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 |
|---|---|---|---|---|---|---|
| 7401 | Papagudi Ganesan Subramanian | A-802 Keshavkunj-3 Plot No-19 Sector-14, Sanpada, Navi Mumbai | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7402 | Sayed Parvez Mustafa | 251 Sobha Ivory, 7/1 St Johns Road, Bangalore-560042 | |
Online, Refer Note-1 | Y | 2021-22 |
| 7403 | Shahed Ahmed | Bangalore, Karnataka - 560025 | Rs. 50,000.00 50 Thou+ | Cheque, J&K BK | Y | 2014-15 |
| 7404 | Sushila | Sidhuwala, Po- Ramsara Jakhran, Suratgarh, Ganganagar, Rajsthan - 335804 Ganganagar, Rajasthan India | |
Cheque/DD, Punjab National Bank, Suratgarh (Sriganganagar Rajasthan) | Y | 2014-15 |
| 7406 | Vikas Kumar | D-1/69 Mansaram Park Uttam Nagar Delhi-110059 | |
Cheque Axis Bank Saket New Delhi | Y | 2019-20 |
| 7407 | Ambica Timber Trade Pvt Ltd | 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | Y | 2015-16 |
| 7408 | Nityananda Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7409 | Rashmi Malik | P.O. Box 60798 Dubai UAE | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7411 | Ashu Banger | Moga Medcity Hospital Ferozepur | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7412 | Shivani Kabra | Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India | |
Online | N | 2014-15 |
| 7413 | Saurabh Prakash | Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7414 | Prem Pal Sharma | Rc-106 C-Block Indira Vihar Khora Colony Ghaziabad-201301 | |
Cheque Corporation Bank Preeth Vihar Delhi-92 | Y | 2019-20 |
| 7416 | V. K. Bhardwaj | B-12, Overseas Appt., Sector-9, Rohini, Delhi 110085 | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 7417 | Ashutosh Achyutrao Bapat | 903-4758 Grange Street, Burnaby BC V5H1R2 Canada | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7418 | Anil Kumar | Bombay Hospital MRC Building 1st Floor Room No. 122 12 Marine Lines Mumbai-400020 Maharashtra India | |
Cheque Indian Overseas Bank M R C EC(6522) Branch Mumbai-400020 | Y | 2018-19 |
| 7419 | Shivani Kabra | Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7421 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Shaheed Bhagat Singh Road | Y | 2013-14 |
| 7422 | Amina Hussain | Azad Apartment I.P. Extn Delhi-110092 | |
Cheque-Syndicate Bank | N | 2015-16 |
| 7423 | V. S.Chauhan | C/O Col. V. K. Singh, Narmada Road, Jabalpur-482001 | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 7424 | Venugopala Puchhappad | 1504, A Block, Maurishka Palace, Kadri, Mangaiore, Karnataka 575003 | |
Online, Refer Note-1 | Y | 2022-23 |
| 7426 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 | |
Cheque/DD HSBC Basavangudi | Y | 2016-17 |
| 7427 | Sandeep Singh | 17A Patricia Street Mays Hill 2145 NSW Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7428 | Jahid Hussain | Rc-855, Lokpirya Vihar, Khora Colony, U.P.-201010 | |
Cheque, Indian Bank Kaushambi Ghaziabad-201010 | Y | 2024-25 |
| 7429 | Chhabra Srs | 266-67 Katra Pyarelal Chandni Chowk Delhi-110006 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
| 7431 | Neetu Uppal | A - 1B/108C, LIG Flats, Paschim, Vihar, Delhi - 110063, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Corporation Bank | Y | 2014-15 |
| 7432 | Bansi Lal And Co. (Prop: B | 104B,Modei Town,Panipat, Haryana-124001 | |
Cheque, HDFC BANK, Delhi Road,Rohtak | Y | 2022-23 |
| 7433 | Mayuri Reddy | 417, 2nd Cross, 3Rd Block, Koramangala, Bangalore, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7434 | Nityananda Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7436 | Manvir Singh | 6/53 Wedge Street Epping Victoria AUS | |
Online | N | 2016-17 |
| 7437 | Nehal Bko Logowal | VPO-Longowal Sunam Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |
| 7438 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 | |
Cheque/DD HSBC Gandhi Nagar Basavangudi | Y | 2016-17 |
| 7439 | Ashutosh Sahu | 33, Vrushabhavatinagar, 14th b Main, Kamakshipalya, Bangalore-560079 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7441 | Jahid Hussain | Rc-855, Lokpirya Vihar, Khora Colony, U.P.-201010 | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India Kaushambi Ghaziabad-201010 | Y | 2024-25 |
| 7442 | Prakash Chander Sondhi | 17 Adarsh Nagar, Jalandhar - 144008, Punjab | |
Online, Refer Note-1 | Y | 2024-25 |
| 7443 | Chhabra Suits And Sarees | 270 Katra Pyarelal Chandni Chowk Delhi-110006 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
| 7444 | Nanad Kumar Kurup | Via Dongana 3 Milano 20123 Italy | |
Online | Y | 2018-19 |
| 7446 | Shivdeep Garud | 27 Still Road South #01 -09 Decosia, Singapore 423936 Singapore | |
Online | N | 2014-15 |
| 7447 | Ankur Goel | 33 Hudson Street, Apartment 2309E, Jersey City, NJ, USA | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7448 | Sachin Patel | B 601 Shreeji Tower Ahmedabad, Gujarat | |
Online, Refer Note 1 | Y | 2022-23 |
| 7449 | Sita Ram Garg | House.No-3245,Sector-15,Sonepat,Haryana- 131001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
| 7451 | Nandini Sunder | K - 2 BK Dutt Colony New Delhi 110003 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Hidu College Delhi University | Y | 2018-19 |
| 7452 | Raji | 245, Maxworth Nagar, Chennai-600129 | |
Cheque, Canara Bank, Chennai Velachery-600042 | Y | 2014-15 |
| 7453 | Dami Investment Pvt Ltd | Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 | Rs. 50,000.00 50 Thou+ | Cheque, Canara Bank | Y | 2013-14 |
| 7454 | Pradeep Sekri | J 201 Ambience Lagoon, Gurgaon, Haryana | |
Cheque, Citibank | N | 2013-14 |
| 7456 | Surender Kumar Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 | |
Cheque Syndicate Bank Dtc Wazirpur Delhi-35 | Y | 2019-20 |
| 7457 | Sachin Patel | B 601 Shreeji Tower Ahmedabad, Gujarat | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7458 | Pramod Krishnamurthy | A-1403, Dosti Elite, Sion East Mumbai | |
Cheque, CIT | Y | 2014-15 |
| 7459 | Amit George | T 15 Green Park Ext. New Delhi-110016 | Rs. 50,000.00 50 Thou+ | Cheque Federal Bank S-21 Opposite Uphar Cinema Green Park Extension New Delhi | Y | 2019-20 |
| 7461 | Surender Kumar Gupta (Huf) | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Dtc Wazirpur Delhi-35 | Y | 2019-20 |
| 7462 | Nityananda Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7463 | Goyal Timber Traders | Timber Merchant Association Rohtak Road, Nangloi, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 7464 | Mithlesh Kumar | Village Jalalpur, Post Noorsarai, Nalanda, Bihar | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 7466 | Jagdeep Singh Bal | Tauranga Newzealand | |
Online | N | 2016-17 |
| 7467 | Rameshbhai Balubhai Gajera | 24 Shivdarshan Soc?1 Puna?Simada Road Yogi Chowk Surat | Rs. 50,000.00 50 Thou+ | Cheque/DD The Sarvodaya Sahakari Bank Ltd SSBL05 | Y | 2016-17 |
| 7468 | Parveen Khullar & Co. | B-847, NSM Azadpur, Delhi-33 | |
Cheque, ICICI Bank, Plot No.6, Bulaki Cold Storage Pvt Ltd New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
| 7469 | SS Banquet | C - 3/2 Wairpur Industrial Area Delhi | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Model Town Part -1 Delhi - 110009 | Y | 2018-19 |
| 7471 | Mohamed Ibrahim | B T M 2nd Stage Say Sam Bld Bangalore, Karnataka, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7472 | Rajinder Prasad | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092 Delhi India | |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 7473 | Shobhit Mathur | Flat No - 402 Abhinav Appt Vasundhra Enclave Delhi 110096 Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, HDFC Bank | Y | 2014-15 |
| 7474 | Universal Digital Connect LTD | 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021 | |
Cheque, SBI | Y | 2014-15 |
| 7476 | Mukesh Mittal and Sons Huf | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 7477 | Sachin Umedbhai Patel | 1874 E Fir Avenue, 101 Fresno, CA 93720, USA | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7478 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada | |
Internet Banking | N | 2015-16 |
| 7479 | Vicky Jain | Balaji Apartment, 5Th Fioor, Near Rail Gate.No-9, Bharuiumukh, Guwahati 781009, Assam | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
| 7481 | Prasun Kali Bhattacharya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 7482 | Ramgarh Gram Udhyog Samiti | Ramgarh Road Gram Udhyog Samiti Lehragaga Sangrur Punjab | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 7483 | Katyayani Dalmia | 27 Akbar Road Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7484 | SS Banquet | C - 3/2 Wairpur Industrial Area Delhi | |
Cheque Axis Bank Model Town Part -1 Delhi - 110009 | Y | 2018-19 |
| 7486 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 7487 | Harman Singh | 24/75, West Punjabi Bagh, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7488 | Manbhawan Prasad | A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084 | |
Credit Card_Debit Card | Y | 2013-14 |
| 7489 | Mukesh Upadhyay | N-11 Jhoomaur Ghat Vill. Pigdamber Rau Indore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7491 | Joginipally Venkata Naray | 12-7-134/10F-203 Anjaneya Nagar, Moosapet Sanath Nagar, Kukatpaiiy, Medchal Malkajgiri Heyderabad-500018 | Rs. 50,000.00 50 Thou+ | Cheque, Union Bank Of India, Malkalgiri Hyderabad | Y | 2022-23 |
| 7492 | Gupta Timber Trader Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | |
Cheque-Standard Chartered Bank | N | 2015-16 |
| 7493 | Sachin Umedbhai Patel | 1874 E Fir Avenue, 101 Fresno, CA 93720, USA | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7494 | Ramandeep Kaur | #22 13338 102A Avenue, Surrey, Canada | |
Internet Banking | N | 2015-16 |
| 7496 | Shaji Anto Francis | Gentech, Awqaf Building, Mohd. Bin Thani, Street, Doha, Qatar | |
Online, Refer Note-1 | Y | 2021-22 |
| 7497 | Uday Pratap Singh | IF 12-04, Raheja Vedanta, Sector 108, Gurugram | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7498 | Vibha Lal | H.No-4/1, Near Mata Mandir, Pant Nagar, South Delhi-110014 | |
Cheque, Hsbc F-43, South Extensio-1, New Delhi-110049 | Y | 2024-25 |
| 7499 | Mohamed Sahi | Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7501 | Amit Sawhney | B-409, Shantidoot Apartments, 18, Vasundhara Enclave , New Delhi | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 7502 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 7503 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka | Rs. 50,000.00 50 Thou+ | Lakshmi Vilas Bank Contoment Branch | Y | 2019-20 |
| 7504 | Ram Karan Goel (Huf) | 103 2nd Floor Raj Nagar Pitampura Delhi-110034 | |
Cheque Syndicate Bank Dtc Wazirpur Delhi | Y | 2019-20 |
| 7506 | Ramesh Chandra Verma | Shri Ram Pratap Verma Villg. Khatdn Banda, UP | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 7507 | Venkataraman Murty | C/O A. D. Murty, Plot No. 5, Sri Durga Colony, Tumsar Post, Distt. Bhandara, Maharastra 441913 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 7508 | Shri Dadu Autos P Ltd | Ghandhinagar G.T. Road Dholewal Pin-141003 Ludhiana-141003 | |
Cheque/DD Allahabad Bank | N | 2016-17 |
| 7509 | Anjali | B-15 Flat-301 Om Appt. Suraj Vihar New Arya Public School Opp NSIT Dwarka New Delhi India | Rs. 50,000.00 50 Thou+ | Cheque Indian Bank A-30 & 31 Ganesh Nagar New Delhi-18 | Y | 2018-19 |
| 7511 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7512 | Ramesh Kumar Dwivedi | Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 7513 | Ajmar Kaur | 9 Carribean Place Papamoa Tauranga 3118 New zealand | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7514 | Prathima Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore | |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 7516 | Alok Mittal | C 902, Park View Spa Sec 47 Gurgaon, Haryana, India | |
Online | N | 2014-15 |
| 7517 | Manish Agarwal | 2851 South King Dr Apt 707 Chicago 60616 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7518 | Pramod Kumar Kashayp | Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE | |
Online | N | 2014-15 |
| 7519 | Suvarna Hegde | A/403, Laxmi Vilas Mukund Nagar, Pune | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7521 | Davinder Singh | Delhi | Rs. 50,000.00 50 Thou+ | Cheque, Royal Bank of Scotland | N | 2013-14 |
| 7522 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon | |
Online | Y | 2019-20 |
| 7523 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7524 | Ajmer Singh | The Garden Inn Hotel 3011 Belvedere Rd Elkhart In 46514 USA Rai Wall Dona Teh. Talwandi Madho | |
Online | N | 2016-17 |
| 7526 | Tarun Tejpal | M-76 GK 2 New Delhi | |
Cheque, Standard Chartered Bank Chanakyapuri | N | 2013-14 |
| 7527 | Ruchi Gulati | W-74 Regency Park-2 Dlf Phase-4 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7528 | Johnson Varughese | Kallumalikal House, Othara East, Pathanamthitta Dist, Kerala State | |
Online, Refer Note 1 | Y | 2022-23 |
| 7529 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7531 | Chunky Yadav | 3833, Kanhaiya Nagar, Tri Nagar, Delhi-110035 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank B-2/15, Kheman House, Ashok Vihar-2, New Delhi-110052 | Y | 2024-25 |
| 7532 | Krishna Guha | A.N Guha Co., Sambalpur, Odisha 768001 | |
NEFT | Y | 2014-15 |
| 7533 | Amit Sharma | F-14/33, Model Tonw II, Delhi-110009 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 7534 | Mritunjay Khaware | 4206 Atlanta, USA | |
Net Banking | N | 2013-14 |
| 7536 | Bombay Selections Pvt Ltd | H 29 Main Market Rajori Garden New Delhi-110027 | |
Cheque IDBI Bank Rajouri Garden Delhi | Y | 2019-20 |
| 7537 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7538 | Suraj Mani | 3133 Sobha Petunia Veeranapalya Bangalore-560045 | |
Online | N | 2016-17 |
| 7539 | Rajender kumar Aggarwal | 351 Pushpanjali Enclave Pitampura Delhi-110034 | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Sadar Bazar Delhi-6 | N | 2017-18 |
| 7541 | Aditi Nama | 3/3, Cusworth Drive, Glen Iris, WA 6230 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7542 | Sadab Ali | Al Jaber Co. PB No. 2175, Abu Dhabi, UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 7543 | Bonani Ghosh | 18 Southern Avenue Kolkata 700026 West Bengal | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7544 | Sushil Kumar Gupta | 4/12 East Punjabi Bagh New Delhi-110026 | |
Online | Y | 2020-21 |
| 7546 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2024-25 |
| 7547 | Pranav Sarin | B-1/139, Ashok Vihar-2, Vtc-;- Ashok Vihar Delhi- 110052 | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra Bank C-2/11, Ashok Vihar- 2, New Delhi-110052 | Y | 2024-25 |
| 7548 | Vijay Kumar Gupta | #2257, Street 16, Gaushala Road, Abohar, Punjab-152116 | |
Online, Refer Note-1 | Y | 2024-25 |
| 7549 | Anjali Arora | O-74 Ext. Vani Vihar New Delhi India | Rs. 50,000.00 50 Thou+ | Cheque Kotak Mahindra Bank Jmd Regent Square Mehrauli Delhi | Y | 2018-19 |
| 7551 | Ashwin Raghu | 14 Goodshed Road Coimbatore | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 7552 | Mercy Susan Paulose | Roopal Apartment, Seven Bungalows, Near Versova Metro Station, Andheri, Mumbai, Maharashtra | |
Online, Refer Note 1 | Y | 2022-23 |
| 7553 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7554 | Gursharan Kaur | 107 Lemsford Drive l3s3t9 Markham on Canada | |
Online | N | 2016-17 |
| 7556 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2024-25 |
| 7557 | Sachin Khanduja | C - 92 Ram Datt Enclave East Uttam Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque Kotak Mahindra Bank Harpool Singh Market Main Dwarka Janakpuri Road Delhi | Y | 2018-19 |
| 7558 | Parth Krishna Reddy Rautredila | Building no 89, Floor 4, Apt 8, Mahboula, Kuwait, Kuwait | |
Online | N | 2014-15 |
| 7559 | Vishal Patel | 8/A Raj Colony, Naranpura Rly Crossing, Ahmedabad 380013, Guajrat, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7561 | Neeraj Kedia | L-1102, Design Arch, GH-6, Sector-5, Vaishali | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | Y | 2013-14 |
| 7562 | Yogesh Andlay | Laxmi Nagar Vikash Marg New Delhi 110092 | |
N | 2013-14 | |
| 7563 | Shyam Sunder Verma | G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Plot No-2 Lala Lajpat Rai Nagar Balaji Tower Ashoka Garden Bhopal-462023 | Y | 2019-20 |
| 7564 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA | |
Online | N | 2016-17 |
| 7566 | Debashish Patnaik | Begumpet, Hyderabad | |
NEFT, HSBC Bank | Y | 2013-14 |
| 7567 | Kunal Bajaj | 52 Tahnee Heights, Petit Hall D 66 Napean Sea Road | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7568 | Ms Sudesh | E-85, Anand Niketan New Delhi-110021 | |
Cheque, SBI | N | 2013-14 |
| 7569 | John Jacob | 53 Vaishali Nagar Kotrasultanabad Bhopal | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7571 | Sanjay Kumar Varma | J Block Market, Dakchhin Puri Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, State Bank of india | N | 2014-15 |
| 7572 | Aditya Enterprises | 5225/26/27, Upper Ground Floor, G B Road, Delhi-110006 | |
Cheque, Jammu & Kashmir Bank, Sec-18, Noida | N | 2013-14 |
| 7573 | Jaskiranjit Thind | C/O Surinder Jossan Polgatan 74, 216 11 Sweden | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7574 | Surendra Prakash Mittal | B-2/391 Yamuna Vihar Delhi-53 | |
Cheque HDFC Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 7576 | Sadiq Bin Yousuf | 19 - 5 - 482/A/1/90/1 Najam Nagar Kishan Bagh Bahadurpura Telangana | |
Online | Y | 2018-19 |
| 7577 | Nikhil Hari Narayanan | 132, Golf Links New Delhi - 110003, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, HDFC Bank | N | 2014-15 |
| 7578 | Mr. R. Venkatesan | No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu | |
Cheque- Indian Overseas Bank | Y | 2015-16 |
| 7579 | Devinder Singh | 51 Meurant Lane Glenwood NSW 2148 Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7581 | Naresh Kumar | Rz 147 Prajapat Colony Indra Park Uttam Nagar Delhi - 59 | Rs. 50,000.00 50 Thou+ | Cheque Kotak Mahindra Bank Centic Plaza New Delhi - 75 | Y | 2018-19 |
| 7582 | Rajiv Burman | C-6/60, Safdarjung Development Area, Near IIT, New Delhi-110016 | |
Cheque, HDFC Bank, SDA, New Delhi-16 | Y | 2022-23 |
| 7583 | Antony Fernandes | Flat No.101, The Nest, 247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru 560038 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7584 | Subedeen | 225 Vill Bagadmew Th Ramgarh Di Alwar - 301404 Rajasthan | |
Cheque Punjab National Bank Alwar SH - 13 Alwar Road Ramgarh Ramgarh Rajastahn 301025 | Y | 2018-19 |
| 7586 | Rupinder Pal Si | Ludhina, Punjab | |
Cheque, ICICI | N | 2014-15 |
| 7587 | Agastya Mihir Ramkrishna Dalmia | 27 Akbar Road New Delhi-110011 | Rs. 50,000.00 50 Thou+ | Cheque Yes Bank South Ext Part 2 Delhi | Y | 2019-20 |
| 7588 | Arvind Nanda | 8 Deramandi Road Mandi Village Mehrauli | |
Online | Y | 2019-20 |
| 7589 | Vidya Rao | 322, 41st Cross, Jayanagar 8th Block, Bangalore 560070 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 7591 | Ms. Jeevan Jyot Enterprise | 401, Poonam Appt., Ghod dod Road, Surat Gujarat | Rs. 50,000.00 50 Thou+ | Cheque- Kotak Bank | Y | 2015-16 |
| 7592 | Vijay Kiyawat | 84, Jasola Pocket 1 New Delhi- 110025 | |
Online, Refer Note-1 | Y | 2022-23 |
| 7593 | P S Ashok | No-1675 Ashok Nivas 2nd Cross Pipeline Road T Dasarahalli Bengaluru Karnataka | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7594 | Bharadwaj Mishra | 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 7596 | Subhash Arora | O-74 Ext. Vani Vihar New Delhi | |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
| 7597 | Asheesh Vishnu Malaney | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDF | Y | 2014-15 |
| 7598 | Amethi, Uttarpradesh | |
Cheque | N | 2014-15 | |
| 7599 | Jasmail Kaur Brar | 22 Fertile st Epping - 3076 Victoria Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
