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 |
|---|---|---|---|---|---|---|
| 1 | Dharmesh Gupta | 27 Paschim Enclave Rohtak Road New Delhi-110087 |
Rs. 36,00,000.00
36 Lacs+ |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 2 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 3 | Divine Touch | Mumbai Mumbai, Maharashtra, India |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 4 | Devendra Prasad Singhal | E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 | Y | 2021-22 |
| 5 | Deepesh Parwal | A - 54 - A Mss Colony Shastri Nagar Jaipur - 16 Jaipur, Rajasthan India |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Yes Bank | Y | 2014-15 |
| 6 | Dharbhanga Estates Pvt Ltd | Flat No. 41 Aurobindo Apartment Adhchini New Delhi-110016 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Punjab & Sind Bank Connaught Place New Delhi-110001 | Y | 2018-19 |
| 7 | Divij Singhal | E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 | |
Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 | Y | 2021-22 |
| 8 | Dinesh Kumar Goel | D-6/5, Vasant Vihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, CAB | N | 2014-15 |
| 9 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
| 10 | Dayapatra Nevatia | Villa 81, Rbd Stillwaters, Siiver County Road, Bangalare-560102 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Hdfc Bank, Bangalore Sarjapur Road | Y | 2022-23 |
| 11 | Devendra Prasad Singhal | E-25, First Fioor, Vasant Marg, Vsant Vihar-1, Deihi-110057 |
Rs. 9,00,000.00
9 Lacs+ |
OnIine, Hdfc Bank, Mohan Co-Operative | Y | 2022-23 |
| 12 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,60,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 13 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,40,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 14 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque-IDBI Bank | Y | 2015-16 |
| 15 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,14,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 16 | Deepanshu Goyal | C/O Goyal Textiies, Barsi Gate, Hansi, Haryana- 125033 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Federal Bank, Basavanagudi, Blr | Y | 2022-23 |
| 17 | Dinesh Gupta | 38-Rani Jhansi Road Jhandewalan |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Standard Chartered Bank, Sansad Marg | N | 2013-14 |
| 18 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,99,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 19 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,98,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 20 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,68,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 21 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque-IDBI Bank | Y | 2015-16 |
| 22 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,52,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 23 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,40,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 24 | Deepanshu Goyal | C/O Goyal Textiies, Barsi Gate, Hansi, Haryana- 125033 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Federal Bank, Basavanagudi, Bangaiore | Y | 2022-23 |
| 25 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,98,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 26 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,56,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 27 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,10,000.00
6 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 28 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque-IDBI Bank | Y | 2015-16 |
| 29 | Divinder S Mann | 51 sikutuna st. Catmon Malolos Bulacan Philippines |
Rs. 6,00,000.00
6 Lacs+ |
Online | N | 2016-17 |
| 30 | Dass Gupta and Associates | B-4 Gulmohar Park New Delhi-110049 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 31 | Devendra Prasad Singhal | E-25, First Fioor, Vasant Marg, Vsant Vihar-1, Deihi-110057 |
Rs. 6,00,000.00
6 Lacs+ |
OnIine, Hdfc Bank, Mohan Co-Operative | Y | 2022-23 |
| 32 | Damani Estate & Finance Ltd | 903 Dalamal House Nariman Point Mumbai |
Rs. 5,00,001.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 33 | Dami Investment Pvt Ltd | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra |
Rs. 5,00,001.00
5 Lacs+ |
Cheque HDFC | Y | 2013-14 |
| 34 | Deepak Goyal | 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Sec-49, Gurgaon | N | 2014-15 |
| 35 | Divij Singhal | E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 | |
Cheque, Hdfc Bank, Mohan Co- Oprative | Y | 2022-23 |
| 36 | Divij Singhal | E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Mohan Co- Oprative | Y | 2022-23 |
| 37 | Dayan Krishanan | 45 Jor Bagh New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Delhi Bhagwan Das Road Delhi | Y | 2019-20 |
| 38 | Diwakar Nigam | J-3 First Floor Saket New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
| 39 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 40 | Divya Srivastava | 101 Al Mulla Bldg Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
| 41 | Debashis Mukherjee | D-402, Irwo Classic Apartment, Raii Vihar, Sector- 57, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Qutub Enclave- 1, Gurgaon | Y | 2022-23 |
| 42 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 | |
Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 |
| 43 | Deepak Aggarwal | 8-18/11, Second Fioor, Dlf City, Phase-1, Gurgaon Haryana-122002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Gurgaon - Dlf - Haryana | Y | 2022-23 |
| 44 | Dinkal Agarwal | D-645 Gaur Green Avenue Indirapuram Gzb UP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-State Bank of India Aligarh | N | 2015-16 |
| 45 | Dharmender Singh | 162, Akashdarshan Apartment, Mayur Vihar Phase- 1, Deihi-110091 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Iclcl Bank, Preet Vihar, Delhi | Y | 2022-23 |
| 46 | Dharmender Singh | 162, Akashdarshan Apartments, Mayur Vihar-I, Delhi-110091 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank, Preet Vihar, Delhi | Y | 2023-24 |
| 47 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 3,78,000.00
3 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 48 | Deepak Goyal | 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, HDFC Bank Sector-49 Gurgaon | N | 2014-15 |
| 49 | Dhimant Gunvantlal Shah | 73, Jalan tua Kong, 09-05 Park East S-457266 | |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 50 | Dharam Raj Singh Bhati | PR-3, Bhagirath Vihar, Murshad Pur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 51 | Dharampal Khera | 23/17, Punjabi Bagh Extension |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Syndicate Bank | Y | 2013-14 |
| 52 | Deepinder Singh Kalra | 33-J, Sarabha Nagar, Ludhiana-141001 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 53 | 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 |
| 54 | 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 |
| 55 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 56 | Divyam Dureja | House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116 | |
Cheque, Icici Bank, Mysore Infosys | Y | 2022-23 |
| 57 | Dr.Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,17,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 58 | Dr. Ravjot Singh | 302 Taigor Nagar Hoshiarpur, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cash | Y | 2015-16 |
| 59 | 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 |
| 60 | Dheeraj | 1190, GopalNagar, Sonepat, haryana-131001 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 61 | Dhiraj Agarwal | G-25 A Vijay Nagar Delhi-110009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Vijay Nagar Delhi | Y | 2019-20 |
| 62 | Deepak Marwah | 3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005, Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Noida, UP | Y | 2014-15 |
| 63 | Dinesh Kumar Sharma | Rz 5A/342 Gali No.1 Shiv Puri West Sagarpur Delhi-46 | |
Cheque HDFC Bank Sec-23A Gurgaon | Y | 2019-20 |
| 64 | Divya Deepika Bhasin | K-2-106 Central Park Golf Course Road Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Golf Course Road Gurgaon | Y | 2019-20 |
| 65 | Dushyant Bhatia | 1745B 2nd Floor Sec-46 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Standard Chartered Bank Mg Road Gurgaon | Y | 2019-20 |
| 66 | Devender Kumar | MD - 68, Pitampura Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Noida, UP | N | 2014-15 |
| 67 | Dayasarita Nalini | Arun Niwas Shanti Sadan Saharanpur Nashik 422002 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 68 | Durgesh | D-162, Lajpat Nagar, New Delhi-110024 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 69 | Durgesh Devi | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chawk, New Delhi-6 | Y | 2022-23 |
| 70 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York | |
Cheque, HDFC Bank | N | 2013-14 |
| 71 | Deeksha Talwar | 526 Sequioa Drive USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 72 | Devki Nandan | Second Floor, B-4/38, Paschim Vihar, New Delhi-63, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
| 73 | Deepak Bansal | H.No-34, 1st Floor, Mohyal Colony, Sec-40, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, Sec-14, MG Road, GGR | Y | 2023-24 |
| 74 | Dhannajaya Money Ma | M.G Raod, Mumbai - 400067 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, M.G Road Mumbai 400067 | N | 2014-15 |
| 75 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 76 | Dr. Ashawant Gupta | 879 Arya Nagar Ambala Cantt 133001, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
| 77 | Dr. Gautam Yadav | Kalawati Hospital Model Town Rewari | |
Cheque, HDFC Bank | Y | 2013-14 |
| 78 | 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 |
| 79 | Dr. N. S. Yadav (HUF) | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 80 | Dr. Narender Singh Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 81 | Dr. Poonam Yadav | Singla Hospital, Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 82 | 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 |
| 83 | Dharam Pal | 54-B NEB Sarai Vill Delhi -110068 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 84 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 | |
Cheque State Bank of India Green Fields Faridabad | Y | 2017-18 |
| 85 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Green Fields Faridabad | Y | 2017-18 |
| 86 | Deep Chandra Pant | 602, Cheisia Tower, Omaxe New Height, Arsh Hospital, Sec-78, Faridabad, Haryana-121004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Krishna Nagar, Mathura, Up | Y | 2022-23 |
| 87 | Divya Jayantibhai Mevada | 91 - A, Payal Park Society, Sejipur Bhoga, Naroda , Ahmedabad - 382345 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI Ahmedabad | Y | 2014-15 |
| 88 | Daljit Singh | H.No.45 DLF Phase-1 Gurgaon-122002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank 11B-12B B Block Calibre Market Chandigarh-Patiala Road Rajpura Dust Patitala Rajpura-140401 | N | 2016-17 |
| 89 | Deepali Arora | B-1/66 Sec-11 Ballabhgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 90 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank A-24 Pushpanjali Enclave Otr Ring Road Delhi | Y | 2019-20 |
| 91 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 | |
Cheque State Bank of india Kharkhoda (Sonepat) | Y | 2019-20 |
| 92 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 93 | Darshan Mohan Singh Nanda | P/O Box - 7151 Sharajah, U.A.E Dubai, United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Barodra New Delhi | N | 2014-15 |
| 94 | Dhamodharan Marisamy | PO Box 96712, Venture Gulf Engineering, Salwa Industrial Area, Doha, Qatar Qatar |
Rs. 1,70,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 95 | Dinesh Kumar Gupta | 2552A, Sector-3, H B Colony, Faridabad-121004 (Haryana) |
Rs. 1,51,000.00
1 Lacs+ |
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 | Y | 2021-22 |
| 96 | Dharam Pal | H.No - 108, Mundka Village Delhi, Delhi, India |
Rs. 1,51,000.00
1 Lacs+ |
Cheque, Union Bank Of India | N | 2014-15 |
| 97 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 1,51,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 98 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 99 | Dalip Kaur | 10210 Berryesa Dr Stockton CA 95219 United States |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2018-19 |
| 100 | Dhanda Communication | H.No. 761 Patel Nagar Civil Lines Ludhiana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 101 | Dheeraj Agarwal | P4 9C, SRC Pearl Floor, Modern DPS ke Pass 87, Old Faridabad, Haryana-121002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI Bank, 2/33, Shantiniketan, New Delhi-110021 | Y | 2023-24 |
| 102 | D.N. Gaur & Co | Bulandshar UP |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 103 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 104 | Deepak Gupta | Flat No.-163, Pkt 2, Sector-23, Rahini, Delhi-110085 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sec- 24, Rohini | Y | 2022-23 |
| 105 | Deepak Trivedi | 21A Sheridan Village Apt 4 Schenectday, NY 12308 | |
Credit Card_Debit Card | N | 2013-14 |
| 106 | Dr Johns Lab Healthcare Pvt Ltd | 212 Ch. Dilip Singh Bhawan Shahpur Jat New Delhi-110049 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank South Extn-2 Delhi | Y | 2019-20 |
| 107 | Dilip Pinanmal Khatri | HIG-115 Mp Nagar Korba, Chatisgarh Korba, Chhattisgarh India |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2014-15 |
| 108 | D V Sridharan | 301, RAH EJA, VILLA 49, FlRST MAIN ROAD, GANDHI NAGAR CHENNA 20 |
Rs. 1,25,000.00
1 Lacs+ |
Kotak Mahindra Bank, Ghandi Nagar, Tamil Nadu | Y | 2012-13 |
| 109 | Dalip Kaur Dhaliwal | 2638 Railcar Cres abborstford bc ca |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 110 | Dalip Kaur | 56 Benmore Dr Hayward CA 94542 United States |
Rs. 1,20,000.00
1 Lacs+ |
Online | N | 2018-19 |
| 111 | Deep Kalra | Gurgaon, Haryana |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 112 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2016-17 |
| 113 | Dr. Harpreet Singh Bajaj | 43 Vaughan Blvd. Thornhill, Ontario |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 114 | Dr Amit Dahiya | Beacon Yoga Centre, 151 South Street, Beaconsfield, WA 6162, Australia Australia |
Rs. 1,11,100.00
1 Lacs+ |
Online | N | 2014-15 |
| 115 | Dr. Anupama Devi Futela | Futela Hospital Nainital Road, Rudrapur-263153, Uttarakhand, Uttarakhand |
Rs. 1,11,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 116 | Dhruv Anand | 15679 83 Avenue Surrey, BC V4N 0S2Canada |
Rs. 1,06,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 117 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 1,02,338.00
1 Lacs+ |
Online | N | 2016-17 |
| 118 | Desh Raj Gupta | B - 4/38 Paschim Vihar New Delhi - 110063, Delhi India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD, IndraprasthaSehkari Bank, Ltd | Y | 2014-15 |
| 119 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 120 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 121 | Digant Raj Kapoor | P. O. Box 22629, Safat Kuwait City Kuwait 13087 |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 122 | Dharmesh Kumar Ahlawa | E-903, Winter Hills Dwarka Morh Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 123 | Dharambir Yadav | Rz 12 Hastsal Extn Maharani Enclave Hastsal Uttam Nagar West Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dena Bank Nawada Delhi | Y | 2019-20 |
| 124 | Deepak Achuthan | Villa 40, Neelkanth Woods Behinds Happy Valley Manpada, Ghodbunder Road, Thane. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | N | 2014-15 |
| 125 | Dharmesh Gupta | 27 Paschim Enclave Rohtak Road New Delhi-110087 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 126 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2016-17 |
| 127 | Debra Swamay R A | A-102 Brigade Petunia 2A Main, 17th Cross Banaskankari 2nd Stage Bangalore-70 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Kathriguppe Bangalore-560085 | Y | 2021-22 |
| 128 | Dhiraj Mittal | 1315, Urban State, Sec-13, Karnai, Haryana-132001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Dlf Qutub Enclave, Ggr | Y | 2022-23 |
| 129 | Deepak Badyal | 323/2 Dr. Sham Singh Road Civil Lines Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 130 | Devinder Singh | F-50 FF West Patel Nagar N.Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi | Y | 2017-18 |
| 131 | Dr. M A Patankar | 90 CRB Mention 1st Floor, Marine Line East, Marine Lines, Mumbai - 400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ANS | Y | 2014-15 |
| 132 | Dinesh Goyal | R-99/100 2nd Floor Vaani Vihar Uttam Nagar New Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Qutub Enclave Delhi | Y | 2019-20 |
| 133 | Deepali Arora | B-1/166, Sector-7, Faridabad (Haryana) | |
Cheque, State Bank of india, Sco-43, Huda Market, Sector-1, Faridabad, Haryana-121006 | Y | 2021-22 |
| 134 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 135 | Dr. Virendra Singh | C-93, Shahsi Nagar, Jaipur, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, UCO Bank | N | 2014-15 |
| 136 | Devajyoti. N Bhattacharya | C 2303 Raheja Vivarea, Saat Rasta, Sane Guruji Marg, Jacob Circle |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 137 | Dr. N.K Malpani | Ashish Bldg, 5th Floor, Tardeo, Mumbai Central 400034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB | Y | 2014-15 |
| 138 | Deepesh Kuruppath | 42 Wayne Pl San Francisco CA USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 139 | Deepak Tawri | Row House-6, Castle World, Near Medipoint Aundh, Pune-411007, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 140 | Devinder Singh | F-50, 3rd Floor, West Patel Nagar, New Delhi-110008 | |
Cheque, Indian Bank, Vikas Puri, Branch, New Delhi-110018 | Y | 2021-22 |
| 141 | Dadooram Manhar | Mukam-Kashegudih P.O. Khajurani Teh. Jaijaipur-495690 Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Khajurani Jaijaipur | Y | 2018-19 |
| 142 | Divya Gupta | 1145 Sec-17 Faridabad Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Dlf Phase-1 Gurgaon | Y | 2019-20 |
| 143 | Divya Kwatra | C-299 Vivek Vihar-Ii Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Vivek Vihar Delhi | Y | 2019-20 |
| 144 | Diwakar Nigam | J-3 First Floor New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 145 | Dinesh Kumar Gupta | H. No.-2552A, Sec-3, Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Wazirpur, Deihi | Y | 2022-23 |
| 146 | Devinder Singh | F-193A Vishnu Garden New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Indian Bank Vikaspuri | Y | 2016-17 |
| 147 | Devinder Singh | F-193A Vishnu Garden New Delhi | |
Cheque/DD Indian Bank | Y | 2016-17 |
| 148 | Dr Bhaben Choudhury | Sanjevani Hospital, A.T. Road, Maligaon, Near Lcb College, Guwahati - 781011 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 149 | Devki Rawat | 5 Sardar Patel Marg Chanakyapuri New Delhi-110021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Hyderabad | Y | 2016-17 |
| 150 | Dr K N S Kang | Deptt. of Business Management Victoria Farms Village-Jhande P.O. Boddowal Ludhiana Punjab-142021 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 151 | Deepa Deosthalee | C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 152 | Dr Sanjay Biyani | C-1, C-2, C-3, L S Nagar, Oppasite Biyani Girls College, Sector No 3, Vidhyadhar Nagar, Jaipur 302039 Rajasthsn India |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 153 | Deepa Deosthalee | C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank, Mumbai | Y | 2013-14 |
| 154 | Deepak Achutan | Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunderroad, Thane | |
Cheque, Bank of India | Y | 2013-14 |
| 155 | Didar Singh Virk | 1907 Cambridge Road Cambridge New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 156 | Deepak Dhody | O-202, Laburnum Park, Magarpatta City, Pune |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 157 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Badshahpur | N | 2013-14 |
| 158 | Dinesh Kumar | 8218 164 Place Jamaica NY-11432 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 159 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 160 | Diya Kapur Mishra | D-2307 Ashok Towers, Dr SS Rao Road Parel, Mumbai-12 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 161 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
| 162 | Devki Nandan | B - 4/38 2nd Floor Paschim Vihar, Delhi - 110063, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IndraprasthaSehkari Bank Ltd | Y | 2014-15 |
| 163 | Deepak Gupta | Flat no-136, PRT-2, Sector-23, Rohini, Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sector-24, Rohini, Delhi | Y | 2023-24 |
| 164 | Dev Raj Kukreja | WZ-1964, Rani Bagh, New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Saraswati Vihar, New Delhi | Y | 2023-24 |
| 165 | Devajyoti Bhattacharya | C-2303, Raheja Vivarea Saat Rasta, Sane Guruji Marg Mumbai, Maharashtra-400011 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 166 | Dhamodharan Marisamy | PO Box 96712, Venture Gulf Engineering, Salwa Industrial Area, Doha, Qatar Qatar |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 167 | Dr Harsimran Singh | VPO Daon (Mohali) Sas Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 168 | Dr J P Garg | Bharatpur Rajasthan | |
Cheque | Y | 2013-14 |
| 169 | Deepali Yadav | 11/2 Meera Path Dhenu Market Indore Madhya Pardesh- 452003 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 170 | Dev Bhattacharya | C 2303 Raheja Vivarea Saat Rasta Sane Guruji Marg Mumbai Maharashtra 400011 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 171 | Dharam Pal Khera & Son | Vaishali, Ghaziabad, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB West Punjabi Bagh, Central Market, New Delhi | N | 2014-15 |
| 172 | Dharam Vira Gandhi | 25B, Sukh Encalve, New Officers Colony, Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2014-15 |
| 173 | Dharambir Singh Bhadana | Sector 21 D, Haryana, India India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | N | 2014-15 |
| 174 | Dr. Kamal Das Garg | 6944 124 st surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 175 | Dr. R.P.S Boparai | A?3 Ranjit Avenue Amritsar Punjab?143001 | |
Cheque/DD State Bank of India | N | 2016-17 |
| 176 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 177 | Deepesh Yadav | HU 20 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank New Sabzi Mandi Azadpur New Delhi | Y | 2018-19 |
| 178 | Deepti Tamhane | B 1204 Chaitanya Towers Prabhadevi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 179 | Duetech Printers | Sant Complex Canal Rest Road Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |
| 180 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 181 | Dinesh Makhija | C3/4 F.Flr Janakpuri Delhi -110058 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 182 | Dev Textiles | 439 Mandhar Market Kucha Brijnath Katra Neel Chandni Chowk Delhi-110006 | |
Cheque ICICI Bank Naya Bazar Delhi-110006 | Y | 2018-19 |
| 183 | Dr Sunil G Gujre | Jalgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SRC | Y | 2013-14 |
| 184 | Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Industrial Area Sharanpur UP | Y | 2017-18 |
| 185 | Devender Mailk | H.No 121 Chander Nagar Sharanpur UP-247001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Industrial Area Sharanpur UP | Y | 2017-18 |
| 186 | Dhan Palkhivala | 33A Sterling Apartments 38 Pedder Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Pedder Road | Y | 2018-19 |
| 187 | Dalbir Singh Gill | Vpo Dhamot Tehsil Payal District Ludhiana-141416 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 188 | Dilip Kumar Mandal | Banglore Banglore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank Of India | N | 2014-15 |
| 189 | Deepak Dhar | A905 Mantri Sarovar HSR Layout Karnataka-560034 | |
Online | Y | 2017-18 |
| 190 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 191 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 192 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 193 | Deepa Deosthalee | C-401 Chaitanya Towers Prabhadevi Mumbai-25 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 194 | Deepa Gupta | H.No-67 1st Floor Pocket-1 Sec-22 Rohini Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Jangpura Extn Delhi | Y | 2019-20 |
| 195 | Dinesh Vaghela | Atlanta-3, Karambhzem, Panjim, Goa - 403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2014-15 |
| 196 | Dr Jahangeer Ahmed Aawas | Village Lather Deva Shekh Iqbalpur Roorkee Haridwar | |
Online | Y | 2018-19 |
| 197 | Dr. Ritu Jain | 19, Bank Enclave, Pritam Pura, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB Bank | Y | 2013-14 |
| 198 | D.K. Sharma & Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshahre UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 199 | Dr. Sohan lal | Gram-Bhgawatpur Post-Durgapur Tehsil-Shankargarh Balrampur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India A.D.B Balod | Y | 2018-19 |
| 200 | Daya Nand | 652/2 Deoli Village Lal Dora New Delh-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-State Bank of India | N | 2015-16 |
