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 | X | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
| 2 | Priya Goyal | #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD HDFC Bank Koramangala Industrial Layout | Y | 2016-17 |
| 3 | Tdi Infrtatech Limited | 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD Indian Overseas Bank Rajiv Circl | N | 2016-17 |
| 4 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
| 5 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 6 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 7 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 8 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 16,00,000.00
16 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 9 | Par Computer Scienced (Int) Ltd | B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD IDBI Bank | Y | 2016-17 |
| 10 | Ibc Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD Jammu & Kashmir Bank | Y | 2016-17 |
| 11 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 14,08,000.00
14 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 12 | Charanjeet Singh | 653 Lajpat Nagar Nawanshahr |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 13 | Indian Freightways | 140 Transport Centre Rohtak Road Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 14 | Kapadia Jamnadas Vallabdas Huf | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 | |
Cheqeu/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 15 | Kartik H Kapadia / Dipa K Kapadia | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 16 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 17 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
| 18 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2016-17 |
| 19 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 20 | Sonam Saraf | B?4/401 World Spa West Sector? 30 Gurgaon?122001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank | N | 2016-17 |
| 21 | Harminder Singh | VPO Chabbewal Dist Hoshiarpur Punjab | |
Cheque/DD HDFC Bank Grain Market Chabewal | Y | 2016-17 |
| 22 | Nagamani Veedhi | 302 Al Nahda Tower Dubai UAE |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2016-17 |
| 23 | Vakil Housing Development Corp Pvt Ltd | 78 Jyothi Nivas College Road Koramangala Industrial Area Koramangala Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 24 | K R B L Limited | C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | N | 2016-17 |
| 25 | Indian Designs Exports Pvt Ltd | No. 106/138 Nagawara Main Road Nagawara Bangalor -560045 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Syndicate Bank K G Halli Branch | Y | 2016-17 |
| 26 | Indian Designs Exports Pvt Ltd (Humayun) | No. 106/138 Nagawara Main Road Nagawara Bangalor |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 27 | Sachin Samyal | Mukeriya Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 28 | Sukhwinder Singh | V.P.O. Muggowal Tehsil Garshankar Dist Punjab | |
Cheque/DD Vijaya Bank Delhi Vij-MA-7522 | Y | 2016-17 |
| 29 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 30 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 31 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 32 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 33 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 34 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road |
Rs. 9,97,548.00
9 Lacs+ |
Online | N | 2016-17 |
| 35 | Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | |
Online | N | 2016-17 |
| 36 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,83,000.00
9 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 37 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,65,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 38 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,37,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 39 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,34,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 40 | Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 9,22,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 41 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,09,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 42 | Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 43 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 8,83,000.00
8 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 44 | Gurmeet Singh | 302 Al Nahda Tower Dubai UAE |
Rs. 8,00,000.00
8 Lacs+ |
Online | Y | 2016-17 |
| 45 | Clyde Arun Monteiro | Al Adil Building 3rd Floor Bur Dubai |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
| 46 | John Manual Pereira | Al Wasel BLD 341 APT 105 Al Karama Dubai UAE |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
| 47 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 7,70,000.00
7 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 48 | Kanwal Nain Singh Kang | Victoria Farms Jhand Ludhiana Sarabha Nagar |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
| 49 | Ritesh Properties And Industries Limited | 11/5B Pusa Road New Delhi | |
Cheque/DD Axis Bank | Y | 2016-17 |
| 50 | Mr. Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 6,47,000.00
6 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 51 | Divinder S Mann | 51 sikutuna st. Catmon Malolos Bulacan Philippines |
Rs. 6,00,000.00
6 Lacs+ |
Online | N | 2016-17 |
| 52 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 |
Rs. 5,02,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 53 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Deutsche Bank | Y | 2016-17 |
| 54 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Deutsche Bank | Y | 2016-17 |
| 55 | Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
| 56 | Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE | |
Online | N | 2016-17 |
| 57 | Manoj Jain And Sons Huf | 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 58 | Vijay Kumar Gupta | Amrit Kunj Agar Nagar Street No.3 Sangrur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 59 | Manwinder Singh Bal | H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 60 | Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
| 61 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
| 62 | Kashmir Singh S/o Gurmej Singh | 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 63 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 64 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 65 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | Y | 2016-17 |
| 66 | Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Branch | Y | 2016-17 |
| 67 | Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Branch | Y | 2016-17 |
| 68 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout | Y | 2016-17 |
| 69 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | Y | 2016-17 |
| 70 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE | |
Online | N | 2016-17 |
| 71 | Priya Goyal | No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 72 | Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of Maharashtra Baprola | Y | 2016-17 |
| 73 | Vineet Arora | Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53 |
Rs. 5,00,000.00
5 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
| 74 | Vipul Mehta | House No.268 C-Blockm Sirsa Haryana-125055 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
| 75 | Siddharth Sareen | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Canara Bank | N | 2016-17 |
| 76 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 77 | Sarabjit Singh S/O Gur Avtar Singh | H.No.5 Raja Garden Colony Mithapur Chowk | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 78 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Online Kotak Mahindra Bank Limited Neftho | Y | 2016-17 |
| 79 | Krishnaraj Venkataraman | K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
| 80 | Ms Baba Farid Spun Pipes | Village Charuan Chandigarh Ludhiana Road Distt Mohali |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 81 | Kuldeep Singh | Dosanjh Road Moga Punjab-142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
| 82 | T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
| 83 | Forum Shopping Mall Pvt Ltd | 10/3 Lala Lajpat Rai Sarani Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank BBD Bagh Kolkata | Y | 2016-17 |
| 84 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar | |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
| 85 | Waryam Singh S/o S Sadhu Singh | VPO-Kotli Than Singh Dist Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Jalandhar Central Cooperative Bank Limited | N | 2016-17 |
| 86 | Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 87 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 88 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 89 | Harnek Singh | B?100 Maharishi Balmik Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Punjab & Sind Bank | N | 2016-17 |
| 90 | Lakhbir Singh S/o Rai Singh | Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 91 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 92 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 93 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 94 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
| 95 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
| 96 | Umashanker T Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
| 97 | Hemant Sood | Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 98 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 | |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
| 99 | Hemant Sood | Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 100 | Pawan Kumar Goel | 88?Aman Park Phase 5 3K Road Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
| 101 | Rakesh Arora | Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 102 | Rakesh Sharma | B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
| 103 | Internatioanl Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 104 | International Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 105 | Sharanpreet Singh | H.No.317 Sector 21-A Chandigarh | |
Cheque/DD HDFC Bank Circular Road Abohar Punjab | N | 2016-17 |
| 106 | Navinder Singh Johal | 18A Model Town Extn Ludhiana Punjab?141002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD The Ludhiana Central Cooperative Bank Ltd | Y | 2016-17 |
| 107 | Gaurav Sharma | 3907 88th AVE SE USA |
Rs. 4,17,380.00
4 Lacs+ |
Online | N | 2016-17 |
| 108 | Ramandeep Kaur Grewal | Tuterudbakken 15 2007 Kjeller Norway |
Rs. 4,00,000.00
4 Lacs+ |
Online | N | 2016-17 |
| 109 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 4,00,000.00
4 Lacs+ |
Online | N | 2016-17 |
| 110 | Ravjot Singh | 302 Taigore Nagar Hoshiarpur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 111 | Harjit Singh | VPO Sanimajra Tehsil Majri District Mohali |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 112 | Raj Bring | 2388 Amatista st. San Andres Bukid Manila Philippines | |
Online | N | 2016-17 |
| 113 | Amarpal Singh | Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 114 | M. Subbiah | 38 Kasturba Red Cross Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD Yes Bank Kasturba Road Bangalore | Y | 2016-17 |
| 115 | Majit Singh Dhanoa | H.No. 34?A Sector ?10 Chandigarh Punjab?160011 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD Yes Bank | N | 2016-17 |
| 116 | Sukhjinder Kaur | 648 Shasta Ave Ripon CA?95366 USA |
Rs. 3,40,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 117 | Nivedita Saha | Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE |
Rs. 3,02,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 118 | Gurmeet Singh | VPO Sainimajra Tehsil Majri District Mohali Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 119 | Pramod Kabra | Planet Godrej Tower 4 Floor 21 Simplex Mills Compound Near Jacobs Circle Mahalaxmi East Mumbai Maharashtra -400011 | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 120 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank Nehru Place | Y | 2016-17 |
| 121 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place | Y | 2016-17 |
| 122 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 123 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 124 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 125 | Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 126 | Harinder Singh Nagpal | H.No.120-J Sarabha Nagar Ludhiana Punjab | |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
| 127 | Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2016-17 |
| 128 | Jaspal Sing | 31 Phoenix Ave Kellyville Australia |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 129 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 130 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 131 | Ritesh Properties And Industries Limited | B?23 Phase ?V Udyog Vihar Gurgaon?122016. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Axis Bank Udyog Vihar Gurgaon | N | 2016-17 |
| 132 | Jaswinder Kaur W/o Ajaib Singh | Bhucho Khurd Bathinda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 133 | Nahar Enterprises | #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab | |
Cheque/DD HDFC Bank Sec-46 Chandigarh | Y | 2016-17 |
| 134 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 135 | Sukhmander Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 136 | Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 137 | Gurinder Veer Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 138 | Ramanpal Singh Anand | H.No?669 Sector 8 Panchkula-134109 |
Rs. 2,90,000.00
2 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
| 139 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA |
Rs. 2,71,960.00
2 Lacs+ |
Online | N | 2016-17 |
| 140 | Ranbir Singh | 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom | |
Online | N | 2016-17 |
| 141 | Palwinder Singh Bhatti | Sindlingerbahn Strasse 24 65931 Frankfurt Germany |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 142 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 143 | Subrato Saha | PO Box 211586 JLT Cluster O Reef Tower 302 UAE |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 144 | M/S Jodhana Arts & Craft | RIICO Industrial Area Boranada Jodhpur (Raj.) |
Rs. 2,60,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 145 | Sukhwinder Singh Gill | Cingles De Ferran 3 2 1 Olot Girona Spain |
Rs. 2,60,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 146 | Show Effect Advertisement Pvt Ltd | A1/112 Gali No 3 Nehru Vihar Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque/DD Bank of Baroda Bhajanpura | Y | 2016-17 |
| 147 | Gurmeet Singh | PO Box 85843 Dubai UAE | |
Online | Y | 2016-17 |
| 148 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 149 | Ram Kishan Verma | CG Tower Kota Rajasthan? 324005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Jhalawar Road Kota | N | 2016-17 |
| 150 | Prabhjeet Kaur Virk | 6918?150b Street Surrey bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 151 | Navjoy Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 152 | Manpreet Singh | 21030 42 Ave Langley BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 153 | Gurpreet Singh | 7486?149 Street Surrey BC V3S0T9 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 154 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada | |
Online | N | 2016-17 |
| 155 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 156 | Khushwant Kaur | PO Box 85843 Dubai |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 157 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 158 | Kiran Prajapati | 40 Nobility Street Craigieburn Victoria-3604 AUS |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 159 | Wayne Dsouza | Al Maha Tower Room Number 1801 Sharjah UAE |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 160 | Wayne Dsouza | Pink Palace 4th Floor Room Number-403/404 Rambagu Lane ?6 Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 161 | Aap? Delhi | Cheque Collection? Aap? Delhi | |
Cheque/DD Capital Local Area Bank | N | 2016-17 |
| 162 | Harpreet Kour Bajwa | Dasua Hoshiarpur Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 163 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 164 | Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 165 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cash | Y | 2016-17 |
| 166 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 167 | Malkit Kaur Sekhon | 68 Donna Drive Brampton Ontario l6z 3v1 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 168 | Sukhminder Singh | 535 East 54th Ave. Vancouver b.c. Canada | |
Online | N | 2016-17 |
| 169 | Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 170 | Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 171 | Baljinder Singh | Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 172 | Janak Raj | 904 Cloverdale Avenue Victoria BC Canada |
Rs. 2,45,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 173 | Nitin Bharara | Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS |
Rs. 2,38,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 174 | Gursewak Singh Dhillon | 4011 28 a st nw Edmonton t6t 1l8 Canada |
Rs. 2,25,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 175 | Dr.Kamal Das Garg | 12502 57a ave surrey Canada | |
Online | N | 2016-17 |
| 176 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA |
Rs. 2,02,500.00
2 Lacs+ |
Online | N | 2016-17 |
| 177 | Iqbaljit Singh Sidhu | 12618 11B Avennue Surrey BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 178 | Kamaljeet Kaur | 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 179 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 180 | Gurpreet Kaur | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 181 | Sandeep Kaur | 4013?6 Street NW Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 182 | Karamjit Kaur Chahal | 14659 80a Ave Surrey BC Canada V3s 9t8 Canada | |
Online | N | 2016-17 |
| 183 | Jagat Singh | 66 Redoubt Road Manukau Auckland NZ |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 184 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 185 | Bhailal Ramjibhai Kanani | 171?B Gopinath Society Mota Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 186 | Shri Salasar Tubes Pvt. Ltd. | Village-Ambey Majra Mandi Gobindgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 187 | Surbhi | T2?904 Greater Noida |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 188 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 189 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA | |
Online | N | 2016-17 |
| 190 | Jagir Singh Gill | 6142 N La Ventana Ave Fresno Ca 93723 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 191 | Gurvinder Singh Dhillon | 15/36 Rushton St Runcorn (Qld) Australia-4113 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 192 | Surinder Kaur | 13352?84a Ave Surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 193 | Surinder Kaur Grewal | 535 east 54th Ave. Vancouver B.C.V5X1L5 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 194 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 195 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 196 | Harbans Kaur | Fresno California USA | |
Online | N | 2016-17 |
| 197 | Surinder Singh Mavi | 191 Kingknoll Drive Brampton ON L6Y4N2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 198 | Aman Garg | VPO Mandi Gobind Garh Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
| 199 | Pushpa Devi | 1802 Township Rajpura PB-140401 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 200 | Amandeep Kaur | H.No?704 Block?21 Heritage City Gurgaon?122009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Universal Trade Tower | Y | 2016-17 |
