Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 3201 | Swati Agarwal | 102, Anantha 624, 6th B Main J.P. Nagar, 3rd Phase, Bangalore | Rs. 3,50,000.00 3 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 3202 | Pankaj Patni | Flat 5 C Jain Pch Life Style App Begumpet Hyderabad | |
RTGS, RTGS | Y | 2023-24 |
| 3203 | Rahul Bagree | B-611, Adityavardhan Chsl, Saki Vihar Road, Andheri (E), Mumbai 400072 | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 3204 | Shilpa Jain | Flat SC, Jain Pch Lifestyle Apartment. Begumpet, Hyderabad - 500016, Telangana | |
RTGS, RTGS | Y | 2023-24 |
| 3206 | Geeta Kapoor | House No- H-48 Bali Nagar Ramesh Nagar, H.O. West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3207 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad | Y | 2015-16 |
| 3208 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad | |
Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad | Y | 2015-16 |
| 3209 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 3211 | Rony Mahajan | Flat No.1201, Tower 9, Chd Avenue, Sec-71, Gurgaon | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3212 | Dharak Arvind Mehta | 3rd Floor, J 3, Park Street, East Vinod Nagar Mayur Vihar Phase-2, Trilokpuri, East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3213 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. | Rs. 3,50,000.00 3 Lacs+ | Demand Draft, HDFC Bank | Y | 2022-23 |
| 3214 | Hemant Agrawal | 47 Ganesh Nagar-lI, Murlipura, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3216 | Siddharth Sharma | 528/12, Cancon Enclave, 4, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 3217 | Ajay Kumar S/O Anand Prakash | House No 14/ 542, Ward No 13 Civil Lines, Near, Tehsil, Palwal, Hry 121102 | Rs. 3,50,000.00 3 Lacs+ | NEFT, NEFT | Y | 2023-24 |
| 3218 | Shri Ashutosh Gupta | 601, Paokhwal Road. Ludhiana | |
RTGS, HDFC | Y | 2022-23 |
| 3219 | Mayank Singh Chauhan | F-1653, First Floor, Sainik Colony, Sec-49, Faridabad | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3221 | Shri Aditya Kumar Shrama | D210, Ganesh Nagar Shakarpur-E Delhi-92 | Rs. 3,50,000.00 3 Lacs+ | RTGS, Yes Bank | Y | 2021-22 |
| 3222 | Sanmeet Hundal | Lake Land Country Club Howrah-711403 | |
Ch/DD No-069986 Dt-12.03.2021 HDFC Bank | Y | 2020-21 |
| 3223 | Mohd. Adnan | 1927, Meer Afzal Street, Lal Kuan, Ballimaran, Delhi | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3224 | Dinesh Chandra Kulshrestha | MIG 72, Sec-118, Avas Vikas Colony, Sikandra, Bodla, Agra | |
RTGS, RTGS | Y | 2024-25 |
| 3226 | Nitya Gopal Mondal | Sahapur Haldipara, Nadia, Hanskhali | |
NEFT, NEFT | Y | 2024-25 |
| 3227 | Vijay Mahadu Deo | Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune | Rs. 3,50,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 3228 | Prateek Kumar | 145, Kothi Gate, Near Police Chowki, Hapur | |
RTGS, RTGS | Y | 2024-25 |
| 3229 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Rs. 3,50,000.00 3 Lacs+ | Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
| 3231 | Sourabh Mittal | 437, Urban Estate, Jind | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3232 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 | |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
| 3233 | Vikas Gautam | Vill. Dabkoli Kalan, (51), Kamal, Haryana | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3234 | M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 | |
Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | Y | 2019-20 |
| 3236 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 3237 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 3238 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 3239 | Nitish Jain | 163, Arihant Villa, 1st Viewhakarma Nagar, Maharani Farm, Durgapura, Jaipur | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3241 | Sanchi Sonkhiya | 1844, Pulender Ji Ki Gali, Johri Bazar, Jaipur | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3242 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | |
Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 3243 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | Rs. 3,50,000.00 3 Lacs+ | Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 3244 | Lovenish Saluja | B-48, Kiran Garden, Uttam Nagar, West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3246 | Shri Avish Manocha | 269, Kucha Kadar Baksh, Ferozepur City, Punjab | |
RTGS, HDFC Bank | Y | 2021-22 |
| 3247 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda | Rs. 3,50,000.00 3 Lacs+ | Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | Y | 2018-19 |
| 3248 | Nikita Agarwal | 820, Jat Ke Kuve Ka Rasta, Chandpole Bazar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3249 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
| 3251 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | Rs. 3,50,000.00 3 Lacs+ | Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
| 3252 | Ketan Sethi | G-83, First Floor, Sector-49, South City-2, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 3253 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Rs. 3,50,000.00 3 Lacs+ | Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
| 3254 | Nikhil Verma | 3, Chickenhada, Arki Solan, Himachal Pradesh | |
RTGS, RTGS | Y | 2024-25 |
| 3256 | Rohit Kumar Goyal | Ward No.15, Near Old Anaj Mandi, Soni Market, Kotputli, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3257 | Gaurav Gupta | 2/460, Suhag Nagar, Firozabad | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3258 | Ranjan Kumar Sahi | 674, First Floor, Flat No.03, Dada Bhaya Chowk, Mahipalpur, South West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3259 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 3261 | Neeraj Kapoor | 1903, Tower 22, Chd Avenue 71, Fazilpur, Sec-71, Gurgaon | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3262 | Vipul V Jain | A-203, Hilton Enclave, Jivdaya Lane, R B Kadam Road, Ghatkopar West, Dist Mumbai | |
RTGS, RTGS | Y | 2024-25 |
| 3263 | Shri Mahesh Singhal | Shahon 342001 Ka Pole. Pungalpam Jodhpur | Rs. 3,50,000.00 3 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 3264 | Smt Neha Kolwankar | B-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078 | |
RTGS Dt-31.03.2021 ICICI Bank Worli | Y | 2020-21 |
| 3266 | Manish Sharma | 17, Nareda Colony, Khatipura Road, Jhotwara, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3267 | Aman Mutreja | KP-309, Maurya Nagar, Pitampura, North West Delhi | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3268 | Mayank Gupta | 74, Priya Enclave, Karkardooma Court, East Delhi | |
RTGS | Y | 2024-25 |
| 3269 | Ankit Guglani | 70, Sec-21C, Faridabad | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3271 | Mohit Gupta | Flat No. 502, Vrindavan Complex, Plot A-13, Central Spine, Vidhyadhar Nagar, Jaipur | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3272 | Shri Vikash Agarwal | Bld No 350, Kalpatru, Flat No. 302, Mira Road, Thane, Mumbai | |
RTGS, ICICI Bank | Y | 2021-22 |
| 3273 | Vishesh Chaudhary | 1512, First Floor, Sec-22B, Chandigarh | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3274 | Kapil Sharma | 27, Gali No.3, West Azad Nagar, Krishna Nagar, West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3276 | Shri Abhishek Kiran Gupta | 401, Derasar Marg, Santacruz,Mumbai-54 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 3277 | Sunil Kumar | A-1378, Dabua Colony, Faridabad | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3278 | Bela Wason | Flat No. 99 f/f, Pocket-2, Sector 19, Dwarka, Sec-6, South West Delhi | |
Cheque, ICICI Bank | Y | 2024-25 |
| 3279 | Diptiman Ghosh | 1/1 New Road, Kolkata | Rs. 3,49,465.00 3 Lacs+ | NEFT | Y | 2022-23 |
| 3281 | Shri Rakesh Kumar Garg | New Delhi | Rs. 3,37,425.00 3 Lacs+ | Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
| 3282 | Sh. Shailendra Yadav | Jhalawar Rajasthan | |
Cheque-707078 SBI Jhalawar | Y | 2018-19 |
| 3283 | Sh. Suresh Gurjar | Jhalawar Rajasthan | Rs. 3,35,000.00 3 Lacs+ | Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
| 3284 | Vilas Raghunath Patil | 333, Ratnadeep Bunglow, Gokul Nagar, Bhiwandi, Dist Thane | |
Cheque, Bank of Baroda | Y | 2024-25 |
| 3286 | Sonu Jain | New Jain Mandir Ki Gali, Main Market, Phagi, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3287 | Shri Vincent H.Pala | Dhanketi, Shillong - 793 001 | Rs. 3,25,873.00 3 Lacs+ | Cash | N | 2011-12 |
| 3288 | Sudhir Kaushik | Treasurer Uttar Pradesh Congress Committee Lucknow | |
cash | N | 2003-04 |
| 3289 | Sh. Lal Chand Katria | Jhotwara Jaipur Jhotwara Jaipur | Rs. 3,25,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 3291 | Gaurav Garg S/O Narender | H No. 173 Barnala Road Dc Colony Sirsa Haryana 125055 | Rs. 3,21,000.00 3 Lacs+ | NEFT, Punjab National Bank | Y | 2023-24 |
| 3292 | Shri Mahesh Singhal | Opp. Shahon Ki Pole Pungalpara, Jodhpur | |
RTGS, ICICI | Y | 2022-23 |
| 3293 | Himanshu Aggarwal | 38-D, An Block, Shalimar Bagh, New Delhi | Rs. 3,20,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3294 | Shri Lamphrang Marwein | Mawiai ShiIIong-793008 | |
RTGS | Y | 2021-22 |
| 3296 | Ritesh S/O Baljit Singh | -- | |
RTGS | Y | 2021-22 |
| 3297 | Vipul | AE-2001, Antriksh Heights, Sec-84, Sihi, Kherki Daula, Gurgaon | Rs. 3,10,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3298 | Arti Keshari | D-65/329, Lahartara Bauliya, Varanasi | |
RTGS, RTGS | Y | 2024-25 |
| 3299 | Kaul Singh Thakur | Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh | Rs. 3,09,000.00 3 Lacs+ | Cash | Y | 2010-11 |
| 3301 | Sh Giriraj Singh Malinga | Mohhalla Thakurpada, Teh. Bari, Bharatpur. | Rs. 3,06,000.00 3 Lacs+ | RTGS, SBI | Y | 2022-23 |
| 3302 | Dr. Abhisekh Manu Singhvi | A-129, Neeti Bagh New Delhi | |
Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi | N | 2006-07 |
| 3303 | Vikas Dhillon | Khanpur Khurd (31), Sonipat | Rs. 3,05,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3304 | Ankit Jain | I-306, Tower I, Arihant Arden, GH-07, Bishrakh, Surajpur, Sec-1, Greater Noida | |
RTGS, RTGS | Y | 2024-25 |
| 3306 | Ms Neha Gupta | 602, Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana | |
RTGS, HDFC Bank | Y | 2021-22 |
| 3307 | Shri Asmit Poddar | 508, Kk Tower. Newr Space Cinema Bani Park. Jaipur. | Rs. 3,01,000.00 3 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 3308 | Shri Vikas Choudhary | 73A, New T Block, Uttam Nagar Dwarka Delhi-59 | |
RTGS, Kotak Bank | Y | 2021-22 |
| 3309 | Bhagwati Joshi | Brahampuri Parsoli Chittorgarh | Rs. 3,00,024.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 3311 | Abhishek Aggarwal | 1533, Rani Bagh, North West Delhi | Rs. 3,00,001.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3312 | Meda Mallikarjuna Reddy | Rajampet Kadapa District | |
Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-57 | Y | 2011-12 |
| 3313 | Shubham Jindal | Ground Floor, H-12/14, Malviya Nagar, South Delhi | Rs. 3,00,001.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3314 | Vinit Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 | |
Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 3316 | Pramod Bajoria | 28 Rai Bahadur Road Kolkata-700053 | |
Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 3317 | Shri Varun Sharma | Fb-142 Ground Floor Mansarover Garden ,New Delhi -15 | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 3318 | Anil Jain | R-16, FF, R-Block, Uppal South End, Sector 49, Gurgaon | |
Cheque, lDBl Bank | Y | 2024-25 |
| 3319 | Himanshu Aggarwal | 1201, Tower-4, Poorvanchal Royal Park, Sec-137, Noida | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3321 | Shri R Lazirliana | Armed Veng Aizawl | Rs. 3,00,000.00 3 Lacs+ | Cash | Y | 2018-19 |
| 3322 | Shr‹ Parveen Goel | 725/2 Anand Parbat Millitary Road, Karol Bagh, Delhi | |
RTGS | Y | 2021-22 |
| 3323 | Uday Shanker Chaudhary | Near Shiv Temple Nautal, Panchgachhia, Saharsa | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 3324 | Amit Kumar | 560, Azad Nagar, Amar Enclave, Phase-2, Hisar | |
RTGS, RTGS | Y | 2024-25 |
| 3326 | Ashima Bhattacharya | 45 Hochi Minh Sarani Kolkata-700061 | |
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 3327 | Neeraj Dixit | Khanpur, Jhunjhunu | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 3328 | Mohit Sehgal | D-004, Designarch E-Homes, Surajpur, Site-C, Gulistanpur, G.B. Nagar | |
Cheque, HDFC Bank | Y | 2024-25 |
| 3329 | Shri H. Zothangliana Lawngtlai | Mizoram | Rs. 3,00,000.00 3 Lacs+ | Cash | Y | 2018-19 |
| 3331 | Shri Arun Kumar Joshi | 83-A N.S. Road Uttar Pradesh Hooghly-712258 | Rs. 3,00,000.00 3 Lacs+ | Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 3332 | Shubhangi Jhajharia | Udvita The Condevilla, Block B, Flat 903, 20 Cenal East Road, Ultadanga, Main Road Kolkata | |
Chequa, Axis Bank | Y | 2024-25 |
| 3333 | Shri Nikhil Dhar | 50D, Pocket- A , Sfs Flats, New Kondli Mayur Vihar,Ph 3, Delhi | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 3334 | Shri Abhighyaa Jain | Mahesh Colony Bhilwara | |
RTGS, SB1 | Y | 2021-22 |
| 3336 | Shivani Jaiswal | 92, Bazar No.6, Ferozepur Cantt | |
RTGS, RTGS | Y | 2024-25 |
| 3337 | Sharad Rao | B-534, 2nd Floor, Ansal Esencia, Sec-67, Badshahpur, Gurgaon | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 3338 | Shri R. Lalrinawma | Bungkawn Aijawl | |
Cash | Y | 2018-19 |
| 3339 | Shri Neeraj Singhal | A 101, Sector 48, Noida | Rs. 3,00,000.00 3 Lacs+ | RTGS , Citi Bank | Y | 2022-23 |
| 3341 | Sonia Goel | Street No.3, SAS Nagar, Bathinda | Rs. 3,00,000.00 3 Lacs+ | RTGS , RTGS | Y | 2024-25 |
| 3342 | Yogesh Kumar | RC-143, Rajeev Nagar, Khora Colony, Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 3343 | Deepak Kumar | D-37A, Bhuvneshwari Vatika, Karni Palace Road, Panchyawala, Jaipur | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3344 | Nikhil Bhatt | B-81, Sec-39, Noida | |
Cheque, HDFC Bank | Y | 2024-25 |
| 3346 | Abhishek Garg | First Floor, Plot No. 75, Near Medanta Hospital, Sector-38, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 3347 | Ankur Gupta | 303, Tower-3, Unitech Fresco, Nirvana Country, Sec-50, South City-2, Gurgaon | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3348 | Saurabh Aggarwal | 1/6740, Street No.4, East Rohitash Nagar, Shahdara Delhi | |
Cheque, Axis Bank | Y | 2024-25 |
| 3349 | Nitish Kaushik | 25/21, Mansarover, Jaipur, Rajasthan | Rs. 3,00,000.00 3 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 3351 | Sahil Bansal | 374, Ward No. 19, Mandi Harzi Ram, Malout Srimukteshwar Sahib | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3352 | Achal Garg | B-113, Sushant Lok Phase-3, Sector-57, Gurgaon Haryana-122001 | |
RTGS, RTGS | Y | 2024-25 |
| 3353 | Aditya Shrivastava | H. No. 2171, Wright Town, Jabalpur City, For New Vtc Jabalpur, MP | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3354 | Shri Devendra Sarswat | Plot No. 8, GF, K6/1, Vartika India, Kherki Daula, Gurgaon | |
RTGS , IDFC | Y | 2022-23 |
| 3356 | Ishu Gupta | 6/304, Malviya Nagar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3357 | Ayush Gupta | F-404, Jhulelal Apartment, Pitampura, Saraswati Vihar, North West Delhi | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3358 | Nimaesh Bansal | Antriksh Golf View-1, B-702, Sec-78, Noida | |
RTGS, RTGS | Y | 2024-25 |
| 3359 | Sunil Kumar | Jhabri, Near Arya Samaj Mandir, Ambehta Dehat, Ambehta, Saharanpur | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3361 | Prabin Agarwal | G-2 Block-A Vandana Aptt new Milanpally Siliguri | Rs. 3,00,000.00 3 Lacs+ | DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 3362 | Anish Upadhyay | E-330, Nirman Vihar, Shakarpur, New Delhi | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 3363 | Malaysia S. Pandian | 3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707 | Rs. 3,00,000.00 3 Lacs+ | Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi | Y | 2015-16 |
| 3364 | Sandesh & Co | Bengaluru Karnataka-560070 | |
NEFT | Y | 2020-21 |
| 3366 | Rachna Shekhar | V-202, Amrapali Sapphire Phase-2, Sec-45, Noida | |
Cheque, ICICI Bank | Y | 2024-25 |
| 3367 | V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur | Rs. 3,00,000.00 3 Lacs+ | Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | Y | 2018-19 |
| 3368 | Shri Pranshu Santnalia | 110, Sarani, Sarat Boe Road, Kolkala -700029 | |
RTGS | Y | 2021-22 |
| 3369 | Ravi Kumar Sharma | Kandivali East Mumbai | Rs. 3,00,000.00 3 Lacs+ | DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 3371 | Ram Gupta | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 3372 | Hitesh Rishi | B-3/25, Sec-6, Rohini, NW Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3373 | Goodluck S. Rajendran | Bharathi Nagar Thiruvandamai TK Dist Ramanad-623504 | Rs. 3,00,000.00 3 Lacs+ | Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br. | Y | 2015-16 |
| 3374 | Rajat Sharma | -- | |
RTGS | Y | 2021-22 |
| 3376 | Anil Khandelwal | Flat No. 1103, Tower C-5, Puri Pranayam, Divine Ashram, Sector-82, Bhatola (115), Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 3377 | Ms. Sakshi Sharma | D1/20 Hauz Khas, Delhi | Rs. 3,00,000.00 3 Lacs+ | RTGS , HDFC Bank | Y | 2022-23 |
| 3378 | Amit Chaturvedi | 169, Prime Ville, Classic SEZ Road, Mahapura, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 3379 | Varun Gupta | 406/1, Sanjay Colony, Gurgaon | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3381 | Vipin Bathla | 176, Hewo Apartments, Oppositr Rail Vihar Sector-15 guragaon 122001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDBI Bank | Y | 2023-24 |
| 3382 | Ankisha | C-33, 1st Floor, BMG Elegant City, Sector-26, Rewari | |
RTGS, RTGS | Y | 2024-25 |
| 3383 | Anil Jain | 16, First Floor R Block, Uppal Southend, Sector 49 South City-II Gurgaon 122018 | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDBI Bank | Y | 2023-24 |
| 3384 | Shri Pawan Kumar Bansal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur | |
RTGS, UBI | Y | 2021-22 |
| 3386 | Ankit Chhabra | 30 D, MIG DDA Flat, Motia Khan, Paharganj, Central Delhi | |
Cheque, HDFC Bank | Y | 2024-25 |
| 3387 | Dr M. Ampreen Lyngdoh | "Deing" Nongrim Road Laitumkhrah Shillong 793003 | Rs. 3,00,000.00 3 Lacs+ | Chq No.040434 Dated 8/9/17 SBI Laitumkhrah | Y | 2017-18 |
| 3388 | Shri Nitesh Kaushk | 25/21 Mansrover Jaipur Rajasthan | |
RTGS , HDFC Bank | Y | 2022-23 |
| 3389 | Vikram Hanumantha Bhat | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 3391 | Amar Chand Shama | 874, Sec-28, Amarnagar, Faridabad | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3392 | Rohit Gupta | 6, Amar Colony, Surkha, Bareilly U.P. | |
RTGS, RTGS | Y | 2024-25 |
| 3393 | Kvp Ramachandra Rao | Ampapuram, Krishna District, Andhrapradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 3394 | Mahesh Purohit | E-170, E-Block, Yadav Nagar, Badli, North West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 3396 | Tarun Arora | 6/433, Janhitkari Apartment, Near Store-265, Ghaziabad | |
Cheque, HDFC Bank | Y | 2024-25 |
| 3397 | Diwakar Chandra Sharma | RZ-D-3/211 & 212, SF, Gali No.9, Palam, SW Delhi | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 3398 | William tea amam ltd | 19 N.S. Road Kolkata | |
Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata | N | 2004-05 |
| 3399 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 | Rs. 3,00,000.00 3 Lacs+ | DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
