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 |
|---|---|---|---|---|---|---|
| 5401 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
| 5402 | Sita Ram Garg | H.No-3245 Sector-15 Sonepat-131001 (Haryana) | |
Cheque HDFC Bank Model Town Sonepat | Y | 2020-21 |
| 5403 | Malhotra Paper Mart | SCO 1-2 Sector 22 Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank Chandigarh | Y | 2016-17 |
| 5404 | 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 |
| 5406 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 5407 | Kripacharya Bhama | 75 Ingram Court Norwich | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5408 | Naresh Chander Kapoor | H No 111 Sector 18A Chandigarh | |
Credit Card_Debit Card | Y | 2013-14 |
| 5409 | Mrs Raj Gill | House No-447 Sector 71 S A S Nagar Mohali Punjab-160071 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2020-21 |
| 5411 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 5412 | 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 |
| 5413 | Md. Raaza Siddique | Qr No 2 A street No 23 Sector No 2 Bhilai Nagar Dist - Durg - 490001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Andhra Bank Andhra Bank/Bhilal Branch | Y | 2018-19 |
| 5414 | V S Textiles | 511 1st Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 | |
Cheque Karnataka Bank Chandi Chowk Delhi 110006 | Y | 2018-19 |
| 5416 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 5417 | Kripacharya Bhama | 75 Ingram Court Norwich | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5418 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 | |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
| 5419 | Sushma Abburi | L-41, Diamond District, Old Airport Road, Gurgaon, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Citi Bank | N | 2013-14 |
| 5421 | Charanjit Singh | S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank, Morinda, Rupnagar-140101 | Y | 2021-22 |
| 5422 | Hansa Ben | Ashirvad, 4-Raj nagar Society, Nana Mava Road, Rajkot, Gujarat-360004 | |
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot | Y | 2021-22 |
| 5423 | Kripacharya Bhama | F303, Cedar Block, canopy Apts 7th Cross, Agara Main Road Babusapalaya, Kalyan Nagar | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 5424 | Gopal Mohan | Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001 | |
Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 |
| 5426 | Meenakshi Goel | A-3 Annad Villa Civil Lines Delhi | |
Cheque Andhra Bank 1653 - Kamlanagar Branch Delhi 110017 | Y | 2018-19 |
| 5427 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank | N | 2014-15 |
| 5428 | Suresh Vazirani | 3C, Mittal Paradise. Opp. Mittal Park, Off Gen Mhatre Marg, Juhu, Mumbai 400049 | |
Cheque, HDF | Y | 2014-15 |
| 5429 | Pawan Kumar Chandrakar | A/42, Amrapali Society, Pachpedi Naka, Lalpur Raipur | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5431 | Anand | 8 Lalitpur Colony Gwalior 474009 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5432 | Vardaraj M. Shetty | 398/22, Ramee Center, Gazdhar Band Road, Santacruz (W) Mumbai-400054 | |
Cheque, Bank of Baroda Mumbai | N | 2013-14 |
| 5433 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon-122003 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Santacruz (W) Mumbai | Y | 2019-20 |
| 5434 | 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 |
| 5436 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | |
Online | N | 2014-15 |
| 5437 | Ramesh Mengawade | E12, Kapil Malhar Baner, Pune Maharashtra India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank | N | 2014-15 |
| 5438 | Siddharth Verma | B 704 The Residency Vishweshwar Road Goregaon East, Mumbai-400063 | |
Online | N | 2014-15 |
| 5439 | Pawan Kumar Singhal | 317, Ansal Chamber II, Bikaji Cama Place | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | N | 2013-14 |
| 5441 | Bhanu Prakash | 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 5442 | Jasjiv Sahney | 772 80 Foot Peripheral Road Koramangala | |
Online | Y | 2019-20 |
| 5443 | Kishore Bhagwandas Mandhyan | 9/2 Sindhu 87 Marine Drive G Road Mumbai-2 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Soona Mahal | Y | 2019-20 |
| 5444 | M L M India Lld | 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi- 110006 | |
Demand Draft, State Bank Of India | Y | 2022-23 |
| 5446 | Gopal Mohan | K 87 B K Dutt Colony Jor Bagh New Delhi-110003 | |
Cheque State Bank of India Sector-21C Faridabad | Y | 2017-18 |
| 5447 | Rajiv Bansal | IB-17-C Phase-1 Ashok Vihar Delhi-110052 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank Of Baroda Rampura Delhi | Y | 2017-18 |
| 5448 | Kuldip | S/O Meer Singh, 389, Panna Chahal, Mahmudpur, Sonepat, Haryana | |
Cheque, State Bank Of India Vadodara Road Gohana Baroda Road, Dist Sonepat Haryana | Y | 2024-25 |
| 5449 | Meera H Sanyal | 5E Block B1 Harbour Heights NA Sawant Marg Colaba Mumbai | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5451 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5452 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | |
Online | Y | 2014-15 |
| 5453 | K Narasimhan Swamy | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank | Y | 2013-14 |
| 5454 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana | |
Cheque HDFC Bank Santacruz Mumbai | Y | 2019-20 |
| 5456 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA | |
Online | N | 2016-17 |
| 5457 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5458 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka | |
Cheque IDBI Bank Rajajinagar Bangalore | Y | 2017-18 |
| 5459 | Bhartendu Dev | 301 & 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 |
| 5461 | Jyoti Phogaat | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, New Delhi | N | 2014-15 |
| 5462 | Mayank Mohanka | Pocket G-3/208 Sec - 16 Rohini Delhi, Delhi India | |
Cheque/DD, Axis Bank, GK-2, Delhi | Y | 2014-15 |
| 5463 | Rukmani Joshi | C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, New Delhi | N | 2013-14 |
| 5464 | Vaquas A Siddiqui | Po Box 31487 Barwa Commercial Avenue Arkan | |
Online | Y | 2019-20 |
| 5466 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | |
Online | N | 2016-17 |
| 5467 | Malkiat Kaur | 19435 W Melvin Street Buckeye AZ 85356 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5468 | Sukhjinder Singh | 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK | |
Online | N | 2016-17 |
| 5469 | Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 | Rs. 1,00,000.00 1 Lacs+ | Cheque Canara Bank Thomas Town Bangalore | Y | 2017-18 |
| 5471 | Rukmani Joshi | Shri Aurobindo Ashram, Pondicherry | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank | N | 2013-14 |
| 5472 | Ashok Kumar Kataria | Ward No- 1 siana City Balachaur District Nawashahar Punjab-144514 | |
Cheque The Punjab State Cooperative Bank Limited Sector-34 Chandigarh | Y | 2020-21 |
| 5473 | Hareshbhai & Sakhia | 5 Subhash Nagar B/H Nanda Hall Opp Corporation Garden Rajkot-360002 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sahkar Road Rajkot Gujarat | Y | 2020-21 |
| 5474 | Jorawar Singh | 5341 Gordon Road Regina SK S4W0K6 Canada | |
Online | N | 2016-17 |
| 5476 | Bhartendu Dev | 301 & 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 |
| 5477 | Credence Logistics | Nirmal Nariman Point Mumbai-4000021 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDF | N | 2014-15 |
| 5478 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | |
Net Banking | N | 2013-14 |
| 5479 | Rajeev Garg | H. No. 3245, Sector 15, Sonipat | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | N | 2013-14 |
| 5481 | Ajay Agarwal | 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 5482 | Sanchit Gaurav | 651/b, 19th Main Ideal Home Town, Rajarajeshwari Nagar, Bangalore | |
Online, Refer Note-1 | Y | 2023-24 |
| 5483 | Rajendra Chaudhari | B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 5484 | Vaibhav Verma | Overseas Apartment Sector 62 Noida - 201301 (UP) | |
Online | Y | 2018-19 |
| 5486 | Deepak Kataria | Village-Basai, Taiuk-Basai Road, Post—Basai Road, Gurugram 122001 (Haryana) | |
Online, Refer Note 1 | Y | 2022-23 |
| 5487 | Makhan Singh | Vill-Lobana, Panchayat-Naraingarh, Ambala- 135133, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India, New Grain Market | Y | 2022-23 |
| 5488 | Mallika Rau | Al Asmawi Villa 2 Dubai Silicon Oasis | |
Online | N | 2016-17 |
| 5489 | Ludiana Punjab | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 | |
| 5491 | Peshabu Jain | 19, Bauh Enclave Laxmi Nagar | Rs. 1,00,000.00 1 Lacs+ | Axis Bank | Y | 2013-14 |
| 5492 | Gaurav Goel | H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054 | |
Cheque Indusind Bank Sec-18 Noida | Y | 2019-20 |
| 5493 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5494 | Sukhjinder Singh | 54A Malviya Nagar N. Delhi-110017 | |
Cheque HDFC Bank Malviya Nagar Delhi-110017 | Y | 2019-20 |
| 5496 | Deepak Kumar | House.No-28, Ward.No-9 Fatehabad, Ratia, Haryana 125051 | |
Cheque, Icici Bank, Ratia | Y | 2022-23 |
| 5497 | Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque- Punjab National Bank | N | 2015-16 |
| 5498 | Phiroze Palkhivala | 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai | |
Cheque/DD HSBC | Y | 2016-17 |
| 5499 | Sanjay Aggarwal | Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 5501 | Ramesh Sharma | A-24A, Neb Sarai NCP Valley, Opposite Saint Merry School, Delhi Delhi, India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Union Bank of India, New Delhi | N | 2014-15 |
| 5502 | Ishwar Constructions Pvt. Ltd. | C-Wing, Parmar Trade Centre, 12, Cannaught Road | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 5503 | Satya Paul Gupta | 13b Pusa Road, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, 13b Pusa Road | N | 2013-14 |
| 5504 | Sonali Thakker | 73 Sherman Narayan Dabholkar Road, Mumbai 400006 | |
Cheque, HDFC Bank, Bhulabhai Desai Road | N | 2013-14 |
| 5506 | Mala .S.Vats | House. No-286, Sec-14, Rohtak-124001 (Haryana) | |
Cheque, State Bank Of India, Sector 1 Huda Rohtak | Y | 2022-23 |
| 5507 | Joseph Hilton Dominic Fernande | Po. Box 21 Schlumberger Abu Dhabi UAE | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5508 | Rajwinder Kaur | 31 Glen Street Leicester L4E 6NN UK | |
Online | N | 2016-17 |
| 5509 | Sukhminder Pandher | 17115?85a Ave Surrey BC V4N 0B1 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5511 | Sheeba Lal | Block-Dp, House No-74, Pitampura, Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, The Delhi State Co- Operative Bank Ltd. Karampura Road, Moti Nagar, Delhi-110015 | Y | 2024-25 |
| 5512 | D.K Gupta | AB - 117, Maya Enclave, Shanti Niketan, New Delhi, Delhi India | |
Cheque, ICICI Bank New Delhi | N | 2014-15 |
| 5513 | Riyazu Hassain Siddiqui | Up, Uttar Pradesh India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Punjab National Bank, Railway Road, Aligarh | N | 2014-15 |
| 5514 | Surinder Singh Mavi | 191 Kingknoll Drive, Brampton, On, L6Y4N2, Canada | |
Online | N | 2014-15 |
| 5516 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai | |
Net Banking | Y | 2013-14 |
| 5517 | Sulochana Saraf | A-5 7th Floor 30 Firozshah Road. Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank Dariyaganj Delhi | Y | 2019-20 |
| 5518 | Avantika Maken Tanwar | Sec-20,Koti.No-1,Sirsa,Haryana-125055 | |
Cheque, STATE BANK OF lNDiA, Mini Secretariat Sirsa | Y | 2022-23 |
| 5519 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5521 | Gunvant Keshavlal Patel | Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank Of India Gandhi Nagar Gujarat 382010 | Y | 2017-18 |
| 5522 | Sheila Dhody | C-62, Friends Colony East, New Delhi-65 | |
Cheque, Hdfc Bank Blue Sea, Opp Canara Bankcanddlim Market, Candolim- 403515 Goa | Y | 2024-25 |
| 5523 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5524 | MC Narendra | M/s Hulkul Munisamappa Munivenkatamma Charitable Trust, 72, Surveyor Street, Basavanagudi, Bangalore-560004 | |
Cheque, ICICI | Y | 2014-15 |
| 5526 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai | |
Net Banking | Y | 2013-14 |
| 5527 | Mahaveer Fabricators & Erectors | Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP | Rs. 1,00,000.00 1 Lacs+ | Demand Draft-United Bank of india | Y | 2015-16 |
| 5528 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | |
Online | N | 2016-17 |
| 5529 | Rajwinder Singh Grewal | 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5531 | Anand Grover | A 13 Nizamudin West 1st Flor New Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque HSBC Mahrna Gandhi Road Mumbai | Y | 2018-19 |
| 5532 | Veerendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh 452001 | |
Cheque Bank of India Main Branch Saasta Bazar | Y | 2018-19 |
| 5533 | Abc Outmedia | 533 Somdutt Chamber 2 Bhikaji Cama Place Delhi-110011 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Asaf Ali Road Delhi | Y | 2019-20 |
| 5534 | Avinash Gupta | 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) | |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
| 5536 | Naresh Chander Kapoor | H.No.111 Sector 18 A Chandigarh | |
Online | Y | 2016-17 |
| 5537 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5538 | Rashmi Sisodia | Flat No-J18, Sec-71, Gurgaon, Haryana-122001 | |
Cheque, Hdfc Bank Plot-K, Sector-2, IMT Manesar-122050 | Y | 2024-25 |
| 5539 | Gurmeet Singh | Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5541 | Rajeev Relan | NIT Faridabad, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commerce | N | 2013-14 |
| 5542 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
| 5543 | Varun Arvind Chohan | 205/1, Jawahar Nagar, Goregaon West | Rs. 1,00,000.00 1 Lacs+ | Cheque, Deutsche Bank | Y | 2013-14 |
| 5544 | Avinash Gupta | 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) | |
Cheque, ICICI BANK, DLF-lI,Gurgaon | Y | 2022-23 |
| 5546 | R. S. Mahto | Village Dalsingh Sarai, Samastipur, UP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 5547 | Naresh Kumar Malhotra | 1260 Sectore-34-C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Syndicate Bank | Y | 2016-17 |
| 5548 | Varinder Kamboj | 10069 129A Street Surrey BC Canada | |
Online | N | 2016-17 |
| 5549 | Praveen Dev | 98 Pushpanjali Vikas Marg Extension Delhi - 110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 | Y | 2018-19 |
| 5551 | Shrikant Karwa | B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025 | Rs. 1,00,000.00 1 Lacs+ | Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 | Y | 2018-19 |
| 5552 | Rajesh Chowdhary | 213, Mangolpur Kalan Nagar, Delhi 110085 Delhi India | |
Cheque/DD, Vijaya Bank, New Delhi | Y | 2014-15 |
| 5553 | Prem | C-167 | Rs. 1,00,000.00 1 Lacs+ | Net Banking | N | 2013-14 |
| 5554 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
| 5556 | Deepak Saini | 19 Jain Mandir Sec-4 Gole Market New Delhi-110001 | |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 5557 | Shivi Mohan Rastogi | C-517 F/F Defence Colony New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 5558 | Neha Gupta | 160 F,Mayur Vihar Phase-1, Delhi-110091 | |
Cheque, Axis Bank, Ghaziabab,Up | Y | 2022-23 |
| 5559 | Rohit Kumar | D-106, 2Nd Floor, B K Dutt Colony, Lodhi Road, New Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Jorbagh Branch | Y | 2022-23 |
| 5561 | K K Sekhar | 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 5562 | Nikulkumar Chaturbhai Waghela | Plot 1594/1, Sector 2/C, Gandhinagar-382007, Gujarat | |
Cheque, Bank of Baroda, Infocity Gandhinagar, Gujrat | Y | 2021-22 |
| 5563 | Shri Kumar Suryanarayan | 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 5564 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | |
Cheque ICICI Bank Sec-53 Gurgaon Haryana | Y | 2018-19 |
| 5566 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 | |
Online | Y | 2019-20 |
| 5567 | Zal K Eranee | 43 Dr. V.B. Gandhi Road Fort Mumbai-400001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank Senapati Bapat Marg Lower Parel Mumbai-400013 | Y | 2019-20 |
| 5568 | Raghbir Singh Bharowal | 13489 70B Ave Surrey BC Canada V3W2K1 | |
Internet Banking | N | 2015-16 |
| 5569 | Uday Chander Khanna | 182 Centrum Towers Barkat Ali Road Wadala East, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2022-23 |
| 5571 | Hardyal Singh | House No-47, Phase-3A, Mohali-160059 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Sector-17B, Chandigarh | Y | 2021-22 |
| 5572 | Ravi Kumar | 13/304, Geeta Colony, Near 14 Block Gurudwara, Delhi-110031 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5573 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5574 | Rekha Bansal | HIG 973 PHB Colony Jamalpur Ludiana | |
Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 | Y | 2018-19 |
| 5576 | Kirti Kishore Sharma | 200 Model Town Rewari Haryana, Haryana, India | |
Online | N | 2014-15 |
| 5577 | Rajesh Dadlaney | A 403 Shiv Kumar Society, Play Ground Cross Road 2 Vile Parle East, Mumbai 400057 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5578 | Vinod Sahni | Flat 504 Baroda House Delhi, Delhi India | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 5579 | Manoj Punjabi | 31/3, Gitanjali Kunj, Opp. Nehru Memorial Hall, Dr. Ambedkar Road, Pune-411001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank Camp. Pune | N | 2013-14 |
| 5581 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5582 | Amrit Kaur | 322 Sector 9-D Chandigarh-160009 | |
Cheque/DD Post Office Saving Bank Sec-9 Chandigarh | Y | 2016-17 |
| 5583 | Inderjeet Singh Sehgh Sehgal | B?3/48 Jankpura New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD HDFC Bank New Delhi-Janakpuri | N | 2016-17 |
| 5584 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | |
Cheque HDFC Bank Sec-14 Gurgaon Haryana | Y | 2018-19 |
| 5586 | Prabhu Mohan | Thane, Maharashtra | |
Cheque, TSJB | N | 2014-15 |
| 5587 | Rajesh Gaur | CO115412041, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Bank of India | N | 2014-15 |
| 5588 | Anil Kumar Acharya | A1, Pramur Blossoms, Gokulam Road, Mysore | |
Credit Card_Debit Card | N | 2013-14 |
| 5589 | Rajen S. Shah | 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank, Mumbai | N | 2013-14 |
| 5591 | Sapna Behar | No 19 Prestige Dorchester Jakkur Bangalore-560064 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5592 | Mahesh Timber Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | |
Cheque-IDBI Bank | N | 2015-16 |
| 5593 | Dasmesh Filling | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | N | 2016-17 |
| 5594 | Gurdeep Singh | Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab | |
Cheque/DD Bank of Baroda | N | 2016-17 |
| 5596 | Bhupender Singh Gujjar | Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh | |
Cheque Central Bank of India Gormi Dis Bhind | Y | 2018-19 |
| 5597 | Minati Sahu | 33 14 B Cross Vrusabhavati Naagar Kamakshipalya Bangalore 560079 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5598 | Sandeep Kumar Yadav | Woodland Street 31, Block 313, # 03-76 Singapore 730313 Singapore | |
Online | N | 2014-15 |
| 5599 | Isys Softech P. Ltd. | 11, Mohan Bari, Outside Surajpole Gate, Jaipur- 302003 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank Jaipur | N | 2013-14 |
