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 |
|---|---|---|---|---|---|---|
| 4001 | 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 |
| 4002 | Arun Kumar Agrawal | 2558, First Floor, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, Axis Bank Sector- 46, Gurgaon-122001 | Y | 2024-25 |
| 4003 | Vinit Khandelwal | Behind Baradari Lawn, Vikas Colony, Punjabi Ka Khet Dausa, Rajasthan 303303 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4004 | Narayan Dass Minotra | Plot No. 12, Sector No. 2 Indrayani Nagar, Bhosari, Pune 411012, Maharashtra, India | |
Online | N | 2014-15 |
| 4006 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 | |
Cheque, ICICI Bank | Y | 2013-14 |
| 4007 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4008 | N. Venkateswara Rao | 302 Bhanu Enclave 9th Floor Sunder Nagar Erragadda-500038 Hyderabad Telangana | |
Cheque State Bank of India Srinagar Colony Road Hyderabad | Y | 2019-20 |
| 4009 | Ankit Aggarwal | A-211,Shastri Nagar,Delhi-110052 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI BANK, Shastri Nagar | Y | 2022-23 |
| 4011 | Vinit Khandelwal | Behind Baradari Lawn, Vikas Colony, Punjabi Ka Khet Dausa, Rajasthan 303303 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4012 | Nishanth Kollu | 30 Puchala Dr Parlin, NJ 08859 United States | |
Online | N | 2014-15 |
| 4013 | 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 |
| 4014 | Gaurav Deepak | Maharashtra | |
Cheque, Citi Bank | Y | 2013-14 |
| 4016 | Nagesh Kumar Yadav | 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030 | |
Cheque Kotak Mahindra Bank Saket New Delhi-110017 | Y | 2019-20 |
| 4017 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4018 | Parveen Kumar | H.No.668,Sec-3,Kurukshetra,Haryana-132118 | |
Cheque, Punjab National Bank, Ratgal, Kurukshetra | Y | 2022-23 |
| 4019 | 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 |
| 4021 | Allfine Industries Pvt.Ltd. | RZ ?C?104 Mahavir Vihar Near Dwarka Sec.1 Police Post | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 4022 | Michael Dsouza | #2102 Planet SKS Kadri Hills Manglore-575004 | |
Cheque/DD Canara Bank | Y | 2016-17 |
| 4023 | 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 |
| 4024 | Venkatesh Ramanathan | A-3/32, Agrasen Society, 8, Koregaon Road, Pune-411001 | |
Online, Refer Note-1 | Y | 2021-22 |
| 4026 | Farmerson Export Pvt. Ltd. | Village: Mota, Bardoli Surat, Gujarat | |
Cheque, SBI | Y | 2014-15 |
| 4027 | 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 |
| 4028 | Deepak Dhody | O-202, Laburnum Park, Magarpatta City, Pune | |
Credit Card_Debit Card | Y | 2013-14 |
| 4029 | 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 |
| 4031 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4032 | Vikas Gaur | E-29-B Strrt No-3 Pandav Nagar Delhi-91 | |
Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi | Y | 2019-20 |
| 4033 | 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 |
| 4034 | Ravi Prakash Sharma | Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 4036 | Vimal Kumar Pandey | 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 | |
Cheque- Oriental Bank of Commerce, Delhi | Y | 2015-16 |
| 4037 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4038 | Ajit Shahani | B-73 Diamond District Old Airport Rd, Kodihalli Bangalore-560008 | |
Online, Refer Note-1 | Y | 2021-22 |
| 4039 | Ranjeet Hingorani | 151 Saket Nagar Indore, MP | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 4041 | Kuldeep Singh | Zora Basti Patran, Punjab India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 4042 | Ravinder Kumar Mandal | Banglore Banglore, Karnataka India | |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 4043 | 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 |
| 4044 | Prakash Shah | 975 West Alisal St. Suite D, Salinas, CA | |
Cheque, State Bank of India | N | 2013-14 |
| 4046 | Sher Pratap Singh Virk | House No-69, Ward No-12, Assandh, Karnal, Haryana-132039 | |
Cheque, Punjab & Sind Bank, Assandh, Distt-Panipat, Haryana-132039 | Y | 2023-24 |
| 4047 | 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 |
| 4048 | Ashish Ketan | B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India | |
Online | N | 2014-15 |
| 4049 | Kapil Kumar Vashist | House No.218 Sector-9 Faridabad Haryana-121006, Haryana, India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank | N | 2014-15 |
| 4051 | 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 |
| 4052 | Jagwant Singh Mann | 2336?28B Avenue Edmonton Alberta Canada | |
Online | N | 2016-17 |
| 4053 | 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 |
| 4054 | Baldev Singh | House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001 | |
Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda | Y | 2021-22 |
| 4056 | C S Vaidyanath | M-20 Jangpura Extn., New Delhi 110014 | |
Cheuqe, HDFC Bank, Defence Colony | N | 2013-14 |
| 4057 | 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 |
| 4058 | Ramesh Shastri | 740/A, 15th Main BTM Layout, 2nd Stase | |
Cheque, ICICI Bank | Y | 2013-14 |
| 4059 | 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 |
| 4061 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4062 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | |
Online | N | 2016-17 |
| 4063 | Sanjay Saini | London United Kingdom | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4064 | Mandira Sen | G-11, Sector-9, Lane-5 CBD Belapur, Navi Mumbai-400614 | |
Cheque, State Bank of India, CIDCO BLDG (South Wings), CBD Belapur, Konkan Bhavan (Navi Mumbai) | Y | 2023-24 |
| 4066 | V N Nair | Maharashtra | |
Cheque, SRC | N | 2014-15 |
| 4067 | Anto Paul | Thrissur, Kerala | Rs. 1,00,000.00 1 Lacs+ | Cheque, South Indian Bank | Y | 2013-14 |
| 4068 | Rhine Power Pvt Ltd | Plot No. 277 Swarm Park Mundka | |
Cheque, Canara Bank, Fountaion Area | Y | 2013-14 |
| 4069 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4071 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4072 | Baldev Singh | S/o Pratap Singh, H.No-104, Phase-3A, (Sec-53), S.A.S. Nagar Mohali, Punjab-160059 | |
Cheque, Punjab National Bank, Sec-53, Chandigarh | Y | 2021-22 |
| 4073 | 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 |
| 4074 | Rajmohan Gandhi | Delhi, Delhi India | |
Cheque/DD, State Bank of India | N | 2014-15 |
| 4076 | Vivek Enterprises | 52, Laxmi Wollen Mills Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra India | |
Cheque/DD, Bank Of Baroda, Cuffe Parade | N | 2014-15 |
| 4077 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Badshahpur | N | 2013-14 |
| 4078 | Trade Centre Dev & Builders P. Ltd | C-Wing, Parmar Trade Centre 12 Connaught Road | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 4079 | Harbinder Sandhu | 427 Summerwood Drive Fremont CA 94536, United States | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 4081 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4082 | Mohana Dasari | G6, Vs Paradise, Suddaguntepalya, Cv Raman Nagra, Bengaluru-560075 | |
Online, Refer Note-1 | Y | 2024-25 |
| 4083 | Rohtak, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2014-15 | |
| 4084 | Subhajit De | Kolkata, West Bengal | |
Cheque, Axis Bank | N | 2013-14 |
| 4086 | Kamlesh Bansal | 151-A, Oid Anarkali, Krishna Nagar, Delhi-110051 | |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 4087 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4088 | Shashi Bala Malik | D-5 FFCC Neb Sarai New Delhi-110068 | |
Cheque Punjab National Bank Ignou Maidangarhi Delhi | N | 2017-18 |
| 4089 | 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 |
| 4091 | 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 |
| 4092 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa | |
Online | Y | 2019-20 |
| 4093 | 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 |
| 4094 | Mohd Habeebuddin | 16-1 1-16/N/39, West Prashant Nagar Colony, Maiakpet, Amberpet, Hyderabad-500036 (Telangana) | |
Cheque, Axis Bank, Himayath Nagar,Hyderabad | Y | 2022-23 |
| 4096 | Dinesh Kumar | 8218 164 Place Jamaica NY-11432 USA | |
Online | N | 2016-17 |
| 4097 | Gurwinder Singh | 1608 Fairfield Road Yardley pa 19067 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4098 | Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India | |
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | Y | 2018-19 |
| 4099 | Nishi Kaul | 59, Anand Lok, New Delhi - 110049, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank | N | 2014-15 |
| 4101 | Jayant Bhushan | C 67, Sector 14 Gurgaon, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 4102 | Mukesh Sharma | 804 Mahagun Morpheus, Plot E4, Sector 50, Noida | |
Credit Card_Debit Card | Y | 2013-14 |
| 4103 | 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 |
| 4104 | Subhajit Roy Chowdhury | 5/2A, Beltala Road Kolkata | |
Credit Card_Debit Card | N | 2013-14 |
| 4106 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia | |
Online | N | 2016-17 |
| 4107 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4108 | Ranjit Cotta Carvalho | H.No. 97 Dr. A.D'Costa Road Margao Goa-403601 | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 4109 | 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 |
| 4111 | 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 |
| 4112 | Seema Bansal | B1/1501 World Spa West Sector 30 Gurgaon-122001 | |
Online | Y | 2019-20 |
| 4113 | Bhupender Singh | 412, Carterpuri Rd, Block F, Carterpuri Village, Sector 23A, Gurugram, Haryana 122017 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 4114 | Anil Malhotra | B-248 Lok Vihar Pitam Pura Delhi | |
Cheque-Punjab National Bank | N | 2015-16 |
| 4116 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2023-24 |
| 4117 | 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 |
| 4118 | Mohd Naushad Qureshi | 95, Dwarkapuri, Nera Delhi Gate, Ghaziabad , Up-201001 | |
Cheque, Hdfc Bank Vc-1, Sector-1, Adj To ITO Vaishali, Gzb | Y | 2024-25 |
| 4119 | Sahil Mathur | 218, Satghara, Karala, Delhi-110081 | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Delhi State Co- Operative Bank Ltd. Near Main Stand Sahbad Daulatpur, Delhi | Y | 2024-25 |
| 4121 | 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 |
| 4122 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad | |
Cheque, ICICI | Y | 2013-14 |
| 4123 | 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 |
| 4124 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 | |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
| 4126 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | |
Online | N | 2016-17 |
| 4127 | 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 |
| 4128 | Narender Rathi | 67/7 New Rothatk Road Karol Bagh | |
Cheque/DD, IDBI Bank, Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
| 4129 | Sanjeev Rana | I-755 Palam Vihar Gurgaon-122017 Gurgaon, Haryana India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank, Palam Vihar Gurgaon | N | 2014-15 |
| 4131 | 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 |
| 4132 | Pawan Kumar Jain | C1/51 Sda New Delhi-110016 | |
Cheque Federal Bank Green Park Delhi-110016 | Y | 2019-20 |
| 4133 | 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 |
| 4134 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | |
Online | N | 2016-17 |
| 4136 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Karnataka | |
Online | Y | 2018-19 |
| 4137 | 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 |
| 4138 | Hardev Singh Kher | C - 380, Defence Colony, New Delhi, Delhi, India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 4139 | Sagar | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 4141 | 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 |
| 4142 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 | |
Cheque, Hdfc Bank, Sec 93 Noida | Y | 2022-23 |
| 4143 | Alok Singh | C3A/62A Ward 118 Janakpuri New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India Tagore Garden | Y | 2016-17 |
| 4144 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
| 4146 | Hardev Singh Kher | 6427, Sec B9 Vasant Kunj, Delhi India | |
Cheque, ICICI Bank | N | 2014-15 |
| 4147 | 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 |
| 4148 | Subhash Gupta | 5/17 East Punjabi Bagh | |
Cheque, Union Bank of India, Mundka | Y | 2013-14 |
| 4149 | 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 |
| 4151 | 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 |
| 4152 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | |
Online | N | 2016-17 |
| 4153 | 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 |
| 4154 | Ranjeet Ranade | E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034 | |
Online, Refer Note-1 | Y | 2021-22 |
| 4156 | Prince Gupta | F-167, Ground Floor, Saraswati Lokcolony, Madhavpuram, Delhi Road Meerut, U250002 | |
Cheque, State Bank Of India 43 Satguru Plaza, Punjabi Pura Delhi Road, Meerut-250002 | Y | 2024-25 |
| 4157 | 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 |
| 4158 | Anoop Nautiyal | H - 69, Vasant Vihar, Phase - 1, Dehradhun, Uttarakhand | |
Online | N | 2014-15 |
| 4159 | Ajay Achuthan | 10, Sea Coast II, Kille Gaothan, Sector 15A, CBD Belapur | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 4161 | R. V. Bobde | 228, RT Marg, Civil Line, Nagpur Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank | Y | 2013-14 |
| 4162 | Subhash Gupta | 5/17 East Punjabi Bagh | |
Cheque, Union Bank of India, Mundka | Y | 2013-14 |
| 4163 | Sanjeev Thakur | 327 Mandi Himachal Pradesh-176120 | Rs. 1,00,000.00 1 Lacs+ | Cheque Citi Bank N A Delhi | Y | 2019-20 |
| 4164 | Rupinderjit Kour | Punjabi Bagh, Patiala Punjab | |
Cheque- HDFC Bank | N | 2015-16 |
| 4166 | Ranjodh Singh Gill | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 4167 | Jaskirat Kaur Mann | 2770 Victoria St. Abbotsford BC Canada | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | N | 2021-22 |
| 4168 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 | |
Credit Card_Debit Card | Y | 2013-14 |
| 4169 | Anand Janakiraman | 3043 Sobha Althea Harohalli off Doddaballapur Road | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4171 | G M D Construction Company | H No-410 Hastsal Uttam Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Virjanand Marg Vikas Puri New Delhi-110018 | Y | 2019-20 |
| 4172 | Ankit Sharma | D14 Indian Oil Nagar Site 2 Sector 55 Noida, UP | |
Online, Refer Note 1 | Y | 2022-23 |
| 4173 | Nand Kumar Kurup | Ward No 82, 664, 100 Feet Rd, 8Innamangala, 1St Stage, Bengaluru, Karnataka 560038 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 4174 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA | |
Online | N | 2016-17 |
| 4176 | Baldevbhai Pethani | 34, Nandanbag, Dehgam Circle Road, Bilasiya, Ahmedabad, Gujarat | |
Cheque, HDFC Bank, FF, Satyam Plaza, Nikol, Ahmedabad | Y | 2021-22 |
| 4177 | Jaspal Singh | S/o Joginder Singh, House No-27388, Ward No-31, Lal Singh Basti, Gali No-3, Bathinda, Punjab-151005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Bhatinda-Railway Road, Bathinda, Punjab | Y | 2021-22 |
| 4178 | Prakash Kodardas Kalidas Shah | 123 Greenbriar Way, Salinas, CA 93907, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 4179 | Vipin Verma | 160/2E, Nit, Faridabad, Haryana-121001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank Kotak Mahindra Bank Limited Faridabad Branch- Haryana Ground Floor, Shop No. 4, Near 1 & 2, Chowk, Nit, Nh-2, Faridabad-121001 | Y | 2024-25 |
| 4181 | Manisha Lath Gupta | D 1105, Ashok Towers, Dr SS Rao Road, Parel, Mumbai 400012, Maharashtra, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4182 | Sahney Kirkwood P Ltd | Karnataka | |
Cheque | N | 2013-14 |
| 4183 | Mohan Singh | Kothi Hoshiyarpur Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 4184 | Anshu Dewan | C - 33, Malcha Marg Chanakyapuri | |
Cheque,SCB | N | 2014-15 |
| 4186 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh | |
Online | Y | 2014-15 |
| 4187 | Sahil Sethi | D7-7160 Vasant Kunj New Delhi-110070 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4188 | Vikramaditya Motwane | 11-C Lohtse Military Road Juhu Mumbai-400049 | |
Online | Y | 2019-20 |
| 4189 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Bangalore-560103 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
| 4191 | Manjrika Sewak Cecil | B-124, 2nd Floor, Triveni Appartment, Sheikh Sarai, New Delhi-110017 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, N-138, Panchsheel Park, New Delhi-110017 | Y | 2021-22 |
| 4192 | Heeralal Sharma | Multi Pharma No 22 23 24 Ground Floor Police Road Ranasinghpet Bengaluru 560053 | |
Online | Y | 2018-19 |
| 4193 | Devki Nandan | B - 4/38 2nd Floor Paschim Vihar, Delhi - 110063, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, IndraprasthaSehkari Bank Ltd | Y | 2014-15 |
| 4194 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh | |
Online | Y | 2014-15 |
| 4196 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | |
Net Banking | N | 2013-14 |
| 4197 | Akila Trading (P) Ltd. | S 8, Second Floor, Jiyaji Appt, R8, Nehru Enclave, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, Axis Bank | Y | 2013-14 |
| 4198 | Vikrant Nair | Cg3 Penthouse C Laburnum Sushant Lok Sec-28 Gurgaon-122002 Haryana | |
Cheque Kotak Mahindra Bank Vasantkunj C-Block Gurgaon | Y | 2019-20 |
| 4199 | Karanveer Singh | Vill-Khurchanpur, Teh-Ambala, Dist- Ambala, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab & Sind Bank, Officer's Colony,Patiaia | Y | 2022-23 |
