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 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3002 | Pinki | 76 Chattarpur Village. Delhi -110074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Chattarpur Branch Delhi | Y | 2017-18 |
| 3003 | Asian Roller Bearings | 11/26 East Punjabi Bagh Delhi, Delhi India | |
Cheque, BOB | N | 2014-15 |
| 3004 | Deepak Tawri | Row House-6, Castle World, Near Medipoint Aundh, Pune-411007, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3005 | Sanjay Kumar | Bangalore Bangalore Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | N | 2014-15 |
| 3006 | Ramesh | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3007 | Ram Niwas Sharma | Rz 134 Gali No 9 Raj Nagar Part 2 Palam Colony New Delhi-110045 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Palam Colony Delhi | Y | 2019-20 |
| 3008 | Vijay Gupta | C-3/260, Janakpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank, Gurgaon | N | 2015-16 |
| 3009 | Nijoe Mathilunkal Joseph | Flat 401 Falcon Tower Business Bay Dubai UAE |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3010 | Ramneek International Private Limited | 23-K Sarabho Nagar. Opp. P A U-Ferozepur Road Ludhiana | |
Cheque/DD Axis Bank Gurudev Nagar Lud PB. | Y | 2016-17 |
| 3011 | Ramneek International Private Limited | 23-K, Sarabha Nagar, Opp-P A U. Ferozepur Road, Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Gurdev Nagar, Ludhiana | Y | 2021-22 |
| 3012 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3013 | Raj Chopra | The White House Apartments 6 Yamuna Road Civil lines Delhi-110054 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Vijaya Bank Chandni Chowk Delhi | Y | 2017-18 |
| 3014 | Jasjit Singh | Rajouri Garden Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS Rajouri Garden, Delhi | N | 2014-15 |
| 3015 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3016 | Murari Lal Saraf | 4736/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Asaf Ali Road Delhi | Y | 2019-20 |
| 3017 | Ram Raj Tiwari | D-519 Gali No-13 Bhajanpuri Delhi-53 | |
Cheque Development Credit Bank Chandni Chowk Branch Delhi | Y | 2019-20 |
| 3018 | Shweta Julka | H.No-5 Narang Colony Janakpuri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Janakpuri Delhi | Y | 2019-20 |
| 3019 | Meenakshi | 949/7,Pithwara Mohalla,Rohtak,Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Huda Compiex, Rohtak | Y | 2022-23 |
| 3020 | Gurbinder Singh Pabla | Pind Nanda Chaur Sham Chorasi Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 |
| 3021 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3022 | Maya Vishwakarma | 132 Hackamore Ln Fremont CA-94539 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3023 | Devinder Singh | F-50, 3rd Floor, West Patel Nagar, New Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Bank, Vikas Puri, Branch, New Delhi-110018 | Y | 2021-22 |
| 3024 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3025 | Sachdeva Stocks P Ltd | 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur | Y | 2018-19 |
| 3026 | Adhunik Global Energy | Toagore Road, Rajkot Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
| 3027 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3028 | Ruchi Gupta | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Canara Bank Shakti Nagar Delhi | Y | 2019-20 |
| 3029 | Gursahib S Boparai | 131 Kennedy drive Lodi NJ USA 07644 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3030 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 3031 | Dadooram Manhar | Mukam-Kashegudih P.O. Khajurani Teh. Jaijaipur-495690 Chhattisgarh | |
Cheque State Bank of India Khajurani Jaijaipur | Y | 2018-19 |
| 3032 | Guru Nanak Entp | Ranjeet Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS | N | 2014-15 |
| 3033 | Ashwani Lal | AG-85, Nirvana Country, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Gurgaon Branch | Y | 2013-14 |
| 3034 | Divya Gupta | 1145 Sec-17 Faridabad Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Dlf Phase-1 Gurgaon | Y | 2019-20 |
| 3035 | Solvochem | R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Punjab National Bank | Y | 2022-23 |
| 3036 | Ram Avtar Yadav | 289 Ganghotri Appt. Sectore-12 Dwarka Delhi-110078 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Sectore 12 Dwarka Delhi | Y | 2017-18 |
| 3037 | Asit Gupta | 130 Tanjong Rhu Road, 03-06 Pebble Bay Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3038 | Vikram Goyal | H. No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34, Delhi India | |
Cheque/DD, Jammu & Kashmir Bank, New Delhi | Y | 2014-15 |
| 3039 | Maruti Ramrao Bijoor | West Endvillage, Bhusari Colony, Pune 411038 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Shamrao Vithhal Co-Op Bank | Y | 2013-14 |
| 3040 | Neeraj Jain | 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032 (Andhra Pradesh) |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3041 | Aditya Srivastava | Flat-806 Suprabhata 1st Floor 7th Cross Road Btm 2nd Stage Opp. Kotak Mahindra Bank Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3042 | Brajesh Agarwal | 210 Neel Padam Ii Plot No-25 Sec-4 Vaishali Sahibabad Ghaziabad-201010 U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-33 Gurgaon | Y | 2019-20 |
| 3043 | Tek Chand Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3044 | Divya Kwatra | C-299 Vivek Vihar-Ii Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Vivek Vihar Delhi | Y | 2019-20 |
| 3045 | Kushwah Internation | D-1/40 Khasra No.29/18/1 & 18/219 Sector-7 Dwarka New Delhi-110075 | |
Cheque Oriental Bank of Commerce Janakpuri Delhi | Y | 2019-20 |
| 3046 | Nurul Amin Choudhary | C/O Uzir Mazmdar, Near NAC Brick Field, Chota Ruphoi, Herapati, Nogan, Assam 782002 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3047 | Solvochem | R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 3048 | Nirbhai Singh S/o S. Kartar Singh | Village Ramuwala Harchoka Dist Moga |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 3049 | Brijesh Kumar | 43 Molar Band Vill Badarpur-Delhi-44 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gren Valley Public School | Y | 2019-20 |
| 3050 | Diwakar Nigam | J-3 First Floor New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3051 | Kishan Lal Meena | Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Thali Jamwaramgarh Jaipur | Y | 2018-19 |
| 3052 | Anil Sisodia | ADM Complex DADRI Road Barolo, UP | |
Cheque UBI | N | 2014-15 |
| 3053 | Aslam Khan | A 12-13, Lower Ground Floor Bhagat Singh Colony Alwar Bypass Road, Bhiwadi, Alwar- 301019 Alwar, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank Bhiwadi | N | 2014-15 |
| 3054 | Reema and Vishnu Rautela | 2/7 St Leonard Street, St John Hill, Wanganui |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3055 | Sanjay S Wadhwa | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3056 | Bhagwat Agrawal | 4514,Daiwara Roshan Pura, Nai Sarak, Delhi- 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 3057 | Dinesh Kumar Gupta | H. No.-2552A, Sec-3, Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Wazirpur, Deihi | Y | 2022-23 |
| 3058 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 3059 | Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra | Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 3060 | Rameshbhai Khemrajbhai Narhani | 4 Gokuldham Society Palarpur District-385001 Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sarvodaya Commercial Co-Op Bank LTD Palarpur Gujarat | Y | 2017-18 |
| 3061 | Aswan | MG Road Laupada Thane Mh - 400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB Mg Road Laupada Thane Mh-400602 | N | 2014-15 |
| 3062 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3063 | Nooraine Hassan Fazal | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3064 | Selesh Chauhan | 19, Nutan Nagar Colony, Khargone |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Indore | Y | 2013-14 |
| 3065 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 3066 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Mangalore Balmatta Road, Mangalare, Karnataka | Y | 2022-23 |
| 3067 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
| 3068 | Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra | Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 3069 | Krishna V Shukla | 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3070 | Sanjay Manjrekar | 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3071 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3072 | Brig. R S Sundaran | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank | N | 2013-14 |
| 3073 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 | |
Cheque Union Bank of India Mundka Delhi | Y | 2019-20 |
| 3074 | Brinda Tejeshwar Singh | S-47 Panchsheel Park New Delhi 110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank G.K.-1 New Delhi | Y | 2019-20 |
| 3075 | Sahib Textiles Private Limited | 4805-10 Katra Subhash Chandi Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Republic Bank Limited Kapil Vihar Pitampura Delhi | Y | 2018-19 |
| 3076 | Sanjay Manohar Dethe | Mangalmurti Appt. Flat No. 01 Ashtvinayk Colony Opposit Tulja Bhawani Mander, Savedi, Ahmednagar Maharashtra, United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3077 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3078 | Brightmoon Capital Management Pvt Ltd | Plot No. 79P, Sector 27, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, DLF City Phase-4 | Y | 2013-14 |
| 3079 | Agarwalla Timbers Pvt Ltd | 73/7 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Mundka Branch Delhi | Y | 2019-20 |
| 3080 | Yogesh Dua | 13, Ashok Park Extantion East Punjabi Bagh New Delhi-110026 | |
Cheque, Punjab National Bank Iawrence | Y | 2013-14 |
| 3081 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 3082 | Devinder Singh | F-193A Vishnu Garden New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Indian Bank Vikaspuri | Y | 2016-17 |
| 3083 | Ashawant Gupta | 21 Industrial Area Ambala Cantt, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3084 | Manish Gupta | AL Nahda - 1 Qusais, Dubai, United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3085 | Purecha Vimla Kumar Ratanshi | Flat - 16th Floor Sea Rock CHS, Plot No - 214 Charkop - Kandiwali (W) Mumbai - 400067 Mumbai Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Baroda, Vastarpur Ahemdabad | N | 2014-15 |
| 3086 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3087 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 | |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3088 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 3089 | Sahil Sharma | House No 768, Sector 16, Panchkula, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Swastik Vihar, Panchkuia | Y | 2022-23 |
| 3090 | Devinder Singh | F-193A Vishnu Garden New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Indian Bank | Y | 2016-17 |
| 3091 | Prem Garg | S.C.O?2461 Sector?22C Main Market Sector?22C Sector 22 Chandigarh?160022 Near by ICICI Bank |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD ICICI Bank | N | 2016-17 |
| 3092 | Pinky Goyal | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, 1067, Ranibagh Market, Shakur Basti, New Delhi | Y | 2021-22 |
| 3093 | Sapna Sharma | 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi 110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sadar Bazar Delhi | Y | 2017-18 |
| 3094 | Naveen Aggarwal | H.No 13 Near City Scan Gandhinagar Neemach Post - Neemach Teh & Dist Neemach MP - 458441 | |
Cheque ICICI Bank Tagore Marg Neemuch MP | Y | 2018-19 |
| 3095 | Sai Fashion | 527 2nd Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Bank Chandni Chock Delhi- 110006 | Y | 2018-19 |
| 3096 | Manish Jain | 12/40, Raj Nagar Ghaziabad, UP 201002 Ghaziabad, Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, Ghaziabad, UP | Y | 2014-15 |
| 3097 | Rupinder S Tamber | 315 Piercy Road San Jose, CA 95138 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3098 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
| 3099 | Naresh Malhotra | 1260, Sector 34-C Chandigarh-160022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
| 3100 | Bharadwaj Mishra | 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 3101 | Sangeeta Malhotra | 1260 Sector-34-C Chandigarh | |
Cheque/DD Syndicate Bank Chandigarh | Y | 2016-17 |
| 3102 | Vishnu Rautela | 33 Edith Collier Drivr, Otamatea, Wanganui NZ New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3103 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 3104 | Mukesh | CTA Apparel, B-3, Sector-3, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Cannaught Place | N | 2013-14 |
| 3105 | Neeraj Nevatia | 33 Vithalnagar 11th Road JVPD Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3106 | Ramesh Chander Kalra | B 113 Shivalik Malviya Nagar New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Malviya Nagar Branch Delhi-110017 | Y | 2019-20 |
| 3107 | Naresh Malhotra | S C O 1-2 Sector 22-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Syndicate Bank | Y | 2015-16 |
| 3108 | Pankaj Jain | Dp-39,Jhabar Nagar,Near-Minar Gate,Palwai,Haryana-121102 | |
Cheque, Hdrc Bank, Cybercity,Guru8Ram | Y | 2022-23 |
| 3109 | Rajiv Kumar | House No-722, Gaii No 6 New Prem Colony, Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Ramnagar,Karnal | Y | 2022-23 |
| 3110 | Parmeshwar Gordhandas Mirpuri | 23A Begonia Court Worldwide Garden Lung Pak Street Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 3111 | Nirmal Kaur Sandhu | 427 Summerwood Drive Fremont ca 94536 -USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3112 | Sangeeta Malhotra | 1260 Sector-34-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank 36A Chandigarh-160036 | Y | 2016-17 |
| 3113 | Ashish Agarwal | 243, SFS, Phase - 4, Ashok Vihar, Delhi - 110052, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3114 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka | Y | 2022-23 |
| 3115 | Sanjay Aggarwal | L?41 Diamond District Old Airport Road BLR | |
Online | N | 2016-17 |
| 3116 | Bhawana Daswani | Y - 4, Ground Foor Green Park Main New Delhi - 110016, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC | Y | 2014-15 |
| 3117 | Kanishk a Sinha | 1602 Augusts, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3118 | Amita Mohindru | #16, Harcharan Bagh, Andheria Mod, New Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce Sarvapriya Vihar | Y | 2013-14 |
| 3119 | Prafulla Kumar | D-86, Sector 56, Noida, Pin 201307 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3120 | Bharpur Singh | Vpo Nawan Pind Mehta rd Amritsar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 3121 | Sanjay Kumar Girdhar | 707 Gaushala Road Najafgarh New Delhi-110043 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Allahabad Bank Spring Meadows Public School Delhi | Y | 2017-18 |
| 3122 | Satyender Kumar Gupta | C-3 Hoving W-Operativec Society South Ext-1 New Delhi-110049 | |
Cheque HDFC Bank 36 A Khan Market Delhi | Y | 2017-18 |
| 3123 | Bhawna Jain | 1454 Shambhu Nath Building Gandhi Nagar Delhi - 11003, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC | Y | 2014-15 |
| 3124 | Pushpa | H - 200, DAD Complex, Palam, Delhi Cantt, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, Bahadurgarh Haryana | N | 2014-15 |
| 3125 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3126 | SG Rajgarhia | 1307 Chiranjiv Tower 43 Nehru Place |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3127 | Harshad Parakh | D-7-3A Sunway Vivaldi Jalan 19/70A Desa Sri Hartamas Kuala Lampur |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3128 | Rajiv Talwar | 9B Sky Gardens Rhenius Street Richmond Town Bangalore 560025 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3129 | Savita Singhal | B-3/26 Pharma Appatment 88 I.P Extn Delhi-110091 | |
Cheque Corporation Bank Patparganj Delhi | Y | 2017-18 |
| 3130 | Alutech Packaging Pvt. Ltd. | 92, Badli indl. Area Phase -2, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, National Bank | N | 2014-15 |
| 3131 | Anish Kapoor | 2A/69, Geeta Colony, Delhi - 110031, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 3132 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura, Hebbal, Banglore-560024, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3133 | Jasvinder Singh | 475, McConachie Way, NW Edmonton, Alberta- T5Y0P1 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3134 | Sg Sitaram | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3135 | Harshad Parakh | D-7-3A Sunway Vivaldi Jalan 19/70A Desa Sri Hartamas Kuala Lampur |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3136 | Joy Jose Aloor | Eden Opp Walnut Creek Road Gangapur Rd Nashik-422013 | |
Online | Y | 2019-20 |
| 3137 | Dr Bhaben Choudhury | Sanjevani Hospital, A.T. Road, Maligaon, Near Lcb College, Guwahati - 781011 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3138 | N. L. Dongre | D-3, Charmili, Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 3139 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3140 | Shashi Duggal | W-74 Regency Park 9 DLF Phase 4, Gurugram, Haryana-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Shop No-4, Sector-4 Market, North West Avenue, Club Road, Punjabi Bagh, New Delhi | Y | 2021-22 |
| 3141 | Subhash Khandelwal | C - 245/246 May field Garden Sec 50 Gurgram 122001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3142 | Anish Verma | A-15, Jhilmil Colony, Delhi - 110095, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce Laxmi Nagar, Delhi | N | 2014-15 |
| 3143 | Atul Deshpande | B - 401 V3 Dharohar, Sri Ramnagar Phase 2, Raipur | |
Cheque, KBL | Y | 2014-15 |
| 3144 | Bhupender Singh | C 17 Greenwood City Sec - 45 Gurgaon Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Sec - 53, Gurgaon | Y | 2014-15 |
| 3145 | Parul Aggarwal | 1306, A/90 Trinagar Delhi - 110035, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 3146 | Asha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
| 3147 | Maneesh Bhandari | 35B Diamond Park, Park Street, Wakad, Pune 411057 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3148 | Vikas Batra | A-5/293 2nd Floor Paschim Vihar New Delhi-110063 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Paschim Vihar New Delhi | Y | 2019-20 |
| 3149 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Balmatta Road, Mangalore | Y | 2022-23 |
| 3150 | Nachhatra Singh | Bhadal Thuha, PO Amloh, Punjab-147203 | |
Cheque- State Bank of Patiala, Punjab | Y | 2015-16 |
| 3151 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Fjagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3152 | Jagjot Jot | 178 Panorama Hills View nw Calgary Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3153 | Mahardin Seth & Sons | C-687, NSM Azadpur, Delhi-33 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
| 3154 | HC Vishwari | Word No. 27 Vishnupuri Colony Harda-461331 MP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Harda MP | Y | 2018-19 |
| 3155 | Vikas Batra | A-5/293 2nd Floor Paschim Vihar New Delhi-110063 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank Paschim Vihar Delhi | Y | 2019-20 |
| 3156 | Bhartendu Dev | C-98,Pushpanjali,Vikas Marg Ext.,New Delhi- 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC BANK, Vikas Marg | Y | 2022-23 |
| 3157 | Rajkumar Gupta | 1402, Madel Town, Sonipat, Haryana-121001 | |
Cheque, Punjab National Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
| 3158 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3159 | Swaran Singh Sempla | Shivam Enclave Radha Krishna Mandir Road Opp-Tanki No-3 M.K. Road Khanna-141401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Patiala Punjab | Y | 2020-21 |
| 3160 | Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | Y | 2016-17 |
| 3161 | Ranbir Singh | 4/4 Spylaw Road Edinburgh. eh10 5bh UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3162 | Vikas Garg | 385 Rajendra Estate Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 3163 | Ervan Preet Bagga | A - Block, 35B, Shalimar Bagh, Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Noida | N | 2014-15 |
| 3164 | Manish Pratap | 504, Tower 3, Waterside, Tanjong Rhu, Singapore Singapore | |
Online | N | 2014-15 |
| 3165 | Asha Balakrishnan | Steimbker hof 9 Hannover 30625 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3166 | ATC Aviation Services Pvt. Ltd. | 118 New Delhi House, 27 Barakhamba Road, New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Kasturba Gandhi Marg | Y | 2013-14 |
| 3167 | Suresh Kumar Goel | 35 Rishabh Vihar Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Karkardooma Delhi | Y | 2019-20 |
| 3168 | Gurpal Dhillon | 15679 83 Avenue Surrey, BC V4N 0S2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3169 | Rajneesh Jain | Balaji Hospitai, Rohtak Road, Jind, Haryana-126102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Rani Talab Jind, Haryana | Y | 2022-23 |
| 3170 | Vikas Bhalla | VPO Dinanagar Gurdaspur-143531, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 3171 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3172 | Akshay Kiritbhai Kansagara | 301 Shivalik Heights Utran Gam Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 3173 | Bhartendu Dev | C?98 Pushpanjali Vikas Marg Extension Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 3174 | Devki Rawat | 5 Sardar Patel Marg Chanakyapuri New Delhi-110021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of Hyderabad | Y | 2016-17 |
| 3175 | Ranbir Singh | 4/4 Spylaw Road Edinburgh. eh10 5bh UK |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3176 | Evangeline | Sathyabama University Rajiv Gandhi Road, Jeppiaar Nagar, Sholinganallur, Chennai Tamil Nadu - 600119 Chennai, Tamil Nadu India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indian Bank, Chennai | N | 2014-15 |
| 3177 | Kanwarpreet Singh | B 9 Kirti Nagar New Delhi 110015 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3178 | Parveen Kumar Jain | A-23 1st Floor, Mahendra Enclave, GT Karnal Road, Delhi Delhi India | |
Cheque/DD, Punjab National Bank New Delhi | N | 2014-15 |
| 3179 | Ramesh Kumar Singhal | Andheri East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Andheri East | N | 2013-14 |
| 3180 | Young Enterprenures Org | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 3181 | Jugbir Singh | 71, Pratap Vihar, North West, Deihi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Idbi Bank, Nithari Extn, Delhi | Y | 2022-23 |
| 3182 | Nand Kishor & Sons | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Mysore | N | 2015-16 |
| 3183 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 3184 | Ranbir Singh | Village Talwandi Virk Sas Nagar Anandpur Sahib Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 3185 | Jagdish Kumar Bishwas | 263-NTO Apt, Sector-22, Dwarka, New Delhi-110077 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3186 | Kshitij Goyal | B-4/38, Paschim Vihar, Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 |
| 3187 | Niraj Manohar Patkar | 14, Sarjai, Gururaj Society, Paud Road Pune-411038, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3188 | Jyotika Enterprises | Plot No-523 Cif-Kh-No-32/10/1 Harijan Basti Palam Extn Delhi-110077 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Palam Ext Delhi | Y | 2019-20 |
| 3189 | Lazeez Affaire | 6/48 Malcha Marg Chankyapuri Delhi-110021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Shopping Complex Chankyapuri Delhi | Y | 2019-20 |
| 3190 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3191 | S.K. Interior | B2/197 Madangir Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Saket Delhi | Y | 2019-20 |
| 3192 | Vijaya Chandra | 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008 | |
Online, Refer Note-1 | Y | 2022-23 |
| 3193 | Akshthal Kalia | 43 Millview Crescent Etobicoke ON M9W 3C6 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3194 | Harish Chandel | 178 Post Office Para Gaon Ratanpur Tehsil Kota Dist. Bilaspur-495442 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Ratanpur | Y | 2018-19 |
| 3195 | Vishal Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar Dustrict Centre Delhi - 110092 | Y | 2018-19 |
| 3196 | Anjali Anish Damania | 5th Floor, Vijayshree Durga CHS, 6th Road, Near V N Desai Municipal Hospital Santacruz East Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Khar West Mumbai | N | 2014-15 |
| 3197 | Kshitij Goyal | B-4/38, Paschim Vihar, Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Delhi | N | 2014-15 |
| 3198 | P Saxena | 156, LIG DDA Flats Hastsal Uttam Nagar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3199 | Dr K N S Kang | Deptt. of Business Management Victoria Farms Village-Jhande P.O. Boddowal Ludhiana Punjab-142021 | |
Online | Y | 2019-20 |
| 3200 | S.S. Banquet | C-3/2 Wazir Pur Industrial Area Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Asix Bank Model Town Part-1 Delhi-9 | Y | 2019-20 |
