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 | Steve John and John Jacob | 53, Vaishali Nagar, Bhopal-462003, (Madhya Pradesh) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Govindpura, Bhopal Industrial Area Bhopal, Madhya Pradesh-62023 | Y | 2021-22 |
| 4402 | Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 28 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4403 | Vidhut Majdar Kalyan Samiti Rai | 2/231, Vishal Khan 2nd Gomati Nagar Lucknow Lucknow, Uttar Pradesh India | |
Cheque/DD, Union Bank of India | Y | 2014-15 |
| 4404 | A R Sinha | 8th Floor, Lords Building, Almeida Park, Bandra West |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4405 | Sireen Sadhu | West Bengal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Ltd | N | 2013-14 |
| 4406 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4407 | Rashi Jain | C-2/65, Sec-16, Rohini, Deihi-110089 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
| 4408 | Deepak Dhar | A905 Mantri Sarovar HSR Layout Karnataka-560034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4409 | Reeta Jain | AC - 35B, Shalimar Bagh, Delhi Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, New Delhi | N | 2014-15 |
| 4410 | Hira Jagdish Kamal Passi | A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi | |
Cheque | N | 2013-14 |
| 4411 | Kishore Kumar | 2022, Sector-28, Faridabad-121007, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Chequr, IDBI Bank Faridabad | Y | 2013-14 |
| 4412 | Sita Ram Garg | H. No. 3245, Sector 15, Sonipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 4413 | Urmila Devi Bansal | 327 Sector 15-A Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
| 4414 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4415 | GopiKrishna Mahadhanapuram Subramaniam | 4B, Akshay Anad, 7th Road, Chembur, Mumbai 400071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SCB | N | 2014-15 |
| 4416 | A. Prathap Reddy | 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Hyderabad, Hyderabad | N | 2013-14 |
| 4417 | Bhanudas Mulay | Buenamonte, Pashan, Pune | |
Cheque, HSBC Bank | Y | 2013-14 |
| 4418 | Ashvinbhai Bhupatbhai Balar | 295 Mahaveer Soc Shyamdham Chowk Nana Varachha Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD IDBI Bank | N | 2016-17 |
| 4419 | Ketan Parmar | Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat | Y | 2017-18 |
| 4420 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4421 | Shambhu Dayal Khatik | Vill. Netpur Po. Chhan Th. Khandar Di Sawai Madopur Rajasthan - 322001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Chhan Sawai Mahopur | Y | 2018-19 |
| 4422 | Rekha Bansal | Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Jamalpur Ludhiana-141010 | Y | 2019-20 |
| 4423 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4424 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | |
Online | Y | 2018-19 |
| 4425 | Surendra Singh | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Shakarpur, Delhi | Y | 2014-15 |
| 4426 | Aadhunik Global Energy | Tagore Road Rajkot, Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Rajkot Main Branch | Y | 2013-14 |
| 4427 | Akansha Singh | Vill-Lohara Palale,Teh-Kawardha,Distkabirciham, Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4428 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 4429 | Thakur Apparels Pvt. Ltd | 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 | Y | 2018-19 |
| 4430 | Ramacandran Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | N | 2014-15 |
| 4431 | Name Not Clear | Faridabad, Haryana | |
Induslnd Bank, Sector-16, Faridabad | N | 2013-14 |
| 4432 | Sushil Kumar | 710, Model Colony, Yamuna Nagar, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Jagadhari,Yamuna Nagar | Y | 2022-23 |
| 4433 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4434 | Ampi Chatter | 22 Vallabh Nagar Extn. Kota 324007 Rajasthan Kota, Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank Industrial Area Kota | N | 2014-15 |
| 4435 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4436 | Teresa Vaghela | Atlanta-3, Karambhzem, Panjim , Goa-403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, DEB Panji | Y | 2014-15 |
| 4437 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4438 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur | |
Cheque, SBI | N | 2013-14 |
| 4439 | Hiren Sanghvi | A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4440 | Nishant Aggarwal | 1313 Meadow Creek Drive, APT#251, Irving TX 75038 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 4441 | Mithlesh Kumar Aggarwal | Su3 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
| 4442 | Pranav Creations Pvt. Ltd | 570 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 4443 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4444 | Kumar Rangarajan | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4445 | Ravi Katiyar | 9405 Lake Ct Irving Tx | |
Online, Refer Note 1 | Y | 2022-23 |
| 4446 | Gaurav Bhatnagar | Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK |
Rs. 1,00,000.00
1 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
| 4447 | Lal Singh Sidhu | 10276 Porto Moniz Way Elkgrove ca USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4448 | Amar Singh Gautam | B-523 I Floor Budh Nagar Inderpuri New Delhi 110012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Indrapuri Delhi | Y | 2017-18 |
| 4449 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4450 | Aarohi Phadke Singh | C-44, Diamond District Old Airport Road, Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4451 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2013-14 |
| 4452 | Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahmedabad-Gujarat | |
Cheque Axis Bank Asarwa Ahmedabad-380016 | Y | 2019-20 |
| 4453 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4454 | Gurdhian Singh Multani | S/o Gurbachan Singh, VPO-Mansurpur, Mukerian, Hoshiarpur, Punjab-144211 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Talwara Road, Mukerian, Hoshiarpur | Y | 2021-22 |
| 4455 | Raman Deep Singh Sethi | 57 A Main Street Edgecumbe, Whakatane New Zealand |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4456 | Namita Sibal | A-202, Chaitanya Towers, Prabhadevi, Mumbai-400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Koper Khairne | Y | 2013-14 |
| 4457 | Sanjay Kaul | 59 Anand Lok New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Syndicate Bank Barakhamba Road Delhi | Y | 2019-20 |
| 4458 | Akhil Jain | F1U-77,Pitampura,New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC, Gurgaon | Y | 2022-23 |
| 4459 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 | |
Online, Refer Note 1 | Y | 2022-23 |
| 4460 | Kusum Gupta | 932/61, Lekhu Nagar, Tri Nagar, Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 4461 | Harpreet Singh | 18 Elsinore Avenue Staines |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4462 | Jawed Naqvi | G?11 Second Floor Nizamuddin West New Delhi-110013 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4463 | Ankur Gupta | PKT F-20C MIG Flat GTB Enclave Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Aditya Mega City Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh 201010 | Y | 2017-18 |
| 4464 | Amit K Agrawal | P.No. 445 Ward 13 Purani Abadi Sri Ganganagar Rajasthan India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank Ganganagar Raj | Y | 2018-19 |
| 4465 | Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank ICICI Beawar | Y | 2018-19 |
| 4466 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand | |
Online | N | 2014-15 |
| 4467 | Renuka Sahane | 303/B, Lila Apartments, Yari Rod, Versova Andheri (West) Mumbai 400 061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Vijaya Bank | Y | 2014-15 |
| 4468 | KJ Samuel | #20 Trinity Orchards, Geddalahalli, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4469 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 4470 | Vishwanath Singh | 51 K Than Sec-58 68 Gandhi Nagar-Up-201304 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citizen Co-Op Bank Ltd Noida Village Chaura | Y | 2019-20 |
| 4471 | Hawa Singh | A-46, Grond Fioor, Omax City B, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank, Jassaur Kheri, Bahadurgarh, Jhajjar, Haryana | Y | 2022-23 |
| 4472 | Kusum Lata | 62/9, Safiabad Raad, Gautam Colony, Narela, Delhi- 110040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Bawana Road, Nareia, Delhi | Y | 2022-23 |
| 4473 | Shyam Sunder Verma | G-147 Gautam Nagar MP-462035 | |
Cheque State Bank of India Raisen Rd Govindpura Industrial Area Bhopal Madhya Pradesh-462023 | Y | 2017-18 |
| 4474 | Antriksh Pathak | 185 G21 Sector-7 Rohini Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Rohini Delhi | Y | 2017-18 |
| 4475 | Sukhwinder Singh | 4 Vetch Street Brampton Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
| 4476 | Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank ICICI Beawar | Y | 2018-19 |
| 4477 | Raman Vig | D-1 ,1164 Vasant Kunj New Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Citi Bank, Bangalore | Y | 2014-15 |
| 4478 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
| 4479 | Girja Rai | E-402. Pavotra Apps Vasundhara Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Corporation Bank GK Delhi | Y | 2019-20 |
| 4480 | Naresh Kumar Aggarwal | C-1/53, Rajasthali Apt.,Madhuban Chowk, Pitampura, Deihi-110034 | |
Cheque, Idbi Bank, Mangalam Place, Rohini, Delhi | Y | 2022-23 |
| 4481 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
| 4482 | Harpreet Singh Chinna | 519 St.No.10 Satjot Nagar Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 4483 | Sucharn Kaur | 35 Oxford Street Te Puke New Zealand 3119 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4484 | Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4485 | Bahadur Singh Mandloi | 309 Gram Kanadiya Tehsil Indore Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Indore Vrindavan Lawns | Y | 2018-19 |
| 4486 | Pragati Singhania | 15 Vigyan Lok Delhi 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 | Y | 2018-19 |
| 4487 | Navchetna | 9-F, First Floor Kamal Nagar Delhi, Delhi India | |
Cheque/DD, Axis Bank | N | 2014-15 |
| 4488 | Vidur Luthra | 9511 NE 5th Street Bellevue Wa United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4489 | Shikha Sood | D-38 Ground Floor Jangpura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
| 4490 | The Bullion And Jewellers Association | 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Kotak Mahindra Bank Chandni Chowk Delhi | Y | 2019-20 |
| 4491 | Ashish Verma | H.No-19, Extn.-3, Nangloi, Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI BANK, Nangloi Branch | Y | 2022-23 |
| 4492 | Prem Lata | 216, Stariite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi - 110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
| 4493 | Shivangi Khanna | 174 Sunrise Park Opp drive in Cinema Ahmedabad Gujarat-380054 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4494 | Gavin Alvares | 89 Hill Road Fotta Vaddo Nerul Bardez Goa-403114 | |
Online | Y | 2016-17 |
| 4495 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4496 | Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4497 | Harmeet Singh Bindra | 208A Aralies DLF links DLF-VGurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda DLF-V- Gurgaon | N | 2017-18 |
| 4498 | Balasubramanian R | 10/4 4th Cross Street Kannan Nagar Madipakkam Chennai-600091 Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Nanganallur Branch Chennai-600061 | Y | 2018-19 |
| 4499 | Amrit Singh | 2601, Tivoli, Hiranandani Gardens, Powai 400076, Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4500 | Sameer Chandra Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CIT | Y | 2014-15 |
| 4501 | Godavari Housing Pvt Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Suryakiran Building K.G. Marg New Delhi | Y | 2019-20 |
| 4502 | Shikhar Gupta | KI-46 Kavi Nagpur Ghaziabad UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab National Bank Kavi Nagar Ghaziabad UP | Y | 2019-20 |
| 4503 | Swati Garg | B-64, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, C Chowk,New Delhi-6 | Y | 2022-23 |
| 4504 | Shivani Gopalkrishna | 232 The Embassy 15 Ali Askar Road Bengaluru 560052 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 4505 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 4506 | Balendra Shukla | Village and Post Roura Taypur Karchuliyan Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Village and Post Roura MP | Y | 2018-19 |
| 4507 | Madhu Kapoor | Flat No. 11, 1st Floor, Silver Arch, Nepean Sea Road, Mumbai - 400006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 4508 | Shikhar Sethi | D7/7160 Vasant Kunj Delhi | |
Online | Y | 2019-20 |
| 4509 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 4510 | Shashi Pawha | 40 Pusa Road New Delhi -110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HSBC Barakhamba Road Delhi 110001 | Y | 2018-19 |
| 4511 | Khalid Pervaiz | Land Mark Technical Campus Didauli - Amroha Moradabad Uttar Pradesh India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Deutsche Bank, Moradabad, UP | Y | 2014-15 |
| 4512 | Madhu Lunia | I - 26, IIIrd Floor, Lajpat Nagar, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, New Delhi | N | 2014-15 |
| 4513 | Manzar Iman | B2/216, Punjabi Saudagar Society, Mayur Vihar Extn, Ph - 1, |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 4514 | Hitesh Oberoi | B49, Sector 44 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 4515 | Newmans Traders Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
| 4516 | Phiroze Palkhivala | 33 Somerset 61G, B Desai Road, Mumbai- 400026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
| 4517 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4518 | Shwetha Shetty | 4th Cross RMV II Stage, II Block, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
| 4519 | Deepa Deosthalee | C-401 Chaitanya Towers Prabhadevi Mumbai-25 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4520 | Rgg Financers Private Limited | B-4 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 4521 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4522 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra | |
Online | Y | 2017-18 |
| 4523 | Bhanuben Manshukhbhai Savaliya | C-2/104 Abhishek Residencies-1 Sudurma Chowk Motu Varachha Surat Gujarat-394101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Varachha Co-Op Bank LTD. Motu Varachha Surat | Y | 2017-18 |
| 4524 | IBC Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore Karnataka 560029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank CMH Road Indira Nagar Bangalore | Y | 2017-18 |
| 4525 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4526 | Amar Agrawal | Mauhaplai Road, Kharsia, Dist, Raigarh, Chhatisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4527 | Manisha Lath Gupta | D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Parel | Y | 2013-14 |
| 4528 | Deepa Gupta | H.No-67 1st Floor Pocket-1 Sec-22 Rohini Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Jangpura Extn Delhi | Y | 2019-20 |
| 4529 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | |
Online | Y | 2019-20 |
| 4530 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2019-20 |
| 4531 | Jayprakash Patibandla | 15135 Memorial Dr Houston TX 77079 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4532 | Leena Prakash | 01?09 Potanic on lloyd 35 lloyd Road Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4533 | Vijay Kiyawat | E-10/8 Vasant Vihar Delhi-110057 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4534 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4535 | Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2017-18 |
| 4536 | Barjor Singh | Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh | |
Cheque State Bank of India Thikri Barwani Dis | Y | 2018-19 |
| 4537 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Standard Chartered Bank, Mumbai | Y | 2014-15 |
| 4538 | Mohan Babu Ravi | 4/22 1st Floor Wea Karol Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank Karol Bagh Branch Delhi | Y | 2019-20 |
| 4539 | Amit Malhotra | 1260 Sector-34-C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Syndicate Bank 17B Chandigarh-160017 | Y | 2016-17 |
| 4540 | Umashanker Talapady Shenava | 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4541 | Ahmed | 10th Main, H. No. 87, Indiranagar, Bangalore, Karnataka-560038 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 4542 | Shah Riddhi Jignesh | A/2 Shivmangal Appt. NR Varachha Police Station Gujarat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dena Bank Nana Varchha Road Branch Surat Gujarat | Y | 2017-18 |
| 4543 | Aftab Kaushik | D-121 Panchsheel Enclave Delhi India | |
Cheque HDFC Bank Shop No. 25-28 GF Cross Point Mall DLF Phase-4 Gurgaon-122009 | Y | 2018-19 |
| 4544 | Bhakt Prahlad Mishra | 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 | Y | 2018-19 |
| 4545 | Ramesh Yadav | Indra Nagar Bord no 40 Rajnandgaon - 491441 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Union Bank. Rajnanadgaon | Y | 2018-19 |
| 4546 | Dinesh Vaghela | Atlanta-3, Karambhzem, Panjim, Goa - 403002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2014-15 |
| 4547 | Satish Jain | 2001, Tower 4, Planet Godrej, K K Marg, Mahalaxmi, Mumbai-400011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SCB | Y | 2014-15 |
| 4548 | Govind P Rajani | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 4549 | Shared Reach Mobility Services Pvt Ltd | 801, DLF City Court, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank, Gurgaon | N | 2013-14 |
| 4550 | Gurdhian Singh | S/o Gurbachan Singh VPO- Mansurpur Mukerian Hoshiarpur-144211 Punjab | |
Cheque Punjab National Bank Talwara Road Hoshiarpur | Y | 2020-21 |
| 4551 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4552 | Neetu Gupta | B-4, Gulmohar Park, Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
| 4553 | Agarwalla Timbers Pvt. Ltd. | 73/3 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Connaught Place Branch New Delhi - 110001 | Y | 2018-19 |
| 4554 | Ramkumar Sankar | 99 9th Cross Wislson Garden Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4555 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4556 | Sharad Singhvi | Flat 201, Al Yousifi Building Buheria Corniche Sharjah UAE United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4557 | Suresh Ediga | 410 N Lafayette Road Metuchen NJ, United States | |
Online | N | 2014-15 |
| 4558 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
| 4559 | Govind P Rajni | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Dena Bank | Y | 2013-14 |
| 4560 | Sharooq Shah Ali Khan | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 4561 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place, New Delhi-1 | Y | 2022-23 |
| 4562 | Chaudhary Timber Industries | RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
| 4563 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4564 | Navjot Saini | S/o Rajinder Singh, 71 Sunny Enclave, Near Paras Town, Zirakpur, SAS Nagar, (Mohali), Punjab-140603 | |
Cheque, HDFC Bank, Prop No 4053, 54 & 55 Kharar, to Landran Rd, Kharar, Punjab 140301 | Y | 2021-22 |
| 4565 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4566 | GSC Glass Limited | R - 50-52, TTC Industrial Area, Rabale, MIDC Pipeline Road, Navi Mumbai - 401701 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB | N | 2014-15 |
| 4567 | Jaideep Mukherji | D 801 Central Park Sector-21 Gurgaon 122009 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 4568 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, M-36, Connaught Place | Y | 2022-23 |
| 4569 | Shubham Contractor | Vill- Garhwa Jay Pee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 4570 | Auxiliary Point | 2 R 7 R C Vyas Colony Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Karur Vyasa Bank Bhilwara | N | 2016-17 |
| 4571 | Bram Shanker Sharma | S/o Kumb Karan Das, H.No-43, Street No-2, Birbal Nagar, Hoshiarpur, Punjab-146001 | |
Cheque, Union Bank of India, Arya Samaj Road, Hoshiarpur | Y | 2021-22 |
| 4572 | Ramneek Singh Bakshi | Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Yemlur Main Raod Bengaluru | Y | 2018-19 |
| 4573 | Rambagh Service Station | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, UBI | N | 2014-15 |
| 4574 | Rajkumar S. Pant | B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4575 | Kamlesh M Dadhaniya | Near Kumar School Khareda Morbhi Gujarat-363642 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 | Y | 2017-18 |
| 4576 | Dr Jahangeer Ahmed Aawas | Village Lather Deva Shekh Iqbalpur Roorkee Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 4577 | Maryam Khan | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
| 4578 | Rambillas Mandal | Bangalor Bangalore, Karnataka India | |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 4579 | Dr. Ritu Jain | 19, Bank Enclave, Pritam Pura, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SYB Bank | Y | 2013-14 |
| 4580 | SNS Corporation | Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India, Nirman Vihar | Y | 2013-14 |
| 4581 | V. Ravichandar | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2013-14 |
| 4582 | Harsirat Singh Bajwa | 66 Redoubt Road Manukau 2105 NZ |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 4583 | Kapil Bhardwaj | B-297 Saraswati Vihar Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank Deepali Enclave New Delhi-34 | Y | 2017-18 |
| 4584 | Chheda E | Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 4585 | Kewal Krishan Verma | 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034 | |
Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura | Y | 2019-20 |
| 4586 | Pulkit Bedi | 1/9291, West Rohtas Nagar, Shahdara, Delhi- 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank, Krishna Nagar, Deihi | Y | 2022-23 |
| 4587 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
| 4588 | Sandeep Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, New Delhi-110001 | Y | 2021-22 |
| 4589 | Naveen Chopra | #2130 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney NSW 2000A Australia |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 4590 | Suresh Kumar Shaily | C-40, DTC Colony Rana Pratap Bagh Delhi - 110009, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank East of Kailash, Delhi | Y | 2014-15 |
| 4591 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr. 4 Bunglows Andheri West, Mumbai 400053 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 4592 | Arijit De | H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 | |
Net Banking | Y | 2013-14 |
| 4593 | Rajmohan Gandhi | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sansad Bhavan | N | 2013-14 |
| 4594 | Satish Kumar Singh | Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda, Worli | N | 2013-14 |
| 4595 | Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
| 4596 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
| 4597 | Ginder Singh | Village Raipur Dhani Tehsil Ratia Distt Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2016-17 |
| 4598 | Magyar Singh | VPO. Tehang Thana: Phillour Jalandhar-144410 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Corporation Bank | N | 2016-17 |
| 4599 | Shailesh T. Patel | 504 Shubham Park Near Parashuram Garden Adajan Gujarat | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 4600 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2017-18 |
