Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 19801 | Dinesh Chandra Chaturvedi | B1?19 Janakpuri New Delhi-110058 | Rs. 10,000.00 10 Thou+ | Online | Y | 2016-17 |
| 19802 | Rajiv Nag | J 1917, Chittaranjan Park, New Delhi-110019 | |
Online, Refer Note-1 | Y | 2023-24 |
| 19803 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19804 | Sagar Agrawal | Parshwanth Society, Near Metro Motors, Grid Road, Navsari, Gujarat-396424 | |
Online, Refer Note-1 | Y | 2024-25 |
| 19806 | Karamjeet Singh Lambha | R-13 Tara Apartment, Alaknanda, Delhi India | |
Cash | N | 2014-15 |
| 19807 | Kulpreet Sethi | A1/98 Paschim Vihar, New Delhi | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19808 | Manisha | 1 Dr KB Street, Kolk-9 West Bengal, India | |
Online | N | 2014-15 |
| 19809 | Shahnaz Ali | 1 B Mayfield Avenue Singapore 438014, Singapore | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19811 | Akhil H Gada | 6400 Christie Ave, Appt 2312, Emeryville, CA 94608 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19812 | Avdhesh Mishra | 19 Rajdoot Marg Chanakya Puri New Delhi-110021 | |
Credit Card_Debit Card | N | 2013-14 |
| 19813 | Deepak Gupta | 197 Princeton Road Piscataway NJ 08854 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19814 | Padma Mahadevan | 9/44 Darshana Apartments, Garodia Nagar Ghatkopar (East) | |
Net Banking | N | 2013-14 |
| 19816 | Tridibesh Satpathy | Bannerghatta Rd, Bangalore | |
Net Banking | Y | 2013-14 |
| 19817 | Saeed Ahmed | 12073 Brisben PI Cincinnati Oh 45249 Usa | Rs. 10,000.00 10 Thou+ | Online | N | 2019-20 |
| 19818 | Budh Ram | Government Senior Secondary School Budhlada Mansa Punjab- 151502 | |
Online | Y | 2020-21 |
| 19819 | Jai Shankar Jha | Gulab Bagh Purandaha Deoghas Jharkhand?814112 | Rs. 10,000.00 10 Thou+ | Cash | N | 2016-17 |
| 19821 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19822 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | |
Online | Y | 2017-18 |
| 19823 | Rajani Ranjit Ved | 120 Anupam Apts. M.B Road Saidulajah New Delhi 110068 | Rs. 10,000.00 10 Thou+ | Cheque State Bank of India J - 20 Saket N. Delhi - 17 | Y | 2018-19 |
| 19824 | Ashish Kumar Bansal | 576, Broadway , Lakeshore, On N0R 1A0 Canada, Canada | |
Online | N | 2014-15 |
| 19826 | Manisha | 1 Dr KB Street, Kolk-9 West Bengal, India | |
Online | N | 2014-15 |
| 19827 | Rajneesh Yadav | Strathfield, Sydney New South Wales, Australia | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19828 | V. K. Agarwal | 243, Sfs Flats Ph. 4 Ashok Vihar Delhi 110052, Delhi, India | |
Cash | N | 2014-15 |
| 19829 | Vivek Kumar Agarwal | 77 N Michigan Ave, #8, Pasadena, California, USA 91106 United States | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19831 | Avdhesh Mishra | 19 Rajdoot Marg Chanakya Puri New Delhi-110021 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19832 | Diwakar Kumar | 170 Evergreen Rd Edison NJ USA | |
Credit Card_Debit Card | N | 2013-14 |
| 19833 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | Rs. 10,000.00 10 Thou+ | Net Banking | Y | 2013-14 |
| 19834 | Sridhar Sahoo | Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023 | |
Online, Refer Note-1 | Y | 2022-23 |
| 19836 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | |
Online | Y | 2020-21 |
| 19837 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19838 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | |
Online | Y | 2017-18 |
| 19839 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19841 | Devinder Singh Gill | 27 Tarawood Grove Ne, Calgary, ab, t3j5a6 Canada | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19842 | Vivek Kumar Agarwal | 77 N Michigan Ave, #8, Pasadena, California, USA 91106 United States | |
Online | N | 2014-15 |
| 19843 | Anuj Vohra | C 84, Sector 40, Noida-201301, Gautam Budh Nagar, UP | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19844 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | |
Net Banking | Y | 2013-14 |
| 19846 | Budh Ram | Government Senior Secondary School Budhlada Mansa Punjab- 151502 | |
Online | Y | 2020-21 |
| 19847 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19848 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | |
Online | Y | 2020-21 |
| 19849 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19851 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19852 | Dean Dcruz | 1 Design Valley Alto-Porvorim Bardez Goa 403521 | |
Cheque HDFC Bank Alto-Porvorim Bardez Goa | Y | 2018-19 |
| 19853 | Ankit Srivastava | 32 Hashimpur Road Allahabad 211002 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19854 | Devinder Singh Gill | 27 Tarawood Grove Ne, Calgary, ab, t3j5a6 Canada | |
Online | N | 2014-15 |
| 19856 | Pramil K Kuchhal | 17440 NE 38th ST APT #A304 Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 19857 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | Rs. 10,000.00 10 Thou+ | Net Banking | Y | 2013-14 |
| 19858 | Raghavendra Kamath | 176 9 Main 2 Cross Btm 2 Stage Blore Bagalore Karnataka India | |
Online | Y | 2019-20 |
| 19859 | Sahaj | Ratnavadi C G Road C G Road Opposite Parimal Garden Ahmedabad Gujarat-380006 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19861 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19862 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | |
Online | Y | 2020-21 |
| 19863 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19864 | Vijayalakshmi Nadar | 4624 Spalding Drive, Plano, Tx-75024, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 19866 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | |
Online | Y | 2017-18 |
| 19867 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19868 | Jaweed Shareef | 10-4-77/643/3/C, Masab Tank Asit, Nagar, Hyderabad, Telangana | |
Online, Refer Note-1 | Y | 2024-25 |
| 19869 | Anurag Mishra | 500 West Middlefield Road 38 Mountain View CA-94043 United States | Rs. 10,000.00 10 Thou+ | Online | N | 2018-19 |
| 19871 | Nithin Puthiya Veettil | 18D Tower of Faith, Vallathol Junction, Seaport Airport Road | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19872 | Akhil Kumar Agrawal | C-47 First Floor Sector-15 Noida-201301, UP | |
Net Banking | N | 2013-14 |
| 19873 | Anand Krishnamurthy | 1-D/203, Akme Harmony, Bellandur Outer Ring Road | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19874 | Avi Prakash Mittal | 1548 Preet Nagar Mawana Meerut 250401 | |
Net Banking | N | 2013-14 |
| 19876 | Hemant Badhani | D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007 | |
Credit Card_Debit Card | N | 2013-14 |
| 19877 | Mukut Bhargava | LCG 05, 04B Laburnum Complex, Sushant Lok 1, Block A Gurgaon-122009 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19878 | Pramil K Kuchhal | 17440 NE 38th ST APT #A304 Redmond, WA-98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 19879 | Anand Gaurav | 15412 Ne 13th PI Castairs Town Bompas Town Deoghar Jharkhand-814112 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19881 | Raghavendra Kamath | 176 9 Main 2 Cross Btm 2 Stage Blore Bagalore Karnataka India | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19882 | Budh Ram | Government Senior Secondary School Budhlada Mansa Punjab- 151502 | |
Online | Y | 2020-21 |
| 19883 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19884 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | |
Online | Y | 2020-21 |
| 19886 | Vijayalakshmi Nadar | 4624 Spalding Drive, Plano, Tx-75024, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 19887 | Jawed Naqvi | G-11 2nd Floor Nizzamuddin West Delhi-110013 | Rs. 10,000.00 10 Thou+ | Cheque Vijaya Bank Defence Colony Delhi | Y | 2017-18 |
| 19888 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | |
Online | Y | 2017-18 |
| 19889 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19891 | Sri Krishna Prasad Yerrramilli | A9 Hiranya Apts 76 Greenways Road Extn, R.A Puram Chennai 600028 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19892 | V Prakash | 104, 3rd Main, KGE Layout, New Bel Road,Bangalore 560094 | |
Online | N | 2014-15 |
| 19893 | Akhil Kumar Agrawal | C-47 First Floor Sector-15 Noida-201301, UP | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 19894 | Dominic Fernandes | Schlumberger PO 21 Abu Dhabi UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 19896 | Ramgopal Kataria | 3/28-30 French Street Kogarah, NSW 2217 Australia | |
Net Banking | N | 2013-14 |
| 19897 | Anand Gaurav | 15412 Ne 13th PI Castairs Town Bompas Town Deoghar Jharkhand-814112 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19898 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | |
Net Banking | Y | 2013-14 |
| 19899 | Bhushan Dabak | A001, Forest Castle Society, 57/25, Azadnagar, Pune-411022, Maharashtra | Rs. 10,000.00 10 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 19901 | Budh Ram | Government Senior Secondary School Budhlada Mansa Punjab- 151502 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19902 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | |
Online | Y | 2020-21 |
| 19903 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19904 | Arnav Ghosh | (Export Executive) Intech Safety Private Limited 83&84 Chanditala Main Road Kolkata?700053 West Bengal | |
Cheque/DD State Bank of India 261/11 Prince Anwar Shah Road Kolkatta | Y | 2016-17 |
| 19906 | Shiv Nath Singh | Vill. Udansari, Po. Gangiasar, Th. Fatehpur, Di. Sikar, Rajasthan-332301 | |
Online, Refer Note-1 | Y | 2021-22 |
| 19907 | Ashish Rathore | C-201 Mantri Flora Amblipura Sarjapur Road Banglore Karnataka 560102 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 19908 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | |
Online | Y | 2017-18 |
| 19909 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19911 | Anurag Mishra | 500 West Middlefield Road 38 Mountain View CA-94043 United States | Rs. 10,000.00 10 Thou+ | Online | N | 2018-19 |
| 19912 | Kumar Akashdeep | 175 Nautical Drive Apartment 2 United States | |
Online | N | 2014-15 |
| 19913 | Raghava Reddy Solipuram | 6702 Bradham Way, Sugarland, TX 77479 United States | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19914 | Sri Krishna Prasad Yerrramilli | A9 Hiranya Apts 76 Greenways Road Extn, R.A Puram Chennai 600028 | |
Online | N | 2014-15 |
| 19916 | Jayendranath | 138 Charter Oak Ave East Haven, CT, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 19917 | Pramil Kuchhal | 17440 NE 38th ST APT #A304 Redmond, WA-98052 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19918 | Shubham Agarwal | 900 N Stuart St, Apt 320, Arlington, VA 22203 | |
Credit Card_Debit Card | N | 2013-14 |
| 19919 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | Rs. 10,000.00 10 Thou+ | Net Banking | Y | 2013-14 |
| 19921 | Ramniwas Goel | 9 Sham Nath Marg Delhi | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19922 | Budh Ram | Government Senior Secondary School Budhlada Mansa Punjab- 151502 | |
Online | Y | 2020-21 |
| 19923 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19924 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | |
Online | Y | 2020-21 |
| 19926 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | |
Online, Refer Note-1 | Y | 2021-22 |
| 19927 | Shiv Nath Singh | Vill. Udansari, Po. Gangiasar, Th. Fatehpur, Di. Sikar, Rajasthan-332301 | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19928 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | |
Online | Y | 2017-18 |
| 19929 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19931 | Sanjay Kumar Girdhar | 699A Nawada Bazar Najafgarh Delhi | Rs. 10,000.00 10 Thou+ | Cheque Allahabad Bank Rattiram Park Najafgarh Delhi | Y | 2018-19 |
| 19932 | Ashish Kumar Bansal | 576, Broadway St Lakeshore, on Canada Canada | |
Online | N | 2014-15 |
| 19933 | Kumar Akashdeep | 175 Nautical Drive Apartment 2 Sturgeon Bay, WI - 54235 United States | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19934 | Raghava Reddy Solipuram | 6702 Bradham Way, Sugarland, TX 77479 United States | |
Online | N | 2014-15 |
| 19936 | Akhilesh Pillai | 444 Washington Blvd, Apt 1116 Jersey City, NJ | |
Credit Card_Debit Card | N | 2013-14 |
| 19937 | Jayendranath | 138 Charter Oak Ave East Haven, CT | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19938 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | |
Net Banking | Y | 2013-14 |
| 19939 | Vijay Gupta | 2082, Sobha Carnation, Bellandur | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 19941 | Shadab Ahmed | 52-D Gh-10 Sunder Apartments Paschim Vihar New Delhi | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19942 | Budh Ram | Government Senior Secondary School Budhlada Mansa Punjab- 151502 | |
Online | Y | 2020-21 |
| 19943 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | Rs. 10,000.00 10 Thou+ | Online | Y | 2020-21 |
| 19944 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | |
Online | Y | 2020-21 |
| 19946 | Jalaluddin Mohamed Dawoodani | 5?1/1 Hwar Bandra Reclamation? Bandra West Mumbai?400050 Opposite Sarita Building | |
Cheque/DD Corporation Bank | Y | 2016-17 |
| 19947 | Baldev Singh | Guru Teg Bahadur Nagar Gali No-2 A, Faridkot Punjab | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 19948 | Shiv Nath Singh | Vill. Udansari, Po. Gangiasar, Th. Fatehpur, Di. Sikar, Rajasthan-332301 | |
Online, Refer Note-1 | Y | 2021-22 |
| 19949 | Jawed Naqvi | G-11 2nd Floor Nizzamuddin West Delhi-110013 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 19951 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 19952 | Sanjay Kumar Girdhar | 699A Nawada Bazar Najafgarh Delhi | |
Cheque Allahabad Bank Rattiram Park Najafgarh Delhi | Y | 2018-19 |
| 19953 | Himalay Majumdar | 113 Ellington BLVD Apt 236 | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19954 | Manisha Lath Gupta | D 1105, Ashok Towers, Dr SS Rao Road, Parel, Maharashtra, India | |
Online | N | 2014-15 |
| 19956 | Sabu Aleyas | Block 60, #05 - 458 Teban Garden Singapore 600060 Singapore | |
Online | N | 2014-15 |
| 19957 | Srihari Dukkipati | 8 - 3 - 966/2, Nagarjuna Nagar Hyderabad | Rs. 10,000.00 10 Thou+ | Online | N | 2014-15 |
| 19958 | Vadlakonda Lakshmipathi | H. No. 2-223/22/C/6, DD Colony, Baghamberpet, Hyderabad - 500013, Telangana, India | |
Online | N | 2014-15 |
| 19959 | Jayendranath | 138 Charter Oak Ave, East Haven, 06512 | Rs. 10,000.00 10 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 19961 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | Rs. 10,000.00 10 Thou+ | Net Banking | Y | 2013-14 |
| 19962 | Vijay Gupta | 2082, Sobha Carnation, Bellandur | |
Credit Card_Debit Card | N | 2013-14 |
| 19963 | Ramniwas Goel | 9 Sham Nath Marg Delhi | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19964 | Kultar Singh | House No.350 VPO Sandhwan Tehsil Kotkapura Dist. Faridkot-151209 | |
Online | Y | 2020-21 |
| 19966 | Jawed Naqvi | G-11 2nd Floor Nizzamuddin West Delhi-110013 | |
Online | Y | 2017-18 |
| 19967 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 19968 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | |
Online, Refer Note-1 | Y | 2024-25 |
| 19969 | Sanjay Kumar Girdhar | 699A Nawada Bazar Najafgarh Delhi | Rs. 10,000.00 10 Thou+ | Cheque Allahabad Bank Rattiram Park Najafgarh Delhi | Y | 2018-19 |
| 19971 | Pratap Singh Tanwar | Vasant Kunj Enclave, B Block, Vasant Kunj, Delhi. Delhi India | Rs. 10,000.00 10 Thou+ | Cash | N | 2014-15 |
| 19972 | Vadlakonda Lakshmipathi | 2-223/22/C/6, DD Colony, Baghamberpet, Hyderabad - 500013, Telangana, India | |
Online | N | 2014-15 |
| 19973 | Ashish Goyal | RSD Colony, B Block, Ellenabad, Sirsa, Haryana 125055 | Rs. 10,000.00 10 Thou+ | Net Banking | N | 2013-14 |
| 19974 | Richard Patrick | 9045 Judicial Drive # 1306 San Diego California 92122 | |
Credit Card_Debit Card | N | 2013-14 |
| 19976 | Ramniwas Goel | 9 Sham Nath Marg Delhi | |
Online | Y | 2019-20 |
| 19977 | Vinodkumar Pillai | Shanker Lane, Rajesh Appt, A/14, Kandivali(W), Mumbai | Rs. 10,000.00 10 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
| 19978 | Ruchi Gulati | W-74 Regency Park 2 DLF Phase 4 Gurgaon 122009 | |
Online | Y | 2020-21 |
| 19979 | Harbans Singh | 6 Muir Place Tepuke New Zealand | Rs. 10,000.00 10 Thou+ | Online | N | 2016-17 |
| 19981 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 19982 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | |
Online, Refer Note-1 | Y | 2024-25 |
| 19983 | Sanjay Kumar Girdhar | 699A Nawada Bazar Najafgarh Delhi | Rs. 10,000.00 10 Thou+ | Cheque Allahabad Bank Rattiram Park Najafgarh Delhi | Y | 2018-19 |
| 19984 | Kumar Akashdeep | 175 Nautical Drive Apartment 2 United States | |
Online | N | 2014-15 |
| 19986 | Richard Patrick | #23 1st Main Road, Chinnappa Garden, Bangalore | |
Credit Card_Debit Card | N | 2013-14 |
| 19987 | Anand Mohan Pappu | A504 Dnr Atmosphere Ramagondanahalli Whitefield Bangalore-560066 | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19988 | Chander Mohan | C 65 Rohit Kunj Pitampura Delhi-11034 | |
Online | Y | 2019-20 |
| 19989 | Tridibesh Satpathy | C3 1907, Ln T South City, B.G. Rd. Bangalore | Rs. 10,000.00 10 Thou+ | Net Banking | Y | 2013-14 |
| 19991 | Ramniwas Goel | 9 Sham Nath Marg Delhi | Rs. 10,000.00 10 Thou+ | Online | Y | 2019-20 |
| 19992 | Aman Bhalla | 808 Jonquille Nahar Amrit Shakti Chandivali Mumbai | |
Online | N | 2016-17 |
| 19993 | Surinder Singh Oberoi | 83 Bachittar Nagar Near Model Town Patiala-147001 | Rs. 10,000.00 10 Thou+ | Online | N | 2016-17 |
| 19994 | Shiv Nath Singh | Vill-Udansari, Post-Gangiasar, Tehshil-Fatehpur, District-Sikar, Rajasthan, Pin-332301 | |
Online, Refer Note-1 | Y | 2023-24 |
| 19996 | Jawed Naqvi | G-11 2nd Floor Nizzamuddin West Delhi-110013 | |
Online | Y | 2017-18 |
| 19997 | Shyamananda Mohapatra | Stoney Road Dagarpada Cuttack-753002 | Rs. 10,000.00 10 Thou+ | Online | Y | 2017-18 |
| 19998 | Arvind Kejriwal | House No .6, Flag Staff Road, Civil Line ,L Delhi | |
Online, Refer Note-1 | Y | 2024-25 |
| 19999 | Deepak Bansal | HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010 | Rs. 10,000.00 10 Thou+ | Online | Y | 2018-19 |
