Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 5001 | Michael D'Souza | No.2102 Behind KPT Kuntikan Bijai Mangalore 575004 Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Balmatta Road Manglore Branch | Y | 2020-21 |
| 5002 | Chetan Gangoli | A202 Rajprasad Apartments | |
Online | Y | 2016-17 |
| 5003 | Amit Gupta | H-301, Wembley Estate, Sector-49, Rosewood City, Vtc-South City-Ii Gurgaon, Haryana-122018 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank Sco 778- 779 Opposite Mahabir Dal Hospital kunjpura Road Karnal Haryana132001 | Y | 2024-25 |
| 5004 | Ayushi Goel | C-29, First Floor, East Of Kailash, New Delhi-110065 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5006 | Abhinav Sharma | B-47, Sarvan Appt., Pitam Pura, Delhi, Delhi India | |
Cheque, Axis Bank New Delhi | N | 2014-15 |
| 5007 | Himanshu Sharma | 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | N | 2013-14 |
| 5008 | Kirtipal Singh Raheja | C3F, Pakubuwono Residences Kebayoranbaru, Jakarta | |
Credit Card_Debit Card | N | 2013-14 |
| 5009 | Siraz Salim | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 5011 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |
| 5012 | Ranjit Singh | Village-Khol Mola, Taluk-Kalka, District- Panchkula, Haryana-134102 | |
Cheque, Hdfc Bank, Mullanpur, Garibdas, Punjab | Y | 2022-23 |
| 5013 | 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 |
| 5014 | Shahadat Khan | Flat 111 Moghal Mascot AC Guard Hyderabad - 28 | |
Online | Y | 2018-19 |
| 5016 | A R Sinha | 8th Floor, Lords Building, Almeida Park, Bandra West | |
Net Banking | Y | 2013-14 |
| 5017 | Sireen Sadhu | West Bengal | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank Ltd | N | 2013-14 |
| 5018 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Credit Card_Debit Card | Y | 2013-14 |
| 5019 | Rashi Jain | C-2/65, Sec-16, Rohini, Deihi-110089 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Citibank, Citibank NA | Y | 2022-23 |
| 5021 | Nawab Alam | 117, Fish Market, Ghazipur, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India Ghazipur, Delhi- 110096 | Y | 2024-25 |
| 5022 | Reeta Jain | AC - 35B, Shalimar Bagh, Delhi Delhi India | |
Cheque/DD, Bank of Baroda, New Delhi | N | 2014-15 |
| 5023 | Hira Jagdish Kamal Passi | A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 5024 | Kishore Kumar | 2022, Sector-28, Faridabad-121007, Haryana | |
Chequr, IDBI Bank Faridabad | Y | 2013-14 |
| 5026 | Urmila Devi Bansal | 327 Sector 15-A Noida | |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
| 5027 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5028 | Sunit Hazra | North Balitikuri Khaldharpara, P. O. Balitikuri, P. S. : Dasnagar, District: Howrah -711 113 ( West Bengal ) | |
Online, Refer Note-1 | Y | 2024-25 |
| 5029 | GopiKrishna Mahadhanapuram Subramaniam | 4B, Akshay Anad, 7th Road, Chembur, Mumbai 400071 | Rs. 1,00,000.00 1 Lacs+ | Cheque, SCB | N | 2014-15 |
| 5031 | Bhanudas Mulay | Buenamonte, Pashan, Pune | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC Bank | Y | 2013-14 |
| 5032 | Ashvinbhai Bhupatbhai Balar | 295 Mahaveer Soc Shyamdham Chowk Nana Varachha Surat | |
Cheque/DD IDBI Bank | N | 2016-17 |
| 5033 | 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 |
| 5034 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | |
Online | Y | 2018-19 |
| 5036 | Rekha Bansal | Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010 | |
Cheque ICICI Bank Jamalpur Ludhiana-141010 | Y | 2019-20 |
| 5037 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5038 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | |
Online | Y | 2018-19 |
| 5039 | Surendra Singh | Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, State Bank of India, Shakarpur, Delhi | Y | 2014-15 |
| 5041 | Akansha Singh | Vill-Lohara Palale,Teh-Kawardha,Distkabirciham, Chhattisgarh | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 5042 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa | |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 5043 | 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 |
| 5044 | Ramacandran Nair | Maharashtra | |
Cheque, COB | N | 2014-15 |
| 5046 | Sushil Kumar | 710, Model Colony, Yamuna Nagar, Haryana | |
Cheque, Hdfc Bank, Jagadhari,Yamuna Nagar | Y | 2022-23 |
| 5047 | Abhishek Prasad | H.No-9, Shiv Shakti Vihar, Lajpat Nagar, Shaibabaad, Ghaziabad,Uttar Pradesh-201005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank I P Extension Delhi-110092 | Y | 2024-25 |
| 5048 | Divya Deepika Bhasin | K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 | |
Online | Y | 2018-19 |
| 5049 | 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 |
| 5051 | Teresa Vaghela | Atlanta-3, Karambhzem, Panjim , Goa-403002 | Rs. 1,00,000.00 1 Lacs+ | Cheque, DEB Panji | Y | 2014-15 |
| 5052 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 | |
Credit Card_Debit Card | N | 2013-14 |
| 5053 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur | Rs. 1,00,000.00 1 Lacs+ | Cheque, SBI | N | 2013-14 |
| 5054 | Hiren Sanghvi | A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
| 5056 | Mithlesh Kumar Aggarwal | Su3 Pitampura Delhi | |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
| 5057 | 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 |
| 5058 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5059 | 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 |
| 5061 | 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 |
| 5062 | Lal Singh Sidhu | 10276 Porto Moniz Way Elkgrove ca USA | |
Online | N | 2016-17 |
| 5063 | 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 |
| 5064 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand | |
Online | N | 2014-15 |
| 5066 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur | |
Cheque, SBI | N | 2013-14 |
| 5067 | Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahmedabad-Gujarat | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Asarwa Ahmedabad-380016 | Y | 2019-20 |
| 5068 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5069 | 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 |
| 5071 | Namita Sibal | A-202, Chaitanya Towers, Prabhadevi, Mumbai-400025 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank Koper Khairne | Y | 2013-14 |
| 5072 | Sanjay Kaul | 59 Anand Lok New Delhi-110049 | |
Cheque Syndicate Bank Barakhamba Road Delhi | Y | 2019-20 |
| 5073 | Akhil Jain | F1U-77,Pitampura,New Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HSBC, Gurgaon | Y | 2022-23 |
| 5074 | Ashish Patel | 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5076 | Harpreet Singh | 18 Elsinore Avenue Staines | |
Online | N | 2016-17 |
| 5077 | Jawed Naqvi | G?11 Second Floor Nizamuddin West New Delhi-110013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 5078 | Ankur Gupta | PKT F-20C MIG Flat GTB Enclave Delhi-110095 | |
Cheque Axis Bank Aditya Mega City Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh 201010 | Y | 2017-18 |
| 5079 | 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 |
| 5081 | Rajeev Bajwa | 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5082 | Renuka Sahane | 303/B, Lila Apartments, Yari Rod, Versova Andheri (West) Mumbai 400 061 | |
Cheque/DD, Vijaya Bank | Y | 2014-15 |
| 5083 | KJ Samuel | #20 Trinity Orchards, Geddalahalli, Bangalore | Rs. 1,00,000.00 1 Lacs+ | Net Banking | Y | 2013-14 |
| 5084 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi | |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 5086 | Hawa Singh | A-46, Grond Fioor, Omax City B, Gurgaon, Haryana | |
Cheque, Punjab National Bank, Jassaur Kheri, Bahadurgarh, Jhajjar, Haryana | Y | 2022-23 |
| 5087 | 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 |
| 5088 | 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 |
| 5089 | Antriksh Pathak | 185 G21 Sector-7 Rohini Delhi-110085 | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Rohini Delhi | Y | 2017-18 |
| 5091 | Kripacharya Bhama | F303 Canopy Apt, Babusapala Kalyan Nagar,Bangalore, Karnataka-560043 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5092 | Manjeet Singh | 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan | |
Cheque ICICI Bank ICICI Beawar | Y | 2018-19 |
| 5093 | 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 |
| 5094 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 | |
Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
| 5096 | Naresh Kumar Aggarwal | C-1/53, Rajasthali Apt.,Madhuban Chowk, Pitampura, Deihi-110034 | |
Cheque, Idbi Bank, Mangalam Place, Rohini, Delhi | Y | 2022-23 |
| 5097 | 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 |
| 5098 | Harpreet Singh Chinna | 519 St.No.10 Satjot Nagar Ludhiana | |
Cash | Y | 2016-17 |
| 5099 | Sucharn Kaur | 35 Oxford Street Te Puke New Zealand 3119 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5101 | 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 |
| 5102 | Pragati Singhania | 15 Vigyan Lok Delhi 110092 | |
Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 | Y | 2018-19 |
| 5103 | Navchetna | 9-F, First Floor Kamal Nagar Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank | N | 2014-15 |
| 5104 | Vidur Luthra | 9511 NE 5th Street Bellevue Wa United States | |
Online | N | 2014-15 |
| 5106 | The Bullion And Jewellers Association | 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 | |
Cheque Kotak Mahindra Bank Chandni Chowk Delhi | Y | 2019-20 |
| 5107 | 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 |
| 5108 | Prem Lata | 216, Stariite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi - 110085 | |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
| 5109 | Shivangi Khanna | 174 Sunrise Park Opp drive in Cinema Ahmedabad Gujarat-380054 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
| 5111 | 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 |
| 5112 | Ulka Shrotri | 32?2b Ansooy Shramasaphlya Society Erandawane Pune | |
Online | Y | 2016-17 |
| 5113 | 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 |
| 5114 | Satya Achayya | Exhibition India Pvt. Ltd.,S 221,Manipal Centre, 47 Dictension Road, Bangalore-560042 | |
Cheque, State Bank Of India Pb No. 5315, No. 65, St Marks Road, Bengaluru, Karnataka | Y | 2024-25 |
| 5116 | Amrit Singh | 2601, Tivoli, Hiranandani Gardens, Powai 400076, Maharashtra, India | |
Online | N | 2014-15 |
| 5117 | Sameer Chandra Nair | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, CIT | Y | 2014-15 |
| 5118 | 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 |
| 5119 | 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 |
| 5121 | Shivani Gopalkrishna | 232 The Embassy 15 Ali Askar Road Bengaluru 560052 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
| 5122 | Jayantibhai Mewada | 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad | |
Cheque/DD State Bank of India | N | 2016-17 |
| 5123 | 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 |
| 5124 | Madhu Kapoor | Flat No. 11, 1st Floor, Silver Arch, Nepean Sea Road, Mumbai - 400006 | |
Cheque, HSB | Y | 2014-15 |
| 5126 | Anjani Kumar Poddar | Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens | |
Online, Refer Note-1 | Y | 2021-22 |
| 5127 | Shashi Pawha | 40 Pusa Road New Delhi -110005 | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC Barakhamba Road Delhi 110001 | Y | 2018-19 |
| 5128 | Khalid Pervaiz | Land Mark Technical Campus Didauli - Amroha Moradabad Uttar Pradesh India | |
Cheque/DD, Deutsche Bank, Moradabad, UP | Y | 2014-15 |
| 5129 | 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 |
| 5131 | Hitesh Oberoi | B49, Sector 44 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank | N | 2013-14 |
| 5132 | 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 |
| 5133 | Phiroze Palkhivala | 33 Somerset 61G, B Desai Road, Mumbai- 400026 | Rs. 1,00,000.00 1 Lacs+ | Cheque- HDFC Bank | Y | 2015-16 |
| 5134 | Rakesh K Sharma | B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra | |
Online | Y | 2017-18 |
| 5136 | Deepa Deosthalee | C-401 Chaitanya Towers Prabhadevi Mumbai-25 | |
Online | Y | 2019-20 |
| 5137 | 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 |
| 5138 | Harpreet Singh Saini | 2 Timbercove Road Brampton On L6Y0W9 Canada | |
Online | N | 2016-17 |
| 5139 | 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 |
| 5141 | 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 |
| 5142 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India | |
Online | N | 2014-15 |
| 5143 | Amar Agrawal | Mauhaplai Road, Kharsia, Dist, Raigarh, Chhatisgarh | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5144 | Manisha Lath Gupta | D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012 | |
Cheque, Axis Bank Parel | Y | 2013-14 |
| 5146 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | |
Online | Y | 2019-20 |
| 5147 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2019-20 |
| 5148 | Jayprakash Patibandla | 15135 Memorial Dr Houston TX 77079 USA | |
Online | N | 2016-17 |
| 5149 | Leena Prakash | 01?09 Potanic on lloyd 35 lloyd Road Singapore | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 5151 | 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 |
| 5152 | Jamal Mecklai | 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra | |
Online | Y | 2017-18 |
| 5153 | Barjor Singh | Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Thikri Barwani Dis | Y | 2018-19 |
| 5154 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India | |
Cheque/DD, Standard Chartered Bank, Mumbai | Y | 2014-15 |
| 5156 | Amit Malhotra | 1260 Sector-34-C Chandigarh | |
Cheque/DD Syndicate Bank 17B Chandigarh-160017 | Y | 2016-17 |
| 5157 | 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 |
| 5158 | Ahmed | 10th Main, H. No. 87, Indiranagar, Bangalore, Karnataka-560038 | |
Online, Refer Note-1 | Y | 2023-24 |
| 5159 | 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 |
| 5161 | Aftab Kaushik | D-121 Panchsheel Enclave Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Shop No. 25-28 GF Cross Point Mall DLF Phase-4 Gurgaon-122009 | Y | 2018-19 |
| 5162 | Bhakt Prahlad Mishra | 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh | |
Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 | Y | 2018-19 |
| 5163 | 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 |
| 5164 | Dinesh Vaghela | Atlanta-3, Karambhzem, Panjim, Goa - 403002 | |
Cheque | Y | 2014-15 |
| 5166 | Govind P Rajani | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai | |
Cheque, Union Bank of India | Y | 2013-14 |
| 5167 | 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 |
| 5168 | Gurdhian Singh | S/o Gurbachan Singh VPO- Mansurpur Mukerian Hoshiarpur-144211 Punjab | |
Cheque Punjab National Bank Talwara Road Hoshiarpur | Y | 2020-21 |
| 5169 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5171 | Sushila Devi Mittal | B-2,/391, Yamuna Vihar Delhi-110053 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank C-1/14-A, Yamuna Vihar, New Delhi-110053 | Y | 2024-25 |
| 5172 | Agarwalla Timbers Pvt. Ltd. | 73/3 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 India | |
Cheque Union Bank of India Connaught Place Branch New Delhi - 110001 | Y | 2018-19 |
| 5173 | Ramkumar Sankar | 99 9th Cross Wislson Garden Bangalore | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5174 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune | |
Online | N | 2014-15 |
| 5176 | Suresh Ediga | 410 N Lafayette Road Metuchen NJ, United States | |
Online | N | 2014-15 |
| 5177 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 | Rs. 1,00,000.00 1 Lacs+ | Net Banking | Y | 2013-14 |
| 5178 | Govind P Rajni | Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai | |
Cheque, Dena Bank | Y | 2013-14 |
| 5179 | Sharooq Shah Ali Khan | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 5181 | 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 |
| 5182 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | |
Online | N | 2016-17 |
| 5183 | Navjot Saini | S/o Rajinder Singh, 71 Sunny Enclave, Near Paras Town, Zirakpur, SAS Nagar, (Mohali), Punjab-140603 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Prop No 4053, 54 & 55 Kharar, to Landran Rd, Kharar, Punjab 140301 | Y | 2021-22 |
| 5184 | Sebastian James | Kochupurackal House Midayikunnu (Po) Kottayam Kerala - 686605 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5186 | GSC Glass Limited | R - 50-52, TTC Industrial Area, Rabale, MIDC Pipeline Road, Navi Mumbai - 401701 Maharashtra | |
Cheque, COB | N | 2014-15 |
| 5187 | Jaideep Mukherji | D 801 Central Park Sector-21 Gurgaon 122009 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5188 | The Advertising Corporat | Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001 | |
Cheque, Hdfc Bank, M-36, Connaught Place | Y | 2022-23 |
| 5189 | 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 |
| 5191 | Bram Shanker Sharma | S/o Kumb Karan Das, H.No-43, Street No-2, Birbal Nagar, Hoshiarpur, Punjab-146001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Arya Samaj Road, Hoshiarpur | Y | 2021-22 |
| 5192 | Sushila Yadav | House No-60, Block-Qd, Pitampura, New Delhi-110034 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5193 | 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 |
| 5194 | Rambagh Service Station | Maharashtra | |
Cheque, UBI | N | 2014-15 |
| 5196 | Kamlesh M Dadhaniya | Near Kumar School Khareda Morbhi Gujarat-363642 | |
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 | Y | 2017-18 |
| 5197 | Sebastian James | Kochupurackal House Midayikunnu (Po) Kottayam Kerala - 686605 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5198 | Dr Jahangeer Ahmed Aawas | Village Lather Deva Shekh Iqbalpur Roorkee Haridwar | |
Online | Y | 2018-19 |
| 5199 | Maryam Khan | Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
