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 |
|---|---|---|---|---|---|---|
| 5001 | Multi Seats Private Limited | 109, Chitra Vihar, Delhi - 110092, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Delhi | Y | 2014-15 |
| 5002 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5003 | Chirag J. Shah | 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
| 5004 | Konnect Hospitality | Hs-11 2nd Kailash Colony New Delhi-48 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Kailash Colony Delhi | Y | 2019-20 |
| 5005 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana | |
Cheque, IDFC Bank, Sec-16, Faridabad | Y | 2022-23 |
| 5006 | Shiv Kumar | 163/2 Sector-23,Rohini, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Rohini Sector-24 | Y | 2022-23 |
| 5007 | Prabhat Engineering Services Pvt Ltd | 1441 CRP Square Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 5008 | K Viswanath | Plot 1206 Road - 60 Jubilee Hills Hyderabad Hyderabad, Telangana, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD,HDFC Bank, Secundrabad, Telangana | N | 2014-15 |
| 5009 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5010 | Tulsi Nandan Kant Bansal | AK-97 Shalimar Bagh Delhi 110088, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India, Ashok Vihar | N | 2014-15 |
| 5011 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 5012 | Mahendrabhai Kanjibhai Patel | A-502, Vishwaniketan Appt. B/h Petrol Pump Satadhar Cross Road, Ahmedabad | |
Cheque, ICICI Bank Ltd. | N | 2013-14 |
| 5013 | Sulabha Jakate | Panchvati Vrudhdhashram, Umred Road, Nagpur 440009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Post Office Saving Bank | N | 2013-14 |
| 5014 | Vishwajit K Wattamwar | 985 22nd Ave Apt #203 Silvis IL, USA Zip-61282 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 5015 | Shoukat Safdari | K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5016 | Vedi Tailors | C-27 Inderpuri Delhi-110012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Connaught Place Delhi | Y | 2019-20 |
| 5017 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Palwal | Y | 2022-23 |
| 5018 | Babita Enterprises (Prop: | 4/2774,Gali No-3,Bihari Colony,Shahdara,Delhi- 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, AXIS BANK | Y | 2022-23 |
| 5019 | Shiv Nath Singh | Vill Udansari,Post -Gangiasar,Teh-Fatehpur,Distt Sikar, Rajasthan- 332305 | |
Cheque, State Bane Of India, Sikar,Rajasthan | Y | 2022-23 |
| 5020 | Sonam Wangchuk | C/o Wangmo House Ulay Tokpo Leh Ladakh Jammu & Kashmir-194101 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 5021 | Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5022 | Sukhwinder Singh | 214-10 Hillside Ave Queens Village Ny 11427 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5023 | Usha Ramarao | 18, Victoria Road, Viveknagar Po, Bangalore-560047 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5024 | 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 |
| 5025 | Sita ram Garg | Sec - 15 H. No 3245 Sonipat Sonipat Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank, Sonepat-131001 | Y | 2014-15 |
| 5026 | Kamal Kumar Gupta | A-36, Panchwati Azadpur Delhi-33 | |
Cheque, Axis Bank Azadpur | N | 2013-14 |
| 5027 | Nath Arora | 4-18/4, GF, DLF Phase-3 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce DLF II | Y | 2013-14 |
| 5028 | Jayeshkumar B Mahajan | 25 Lionel Ave Apt E Waltham Ma 02452 Usa |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5029 | Vishwajit K Wattamwar | 3705 Terstena Pl Apt 103 Santa Clara United State |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 5030 | Abhinav Aggarwal | 42 New Delux Apartment, Sector-9, Rohini Sector- 7, North West Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, CORPORATE SEVA PARK | Y | 2022-23 |
| 5031 | Amandeep Singh | B-504,Palm Residency,Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Sec-8, Karnal | Y | 2022-23 |
| 5032 | Manish Gupta | 40, Harsh Vihar, Pitampura, Dethi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, C Chowk,New Delhi-6 | Y | 2022-23 |
| 5033 | Raj Kirpal Lumbers Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- Bank of India | N | 2015-16 |
| 5034 | Balhar Singh | 25 Skitka Ave Carteret NJ 07008 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5035 | Sukhwinder Singh | VPO Cheema Khanna Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 5036 | Kamal Gupta | 451-A Fatehpur Beri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Plot No.6 Khasra No. 431 Chhatarpur Bhatti Road Vil Satbari Mehrauli Taluk Delh- 110074 | Y | 2018-19 |
| 5037 | Rajesh Joshi | S.K Advertising & Co p(ltd) 901-B Devika Tower Nehru Place, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Standard Chartered Bank 19 N.S Road, Kolkata | N | 2014-15 |
| 5038 | Anupam Suri | H-35/6 Dlf Phase-1 Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Lsc Masjid Moth G.K.-2 Delhi | Y | 2019-20 |
| 5039 | Amandeep Singh | HN-B 504,Pam Residency,Sector 35, Karnal, Haryana 132001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5040 | Nishant Lamba | Village Bir Bhuner Heri, Patiala, Punjab-147111 | |
Cheque, State Bank Of India, Sanaur | Y | 2022-23 |
| 5041 | Baljinder Singh | New York NY |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5042 | Manish Shokeen | H.No 439 Nangloi Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karur Vyasa BankKarol Bagh Delhi | Y | 2017-18 |
| 5043 | Virendra Singh Modi | 27 E Lakshmibai Nagar Industrial Estate Madhya Pradesh-452001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank Of India Indore Main Pungalia Bhawan Santa Bazar Indore 452002 Madhya Pradesh | Y | 2017-18 |
| 5044 | Daljeet Singh Malhotra | C - 106, Aster, Valley of Flower Thakur Village, Kandivali (E) Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 5045 | 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 |
| 5046 | Chitra Das | B-2/1101, The Legend Sec-57, Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Gurgaon | N | 2013-14 |
| 5047 | Piyush Chawla | M74, Greater Kailash 2, New Delhi | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 5048 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Delhi | Y | 2019-20 |
| 5049 | Raj Lallan Singh | Vill Chijwar, Post Madheypur, Dist. Rewa, MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 5050 | Sharad Singhvi | 201 Al Yousufi Building Buheira Corniche Sharjah UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 5051 | Meenal Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai-400011, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
online | N | 2014-15 |
| 5052 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
| 5053 | Rahul Garg | 115A 3F Jor Bagh New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5054 | Suresh Rathod | 1300 D, 1st Cross, New Thippasandra, Bengaluru, Karnataka-560038 | |
Online, Refer Note-1 | Y | 2021-22 |
| 5055 | Paramita Biswas | Southern Avenue, Kolkata - 700029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Southern Avenue, Kolkata - 700029 | N | 2014-15 |
| 5056 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5057 | Susheel Hiranandani | 3 New Bldg, 3rd Pasta Lane Colaba Mumbai - 4000005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 5058 | Abhishek Jain | 878/33-G, Ward No-06, Mehrauli, New Delhi-30 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 5059 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
| 5060 | Krishan Kumar Bansal | 2063 Bawana Rd Old Anaj Mandi Narela Mandi Narela Delhi-110040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Sme Branch Anaj Mandi Narela Delhi-40 | Y | 2019-20 |
| 5061 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh | |
Online, Refer Note 1 | Y | 2022-23 |
| 5062 | Jai Baba Products (Prop: | D-10, Khasra No-17/12, New Mandoli Industrial Area, Delhi- 110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Icici Bank | Y | 2022-23 |
| 5063 | Pinky Goyal | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Sakur Basti New Delhi | Y | 2023-24 |
| 5064 | Rakesh Kumar Sharma | B-2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5065 | Maia Katrak | 4B, Maker Mahal, 249 Master Vinayak Marg, Bandra (West) |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5066 | Meera Goyal | C-1/36, West Enclave, Pitampura, New Delhi-34, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank Ltd Paschim Vihar | Y | 2014-15 |
| 5067 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5068 | Saurabh Sharma | Vill - Surjawali Dist - Bulandshahar | |
Online | N | 2014-15 |
| 5069 | Col J Jacob | Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Indranagar, Bangalore-560038 | N | 2013-14 |
| 5070 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5071 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5072 | Sukhwinder Singh Mavi | 191 Kingknoll Dr Bramption on L6Y4N2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5073 | Ritesh Jainrist Jain | 3 Bilala Mill Ward No. 22 Ashoknagar Tehsil Ashoknagar Dist Ashoknagar MP - 473331 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Ashok Nagar | Y | 2018-19 |
| 5074 | Daljit Kaur | Yuvraj Singh 110 S Lovell St Apt # 12 Climax, MI 49034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5075 | Jagpal Singh | VPO Ujwa New Delhi - 110073, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 5076 | K.V Azeez | Darwish Engineering Ajman, Post Box No 873, Ajman, UAE, United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank, Preumpadappu | N | 2014-15 |
| 5077 | Sushil Aggarwal | 95-C, Pratap Vihar, Gali No.- 4, Village - Kirari Extn., Delhi-41, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 5078 | Pooja | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 5079 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5080 | Shrjadish Singh | 72 Laltipara Morar Gwalior Madhya Pradesh - 474006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Madhavnagar | N | 2018-19 |
| 5081 | Aurangabad, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM | N | 2014-15 | |
| 5082 | Hajela Software Pvt Ltd | 14 1st Floor, Bazar Road, Delhi | |
Cheque, HDFC Bank, Surya Kiran Building | N | 2013-14 |
| 5083 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 5084 | Shivansh Gupta | Flat No -GF001, Tower-1, Spr The Imperial Estate, Sec-82, Faridabad, Haryana-121001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, S-R/2, Badshah Khan Chowk, Nit, Faridabad- 121001 | Y | 2022-23 |
| 5085 | Gurjinder Singh | 9B woodside st. bgy st Ignatius st Ignatius Village Quezon City Philippines |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5086 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5087 | Rakeshkumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043 Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 5088 | Abhishek Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Nari Shilp Mandir UK | Y | 2017-18 |
| 5089 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | |
Online | N | 2014-15 |
| 5090 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5091 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 5092 | Venkatesh R. | A-3/32 Agrasen Society 8 Koregaon Road Pune-411001 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank A Shangrila Garden Bund Gardenroad Pune | Y | 2019-20 |
| 5093 | Adarsh Pal Singh | 20/4692,Vishnu Garden, Jagadhari-135003, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, Jagadhari | Y | 2022-23 |
| 5094 | Amarjeet Malik | Sector D-6 Santhusthi Apartment 6127/8 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Delhi Jeevan Bharti Building124 Connaught Circus New Delhi | Y | 2017-18 |
| 5095 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5096 | Bigwayss Estate Pvt Ltd | Delhi | |
Cheque, Federal Bank | N | 2013-14 |
| 5097 | Rajendra Vadilal Gandhi | Ghatkopar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank, LBS Marg, Ghatkopar, West Mumbai- 400086 | N | 2013-14 |
| 5098 | S K Metal | 135 Princep Street, 2nd Floor, P S Bow Bazar, Kolkata WB 700072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, RBL | N | 2013-14 |
| 5099 | Rohit Khaitan | E 4/1 Sector 26A Dlf Phase I First Floor Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5100 | Rajender Prasad Parmod Ku | 6-B, Amar Colony, Main Rohtak Road Nangloi, Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Karur Vysya Bank Ltd. | Y | 2015-16 |
| 5101 | Navdeep Gupta | C/O Savera Eye Hospital & Diagnostic Centre Amritsar Road Moga?142001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 5102 | Nitish Agrawal | C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka) |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5103 | Anil Kumar Jain | 16 Bahubhali Enclave IP Extension II Delhi-110092 | |
Cheque ICICI Bank 9A Phelps Building Cannaught Place New Delhi | Y | 2017-18 |
| 5104 | Dr Sukhdev Singh Mann | 7360 137 Sturrey BC Canada Postel Code V3W1A3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5105 | Sebastian James Sajje | 106 Lucas lane, Bethesda, MD, 20814, USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5106 | Jagdeep Singh Lohan | 62, Berberis House, Feltham, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 5107 | Vivek Agarwal | 1802, 76 Kennedy Roa Wan Chai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 5108 | Rohit Kumar | C-1010 Block-C Sangam Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Tughlakabad Institutional Area Delhi | Y | 2019-20 |
| 5109 | Saroj Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5110 | Aggarwal Construction Co | House No-B23/96/97, 0ld Grain Market, Kapurthala, Punjab-144601 | |
Cheque, HDFC BANK, Mall, Kapurthala | Y | 2022-23 |
| 5111 | Pranav Jain | 76/4, East Azad Nagar, Near Gali No-12, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Krishna Nagar, Delhi | Y | 2023-24 |
| 5112 | Aparna Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Doon-School Dehradhun | Y | 2017-18 |
| 5113 | Sanjay Agarwal | Ashif Ali Road, New Delhi 110002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 5114 | Swati/Swarnim Katailiha | A-104, Yojana Vihar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central Bank of India Anand Vihar | Y | 2013-14 |
| 5115 | Rakesh Kumar Sharma | B 2006 Ashok Towers Dr. Ambedkar Parel Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5116 | Vera A Mahajan | Fiona 3rd Floor Juhu Tara Road Mumbai-400049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Juhu Tara Mumbai | Y | 2019-20 |
| 5117 | Amit Gupta | A-303,Nav Kairali Apartment,Sector- 3,Dwaraka,Delhi-110078 | |
Cheque, ICICI BANK, Nagraj Road, Aundh, Pune | Y | 2022-23 |
| 5118 | Dhamraj Kundhu | Gnikara Road, Near Hari Om Ashram, Charkhi , Dadri-127306 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Charkhi Dadri Branch | Y | 2022-23 |
| 5119 | Army Sales Corporation | 2404 Aastha Kunj Sector-3 Dwarka Delhi-110078 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indraprastha Sehkari Bank Ltd. Josi Road Karol Bagh .Delhi | Y | 2017-18 |
| 5120 | Darshana Parimal Goradia | C15, Tarabaugh Estate, Rajaram Mohan Roy Margh, Charni rd East |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5121 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2014-15 |
| 5122 | Aruna Advani | 6/65, Shyam Niwas, Bhulabhai Desai Road, Mumbai 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ING Vysya Bank | N | 2013-14 |
| 5123 | Rajendrakumar Pritamdas Makhijani | 1304, Augustus, Raheja Acropolis-2, Off VN Purav Marg, Deonarpada, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 5124 | Abhijeet Kumar Ranjan | Flat- 806 Suprabhata 1st Floor Btm 2nd Stage 7th Cross Road Bangalore Karnataka | |
Online | Y | 2019-20 |
| 5125 | Krishnan Sumathy | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5126 | Amit Gupta | H-301, Eros Wembley Estate, Sec-40, Gurugram, Haryana 122018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Tropical Building,Connaught Place,New Delhi | Y | 2022-23 |
| 5127 | Navdeep Kaur Dhillon | 136 Wards Wharf Approach London UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5128 | Cosmo Products | Prop. UP Ojha, Devpuri, Raipur, Chattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 5129 | Amar Agarwal | 6/109 Shyama Prasad Marg Kharsia Dist Raigarh Mauhapali Road Chhattisgarh-496661 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5130 | Guru Nanak International | E16/934 Basement Arora Complex Main Tank Road Karol Bagh New Delhi-110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Tank Road Branch Delhi | Y | 2019-20 |
| 5131 | Krishnan Sumathy | 30A Sobha Emerald 1 Jakkur Bangalore-560064 | |
Online | Y | 2019-20 |
| 5132 | Sundar Lal Sundaram | Sundar 666 Nellipalli Punalur Po Kollam Kerala-691333 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5133 | Shital Paper Agency (th. A | B-6, Mandoli, Delhi - 110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, UCO Bank | Y | 2022-23 |
| 5134 | Abhijeet Singh | 202 Prathampad Towers Evershine Nagar Mala (W) Mumbai-400064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5135 | Devendra Merchandise Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
| 5136 | Shri Gorakhnath Packagin | D-3,Gf,Khasra No-17/12,New Mandoli Industrial Area, Deihi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, HDFC BANK | Y | 2022-23 |
| 5137 | Susheel Gaur | Buland Shahar (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 5138 | Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA | |
Online | N | 2016-17 |
| 5139 | Vasupalli Shireesh | 121 Meyer Road Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 5140 | Kapil Kumar Sen | g-11, Lane 5, Sector 9, CBD Belapur, Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5141 | Kamal Nayak | OM Cement and Steel Chandkhuri Farm Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Raipur | Y | 2018-19 |
| 5142 | Rohit Kohli | H.No 225, GF, Ambica Vihar, Delhi - 110087 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, Okhla Industrial Area Delhi | Y | 2014-15 |
| 5143 | Cyprin D'Souza | Ls Pune, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 5144 | Devi Karam Associates | 484B Nangali Sakrawati Industrial Area Najafgarh New Delhi-43 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque City Union Bank Ltd B-1 Janakpuri New Delhi | Y | 2019-20 |
| 5145 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia Ca 91007 | |
Online | Y | 2019-20 |
| 5146 | Sundaravadanan Anantha Krishnan | 2A-316 Suncity Gloria Sarjapur Road Doddakanehalli Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5147 | Amit Khurana | Wza-4X,Sainik Nagar,D.K.Mohan Garden,Delni- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Opp-V3S Mall,Laxmi Nagar,Delhi | Y | 2022-23 |
| 5148 | Shashi Kant Maudgal | 2-A Ajanta Apartments M L Dahaukar Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HSBC | Y | 2016-17 |
| 5149 | Suman V Deshpande | Nalanda?55 Palace Garden Apts Palace Cross Road |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5150 | Ajay Agarwal | 2 Oakridge Avenue, Kingston ON K7L4S9 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5151 | Murali Krishna Chaparala | Flat 3804, Tower 2 Etihad Towers Corniche, Abu Dhabi UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 5152 | Devindra Industrial Corp | 230 Nangali Sakrawati Najafgarh Road New Delhi-43 | |
Cheque United Bank of India Kirti Nagar New Delhi | Y | 2019-20 |
| 5153 | Vimal Kumar Purecha | Vastrapur, Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank fo Baroda Ahmedabad | N | 2013-14 |
| 5154 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 5155 | Shrey Gupta | H.No-F-1 Preet Vihar Shakar Pur Baramad East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Preet Vihar Delhi | Y | 2019-20 |
| 5156 | Sushil Singla | X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- IDBI Bank | N | 2015-16 |
| 5157 | Shashi Kant Maudgal | 2-A Ajanta Apartments M L Dahaukar Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HSBC Fort Mumbai | Y | 2016-17 |
| 5158 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 5159 | Shweta Shetty | 286 4th Cross Rum 2nd Stage 2nd Block Bangalore - 560094 | |
Online | Y | 2018-19 |
| 5160 | Vivek Enterprises | 52, Laxmi Wollen Mills Estate Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Cuffe Parade, Mumbai | N | 2013-14 |
| 5161 | Jaideep Ahuja | 193 Golf Links, Delhi - 110003 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5162 | Anand Janakiraman | #3043 Sobha Althea Harohalli Off Diddaballapur rd Bangalore 560064 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India St. Marks Road | Y | 2016-17 |
| 5163 | Kamal Saini | H.No. 39 Golden Avenue Opp Ayali Govt School Hambran Road Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 5164 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 5165 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 5166 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 | |
Online | Y | 2019-20 |
| 5167 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 5168 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 5169 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 5170 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 5171 | Narsi Reddy | B3 - 14101, Ln T South City, Bannerghatta Road, Banglore - 560076 |
Rs. 99,999.00
99 Thou+ |
Online | N | 2014-15 |
| 5172 | Jai Madhukar Zende | 1901 The Morningside 1 Jalan Kuala Singapore-239639 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 5173 | Raj Singh | I-2, Goyal Plaza, Judges Bungalow Road, Vastrapur, Ahmedabad-380015 | |
Credit Card_Debit Card | Y | 2013-14 |
| 5174 | Rajnish Verma | D? 1/87, Janakpuri New Deth?110058 |
Rs. 99,999.00
99 Thou+ |
Axis Bank Ltd, Lajbantin Garden | Y | 2012-13 |
| 5175 | Mohan | P.O. Box 31288, Dubai, UAE |
Rs. 99,999.00
99 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5176 | Mohan | P.O. Box 31288, Dubai, UAE |
Rs. 99,999.00
99 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5177 | Bhagwant Mann | 159 Phase 3-B-1 Mohali Punjab |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
| 5178 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2018-19 |
| 5179 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2018-19 |
| 5180 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 | |
Online | Y | 2018-19 |
| 5181 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,998.00
99 Thou+ |
Online | Y | 2018-19 |
| 5182 | Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 |
Rs. 99,994.00
99 Thou+ |
Online | Y | 2018-19 |
| 5183 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore |
Rs. 99,500.00
99 Thou+ |
Online | Y | 2019-20 |
| 5184 | Rajbir Dhammu | 10069 129A Street Surrey Canada |
Rs. 99,500.00
99 Thou+ |
Online | N | 2016-17 |
| 5185 | Jaspreet Kaur | 12221 SE 236TH CT Kent WA 98031 USA |
Rs. 99,114.00
99 Thou+ |
Online | N | 2016-17 |
| 5186 | Jasjeet Singh Chaddah | C 505 Mittal Park, 44 J R Mhatre Marg, Juhu, Mumbai 400049 |
Rs. 99,000.00
99 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 5187 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 | |
Online | Y | 2019-20 |
| 5188 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
| 5189 | Kalyan Kumar Banerjee | 1318 11th Main Hal 3rd Stage Bangalore-560008 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
| 5190 | Harinder Singh Brar | 10069 129A Street Surrey Canada |
Rs. 99,000.00
99 Thou+ |
Online | N | 2016-17 |
| 5191 | Srinivas Namineni | Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2017-18 |
| 5192 | Srinivas Namineni | Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2017-18 |
| 5193 | Alok Bardiya | Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2019-20 |
| 5194 | Gian Kaur | 47 Hatherton Rd Cannock WS11 1GU UK | |
Online | N | 2016-17 |
| 5195 | Kalyan Kumar Banerjee | 1318 11th Main HAL 3rd Stage Bangalore-560008 |
Rs. 99,000.00
99 Thou+ |
Online | Y | 2018-19 |
| 5196 | Rajesh Agrawal | C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12 |
Rs. 99,000.00
99 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 5197 | Sukhveer Kaur | 1671 Rio Vista wy Yubacity ca 95993 USA |
Rs. 98,433.00
98 Thou+ |
Online | N | 2016-17 |
| 5198 | Amandeep Kaur | 1270 melton drive yubacity ca 95991 USA |
Rs. 98,430.00
98 Thou+ |
Online | N | 2016-17 |
| 5199 | Pooja Kumari | C-1/36, West Enclave, Pitam Pura, New Delhi - 110034, Delhi India |
Rs. 98,000.00
98 Thou+ |
Cheque/DD, Indraprastha Sehkari Bank Ltd. Delhi | N | 2014-15 |
| 5200 | Vasant Divekar | Hadapsar, Pune |
Rs. 98,000.00
98 Thou+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
