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 |
|---|---|---|---|---|---|---|
| 3601 | Gaurav Singh | C-502, Surya Apt, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
POS | Y | 2013-14 |
| 3602 | Rajiv Agarwal | F-4 Shopping Complex, A Block Meera Bagh, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3603 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 3604 | Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd | Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Amba Deep 14 K.G. Marg New Delhi-1 | Y | 2019-20 |
| 3605 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | |
Online | N | 2016-17 |
| 3606 | Hardevinder S Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3607 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3608 | Gardena Aims Developers Pvt | R - 19, 3rd Floor, Near Shakarpura, Laxmi Nagar, Vikas Marg Delhi East Delhi DL 110092 In |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB Vishwas Nagar, Delhi | N | 2014-15 |
| 3609 | Valsala Gopalan Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, FBL | Y | 2014-15 |
| 3610 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3611 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 3612 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | |
Online | N | 2016-17 |
| 3613 | Garima Lamba | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Travancore Sec -8,Rohini | N | 2014-15 |
| 3614 | Sachin Yadav | B - 105, Ganesh Appartment, Tomar Colony, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 3615 | Karnail Singh Nagra | 158 Thornhill Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3616 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Tis Hazari Court Complex Delhi | Y | 2019-20 |
| 3617 | Pradeep Chaudhary | Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Matak Majri | Y | 2022-23 |
| 3618 | Indramani Mishra | Village, Naubasta, Post: Jaypee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 3619 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | |
Online | N | 2016-17 |
| 3620 | Rachna Creation | 2 R 7 R C Vyas Colony Bhilwara Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Karur Vyasa Bank Bhilwara | N | 2016-17 |
| 3621 | Ravinder Kumar Sharma | C-92, Gali No-26, Kanti Nagar Ext. Gandhi Nagar East, Delhi-110031 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, HDFC Bank | Y | 2021-22 |
| 3622 | Indra Banga | S-99 Panchshila Park New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Citi Bank Citi Bank N.A Delhi | Y | 2018-19 |
| 3623 | North India Steel Tubes | A 24 New Krishna Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 | Y | 2018-19 |
| 3624 | Amit Chatrath | B-4/66, Paschim Vihar, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, New Delhi | Y | 2014-15 |
| 3625 | Dharam Pal Khera & Son | Vaishali, Ghaziabad, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB West Punjabi Bagh, Central Market, New Delhi | N | 2014-15 |
| 3626 | Lakhvinder Kaur W/O Dr. Harmesh Singh | Ludhiana | |
Cheque, PNB Rajguru Nagar, Ludhiana 141012 | N | 2014-15 |
| 3627 | Anand Prasad | S-565, G-11, 2nd Floor, Greater Kailash-II, New Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3628 | Gautam U Nambissan | 3rd Main Road, Defence Colony, Indiranagar, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3629 | Kartar Khatana | 402 Bhagat Singh Coloney Ballabh Garh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indusind Bank Faridabad | Y | 2013-14 |
| 3630 | Ashwani Lal | 85 Aspen Greens Nirvana Country Sector 50 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3631 | Mahesh Kumar | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank Sant Nagar Tank Road Delhi | Y | 2019-20 |
| 3632 | Saibal Chandra Kar | C5/41 Gf Sufdarjung Development Area New Delhi-110016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Citi Bank N.A. Delhi | Y | 2019-20 |
| 3633 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | |
Online | N | 2016-17 |
| 3634 | Sikanderjeet Singh Bajwa | 2/103 Puhinui rd Papatoetoe Auckland New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3635 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 3636 | O P Garg | 106 Pocket - 2 Jasola New Delhi 76 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2018-19 |
| 3637 | Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank DLF Cyber City Tower - A Gurgaon | Y | 2018-19 |
| 3638 | Dharam Vira Gandhi | 25B, Sukh Encalve, New Officers Colony, Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2014-15 |
| 3639 | Hitesh Oberoi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICIC Bank | N | 2014-15 |
| 3640 | Pratish Shashikant Mehta | 4, Sudharshan, 2nd Floor 22, LD Ruparel Marg, Malabar Hill, Mumbai - 400006 | |
Online | N | 2014-15 |
| 3641 | Kartar Khatani | Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Indusind Bank, Sector-60, Faridabad | N | 2013-14 |
| 3642 | Sailaja Nandela | 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3643 | Anuj Gupta | 1612,Sec-12,Sonepat,Haryana-131001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Fazilpur, Sonepat | Y | 2022-23 |
| 3644 | Vishal Bansal | A-103, Kanaii Appts, Plot.No-10, Sec- 3, Dawarka, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Dlf Gurgaon | Y | 2022-23 |
| 3645 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3646 | Sanjukta Mishra | Debottar Colony Nayagarh Pin?752069 Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 3647 | Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | |
Cheque ICICI Bank Sec 18 K-1 Senior Mall Noida UP | Y | 2018-19 |
| 3648 | Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank D-117 Vikas Puri New Delhi - 18 | Y | 2018-19 |
| 3649 | Zuber Khan | Nadra Arcade Kohefiza SBI Square Bhopal - 462001 MP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Kohefiza SBI Square Bhopal | N | 2018-19 |
| 3650 | Dharambir Singh Bhadana | Sector 21 D, Haryana, India India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | N | 2014-15 |
| 3651 | Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur, Varansi |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3652 | Vygon India Pvt Ltd | B - 17, Info City, Sector - 34, Gurgaon, Haryana - 122001 Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3653 | Vinod Saini Huf | 1602 Sec-15 Part-Ii Gurgaon (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank old Delhi Gurgaon Highway | Y | 2019-20 |
| 3654 | Pragya Agarwal | Flat No-702, Tower-12, Lotus Panache, Sec- 110, Noida, U.P.-201304 | |
Cheque, Kotak Mahindra Bank, MG Road, GGR | Y | 2022-23 |
| 3655 | Laljit Singh | Ward No-6 Patti Taran Taran Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Patti Taran Taran | Y | 2020-21 |
| 3656 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 3657 | Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank SCO-7 Sec-31_32 A Main Market Gurgaon | Y | 2018-19 |
| 3658 | Yashvendra Kumar Chaturvedi | A - 323 Ansal Chamber - 1 Bhikaji Cama Place Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3659 | Vygon India Pvt Ltd | B - 17, Infocity, Sector-34, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 3660 | Geeta Bector | Head Office & Works Theing Road, Phillaur- 144410 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3661 | Prakash Singh Thakur | Near Sai Mandir, Danganiya, Raipur-492010, Chhattisgarh | |
Cheque, Bank Of Baroda, Pandri Raipur | Y | 2022-23 |
| 3662 | Sanjay Aggarwal | Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab & Sind Bank | N | 2015-16 |
| 3663 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 3664 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3665 | Urmil Bajwa | A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bnak Of Commerce Pitampura Delhi | Y | 2017-18 |
| 3666 | Yashvendra Kumar Nagar | R/O Village Aawa Post Aawa Tehsil Kanwas Dist Kota Rajasthan - 325602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Sovin Centre Kota | Y | 2018-19 |
| 3667 | Niton Valve | D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar West Mumbai 86 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
| 3668 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India | |
Online | N | 2014-15 |
| 3669 | Santosh Gupta | M - 110A Pista Niwas, Block - M, Mohan Garden, Delhi - 59, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 3670 | Welcome Marketing | 4/5 Nehru Nagar East Bhilai, Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IOB | Y | 2014-15 |
| 3671 | Geetanjali | 169, Mount Kailash East of Kailash, Near Delhi Public School New Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central Bank of India | Y | 2013-14 |
| 3672 | Narendra Damle | 4 Vihar Lane No-4 Dahanukar Colony Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3673 | Swarnim Bhardwaj | 25-09 Tiara 1 Kim Seng Walk Singapore 239403 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3674 | Palwinderjit Kaur | 191 Kingknoll drive Brampton ON Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3675 | Amar Pal Singh | S/o Gurnam Singh, VPO-Kishan Kot, Gurdaspur, Punjab-143515 | |
Cheque, Axis Bank, Sri Hargobindpur, Gurdaspur, Punjab-143515 | Y | 2021-22 |
| 3676 | Niton Valve | D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar West Mumbai 86 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
| 3677 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3678 | Anupam Dhir | 80/45, Malvia Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3679 | Murali L. Gopalan | Tower-A3, Flat-103, Uniworld City, Sec-30 Gurgaon-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Sec-18, Noida | Y | 2013-14 |
| 3680 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3681 | Vishal Singh | H.No-695, Ward—12, Dara Khera Mohalla, Thanesar, Kurukshetra, Haryana-136118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Idbi Bank, Railway Road,Kurukhetra | Y | 2022-23 |
| 3682 | Harinder Singh | Village-Kotna Badla Teshsil-Khamanon Dist-Fatehgarh Sahib Punjab-140101 | |
Cheque/DD ING Vysya Bank | N | 2016-17 |
| 3683 | Babbu Kalra | Prashant Forum Surathal, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
DD, IDBI Bank (DD) | N | 2013-14 |
| 3684 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3685 | Pramod Krishnamurthy | A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3686 | Nirmaljit Singh Sangha | 13034 96A Ave Surrey, BC V3T 5K8, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3687 | Vishal Soni | Tower-4, Flat.No-504, Aagman Spaces, Sec-70, Faridabad-121004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Faridabad Nit | Y | 2022-23 |
| 3688 | Ajay Singh Bhatti | S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab & Sind Bank Chandigarh | Y | 2020-21 |
| 3689 | Dr. Kamal Das Garg | 6944 124 st surrey bc Canada | |
Online | N | 2016-17 |
| 3690 | Gaurav Gupta | C/O Goldmine Developers P Ltd H-61 Sec - 63 Noida UP Gautam Buddha Nagar, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commeerce | N | 2014-15 |
| 3691 | Rahul Chaudhary | House No 46 Village Gharoli Delhi 96 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
| 3692 | Sundaravadanan Anantha Krishna | 6/24, Chozhan Street, Maraimalai Nagar 603209, Tamil Nadu, Tamil Nadu, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3693 | Anand Yashvant Mahajan | Leela Business Park, 5th Level, Andheri-Kurla Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Mumbai Fort | N | 2013-14 |
| 3694 | Chhabra Trading Company Limited | 920 Station road Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 3695 | Sarita Aggarwal | C-1/53, Rajasthan Apt. Madhuban Chowk, Pitampura, Delhi- 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank, Mangalam, Place, Rahini, Delhi | Y | 2022-23 |
| 3696 | Monika Darshan Shah | 232 Merry Hill Roaf Bushey Hertfordshire WD231AS United Kingdom | |
Online | N | 2016-17 |
| 3697 | Amit Goyal | City Scan Centre, Namdev Marg, Ganesh Nagar, Bathinda, Punjab-151001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3698 | Piyush Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
| 3699 | Kiran Bala Sharma | A2/ 110A Keshav Puram, New Delhi - 110035 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
| 3700 | Dr. R.P.S Boparai | A?3 Ranjit Avenue Amritsar Punjab?143001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 3701 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3702 | Vinay Seth | House No. 81, Third Floor, Meera Enclave, New Delhi-18, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank, New Delhi | Y | 2014-15 |
| 3703 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 | |
Online, Refer Note 1 | Y | 2022-23 |
| 3704 | Bright Sports Shoes Manufacturing Co | 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 3705 | Harinder Singh Deol | 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K. |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3706 | Sushil Chauhan | RZ?B 109 Jeevan Park Uttam Nagar New Delhi?110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Vijaya Bank | Y | 2016-17 |
| 3707 | Sita Ram Garg | House No-3245, Sector 15, Sonipat, Haryana-131001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 3708 | Abdul Azeem Khan | Mumbai, Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Navi Mumbai | N | 2014-15 |
| 3709 | Ambala, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CAB | N | 2014-15 | |
| 3710 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 3711 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
| 3712 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3713 | Sita Ram Garg | House No-3245, Sector 15, Sonipat, Haryana-131001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 3714 | Deepesh Yadav | HU 20 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank New Sabzi Mandi Azadpur New Delhi | Y | 2018-19 |
| 3715 | Nivedita Saha | 302, Reef Tower, JLT, Dubai, United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3716 | Santosh Somani | A - 3/101, Gangotri Sadan Bangur Nagar, Goregaon West Mumbai - 400090 Mumbai , Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai | Y | 2014-15 |
| 3717 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 | |
Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
| 3718 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3719 | Anurag Sharma | 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Nagar Main Road, Bangalore | Y | 2022-23 |
| 3720 | Kochouseph Chittilappilly | 4Th Fioor, K Chittilapily Tower, Bmc Road, Kakkand, Thrikkakara P O, Ernakuiam-682021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Palarivattam Junction, Kochi | Y | 2022-23 |
| 3721 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3722 | Harinderjit Singh Benipal | 3367 25 AVE NW EDMONTON AB T6T1Y4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3723 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3724 | Deepti Tamhane | B 1204 Chaitanya Towers Prabhadevi Mumbai | |
Online | Y | 2018-19 |
| 3725 | Abdul Taiyeb Safdari | 260 262 Al ghail Freezone United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3726 | Indra Banga | S-99 Panchshila Park New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 3727 | Pratap Kumar Das | 955/33 1st Main 9th Cross Gokula 1st Stage 2nd Phase Mathikere Bengaluru Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 3728 | Duetech Printers | Sant Complex Canal Rest Road Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |
| 3729 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | Y | 2016-17 |
| 3730 | Gautambhai Ramabhai Parmar | 280, Rohit Vas, Sargasan Gandhinagar-382421 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Chandkheda Branch, Ahmedabad, Gujarat | Y | 2021-22 |
| 3731 | Kunj Bihari Singhal | 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan | |
Cheque State Bank of India Bhave Nagar | Y | 2018-19 |
| 3732 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3733 | Manoj Kumar | 95, Paschim Vihar Extn., New Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi | Y | 2014-15 |
| 3734 | Syed Mohammad Kutbur Rahman | P.O. Box 2275 Fujairah, U.A.E. United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3735 | Vasant Yashwant Divkar | E-8 Athashree, Paranjape Scheme Magarpatta Road Mundhwa pune 411036, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, Mayur Colony | Y | 2014-15 |
| 3736 | Meenu Sinha | Sector 44, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 3737 | Mahender Yadav | A/Rz 13 Gali No 1 Maharani Enclave Hastsal D.K. Mohan Garden S.O. West Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
| 3738 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 3739 | E.Quadros | Margao Suzuki 3 Reva Apartments Margao Goa?403601 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 3740 | Raghunath Behera | Diesel Colony Bondamunda Rourkela Sundergarh Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 3741 | Smitten Singh | 8727 162 st surrey BC v4n1a9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3742 | Dinesh Makhija | C3/4 F.Flr Janakpuri Delhi -110058 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 3743 | Ashok Kumar | Ashok Kumar Son of Jai Narain PO Jharoda Kalan H.No 151 Delhi - 110072, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank | N | 2014-15 |
| 3744 | Gautam Chandan | C/O Propcasa Consultancy Pvt Ltd 402, Highway Tower - 1 Plot No - A - 13/2 & 3 Sec - Noida, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce Sec-63, Noida | N | 2014-15 |
| 3745 | Vasupalli Shireesh | 125 Meyer Road, 15-02 | |
Online | N | 2014-15 |
| 3746 | Vinayak Solution Pvt. Ltd | 21/35 West Patel Nagar New Delhi - 110008, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, East Patel Nagar | N | 2014-15 |
| 3747 | Ajay Kumar | 10412 Artemel Lane, Great, Falls VA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3748 | Anant Madhav Limaye | Limayesadashiv Pethpune 411030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, JSB | Y | 2013-14 |
| 3749 | Hemline Flavours Pvt Ltd | Western Express Highway, Chakala, Andheri (East), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank | Y | 2013-14 |
| 3750 | Meera H Sanyal | 5E, Harbour Heights, NA Sawant Marg, Colaba |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Royal Bank of Scotland | Y | 2013-14 |
| 3751 | Rita Naran Ji | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 3752 | Ajit Pal Singh Bindra | D 154 Ajay Enclave Tilak Nagar Delhi | |
Cheque Bank of India Tilak Nagar Delhi | Y | 2019-20 |
| 3753 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3754 | Komal Verma | A-4X, Sainik Nagar, Uttam Nagar, Deihi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Sec-33, Gurgaon | Y | 2022-23 |
| 3755 | Eastman Exports Pvt Ltd | Plot No.18 Jaspal Bangar Road Ludhiana-141122 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India (04112) SME Focal Point G.T. Road Dhandari Kalan Ludhiana | N | 2016-17 |
| 3756 | Jaskirat Kaur Mann | 2770 Victoria st Abbotsford bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3757 | Reeta Khatter | No-44 Ground Floor, Kirti Nagar, New Delhi-15 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Plot No-103, Kirti Nagar, Delhi-110015 | Y | 2021-22 |
| 3758 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, Canada, T6T0M1 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3759 | Vasupalli Shireesh | 125 Meyer Road, 15-02 | |
Online | N | 2014-15 |
| 3760 | Ritesh Kumar | House No. 191, Sector 16, Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Panchkula | N | 2013-14 |
| 3761 | Sunita Khurana | C-584, Defence Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Patiala | N | 2013-14 |
| 3762 | Mahesh Kumar | A 13 Central Market Madan Gir New Delhi 62 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Pampose Enclave Gk 1 Delhi | Y | 2019-20 |
| 3763 | Ranveer Singh Verma | B-172 Nsm Azad Pur Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank A6 Saray Pipalthala Extention Adarsh Nagar Gt Karnal Road-110033 | Y | 2019-20 |
| 3764 | Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3765 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 3766 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | |
Online | N | 2016-17 |
| 3767 | Azziur Rehman | 1 - 83, 1st Floor Ljapat Nagar - 2 Delhi - 110024, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank A - 34 GF, Lajpat Nagar , Delhi | N | 2014-15 |
| 3768 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, T6T0M1 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3769 | Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3770 | Lakshmi Niwas Poddar | Bailey Road, B.V. College, Gardani Bagh, Patna 800014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3771 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Connaught Place Delhi | Y | 2019-20 |
| 3772 | Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3773 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 | |
Online | Y | 2016-17 |
| 3774 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3775 | Laxmi Prashad Tandan | H.No. 8 Matachaura Chowk Village Chauha Tehsil-Masturi Dist-Bilaspur-495551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Mastoori Chhattisgarh | Y | 2018-19 |
| 3776 | B G Sleeper Works | AK - 97, Shalimar Bagh, Delhi - 110088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Pushpanjali Enclave, New Delhi - 110034 | N | 2014-15 |
| 3777 | Gautam Y | Timarpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 3778 | Vasupalli Shireesh | 121 Meyer Road, 15-06 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3779 | Hetal Gorgi Gala Gala | Hetal Galac/Off Aart Industries Above Krishna Motors Mulund Goregaon Link Road Mulund West Mumbai 400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2013-14 |
| 3780 | Jiten Parmanandas Mody | C/o JPM Foundation for Renaissance 307/308, AC Market, Tardeo, Mumbai-400034 | |
Cheque, Bank of India Mumbai | Y | 2013-14 |
| 3781 | Sunrise Commercial Solutions Pvt. Ltd. | E-46, Naraina Vihar, Naraina, Naraina Vihar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce | N | 2013-14 |
| 3782 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3783 | Krishan Kumar | 6614 Vishan Swaroop Colony, Panipat, Haryana- 132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, G T Road, Panipat | Y | 2022-23 |
| 3784 | Vasupalli Shireesh | 121 Meyer Road, 15-06, Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3785 | Balaji Ganapathi | 755 International Blvd, Brownsville, TX 78520, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3786 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3787 | Mukesh Sharma | 10, Saraswati Nagar, Jamdoii, Jaipur, Rajasthan 302031 | |
Cheque, State Bank Of India, Looniyawas, Rajasthan | Y | 2022-23 |
| 3788 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | N | 2015-16 |
| 3789 | Yash Pal Saini | House.No-57/3, Inside Gate, Hansi, Distt.Hisar, Haryana, Pin-125033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Hansi ,Hisar | Y | 2022-23 |
| 3790 | Abhay Jain/ Manju Jain | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDS Sector-15, Gurgaon-122001 | Y | 2014-15 |
| 3791 | Vasupalli Shireesh | 121 Meyer Road, 15-06, Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3792 | Balaji Mines & Minerals | C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
| 3793 | Ak Binding House | Hanuman Singh 7/581 Gali No.21 New Kerhera Colony Mohan Nagar Gaiabad-201007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad | Y | 2019-20 |
| 3794 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 3795 | Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 3796 | Prashuka Jain | 305/03, Khatrain Mohalla, Jain, Gali, Kurukshetra, Haryana-136118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Connaught Place | Y | 2022-23 |
| 3797 | Yoganshu Jindle | D-89, Pushpanjaii Enclave, Pitampura, Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Road No-44,Rani Bagh, Delhi | Y | 2022-23 |
| 3798 | Faqir Singh | 27 Olivia Marie Road Brampton On Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3799 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3800 | Huny Garg | Villa 20, Estella Village, Victory Heights, Dubai Sports City, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
