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 |
|---|---|---|---|---|---|---|
| 1601 | Suman Bindal | H - 1/1 Krishna Nagar New Delhi - 110051 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh Delhi | Y | 2018-19 |
| 1602 | Harinder Malik | House No - 439, Sec - 15 - A, Noida, UP Gautam Budha Nagar, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, City Union Bank, Ltd New Delhi | N | 2014-15 |
| 1603 | Sushil Sharma | H.No-D-42 Ext 2B Nangloi Delhi-41 | |
Cheque Axis Bank Nangloi Delhi-41 | Y | 2019-20 |
| 1604 | Mansi Mittal | Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
| 1605 | Rakesh Aggarwal | A-75/II, DDA Residential Area. Naraina Vihar, New Delhi-110028, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
| 1606 | Rachna Pahwa | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
| 1607 | Nazar Singh Manshahia | Mansa, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- IDBI Bank | N | 2015-16 |
| 1608 | Saurabh Garg | 3/26 Punjabi Bagh Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India East Punjabi Bagh New Delhi | Y | 2017-18 |
| 1609 | Suman Sahni | MD - 61 Pitampura Delhi 110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of Baroda Vishakha Enclave Delhi - 88 | Y | 2018-19 |
| 1610 | Sushil Jain | 97 Nav Shakti Appts Rohini-110085 | |
Cheque State Bank of India D-Block Central Market Rohini-110085 | Y | 2019-20 |
| 1611 | Amandeep Kaur | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Universal Trade Tower | Y | 2016-17 |
| 1612 | Sumit Kumar | House 150 Plam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 1613 | Himanshu | 16/540 I Military Road Bapu Nagar Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Karol Bagh Delhi | Y | 2019-20 |
| 1614 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1615 | Amit | House 150 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2014-15 |
| 1616 | Munish Sharma | 5443 Longwood Court ADA MI 49301 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1617 | Mohit Tayal | Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102 | |
Cheque, Icici Bank, Palwal | Y | 2022-23 |
| 1618 | Ramesh Bellamkonda | 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1619 | Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Dena Bank Rajkot Gujarat | Y | 2017-18 |
| 1620 | Piyusn Garg | E 3, B K Dutt Colony, Lodhi Road, New Delhi- 110003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Ratnakar Bank, GF 2, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110070 | Y | 2022-23 |
| 1621 | Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 1622 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
| 1623 | Ajay Kumar | 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 | Y | 2018-19 |
| 1624 | R Venkatesh | A 3/32 Agrasen Society 8 Koregaon Pune -411001 | |
Online | Y | 2016-17 |
| 1625 | Virendra Singh | C?93 Shashtri Nagar Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD UCO Bank Bani Park Jaipur | N | 2016-17 |
| 1626 | Kaushal Singhal | E-25, First Floor, Vasant Marg, Vasant Vihar-1 Delhi- 110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Vasant Vihar | Y | 2022-23 |
| 1627 | Mili Bharti | 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi | Y | 2021-22 |
| 1628 | Sucheta Aggarwal | 3478/1, Narang Colony , Trinagar, Delhi-110035 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Delhi Trinagar | Y | 2022-23 |
| 1629 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1630 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1631 | Dhannajaya Money Ma | M.G Raod, Mumbai - 400067 | |
Cheque, M.G Road Mumbai 400067 | N | 2014-15 |
| 1632 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Jmd Regent Square, Mehrauli, Delhi | Y | 2022-23 |
| 1633 | Sahyog Hospitality | C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank 23 Vaishali Pitampura Delhi | Y | 2019-20 |
| 1634 | Anshul Gupta | 6-A, Sai Nagar, Near Chanakyapuri, Meerut, UP 250004 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1635 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 1636 | Sahyog Hospitality | C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank 23 Vaishali Pitampura Delhi-34 | Y | 2019-20 |
| 1637 | Raspinder Singh | 303 Pearl Enclave Sirhind (R) Fatehgarh Sahib Punjab-140406 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Sirhind | Y | 2016-17 |
| 1638 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA | |
Credit Card_Debit Card | Y | 2013-14 |
| 1639 | Something Different Restaurants Pvt Ltd | Shop No-7-10 Ground Floor Mgf Megacity Mall Near Chakkarpur Mg Road Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank 5-Badshah Khan Chowk Nit Faridabad-121008 | Y | 2019-20 |
| 1640 | Virendra Sethia | 460, Indra Chowk, Gangashahar, Bikaner, Rajasthan- 334401 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-S6,Ggr | Y | 2022-23 |
| 1641 | Ashok Bansal | 191 - E MIG Falts, Rajouri Garden, New Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank Gurgaon | Y | 2014-15 |
| 1642 | Gautam Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 1643 | Sangeeta Malhotra | H. No. 1260, Sector 34 C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Syndicate Bank | Y | 2015-16 |
| 1644 | Ekansh Khatter | N-44, GF, Kirti Nagar, New Delhi-15 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Ratnakar Bank, GF, F-43, Kirti Nagar, Delhi | Y | 2021-22 |
| 1645 | Lakshman Srinivisian | Ganeshchandra Avenue, Kolkata-700013 | |
Cheque, Axis Bank Ganeshchandra Avenue, Kolkata - 700013 | N | 2014-15 |
| 1646 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1647 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1648 | Vinod Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi | Y | 2019-20 |
| 1649 | Vishal Gupta | B-8/40, Sec-5, Second Floor, Rohini, Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Dlf Gurgaon | Y | 2022-23 |
| 1650 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD IDFC Bank Golf Course Road Gurgaon | Y | 2016-17 |
| 1651 | Eminent Spares | GP-50, Sec-18, Maruti Ind. Estate, Gurugram, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Block No-4, Desh Bandhu Gupta Road, Paharganj, New Delhi-110055 | Y | 2021-22 |
| 1652 | Sailaja Nandela | 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa | |
Online | Y | 2019-20 |
| 1653 | Vinod Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi | Y | 2019-20 |
| 1654 | Jasbir Singh | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Dehradun | Y | 2016-17 |
| 1655 | Ajay Singh Bhatti | S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab & Sind Bank Chandigarh | Y | 2020-21 |
| 1656 | Simran | 4837 155A Avenue Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1657 | Niton Valve Industries Pvt Ltd | D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar (West) Mumbai 86 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXS | Y | 2014-15 |
| 1658 | Naresh | 106 Pkt-2 Top Floor Jasola N.Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2019-20 |
| 1659 | Raineshwar Dayal Mithles | 30, Nishant Kunj Pitampura Delhi-110034 | |
Cheque, Hdfc Bank, Pitampura | Y | 2022-23 |
| 1660 | Amanpreet Singh Gill | 10069 129A Street Surrey BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1661 | Piyush Apartments Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi | Y | 2019-20 |
| 1662 | Vivek | F-2/32, Sec-15, Rohini, Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, New Delhi New Friends Colony | Y | 2022-23 |
| 1663 | Chintpurni Overseas Pvt Ltd | B-31/1 Wazirpur Industrial Area Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Overseas Branch Connaught Place Delhi | Y | 2019-20 |
| 1664 | Anurag Agrawal | Ms Navchetna, 9F, Kamla Nagar Delhi-110007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Kamla Nagar | Y | 2022-23 |
| 1665 | Rajesh Jain | Ganesh Garden BL - B9 Flat - 4B 106K C Singha Road Howrah West Bengal - 711102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 106 Kiran Chandra Singh Road Ganesh Garden Garden Shibpur | Y | 2018-19 |
| 1666 | Varun Motors | Mumbai mumbai, Maharashtra India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 1667 | Medhavin Goyal | B 208, Saraswati Vihar, Pitampura, Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
| 1668 | Vishal Vinayak | 38 Sunview Enclave Ayali Kalan Ludhiana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Citibank | N | 2016-17 |
| 1669 | Prashant | F-2/32, Sec-15, Rohini, Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2022-23 |
| 1670 | Mudit Kumar Agarwal | 701,Tower-118,Suncity Parikarma,Sector- 20,Panchkuia,Haryana-134117 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Panchkula | Y | 2022-23 |
| 1671 | Jagannath Singh | Village Chijwar, Post Madhupur, Distt Rewa MP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-Draft Union Bank of India | Y | 2015-16 |
| 1672 | Santosh Choudhary | 3E 151 Jnv Colony Bikaner Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Jvn Colony Bikaner Rajastan | Y | 2018-19 |
| 1673 | Surendra Pal Beniwal | Ward 16 Bhabhuttasidh Colony Hanuman Garh Town Rajasthan | |
Cheque Corporation Bank ITI Colony Hanumangarh Rajasthan 335512 | Y | 2018-19 |
| 1674 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1675 | Vasant Yashwant Devkar | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1676 | Badaravada Venugopal | Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, OBC | Y | 2013-14 |
| 1677 | Mukesh K Bhagchandani | Sardar Nagar,Opp-Rudra Party Plot,Jamnagar,Gujrat-361004 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1678 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1679 | Lakshman Srinivasan | West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, UTI Bank Ltd. | N | 2013-14 |
| 1680 | Mukesh Mittal | 216, Starlite Apartment, Sector-14, Extension. Prashant Vihar, Rohini,Deihi 110085 | |
Cheque, Canara Bank, Wazirpur, New Delhi 1 10035 | Y | 2022-23 |
| 1681 | N M Shah & Bros | Mumbai North |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2013-14 |
| 1682 | Rahul Sahgal | 238 Orchard Blvd Singapore 237973 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1683 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, T6T0M1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1684 | Archana Rijhsinghani | L-2/85B, DDA Flats, Kalkaji, Delhi-110019 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Guru Kashi Marg, Bhatinda, Punjab | Y | 2022-23 |
| 1685 | Prashanth Automobiles | Prashanth Automobile Pb Road Circle Harihar, Karnataka 577601 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, P B Road, Harihar | Y | 2022-23 |
| 1686 | Jarnail Singh | 2551 Sandell St Kingsburg, CA 93631, United States |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1687 | Mahima Bansal | H.No132 F/F Pocket-22 Sec-24 Rohini Delhi-110085 | |
Cheque Kotak Mahindra Bank 19 Neta Ji Subhash Marg New Dehli-2 | Y | 2019-20 |
| 1688 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1689 | Soumitra Chatterjee | J-3/108 Dda Flat Kalkaji Delhi-19 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Sec-61 Noida | Y | 2019-20 |
| 1690 | Paramjit Singh Sarao Huf | Village Kotla Bhai ka Fatehcarh Sahib Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 1691 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1692 | Mukta Aggarwal | D-603,Omaxe Royal Residency, Sec-44, Noida UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Bangalore It Park | Y | 2022-23 |
| 1693 | Arora Tour & Travels (Pro | L-78 Lajpat Nagar 2nd, New Delhi 110024 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Lajpat Nagar, Delhi | Y | 2022-23 |
| 1694 | Rahul Nair | 1507 Tower D Ashok Towers Dr SS Rao Road Parel Mumbai | |
Online | N | 2016-17 |
| 1695 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HSBC No 7M G Road Bangalore | Y | 2017-18 |
| 1696 | Narinder Pal Singh | S-166 Third Floor Panchsheel Park New Delhi-110017 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1697 | Arshdeep Singh Sawhney | D-8 Jangpura B, Near Rajdoot Hotel, New Delhi -110014 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1698 | Jaswinder Singh Randhawa | 37 Tigerlily Pl. Brampton Ontario, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1699 | Sumit Agarwal | L-2/706, Gulmohar Garden, Raj Nagar Extension, Ghaziabad, Uttar Pradesh-201017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Sector-62,Noida | Y | 2022-23 |
| 1700 | Ajit Singh Chandi | 12862 - 64A Ave Surrey BC Canada V3W9P3 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1701 | Mohd Firoz | E-20 Jaitpur Extn Part - 2 New Delhi 110044 | |
Online | N | 2014-15 |
| 1702 | Saleem Javed | Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2019-20 |
| 1703 | Yogesh Mehta | 431, Sector-16, Faridabad-121002 (Haryana) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Sec-18, Faridabad | Y | 2022-23 |
| 1704 | Harjit Singh Boparai | 81 Santa Clara Executive Village Bacolod City Negros Occidental Philippines 6100 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1705 | Rahul Singh | Flat?32 Deanswood Maidstone Road London U.K. |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 1706 | M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan-311001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Development Credit Bank Bhilwara Rajasthan | Y | 2018-19 |
| 1707 | IMA PG India Pvt Ltd. | Plot No. R - 677, M.I.D.C, T.T.C Indl Area, Thane Belapur Road, Rabale, Navi Mumbai, Maharashtra 400701 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXS | Y | 2014-15 |
| 1708 | Saraswati | WZ 49 - C Palam Village Delhi, Delhi India | |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 1709 | Arun Kumar Agarwal | 1558 FF, Sector 46, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXIS BANK, New Delhi Branch, New Delhi - 110001 | Y | 2022-23 |
| 1710 | Yogesh Mehta | 431, Sector 16, Faridabad, Haryana-121002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Faridabad Sector 16 | Y | 2022-23 |
| 1711 | Paramveer Singh | 22 Capp Street Carteret nj 07008 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1712 | Joseph Fernandes | A41 Shefali Apt. Aga Abbas Ali Road, Bangalore 560042, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1713 | Mohit Agarwal | 401, Sri Sai Sadan, Murgeshpalya, Yemalur Main Road, Bengaluru-560037 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1714 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1715 | Sumit Kumar | C-62/A, 3Rd Floor, Janta Garden, Pandav Nagar, Delhi | |
Cheque, Citibank, Citibank Na | Y | 2022-23 |
| 1716 | Anand Janakiraman | 3043 Sobha Althea, Harohalli, Bangalore-560024 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1717 | Balwinder Kaur Atwal | 2888 Andres Rd Prince George, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1718 | Sumit Mittal | Flat No-004, Tower-1, Parkview Residency, Sector- 3, Paiam Vihar, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Dlf Phase—4,Ggr | Y | 2022-23 |
| 1719 | Zal K Eranee | 43, Dr.V B.Gandhi Marg, Fort, Mumbai-400001, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank, Lower Parie, Mumbai | Y | 2022-23 |
| 1720 | Milestone Gears Pvt. ltd. | KK-12, Industrial Estate Kalka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
| 1721 | Quest Coworks Private Limited | Technopolis Knowledge Park, 5th Floor, Mahakali Caves Road, Andheri East, Mumbai-400093 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, Ahura Centre, GF, Mahakali Caves Road, Andheri, Mumbai | Y | 2021-22 |
| 1722 | Dr. Ashawant Gupta | 879 Arya Nagar Ambala Cantt 133001, Haryana | |
Cheque, Yes Bank | Y | 2013-14 |
| 1723 | Pardeep Sekhon | House 8 Everingham Circle Brampton ON L6R0R6 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1724 | Ajay Kumar | 18, Bhigan(98), Sonipat, Bhagan, Haryana-131039 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Bank, Bhagan | Y | 2022-23 |
| 1725 | Gopal Mohan | Flat No-B-34, GH-2, Shubham Appt, Sec-21-C, Faridabad-121001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 1726 | Dr. Gautam Yadav | Kalawati Hospital Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 1727 | Mukesh Mittal | Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
| 1728 | Satya Geol | E-3/6,E-3 Lane,3Rd Floor,Near Dps Vasant Vihar-1 Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Greater Kailash-II | Y | 2022-23 |
| 1729 | Sunil Kumar Goel | C-2/12, Ganga Triveni Apartment, Sector- 9, Rohini, Delhi-85 | |
Cheque, Punjab National Bank, Sec 9, Rohini, Delhi | Y | 2022-23 |
| 1730 | Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Bhati Mines Road Dera Delhi | N | 2017-18 |
| 1731 | Rakesh Kumar Sharma | Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 1732 | Harmander Singh | 13352-84a Ave Surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1733 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab National Bank, Kaushambi | Y | 2014-15 |
| 1734 | Subhash | 16/16 49 E Bapu Nagar Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Karol Bagh Delhi | Y | 2019-20 |
| 1735 | Jasvir Guraya | 7640 117st Delta B.C.v4c6a5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1736 | Abhishek Goel | 311/15, Railway Flats, Shakur Basti, New Delhi-34 | |
Cheque, Kotak Mahindra Bank, B-1, Sector-16, Gautam Budha Nagar, Noida-201301, U.P. | Y | 2021-22 |
| 1737 | Dharmender Dalal | House No. 29 Matiyala Village Uttam Nagar Delhi West Delhi-110059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Sec-4 Dwarka New Delhi-75 | Y | 2018-19 |
| 1738 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab National Bank, Kaushambi | Y | 2014-15 |
| 1739 | Geetu | H.No.209 Dindarpur Najafgarh Delhi-43 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Nazafgarh Delhi | Y | 2019-20 |
| 1740 | Satyavan Yadav | Vill-Kharagwas ,Po-Kamalpur, Dist-Rewari, Haryana-123401 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, Lajpat Nagar II, Delhi | Y | 2022-23 |
| 1741 | Abhishek Jindal | A-3/48, sec-3, Rohini, New Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Baroda, Rohini, Sector-3, Delhi-110085 | Y | 2021-22 |
| 1742 | Bhargava Motors | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank of India, Delhi-Kashmiri Gate Branch, Central Delhi | Y | 2021-22 |
| 1743 | Ashok Alexander | 26 Sultanpur Extate Mandi Road Delhi India | |
Cheque Citibank N.A Delhi | Y | 2018-19 |
| 1744 | Anita Chauhan | 290 Vasant Enclave Rao Tula Ram Marg New Delhi-110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Kanwali Rewari Haryana | Y | 2019-20 |
| 1745 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 1746 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 1747 | Saurabh Malik | House.No-3477,Opp-Huda Market Sec- 23,Curgoan, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Ictci Bank, Saket | Y | 2022-23 |
| 1748 | Tara Chand | 1802 Township Rajpura PB-140401 INDIA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1749 | Wayne Dsouza | Al Maha Tower Room Number 1801 Sharjah UAE |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1750 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 | |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 1751 | Zulfiquar Ahamed Mailakara | Mahila Kara House New Mahe Peru Mundri P.O-Kaliikkadu Kannor Thiruvananthapuram Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1752 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 1753 | Mahesh Chand Meena | RZG-581 Raj Nagar Part-2 Palam Colony New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 151 Seth Square Building Palam Road Sec-7 Dwarka New Delhi-75 | Y | 2018-19 |
| 1754 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1755 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 1756 | Anjali Jandwani | 702 Trishul Tower Kaushambi Ghaziabad-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-2 Imt Manesar Haryana | Y | 2019-20 |
| 1757 | Charanjeet Kaur Sidhu | 31 Taracove Este Dr. Ne Calgary ab Canada | |
Online | N | 2016-17 |
| 1758 | Bhartendu Dev | C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 | Y | 2021-22 |
| 1759 | Y.D. Builders & Hotels Pvt. Ltd | 209 2nd Floor, DDA Building No-5, District Centre Janakpuri, New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, Plot No-28, Block B, Community Centre, Janakpuri, New Delhi | Y | 2021-22 |
| 1760 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1761 | Nachiket Mahajan | 276,Pocket-C-8,Sector-8, Rohini,New Delhi- 110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, R C Compiex, Rohini | Y | 2022-23 |
| 1762 | Malavika Hegde | 28 3rd Cross 9th Main Sadashi Vnagar Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Corporation Bank Sadashi Vnagar Karnataka | Y | 2018-19 |
| 1763 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1764 | Dr. N. S. Yadav (HUF) | Kalawati Hospital, Rewari, Haryana | |
Cheque, HDFC Bank | N | 2013-14 |
| 1765 | Srinivas Namineni | Flat No.516 Sai Ahlaadam Apartment Nizampet Road Hyderabad-500090 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 1766 | Dr. Narender Singh Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 1767 | Lakhbir Chahal | 10069 129A Street Surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1768 | Ruchi Jindal | House No-28, Sector-15, escorts Nagar, Faridabad-121007 (Haryana) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok, New Delhi-110049 | Y | 2021-22 |
| 1769 | Satya Narayan | D - 63 Pinnacle Apts. DLF Phase - 5 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank. G.K1 New Delhi | Y | 2018-19 |
| 1770 | Amit Pal Singh | Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank Ganesh Nagar, Delhi | N | 2014-15 |
| 1771 | Nancy | Flat No-124A, A-1 B Block, Janak Puri, Deihi-110058 | |
Cheque, Punjab National Bank, Vikaspuri, Delhi | Y | 2022-23 |
| 1772 | Lakhbir Singh | 7360 137 Street Surrey BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1773 | Gita Maini | Main Sadan, 38 Lavelle Rd, 7th Cross Bangalore - 560001 Karnataka India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BK | Y | 2014-15 |
| 1774 | Ashok Mehra | B317, New Friends Colony, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 1775 | Dr. Poonam Yadav | Singla Hospital, Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 1776 | J. Manimala | 15/49 Siruvallur Road Perambur Chennai-600011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Bank Purasawalkam Chennai | Y | 2019-20 |
| 1777 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 1778 | Kidar Nath Bansal | 327 Sector 15-A Noida | |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
| 1779 | Parag Agarwal | #15-20 Regency Park 9 Nathan Road Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1780 | Parmvir Singh Mangat | 20220 Ditton Street Maple Ridge BC Canads Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1781 | Kartyayini Inamdar | 611A Beverly Park 1, DLF Phase 2, M G Road, Gurgaon 122002, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, Citi Bank, N.A. Gurgaon | Y | 2021-22 |
| 1782 | Jagdish Nainawat | 1-A Shivshakti Nagar-B Jagtpura Road Malviya Nagar Jaipur-302017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Shivshakti Nagar-B Jaipur | Y | 2018-19 |
| 1783 | Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 112 Dayanand Road Daryaganj N. Delhi | Y | 2018-19 |
| 1784 | Ashok Puri | 58 Friends Colony G.T. Road Jalandhar Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 1785 | Manas Pratim Saikia | B7/8 Safdarjang Enclave New Delhi-110029 | |
Cheque State Bank of India Safdarjang Enclave | Y | 2018-19 |
| 1786 | Maneesha Raghav | B-19 B-Block Sangam Vihar New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Okhla Kalkaji Delhi | Y | 2019-20 |
| 1787 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1788 | Thakarsibhai Dharamsibhai Patel | 201 Near Reliance Petrolpump Ahmedabad Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 1789 | Surinder Sharma | Vpo Badhera Teshil Haroli Distt Una, H.P. 177209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Zirakpur | Y | 2022-23 |
| 1790 | Shri kumar Poddar | B.S.C.C.I Chambers Mumbai - 400020 Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 1791 | Venkatesh Raghunath Dhond | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
CHeque, HSB | Y | 2014-15 |
| 1792 | Abhijeet Pandey | Parshvanath Vidyapeeth IIT Road BHU Varanasi UP-221005 India | |
Cheque Axis Bank Vaishali Ghaziabad-201002 | Y | 2018-19 |
| 1793 | Dass Gupta and Associates | B-4 Gulmohar Park New Delhi-110049 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 1794 | Vishal Garg | 106 Pkt-2 Jasola New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 1795 | Lakhbir Singh Chahal | 27600 Railcar Cr Abbotsford BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1796 | Pravin Kumar Gupta | 641, Black-A, Chhota Bangarda Road, Nariman City, Indore, Madhya Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, South Tukoganj, Indore | Y | 2022-23 |
| 1797 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 1798 | Harpal Singh Sahota | 13 Goswell Street Brampton on Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1799 | Tarun Gupta | BG-6/1258, Paschim Vihar Delhi-110063, Delhi India | |
Cheque/DD, Kotak Mahindra Bank, 19, Netaji Subhash Place | Y | 2014-15 |
| 1800 | Alok Mittal | Flat No 1201, Irory Court-4 Essal Tower, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
