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 |
|---|---|---|---|---|---|---|
| 8401 | Deepak Mehndiratta | D4-4114 Vasant Kunj N. Delhi-110070 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8402 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 | |
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 | Y | 2019-20 |
| 8403 | Ravi Kant Duggal | W-74 Regency Park-2 Dlf Phase-4 Gurgaon Haryana-122009 | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 8404 | Aditi Gupta | Vill Ghata, Haiderpur, Sector 54, Gurgaon, Haryana 122011 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8406 | Gopal Bansal | F-171, Mansarover Garden, Delhi-110015 | |
Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi | Y | 2021-22 |
| 8407 | Sarada Prasad Das | 103, Aastik Residency, Kalarahanga, BBSR, Pin-751024, Odisha | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8408 | Akarsh B N | 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India | |
Online | N | 2014-15 |
| 8409 | Subbarao Kattamuri | GV Chambers, 7-2-C 8 & C 8/2, I.E., Sanath Nagar Sanath Nagar, Telangana, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8411 | Milind Chalisgaonkar | I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8412 | Vipin Garg | S/O Satish Chand 574 Ug/F Ram Nagar Moti Ram Road Man Sarovar Park North East Delhi-110032 | |
Cheque Punjab National Bank Kailash Nagar Delhi | Y | 2019-20 |
| 8413 | Santosh Timber Trading Co. | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | Rs. 50,000.00 50 Thou+ | Cheque- Punjab & Sindh Bank | N | 2015-16 |
| 8414 | Harmander Singh | 13352-84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 8416 | Anup Mysoor | Banglore, Karnataka - 560080 | |
Cheque, Citi BK | N | 2014-15 |
| 8417 | George Mathew | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDF | N | 2014-15 |
| 8418 | Deepak Tawri | RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007 | |
Net Banking | Y | 2013-14 |
| 8419 | Anirban Dasgupta | K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8421 | Vipin Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8422 | Zamal Hoque | Zamal Hague S/O Ator Ali Vill- Bangalipara Pt 1 P.O&P.S Bi1Asipara Dist- Dhubri Pin No- 783348, (Assam) | |
Online, Refer Note-1 | Y | 2022-23 |
| 8423 | Amarjeet Singh Toor | 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8424 | Harmander Singh | 13352-84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 8426 | Kamaljit Saini | 1268 Shimlapuri Ludhiana 141003 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8427 | Mr. Prayag Mansukhbah Kasundra | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058 | Rs. 50,000.00 50 Thou+ | ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 8428 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | |
Online | N | 2014-15 |
| 8429 | Mohinder Kaur Bola | 55 Village Green Drive Vaughan, Ontario L4L 8W6 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8431 | Subroto Chatterjee | 45A Carlton Road KT122DG Walton On Thames UK | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8432 | Rajani Surendar Bhat | B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 | |
Online | Y | 2019-20 |
| 8433 | Saraswati Wood Private Ltd | 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 8434 | Kulveer Singh | 45 Vega Tce Cranbourne Vic Australia | |
Online | N | 2016-17 |
| 8436 | Zameer Agha | Village- Jhola Sahi, Post Office- Buxi Bazar, District- Cuttack, Odisha-753001 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8437 | Devinder Singh | F-50 3rd Floor West Patel Nagar N. Delhi | Rs. 50,000.00 50 Thou+ | Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi | Y | 2018-19 |
| 8438 | Chandra Shekhar Chamkani | 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India | |
Cheque, Corpration Bank Chandni Chowk Delhi | N | 2014-15 |
| 8439 | Girish Mailar | 14/24 Westmoreland St Greylynn | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8441 | Surender Mohan Bagai | D-1/49, Vasant Vihar New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | Y | 2013-14 |
| 8442 | Rajani Surendar Bhat | B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 | |
Online | Y | 2019-20 |
| 8443 | Sandeep Ghorpade | T 14 Knowledge Village Dubai Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8444 | Multi Powertech (Prop | Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 | |
Demand Draft, State Bank Of India | Y | 2022-23 |
| 8446 | Manu Lauria | C-9, Sector 34, Noida, Uttar Pradesh India | |
Cheque/DD, Kotak Mahindra Bank | N | 2014-15 |
| 8447 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
| 8448 | Girish Mailar | 14/24 Westmoreland St Greylynn | |
Credit Card_Debit Card | N | 2013-14 |
| 8449 | Anita | 46 Shakarpur Khas Market Delhi-92 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Preet Vihar Delhi-92 | Y | 2019-20 |
| 8451 | Sebastian James Sajie | 106 Lucas Lane Bethesda MD 20814 USA | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 8452 | Jaspreet Singh Toor | Vill? Jalan House No 152 Near Gurudwara Sahib Dist. Sangrur | |
Online | N | 2016-17 |
| 8453 | Ranjit Kujur | Office of Executive Engineer, Tenughat Dam Division, Tenughat, Bokaro, Jharkhand-829123 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8454 | Talapady Umashankar Shenava | 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 | |
Cheque/DD Republic Bank Limited Dadar | Y | 2016-17 |
| 8456 | Kanwarjeet Singh Nanda | S/o T S Nanda, 145, A. Sector, Indrapuri, Hazur, Bhopal, M.P. | |
Cheque, State Bank of India, SME Branch, Govinpura Industrial Area, Bhopal, M.P. | Y | 2021-22 |
| 8457 | Dr Vandana Goel | P-11, South Ext.-2, New Delhi-110049 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8458 | Suzanne Singh | Sukhmani Palm Meadows Lane Ramagondanahali Whitefield Bengaluru Karnataka 560066 | |
Online | Y | 2018-19 |
| 8459 | Rakesh Kushwaha | 4A Haridas Ji Magri Kushwaha House Hotel Trident Road Udaipur (Raj) - 313001 Udaipur, Rajasthan India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Indian Bank | Y | 2014-15 |
| 8461 | Manish Manohar Thombre | Ls Pune, Maharastra | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 8462 | Jasvir Kaur | Village Bal Kohna PO Khiwa Nakodar Jalandhar Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
| 8463 | Murtuza Abdul Taiyeb | 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | N | 2021-22 |
| 8464 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | |
Online | Y | 2017-18 |
| 8466 | Deepanker Sanwalka | Delhi | |
POS | N | 2013-14 |
| 8467 | Laughathon | Plot No 4, Sector-4, Ballabgarh-121004 | Rs. 50,000.00 50 Thou+ | Cheque, Karnataka Bank | N | 2013-14 |
| 8468 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
| 8469 | Rajdarbar Assets Limited | 210-A New Agra Agra. Uttar Pradesh-282005 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Lajpat Nagar New Delhi | Y | 2019-20 |
| 8471 | Francisco M Pereira | 110/M/15 kirbhat Nuvem Salcete Goa | Rs. 50,000.00 50 Thou+ | Cheque/DD Bank of India | N | 2016-17 |
| 8472 | Tamir Ahmad | N-65 Laxmi Nagar New Delhi | |
Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar | N | 2016-17 |
| 8473 | Waseem Saifi | 472 G-5 Old Mustafabad Delhi | Rs. 50,000.00 50 Thou+ | Cheque/DD Axis Bank Yamuna Vihar | Y | 2016-17 |
| 8474 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | |
Online | Y | 2017-18 |
| 8476 | Digioorld A Div Of Value Industries Ltd | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
| 8477 | Nageswararao Jonnakuti | 4398 East Wood Drive, Apt 4206, Batavia Ohio | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8478 | Pankaj Rai | 402E, Pavitra Appartment | |
COB Bank | N | 2013-14 |
| 8479 | Anita Gupta | 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8481 | Ashish Patel | 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru | Rs. 50,000.00 50 Thou+ | Cheque/DD Citi Bank | Y | 2016-17 |
| 8482 | Vivek Nangia | 235 Deepali, Pitam Pura, New Delhi-110034 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8483 | Abhijit Bhattacharya | #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8484 | Digioorld A Div Of Valuve Industries Ltd | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
| 8486 | Rasheed Maskati | 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra | |
Cheque, Kasturba Gandhi Marg, Delhi | N | 2013-14 |
| 8487 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8488 | Sudha Punshi | Seawoods NRI Complex, Flt No. 1202, Bldg. No. 15, Sec 54, Nerul, Navi Mumbai- 400706 | |
Cheque, Standard Chartered Bank, Mumbai | N | 2013-14 |
| 8489 | Daljeet Singh Malhotra | C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8491 | Nazaakat Design Heritage Pvt Ltd | 168 Katra Nawab Chandni Chowk Delhi | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Sarafa Market Delhi | Y | 2019-20 |
| 8492 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab-144008 | |
Online | Y | 2019-20 |
| 8493 | Musungi Singh Soy | Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, OdÃsha | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8494 | Harmesh Singh Sangar | Auckland Newzealand | |
Online | N | 2016-17 |
| 8496 | Mustan Tambawala | 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8497 | Nityananda Sahu | 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 8498 | Gagandeep Singh | Vpo-Gill, Tehsil-Ludhiana, District-Ludhiana-141116, Punjab | |
Online, Refer Note-1 | Y | 2024-25 |
| 8499 | Abhijit Roy | 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8501 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In | Rs. 50,000.00 50 Thou+ | Cheque, HDF | Y | 2014-15 |
| 8502 | Ashok Kumar Agarwal | 23-B, Singar Nagar, Lucknow-226005 | |
Cheque, Axis Bank Vasant Kunj | N | 2013-14 |
| 8503 | Rashesh Chandrakant Gogri | 601, Antrix, 6th Floor, Mulud (W), Mumbai 400080 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | N | 2013-14 |
| 8504 | Samir Kumar | 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8506 | Prakash Chander Sondhi | 17 Adarsh Nagar Jalandhar Punjab-144008 | |
Online | Y | 2019-20 |
| 8507 | Beant Gill | 11641 75A Avenue Delta, BC | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 8508 | Kulwinder Kaur D/o Nazar Singh | VPO Bhalwan Tehsil Dhuri Distt Sangrur Punjab | |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 8509 | Ajay Kumar | B-390 Fatehpur Beri New Delhi Pin 110074 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 8511 | Take Care India Pvt Ltd | Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In | Rs. 50,000.00 50 Thou+ | Cheque, HDF | Y | 2014-15 |
| 8512 | Shakuntala C Nair | Maharashtra | |
Cheque, Axis Bank | Y | 2013-14 |
| 8513 | Karamjit Chahil | 14659 80A Ave Surrey Bc Canada V3S 9T8 | Rs. 50,000.00 50 Thou+ | Online | N | 2019-20 |
| 8514 | Shashi Maudgal | 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 | |
Online | Y | 2019-20 |
| 8516 | Suraj Mani | B2503, Gold Summit, Hennur Road, Kothanur, Karnataka | |
Online, Refer Note-1 | Y | 2022-23 |
| 8517 | Prithvi Reddy | 330 4th A Cross Road Bhuvanagiri OMBR Layout Bangalore 560033 | Rs. 50,000.00 50 Thou+ | Cheque Lakshmi Vilas Bank Cantonment Bangalore | Y | 2017-18 |
| 8518 | Rahul Sahgal | 735A Camellias, Dlf5, Gurugram Haryana 122009 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8519 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank-138 Panchsheel Park New Delhi-110017 | Y | 2018-19 |
| 8521 | Mohit Kothari | Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8522 | Rakesh Kumar Prajapati | 187 Melrose Dr, Tulamarine Victoria- 3032 Australia | |
Online | N | 2014-15 |
| 8523 | Rasik Thakker | Post Box 6782 Dubai, United Arab Emirates | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8524 | Siddhartha Kongara | 13 Mani Enclave Yapral JJ Nagar, Post Office Secunderabad | |
Net Banking | Y | 2013-14 |
| 8526 | Ashok Jain | 98 Ward No?7 Mangrol Distt?Baran Raj | |
Cheque/DD State Bank of Bikaner and Jaipur Mangrol | Y | 2016-17 |
| 8527 | Sreenivasan Ramakrishnan | 1082, Sobha Suncrest Nagegowdanapalya Thalagattapura Main Rd, Uttarahalli-Manavarthekaval, Karnataka-560109 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8528 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India | |
Online | Y | 2018-19 |
| 8529 | Satpal Singh | VPO Sulkhaniya Bara Th. Rajgarh Di.Churu - Rajasthan - 331001 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Rajgarh Churu - Rajasthan | Y | 2018-19 |
| 8531 | Mohit Rana | B4/702, World Spa (West), Sector 30, Gurgaon Haryana | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
| 8532 | Subhash T Bansal | Telengana | |
Cash | N | 2014-15 |
| 8533 | Gopa Sharma | 511 Payne Hill Road, Jafferson Hills, PA 15025 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8534 | Samir Shah | A-503, Sheetal Vihar, Plot 10, Sector 23, Dwarka, New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 8536 | Ravinder Pratap Singh | A 71 Gali No 9 Chander Vihar Delhi-92 | |
Cheque HDFC Bank Central Market Delhi | Y | 2019-20 |
| 8537 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 8538 | Sebastian James Sajie | Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8539 | Ritu Ajay Kanodia | C?101 Jeevandhara Apartment Kailash Nagar Sagrampura Surat | Rs. 50,000.00 50 Thou+ | Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 8541 | Kapil Kharbanda | A-38 Vivek Vihar ph-2 Delhi-110005 | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank Vivek Vihar-2, Delhi-110095 | Y | 2024-25 |
| 8542 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 | |
Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
| 8543 | Satya Narayan Sharma | Jo Bus Stand Ke Pass Kakada Tahis Chotisadai Dist - Pratpgardh Rajsthan - 312604 | Rs. 50,000.00 50 Thou+ | Cheque Central Bank of India Chhoti Sadri | Y | 2018-19 |
| 8544 | Mohit Rana | B4/702, World Spa (West), Sector, Gurgaon Haryana | |
Online | Y | 2014-15 |
| 8546 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae | |
Online | Y | 2019-20 |
| 8547 | Vipul Bansal | 1221 Taylor Ave N The Galleon Apt # 306 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8548 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada | |
Internet Banking | N | 2015-16 |
| 8549 | Sandeep Kumar | A/4, BDA MIG Flts, Domlur-IInd Stage, Bangalore-560071 | Rs. 50,000.00 50 Thou+ | Cheque, SBI, RBI Layout, JP Nagar, Bengulure | Y | 2021-22 |
| 8551 | Raj Kishore Marandi | At-Durgapur, Po- Bada Khalandi, Dist- Mayurbhanj,Odisha | Rs. 50,000.00 50 Thou+ | Cheque, Bank Of India Kapatipada, Dist-Mayurbhinj, Odisaha | Y | 2024-25 |
| 8552 | Saravjeetkaur | 83 Basant Vihar Near Jawaddi Dugri Ludhiana- 141002 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8553 | Mam Chand | D-30A Gali No 3. Shakarpur Delhi-110092 | Rs. 50,000.00 50 Thou+ | Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 | Y | 2018-19 |
| 8554 | Lepton Sofware Export & Research Pvt. Ltd. | 570, Udyog Vihar, Phase V | |
Cheque, Citibank N.A. | Y | 2013-14 |
| 8556 | JJ Foundation | Bn-71 Shalimar Bagh West New Delhi-110088 | |
Cheque Shivalik Mercantile Co-Operative Bank Ltd. Shamli-247776 | Y | 2019-20 |
| 8557 | Joginder Singh Cheena | 285/1 Word No.1 Dabowal Gurdas Pur Punjab Pin-143521 | Rs. 50,000.00 50 Thou+ | Cheque-Punjab & Sind Bank | N | 2015-16 |
| 8558 | Charanjit Singh Dhaliwal | 12A King Street Te Puke 3119 New Zealand | |
Online | N | 2016-17 |
| 8559 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8561 | Jagdeesh Reddy K | B-1 Chartered Court Ratna Avenue 51-B Richmond Road Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8562 | Raja Parthasarathy | Maharashtra | |
Cheque, HDF | Y | 2014-15 |
| 8563 | Aravind | Karnataka | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
| 8564 | Jitendra Ishverlal Shah | 1, Lavanya Society, Vasna-38007 | |
Cheque, IDBI Bank Ltd | Y | 2013-14 |
| 8566 | Rahul Sawhney | House No. 8, Eastern Avenue, Maharani Bagh | |
Credit Card_Debit Card | N | 2013-14 |
| 8567 | Ratan Singh Rathore | S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002 | Rs. 50,000.00 50 Thou+ | POS | N | 2013-14 |
| 8568 | Azhar Ali Tyagi | 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi | |
Online | Y | 2019-20 |
| 8569 | C Hara Prasad | 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001 | Rs. 50,000.00 50 Thou+ | Cheque, Canara Bank, Berhampur Kuinapall Branch | Y | 2022-23 |
| 8571 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8572 | Ashok Naik | Aquem Madgaon Goa 403601 | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 8573 | Jaswinder Singh | 214 East Henery Place Iselin NJ 08830 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8574 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | |
Online | N | 2016-17 |
| 8576 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi | |
Cheque ICICI Bank Sda New Delhi-16 | Y | 2019-20 |
| 8577 | Virender Jain | 9/1215 Subhash Road Gandhi Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque The Kangra Co-Operative Bank Ltd Sant Nagar Burari Delhi | Y | 2019-20 |
| 8578 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | |
Online | N | 2016-17 |
| 8579 | Lakhbir Singh Chahal | 7360 137 Street Surrey bc Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8581 | Saroj Kumar Rath | Village-Gurujanguli, Po: Chainpal,Tehsil- Talacher, Dist: Angul, Odisha-759104 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8582 | Tapasya | B - 22 Sarita Vihar, N.Delhi | |
Online | N | 2014-15 |
| 8583 | Chekaty Bhupal Gound | H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad | Rs. 50,000.00 50 Thou+ | Cheque, Andhra Bank | Y | 2013-14 |
| 8584 | Rahul Singh | Bahnhofstrasse 19, Darmstadt | |
Net Banking | N | 2013-14 |
| 8586 | K.C. Timber Traders | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | |
Cheque-Corporation Bank | N | 2015-16 |
| 8587 | Selinamma Joseph | Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002 | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India, Kottayam | Y | 2022-23 |
| 8588 | Amarjit Singh Klair | 19435 W Melvin Street Buckeye AZ 85326 USA | |
Online | N | 2016-17 |
| 8589 | Thaj Abdul Rehman | 3 Whitebeam Close Chelmsford Essex UK | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8591 | Rajesh Jain | 3/1, Mahaveer Colony, Vepery, Chennai, Tamil Nadu-600007 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8592 | Gonny Khabra | Ludhiana, Punjab | |
Cheque, PNB | N | 2014-15 |
| 8593 | Methew Joseph | Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8594 | Pramod Krishnamurthy | A-1403 Dosti Elite Road No-29 Sion East Mumbai-400022 | |
Online | Y | 2019-20 |
| 8596 | Chakresh Jain | 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 | |
Cheque, ICICI BANK, Rohtak | Y | 2022-23 |
| 8597 | Gagandeep Singh Cheema | H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 8598 | Yesh Pal Singla | Ward No.17 Samna Patiala Punjab | |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 8599 | Rajeshwar Kumar | Street 3A, City-Mansa, Punjab-151505 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
