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 |
|---|---|---|---|---|---|---|
| 2801 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | Rs. 1,50,000.00 1 Lacs+ | Cheque- Central Bank of India | Y | 2015-16 |
| 2802 | Ajay Kumar Sarda | 31A, Shanti Nagar, Joshi Marg, Jhotwara, Jaipur Rajasthan-302012 | |
Cheque, Hsbc Jmd Regent Square Phse-2, Mehrauli Gurgaon-122001 | Y | 2024-25 |
| 2803 | Ankush Garg | B-76, New Colony, Near Old Railway Station, Faridabad, Haryana-121001 | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC BANK, Faridabad | Y | 2022-23 |
| 2804 | Pramod Bhasin | Chattarpur Area, Delhi | |
RBS, Barakhamba Road, New Delhi-1 | N | 2013-14 |
| 2806 | Sakleshpur Gundappa Sitara | 144 Girinagar, Phase 1, Nehru Road, Bangalore 560085 | |
Online, Refer Note-1 | Y | 2024-25 |
| 2807 | Himanshu Sharma | 290 River Rd, # C 18, Piscataway, NJ United States | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2808 | Girish Jain | C-4, H.No-14-15, Sec-6, Rohini, Delhi-110085 | |
Cheque, Standard Chartered Bank, Raheja Tower, Bangalore | Y | 2022-23 |
| 2809 | Akshat Gupta | 140-L, Model Town, Sonepat, Haryana-131001 | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, Model Town, Sonepat | Y | 2023-24 |
| 2811 | Piyush Gupta | M 80, Shastri Nagar Delhi-110052 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, Shastri Nagar | Y | 2022-23 |
| 2812 | Dheeraj Agarwal | P4 9C, SRC Pearl Floor, Modern DPS ke Pass 87, Old Faridabad, Haryana-121002 | |
Cheque, ICICI Bank, 2/33, Shantiniketan, New Delhi-110021 | Y | 2023-24 |
| 2813 | Madhu Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 | Rs. 1,50,000.00 1 Lacs+ | Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2814 | Ashish Dhawan | A-29 Third Floor Chowkhandi Tilak Nagar New Delhi-110018 | |
Cheque, Icici Bank Shop No. 109, 110, 112, 140, 141, 142, 143, 144 Central Arcade, Dlf City, Phase-2, Gurgaon-122002 | Y | 2024-25 |
| 2816 | Sanyam Dureja | House No-208, Ward No-4, Birbal Nagar, Narwana, Jind ,Haryana-126116 | |
Cheque, Icici Bank, Narwana | Y | 2022-23 |
| 2817 | Anubhav Jain | B-303, Third Floor, Parsvnath Prestige Phase 1, Sector 93 A , Noida 201304, U.P. | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 2818 | Anand Prasad | S-565, G.K.-2, New Delhi | |
Cheque | N | 2013-14 |
| 2819 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 | Rs. 1,50,000.00 1 Lacs+ | Cheque Axis Bank Janakpuri New Delhi | Y | 2019-20 |
| 2821 | Nitin Shri Shri Mal | 46, Vimal Colony Ward No - 4 Balotra - 344022, Barmer Rajsthan - Barmer, Rajasthan India | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Jhansi Plaza Avali Road Chennai | Y | 2014-15 |
| 2822 | Priyansh Singhal | 186, Sarvodya Nagar, Pilkhuwa, Pilkhua Dehat, Ghaziabad, Pilkhauwa Post Ofiice, Uttar Pradesh-245304 | |
Cheque, Bank Of Baroda Pilakhwa-245304 Up | Y | 2024-25 |
| 2823 | Vishal Patel | S/o Chet Ram, Gram Paehpedwa„Post, Chaikala, Sant Kabir Nagar, U.P- 272170 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, Chureb | Y | 2022-23 |
| 2824 | Anurag | A-166, Omaxe City, Bijnor Road Lucknow, U. P. | |
Online, Refer Note 1 | Y | 2022-23 |
| 2826 | Chirag Tayal | A 147/R New Colony Palwal Haryana | |
Cheque Axis Bank Faridabad Haryana | Y | 2019-20 |
| 2827 | Ajinkya Deshmukh | 5550 Grosvenor Blvd Apt #247 Los Angeles CA | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 2828 | Anurag Verna | C-4/58, Yamuna Vihar, Delhi-110053 | |
Cheque, Standard Chartered Bank, MG Road, GGR | Y | 2022-23 |
| 2829 | Sudhanshu Mittal | House.No-36, 2Nd Floor, Pocket B-6, Sector-3, Rohini, North West Delhi-110085 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 2831 | Sumati Jain | 69, IInd Floor, Pocket F-18, Sec-8, Rohini, Delhi- 110085 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, Nariman Point,Mumbai | Y | 2022-23 |
| 2832 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, AB, T6T0M1 Canada | |
Online | N | 2014-15 |
| 2833 | Goswami And Nigam Lip | 212A-214, 2Nd Fioor, M3M Urban, Sec- 67, Gurgaon, Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, 16/10, Arya Samaj Road, Karoi Bagh | Y | 2022-23 |
| 2834 | Jaskirat Mann | 2770 Victoria Street Abbostford bc v2t 2t8, Canada | |
Internet Banking | N | 2015-16 |
| 2836 | Yogesh Mehta | 431, Sector-16, Faridabad, Haryana-121002 | |
Online, Refer Note-1 | Y | 2024-25 |
| 2837 | Radha Raman | 2499, Kashmiri Block, Trithankar Nagar, Jain Nagar, Vtc; Karala, Po-Karala, Dist-North West Delhi- 110081 | Rs. 1,50,000.00 1 Lacs+ | Cheque, State Bank Of India Cs/Ocf, No.-7, (Best Mega Mall)Ff, Sector-24, Rohini, Delhi-110085 | Y | 2024-25 |
| 2838 | Gaurav Goel | 38/B Prakash Vihar Near Basement House Ward No.1 Palwal-121102 Haryana | |
Cheque Kotak Mahindra Bank Sohna Road Badshahpur Gurgaon | Y | 2019-20 |
| 2839 | Malhotra Paper Mart | Sco 1-2 Sec-22 Chandigarh | Rs. 1,50,000.00 1 Lacs+ | Cheque Syndicate Bank Main Branch Chandigarh-160017 | Y | 2019-20 |
| 2841 | Atish Aggarwal | A-19, Chawla Colony, Ballabgarh, Faridabad, Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank Plot No, 911 Gt Roadd, Near Narinder Cinema, Jalandhar-144001, Punjab | Y | 2024-25 |
| 2842 | Atishay Jain | C-12, Radhey Puri, Krishna Nagar, Delhi-110092 | |
Cheque, Axis Bank Krishna Nagar, Delhi-110051 | Y | 2024-25 |
| 2843 | Pratik Kamdar | 7/104, F.F., Malviya Nagar, Delhi-110017 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank,Udyog Vihar, Phase-V, GGR | Y | 2022-23 |
| 2844 | Vishwanath S Rane | Kalaap House Mapuca Bardez Goa | |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 2846 | Yukti Gupta | 243-244, Block-G, Pocket-20, Sector-7, Rohini Sector-7, North West Delhi-110085 | |
Cheque, Hdfc Bank Vatika Atrium, A- Block Golf Course Road, Sector-53, Gurgaon-122002 | Y | 2024-25 |
| 2847 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2848 | Kaushik Kumar Hasmukhbhai Radadiya | Isanpur, Ahmedabad | |
The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 | N | 2013-14 |
| 2849 | Naveen N.D. Gupta | B-4 Gulmohar Park Delhi-110049 | Rs. 1,50,000.00 1 Lacs+ | Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 2851 | Murari Lal Saraf Huf | 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 2852 | Prithvi Reddy | 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka | |
Cheque HDFC Bank Bangalore | Y | 2020-21 |
| 2853 | Mukhtiar Kaur Chahil | 10069 129A Street Surrey BC Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2854 | Parminder Kaur Sandhu | 9026 149 Street Surrey bc ca V3R3Z6 Canada | |
Online | N | 2016-17 |
| 2856 | Nair Ajay Swaminathan | C-1804, Ashoka Gardens, Sindhu Nagar, Parel | |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 2857 | 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 |
| 2858 | T V Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore | |
Cheque ICICI Bank The Embassy Ali Asker Road Bangalore | Y | 2018-19 |
| 2859 | Rahul Mehra | D52, A Uday Park, Delhi | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, Anand Lok, Delhi | Y | 2013-14 |
| 2861 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2862 | Anuradha Mishra | Amethi, Uttarpradesh | |
Cheque, SBI | N | 2014-15 |
| 2863 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDF | Y | 2014-15 |
| 2864 | Harminder Singh Sidhu | 7080 149 Street Surrey Bc Canada | |
Online | N | 2016-17 |
| 2866 | Kartikey Bansal | E903, Rof Aalayas, Sector-102, Dwarka Expressway, Dhankot Chowk, Vtc-Gurgaon, Haraya-122001 | |
Cheque, Union Bank Of India Saharanpur K Lal Cloth Market, Saharanpur-247001 | Y | 2024-25 |
| 2867 | Chakresh Jain | 385/7,Piihwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, Delhi rohtak Road | Y | 2022-23 |
| 2868 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
| 2869 | Sunny Kumar | Pragati Vihar, New Delhi | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICI Bhishma Pitamah Marg, Pragati Vihar, New Delhi | N | 2014-15 |
| 2871 | Neetu Gupta | B-4 Gulmohar Park Delhi-110049 | Rs. 1,50,000.00 1 Lacs+ | Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 2872 | Akhil Gupta | B3-303,City Homes Apartments,Vatika India Next,Sector-83,Gurgaon, Haryana | |
Cheque, STATE BANK OF INDIA, Gurgaon | Y | 2022-23 |
| 2873 | Shakuntla Gupta | 40,Harsh Vihar,Pitampura,Delhi-110034 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Union Bank Of India, Chandni Chowk | Y | 2022-23 |
| 2874 | Pranav Goel | 702 Brigade Lakeview Apts Kas Officers Colony 41St Main 4th Cross Btm 2Nd Stage Bengaluru-560068 | |
Online | Y | 2019-20 |
| 2876 | Harpreet Singh Kailay | 14711?78ave Surrey bc v3s8z4 | |
Online | N | 2016-17 |
| 2877 | Surendra Prakash Mittal | B-2,/391, Yamuna Vihar Delhi-110053 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank C-1/14-A, Yamuna Vihar, New Delhi-110053 | Y | 2024-25 |
| 2878 | Prince Sharma | C-36-Y, DDA Flats A-Biock Jahangir Puri, Delhi- 110053 | |
Cheque, Jana Small Finance Bank Ltd, Karol Bagh | Y | 2022-23 |
| 2879 | Rohan Gupta | 29, Sachivalaya Colony, Barkat Nagar, Tonk Phatak, Jaipur Rajasthan-302015 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Axis Bank, Sector-14, Gurgaon | Y | 2023-24 |
| 2881 | Saurabh Jain And Sons Huf | A-12, Rajeev Nagar Phase-2, Begumpur, Vtc- Nithari, Po;Sultanpuri, C Block, Dist-North West Delhi-110086 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank Plot No. 107, Pkt-27, Sector-24, Rohini, New Delhi-110085 | Y | 2024-25 |
| 2882 | Lokesh | Adel Divine Court, A51, Third Floor, Sec- 76, Faridabad, Haryana | |
Cheque, Icici Bank, Sector-21, Faridabad | Y | 2022-23 |
| 2883 | Naveen Nd Gupta | B-4,Guimohar Park, Delhi-1 10049 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
| 2884 | Prabhjeet Kaur Virk | #122-15299-68 ave v2s 2c1, Canada | |
Internet Banking | N | 2015-16 |
| 2886 | Ramni Nirula | A - 14 Anand Niketan New Delhi 110021 | |
Cheque ICICI Bank Connaught Place Delhi 110006 | Y | 2018-19 |
| 2887 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 2888 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada | |
Online | N | 2014-15 |
| 2889 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 2891 | D.N. Gaur & Co | Bulandshar UP | Rs. 1,50,000.00 1 Lacs+ | Demand Draft-Union Bank of India | Y | 2015-16 |
| 2892 | Satpal Sharma | Lal Quarter Krishna Nagar Delhi-110051 | |
Cheque, PNB Lal Quarter Krishna Nagar Delhi - 110051 | N | 2014-15 |
| 2893 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 2894 | Shashi Gupta | 40,Harsh Vihar, Pitampura, Delhi- 110034 | |
Cheque, The Nainital Bank Ltd., Rohit Kunj, Pitampura | Y | 2022-23 |
| 2896 | Ultra Fast Services Pvt Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2897 | Aswin Kumar Aggarwal | B2 Guru Abhay Residency, A-Block, Panchsheel, Nagar, Ajmer, Rajasthan - 305004 | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI Bank, Kota Junction Branch | Y | 2022-23 |
| 2898 | Atish Aggärwal | A-19,100 Feet RoadChawla CoIony„BaIIąbgarh,Haryana | |
Cheque, HDFC Bank, Near Narender Nagar, Jallandhar | Y | 2022-23 |
| 2899 | Sandeep Singh | Maharashtra | Rs. 1,50,000.00 1 Lacs+ | Cheque, Bank of baroda | N | 2013-14 |
| 2901 | Neeraj Dhiman | A-304,Sec-3A, Laxman Vihar,Gurgaon,Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque, Standard Chartered Bank. Cyber City,Dlf,Gurgaon | Y | 2022-23 |
| 2902 | Taruna | House.No-45, Shanti Nagar, Sonipat, Haryana- 131001 | |
Cheque, Hdfc Bank, Sonipat-Model Town | Y | 2022-23 |
| 2903 | Ritu Geol | E-35, 2Nd Floor, South Extn-1, Delhi-110049 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, South Ex D Block | Y | 2022-23 |
| 2904 | Neetaj S Sharma | A-303,Nîrmai Park,Buid No-1, S.V.Rd. Navgarh Crass Rd-3, Bhayander(E) Thane, Maharashtra-401105 | |
Cheque, Union Bank Of India, Mumbai- Lowerparel | Y | 2022-23 |
| 2906 | Nitin Jain | 3050 Dharampura Gali.No-3, Ghandi Nagar, Delhi- 110031 | |
Cheque, Standard Chartered Bank 10, Sansad Marg, New Delhi-110001 | Y | 2024-25 |
| 2907 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2908 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | |
Cheque SBI Svnit Campur Ichchanathdist Surat Gujrat Pin-396007 | Y | 2019-20 |
| 2909 | Valuable Exports Pvt Ltd | N-2 South Extn New Delhi-49 | Rs. 1,50,000.00 1 Lacs+ | Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2911 | Deepak Gupta | Flat No.-163, Pkt 2, Sector-23, Rahini, Delhi-110085 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Punjab National Bank, Sec- 24, Rohini | Y | 2022-23 |
| 2912 | Tushar Goel | House.No-533/1, Civil Lines (N), Saket Road, Muzaffarnagar, Up-251001 | |
Cheque, Axis Bank Sector-18, Noida-201301 | Y | 2024-25 |
| 2913 | Vansa David | Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road Mumbai Lower Parel Maharashtra - 400013 | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2914 | Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai | |
Cheque/DD HSBC | Y | 2016-17 |
| 2916 | Tushar Gupta | B-46, Hari Nagar, Delhi-110064 | |
Cheque, Hdfc Bank,Gurgaon | Y | 2022-23 |
| 2917 | Avinash Gupta | 4697, Ff, IP-3 Jhula Factory, Sector-49, Faridabad-121001 (Haryana) | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI BANK, DLF II,Gurgaon | Y | 2022-23 |
| 2918 | Rohan Gupta | 29, Shivanya Coiony, Barket Nagar, Jaipur- 15, Rajasthan | |
Cheque, Axis Bank, Sec-J4, Gurgaon | Y | 2022-23 |
| 2919 | Joginder Singh Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | Rs. 1,50,000.00 1 Lacs+ | Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
| 2921 | R. R. Bali | Flat No. 2, Tower No. 12, Orchid Cattles, Sihna Road, Gurgaon, Haryana | Rs. 1,50,000.00 1 Lacs+ | Demand Draft- State Bank of India | Y | 2015-16 |
| 2922 | Rakesh Dahanda | H.No. 761 Patel Nagar Civil Lines Ludhiana?141001 | |
Cheque/DD State Bank of Bikaner and Jaipur | Y | 2016-17 |
| 2923 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 2924 | Gaurav Kathuria | 474/13 Near Lal Masjid Multani Chowk Hisar Haryana | |
Cheque Axis Bank Noida-201301 | Y | 2018-19 |
| 2926 | Shital Prasad Agarwal | Flat-702, Tower-12, Lotus Panche, Near Yathartha Hospital, Sector-110, Noida, Gautam Buddha Nagar,Uttar Pradesh-201304 | |
Cheque, Hdfc Bank Shop No. 8, Ats One Hamlet, Sector-104, Noida-201301 | Y | 2024-25 |
| 2927 | Udit Gupta | B-78, Swasthya Vihar, Delhi-110092 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Icici Bank F-11, Preet Vihar, New Delhi-110092 | Y | 2024-25 |
| 2928 | Monika Jain & Co | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 | |
Cheque HDFC Bank Jawahar Nagar Delhi | Y | 2019-20 |
| 2929 | Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2931 | Monika Jain & Co | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 | Rs. 1,50,000.00 1 Lacs+ | Cheque Yes Bank M G Road Dhobi Talab Mumbai | Y | 2019-20 |
| 2932 | Mandeep Sandhu | 427 Summerwood Drive Fremont ca 94536 USA | |
Online | N | 2016-17 |
| 2933 | Pallvi | 434/10, Deepak Medical Store, Julana, Jind, Haryana | Rs. 1,50,000.00 1 Lacs+ | Cheque, Icici Bank Gf, Padmanabham Building, Technopark, Trivendrum-695581 Kerala | Y | 2024-25 |
| 2934 | Mahendra Singh | 213469, Dubai, UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 2936 | Ronak Gupta | 29, Sachivaiaya Colony, Barkat Nagar, Jaipur, Rajasthan | |
Cheque, Hdfc Bank, Connaught Circus, New Delhi | Y | 2022-23 |
| 2937 | Manish Anand | A-196, Hari Nagar, Delhi-110064 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Hdfc Bank, Sec-53,Ggr | Y | 2022-23 |
| 2938 | Uma Jain | Flat.No-241, Dda Sfs Flats, Sec-9, Pocket-2, Dwarka, Bagdola, South Delhi-110077 | |
Cheque, Hdfc Bank Hdfc Banl Ltd. Dlf Cyber City Developers Ltd, Bldg No. 10, Upper Ground Floor, Tower A, Gurgaon-122002 | Y | 2024-25 |
| 2939 | Sukhwinder Singh | 191 Kingknoll Dr Brampton on L6Y4N2 Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2941 | Harish Singh Bisht | Flat No C-704, Park View Apartment, Sector 61, Noida-201307 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 2942 | Paridhi Sisodia | House.No-424, Vikas Nagar, Bhiwani, Haryana-127021 | |
Online, Refer Note-1 | Y | 2024-25 |
| 2943 | Ajay Sharma | B-1011, Indra Nagar, Lucknow | Rs. 1,50,000.00 1 Lacs+ | Demand Draft-State Bank of India New Delhi | Y | 2015-16 |
| 2944 | Baljinder Singh Deol | 30 Trinidad Street Santa Clara Executive Village Bacolod City Negros Occidental-6100 | |
Online | N | 2016-17 |
| 2946 | Parmod Kr.Dabas | 117, Rani Kherinorth West Delhi-81 | |
Cheque, The Delhi State Co- Operative Bank Ltd. Near Main Stand Sahbad Daulatpur, Delhi | Y | 2024-25 |
| 2947 | Sandeep Tiwana | 4013 - 6st, NW, Edmonton, Canada T6T0T1 Canada | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2014-15 |
| 2948 | Sukhwinder Singh Sekhon | 397 Phase 2 SAS( Mohali) | |
Online | Y | 2016-17 |
| 2949 | Umashanker Talapady Sh | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026 | Rs. 1,50,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 2951 | Ruchika Mayank Jain | 1026, Sharon Tower, Gaur Saundaryam, Gr. Noida, U.P. 411045 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Icici Bank, Vaibhav Khand, Indirapuram, Ghaziabad | Y | 2022-23 |
| 2952 | Umesh Arora | 22, Ugf, Gopal Nagar, Tiiak Nagar, Delhi-110018 | |
Cheque, Icici Bank, B- Block, Janakpuri, Delhi | Y | 2022-23 |
| 2953 | Nitin Gupta | 556A, Word. No- 19, Shop,No-56, Anaj Mandi Bahadurgarh, Jhajjar, Haryana-124507 | Rs. 1,50,000.00 1 Lacs+ | Cheque, ICICI Bank, New Delhi-K G Marg | Y | 2022-23 |
| 2954 | Vivek Anand J | P-8/8, Road No 5, I.D.A. Nacharam Hyderabad 500076 | |
Net Banking | Y | 2013-14 |
| 2956 | Kalpana Gupta | F-1111, C.R. Park, New Delhi-110019 | |
Cheque, State Bank of India, Institutional Area Lodhi Road, New Delhi | Y | 2023-24 |
| 2957 | Rahul Raj Sharma | 39, Ward No-9, H C Ghosh Lane, Deoghar, Gharkhand-814143, Jharkhand | Rs. 1,50,000.00 1 Lacs+ | Cheque, Iclcl Bank, C V Raman Nagar,BLR | Y | 2022-23 |
| 2958 | Aruna Sharma | 27, Sunder Nagar, New Delhi | |
Demand Draft, Deutsche Bank, New Delhi | Y | 2013-14 |
| 2959 | Gurmeet Kaur Bajwa | Bockfliesserstrasse 166 2232 Deutsch? Wagram Austria (Europe) | Rs. 1,50,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2961 | Paras Marketing | 45, Gautam Apartment, Gulmohar Park Road | Rs. 1,50,000.00 1 Lacs+ | Cheque, KOT | N | 2014-15 |
| 2962 | Parushottam Dass Mittal | F 104 Aura Mahindra Aura, Sector-110A, New Palam Vihar, Near Bajhera Police Station Choma(62), Caterpuri, Gurgaon, Haryana-122017 | |
Cheque, Punjab National Bank Dabra Chowk, Hissar- 125005 | Y | 2024-25 |
| 2963 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 1,49,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 2964 | Rakesh Kumar | H.No-57, Shahbad Daulat Pur, Samaipur, North West Delhi-110042 | |
Cheque, The Delhi State Co- Operative Bank Ltd. Main Bawana Road, Opp.Bus Stop, Shahibabad, Daulatpur, Delhi-110042 | Y | 2024-25 |
| 2966 | Ranodeb Roy | 479 River Valley Road, #16-05 Valley Park, Singapore 248362 | |
Cheque, DBS | N | 2013-14 |
| 2967 | Baljit Singh | 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra | Rs. 1,46,200.00 1 Lacs+ | Cheque, ICICI Bank Andheri | N | 2013-14 |
| 2968 | Balram Singh | 8/9?11 kleins rd Northmead NSW 2152 | |
Online | N | 2016-17 |
| 2969 | Meenu Bansal | 209, Tarun Enclave, Pitampura, North West Delhi- 110034 | Rs. 1,45,000.00 1 Lacs+ | Cheque, Indian Bank Aggrawal Tarun Plaza Dda Shopping Centre, Tarun Enclave Pitampura, Delhi-110035 | Y | 2024-25 |
| 2971 | Komal Tiwari | AO11, Sobha Magnolia, Bannerghatta Main Road, Btm Layout, Bangalore-560029 | Rs. 1,44,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 2972 | Subrato Saha | Po Box 211586, United Arab Emirates | |
Remittance | N | 2014-15 |
| 2973 | Anjali Damania | 502 Vijayshree Durga 6th Road Santacruz East Mumbai-400055 | Rs. 1,41,252.00 1 Lacs+ | Online | Y | 2019-20 |
| 2974 | Rachit Lakhotia | #128, Ksm Road, Near Kasturba Girls College, Rajpura-140401, Punjab | |
Online, Refer Note 1 | Y | 2022-23 |
| 2976 | Abhishek Sharma | 195 Hampshire St. Cambridge, MA 02139 | |
Credit Card_Debit Card | N | 2013-14 |
| 2977 | Subrato Saha | 302, Reef Tower, JLT, Dubai | Rs. 1,40,214.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 2978 | Deepak Trivedi | 21A Sheridan Village Apt 4 Schenectday, NY 12308 | |
Credit Card_Debit Card | N | 2013-14 |
| 2979 | Surendra Singh | A 193, Tejmalta House, RP Colony | Rs. 1,40,214.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 2981 | Nalin Gupta | 532 AECS Layout Kundalahalli Bangalore | Rs. 1,40,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 2982 | Kamalpreet Kaur | 37 Wardia St Glenwood Nsw 2768, Australia | |
Online | N | 2014-15 |
| 2983 | Sachdeva Stocks Pvt. Ltd. | 11-12 Municipal Enclave Premgarh Road Hoshiarpur Punjab-146001 | Rs. 1,40,000.00 1 Lacs+ | Cheque ICICI Bank Hoshiarpur Punjab | Y | 2017-18 |
| 2984 | C Shivakumar | Vidyaranyapura, Blore | |
Cheque | N | 2013-14 |
| 2986 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India | |
Online | N | 2014-15 |
| 2987 | 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 |
| 2988 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | |
Online | N | 2016-17 |
| 2989 | Prakash Priyadarshi | Kh-370 Block-B Kushak No-1 Kadipur Delhi | Rs. 1,40,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 2991 | Sunil | S/O Harbans, H.No.-2092/2 Sampla, Rohtak, Near-Sitaram Sweets, Haryana-124501 | Rs. 1,40,000.00 1 Lacs+ | Cheque, Hdfc Bank Shyam Ji Complex, Delhi Rohtak Road, National Highway 10, Dist Jhajjar, Bahadurgarh- 124507 | Y | 2024-25 |
| 2992 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 2993 | Gaurav Suri | K-28, Pratap Nagar, Near Pratap Nagar Station, Sadar Bazar, North Delhi-110007 | Rs. 1,40,000.00 1 Lacs+ | Cheque, Hdfc Bank 3A, Sanjay Nagar, Gulabi Bagh, Nearnks Hospital, New Delhi- 110007 | Y | 2024-25 |
| 2994 | Kesar Singh | 103 Milan Appart., Near C-2 Block, Pitampura, Delhi-34, Delhi India | |
Cheque/DD, Union Bank of India, New Delhi | Y | 2014-15 |
| 2996 | Ashwinder Kaur | 8500 Ranch Road Tracy CA 95304 USA | |
Online | N | 2016-17 |
| 2997 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | Rs. 1,40,000.00 1 Lacs+ | Online | N | 2016-17 |
| 2998 | Meera Sanyal | Harbour Heights, Colaba, Mumbai - 400 005 | |
Cheque, RBS | Y | 2014-15 |
| 2999 | Abhishek Prasad | H.No.-9, Shiv Shaktr Vihar, Lajpat Nagar, Sahibabad, Ghaziabad, Uttar Pradesh | Rs. 1,40,000.00 1 Lacs+ | Cheque, HDFC BANK, Kausharnbi, Gnaziabad | Y | 2022-23 |
