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 |
|---|---|---|---|---|---|---|
| 8001 | Hisham Abdul Raheem | House # 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8002 | Pawan Kumar Chandrakar | A/42 Amrapali Society, Pachpedi Naka Lalpur Raipur (C.G) 492001, Chhattisgarh, India | |
Online | N | 2014-15 |
| 8003 | Ashish Kumar Modi | Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8004 | Gaurav Merothiya | Platous Gate 9, 0190 Oslo | |
Credit Card_Debit Card | N | 2013-14 |
| 8006 | Ranajeet Joti Naratawadekar | 53 Linda Ln Edison Nj 08820 Usa | |
Online | Y | 2019-20 |
| 8007 | Anmol Singh | 5, LNP, Udyog Vihar, Ganga Nagar, Rajasthan- 335002 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8008 | Sachin Samyal | Mukeriya Hoshiarpur, Punjab | |
Cash | N | 2015-16 |
| 8009 | Virendra Modi | H.No.3 RTO Road Indore | Rs. 50,000.00 50 Thou+ | Cheque/DD Bank of India | N | 2016-17 |
| 8011 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8012 | Devendra Jain | 101 Anupam Apt, M B Road, New Delhi - 110068 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8013 | Mohit Garg | Ground Floor.No-44/22, Village Trkri Kalan, Pp.No- Mdk-V 875, Opp. Indian Oil Depot, Near Metro Pillor. No-659, Vill- Tikri Kalan, West Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank J8, Vikaspuri, Delhi-110018 | Y | 2024-25 |
| 8014 | Sanjeev Singhai | B-960, Dattani Shelter, Goregaon West, Mumbai-400104, | |
Online | N | 2014-15 |
| 8016 | Hiroo Advani | Suvidha Retirement Village Unit 23 Off Kanakapura Road Thalaghattapura Blr-560062 | |
Online | Y | 2019-20 |
| 8017 | Sadhika Vadehra | H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 8018 | Tata Seva Kumar | 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 | |
Cheque Bank of Maharashtra Guntur Andhra Pardesh | Y | 2017-18 |
| 8019 | Deepak Bansal | HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8021 | Ramneek Singh Bakhshi | 201, Raheja Plaza, Commissariat Road, Bangalore-560025 | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank, Bangalore | N | 2013-14 |
| 8022 | Santosh Awatramani | Haman House, Fort, Mumbai, Maharastra | |
Cheque, Bank of Baroda | Y | 2013-14 |
| 8023 | Hisham | House 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8024 | Ashok Aggarwal & Sons | 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 | |
Cheque-Corporation Bank | Y | 2015-16 |
| 8026 | Sant Lal Arora | W?70 Greater Kailash ?II New Delhi | |
Cheque/DD Bank of India | N | 2016-17 |
| 8027 | Virinder Parhar | Pind Chouni Kalan Hoshiarpur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
| 8028 | Shabbir Abdulhusain Bagasrawala | 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206 | |
Cheque Bank of India Grant Road Mumbai | Y | 2017-18 |
| 8029 | Salahuddin Qureshi | H No 9, Guru Angad Nagar, Laxmi Nagar,Delhi-110092 | Rs. 50,000.00 50 Thou+ | Cheque, The Janata Co- Operative Bank Ltd. 11, Kishan Kunj Main Mkt, Laxmi Nagar Delhi-110092 | Y | 2024-25 |
| 8031 | Kusum Premi | D1 - 1036 Vasant Kunj, New Delhi - 110070 | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
| 8032 | Naresh Kumar | Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India | |
Cheque/DD, Central Bank of India, New Delhi | N | 2014-15 |
| 8033 | Vaijanti Bhalchandr | F/1/902 Success Tower, Pashan Pune | Rs. 50,000.00 50 Thou+ | Cheque, ICI | N | 2014-15 |
| 8034 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | |
Net Banking | N | 2013-14 |
| 8036 | Surjit Singh | 3355 Blue Jay st Abbotdford Bc Canada | |
Online | N | 2016-17 |
| 8037 | Vishal Dev | C?98 Pushpanjali Vikas Marg Extension Delhi?110092 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 8038 | Dr. Vishwanathbl | Flat No-54132, Prestige Falcon City, Kanakapura, road Bangalore-560062 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8039 | Shabbir Abdulhusain Bagasrawala | 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Grant Road Mumbai | Y | 2017-18 |
| 8041 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8042 | Kutbur Rahman Syed | Dubai, United Arab Emirates | |
Cheque/DD, Citibank | N | 2014-15 |
| 8043 | Naresh Kumar Nampally | Flat No 501, H.No 10-3-3/10/A/1, Manbhum Kumar Residency, East Marredally, Secunderabad - 500026 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8044 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | |
Net Banking | N | 2013-14 |
| 8046 | Baljit Kaur Uppal | 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada | |
Online, Refer Note-1 | N | 2021-22 |
| 8047 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8048 | Rajiv Agarwal | A-123 Meera Bagh, Paschim Vihar,New Delhi 87 | |
POS | Y | 2013-14 |
| 8049 | Dr Madhu Seethappa | Village-Billur, Taluk-Bagepalli, District-Chikkaballapur, Karnataka-563124 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8051 | Rajendra Kumar | 49 A Pocket - C Mayur Vihar - 2 Delhi - 91 | Rs. 50,000.00 50 Thou+ | Cheque Indain Overseas Bank Mayur Vihar - 1 Delhi | Y | 2018-19 |
| 8052 | C.S Vaidyanathan | M-20 Jangpura Extn New Delhi-11014, Delhi India | |
Cheque, HDFC Bank | N | 2014-15 |
| 8053 | Hisham Abdul Raheem | Senior Analsyt, Operational And Organizational Excellence Dept., NIPRAS Center, Tasnee Petrochemicals Complex, PO Box 35579, Jubail Industrial City, Pin Code 31961. Kingdom of Saudi Arabia Saudi Arabia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8054 | Sachin Rajan | 207 Casa Grande, Senapati Bapat Marg, Lower Parel Mumbai 400013, Maharashtra India | |
Online | N | 2014-15 |
| 8056 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8057 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8058 | Anand Nayak | 54 Residency Road First Cross Bengaluru 560025 | |
Online | Y | 2019-20 |
| 8059 | Madhusudan Thakar | 158 Gali No.Links New Delhi-110003 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Khan Market New Delhi-3 | Y | 2019-20 |
| 8061 | Sankarshan Mishra | Ward No -4,Lal Bazar Baripada Mayurbhanj Pin - 757001,Odisha | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8062 | P. Bhattacharyya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 | |
Cheque/DD HSBC Basvangudi Bangalore | Y | 2016-17 |
| 8063 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8064 | Samrit Paul Singh | H.No. 41, Kalgidhar Enclave, Baltana, Zirakpur, Distt- Sas Nagar, Punjab | |
Online, Refer Note-1 | Y | 2024-25 |
| 8066 | Sachin Vireshwar Dandekar | Plot 588/89, Flat 5, Dandekar Niwas LJ Cross Road 1, Mahim Mumbai - 400016 | |
Online | N | 2014-15 |
| 8067 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8068 | Anand Nayak | 54 Residency Road First Cross Bengaluru 560025 | |
Online | Y | 2019-20 |
| 8069 | Sunil Nanjangud Rangaiah | Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8071 | Inderpal Singh Toor | #22 13338 102A Avenue, Surrey, BC, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 8072 | Jasbir Kaur | Village Bal Khona Po. Khiva Gurdaspur | |
Cheque/DD State Bank of India | N | 2016-17 |
| 8073 | Rachna Creation | G?55 Textile Market Bhilwara Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque/DD Karur Vyasa Bank | N | 2016-17 |
| 8074 | Sara Fashions | E?28 Part?II South Extn New Delhi?110049 | |
Cheque/DD HDFC Bank South Ex. Part-II | N | 2016-17 |
| 8076 | Dr Madhu Seethappa | Village-Billur, Taluk-Bagepalli, District-Chikkaballapur, Karnataka-563124 | |
Online, Refer Note-1 | Y | 2023-24 |
| 8077 | Samrit Paul Singh | H.No 41 , Kalgidhar Enclave Baltana, Zirakpur, Distt- Sas Nagar, Punjab | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8078 | Vivek A | 8/11 Sham Ganga Karve Road Pune 411004 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8079 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8081 | Vivek Sabharwal | C - 186 Second Floor Hari Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Main Najafgarh Road Delhi | Y | 2018-19 |
| 8082 | Amit Bhushan Sharma | 226 Deer Wood Chase, Nirvana Country, South City 2, Gurgaon, Haryana | |
Online | N | 2014-15 |
| 8083 | Anubhav Sinha | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, KOT | Y | 2014-15 |
| 8084 | Vamsi Krishna Vutukuru | R 42, Golden Enclave, Old Airport Road, Kodihalli, Bangalore 560017 | |
Online | N | 2014-15 |
| 8086 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8087 | Sunil Nanjangud Rangaiah | Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8088 | Madhusudan Thakur | 158 Gali No.Links New Delhi-110003 | |
Cheque HDFC Bank Khan Market New Delhi-3 | Y | 2019-20 |
| 8089 | Suryakant Kailashchand Huf | C-101 Jeevan Dhara Apartment Kailash Nagar Sagrampura | Rs. 50,000.00 50 Thou+ | Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 8091 | Monika Yadav | 3833/8, Kanhaiya Nagar, Tri Nagar, Delhi-35 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank Sal Commercial Annex, Bks, Devanshi Marg, Govandi East Mumbai-400088 | Y | 2024-25 |
| 8092 | Champa Taneja | 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana | |
Cheque, Kotak Bank | N | 2013-14 |
| 8093 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8094 | Radhika Bala | 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra | |
Cheque, HDFC Bank | N | 2013-14 |
| 8096 | Narender Kumar Gupta | 4/250 Gali No 9 Inderlok Sonepat-131001 | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8097 | Peejay Finance Co.Ltd | 75 Vijay Block 1st Floor Vikas Marg Delhi-92 | Rs. 50,000.00 50 Thou+ | Cheque Au Small Finance Bank Priyadarshani Vihar Laxmi Nagar-92 | Y | 2019-20 |
| 8098 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | |
Online | N | 2016-17 |
| 8099 | Palvinder Kaur Nijjar | Village Shaffipur P.O. Jalbhe Jallandhar Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 8101 | Suryanaryan Sahoo | Bazar Sahi Khandapara Nayagarh?752077 | Rs. 50,000.00 50 Thou+ | Cash | Y | 2016-17 |
| 8102 | Gaurav Dangwal | B - 1801,Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025 | |
Online | N | 2014-15 |
| 8103 | Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur, Varansi | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8104 | Pramodh Menon | 32 Tanah Merah Kechil Road, #09-20, Singapore-465559 | |
Credit Card_Debit Card | N | 2013-14 |
| 8106 | Ranbir Singh | Ambedkar Nagar, South Delhi, New Delhi | |
OBC | N | 2013-14 |
| 8107 | Sakib R Maskati | 2 Maskati Court, Maharshi Karve Road, Churchgate Mumbai-400020, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank | N | 2013-14 |
| 8108 | Palwinder Kaur | Village Sarhala P.O Kotli Dhole Shah Amritsar Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
| 8109 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8111 | Bhupender Singh | C17 Greenwood City Srector 45 Gurgaon 122003 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 8112 | Ashish Khanduja | B-142, New Sabzi Mandi, Azadpur, Delhi | |
Cheque, Idbi Bank Bulkari Cold Storage P. Ltd., Plot No. 6, New Sabzi Mandi Azadpur, Delhi-110033 | Y | 2024-25 |
| 8113 | Jogender Singh | 263, Triveni Appartment, Jhilmil Colony, Delhi- 110095 | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank Vivek Vihar-2, Delhi-110095 | Y | 2024-25 |
| 8114 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India | |
Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
| 8116 | Nitin Sachdeva | G-53, II Floor, Vikaspuri, New Delhi - 110018, Delhi, India | |
Online | N | 2014-15 |
| 8117 | Santosh Awatramani | 4th Floor No 10 Municipal House No. 18 Sai Manzil, SK Barodawala Rd/ Altamount Rd, Mumbai 26 | Rs. 50,000.00 50 Thou+ | Cheque, BOB | Y | 2014-15 |
| 8118 | Anant Madhav Limaye | 1927 Sadashiv Peth Pune 411030 | |
Online | Y | 2019-20 |
| 8119 | Subramaniam Bharatwaj | #29 Kalamis Residence, Munir Nurettin Selcuk Caddesi, Kolej Sokak No. 80/29, Zuhutupasa, Istanbul, Tukrey | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8121 | Ashok Kumar Shukla | Vill Po Kanail Distt Gorakhpur UP-273001 | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India | Y | 2015-16 |
| 8122 | Sanjai Chopra | UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 8123 | Prashant Shukla | 67 Hume Avenue 09-08 Hillview Green Singapore-598744 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 8124 | Jasbir Singh | H.No. 191 Vill Sukala P.O. Kishankot Tehsil Batala Dist. Gurdaspur -143515 | |
Cheque/DD Allahabad Bank | N | 2016-17 |
| 8126 | Aman Bhargava | E-696 Vaishali Nagar Jaipur, Rajasthan | |
Online, Refer Note-1 | Y | 2021-22 |
| 8127 | Bhupender Singh | C17 Greenwood City Srector 45 Gurgaon 122003 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 8128 | Ashok Chawla | F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India | |
Online | N | 2014-15 |
| 8129 | B V R Sharma | 187 T F, Arjun Nagar, Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cash | N | 2013-14 |
| 8131 | Mr. Prayag Mansukhbah | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | Rs. 50,000.00 50 Thou+ | Cheque, Icici, C G Road Branch | Y | 2022-23 |
| 8132 | Mohan Sunder Prabhu | Maharashtra | |
Cheque, COb | N | 2014-15 |
| 8133 | Anand Prasad | A-38 Kailash Colony Delhi-48 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 8134 | Mnish Kheterpal | Delhi | |
POC | Y | 2013-14 |
| 8136 | Sukanta Kumar Panigrahi | At-Ramahari Nacar, Berhampur, Dist - Ganjam, Odisha-760001 | |
Cheque, Axis Bank, Berhampur Ganjam | Y | 2022-23 |
| 8137 | Amandeep Singh Badesha | 16 Holden Place Papatoetoe Auckland Newzealand | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8138 | Dr. Kamal Das Garg | 6944 124 st Surrey bc Canada | |
Online | N | 2016-17 |
| 8139 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | Rs. 50,000.00 50 Thou+ | Online, Note-1 | Y | 2023-24 |
| 8141 | Ashish Khetan | B-2103/04, Oberoi Exquisite Goregaon East Mumbai 400063 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8142 | Kuldeep Chopra | O-123 Ext. Vani Vihar Uttam Nagar Delhi | |
Cheque Syndicate Bank Hari Nagar Block E Param Puri Uttam Nagar Delhi 110039 | Y | 2018-19 |
| 8143 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8144 | Subramanian Krishnamurthy | 1021 Dempster St, Apt 3W, Evanston, IL | |
Credit Card_Debit Card | N | 2013-14 |
| 8146 | Anupama Sethy | At-Karatutha,Po-Borikhi,Via-Rahama,Ps- Kujanga,Dist-Jagatsinghpur,Odisha-754140 | |
Cheque, UJJIVAN SMALL FINANCE BANK LIMITED, Patapur | Y | 2022-23 |
| 8147 | Sukhvinder Singh | S/O Jagdev Singh, Po-19 R.B., Th-Raj Singh Nagar, 14Rb, Ganganagar, Rajasthan-335024 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, Purani Dhan Mandi, Padampur, Rajasthan | Y | 2022-23 |
| 8148 | Amandeep Singh Minhas | 13127 Huntley Avenue Surrey BC Canada | |
Online | N | 2016-17 |
| 8149 | Dr. Kamal Das Garg | 12502 57a ave Surrey Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8151 | Ameya Karnad | Plymouth Gardens, 1300 Fayette St Apt 52, Hopkins | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8152 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | |
Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 8153 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
| 8154 | Alok | B/67, Sector 36 Noida | |
Credit Card_Debit Card | Y | 2013-14 |
| 8156 | Anupam Singh | 128, Aspen Greens, Nirvana Country | |
Cheque, ICICI Bank Noida | N | 2013-14 |
| 8157 | Swati Chopra | 31 Leonie Hill Rivershire Apartment 02-03 Singapore-239229 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8158 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 8159 | Harinder Singh Brar | 10069 129A Street Surrey Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8161 | Ravinder Dhillon | 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8162 | Sardar Bricks Company | Village Ubhawal Sangrur Punjab | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 8163 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 8164 | Vijender Garg | EA1/75 Inderpuri New Delhi-110012 | |
Cheque State Bank Of India Indrapuri Delhi | Y | 2017-18 |
| 8166 | Deepak Singh Rawat | C-102 Harsh Vihar Ghaziabad U.P-2001005 | |
Cheque State Bank of India Nakot Sab Tehri Garhwal Uttarakhand-249145 | Y | 2018-19 |
| 8167 | Amethi, Uttarpradesh | Rs. 50,000.00 50 Thou+ | Cheque | N | 2014-15 | |
| 8168 | Manjula Bhargava | Gurgaon, Haryana Gurgaon, Haryana India | |
Cheque/DD, HSBC Gurgaon | N | 2014-15 |
| 8169 | Asit Gupta | A 749 Sarita Vihar New Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8171 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | Rs. 50,000.00 50 Thou+ | Cheque-Standard Chartered Bank | N | 2015-16 |
| 8172 | Pramod Krishnamurthy | A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8173 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 8174 | Saree Sansar | 5647 Building Haji Ali Jaan Nai Sarak Delhi?110006 | |
Cheque/DD Corporation Bank Chandni Chowk | Y | 2016-17 |
| 8176 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | |
Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 8177 | Azeedas | Kerala, Ponnani, Maranchery, Purang, UAE Ajman United Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8178 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 8179 | Varun Kumar | Kirkegardsvej 8, 1 th 8000 Aarhus C, Denmark | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8181 | Siddharth Johri | 32B Tower 1 Hillsborough Court 18 Old Peak Road, Hong Kong | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8182 | Ranjeet Hingorani | 151 Saket Nagar Indore | |
Online | Y | 2019-20 |
| 8183 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | Rs. 50,000.00 50 Thou+ | Cheque-Standard Chartered Bank | N | 2015-16 |
| 8184 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8186 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 8187 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 8188 | Vikas Dhand | 679 Pocket -3 Sec-19 Dwarka New Delhi-110075 | |
Cheque ICICI Bank Dwarka Delhi | Y | 2017-18 |
| 8189 | Pankaj Garg | RZ - 94/20 Gali No -7 Madanpuri West Sagarpur Nangal Raya Delhi - 46 | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank B-Block Janakpuri Delhi | Y | 2018-19 |
| 8191 | Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich Germany | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8192 | Rishikesh Pratap Joshi | Mumbai, Maharashtra | |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 8193 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8194 | Poonam Rishi | E-3/5 & 6 Chanakya Place-1 Janakpuri H. Delhi | |
Cheque State Bank of India Milap Nagar N.Delhi-59 | Y | 2019-20 |
| 8196 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 8197 | Ravinder Kaur Dhillon | 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8198 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | |
Cheque/DD Canara Bank | Y | 2016-17 |
| 8199 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
