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 |
|---|---|---|---|---|---|---|
| 2201 | Madhu Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2202 | Orma Marble Palace P Ltd | Kothakulangara Thrissur Road Angamaly Kerala-683572 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD Federal Bank | Y | 2016-17 |
| 2203 | Sanyam Dureja | House No-208, Ward No-4, Birbal Nagar, Narwana, Jind ,Haryana-126116 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, Narwana | Y | 2022-23 |
| 2204 | Anubhav Jain | B-303, Third Floor, Parsvnath Prestige Phase 1, Sector 93 A , Noida 201304, U.P. |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2205 | Anand Prasad | S-565, G.K.-2, New Delhi | |
Cheque | N | 2013-14 |
| 2206 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Axis Bank Janakpuri New Delhi | Y | 2019-20 |
| 2207 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Janakpuri New Delhi | Y | 2019-20 |
| 2208 | Nitin Shri Shri Mal | 46, Vimal Colony Ward No - 4 Balotra - 344022, Barmer Rajsthan - Barmer, Rajasthan India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Jhansi Plaza Avali Road Chennai | Y | 2014-15 |
| 2209 | Vishal Patel | S/o Chet Ram, Gram Paehpedwa„Post, Chaikala, Sant Kabir Nagar, U.P- 272170 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Chureb | Y | 2022-23 |
| 2210 | Anurag | A-166, Omaxe City, Bijnor Road Lucknow, U. P. |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2211 | Chirag Tayal | A 147/R New Colony Palwal Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Axis Bank Faridabad Haryana | Y | 2019-20 |
| 2212 | Ajinkya Deshmukh | 5550 Grosvenor Blvd Apt #247 Los Angeles CA | |
Online | Y | 2019-20 |
| 2213 | Anurag Verna | C-4/58, Yamuna Vihar, Delhi-110053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, MG Road, GGR | Y | 2022-23 |
| 2214 | Sumati Jain | 69, IInd Floor, Pocket F-18, Sec-8, Rohini, Delhi- 110085 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Nariman Point,Mumbai | Y | 2022-23 |
| 2215 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, AB, T6T0M1 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2216 | Goswami And Nigam Lip | 212A-214, 2Nd Fioor, M3M Urban, Sec- 67, Gurgaon, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, 16/10, Arya Samaj Road, Karoi Bagh | Y | 2022-23 |
| 2217 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2218 | Lalita Goyal | 103, Milan Appartments, West Enclave Pitampura, New Delhi, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | N | 2014-15 |
| 2219 | Gaurav Goel | 38/B Prakash Vihar Near Basement House Ward No.1 Palwal-121102 Haryana | |
Cheque Kotak Mahindra Bank Sohna Road Badshahpur Gurgaon | Y | 2019-20 |
| 2220 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
| 2221 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
| 2222 | Pratik Kamdar | 7/104, F.F., Malviya Nagar, Delhi-110017 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank,Udyog Vihar, Phase-V, GGR | Y | 2022-23 |
| 2223 | Vishwanath S Rane | Kalaap House Mapuca Bardez Goa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 2224 | Kalpana Gupta | F-1111, C.R. Park New Delhi-110019 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank of India, 82-83, MIHIR Chand Market, Lodhi Colony, New Delhi | Y | 2021-22 |
| 2225 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2226 | Kaushik Kumar Hasmukhbhai Radadiya | Isanpur, Ahmedabad | |
The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 | N | 2013-14 |
| 2227 | Naveen N.D. Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 2228 | Mukhtiar Kaur | 10069 129A Street Surrey BC Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2229 | Murari Lal Saraf Huf | 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 2230 | Prithvi Reddy | 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Bangalore | Y | 2020-21 |
| 2231 | Mukhtiar Kaur Chahil | 10069 129A Street Surrey BC Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2232 | Parminder Kaur Sandhu | 9026 149 Street Surrey bc ca V3R3Z6 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2233 | Swetha Subbiah | 38 Kasturba Road Cross Bangalore - 560001 | |
Cheque HSBC Rajalakshmi No 5 & 7 Cathedral Road Chennai Tamil Nadu - 6000086 | Y | 2018-19 |
| 2234 | Nair Ajay Swaminathan | C-1804, Ashoka Gardens, Sindhu Nagar, Parel |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 2235 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 2236 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 2237 | Rahul Mehra | D52, A Uday Park, Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, Anand Lok, Delhi | Y | 2013-14 |
| 2238 | Nand Kumar Kurup | 664, 100 Feet Rd, Binnamangala, Defence Colony, Indiranagar, Bengaluru, Karnataka 560038 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2239 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2240 | Anuradha Mishra | Amethi, Uttarpradesh | |
Cheque, SBI | N | 2014-15 |
| 2241 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 2242 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2243 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 2244 | Chakresh Jain | 385/7,Piihwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI BANK, Delhi rohtak Road | Y | 2022-23 |
| 2245 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2246 | Sunny Kumar | Pragati Vihar, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICI Bhishma Pitamah Marg, Pragati Vihar, New Delhi | N | 2014-15 |
| 2247 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 | |
Cheque Vijaya Bank Shalimar Bagh Delhi-110088 | Y | 2019-20 |
| 2248 | Neetu Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 2249 | Akhil Gupta | B3-303,City Homes Apartments,Vatika India Next,Sector-83,Gurgaon, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, STATE BANK OF INDIA, Gurgaon | Y | 2022-23 |
| 2250 | Shakuntla Gupta | 40,Harsh Vihar,Pitampura,Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Chandni Chowk | Y | 2022-23 |
| 2251 | Pranav Goel | 702 Brigade Lakeview Apts Kas Officers Colony 41St Main 4th Cross Btm 2Nd Stage Bengaluru-560068 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2252 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
| 2253 | Harpreet Singh Kailay | 14711?78ave Surrey bc v3s8z4 |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2254 | Prince Sharma | C-36-Y, DDA Flats A-Biock Jahangir Puri, Delhi- 110053 | |
Cheque, Jana Small Finance Bank Ltd, Karol Bagh | Y | 2022-23 |
| 2255 | Priyanka Neema | 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India, P Y Road Indore | Y | 2022-23 |
| 2256 | Lokesh | Adel Divine Court, A51, Third Floor, Sec- 76, Faridabad, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, Sector-21, Faridabad | Y | 2022-23 |
| 2257 | Naveen Nd Gupta | B-4,Guimohar Park, Delhi-1 10049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
| 2258 | Prabhjeet Kaur Virk | #122-15299-68 ave v2s 2c1, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 2259 | Ramni Nirula | A - 14 Anand Niketan New Delhi 110021 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank Connaught Place Delhi 110006 | Y | 2018-19 |
| 2260 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 2261 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada | |
Online | N | 2014-15 |
| 2262 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 2263 | Advani Hotels And Resorts Pvt Ltd | Varca Salcete Goa India Margao Goa-403721 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 2264 | D.N. Gaur & Co | Bulandshar UP |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 2265 | Satpal Sharma | Lal Quarter Krishna Nagar Delhi-110051 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, PNB Lal Quarter Krishna Nagar Delhi - 110051 | N | 2014-15 |
| 2266 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2267 | Shashi 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 |
| 2268 | Astha Gupta | 31-C, Pocket-A, DDA Flats, Sukhdev Vihar, South Delhi-110025 | |
Cheque, Standard Chartered Bank, Cyber City, GGR | Y | 2022-23 |
| 2269 | Ultra Fast Services Pvt Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2270 | Aswin Kumar Aggarwal | B2 Guru Abhay Residency, A-Block, Panchsheel, Nagar, Ajmer, Rajasthan - 305004 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI Bank, Kota Junction Branch | Y | 2022-23 |
| 2271 | Atish Aggärwal | A-19,100 Feet RoadChawla CoIony„BaIIąbgarh,Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, Near Narender Nagar, Jallandhar | Y | 2022-23 |
| 2272 | Sandeep Singh | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank of baroda | N | 2013-14 |
| 2273 | Mahendra Mandiya | Dhani- Hemawali, Post-Gorwas, Teh-Neem Ka Thana, Dist-Sikar, Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Au Small Finance Bank, Neem Ka Thana Rajasthan | Y | 2022-23 |
| 2274 | Neeraj Dhiman | A-304,Sec-3A, Laxman Vihar,Gurgaon,Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank. Cyber City,Dlf,Gurgaon | Y | 2022-23 |
| 2275 | Taruna | House.No-45, Shanti Nagar, Sonipat, Haryana- 131001 | |
Cheque, Hdfc Bank, Sonipat-Model Town | Y | 2022-23 |
| 2276 | Ritu Geol | E-35, 2Nd Floor, South Extn-1, Delhi-110049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, South Ex D Block | Y | 2022-23 |
| 2277 | Neetaj S Sharma | A-303,Nîrmai Park,Buid No-1, S.V.Rd. Navgarh Crass Rd-3, Bhayander(E) Thane, Maharashtra-401105 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Union Bank Of India, Mumbai- Lowerparel | Y | 2022-23 |
| 2278 | Tejas Madan | H. No-13, New Nandwani Nagar, Sonipat, Haryana- 131001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India, Gur Mandi, Sonepat | Y | 2022-23 |
| 2279 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2280 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI Svnit Campur Ichchanathdist Surat Gujrat Pin-396007 | Y | 2019-20 |
| 2281 | Valuable Exports Pvt Ltd | N-2 South Extn New Delhi-49 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2282 | Deepak Gupta | Flat No.-163, Pkt 2, Sector-23, Rahini, Delhi-110085 | |
Cheque, Punjab National Bank, Sec- 24, Rohini | Y | 2022-23 |
| 2283 | Vansa David | Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road Mumbai Lower Parel Maharashtra - 400013 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2284 | Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD HSBC | Y | 2016-17 |
| 2285 | Gulshan Rai Goel | H No-38 B Ward No-1 Prakash Vihar Palwal 121102 Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque State Bank of India Gt Road Palwal | Y | 2019-20 |
| 2286 | Tushar Gupta | B-46, Hari Nagar, Delhi-110064 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank,Gurgaon | Y | 2022-23 |
| 2287 | Avinash Gupta | 4697, Ff, IP-3 Jhula Factory, Sector-49, Faridabad-121001 (Haryana) |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI BANK, DLF II,Gurgaon | Y | 2022-23 |
| 2288 | Rohan Gupta | 29, Shivanya Coiony, Barket Nagar, Jaipur- 15, Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Axis Bank, Sec-J4, Gurgaon | Y | 2022-23 |
| 2289 | Joginder Singh Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | |
Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
| 2290 | Shivank Aggarwal | Bc-65 West Shalimar Bagh Delhi-88 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Shalimar Bagh Delhi-88 | Y | 2019-20 |
| 2291 | R. R. Bali | Flat No. 2, Tower No. 12, Orchid Cattles, Sihna Road, Gurgaon, Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft- State Bank of India | Y | 2015-16 |
| 2292 | Rakesh Dahanda | H.No. 761 Patel Nagar Civil Lines Ludhiana?141001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD State Bank of Bikaner and Jaipur | Y | 2016-17 |
| 2293 | Gaurav Kathuria | 474/13 Near Lal Masjid Multani Chowk Hisar Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Axis Bank Noida-201301 | Y | 2018-19 |
| 2294 | Manan Choudhary | Flat No-862, Piot No-23, Rayai CGHS, Near Paras Hospital, Sector-43, Chakarpur (74), Gurgaon, Haryana-122002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Republic Bank Limited, Iffco Chowk,Gurgaon | Y | 2022-23 |
| 2295 | Monika Jain & Co | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Jawahar Nagar Delhi | Y | 2019-20 |
| 2296 | Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA | |
Online | N | 2016-17 |
| 2297 | Sheila Devi | WZ 791A Palam Village Delhi, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 2298 | Monika Jain & Co | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Yes Bank M G Road Dhobi Talab Mumbai | Y | 2019-20 |
| 2299 | Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2300 | Mahendra Singh | 213469, Dubai, UAE |
Rs. 1,50,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2301 | B Harendra Nath Singh | 90/A,V V Puram,Bengaluru,Karnataka-560004 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank of India, Visveswarapuram Branch, BLR | Y | 2022-23 |
| 2302 | Ronak Gupta | 29, Sachivaiaya Colony, Barkat Nagar, Jaipur, Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Connaught Circus, New Delhi | Y | 2022-23 |
| 2303 | Manish Anand | A-196, Hari Nagar, Delhi-110064 | |
Cheque, Hdfc Bank, Sec-53,Ggr | Y | 2022-23 |
| 2304 | Sukhwinder Singh | 191 Kingknoll Dr Brampton on L6Y4N2 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2305 | Shree Laxmi Associates Private Limited | 30th Nishant Kunj Pitampura Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
| 2306 | Ajay Sharma | B-1011, Indra Nagar, Lucknow |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
| 2307 | Baljinder Singh Deol | 30 Trinidad Street Santa Clara Executive Village Bacolod City Negros Occidental-6100 |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2308 | Sukhwinder Singh Mavi | 191 Kingknoll Dr Bramption on L6Y4N2 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2309 | Sandeep Tiwana | 4013 - 6st, NW, Edmonton, Canada T6T0T1 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2310 | Sukhwinder Singh Sekhon | 397 Phase 2 SAS( Mohali) | |
Online | Y | 2016-17 |
| 2311 | Umashanker Talapady Sh | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026 |
Rs. 1,50,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2312 | Nitin Goyal | 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Sector 14 Haryana | Y | 2022-23 |
| 2313 | Ruchika Mayank Jain | 1026, Sharon Tower, Gaur Saundaryam, Gr. Noida, U.P. 411045 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, Vaibhav Khand, Indirapuram, Ghaziabad | Y | 2022-23 |
| 2314 | Umesh Arora | 22, Ugf, Gopal Nagar, Tiiak Nagar, Delhi-110018 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Icici Bank, B- Block, Janakpuri, Delhi | Y | 2022-23 |
| 2315 | Nitin Gupta | 556A, Word. No- 19, Shop,No-56, Anaj Mandi Bahadurgarh, Jhajjar, Haryana-124507 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI Bank, New Delhi-K G Marg | Y | 2022-23 |
| 2316 | Vivek Anand J | P-8/8, Road No 5, I.D.A. Nacharam Hyderabad 500076 |
Rs. 1,50,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 2317 | Umesh Kumar Gupta | C-4/60, Yamuna Vihar, Delhi | |
Cheque, Icici Bank, Yamuna Vihar | Y | 2022-23 |
| 2318 | Rahul Raj Sharma | 39, Ward No-9, H C Ghosh Lane, Deoghar, Gharkhand-814143, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Iclcl Bank, C V Raman Nagar,BLR | Y | 2022-23 |
| 2319 | Aruna Sharma | 27, Sunder Nagar, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Deutsche Bank, New Delhi | Y | 2013-14 |
| 2320 | Gurmeet Kaur Bajwa | Bockfliesserstrasse 166 2232 Deutsch? Wagram Austria (Europe) |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2321 | Praveen Kumar Bansal | H.No-132 F/F Pocket-22 Sec-24 Rohini Delhi-110085 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank 19 Netaji Subhash Marg New Delhi-2 | Y | 2019-20 |
| 2322 | Paras Marketing | 45, Gautam Apartment, Gulmohar Park Road |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, KOT | N | 2014-15 |
| 2323 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 1,49,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2324 | Ranodeb Roy | 479 River Valley Road, #16-05 Valley Park, Singapore 248362 | |
Cheque, DBS | N | 2013-14 |
| 2325 | Baljit Singh | 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra |
Rs. 1,46,200.00
1 Lacs+ |
Cheque, ICICI Bank Andheri | N | 2013-14 |
| 2326 | Balram Singh | 8/9?11 kleins rd Northmead NSW 2152 |
Rs. 1,46,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2327 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada |
Rs. 1,45,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2328 | Subrato Saha | Po Box 211586, United Arab Emirates |
Rs. 1,43,405.00
1 Lacs+ |
Remittance | N | 2014-15 |
| 2329 | Anjali Damania | 502 Vijayshree Durga 6th Road Santacruz East Mumbai-400055 |
Rs. 1,41,252.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2330 | Rachit Lakhotia | #128, Ksm Road, Near Kasturba Girls College, Rajpura-140401, Punjab |
Rs. 1,41,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2331 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 2332 | Abhishek Sharma | 195 Hampshire St. Cambridge, MA 02139 |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2333 | Subrato Saha | 302, Reef Tower, JLT, Dubai |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2334 | Deepak Trivedi | 21A Sheridan Village Apt 4 Schenectday, NY 12308 |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2335 | Surendra Singh | A 193, Tejmalta House, RP Colony |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2336 | Nalin Gupta | 532 AECS Layout Kundalahalli Bangalore |
Rs. 1,40,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2337 | Kamalpreet Kaur | 37 Wardia St Glenwood Nsw 2768, Australia |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2338 | Sachdeva Stocks Pvt. Ltd. | 11-12 Municipal Enclave Premgarh Road Hoshiarpur Punjab-146001 | |
Cheque ICICI Bank Hoshiarpur Punjab | Y | 2017-18 |
| 2339 | C Shivakumar | Vidyaranyapura, Blore |
Rs. 1,40,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 2340 | Raj Kumar | U - 95 Solanki Road Uttam Nagar Delhi (Near Olympic Gym ) |
Rs. 1,40,000.00
1 Lacs+ |
Cheque South Indian Bank Janakpuri Delhi 110058 | Y | 2018-19 |
| 2341 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2342 | Gaurgv Sharrria | A2A/53, Dda Flats, Janak Puri, New Delhi-110058 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Okhia-Il, New Delhi | Y | 2022-23 |
| 2343 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2344 | Prakash Priyadarshi | Kh-370 Block-B Kushak No-1 Kadipur Delhi |
Rs. 1,40,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2345 | Charanjit Singh Gill | Village Bulara P.O. Gill Ludhiana-141116 | |
Cash | Y | 2016-17 |
| 2346 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA |
Rs. 1,40,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2347 | Kesar Singh | 103 Milan Appart., Near C-2 Block, Pitampura, Delhi-34, Delhi India |
Rs. 1,40,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India, New Delhi | Y | 2014-15 |
| 2348 | Chayan Verma | 164 A Packet C Siddharth Extension, Delhi - 110014 |
Rs. 1,40,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2349 | Ashwinder Kaur | 8500 Ranch Road Tracy CA 95304 USA |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2350 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,40,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2351 | Meera Sanyal | Harbour Heights, Colaba, Mumbai - 400 005 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, RBS | Y | 2014-15 |
| 2352 | Abhishek Prasad | H.No.-9, Shiv Shaktr Vihar, Lajpat Nagar, Sahibabad, Ghaziabad, Uttar Pradesh | |
Cheque, HDFC BANK, Kausharnbi, Gnaziabad | Y | 2022-23 |
| 2353 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA |
Rs. 1,39,600.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2354 | Shatrughan Singh | 43 Privet Drive Way Balewadi Rd Balewadi Pune Maharashtra-411045 |
Rs. 1,39,500.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2355 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA |
Rs. 1,39,400.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2356 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India |
Rs. 1,38,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 2357 | Shabbir Abdulhsain Bagasrawala | Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 |
Rs. 1,36,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 2358 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,35,600.00
1 Lacs+ |
Online | N | 2016-17 |
| 2359 | Vikash Saraf | 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai | |
Online | Y | 2019-20 |
| 2360 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 1,35,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2361 | Nitish Agrawal | C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka) |
Rs. 1,35,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2362 | Sumit Pal Singh Brar | 5809 Bluestem Court Carmel Indiana 46033 USA |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 2363 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 2364 | Maneet Pal Singh Brar | 2718 S Princeton Avenue Chicago Illinois 60616 USA |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 2365 | Gurmanpreet Kaur | 5809 Bluestem Court Carmel Indiana 46033-USA |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 2366 | Sandeep Kaur | 22 Capp Street Carteret NJ 07008 USA | |
Online | N | 2016-17 |
| 2367 | Mukhtiar Singh | 9334 Cedardale Dr Plano tx 75025 USA |
Rs. 1,32,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2368 | Harminder Singh | 19435 W Melvin St Buckeye AZ 85326 USA |
Rs. 1,32,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2369 | Harbans Lal Khattar | H.No-C-302 Yamuna Enclave Panipat-132103 |
Rs. 1,31,000.00
1 Lacs+ |
Cheque Yes Bank Sanjay Chowk Panipat | Y | 2019-20 |
| 2370 | Ramesh Sundaresan | B-610 Brigade Meadows (Wisteria) Kanakapura Road |
Rs. 1,30,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2371 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA |
Rs. 1,30,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2372 | Gaurav Kumar | Alpenweg 66 Amstelveen The Netherlands |
Rs. 1,27,201.00
1 Lacs+ |
Online | N | 2017-18 |
| 2373 | Rakesh Kumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043, Australia | |
Internet Banking | N | 2015-16 |
| 2374 | Anil Reddy | 2121 N. Frontage 326, Telangana, India |
Rs. 1,26,110.00
1 Lacs+ |
Online | N | 2014-15 |
| 2375 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2376 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2377 | Ajeet Singh | Jalandhar |
Rs. 1,25,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 2378 | Naveen Singhal | 230 E Ontario St Apt 602 Chicago IL 60611 USA |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2379 | Sh. Harbans Singh Virk | 46/406 Adarsh Nagar, Satnampura, Phagwara (Punjab) |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, HDFC G.T Road, Phagwara | N | 2014-15 |
| 2380 | Rajindra Nath Behal | C-14 East Baldev Park Delhi 110051 | |
Cheque Punjab National Bank Krishna Nagar Delhi 51 | Y | 2017-18 |
| 2381 | Nikhil Juneja | 1107 5 Kings Crosa Road Brampton On Canada-L6T3X6 |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2382 | Padmini | A/1C, Janta Flats, Shivaji Enclave, Raghubir Nagar Delhi-110027 |
Rs. 1,25,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2383 | Puneet Gupta | 154 Pkt-H-17 Sec-7 Rohini New Delhi-85 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque Axis Bank Sec-18 Noida | Y | 2019-20 |
| 2384 | Exper Executive Education Pvt Ltd | 4, Bougainvillea Marg, DLF Phase - II, Gurgaon, Haryana 122002 Gurgaon, Haryana India |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 2385 | 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 |
| 2386 | Manish Shashikant Mehta | 32, Manekabad Co.Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai - 400036 |
Rs. 1,25,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 2387 | Shaistra Parveen | A-2 Taj Enclave Geeta Colony Delhi-110031 | |
Cheque State Bank Of India Khureji Kahas Delhi | Y | 2017-18 |
| 2388 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy |
Rs. 1,25,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2389 | Amandeep Singh | 2/37 Wilkinson Street Mayfield 2304, Australia |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2390 | Manpreet Kaur | 100A Buckland Road Mangere East Auckland Newzealand-2024 |
Rs. 1,25,000.00
1 Lacs+ |
Online, Refer Note-1 | N | 2021-22 |
| 2391 | Rajiv Bhushan | 325 Sylvan Ave #58 Mountain View, CA 94041 USA |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2392 | Balbir Singh Tamber | 2242, Quail Bluff Ln San Jose, Ca 95121, United States |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 2393 | 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 |
| 2394 | Vemmarakode subhrmaniam | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
| 2395 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2396 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 1,25,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2397 | Bhupinder Singh Bassi | Village Abheypur, Teh Kharar Dist Mohali |
Rs. 1,25,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2398 | Kattamuri Subba Rao | Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034 |
Rs. 1,25,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 2399 | Naresh Kataria | S/o Mangal Rai Kataria, Ward No-9, Kataria Colony, near Sub Tehsil Makhu, Ferozpur, Punjab-142044 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, Axis Bank, Ferozpur, Punjab-152002 | Y | 2021-22 |
| 2400 | Siva Shankar T S | Maharashtra |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
