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 |
|---|---|---|---|---|---|---|
| 4401 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 4402 | O P Garg | 106 Pocket - 2 Jasola New Delhi 76 | |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2018-19 |
| 4403 | Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank DLF Cyber City Tower - A Gurgaon | Y | 2018-19 |
| 4404 | Dharam Vira Gandhi | 25B, Sukh Encalve, New Officers Colony, Patiala | |
Cash | N | 2014-15 |
| 4406 | Pratish Shashikant Mehta | 4, Sudharshan, 2nd Floor 22, LD Ruparel Marg, Malabar Hill, Mumbai - 400006 | |
Online | N | 2014-15 |
| 4407 | Kartar Khatani | Faridabad, Haryana | Rs. 1,00,000.00 1 Lacs+ | Indusind Bank, Sector-60, Faridabad | N | 2013-14 |
| 4408 | Sailaja Nandela | 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa | |
Online | Y | 2019-20 |
| 4409 | Anuj Gupta | 1612,Sec-12,Sonepat,Haryana-131001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Fazilpur, Sonepat | Y | 2022-23 |
| 4411 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4412 | Sanjukta Mishra | Debottar Colony Nayagarh Pin?752069 Odisha | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 4413 | Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec 18 K-1 Senior Mall Noida UP | Y | 2018-19 |
| 4414 | Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 | |
Cheque HDFC Bank D-117 Vikas Puri New Delhi - 18 | Y | 2018-19 |
| 4416 | Dharambir Singh Bhadana | Sector 21 D, Haryana, India India | |
Cheque, Bank of Baroda | N | 2014-15 |
| 4417 | Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur, Varansi | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4418 | Vygon India Pvt Ltd | B - 17, Info City, Sector - 34, Gurgaon, Haryana - 122001 Gurgaon, Haryana India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 4419 | Vinod Saini Huf | 1602 Sec-15 Part-Ii Gurgaon (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank old Delhi Gurgaon Highway | Y | 2019-20 |
| 4421 | Laljit Singh | Ward No-6 Patti Taran Taran Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Patti Taran Taran | Y | 2020-21 |
| 4422 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK | |
Online | Y | 2016-17 |
| 4423 | Ramkumar Sankar | 4081 Sobha Jasmine Apts, Bellandur, Bangalore-560103 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 4424 | Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | |
Cheque HDFC Bank SCO-7 Sec-31_32 A Main Market Gurgaon | Y | 2018-19 |
| 4426 | Vygon India Pvt Ltd | B - 17, Infocity, Sector-34, Gurgaon | |
Cheque, ICICI | N | 2014-15 |
| 4427 | Geeta Bector | Head Office & Works Theing Road, Phillaur- 144410 Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 4428 | Prakash Singh Thakur | Near Sai Mandir, Danganiya, Raipur-492010, Chhattisgarh | |
Cheque, Bank Of Baroda, Pandri Raipur | Y | 2022-23 |
| 4429 | Sanjay Aggarwal | Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque- Punjab & Sind Bank | N | 2015-16 |
| 4431 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4432 | Urmil Bajwa | A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034 | |
Cheque Oriental Bnak Of Commerce Pitampura Delhi | Y | 2017-18 |
| 4433 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai 400063 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4434 | Yashvendra Kumar Nagar | R/O Village Aawa Post Aawa Tehsil Kanwas Dist Kota Rajasthan - 325602 | |
Cheque Axis Bank Sovin Centre Kota | Y | 2018-19 |
| 4436 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India | |
Online | N | 2014-15 |
| 4437 | Santosh Gupta | M - 110A Pista Niwas, Block - M, Mohan Garden, Delhi - 59, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 4438 | Welcome Marketing | 4/5 Nehru Nagar East Bhilai, Chhattisgarh | |
Cheque, IOB | Y | 2014-15 |
| 4439 | Geetanjali | 169, Mount Kailash East of Kailash, Near Delhi Public School New Delhi-110065 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Central Bank of India | Y | 2013-14 |
| 4441 | Swarnim Bhardwaj | 25-09 Tiara 1 Kim Seng Walk Singapore 239403 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4442 | Palwinderjit Kaur | 191 Kingknoll drive Brampton ON Canada | |
Online | N | 2016-17 |
| 4443 | Amar Pal Singh | S/o Gurnam Singh, VPO-Kishan Kot, Gurdaspur, Punjab-143515 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Sri Hargobindpur, Gurdaspur, Punjab-143515 | Y | 2021-22 |
| 4444 | Jyoti Upreti | 40, Laxman Puri, Linepar, Chiriatola, Moradabad, Uttar Pradesh-244001 | |
Online, Refer Note-1 | Y | 2024-25 |
| 4446 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India | |
Online | N | 2014-15 |
| 4447 | Anupam Dhir | 80/45, Malvia Nagar, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 4448 | Murali L. Gopalan | Tower-A3, Flat-103, Uniworld City, Sec-30 Gurgaon-122001 | |
Cheque, ICICI Bank Sec-18, Noida | Y | 2013-14 |
| 4449 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4451 | Harinder Singh | Village-Kotna Badla Teshsil-Khamanon Dist-Fatehgarh Sahib Punjab-140101 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ING Vysya Bank | N | 2016-17 |
| 4452 | Babbu Kalra | Prashant Forum Surathal, New Delhi | |
DD, IDBI Bank (DD) | N | 2013-14 |
| 4453 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4454 | Pramod Krishnamurthy | A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4456 | Vishal Soni | Tower-4, Flat.No-504, Aagman Spaces, Sec-70, Faridabad-121004 | |
Cheque, Hdfc Bank, Faridabad Nit | Y | 2022-23 |
| 4457 | Ajay Singh Bhatti | S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab & Sind Bank Chandigarh | Y | 2020-21 |
| 4458 | Dr. Kamal Das Garg | 6944 124 st surrey bc Canada | |
Online | N | 2016-17 |
| 4459 | Subhodeep Dutta | Villa No. 41, 42 Mark One, Near Muthanallur Cross Chandapura Dommasandra Road, Narayanagatta Village, Sarjapur Road, Karnataka 560099 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 4461 | Rahul Chaudhary | House No 46 Village Gharoli Delhi 96 | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | N | 2014-15 |
| 4462 | Sundaravadanan Anantha Krishna | 6/24, Chozhan Street, Maraimalai Nagar 603209, Tamil Nadu, Tamil Nadu, India | |
Online | N | 2014-15 |
| 4463 | Anand Yashvant Mahajan | Leela Business Park, 5th Level, Andheri-Kurla Road | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank Mumbai Fort | N | 2013-14 |
| 4464 | Chhabra Trading Company Limited | 920 Station road Chandni Chowk Delhi-6 | |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 4466 | Monika Darshan Shah | 232 Merry Hill Roaf Bushey Hertfordshire WD231AS United Kingdom | |
Online | N | 2016-17 |
| 4467 | Amit Goyal | City Scan Centre, Namdev Marg, Ganesh Nagar, Bathinda, Punjab-151001 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 4468 | Piyush Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | |
Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
| 4469 | Kiran Bala Sharma | A2/ 110A Keshav Puram, New Delhi - 110035 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
| 4471 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai-400063 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 4472 | Vinay Seth | House No. 81, Third Floor, Meera Enclave, New Delhi-18, Delhi India | |
Cheque/DD, Punjab National Bank, New Delhi | Y | 2014-15 |
| 4473 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 4474 | Bright Sports Shoes Manufacturing Co | 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005 | |
Cheque/DD Bank of India | Y | 2016-17 |
| 4476 | Sushil Chauhan | RZ?B 109 Jeevan Park Uttam Nagar New Delhi?110059 | |
Cheque/DD Vijaya Bank | Y | 2016-17 |
| 4477 | Sita Ram Garg | House No-3245, Sector 15, Sonipat, Haryana-131001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 4478 | Ashish Sharma | Duplex Villa Society, Hd 214, Lane Number- 11 Noida Sector 135 | |
Online, Refer Note-1 | Y | 2024-25 |
| 4479 | Abdul Azeem Khan | Mumbai, Mumbai, Maharashtra India | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank Navi Mumbai | N | 2014-15 |
| 4481 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4482 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 | |
Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
| 4483 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4484 | Sita Ram Garg | House No-3245, Sector 15, Sonipat, Haryana-131001 | |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 4486 | Nivedita Saha | 302, Reef Tower, JLT, Dubai, United Arab Emirates | |
Online | N | 2014-15 |
| 4487 | Santosh Somani | A - 3/101, Gangotri Sadan Bangur Nagar, Goregaon West Mumbai - 400090 Mumbai , Maharashtra India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai | Y | 2014-15 |
| 4488 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 | |
Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
| 4489 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4491 | Kochouseph Chittilappilly | 4Th Fioor, K Chittilapily Tower, Bmc Road, Kakkand, Thrikkakara P O, Ernakuiam-682021 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Palarivattam Junction, Kochi | Y | 2022-23 |
| 4492 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4493 | Harinderjit Singh Benipal | 3367 25 AVE NW EDMONTON AB T6T1Y4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4494 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | |
Online | N | 2016-17 |
| 4496 | Abdul Taiyeb Safdari | 260 262 Al ghail Freezone United Arab Emirates | |
Online | N | 2014-15 |
| 4497 | Indra Banga | S-99 Panchshila Park New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 4498 | Pratap Kumar Das | 955/33 1st Main 9th Cross Gokula 1st Stage 2nd Phase Mathikere Bengaluru Karnataka | |
Online | Y | 2020-21 |
| 4499 | Duetech Printers | Sant Complex Canal Rest Road Moga Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ICICI Bank | N | 2016-17 |
| 4501 | Gautambhai Ramabhai Parmar | 280, Rohit Vas, Sargasan Gandhinagar-382421 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Chandkheda Branch, Ahmedabad, Gujarat | Y | 2021-22 |
| 4502 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 | |
Online, Refer Note-1 | Y | 2024-25 |
| 4503 | Kunj Bihari Singhal | 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Bhave Nagar | Y | 2018-19 |
| 4504 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 4506 | Syed Mohammad Kutbur Rahman | P.O. Box 2275 Fujairah, U.A.E. United Arab Emirates | |
Online | N | 2014-15 |
| 4507 | Vasant Yashwant Divkar | E-8 Athashree, Paranjape Scheme Magarpatta Road Mundhwa pune 411036, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, Mayur Colony | Y | 2014-15 |
| 4508 | Meenu Sinha | Sector 44, Noida | |
Net Banking | Y | 2013-14 |
| 4509 | Mahender Yadav | A/Rz 13 Gali No 1 Maharani Enclave Hastsal D.K. Mohan Garden S.O. West Delhi-110059 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
| 4511 | E.Quadros | Margao Suzuki 3 Reva Apartments Margao Goa?403601 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | N | 2016-17 |
| 4512 | Raghunath Behera | Diesel Colony Bondamunda Rourkela Sundergarh Odisha | |
Cheque/DD State Bank of India | N | 2016-17 |
| 4513 | Smitten Singh | 8727 162 st surrey BC v4n1a9 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 4514 | Dinesh Makhija | C3/4 F.Flr Janakpuri Delhi -110058 | |
Online | Y | 2017-18 |
| 4516 | Gautam Chandan | C/O Propcasa Consultancy Pvt Ltd 402, Highway Tower - 1 Plot No - A - 13/2 & 3 Sec - Noida, Delhi India | |
Cheque/DD, Oriental Bank of Commerce Sec-63, Noida | N | 2014-15 |
| 4517 | Vasupalli Shireesh | 125 Meyer Road, 15-02 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4518 | Vinayak Solution Pvt. Ltd | 21/35 West Patel Nagar New Delhi - 110008, Delhi India | |
Cheque/DD, HDFC Bank, East Patel Nagar | N | 2014-15 |
| 4519 | Ajay Kumar | 10412 Artemel Lane, Great, Falls VA | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 4521 | Hemline Flavours Pvt Ltd | Western Express Highway, Chakala, Andheri (East), Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank | Y | 2013-14 |
| 4522 | Meera H Sanyal | 5E, Harbour Heights, NA Sawant Marg, Colaba | |
Cheque, Royal Bank of Scotland | Y | 2013-14 |
| 4523 | Rita Naran Ji | New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, Citi Bank | N | 2013-14 |
| 4524 | Ajit Pal Singh Bindra | D 154 Ajay Enclave Tilak Nagar Delhi | |
Cheque Bank of India Tilak Nagar Delhi | Y | 2019-20 |
| 4526 | Komal Verma | A-4X, Sainik Nagar, Uttam Nagar, Deihi-110059 | |
Cheque, Icici Bank, Sec-33, Gurgaon | Y | 2022-23 |
| 4527 | Eastman Exports Pvt Ltd | Plot No.18 Jaspal Bangar Road Ludhiana-141122 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India (04112) SME Focal Point G.T. Road Dhandari Kalan Ludhiana | N | 2016-17 |
| 4528 | Jaskirat Kaur Mann | 2770 Victoria st Abbotsford bc Canada | |
Online | N | 2016-17 |
| 4529 | Reeta Khatter | No-44 Ground Floor, Kirti Nagar, New Delhi-15 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Plot No-103, Kirti Nagar, Delhi-110015 | Y | 2021-22 |
| 4531 | Vasupalli Shireesh | 125 Meyer Road, 15-02 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4532 | Ritesh Kumar | House No. 191, Sector 16, Panchkula | |
Cheque, ICICI Bank, Panchkula | N | 2013-14 |
| 4533 | Sunita Khurana | C-584, Defence Colony Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of Patiala | N | 2013-14 |
| 4534 | Mahesh Kumar | A 13 Central Market Madan Gir New Delhi 62 | |
Cheque Kotak Mahindra Bank Pampose Enclave Gk 1 Delhi | Y | 2019-20 |
| 4536 | Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ | |
Online | N | 2016-17 |
| 4537 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 4538 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | |
Online | N | 2016-17 |
| 4539 | Mukesh | E-105/A,,Rajeev Nagar, Begumpur,-North West Delhi-110086 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank H. No. 4, Pocket 15A, Sector- 24, Rohini, Delhi- 110085 | Y | 2024-25 |
| 4541 | Azziur Rehman | 1 - 83, 1st Floor Ljapat Nagar - 2 Delhi - 110024, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank A - 34 GF, Lajpat Nagar , Delhi | N | 2014-15 |
| 4542 | Harkesh Singh Sohi | 831 Wildwood Cres. Edmonton, Alberta, T6T0M1 Canada | |
Online | N | 2014-15 |
| 4543 | Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4544 | Lakshmi Niwas Poddar | Bailey Road, B.V. College, Gardani Bagh, Patna 800014 | |
Cheque | N | 2013-14 |
| 4546 | Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ | |
Online | N | 2016-17 |
| 4547 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 4548 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | |
Online | N | 2016-17 |
| 4549 | Laxmi Prashad Tandan | H.No. 8 Matachaura Chowk Village Chauha Tehsil-Masturi Dist-Bilaspur-495551 | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Mastoori Chhattisgarh | Y | 2018-19 |
| 4551 | Gautam Y | Timarpur, Delhi | Rs. 1,00,000.00 1 Lacs+ | NEFT | N | 2014-15 |
| 4552 | Vasupalli Shireesh | 121 Meyer Road, 15-06 | |
Online | N | 2014-15 |
| 4553 | Hetal Gorgi Gala Gala | Hetal Galac/Off Aart Industries Above Krishna Motors Mulund Goregaon Link Road Mulund West Mumbai 400080 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank | N | 2013-14 |
| 4554 | Jiten Parmanandas Mody | C/o JPM Foundation for Renaissance 307/308, AC Market, Tardeo, Mumbai-400034 | |
Cheque, Bank of India Mumbai | Y | 2013-14 |
| 4556 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 4557 | Krishan Kumar | 6614 Vishan Swaroop Colony, Panipat, Haryana- 132103 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, G T Road, Panipat | Y | 2022-23 |
| 4558 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066 | |
Online, Refer Note-1 | Y | 2023-24 |
| 4559 | Vasupalli Shireesh | 121 Meyer Road, 15-06, Singapore | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4561 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4562 | Mukesh Sharma | 10, Saraswati Nagar, Jamdoii, Jaipur, Rajasthan 302031 | |
Cheque, State Bank Of India, Looniyawas, Rajasthan | Y | 2022-23 |
| 4563 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque-Bank of India | N | 2015-16 |
| 4564 | Yash Pal Saini | House.No-57/3, Inside Gate, Hansi, Distt.Hisar, Haryana, Pin-125033 | |
Cheque, Punjab National Bank, Hansi ,Hisar | Y | 2022-23 |
| 4566 | Abhay Jain/ Manju Jain | Gurgaon | |
Cheque, IDS Sector-15, Gurgaon-122001 | Y | 2014-15 |
| 4567 | Vasupalli Shireesh | 121 Meyer Road, 15-06, Singapore | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 4568 | Balaji Mines & Minerals | C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059 | |
Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
| 4569 | Ak Binding House | Hanuman Singh 7/581 Gali No.21 New Kerhera Colony Mohan Nagar Gaiabad-201007 | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad | Y | 2019-20 |
| 4571 | Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-Union Bank of India | Y | 2015-16 |
| 4572 | Prashuka Jain | 305/03, Khatrain Mohalla, Jain, Gali, Kurukshetra, Haryana-136118 | |
Cheque, Icici Bank, Connaught Place | Y | 2022-23 |
| 4573 | Yoganshu Jindle | D-89, Pushpanjaii Enclave, Pitampura, Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Road No-44,Rani Bagh, Delhi | Y | 2022-23 |
| 4574 | Faqir Singh | 27 Olivia Marie Road Brampton On Canada | |
Online | N | 2016-17 |
| 4576 | Huny Garg | Villa 20, Estella Village, Victory Heights, Dubai Sports City, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 4577 | Petroleum Traders Welfare Asso (Regd.) | Punajbi Bagh New Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Vijaya Bank | N | 2014-15 |
| 4578 | Prashant K Jain | P/13, Palash, Street #r/4, Krantinagar | |
Credit Card_Debit Card | Y | 2013-14 |
| 4579 | International Pilgrimage Revolution Pvt Ltd | D-41/807 100Ft Road Chatterpur Hills New Delhi-110074 | Rs. 1,00,000.00 1 Lacs+ | Cheque Federal Bank C.P. New Delhi-1 | Y | 2019-20 |
| 4581 | Ashish Kumar | V-35 Budh Vihar Phase-1 Delhi-110086 India | Rs. 1,00,000.00 1 Lacs+ | Cheque Induslnd Bank B-1/8 Ashok Vihar Ph-2 Delhi - 52 | Y | 2018-19 |
| 4582 | Ashok Kumar Goyal | 136 Block C West Enclave Pitampura Delhi - 110034, Delhi India | |
Cheque, Indraprastha Sehkari Bank Ltd. | N | 2014-15 |
| 4583 | B Sudhakar | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC | Y | 2014-15 |
| 4584 | Kausar Khan | Mohlla Hauz Katora, Sarai Tarin, Sambhal, Uttar Pradesh | |
Cheque/DD, HDFC Bank, Arya Samaj Road, Sambhal, UP | N | 2014-15 |
| 4586 | Sunil Goel | 4378/4B, Maruri Lal Street, Ansari Road, Daryaganj, Delhi, Delhi India | |
Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
| 4587 | Vautid Shah Hardface Pvt. Ltd | T.T.C. Industrial Area, MIdc Industrial Area, Rabale, Navi Mumbai, Maharashtra 400701 | Rs. 1,00,000.00 1 Lacs+ | Cheque, CIT | N | 2014-15 |
| 4588 | Alok Kumar Agarwal | Flat C-58, Block 5-C, 7th Floor, New Chandra Society, Vera Desai Road, Andheri West Mumbai-53, Maharashtra | |
Cheque, Deutsche Bank | Y | 2013-14 |
| 4589 | Lalit Bhai Ranchhod Bhai Patel | 14 Dharm Bhumi Society, Sonpur Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | Cheque, DEB Bank | N | 2013-14 |
| 4591 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 4592 | Jasvir Singh Buttar | 356 Queen Mary dr Brampton, ON,17a 3t2, Canada | |
Internet Banking | N | 2015-16 |
| 4593 | Sumit | Vill-Singhpura Khurd, Teh-Rohtak, District - Rohtak, Haryana-124001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Indira Colony,Rohtak | Y | 2022-23 |
| 4594 | Yogesh Jain | D-5S, Ff, Ramprastha Colony, Chander Nagar, Ghaziabad, Uttar Pradesh-201011 | |
Cheque, Axis Bank, Swasthya Vihar,Delhi | Y | 2022-23 |
| 4596 | Virendrasinh Gohil | 93 In Farm, Radesan, Gandhinagar 383007, Gujarat | |
Cheque, Axis Bank, Randesan Ghr, Gandhi Nagar, Gujarat | Y | 2021-22 |
| 4597 | Mandira Sen | G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Demand Draft State Bank Of India SBI Main Branch New Delhi | Y | 2017-18 |
| 4598 | Manpreet Singh | 402, 4316-139 Avenue Edmonton AB T5Y 0L1 Canada, Canada | |
Online | N | 2014-15 |
| 4599 | Pradeep | 175A New Roshanpura Najafgarh Delhi-110043 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
