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 |
|---|---|---|---|---|---|---|
| 4001 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4002 | Labhubhai Badhiwal | Village Bamangam Tal. Matar Dist Kheda Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4003 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4004 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada | |
Online | N | 2014-15 |
| 4005 | Sarfaraz Ahmad | 24A Pocket - J, Sheikh Sarai Phase - 11 Near Bhagat Singh College, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, New Delhi | N | 2014-15 |
| 4006 | Shailesh Padamchand Jain ( Shivani Trends Pvt. Ltd.) | 405, Shree Appt Nanpura Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | Y | 2014-15 |
| 4007 | Goodviews Estate Pvt Ltd | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank | N | 2013-14 |
| 4008 | Ninad Randiwe | Villa no 21, Neelkanth Woods, Manpada, Thane, West-400610 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | Y | 2013-14 |
| 4009 | Praveen Kumar Sharma | S/O Naresh Kumar Sharma, Near-Saint Samadhi, Prakash Vihar, Palwai, Haryana-121102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sector-48, Noida | Y | 2022-23 |
| 4010 | Sebastian James Sajie | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4011 | Amarjit Singh | 3632 Westchester dr Roseville ca 95747 USA | |
Online | N | 2016-17 |
| 4012 | Jaswant Singh Dhesi | 22 Capp Street Carteret NJ 07008 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4013 | Labhubhai Badhiwala | Village Bamangam Tal. Matar Dist Kheda Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4014 | Tarninder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4015 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4016 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4017 | Onkardeep Singh Mahal | 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4018 | Veerath Gopalan nair | Maharashtra | |
Cheque, FBL | Y | 2014-15 |
| 4019 | Shamit Mehta | A-66 Navkunj Apts, I P Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4020 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4021 | Nalini Kilara | No.1,Gf, Opal Mansions, 58/1 17Th Cross Road, Malleswaram, Bangalore 560055, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4022 | Manishka Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4023 | Lakhbir Chahal | 7360 137 Street Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4024 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4025 | Ruchi Gulati | W-74 Regency Park DLF Phase 4, Gurgaon | |
Online, Refer Note-1 | Y | 2021-22 |
| 4026 | Aman Bhal | A-10/12 Vasant Vihar New Delhi-57(1st Floor) India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4027 | Rajni Bhat | B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 | Y | 2018-19 |
| 4028 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 41 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. New Delhi | Y | 2014-15 |
| 4029 | Veerath Gopalan nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, FBL | Y | 2014-15 |
| 4030 | Lepra Herbals (Lepro Herbals P. Ltd.) | (Lepro Herbals Pvt Ltd.) 5 Empire Estate, Mehrauli Gurgaon Road, Sultanpuri, Sultanpuri, New Delhi, DL-110030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 4031 | Nakul Kapur | B34 Malcha Marg New Delhi-110021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank Chanakyapuri | Y | 2013-14 |
| 4032 | Sammys Dreamland | Karnataka | |
Cheque | N | 2013-14 |
| 4033 | Margo Agro Housing and Finance Ltd A/c Mela | G-6 Communty Centre Vikas Puri (Pvr Complex) New Delhi-18 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Krishna Park Delhi | Y | 2019-20 |
| 4034 | Rajender Singh Kaim | 110 Khera Kalan Delhi-110082 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Khera Kalan Delhi | Y | 2019-20 |
| 4035 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
| 4036 | Seema | Vpo-Sega, Teh-Kaithal, Dist-Kaithai, Haryana- 136027 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Karnal Road, Kaithai | Y | 2022-23 |
| 4037 | Satwinder Singh Rai | MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
| 4038 | Shanthala Damle | 99 3rd Cross Bhuvaneshwari Nagar Banashankari 3rd Stage Bengaluru-560085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4039 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 | |
Online, Refer Note-1 | Y | 2021-22 |
| 4040 | Baljit Kaur Boparai | Village Boparai Khurd P.O Nathowal Teh - Rajkot Distt Ludhiana Punjab - 142032 Ludhiana, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Patiala | Y | 2014-15 |
| 4041 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4042 | Ram Bilas Bansal | G - 119, Laxmi Park Block - G, Nangloi, Delhi 110041 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank, Ltd. | N | 2014-15 |
| 4043 | Veerath Gopalan nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SRC | Y | 2014-15 |
| 4044 | Angshuman Purohit | C/o Sri Aditya Prasad Purohit At P/O Dhanupali Dist Sambalpur Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4045 | Niraj Manohar Patkar | 14, Sarjal, Gururaj Society, Paud Road |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4046 | Prakash Shah | 975 West Alisal St Suite D Salinas California-93901 | |
Cheque State Bank of India Churchgate (Mumbai) | Y | 2019-20 |
| 4047 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
| 4048 | Ajeet Prashant | 25/1003 Grace Chs Sahakar Nagar 1 Shell Colony Chernbur 400071, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4049 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4050 | Tejinder Singh & Company | Village Ballowal PO Gujjarwal Ludhiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 4051 | Nand Kumar Kurup | Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4052 | Sangeeta Saksena | 79/9B Sunny Brooks Sarjapur Road Doddakanelli Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4053 | Seema Goel | 2516, Bal Bhawan Scheme 6, Jind, Haryana-126102 | |
Cheque, Bank Of Baroda, Jind Branch | Y | 2022-23 |
| 4054 | Gagan | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 4055 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4056 | Munish Dhingra | E?44 Moti Nagar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 4057 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4058 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4059 | Ambaliya Nagjibhai Bhikhabhai | 1 Devpuja Society B/H Govindji Hall Dabholi Road Surat Gujarat - 395004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India ved Road Surat Gujarat | Y | 2017-18 |
| 4060 | Ashok Sud | BB 14 Greater Kailash II Delhi | |
Cheque Citibank Connaught Place. New Delhi | Y | 2018-19 |
| 4061 | Jagdish And Sons India Llp | 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chandni Chowk Delhi-110006 | Y | 2018-19 |
| 4062 | Pon Chandran | Flat No. 15, Saraswathi Apartments, Ganapathi Pundur 3rd Street, Coimbatore : 641006 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4063 | Raja Sarkar | WZ/88 B Possangi Pur Village Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 4064 | Mirik Rajendra Gogri | 1401, Antriksh Tower, Murar Road, Mulund W |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4065 | Nirmal Kishore Jain | W 15/10, Sainik Farms, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Green Park | Y | 2013-14 |
| 4066 | Seema Gupta | TP-49, Maurya Emlave, Pitam Pura, Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
CLeque, Union Bank Of India, Sachdeva Public School, Delhi-88 | Y | 2022-23 |
| 4067 | Jaswinder Singh | VPO Kala Sangha Opp Post Office District Kapurthala-144623 | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 4068 | Munna Lal Pathak | D?1/69A Jeevan Park Janakpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | N | 2016-17 |
| 4069 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4070 | Yadvinder Singh | 154 Pipeline Rd R2P 0R2 Winnipeg Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4071 | Ashok Wahi | 1205 1B Trinity Tower Gera Green Ville Kharari Pune-411014 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC 3/1 N.S Road Juhu Vile Parle Mumbai-49 | Y | 2018-19 |
| 4072 | Pooja Jain | AC - 35B, Shalimar Bagh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Of Baroda, New Delhi | N | 2014-15 |
| 4073 | Anju Gupta | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 4074 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070 | |
Cheque ICICI Bank C-18 Sda New Delhi-15 | Y | 2019-20 |
| 4075 | Master off Marketing Enterprise | Plot No-523 Cif-Kh-No 32/10/1 Harijan Basti Palam Extn. Delhi-77 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Palam Extn Delhi | Y | 2019-20 |
| 4076 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4077 | Ashoke Sharma | 79 Aspen Green Nirvana Country Sec-50 Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Nirvana Country Sec-50 Gurgaon | Y | 2018-19 |
| 4078 | Rajratan Global Wire Ltd | Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Meera Path Dhenu Market Indore | Y | 2018-19 |
| 4079 | Tarinder Singh Tiwana | 4013-6St, NW, Edmonton, Canada, T6TOT Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4080 | Kinsey Bros | Shop No A-2, Inner Circle, Connaught Place Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank Phelps Building Connaught Place | N | 2013-14 |
| 4081 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 | |
Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 | Y | 2019-20 |
| 4082 | Suresh Gupta | 8S, Samshiba, Smt. Nargis Dutt Marg, Pali Hill, Bandrnnna, Mumbai-400050 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank Bandra (W) | Y | 2013-14 |
| 4083 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4084 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4085 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4086 | Kashmir Singh Huf | Fateh Chak Gate, Amritsar Rd, near Fauji Dairy Tarn Taran Sahib, Punjab-143401 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Tarn Taran Guru Ram Dass Marg Branch, Amritsar, Punjab-143001 | Y | 2021-22 |
| 4087 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore 560037 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4088 | Rajan Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi | |
Card Swipe | Y | 2014-15 |
| 4089 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4090 | Nirmala Sinha | 10, Krishan Vihar, Sec-21, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
| 4091 | Sima Prabhala | 188th Ln Ne, Plot 302, Redmond |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 4092 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 4093 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 4094 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4095 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
| 4096 | Abhaya Jain | M-108 Greater Kailash II New Delhi 110048 India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4097 | Ashwani Lal | 85 Aspen Green Nirvana Country Sec-50 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-14 Huda Shopping Centre GGR | Y | 2018-19 |
| 4098 | Rajshree Choube | Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4099 | Limaye Anant Madhav | 1927 Sadashiv Peth, Pune, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Janata Sahakari Bank Ltd, Pune | N | 2014-15 |
| 4100 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4101 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4102 | Raichand Goel | F-22/35-36, Sector 3, Rohini | |
Cheque, Dena Bank, Rohini | Y | 2013-14 |
| 4103 | Sima Prabhala | 188th Ln Ne, Plot 302, Redmond |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 4104 | Kashmir Apple Merchants Association | A-300 New Sabji Mandi Azadpur Mandi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank New Sabji Mandi Azadpur Delhi | Y | 2019-20 |
| 4105 | Neeraj Nevatia | Flat 90 1 Blackfriars Road London Se 1 9Gd |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2019-20 |
| 4106 | Lakhbir Singh Chahal | #544 7360?137st Surrey bc v3w1a3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4107 | Sagar Trading Co. | 1232, NSM, Azadpur, Delhi-33 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, A-9, Adarsh Nagar, Delhi-110033 | Y | 2021-22 |
| 4108 | Mokshay Mohan Madiman | 164 London Tract Road, Landenberg PA 19350 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4109 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi | |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
| 4110 | Shirkumar S. | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 4111 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4112 | Joginder Gumbhir | 1238, Sector 7D, Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4113 | Babaji Pradeep Kumar | Majilis Park Gali-6 B-57 Azadpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Plt No-6 Gulati Cold Store Private Limited New Sabji Mandi Azadpur 110033 | Y | 2019-20 |
| 4114 | Meena Kaushik | No-15 1st Main 3B Cross Domlur Extension 2nd Stage Bangalore-560072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Mg Road Fort Opp. Vsnl | Y | 2019-20 |
| 4115 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4116 | Gurmeet Singh | Village & Post Office-Gonder, Dist-Karnal, Haryana | |
Cheque, Standard Chartered Bank, E- 26,Saket,New Delhi | Y | 2022-23 |
| 4117 | Amjadkham Junedkhan Pathan | 3 Shakarbhai Ni Chali Nr Madina Masjid Ansari Nagar Rakhial Ahmedabad Gujarat-380023 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Rakhial Road Ahmedabad | Y | 2017-18 |
| 4118 | Rajul Garg | 115 A 3F Jor Bagh lodhi Road Central Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Jorbhag New Delhi | Y | 2018-19 |
| 4119 | Rajan Sakhuja/ Renu Sakhuja | 2043, SBI Enclave, Block H-3, Vikas Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF, Cumminity Centre Janakpuri | N | 2014-15 |
| 4120 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 4121 | Gyan Prakash Govil | C2/174,Janakpuri, New Delhi-110058 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, A- 3, janakpuri,Delhi | Y | 2022-23 |
| 4122 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Oriental Bank of Commerce | Y | 2016-17 |
| 4123 | Harpal Sahota | 13 Goswell Street Brampton On Canada | |
Online | N | 2016-17 |
| 4124 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4125 | Subrat Chhatoi | Plot No?326 Flat No?4 Kanchan Villa Sahid Nagar Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 4126 | Avijit Guha | A.N. Guha & CO.Nayapara Sambalpur 768001 (Odisha) |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4127 | Amar Agarwal | 6/109 Shyama Prasad Marg Kharsia Dist. Raigarh Mauhapali Road Chhattisgarh 496661 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Kharsia Raigarh | Y | 2018-19 |
| 4128 | Jodhana Art & Craft | G - 631 - 634, EPI, 3rd Phase Borand, Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2014-15 |
| 4129 | Poonam Chand Bhandari | A - 14, JDA Colony Malviya Nagar Jaipur Jaipur, Rajsthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Maliviya Nagar, Jaipur | N | 2014-15 |
| 4130 | Shalabh Jain | 1454 Shambhu Nath Building Gandhi Nagar, Delhi - 110031, Delhi India | |
Cheque/DD, State Bank of Patila | Y | 2014-15 |
| 4131 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Karnataka, india |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4132 | Aravind Rao | 501 Maurishka Towers Mallikatte Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4133 | Bhagar Singh | Mayur Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Canara Bank, Mayur Vihar, Ph-II, Delhi | N | 2013-14 |
| 4134 | Shantilal L Kothari | Soyghurt Food Products Nagpur Vardha Road Sitabuldi, Nagpur 440012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 4135 | Hansraj Dhaima | A-91, Dayal Bagh,Sec-39,Faridabad-121010, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sarva Haryana Grarnin Bank Lakarpur, Faridabad | Y | 2022-23 |
| 4136 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 4137 | Robert Dsouza | B101 Ella Cidade Old Goa | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 4138 | Jasbir Singh | H-2/133 Narmada Nagar Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chhatauna | Y | 2018-19 |
| 4139 | Anurag Shivastava | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Yes Dr. A.B Road, Worli, Mumbai - 400018 | N | 2014-15 |
| 4140 | Joginder | Gurgaon Haryana, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 4141 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
| 4142 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4143 | Sunita Saini | 3695, Gali Jama Dar, Pahari Dhiraj, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Syndicate Bank, Delhi | N | 2014-15 |
| 4144 | Kiran Gupta | 271, B-5, Yamuna Vihar | |
Cheque, Canara Bank | Y | 2013-14 |
| 4145 | Harparvinder Pal Singh | E14/6363 Pannu House New Akash Nagar Ludhiana 141008 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 4146 | Rajbir Dhammu | 10069 129A Street Surrey Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4147 | Savinder Singh S/O Daljit Singh | House No 9?S New Jawala Nagar Maqsudam Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 4148 | Tynor Orthotics Pvt Ltd | D?111 Industril Area Phase?7 Mohali |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank Mohali SME | N | 2016-17 |
| 4149 | Tansir Ahamad | L - 50 Sunder Nagri Nanad Nagri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4150 | Joginder | Gurgaon Haryana, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Gurgaon | N | 2014-15 |
| 4151 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India | |
Cheque/DD, Dena Bank, New Delhi | N | 2014-15 |
| 4152 | Shrikumar | Alwar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 4153 | Nisha Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2013-14 |
| 4154 | Prayag Sharma | Flat No 1101, Tower-A, Piatinum321, Raj Nagar Ext, Ghaziabad, Up |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank Sec 12, Noida | Y | 2022-23 |
| 4155 | Kalpana Vipul Jain | 604-A, Venkatesh Darshan Venkatesh Park, MTNL Road, Bhayandar (West) Thane-401101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Axis Bank | Y | 2015-16 |
| 4156 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4157 | Pyramids | 7819/12 Roshanara Road Near Roshanara Garden Delhi-110007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
| 4158 | Rajan Sharma | E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India | |
Cheque/DD, Dena Bank, Chhatarpur Branch New Delhi | N | 2014-15 |
| 4159 | Pratap Singh Sanwal | C-8, Pandav Nagar, Opp Mother Dairy (Patparganj) Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4160 | Raj Kumar Mishra | Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda | Y | 2013-14 |
| 4161 | Kam Dhenu Cement | A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 4162 | Shailendra Mohan | L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 4163 | Shashi Kant Maudgal | 2A Ajanta Apartments ML Dahanukar Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4164 | Parwinder Kaur | West Hounslow London |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4165 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | |
Online | Y | 2016-17 |
| 4166 | Anirudh Mittal | Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Gard Plaza, Sec-8, Rohini, Delhi | Y | 2021-22 |
| 4167 | Gurbinder Singh | 1671 Rio Vista Way Yuba city, CA 95993 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4168 | Srikar Palem Reddy | 306 Raheja Mansion, 13 Milton St, Cooke Town, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4169 | Pyramids | 76/27 Adheria More Mehrauli New Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana | Y | 2017-18 |
| 4170 | Kawal Singh | Son of Chandram H.No-156 VPO Jharoda Kalam, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 4171 | M. Mushir Tarin | Tamin Campus Near Al Train TIT Distric Sambhalpur Up, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Sarai Tarin, Moradabad | N | 2014-15 |
| 4172 | Tarun Jain | WZ-592 Palam Village Delhi, Delhi India | |
Cheque/DD, Canara Bank | N | 2014-15 |
| 4173 | Sandeep Aggarwal | A/28, Serco Global, Serco House, Mindspace, Malad, Mumbai- 400010, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 4174 | Haresh Sakhiva | Shree Nath 5-Subahash Nagar Old, B/h Nanda Hall, Opp. Corporation Garden, Nr. Kaishav Vidhyalay Kothiriya Main Road, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, The Co-operative Bank of Rajkot Ltd, Trishul Chawk | Y | 2022-23 |
| 4175 | Amrutbhai Bholabhai Patel | A.B. Patel White House Near Prathmik School & High School Road Taluko- Dist- Mehsana Post Salabi Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Shree Kadi Nagarik Bank Balol Nagar Char Rasta Ranip Ahmedabad-382480 | Y | 2020-21 |
| 4176 | Shavak Srivastava | Villa 13 Street 3 Meadows 4 Dubai (UAE) |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4177 | Lakhvir Singh | 7360 137 Street Surrey bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4178 | N S Kang | Campus?2 Ferozepur Road Ludhiana?141001 Near Baddowal Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 4179 | Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand | |
Online | N | 2016-17 |
| 4180 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4181 | Abhishek Bhainsora | Type 3/2 Staff Qtr. KV Afs. Air Force Station Tugalkabad Delhi-110062 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India A.F.S. Tuglakabad Delhi-62 | Y | 2018-19 |
| 4182 | Bhilwara, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 | |
| 4183 | Satbir Singh Chhikara | R/O C - 1, 104 DDA HIG Flat Near Sport Complex Pitampura, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 4184 | Zulfiquar Ahmed Milakara | Sheikh Zayed Road, Dubai |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4185 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4186 | Vishal Agarwal | Chennai | |
Credit Card_Debit Card | N | 2013-14 |
| 4187 | Vishavnoor Singh Kalra | Moga Madi City Hospital Dutt Road Moga Punjab-142001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Ma Medical College Branch New Delhi | Y | 2019-20 |
| 4188 | Shanker Wood Pvt Ltd | 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- The Karur Vysya Bank | Y | 2015-16 |
| 4189 | Harpreet Kaur | 3563?23 Street NW Edmonton AB T6T 1W2 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4190 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar Dist. Center Delhi | Y | 2017-18 |
| 4191 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4192 | Apoorva Sharma | G - 74, Sarvan Apartment, Pitam Pura, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC Gurgaon | N | 2014-15 |
| 4193 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | |
Credit Card_Debit Card | N | 2013-14 |
| 4194 | Manish Bansal | 312 Gali No-2 Than Singh Nagar Anand Parwat New Delhi-5 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Karnataka Bank Karol Bagh | Y | 2019-20 |
| 4195 | Michael D'Souza | No.2102 Behind KPT Kuntikan Bijai Mangalore 575004 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Balmatta Road Manglore Branch | Y | 2020-21 |
| 4196 | Chetan Gangoli | A202 Rajprasad Apartments |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4197 | Abhinav Sharma | B-47, Sarvan Appt., Pitam Pura, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank New Delhi | N | 2014-15 |
| 4198 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 4199 | Kirtipal Singh Raheja | C3F, Pakubuwono Residences Kebayoranbaru, Jakarta |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4200 | Siraz Salim | Karnataka | |
Cheque | N | 2013-14 |
