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 |
|---|---|---|---|---|---|---|
| 1201 | Manju Saraf | 4735/22, 3Rd Fioor, Prakash Deep Building Ansari Road,Darya Ganj,New Delhi-110002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 1202 | Ralson (India) Limited | J-38, Udyog Nagar, Rohtak Road, Delhi-41 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank of India, Industrial Finance Branch, Golden Tower, Dholewal, Ludhiana | Y | 2021-22 |
| 1203 | Gurmeet Singh | PO Box 85843 Dubai UAE |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 1204 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada | |
Online | N | 2016-17 |
| 1205 | Ram Kishan Verma | CG Tower Kota Rajasthan? 324005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Jhalawar Road Kota | N | 2016-17 |
| 1206 | Prabhjeet Kaur Virk | 6918?150b Street Surrey bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1207 | Navjoy Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1208 | Metalman Micro Turners | Vivek Narang C2/2183 Vasant Kunj Delhi - 110070, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 1209 | Vaibhav Jain | E-119, Ivth Fioor, Sushant Lok, Sector-56+, Gurgaon- 122011, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank, Express Building,Ito,Delhi | Y | 2022-23 |
| 1210 | Harish Goel | 103 2nd Floor Raj Nagar Pitampura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Yes Bank Golf Course Rd Sec-53 Gurgaon | Y | 2019-20 |
| 1211 | Vishal Dadlani | 43, Somerset Apartments Pali Hill, Bandra West, | |
Online | N | 2014-15 |
| 1212 | Rajbir Singh Verma Ji & C | C-1 18, New Sabzi Mandi, Azadpur Delhi-110033 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Gank, Delhi R.U.N | Y | 2022-23 |
| 1213 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
| 1214 | Tirupati Cylinders Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
| 1215 | Deepinder Singh Kalra | 33-J, Sarabha Nagar, Ludhiana-141001 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1216 | Tirupati LPG Industries Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
| 1217 | Vivekkanand Dhaneshwr Jha | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
| 1218 | Manpreet Singh | 21030 42 Ave Langley BC Canada | |
Online | N | 2016-17 |
| 1219 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1220 | Ajay Kumar Sharma | 481/9, Guru Harkishan Nagar, M K Road, Khanna, Distt Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1221 | Gurpreet Singh | 7486?149 Street Surrey BC V3S0T9 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1222 | S P Virmani And Sons Pvt Ltd. | 1002 Kailsh Building Kasturba Gandhi Marg New Delhi - 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Golf Link Branch Delhi - 110003 | Y | 2018-19 |
| 1223 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1224 | Somta Devi | D - 194 Gali No 2 -3 Near Nalanda Chowk West Vinod Nagar Delhi - 92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheuqe Punjab National Bank West Vinod Nagar Mandawali Delhi | Y | 2018-19 |
| 1225 | Vidisha Jain | H.No-89, Suvidha Kunj Block-H, 4/5 Near Pitampura Club, Pitampura, Delhi-110034 | |
Cheque, Icici Bank, Sec-8, Rohini | Y | 2022-23 |
| 1226 | Palash Roy Chowdhury | 23/402 Heritage City Mg Road Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Mehrauli Gurgaon Road Gurgaon | Y | 2020-21 |
| 1227 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 | Y | 2021-22 |
| 1228 | Prashant Gupta | 40/17 Chitranjan Park Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, B-54A, G.K 1, Delhi | N | 2014-15 |
| 1229 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 | Y | 2021-22 |
| 1230 | Bhargav Dineshbhai Panc | 6-7,Hare Krishna Nagar, Delhi-110051 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI BANK, Sec-1,Noida | Y | 2022-23 |
| 1231 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 1232 | R R Panchar | Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra | |
Cheque, HDFC Bank | N | 2013-14 |
| 1233 | Saloni Jain | 304, Eiite Tower Indore M.P |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank Of India, Goyal Nagar Indore | Y | 2022-23 |
| 1234 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1235 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1236 | Vikas Bansal | R-24, Gopal Park, Azadpur Delhi-110033 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Altas Rd. Sonipat | Y | 2022-23 |
| 1237 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1238 | Raj Veer Singh | Shiv Kuteer Manju Niwas Kila Mevai Khurja Bulandshahar 203131 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank West Jyoti Nagar Delhi | Y | 2018-19 |
| 1239 | Jayant Davar | Gurgaon, Haryana | |
Cheque, Gurgaon | N | 2013-14 |
| 1240 | Khushwant Kaur | PO Box 85843 Dubai |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1241 | Karan Gupta | 20, Bank Vihar, Pitampura, Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Vasundhara Enclave,Deihi | Y | 2022-23 |
| 1242 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1243 | Kiran Prajapati | 40 Nobility Street Craigieburn Victoria-3604 AUS |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1244 | S. N. Singh | C-4/142 Safdarjung Development Area, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 1245 | Subodh Gupta | Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | N | 2013-14 |
| 1246 | Vinay Garg | 624-B, Sri Nagar, Rani Bagh, New Delhi-110034 | |
Cheque, HDFC Bank, Golden Tower, Airport Road, Kodihali, Bangalore-560017, Karnataka | Y | 2021-22 |
| 1247 | Rana Motors Pvt Ltd | Rekhi House A-2/7 Safdarjung Enclave New Delhi-110029 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Bhikaji Cama Place Delhi | Y | 2019-20 |
| 1248 | Kaushal Jain | D-205, 2nd Fioor, Prashant Vihar, Rohini, Delhi- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Bhajanpura,Deihi | Y | 2022-23 |
| 1249 | Rani Agarwal | Village Bargawan Post Office Daga Bargawan-486892 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Union Bank of India Daga Branch MP | Y | 2019-20 |
| 1250 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1251 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2013-14 |
| 1252 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
| 1253 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 1254 | Suhani Aneja | H. No.-256, Model Town, Sonipat, Haryana-131001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank Of India, Murthal Road, Sonipat, Haryana | Y | 2022-23 |
| 1255 | Gaurav Aggarwal | G-23/1, Sector-7, Rohini, Delhi-85 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Maharaja Agrasain Marg, Rohini, New Delhi-110085 | Y | 2021-22 |
| 1256 | Mahender Pal | H.No-705 D-10 W.No-3 Mehrauli New Delhi-110030 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Corporation Bank Ghitorni New Delhi-110030 | Y | 2019-20 |
| 1257 | Yagyesh Gupta | 995/66, Lekhu Nagar, Tri Nagar, Delhi- 110035 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Shanti Nagar,Tri Nagar,Delhi | Y | 2022-23 |
| 1258 | Anil Kumar Mittal | H-303 Aznara Enclave Chander Nagar Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Kgmarg New Delhi | Y | 2019-20 |
| 1259 | Prabhjeet Kaur Virk | 6918 150B Street Surrey Bc Canada V3S 0W7 |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2019-20 |
| 1260 | Palred Technologie Ltd. | Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034 | |
Cheque- Kotak Mahindra, Banjara Hills | Y | 2015-16 |
| 1261 | Sumit Bansal | House No-130, Ist Floor, D-11, Sec-7, Rohini, Delhi- 110085 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
| 1262 | Vishal Khandelwal | Fa-303 Mansarover Garden New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 1263 | Gautam Nair | 107-B Beverly Park-1 Dlf City-Ii Gurgaon-122009 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 1264 | Mohit Baid | 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
| 1265 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra, India |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2014-15 |
| 1266 | Wayne Dsouza | Al Maha Tower Room Number 1801 Sharjah UAE |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1267 | Avishek Jain | A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 | |
Cheque ICICI Bank Salt Lake City Kolkata | Y | 2019-20 |
| 1268 | Wayne Dsouza | Pink Palace 4th Floor Room Number-403/404 Rambagu Lane ?6 Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1269 | Radhey Shyam Bairwa | B-II-76, Madangir, Delhi-110062 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, UCO Bank, E/5, Hauz Khas, Delhi-110016 | Y | 2021-22 |
| 1270 | Goldie Srivastava | J-0008 Ired Grand Arch Sec-58 Gurgaon Haryana- 122102 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank GR. FL DCM Building 16 Barakhamba Road | Y | 2020-21 |
| 1271 | Gopal Mohan | 514 V.P. House New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque State Bank of India Sec- 21 C Faridabad | Y | 2020-21 |
| 1272 | Sarla Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
| 1273 | Sarla N Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Banl | Y | 2013-14 |
| 1274 | Aap? Delhi | Cheque Collection? Aap? Delhi | |
Cheque/DD Capital Local Area Bank | N | 2016-17 |
| 1275 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1276 | Harpreet Kour Bajwa | Dasua Hoshiarpur Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 1277 | Ashish Mittal | Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, lndore Main Madhya Pradesh | Y | 2022-23 |
| 1278 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 1279 | Bonn Nutrients Pvt Ltd | 204/K1 Jhabewal, Chandigarh Road, Ludhiana-141123 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, SCO 12, Sector 32/A, Chandigarh Samarala Road, Luchiana | Y | 2021-22 |
| 1280 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, BOB | N | 2014-15 |
| 1281 | Bikes Frieght Carrier | Chhijwar, Post Madhupur Dist Rewa(MP)-486450 | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 1282 | Prerit Jain | Flat No-73, Neelgiri, Appartment, Sec-9, Rohini, Delhi-110085 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, P G Compiex,Rohini | Y | 2022-23 |
| 1283 | Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 1284 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cash | Y | 2016-17 |
| 1285 | V. Gevandra | Barakhamba Road, New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Barakhamba Road | N | 2013-14 |
| 1286 | Naveen Kumar | WZ-3588A, F. Floor Raja Park, Shakur Basti, Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, RP 1, Pitam Pura New Delhi-110034 | Y | 2021-22 |
| 1287 | Rishabh Yadav | 289, Pkt - 1, Sector - 12, Dawarka, New Delhi, Delhi, India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Axis Bank, New Delhi | N | 2014-15 |
| 1288 | Nikhil Aggarwal | 42/42 Punjabi Bagh Delhi | |
Cheque HDFC Bank Mianwali Nagar Rohtak Road Delhi | Y | 2019-20 |
| 1289 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1290 | Deepak Achuthan | Vill 40 Neelkanth Woods Manpadagitod Bunder Road Thane-West Maharashtra-400610 |
Rs. 2,50,000.00
2 Lacs+ |
Bank of Baroda Thana (E ) Thana- 400603 | Y | 2019-20 |
| 1291 | Rishabh Gupta | 104, Patiyali Gate, Holi Darvaja, Etah, Uttar Pardesh 207001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, B Narayanapura | Y | 2022-23 |
| 1292 | Abhishek Jain | RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citibank, N A, Hyderbad | Y | 2022-23 |
| 1293 | Rajesh Rishi | E-3/5&6 Chanakya Place-1 Janakpuri N. Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque State Bank of India Pankha Road Janakpuri N.Delhi | Y | 2019-20 |
| 1294 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,50,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1295 | Fabtech Technologies International Limited | 717 Janki Centre Off Veera Desai Road Andheri (West) Mumbai-400053 Maharashtra | |
Cheque Ratnakar Bank Dhannur House Fort Mumbai-400001 | Y | 2018-19 |
| 1296 | Rajiv Kumar Sawhney | Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Shahdara Branch Delhi | Y | 2019-20 |
| 1297 | Rajiv Kumar Sawhney | Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Shahdara Branch Delhi | Y | 2019-20 |
| 1298 | Lalmani Pandey | Vill Chijwar, Post Madhupur Distt-Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 1299 | Deepak Dhawan (The Shimla Apple Merchant Asso) | A-1070 New Subzi Mandi Azadpur Delhi-110033 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque UCO Bank Plot No-13-14 New Sabji Mandi Azadpur-110033 | Y | 2019-20 |
| 1300 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1301 | Sudha Gorawara | Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of India, New Friends Colony, Delhi | N | 2014-15 |
| 1302 | Sudha Gorawara | Delhi, Delhi India | |
Cheque/DD, Bank of India | N | 2014-15 |
| 1303 | Jaskirat Kaur Mann | 535 East 54th Ave Vancouver Bc V5X1L5 |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2019-20 |
| 1304 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 1305 | Jaspreet Singh | 16/71 Geeta Colony Delhi-110031 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank K G Marg Delhi | Y | 2019-20 |
| 1306 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1307 | Malkit Kaur Sekhon | 68 Donna Drive Brampton Ontario l6z 3v1 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1308 | Kohinoor Dealtrade Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Indian Bank Daryaganj Delhi | Y | 2019-20 |
| 1309 | Radha Raman Das | Qtr No-IV-R-216, Unit-Vi, Bhubaneswar- 751001, Dist-Khorda, Odisha | |
Cheque, Union Bank Of India, Nayapalli, Bhubaneswar | Y | 2022-23 |
| 1310 | Tushar Aggarwal | G-102, Pushkar Enclave, Paschim Vihar, New Delhi 110063 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Gf,J-9,Rbi Enciave, Paschim Vihar, New Delhi - 110063 | Y | 2022-23 |
| 1311 | Sukhminder Singh | 535 East 54th Ave. Vancouver b.c. Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1312 | Rajeev Leekha | Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
| 1313 | Red Apple Car Retals Pvt Ltd | C-58 Nanhey Park Uttam Nagar New Delhi - 59 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 | Y | 2018-19 |
| 1314 | K Dhamotharan | P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1315 | Mam Chand Yadav | House.No-144, Badli Delhi-110042 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Bank Of Baroda, Badli | Y | 2022-23 |
| 1316 | Mediplus ( India ) Limited | 1261-1262, MIE Part - B, Bahadurgarh, Haryana 124507 | |
Cheque, SBI | N | 2014-15 |
| 1317 | Nidhi Vidit Jain | D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Worly Naka, Mumbai | Y | 2022-23 |
| 1318 | Nihal Kaul | I-106, 2 Nd Floor, South Clty-2,Gurgaon,Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, South City-2,Ggr | Y | 2022-23 |
| 1319 | Sumit Nigam | C-145 Sec Gama 1 Greater Noida, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Corporation Bank, Noida | Y | 2015-16 |
| 1320 | Ayush Goel | E-2/245,Shastri Nagar,Deihi-110052 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Shastri Nagar | Y | 2022-23 |
| 1321 | Rahul Tyagi | E-287 Ground Floor, East of Kailash, New Delhi 65 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- HDFC Bank, New Delhi | Y | 2015-16 |
| 1322 | Gyan Chand Jain | 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2013-14 |
| 1323 | Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 1324 | Archana Khandelwal | Fa-303 Mansarovar Garden New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 1325 | Chirag Tayal | H.No-1537, Sector-3, Faridabad-121004 (Haryana) |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Faridabad Branch, Haryana | Y | 2021-22 |
| 1326 | Jagpreet Singh | 132, Rajouri Appt., Mayapuri, Delhi-110064 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Rajouri Garden, Deihi | Y | 2022-23 |
| 1327 | Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 1328 | Abhishek Sharma | B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vikas Marg New Delhi | Y | 2022-23 |
| 1329 | Shivaji Agrawal | Hațti Maa Asthan, Miyan Bazar, Garakhpur, Uttar Pradesh-273001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Dlf Haryana | Y | 2022-23 |
| 1330 | Baljinder Singh | Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 1331 | Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 United States |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1332 | Om Prakash Garg | 106 Pkt-2 Jasola N Delhi-110025 |
Rs. 2,50,000.00
2 Lacs+ |
Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 1333 | Kailash Chander Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi-66, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of Baroda New Delhi | Y | 2014-15 |
| 1334 | Sumedh Handa | 155 Hillcrest Avenue, Canada |
Rs. 2,48,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1335 | Jodhana Art & Craft | G- 631634, EPIP, 3rd Phase borand |
Rs. 2,46,050.00
2 Lacs+ |
Cash | Y | 2012-13 |
| 1336 | Janak Raj | 904 Cloverdale Avenue Victoria BC Canada |
Rs. 2,45,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1337 | Sandeep Aggarwal | D-603, Omxe Royal Residency Guatam Budh Nagar Up | |
Cheque, Icici Bank, Sector-50 Noida | Y | 2022-23 |
| 1338 | Shilpa Agarwal | F-69,Bali Nagar,Ramesh Nagar,Delhi |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, ICICI Bank, Uttam Nagar Delhi | Y | 2022-23 |
| 1339 | Aman Aggarwal | Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005 |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad | Y | 2022-23 |
| 1340 | Nitin Bharara | Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS |
Rs. 2,38,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1341 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Hebbal |
Rs. 2,30,000.00
2 Lacs+ |
Cheque, Kotak | N | 2014-15 |
| 1342 | Geeta Ratra | 7/34, IInd Floor, Tiiak Nagar, New Delhi-110018 |
Rs. 2,30,000.00
2 Lacs+ |
Cheque, Icicl Bank, Nehru Place, New Delhi | Y | 2022-23 |
| 1343 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1344 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
| 1345 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1346 | Gursewak Singh Dhillon | 4011 28 a st nw Edmonton t6t 1l8 Canada |
Rs. 2,25,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1347 | Harman Sandhu | 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada |
Rs. 2,25,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1348 | Shabbir Abdulhsain Bagasrawala | Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 |
Rs. 2,25,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1349 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA |
Rs. 2,22,222.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1350 | Rohit Sharma | 5501 Lennox Ave, Bakersfield, CA 93309 |
Rs. 2,22,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1351 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 1352 | Gaurav Kumar | Alphenweg 66 Amstelveen The Netherlands |
Rs. 2,20,201.00
2 Lacs+ |
Online | N | 2019-20 |
| 1353 | Divyam Dureja | House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116 |
Rs. 2,20,000.00
2 Lacs+ |
Cheque, Icici Bank, Mysore Infosys | Y | 2022-23 |
| 1354 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 2,20,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1355 | C. Sakuntala | Spectrum Premier Appt. Janana Hospital Main Road, Brahmpur, Gunjam, Odisha |
Rs. 2,20,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1356 | Dr.Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,17,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1357 | Gaurav Kumar | 66, Alpenweg, Amstelveen, The Netherlands Netherlands |
Rs. 2,15,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1358 | Partha Rao Puskar | Hyderabad, Andhra Pradesh | |
Cheque, Citibank | N | 2013-14 |
| 1359 | Vineet Nagar | 185 Khichripur Village Main Road Delhi 110091 |
Rs. 2,11,000.00
2 Lacs+ |
Cheque Induslnd Bank Mayur Vihar Branch Delhi - 110091 | Y | 2018-19 |
| 1360 | Raj Kumar | New T - 13A Part - 1 Uttam Nagar New Delhi - 110059 |
Rs. 2,11,000.00
2 Lacs+ |
Cheque ICICI Bank B - 368 Meera Bagh Paschim Vihar New Delhi - 63 | Y | 2018-19 |
| 1361 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA |
Rs. 2,10,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1362 | Srinivas Namineni | Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090 |
Rs. 2,10,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1363 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 2,02,500.00
2 Lacs+ |
Online | N | 2016-17 |
| 1364 | Srinivas Namineni | 516, SAI Ahalaadam Apartment Nizampet Road, Hyderabad-500090, Telangana India |
Rs. 2,01,500.00
2 Lacs+ |
Online | N | 2014-15 |
| 1365 | Bishwa Mohan Jha | D-2/18 G.F. Vashisth Park Ext N. Delhi-110046 | |
Cheque Bank of India Dabri Palam Road Branch Delhi | Y | 2019-20 |
| 1366 | Mango Merchants Association | C-40, 2nd Floor, Azadpur Fruit Market, Azadpur, Delhi-33 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque, Union Bank of India, Azadpur, Delhi-110033 | Y | 2021-22 |
| 1367 | Ayushi Gupta | R/O H5/2 Sector Xi Rohini Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque State Bank of India Prashant Vihar Delhi | Y | 2019-20 |
| 1368 | Mango Merchants Association (Regd) | C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque Union Bank of India Azadpur Delhi | Y | 2019-20 |
| 1369 | Rajeev Kumar | F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar |
Rs. 2,01,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
| 1370 | Chaudhary Construction Company Pvt Ltd | D-587/A First Floor West Vinod Nagar Delhi-110092 |
Rs. 2,00,587.00
2 Lacs+ |
Cheque Vijaya Bank Patparganj Delhi | Y | 2019-20 |
| 1371 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates |
Rs. 2,00,015.00
2 Lacs+ |
Online | N | 2014-15 |
| 1372 | Napendra | 812, Tower-B, Galaxy Rohale Gaur City-2 Greater Noida, U P | |
Online, Refer Note 1 | Y | 2022-23 |
| 1373 | Iqbaljit Singh Sidhu | 12618 11B Avennue Surrey BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1374 | Selec Control Pvt Ltd | E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1375 | Dr. Ravjot Singh | 302 Taigor Nagar Hoshiarpur, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cash | Y | 2015-16 |
| 1376 | Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 1377 | Dhawal Bharija | 16/19, Old Subhas Nagar, Govinpura, Huzur, Madhya Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Sector. 10A, Gurgaon | Y | 2022-23 |
| 1378 | Btw India Private Limited | A-14 Lawrence Road Food Zone Industrial Area Delhi-110035 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Yes Bank Gujranwala Town-1 Delhi-110009 | Y | 2018-19 |
| 1379 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C Canada | |
Online | N | 2014-15 |
| 1380 | Dheeraj | 1190, GopalNagar, Sonepat, haryana-131001 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1381 | Kamaljeet Kaur | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1382 | Syed Mohammad Kutbur Rahman | PO Box 2275, Fujairah |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 1383 | Shubham Agarwal | Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Sports Goods Co. MRT, UP | Y | 2022-23 |
| 1384 | Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2017-18 |
| 1385 | T D Patel | 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Bank of India | N | 2015-16 |
| 1386 | Dhiraj Agarwal | G-25 A Vijay Nagar Delhi-110009 | |
Cheque Punjab National Bank Vijay Nagar Delhi | Y | 2019-20 |
| 1387 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1388 | Shyam Oil Traders (Amit | 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006 |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2022-23 |
| 1389 | Alok Bardiya | 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-HDFC Bank | N | 2015-16 |
| 1390 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1391 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1392 | Govind Garg | 3/26 Punjabi Bagh Delhi-11026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India East Punjabi Bagh New Delhi | Y | 2017-18 |
| 1393 | Kamlesh Kumari | 430 Deepali Enclave Saraswati Vihar Delhi-34 | |
Cheque IDBI Bank Sec-3 Mangalam Place Rohini | Y | 2018-19 |
| 1394 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1395 | Gurjeet Singh Bajwa | 54 Indira Vihar Kaulagarh Road Dehradhun Uttarakhand-248001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Kaulagarh Road Deradhun | Y | 2017-18 |
| 1396 | Ratika Agarwal | 1173, Sector - A, Pkt - A Vasant Kunj Delhi - 70 Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Yes Bank, Mumbai | Y | 2014-15 |
| 1397 | Prabhsahay Kaur D/o HS Phoolka | C-253, Defence Colony, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
UCO Bank Delhi High Court | N | 2013-14 |
| 1398 | Manas Pratim Saikia | B-7/8, Second Floor, Safdarjung Enclave, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI Daryaganj, New Delhi- 110002 | N | 2014-15 |
| 1399 | Bhupender Singh Joom | B 175 First Floor Sec 8 Dwarka New Delhi-110077 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 1400 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
