Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 5201 | Dr. Ritu Jain | 19, Bank Enclave, Pritam Pura, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB Bank | Y | 2013-14 |
| 5202 | SNS Corporation | Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026 | |
Cheque, State Bank of India, Nirman Vihar | Y | 2013-14 |
| 5203 | V. Ravichandar | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2013-14 |
| 5204 | Harsirat Singh Bajwa | 66 Redoubt Road Manukau 2105 NZ | |
Online | N | 2016-17 |
| 5206 | Chheda E | Mumbai, Maharashtra | |
NEFT | N | 2014-15 |
| 5207 | Kewal Krishan Verma | 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura | Y | 2019-20 |
| 5208 | Pulkit Bedi | 1/9291, West Rohtas Nagar, Shahdara, Delhi- 110032 | |
Cheque, Kotak Mahindra Bank, Krishna Nagar, Deihi | Y | 2022-23 |
| 5209 | 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 |
| 5211 | Sweta Khetan | D-9, First Floor, East Punjabi Bagh, Delhi-110026 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank Sco-15, Sector 14, Gurgao, Nharyana 122001 | Y | 2024-25 |
| 5212 | Naveen Chopra | #2130 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney NSW 2000A Australia | |
Online | N | 2014-15 |
| 5213 | 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 |
| 5214 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr. 4 Bunglows Andheri West, Mumbai 400053 | |
Credit Card_Debit Card | Y | 2013-14 |
| 5216 | Rajmohan Gandhi | Delhi | |
Cheque, Sansad Bhavan | N | 2013-14 |
| 5217 | Satish Kumar Singh | Mumbai, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of Baroda, Worli | N | 2013-14 |
| 5218 | Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 | |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
| 5219 | 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 |
| 5221 | Magyar Singh | VPO. Tehang Thana: Phillour Jalandhar-144410 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Corporation Bank | N | 2016-17 |
| 5222 | Shailesh T. Patel | 504 Shubham Park Near Parashuram Garden Adajan Gujarat | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 5223 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2017-18 |
| 5224 | Neha Jain | House.No-421, Upper Ground Floor, Sector-40, Gurgaon, Haryana-122001 | |
Cheque, Canara Bank Rohini Sector-14, Delhi-110085 | Y | 2024-25 |
| 5226 | Bareause Facility Service | Ahemadnagar, Maharashtra | |
Cheque | N | 2014-15 |
| 5227 | Chimman Lal Agrawal | 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank New Delhi | Y | 2014-15 |
| 5228 | Naveen Gupta | C/o N.K Overseas AG - 30, 1st Floor, Shalimar Bagh, Delhi, Delhi India | |
Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
| 5229 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom | Rs. 1,00,000.00 1 Lacs+ | Net Banking | N | 2013-14 |
| 5231 | A R M Foods Private Limited | 30th Nishant Kunj Pitampura Delhi Pin-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
| 5232 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 | |
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
| 5233 | Vp Realtors Pvt Ltd | B-17 Jhilmil Industrial Area Shahdara Delhi-110095 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Manak Vihar New Delhi | Y | 2019-20 |
| 5234 | Classic Industries (Prop: S | D-8,Mandoli Industrial area, Delhi-110093 | |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 5236 | S Sohal | Manukau Auckland NZ | |
Online | N | 2016-17 |
| 5237 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2017-18 |
| 5238 | Balmiki Naik | At-Putukidungri, Gothuguda, Jharbandh, Dist- Bargarh, Pin-768042, Odisha | |
Online, Refer Note-1 | Y | 2024-25 |
| 5239 | Gourav Sahni | B2 B-67, Janakpuri B-1, West Delhi-110058 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5241 | Anand Janakiraman | #3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road, Karnataka, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5242 | Kiran Goyal | House No - 36, Block C-1, West Enclave, Pitampuram, Delhi - 34, Delhi India | |
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi | Y | 2014-15 |
| 5243 | Aaftab Kaushik | 3D Garden Estate Sector 24 Gurgaon Haryana-122010 | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank 30 Central Market West Gurgaon | Y | 2019-20 |
| 5244 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 | |
Online | Y | 2019-20 |
| 5246 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | |
Online | N | 2017-18 |
| 5247 | Kamaljit Singh Dugal | 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 5248 | Rani Agrawal | Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh | |
Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 | Y | 2018-19 |
| 5249 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5251 | Hirdesh Aggarwal | W-42, Ist Ftoor, Uppal Southiend, Sec- 49, Gurgaon, Haryana-122018 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Kamplee- 441003, Maharashtra | Y | 2022-23 |
| 5252 | T Venkat Vardhan | 215 Belly Road, Palace Orchards, Bangalore- 560080, Karnataka | |
Cheque, Indian Bank, Benson Town,Bangalore | Y | 2022-23 |
| 5253 | Umesh Chandra Bhartiya | B?1104 Lakhani's Galaxy Plot No. 83 Sector?15 CBD Belapur Navi Mumbai? 400614 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 5254 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | |
Online | N | 2017-18 |
| 5256 | Bagam Lalitha | 11-10? 694?7/8, BURHAMPURAM ?HAMMAM AP | |
Slate Bank of Hyderabad, khammam | N | 2012-13 |
| 5257 | Ramesh Beniwal | 230, Pitam Pura Village Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, The Kangra Co-Operative Bank Ltd Naharpur Sec-7 Rohini, Delhi | Y | 2014-15 |
| 5258 | Rajan Sakhuja | 2043, SBI Enclave H-3, Vikash Puri, New Delhi | |
Cheque, HDFC Bank, Rohini | Y | 2013-14 |
| 5259 | Raju Ramachandran | 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Bhagwan Das Road | Y | 2013-14 |
| 5261 | Talapady Umashanker Sh | A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 5262 | Anand Janakiraman | 3043, Sobha Althea, Harohalli, Off Doddaballapur Road, Bangalore - 560064 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5263 | Aanad Mahajan | Fiona, Juhu Tara Road, Mumbai 400049 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5264 | Basudev Goyal | 30A, BG - 5A Paschim Vihar Delhi - 110063, Delhi India | |
Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi | Y | 2014-15 |
| 5266 | Romesh Kumar Sharma | 228-Hargobind Nagar, Phagwara Punjab | |
Demand Draft, Allahabad Bank | N | 2013-14 |
| 5267 | Vikram | Mumbai Maharastra | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5268 | Kishan Srinivas | C101 Zenith Residences Karle Town Center Nagavara Bangalore-560045 | |
Online | Y | 2019-20 |
| 5269 | S. Narasimhan | 101 Brigade Paramount 5 Old Madras Road CV Ramannagar Bangalore-560093 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD IDBI Bank Indiranagar Branch | Y | 2016-17 |
| 5271 | Kshitiz | 2H-129, Ward.No-11, N H-2, Faridabad, Haryana-121001 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5272 | Dr. Sohan lal | Gram-Bhgawatpur Post-Durgapur Tehsil-Shankargarh Balrampur Chhattisgarh | |
Cheque State Bank of India A.D.B Balod | Y | 2018-19 |
| 5273 | Jodhana Art And Craft | G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur | Y | 2018-19 |
| 5274 | Kunal R Bajaj | S2, TAHNEE, HEIGHTS NEPEAN, SEA ROAD, MUMBAI - 6 | |
Kotak Mahindra Bank, Nepean Sea road Mumbai | Y | 2012-13 |
| 5276 | Jwala Singh | 804, Bild. No 4284, Behind Golden Tower Khalifa Street | |
Credit Card_Debit Card | N | 2013-14 |
| 5277 | Naren Dubey | Villa 114, Purva Parkridge, Gowshala Road, Garudacharpalya | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5278 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 | |
Cheque | N | 2013-14 |
| 5279 | Punit Chopra | H No 252 & 253, 3Rd Floor, Pocket 15, Sector-24, Rohini, Delhi 110085 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Idfc Bank, Cf, F-26/16, Rohini, Delhi -110085 | Y | 2022-23 |
| 5281 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 5282 | Pranav Goel | 702 Brigade Lakeview Apts KAS Officers Colony 41st Main 4th Cross BTM 2nd Stage Bengaluru - 560068 | |
Online | Y | 2018-19 |
| 5283 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Vikas Marg, Delhi | Y | 2013-14 |
| 5284 | Gurbir Singh Madan | 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi | |
Cheque, Lajpat Nagar Branch | N | 2013-14 |
| 5286 | Shashi Maudgal | 2A Ajanta Apartments, M. L. Dahanukar Marg, Mumbai, Maharashtra-4000026 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5287 | S. Shetty | 286 4th Cross Ruw 2nd Stage 2nd Block Bangalore-560094 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Axis Bank Banashnkari | Y | 2016-17 |
| 5288 | Anand Mohan Pappu | A1104 Dnr Atmosphere Ramagondanahalli Bangalore 560066 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5289 | M/S Ecochem | G-55 Textile Market Bhilwara Rajasthan | Rs. 1,00,000.00 1 Lacs+ | Cheque Development Credit Bank Bhilwara Rajasthan | Y | 2018-19 |
| 5291 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5292 | Mohammad Yunus | Vill/Post Bachitti, Distt-Saharapur (UP)-247551 | |
Net Banking | N | 2013-14 |
| 5293 | Batra Banquets Private Limited | A-43 Naraina Industrial Area Phase-2 New Delhi-110028 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Naraina Delhi | Y | 2019-20 |
| 5294 | TanviGupta | C-31, Greenwoods City, Sec-45, Gurugram, Haryana- 122003 | |
Cheque, Hdfc Bank, Dlf Cyber City,Gurgaon | Y | 2022-23 |
| 5296 | Sangeeta Chopra | S-124, Greater Kailash-1, New Delhi-110048 | |
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 | Y | 2021-22 |
| 5297 | Anand Mohan Pappu | A1104 Dnr Atmosphere Ramagondanahalli Bangalore 560066 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5298 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 | |
Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
| 5299 | Inder Sharma | Suite 101-103, Kanchenjunga Building, 18 Barakhamba Road, New Delhi 110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Deutsche Bank, K G Marg | N | 2013-14 |
| 5301 | Vaid Thakran | H. No 144 Sector-37 Noida | Rs. 1,00,000.00 1 Lacs+ | Cash | Y | 2013-14 |
| 5302 | Akshat Gupta | 1402,Model Town,Sonipat, Haryana-121001 | |
Cheque, HDFC Bank, Model Town, Sonipat, Haryana | Y | 2022-23 |
| 5303 | Hitesh Sachdeva | C-40, 2Nd Floor Jang Pura - B, New Deihi-110014. Behind Rajdoot Hotel | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 5304 | Shashi Satija | House No 768, Sector 16, Panchkula, Haryana | |
Cheque, Jammu & Kashmir Bank, VIP, Road, Zirakpur-140603 | Y | 2022-23 |
| 5306 | Rajinder Pal Kaur | 519 st 10 Satjot Nagar Ludhiana | |
Cash | Y | 2016-17 |
| 5307 | Rahul Saxena | B191 Sobha Magnolia Bannerghatta Road, Bangalore (Karnataka) | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 5308 | Chetan Sudhir Gangoli | A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007 | |
Cheque HDFC Bank New Friend Colony New Delhi | Y | 2017-18 |
| 5309 | Minati Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 5311 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
| 5312 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | |
Online | Y | 2018-19 |
| 5313 | Bengali Market Traders | Bengali Market, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, CBI Bengali Market, New Delhi- 110001 | N | 2014-15 |
| 5314 | Rajender Kumar Gupta | M-110A, Mohan Garden Delhi 59, Delhi India | |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 5316 | Beanfeast Hospitality Pvt Ltd | S-1 Level Gr. Floor Eros Hotel American Plaza Nehru Place New Delhi-110019 | |
Cheque ICICI Bank Nehru Place Delhi | Y | 2019-20 |
| 5317 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5318 | Panka Mishra | E-384, Street No.-16, Khajoori Khas, North East Delhi 110094 | |
Demand Draft, Central Bank of India | Y | 2022-23 |
| 5319 | Mahender Gupta | B-8/40-41, Second Fioor, Near-Mount Abu School, Sec-5, Rohini, Delhi-110085 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Sadar Bazar, Dethi-06 | Y | 2022-23 |
| 5321 | Shavak Srivastava | Villa 13, Street 3 Meadows 4 Meadows 4 Dubai | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 5322 | Raghunandan Maluste | 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006 | |
Online | Y | 2017-18 |
| 5323 | Tanvi Gupta | C-31, Sector-45, Greenwoods City, Gurugram,12-Haryana-122003 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank Hdfc Bank Ltd Dlf Cyber City Developers Ltd, Bldh No10, Upper Ground Floor, Tower A Gurgaon-122002 | Y | 2024-25 |
| 5324 | Benjamin Paul | SABC Campus Hennur Main Road, Kothanur | |
Online | N | 2014-15 |
| 5326 | Kri. Padmanabhan | Karnataka | |
Cheque | N | 2013-14 |
| 5327 | M/s Hajela Software Pvt. Ltd | 14 1st Floor Bazar Road Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 5328 | Mohd Amin Nayyar | 259 A Nayyar Manzil Jamia Nagar Delhi | |
Online | Y | 2019-20 |
| 5329 | Rajinder S Kaim | 110 Khera Kalan Delhi-110082 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Azadpur Delhi | Y | 2019-20 |
| 5331 | Daya Nand | 652/2 Deoli Village Lal Dora New Delh-110062 | Rs. 1,00,000.00 1 Lacs+ | Cheque-State Bank of India | N | 2015-16 |
| 5332 | Car Clan | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 | |
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
| 5333 | Nanjaraj Urs MK | 10912th B Cross 20th Main 2nd Phase JP Nager Bangalore 560078 Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 5334 | Anand Mohan Pappu | A1104 Dnr Atmosphere Ramagondanahalli Bangalore 560066 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5336 | Bhagwant Singh Sidhu | 3972 West Durham Ferry rd, Tracy. Ca USA United States | |
Online | N | 2014-15 |
| 5337 | Col Jaivir Singh | Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India | N | 2014-15 |
| 5338 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India | |
Cheque, Citi Bank | Y | 2014-15 |
| 5339 | Arnab Pal | 8312 Harris Poond Dr. Apt I. Charlotte NC | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5341 | Deepak Bansal | VPO-Nai Basti, Bhatinda 151001 Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque-Andhra Bank | N | 2015-16 |
| 5342 | Pushp Traders (Prop: San | D 3, Khasra No-17/12, New Mandoli Industrial Area, Delhi-110093 | |
Demand Draft, Punjab National Bank | Y | 2022-23 |
| 5343 | Avtar Singh Grewal | 205 Leathead Road Kelowna BC Canada. V1X 2H6 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5344 | V S Modi | 27 E Lakshmibai Nagar Industrial Estate Indore | |
Cheque/DD Bank of India | N | 2016-17 |
| 5346 | Anand Mohan Pappu | A1104 Dnr Atmosphere Ramagondanahalli Bangalore 560066 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5347 | Marko Agro Housing And Finsnce Ltd | G 6 Community Center Pvr Complex Vikas Puri | Rs. 1,00,000.00 1 Lacs+ | Cheque Vijaya Bank Krishna Park Branch Delhi - 110018 | Y | 2018-19 |
| 5348 | Shoukat Safdari | K 260 - 262 Al Ghail Industrial Park (Free Zone) Ras Al Khaimah UAE | |
Online | Y | 2018-19 |
| 5349 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5351 | Ramesh Datwani | Delhi Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Punjab National Bank, Karol Bagh, Delhi | N | 2014-15 |
| 5352 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | |
Credit Card_Debit Card | Y | 2013-14 |
| 5353 | Manoj Kumar | A-184 Jhilmil Colony Shahdara New Delhi-110095 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Vivek Vihar Delhi | Y | 2019-20 |
| 5354 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 | |
Online | Y | 2019-20 |
| 5356 | Iti Jain | B-1902, Angei Mercury, Ahinsha Khand-2, Near-Dps School, Indirapuram, Gzb, Uttar Pradesh-201014 | |
Cheque, Hdfc Bank, Rajouri Garden, Deihi | Y | 2022-23 |
| 5357 | Deepak Goyal | Sector-49, Badshahpur, Gurgaon Haryana-122001 | Rs. 1,00,000.00 1 Lacs+ | Cheque-HDFC Bank Gurgaon | N | 2015-16 |
| 5358 | Tarun Mittal | B-1538, Shastri Nagar, Delhi-110052 | |
Cheque, Icici Bank, Noida- Sector-18 | Y | 2022-23 |
| 5359 | Naresh Chander Kapoor | H. No.111 Sector 18 A Chandigarh-160018 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 5361 | Satya Sharma | 9, Meetha Pur, New Delhi - 110044, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Punjab Natioanal Bank, Ghaziabad | Y | 2014-15 |
| 5362 | Sharwan Kumar Gupta | E - 11 Satyawati Colony Delhi - 110052, Delhi India | |
Cheque/DD, Bank of Baroda, Ashok Vihar Ph-4 | N | 2014-15 |
| 5363 | Inter Mode International | R-36, 16th Street, R-Block, Anna Nagar, Chennai- 600040 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Chennai | Y | 2013-14 |
| 5364 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | |
Credit Card_Debit Card | Y | 2013-14 |
| 5366 | Col Phul Kumar Ahilawat / Sumitra | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | |
Cheque, BOM Dwarka, Sec - 10, New Delhi | N | 2014-15 |
| 5367 | Radhey Shyam Gupta | 111/56, ASHOK, NAGAR KANPUR - 208012 | Rs. 1,00,000.00 1 Lacs+ | Punjab & Sind, Bank, Gadrian Purwa, Kanpur | Y | 2012-13 |
| 5368 | Shashak Goel | 4378/ 4B Murrai Lal Street Ansari Road, Daryaganj, Delhi India | |
Cheque/DD, Axis Bank, Hyderabad | N | 2014-15 |
| 5369 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5371 | Darshan Lal Hansu | 78B, Anaj Mandi, Model Town, Ratia, Haryana- 125050 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Hissar | Y | 2022-23 |
| 5372 | S.Srinivasan | Kelleys Chennai | |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 5373 | Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5374 | V. Ojha | A-122 Classic Royal Garden Appt Hennur Main Rd Bangalore-560043 | |
Cheque/DD Union Bank of India Hosur Main Road | Y | 2016-17 |
| 5376 | Joseph Hilton Dominic Fernandes | Po Box 21 Abu Dhabi - UAE | |
Online | Y | 2018-19 |
| 5377 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5378 | Deepak Bansal | Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010 | |
Online | Y | 2019-20 |
| 5379 | Sukhdeep Singh Sandhu | 2708 32 Street Edmonton AB. T6T1R2 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5381 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 5382 | Abishek Sharma | 1 Hamphire Court 2 United States | |
Online | N | 2014-15 |
| 5383 | Suresh Rathi Securities Pvt Ltd BSE Own | Mahesh Hostel Complex, Chopasani Road, Opp. Bombay Motors, Jodhpur. | Rs. 1,00,000.00 1 Lacs+ | Cheque, Chopasani Road, Jodhpur | N | 2014-15 |
| 5384 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | |
Credit Card_Debit Card | Y | 2013-14 |
| 5386 | Sher Partap Singh Virk | House no·.69, ward no 12, Assandh, Karnal, Haryana-132039 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5387 | Major Singh | VPO Aklia The & Distt Mansa Punjab India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5388 | Rajiv Kumar Dhimole | 214 Sandhurst House Dist 10 St 14 JVC 214 UAE | |
Online | Y | 2016-17 |
| 5389 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 5391 | Siddharth Verma | B -704 The Residency Vishveshwar Road Goregaon East Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Card Swipe | N | 2014-15 |
| 5392 | Ecohomes Townships LLP | 271 7th Floor Building No. 2 Solitaire Corporate Park Chakala Andheri E Mumbai 93 | |
Cheque, State Bank of India | Y | 2013-14 |
| 5393 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5394 | Tarang Gupta | 40, Harhs Vihar, Pitampura, Delhi-34 | |
Cheque, The Nainital Bank Ltd, Rohit Kunj, Pitampura, Delhi | Y | 2023-24 |
| 5396 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 5397 | Uttam Jaiswal | House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099 | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Raipur | Y | 2018-19 |
| 5398 | Ajay Narayanan | 9407 Rosehill Drive, Bethesda, MD 20817 U.S.A. | |
Cheque, HDFC Bank | N | 2013-14 |
| 5399 | K K Kulothungan | T Nagar, Chennai-600017 | Rs. 1,00,000.00 1 Lacs+ | Standard Chartered Bank T Nagar, Chennai-600017 | N | 2013-14 |
