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 |
|---|---|---|---|---|---|---|
| 7801 | Vinay Pahwa | 273A, Ward No-15, Model Town, Taraori, Haryana- 132116 | Rs. 50,000.00 50 Thou+ | Cheque, Hdfc Bank, Taraori,Haryana | Y | 2022-23 |
| 7802 | Bhavjit Singh | VPO Jartauli Distt Ludhiana Punjab | |
Online | N | 2016-17 |
| 7803 | Mohamed Yunus | B/1?2 Dayal Pur DELHI-92 | Rs. 50,000.00 50 Thou+ | Cheque/DD Punjab National Bank Shakarpur Laxmi Nagar | N | 2016-17 |
| 7804 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia | |
Online | N | 2016-17 |
| 7806 | Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India | |
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | Y | 2018-19 |
| 7807 | Sugato Majumdar | Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka) | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7808 | Bonani Ghosh | 18 Southern Avenue Kolkata 700026, West Bengal, India | |
Online | N | 2014-15 |
| 7809 | Jawed Naqvi | G 11 Nizamuddin West, Nizamuddin West New Delhi 110013, Delhi, India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Vijaya Bank | Y | 2014-15 |
| 7811 | Nesara B S | 195 Mandya House 7th Main Jayanagar 4th Block, Bangalore 560011 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7812 | Subhajit Roy Chowdhury | Delhi | |
Cheque, Axis Bank | N | 2013-14 |
| 7813 | Esha Kaushal | A 1/2 Welocome Cghs Plot 6 Sector 3 Dwarka 110078 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7814 | Nandana Sengupta | 1/15 Sarvapriya Vihar Delhi | |
Online | Y | 2019-20 |
| 7816 | Sandeep Maini | B 34, Naraina Vihar, New Delhi-110028 | |
Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi | Y | 2022-23 |
| 7817 | Rishi Kant Shukla | Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 7818 | Pharmacon Lifesciences Private Limited | Sco. 1 FF Nirmal Plaza Sector-12A Rally Panchkula Haryana-134112 | |
Online | Y | 2020-21 |
| 7819 | Bhupender Singh | Dasuya Hosharpur Punjab?144205 | Rs. 50,000.00 50 Thou+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 7821 | Sahib Singh | House Number 11, Bhai Himmat Singh Nagar, Dugri, Punjab-141013 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7822 | Sugato Majumdar | Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka) | |
Online | Y | 2018-19 |
| 7823 | Bhilwara, Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, ICICI | N | 2014-15 | |
| 7824 | Deepak Gupta | 197 Princeton Road Piscataway NJ 08854 | |
Credit Card_Debit Card | N | 2013-14 |
| 7826 | Anil Kumar Gupta | 2/689, Pushpraj Nagar Rewa MP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 7827 | Ritesh Kumar Biswal | E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 7828 | Bhupender Singh | C?17 Greenwood City Sector 45 Gurgaon | |
Online | N | 2016-17 |
| 7829 | H S G B K O | Village Jhaneri Tehsil Bhawanigarh Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 7831 | Mohammad Hadi | Apartment # B?409 Shaikh Saroor Building Behind Holiday Inn Hotel Riggs Road Deira Dubai UAE | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7832 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2023-24 |
| 7833 | Dominic Fernandes | ET-1, Pancharatna Complex, Margao Goa-403716 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7834 | Anuradha Kumar | 304 Espace Narwana Country Sector 50 Gurgoan Haryana India | |
Cheque Axis Bank DLF Gurgaon-122009 | Y | 2018-19 |
| 7836 | Ashish Kumar Bansal | 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada | |
Online | N | 2014-15 |
| 7837 | R. N Sachdeva | H-93/1, Shivaji Park, Punabi Bagh (West), New Delhi -26 Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Corporation Bank | N | 2014-15 |
| 7838 | Hardev Singh Tatla | 13489 70B Ave Survey BC Canada | |
Internet Banking | N | 2015-16 |
| 7839 | Rizwan | S14-A51, J. J. R. Comp Okhla Phase II, Delhi 110019 | Rs. 50,000.00 50 Thou+ | Cheque- Jammu & Kashmir Bank | N | 2015-16 |
| 7841 | Varinder Kamboj | 10069 129A St Surrey BC Canada | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7842 | Bhupender Singh | C?17 Greenwood City Sector 45 Gurgaon | |
Online | N | 2016-17 |
| 7843 | Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab | Rs. 50,000.00 50 Thou+ | Cheque/DD ICICI Bank | N | 2016-17 |
| 7844 | Surinder Sidhu | 13352?84a Ave Surrey Bc Canada | |
Online | N | 2016-17 |
| 7846 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada | |
Online | N | 2014-15 |
| 7847 | RababLohit | LCG 801-B laburnum Sushant Lok 1, Sector 28 Gurgaon 122002 , Haryana | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7848 | Saan Engineers Pvt. Ltd. | Plot No 841, TTC Industrial Area MIDC, Rabale, Navi Mumbai, Maharashtra 400701 | |
Cheque, BOI | N | 2014-15 |
| 7849 | Mukul Agrawal | 208-209, The Capital. Plot No C-70, Block G, Bandra-Kurla Complex, Bandra(East), Mumbai-400051, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
| 7851 | Chamunda Realtors P. Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Suryakiran Building KG Marg New Delhi | Y | 2019-20 |
| 7852 | Ekambaram G | 5-31 Krishnapuram Village , Penumuru Mandal Ettteri Post , Chittoor Dist Andra Pradesh - State Pin -517126. | |
Online, Refer Note 1 | Y | 2022-23 |
| 7853 | Pooja Jindal | D-8 IIRS Colony Kalidas Road Dehradun | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 7854 | Dk Assocites | Patiala Gate Sangrur Punjab?148001 | |
Cheque/DD IDBI Bank | N | 2016-17 |
| 7856 | Sanjay | D-89 East Vinod Nagar Delhi | |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
| 7857 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7858 | Vivek Kumar Baid | 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India | |
Cheque/DD, HDFC Bank, Mumbai | Y | 2014-15 |
| 7859 | Sanjib Behera | 301, Pooja Residency, CBM Compound | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 7861 | Chanathadathil V Kurian | Century Printings Press Llc Po Box 183910 Dubai Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7862 | Kapil Kumar Sen | Rh4 / G-11, Lane 5, Sector 9, Cbd Belapur, Navi Mumbai Pin 400614 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7863 | Naresh Kumar Tayagi | H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- Dena Bank, New Delhi | N | 2015-16 |
| 7864 | Vishwanath Goel | B-57/1 Rajendrapuram, Mawana Road, Meerut, UP | |
Demand Draft- State Bank of India | Y | 2015-16 |
| 7866 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2023-24 |
| 7867 | Mary Kurien | 701 ETA Beau Monde, 17 Benson Cr Rd, Benson Town, Bengaluru-560046 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 7868 | Ashish Rathore | C-201 Mantri Flora Amblipura Sarjapur Road Banglore Karnataka 560102 | |
Online | Y | 2017-18 |
| 7869 | Prem Singh Chouhan | 40 Lov Kush Nagar 2Nd Tonk Phatak Jaipur, Rajasthan 302015 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 7871 | Ashok Bhatnagar | House No-4 Road No.46 Punjabi Bagh West New Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7872 | Ranjit Singh Johal | 38388 Homestead Cres Abbotsford BC V2T 6v6 Canada | |
Online | N | 2016-17 |
| 7873 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 7874 | Abhisekh Sharma | O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India | |
Cheque Axis Bank Shakti Nagar Jabalpur | Y | 2018-19 |
| 7876 | Narendra Damle | 4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune-411038, Maharashtra, India | |
Online | N | 2014-15 |
| 7877 | Ashok Bhatnagar | House No-4 Road No.46 Punjabi Bagh West New Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7878 | -- | |
CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No- 001427 | N | 2013-14 | |
| 7879 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7881 | Jalaluddin Dawooddani | 5?1/1 Hwar Bandra Reclamation? Bandra West Mumbai?400050 Opposite Sarita Building | Rs. 50,000.00 50 Thou+ | Cheque/DD Corporation Bank | Y | 2016-17 |
| 7882 | Ranjodh Singh | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 7883 | Jawed Naqvi | G-11 2nd Floor Nizzamuddin West Delhi-110013 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 7884 | Nitin Desai | B 63 Defence Colony First Floor New Delhi | |
Online | Y | 2018-19 |
| 7886 | Narendra Damle | 4, Vihar, Lane No. 4 Dahanukar Colony, Kothrud, Pune -411038 | |
Online | N | 2014-15 |
| 7887 | Vivek Kumar Verma | Uteweg 2 Luebeck 23562, Germany | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7888 | -- | |
Cheque, CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No-000864 | N | 2013-14 | |
| 7889 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7891 | Deepak | D-89 East Uttam Nagar New Delhi | Rs. 50,000.00 50 Thou+ | Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
| 7892 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India | |
Online | N | 2014-15 |
| 7893 | Narendra Kumar | Rajasthan | Rs. 50,000.00 50 Thou+ | NEFT | N | 2014-15 |
| 7894 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | |
Online | Y | 2019-20 |
| 7896 | Sridhar Sahoo | Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023 | |
Online, Refer Note-1 | Y | 2022-23 |
| 7897 | Devraj Singh | 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore | Rs. 50,000.00 50 Thou+ | Cheque- IDBI Bank | Y | 2015-16 |
| 7898 | Jamal Mecklai | 82 Free Press House Nariman Point Mumbai | |
Cheque/DD HDFC Bank Colaba | Y | 2016-17 |
| 7899 | Khushminder | 5452 McKenna Cres Regina sk S4w0h3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7901 | Deepak Achuthan | Villa 40 Neelkanth Woods GB Road Thane-400610 | Rs. 50,000.00 50 Thou+ | Cheque Bank of Baroda Thana(E) Thana Mumbai-400603 | Y | 2018-19 |
| 7902 | Vivek Anand | P - 8/8 Road No 5 IDA Nacharam Hyderabad | |
Online | Y | 2018-19 |
| 7903 | Karamvir Singh Massoun | 7573 127A St, Surrey BC V3W2G6 Canada Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7904 | Vivek Lamba | H. No 1751 Huda Sector 13 Bhiwani 127021 | |
Online | N | 2014-15 |
| 7906 | Anand Mathews | Thanal, 2EC 313, 2nd E Cross, HRBR 3nd Block Kalyan Nagar Old Ramiah Layout, Bangalore | |
Credit Card_Debit Card | Y | 2013-14 |
| 7907 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5 | Rs. 50,000.00 50 Thou+ | Cheque, Vijaya Bank | Y | 2013-14 |
| 7908 | Sanjiv Goel | 203 Canal Villa, Golf Towers, The Greens | |
Credit Card_Debit Card | N | 2013-14 |
| 7909 | Shubham Agarwal | 900 N Stuart St, Apt 320, Arlington, VA 22203 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7911 | Vikram Lal | 2 Panch Sheel Marg Chanakyapuri Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7912 | Navdeep Singh | H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab | |
Cheque- State Bank of Patiala | N | 2015-16 |
| 7913 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 | Rs. 50,000.00 50 Thou+ | NEFT | N | 2015-16 |
| 7914 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | |
Online | N | 2016-17 |
| 7916 | Manjit Singh | Brochhi Rajputan, Amritsar, Punjab-143111 | |
Cheque, Punjab & Sind Bank, Khalchand Branch, Amritsar, Punjab | Y | 2021-22 |
| 7917 | Shivam Singhal | M N 892/13 Kedia Vatika Bhopa Road, Patel Nagar, New Mandi, Muzaffarnagar, Uttar Pradesh-251001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7918 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | |
Net Banking | N | 2013-14 |
| 7919 | Akhlac Ahmed | Ram Ghat Road, Aligarh, UP | Rs. 50,000.00 50 Thou+ | HDFC Bank, Ram Ghat Road, Aligarh-202001 | N | 2013-14 |
| 7921 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | Rs. 50,000.00 50 Thou+ | Cheque, Vijaya Bank | N | 2013-14 |
| 7922 | Raajeev Vohra | PO Box 150197 Sharjah UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 7923 | Shubham Agarwal | 900 N Stuart St, Apt 320, Arlington, VA 22203 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7924 | Gagan Mehta | W-7 Greater Kailash Part-2 Delhi | |
Online | Y | 2019-20 |
| 7926 | Prakash Padalwar | Flat No 101 Tirumala Co Op HSG Society Plot No 10 Sector 21 Kharghar Navi Mumbai-410210 | |
Online, Refer Note-1 | Y | 2021-22 |
| 7927 | Vivek Arora | GH - 42 Widser Park Indrapuram GZA UP | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Satyawati College Ashok Vihar # Delhi - 52 | Y | 2018-19 |
| 7928 | Karamwati (Sangam Cable ) | 61, Lal Bahadur Sadan, Gole Mkt, N.D-01 | |
Cheque, BOI, Mandir Marg New Delhi-01 | N | 2014-15 |
| 7929 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | Rs. 50,000.00 50 Thou+ | Cheque, Vijaya Bank | Y | 2013-14 |
| 7931 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7932 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore- 560079 | |
Online | N | 2016-17 |
| 7933 | Jayalaxmi Hangal | B1003, Maple Block, Godrej Woodsman Estate Bellary Road, Hebbal | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7934 | Manoj Garg | S/o Mohan Lal, Ganesh Colony, Mour Mandi, Ward No-7, near-State Bank of Patiala, Mour Charat Singh, Bathinda, Punjab-151509 | |
Cheque, Punjab National Bank, Maur Mandi, Bathinda, Punjab-151509 | Y | 2021-22 |
| 7936 | Ashish Mahadeo Teltumbde | A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune | |
Online | N | 2014-15 |
| 7937 | Jodhpur, Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, ICICI | N | 2014-15 | |
| 7938 | Prateek Bhardwaj | 805 Corniche Residence, Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 7939 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | Rs. 50,000.00 50 Thou+ | Cheque, Vijaya Bank | Y | 2013-14 |
| 7941 | Vinay Chhajlani | 582 M.G. Road Indore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7942 | Arun Semwal | Yamuna Vihar Delhi | |
Internet Banking | N | 2015-16 |
| 7943 | Aman Bricks | Village Ubhewal Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |
| 7944 | Harbans Singh Aujla | VPO. Muthada Khurd Phillaur Punjab | |
Cheque/DD Corporation Bank | N | 2016-17 |
| 7946 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5 | |
Cheque, Vijaya Bank | Y | 2013-14 |
| 7947 | Richeek Maitra | 99/5/1/1 Ballygunge Place | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7948 | Subhashish Sen | D-679 Chittaranjan Park New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 7949 | Kalpana Gupta | F-1111 C.R. Park New Delhi-110019 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Mihir Chand Market Lodhi Colony New Delhi | Y | 2019-20 |
| 7951 | Vinay Kumar Yadav | Wz-634 Palam Village Badiya of South West Delhi-110045 | Rs. 50,000.00 50 Thou+ | Cheque Karur Vysya Bank Palam Nazafgarh Road Delhi | Y | 2019-20 |
| 7952 | Kashish Garg | S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102 | |
Cheque, Cybercity,Gurugram | Y | 2022-23 |
| 7953 | Sanjay S Wadhwa | No 18 Old No 388 13th Main RMV Extension Sadhashivnagar Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7954 | Manishi Kansal | 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005 | |
Cheque, HSB | Y | 2014-15 |
| 7956 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | |
Cheque, Vijaya Bank | Y | 2013-14 |
| 7957 | Subhodip Sur | 2/37 Sisley Street, St. Lucia, Brisbane, Queensland-4067, Australia | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 7958 | Kalrav Builders Private Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Khan Market Delhi | Y | 2019-20 |
| 7959 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7961 | Shivam Singhal | 13B, Raavi Apartment, Vikaspuri Delhi | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 7962 | Vikash Saraf | 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates | |
Online, Refer Note-1 | Y | 2021-22 |
| 7963 | Shaji Anto Fransis | Thekkekara House Veluthur PO Distt-Thrissur Kerala-680303 | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Veluthur PO Kerala | N | 2017-18 |
| 7964 | Sridhar Sahoo | Plot No-29/163, Kar Niwas, Avm Garden, Maitri Vihar, Bhubaneswar, Khurdha, Odisha(751023) | |
Online, Refer Note-1 | Y | 2024-25 |
| 7966 | Vikash Saraf | 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates | |
Online, Refer Note-1 | Y | 2021-22 |
| 7967 | Sunil Kumar | WZ-1394D 1st Floor Nangal Raya New Delhi-110046 | Rs. 50,000.00 50 Thou+ | Cheque Indian Overseas Bank D Block Janakpuri Delhi | Y | 2017-18 |
| 7968 | Deepika Garg | 2Nd Floor, Kothi.No-25,Du Block, Saraswati Vihar, North West Delhi, 110091 | |
Cheque, Standard Chartered Bank 30, Central Market West, Gf, Delhi-110026 | Y | 2024-25 |
| 7969 | Akshay Kaul | Flat 2, 68 Compayne Gardens, London | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7971 | Ghanshyam Agrawal | R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7972 | Harbhajn Kaur Sidhu | 9855 Barton st east Hamilton on. L8L-3C8 Canada | |
Online | N | 2016-17 |
| 7973 | Shivaswamy (Energy+Family Health Care) | Chikkakadaluru, Duddu Post and Hobli, Hassan Taluk, Hassan District Pin-573118 | Rs. 50,000.00 50 Thou+ | Cheque, Karnataka Bank, Nehru Nagar Branch, Bangalore | Y | 2023-24 |
| 7974 | Vivek Nath | 304B Laburnum Apts Sushant Lok - 1Haryana Gurgaon, Haryana India | |
Cheque/DD | N | 2014-15 |
| 7976 | Shyam Chandnani | Maharashtra | |
Cheque, Karnataka Bank | N | 2013-14 |
| 7977 | Chandrika Bahadur | B3/702 Uniworld City Sector 30 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7978 | Ghanshyam Agrawal | R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan | |
Online, Refer Note 1 | Y | 2022-23 |
| 7979 | Ashish Bansal | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | N | 2015-16 |
| 7981 | Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 7982 | Vishnu Kalra | D-1/5, Vasant Vihar, New Delhi-110057 | |
Cheque, Hsbc Asha Mahal, 46B, Dr. G Deshmukh Marg, Mumbai-400026 | Y | 2024-25 |
| 7983 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore 560064 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7984 | Amish Jain | 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada | |
Online | N | 2014-15 |
| 7986 | Ashok Sud | Bb-14 Greater Kailash Enclave-ii New Delhi-110048 | |
Online | Y | 2019-20 |
| 7987 | Chandru Chawla | 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7988 | Sushma Aggarwal | Su3 Pitampura Delhi | |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
| 7989 | R K Anand | 8 Lalitpur Colony Lashkar Gwalior | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 7991 | Dhamotharan Kulasekaran | P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7992 | Dr Radhakrishna | 386 2nd Cross 13th Main Koramangala 3rd Block Bangalore 560034. | |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 7993 | Vinay Sharma | House No-268, Sector-46, Faridabad, Haryana | Rs. 50,000.00 50 Thou+ | Cheque, Indian Overseas Bank, Sector-46, Faridabad Branch, Faridabad-121001 | Y | 2021-22 |
| 7994 | Himanshu | C-19 Vivek Vihar Phase-1 Delhi-110095 | |
Cheque The Nainital Bank Ltd 112/114 1st Floor R.G Square Near Max Balaji Hospital I.P Extenstion Delhi-110092 | Y | 2018-19 |
| 7996 | Munish Sharma | Mitcomplex, Satararaod, Aurangabad | |
Cheque, State Bank of India | Y | 2013-14 |
| 7997 | Ashok Wahi | 1205 1B Ggtt Kharari Pune | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7998 | Binay Kumar Tiwary | B/23, Sector 5, Rourkela District - Sundargarh, Odisha-769002 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7999 | Sanjay Yadav | 103 Shivam Heights Kalpana Vihar Nehru Nagar Bilaspur,Chhattisgarh | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
