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 | R | S | T | U | V | W | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Sunrise Victuals Pvt Ltd | -- |
Rs. 35,00,000.00
35 Lacs+ |
Online Dt-14/3/2019 | N | 2018-19 |
| 2 | SGY Properties Pvt. Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-343383 18.11.2020 | N | 2019-20 |
| 3 | Sunrise Victuals Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Online Dt-8/3/2019 | N | 2018-19 |
| 4 | RSRN Buildon Pvt. Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
SBI 03.07.2019 | N | 2019-20 |
| 5 | Shyam Indus Power | -- |
Rs. 22,25,000.00
22 Lacs+ |
31.03.2020 | N | 2019-20 |
| 6 | Ajay Bhatia | Hans Raj Hans Bhatia A-34 Rameshnagar Double Storey New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
15.05.2020 | Y | 2019-20 |
| 7 | Anil Kumar Tyagi | House No-320 Sec-14 Vasundhara Ghaziabad UP | |
08.12.2020 | Y | 2019-20 |
| 8 | Cleave Cunsulting Network | -- |
Rs. 10,00,000.00
10 Lacs+ |
SBI 12.06.2019 | N | 2019-20 |
| 9 | Robin Bansal | Ravinder Kumar Bansal R-51 Model Town-3 North West Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-27222 SBI 19.02.2020 | Y | 2019-20 |
| 10 | Ajay Bhatia | H.No. A-34 Ramesh Nagar Double Storey New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
SBI 16.08.2019 | Y | 2019-20 |
| 11 | Santram Singh | Ramratan Singh Bhanauta Kheri Bhanauta G B Nagar |
Rs. 10,00,000.00
10 Lacs+ |
23.12.2020 | Y | 2019-20 |
| 12 | Infocus Security | A-212 Tripati Plaza UG-9 Gali No-1 Shakarpur East Delhi |
Rs. 10,00,000.00
10 Lacs+ |
SBI 16.08.2019 | Y | 2019-20 |
| 13 | Ajay Bhatia | H.No-A-34 Ramesh Nagar Double Storey New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
SBI 04.10.2019 | Y | 2019-20 |
| 14 | Sudhi Jain | -- | |
08.10.2020 | N | 2019-20 |
| 15 | Bharat Bhushan Agarwal | Dwarka Prasad Goyal PNB Ke Pass Hari Sadan New Mandi Bharatpur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
12.01.2021 | Y | 2019-20 |
| 16 | Daulat Ram Dharam Pal | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000462 22.10.2020 | N | 2019-20 |
| 17 | Rajat Kapoor | Bharat Bhushan Kapur E-112 Greater Kailash Part-II South Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Ch.No-491937 19.06.2020 | Y | 2019-20 |
| 18 | Aryan International Return | -- |
Rs. 8,50,000.00
8 Lacs+ |
26.07.2020 | N | 2019-20 |
| 19 | Gagan Negi | -- |
Rs. 8,00,000.00
8 Lacs+ |
10.12.2020 | N | 2019-20 |
| 20 | Saurabh Batra | H. No.734 Sec-14 Sonepat Haryana-131001 |
Rs. 8,00,000.00
8 Lacs+ |
Online Dt-20/2/2019 | Y | 2018-19 |
| 21 | Praveen Jain | Vipin Chand Jain 232 Plot No-50 Parshva Vihar Patparganj I.P. Extension East Delhi | |
28.12.2020 | Y | 2019-20 |
| 22 | Ritesh Negi | Mohan Singh Negi Flat No-2208 Tower Sector-137 Noida G.B. Nagar |
Rs. 8,00,000.00
8 Lacs+ |
20.03.2020 | Y | 2019-20 |
| 23 | Sandeep Sharma | Nirranjan Lal Sharma Kalupura G.B. Nagar Jhajhar (UP) |
Rs. 7,96,000.00
7 Lacs+ |
30.07.2020 | Y | 2019-20 |
| 24 | Amit Kumar | Surendra Prasad Singh B-4095 2nd Floor Greenfields Colony Faridabad HR |
Rs. 7,90,000.00
7 Lacs+ |
16.07.2020 | Y | 2019-20 |
| 25 | Dilip Agarwal | A-701 Pascool Square Sunder Nagar Road-3 Kalina Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
| 26 | Manu Agrawal | Flat No-D-14 Takshila Apartment Plot No-57 I.P. Extension Patparganj Shakar Pur Baramad Delhi |
Rs. 7,00,000.00
7 Lacs+ |
23.12.2020 | Y | 2019-20 |
| 27 | Rajat Saxena | Ashok Kumar Saxena H.No-95 Bank Vihar Saraswati Vihar Pitampura North West Delhi |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-3905 17.07 10.09.2020 | Y | 2019-20 |
| 28 | Naresh Kumar Gautam | Baru Ram Gautam A-802 Himachal Apartment Plot No-21 Sec-5 Dwarika Delhi | |
Ch.No-000068 30.07(2442) 22.09.2020 | Y | 2019-20 |
| 29 | Gulshan Kumar Shakuja | -- |
Rs. 7,00,000.00
7 Lacs+ |
02.11.2020 | N | 2019-20 |
| 30 | Atul Bansal | Mahender Pal Bansal 4/251 Ratan Vihar Kirari Suleman Nagar North West Delhi |
Rs. 6,90,000.00
6 Lacs+ |
Ch.No-024916 24.11.2020 | Y | 2019-20 |
| 31 | Dinesh Chauhan | Prahlad Sing Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi |
Rs. 6,70,000.00
6 Lacs+ |
10.11.2020 | Y | 2019-20 |
| 32 | Ravi Shah | Chandrashekhar Shaha C-802 Aditiya Mega City Vaibhav Khand Indirapuram Ghaziabad |
Rs. 6,69,000.00
6 Lacs+ |
21.07.2020 | Y | 2019-20 |
| 33 | Ram Niwas | Ram Chander Singh Rupvass Road Escot Colony Dadri G.B. Nagar |
Rs. 6,50,000.00
6 Lacs+ |
05.03.2020 | Y | 2019-20 |
| 34 | Ram Niwas | Ram Chander Singh Rupvass Road Escot Colony Dadri G.B. Nagar |
Rs. 6,50,000.00
6 Lacs+ |
17.03.2020 | Y | 2019-20 |
| 35 | Ankur Dev | -- | |
23.11.2020 | N | 2019-20 |
| 36 | Vijit Murarka | C-112 Paradies Apartments Sec-9 Dwarka Delhi |
Rs. 6,00,000.00
6 Lacs+ |
SBI 04.02.2020 | Y | 2019-20 |
| 37 | Ankush Chandel | Sudhir Kumar Chandel Ajabpur Kalan Chakrata Dehradun UK |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No-888205 28.07.2020 | Y | 2019-20 |
| 38 | Sanjeev Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
05.03.2020 | N | 2019-20 |
| 39 | Satyam Enterprises (Rajeev Sighal) | Ashok Singhal H.No-1197/1 Dayanand Colony Opp Fire Station New Railway Road Gurgaon HR |
Rs. 6,00,000.00
6 Lacs+ |
SBI 12.02.2020 | Y | 2019-20 |
| 40 | Vijay Deep Gupta | 180 1st Floor Shakti Khand-3 Sipra Suncity Indirapuram Ghaziabad |
Rs. 6,00,000.00
6 Lacs+ |
SBI 02-04-2019 | Y | 2019-20 |
| 41 | Pramila Saxena | Gopichand Raizada 95 Bank Vihar Pitampura Saraswati Vihar North West Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No-982866 02.09.2020 | Y | 2019-20 |
| 42 | Sunil Kumar Vashistha | Krishna Vallabh Vashistha B-435A Sushant Lok Phase-1 Gurgaon DLF QE Haryana | |
27.06.2020 | Y | 2019-20 |
| 43 | Praveen Jain | 232 Plot No-50 Parshva Vihar Patparganj I.P. Extension East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
SBI 31.12.2019 | Y | 2019-20 |
| 44 | Ankur Dev | R/O-327 Sec-5 Chiranjiv Vihar Ghaziabad Uttar Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
Online Dt-26/3/2019 | Y | 2018-19 |
| 45 | Vijay Deep Gupta | 180 1st Floor Shipra Sun City Shakti Khand-3 Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 6,00,000.00
6 Lacs+ |
Online Dt-2/4/2019 | Y | 2018-19 |
| 46 | Kishore Jain | -- |
Rs. 6,00,000.00
6 Lacs+ |
14.10.2020 | N | 2019-20 |
| 47 | Nimit Gupta | Uttam Prakash Gupta F-136 C Mangal Bazar Laxmi Nagar East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
20.03.2020 | Y | 2019-20 |
| 48 | Sanjeev Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
SBI 20.01.2020 | N | 2019-20 |
| 49 | Stracture Consultanat | -- | |
SBI 21.06.2019 | N | 2019-20 |
| 50 | Vinod Lakhamsi Patel | Lakhamsi Kanjibhai Patel Komal Niwas Plot No.111 Nivruti Nagar Kalamna Nagpur Maharashtra |
Rs. 5,50,000.00
5 Lacs+ |
13.05.2020 | Y | 2019-20 |
| 51 | Manali Agarwal | WZ-111 Khampur West Patel Nagar Delhi Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Online Dt-8/2/2019 | Y | 2018-19 |
| 52 | Pankaj Verma | WZ-111 Khampur West Patel Nagar Delhi Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Online Dt-8/2/2019 | Y | 2018-19 |
| 53 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec-Delta-1 Greater Noida Rampur Jagir G.B. Nagar |
Rs. 5,50,000.00
5 Lacs+ |
13.03.2020 | Y | 2019-20 |
| 54 | Anshul Mittal | A-93 3rd Floor Majlis Park Near Brahmkumari Ashram Adarsh Nagar Delhi |
Rs. 5,50,000.00
5 Lacs+ |
18.03.2020 | Y | 2019-20 |
| 55 | Arun Gupta | Pitamber Gupta WZ-12 1st Floor Bal Udhyog Road Uttam Nagar West Delhi |
Rs. 5,50,000.00
5 Lacs+ |
20.03.2020 | Y | 2019-20 |
| 56 | Parasram | -- | |
01.06.2020 | N | 2019-20 |
| 57 | Salil Kakkar | Subhash Kakkar D 304 Reliable Acacia Apartments Green Glen Layout Behind Iblur Park Bellanur Bangaluru Karnataka |
Rs. 5,01,000.00
5 Lacs+ |
31.12.2020 | Y | 2019-20 |
| 58 | Vaibhav Kumar Jain | Arvind Kumar Jain F-14-164 Pitam Pura North West Delhi |
Rs. 5,01,000.00
5 Lacs+ |
30.06.2020 | Y | 2019-20 |
| 59 | Rakesh Singh | Flat No.4P-102 AWHO Gurjinder Vihar Sec-Chi-1 Pocket-5 Greater Noida |
Rs. 5,00,000.00
5 Lacs+ |
SBI 24.01.2020 | Y | 2019-20 |
| 60 | Abhishek Ranjan & Birendra Prasad | Flat No. IN-4/404 Eldeco Aamantran Complex Sec-119 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-43456 04.11.2020 | Y | 2019-20 |
| 61 | Vivek Mangla | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-410333 09.11.2020 | N | 2019-20 |
| 62 | Puneet Kumar | Narender Kumar H.No-166/16 Nai Basti Gurgaon HR |
Rs. 5,00,000.00
5 Lacs+ |
22.07.2020 | Y | 2019-20 |
| 63 | Bhupender Singh | Hardayal Singh C-41 Neelamber Apartment Rani Bagh Delhi | |
Ch.No-003773 09.11.2020 | Y | 2019-20 |
| 64 | Rajeev Mohan | Flat No-A-307 Vasundhara Valley Apartment Plot No. GH-3 Sec-6 |
Rs. 5,00,000.00
5 Lacs+ |
18.11.2020 | Y | 2019-20 |
| 65 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec Delta-1 Greater Noida Rampur Jagir G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
30.03.2020 | Y | 2019-20 |
| 66 | Manoj Kumar Gupta | Rameshwar Prasad Gupta C-88 Sec Delta-1 Greater Noida Rampur Jagir G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
31.03.2020 | Y | 2019-20 |
| 67 | Deepak Bhardwaj | Raghbir Sharma 5/549 Indira Colony Sonipat-131001 |
Rs. 5,00,000.00
5 Lacs+ |
SBI 03.02.2020 | Y | 2019-20 |
| 68 | Manoj Kumar Gupta | Rameshwar Prasad Yadav C-89 Sec Delta-1 Greater Noida Rampur Tagir G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
04.03.2020 | Y | 2019-20 |
| 69 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
27.07.2020 | Y | 2019-20 |
| 70 | Sumit Chopra | Shomnath Chopra E-69 2nd Floor Uttam Nagar West Delhi | |
27.07.2020 | Y | 2019-20 |
| 71 | Moh. Faizan Saif | -- |
Rs. 5,00,000.00
5 Lacs+ |
24.11.2020 | N | 2019-20 |
| 72 | Vinod Lakhamsi Patel | Lakhamsi Kanjibhai Patel Komal Niwas Plot No-111 Nivruti Nagar Kalamna Nagpur Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
04.05.2020 | Y | 2019-20 |
| 73 | Rajiv Dayal | Rabindra Dayal Flat No-B-37 sec-14 Raghunath Vihar Kharghar Navi Mumbai Dist Raigarh (MH) |
Rs. 5,00,000.00
5 Lacs+ |
04.05.2020 | Y | 2019-20 |
| 74 | Cyber Defence Analytics | -- |
Rs. 5,00,000.00
5 Lacs+ |
28.07.2020 | N | 2019-20 |
| 75 | Rajat Amar | Sewa Ram Amar H.No-88AJ Extn Laxmi Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 05.02.2020 | Y | 2019-20 |
| 76 | Goli Gautam | Goli Ganesh Mangalagiri Andra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
05.03.2020 | Y | 2019-20 |
| 77 | Sohan Lal Mahavir | Shivbhagwan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar | |
07.12.2020 | Y | 2019-20 |
| 78 | Vikash Jain (Relance Enterprises) | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI 11.02.2020 | N | 2019-20 |
| 79 | Vikas Jain | D-43 Prithavi Raj Road Adarsh Nagar Shanjar Pur Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-31/1/2019 | Y | 2018-19 |
| 80 | Vishal R Saraswat | Rameshwar Prasad Saraswat 100 Pant Vihar Saharanpur UP |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000055 01.06.2020 | Y | 2019-20 |
| 81 | Baneesh Singh | Jabar Singh Kaintura B-1/11 Ashoka Hotel Flates Chankya Puri NDMC South West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
30.07.2020 | Y | 2019-20 |
| 82 | Warinder Singh Modi | Surinder Singh Modi House No.46 Near Shalimar Cinema Harinagar Ashram South Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-011437 10.12.2020 | Y | 2019-20 |
| 83 | Isha Batra | H. No.734 Sec-14 Sonepat Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-13/2/2019 | Y | 2018-19 |
| 84 | Lavei Rai | -- | |
Ch.No-710818 11.12.2020 | N | 2019-20 |
| 85 | Pranit Arora | Yashpal Arora Near K.K. Hospital E-1057 Rajendranagar Bareilly Izzatnagar UP |
Rs. 5,00,000.00
5 Lacs+ |
SBI 13.02.2020 | Y | 2019-20 |
| 86 | Vinod Kumar Bahmani | Bhaleram Bahmani H.No-612 Ruby-1 Gardenia Glamour Sec-3 Vasundhra Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
11.03.2020 | Y | 2019-20 |
| 87 | Faezal Yunush | -- |
Rs. 5,00,000.00
5 Lacs+ |
15.12.2020 | N | 2019-20 |
| 88 | Manish Kumar | Rajkumar Plot No-56 H.No-5/56 Laxmi Vihar Phase-1 Nallagandla Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
12.03.2020 | Y | 2019-20 |
| 89 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/2/2019 | N | 2018-19 | |
| 90 | Mayank Dhawan | GG-1/173-C Vikas Puri Tilak Nagar West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 17.02.2020 | Y | 2019-20 |
| 91 | Uday Vasantroa Lakhane | Flat No-79 Raja Enclave Society Road No-44 Pitampura Delhi | |
SBI 18.02.2020 | Y | 2019-20 |
| 92 | Sachin Jain | GF-2 Plot 151 Sec-6 Vaishali Ghaziabad-201010 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-9/3/2019 | Y | 2018-19 |
| 93 | Prabhneet Dhamija | 88r Karnal Haryana |
Rs. 5,00,000.00
5 Lacs+ |
23.12.2020 | Y | 2019-20 |
| 94 | DC L-L Hospitality | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI 19.08.2019 | N | 2019-20 |
| 95 | Sachin Jain | GF-2 Plot 151 Sec-6 Vaishali Ghaziabad-201010 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-14/3/2019 | Y | 2018-19 |
| 96 | Pawan Kumar | Rohtas Singh H-164 Gali No-10 Rajnagar Part-2 Palam Colony South West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
19.06.2020 | Y | 2019-20 |
| 97 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
16.03.2020 | Y | 2019-20 |
| 98 | Varun Valsalan | -- | |
28.12.2020 | N | 2019-20 |
| 99 | Rahul Jhunjhunwala | -- |
Rs. 5,00,000.00
5 Lacs+ |
16.03.2020 | N | 2019-20 |
| 100 | Amit Kumar Tiwari | Abhay Kumar Tiwari Q.No-146-A IL Township Kota Anandpur@Phoota Talab Kota Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
01.09.2020 | Y | 2019-20 |
| 101 | Ranjan Agarwal | E-103 Mona Green VIP Road Zirakpur Mohali Punjab |
Rs. 5,00,000.00
5 Lacs+ |
SBI 11.12.2019 | Y | 2019-20 |
| 102 | Vijay Deep Gupta | Bhanu Prakash Gupta 180 1st Floor Shakti Khand-3 Indirapuram Shipra Sun City Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
23.06.2020 | Y | 2019-20 |
| 103 | Atul Bansal | Mahender Pal Bansal 4/251 Ratan Vihar Kirari Suleman Nagar Sultanpuri C-Block North West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-024916 07.09.2020 | Y | 2019-20 |
| 104 | Saurabh Gupta | H. No. 1306 Street No.23 Shaheed Bhagat Singh Colony Karawal Nagar North East Delhi-110094 |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
| 105 | Vikas Banga | Pitamber Lal Banga House No-375 Sec-8 Faridabad Haryana | |
02.01.2021 | Y | 2019-20 |
| 106 | Insta Marketing | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/3/2019 | N | 2018-19 |
| 107 | Harpal Singh | 78 New Layak Pur Street No.18 Post Krishna Nagar H.O. East Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online Dt-25/3/2019 | Y | 2018-19 |
| 108 | Rahul Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000042 05.01.2021 | N | 2019-20 |
| 109 | Ritika Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
01.07.2020 | N | 2019-20 |
| 110 | Sohanlal Mahavirprasad Kabra | Shivbhagvan Kabra Tower No-11 Flat No-3 NIR City Group Housing 1 Sec-Omega-2 Greater Noida Kasna G B Nagar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000130 Dt-27.07 29.09.2020 | Y | 2019-20 |
| 111 | Raj Kumar | Sish Ram 261 2nd Floor Pocket-26 Sec-24 Rohini Sec-7 North West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
| 112 | Ankur Dev | Dinesh Kumar Agarwal H.No-327 Sec-5 Chiranjiv Vihar Ghaziabad | |
SBI 08.01.2020 | Y | 2019-20 |
| 113 | Rakesh Singh | Ranbir Singh Flat No-4P-102 AWHO Gurjinder Vihar Sec-Chi-1 Pocket-5 Greater Noida G.B. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
SBI 27.02.2020 | Y | 2019-20 |
| 114 | Shiva Shankar Gupta | Kamal Prasad Gupta F-119 Punjabi Basti Baljeet Nagar S.O. Central Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000281 Dt-15.07 07.10.2020 | Y | 2019-20 |
| 115 | Lieutenant Colonel (Ashutosh Bhagat) | C-107 Tyagi Vihar AWHO Colony Lucknow UP |
Rs. 5,00,000.00
5 Lacs+ |
19.03.2020 | Y | 2019-20 |
| 116 | Naveen Kumar Bhardwaj | -- |
Rs. 5,00,000.00
5 Lacs+ |
08.10.2020 | N | 2019-20 |
| 117 | Sahan Majundar | Lutfur Rahman Majundar 13/1 Field Marshal Carippa Road Opposide Manipal Centre Bengaluru HR |
Rs. 5,00,000.00
5 Lacs+ |
SBI 14.01.2020 | Y | 2019-20 |
| 118 | Mani Bhardwaj | -- |
Rs. 5,00,000.00
5 Lacs+ |
21.10.2020 | N | 2019-20 |
| 119 | Mahavir Trading Co. (Return) | -- | |
26.10.2020 | N | 2019-20 |
| 120 | Adarsh | -- |
Rs. 5,00,000.00
5 Lacs+ |
26.10.2020 | N | 2019-20 |
| 121 | Surender Chahal | Raghubir Singh Chahal H.No-560 Huda Sec-20 Kaithal HR |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-292420 Dt-31.07 27.10.2020 | Y | 2019-20 |
| 122 | Adarsh | -- |
Rs. 5,00,000.00
5 Lacs+ |
27.10.2020 | N | 2019-20 |
| 123 | Mohit Singhal | Ashok Kumar Ward No-6 Ferozepur Jhirka-HR |
Rs. 5,00,000.00
5 Lacs+ |
02.03.2020 | Y | 2019-20 |
| 124 | Satish Kumar | H.No-430 Deepall Enclave Pitampura Saraswati Vihar North West Delhi |
Rs. 4,99,500.00
4 Lacs+ |
SBI 21.02.2020 | Y | 2019-20 |
| 125 | Mahabir Prasad | Ward No.1 Bhagat Singh Nagar Alampur Arusi Bhind M.P. |
Rs. 4,99,000.00
4 Lacs+ |
03.11.2020 | Y | 2019-20 |
| 126 | Vineet Kapoor | -- | |
SBI 22.07.2019 | N | 2019-20 |
| 127 | -- |
Rs. 4,95,000.00
4 Lacs+ |
12.05.2020 | N | 2019-20 | |
| 128 | Suhail Saifi | Mohd. Ayyub 21 Gali No-3 Aram Park Shastri Nagar East Delhi |
Rs. 4,90,000.00
4 Lacs+ |
04.11.2020 | Y | 2019-20 |
| 129 | Nitin Jain | 9/701 Orange Colony Gh-4 Ahinsha Khand-3 Ghaziabad |
Rs. 4,90,000.00
4 Lacs+ |
SBI 24.09.2019 | Y | 2019-20 |
| 130 | Prabhneet Dhamija | Ravinder Singh Dhamija H.No-88/R Model Town Karnal HR |
Rs. 4,50,000.00
4 Lacs+ |
SBI 14.02.2020 | Y | 2019-20 |
| 131 | Arun Gupta | -- |
Rs. 4,50,000.00
4 Lacs+ |
23.06.2020 | N | 2019-20 |
| 132 | Nipun Jain | D-13 Block-D Manohar Park East Punjabi Bagh West Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI 02.01.2020 | Y | 2019-20 |
| 133 | Rohan Sood | C-1 Block Ashok Vihar Phase-II Delhi-110045 | |
SBI 25.02.2020 | Y | 2019-20 |
| 134 | Mohit Gupta | Mahesh Chand Gupta D-1 Ashoka Road Adarsh Nagar Delhi-33 |
Rs. 4,40,000.00
4 Lacs+ |
18.03.2020 | Y | 2019-20 |
| 135 | Dinesh Sharma | 49 Housing Board Colony Near Patelnagar Sec-15 Gurgaon (HR) |
Rs. 4,20,000.00
4 Lacs+ |
SBI 28.01.2020 | Y | 2019-20 |
| 136 | Parasram Aggarwal | -- |
Rs. 4,16,000.00
4 Lacs+ |
20.03.2020 | N | 2019-20 |
| 137 | Mayanak Sharma | 1965 Witeria Tower Gaur Sunderyan Greater Noida G.B. Nagar |
Rs. 4,00,000.00
4 Lacs+ |
14.02.2020 | Y | 2019-20 |
| 138 | Prateek Agarwal | Dayanand RZ-686/Z 20 Main Road Rajnagar Part-1 Palam Colony New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
03.03.2020 | Y | 2019-20 |
| 139 | Sanjay Kumar | H.No-173 2nd Floor Raja Garden Delhi-15 |
Rs. 4,00,000.00
4 Lacs+ |
10.11.2020 | Y | 2019-20 |
| 140 | Gautam Munjal | B-24 Delhi Citizen Society Sec-13 Rohini Delhi | |
SBI 01.02.2020 | Y | 2019-20 |
| 141 | Gaurav Arora | Harish Kumar h.No-1849 Sec-7D Faridabad HR |
Rs. 4,00,000.00
4 Lacs+ |
SBI 04.02.2020 | Y | 2019-20 |
| 142 | Varun Valsalan Nair | -- |
Rs. 4,00,000.00
4 Lacs+ |
SBI 06.02.2020 | N | 2019-20 |
| 143 | Subhash Pandey | Rajkishor Pandey 350 D C M Suger Mill Asmoli Sambhai UP |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-163970 12.05.2020 | Y | 2019-20 |
| 144 | Ravi Kant Jain | Arvind Kumar Jain Ward No-6 Azad Mohalla Shivpuri MP |
Rs. 4,00,000.00
4 Lacs+ |
05.03.2020 | Y | 2019-20 |
| 145 | Anil Sharma | Harbans Lal Sharma 4X-202 Gurjinder Vihar AWHO Township Sec-Chi-1 Greater Noida Kasna G.B. Nagar |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-394119 30.07.2020 | Y | 2019-20 |
| 146 | Nitin Rana | 1138 Rly Xing to Syndicate Bank VPO Bijwasan New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
SBI 12.02.2020 | Y | 2019-20 |
| 147 | Suresh | Dharam Pal. H.No-1220 Urban Estate Sec-7 Karnal HR | |
06.06.2020 | Y | 2019-20 |
| 148 | Prem Jeet Singh Kapoor | Manjeet Singh Kapoor 343 Ward No-8 Adarsh Nagar Sonipat HR |
Rs. 4,00,000.00
4 Lacs+ |
08.06.2020 | Y | 2019-20 |
| 149 | Manik Singla | Ashok Kumar 173/8 Gali No-1 Baburam Gali Modal Town Narwana Jind HR |
Rs. 4,00,000.00
4 Lacs+ |
08.06.2020 | Y | 2019-20 |
| 150 | Yashpal Singh Bundela | A-1501 Sec-61 Noida Prateek Fedora UP |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-000497 16.12.2020 | Y | 2019-20 |
| 151 | Amit Kansal | Kewal Kansal 301 Dhruva Aptt-4 Patparganj Delhi-92 |
Rs. 4,00,000.00
4 Lacs+ |
SBI 15.02.2020 | Y | 2019-20 |
| 152 | Nikhil Loharuka | 4B Krishna Kunj Panchvati Complex VIP Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
SBI 17.02.2020 | Y | 2019-20 |
| 153 | Amit Kumar | Ramphal 141 Lakhu (86) Buana Lakhu Panipat-132107 HR |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-610611 13.03.2020 | Y | 2019-20 |
| 154 | Goli Gautham | Goli Ganesh Mangalagiri Andhra Pradesh | |
22.12.2020 | Y | 2019-20 |
| 155 | Anshu Kumar | Shyam Sundder Prasad Flat No-201 Sai Dharmi Residency Serilingampally Hyd-500019 |
Rs. 4,00,000.00
4 Lacs+ |
SBI 19.02.2020 | Y | 2019-20 |
| 156 | Aman Singh Teotia | Gyan Singh Teotia F.No-1A-501 Awho Township Gurjinder Vihar Pocket-P5 Sec-Chi-1 Kasna Greater Noida G.B. Nagar |
Rs. 4,00,000.00
4 Lacs+ |
19.08.2020 | Y | 2019-20 |
| 157 | Niranjan Kumar | Sanjay Prasad Flat No-102 Raghvendra Classis Raghvendra Colony Kondapur HYD-500084 |
Rs. 4,00,000.00
4 Lacs+ |
SBI 21.02.2020 | Y | 2019-20 |
| 158 | Gaytri Madhura | -- |
Rs. 4,00,000.00
4 Lacs+ |
31.12.2020 | N | 2019-20 |
| 159 | Rajat Rastogi | 196 R P S D DA Flats Man Sarover Park Shahdara East Delhi Delhi-110032 |
Rs. 4,00,000.00
4 Lacs+ |
Online Dt-22/3/2019 | Y | 2018-19 |
| 160 | Manish Banky | Flat No-201/202 Pinnacle Apartment Bandra West Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
SBI 20.12.2019 | Y | 2019-20 |
| 161 | Prashant Agarwal | Subodh Kumar Agarwal BD-315 Avantika Chiranjeev Vihar Ghaziabad | |
SBI 25.02.2020 | Y | 2019-20 |
| 162 | Brajender Singh | Jaspal Singh D-15 3rd Floor Fateh Nagar Tilak Nagar South West Delhi |
Rs. 4,00,000.00
4 Lacs+ |
29.06.2020 | Y | 2019-20 |
| 163 | Dinesh Chauhan | Prahlad Singh Chauhan 68 Gali No-1 Bakoli Bankauli North West Delhi |
Rs. 4,00,000.00
4 Lacs+ |
SBI 10.01.2020 | Y | 2019-20 |
| 164 | Aditya Pratap Singh Rawat | 214 Catania Block Phase-1 Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh-201014 |
Rs. 4,00,000.00
4 Lacs+ |
Online Dt-29/3/2019 | Y | 2018-19 |
| 165 | Bhawna Jain | Ashok Kumar Jain OC-9/701 Orange Country gh-4 Ahinsha Khand-1 Indirapuram Ghaziabad |
Rs. 3,99,000.00
3 Lacs+ |
27.03.2020 | Y | 2019-20 |
| 166 | Raghav Sood | Rakesh Sood A/64 1st Floor Shyam Park Extn Sahibabad Ghaziabad |
Rs. 3,90,000.00
3 Lacs+ |
11.03.2020 | Y | 2019-20 |
| 167 | Chandra Prakash Chaturvedi | Shriram Chaturvedi Flat No-6 Sihani Gate Kotwali Transit Hostel Ghaziabad |
Rs. 3,90,000.00
3 Lacs+ |
23.06.2020 | Y | 2019-20 |
| 168 | Kamal Kant Kukreti | Flat No-405 IMT View Society Plot-GH52 Sec-1 IMT Manesar Gurgaon | |
SBI 29.01.2020 | Y | 2019-20 |
| 169 | Jitendra Sood | -- |
Rs. 3,50,000.00
3 Lacs+ |
20.11.2020 | N | 2019-20 |
| 170 | Bhupinder | Oil India Hospital P.O. Duliajan Dist Dibrugarh Assam |
Rs. 3,50,000.00
3 Lacs+ |
25.11.2020 | Y | 2019-20 |
| 171 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Aadarsh Nagar NW Delhi |
Rs. 3,50,000.00
3 Lacs+ |
05.03.2020 | Y | 2019-20 |
| 172 | Sudhir Lanba | IB 602 Awho Township Gurjinder Vihar Sec-1 Greales Noida GB Nagar |
Rs. 3,50,000.00
3 Lacs+ |
SBI 10.02.2020 | Y | 2019-20 |
| 173 | Sunil Kumar Gupta | -- |
Rs. 3,50,000.00
3 Lacs+ |
Online Dt-5/1/2019 | N | 2018-19 |
| 174 | Gaurav Leekha | Gulshan Kumar Leekha CC-98A Shalimar Bagh New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
06.03.2020 | Y | 2019-20 |
| 175 | Satish Kumar | Satpal A-4 Sawarn Singh Road Mahajan Hospital Adarsh Nagar N.W. Delhi | |
11.03.2020 | Y | 2019-20 |
| 176 | Neeraj Kumar Vani | Mahendra Kumar Vani AH-4 Sarnath Colony Rajendra Nagar AB Road Indore MP |
Rs. 3,50,000.00
3 Lacs+ |
SBI 14.02.2020 | Y | 2019-20 |
| 177 | DC L-L Hospitality | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 20.08.2019 | N | 2019-20 |
| 178 | Friends Earth | N-13 Lawyers Colony Agra |
Rs. 3,50,000.00
3 Lacs+ |
16.03.2020 | Y | 2019-20 |
| 179 | Atin Gupta | C/O B-59 Second Floor Southend Floors Sohna Road Near Sapphire Mall Sector-48-49 Gurgaon Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Online Dt-18/3/2019 | Y | 2018-19 |
| 180 | Ankur Jaiswal | S.B. Jaiswal Flat No-1105 Tower C6 SRS Residency Sec-88 Kheri Kalan (113) Faridabad Haryana |
Rs. 3,50,000.00
3 Lacs+ |
04.01.2021 | Y | 2019-20 |
| 181 | Mayank Jain | Purshottam Dass Singhal GP-67 2nd Floor Pitampura Shalimar Bagh North West Delhi |
Rs. 3,50,000.00
3 Lacs+ |
05.10.2020 | Y | 2019-20 |
| 182 | Priya Mahavir Jain | -- | |
08.01.2021 | N | 2019-20 |
| 183 | Ankur Jaswal | SB Jaiswal Flat No-1105 Tower C-6 SRC Residency Sec-88 Kheri Kalan Faridabad HR |
Rs. 3,50,000.00
3 Lacs+ |
02.03.2020 | Y | 2019-20 |
| 184 | Anuj Gupta | Parveen Kumar Gupta RZ-16 Indra Park Extn East Uttam Nagar New Delhi-110059 |
Rs. 3,50,000.00
3 Lacs+ |
23.03.2020 | Y | 2019-20 |
| 185 | Sahil Jolly | -- |
Rs. 3,50,000.00
3 Lacs+ |
13.01.2021 | N | 2019-20 |
| 186 | Azad Joshi | Dhrindra Mohan Joshi B-307 Shekhar Enclave Sanchar Nagar Indore MP |
Rs. 3,25,000.00
3 Lacs+ |
SBI 11.02.2020 | Y | 2019-20 |
| 187 | Manish Agarwal | Surendra Kumar Agarwal 2537A Ground Floor Aravali Vihar Sainik Colony Sec-49 Faridabad HR |
Rs. 3,25,000.00
3 Lacs+ |
31.08.2020 | Y | 2019-20 |
| 188 | Amit Enterprises (Amit Sardar) | Prafull Sardar Ward No-2 |
Rs. 3,20,000.00
3 Lacs+ |
04.03.2020 | Y | 2019-20 |
| 189 | Hemchandra Jain | Pram Prakash Jain B-211 1st Floor Vivek Vihar Phase-1 East Delhi | |
30.06.2020 | Y | 2019-20 |
| 190 | Salil Kakkar | D304 Reliaable Acacia Apartment Green Glen Layout Behind Iblur Park Bellandur Bengaluru Karnataka |
Rs. 3,01,000.00
3 Lacs+ |
23.12.2020 | Y | 2019-20 |
| 191 | Birendra Prasad & Kalpana Prasad | Flat No. IN-4/404 Eldeco Aamantran Complex Sec-119 Noida |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-329059 04.11.2020 | Y | 2019-20 |
| 192 | Nitisha Arora | Sunil Kumar Arora C-109 Surajmal Vihar Shakarpur Baramad Shakarpur East Delhi |
Rs. 3,00,000.00
3 Lacs+ |
SBI 27.01.2020 | Y | 2019-20 |
| 193 | Sunil Kala | Madan Mohan Kala H.No-3E 103 Gurjinder Vihar AWHO Colony chi-1 Greater Noida Kasna G.B. Nagar |
Rs. 3,00,000.00
3 Lacs+ |
22.07.2020 | Y | 2019-20 |
| 194 | Rahul Khanna | Pramod Khanna C-10/1102 Puri Pranayam Sec-82 Faridabad |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-132814 09.11.2020 | Y | 2019-20 |
| 195 | Sushil Kumar | Radhey Shyam H.No-230 Rithala Prajapati Wali Gali Delhi |
Rs. 3,00,000.00
3 Lacs+ |
03.03.2020 | Y | 2019-20 |
| 196 | Jitender Kumar | Vishnu Das Khosla H.No-1275 Sec-17 Faridabad-121002 | |
Ch.No-164697 09.11.2020 | Y | 2019-20 |
| 197 | Vimal Kant Kukreti | Flat No-405 IMT View Society Plot-GH52 Sec-1 IMT Manesar Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
SBI 29.01.2020 | Y | 2019-20 |
| 198 | Gaurav Sharma | Ramesh Kumar Sharma Flat No-102 Signature Tower Omaxe SPA Village Sec-78 Faridabad |
Rs. 3,00,000.00
3 Lacs+ |
03.03.2020 | Y | 2019-20 |
| 199 | Rajeev Kumar | Tej Narayan Chaudhary H.No-624 B G-Block Phase-1 Qutub Vihar South West Delhi |
Rs. 3,00,000.00
3 Lacs+ |
09.11.2020 | Y | 2019-20 |
| 200 | Ajit Kumar | Tej Narayan Chaudhary H.No-624 B G-Block Phase-1 Qutub Vihar South West Delhi |
Rs. 3,00,000.00
3 Lacs+ |
09.11.2020 | Y | 2019-20 |
