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 |
|---|---|---|---|---|---|---|
| 2801 | Anil Jha | 309, Unque Industrial Estate, Twin Tower Lane, New Prabhadevi Road, Mumbai 400025 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2802 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C V3W1A3 Canada | |
Online | N | 2014-15 |
| 2803 | Selec Control Pvt Ltd | E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | Y | 2014-15 |
| 2804 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 2806 | Raja Papers | F-9, GF, Khasra No-} 7/16, New Mandoli Industrial Area, Delhi-110093 | |
Demand Draft, Bank Of Baroda | Y | 2022-23 |
| 2807 | Manjit Kaur Khun Khun | 464 Stetson St Kelowna BC V1X8a5, Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 2808 | Shruti Gupta | B-11,Parkview Apartments,Liberai Gh Society, Inder Enclave, New Delhi | |
Cheque, Kotak Mahindra Bank, SDA, New Delhi | Y | 2022-23 |
| 2809 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2811 | Shervinder Singh Sidhu | 10276 Port Moniz way Elk Grove Ca USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2812 | Vickram Suresh Mangalgiri | 46 Monk's Hill Road #02?01 Singapore-228577 | |
Online | N | 2016-17 |
| 2813 | Kattamuri Subba Rao | Plot No-48, Navnirman Nagar, Road No-71 Jubilee Hills, near Jubilee Hills Public School Hyderabad-500033 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 2814 | Krishnaraj Venkataraman | K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 | |
Online | Y | 2017-18 |
| 2816 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 2817 | Priya Veer Kapur Sr. Advocate | B-61, Greater Kailash-I, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Net Banking | Y | 2013-14 |
| 2818 | S. K. Jain | D-131, Sector 20, Noida | |
Cheque, Punjab National Bank, Sector 27, Noida | N | 2013-14 |
| 2819 | Manjotvir Singh Dhaliwal | 464 Stetson St Kelowna BC V1X, 8a5, Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 2821 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2822 | Manjeet Singh Sandhu | Lindevej 23 4030 Tune Denmark | |
Cheque/DD ICICI Bank C-5 Vishal Enclave Najafgarh | Y | 2016-17 |
| 2823 | Ram Kishor Verma | 289 Vidya Vihar West Enclave Pitam Pura New Delhi-34 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank H-69 Outer Circle | Y | 2016-17 |
| 2824 | Vicky Jain | Fatasil ambari Tinali Opp Ban of Baroda near Ambari Post Office Pin code-781025 | |
Online, Refer Note-1 | Y | 2023-24 |
| 2826 | Roopinder Jit Singh | House No 207 Sec 6 Chandigarh | |
Cheque IDBI Bank B-29 East Jyoti Nagar Loni Road Shahadara Delhi 110093 | Y | 2018-19 |
| 2827 | 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 |
| 2828 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C V3W1A3 Canada | |
Online | N | 2014-15 |
| 2829 | Ranjeet Hingorani | 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2831 | Amit Khandelwal | Singapore | Rs. 1,00,000.00 1 Lacs+ | Net Banking | N | 2013-14 |
| 2832 | Dharmesh Gupta | 27 Paschim Enclave Rohtak Road New Delhi-110087 | |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 2833 | Ronald Joseph Abraham | B59 First Floor Shivalik New Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 2834 | Swadesh Kumar Garg | Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 2836 | Balour Singh Sivia | 5720 146 Street Surrey B.C V3S 2Z6 | |
Online | N | 2016-17 |
| 2837 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 2838 | Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada | |
Online | N | 2016-17 |
| 2839 | Navjot Kaur Pandher | Tomball Tx 77377 Texas USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2841 | 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 |
| 2842 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
| 2843 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2844 | Sanjay Chawla | 295 Asian Games Village, New Delhi- 49 | |
Credit Card_Debit Card | Y | 2013-14 |
| 2846 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 2847 | Balour Sivia | 5720 146 Street Surrey B.C V3S 2Z6 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2848 | Kamaljeet Kaur Grewal | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada | |
Online | N | 2016-17 |
| 2849 | Ram Krishan | 133 Boucher Avenue Tepuke New Zealand | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2851 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2852 | Royal Arches | Royal Arches Khasra WS - 79/18(4/16) Bakhtawar Pur Road Vill - Bakhtawar Pur Tehsil - Alipur Delhi - 110036 | |
Cheque UCO Bank Vaishali Pitampura Delhi - 34 | Y | 2018-19 |
| 2853 | Abhishek Sharma | 195 Hampsire St, Apt 1, Cambridge, MA 02139 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2854 | Naveen Manocha | A-1, 22 Bkeshav Puram, New Delhi | |
Cheque, ICICI | Y | 2013-14 |
| 2856 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 2857 | Deepak Badyal | 323/2 Dr. Sham Singh Road Civil Lines Ludhiana | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2858 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka | |
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 | Y | 2017-18 |
| 2859 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2861 | Sns Corporations | 11/26 East Punjabi Bagh, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | N | 2014-15 |
| 2862 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 2863 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2864 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 2866 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 2867 | Navpreet Kaur | West London United Kingdom | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2868 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 | |
Online, Refer Note-1 | Y | 2023-24 |
| 2869 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2871 | Ulka Shrotri | Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2872 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 2873 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2874 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 | |
Credit Card_Debit Card | N | 2013-14 |
| 2876 | Shviai Laxmanbhai Patel | Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat | |
Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat | Y | 2022-23 |
| 2877 | Vaibhav Agarwal | C-1/53, Rajasthaii Apt., Madhuban Chowk.Pitamoura Delhi-Mnoa | Rs. 1,00,000.00 1 Lacs+ | Cheque, Central B Dda Rohi | Y | 2022-23 |
| 2878 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 2879 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 2881 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2882 | Rashmi Anand | D - 27 Gorund Floor Vijay Nagar, Delhi, Delhi India | |
Cheque/DD, State Bank of india | N | 2014-15 |
| 2883 | Ramchandra Raju Denumkonda | Near SBI Gopalapatnam, AP | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 2884 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 2886 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 | |
Credit Card_Debit Card | N | 2013-14 |
| 2887 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 2888 | Roop Trading Co | 5576 1st Floor Nai Sarak Chandni Chowk Delhi 6 | |
Cheque South Indian Bank Chandni Chowk Delhi | Y | 2019-20 |
| 2889 | Alka Lamba | C-39, Tagore Garden Extn, New Delhi-110027 | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank | Y | 2015-16 |
| 2891 | Anantvir Brar | House No.37 Phase 1 Urban Estate Patiala | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2892 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 | |
Online, Refer Note-1 | Y | 2023-24 |
| 2893 | Mukesh Ahlawat | WZ-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2894 | Alok Kumar Agrawal | E-1207, Oberoi Splendor, JVLR Mumbai 400060 | |
Cheque, ICI | Y | 2014-15 |
| 2896 | Abhishek Dodda | 4523 Calaveras Avenue Delhi | |
Online | Y | 2019-20 |
| 2897 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2898 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 2899 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 2901 | Shyam Oil Traders (Amit | 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006 | Rs. 1,00,000.00 1 Lacs+ | Demand Drah, Axis Bank | Y | 2022-23 |
| 2902 | Anees Ahmed | Mistral Sollutions 60 Adarsh Regent 100 Ring Road Domlur Bangalore 560 071 (landline: 30711500) | |
Cheque/DD Citi Bank | N | 2016-17 |
| 2903 | Raman Thakur | 2418 Vista Place Grande Fairfield CA 94534 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2904 | Ervan Preet Bagga | A-Block 35B Shalimar Bagh Delhi-110088 | |
Cheque Punjab National Bank Okhla New Delhi | N | 2017-18 |
| 2906 | Alok Kumar Gupta | B 702 Magnolia Block, Brigade Millennium JP Nagar 7th Phase Bangalore 560078, Karnataka, India | |
Online | N | 2014-15 |
| 2907 | Ashraf Pattillath | Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2014-15 |
| 2908 | Dr. M A Patankar | 90 CRB Mention 1st Floor, Marine Line East, Marine Lines, Mumbai - 400002 | |
Cheque, ANS | Y | 2014-15 |
| 2909 | Jaidev S | Amethi, Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
| 2911 | Sh Kirpalani Ji | B - 191, New Sabjji Mandi Azadpur | Rs. 1,00,000.00 1 Lacs+ | N | 2014-15 | |
| 2912 | Bhupender Kumar | 546 Pooth Kalan Delhi-110086 | |
Cheque Corporation Bank Nazafgarh Delhi | Y | 2019-20 |
| 2913 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 2914 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 2916 | Gurpal Randhawa | V.P.O. Wadala Kalan Distt Kapurthala Punjab India | |
Online | N | 2016-17 |
| 2917 | Sundar Lal Sundaram | IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 2918 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024 | |
Online, Refer Note-1 | Y | 2023-24 |
| 2919 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2921 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 2922 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 2923 | Panchali Gupta | Lcg 505 B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Dlf Phase-4 Gurgaon | Y | 2019-20 |
| 2924 | Balkar Singh | H. No-183,Sectar-17A,Gurgaon,Haryana | |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 2926 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 2927 | Kanchan Fashion Pvt. Ltd. | 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
| 2928 | Milon Nag | 15, Sangam Project, Phase - II, Sanham Bridge, 46 Dr. Ambedkar Road, Pune, MH411001 | |
Cheque/DD, Bank of India | N | 2014-15 |
| 2929 | Sukhwinder Singh | 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank | N | 2014-15 |
| 2931 | Rajesh Kumar | H. No. 4784 Sector 11, Urban Estate, Jind | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | N | 2013-14 |
| 2932 | Amit Aggarwal | 9/7022 Ashok Gali Gandhinagar Delhi-31 | |
Cheque Punjab National Bank Gandhi Nagar Delhi | Y | 2019-20 |
| 2933 | Jitan Anand | 5662 Kucha Khan Chand Nai Sadak Delhi-110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec-54 Suncity Gurgaon | Y | 2019-20 |
| 2934 | Mukesh Ahlawat | Wz-43 Begampur Ext. Delhi | |
Online | Y | 2019-20 |
| 2936 | Balkar Singh | H, No-183, Sector-17A,Gurgaon,Haryana | |
Cheque, Bank of Baroda, Sec- 14,Gurgaon | Y | 2022-23 |
| 2937 | Alok Joshi | Lila Sadan, Tilakpur, Almora Uttarakhand | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 2938 | Anil Jain | A72 Gali NO 7 Kaithwara Delhi?53 | |
Cheque/DD Central Bank of India Kasmiri Gate | Y | 2016-17 |
| 2939 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 2941 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2942 | N.Sridhar Rao | Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009 | |
Cheque, COB | Y | 2014-15 |
| 2943 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2944 | Bipin Jha | 113 Palgrave Road, Bedford Hospital, MK429DN | |
Credit Card_Debit Card | N | 2013-14 |
| 2946 | Amandeep Kaur | Amandeep Hospital G.T. Road, Model Town Amritsar | |
Cheque-State Bank of India | N | 2015-16 |
| 2947 | Rakesh Shukla | 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 2948 | Vikram Kukreja | WZ-1964, Rani Bagh, New Delhi-110034 | |
Cheque, Standard Chartered Bank, Narain Manzil, B.K. Road, New Delhi-1 | Y | 2023-24 |
| 2949 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2951 | Anil Kumar | R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304) | Rs. 1,00,000.00 1 Lacs+ | Cheque, COB, Karol Bagh, New Delhi - 110005 | N | 2014-15 |
| 2952 | Pradip Kumar Jain | 1201 AL Aqeed Tower Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 2953 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2954 | Ajay Singh Raghav | 105-990 Avenue Road, Toronto, M5P2K8 | |
Net Banking | N | 2013-14 |
| 2956 | Dinesh Goyal | R-99/100 2nd Floor Vaani Vihar Uttam Nagar New Delhi-59 | |
Cheque HDFC Bank Qutub Enclave Delhi | Y | 2019-20 |
| 2957 | Balwinder Singh | House No-492,Sec-9,Ambaia,Haryana-134003 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 2958 | Amandeep Kaur Bharowal | 13489 70 B ave Surrey bc Canada | |
Internet Banking | N | 2015-16 |
| 2959 | Sunil Vasudeva | 64 Kalyan Vihar New Delhi-110009 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Padam Singh Road Karol Bagh | Y | 2020-21 |
| 2961 | Hitesh Aggarwal | C-78/B Mahendru Enclave Gali No-4 Delhi-110052 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Gurjanwala Town Delhi | Y | 2017-18 |
| 2962 | Mulakh Raj | 4 Ram Nagar Krishna Nagar Delhi | |
Cheque Punjab & Sind Bank Gandhi Nagar Delhi | Y | 2018-19 |
| 2963 | Amanpreet Singh | 16 Knightswood Cresent, Brampton, Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 2964 | Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab | |
Cash | Y | 2015-16 |
| 2966 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 2967 | Karan Dewan Ahuja | 193 Golf Links New Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Khan Market New Delhi-110003 | Y | 2018-19 |
| 2968 | Rajat Rastogi | Gali.No-1, 14/20, Anand Vihar Delhi-110092 | |
Cheque, State Bank Of India, Sector- 5, Vasundhra Branch | Y | 2022-23 |
| 2969 | Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque- State Bank of Patiala | N | 2015-16 |
| 2971 | Deepali Arora | B-1/166, Sector-7, Faridabad (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of india, Sco-43, Huda Market, Sector-1, Faridabad, Haryana-121006 | Y | 2021-22 |
| 2972 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 2973 | Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank Of India Union Bank Main Branch | Y | 2018-19 |
| 2974 | Nadeem Abdullah Khan | 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India | |
Cheque/DD, Bank of Maharashtra, Mumbai | N | 2014-15 |
| 2976 | Sanjay Kumar Roy | Delhi | |
Cheque, Citi Bank | N | 2013-14 |
| 2977 | Tajmahal Foods Pvt. Ltd. | H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India | N | 2013-14 |
| 2978 | Kuldeep Singh | Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112 | |
Online | Y | 2019-20 |
| 2979 | Nitish Kumar | House.No-146, Model Town Jhajjar, Haryana- 124103 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdk Bank Trivandr | Y | 2022-23 |
| 2981 | Ram Janam Singh | C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 2982 | Tek Singh | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab | |
Cheque- State Bank of Patiala | N | 2015-16 |
| 2983 | Gurpreet Kaur Dhaliwal | Helga Vaneks Vei 9 1281 Oslo Norway | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2984 | Kumar Rangarajan | #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 | |
Online, Refer Note-1 | Y | 2021-22 |
| 2986 | Ishu Manchanda | J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 | |
Cheque Citibank Rohini Delhi | Y | 2017-18 |
| 2987 | Chandrahas Dewangan | Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Janjgir | Y | 2018-19 |
| 2988 | George Gomes | 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 | |
Cheque HDFC Bank Mianwali Nagar Delhi-87 | Y | 2018-19 |
| 2989 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
| 2991 | Sita Ram Garg | 3245 Sector - 15Sonipat - 13001 Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank L- 203 Model Town Sonipat Haryana | N | 2018-19 |
| 2992 | Harshita Bhewani | 4850, 156th Avenue NE, #10 Redmond WA 98052 United States | |
Online | N | 2014-15 |
| 2993 | Nadeem Khan | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOM | Y | 2014-15 |
| 2994 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India | |
Online | N | 2014-15 |
| 2996 | G.V. Bhatt | D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 2997 | Ram Kishan Dua | E-17/3, Krishan Nagar, Delhi-110031 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 2998 | Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom | |
Internet Banking | N | 2015-16 |
| 2999 | Kapda Chemicals | G 54 Textile Market Bhilwara | Rs. 1,00,000.00 1 Lacs+ | Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
