15 Sarvapriya Vihar New Delhi-110016 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4840 | Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4841 | Sanchit Gaurav | 651/b, 19th Main Ideal Home Town, Rajarajeshwari Nagar, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4842 | Rajendra Chaudhari | B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4843 | Vaibhav Verma | Overseas Apartment Sector 62 Noida - 201301 (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4844 | Prasun Kali Bhattacharyya | Purva Fountainsquare Marathahalli Bangalore-560037 | |
Online | Y | 2019-20 |
| 4845 | Deepak Kataria | Village-Basai, Taiuk-Basai Road, Post—Basai Road, Gurugram 122001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4846 | Makhan Singh | Vill-Lobana, Panchayat-Naraingarh, Ambala- 135133, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India, New Grain Market | Y | 2022-23 |
| 4847 | Mallika Rau | Al Asmawi Villa 2 Dubai Silicon Oasis |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4848 | Ludiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 | |
| 4849 | Manoj Kumar Sharma | Rohini, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank Rohini Sec-24, New Delhi-110085 | N | 2013-14 |
| 4850 | Peshabu Jain | 19, Bauh Enclave Laxmi Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank | Y | 2013-14 |
| 4851 | Gaurav Goel | H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054 | |
Cheque Indusind Bank Sec-18 Noida | Y | 2019-20 |
| 4852 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4853 | Sukhjinder Singh | 54A Malviya Nagar N. Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Malviya Nagar Delhi-110017 | Y | 2019-20 |
| 4854 | Atul Mehra | 3835B/7, Kanhiya Nagar, Tri Nagar, Deihi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Tri Nagar | Y | 2022-23 |
| 4855 | Deepak Kumar | House.No-28, Ward.No-9 Fatehabad, Ratia, Haryana 125051 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Ratia | Y | 2022-23 |
| 4856 | Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab National Bank | N | 2015-16 |
| 4857 | Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HSBC | Y | 2016-17 |
| 4858 | Sanjay Aggarwal | Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka | |
Online | Y | 2017-18 |
| 4859 | D. R Johns Health Care Pvt. Ltd. | 212, Ch. Dilip Singh Bavan, Shahpur Jat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 4860 | Ramesh Sharma | A-24A, Neb Sarai NCP Valley, Opposite Saint Merry School, Delhi Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
| 4861 | Ishwar Constructions Pvt. Ltd. | C-Wing, Parmar Trade Centre, 12, Cannaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 4862 | Satya Paul Gupta | 13b Pusa Road, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, 13b Pusa Road | N | 2013-14 |
| 4863 | Sonali Thakker | 73 Sherman Narayan Dabholkar Road, Mumbai 400006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Bhulabhai Desai Road | N | 2013-14 |
| 4864 | Sulochana Saraf | A-5 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 4865 | Mala .S.Vats | House. No-286, Sec-14, Rohtak-124001 (Haryana) | |
Cheque, State Bank Of India, Sector 1 Huda Rohtak | Y | 2022-23 |
| 4866 | Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4867 | Rajwinder Kaur | 31 Glen Street Leicester L4E 6NN UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4868 | Sukhminder Pandher | 17115?85a Ave Surrey BC V4N 0B1 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4869 | Sebastian James | 106 Lucas Lane Bethesda MD 20814 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4870 | D.K Gupta | AB - 117, Maya Enclave, Shanti Niketan, New Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank New Delhi | N | 2014-15 |
| 4871 | Riyazu Hassain Siddiqui | Up, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank, Railway Road, Aligarh | N | 2014-15 |
| 4872 | Surinder Singh Mavi | 191 Kingknoll Drive, Brampton, On, L6Y4N2, Canada | |
Online | N | 2014-15 |
| 4873 | Kailash Lakhyani | Dharmasadan Apartment, Flat No 402, Old Jail Road Behind SBI |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4874 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4875 | Sulochana Saraf | A-5 7th Floor 30 Firozshah Road. Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Dariyaganj Delhi | Y | 2019-20 |
| 4876 | Avantika Maken Tanwar | Sec-20,Koti.No-1,Sirsa,Haryana-125055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, STATE BANK OF lNDiA, Mini Secretariat Sirsa | Y | 2022-23 |
| 4877 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4878 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4879 | Gunvant Keshavlal Patel | Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 | |
Cheque State Bank Of India Gandhi Nagar Gujarat 382010 | Y | 2017-18 |
| 4880 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4881 | MC Narendra | M/s Hulkul Munisamappa Munivenkatamma Charitable Trust, 72, Surveyor Street, Basavanagudi, Bangalore-560004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2014-15 |
| 4882 | Sima Prabhala | A106, Aashish JK Apartments, Thubarhalli Village, Hobbling Bangalore-560066, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4883 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4884 | Mahaveer Fabricators & Erectors | Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-United Bank of india | Y | 2015-16 |
| 4885 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4886 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada | |
Online | N | 2016-17 |
| 4887 | Thakorbhai Parmar | B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat | Y | 2017-18 |
| 4888 | Anand Grover | A 13 Nizamudin West 1st Flor New Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC Mahrna Gandhi Road Mumbai | Y | 2018-19 |
| 4889 | Veerendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh 452001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Main Branch Saasta Bazar | Y | 2018-19 |
| 4890 | Abc Outmedia | 533 Somdutt Chamber 2 Bhikaji Cama Place Delhi-110011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Asaf Ali Road Delhi | Y | 2019-20 |
| 4891 | Avinash Gupta | 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
| 4892 | Deepak Sood | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
| 4893 | Naresh Chander Kapoor | H.No.111 Sector 18 A Chandigarh | |
Online | Y | 2016-17 |
| 4894 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4895 | Gurmeet Singh | Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4896 | Rajesh Balyan | 124A Shyam Nawada, Uttam Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ALB | N | 2014-15 |
| 4897 | Rajeev Relan | NIT Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce | N | 2013-14 |
| 4898 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
| 4899 | Varun Arvind Chohan | 205/1, Jawahar Nagar, Goregaon West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Deutsche Bank | Y | 2013-14 |
| 4900 | Avinash Gupta | 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) | |
Cheque, ICICI BANK, DLF-lI,Gurgaon | Y | 2022-23 |
| 4901 | Deepak Saad | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
| 4902 | R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 4903 | Naresh Kumar Malhotra | 1260 Sectore-34-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 4904 | Varinder Kamboj | 10069 129A Street Surrey BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4905 | Praveen Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 | Y | 2018-19 |
| 4906 | Reena Saxena | 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Danish Kunj Kolar Road Bhopal | Y | 2018-19 |
| 4907 | Shrikant Karwa | B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025 | |
Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 | Y | 2018-19 |
| 4908 | Rajesh Chowdhary | 213, Mangolpur Kalan Nagar, Delhi 110085 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Vijaya Bank, New Delhi | Y | 2014-15 |
| 4909 | Prem | C-167 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 4910 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
| 4911 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 4912 | Deepak Saini | 19 Jain Mandir Sec-4 Gole Market New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 4913 | Shivi Mohan Rastogi | C-517 F/F Defence Colony New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 4914 | Neha Gupta | 160 F,Mayur Vihar Phase-1, Delhi-110091 | |
Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 |
| 4915 | Rohit Kumar | D-106, 2Nd Floor, B K Dutt Colony, Lodhi Road, New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Jorbagh Branch | Y | 2022-23 |
| 4916 | Radhe Sham Ravi Prakash T | 1/3732, Loni Road, Shahdara, Delhi 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Canara Bank, Overseas Branch | Y | 2015-16 |
| 4917 | K K Sekhar | 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 4918 | Nikulkumar Chaturbhai Waghela | Plot 1594/1, Sector 2/C, Gandhinagar-382007, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Infocity Gandhinagar, Gujrat | Y | 2021-22 |
| 4919 | Shri Kumar Suryanarayan | 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4920 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-53 Gurgaon Haryana | Y | 2018-19 |
| 4921 | Shri Kkrishna Singh Kushwaha | Village Imliya PO - Lalorkala Teh And Dist Morena Hall Niwasi Bismill Nagar Jauri Dist Morena MP - 476001 | |
Cheque Citibank Citibank N.A Bangalore | Y | 2018-19 |
| 4922 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4923 | Zal K Eranee | 43 Dr. V.B. Gandhi Road Fort Mumbai-400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Senapati Bapat Marg Lower Parel Mumbai-400013 | Y | 2019-20 |
| 4924 | Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4925 | Uday Chander Khanna | 182 Centrum Towers Barkat Ali Road Wadala East, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 4926 | Naresh Kumar Parmar | 955 Al Wasl Road Jumeirah Dubai |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4927 | Hardyal Singh | House No-47, Phase-3A, Mohali-160059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sector-17B, Chandigarh | Y | 2021-22 |
| 4928 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | |
Online | Y | 2018-19 |
| 4929 | Rekha Bansal | HIG 973 PHB Colony Jamalpur Ludiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 | Y | 2018-19 |
| 4930 | Jagbir S | Patparganj, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 4931 | Kirti Kishore Sharma | 200 Model Town Rewari Haryana, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4932 | Rajesh Dadlaney | A 403 Shiv Kumar Society, Play Ground Cross Road 2 Vile Parle East, Mumbai 400057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4933 | Vinod Sahni | Flat 504 Baroda House Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 4934 | Manoj Punjabi | 31/3, Gitanjali Kunj, Opp. Nehru Memorial Hall, Dr. Ambedkar Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank Camp. Pune | N | 2013-14 |
| 4935 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | |
Online | Y | 2019-20 |
| 4936 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4937 | Amrit Kaur | 322 Sector 9-D Chandigarh-160009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Post Office Saving Bank Sec-9 Chandigarh | Y | 2016-17 |
| 4938 | Inderjeet Singh Sehgh Sehgal | B?3/48 Jankpura New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank New Delhi-Janakpuri | N | 2016-17 |
| 4939 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sec-14 Gurgaon Haryana | Y | 2018-19 |
| 4940 | Naresh Kumar | 38 Vijay Park Society, Eajarang Ashram |
Rs. 1,00,000.00
1 Lacs+ |
lnternet Banking | N | 2012-13 |
| 4941 | Prabhu Mohan | Thane, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, TSJB | N | 2014-15 |
| 4942 | Rajesh Gaur | CO115412041, Delhi India | |
Cheque/DD, Bank of India | N | 2014-15 |
| 4943 | Anil Kumar Acharya | A1, Pramur Blossoms, Gokulam Road, Mysore |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4944 | Rajen S. Shah | 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Mumbai | N | 2013-14 |
| 4945 | Sangeeta S Rp/Pd | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4946 | Sapna Behar | No 19 Prestige Dorchester Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4947 | Mahesh Timber Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-IDBI Bank | N | 2015-16 |
| 4948 | Dasmesh Filling | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 4949 | Gurdeep Singh | Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 4950 | Bhupender Singh Gujjar | Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gormi Dis Bhind | Y | 2018-19 |
| 4951 | Minati Sahu | 33 14 B Cross Vrusabhavati Naagar Kamakshipalya Bangalore 560079 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4952 | Sandeep Kumar Yadav | Woodland Street 31, Block 313, # 03-76 Singapore 730313 Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4953 | Isys Softech P. Ltd. | 11, Mohan Bari, Outside Surajpole Gate, Jaipur- 302003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Jaipur | N | 2013-14 |
| 4954 | Delhi Club House Unit of Magique Hospitality Pvt Ltd | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
| 4955 | Ayush Garg | 29B, G & Ju Block, Pitampura, Deihi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Pitampura,DeIhi | Y | 2022-23 |
| 4956 | Ajay Kumar Khandelwal | Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies | |
Online | N | 2016-17 |
| 4957 | Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4958 | Uday Khanna | 182 Centrum Towers, Barkat Ali Road, Wadala East Mumbai-400037 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4959 | K P Sharma | E-20 Garden City GIDC Ankleshwar Gujarat-393002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 | Y | 2017-18 |
| 4960 | Mathun Shah | 157 Sector - 8C Gandhinagar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Asarwa Ahmedabad - 380016 (GJ) | Y | 2018-19 |
| 4961 | Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan | Y | 2014-15 |
| 4962 | Mahesh Arali | 4306 156 Ave Ne Apt AA102 Redmond WA 98052 USA, United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4963 | Vijay Kumar | C/o Professional Impex Pvt. Ltd. First Floor, Harbans Bhawan-1, DDA Complex, Nangal Raya, New Delhi - 110046, Delhi India | |
Cheque/DD, Ratnakar Bank, New Delhi | N | 2014-15 |
| 4964 | Shomik Prasanna Mukherjee | I 502 Som Vihar Apartments R K Puram Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4965 | Dev Basant Sharma | A2/ 110A Keshay Puram, New Delhi-1 10D35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
| 4966 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4967 | Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4968 | Varinder Singh Kamboj | 10069 129A Street Surrey BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4969 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-3, New Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Vasundhara Enclave, New Delhi | Y | 2023-24 |
| 4970 | Vijay Kiyawat | E - 10/8 Vasant Vihar New Delhi 110057 | |
Online | Y | 2018-19 |
| 4971 | Dada Motors | Savitri Complex - 3, G.T Road Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of India | N | 2014-15 |
| 4972 | Mukut Sah | 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, VJB | Y | 2014-15 |
| 4973 | Surneder Singh | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 4974 | Vijay Kumar Gahlot | D-25, Mohan Garden, Uttam Nagar, New Delhi 110059, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Delhi Kamal Model School | Y | 2014-15 |
| 4975 | Kalyan Gupta | Plot No 696, 12th Floor, Shreyas, 14th Rd Khar(W) Mumbai-400052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4976 | Shomik Prasanna Mukherjee | I 502 Som Vihar Apartments R K Puram Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Vasant Vihar Delhi | Y | 2019-20 |
| 4977 | Makhan Singh | Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab | |
Cheque-Punjab National Bank | Y | 2015-16 |
| 4978 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4979 | Poonam Chand Bhandari | A?14 Malviya Nagar Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda Malviya Nagar Jaipur | N | 2016-17 |
| 4980 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corpration Bank Hope Farm Circle | Y | 2018-19 |
| 4981 | Ramneek Bakshi | Apt #1, Amyand Regency, # 8, Museum Road, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Stan Char | N | 2014-15 |
| 4982 | Rodessa Holding Pvt Ltd | Raman House, 6th Floor 169, Back Bay Reclamation, Mumbai - 20 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DBS | Y | 2014-15 |
| 4983 | Sarat Chopra | 1101 B Aralias Dlf Golf Course Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Citi Bank N.A. | Y | 2019-20 |
| 4984 | Aakash Jain | Villa 57, St 7, The Lake View Address, veerasaandra golahali road, Electronic City phase 1,Bengaluru, Karnataka 560100 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4985 | 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 | Y | 2022-23 |
| 4986 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4987 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4988 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4989 | Dinesh Maheshwari | 37173 creekside terrace, apt 144, fremont, ca, 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Debit / credit Cards, J4237375 | N | 2012-13 |
| 4990 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4991 | Surya Pratap Singh | 8GF 2 ATS Advantage Ahinsa Khand 1 Indirapuram | |
Online | N | 2014-15 |
| 4992 | Pimple Ahmednagar | Ahmednagar, Maharastra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4993 | Prem Prakash Meena | Alwar Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4994 | Varun Khurana | D-1101, Wiembley Estate, Rosewood City, Sector 49 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC | Y | 2013-14 |
| 4995 | Manoj Kumar | D-976 Gali No-24 & 25 D Block Bhajanpura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Parikshitgarh Delhi | Y | 2019-20 |
| 4996 | Mani M | 420 D, malar Colony, 19Th Main Road, Anna Nagar West, Chennai-600040, Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank, Kilpauk Branch | Y | 2022-23 |
| 4997 | Mandira Sen | G-11 Sec-9 Lane-5 CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India (06240) Konkan Bhavan Navi Mumbai | Y | 2016-17 |
| 4998 | Varinderpal Singh Sidhu | 1/48 Water St Papatoetoe New Zealand | |
Online | N | 2016-17 |
| 4999 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5000 | Meena Rai | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
