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 | Amit Agarwal | Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong | Rs. 10,00,646.00 10 Lacs+ | Remittance | N | 2014-15 |
| 11 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) | Rs. 10,00,000.00 10 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 12 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) | |
Credit Card_Debit Card | Y | 2013-14 |
| 13 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka | Rs. 10,00,000.00 10 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 14 | 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 |
| 16 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road | |
Online | N | 2016-17 |
| 17 | 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 |
| 18 | Auto Czars | C-165, Phase-II, Mayapuri Industrial Area, Delhi | |
Cheque, ICICI Bank, 211, Fateh Puri, Nr, Khari Baoli Chowk, Delhi-110006 | Y | 2021-22 |
| 19 | 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 |
| 21 | 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 |
| 22 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 23 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | Rs. 8,00,000.00 8 Lacs+ | Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 24 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 26 | Ajit Singh Yadav | 18,Village Bhalswa, Delhi-110033 | |
Cheque, Indian Bank, Jahangirpuri | Y | 2022-23 |
| 27 | 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 |
| 28 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 29 | 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 |
| 31 | Akshay Marathe | 109 Beacon st Somerville MA 02143 | Rs. 6,39,000.00 6 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 32 | Ankush Jain | 1549, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, HDFC Bank, Sec-53, Gurgaon | Y | 2023-24 |
| 33 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 | Rs. 6,00,000.00 6 Lacs+ | Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
| 34 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 36 | Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | |
Online | N | 2017-18 |
| 37 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong | Rs. 5,09,809.00 5 Lacs+ | Remittance | N | 2014-15 |
| 38 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong | |
Remittance | N | 2014-15 |
| 39 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 | Rs. 5,02,000.00 5 Lacs+ | Cheque/DD Punjab National Bank | Y | 2016-17 |
| 41 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 42 | Ashok 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 |
| 43 | Ashok Kumar 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 |
| 44 | Amit S Singhania | Mumbai, Maharashtra | |
Cheque, State Bank of India | Y | 2013-14 |
| 46 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 | |
Cheque, UBI | Y | 2014-15 |
| 47 | 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 |
| 48 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 49 | Ankit Gupta | 181, Surya Niketan, Delhi 110092 | Rs. 5,00,000.00 5 Lacs+ | Demand Draft, HDFC BANK | Y | 2022-23 |
| 51 | 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 |
| 52 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
| 53 | Anrnol Sharma | CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC BANK, Sec-18,Noida | Y | 2022-23 |
| 54 | Akshay Mittal | C-211, Narwana Aptts. Patparganj, IP Extn. Delhi-110092 | |
cheque, State Bank of India, Chandpur, Bijnor, UP | Y | 2023-24 |
| 56 | Amin Rao | House no-1581/4 Rewari, Haryana | |
Cheque, ICICI Bank, A-10, Phase-1, BB Mall, Neelam Chowk, Bhiwadi, Rajasthan | Y | 2023-24 |
| 57 | 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 |
| 58 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong | |
Cheque, Citibank Mumbai | N | 2013-14 |
| 59 | Anushka Harish 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 | 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 |
| 62 | Arun Kumar Gupta | TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 | |
Cheque, ICICI BANK, RP, Pitampura, Delhi | Y | 2022-23 |
| 63 | 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 |
| 64 | Anju Mittal | 216, Starlite Aptts, Sec-14, Rohini, Delhi-110085 | |
Cheque, Canara Bank, Wazirpur, Delhi | Y | 2023-24 |
| 66 | Ankur Anand | C-1005, 10th Floor, Stellar Jeevan, Noida, U.P. | |
Cheque, Citibank, Citi Bank, N A, New Delhi | Y | 2023-24 |
| 67 | 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 |
| 68 | Amit Garg | Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi | |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 69 | Ashok Kumar Singhal | H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank, Green Park Main Market | Y | 2022-23 |
| 71 | 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 |
| 72 | Ashish Tayal | BQ-5, Shalimar Bagh, Delhi-88 | |
Cheque, ICICI Bank, Shalimar Bagh, Delhi | Y | 2023-24 |
| 73 | 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 |
| 74 | Akshay Mittal | C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092 | |
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, | Y | 2022-23 |
| 76 | Advik Hi-Tech Pvt Ltd | Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India | |
Cheque, Citibank | N | 2014-15 |
| 77 | Amal Maharaj Singh | 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002 | Rs. 5,00,000.00 5 Lacs+ | Cheque State Bank of India Fatehgarh Bhopal | Y | 2019-20 |
| 78 | Arun Agrawal | 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana) | |
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 | Y | 2021-22 |
| 79 | Anisa Banu | Langford Town, Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2013-14 |
| 81 | Aishwarya Reddy | Bangalore, Karnataka-560008 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Dena | N | 2014-15 |
| 82 | Amrender Sharan | 30 Sunder Nagar Delhi-110001 | |
Cheque Canara Bank Bhagwan Das Road New Delhi-1 | Y | 2019-20 |
| 83 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP | Rs. 4,90,000.00 4 Lacs+ | Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 84 | Ajay Gupta | 146, Niti Khand- 2, Indirapuram, Ghaziabad, U.P.- 201010 | |
Cheque/ICICI Bank, CP, New Delhi | Y | 2023-24 |
| 86 | Ananth | Bangalore, Karnataka | |
Cheque | Y | 2013-14 |
| 87 | Abhishek Kumar Rai | J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana | Rs. 4,50,000.00 4 Lacs+ | Cheque, HDFC BANK, Central Plaza, kolkata | Y | 2022-23 |
| 88 | Agson Global Private Limited | JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 | |
Cheque-Central Bank of India | N | 2015-16 |
| 89 | Ankur Agarwal | B-97,Deen Dayal Nagar Phase-Moradabad,U.P | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI BANK, Noida- Sector-12 | Y | 2022-23 |
| 91 | 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 |
| 92 | 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 |
| 93 | 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 |
| 94 | Arjun Mehndiratta | Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P. | |
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda | Y | 2022-23 |
| 96 | Amarpal Singh | Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 97 | 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 |
| 98 | Arun Kumar Agrawal | 2558, 1st Floor, Sec-46, Gurgaon, Haryana | |
Cheque, Axis Bank, New Delhi-110001 | Y | 2023-24 |
| 99 | Ashu Aggarwal | B-5/173, First Floor, Safdarjung Enclave, New Delhi, Delhi-110029 | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank, A1/15, Safdarjung Enclave, New Delhi | Y | 2023-24 |
| 101 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank, Nirmal Plaza, Palwal | Y | 2022-23 |
| 102 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 | |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
| 103 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 | Rs. 3,53,200.00 3 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 104 | Auto One | Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP | |
Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 | Y | 2021-22 |
| 106 | Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates | |
Online | N | 2014-15 |
| 107 | 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 |
| 108 | Ashok Kumar Agrawal | C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011 | |
Cheque, HDFC BANK, Nehru Place,New Delhi | Y | 2022-23 |
| 109 | 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 |
| 111 | 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 |
| 112 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 | |
Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 |
| 113 | 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 |
| 114 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana | |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
| 116 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 | |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
| 117 | 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 |
| 118 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 119 | 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 |
| 121 | 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 |
| 122 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana | |
Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
| 123 | Ajay Kumar Gautam | H. No. 39, Sec-9, Gurgaon, Haryana | Rs. 3,00,000.00 3 Lacs+ | Cheque/HDFC Bank, Sec 14, Gurgaon | Y | 2023-24 |
| 124 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan | |
Cheque, AXIS BANK, Banglore | Y | 2022-23 |
| 126 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong | |
Online | N | 2014-15 |
| 127 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP | Rs. 3,00,000.00 3 Lacs+ | Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2022-23 |
| 128 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon | |
Cheque, Punjab National Bank, DAV, Sector-14, Gurgaon | Y | 2023-24 |
| 129 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana | Rs. 3,00,000.00 3 Lacs+ | Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
| 131 | Anubha Rai | Flat no-901, Tower-S-8, Emaar Palm Drive, Sector-66, Gurugram, Haryana-122018 | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank, L B Road, Adyar, Chennai, Tamil Nadu | Y | 2023-24 |
| 132 | Apoorv Gupta | A-103, Puja Apartments, 77 IP Extn, Patparganj, Delhi-110092 | |
Cheque, HDFC Bank, Sec-5, HSR Layout, BLR | Y | 2023-24 |
| 133 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India | Rs. 3,00,000.00 3 Lacs+ | Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
| 134 | Ashish Seth | CC/3E, LIG Flats, Hari Nagar, New Delhi | |
Cheque, ICICI BANK, Horizon Tower, Gurgaon | Y | 2022-23 |
| 136 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong | |
Credit Card_Debit Card | N | 2013-14 |
| 137 | Amit Bansal | Maharashtra | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank | Y | 2013-14 |
| 138 | Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines | |
Online | N | 2016-17 |
| 139 | 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 |
| 141 | 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 |
| 142 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA | |
Online | N | 2016-17 |
| 143 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon | Rs. 2,60,117.00 2 Lacs+ | Online | N | 2016-17 |
| 144 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar | |
Demand Draft, Axis Bank | Y | 2013-14 |
| 146 | Anju Gupta | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085 | |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
| 147 | 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 |
| 148 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon, Haryana-122017 | |
Cheque, PUNJAB NATIONAL BANK, Sec-14,Gurgaon,Haryana | Y | 2022-23 |
| 149 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2019-20 |
| 151 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 | Rs. 2,50,000.00 2 Lacs+ | Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 | Y | 2021-22 |
| 152 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 | |
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 | Y | 2021-22 |
| 153 | Ajay Gupta | 146, Niti Khand- 2, Indirapuram, Ghaziabad, U.P.- 201010 | Rs. 2,50,000.00 2 Lacs+ | Cheque/ICICI Bank, CP, New Delhi | Y | 2023-24 |
| 154 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 | |
Cheque, Punjab National Bank | Y | 2013-14 |
| 156 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 157 | Anil Kumar Mittal | H-303 Aznara Enclave Chander Nagar Ghaziabad | Rs. 2,50,000.00 2 Lacs+ | Cheque HDFC Bank Kgmarg New Delhi | Y | 2019-20 |
| 158 | Avishek Jain | A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 | |
Cheque ICICI Bank Salt Lake City Kolkata | Y | 2019-20 |
| 159 | Aap? Delhi | Cheque Collection? Aap? Delhi | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD Capital Local Area Bank | N | 2016-17 |
| 161 | Ashish Mittal | Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002 | Rs. 2,50,000.00 2 Lacs+ | Cheque, HDFC BANK, lndore Main Madhya Pradesh | Y | 2022-23 |
| 162 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa | |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 163 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi | Rs. 2,50,000.00 2 Lacs+ | Cheque, BOB | N | 2014-15 |
| 164 | Abhishek Jain | RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771 | |
Cheque, Citibank, N A, Hyderbad | Y | 2022-23 |
| 166 | Archana Khandelwal | Fa-303 Mansarovar Garden New Delhi-110015 | |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 167 | Abhishek Sharma | B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP | Rs. 2,50,000.00 2 Lacs+ | Cheque, HDFC BANK, Vikas Marg New Delhi | Y | 2022-23 |
| 168 | Aman Aggarwal | Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005 | |
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad | Y | 2022-23 |
| 169 | Abhishek Goel | D-34, DLF, Regal Gardens, Sec-90, Gurgaon, Haryana | Rs. 2,30,000.00 2 Lacs+ | Cheque, HDFC Bank, Shop No. 25, 26, 27, 28, Ground Floor, Cross Point Mall, Opp Galleria Mkt, DLF- 4, Gurgaon | Y | 2023-24 |
| 171 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | Rs. 2,25,000.00 2 Lacs+ | Online | Y | 2019-20 |
| 172 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
| 173 | Ayushi Gupta | R/O H5/2 Sector Xi Rohini Delhi | Rs. 2,01,000.00 2 Lacs+ | Cheque State Bank of India Prashant Vihar Delhi | Y | 2019-20 |
| 174 | Azhar Shamim | AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates | |
Online | N | 2014-15 |
| 176 | Ajeet Singh | 22600 Reserve Cir Plainfield IL USA | |
Online | N | 2016-17 |
| 177 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 | Rs. 2,00,000.00 2 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 178 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
| 179 | Arvind Gupta | A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC | N | 2014-15 |
| 181 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI | Y | 2013-14 |
| 182 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | |
Online | Y | 2019-20 |
| 183 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI | Y | 2013-14 |
| 184 | Ashwini Malhotra | Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India | |
Cheque, State Bank of India | N | 2014-15 |
| 186 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India | |
Online | N | 2014-15 |
| 187 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India | Rs. 2,00,000.00 2 Lacs+ | Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 188 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana | |
Cheque | N | 2013-14 |
| 189 | Amit Mittal | Bq-175 Shalimar Bagh Delhi-110088 | Rs. 2,00,000.00 2 Lacs+ | Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 191 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | Rs. 2,00,000.00 2 Lacs+ | Cheque-Syndicate Bank | Y | 2015-16 |
| 192 | Anju Chandrasekhar | 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India | |
Cheque Canara Bank Koramangala Bangalore | Y | 2018-19 |
| 193 | Amitabh Panda | Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464 | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2019-20 |
| 194 | Anjaneya Reddy lndukuri | H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 | |
Online, Refer Note 1 | Y | 2022-23 |
| 196 | Ankit Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 | |
Cheque, HDFC BANK, Chandni Chowk | Y | 2022-23 |
| 197 | Ashok Kumar | A-24 New Krishna Park Vikas Puri Delhi 110018 | Rs. 2,00,000.00 2 Lacs+ | Cheque Standard Chartered Bank Barakhamba Road Delhi | Y | 2019-20 |
| 198 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 | |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
| 199 | Ankit Mittal | House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101 | Rs. 2,00,000.00 2 Lacs+ | Cheque, ICICI BANK, DLF Phase-Ill | Y | 2022-23 |
