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 |
|---|---|---|---|---|---|---|
| 8201 | Manoj | Laxmi Nagar, India | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
| 8202 | Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich Germany | |
Online | N | 2014-15 |
| 8203 | Wonder Plast Containers & Rachna Agarwal | Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Central Bank Of India, New Delhi | N | 2014-15 |
| 8204 | Ajay Srivastava | B-11/8127 Vasant Kunj New Delhi-110070 | |
Online | Y | 2019-20 |
| 8206 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road | |
Credit Card_Debit Card | N | 2013-14 |
| 8207 | Vinod Kapoor | 412, Osian Building 12 Nehru Palace | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 8208 | Anurag Sharma | 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018 | |
Cheque, HDFC BANK, Bengaluru, Karnataka | Y | 2022-23 |
| 8209 | Kishore Kumar | 116, Usha Nagar Main, Opp. Shri Ram Sharnam, Indore-452009, Madhya Pradesh | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank, Indore-Rnt Marg, Indore, Mp- 452001 | Y | 2022-23 |
| 8211 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | Rs. 50,000.00 50 Thou+ | Cheque/DD Canara Bank | Y | 2016-17 |
| 8212 | Naseer Humayun | 82 Ferns Residency K Narayanpura Bangalore -560077 Karnataka | |
Online | Y | 2017-18 |
| 8213 | Mridula Ganguly Khanna | C 1302 IRWO Classic Apartments, Sector 57, Sushant Lok-III, Gurugram 122003 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank Dlf Gurgaon, (Hr) Gurgaon-122009 | Y | 2024-25 |
| 8214 | Ajit Pal Singh Bindra | D-154 Ajay Enclave Tilak Nagar Delhi India | |
Cheque Bank of India Tilak Nagar Branch Delhi-110018 | Y | 2018-19 |
| 8216 | Y Aruna K | Pune, Maharashtra, India | |
Cheque, UBI | N | 2014-15 |
| 8217 | Alok Bardiya | Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8218 | Ghanshyam Agrawal | B/189-A, University Marg, Bapunagar, Jaipur | |
Credit Card_Debit Card | Y | 2013-14 |
| 8219 | Meena Bahal | Ashok Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, IDBI | N | 2013-14 |
| 8221 | Vinod Kumar Punshi | Seawoods NRI Complex, Fit No 1202, Bldg. No 15, Sec-54, Nerul Navi Mumbai 400706 | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank Mumbai | N | 2013-14 |
| 8222 | Manoj Goel (Huf) | 192 2nd Floor Rajdhani Enclave Pitampura Delhi-110034 | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8223 | Ranjeet Ranade | E-713 Raheja Residency Koramangala Block 3 Bangalore-560034 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8224 | Sharad Chand Singhvi | Flat 201 AI Yousifi Building Buheria Corniche Sharjah-23467 Uae | |
Online | Y | 2019-20 |
| 8226 | Sarvan Singh | House No.191 Village Heran Tehsil Nakodar District Jalandhar-144630 | |
Cash | Y | 2016-17 |
| 8227 | Sita Ram Garg | Sita Ram SonipH. No.3245 Sector-15 Sonepat-131001 (Haryana) | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 8228 | Sita Ram Garg | House No-3245, Sector 15, Sonipat, Haryana-131001 | |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 8229 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8231 | Parineeta Raje | Dada Maharaaj Ki Kothi Civil Line Datia Madhya Pradesh | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Civil Line Datia Madhya Pradesh | Y | 2018-19 |
| 8232 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8233 | Amit kalia | 2/24 Thomas Street Brighton East 3187 Victoria Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8234 | Pawan Kumar N Maloo | 303 Dheeraj Upvan Tower - I, Siddharth Nagar, Borivali (East), Mumbai - 400066 | |
Cheque, HDFC | Y | 2014-15 |
| 8236 | Jagtar Singh | Village Hall Tehsil Distt Guredaspur Punjab-143505 | |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 8237 | Harish Singla | Chandimal Colony Sector?1 C Vikas Nagar Mandi Govindgarh Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 8238 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8239 | Anupama Pant | Mumbai, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | N | 2013-14 |
| 8241 | Ajit Moopan | 16D Avenue One Apts Panampilly Nagar Kochi-36 Kerala | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8242 | Ranjit Cotta Carvalho | H.No-97 Dr. A.D' Costa Road Margao Goa-403601 | |
Online | Y | 2019-20 |
| 8243 | Anurag Singh | Ward Number 4, P.O.: Talcher Town, Dist. : Angul, Odisha 759107 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8244 | Jaideep Singh | 220 Sector-4 Chandigarh Punjab-160001 | |
Cash | Y | 2015-16 |
| 8246 | Ajit Singh | Village Post Office Malikpur Delhi-1100736 India | |
Cheque Axis Bank Nazafgarh New Delhi Najafgarh 110043 | Y | 2018-19 |
| 8247 | L. Venkateswarlu | 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India N.H. Road Suryapet Nalgonda-508213 | Y | 2018-19 |
| 8248 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8249 | Manoj Kumar | Laxmi Nagar | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
| 8251 | Sunit Vora | Flat B, 36/F, Tower 2, Robinson Place, 70 Robinson Road | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8252 | Avijit Guha | A.N. Guha & Co Sambalpur 768001 Odisha | |
Internet Banking | N | 2015-16 |
| 8253 | Om Prakash Singh | Vill & Post Barwaripur, Distt. Sultanpur, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 8254 | Sushil Tiwari | 42472 Legacy Park Dr Ashburn VA 20148 USA | |
Online | N | 2016-17 |
| 8256 | Sanjay Mittal | K-4/32, Gali No-26, Gangotri Vihar, West Ghonda, Delhi110053 | |
Cheque, Hdfc Bank C-1/14-A, Yamuna Vihar, New Delhi-110053 | Y | 2024-25 |
| 8257 | Lathamani K | C-5 Surya Towers Bye Duraisamy Nagar Main Road Bye- Pass Road Madurai-625010 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8258 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8259 | Manoj Kumar | Laxmi Nagar | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
| 8261 | Anant Ranjalkar | Nibmroad, Pune | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of India | Y | 2013-14 |
| 8262 | Anuradha Das Mathur | D-278,Sarvodaya Enclave , ND-110017 | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 8263 | Dr Ranjana | N-219 Shivalik Nagar Haridwar | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8264 | Hemraj S Joshi | B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West) | |
Credit Card_Debit Card | Y | 2013-14 |
| 8266 | Ekamjot Singh Sandhu | H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga | |
Online | N | 2016-17 |
| 8267 | Smitter Singh | 8727 162 st surrey BC v4n1a9 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8268 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066 | |
Online, Refer Note-1 | Y | 2023-24 |
| 8269 | Rishabh Khullar Fruits Centre | B-154, NSM Azadpur, Delhi-33 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi | Y | 2021-22 |
| 8271 | Manoj Kumar | Laxmi Nagar | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
| 8272 | Srinivas S Shetty | Maharashtra | |
Cheque, OBC | N | 2014-15 |
| 8273 | N. Ramachandran | A 705 August Park, No 3 1st B Cross, Kaggadaspura, CV Raman Nagar | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8274 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | |
Cheque | N | 2013-14 |
| 8276 | Sonali Singh | S 47 Panchsheel Park New Delhi | |
Online | Y | 2019-20 |
| 8277 | Kripacharya Bhama | F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8278 | Ekamjot Singh Sandhu | H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga | |
Online | N | 2016-17 |
| 8279 | Paramjit | Not Available | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
| 8281 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8282 | Ashish Rathi | A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
| 8283 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
| 8284 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 | |
Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
| 8286 | Harjeet Kaur Saini | 16206-92 Street Edmonton AB Canada-T5Z3N1 | |
Online | N | 2016-17 |
| 8287 | Jaspal Sing | S/o S Sham Singh Village Rampura Kothe P.O. Shhajli Tehsil Sunam Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Axis Bank | Y | 2016-17 |
| 8288 | Kuldeep Kaur | 127 Village and Post Tohra Teh Nosla Dist Patiala (Pb) | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 8289 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8291 | Prashant Bhushan | C-67, Sector-14, Noida-201301, Uttar Pradesh | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
| 8292 | Ritesh Shukla | 31 Walnut St, Apt 17 | |
Credit Card_Debit Card | N | 2013-14 |
| 8293 | Ajmer Singh Kalra | Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Hcamber Road Moga Punjab | Y | 2019-20 |
| 8294 | Soniya Chavan | 1302 Sucess Restaurant Bldg AI Zahiya Behind Ajman Bank Near Abu Dhabi Mall | |
Online | Y | 2019-20 |
| 8296 | Ajmer Singh Kalra | Dutt Road Civil Lines Moga Medicity Hospital Moga- 142001 (Punjab) | |
Cheque HDFC Bank Chamber Road Moga-142001 Punjab | Y | 2020-21 |
| 8297 | Evancio De Mj Quadros | 3 Reva Apartmentsopp Multipurpose High School Borda Margao Goa GA-403601 IN | Rs. 50,000.00 50 Thou+ | Cheque/DD ICICI Bank | N | 2016-17 |
| 8298 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada | |
Online | N | 2016-17 |
| 8299 | Kuldeep S Gill | Box 267 102-17750 56 Ave Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8301 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8302 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8303 | Huny Garg | Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8304 | Yashoda Allwyn Pereira | Sunlight Chawl, A-3, 1st floor, Bandarwara, Marol, Andheri East, Mumbai - 59, Mumbai, Maharashtra India | |
Cheque/DD, Citizen Credit Co-operative Bank Ltd | N | 2014-15 |
| 8306 | Anil Kumar Garg (HUF) | A-3/2 Paschim Vihar Delhi | |
Cheque HDFC Bank Punjabi Bagh Delhi | Y | 2019-20 |
| 8307 | Mahipal Singh | A-48 lal Kuan Mb Road New Delhi | Rs. 50,000.00 50 Thou+ | Cheque Oriental Bank of Commerce 45 Tugalkabad Mb Road Delhi | Y | 2019-20 |
| 8308 | Sakina Ismail Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae | |
Online | Y | 2019-20 |
| 8309 | P. K. Sonakiya | C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001 | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 8311 | Harjeet Singh Sunner | 12123 85A AVE Surrey BC V3W 9R1 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8312 | Rahul Janwadkar | 1402 N Grand Ave Apt E Covina CA 91724 USA | |
Online | N | 2016-17 |
| 8313 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8314 | Gaurav Bhatnagar | Flat 9 98 Buccleuch StreetGlasgow G3 6NS United Kingdom | |
Online | N | 2017-18 |
| 8316 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | |
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8317 | Amit Kumar | B1 Yamuna Vihar . Delhi, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Citibank | N | 2014-15 |
| 8318 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India | |
Cheque, ICICI Bank | N | 2014-15 |
| 8319 | Welungton Road, Secunderabad, Telengana - 500028 | Rs. 50,000.00 50 Thou+ | Cheque, Syndicate Bank Welungton Road, Secunderabad - 500028 | N | 2014-15 | |
| 8321 | Vijaya Prakash Gullapalli | S/o, G.Hanumantha Rao, Jangamgudem, Post Nuzvid Md. Krishna District, Andhra Pradesh | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8322 | Krishnaraj Venkatararman | 30A, Sobha Emerald 1 Jakkur Bangalore 560064 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8323 | Padam Prithyani | M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 8324 | Sumir Dahiya | A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001 | |
Online, Refer Note-1 | Y | 2022-23 |
| 8326 | Suman Venkatesh Deshpan | 1031 (Wing 1, 3Rd Floor), Sobha Hrc Pristine, Amruthahalli Main Road, Jakkur, Bengaluru-560064 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8327 | Yashpal | 135 Shahpur Jat, Delhi- 110049 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8328 | Pawan Kumar Modi | Block 723 Vishun Street 71 #10-153 Singapore 760723 | |
Online | Y | 2018-19 |
| 8329 | Rajinder Da Dhaba | AB 14B Safdarjung Enclave DDA Market N Delhi 110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi | Y | 2018-19 |
| 8331 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India | Rs. 50,000.00 50 Thou+ | Cheque/DD | N | 2014-15 |
| 8332 | Gayatri Traders ( Ramesh Desai) | 81 - Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad - 382345 | |
Cheque, ADCB | Y | 2014-15 |
| 8333 | Manoj / Payal Rani | Laxmi Nagar, Delhi | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8334 | Narinder Kumar | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8336 | Mukta Limaye | NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8337 | Farmer & Son Export Pvt Ltd | Village Mota Bhageliyah Surat | Rs. 50,000.00 50 Thou+ | Cheque/DD Axis Bank | N | 2016-17 |
| 8338 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA | |
Online | N | 2016-17 |
| 8339 | Suman Venkatesh Deshpan | 1031 (Block 1, 3Rd Floor), Sobha Hrc Pristine, Amruthahalli Main Road, Jakkur, Bangalore-560064 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8341 | Harneet Kaur Dhillon | 16 Tilley St Cheltenham Vic 3192 Aus Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8342 | Jitender Singh Brar | 12 Binuang Street La Loma, Quezon City 1114, Philippines Philippines | |
Online | N | 2014-15 |
| 8343 | Karnataka | Rs. 50,000.00 50 Thou+ | Cheque, JKB | N | 2014-15 | |
| 8344 | Phiroze Palkhivala | 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026, Maharashtra, India | |
Online | N | 2014-15 |
| 8346 | Lalit Jain | 7-L-1, R.C. Vyas Colony, Bhilwara | |
Cheque, ICICI Bank | Y | 2013-14 |
| 8347 | Anila Gupta | C-232 Vivek Vihar Phase-1 Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank North West Anenue Road Delhi | Y | 2019-20 |
| 8348 | Pankaj Nigam | Near Kapear Mill Harpalpur Distt. Chattarpur, MP | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 8349 | Paramveer Singh | 198 Larch Street Port Reading nj 07064 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8351 | Suman Venkatesh Deshpan | 1031 (Block 1, 3Rd Floor), Sobha Hrc Pristine, Amruthahalli Main Road, Jakkur, Bangalore-560064 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8352 | J H Dominic Fernandes | ET 1 Pancharatna Complex Rua Martires Rd Goa | |
Cheque Union Bank of India Rua Martires Rd Goa | Y | 2018-19 |
| 8353 | Manpreet Singh Dullat | 5275 East Balch Avenue, Fresno, CA 98727 United States | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
| 8354 | Pankaj Verma | E-1/93, Area Colony, Bhopal MP-462016 | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 8356 | J H Dominic Fernandes | ET 1 Pancharatna Complex Rua Martires Rd Goa | |
Cheque Union Bank of India Rua Martires Rd Goa | Y | 2018-19 |
| 8357 | Dhillon Harbhajan Singh | 482, Reeves Way BLvd. Stouffville Ontarico Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8358 | Rahul Namjoshi | #16, 9th Floor Lalit Nathala Parekh Marg, Near Badhwar Park, Colaba, Maharashtra, India | |
Online | N | 2014-15 |
| 8359 | T N Sharma | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
| 8361 | Nikunj Kapur | B-52, GK-1 New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | N | 2013-14 |
| 8362 | Atul Aggarwal | 30th Nishant Kunj Pitampura Delhi | |
Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
| 8363 | Arun B N | No 53, 11th A Main, 14th Cross, Jayanagar 5th Block, Bangalore -560041, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8364 | Sonu Parihar | 52/2/2 Gali No. 1 A Block Mahalaxmi Enclave Delhi | |
Cheque/DD Bank of Baroda Karawal Nagar | Y | 2016-17 |
| 8366 | J Vivek Anand | 3-6-108/101 Palace Orchards Apartments Himayath Nagar Hyderabad 500029 | |
Online | Y | 2018-19 |
| 8367 | T N Sharma | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
| 8368 | Ved Prakash Sharma | Delhi, Delhi India | |
Cheque/DD, Bank of India, Saket, Delhi | N | 2014-15 |
| 8369 | Lalit Nirula | A-13, Anand Niketan Delhi | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank | Y | 2013-14 |
| 8371 | Ajay Gupta | B-46, Hari Nagar, Delhi-110064 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC BANK, Manak Vihar, Delhi-92 | Y | 2022-23 |
| 8372 | Prathibha | 22/1 2Nd Cross, B Channasandra, Bangalore 560043, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 8373 | Mandip Pravinbhai Gothadiya | E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 8374 | Amod Malviya | South City, 2 Stage Arekere Mico Layout, Bengluru, Karnataka-560076 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8376 | Sarat Chopra | D 63 South City 1 Gurgaon Haryana India | |
Online | N | 2014-15 |
| 8377 | Vipin Tyagi | Plot No 33, Ground Floor, Judge Enclave, Ahinsa Khand-II, Indirapuram | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank Ghaziabad | N | 2013-14 |
| 8378 | Naseer Humayun | 82 Ferns Residency K. Narayanapura | |
Cheque Syb No 7&8 Nagavara Road Kadugondanahalli Bangalore Pin-560045 | Y | 2019-20 |
| 8379 | Ashis Singhal | 1332 Armstrong Dr Longmont CO 80504 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8381 | Punam Chand | S/o Mula Ram, Oodo ka Bass, Mukta Prasad Road, Bikaner, Rajasthan-334001 | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda, Samta Nagar, Jodhpur, Bikaner, Rajasthan | Y | 2021-22 |
| 8382 | Shweta Shetty | 286 4thh Cross Ruw 2nd Stage 2nd Block Banglore-560094 | |
Cheque Axis Bank Banashankari | Y | 2017-18 |
| 8383 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8384 | Stephen Mathias | 201, Prestige Sigma, 3, Vittal Mallya Road, Banglure-560001 | |
Cheque, HSBC PRE | Y | 2014-15 |
| 8386 | Dr. Ajay Gupta | 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA | |
Cheque | N | 2013-14 |
| 8387 | Gaurav Mittal | 2552A Sector-3 H.B. Colony Faridabad-121004 Haryana | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8388 | Vijaya Kumar | F1/Block 2 Kaveri Apartment Poothole PO Thrissur Kerala | |
Net Banking | Y | 2013-14 |
| 8389 | Vipin Tyagi | 33, GF Judger, Enclave, Ahinsa Khand 2, Indirapuram, Ghaziabad | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank Indirapuram | N | 2013-14 |
| 8391 | Manoj Sethia | 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 | Rs. 50,000.00 50 Thou+ | Cheque Yes Bank Mg Road Dhobi Talab Mumbai | Y | 2019-20 |
| 8392 | Kuljinder Kaur Brar | 27663 Porter Dr Canada | |
Online | N | 2016-17 |
| 8393 | Abhi Ghosh | 557/6, P.K. Guha Rd, Dumdum, Kolkata-700028 WB | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8394 | Jugal Kishor Sharma | S/o-Mohan Lal Sharma, 161 Nemi Nagar Extension, Vaishali Nagar, Jaipur, Rajasthan-302021 | |
Cheque, IDBI Bank, D-24, Durlabh Niwasprithviraj Road, C- Scheme | Y | 2021-22 |
| 8396 | Satish Kumar | H.No.302 Sector-1 B Mandi Govindgarh Punjab | |
Cheque/DD Union Bank of India | Y | 2016-17 |
| 8397 | Gopal Bansal | F-171, Mansarover Garden, Delhi-110015 | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
| 8398 | Sanyam Goyal | E-209, Raheja Residency, 3Rd Block, Kormangla, Bengaluru, Karnataka-560034 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8399 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
