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 | 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 |
| 2 | Tnq Books And Journals Pvt. ltd | Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Chennai | N | 2013-14 |
| 3 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu India |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD, Citi Bank Chennai | N | 2014-15 |
| 4 | Tumkur Minerals Private Limited | 102, Ramanashree Chambers, 1st Floor, 37, Lady Curzon Road, Bangalore, Karnataka-560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa | Y | 2021-22 |
| 5 | Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Rajkot Gujarat | Y | 2017-18 |
| 6 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2014-15 |
| 7 | Tarun Khattar | C-302, Yamuna Enclave, Panipat Haryana 132103 | |
Cheque, Icici Bank, Panipat Sector-13 | Y | 2022-23 |
| 8 | Tarun Khattar | H.No. C-302 Yamuna Enclave Panipat-132103 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque ICICI Bank R Model Town Sonepat | Y | 2019-20 |
| 9 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 10 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 11 | Tarbooj Sharoha Association | B-795, Azadpur Sabzi Mandi, Azadpur, New Delhi-33 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Azadpur, Delhi-110033 | Y | 2021-22 |
| 12 | Tarun Bakshi | 32, Vasant Vihar, Vasant Marg |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Syndicate Bank | Y | 2013-14 |
| 13 | T U Shenava | 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
| 14 | Tarlochan Singh/Gursharan Kaur Walia | Khothi No.22 Sector 22 Chandigarh | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 15 | Talapady Umashankar Shenava | A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
| 16 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 17 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 18 | Treasure Vase Ventures Private Limited | E-93 Third Floor Chankya Place-1 Opp-C-1 Janakpuri New Delhi-110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Yes Bank Sohna Road Gurgaon | Y | 2019-20 |
| 19 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall | Y | 2022-23 |
| 20 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Vasant Square Mall, Delhi | Y | 2022-23 |
| 21 | Tarun Talwar | H.No.-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 | |
Cheque, Hdfc Bank, Vasant Square Mall,Delhi | Y | 2022-23 |
| 22 | Tarun Talwar | H.No-901/6, Unitech Fresco, Nirvana Country, Sector-50, Gurgaon, Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Musoodpur | Y | 2022-23 |
| 23 | Three Ess Marketing | 16/28, Abdui Aziz Road, Wea, Karol Bagh, New Delhi 110005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Sector-1,Noida | Y | 2022-23 |
| 24 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 25 | Turner Morrison Limited | 711, Chiranjiv Tower, Nehru Place, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 26 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 4,99,500.00
4 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 27 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 4,95,000.00
4 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 28 | Turiya I | 1601/2 6A Whispering Palms Lokhandwala Kandivali E Mumbai 400101 | |
Online | Y | 2018-19 |
| 29 | Tanvi Aggarwal | H.No-25, Gali No-2, Karawal Nagar Ext., Delhi- 110094 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, No. 8/24, Salco Centre, Richmond Road, Bengulure, Pin-560025 | Y | 2022-23 |
| 30 | Tanisha Aggarwal | House no-92, Sector-16-A, Faridabad, Haryana-121002 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, Sector-16, Faridabad | Y | 2023-24 |
| 31 | T U Shenava | A-2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai-400026 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2020-21 |
| 32 | Tapas Khandelwal | 226, Ambika Puri Ext, Airport Road, Indore, M.P- 452005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Indore | Y | 2022-23 |
| 33 | Tushar Batra | A-13/56 C, Kallaji Extension, Delhi-110019 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Nbcc Place, New Delhi Branch | Y | 2022-23 |
| 34 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 35 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | |
Online | Y | 2017-18 |
| 36 | T R Raghunandan | 184/10 Whitefield Main Road Whitefiled Karnataka-560066 |
Rs. 2,70,000.00
2 Lacs+ |
Cheque ICICI Bank lcici Bank Ltd. No. 937 Kh 147 Sy.No. 41 Hope Farm Whitefield Bangalore - 560066 | Y | 2017-18 |
| 37 | Tanima Bhadra | Newcastle CA, USA |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 38 | Tirupati Cylinders Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
| 39 | Tirupati LPG Industries Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
| 40 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra, India |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2014-15 |
| 41 | Tushar Aggarwal | G-102, Pushkar Enclave, Paschim Vihar, New Delhi 110063 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Gf,J-9,Rbi Enciave, Paschim Vihar, New Delhi - 110063 | Y | 2022-23 |
| 42 | T D Patel | 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat | |
Cheque- Bank of India | N | 2015-16 |
| 43 | Tara Ranjan Patnaik | A/22, Puri-Cuttak Road, Bhubaneswar, Odisha-751006 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 44 | Tara Maithreyan | Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 45 | The Angoor Merchants Association | B-767 NSM Azadpur, New Delhi-33 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Baroda, New Sabki Mandi Azadpur Delhi | Y | 2021-22 |
| 46 | Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Dena Bank Rajkot Gujarat | Y | 2017-18 |
| 47 | Tara Chand | 1802 Township Rajpura PB-140401 INDIA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 48 | Thakarsibhai Dharamsibhai Patel | 201 Near Reliance Petrolpump Ahmedabad Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 49 | Tarun Gupta | BG-6/1258, Paschim Vihar Delhi-110063, Delhi India | |
Cheque/DD, Kotak Mahindra Bank, 19, Netaji Subhash Place | Y | 2014-15 |
| 50 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 51 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 52 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 53 | Takcare India Pvt Ltd | Auto Cars Compound, Adalat Road, Aurangabad MH 431005 IN |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 54 | Tarun Jain | Wz-592 Palam Village Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque The Vaish Co-Operative New Bank Sec-12 Dwarka Delhi | Y | 2019-20 |
| 55 | Tns Networking Solutions Pvt Ltd | 293 Dhanmil Road Chattarpur Hills New Delhi - 74 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Yes Bank Main Road Chattarpur Delhi | Y | 2018-19 |
| 56 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2023-24 |
| 57 | Tilakraj Goverdhandas Sh | Gorai - 2, Borivali, Mumbai, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 58 | Trilochan Singh Sahney | NRB Bearing Limited, 15 Dhannur, Sir P.M. Road, Fort, Mumbai-400001 Mumbai, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, BNP Paribas | Y | 2014-15 |
| 59 | Tradvisors Global Services Private Limited | Rz-515 Gali No-17 Kailash Puri Ext. Palam New Delhi-110045 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque Axis Bank Gupta Road New Delhi | Y | 2019-20 |
| 60 | Tushar Aggarwal | G-102, First Floor, Pushkar Enclave, Paschim Vihar, Delhi-63 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, GF, J-9, RBI Enclave, Paschim Vihar, Delhi | Y | 2021-22 |
| 61 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 62 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 63 | Taruna | House.No-45, Shanti Nagar, Sonipat, Haryana- 131001 | |
Cheque, Hdfc Bank, Sonipat-Model Town | Y | 2022-23 |
| 64 | Tejas Madan | H. No-13, New Nandwani Nagar, Sonipat, Haryana- 131001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, State Bank Of India, Gur Mandi, Sonepat | Y | 2022-23 |
| 65 | Tushar Gupta | B-46, Hari Nagar, Delhi-110064 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Hdfc Bank,Gurgaon | Y | 2022-23 |
| 66 | Tanvi Gupta | C-31, Sector-45, Gurgaon, Haryana-122003 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, HDFC Bank, Gurgoan, DLF Cyber City | Y | 2023-24 |
| 67 | Tripat Wahi | K 67 Jangpura Extension New Delhi |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 68 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 69 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 70 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 71 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 72 | Tarunpreet Singh | H. No. 63/27 Opposite Lakhar Complex Khanna Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
| 73 | Tejinder Singh & Company | Village Ballowal, PO Gujjarwal, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 74 | Tajmahal Foods Pvt. Ltd. | H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 75 | Tek Singh | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 76 | Thaj Rehman | 3 Whitebeam close Chelmsford, United Kingdom |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 77 | Tripta Verma | Pocket 8, Flat # 32, Block: C4E, Janakpuri, New Delhi 110058 | |
Internet Banking | N | 2015-16 |
| 78 | Tek Chand Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 79 | The Advertising Corporation of India Private Limited | 1701 Nirmal Tower 26 Barakhamba Road New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank M-36 Connaught Place | Y | 2020-21 |
| 80 | Tinytech Plants | Tagore Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Main Branch | Y | 2013-14 |
| 81 | Trade Centre Dev & Builders P. Ltd | C-Wing, Parmar Trade Centre 12 Connaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 82 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 83 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Card swipe | Y | 2014-15 |
| 84 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Ratan Tower, Worli, Mumbai-400018 Maharashtra, India | |
Online | Y | 2014-15 |
| 85 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 86 | Tarinder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 87 | Tarninder Singh Tiwana | 4013 6st Nw Edmonton Alberta T6T0T5 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 88 | Tejinder Singh & Company | Village Ballowal PO Gujjarwal Ludhiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 89 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 90 | Tejinder Singh Sandhu | 5013 Autumn Glow Way Perry Hall Maryland 21128 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 91 | Tarinder Singh Tiwana | 4013-6St, NW, Edmonton, Canada, T6TOT Canada | |
Online | N | 2014-15 |
| 92 | Tynor Orthotics Pvt Ltd | D?111 Industril Area Phase?7 Mohali |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank Mohali SME | N | 2016-17 |
| 93 | Tansir Ahamad | L - 50 Sunder Nagri Nanad Nagri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 94 | Tarun Jain | WZ-592 Palam Village Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank | N | 2014-15 |
| 95 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 96 | Teresa Vaghela | Atlanta-3, Karambhzem, Panjim , Goa-403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB Panji | Y | 2014-15 |
| 97 | The Bullion And Jewellers Association | 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Chandni Chowk Delhi | Y | 2019-20 |
| 98 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 | |
Cheque, Hdfc Bank, M-36, Connaught Place, New Delhi-1 | Y | 2022-23 |
| 99 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place | Y | 2022-23 |
| 100 | T Venkat Vardhan | 215 Belly Road, Palace Orchards, Bangalore- 560080, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank, Benson Town,Bangalore | Y | 2022-23 |
| 101 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 102 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 103 | TanviGupta | C-31, Greenwoods City, Sec-45, Gurugram, Haryana- 122003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Dlf Cyber City,Gurgaon | Y | 2022-23 |
| 104 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2014-15 |
| 105 | Tarun Mittal | B-1538, Shastri Nagar, Delhi-110052 | |
Cheque, Icici Bank, Noida- Sector-18 | Y | 2022-23 |
| 106 | Tarang Gupta | 40, Harhs Vihar, Pitampura, Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, The Nainital Bank Ltd, Rohit Kunj, Pitampura, Delhi | Y | 2023-24 |
| 107 | T.V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore 560052 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Banqalore | N | 2012-13 |
| 108 | Thakorbhai Parmar | B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat | Y | 2017-18 |
| 109 | Tulsi Nandan Kant Bansal | AK-97 Shalimar Bagh Delhi 110088, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of India, Ashok Vihar | N | 2014-15 |
| 110 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2014-15 |
| 111 | Tariq Anjum | 1 Cattley Place Coulsdon Cr5 3Gt United Kingdom |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 112 | Tridib Roy Chowdhury | G8 Brigade Park View 4 BP Wadia Road Basavanagudi Bangalore 560004 | |
Cheque HDFC Bank Professional Court No 27/7 15th Cross 3rd Block Ynagar Bangalore - 560011 | Y | 2018-19 |
| 113 | Tarun Tayal | Gurudura Rd.Anandipura Gali.No-2, Madi Nagar, Ghaziabad, Uttar Pradesh-201204 |
Rs. 75,000.00
75 Thou+ |
Cheque, Idbi Bank, Modinagar | Y | 2022-23 |
| 114 | T M Umashankar | Taluk-Tarikere, Post-Tarikere, District Chikkamangaiuru, Karnataka-577228 |
Rs. 70,000.00
70 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
| 115 | The Advertising Corpn of India Pvt Ltd | 1701, Nirmal Tower, 26 Barakhamba Road, New Delhi-110001 |
Rs. 65,000.00
65 Thou+ |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
| 116 | Tara Rani Mittal | DLF City, Gurgaon |
Rs. 61,144.00
61 Thou+ |
ICICI Bank DLF City, Gurgaon | N | 2013-14 |
| 117 | Tanya Agarwal | 144P, Sectoe-5, Part-Vl, Gurgaon-12, Haryana- 122001 |
Rs. 60,000.00
60 Thou+ |
Cheque, Icici Bank, Hero Honda Branch | Y | 2022-23 |
| 118 | Tejinder Toor | 95Skyview Shores Road NE Calgary Alberta T3N OH6 (Aam Admi Party Calgary Canada), Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
| 119 | Tarashankarlal Kankaria | -- | |
Credit Card_Debit Card | Y | 2013-14 |
| 120 | Tarmder Singh | New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, OBC Bank | N | 2013-14 |
| 121 | Tariq Anjum | 33 Maresfield Chepstow Road Croydon CR0 5UA United Kingdom |
Rs. 50,000.00
50 Thou+ |
Online | N | 2017-18 |
| 122 | T. Mohan Kumar | T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 123 | Tarakantha Pattanaik | Tarakantha Pattanaik, Falcon House, Cuttack Road, Bhubaneshwar, Odisha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
| 124 | Tarun Tejpal | M-76 GK 2 New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank Chanakyapuri | N | 2013-14 |
| 125 | Tata Seva Kumar | 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Maharashtra Guntur Andhra Pardesh | Y | 2017-18 |
| 126 | T N Sharma | Maharashtra | |
Cheque, PNB | N | 2014-15 |
| 127 | T N Sharma | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB | N | 2014-15 |
| 128 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
| 129 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2014-15 |
| 130 | Talapady Umashankar Shenava | 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Republic Bank Limited Dadar | Y | 2016-17 |
| 131 | Tamir Ahmad | N-65 Laxmi Nagar New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar | N | 2016-17 |
| 132 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
| 133 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In | |
Cheque, HDF | Y | 2014-15 |
| 134 | Tarsam Singh | 18 Radison Enclave Near DAV College Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2016-17 |
| 135 | Tapasya | B - 22 Sarita Vihar, N.Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 136 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford Essex UK |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 137 | Tarloknath Sharama | Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Bank Of Baroda | Y | 2014-15 |
| 138 | Tapan | C-191 Gali No-38 Mahavir Enclave-3 Dwarka Delhi-45 |
Rs. 50,000.00
50 Thou+ |
Demand Draft Allahabad Bank Bindapur Delhi | Y | 2019-20 |
| 139 | Tara Krishnaswamy | Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 140 | Taurian Iron and Steel Co. Pvt Ltd | 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra | |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 141 | Tata Sevakumar | 5 -21 - 16 End Line 1st Cross Road Near Over Bridge Brodipet Guntur Andhra Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Maharashtra Guntur | Y | 2018-19 |
| 142 | Tayal Trading Co | K.No 37/5 Road No 18 Ranhola Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Yes Bank F-16 Kalkaji Delhi | Y | 2018-19 |
| 143 | Tausif Gilani | Royal Court Rahatani Link Rd Jai Hind Nagar Thergaon Pimpri-Chinchwad Pune Maharashtra-411033 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 144 | Tek Chand | A-172 Chander Vihar Mandawali Delhi-92 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 145 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Cakki Wali Chandni Chowk Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank 536 Mahalaxmi Building Chandani Chowk New Delhi-06 | Y | 2019-20 |
| 146 | Tridib Roy Chowdhary | G8 Brigade Park View 4 B P Wadia Road |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 147 | Triambic Singh | 533 Azand Hind Apartment Sector - 9 Dwarka - 110075 | |
Cheque Punjab & Sind Bank New Delhi Dwarka Sec 12 Branch Delhi 110075 | Y | 2018-19 |
| 148 | Thowfique Ibrahim | Kitchener Link 2 Block 2 0603 City Square Residence Singapore 207229 Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 149 | Tarun Kumar | 106, 1St Floor, Dayanand Vihar, Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque, Hdfc Bank, Qutub Enclave- I,Gurgaon | Y | 2022-23 |
| 150 | Tulsidas Naik | Putukidunguri, Jharbandh, Bargarh, Odisha- 768042 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
| 151 | Tusar Kanta Samantaray | Plot No-1355/4537, Sastri Nagar, Unit-4, Bhubaneswar-751001 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2022-23 |
| 152 | Tulsi Das | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 153 | Tushar Gupta | 5G1, ATS Greens Phase 2, Sector 50, Noida |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 154 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | |
Net Banking | Y | 2013-14 |
| 155 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore |
Rs. 49,000.00
49 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 156 | Tarsem Singh | VPO Naushara Maja Singh Tehsil and District Gurdaspur, Punjab |
Rs. 45,000.00
45 Thou+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 157 | Tanmay Arun Bhat | 2/35 Seema Society, 4 Bungalows N.Dutta Marg, Andheri West Mumbai |
Rs. 40,000.00
40 Thou+ |
Cheque, Bank of Maharashtra | Y | 2013-14 |
| 158 | Tanya Vij Singh | DLF Phase 4, Gurgaon Haryana |
Rs. 40,000.00
40 Thou+ |
Bank Transfer | N | 2013-14 |
| 159 | Tejinder kaur Nagpal | E-284 Naraina Vihar New Delhi -110028 |
Rs. 40,000.00
40 Thou+ |
Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi | Y | 2017-18 |
| 160 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDF | Y | 2014-15 |
| 161 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 | |
Cheque, HDF | Y | 2014-15 |
| 162 | Trainder Singh Tiwana | 4013-6st Nw Edmonton Alberta Canada |
Rs. 40,000.00
40 Thou+ |
Online | N | 2016-17 |
| 163 | Thomas Varghese | Karnataka |
Rs. 40,000.00
40 Thou+ |
Cheque, SBI | N | 2014-15 |
| 164 | Trilok | Trilok B-381, Prem Nagar 2nd Kirari, Delhi-85 |
Rs. 31,000.00
31 Thou+ |
Cash | N | 2013-14 |
| 165 | Tajinder Pal Singh | B-1/72 Pashim Vihar New Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque HDFC Bank Dutt Market Delhi | Y | 2019-20 |
| 166 | Team Asia Marketing Pvt Ltd | 3/5952, Dev Nagar, Hardhyan Singh Road Karol Bagh, New Delhi-110005 |
Rs. 31,000.00
31 Thou+ |
Cheque, AXS Karol Bagh, New Delhi-110005 | N | 2014-15 |
| 167 | Team Asia Marketing Pvt Ltd | 3/5952, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India |
Rs. 31,000.00
31 Thou+ |
Cheque/DD, ICICI Bank, Karol Bagh | N | 2014-15 |
| 168 | Tajinder Singh | Nanaksar Gurdwara 90 Tithe Barn Road Stafford St 16 3pq United Kingdom | |
Credit Card_Debit Card | N | 2013-14 |
| 169 | Thejaswi R | Karnataka |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2013-14 |
| 170 | Tribio Goes | 120/4 Nagmodem Navelim Salcette-Goa |
Rs. 30,000.00
30 Thou+ |
Online | N | 2016-17 |
| 171 | Tarlok Singh | 14/41A F/F Tilak Nagar New Delhi-18 |
Rs. 30,000.00
30 Thou+ |
Cheque Indian Bank A-30 Ganesh Nagar New Delhi-8 | Y | 2019-20 |
| 172 | Tushar | C 59 Sector 2 Noida |
Rs. 30,000.00
30 Thou+ |
Online | Y | 2019-20 |
| 173 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India |
Rs. 30,000.00
30 Thou+ |
Cheque/DD, Citi Bank | N | 2014-15 |
| 174 | Tarandeep Singh Gabbi | 121 Coral Keys Drive NE, Calgary, Alberta T3J3W7, Canada |
Rs. 27,900.00
27 Thou+ |
Internet Banking | N | 2015-16 |
| 175 | Tushar Dattatray Kasar | 403, Balkrishna Heritage, 863, Bhandarkar Institute Road, Pune 411004, Maharashtra, India | |
Online | N | 2014-15 |
| 176 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 177 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 178 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 179 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 180 | T.V. Ramchandani | Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, State Bank of India | Y | 2013-14 |
| 181 | T. Vedachalam | 68, 18th Street Extn. Korattur Chennai-600080 |
Rs. 25,000.00
25 Thou+ |
Cheque, Karnataka Bank Cathedral | N | 2013-14 |
| 182 | Tejas Sangol | Suncity, Sarjapur Road, Post Office-Carmelaram, District-Bangalore, Karnataka | |
Online, Refer Note-1 | Y | 2021-22 |
| 183 | Tharak Krishnamurthy | 828, 3rd A Cross, Kalyan Nagar 1st Block Bangalore-560043 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 184 | Tushar Sood | PPHS, Flat-402, Unit-1, A.M. Road, Opposite Apsara Hall Guwahati-781007 |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, A K Azad Road, Gopinath Nagar, Kalapathar, Guwahati | Y | 2021-22 |
| 185 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford UK |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 186 | Thirumal Namadevan | 8 Nutfield Gardens, Ilford, Essex |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 187 | Thomas Joseph | 213 Waterville Apts, Varthur Main Road, Ramagondanahalli, Bangalore |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
| 188 | Thomas Joseph | 213 Waterville Apts, Varthur Main Road, Ramagondanahalli, Bangalore |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
| 189 | Tata Seva Kumar | 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 | |
Cheque Bank of Maharashtra Guntur Andhra Pardesh | Y | 2017-18 |
| 190 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
| 191 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
| 192 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
| 193 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
| 194 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
| 195 | Trupti Prasad | Karnataka |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2013-14 |
| 196 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | |
Online | Y | 2017-18 |
| 197 | Tushar Dineshchandra Shah | 30, Sunder Gopal Complex, Nr. Ambavadi Circle Ambavadi , Ahmedabad |
Rs. 25,000.00
25 Thou+ |
Cheque, ICICI Bank Drive In | Y | 2013-14 |
| 198 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2017-18 |
| 199 | Tushar Mohite | B-12 Shankul CHS, Amrut Nagar, Ghatkopar-W |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 200 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2014-15 |
