Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | Ganesh Ramani | Hong Kong |
Rs. 62,03,277.00
62 Lacs+ |
Demand Draft, HSBC | N | 2013-14 |
| 2 | Goldmine Buildcon Private Ltd | D - 8 Gokalpuri, New Delhi - 110094, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Axis Bank | Y | 2014-15 |
| 3 | Gayathri Reddy | 330, 4th A Cross RÅ“d, Bhuvanagiri Omber Layout, Bengaluru, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4 | Gurmeet Singh | 302 Al Nahda Tower Dubai UAE |
Rs. 8,00,000.00
8 Lacs+ |
Online | Y | 2016-17 |
| 5 | Girraj Kumar Bansal | 728, Tower 16, Purvanchai Royal Park Apartment, Sec-137, Noida, U.P. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Icici Bank, Kaushambi, Shahibabad, Ghazi Abad | Y | 2022-23 |
| 6 | Gopal Mohan | Flat No-B-34, GH-2, Shubham Appt, Sec-21-C, Faridabad-121001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 7 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur | |
Cash | N | 2013-14 |
| 8 | Gopal Mohan | 514, V.P. House, New Delhi-110001 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 9 | Girraj Kumar Bansal | 728, Tower-16, Purvanchal Royal Park Aptt. Sector-137, Noida Uttar Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Axis Bank, I P Ext, Delhi | Y | 2023-24 |
| 10 | G.S. Reddy Constructions | Flat No-539 1st Street Near by Vasavi Indraprastha Apartment Sanath Nagar Czech Colony Hyderabad-500018 Telangana India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of Baroda Banjara Hills Hyderabad | Y | 2019-20 |
| 11 | Ghanshyam Das Gupta | R-62, R-Block, G.K., South Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Central Bank Of India, Nehru Place, Delhi | Y | 2022-23 |
| 12 | Geetika Kweera | B-107 Sector-63 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Nainital Bank Ltd., Sector 50 | N | 2013-14 |
| 13 | Garima Gupta | 1500, Rani Bagh, New Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 275, Rajdhani Enclave Road No-44, New Delhi-110034 | Y | 2021-22 |
| 14 | Gautam Nair | 107-B, Beverly Park-I, DLF-II Gurgaon-122009 | |
Cheque-Citibank, Citi Bank N.A. Gurgaon | Y | 2021-22 |
| 15 | Goa Carbon Limited | Dempo House, Campal, Panjim, Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 16 | Gopal Mohan | 514, V.P. House, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 17 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
| 18 | Genus Paper and Boards Limited | D-116 Okhla Industrial Area Phase-1 Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Punjab National Bank Nehru Enclave Delhi | Y | 2019-20 |
| 19 | Gopi Lal Suthar | C - 108, Sarswati Ngr, Basni Jodhpur Rajsthan Jodhpur, Rajasthan India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
| 20 | Gurinder Sidhu | 32345 Fore rd Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
| 21 | Geetika Mahandra | 207 Jor Bagh N Delhi | |
Cheque HDFC Bank 31 Kalkaji New Delhi-19 | Y | 2018-19 |
| 22 | Gaurav Sharma | 3907 88th AVE SE USA |
Rs. 4,17,380.00
4 Lacs+ |
Online | N | 2016-17 |
| 23 | Gopal Mohan | Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank Of India, Parliament Street New Delhi | Y | 2022-23 |
| 24 | Gopal Mohan | Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank Of India, Parliament Street New Delhi | Y | 2022-23 |
| 25 | Gopal Mohan | Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank Of India, Parliament Street New Delhi | Y | 2022-23 |
| 26 | Gurmeet Singh | VPO Sainimajra Tehsil Majri District Mohali Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 27 | Garima Gupta | 1500, Ram Bagh, Delhi - 110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgao- 122002 | Y | 2022-23 |
| 28 | Garima Gupta | 1500, Rani Bagh, New Delhi-110034 | |
Cheque, Yes Bank, 275, Rajdhani Enclave Road, No-44, New Delhi-110034 | Y | 2021-22 |
| 29 | Gourav Sahni | B2B-67, Janak Puri, Delhi-110046 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Idfc Bank, West Delhi | Y | 2022-23 |
| 30 | Gopal Dutt | Delhi, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Corporation Bank, Lodhi Complex, Delhi | N | 2014-15 |
| 31 | Gurinder Veer Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 32 | Gopal Mohan | 514 V.P. House New Delhi-110001 |
Rs. 2,60,000.00
2 Lacs+ |
Cheque State Bank of India Sec-21C Faridabad-121001 | Y | 2018-19 |
| 33 | Gurlad Singh | Panjabhi Singh, New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 34 | Gurmeet Singh | PO Box 85843 Dubai UAE |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 35 | Gurpreet Singh | 7486?149 Street Surrey BC V3S0T9 Canada | |
Online | N | 2016-17 |
| 36 | Gaurav Aggarwal | G-23/1, Sector-7, Rohini, Delhi-85 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Maharaja Agrasain Marg, Rohini, New Delhi-110085 | Y | 2021-22 |
| 37 | Gautam Nair | 107-B Beverly Park-1 Dlf City-Ii Gurgaon-122009 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 38 | Goldie Srivastava | J-0008 Ired Grand Arch Sec-58 Gurgaon Haryana- 122102 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank GR. FL DCM Building 16 Barakhamba Road | Y | 2020-21 |
| 39 | Gopal Mohan | 514 V.P. House New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque State Bank of India Sec- 21 C Faridabad | Y | 2020-21 |
| 40 | Gyan Chand Jain | 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2013-14 |
| 41 | Geeta Ratra | 7/34, IInd Floor, Tiiak Nagar, New Delhi-110018 |
Rs. 2,30,000.00
2 Lacs+ |
Cheque, Icicl Bank, Nehru Place, New Delhi | Y | 2022-23 |
| 42 | Gursewak Singh Dhillon | 4011 28 a st nw Edmonton t6t 1l8 Canada | |
Online | N | 2016-17 |
| 43 | Gaurav Kumar | Alphenweg 66 Amstelveen The Netherlands |
Rs. 2,20,201.00
2 Lacs+ |
Online | N | 2019-20 |
| 44 | Gaurav Kumar | 66, Alpenweg, Amstelveen, The Netherlands Netherlands |
Rs. 2,15,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 45 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 46 | Govind Garg | 3/26 Punjabi Bagh Delhi-11026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India East Punjabi Bagh New Delhi | Y | 2017-18 |
| 47 | Gurjeet Singh Bajwa | 54 Indira Vihar Kaulagarh Road Dehradhun Uttarakhand-248001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Kaulagarh Road Deradhun | Y | 2017-18 |
| 48 | Gurpreet Kaur | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 49 | Gurinder Sindhu | 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada | |
Internet Banking | N | 2015-16 |
| 50 | Grandhi Nagendra Prasad | Plot No 47 Phase 5 NGOS Colony Vanasthalipuram Hyderabad Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 51 | Gurvinder Singh Dhillon | 15/36 Rushton St Runcorn (Qld) Australia-4113 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 52 | Gautam Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 53 | Gopal Mohan | Flat No-B-34, GH-2, Shubham Appt, Sec-21-C, Faridabad-121001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 54 | Geetu | H.No.209 Dindarpur Najafgarh Delhi-43 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Nazafgarh Delhi | Y | 2019-20 |
| 55 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 56 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand | |
Online | N | 2014-15 |
| 57 | Gita Maini | Main Sadan, 38 Lavelle Rd, 7th Cross Bangalore - 560001 Karnataka India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BK | Y | 2014-15 |
| 58 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 59 | Garg Enterprises (India) | Shop No. 39 BD Complex Gandhi Nagar Road Mandi Gobindgarh Punjab-147301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 60 | Govindbhai Hirabhai Shindhav | Bhathagam.nr.Swaminarayan bh Vasana Police Station Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2020-21 |
| 61 | Gurmail Singh Chhina | 3267 - 26 Ave, NW Edmonton, AB Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 62 | Gurbachan Singh | Village?Monona Tehsil?Khamano Fatehgarh Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 63 | Gurdas Singh | 26 New Grain Market Ferozpur City-Punjab | |
Online | Y | 2016-17 |
| 64 | Gurdas Singh & Sons | 26 New Grain Market Ferozpur City |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 65 | Gurmeet Singh Brar | 6931 - 144A Street Sureey BC V3S2X8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 66 | Gurdip Singh | 31838 Hopedale Ave Abbotsford bc Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 67 | Gurdip Singh | Badlapur Post Office Urmar Tanda Tehsil Dasuya Distt. Hoshiarpur Punjab?144204 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
| 68 | Gurlad Singh | 45/77 West Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank North West Avenue Road Punjabi Bagh Delhi | Y | 2019-20 |
| 69 | Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 70 | Gurinder Singh | Bramton ON-L6X4T7 Ontario Canada | |
Online | N | 2016-17 |
| 71 | Gurpreet Singh Kalsi | Lagoona Emrald S 30 31 32 Press Enclave Road New Delhi-110017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank B-161 I Floor Lok Vihar Pitampura New Delhi-110034 | Y | 2019-20 |
| 72 | Gurpal Singh Dhillon | 15679 83 Avenue Surrrey, BC V4N 0S2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 73 | Gurnider Sidhu | 3393 fore rs Abbotsford BC Canada |
Rs. 1,85,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 74 | Gurjatinder Singh | 5882 W Swift Ave, Fresno CA 93722 United States |
Rs. 1,55,660.00
1 Lacs+ |
Online | N | 2014-15 |
| 75 | Gaurav Bansal | H. No.-2143, Sec-14, Hisar, I-Haryana-125001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hsbc, Mg Road GSR | Y | 2022-23 |
| 76 | Girish Jain | C-4, H.No-14-15, Sec-6, Rohini, Delhi-110085 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, Raheja Tower, Bangalore | Y | 2022-23 |
| 77 | Goswami And Nigam Lip | 212A-214, 2Nd Fioor, M3M Urban, Sec- 67, Gurgaon, Haryana | |
Cheque, Kotak Mahindra Bank, 16/10, Arya Samaj Road, Karoi Bagh | Y | 2022-23 |
| 78 | Gaurav Goel | 38/B Prakash Vihar Near Basement House Ward No.1 Palwal-121102 Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Sohna Road Badshahpur Gurgaon | Y | 2019-20 |
| 79 | Gulshan Rai Goel | H No-38 B Ward No-1 Prakash Vihar Palwal 121102 Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque State Bank of India Gt Road Palwal | Y | 2019-20 |
| 80 | Gaurav Kathuria | 474/13 Near Lal Masjid Multani Chowk Hisar Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Axis Bank Noida-201301 | Y | 2018-19 |
| 81 | Gurmeet Kaur Bajwa | Bockfliesserstrasse 166 2232 Deutsch? Wagram Austria (Europe) |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 82 | Gaurgv Sharrria | A2A/53, Dda Flats, Janak Puri, New Delhi-110058 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Okhia-Il, New Delhi | Y | 2022-23 |
| 83 | Gurmanpreet Kaur | 5809 Bluestem Court Carmel Indiana 46033-USA |
Rs. 1,33,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 84 | Gaurav Kumar | Alpenweg 66 Amstelveen The Netherlands | |
Online | N | 2017-18 |
| 85 | Gayathri Reddy | No. 330 4th A Cross Bhuvanagiri OMBR Layout Banaswadi Karnataka |
Rs. 1,25,000.00
1 Lacs+ |
Cheque Lakshmi Vilas Bank Cantonment Branch | Y | 2018-19 |
| 86 | Gopa Bains | Tepuke Newzealand |
Rs. 1,17,500.00
1 Lacs+ |
Online | N | 2016-17 |
| 87 | Gurtek Singh | 78 Willow st Carteret NJ United States |
Rs. 1,15,843.00
1 Lacs+ |
Online | N | 2016-17 |
| 88 | Gurpreet Singh Gondara | 14 O G Road Klemzig SA 5087 Australia |
Rs. 1,11,615.00
1 Lacs+ |
Online | Y | 2016-17 |
| 89 | Gurpreet Aulakh | 133 Seagreen Passage Chestermere AB T1X0G5 Canada |
Rs. 1,11,111.00
1 Lacs+ |
Online | N | 2016-17 |
| 90 | Gaurav Chammaria | Old Anaj Mandi, Street Banwarilal, Halu Bazar |
Rs. 1,11,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
| 91 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | |
Online | N | 2016-17 |
| 92 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States |
Rs. 1,06,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 93 | Gulshan Kumar | House No-237, Sector-21, Panchkula, Haryana- 134116 |
Rs. 1,02,000.00
1 Lacs+ |
Cheque, State Bank Of India, Kala Amp, Sirmour, Hp | Y | 2022-23 |
| 94 | Ghanshyam | 200/32 VPO-Dhansa New Delhi-110073 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque ICICI Bank 49 Vasant Lok Vasani Vihar Delhi-57 | Y | 2017-18 |
| 95 | Gourishyam Nanda | Type iv 31 DS, Bacheli, Dt. Dantewada 494553 (C.G.) |
Rs. 1,00,001.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 96 | Girish Chandra | H. No.417, Near, Gulzari Lal School Pandit Permanand Enclave, Alipur, Delhi-36 |
Rs. 1,00,001.00
1 Lacs+ |
Panjab NationaI Bank, Mall Road | Y | 2012-13 |
| 97 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C V3W1A3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 98 | Gurpreet Kaur Chahal | 7360-137st # 544 Surrey, B.C V3W1A3 Canada | |
Online | N | 2014-15 |
| 99 | Gurpal Randhawa | V.P.O. Wadala Kalan Distt Kapurthala Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 100 | G.P. Construction Co | Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 101 | Gurpreet Kaur Dhaliwal | Helga Vaneks Vei 9 1281 Oslo Norway |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 102 | George Gomes | 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mianwali Nagar Delhi-87 | Y | 2018-19 |
| 103 | G.V. Bhatt | D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 104 | Gagandeep Singh Jawanda | 8978 149 Street Surrey-BC v3r 6w1, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 105 | Ganga Bai | Vill Chote Shipat, Shipat Chhatisgarh | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 106 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 107 | Gopal Mohan | Flat No .B-34 GH-2 Shubham Appt. Sec 21-C Faridabad-121001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sec-21C Faridabad-121001 | Y | 2018-19 |
| 108 | Garg Construction Company | M-139b, Janta Flat, Sarita Vihar, Delhi-110076 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Union Bank of India | N | 2015-16 |
| 109 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 110 | Garg Lumbers Pvt Ltd | 21/8, Ground Floor, West Patel Nagar, New Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
| 111 | Gurpreet Singh | 1/31 Morcom Avenue Ringwood East Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 112 | Gavin Joseph Alvares | Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa | |
Internet Banking | N | 2015-16 |
| 113 | Galib Datta | Heritage City, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 114 | Giriraj Timber Private Limited | 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank Ltd Pitampura | Y | 2015-16 |
| 115 | Gurbinder Singh Pabla | Pind Nanda Chaur Sham Chorasi Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
| 116 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 117 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 118 | Guru Nanak Entp | Ranjeet Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
| 119 | Gurpal Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2, Canada | |
Internet Banking | N | 2015-16 |
| 120 | Guru Nanak Enterprises | 1A Ranjeet Vihar Nilothi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Axis Bank | N | 2016-17 |
| 121 | Gurvinder Singh | 12 Hillington Road Nottingham NG8 6HN U.K. |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 122 | Gaurav Bhatnagar | Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 123 | Gaurav Deepak | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
| 124 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 125 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 126 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | |
Online | N | 2016-17 |
| 127 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 128 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 129 | G C K And Associates | Near-Lotus Hospitai, Raja Talab, Raipur, Chhattisgarh-492001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central Bank Of India, Civil Line, Raipur | Y | 2022-23 |
| 130 | G M D Construction Company | H No-410 Hastsal Uttam Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Virjanand Marg Vikas Puri New Delhi-110018 | Y | 2019-20 |
| 131 | Geeta Khandelwal | RZF-905/20, Raj Nagar-2, Palam Colony, Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Banif, Dwarka, Delhi | Y | 2022-23 |
| 132 | Ganpati Enterprises | Rzw-19-Kh-No-10/15 Nanda Block Mahavir Enclave New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Janata Co-Operative Bank Ltd Puran Nagar Palam Colony Delhi | Y | 2019-20 |
| 133 | Geetika Arora | 503.Sec-15, Sonepat, Haryana-131001 | |
Cheque, Icici Bank, Sikka Colony, Sonepat, Haryana | Y | 2022-23 |
| 134 | Gaurav Agarwal | H No 93 Sherpur Kalan Railway Colony Ludhiana-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank 3/401 Tikonia Chowk Haldwani Uttaranchal | Y | 2019-20 |
| 135 | Gaurav Agarwal | 80/79 Gf Rajiv Appartment Malviya Nagar New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank D-81 Malviya Nagar New Delhi | Y | 2019-20 |
| 136 | Ghelanł Vijay Jivanbhal | J - 201, Pramukh Avenue, .Nr. Sayan Check Post, Variyav Road, Amroli, Surat, Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Ved Road, Surat-395004 | Y | 2022-23 |
| 137 | Gaurav Merothiya | Platous Gate 9, 0190 Oslo |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 138 | Gaurav Singh | C-502, Surya Apt, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
POS | Y | 2013-14 |
| 139 | Gardena Aims Developers Pvt | R - 19, 3rd Floor, Near Shakarpura, Laxmi Nagar, Vikas Marg Delhi East Delhi DL 110092 In |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB Vishwas Nagar, Delhi | N | 2014-15 |
| 140 | Garima Lamba | Delhi, Delhi India | |
Cheque, State Bank of Travancore Sec -8,Rohini | N | 2014-15 |
| 141 | Gautam U Nambissan | 3rd Main Road, Defence Colony, Indiranagar, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 142 | Geeta Bector | Head Office & Works Theing Road, Phillaur- 144410 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 143 | Geetanjali | 169, Mount Kailash East of Kailash, Near Delhi Public School New Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central Bank of India | Y | 2013-14 |
| 144 | Gaurav Gupta | C/O Goldmine Developers P Ltd H-61 Sec - 63 Noida UP Gautam Buddha Nagar, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commeerce | N | 2014-15 |
| 145 | Gautambhai Ramabhai Parmar | 280, Rohit Vas, Sargasan Gandhinagar-382421 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Chandkheda Branch, Ahmedabad, Gujarat | Y | 2021-22 |
| 146 | Gautam Chandan | C/O Propcasa Consultancy Pvt Ltd 402, Highway Tower - 1 Plot No - A - 13/2 & 3 Sec - Noida, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce Sec-63, Noida | N | 2014-15 |
| 147 | Gautam Y | Timarpur, Delhi | |
NEFT | N | 2014-15 |
| 148 | Gulshan Relan | H.No. 611, Sector-14, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Rohtak Road, Sonipat | Y | 2022-23 |
| 149 | Geeta Bector | Head Office & Works Theing Road Phillaur - 144410 Punjab Ludhiana, Punjab, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2014-15 |
| 150 | Gulshan Relan | H.No. 611, Sector-14, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Dlf, Gurgaon | Y | 2022-23 |
| 151 | Gurdeep Singh | Gurunanak College, Damkora Road, Tohana, Fatehabad, Haryana-125120 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Yes Bank, Tohana, Haryana- 125120 | Y | 2022-23 |
| 152 | Gaurav Yadav | Rz 14 Block Maharani Enclave Hastsal Uttam Nagar D.K. Mohan Garden West Delhi-110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sec 6 Dwarka Delhi | Y | 2019-20 |
| 153 | Ghanshyam Gupta | CD - 165 Pitampura Delhi - 110084, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank Pitampuram | N | 2014-15 |
| 154 | Girish Mithran | 15A, Garden Terrace No. 1 8 Old Peak Road, Mid Levels Hong Kong | |
Credit Card_Debit Card | N | 2013-14 |
| 155 | Gazar Vikruta Asso | C-56 Mahendru Enclave Gt Karnal Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 | Y | 2019-20 |
| 156 | Gagandeep Singh | H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-HDFC Bank | Y | 2015-16 |
| 157 | Goodviews Estate Pvt Ltd | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank | N | 2013-14 |
| 158 | Girish Mailar | 14/24 West Moreland ST Greylynn, New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 159 | Gagan | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 160 | Gurmeet Singh | Village & Post Office-Gonder, Dist-Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank, E- 26,Saket,New Delhi | Y | 2022-23 |
| 161 | Gyan Prakash Govil | C2/174,Janakpuri, New Delhi-110058 | |
Cheque, Kotak Mahindra Bank, A- 3, janakpuri,Delhi | Y | 2022-23 |
| 162 | Gagandip Singh | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Oriental Bank of Commerce | Y | 2016-17 |
| 163 | Gurmeet Singh Pal | 891 Ashirwad, Sector 3, Eldeco Udyan II, Lucknow, Uttar Pradesh-226025 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 164 | Gurbinder Singh | 1671 Rio Vista Way Yuba city, CA 95993 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 165 | GopiKrishna Mahadhanapuram Subramaniam | 4B, Akshay Anad, 7th Road, Chembur, Mumbai 400071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SCB | N | 2014-15 |
| 166 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2013-14 |
| 167 | Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK |
Rs. 1,00,000.00
1 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
| 168 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur | |
Cheque, SBI | N | 2013-14 |
| 169 | Gurdhian Singh Multani | S/o Gurbachan Singh, VPO-Mansurpur, Mukerian, Hoshiarpur, Punjab-144211 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Talwara Road, Mukerian, Hoshiarpur | Y | 2021-22 |
| 170 | Girja Rai | E-402. Pavotra Apps Vasundhara Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank GK Delhi | Y | 2019-20 |
| 171 | Gavin Alvares | 89 Hill Road Fotta Vaddo Nerul Bardez Goa-403114 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 172 | Godavari Housing Pvt Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Suryakiran Building K.G. Marg New Delhi | Y | 2019-20 |
| 173 | Govind P Rajani | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 174 | Gurdhian Singh | S/o Gurbachan Singh VPO- Mansurpur Mukerian Hoshiarpur-144211 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Talwara Road Hoshiarpur | Y | 2020-21 |
| 175 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | |
Online | N | 2016-17 |
| 176 | Govind P Rajni | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Dena Bank | Y | 2013-14 |
| 177 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 178 | GSC Glass Limited | R - 50-52, TTC Industrial Area, Rabale, MIDC Pipeline Road, Navi Mumbai - 401701 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | N | 2014-15 |
| 179 | Ginder Singh | Village Raipur Dhani Tehsil Ratia Distt Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 180 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Lajpat Nagar Branch | N | 2013-14 |
| 181 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank | N | 2014-15 |
| 182 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States | |
Online | N | 2014-15 |
| 183 | Gopal Mohan | Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 |
| 184 | Gopal Mohan | K 87 B K Dutt Colony Jor Bagh New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 |
| 185 | Gopikrishna Subramaniam | 4B Akshay Anand 7th Road Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Standard Chartered Bank | Y | 2016-17 |
| 186 | Gaurav Goel | H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indusind Bank Sec-18 Noida | Y | 2019-20 |
| 187 | Gunvant Keshavlal Patel | Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank Of India Gandhi Nagar Gujarat 382010 | Y | 2017-18 |
| 188 | Gurmeet Singh | Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 189 | Gurdeep Singh | Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 190 | Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 191 | Gurjinder Singh | 9B woodside st. bgy st Ignatius st Ignatius Village Quezon City Philippines |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 192 | Guru Nanak International | E16/934 Basement Arora Complex Main Tank Road Karol Bagh New Delhi-110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Tank Road Branch Delhi | Y | 2019-20 |
| 193 | Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 194 | Gian Kaur | 47 Hatherton Rd Cannock WS11 1GU UK |
Rs. 99,000.00
99 Thou+ |
Online | N | 2016-17 |
| 195 | Gurdeep Kaur Brar | 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada |
Rs. 92,000.00
92 Thou+ |
Internet Banking | N | 2015-16 |
| 196 | Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA | |
Online | N | 2016-17 |
| 197 | Gursharan Rai | #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru |
Rs. 87,776.00
87 Thou+ |
Online | N | 2016-17 |
| 198 | Gurmeet Singh | Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates |
Rs. 86,000.00
86 Thou+ |
Online | N | 2014-15 |
| 199 | Gurmeet Singh Malhi | 531?Bharat Colony Alival Road Batala Punjab |
Rs. 81,000.00
81 Thou+ |
Cash | Y | 2016-17 |
| 200 | Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK |
Rs. 81,000.00
81 Thou+ |
Online ICICI Bank Ltd | N | 2016-17 |
