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 |
|---|---|---|---|---|---|---|
| 5201 | Aniruddh Gupta | 24D, Block 15 Chi FU FA Yuen Pok Fu Lam Hong Kong, Hong Kong | |
Remittance | N | 2014-15 |
| 5202 | Sarwan Singh | 12 Cancelled Farm Drive Te Puke New Zealand |
Rs. 96,700.00
96 Thou+ |
Online | N | 2016-17 |
| 5203 | Abhishek Alva | Saptagiri Splendor, Btm 4th stage, Devarachikkanhalli, Bangalore 560076 |
Rs. 96,000.00
96 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5204 | Divaker Jha | 3109 Mallbridge Cres Mississauga On L4T2C5, Canada |
Rs. 96,000.00
96 Thou+ |
Online | N | 2014-15 |
| 5205 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 96,000.00
96 Thou+ |
Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
| 5206 | Asit Gupta | 130 Tanjong Rhu Road 03-06 Pebble bay Singapore |
Rs. 95,500.00
95 Thou+ |
Online | N | 2016-17 |
| 5207 | Mahesh Mazumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore-560037 |
Rs. 95,000.00
95 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5208 | Arun Naluj Satmargee | B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra | |
Online | Y | 2017-18 |
| 5209 | Sanjeev Kapur | 69 Bertelli Place Feltham London UK |
Rs. 95,000.00
95 Thou+ |
Online | N | 2016-17 |
| 5210 | Janved Yadav | 3/13 Jain Colony Uttam Nagar Delhi |
Rs. 95,000.00
95 Thou+ |
Cash | Y | 2016-17 |
| 5211 | Ramji Lal Gupta | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 |
Rs. 95,000.00
95 Thou+ |
Cheque, Bandhand Bank, Pitampura, New Delhi | Y | 2023-24 |
| 5212 | Mahesh Ramadan Muzumdar | 22 Rohan Ashima Survey 84-86 Kundalahalli Brookfield Bangalore-560037 |
Rs. 95,000.00
95 Thou+ |
Online | Y | 2020-21 |
| 5213 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 95,000.00
95 Thou+ |
Online | N | 2016-17 |
| 5214 | Archana Aggarwal | Pratap Vihar 1, 95 - B, Gali No. 4, Vill Kirari Extn. Delhi - 41, Delhi India |
Rs. 95,000.00
95 Thou+ |
Cheque, Corporation Bank New Delhi | Y | 2014-15 |
| 5215 | Ateesh Gupta | 31-C, Pocket-A,DDA Flats, Sukhdev Vihar, South Delhi-110025 | |
Cheque, ICICI Bank, New Friends Colony | Y | 2022-23 |
| 5216 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003 |
Rs. 95,000.00
95 Thou+ |
Cheque HDFC Bank Santacruz West Mumbai-400054 | Y | 2019-20 |
| 5217 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka |
Rs. 95,000.00
95 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5218 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 95,000.00
95 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 5219 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 95,000.00
95 Thou+ |
Net Banking | Y | 2013-14 |
| 5220 | Unknown | Karnataka |
Rs. 94,787.00
94 Thou+ |
Card | N | 2014-15 |
| 5221 | Sumit Kumar | 17-B Pocket-F-Gtb Enclave Delhi-110093 |
Rs. 94,000.00
94 Thou+ |
Cheque Allahabad Bank Amity University Sector 125 Noida | Y | 2019-20 |
| 5222 | Kunal Munjal | 108 Village PI, Wexford PA 15090 USA | |
Credit Card_Debit Card | N | 2013-14 |
| 5223 | Sandeep Narang | 2nd Floor, 35 Jor Bagh New Delhi |
Rs. 93,075.00
93 Thou+ |
Net Banking | Y | 2013-14 |
| 5224 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 93,000.00
93 Thou+ |
Online | Y | 2019-20 |
| 5225 | Prashanth Automobiles | Prashanth Automobile Pb Road Circle Harihar, Karnataka 577601 |
Rs. 92,500.00
92 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5226 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 92,014.00
92 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 5227 | Gurdeep Kaur Brar | 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada |
Rs. 92,000.00
92 Thou+ |
Internet Banking | N | 2015-16 |
| 5228 | Raghbir Singh Glagsow | 106 Hutton Glasgow G120FG |
Rs. 91,650.00
91 Thou+ |
Online | N | 2014-15 |
| 5229 | Harpal K Paul | 2304 swansonshawk st Stockton ca 95209 USA | |
Online | N | 2016-17 |
| 5230 | Nandan Bharat Shah | M 102 Grevillea Magarpatta City Hadapsar Pune-411028 |
Rs. 90,550.00
90 Thou+ |
Net Banking | Y | 2013-14 |
| 5231 | Neeraj Roy | Maharashtra |
Rs. 90,000.00
90 Thou+ |
Cheque, ICI | N | 2014-15 |
| 5232 | Manbhawan Prasad | A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084 |
Rs. 90,000.00
90 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 5233 | Savitri Devi Kedia | Flat No. 1E, Mayura Apartment, Baguiati Kolkata 700059 |
Rs. 90,000.00
90 Thou+ |
Cheque, Lakshmi Vilas Bank, Kolkata | Y | 2013-14 |
| 5234 | Namita Mehta | C1801, Chaitanya Towers Prabhadevi, Mumbai |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
| 5235 | Sunay Subhash Mathure | 403 Astoria, Raheja Gardens, Off LBS Road Near Check Naka, Thane 400604 |
Rs. 90,000.00
90 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 5236 | Fakeha Amanullah | 10705 N trailside Lane, Dunlap, IL 61525 United States | |
Online | N | 2014-15 |
| 5237 | Anuj Agarwal | Saudi Arab |
Rs. 90,000.00
90 Thou+ |
Cheque, ICICI Bank, Nariman Point, Mumbai | N | 2013-14 |
| 5238 | Sumeet Vijay | C- 11 Shivajimarg Jawahar Nagar Kota Rajasthan - 324005 |
Rs. 90,000.00
90 Thou+ |
Online | Y | 2018-19 |
| 5239 | Arvind Bhansali | Palasni House Paota B Road Lal Maidan Jodhpur Rajasthan 342006 |
Rs. 90,000.00
90 Thou+ |
Online | N | 2016-17 |
| 5240 | Rahul Sexena | 53-B, Vikrant Enclave, Rajouri Garden New Delhi |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
| 5241 | Mandip Pravinbhai Gothadiya | E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 |
Rs. 90,000.00
90 Thou+ |
Online | Y | 2020-21 |
| 5242 | Rahul Sexena | 53-B, Vikrant Enclave, Rajouri Garden New Delhi |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
| 5243 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 | |
Cheque, HSB | Y | 2014-15 |
| 5244 | Subroto Chatterjee | 45A Carlton Road KT122DG Walton On Thames UK |
Rs. 90,000.00
90 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5245 | Vineeth Sukrithan | 3rd Cross Building 15 Venkateswamappa Layout Bangalore, Karnataka, India |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
| 5246 | Asha Gupta | B-241, Lok Vihar, Pitampura, Delhi-110034 |
Rs. 90,000.00
90 Thou+ |
Cheque, Bandhan Bank, Pitampura, Delhi | Y | 2022-23 |
| 5247 | Harish.J Padrnanabha | Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka |
Rs. 90,000.00
90 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5248 | Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States |
Rs. 90,000.00
90 Thou+ |
Internet Banking | N | 2015-16 |
| 5249 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
| 5250 | V. Lal | 2 Panch Sheel Marg | |
Credit Card_Debit Card | Y | 2013-14 |
| 5251 | Ashutosh Aggarwal | D-176, Saket New Delhi-110017 |
Rs. 90,000.00
90 Thou+ |
Cheque, HDFC BANK, Gurgaon-South City | Y | 2022-23 |
| 5252 | Pulkit Nijhawan | 192L/17, Model Town, Sonipat, Haryana-131001 |
Rs. 90,000.00
90 Thou+ |
Cheque, Hdfc Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
| 5253 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 90,000.00
90 Thou+ |
Net Banking | Y | 2013-14 |
| 5254 | Subhash Athale | 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur Maharashtra-416003 |
Rs. 90,000.00
90 Thou+ |
Online | Y | 2020-21 |
| 5255 | Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA |
Rs. 90,000.00
90 Thou+ |
Online | N | 2016-17 |
| 5256 | Sunil Kumar Bansal | 216, DL Road |
Rs. 89,800.00
89 Thou+ |
Cheque, Corporation Bank | N | 2013-14 |
| 5257 | Sadhana Jaipuria | Karnataka | |
Cheque | N | 2013-14 |
| 5258 | Gursharan Rai | #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru |
Rs. 87,776.00
87 Thou+ |
Online | N | 2016-17 |
| 5259 | Rajinder Singh Dhatt | 9876-132 St Surrey BC V3T1X6, Canada |
Rs. 87,000.00
87 Thou+ |
Internet Banking | N | 2015-16 |
| 5260 | Sunil Kumar | W2-1537 Nangal Raya New Delhi-110046 |
Rs. 87,000.00
87 Thou+ |
Cheque Union Bank of India Okhla Delhi | Y | 2017-18 |
| 5261 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States |
Rs. 86,000.00
86 Thou+ |
Online | N | 2014-15 |
| 5262 | Gurmeet Singh | Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates |
Rs. 86,000.00
86 Thou+ |
Online | N | 2014-15 |
| 5263 | Samruddhi Housing | Mahdeonagar, Manjri, Pune |
Rs. 85,800.00
85 Thou+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 5264 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | |
Online, Refer Note-1 | Y | 2021-22 |
| 5265 | Arnab Sengupta | Po Box 17100 Dubai Uae |
Rs. 85,000.00
85 Thou+ |
Online | Y | 2019-20 |
| 5266 | Vakul Agarwal | Flat.No-702, Tower-12 Lotus Panache Yatharth Hospital Sector-110, Noida-201301 |
Rs. 85,000.00
85 Thou+ |
Cheque, Yes Bank, Dlf Cyber City Gurgaon | Y | 2022-23 |
| 5267 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road |
Rs. 85,000.00
85 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5268 | Ravi Mittal | 3154 Ne Marquette Way Issaquah Wa |
Rs. 85,000.00
85 Thou+ |
Online | N | 2019-20 |
| 5269 | Preetika Bhatnagar | C -8, Flat No-109, Keshavpuram, Tri Nagar, Delhi- 110035 |
Rs. 85,000.00
85 Thou+ |
Cheque, State Bank Of India, Krshavpuram,Deihi | Y | 2022-23 |
| 5270 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 85,000.00
85 Thou+ |
Net Banking | Y | 2013-14 |
| 5271 | Sushma Malik | A-127, Neeti Bagh, Delhi | |
Cheque- Allahabad Bank, New Delhi | Y | 2015-16 |
| 5272 | Ramesh Kumar | 1908 Rajpura Town, Patiala, Punjab |
Rs. 84,000.00
84 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5273 | Atul Sen | H. No. 1570, Sec 7 E, Faridabad-121006 |
Rs. 84,000.00
84 Thou+ |
Cheque, Canara Bank Hyderabad | N | 2013-14 |
| 5274 | Prabhat Sharma | Village Kujapi, Block-Gaya, Dist-Gaya, Bihar-823002 |
Rs. 82,500.00
82 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5275 | Kamaljit Saini | 601 Jagged Way Plano TX 75074 United States |
Rs. 82,225.00
82 Thou+ |
Online | Y | 2020-21 |
| 5276 | Prabhat Sharma | Village Kujapi, Block-Gaya, Dist-Gaya, Bihar-823002 |
Rs. 82,000.00
82 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5277 | Harmeek Singh | 13 Magnolia Drive, Narre Warren South Australia |
Rs. 81,900.00
81 Thou+ |
Online | N | 2014-15 |
| 5278 | Gurmeet Singh Malhi | 531?Bharat Colony Alival Road Batala Punjab | |
Cash | Y | 2016-17 |
| 5279 | Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK |
Rs. 81,000.00
81 Thou+ |
Online ICICI Bank Ltd | N | 2016-17 |
| 5280 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 81,000.00
81 Thou+ |
Cash | Y | 2016-17 |
| 5281 | Rajat Maheshwari | B194 Fortune Pride Extn, Trilanga, Bhopal 462039 MP |
Rs. 81,000.00
81 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5282 | Rahul Kohli | C-507 /A, Sushant Lok-1, Gurgaon Gurgaon, Haryana India |
Rs. 80,101.00
80 Thou+ |
Cheque/DD, Citi Bank Delhi | Y | 2014-15 |
| 5283 | Shiraz Peshotan Rustomjee | Maharashtra |
Rs. 80,000.00
80 Thou+ |
Cheque, HSB | N | 2014-15 |
| 5284 | Amardeep Singh | Kamla Nehru, Bathinda, Punjab |
Rs. 80,000.00
80 Thou+ |
Cheque-Axis Bank | N | 2015-16 |
| 5285 | Eastern Bearings Pvt. Ltd | 11/26 East Punjabi Bagh Delhi, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 5286 | Rama Kant Shukla | Vill. Brwah, Post Paipkhra, Distt. Rewa, MP |
Rs. 80,000.00
80 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 5287 | Sushma malik | A127 Neeti Bagh, Delhi India |
Rs. 80,000.00
80 Thou+ |
Cheque, ALB | N | 2014-15 |
| 5288 | Nivedita Saha | 2104, Saeed Tower 1 SZ Road |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5289 | Orange Gps Solutions Pvt Ltd | D-63, South City-1 Gurgaon Haryana |
Rs. 80,000.00
80 Thou+ |
Cheque | N | 2013-14 |
| 5290 | Namita Sibal | C1801, Chaitanya Towers Prabhadevi, Mumbai, Maharashtra, India |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 5291 | Mohammad Ameenuddin | 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 5292 | Mohan Oasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5293 | Mohan Dasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 |
Rs. 80,000.00
80 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5294 | Sharwan Kumar | Q-902, Logix Blossom Country, Sector-137, Noida, Uttar Pradesh-201301 |
Rs. 80,000.00
80 Thou+ |
Cheque, State Bank of India, Laxmi Nagar Delhi | Y | 2023-24 |
| 5295 | Ahmed Nensey | PO Box 299861 |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5296 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 5297 | Hardeep Singh Sekhon | #6, North Ringway Estate, Ridge, Accra, Ghana, Ghana |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 5298 | Anup Singh | Gayatri Nagar, Civil Lines, Pratapgarh UP |
Rs. 80,000.00
80 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 5299 | Mohan | P.O Box 31288 Dubai, UAE United Arab Emirates | |
Online | N | 2014-15 |
| 5300 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5301 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5302 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5303 | Satish Raj Desiwal | M-4/32, Model Town-III, New Delhi-110009 |
Rs. 80,000.00
80 Thou+ |
Cheque, Indian Bank, Delhi Alipur | Y | 2022-23 |
| 5304 | Subroto Chatterjee | 45A Carlton Road KT122DG Walton On Thames UK |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5305 | Ashok Kumar Jain | E?19 Vallabh Bari Guman Pura Kota |
Rs. 80,000.00
80 Thou+ |
Cheque/DD State Bank of Bikaner and Jaipur | Y | 2016-17 |
| 5306 | Shreya Ramchand Lalwani | S.I.X 31, Janta Colony Ward 2/B, Adipur Kutch, Gujarat 370205 Kachch, Gujarat India | |
Cheque/DD, Dena Bank, Adipur | N | 2014-15 |
| 5307 | Raj Choudhary | 114, DDA SFS Flats Rohtak Road, Madipur, New Delhi-110063 |
Rs. 80,000.00
80 Thou+ |
Cheque, State Bank of India, Chankya Puri | Y | 2013-14 |
| 5308 | Renu D | V & Po-Goyla Kalan Jhajhar Haryana-124507 |
Rs. 80,000.00
80 Thou+ |
Online | Y | 2019-20 |
| 5309 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 |
Rs. 80,000.00
80 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5310 | Manvinder Singh Gill | 18, Hartfordtrail, Brampton, Ontario, Canada Canada |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 5311 | Sharda Bapat | Karvenagar, Pune Maharashtra |
Rs. 80,000.00
80 Thou+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 5312 | Rohit Kumar | D-106, 2nd Floor, B K Dutt Colony, Lodhi Road, Central Delhi-110003 |
Rs. 80,000.00
80 Thou+ |
Cheque, ICICI Bank, Jorbagh, New Delhi | Y | 2023-24 |
| 5313 | Asha Gupta | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 | |
Cheque, Bandhan Bank, Pitampura New Delhi | Y | 2023-24 |
| 5314 | Gurpreet kaur | 24 - B, Kotla, Firoze Shah, New Delhi |
Rs. 80,000.00
80 Thou+ |
Cheque, ICI ITO, New Delhi 110002 | Y | 2014-15 |
| 5315 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 |
Rs. 80,000.00
80 Thou+ |
Online | Y | 2019-20 |
| 5316 | Joginder Singh | Bhagwati Memorial Public School 33 Feeta Road Shiv Vihar Karawal Nagar Delhi |
Rs. 80,000.00
80 Thou+ |
Cheque/DD The Delhi State Co-operative Bank Ltd Bhajanpura | Y | 2016-17 |
| 5317 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 80,000.00
80 Thou+ |
Net Banking | Y | 2013-14 |
| 5318 | A V Trading Co. | Plot no. 14/1 site 4 sahibabad industrial area Uttar Pradesh-201010 |
Rs. 80,000.00
80 Thou+ |
Demand Draft, ICICI BANK | Y | 2022-23 |
| 5319 | Nishitha Rsddy Likki | 1-92/3 Satyanarayanapuram, Chaitanyapuri, Hyderabad - 500060 |
Rs. 80,000.00
80 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5320 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
| 5321 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 |
Rs. 79,352.00
79 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5322 | Rahul Kumar | Legend Drive Epping 3076 Melbourne vic Australia |
Rs. 79,200.00
79 Thou+ |
Online | N | 2016-17 |
| 5323 | Richa Khandelwal | 226, Padmavti Colony, Shiv Shakti Nagar, Brijlalpura, Jaipur, Rajasthan-302019 |
Rs. 79,000.00
79 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5324 | Harkeet Kaur | 8 Tanterfield Drive, Narre Warren South VIC 3805 Australia |
Rs. 78,400.00
78 Thou+ |
Online | N | 2014-15 |
| 5325 | Ashok Sharma | 137 Dream Lane Haibowal Kalan Punjab India |
Rs. 78,200.00
78 Thou+ |
Online | N | 2016-17 |
| 5326 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 78,000.00
78 Thou+ |
Online | Y | 2019-20 |
| 5327 | Shahid Ali | 1841 Dorchester Avenue Algonquin, IL 60102 United States | |
Online | N | 2014-15 |
| 5328 | Jodhana Art And Crifts | G-631 EPIP Boranada Jodhpur |
Rs. 76,800.00
76 Thou+ |
Cheque, SBI | Y | 2013-14 |
| 5329 | Kaviraj Chopra | 132 Hackamore Lane, Fremont, CA - 94539 United States |
Rs. 76,405.00
76 Thou+ |
Online | N | 2014-15 |
| 5330 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 76,345.00
76 Thou+ |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
| 5331 | Prabhat Sharma | 6613 Hemlock St, Dublin, California |
Rs. 76,051.00
76 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5332 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA |
Rs. 76,000.00
76 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5333 | Sahil Gupta | 234, Sector 1, Huda, Shahabad Haryana Pin-136135 |
Rs. 76,000.00
76 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5334 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
| 5335 | Kaviraj Chopra | 132 Hackamore Lane Fremont 94539 USA |
Rs. 75,750.00
75 Thou+ |
Online | N | 2016-17 |
| 5336 | Lakhvir Singh Bhatti | 3247?21 Street nw Edmonton Alberta T6T 0A8 Canada |
Rs. 75,300.00
75 Thou+ |
Online | N | 2016-17 |
| 5337 | Nri Prince Albert Canada | 401 - 561 28 St E, Prince Albert, Sk-s6v 7a3 Canada |
Rs. 75,001.00
75 Thou+ |
Online | N | 2014-15 |
| 5338 | Arnab Sengupta | Po Box 17100 Dubai Uae |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5339 | Nitin Kumar Gupta | C-4/141A, Keshavpuram Delhi-110035 |
Rs. 75,000.00
75 Thou+ |
Demand Draft, Bank Of Baroda | Y | 2022-23 |
| 5340 | Sunil Prasad Singh | H-No-9 Gali No 11 A-2 Block West Sant Nagar Pepsi Road Burari-110084 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5341 | Soma Kumaresamuthusamy | Vakil's House, 18 Sprott Road, Ballard Estate, Mumbai-400001 | |
Cheque, SCB | Y | 2014-15 |
| 5342 | Pankaj Gupta and Co | 1500 Rani Bagh Delhi-110034 |
Rs. 75,000.00
75 Thou+ |
Cheque Yes Bank Rajdhani Enclave Road Delhi | Y | 2019-20 |
| 5343 | Kavita Sharma | Dev Plastic WZ-6 Nimri Village Shastri Nagar Delhi-110052 |
Rs. 75,000.00
75 Thou+ |
Cheque State Bank of India Shastri Nagar Delhi | Y | 2017-18 |
| 5344 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 5345 | Chariot Productions Media Pvt. Ltd | 217 Second Flr Devika Tower Nehru Place New Delhi-110019 |
Rs. 75,000.00
75 Thou+ |
Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 | Y | 2018-19 |
| 5346 | Rakhi Khattar | H.No-C-302 Yamuna Enclave Panipat-123103 |
Rs. 75,000.00
75 Thou+ |
Cheque ICICI Bank Gt Road Panipat | Y | 2019-20 |
| 5347 | Sushila Devi | CR- 274, lalita Park Laxmi Nagar Delhi- 110092, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 5348 | Preminder Singh | 179 Golf Link New Delhi | |
Cheque Bank of India Khan Market Delhi | Y | 2019-20 |
| 5349 | Vibhor Bagga | J-6/27, Rajouri Garden, New Delhi-110022 |
Rs. 75,000.00
75 Thou+ |
Cheque, Hdfc Bank, Rajouri Garden | Y | 2022-23 |
| 5350 | Kartar Kaur Grewal | 5 Page Cres Markham ont l3s 1w1 Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5351 | Adhish Rupen Patel | 50 Beach St Jersey City NJ 07307 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5352 | Prof. Tansir Ahamad | L-50 Sunder Nagri Nand Nagri Delhi |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5353 | Ramesh Sundaresan | Villa 302, Adarsh Palm Retreat Bangalore-560103 |
Rs. 75,000.00
75 Thou+ |
Cheque, Standard Chartered Bank, Koramangala, Vaishnavi Serenity, GF, 112, Koramangala Ind. Area, 5th Block, Koramangala, Bangalore | Y | 2021-22 |
| 5354 | Kamlesh Airi | B-4/66, Paschim Vihar, Delhi, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Allahabad Bank, New Delhi | Y | 2014-15 |
| 5355 | Kamlesh Airi | B-3/102, Paschim Vihar, Delhi, Delhi India | |
Cheque/DD, State Bank Of Bikaner and Jaipur New Delhi | Y | 2014-15 |
| 5356 | Nivedita Saha | 2104, Saeed Tower 1 SZ Road |
Rs. 75,000.00
75 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5357 | Nivedita Saha | 2104, Saeed Tower 1 SZ Road |
Rs. 75,000.00
75 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 5358 | Vibhor Mittal | 5E, Cenced Apartments, Union Park Road No 1, Pali Hill Road, Khar(W), Mumbai 400052 |
Rs. 75,000.00
75 Thou+ |
Cheque, Standard Chartered Bank MG Road Mumbai | N | 2013-14 |
| 5359 | Bharat Hemant Bambawa | 503B Deepali St Cyril Road Bandra West Mumbai 400050 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 5360 | kanika Bansal | CR-274, Lalita Park Laxmi Nagar Delhi-110092 Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 5361 | Lakshmi | House No-U-26 A/6 Phase Iii Dlf City Gurgaon Haryana |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5362 | R. Sethi & Sons | 695/2 2nd Floor Bagh Diwar | |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 5363 | Leena Prakash | 35 Lloyd Road 0109 Botanic on Lloyd |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5364 | Rahul Shetty | N803, Brindavan Palms, Hosa Road, Bangalore-560100 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5365 | Leena Prakash | 35 Lloyd Road 0109 Botanic on Lloyd |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5366 | Ashish Gupta | C-232 Vivek Vihar Phase-1 Shahdara Delhi-110095 |
Rs. 75,000.00
75 Thou+ |
Cheque HDFC Bank North West Anenue Road Delhi | Y | 2019-20 |
| 5367 | Capt. Rajesh Sharma | G-23, Royal Residence Sec-2, Gurgaon |
Rs. 75,000.00
75 Thou+ |
POS | N | 2013-14 |
| 5368 | Entab Infotech Pvt Ltd | B-227 Okhla Industrial Area Phase-1 New Delhi-110020 |
Rs. 75,000.00
75 Thou+ |
Cheque Federal Bank Hauz Khas Delhi | Y | 2019-20 |
| 5369 | Vijayalakshmi Nadar | 4624 Spalding Drive, Plano, Tx-75024, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 5370 | Ashok Fabrics | 609-610 1st Floor Gali Ghanteshwar Katra Neel Chandni Chowk Delhi-6 |
Rs. 75,000.00
75 Thou+ |
HDFC Bank Maha Laxmi Building C. Chowk Delhi | Y | 2019-20 |
| 5371 | R. V. Bobde | 228, RT Marg, Civil Line, Nagpur Maharashtra |
Rs. 75,000.00
75 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
| 5372 | Hemant Jain | D701 Menara Kondominium Kelapa Gading Jakarta Indonesia |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5373 | Vinod Sharma | 10415 SE 174th ST Apt 5269 Renton WA 98055 US |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5374 | Virendra Singh Modi | H. No. 03-11 Bangla Colony Babu Labh Chand Chchjlani Marg Indore |
Rs. 75,000.00
75 Thou+ |
Cheque- Bank of India | Y | 2015-16 |
| 5375 | Mohit Verma | 187,Sec-14,Sonipat,Haryana |
Rs. 75,000.00
75 Thou+ |
Cheque, Icici Bank, Model Town,Sonipat, Haryana | Y | 2022-23 |
| 5376 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State | |
Online | Y | 2017-18 |
| 5377 | Ramkumar Sankar | 4081 Sobha Jasmine Apts, Bellandur, Bangalore-560103 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 5378 | Rahul Bansal | CR- 274, Lalita Park Laxmi Nagar Delhi - 110092 , Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 5379 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5380 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2014-15 |
| 5381 | Ramji Lal Gupta | B -241, Lok Vihar, Pitampura, Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque, 1Nduslnd Bank, Pitampura | Y | 2022-23 |
| 5382 | Shanker Mundhra | 14 Chanderlok Enclave Pitampura Delhi Delhi-110034 |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 5383 | Aarathi Chellappa | C 003 Surbacon Maple, 35/2, Chikkanayakanahalli Road, Chikkakannelli, Bengaluru-560035 | |
Online, Refer Note-1 | Y | 2021-22 |
| 5384 | Arvinder Singh | H2/21 Ff Vikas Puri Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque Bank of India Keshopur Village Branch New Delhi-110018 | Y | 2018-19 |
| 5385 | Arvinder Singh | H2/21 Ff Vikas Puri Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque Punjab National Bank F-Block Vikaspuri New Delhi-110018 | Y | 2018-19 |
| 5386 | Smittersingh | 8727 162 st surrey BC v4n1a9 Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5387 | Amar Singh | 79 Rollingwood dr brampton ont L6y 5R1 Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5388 | Lalit Kumar | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 5389 | Amar Singh | 79 Rollingwood dr brampton ont L6y 5R1 Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5390 | Sakina Ismail Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae | |
Online | Y | 2019-20 |
| 5391 | Prateek Gupta | 14/1, Shakti Nagar, Delhi-110007 |
Rs. 75,000.00
75 Thou+ |
Cheque, Hdfc Bank, Udyog Vihar VGGR | Y | 2022-23 |
| 5392 | Bal Dev Singh | 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab |
Rs. 75,000.00
75 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 5393 | Krishan Kumar | M/S Conqueros Network PVT. LTD. H.No - A27 1st Floor Shastri Nagar Delhi-110052 |
Rs. 75,000.00
75 Thou+ |
Cheque IDBI Bank Ashok Vihar Delhi | Y | 2017-18 |
| 5394 | Rahaul Bansal | GP-86, Pitam Pura, New Delhi-85 |
Rs. 75,000.00
75 Thou+ |
Cheque, HSB Bank | Y | 2013-14 |
| 5395 | Rahul Banshal | Gp-86, Pitam Pura, Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque, HSBC | Y | 2013-14 |
| 5396 | Abhilash Garlapati | 19476 Paddock View Dr, Tempa, FL-33647 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
| 5397 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062 | |
Credit Card_Debit Card | Y | 2013-14 |
| 5398 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5399 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 5400 | Varinder Singh Kamboj | 10070 129A Street Surrey BC Canada |
Rs. 75,000.00
75 Thou+ |
Online | N | 2017-18 |
