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 |
|---|---|---|---|---|---|---|
| 1 | Advanced Microdevices Pvt. Ltd. | 20-21, Industrial Area, Ambala Cantt 133006, Haryana | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, HDFC Bank | Y | 2013-14 |
| 2 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong | |
Demand Draft, Citibank Bombay | N | 2013-14 |
| 3 | Adi Texfab LLP | Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank of India | Y | 2014-15 |
| 4 | Atul Ramaiya | 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 | |
Cheque, CIT | Y | 2014-15 |
| 6 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 7 | Aqualite Industries Pvt Ltd | A-1/188 Paschim Vihar New Delhi-63 | Rs. 11,00,000.00 11 Lacs+ | Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 |
| 8 | Amit Vaid | C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 | |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
| 9 | Advance Chemicals | Khasra.No-268/1 And 268/2, Village Hamidpur, Delhi-110036 | Rs. 11,00,000.00 11 Lacs+ | Cheque, Icici Bank G-20, 21, PP Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 | Y | 2024-25 |
| 11 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka | Rs. 10,00,000.00 10 Lacs+ | Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
| 12 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) | |
Credit Card_Debit Card | Y | 2013-14 |
| 13 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) | Rs. 10,00,000.00 10 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 14 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka | |
Online, Refer Note-1 | Y | 2023-24 |
| 16 | Anchit Anand | C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008 | |
Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 | Y | 2021-22 |
| 17 | Allanasons Private Limited | Allana House 4 J.A. Allana Road Colaba Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 | Y | 2019-20 |
| 18 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road | |
Online | N | 2016-17 |
| 19 | Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | Rs. 9,87,472.00 9 Lacs+ | Online | N | 2016-17 |
| 21 | Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | Rs. 9,00,000.00 9 Lacs+ | Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 22 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 23 | Anjali Agrawal | 3-D-16,Dadabari Ext.Kota Rajesthan-324009 | Rs. 8,00,000.00 8 Lacs+ | Cheque, ICICI BANK, Kota Aklank Pub School | Y | 2022-23 |
| 24 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 26 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 27 | Ameet Kkatyal | 41, Golaghata Rd. or VIP Road, Sreebhumi, Kolkata, West Bengal-700048 | Rs. 7,50,000.00 7 Lacs+ | Cheque, Kotak Mahindra Bank, Defence Colony New Delhi | Y | 2023-24 |
| 28 | Ajit Singh Yadav | 18,Village Bhalswa, Delhi-110033 | |
Cheque, Indian Bank, Jahangirpuri | Y | 2022-23 |
| 29 | Abhishek Aggarwal | H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 | Rs. 7,50,000.00 7 Lacs+ | Cheque, Kotak Mahindra Bank, Sec-14, GGR | Y | 2022-23 |
| 31 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 32 | Ashish Gupta | Scc-124, Dlf Skycourt, Dlf Skycourt Sector-86, Nawada Fatehpuri Gurgaon-122004 | |
Cheque, Axis Bank Sector- 14, Gurgaon- 122001 | Y | 2024-25 |
| 33 | Amit Kumar Singh | Main Road Dharmshal Chowk, Khetrapur, Vtc- Sadar, Po-Khetrajpur, Dist-Sambalpur, Odisha-768003 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Kotak Mahindra Bank Plot No. 1112, Shankar Cinema Road, Angul-759122 | Y | 2024-25 |
| 34 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 36 | Ankit Gupta | Flat.No-1001 Tower 4E, Orris Aster Court Premier, Sector-85, Vtc-Sikanderpur(109), Po-Sikanderpur, District-Gurgaon, Haryana-122004 | |
Cheque, Icici Bank A-3/12 & 13, Sector-110, Noida | Y | 2024-25 |
| 37 | Ankit Singh | N4 1602, Paras Irene, Sector 70A, Gurgoan,Haryana 122101 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Hdfc Bank 31, Chowringhee Road, Park Street, Kolkata-700016 | Y | 2024-25 |
| 38 | Aishwarya Jain | B-28, Sector-15, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 | |
Cheque, Icici Bank Sahara India Mass Communication Shara India Colony CZ, Sector-11, Noida | Y | 2024-25 |
| 39 | Ashu Aggarwal | B-5/173, First Floor, Safdarjung Enclave, Delhi-110029 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Hdfc Bank Gf, Tower-D, Dlf Cybergreen Cybercity, Gurugram-122002 | Y | 2024-25 |
| 41 | Anil Kumar Mittal | H-303, Ajnara Enclave, Chander Nagar, Ghaziabad, Uttar Pradesh-201011 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Hdfc Bank 209-214, Kailash Building 26, Kg Marg, New Delhi-110001 | Y | 2024-25 |
| 42 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 | |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
| 43 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 44 | Ashwani Sharma | Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae | |
Online | N | 2019-20 |
| 46 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong | |
Remittance | N | 2014-15 |
| 47 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong | Rs. 5,03,769.00 5 Lacs+ | Remittance | N | 2014-15 |
| 48 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 49 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Union Bank of India | Y | 2013-14 |
| 51 | Ashok Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
| 52 | Ashok Kumar Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 | |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
| 53 | Amit S Singhania | Mumbai, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of India | Y | 2013-14 |
| 54 | Ankush Jain | House.No-1549, Sec-46, Gurgoan, Hayana-122003 | |
Cheque, Axis Bank Sector-46, Gurgaon-122001 | Y | 2024-25 |
| 56 | Anuj Pratap | 424, Vikas Nagar, Vtc-Bhiwani, Po- Bhiwani, Haryana-127021 | |
Online, Refer Note-1 | Y | 2024-25 |
| 57 | Aurangabad Electricals Ltd | Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India | Rs. 5,00,000.00 5 Lacs+ | Cheque, IDBI Bank | N | 2014-15 |
| 58 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 | |
Cheque, UBI | Y | 2014-15 |
| 59 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
| 61 | Ankit Gupta | 181, Surya Niketan, Delhi 110092 | Rs. 5,00,000.00 5 Lacs+ | Demand Draft, HDFC BANK | Y | 2022-23 |
| 62 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada | |
Online | N | 2014-15 |
| 63 | Ashok Singhal | H-12/B Green Park Main New Delhi-16 | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Green Park Delhi | Y | 2019-20 |
| 64 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
| 66 | Akshay Mittal | C-211, Narwana Aptts. Patparganj, IP Extn. Delhi-110092 | |
cheque, State Bank of India, Chandpur, Bijnor, UP | Y | 2023-24 |
| 67 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2018-19 |
| 68 | Amin Rao | House no-1581/4 Rewari, Haryana | |
Cheque, ICICI Bank, A-10, Phase-1, BB Mall, Neelam Chowk, Bhiwadi, Rajasthan | Y | 2023-24 |
| 69 | Archit Singhal | H-12/B, Green Park Main, Hauz Khas, Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, AXIS BANK, Green Park | Y | 2022-23 |
| 71 | Ashwani Garg | B-241, 3Rd Floor, Lok Vihar, Pitampura Delhi-34 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank Hdfc Bank Ltddlf Cyber City Developers Ltd, Bldg No 10, Upper Gr Floor Tower A, Gurgaon | Y | 2024-25 |
| 72 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 | |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
| 73 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
| 74 | Ajay Gupta | 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 | |
Cheque, ICICI BANK, Connaught Place, New Delhi | Y | 2022-23 |
| 76 | Ashok Kumar | House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 77 | Anju Mittal | 216, Starlite Aptts, Sec-14, Rohini, Delhi-110085 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Wazirpur, Delhi | Y | 2023-24 |
| 78 | Amitpal Singh Nijjer | 9736 160a Surrey bc Canada | |
Online | N | 2014-15 |
| 79 | Ankur Anand | C-1005, 10th Floor, Stellar Jeevan, Noida, U.P. | Rs. 5,00,000.00 5 Lacs+ | Cheque, Citibank, Citi Bank, N A, New Delhi | Y | 2023-24 |
| 81 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 82 | Abhishek Khetan | A-55, Subhawana Apt.,Pitampura, Delhi-110034 | |
Cheque, Yes Bank Ground Floor, Sco-25, Sector-14, Huda Market, Gurgaon-122001 | Y | 2024-25 |
| 83 | Abhishek Kumar Rai | J-18, Ground Floor, Jemma Block, Emaar Emerald Hills, Sector-65, Golf Course Extension Road, Gurugram - 122101 | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 84 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi | |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 86 | Ashish Dikshit | E 405, Raheja Residency Koramangala 3rd Block Bangalore, Karnataka-560034 | |
Online, Refer Note-1 | Y | 2023-24 |
| 87 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank, New Delhi H2 Conn. | Y | 2022-23 |
| 88 | Ashish Tayal | BQ-5, Shalimar Bagh, Delhi-88 | |
Cheque, ICICI Bank, Shalimar Bagh, Delhi | Y | 2023-24 |
| 89 | Ashok Singhal | H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank, H2 Conn Circus | Y | 2022-23 |
| 91 | Akshay Singhal | H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI BANK, Green Park | Y | 2022-23 |
| 92 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka | |
Online, Refer Note-1 | Y | 2024-25 |
| 93 | Anguha And Co | A.N. Guha Co, Main Road, Nayapara, Post Office, Nayapara, Sambalpur, Dist Sambalpur, Odisha, 768001 | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 94 | Anil Kumar | Flat No.-04062, Ats Greens Paradiso Sector- Chi-4 , Greater Noida, U.P., Pin- 201312 | |
Online, Refer Note-1 | Y | 2024-25 |
| 96 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 | |
Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
| 97 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
| 98 | Anisa Banu | Langford Town, Bangalore | |
Cheque | N | 2013-14 |
| 99 | Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 101 | Amrender Sharan | 30 Sunder Nagar Delhi-110001 | Rs. 5,00,000.00 5 Lacs+ | Cheque Canara Bank Bhagwan Das Road New Delhi-1 | Y | 2019-20 |
| 102 | Akshay Mittal | C-211, Narwana Apartments, I.P.Extn., Delhi-110092 | |
Cheque, Icici Bank Hi Sqare, Plot No. 06, Sector- 5, (Mlu), Dwatrka, Delhi-110075 | Y | 2024-25 |
| 103 | Akshay Mittal | C-211, Narwana Apartments, I.P.Extn., Delhi-110092 | Rs. 4,94,000.00 4 Lacs+ | Cheque, Icici Bank Hi Sqare, Plot No. 06, Sector- 5, (Mlu), Dwatrka, Delhi-110075 | Y | 2024-25 |
| 104 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP | |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 106 | Ashish Vishwanath Patil | 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 | |
Cheque, Yes Bank | Y | 2013-14 |
| 107 | Ananth | Bangalore, Karnataka | Rs. 4,50,000.00 4 Lacs+ | Cheque | Y | 2013-14 |
| 108 | Amin Rao | 1581, Sector-4, Rewadi, Haryana-123401 | |
Cheque, Hdfc Bank A-10, Phase-1, Bb Mall, Neelam Chowk, Bhiwadi, Dist Alwar-301019 Rajasthan | Y | 2024-25 |
| 109 | Amit Chaudhary | 159, 1St Floor, Cedar Crest, Nirvana Country, Sec- 50, Gurugram, Haryana-122018 | Rs. 4,50,000.00 4 Lacs+ | Cheque, Hdfc Bank Hdfc Bank Ltd Shop No. S1 &S2, Gf, Sb Plaza Sector-47, Gurgaon-122003 (Har) | Y | 2024-25 |
| 111 | Abhishek Gupta | H.No-382, Bhatta Road, Green Park, Fatehabad, Haryana-125050 | Rs. 4,50,000.00 4 Lacs+ | Cheque, Indusind Bank Khasara No. 713 Gf Gt Road, Dist Farida Bad-125050 | Y | 2024-25 |
| 112 | Abhishek Kumar Rai | J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana | |
Cheque, HDFC BANK, Central Plaza, kolkata | Y | 2022-23 |
| 113 | Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 | Rs. 4,21,000.00 4 Lacs+ | Cheque-Central Bank of India | N | 2015-16 |
| 114 | Ankit Nolakha | 703, Kumharo Ka Mohalla, Tahshil, Phooliya Kalyan, Phooliya Kalan, Bhilwara Rajasthan-311407 | |
Cheque, Hdfc Bank H Block Opp. Celebrity Homes, Palam Vihar, Gurgaon- 122017 | Y | 2024-25 |
| 116 | Ankush Jain | House.No-1549, Sec-46, Gurgoan, Hayana-122003 | |
Cheque, Hdfc Bank Vatika Atrium, A-Block Golf Course Road, Sector-53, Gurgaon-122002 | Y | 2024-25 |
| 117 | Anuj Mangla | C-160, South City-2, Sec-49, Gurgaon-1220118 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Indusind Bank Basement & Gf, Sco No. 2, Brass Mkt, Opp Lic Building Rewari- 123401, Haryana | Y | 2024-25 |
| 118 | Anurag Mangla | C-160, South City-2, Sec-49, Gurgaon-1220118 | |
Cheque, Punjab National Bank Basai Road, Gurgaon-122001 | Y | 2024-25 |
| 119 | Arun Kumar Agrawal | 2558, First Floor, Sec-46, Gurgaon, Haryana-122003 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Axis Bank Sector- 46, Gurg Gaur DL, Gurgaon-122001 | Y | 2024-25 |
| 121 | Arvind Singh Chandel | C1103, Sunshine Helios Apartment, Sector 78, Noida, Up, Pin -201301 | Rs. 4,00,000.00 4 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 122 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
| 123 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong | Rs. 4,00,000.00 4 Lacs+ | Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 |
| 124 | Akash Gupta | C-22, 2Nd Floor, New Mutan Nagar, Delhi-110056 | |
Cheque, Kotak Mahindra Bank Block-B Gf, Vatika Atrium, Golf Course Road, Gurgaon-122002 | Y | 2024-25 |
| 126 | Anurag Gangrade | B-4, Sonal Apartment, 20-21 Agrawal Nagar, Sch No. 47, Indore, Madhya Pradesh-452001 | |
Cheque, State Bank of India, Sneh Nagar, Indore | Y | 2022-23 |
| 127 | Amresh Kumar Singh | B-503, Ranjit Vihar-2, Sec-23, Dwarka, New Delhi-75 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Axis Bank, Sec-49, GGR | Y | 2023-24 |
| 128 | Arjun Mehndiratta | Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P. | |
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda | Y | 2022-23 |
| 129 | Aditya Bhargava | 2,Bhargava Lane,Civil Lines,Delhi-110054 | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI BANK, Kamla Nagar, Delhi | Y | 2022-23 |
| 131 | Ashish Gupta | A-5B/270, Paschim Vihar, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi | Y | 2022-23 |
| 132 | Arun Kumar Agrawal | 2558, 1st Floor, Sec-46, Gurgaon, Haryana | |
Cheque, Axis Bank, New Delhi-110001 | Y | 2023-24 |
| 133 | Adarsh Gupta | 338, Sanjay Nagar, Atarra, Banda-Uttar Pradesh- 210201 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Axis Bank Madhapur, Hyderabad-500081 | Y | 2024-25 |
| 134 | Adarsh Gupta | 338, Atarra Banda, Uttar Pradesh-210201 | |
Online, Refer Note-1 | Y | 2024-25 |
| 136 | Ashu Aggarwal | B-5/173, First Floor, Safdarjung Enclave, New Delhi, Delhi-110029 | |
Cheque, ICICI Bank, A1/15, Safdarjung Enclave, New Delhi | Y | 2023-24 |
| 137 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patparganj,Delhi-110092 | Rs. 4,00,000.00 4 Lacs+ | Cheque, STATE BANK OF INDIA, Kamla Nagar,Delhi | Y | 2022-23 |
| 138 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana | |
Cheque, ICICI Bank, Nirmal Plaza, Palwal | Y | 2022-23 |
| 139 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
| 141 | Ankur Jain | B-246, Ashok Vihar, Phase-I, North West Delhi- 110052 | Rs. 3,50,000.00 3 Lacs+ | Cheque, Axis Bank Noida (Up) -201301 | Y | 2024-25 |
| 142 | Ankur Jain | B-246, Ashok Vihar, Phase-I, North West Delhi- 110052 | |
Cheque, Axis Bank Noida (Up), Noida-201301 | Y | 2024-25 |
| 143 | Auto One | Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP | Rs. 3,50,000.00 3 Lacs+ | Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 | Y | 2021-22 |
| 144 | Ajay Kharbanda | Q-40, ODS Lajpat Nagar-IV, Delhi | |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
| 146 | Abhishek Goel | D034 Dlf Regal Gardens, Sector-90, VTC- Hayatpur(114),Po-Wazipur, Gurgaon,Haryana- 122505 | |
Cheque, Hdfc Bank Shop No 25 To 28, Gf, Cross Point Mall, Phase 4, Dlf, Gurgaon | Y | 2024-25 |
| 147 | Ashish Kumar Jha | 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P. | Rs. 3,50,000.00 3 Lacs+ | Cheque, Citibank, Citibank NA, DeIhi | Y | 2022-23 |
| 148 | Ashok Kumar Agrawal | C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011 | |
Cheque, HDFC BANK, Nehru Place,New Delhi | Y | 2022-23 |
| 149 | Ashwani Garg | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 | Rs. 3,50,000.00 3 Lacs+ | Cheque, HDFC Bank, Gurgaon DLF Cyber City | Y | 2023-24 |
| 151 | Atul Bansal | Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P | Rs. 3,50,000.00 3 Lacs+ | Cheque, ICICI Bank, New Delhi | Y | 2022-23 |
| 152 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 | |
Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 |
| 153 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Rs. 3,20,000.00 3 Lacs+ | Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 154 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana | |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
| 156 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 | |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
| 157 | Ashish Gupta | A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana | Y | 2021-22 |
| 158 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 159 | Anchal Bansal | DF-211,New Anaj Mandi,Sohna,Haryana-122103 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi | Y | 2022-23 |
| 161 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Rs. 3,00,000.00 3 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 162 | Anshul Gautam | K-151, Paramount Tulip, Saharanpur,Up-247001 | |
Cheque, Kotak Mahindra Bank Jmd Regent Square Mehrauli, Gurgaon Road, Gurgaon-122002 | Y | 2024-25 |
| 163 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana | Rs. 3,00,000.00 3 Lacs+ | Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
| 164 | Arun Kumar Agrawal | 2558, First Floor, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, Axis Bank Sector- 46, Gurg Gaur DL, Gurgaon-122001 | Y | 2024-25 |
| 166 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan | |
Cheque, AXIS BANK, Banglore | Y | 2022-23 |
| 167 | Ankur Anand | C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Citibank, New Delhi | Y | 2022-23 |
| 168 | Ajay Kumar Gautam | House. No-601D, Sector-10, Gurgaon, Haryana- 122001 | |
Cheque, Hdfc Bank Sco-38, Sector-14, Gurgaon-122001 | Y | 2024-25 |
| 169 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong | Rs. 3,00,000.00 3 Lacs+ | Online | N | 2014-15 |
| 171 | Akash Agrawal | 663, Jawahar Nagar, Konch, Jalaun Uttar Pradesh- 285205 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank Ansals Fortune Arcade, K- Block, Sector-18, Noida | Y | 2024-25 |
| 172 | Akash Kumar | 134, Avenue-69, Badshah Pur, Gurgaon, Haryana- 122101 | |
Cheque, Axis Bank Swasthya Vihar, New Delhi-110092 | Y | 2024-25 |
| 173 | Akhil Jain | Flat.No-241, Dda Sfs Flats Sector-9, Pocket-2, Dwarka, South West Delhi-110077 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Axis Bank Dwarika, New Delhi-110075 | Y | 2024-25 |
| 174 | Ashok Kumar Agrawal | C-39, Kendriya Vihar, Sector- 56, Gurugram, Harayana | |
Cheque, Hdfc Bank 89, Hemkunt Chambers, G-2 &3, Nehru Place, Delhi-110019 | Y | 2024-25 |
| 176 | Asif Jalal | 1-28, Jalaluddin Zahiri, Batla House Jamia Nagar, South Delhi-110025 | |
Cheque, Hsbc Jmd Regent Square, Dlf-2 Gurgaon Road. Gurgaon-122001 | Y | 2024-25 |
| 177 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana | Rs. 3,00,000.00 3 Lacs+ | Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
| 178 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 | |
Cheque, Allahabad Bank | Y | 2013-14 |
| 179 | Abhishek Goel | D034 Dlf Regal Gardens, Sector-90, VTC- Hayatpur(114),Po-Wazipur, Gurgaon,Haryana- 122505 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Kotak Mahindra Bank B-1, Sector-16, Gautam Buddha Nagar, Noida-201301 | Y | 2024-25 |
| 181 | Apoorv Gupta | A-103, Puja Apartments, 77 IP Extn, Patparganj, Delhi-110092 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank, Sec-5, HSR Layout, BLR | Y | 2023-24 |
| 182 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India | |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
| 183 | Ashish Seth | CC/3E, LIG Flats, Hari Nagar, New Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI BANK, Horizon Tower, Gurgaon | Y | 2022-23 |
| 184 | Ashok Kumar Nahar | C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018 | |
Cheque, AXIS BANK, lndore-452003 | Y | 2022-23 |
| 186 | Amresh Kumar Singh | C3-174, Sobha City, Sec-108, Gurgaon-122017 | |
Cheque, Axis Bank Sector- 49, Gurgaon-122018 | Y | 2024-25 |
| 187 | Anand Janakiraman | 3043, Sobha Althea, Harohalli, Off Doddaballapur Road, Bangalore - 560064 | Rs. 3,00,000.00 3 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 188 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong | |
Credit Card_Debit Card | N | 2013-14 |
| 189 | Amit Bansal | Maharashtra | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank | Y | 2013-14 |
| 191 | Amit Chaudhary | 159,1st Floor, Cedar Crest, Nirwana Country, Sec50,Gurgaon, Haryana-122001 | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC BANK, Sec-47,GGR | Y | 2022-23 |
| 192 | Ashish Rajkumar Bagadia | 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India | |
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | Y | 2017-18 |
| 193 | Abdulla A Madraswala | Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India | Rs. 2,75,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 194 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA | |
Online | N | 2016-17 |
| 196 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar | |
Demand Draft, Axis Bank | Y | 2013-14 |
| 197 | Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 | Rs. 2,51,000.00 2 Lacs+ | Cheque-Kotak Mahindra Bank Mujaffar Nagar | Y | 2015-16 |
| 198 | Anju Gupta | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085 | |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
| 199 | Amee Parikh | 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057 | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2019-20 |
