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 |
|---|---|---|---|---|---|---|
| 3401 | Dr Sanjay Biyani | C-1, C-2, C-3, L S Nagar, Oppasite Biyani Girls College, Sector No 3, Vidhyadhar Nagar, Jaipur 302039 Rajasthsn India |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3402 | Narendra Lalwani | B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 | |
Cheque- Axis Bank | Y | 2015-16 |
| 3403 | 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 |
| 3404 | Alamjit Singh Boparai | 3/1 quandong street thomastown Vic 3074 Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3405 | Gurvinder Singh | 12 Hillington Road Nottingham NG8 6HN U.K. |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3406 | Sunil Kumar Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Arhat Bazar Dehradun | Y | 2017-18 |
| 3407 | Vishal Dev | C - 98 Pushpanjali Vikas Marg Extension Delhi - 92 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3408 | Jaswant Singh Rana | BG - 7/131, Ground Floor, Paschim Vihar, New Delhi - 110063, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
| 3409 | Kulathoongan .K.K | Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040 | |
Cheque, Standard Charted GN Shetty Road | Y | 2014-15 |
| 3410 | Deepa Deosthalee | C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank, Mumbai | Y | 2013-14 |
| 3411 | Gaurav Bhatnagar | Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3412 | Ana Design Studio Pvt Ltd | Plot No-120 Main Mathura Road Opp Apollo Hospital New Delhi-76 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank D-965 New Friends Colony Opp-Mata Ka Mandir Delhi-25 | Y | 2019-20 |
| 3413 | Ashish Khandelwal | 178 Ward-23 Ramjigate Mohalla Kaman Bharatpur Rajasthan-321022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank New Railway Road Ggr | Y | 2019-20 |
| 3414 | Harshit Laxmi Corp | House No-447E Manoj Kumar Sharma Babarpur Shahdara Delhi-110032 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3415 | K Diwakara | M-4, 1St Floor, Shaiimar Plaza Palace, Maileshwaram, Bangalore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sheshadripuram,Bangalore | Y | 2022-23 |
| 3416 | Pawan Kumar Modi | Block 723 Yishun Street 71 # 10-153 Singapore 760753 | |
Online | Y | 2020-21 |
| 3417 | Shusma Malik | A?127 Neeti Bagh Delhi?110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Allahabad Bank | Y | 2016-17 |
| 3418 | Sunit Jain | 16 Bahubhali Enclave IP Extension II Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank New Delhi - Surya Kiran - K.G Marg Delhi | Y | 2017-18 |
| 3419 | Anju Chandrasekhar | 400, 8th Main, 3rd Block Koramangala, Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara | N | 2014-15 |
| 3420 | R K Adwani | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 3421 | Ashok Kumar | 16/25 2nd Floor Tilak Nagar New Delhi-18 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab & Sind Bank New Delhi Tilak Nagar Delhi | Y | 2019-20 |
| 3422 | K S Halo Co | J-2/3, Khasra No-24/4, New Mandoli Industriail Area, Delhi-110093 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Drafi, Axis Bank | Y | 2022-23 |
| 3423 | Surinder Kaur | House No.278 Baba Isher Singh Nagar Moga Punjab-142001 | |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 3424 | Shanti Subbaraman | 432 3rd Cross 13th Main Koramangala 3rd Block Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 3425 | Sunita Saini | 3695 Maman Street Pahari Dhiraj Sadar Bazar Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Sadar Bazar Delhi | Y | 2017-18 |
| 3426 | Vijender Hooda | L-84, Model Town, Rohtak, Haryana-124001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Civil Road, Rohtak | Y | 2022-23 |
| 3427 | Rajinder Pal Kaur | H.No-519, Street no-10, Sat Jot Nagar, Ludhiana-141013 |
Rs. 1,00,000.00
1 Lacs+ |
Federal Bank, GT Road, Ludhiana | Y | 2023-24 |
| 3428 | Sakleshpur Gundappa Sitaram | 144 Girinagar Phase I Nehru Road Bengalore 560085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 3429 | Swaminathan Shankar Aiyar | 2930 Arizona Avenue NW Washington DC 20016 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3430 | Deepak Achutan | Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunderroad, Thane | |
Cheque, Bank of India | Y | 2013-14 |
| 3431 | Zarina Yaar Khan | D2-1st Floor Poddar Chambers, Mathuradas Mill Compound, Lower Parel Mumbai 400013 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citibank | Y | 2013-14 |
| 3432 | N.N. Textiles | N.N. Textiles 877 Kucha Kabil Attar Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda Chandni Chowk Delhi | Y | 2019-20 |
| 3433 | Sita Ram Garg | 3245 Sec-15 Sonepat-131001 (Hr) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Model Town Sonepat Haryana-131001 | Y | 2019-20 |
| 3434 | Amitoj Singh Dhaliwal | H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
| 3435 | Rakesh Kumar Sharma | B2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai 400001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 3436 | Vikram Singh Gaharwar | Shri D. V. Singh 2/16/532 Maan Sadan Nehru Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 3437 | Vijender Kumar Jindal | House, No-104, Sec-14, Gurgaon, Haryana-122002 | |
Cheque, Punjab National Bank, Dav Sec 14 Gurgaon | Y | 2022-23 |
| 3438 | Kay Jain Hosiery | 545/2a New Shivpuri Ludhiana?141008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank Ludhiana | N | 2016-17 |
| 3439 | Sanjay Aggarwal | 1 Normanton Park United No. 14-153 Singapore-118998 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 3440 | Surinder Kaur Bagri | 2551 Sandell St Kingsburg CA 93631 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3441 | Bhupendera Singh | C-17 Green Wood City Sector-45 Gurgaon Haryana-122003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sector-45 Gurgaon | Y | 2017-18 |
| 3442 | Narayan Dass Minotra | Plot No. 12, Sector No. 2 Indrayani Nagar, Bhosari, Pune 411012, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3443 | Swaminathan Shankar Aiyar | 2930 Arizona Avenue NW Washington DC 20016 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3444 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 | |
Cheque, ICICI Bank | Y | 2013-14 |
| 3445 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3446 | N. Venkateswara Rao | 302 Bhanu Enclave 9th Floor Sunder Nagar Erragadda-500038 Hyderabad Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Srinagar Colony Road Hyderabad | Y | 2019-20 |
| 3447 | Ankit Aggarwal | A-211,Shastri Nagar,Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Shastri Nagar | Y | 2022-23 |
| 3448 | Didar Singh Virk | 1907 Cambridge Road Cambridge New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3449 | Nishanth Kollu | 30 Puchala Dr Parlin, NJ 08859 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3450 | Vimal Purecha | P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad | N | 2014-15 |
| 3451 | Gaurav Deepak | Maharashtra | |
Cheque, Citi Bank | Y | 2013-14 |
| 3452 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 3453 | Nagesh Kumar Yadav | 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Saket New Delhi-110017 | Y | 2019-20 |
| 3454 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3455 | Parveen Kumar | H.No.668,Sec-3,Kurukshetra,Haryana-132118 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Ratgal, Kurukshetra | Y | 2022-23 |
| 3456 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 3457 | Sonia Garg | Bfh 95, Shaiimar Bagh, Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Shalimar Bagh | Y | 2022-23 |
| 3458 | Allfine Industries Pvt.Ltd. | RZ ?C?104 Mahavir Vihar Near Dwarka Sec.1 Police Post | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 3459 | Michael Dsouza | #2102 Planet SKS Kadri Hills Manglore-575004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Canara Bank | Y | 2016-17 |
| 3460 | Mandira Sen | G-11, Sector-9, Lane-5, CBD Belapur, Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, CIDCO Bldg (South Wing) CBD Belapur, Navi Mumbai, Dist Thane, Maharashtra-400614 | Y | 2021-22 |
| 3461 | Venkatesh Ramanathan | A-3/32, Agrasen Society, 8, Koregaon Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3462 | Vidhya Bansal | H.No-1007 Sector-19 Faridabad Haryana-121002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank Of Commerce Daulatpur Faridabad | Y | 2017-18 |
| 3463 | Farmerson Export Pvt. Ltd. | Village: Mota, Bardoli Surat, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 3464 | Ravinder Kumar Jain | AC - Block, 35B, Shalimar Bagh, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 3465 | Deepak Dhody | O-202, Laburnum Park, Magarpatta City, Pune | |
Credit Card_Debit Card | Y | 2013-14 |
| 3466 | R Venkatesh | A-3/32, Agrasen Society, 8 Koregaon Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3467 | Sanjeev Paliwal | Mayur Vihar, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
| 3468 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3469 | Vikas Gaur | E-29-B Strrt No-3 Pandav Nagar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi | Y | 2019-20 |
| 3470 | H S Phoolka | 184, Lawyers Chamber Delhi High Court New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-UCO Bank | N | 2015-16 |
| 3471 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 3472 | Sonu Saini | 1818, Huda, Sec 1, Narnaul, Haryana-123001 | |
Cheque, Sarva Haryana Gramin Bank, Shetla Mata Road,Haryana | Y | 2022-23 |
| 3473 | Vimal Kumar Pandey | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Oriental Bank of Commerce, Delhi | Y | 2015-16 |
| 3474 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3475 | Ajit Shahani | B-73 Diamond District Old Airport Rd, Kodihalli Bangalore-560008 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3476 | Ranjeet Hingorani | 151 Saket Nagar Indore, MP |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3477 | Farmerson Export Pvt. Ltd. | Village: Mota, Bardoli Surat, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 3478 | Kuldeep Singh | Zora Basti Patran, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 3479 | Ravinder Kumar Mandal | Banglore Banglore, Karnataka India | |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 3480 | P Vimal Kr Ratanshi | #16, 4th Floor, Ousing Society, Plot No 214, Near Saraswat Bank, Charkop, Kandivali (W), Mumbai-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Vastrapur | N | 2013-14 |
| 3481 | Prakash Shah | 975 West Alisal St. Suite D, Salinas, CA |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2013-14 |
| 3482 | Sua Explosives & Accessories P. Ltd. | Suahouse, 42395 Kasturba Cross Rd, Bangalore-1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
| 3483 | Sher Pratap Singh Virk | House No-69, Ward No-12, Assandh, Karnal, Haryana-132039 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Assandh, Distt-Panipat, Haryana-132039 | Y | 2023-24 |
| 3484 | Raj Kumar Sikri | Village - Palla. khasra No 24 Killa No 20 Faridabad - 121003 Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Huda Mkt. Faridabad | Y | 2018-19 |
| 3485 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3486 | Kapil Kumar Vashist | House No.218 Sector-9 Faridabad Haryana-121006, Haryana, India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3487 | Mohammad Hadee | Apartment # B-409, Shaikh Saroor Building, Rigga Road Deria, Dubai UAE |
Rs. 1,00,000.00
1 Lacs+ |
Card Swipe | N | 2014-15 |
| 3488 | V Kalyanaraman | II A, Rani Meyyamai Tower, MR Nagar, RA Puram, Chennai - 600028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank ITI Branch | Y | 2014-15 |
| 3489 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3490 | Sher Pratap Singh | House No-69, Ward No-12, Assandh, Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Assandh, Karnal | Y | 2023-24 |
| 3491 | Baldev Singh | House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda | Y | 2021-22 |
| 3492 | R Venkataramu | Banglore Bangalore, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 3493 | C S Vaidyanath | M-20 Jangpura Extn., New Delhi 110014 | |
Cheuqe, HDFC Bank, Defence Colony | N | 2013-14 |
| 3494 | P.S. Sharda | 78 Pushpanjali, I.P. Extension 2, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Syndicate Bank New Delhi | Y | 2013-14 |
| 3495 | Ramesh Shastri | 740/A, 15th Main BTM Layout, 2nd Stase |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 3496 | Lokesh Sachdeva | 231 Gujarwala Town-3 Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi | Y | 2019-20 |
| 3497 | Naresh Chander Kapoor | H. No. 111, Sector 18A, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3498 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3499 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3500 | Sanjay Saini | London United Kingdom | |
Online | N | 2016-17 |
| 3501 | Mandira Sen | G-11, Sector-9, Lane-5 CBD Belapur, Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, CIDCO BLDG (South Wings), CBD Belapur, Konkan Bhavan (Navi Mumbai) | Y | 2023-24 |
| 3502 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Community Centre Janakpuri Delhi | Y | 2018-19 |
| 3503 | V N Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SRC | N | 2014-15 |
| 3504 | Anto Paul | Thrissur, Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, South Indian Bank | Y | 2013-14 |
| 3505 | Rhine Power Pvt Ltd | Plot No. 277 Swarm Park Mundka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Fountaion Area | Y | 2013-14 |
| 3506 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3507 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | |
Online | N | 2016-17 |
| 3508 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3509 | Baldev Singh | S/o Pratap Singh, H.No-104, Phase-3A, (Sec-53), S.A.S. Nagar Mohali, Punjab-160059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Sec-53, Chandigarh | Y | 2021-22 |
| 3510 | R Venkatesh | A-3 /32, Agrasen Society, 8, Koregaon Road, Pune 411001, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3511 | Rajmohan Gandhi | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 3512 | SK Jain | D - 131, Sector 20, Noida Uttar Pradesh, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab National Bank | Y | 2014-15 |
| 3513 | Vivek Enterprises | 52, Laxmi Wollen Mills Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank Of Baroda, Cuffe Parade | N | 2014-15 |
| 3514 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York | |
Cheque, HDFC Bank, Badshahpur | N | 2013-14 |
| 3515 | Trade Centre Dev & Builders P. Ltd | C-Wing, Parmar Trade Centre 12 Connaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 3516 | Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 3517 | Vinay Kumar Singhal | 189/23, Krishna Nagar, Kath Mandi, Near-Hindu Girls College, Sonipat, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Fazilpur, Sonipat | Y | 2022-23 |
| 3518 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3519 | Rohtak, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 | |
| 3520 | Subhajit De | Kolkata, West Bengal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | N | 2013-14 |
| 3521 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa | |
Online | Y | 2019-20 |
| 3522 | Kamlesh Bansal | 151-A, Oid Anarkali, Krishna Nagar, Delhi-110051 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 3523 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3524 | Shashi Bala Malik | D-5 FFCC Neb Sarai New Delhi-110068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Ignou Maidangarhi Delhi | N | 2017-18 |
| 3525 | Rajan Verma | 101 1st Floor Laxmi Tower - 2 L S C Saraswati Vihar Pitam Pura Delhi- 110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pushpanjali Enclave Pitampura Delhi | Y | 2018-19 |
| 3526 | Jayant Bhushan | C 67, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3527 | R. S. K. Carries | Flat- 1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata-700059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
| 3528 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa | |
Online | Y | 2019-20 |
| 3529 | Bhoop Singh | S/O Manphool Singh,Viiiage-Dhoi Paiia,Teh- Ellanabad,District-Strsa, Haryana-125102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, EIlenabad,Sirsa | Y | 2022-23 |
| 3530 | Mohd Habeebuddin | 16-1 1-16/N/39, West Prashant Nagar Colony, Maiakpet, Amberpet, Hyderabad-500036 (Telangana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Himayath Nagar,Hyderabad | Y | 2022-23 |
| 3531 | Virinder Parhar | Choni Kalan Hoshiarpur, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
| 3532 | Dinesh Kumar | 8218 164 Place Jamaica NY-11432 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3533 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3534 | Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | Y | 2018-19 |
| 3535 | Nishi Kaul | 59, Anand Lok, New Delhi - 110049, Delhi India | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 3536 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3537 | Jayant Bhushan | C 67, Sector 14 Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3538 | Mukesh Sharma | 804 Mahagun Morpheus, Plot E4, Sector 50, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3539 | Padmavathi B | Flat 203 GKs Fortuna Bharani Colony Sainikpur Secunderabad-500094 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3540 | Subhajit Roy Chowdhury | 5/2A, Beltala Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 3541 | Bhupal Thakur | Rz-44,Oid Rajapuri,Uttam Nagar,New Delhi- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Yes Bank, Sec-27,Atta,Noida | Y | 2022-23 |
| 3542 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia | |
Online | N | 2016-17 |
| 3543 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3544 | Ranjit Cotta Carvalho | H.No. 97 Dr. A.D'Costa Road Margao Goa-403601 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 3545 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3546 | Subhash Chander Saxena | B-1/1348 Sector B-1 Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3547 | Esstain Developers Pvt Ltd | G6/2 Malviya Nagar New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank C-1 Panchsheel Enclave New Delhi-110017 | N | 2019-20 |
| 3548 | Seema Bansal | B1/1501 World Spa West Sector 30 Gurgaon-122001 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 3549 | Bhupender Singh | 412, Carterpuri Rd, Block F, Carterpuri Village, Sector 23A, Gurugram, Haryana 122017 | |
Online, Refer Note 1 | Y | 2022-23 |
| 3550 | Anil Malhotra | B-248 Lok Vihar Pitam Pura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Punjab National Bank | N | 2015-16 |
| 3551 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3552 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 3553 | Rakesh Maheshwari | CU-106, Uttari Pitampura, Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDFC Bank, New Friends Colony New Delhi | Y | 2023-24 |
| 3554 | Rajat Mishra | 007 Aspen Green Nirvana Country Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Sec 23A Gurgaon | Y | 2018-19 |
| 3555 | Diya Kapur Mishra | D-2307 Ashok Towers, Dr SS Rao Road Parel, Mumbai-12 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 3556 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad | |
Cheque, ICICI | Y | 2013-14 |
| 3557 | Subhash Chander Saxena | B-1/1348 Sector B-1 Vasant Kunj |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3558 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
| 3559 | Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 3560 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3561 | Rajeb Raghu | Gram Pachama Post Bamhori Tah Udaipura District Raisen - 464671 MP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Udaypura | Y | 2018-19 |
| 3562 | Narender Rathi | 67/7 New Rothatk Road Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, IDBI Bank, Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
| 3563 | Sanjeev Rana | I-755 Palam Vihar Gurgaon-122017 Gurgaon, Haryana India | |
Cheque/DD, Axis Bank, Palam Vihar Gurgaon | N | 2014-15 |
| 3564 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3565 | Narain Dass Gupta | B-4 Gulmohar Park Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Parliament House Delhi | Y | 2019-20 |
| 3566 | Pawan Kumar Jain | C1/51 Sda New Delhi-110016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Federal Bank Green Park Delhi-110016 | Y | 2019-20 |
| 3567 | Fakruddin Ali Ahmed | House.No-19/204, Nuh, Mewat, Haryana-127107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bahk, Nuh Haryana | Y | 2022-23 |
| 3568 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3569 | Nitin | E - 115 Gali No 5 Khajuri Khas Delhi - 110094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank B-45/6 Main Wajirabad Road Bhajanpura Delhi - 53 | Y | 2018-19 |
| 3570 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Karnataka | |
Online | Y | 2018-19 |
| 3571 | Bright Cab Competent | F- 30, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indain Bank Delhi | N | 2014-15 |
| 3572 | Hardev Singh Kher | C - 380, Defence Colony, New Delhi, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3573 | Sagar | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 3574 | Chandan Kumar Srivastava | 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Sec-49 Noida | Y | 2019-20 |
| 3575 | Sahib Textiles Pvt Ltd | 4805-10 Katra Subhash Chandni Chowk Delhi-110006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Delhi | Y | 2019-20 |
| 3576 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Sec 93 Noida | Y | 2022-23 |
| 3577 | Alok Singh | C3A/62A Ward 118 Janakpuri New Delhi | |
Cheque/DD State Bank of India Tagore Garden | Y | 2016-17 |
| 3578 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 3579 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3580 | Hardev Singh Kher | 6427, Sec B9 Vasant Kunj, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2014-15 |
| 3581 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3582 | Subhash Gupta | 5/17 East Punjabi Bagh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Mundka | Y | 2013-14 |
| 3583 | Firoz Khan | 34 Block C Gali No 4 Sidharth Vihar Bagh Ghaziabad-201009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad | Y | 2019-20 |
| 3584 | Pawan Kumar Modi | Block 723 Yishun Street 71 #10-153 Singapore-760773 | |
Online | Y | 2019-20 |
| 3585 | G C K And Associates | Near-Lotus Hospitai, Raja Talab, Raipur, Chhattisgarh-492001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Central Bank Of India, Civil Line, Raipur | Y | 2022-23 |
| 3586 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3587 | Jasdeep Singh | 284, Kartarpura Mohalla, Sewa Bhawan Nabha, District Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Induslnd Bank, GF, Khasra No-64, Khala No-20/45, Beert Amloh, Tehsil Amloh, Dist-Fatehgarh Sahib, Punjab-147203 | Y | 2021-22 |
| 3588 | Ranjeet Ranade | E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 3589 | Abhisekh Sharma | O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Shakti Nagar Jabalpur | Y | 2018-19 |
| 3590 | Anoop Nautiyal | H - 69, Vasant Vihar, Phase - 1, Dehradhun, Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 3591 | Ajay Achuthan | 10, Sea Coast II, Kille Gaothan, Sector 15A, CBD Belapur | |
Credit Card_Debit Card | Y | 2013-14 |
| 3592 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 3593 | R. V. Bobde | 228, RT Marg, Civil Line, Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
| 3594 | Subhash Gupta | 5/17 East Punjabi Bagh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Mundka | Y | 2013-14 |
| 3595 | Sanjeev Thakur | 327 Mandi Himachal Pradesh-176120 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citi Bank N A Delhi | Y | 2019-20 |
| 3596 | Rupinderjit Kour | Punjabi Bagh, Patiala Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
| 3597 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 3598 | Ranjodh Singh Gill | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 3599 | Jaskirat Kaur Mann | 2770 Victoria St. Abbotsford BC Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | N | 2021-22 |
| 3600 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
