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 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 3202 | Dadooram Manhar | Mukam-Kashegudih P.O. Khajurani Teh. Jaijaipur-495690 Chhattisgarh | |
Cheque State Bank of India Khajurani Jaijaipur | Y | 2018-19 |
| 3203 | Guru Nanak Entp | Ranjeet Vihar, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | N | 2014-15 |
| 3204 | Ashwani Lal | AG-85, Nirvana Country, Gurgaon | |
Cheque, ICICI Bank, Gurgaon Branch | Y | 2013-14 |
| 3206 | Solvochem | R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092 | |
Demand Draft, Punjab National Bank | Y | 2022-23 |
| 3207 | Ram Avtar Yadav | 289 Ganghotri Appt. Sectore-12 Dwarka Delhi-110078 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sectore 12 Dwarka Delhi | Y | 2017-18 |
| 3208 | Asit Gupta | 130 Tanjong Rhu Road, 03-06 Pebble Bay Singapore | |
Online | N | 2014-15 |
| 3209 | Vikram Goyal | H. No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Jammu & Kashmir Bank, New Delhi | Y | 2014-15 |
| 3211 | Neeraj Jain | 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032 (Andhra Pradesh) | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3212 | Aditya Srivastava | Flat-806 Suprabhata 1st Floor 7th Cross Road Btm 2nd Stage Opp. Kotak Mahindra Bank Bangalore Karnataka | |
Online | Y | 2019-20 |
| 3213 | Brajesh Agarwal | 210 Neel Padam Ii Plot No-25 Sec-4 Vaishali Sahibabad Ghaziabad-201010 U.P. | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec-33 Gurgaon | Y | 2019-20 |
| 3214 | Tek Chand Chauhan | -- | |
Cheque | N | 2013-14 |
| 3216 | Kushwah Internation | D-1/40 Khasra No.29/18/1 & 18/219 Sector-7 Dwarka New Delhi-110075 | |
Cheque Oriental Bank of Commerce Janakpuri Delhi | Y | 2019-20 |
| 3217 | Nurul Amin Choudhary | C/O Uzir Mazmdar, Near NAC Brick Field, Chota Ruphoi, Herapati, Nogan, Assam 782002 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3218 | Solvochem | R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092 | |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 3219 | Nirbhai Singh S/o S. Kartar Singh | Village Ramuwala Harchoka Dist Moga | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 3221 | Diwakar Nigam | J-3 First Floor New Delhi-110017 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3222 | Kishan Lal Meena | Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan | |
Cheque Punjab National Bank Thali Jamwaramgarh Jaipur | Y | 2018-19 |
| 3223 | Anil Sisodia | ADM Complex DADRI Road Barolo, UP | Rs. 1,00,000.00 1 Lacs+ | Cheque UBI | N | 2014-15 |
| 3224 | Aslam Khan | A 12-13, Lower Ground Floor Bhagat Singh Colony Alwar Bypass Road, Bhiwadi, Alwar- 301019 Alwar, Rajasthan India | |
Cheque, Kotak Mahindra Bank Bhiwadi | N | 2014-15 |
| 3226 | Sanjay S Wadhwa | Karnataka | |
Cheque | N | 2013-14 |
| 3227 | Bhagwat Agrawal | 4514,Daiwara Roshan Pura, Nai Sarak, Delhi- 110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 3228 | Dinesh Kumar Gupta | H. No.-2552A, Sec-3, Faridabad, Haryana | |
Cheque, Canara Bank, Wazirpur, Deihi | Y | 2022-23 |
| 3229 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 3231 | Sendil Kumar | 18/3 Mariamman Koil St, Jaibharath Nagar, Bangalore-560033 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3232 | Rameshbhai Khemrajbhai Narhani | 4 Gokuldham Society Palarpur District-385001 Gujarat | |
Cheque Sarvodaya Commercial Co-Op Bank LTD Palarpur Gujarat | Y | 2017-18 |
| 3233 | Aswan | MG Road Laupada Thane Mh - 400602 | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB Mg Road Laupada Thane Mh-400602 | N | 2014-15 |
| 3234 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3236 | Selesh Chauhan | 19, Nutan Nagar Colony, Khargone | |
Cheque, ICICI Bank Indore | Y | 2013-14 |
| 3237 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 3238 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangalare, Karnataka | Y | 2022-23 |
| 3239 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank | Y | 2015-16 |
| 3241 | Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3242 | Sanjay Manjrekar | 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 Mumbai, Maharashtra India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3243 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3244 | Brig. R S Sundaran | -- | |
Cheque, Indian Overseas Bank | N | 2013-14 |
| 3246 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 | |
Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 3247 | Sahib Textiles Private Limited | 4805-10 Katra Subhash Chandi Chowk Delhi - 6 | Rs. 1,00,000.00 1 Lacs+ | Cheque Republic Bank Limited Kapil Vihar Pitampura Delhi | Y | 2018-19 |
| 3248 | Sanjay Manohar Dethe | Mangalmurti Appt. Flat No. 01 Ashtvinayk Colony Opposit Tulja Bhawani Mander, Savedi, Ahmednagar Maharashtra, United Arab Emirates | |
Online | N | 2014-15 |
| 3249 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3251 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Mundka Branch Delhi | Y | 2019-20 |
| 3252 | Yogesh Dua | 13, Ashok Park Extantion East Punjabi Bagh New Delhi-110026 | |
Cheque, Punjab National Bank Iawrence | Y | 2013-14 |
| 3253 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 3254 | Devinder Singh | F-193A Vishnu Garden New Delhi | |
Cheque/DD Indian Bank Vikaspuri | Y | 2016-17 |
| 3256 | Manish Gupta | AL Nahda - 1 Qusais, Dubai, United Arab Emirates | |
Online | N | 2014-15 |
| 3257 | Purecha Vimla Kumar Ratanshi | Flat - 16th Floor Sea Rock CHS, Plot No - 214 Charkop - Kandiwali (W) Mumbai - 400067 Mumbai Maharashtra India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Bank Baroda, Vastarpur Ahemdabad | N | 2014-15 |
| 3258 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC United Arab Emirates | |
Online | N | 2014-15 |
| 3259 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3261 | Sahil Sharma | House No 768, Sector 16, Panchkula, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Swastik Vihar, Panchkuia | Y | 2022-23 |
| 3262 | Devinder Singh | F-193A Vishnu Garden New Delhi | |
Cheque/DD Indian Bank | Y | 2016-17 |
| 3263 | Prem Garg | S.C.O?2461 Sector?22C Main Market Sector?22C Sector 22 Chandigarh?160022 Near by ICICI Bank | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | N | 2016-17 |
| 3264 | Pinky Goyal | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 | |
Cheque, State Bank of India, 1067, Ranibagh Market, Shakur Basti, New Delhi | Y | 2021-22 |
| 3266 | Naveen Aggarwal | H.No 13 Near City Scan Gandhinagar Neemach Post - Neemach Teh & Dist Neemach MP - 458441 | |
Cheque ICICI Bank Tagore Marg Neemuch MP | Y | 2018-19 |
| 3267 | Sai Fashion | 527 2nd Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Bank Chandni Chock Delhi- 110006 | Y | 2018-19 |
| 3268 | Manish Jain | 12/40, Raj Nagar Ghaziabad, UP 201002 Ghaziabad, Uttar Pradesh India | |
Cheque/DD, HDFC Bank, Ghaziabad, UP | Y | 2014-15 |
| 3269 | Rupinder S Tamber | 315 Piercy Road San Jose, CA 95138 United States | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3271 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank | Y | 2015-16 |
| 3272 | Bharadwaj Mishra | 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 3273 | Sangeeta Malhotra | 1260 Sector-34-C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank Chandigarh | Y | 2016-17 |
| 3274 | Vishnu Rautela | 33 Edith Collier Drivr, Otamatea, Wanganui NZ New Zealand | |
Online | N | 2014-15 |
| 3276 | Mukesh | CTA Apparel, B-3, Sector-3, Noida | |
Cheque, ICICI Bank Cannaught Place | N | 2013-14 |
| 3277 | Neeraj Nevatia | 33 Vithalnagar 11th Road JVPD Mumbai | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3278 | Ramesh Chander Kalra | B 113 Shivalik Malviya Nagar New Delhi-110017 | |
Cheque HDFC Bank Malviya Nagar Branch Delhi-110017 | Y | 2019-20 |
| 3279 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque-Syndicate Bank | Y | 2015-16 |
| 3281 | Rajiv Kumar | House No-722, Gaii No 6 New Prem Colony, Karnal, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Ramnagar,Karnal | Y | 2022-23 |
| 3282 | Parmeshwar Gordhandas Mirpuri | 23A Begonia Court Worldwide Garden Lung Pak Street Hong Kong | |
Online | Y | 2020-21 |
| 3283 | Nirmal Kaur Sandhu | 427 Summerwood Drive Fremont ca 94536 -USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3284 | Sangeeta Malhotra | 1260 Sector-34-C Chandigarh | |
Cheque/DD Syndicate Bank 36A Chandigarh-160036 | Y | 2016-17 |
| 3286 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka | Y | 2022-23 |
| 3287 | Sanjay Aggarwal | L?41 Diamond District Old Airport Road BLR | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3288 | Bhawana Daswani | Y - 4, Ground Foor Green Park Main New Delhi - 110016, Delhi India | |
Cheque, HSBC | Y | 2014-15 |
| 3289 | Kanishk a Sinha | 1602 Augusts, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088, Maharashtra, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3291 | Prafulla Kumar | D-86, Sector 56, Noida, Pin 201307 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3292 | Bharpur Singh | Vpo Nawan Pind Mehta rd Amritsar Punjab | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 3293 | Sanjay Kumar Girdhar | 707 Gaushala Road Najafgarh New Delhi-110043 | Rs. 1,00,000.00 1 Lacs+ | Cheque Allahabad Bank Spring Meadows Public School Delhi | Y | 2017-18 |
| 3294 | Satyender Kumar Gupta | C-3 Hoving W-Operativec Society South Ext-1 New Delhi-110049 | |
Cheque HDFC Bank 36 A Khan Market Delhi | Y | 2017-18 |
| 3296 | Pushpa | H - 200, DAD Complex, Palam, Delhi Cantt, Delhi India | |
Cheque/DD, Corporation Bank, Bahadurgarh Haryana | N | 2014-15 |
| 3297 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3298 | SG Rajgarhia | 1307 Chiranjiv Tower 43 Nehru Place | |
Credit Card_Debit Card | N | 2013-14 |
| 3299 | Harshad Parakh | D-7-3A Sunway Vivaldi Jalan 19/70A Desa Sri Hartamas Kuala Lampur | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3301 | Savita Singhal | B-3/26 Pharma Appatment 88 I.P Extn Delhi-110091 | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Patparganj Delhi | Y | 2017-18 |
| 3302 | Alutech Packaging Pvt. Ltd. | 92, Badli indl. Area Phase -2, Delhi, Delhi India | |
Cheque, National Bank | N | 2014-15 |
| 3303 | Anish Kapoor | 2A/69, Geeta Colony, Delhi - 110031, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | Y | 2014-15 |
| 3304 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura, Hebbal, Banglore-560024, Karnataka, India | |
Online | N | 2014-15 |
| 3306 | Sg Sitaram | Karnataka | |
Cheque | N | 2013-14 |
| 3307 | Harshad Parakh | D-7-3A Sunway Vivaldi Jalan 19/70A Desa Sri Hartamas Kuala Lampur | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3308 | Joy Jose Aloor | Eden Opp Walnut Creek Road Gangapur Rd Nashik-422013 | |
Online | Y | 2019-20 |
| 3309 | Dr Bhaben Choudhury | Sanjevani Hospital, A.T. Road, Maligaon, Near Lcb College, Guwahati - 781011 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3311 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 3312 | Shashi Duggal | W-74 Regency Park 9 DLF Phase 4, Gurugram, Haryana-122009 | |
Cheque, Kotak Mahindra Bank, Shop No-4, Sector-4 Market, North West Avenue, Club Road, Punjabi Bagh, New Delhi | Y | 2021-22 |
| 3313 | Subhash Khandelwal | C - 245/246 May field Garden Sec 50 Gurgram 122001 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 3314 | Anish Verma | A-15, Jhilmil Colony, Delhi - 110095, Delhi India | |
Cheque, Oriental Bank of Commerce Laxmi Nagar, Delhi | N | 2014-15 |
| 3316 | Bhupender Singh | C 17 Greenwood City Sec - 45 Gurgaon Gurgaon, Haryana India | |
Cheque, ICICI Bank Sec - 53, Gurgaon | Y | 2014-15 |
| 3317 | Parul Aggarwal | 1306, A/90 Trinagar Delhi - 110035, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 3318 | Asha | -- | |
Cheque, Punjab National Bank | N | 2013-14 |
| 3319 | Maneesh Bhandari | 35B Diamond Park, Park Street, Wakad, Pune 411057 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3321 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangalore | Y | 2022-23 |
| 3322 | Nachhatra Singh | Bhadal Thuha, PO Amloh, Punjab-147203 | |
Cheque- State Bank of Patiala, Punjab | Y | 2015-16 |
| 3323 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Fjagar, Vijayawada, Ap 520008 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 3324 | Jagjot Jot | 178 Panorama Hills View nw Calgary Canada | |
Online | N | 2016-17 |
| 3326 | HC Vishwari | Word No. 27 Vishnupuri Colony Harda-461331 MP | |
Cheque Bank of Baroda Harda MP | Y | 2018-19 |
| 3327 | Vikas Batra | A-5/293 2nd Floor Paschim Vihar New Delhi-110063 | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Paschim Vihar Delhi | Y | 2019-20 |
| 3328 | Bhartendu Dev | C-98,Pushpanjali,Vikas Marg Ext.,New Delhi- 110092 | |
Cheque, HDFC BANK, Vikas Marg | Y | 2022-23 |
| 3329 | Rajkumar Gupta | 1402, Madel Town, Sonipat, Haryana-121001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
| 3331 | Swaran Singh Sempla | Shivam Enclave Radha Krishna Mandir Road Opp-Tanki No-3 M.K. Road Khanna-141401 (Punjab) | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Patiala Punjab | Y | 2020-21 |
| 3332 | Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi | |
Cheque/DD Canara Bank | Y | 2016-17 |
| 3333 | Ranbir Singh | 4/4 Spylaw Road Edinburgh. eh10 5bh UK | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3334 | Vikas Garg | 385 Rajendra Estate Moga Punjab | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 3336 | Manish Pratap | 504, Tower 3, Waterside, Tanjong Rhu, Singapore Singapore | |
Online | N | 2014-15 |
| 3337 | Asha Balakrishnan | Steimbker hof 9 Hannover 30625 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3338 | ATC Aviation Services Pvt. Ltd. | 118 New Delhi House, 27 Barakhamba Road, New Delhi-110001 | |
Cheque, HDFC Bank, Kasturba Gandhi Marg | Y | 2013-14 |
| 3339 | Suresh Kumar Goel | 35 Rishabh Vihar Delhi-92 | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Karkardooma Delhi | Y | 2019-20 |
| 3341 | Rajneesh Jain | Balaji Hospitai, Rohtak Road, Jind, Haryana-126102 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Rani Talab Jind, Haryana | Y | 2022-23 |
| 3342 | Vikas Bhalla | VPO Dinanagar Gurdaspur-143531, Punjab | |
Cheque- State Bank of Patiala | N | 2015-16 |
| 3343 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 3344 | Akshay Kiritbhai Kansagara | 301 Shivalik Heights Utran Gam Surat | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 3346 | Devki Rawat | 5 Sardar Patel Marg Chanakyapuri New Delhi-110021 | |
Cheque/DD State Bank of Hyderabad | Y | 2016-17 |
| 3347 | Ranbir Singh | 4/4 Spylaw Road Edinburgh. eh10 5bh UK | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3348 | Evangeline | Sathyabama University Rajiv Gandhi Road, Jeppiaar Nagar, Sholinganallur, Chennai Tamil Nadu - 600119 Chennai, Tamil Nadu India | |
Cheque/DD, Indian Bank, Chennai | N | 2014-15 |
| 3349 | Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3351 | Ramesh Kumar Singhal | Andheri East Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Andheri East | N | 2013-14 |
| 3352 | Young Enterprenures Org | Delhi | |
Cheque, HDFC Bank | Y | 2013-14 |
| 3353 | Jugbir Singh | 71, Pratap Vihar, North West, Deihi-110086 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Idbi Bank, Nithari Extn, Delhi | Y | 2022-23 |
| 3354 | Nand Kishor & Sons | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- State Bank of Mysore | N | 2015-16 |
| 3356 | Ranbir Singh | Village Talwandi Virk Sas Nagar Anandpur Sahib Punjab | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 3357 | Jagdish Kumar Bishwas | 263-NTO Apt, Sector-22, Dwarka, New Delhi-110077 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3358 | Kshitij Goyal | B-4/38, Paschim Vihar, Delhi - 63, Delhi India | |
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 |
| 3359 | Niraj Manohar Patkar | 14, Sarjai, Gururaj Society, Paud Road Pune-411038, Maharashtra, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3361 | Lazeez Affaire | 6/48 Malcha Marg Chankyapuri Delhi-110021 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Shopping Complex Chankyapuri Delhi | Y | 2019-20 |
| 3362 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 | |
Online | Y | 2019-20 |
| 3363 | S.K. Interior | B2/197 Madangir Delhi-110062 | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Saket Delhi | Y | 2019-20 |
| 3364 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3366 | Rahul Salim Verghese | 132 Vista Villas Sector 46 Gurgaon | |
Online, Refer Note-1 | Y | 2023-24 |
| 3367 | Harish Chandel | 178 Post Office Para Gaon Ratanpur Tehsil Kota Dist. Bilaspur-495442 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Ratanpur | Y | 2018-19 |
| 3368 | Vishal Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 92 | |
Cheque HDFC Bank Laxmi Nagar Dustrict Centre Delhi - 110092 | Y | 2018-19 |
| 3369 | Anjali Anish Damania | 5th Floor, Vijayshree Durga CHS, 6th Road, Near V N Desai Municipal Hospital Santacruz East Mumbai, Maharashtra India | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Khar West Mumbai | N | 2014-15 |
| 3371 | P Saxena | 156, LIG DDA Flats Hastsal Uttam Nagar New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 3372 | Dr K N S Kang | Deptt. of Business Management Victoria Farms Village-Jhande P.O. Boddowal Ludhiana Punjab-142021 | |
Online | Y | 2019-20 |
| 3373 | S.S. Banquet | C-3/2 Wazir Pur Industrial Area Delhi-110052 | Rs. 1,00,000.00 1 Lacs+ | Cheque Asix Bank Model Town Part-1 Delhi-9 | Y | 2019-20 |
| 3374 | Suresh Kumar Gupta | 29/20 Shakti Nagar Delhi-110007 | |
Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 |
| 3376 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3377 | Anupam Suri | H35/6 DLF Phase-1 Gurgaon-112002 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank New Delhi Greater Kailash-2 | Y | 2016-17 |
| 3378 | Guru Nanak Enterprises | 1A Ranjeet Vihar Nilothi Delhi | |
Cheque/DD Axis Bank | N | 2016-17 |
| 3379 | Jagsir Singh | S/o Bachan Singh, 356, Chak Fateh Singh Wala, Bathinda, Punjab-151101 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Bhucho Mandi, Distt, Bathinda, Punjab | Y | 2021-22 |
| 3381 | Ashish Jain | 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank New Delhi | Y | 2014-15 |
| 3382 | Kshitij Goyal | House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India | |
Cheque/DD, State Bank of India, New Delhi | Y | 2014-15 |
| 3383 | Prashant Kumar | E1 - 20 - 3, 1 Bukit Utama Condo, Bandar Utama, PJ, 47800, Malasyia | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3384 | Ashish | At CPU Mumbai, NEFT-KKBKH13177706955-Ashish | |
Bank Trf NEFT | N | 2013-14 |
| 3386 | Rajroop Mor | Vpo-Chattar, Black-Uchana, Dist-Jind, Haryana 126125 | |
Cheque, Hdfc Bank, Huda Market, Jind | Y | 2022-23 |
| 3387 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 3388 | The Advertising Corporation of India Private Limited | 1701 Nirmal Tower 26 Barakhamba Road New Delhi-110001 | |
Cheque HDFC Bank M-36 Connaught Place | Y | 2020-21 |
| 3389 | Surinder | 13352-84A Ave Surrey Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3391 | Rahul & Shrayragi | D3 & 4 Bayview 204 Nagalli Hils St 3 Lane 1 Dona Paula Goa | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 3392 | Ashish Jain | 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India | |
Cheque, HDFC Bank New Delhi | N | 2014-15 |
| 3393 | Kshitij Goyal | House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
| 3394 | Manish Shokeen | House No 439, Nangloi, Delhi - 110041, Delhi India | |
Cheque/DD, Karur Vyasa Bank, New Delhi | N | 2014-15 |
| 3396 | Deepa Deosthalee | C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025 | |
Credit Card_Debit Card | Y | 2013-14 |
| 3397 | Harvinder Singh | R-7 B-14, Raj Nagar | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3398 | Shree Laxmi Estate Pvt Ltd | Nahur Vlg, M G Link Road, Mulund (W), Mumbai | |
Cheque, Bank of Baroda | Y | 2013-14 |
| 3399 | Amrit Lal Giroti | D-4 Ff D Block Market Vasant Vihar Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank Vasant Vihar Delhi | Y | 2019-20 |
