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 |
|---|---|---|---|---|---|---|
| 5601 | Ayush Garg | 29B, G & Ju Block, Pitampura, Deihi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, STATE BANK OF INDIA, Pitampura,DeIhi | Y | 2022-23 |
| 5602 | Ajay Kumar Khandelwal | Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies | |
Online | N | 2016-17 |
| 5603 | Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5604 | Uday Khanna | 182 Centrum Towers, Barkat Ali Road, Wadala East Mumbai-400037 | |
Online, Refer Note-1 | Y | 2023-24 |
| 5606 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-1, New Delhi-110091 | |
Cheque, Hdfc Bank Manav Ashray Bldg,11 Service Centreopp Dda Sports Complex,Vasundha Ra Enclavenew Delhi-110096 | Y | 2024-25 |
| 5607 | Mathun Shah | 157 Sector - 8C Gandhinagar Gujarat | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Asarwa Ahmedabad - 380016 (GJ) | Y | 2018-19 |
| 5608 | Jagdish Chander | Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India | |
Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan | Y | 2014-15 |
| 5609 | Mahesh Arali | 4306 156 Ave Ne Apt AA102 Redmond WA 98052 USA, United States | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5611 | Shomik Prasanna Mukherjee | I 502 Som Vihar Apartments R K Puram Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5612 | Dev Basant Sharma | A2/ 110A Keshay Puram, New Delhi-1 10D35 | |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
| 5613 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 5614 | Mandeep Kaur | 14 Holiday lane Willingboro NJ 08046 USA | |
Online | N | 2016-17 |
| 5616 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-3, New Delhi-110091 | |
Cheque, HDFC Bank, Vasundhara Enclave, New Delhi | Y | 2023-24 |
| 5617 | Vijay Kiyawat | E - 10/8 Vasant Vihar New Delhi 110057 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 5618 | Dada Motors | Savitri Complex - 3, G.T Road Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab India | |
Cheque, Bank Of India | N | 2014-15 |
| 5619 | Mukut Sah | 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, VJB | Y | 2014-15 |
| 5621 | Vijay Kumar Gahlot | D-25, Mohan Garden, Uttam Nagar, New Delhi 110059, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Delhi Kamal Model School | Y | 2014-15 |
| 5622 | Kalyan Gupta | Plot No 696, 12th Floor, Shreyas, 14th Rd Khar(W) Mumbai-400052 | |
Credit Card_Debit Card | N | 2013-14 |
| 5623 | Shomik Prasanna Mukherjee | I 502 Som Vihar Apartments R K Puram Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Vasant Vihar Delhi | Y | 2019-20 |
| 5624 | Makhan Singh | Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab | |
Cheque-Punjab National Bank | Y | 2015-16 |
| 5626 | Poonam Chand Bhandari | A?14 Malviya Nagar Jaipur | |
Cheque/DD Bank of Baroda Malviya Nagar Jaipur | N | 2016-17 |
| 5627 | Padamjeet Singh Mehta | Bibi Wala Road, Near Hero Honda Showroom , Bathinda -Punjab-151001 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5628 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka | |
Cheque Corpration Bank Hope Farm Circle | Y | 2018-19 |
| 5629 | Ramneek Bakshi | Apt #1, Amyand Regency, # 8, Museum Road, Bangalore | Rs. 1,00,000.00 1 Lacs+ | Cheque, Stan Char | N | 2014-15 |
| 5631 | Sarat Chopra | 1101 B Aralias Dlf Golf Course Gurgaon-122002 | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Citi Bank N.A. | Y | 2019-20 |
| 5632 | Aakash Jain | Villa 57, St 7, The Lake View Address, veerasaandra golahali road, Electronic City phase 1,Bengaluru, Karnataka 560100 | |
Online, Refer Note 1 | Y | 2022-23 |
| 5633 | Mandira Sen | G-11, Sector-9, Lane-5, Cbd Belapur, Navi Mumbai- 400614, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Konkan Bhavan Navi Mumbai | Y | 2022-23 |
| 5634 | Sachin Khatter | 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States | |
Online | N | 2016-17 |
| 5636 | Hari Sharma | 13135 Bavarian Drive, San Diego 92129, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 5637 | Dinesh Maheshwari | 37173 creekside terrace, apt 144, fremont, ca, 94536 | Rs. 1,00,000.00 1 Lacs+ | Debit / credit Cards, J4237375 | N | 2012-13 |
| 5638 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | |
Cheque, HDF | Y | 2014-15 |
| 5639 | Surya Pratap Singh | 8GF 2 ATS Advantage Ahinsa Khand 1 Indirapuram | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5641 | Prem Prakash Meena | Alwar Rajasthan | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5642 | Varun Khurana | D-1101, Wiembley Estate, Rosewood City, Sector 49 | |
Cheque HSBC | Y | 2013-14 |
| 5643 | Manoj Kumar | D-976 Gali No-24 & 25 D Block Bhajanpura Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Parikshitgarh Delhi | Y | 2019-20 |
| 5644 | Mani M | 420 D, malar Colony, 19Th Main Road, Anna Nagar West, Chennai-600040, Tamil Nadu | |
Cheque, Indian Overseas Bank, Kilpauk Branch | Y | 2022-23 |
| 5646 | Varinderpal Singh Sidhu | 1/48 Water St Papatoetoe New Zealand | |
Online | N | 2016-17 |
| 5647 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 5648 | Meena Rai | Delhi | |
Cheque, IDBI Bank Desh Bandhu Gupta Road, Delhi | N | 2014-15 |
| 5649 | Multi Seats Private Limited | 109, Chitra Vihar, Delhi - 110092, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Delhi | Y | 2014-15 |
| 5651 | Chirag J. Shah | 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg | Rs. 1,00,000.00 1 Lacs+ | Cheque, Standard Chartered Bank | N | 2013-14 |
| 5652 | Konnect Hospitality | Hs-11 2nd Kailash Colony New Delhi-48 | |
Cheque HDFC Bank Kailash Colony Delhi | Y | 2019-20 |
| 5653 | Aman Garg | H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDFC Bank, Sec-16, Faridabad | Y | 2022-23 |
| 5654 | Shiv Kumar | 163/2 Sector-23,Rohini, Delhi | |
Cheque, State Bank Of India, Rohini Sector-24 | Y | 2022-23 |
| 5656 | K Viswanath | Plot 1206 Road - 60 Jubilee Hills Hyderabad Hyderabad, Telangana, India | |
Cheque/DD,HDFC Bank, Secundrabad, Telangana | N | 2014-15 |
| 5657 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5658 | Tulsi Nandan Kant Bansal | AK-97 Shalimar Bagh Delhi 110088, Delhi India | |
Cheque/DD, Bank of India, Ashok Vihar | N | 2014-15 |
| 5659 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 5661 | Sulabha Jakate | Panchvati Vrudhdhashram, Umred Road, Nagpur 440009 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Post Office Saving Bank | N | 2013-14 |
| 5662 | Vishwajit K Wattamwar | 985 22nd Ave Apt #203 Silvis IL, USA Zip-61282 | |
Credit Card_Debit Card | N | 2013-14 |
| 5663 | Shoukat Safdari | K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5664 | Vedi Tailors | C-27 Inderpuri Delhi-110012 | |
Cheque HDFC Bank Connaught Place Delhi | Y | 2019-20 |
| 5666 | Babita Enterprises (Prop: | 4/2774,Gali No-3,Bihari Colony,Shahdara,Delhi- 110032 | |
Demand Draft, AXIS BANK | Y | 2022-23 |
| 5667 | Shiv Nath Singh | Vill Udansari,Post -Gangiasar,Teh-Fatehpur,Distt Sikar, Rajasthan- 332305 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bane Of India, Sikar,Rajasthan | Y | 2022-23 |
| 5668 | Sonam Wangchuk | C/o Wangmo House Ulay Tokpo Leh Ladakh Jammu & Kashmir-194101 | |
Online | Y | 2020-21 |
| 5669 | Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5671 | Usha Ramarao | 18, Victoria Road, Viveknagar Po, Bangalore-560047 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 5672 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | |
Cheque, HDF | Y | 2014-15 |
| 5673 | Sita ram Garg | Sec - 15 H. No 3245 Sonipat Sonipat Haryana India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Canara Bank, Sonepat-131001 | Y | 2014-15 |
| 5674 | Kamal Kumar Gupta | A-36, Panchwati Azadpur Delhi-33 | |
Cheque, Axis Bank Azadpur | N | 2013-14 |
| 5676 | Jayeshkumar B Mahajan | 25 Lionel Ave Apt E Waltham Ma 02452 Usa | |
Online | Y | 2019-20 |
| 5677 | Vishwajit K Wattamwar | 3705 Terstena Pl Apt 103 Santa Clara United State | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5678 | Abhinav Aggarwal | 42 New Delux Apartment, Sector-9, Rohini Sector- 7, North West Delhi-110085 | |
Cheque, HDFC BANK, CORPORATE SEVA PARK | Y | 2022-23 |
| 5679 | Amandeep Singh | B-504,Palm Residency,Karnal, Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC BANK, Sec-8, Karnal | Y | 2022-23 |
| 5681 | Raj Kirpal Lumbers Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | Rs. 1,00,000.00 1 Lacs+ | Cheque- Bank of India | N | 2015-16 |
| 5682 | Balhar Singh | 25 Skitka Ave Carteret NJ 07008 Canada | |
Online | N | 2016-17 |
| 5683 | Sukhwinder Singh | VPO Cheema Khanna Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 5684 | Kamal Gupta | 451-A Fatehpur Beri Delhi | |
Cheque Corporation Bank Plot No.6 Khasra No. 431 Chhatarpur Bhatti Road Vil Satbari Mehrauli Taluk Delh- 110074 | Y | 2018-19 |
| 5686 | Anupam Suri | H-35/6 Dlf Phase-1 Gurgaon Haryana | |
Cheque HDFC Bank Lsc Masjid Moth G.K.-2 Delhi | Y | 2019-20 |
| 5687 | Amandeep Singh | HN-B 504,Pam Residency,Sector 35, Karnal, Haryana 132001 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 5688 | Nishant Lamba | Village Bir Bhuner Heri, Patiala, Punjab-147111 | |
Cheque, State Bank Of India, Sanaur | Y | 2022-23 |
| 5689 | Baljinder Singh | New York NY | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5691 | Virendra Singh Modi | 27 E Lakshmibai Nagar Industrial Estate Madhya Pradesh-452001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank Of India Indore Main Pungalia Bhawan Santa Bazar Indore 452002 Madhya Pradesh | Y | 2017-18 |
| 5692 | Bhupal Thakur | Rz-44A, Old Rajapuri, Uttam Nagar, Delhi-110059 | |
Cheque, Yes Bank Gf, And Part Of FF, Vinayak Hospital, Nh-11, Sector-27Atta , Noida-201301 | Y | 2024-25 |
| 5693 | Daljeet Singh Malhotra | C - 106, Aster, Valley of Flower Thakur Village, Kandivali (E) Maharashtra, India | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2014-15 |
| 5694 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | |
Cheque, HDF | Y | 2014-15 |
| 5696 | Piyush Chawla | M74, Greater Kailash 2, New Delhi | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 5697 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Delhi | Y | 2019-20 |
| 5698 | Raj Lallan Singh | Vill Chijwar, Post Madheypur, Dist. Rewa, MP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 5699 | Sharad Singhvi | 201 Al Yousufi Building Buheira Corniche Sharjah UAE | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2016-17 |
| 5701 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
| 5702 | Rahul Garg | 115A 3F Jor Bagh New Delhi-110003 | |
Online, Refer Note-1 | Y | 2021-22 |
| 5703 | Suresh Rathod | 1300 D, 1st Cross, New Thippasandra, Bengaluru, Karnataka-560038 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 5704 | Kumar Gaurav Bhalla | P-62, Gali No-4, Bihari Colony Ext.,Shahdara, Delhi- 110032 | |
Cheque, Hdfc Bank B-1, Vanijya Kunj, Enkay Tower Udyog Vihar-5, Gurgaon- 122001 | Y | 2024-25 |
| 5706 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | |
Online | N | 2014-15 |
| 5707 | Susheel Hiranandani | 3 New Bldg, 3rd Pasta Lane Colaba Mumbai - 4000005 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICI | N | 2014-15 |
| 5708 | Abhishek Jain | 878/33-G, Ward No-06, Mehrauli, New Delhi-30 | |
Net Banking | N | 2013-14 |
| 5709 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
| 5711 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 5712 | Jai Baba Products (Prop: | D-10, Khasra No-17/12, New Mandoli Industrial Area, Delhi- 110093 | |
Demand Draft, Icici Bank | Y | 2022-23 |
| 5713 | Pinky Goyal | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India, Sakur Basti New Delhi | Y | 2023-24 |
| 5714 | Rakesh Kumar Sharma | B-2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012 | |
Online, Refer Note-1 | Y | 2021-22 |
| 5716 | Unitech Medical Systems Pr | 14/1, Above Sangeetha Showroom, Formerly Thirumala Hospital, Magadi Main Road, Kamakshipalya, Bangalore-560079 | |
Online, Refer Note-1 | Y | 2024-25 |
| 5717 | Maia Katrak | 4B, Maker Mahal, 249 Master Vinayak Marg, Bandra (West) | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5718 | Meera Goyal | C-1/36, West Enclave, Pitampura, New Delhi-34, Delhi India | |
Cheque/DD, Indraprastha Sehkari Bank Ltd Paschim Vihar | Y | 2014-15 |
| 5719 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5721 | Col J Jacob | Bangalore | Rs. 1,00,000.00 1 Lacs+ | ICICI Bank, Indranagar, Bangalore-560038 | N | 2013-14 |
| 5722 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | |
Online | Y | 2019-20 |
| 5723 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5724 | Sukhwinder Singh Mavi | 191 Kingknoll Dr Bramption on L6Y4N2 Canada | |
Online | N | 2016-17 |
| 5726 | Ritesh Jainrist Jain | 3 Bilala Mill Ward No. 22 Ashoknagar Tehsil Ashoknagar Dist Ashoknagar MP - 473331 | |
Cheque Oriental Bank of Commerce Ashok Nagar | Y | 2018-19 |
| 5727 | Daljit Kaur | Yuvraj Singh 110 S Lovell St Apt # 12 Climax, MI 49034 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5728 | Jagpal Singh | VPO Ujwa New Delhi - 110073, Delhi India | |
Cheque/DD, Bank of Baroda | N | 2014-15 |
| 5729 | K.V Azeez | Darwish Engineering Ajman, Post Box No 873, Ajman, UAE, United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Canara Bank, Preumpadappu | N | 2014-15 |
| 5731 | Pooja | Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 5732 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | |
Online | N | 2016-17 |
| 5733 | Shrjadish Singh | 72 Laltipara Morar Gwalior Madhya Pradesh - 474006 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Madhavnagar | N | 2018-19 |
| 5734 | Aurangabad, Maharashtra | |
Cheque, BOM | N | 2014-15 | |
| 5736 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | |
Credit Card_Debit Card | N | 2013-14 |
| 5737 | Shivansh Gupta | Flat No -GF001, Tower-1, Spr The Imperial Estate, Sec-82, Faridabad, Haryana-121001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, S-R/2, Badshah Khan Chowk, Nit, Faridabad- 121001 | Y | 2022-23 |
| 5738 | Gurjinder Singh | 9B woodside st. bgy st Ignatius st Ignatius Village Quezon City Philippines | |
Online | N | 2016-17 |
| 5739 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 5741 | Abhishek Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Nari Shilp Mandir UK | Y | 2017-18 |
| 5742 | Harsh Gehlaut | X4/12, Sector-76, Faridabad, Haryana-121004 | |
Cheque, Hdfc Bank Hdfc Bank Ltd. 101,101 A, First Floor, Qutab Plaza, Dlf-City, Ph Ase-1, Gurgaon Haryana 122002 | Y | 2024-25 |
| 5743 | Shivam Gupta | H.No-607/22, Shivaji Park, Near Mata Mandir, Gurgaon, Khandsa Road, Gurgaon,Haryana-122001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India 510/18, Khandsa Road, Gurgaon- 122001 | Y | 2024-25 |
| 5744 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada | |
Online | N | 2014-15 |
| 5746 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 | |
Credit Card_Debit Card | N | 2013-14 |
| 5747 | Venkatesh R. | A-3/32 Agrasen Society 8 Koregaon Road Pune-411001 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank A Shangrila Garden Bund Gardenroad Pune | Y | 2019-20 |
| 5748 | Adarsh Pal Singh | 20/4692,Vishnu Garden, Jagadhari-135003, Haryana | |
Cheque, AXIS BANK, Jagadhari | Y | 2022-23 |
| 5749 | Amarjeet Malik | Sector D-6 Santhusthi Apartment 6127/8 Vasant Kunj New Delhi-110070 | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Delhi Jeevan Bharti Building124 Connaught Circus New Delhi | Y | 2017-18 |
| 5751 | Bigwayss Estate Pvt Ltd | Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque, Federal Bank | N | 2013-14 |
| 5752 | Rajendra Vadilal Gandhi | Ghatkopar, Mumbai | |
HDFC Bank, LBS Marg, Ghatkopar, West Mumbai- 400086 | N | 2013-14 |
| 5753 | S K Metal | 135 Princep Street, 2nd Floor, P S Bow Bazar, Kolkata WB 700072 | Rs. 1,00,000.00 1 Lacs+ | Cheque, RBL | N | 2013-14 |
| 5754 | Rohit Khaitan | E 4/1 Sector 26A Dlf Phase I First Floor Gurgaon Haryana | |
Online | Y | 2019-20 |
| 5756 | Navdeep Gupta | C/O Savera Eye Hospital & Diagnostic Centre Amritsar Road Moga?142001 | |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 5757 | Nitish Agrawal | C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka) | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 5758 | Anil Kumar Jain | 16 Bahubhali Enclave IP Extension II Delhi-110092 | |
Cheque ICICI Bank 9A Phelps Building Cannaught Place New Delhi | Y | 2017-18 |
| 5759 | Dr Sukhdev Singh Mann | 7360 137 Sturrey BC Canada Postel Code V3W1A3 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 5761 | Jagdeep Singh Lohan | 62, Berberis House, Feltham, London | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 5762 | Vivek Agarwal | 1802, 76 Kennedy Roa Wan Chai | |
Credit Card_Debit Card | N | 2013-14 |
| 5763 | Rohit Kumar | C-1010 Block-C Sangam Vihar Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Tughlakabad Institutional Area Delhi | Y | 2019-20 |
| 5764 | Saroj Kiyawat | E-10/8 Vasant Vihar New Delhi-110057 | |
Online | Y | 2019-20 |
| 5766 | Pranav Jain | 76/4, East Azad Nagar, Near Gali No-12, Delhi | |
Cheque, ICICI Bank, Krishna Nagar, Delhi | Y | 2023-24 |
| 5767 | Aparna Aggarwal | 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda Doon-School Dehradhun | Y | 2017-18 |
| 5768 | Sanjay Agarwal | Ashif Ali Road, New Delhi 110002 | |
Cheque, HDFC Bank | Y | 2013-14 |
| 5769 | Swati/Swarnim Katailiha | A-104, Yojana Vihar Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Central Bank of India Anand Vihar | Y | 2013-14 |
| 5771 | Vera A Mahajan | Fiona 3rd Floor Juhu Tara Road Mumbai-400049 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Juhu Tara Mumbai | Y | 2019-20 |
| 5772 | Amit Gupta | A-303,Nav Kairali Apartment,Sector- 3,Dwaraka,Delhi-110078 | |
Cheque, ICICI BANK, Nagraj Road, Aundh, Pune | Y | 2022-23 |
| 5773 | Dhamraj Kundhu | Gnikara Road, Near Hari Om Ashram, Charkhi , Dadri-127306 (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Charkhi Dadri Branch | Y | 2022-23 |
| 5774 | Army Sales Corporation | 2404 Aastha Kunj Sector-3 Dwarka Delhi-110078 | |
Cheque Indraprastha Sehkari Bank Ltd. Josi Road Karol Bagh .Delhi | Y | 2017-18 |
| 5776 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 | |
Cheque, ICICI | Y | 2014-15 |
| 5777 | Aruna Advani | 6/65, Shyam Niwas, Bhulabhai Desai Road, Mumbai 400026 | Rs. 1,00,000.00 1 Lacs+ | Cheque, ING Vysya Bank | N | 2013-14 |
| 5778 | Rajendrakumar Pritamdas Makhijani | 1304, Augustus, Raheja Acropolis-2, Off VN Purav Marg, Deonarpada, Mumbai | |
Net Banking | N | 2013-14 |
| 5779 | Abhijeet Kumar Ranjan | Flat- 806 Suprabhata 1st Floor Btm 2nd Stage 7th Cross Road Bangalore Karnataka | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5781 | Amit Gupta | H-301, Eros Wembley Estate, Sec-40, Gurugram, Haryana 122018 | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Tropical Building,Connaught Place,New Delhi | Y | 2022-23 |
| 5782 | Navdeep Kaur Dhillon | 136 Wards Wharf Approach London UK | |
Online | N | 2016-17 |
| 5783 | Harsha Chaudhari | At/Po Anjale, Taluka: Yawal, Dist: Jalgaon, Maharashtra-425304 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2024-25 |
| 5784 | Cosmo Products | Prop. UP Ojha, Devpuri, Raipur, Chattisgarh | |
Cheque | N | 2013-14 |
| 5786 | Guru Nanak International | E16/934 Basement Arora Complex Main Tank Road Karol Bagh New Delhi-110005 | |
Cheque ICICI Bank Tank Road Branch Delhi | Y | 2019-20 |
| 5787 | Krishnan Sumathy | 30A Sobha Emerald 1 Jakkur Bangalore-560064 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 5788 | Sundar Lal Sundaram | Sundar 666 Nellipalli Punalur Po Kollam Kerala-691333 | |
Online | Y | 2019-20 |
| 5789 | Shital Paper Agency (th. A | B-6, Mandoli, Delhi - 110093 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, UCO Bank | Y | 2022-23 |
| 5791 | Devendra Merchandise Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
| 5792 | Shri Gorakhnath Packagin | D-3,Gf,Khasra No-17/12,New Mandoli Industrial Area, Deihi-110093 | |
Demand Draft, HDFC BANK | Y | 2022-23 |
| 5793 | Susheel Gaur | Buland Shahar (UP) | Rs. 1,00,000.00 1 Lacs+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 5794 | Gurmeet Kaur | 10406 Windlass Run Road Middle River MD 21220-USA | |
Online | N | 2016-17 |
| 5796 | Kapil Kumar Sen | g-11, Lane 5, Sector 9, CBD Belapur, Navi Mumbai-400614 | |
Online, Refer Note-1 | Y | 2023-24 |
| 5797 | Kamal Nayak | OM Cement and Steel Chandkhuri Farm Raipur Chhattisgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Raipur | Y | 2018-19 |
| 5798 | Rohit Kohli | H.No 225, GF, Ambica Vihar, Delhi - 110087 Delhi India | |
Cheque/DD, HDFC Bank, Okhla Industrial Area Delhi | Y | 2014-15 |
| 5799 | Cyprin D'Souza | Ls Pune, Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDBI Bank | Y | 2013-14 |
