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 |
|---|---|---|---|---|---|---|
| 3001 | Shatrughan Singh | 43 Privet Drive Way Balewadi Rd Balewadi Pune Maharashtra-411045 | Rs. 1,39,500.00 1 Lacs+ | Online | Y | 2019-20 |
| 3002 | Srijon Kumar Das | 6268 Civic Terrace Ave #A Newark CA 94560, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 3003 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India | Rs. 1,38,000.00 1 Lacs+ | Cheque/DD, ICICI Bank | N | 2014-15 |
| 3004 | Eco Medilines | CTS No-4855/79, 1st Floor, Reddy Bhavan, Sadashiv Nagar, Belagavi, Karnataka-590019 | |
Online, Refer Note-1 | Y | 2023-24 |
| 3006 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
| 3007 | Vikash Saraf | 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai | Rs. 1,35,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3008 | Nachhattar Singh | 7419 46th Ave W Mukilteo WA 98275 USA | |
Online | N | 2016-17 |
| 3009 | Sushma George | 2728, 2Nd Floor, Stree.No-13, Patel Nagar South, Central Delhi-110008 | Rs. 1,35,000.00 1 Lacs+ | Cheque, State Bank Of India 15, South Patel, New Delhi-110008 | Y | 2024-25 |
| 3011 | Kripacharya Bhama | F303 Canopy Apt, Babusapala Kalyan Nagar,Bangalore, Karnataka-560043 | Rs. 1,34,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3012 | Sumit Pal Singh Brar | 5809 Bluestem Court Carmel Indiana 46033 USA | |
Online | N | 2016-17 |
| 3013 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 | Rs. 1,33,500.00 1 Lacs+ | Online | N | 2016-17 |
| 3014 | Maneet Pal Singh Brar | 2718 S Princeton Avenue Chicago Illinois 60616 USA | |
Online | N | 2016-17 |
| 3016 | B E Jagadeesh | Village- Bheemasamudra, Taluk- Chitradurga, District-Chitradurga, Karnataka-577520 | |
Online, Refer Note-1 | Y | 2023-24 |
| 3017 | Sandeep Kaur | 22 Capp Street Carteret NJ 07008 USA | Rs. 1,32,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3018 | Mukhtiar Singh | 9334 Cedardale Dr Plano tx 75025 USA | |
Online | N | 2016-17 |
| 3019 | Harminder Singh | 19435 W Melvin St Buckeye AZ 85326 USA | Rs. 1,32,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3021 | Punit Chopra | H.No-252 & 253, Third Floor, Pocket-15, Sec-24, Rohini, Delhi-85 | Rs. 1,30,000.00 1 Lacs+ | Cheque, IDFC Bank, Rohini Branch, Delhi | Y | 2023-24 |
| 3022 | Ramesh Sundaresan | B-610 Brigade Meadows (Wisteria) Kanakapura Road | |
Online | Y | 2019-20 |
| 3023 | Nachiket Mahajan | 276/Sec-8, Pocket-C-8, Rohini, Delhi-85 | Rs. 1,30,000.00 1 Lacs+ | Cheque, South Indian Bank, Pitampura, Delhi-34 | Y | 2023-24 |
| 3024 | Jaswinder Singh | 21E East Henery Place Iselin NJ 08830 USA | |
Online | N | 2016-17 |
| 3026 | Rakesh Kumar Prajapati | 187 Melrose Drive Tullamarine Victoria 3043, Australia | |
Internet Banking | N | 2015-16 |
| 3027 | Anil Reddy | 2121 N. Frontage 326, Telangana, India | Rs. 1,26,110.00 1 Lacs+ | Online | N | 2014-15 |
| 3028 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada | |
Online | N | 2016-17 |
| 3029 | Navjot Kaur | 3447 Ponderosa st Abbotsford BC Canada | Rs. 1,25,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3031 | Ajeet Singh | Jalandhar | Rs. 1,25,000.00 1 Lacs+ | Cash | Y | 2016-17 |
| 3032 | Naveen Singhal | 230 E Ontario St Apt 602 Chicago IL 60611 USA | |
Credit Card_Debit Card | N | 2013-14 |
| 3033 | Sh. Harbans Singh Virk | 46/406 Adarsh Nagar, Satnampura, Phagwara (Punjab) | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDFC G.T Road, Phagwara | N | 2014-15 |
| 3034 | Sarika Sabharwal | 2133, G. Floor, Qutram Line, GTB Nagar Kingsway Camp, Delhi-110009 | |
Cheque, Central Bank of India, Savita Vihar, Delhi | Y | 2023-24 |
| 3036 | Nikhil Juneja | 1107 5 Kings Crosa Road Brampton On Canada-L6T3X6 | |
Online | N | 2016-17 |
| 3037 | Padmini | A/1C, Janta Flats, Shivaji Enclave, Raghubir Nagar Delhi-110027 | Rs. 1,25,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3038 | Puneet Gupta | 154 Pkt-H-17 Sec-7 Rohini New Delhi-85 | |
Cheque Axis Bank Sec-18 Noida | Y | 2019-20 |
| 3039 | Exper Executive Education Pvt Ltd | 4, Bougainvillea Marg, DLF Phase - II, Gurgaon, Haryana 122002 Gurgaon, Haryana India | Rs. 1,25,000.00 1 Lacs+ | Cheque/DD, HDFC Bank | Y | 2014-15 |
| 3041 | Manish Shashikant Mehta | 32, Manekabad Co.Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai - 400036 | Rs. 1,25,000.00 1 Lacs+ | Online | Y | 2014-15 |
| 3042 | Shaistra Parveen | A-2 Taj Enclave Geeta Colony Delhi-110031 | |
Cheque State Bank Of India Khureji Kahas Delhi | Y | 2017-18 |
| 3043 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy | Rs. 1,25,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3044 | Amandeep Singh | 2/37 Wilkinson Street Mayfield 2304, Australia | |
Online | N | 2014-15 |
| 3046 | Sameer Kapoor | 145, Bhai Parmanand Colony, Delhi-110009 | |
Cheque, Hdfc Bank B-10, Gujranwala Town Part-1, Ring Road New Delhi-110009 | Y | 2024-25 |
| 3047 | Rajiv Bhushan | 325 Sylvan Ave #58 Mountain View, CA 94041 USA | Rs. 1,25,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3048 | Priya Singla | 247, Ward.No-01, New Grain Market Hanumangarh, Rajasthan-335512 | |
Cheque, Kotak Mahindra Bank Kotak Mahindra Bank Ltd. Lodha Park Retail, Mumbai-400013 | Y | 2024-25 |
| 3049 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | Rs. 1,25,000.00 1 Lacs+ | Online, Note-1 | Y | 2023-24 |
| 3051 | Balbir Singh Tamber | 2242, Quail Bluff Ln San Jose, Ca 95121, United States | Rs. 1,25,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3052 | Dilip Pinanmal Khatri | HIG-115 Mp Nagar Korba, Chatisgarh Korba, Chhattisgarh India | |
Cheque, ICICI Bank | Y | 2014-15 |
| 3053 | Vemmarakode subhrmaniam | Maharashtra | Rs. 1,25,000.00 1 Lacs+ | Cheque, HDF | Y | 2014-15 |
| 3054 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 | |
Credit Card_Debit Card | Y | 2013-14 |
| 3056 | Rishab Garg | 82, Green Vally Apartment, Sec-23, Rohini, New Delhi | |
Cheque, Axis Bank, Maharaja Agrasen Marg, Rohini | Y | 2023-24 |
| 3057 | Atul Mehra | 3094/226, Chander Nagar, Tri Nagar, Delhi | Rs. 1,25,000.00 1 Lacs+ | Cheque, Hdfc Bank Hdfc Bank Ltd 1848 138 Shanti Nagar Trinagar North West Delhi Delhi 110035 | Y | 2024-25 |
| 3058 | Bhupinder Singh Bassi | Village Abheypur, Teh Kharar Dist Mohali | |
Online, Refer Note-1 | Y | 2021-22 |
| 3059 | Khushbu Garg | Bf H-95, West Shalimar Bagh, Delhi-110088 | Rs. 1,25,000.00 1 Lacs+ | Cheque, Axis Bank Dlf Capitol, Poi Del, New Delhi-110001 | Y | 2024-25 |
| 3061 | Naresh Kataria | S/o Mangal Rai Kataria, Ward No-9, Kataria Colony, near Sub Tehsil Makhu, Ferozpur, Punjab-142044 | Rs. 1,25,000.00 1 Lacs+ | Cheque, Axis Bank, Ferozpur, Punjab-152002 | Y | 2021-22 |
| 3062 | Siva Shankar T S | Maharashtra | |
Cheque, Citi Bank | Y | 2013-14 |
| 3063 | D V Sridharan | 301, RAH EJA, VILLA 49, FlRST MAIN ROAD, GANDHI NAGAR CHENNA 20 | Rs. 1,25,000.00 1 Lacs+ | Kotak Mahindra Bank, Ghandi Nagar, Tamil Nadu | Y | 2012-13 |
| 3064 | Dalip Kaur Dhaliwal | 2638 Railcar Cres abborstford bc ca | |
Online | N | 2016-17 |
| 3066 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | |
Online | N | 2014-15 |
| 3067 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | Rs. 1,25,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3068 | C Raghunatha Reddy | 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043 | |
Cheque Lakshmi Vilas Bank Banaswadi Karnataka | Y | 2017-18 |
| 3069 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | Rs. 1,25,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3071 | Shivanjali Sharma | X/1250 Street No.1 Rajghar Colony Delhi-31 | Rs. 1,25,000.00 1 Lacs+ | Cheque Canara Bank Gandhi Nagar Delhi | Y | 2019-20 |
| 3072 | Shital Prasad Agarwal | 12/702 Lotus Panache, Sector-110, Noida U.P. | |
Cheque, HDFC BANK, Sec Cxix Noida | Y | 2022-23 |
| 3073 | Rajesh Gupta | 916, Tower - 2, Pearl Omaxe Tower, Neta Ji Subhash Place, Pitampura, Delhi India | Rs. 1,25,000.00 1 Lacs+ | Cheque/DD, HDFC Bank | N | 2014-15 |
| 3074 | Shoukat Safdari | K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae | |
Online | Y | 2019-20 |
| 3076 | Maheshwer Peri | B-5&6 / 4323 Vasant Kunj, New Delhi - 110070, Delhi india | |
Online | N | 2014-15 |
| 3077 | Harsh Garg | Bf H-95 ,West Shalimar Bagh, Delhi-110088 | Rs. 1,25,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank Premises No. Am-1, Shalimar Bagh, New Delhi-110088 | Y | 2024-25 |
| 3078 | Gayathri Reddy | No. 330 4th A Cross Bhuvanagiri OMBR Layout Banaswadi Karnataka | |
Cheque Lakshmi Vilas Bank Cantonment Branch | Y | 2018-19 |
| 3079 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada | Rs. 1,25,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3081 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada | Rs. 1,23,456.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3082 | Sarad Desai | 2 Leonie Hill Road, #20-20 Leonie Condotel Singapore 239192 | |
Cheque, HSBC Singapore | N | 2013-14 |
| 3083 | -- | Rs. 1,22,000.00 1 Lacs+ | Collected & Desposited At IDBI A/C Aam Aadmi Party Karwal Nagar On 12.11.2013 By Karawal Nagar Assembly Unit | N | 2013-14 | |
| 3084 | Satnam Kaur | 178 Boucher Avenue Tepuke New Zealand | |
Online | N | 2016-17 |
| 3086 | Meenu Bansal | 209,Tarun Enclave,Pitampura, Delhi-1 10034 | |
Cheque, Indian Bank, Pitampura | Y | 2022-23 |
| 3087 | Meenakshi Kaul | 2289 Dorchester Dr N Apt 104, Troy, Michigan-48084 | Rs. 1,21,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3088 | Amit Bansal | B?3/2 Grain Market Khanna Punjab? 141401 | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 3089 | Rosy Bansal | C-1/43 Prasant Vihar Delhi | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec - 18 Rohini Delhi | Y | 2018-19 |
| 3091 | Nitish Kumar | House.No-146,Model Town Jhajjar,Haryana-124103 | Rs. 1,20,000.00 1 Lacs+ | Cheque, Hdfcbank, Kazhakkoota Trivandrum | Y | 2022-23 |
| 3092 | Snehal Subhash Athale | 25, Nagala Park, Zp To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003 | |
Online, Refer Note-1 | Y | 2024-25 |
| 3093 | Snehal Subhash Athale | 25, Nagala Park, Zp To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003 | Rs. 1,20,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3094 | Jasjeet Singh Chaddah | C 505 Mittal Park ; 44 J R Mhatre Marg; Opposite Godrej Bungalow; Juhu; Mumbai 400049 | |
Online | N | 2014-15 |
| 3096 | Sahii Abrol | 117B, G & Ju Block, Pitampura, Delhi | |
Cheque, Union Bank Of India, Pitampura,Deihi | Y | 2022-23 |
| 3097 | Mayank Bawa | 107 Rajdhani Nikunj, IP Extension, Plot 94 Delhi 110092 | Rs. 1,20,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3098 | Deep Kalra | Gurgaon, Haryana | |
Cheque | N | 2013-14 |
| 3099 | Fabtech Technologies Intl Ltd | 717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai - 400053 | Rs. 1,20,000.00 1 Lacs+ | Cheque, Axs | Y | 2014-15 |
| 3101 | Sanjeev Agarwal | Gurgaon, Haryana | Rs. 1,20,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 3102 | Amarjit Singh Brar | 22 Fertile St Epping-3076 Victoria Australia | |
Online | N | 2014-15 |
| 3103 | Deepanshu Sharma | 1St Floor Plot.No.R-5, Block A, Rampuri, Ghaziabad, Near Pnb Bank, Vtc:Chander Nagar, District- Gaziabad, Uttar Pradesh-201011 | Rs. 1,20,000.00 1 Lacs+ | Cheque, Union Bank Of India Gtb Enclave, Delhi- 110093 | Y | 2024-25 |
| 3104 | Oracle Education Society | B-1 Institutional Area Sec - 16 Rohini Delhi | |
Cheque Central Bank of India Rohini New Delhi | Y | 2018-19 |
| 3106 | Komal Kumar Jain | C-2/65, Sec-16, Rohini, Deihi-110089 | |
Cheque, Kotak Mahindra Bank, Sec- 54,Ggr | Y | 2022-23 |
| 3107 | Laxmi Garg | D-2/18 G.F. Sec-15 Rohini Delhi | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec-18 Rohini Delhi | Y | 2018-19 |
| 3108 | Mukhyamanti Chandru | Namane Sumane', Res.No-93,3Rd Main Road, 9Th Cross, J.Pnager, 4Th Phase, Dollars Colony, Bengaluru, Karnataka-560078 | |
Cheque, The Karnataka State Co-Op Apex Bank Ltd Legislator'S Home Branch, Legislator'S Home Bldg, Bangaluru-560001 | Y | 2024-25 |
| 3109 | Sumit | House No-90, Gali No-04, Indira Colany, Hisar, Haryana | Rs. 1,20,000.00 1 Lacs+ | Cheque, State Bank Of India, Main Branch,Hisar | Y | 2022-23 |
| 3111 | Jai Kumar Bansal | C-1/43 Prasant Vihar Delhi | Rs. 1,20,000.00 1 Lacs+ | Cheque Punjab National Bank Sec-18 Rohini Delhi | Y | 2018-19 |
| 3112 | Ambedkar Sewa Mission | B-9 Sec-4 Rohini Delhi India | |
Cheque Indian Bank Sec-15 Rohini Delhi | Y | 2018-19 |
| 3113 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Rs. 1,20,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3114 | Tripat Wahi | K 67 Jangpura Extension New Delhi | |
Online | Y | 2018-19 |
| 3116 | Sushma George | 2728, 2nd Floor, Left Side, Gali No-13, near-Shiv Chowk, South Patel Nagar, New Delhi-8 | |
Cheque, State Bank of India, South Patel Nagar, Delhi | Y | 2023-24 |
| 3117 | Sudha Marathe | C1404, Mahindra Splendour, Bhandup West, Mumbai-400078 | Rs. 1,20,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3118 | Shivani | Flat No-703,Wings Apt.Sec 9,Gurgaon,Haryana | |
Cheque, Citibank, Citibank Na.Delhi | Y | 2022-23 |
| 3119 | Harjinder Khatter | N-44, Ground Floor, Kirti Nagar, New Delhi-15 | Rs. 1,20,000.00 1 Lacs+ | Cheque, State Bank of india, Plot No-103, Kirti Nagar, Delhi-110015 | Y | 2021-22 |
| 3121 | Surinder | At CPU Mumbai | Rs. 1,19,550.00 1 Lacs+ | Bank Trf NEFT-SBINP14087420858 | N | 2013-14 |
| 3122 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada | |
Internet Banking | N | 2015-16 |
| 3123 | Gopa Bains | Tepuke Newzealand | Rs. 1,17,500.00 1 Lacs+ | Online | N | 2016-17 |
| 3124 | Sandeep Kshirsagar | Po Box 22271 Qatar Doha Qatar | |
Online | Y | 2019-20 |
| 3126 | Preeti Khurana | 4697 Mallard Commons Fremont CA? 94555 USA | |
Online | N | 2016-17 |
| 3127 | K.L. All India Transport-Co. | 32, Sai Complex Kasera, Navi Mumbai | Rs. 1,15,000.00 1 Lacs+ | Cheque-Karur Vysya Bank | Y | 2015-16 |
| 3128 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | |
Online | Y | 2019-20 |
| 3129 | Sukhwinder Singh | VPO Cheema Khanna Punjab | Rs. 1,15,000.00 1 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 3131 | Richa Khandelwal | 226, Padmawati Colony, Jaipur Rajasthan-302019 | Rs. 1,12,025.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3132 | K Shiva Kumar | 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 | |
Online | Y | 2019-20 |
| 3133 | Ravi Mittal | 3154 Ne Marquette Way Issaquah Wa | Rs. 1,12,000.00 1 Lacs+ | Online | N | 2019-20 |
| 3134 | Sarvani Piratla | 18-13-5, Jogaiah Street, Muttem Setti Palem, Tenali , Ap, 522201. | |
Online, Refer Note-1 | Y | 2024-25 |
| 3136 | Gurpreet Singh Gondara | 14 O G Road Klemzig SA 5087 Australia | |
Online | Y | 2016-17 |
| 3137 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | Rs. 1,11,111.00 1 Lacs+ | Online | Y | 2016-17 |
| 3138 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park MD | |
Credit Card_Debit Card | N | 2013-14 |
| 3139 | Jai krishna Sharma (Praveen Jain) | Raipur, CG | Rs. 1,11,111.00 1 Lacs+ | Cheque | Y | 2013-14 |
| 3141 | Rajesh Kumar Sinha | TH-222, Garden View Villas, Jebel Ali, Dubai, PO Box 66235 | Rs. 1,11,111.00 1 Lacs+ | Net Banking | N | 2013-14 |
| 3142 | Arvindbhai Ramjibhai Sanghani | 19, Shelraj Bunglow, Ramdev Nagar Cross Road, Satellite, Ahmedabad | |
Cheque, Axis Bank Vastrapur | Y | 2013-14 |
| 3143 | Asit Kumar Pradhan | A-6, Palashpalli Aerodrom Area, BDA Complex | Rs. 1,11,111.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3144 | Asha | 82A, Kundan Nagar, Laxmi Nagar | |
Cheque, Jain Co-Operative Bank Ltd, Vijay Chowk | Y | 2013-14 |
| 3146 | Virender Dahiya | 16 Eastern Avenue, Pinner, HA5 1NP | |
Credit Card_Debit Card | N | 2013-14 |
| 3147 | Raj Karan | C-1321 Block C, JJ Colony Tigri | Rs. 1,11,111.00 1 Lacs+ | Net Banking | Y | 2013-14 |
| 3148 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 3149 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates | Rs. 1,11,111.00 1 Lacs+ | Online | N | 2014-15 |
| 3151 | Harjot Singh | S/o Inderjeet Singh, Majitha Road, Maharaja Ice Cream, Ward No-9, Fateh Garh Churian, Gurdaspur, Punjab-143602 | Rs. 1,11,111.00 1 Lacs+ | Cheque, Axis Bank, Fatehgarh Churian, Punjab-143602 | Y | 2021-22 |
| 3152 | Jai Prakash Rathi | 146 Vidhya Vihar Appt Sec-9 Rohini New Delhi | |
Cheque Development Credit Bank Pitampura Delhi | Y | 2020-21 |
| 3153 | Anil Budhiraja | 1023, Sector 29, Noida UP 201301, Uttar Pradesh India | Rs. 1,11,111.00 1 Lacs+ | Online | N | 2014-15 |
| 3154 | Dr Amit Dahiya | Beacon Yoga Centre, 151 South Street, Beaconsfield, WA 6162, Australia Australia | |
Online | N | 2014-15 |
| 3156 | Khimjibhai Kadvabhai Shiyal | Village Navi Taredi Tehsil Mahuva Dist Bhav Nagar | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 3157 | Phool Singh Tomar | A/T, G/2, Satlaj Aparment, Sector-2 Vidhydhar Nager, Jaipur, Rajasthan | Rs. 1,11,000.00 1 Lacs+ | Cheque, Central Bank Of India, Vidyadhar Nagar | Y | 2022-23 |
| 3158 | Om Prakash | 8600 Shanti Nivas Ratan Nagar Gaushala Road Karol Bagh Delhi | |
Cheque/DD Uco Bank Modal Bastiu | N | 2016-17 |
| 3159 | Kusum Goyal | BLock B4, House 38, Paschim Vihar, New Delhi - 63., Delhi India | Rs. 1,11,000.00 1 Lacs+ | Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi | Y | 2014-15 |
| 3161 | Sajjan Kumar | Bb-70A West Shalimar Bagh Delhi | Rs. 1,11,000.00 1 Lacs+ | Cheque HDFC Bank Nn Towers Community Centre Delhi | Y | 2019-20 |
| 3162 | Dr. Anupama Devi Futela | Futela Hospital Nainital Road, Rudrapur-263153, Uttarakhand, Uttarakhand | |
Cheque | N | 2013-14 |
| 3163 | National Confrences & Exhibition Promotion Centre | B-276/1 Street No-4B Durga Puri Extn. Shahdara Delhi-110093 | Rs. 1,11,000.00 1 Lacs+ | Cheque Axis Bank Jyoti Nagar-Delhi-93 | Y | 2019-20 |
| 3164 | Manish Singh Sachan | Main Road Pukharaya, Kanpur Dehat-209111 | |
Cheque | N | 2013-14 |
| 3166 | Tarun Tayal | 8/361 Gurudwara Road, Anandi Pura, Gali No-2, Modi Nagar, Uttar Pradesh-201204 | |
Cheque, Idbi Bank Before Asha Furnitures, Opposite Modi Inter College, Modi Nagar-2041204, Up | Y | 2024-25 |
| 3167 | Col. Tara Singh | Gurgaon, Haryana | Rs. 1,11,000.00 1 Lacs+ | Cheque, Induslnd Bank | N | 2013-14 |
| 3168 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada | |
Internet Banking | N | 2015-16 |
| 3169 | Lata Rawat | C 704, Park View Apartment, Sector 61 Noida- 201307 | Rs. 1,10,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3171 | Anil Kaushik | 138 Bridgewater Street Sale M337HB UK | Rs. 1,10,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3172 | Kailash Singh | 735/22, Man Mohan Nagar, Bharahi Road, Nehru Park, Bahadurgarh, Jhajjar Haryana-124507 | |
Cheque, Kotak Mahindra Bank Unit No. 8 &9, Sewa Corporate Park, Mg Road, Revenue State Of Sarhaul Gurgaon-122002 | Y | 2024-25 |
| 3173 | Komal Goenka | A—2/142A, Keshav Puram, Delhi, 10035 | Rs. 1,10,000.00 1 Lacs+ | Cheque, Canara Bank, Tri Nagar | Y | 2022-23 |
| 3174 | Satinder Kaur Thind | 136 Wards Wharf Approach UK | |
Online | N | 2016-17 |
| 3176 | Sarita Devi Agrawal | Raipur, Chhatisgarh | |
Cheque, State Bank of India | Y | 2013-14 |
| 3177 | Keshav Chaudhary Basista | 96, Sarai Kale Khan, New Delhi-110013 | Rs. 1,10,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 3178 | Kiran Mangesh Sukhatankar | 2101 Sabari Shaan Maravali Village Rd. Chembur, Mumbai District-400071 | |
Online, Refer Note-1 | Y | 2024-25 |
| 3179 | Sushma George | 2728, 2Nd Floor, Street.No-13, Patel Nagar, Delhi- 110008 | Rs. 1,10,000.00 1 Lacs+ | Cheque, State Bank Of India, South Patel Nagar | Y | 2022-23 |
| 3181 | Prakash D Costa | Plot No 514 Kalpana Nagar Ayodhya Pass Road Bhopal Madhya Pradesh 462022 | Rs. 1,10,000.00 1 Lacs+ | Cheque IDBI Bank Indrapuri Branch Bhopal | Y | 2018-19 |
| 3182 | Pravat Eng. | 1441, CRP Square, Bhabaneswar, Odisha PIN 751015 | |
NEFT | Y | 2015-16 |
| 3183 | Ruchi Gulati | W-74 Regency Park 2, Gurgaon, Haryana | Rs. 1,10,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 3184 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3186 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3187 | Chopra Kaviraj Sureshkumar | 37043 Dondero Way, Fremont Ca 94536, USA | Rs. 1,09,425.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 3188 | Atul Kumar Singh | J - 8, Govindpuram, Ghaziabad | |
Online | N | 2014-15 |
| 3189 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | Rs. 1,07,440.00 1 Lacs+ | Online | N | 2016-17 |
| 3191 | Dhruv Anand | 15679 83 Avenue Surrey, BC V4N 0S2Canada | Rs. 1,06,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3192 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States | |
Online | N | 2014-15 |
| 3193 | Jagdeep Singh | 11/ 12 Burrowes Grove Dean park 2761 AUS | Rs. 1,05,560.00 1 Lacs+ | Online | N | 2016-17 |
| 3194 | Sayan Ghosh | Singapore, PP No. Z2183187 | |
Cheque, ICICI Bank, Mayur Vihar | N | 2013-14 |
| 3196 | Rahul Dev | H.No-211A, Gali No-26/M, Molarband Extn., Badarpur, Delhi | |
Cheque, HDFC Bank, Jasola Vihar, Delhi | Y | 2023-24 |
| 3197 | Rattan Singh | S/o Hari Singh, Kakkar Kalan, Jalandhar, Punjab-144629 | Rs. 1,05,000.00 1 Lacs+ | Cheque, Capital Small Finance Bank, VPO Poonia-144402, Tehsil Shahkot, Jalandhar | Y | 2021-22 |
| 3198 | Sunil S. Rathi | Flat 1008, 10th Floor Yogi Tower Society Yogi Nagar, Borivali West | |
Credit Card_Debit Card | Y | 2013-14 |
| 3199 | Vandana Goel | D-34, DLF, Regal Gardens, Sec-90, Gurgaon, Haryana | Rs. 1,05,000.00 1 Lacs+ | Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave-I, gurgaon, Haryana | Y | 2023-24 |
