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 |
|---|---|---|---|---|---|---|
| 4201 | Harbans Singh | 6 Muir Place Tepuke New Zealand | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4202 | Kiran R Prajapati | 187 Melrose Drive Tullamaine Victoria 3043 AUS | |
Online | N | 2016-17 |
| 4203 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2014-15 |
| 4204 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | |
Net Banking | N | 2013-14 |
| 4206 | Pawan Walia | House. No 384, Sec 5, Panchkula.Haryana-134202 | |
Cheque, Union Bank Of India, Panchkula, Sec-25 | Y | 2022-23 |
| 4207 | S. K. Enterprises | Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 4208 | Contractor Association Leh Ladakh | Contractor Association Opposite Divisional Commissioner Office Near Petrol Pump Leh Ladakh Jammu & Kashmir | |
J & K State Co-Operative Bank Ltd. Leh Ladhkh | N | 2020-21 |
| 4209 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4211 | Shivam Foundation | 80ft ring Road, Veraval, District-Gir Somnath Gujarat Pin-362266 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Veraval Branch, Somnath Road, Girsomnath, Gujarat | Y | 2023-24 |
| 4212 | Jayaram Reddy Nimma | S/o Nimma Narsimha Reddy, H.No-11-2-49, Bharath Nagar, Near-Nikhileshwara School, Siddipet, Medak, Andhra Pradesh | |
Cheque, State Bank of India, Mangamma Thota, near Court Medak Distt, Telangana-502103 | Y | 2021-22 |
| 4213 | Sita Ram Garg | 3245 Sector-15 Sonipat-130001 Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Sonipat Haryana | Y | 2017-18 |
| 4214 | Airpower Systems | A-323 Ansal Chamber-1 Bhikajicama Place New Delhi-110066 India | |
Cheque Punjab National Bank Bhikajicama Place New Delhi-66 | Y | 2018-19 |
| 4216 | Sanjay Rai | D - 29 Sector - 4 Dewek Nagar Raipur Chhattisgarh | |
Cheque Bank of Baroda BOB/Pandri Raipur | Y | 2018-19 |
| 4217 | Naresh Chander Kapoor | House No - 111, Sector - 18A, Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4218 | Sanjiva Singh | 5671 Kimberly St San Jose, CA | |
Credit Card_Debit Card | N | 2013-14 |
| 4219 | Geeta Khandelwal | RZF-905/20, Raj Nagar-2, Palam Colony, Delhi-110045 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Banif, Dwarka, Delhi | Y | 2022-23 |
| 4221 | Harman Sandhu | 10-2241 Mc Callum Road Abbotsford, BC V2S 3N7, Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 4222 | S. K. Mahapatra | B/373, Koelnagar, Rourkela, Odisha | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 4223 | Srikar Patem Reddy | 306 Raheja Mansion, 13 Milton Street, Cooke Town, Bangalore 560005, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 4224 | Janta Hospital | Tanda Road Bypass Near K.M.V College Jalandhar Punjab | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 4226 | Shivam Foundation | 80ft ring Road, Veraval, District-Gir Somnath Gujarat Pin-362266 | |
Cheque, Union Bank of India, Veraval Branch, Gir Somnath Gujarat | Y | 2023-24 |
| 4227 | Hemant Kumar | Sidhu Service Station B 339 Jahangir Puri Delhi 110033 | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Panchvati Adarsh Nagar Delhi | Y | 2018-19 |
| 4228 | Krishna Chandra Bhushan | A 406 August Park 1st Cross Kaggadasapura Main Road Karnataka | |
Online | Y | 2018-19 |
| 4229 | Naresh Dadhich | Khagol CHS, Panchvati, Pashan, Pune - 8 | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB | Y | 2014-15 |
| 4231 | Sanket Thakur | Shriram Vihar, Purena Raipur | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDBC | Y | 2013-14 |
| 4232 | Mohinder Paul Rathee | House No 184, Sector-8, 4E Karnal-132081 (Haryana) | |
Cheque, Union Bank Of India, Huda Sec 12 | Y | 2022-23 |
| 4233 | Pharmacon Life Science Pr | Showroom.No-8, 3rd Floor, Agro Mall, Sector-20, Panchukula, Haryana-134117 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of Inoia, Raipur Rani | Y | 2022-23 |
| 4234 | Navjot Singh Dhoat | 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada | |
Internet Banking | N | 2015-16 |
| 4236 | Deepak Gupta | Flat no-136, PRT-2, Sector-23, Rohini, Delhi-110085 | |
Cheque, Punjab National Bank, Sector-24, Rohini, Delhi | Y | 2023-24 |
| 4237 | Sunil Kumar | WZ-1394D 1st Floor Nangal Raya New Delhi-110046 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank D Block Janakpuri Delhi | Y | 2017-18 |
| 4238 | Krishnaraj Venkataraman | K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 | |
Online | Y | 2018-19 |
| 4239 | Rachna Dhir | 29 Kailash Hill New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce, Sant Nagar, East of Kailash | N | 2013-14 |
| 4241 | Geetika Arora | 503.Sec-15, Sonepat, Haryana-131001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Sikka Colony, Sonepat, Haryana | Y | 2022-23 |
| 4242 | Mohit Aggarwal | 12/472 A,Parewati Niwas,Gwaltoly,Kanpur,U.P. | |
Cheque, Icici Bank, Yelahanka, Bangaiore | Y | 2022-23 |
| 4243 | Ram Pratap | 1062, 19Part-Il, Huda, Kaithai, Haryana-136027 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank Of India, Kaithal Branch | Y | 2022-23 |
| 4244 | Prakash Kodardas Kalidas Shah | 123 Greenbriar Way Salinas CA 93907 | |
Online | Y | 2020-21 |
| 4246 | Kundan Lal | 177, Block - A, Laxmi Park, Nagloi, Delhi - 110041, Delhi India | |
Cheque/DD, Union Bank of India | Y | 2014-15 |
| 4247 | Manita Shinh | Panscheel Park India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4248 | Raghu Angadi | 14251 Saratoga Sunnyvale Rd Saratoga CA 95070 United States | |
Online | N | 2014-15 |
| 4249 | Anand Mohan Pappu | A504 Dnr Atmosphere Ramagondanahalli Whitefield Bangalore-560066 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4251 | Vineet Agarwal | D-233 Kalpvriksha Apartment Bihari Marg Bani Park Jaipur-302016 | Rs. 1,00,000.00 1 Lacs+ | Cheque IDFC Bank Gurgaon Golf Course Road | Y | 2019-20 |
| 4252 | Mohit Aggarwal | B 1815/1, 2Nd Floor, Shastri Nagar, Delhi- 110052 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4253 | Pinky Goyal | B-241, IIIrd Floor, Lok Vihar, Pitampura„Deihi- 110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Rani Bagh,Deihi | Y | 2022-23 |
| 4254 | Harmal Johal | 13885-9Oave Surrey bc, Canada | |
Internet Banking | N | 2015-16 |
| 4256 | S. Narinderdeep Singh | Lambi Village, Muktsar, Punjab | |
Cheque- Axis Bank | N | 2015-16 |
| 4257 | Dev Raj Kukreja | WZ-1964, Rani Bagh, New Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Saraswati Vihar, New Delhi | Y | 2023-24 |
| 4258 | Alok Bardiya | Apt. No-2046, Sobha Jasmine Apartments, Sarjapur-Outer Ring Road, Bangalore-560103, Karnataka | |
Online, Refer Note-1 | Y | 2021-22 |
| 4259 | Suraj Mal Verma | 108 Village-Chilla Saroda Mavur Vihar-l New Delhi-110091 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Mayur Vihar Branch Delhi-91 | Y | 2017-18 |
| 4261 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 4262 | Harinderjit Singh Benipal | 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada | |
Online | N | 2014-15 |
| 4263 | Raghu Angadi | 14251 Saratoga Sunnyvale Rd Saratoga CA 95070 United States | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4264 | Munish Sawhney | 542, Neelkanth Appts, Sec-13, Rohini, New Delhi-110085 | |
Cheque, Punjab National Bank Prashant Vihar | Y | 2013-14 |
| 4266 | Gaurav Agarwal | 80/79 Gf Rajiv Appartment Malviya Nagar New Delhi-110017 | |
Cheque Axis Bank D-81 Malviya Nagar New Delhi | Y | 2019-20 |
| 4267 | Ram Singh Yadav | Collage Road, Dist-Mahendragarh, Haryana- 123029 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Mohinder Garh | Y | 2022-23 |
| 4268 | S. Tek Singh Bangi | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab | |
Cheque- State Bank of Patiala | N | 2015-16 |
| 4269 | Subhash Chander | 737, Sector-15A.Hisar, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Dabra Chowk | Y | 2022-23 |
| 4271 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 4272 | Pratik Kamdar | Shyamjee Palace, near-Jalram Mandir, Shashtri Nagar (W), Dhanbad-826001 (Jharkhand) | |
Cheque, HDFC Bank, B-1, Vanijya Kunj, Enkay Tower, Udhyog Vihar, Phase-5, Gurgaon | Y | 2021-22 |
| 4273 | Mohit | 2105/2, Ram Pura Colony, Kheri Sampl Ward No-2, Kheri Sampla(34), Rohtak, Haryana-124501 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank Kath Mandi, Rohtak, Haryana- 124001 | Y | 2024-25 |
| 4274 | Dhamodharan Marisamy | PO Box 96712, Venture Gulf Engineering, Salwa Industrial Area, Doha, Qatar Qatar | |
Online | N | 2014-15 |
| 4276 | Majeet Singh Arya | Flat No 201 Block Sarswati-3 Sec-D Pocket-6 Vasant Kunj Delhi-110070, Delhi India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 4277 | Pawan Kumar | 103, Milan Apartments, West Enclave Pitampura, New Delhi - 34, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, State Bank of India, Delhi | Y | 2014-15 |
| 4278 | Raghu Angadi | 437 Camille Cir Unit 13 United States | |
Online | N | 2014-15 |
| 4279 | Rakesh Goyal | House No - 36, Block C-1, West Enclave, Pitampura, Delhi - 34, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Indraprastha Sehkari bank Ltd, New Delhi | Y | 2014-15 |
| 4281 | Ashish Dashottar | Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 4282 | Dr Harsimran Singh | VPO Daon (Mohali) Sas Nagar | |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 4283 | Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 4284 | Vipul Zalawadiya | 135 Yogeshwar. Row House. Nana Varacha Surat | |
Cheque/DD State Bank of india | N | 2016-17 |
| 4286 | Rakesh jain | 1378/21, Nai Wala Karol Bagh, Delhi - 110005, Delhi India | |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
| 4287 | Pramod Krishnamurthy | A-1403, Dosti Elite, Road No.29, Sion East, Mumbai-22 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Citi Bank, Chennai | Y | 2013-14 |
| 4288 | Ashok Tanwar | Housing Welfare Society 46/7 Tanwar Chowk Tikri Kalan Rohtak Road Shririam Marg | |
Cheque ICICI Bank Plot No. M-495 Guru Harkishan Nagar Paschim Vihar New Delhi-63 | Y | 2019-20 |
| 4289 | Ran Singh Malik | H.No-648 Sec-15A Hisar-12500 (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Haryana Agri Univ (Hisar) | Y | 2019-20 |
| 4291 | Ghelanł Vijay Jivanbhal | J - 201, Pramukh Avenue, .Nr. Sayan Check Post, Variyav Road, Amroli, Surat, Gujrat | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank Of Baroda, Ved Road, Surat-395004 | Y | 2022-23 |
| 4292 | Kishorbhai N . Desai | 404 Mahima Heights Piplod Surat | |
Cheque/DD Dena Bank | N | 2016-17 |
| 4293 | Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 4294 | Pawan Kumar | 103, Milan Apartments, West Enclave Pitampura, New Delhi -110034, Delhi India | |
Cheque/DD, Indraprastha Sekhari Bank Ltd.. | Y | 2014-15 |
| 4296 | Dr J P Garg | Bharatpur Rajasthan | |
Cheque | Y | 2013-14 |
| 4297 | Karan Sharma/Madhu Sharma | Nirvana Contry, Gurgaon, Gurgaon, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 4298 | Pramod Kumar Kashyap | Flat 507, Bldg 9, Street 316/17A, Dubai | |
Credit Card_Debit Card | N | 2013-14 |
| 4299 | Ramesh Dahiya | Green Kothi, Hno 11, Ward No 4, Near Shivalik School, Naraingarh, Ambala Haryana | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 4301 | Shrijeet Mishra | T6, Crescent Bay, Jerbai Wadia Road, Bhoiwada Parel, Mumbai | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 4302 | Jeswanth Reddy Muthyala | 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 | |
Online, Refer Note-1 | Y | 2024-25 |
| 4303 | Ashok Advani | 105, Samrudh Mahal, Dr. A Besant Road, Worli Mumbai - 400018 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kota | Y | 2014-15 |
| 4304 | Hemant Kohli | D151, Sec 40 | |
Cheque, ICICI Bank | Y | 2013-14 |
| 4306 | Munmun Chatterjee | 8839 166th Ave Ne Redmond WA 98052 | |
Credit Card_Debit Card | N | 2013-14 |
| 4307 | Sanjay Yadav | 138, Gaii No-10, Maiik Pur, Kohi Aiias, Rang Puri, Delhi-110037 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Masoodpur,Vasant Kunj | Y | 2022-23 |
| 4308 | Surjeet Kaur | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 4309 | Ashish | E 405, Raheja Residency Koramangala 3Rd Block Bangalore, Karnataka 560034 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4311 | Karan Singh Yadav | Saket Delhi | Rs. 1,00,000.00 1 Lacs+ | Yes Bank Saket, New Delhi-110017 | N | 2013-14 |
| 4312 | Poonam | Vpo-Mahara, Dist-Sonepat, Haryana-131024 | |
Cheque, Punjab National Bahk, Sonepat Branch | Y | 2022-23 |
| 4313 | Het Ram Agarwal | 70-A, DDA Lig Flatpocket-6, School Road Rampura, Delhi-110035 | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of Bikaner & Jaipur | N | 2015-16 |
| 4314 | Ramesh Konagala | 1-7-918 Advocates Colony, Hanamkonda, Warangal 506001 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4316 | Amandeep Kaur Kang | 53 Tumbleweed Trail Brampton ont l6y5a1 Canada | |
Online | N | 2016-17 |
| 4317 | Bodhraj Bhardwaj | 158 Main Road Village Nilothi Nangloi Delhi | Rs. 1,00,000.00 1 Lacs+ | Cash | Y | 2016-17 |
| 4318 | Surjit Kaur | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 4319 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
| 4321 | Ashish Balhara | A-16, Rajeev Nagar Phase-2, Begumpur, Vtc- Nithari, Po; Sultanpuri, C Block, Dist-North West Delhi-110086 | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Delhi State Co- Operative Bank Ltd. Karampura Road, Moti Nagar, Delhi- 110015 | Y | 2024-25 |
| 4322 | Prince Wadhwa | S/O Joginder Wadhwa, 290/14, New Nandwani Nagar, Sonepat, Haryana-131001 | |
Cheque, Yes Bank Minrava Complex Atlas Road Near ITO, Sonepat-131001 Haryana | Y | 2024-25 |
| 4323 | Ajay Narang | 1649 Multani Mohalla 3rd Floor Rani Bagh Delhi-110034 India | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 12/21 Rajouri Garden New Delhi Delhi 110027 | Y | 2018-19 |
| 4324 | Sanjeev Kumar Dua | A-104 Sec - 7 Shree Ganesh Apartment Dwarka Delhi - 75 | |
Cheque Oriental Bank of Commerce Rajkunj Raj Nagar Ghaziabad - 201002 | Y | 2018-19 |
| 4326 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong | |
Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 |
| 4327 | Rishabh Jain | 19, Bank Enclave, Pritam Pura, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS Bank | Y | 2013-14 |
| 4328 | Chetan Sudhir Gangoli | A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune | |
Online | Y | 2019-20 |
| 4329 | Ramesh Kumar P Shah | 1/1, Vinayaka Towers, 3Rd Floor, 1st Cross, Gandhi Nagar, Bangalore-560009, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 4331 | Surjit Kaur Dhaliwal | 12278-64 Avenue Surrey Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4332 | Shvlal Laxmanbhai Patel | 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003 | |
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 | Y | 2021-22 |
| 4333 | Prince Wadhwa | S/O Joginder Wadhwa, 290/14, New Nandwani Nagar, Sonepat, Haryana-131001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Yes Bank Minrava Complex Atlas Road Near ITO, Sonepat-131001 Haryana | Y | 2024-25 |
| 4334 | Rishabh Jain/ Renuka Jain | Sector-16B, Dwarka, N. D. 78 | |
Axis Bank, Sector-16B, Dwarka, N. D.78 | N | 2013-14 |
| 4336 | Rani Suresh Mangalgiri | 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101 | |
Online | Y | 2019-20 |
| 4337 | Bir Singh Sarpanch | J1084, Palam Vihar, Gargaon,Haryana-122017 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 4338 | Deepali Yadav | 11/2 Meera Path Dhenu Market Indore Madhya Pardesh- 452003 | |
Online | Y | 2020-21 |
| 4339 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4341 | Shvlal Laxmanbhai Patel | 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 | Y | 2021-22 |
| 4342 | Monika Gupta | 320, Anandpuri, Kidwai Nagar, Kanpur, Uttar Pradesh 208023 | |
Online, Refer Note-1 | Y | 2024-25 |
| 4343 | Munish Verma | 2330 Vehicle Drive, Apt 102, Rancho Cordova, CA (USA) | Rs. 1,00,000.00 1 Lacs+ | Net Banking | N | 2013-14 |
| 4344 | Bir Singh Sarpanch | J1084, Palam Vihar, Gargaon,Haryana-122017 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4346 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | |
Online | N | 2016-17 |
| 4347 | R. Moideen Ahamed | No.3/5 State Bank Street Anna Salai Chennai?600002 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | Y | 2016-17 |
| 4348 | Vishal Dev | C?98 Pushpanjali Vikas Marg Extension Delhi?110092 | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 4349 | Shvlal Laxmanbhai Patel | 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 4351 | Labhubhai J Badhiwala | C/O Jivan Sadhna Trust, Bamangam, Matar, Dist - Kheda - 104226 | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI Nadiad | Y | 2014-15 |
| 4352 | Shail Kumari Verma | Sahibabad, Ghaziabad - 201005 | |
Cheque, PNB Sahibabad Ghaziabad - 201005 | N | 2014-15 |
| 4353 | Manish Jugran | 247 Upton Court Road Slough, Berkshire United Kingdom Post Code SL3 7LW | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 4354 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 4356 | Imanbir Kaur Sran | 8978 149 Street Surrey-BC v3r 6w1, Canada | |
Internet Banking | N | 2015-16 |
| 4357 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4358 | P. Agarwal | Gandi Nagar Jatni Vipul Garden Ghatika Odisha | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 4359 | Vishal Dev | C?98 Pushpanjali Vikas Marg Extension Delhi?110092 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 4361 | Ashish Goyal | 1635, Ward-07, Ateli (Rural) (21), Mandi Teli, Mahendragarh, Haryana-123021 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank Old Bus Stand, Ateli Mandinarnaul Road, Dist Mahendergarh- 123021 | Y | 2024-25 |
| 4362 | Dheeraj Kumar | 1833, Surat Nagar, Gurgaon, Haryana-122006 | |
Cheque, Icici Bank Electronic City Branch, No. 7 (P)E City Phase-1, Near To E-City Industrial, Bangalore | Y | 2024-25 |
| 4363 | Prithvi Reddy | 330, 4Th A Cross Road, Bhuvanagiri, Ombr Layout, Bengaluru-560043 (Karnataka) | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4364 | Indira Jaising | A 54 Nizamudin East New Delhi | |
Cheque HDFC Bank Jangpura Extn. Delhi | Y | 2018-19 |
| 4366 | Gaurav Singh | C-502, Surya Apt, Gurgaon | |
POS | Y | 2013-14 |
| 4367 | Rajiv Agarwal | F-4 Shopping Complex, A Block Meera Bagh, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 4368 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 4369 | Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd | Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Amba Deep 14 K.G. Marg New Delhi-1 | Y | 2019-20 |
| 4371 | Hardevinder S Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4372 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore | |
Online | Y | 2018-19 |
| 4373 | Gardena Aims Developers Pvt | R - 19, 3rd Floor, Near Shakarpura, Laxmi Nagar, Vikas Marg Delhi East Delhi DL 110092 In | Rs. 1,00,000.00 1 Lacs+ | Cheque, BOB Vishwas Nagar, Delhi | N | 2014-15 |
| 4374 | Valsala Gopalan Nair | Maharashtra | |
Cheque, FBL | Y | 2014-15 |
| 4376 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | |
Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 4377 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4378 | Garima Lamba | Delhi, Delhi India | |
Cheque, State Bank of Travancore Sec -8,Rohini | N | 2014-15 |
| 4379 | Sachin Yadav | B - 105, Ganesh Appartment, Tomar Colony, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Union Bank of India | N | 2014-15 |
| 4381 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Tis Hazari Court Complex Delhi | Y | 2019-20 |
| 4382 | Pradeep Chaudhary | Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 | |
Cheque, Axis Bank, Matak Majri | Y | 2022-23 |
| 4383 | Indramani Mishra | Village, Naubasta, Post: Jaypee Nagar, Rewa MP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | Y | 2015-16 |
| 4384 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | |
Online | N | 2016-17 |
| 4386 | Ravinder Kumar Sharma | C-92, Gali No-26, Kanti Nagar Ext. Gandhi Nagar East, Delhi-110031 | |
Demand Draft, HDFC Bank | Y | 2021-22 |
| 4387 | Priyadarshini Sanyal | 5E, Harbour Height, Colaba Mumbai -400005 , Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4388 | Indra Banga | S-99 Panchshila Park New Delhi-110017 | |
Citi Bank Citi Bank N.A Delhi | Y | 2018-19 |
| 4389 | North India Steel Tubes | A 24 New Krishna Park Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 | Y | 2018-19 |
| 4391 | Dharam Pal Khera & Son | Vaishali, Ghaziabad, UP | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB West Punjabi Bagh, Central Market, New Delhi | N | 2014-15 |
| 4392 | Lakhvinder Kaur W/O Dr. Harmesh Singh | Ludhiana | |
Cheque, PNB Rajguru Nagar, Ludhiana 141012 | N | 2014-15 |
| 4393 | Anand Prasad | S-565, G-11, 2nd Floor, Greater Kailash-II, New Delhi-110048 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 4394 | Gautam U Nambissan | 3rd Main Road, Defence Colony, Indiranagar, Bangalore | |
Cheque | N | 2013-14 |
| 4396 | Ashwani Lal | 85 Aspen Greens Nirvana Country Sector 50 Haryana | |
Online | Y | 2019-20 |
| 4397 | Mahesh Kumar | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 | Rs. 1,00,000.00 1 Lacs+ | HDFC Bank Sant Nagar Tank Road Delhi | Y | 2019-20 |
| 4398 | Saibal Chandra Kar | C5/41 Gf Sufdarjung Development Area New Delhi-110016 | |
Cheque Citibank Citi Bank N.A. Delhi | Y | 2019-20 |
| 4399 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
