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 |
|---|---|---|---|---|---|---|
| 2001 | Abhishek Goel | 311/5, Railway Colony, Shakur Basti, Rani Bagh, Delhi -110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, B-1, Sector-16, Gautam Buddhha Nagar, Noida-201301, UP | Y | 2022-23 |
| 2002 | Bal Kishan Saraf | 5-A,7th Floor, Deewan Shree Apartments.30,Firoz Shah Road,New Delhi-110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 2003 | Shivani Chandna | B 51, Sangar Apartment,Sector-9, Rohini,Delhi- 110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Sector L Amrapali | Y | 2022-23 |
| 2004 | Sharmeen Khalid | Info Edge B-8 Sector-132 Expressway Noida Near Jaypee Hospital |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Sahibabad | N | 2016-17 |
| 2005 | S C Advisors | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 2006 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2007 | Sumeet Gupta | C-19 C C Colony Opp. Rana Pratap Bagh Delhi-110007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank It Park Noida | Y | 2019-20 |
| 2008 | Venkatesan R | No.4 Second Street Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Brindavan Nagar Adambakkam-600088 | Y | 2019-20 |
| 2009 | Rahul Arya | B- 145, Pushpanjali Enclave, Pitampura, Delhi- 10034 | |
Cheque, Hdfc Bank, Pushpanjali Enclave, Pitampura, Delhi-34 | Y | 2022-23 |
| 2010 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 2011 | NBZ Pharma Ltd. | Sector 8, MIDC Industrial Area, Rabale, Navi Mumbai, Maharashtra 400701 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 2012 | Savita Singhal | B-3/26, Pharma Appt. 88, IP Extn. Delhi-92, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | N | 2014-15 |
| 2013 | Mohit Pande | 1675 York Avenue, Apt 23K, New York, NY |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2014 | Aman Solanki | Wz-7 Matiyala Village Uttam Nagar Delhi-59 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank K-1 Gf Dwarka Main road Rajouri Garden Delhi | Y | 2019-20 |
| 2015 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2016 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | |
Online | N | 2016-17 |
| 2017 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2018 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2019 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2020 | 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 |
| 2021 | Rahul Gupta | Flat.No-288A, 2nd Floor, Block-C7 Keshavpuram, Delhi-110035 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, D B Gupta Road | Y | 2022-23 |
| 2022 | Surinder Bagri | 2551 Sandell St.Kingsburg, CA 93631, Callifornia |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 2023 | Anil Aggarwal | 13, Paschimi Marg, Vasant Vihar, New Delhi - 57, Delhi India | |
Cheque, HSBC New Delhi | Y | 2014-15 |
| 2024 | 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 |
| 2025 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2026 | Surinder Singh | 191 Kingnoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 2027 | Mala Suresh Vazirani | Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Dadar, Mumbai-400005 | N | 2014-15 |
| 2028 | Umesh Kumar | B-64, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Chandni Chowk | Y | 2022-23 |
| 2029 | Pradeep Gupta | Flat No-4C, Plot No-108, Sanchar Lok, IP Extn., Patpadganj , Delhi-92, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
| 2030 | Gurpreet Singh Kalsi | Lagoona Emrald S 30 31 32 Press Enclave Road New Delhi-110017 | |
Cheque Indian Overseas Bank B-161 I Floor Lok Vihar Pitampura New Delhi-110034 | Y | 2019-20 |
| 2031 | Rahul Mohan | 932/61, Second Floor, Lekhu Nagar, Tri Nagar, Delhi-110035 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2032 | Kamani Foundation | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 2033 | Om Prakash Garg | 106 Pkt-2 Jasola N Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 2034 | Shourya Sharma | 49,Pandav Nagar,Shakarpur, Deihi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-50,Noida | Y | 2022-23 |
| 2035 | Usha Gupta | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chowk,New Delhi-6 | Y | 2022-23 |
| 2036 | Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2037 | Om Prakash Garg | 106 Pkt-2 Jasola N Delhi-110025 | |
Union Bank of India Sarita Vihar Delhi | Y | 2019-20 |
| 2038 | Amt Jain | D-482,Shani Bazar Road,Prem Nagar 3,Delhi- 110086 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vellachery,Chennai-600042 | Y | 2022-23 |
| 2039 | Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2040 | Ashok Gupta | C-5/15 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
| 2041 | Ajay Agarwal | 2 Oakridge Ave, Kingston ON K7L4S9 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2042 | Ved Parkash | Singla Dental Care Clinic Civil Hospital Mansa Punjab?151505 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 2043 | Mahesh Wagle | Ls Pune, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
| 2044 | Gurpal Singh Dhillon | 15679 83 Avenue Surrrey, BC V4N 0S2 Canada | |
Online | N | 2014-15 |
| 2045 | Apurva Pandey | A-3/98 Sec-5 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Rohini Delhi | Y | 2019-20 |
| 2046 | Orchid Township and Infra Promoter Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2047 | Amit Kumar | E-122,Sec-56,Gurgaon,Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-56,Gurgaon | Y | 2022-23 |
| 2048 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,999.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2049 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,998.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2050 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,997.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2051 | Rajesh Agarwal Ashok | C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12 | |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 2052 | Hardevinder Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada |
Rs. 1,93,600.00
1 Lacs+ |
Online | N | 2016-17 |
| 2053 | Gurnider Sidhu | 3393 fore rs Abbotsford BC Canada |
Rs. 1,85,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2054 | Manminder Kaur Grewal | 1415?37A Ave Edmonton Alberta T6T 0H9 Canada |
Rs. 1,80,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2055 | Megha | P.O. Sohawarakhurd, Teshil Pathankot, Katani, Taragarh,Gurdaspur, Punjab-143534 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, Axis Bank, Panchkula | Y | 2022-23 |
| 2056 | Fabtech Technologies Intl Ltd | 717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai - 400053 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, DEB | Y | 2014-15 |
| 2057 | V Balakrishnan | 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079 |
Rs. 1,80,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2058 | Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 | |
Cheque Standard Chartered Bank Barakhamba Road Delhi-110001 | Y | 2018-19 |
| 2059 | Sunil Kumar Rathore | H.No 942/38, Krishna Colony, Gurgaon, Haryana |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, Icici Bank, Huda Shopping Centre,Ggr | Y | 2022-23 |
| 2060 | Advani Hotels And Resorts Pvt Ltd | Varca beach Salsette Goa 403721 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 2061 | Sanjay Marathe | C-1404, Mahindra Splendour, L.B.S. Marg, Bhandup West, Mumbai-400078 |
Rs. 1,80,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2062 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 1,80,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2063 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 1,80,000.00
1 Lacs+ |
Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
| 2064 | Krishna Vallabh Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011 |
Rs. 1,78,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2065 | Shamsher Singh Sekhon | 1/88 Garfield Road East Riverstone NSW Australia | |
Online | N | 2016-17 |
| 2066 | Kundan Sharma | 247 Pinner Road Harrow Middlesex HA14EX |
Rs. 1,75,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2067 | Ajit Pal Singh Bindra | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
| 2068 | Manpreet Kaur | D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 | Y | 2021-22 |
| 2069 | Ankush Gupta | 54, Ashoka Park Main, Tri Nagar, Delhi-110035 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Rampura, Delhi-35 | Y | 2022-23 |
| 2070 | Krishanu Bose | D-701, Chitrakoot Apartment, Piot No.9, Sector- 22, Dwarka, New Delhi-110022 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, Icici Bank, Dwarka | Y | 2022-23 |
| 2071 | Nand Kumar Kurup | Via Selva 2, Imbersago 23898 (Lecco), Italy |
Rs. 1,75,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2072 | Manohar Bhati Mura | 400 East Remington Dr F262 Sunnyvale Ca 94087 | |
Online | Y | 2019-20 |
| 2073 | Azad Singh Dalal | 312,D-Block,Sec-1,Rohini,Delhi-110085 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Naraina Ind Area,DeIhi | Y | 2022-23 |
| 2074 | Aashish Kumar Vashishtha | House.ne-289,A Street.no-14, Adarash Mohalla Maujpur Bhajanpura Delhi-110053 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque, AXIS BANK, Infosys Campus Mysore | Y | 2022-23 |
| 2075 | Rohitasava Chand | B19 Defence Colony New Delhi |
Rs. 1,75,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2076 | Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 |
Rs. 1,71,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Narain Manjil C.P. Delhi-110001 | Y | 2018-19 |
| 2077 | Sanjay Kumar | H.No.-G-496/1, 2nd Floor, Phase-6, Arya Nagar, Delhi-110047 |
Rs. 1,70,000.00
1 Lacs+ |
Cheque, Icici Bank, Nehru Place, Delhi | Y | 2022-23 |
| 2078 | 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 |
| 2079 | Arun Kumar Mishra | Flat-B312,Galaxy Royale Gaur City-2, Noida, U.P | |
Cheque, ICICI BANK, Connaught Place | Y | 2022-23 |
| 2080 | Ajay Narang | 1649-50, 11Ird Floor, Multani Lvlohalla, Rani Bagh, Delhi-110034 |
Rs. 1,70,000.00
1 Lacs+ |
Cheque, IDFC Bank, Lok Vihar,Pitarnpura,Delhi | Y | 2022-23 |
| 2081 | Narinder Pal Singh | PO Box 31590 Dubai UAE United Arab Emirates |
Rs. 1,70,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2082 | Azhar Shamim | Al Ghurair, Riqqa Street, Dubai, United Arab Emirates |
Rs. 1,67,967.00
1 Lacs+ |
Online | N | 2014-15 |
| 2083 | Anand Kumar | Mansions Villa 25 Jumeirah Island Dubai United Arab Emirates |
Rs. 1,66,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2084 | Raghbir Singh Glagsow | 106 Hutton Glasgow G120FG, United Kingdom |
Rs. 1,65,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2085 | Vaibhav Bindal | A-80, Gf, Fs, Ashoka Enclave 2, Faridabad Haryana- 121003 |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, Icici Bank, Qutab Enclave, Dlf Phase-1 | Y | 2022-23 |
| 2086 | Balwinder Singh | Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store | |
Cheque/DD IDBI Bank | N | 2016-17 |
| 2087 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi- 110092 |
Rs. 1,60,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 2088 | Surinder Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada |
Rs. 1,60,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2089 | Anandkumar | 302 Reef Tower Jumeirah Lakes Towers |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2090 | Alok Bahl | Flat 2051 Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2091 | Ajay Mankani | PO Box 24857 Dubai, UAE |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2092 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, PNB Sultanpur | Y | 2014-15 |
| 2093 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur | |
Cheque, PNB Sultanpur | Y | 2014-15 |
| 2094 | Reetanjali | B1/1611, Tower 12A, Purvanchal Royal Park, Sector- 137, Noida, Up-201304 |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, Axis Bank, Sector-137 | Y | 2022-23 |
| 2095 | Pratima Arora Reddy | 330 4A Cross Ombr Layout Bhuvanagiri Bangalore |
Rs. 1,60,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2096 | Ritu Arora Jain | 269 Espace Nirvana Country Sector 50 Gurgram Haryana - 18 |
Rs. 1,60,000.00
1 Lacs+ |
Cheque HSBC 7 Mahatma Gandhi Road Bangalor - 560001 | Y | 2018-19 |
| 2097 | Rahul Kumar | Flat No-304, Omaxe Heights Everest Tower, Faridabad, Haryana |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, Icici Bank, East Of Kaiiash, New Delhi | Y | 2022-23 |
| 2098 | Gurjatinder Singh | 5882 W Swift Ave, Fresno CA 93722 United States |
Rs. 1,55,660.00
1 Lacs+ |
Online | N | 2014-15 |
| 2099 | Nilanjana Bose Chaudhuri | USA, United States |
Rs. 1,52,575.00
1 Lacs+ |
Cheque/DD, Chase Bank | N | 2014-15 |
| 2100 | Nilanjan Bose Chaudhuri | 49621, Deer Run Road, Northville, 48167 MI, USA | |
Cheque | N | 2013-14 |
| 2101 | Virendera Kumar Saxena | 102 Maitri Appart, IP Extension, Patparganj, Delhi-110092, Delhi India |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
| 2102 | Puneet Goyal | DSIDC Ind. Bawana Delhi - 110039 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque Oriental Bank od Commerce SSec - 11 Rohini Delhi | Y | 2018-19 |
| 2103 | Wealth Trends | Flat No 9/902, Omaxe Height, Gomti Nagar, Lucknow |
Rs. 1,51,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 2104 | Shri Krishna Enterprises | Flat No-96 Sec-6 Pocket-1 Dwarka New Delhi-75 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque HDFC Bank Sec-6 Dwarka Delhi | Y | 2019-20 |
| 2105 | Cmg Biotech Pvt Ltd | 410 Plot 4 DDA Building Laxmi Nagar District Centre Delhi-110092 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque ICICI Bank Laxmi Nagar Branch Delhi-110092 | Y | 2018-19 |
| 2106 | Bijender Singh Atri | Town- Samar Gopal Pur Dist- Rohtak Haryana- 124514 |
Rs. 1,51,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 2107 | Yogesh Chand | G-19, 1st Floor, Tiwari Complex, Laxmi Nagar | |
Demand Draft, Axis Bank | Y | 2013-14 |
| 2108 | Ravi Patodia | Patodia Contract Pvt. Ltd, Carpet Manufacturer and Exporter Village : Saraiyya, Post Bhadohi 221401 Sant Ravidas Nagar ( Bhadohi ) Uttar Pradesh India |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 2109 | Narender Rana | H. No. 417, Near H. M. House Bijwasan, New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Demand Draft- Punjab National Bank | Y | 2015-16 |
| 2110 | 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 |
| 2111 | Parveen Bansal | 209,Tarun Enclave, Pitampura, Delhi-110034 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque, Indian Bank, Tarun Enciave, Pitampura | Y | 2022-23 |
| 2112 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 1,51,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2113 | 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 |
| 2114 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 2115 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 1,51,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2116 | Mukesh Sharma | F 1407, VVIP Homes Gaur City-2, Noida(W), Up |
Rs. 1,51,000.00
1 Lacs+ |
Cheque, Icici Bank, Greater Noida, Gaur City-2 Branch | Y | 2022-23 |
| 2117 | Baba Feshion | 30/3 East Patel Nagar Delhi-110008 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque Keshav Sahkari Bank Dev Nagar Karol Bagh Delhi | Y | 2018-19 |
| 2118 | Manveer Bhati | Bishrakh, Greater Noida, UP |
Rs. 1,51,000.00
1 Lacs+ |
Cheque, ALB | N | 2014-15 |
| 2119 | Tradvisors Global Services Private Limited | Rz-515 Gali No-17 Kailash Puri Ext. Palam New Delhi-110045 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque Axis Bank Gupta Road New Delhi | Y | 2019-20 |
| 2120 | Srinivas Namineni | #516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad 500090 |
Rs. 1,50,003.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2121 | Manohar Singh | Flat No.-1704,Tower No-Km-11,Jaypee Kosmos,Sector-134,Noida | |
Cheque, Icici Bank, Connaught Place, New Delhi | Y | 2022-23 |
| 2122 | Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
| 2123 | Nitin Sridhar | 138,SPS Flats, Shakti Apartment, Ashok Vihar- III, Deihi-110052 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Shakti Nagar Ext, Delhi-52 | Y | 2022-23 |
| 2124 | Manjinder Singh | Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
| 2125 | Smita Wadhwa | House No 19 Road No 68 Punjabi Bagh Delhi 110026, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi, New Delhi | Y | 2014-15 |
| 2126 | Ramkrishna S Iyenagar | West Bengal |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 2127 | Vaibhav Jain | 3651/13 Street No 4A Shanti Mohalla Gandhi Nagar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2128 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana | |
Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 | Y | 2018-19 |
| 2129 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 | Y | 2018-19 |
| 2130 | Virender Airi | B-3/102, Paschim Vihar, Delhi, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | Y | 2014-15 |
| 2131 | Ratna Chaddah | C-505 Mittal Park 44 J.R Mhatre Marg Juhu, Mumbai - 400049 Mumbai, Maharashtra India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Mumbai | Y | 2014-15 |
| 2132 | Harmeet Kaur | 16/71 Geeta Colony Delhi-110031 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Vikas Marg Delhi | Y | 2019-20 |
| 2133 | RWA Export Enclave Devli | Devli New Delhi-110062 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque-Union Bank of India | N | 2015-16 |
| 2134 | Jatin Puri | House.No-1385, Sector-14, H.B.C Sonipat, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Sonepat Extension Counter Harvana | Y | 2022-23 |
| 2135 | Manpreet Kaur Duhra | 45 Kennan Ave Leamington Spa CV31 3hy U.K. | |
Online | N | 2016-17 |
| 2136 | Om Khandelwal | FA-303, Mansarovar Garden, New Delhi-110015 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 2137 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2138 | Rajesh Gupta | Flat No-GF001, Tower-1, SPR The Imperial Estate, Sec-82, Faridabad-121001, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Chowk 1&2, Faridabad | Y | 2022-23 |
| 2139 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2140 | Veerendra | 11 Bunglow Colony, 61/1, Babu Labhchand Chajlani Marg, Indore, Madhya Dradesh |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2141 | Tushar Aggarwal | G-102, First Floor, Pushkar Enclave, Paschim Vihar, Delhi-63 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, GF, J-9, RBI Enclave, Paschim Vihar, Delhi | Y | 2021-22 |
| 2142 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
| 2143 | Rupesh Gyanchand Lalwani | C - 1303 Saptaratna Society Sunder Nagar OPP - Geeta Bhawan Malad West Mumbai - 400064 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank Kala Academy Ravindra Natya Mandir Prabhadevi Branch Mumbai 400028 | Y | 2018-19 |
| 2144 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2145 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2146 | Smruti Ranjan Das | Qtr.No-Iv-R-216,Unit-Vi, Bhubaneswar- 750001,Dist-Khurda, Odisha |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Baramunda, Khurda | Y | 2022-23 |
| 2147 | Smt. Rajesh Rani | House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind Haryana-126116 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India, Narwana | Y | 2022-23 |
| 2148 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2149 | Murari Lal Saraf | 4736/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Asaf Ali Road Delhi | Y | 2019-20 |
| 2150 | P C Bansal | 209,Tarun Enclave,Pitampura, Deihi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Indian Bank, Tarun Encave,Ptampua,Delh | Y | 2022-23 |
| 2151 | Palak Singhal | B-143,Western Heights, Dlf Phase-V,Sector- 53, Gurgaan, Haryana-122009 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Axis Bank, Janakpuri, Delhi | Y | 2022-23 |
| 2152 | Dalip Kaur | 10210 Berryesa Dr Stockton CA 95219 United States |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2018-19 |
| 2153 | Rupes Gyanchand Lalwani | B - 430, Krishna Regency Sunder Nagar, Malad ( west ) Mumbai - 40064 Mumbai, Maharashtra India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Mandiprabhadevi Kala Acaemy Mumbai | Y | 2014-15 |
| 2154 | Unique Enterprises | Khasra No-519 Karawal Nagar Ind Area, Delhi-110094 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ESAF Small Finance Bank, Plot No- R/03 Block No-C/5, GFD, Karol Bagh | Y | 2021-22 |
| 2155 | Bharat Singh Gupta | 40,Harsh Vihar, Pitampura, Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura | Y | 2022-23 |
| 2156 | Pankaj Jain | Dp-39,Jhabar Nagar,Near-Minar Gate,Palwai,Haryana-121102 | |
Cheque, Hdf-C Bank, Cyber CiY,Gurgaon | Y | 2022-23 |
| 2157 | Rajiv Gulati | H.No. 246, Sector-06, Karnal, Haryana-132001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Induslnd Bank, Karnal Haryana | Y | 2022-23 |
| 2158 | Subhash Gulati | H - 31 Main Market Rajouri Garden Delhi 110027 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Union Bank of India Rajouri Garden Branch New Delhi 110027 | Y | 2018-19 |
| 2159 | Saurabh Chatterjee | C-87 2nd Floor Gk.1 New Delhi-110048 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Gk Delhi | Y | 2019-20 |
| 2160 | Parikshit Kabra | 2101, Tower 4, Planet Godrej, Off Saat Rasta,Mumbai, Maharashtra 400011 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2161 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2162 | Bharti Gupta | 40,Harsh Vihar,Pitampura,Delhi 110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura | Y | 2022-23 |
| 2163 | Parth Carg | H,Na-84,C-Biock,Sector-11,Faridabad, Haryana | |
Cheque, Hdfc Bank, Dlf Model Town Sector -11 | Y | 2022-23 |
| 2164 | Dhanda Communication | H.No. 761 Patel Nagar Civil Lines Ludhiana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 2165 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2166 | S.S. Banquet | C-3/2 Wazir Pur Industrial Area Delhi-110052 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Asix Bank Model Town Part-1 Delhi-9 | Y | 2019-20 |
| 2167 | Jyoti Maheshchand Gupta | 502, Oshiwara Ekdant Chsl, Near Tata Quarters, Jogeshwari, Mumbai-400102 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Axis Bank, Mldc,Mumbai | Y | 2022-23 |
| 2168 | Maitrik Virabhai Kataria | B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat | Y | 2021-22 |
| 2169 | Alamjit Singh Boparai | 55 Rufus street Epping Victoria 3076 Australia |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2170 | Malhotra Paper Mart | SCO 1-2, Sec-22C, Chandigarh-160022 | |
Cheque, State Bank of India, SCO No-2915-16, Sec-22C, Chandigarh-160022 | Y | 2021-22 |
| 2171 | Malhotra Paper Mart | SCO 1-2, Sec-22C, Chandigarh-160022 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Canara Bank, SCO Ni-2915-16, Sec-22C, Chandigarh-160022 | Y | 2021-22 |
| 2172 | Shilpa Marathe | C1404, Mahindra Splendour, Bhandup West, Mumbai-400078 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2173 | Sonal Jain | House Na 1549, Sec-46, Gurgaon, Haryana-122003 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Shalimar Bagh,Delhi | Y | 2022-23 |
| 2174 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2175 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2176 | Kalpana Gupta | F-1111, C.R, Park, New Delhi—110019 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India. Institutional Area Lodhi Road N. Delhi | Y | 2022-23 |
| 2177 | M K Aggarwal And Co | 30th Nishant Kunj Pitampura Delhi | |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
| 2178 | Narendar Rathi | 67/7 New Rohatk Road Karol Bagh, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, IDBI Bank, Karol Bagh, Delhi | Y | 2014-15 |
| 2179 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2180 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2181 | Eshant Mittal | H.No-160/14 Jacubpura Gurgaon-122001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 2182 | Rajnish Negi | House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2183 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2184 | Rajnish Negi | House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia | |
Online | N | 2014-15 |
| 2185 | Sanjay Gupta | 40,Harsh Vihar,Pitampura, Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Punjab National Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 2186 | Vivek Kumar Baid | 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4, Block 4, Flat 5A Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
| 2187 | Amarjeet Singh Malik | Sector-D-6/6127/8, Vasant Kunj, Delhi , Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Citibank Delhi | N | 2014-15 |
| 2188 | Richard Mathias | PO Box 11437 Manama Bahrain |
Rs. 1,50,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2189 | Arun Agnihotri | Anical Engg M.A.N.I.T. (MACT) Bhopal |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 2190 | Sumesh Handa | 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2191 | Gaurav Bansal | H. No.-2143, Sec-14, Hisar, I-Haryana-125001 | |
Cheque, Hsbc, Mg Road GSR | Y | 2022-23 |
| 2192 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2193 | Manishi Kansal | 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 2194 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque- Central Bank of India | Y | 2015-16 |
| 2195 | Ankush Garg | B-76, New Colony, Near Old Railway Station, Faridabad, Haryana-121001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC BANK, Faridabad | Y | 2022-23 |
| 2196 | Pramod Bhasin | Chattarpur Area, Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RBS, Barakhamba Road, New Delhi-1 | N | 2013-14 |
| 2197 | Ankush Matta | 38A,Block-11,Tilak Nagar,West Delhi-110018 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Saket | Y | 2022-23 |
| 2198 | Himanshu Sharma | 290 River Rd, # C 18, Piscataway, NJ United States | |
Online | N | 2014-15 |
| 2199 | Girish Jain | C-4, H.No-14-15, Sec-6, Rohini, Delhi-110085 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Raheja Tower, Bangalore | Y | 2022-23 |
| 2200 | Piyush Gupta | M 80, Shastri Nagar Delhi-110052 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Shastri Nagar | Y | 2022-23 |
