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 |
|---|---|---|---|---|---|---|
| 8801 | Kaushik Kunal Das | Flat No.6 Sunflower Building 27-B Carter Road Bandra West | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8802 | Rgg Financers Private Limited | B-4 Gulmohar Park New Delhi | |
Cheque HDFC Bank Anand Lok Delhi | Y | 2019-20 |
| 8803 | Tridib Roy Chowdhary | G8 Brigade Park View 4 B P Wadia Road | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8804 | Lata Gopalkrishna | 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 8806 | Ashutosh Tiwari | Mahadev Hospital Mahima Complex Vyapaar Vihar Billaspur-495004 | |
Cheque UTI Bank Vyapaar Vihar Billaspur | N | 2017-18 |
| 8807 | Shashwat Realty Develooers Pvt Ltd | 120/7 Nanda Nagar Madhya Pradesh - 452011 | Rs. 50,000.00 50 Thou+ | Cheque Induslnd Bank Sapna Sangeeta Branch Indore | Y | 2018-19 |
| 8808 | Triambic Singh | 533 Azand Hind Apartment Sector - 9 Dwarka - 110075 | |
Cheque Punjab & Sind Bank New Delhi Dwarka Sec 12 Branch Delhi 110075 | Y | 2018-19 |
| 8809 | Arham International | 127 Gulmohar Enclave | Rs. 50,000.00 50 Thou+ | Cheque, KOT | N | 2014-15 |
| 8811 | Nidhi | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Tank Road Delhi | Y | 2019-20 |
| 8812 | Shri Kant Singh | Vill Chormari, Distt. Satna, MP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 8813 | Ruchi Gulati | 401 Aralia DLF Golf Club DLF Phase 5 Gurgaon | Rs. 50,000.00 50 Thou+ | Cheque/DD HSBC | N | 2016-17 |
| 8814 | Manpreet Kaur | D 154 Ajay Enclave Tilak Nagar New Delhi - 110018 | |
Cheque Bank of India Tilak Nagar Branch Delhi - 110018 | Y | 2018-19 |
| 8816 | Mr. Yogesh Atai | DLF Building No-7, DLF Cyber City, Gurgaon - 122022 | |
Cheque, SCB DLF Building No - 7, DLF Cyber City, Gurgaon 122022 | N | 2014-15 |
| 8817 | Nihas Basheer | 10 F A Wing Harbour Heights Mumbai-Colaba | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8818 | Himanshu Sharma | 216-A, Gaii No-13, Baibir Nagar East, Shahdara, Delhi-110032 | |
Demand Draft, Bank Of India | Y | 2022-23 |
| 8819 | Gurdeep Singh | Retired SVO Budhlada Distt. Mansa R/o Ram Nagar Colony Ward No.14 Fatehabad Road Rattia Distt Fatehabad Haryana | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 8821 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
| 8822 | Aditya Tandon | Flat No-4 C-14 Mansa Ram Park Uttam Nagar Delhi-110059 India | |
Online | Y | 2018-19 |
| 8823 | Sekhar Mittal | 382 Ventura Avenue USA | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8824 | Kodanda Ramaiah Bathala | #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685 | |
Credit Card_Debit Card | N | 2013-14 |
| 8826 | Sandeep Jain | 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida | |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 8827 | Sharda Hooda | 1/7 Shanti Niketan, Delhi | Rs. 50,000.00 50 Thou+ | Cheque, UCO Bank, Som Vihar | Y | 2013-14 |
| 8828 | Deepa Gupta | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 8829 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 | Rs. 50,000.00 50 Thou+ | Online | N | 2019-20 |
| 8831 | Gurdeep Singh Dhaliwal | S/o Gurjant Singh Tehsil-Malerkotla Niamatpur Amargarh Sangrur Punjab-148022 | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank Amargarh Branch | Y | 2020-21 |
| 8832 | Luxmi Bhata Company | Proprietor Hari Om Khanpuri Mandi | |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 8833 | Rajesh Gupta | 50e Second Floor Hauz Khas Shri Jagannath Temple Road Hauz Khas New Delhi-110017 | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
| 8834 | Shahnaz Ali | #17?03 The Sovereign 99 Meyer Road Singapore-437920 | |
Online | Y | 2016-17 |
| 8836 | Ananad | 160, Yasoda Vihar Sector - 2, New Delhi | |
Online | N | 2014-15 |
| 8837 | Shanwaz Train | Al- Train 4/817A. Sir Syed Nagar Aligarh, Uttar Pradesh India | Rs. 50,000.00 50 Thou+ | Cheque/DD, ICICI Bank, Sodhis Hut, Marris | N | 2014-15 |
| 8838 | Suresh Bansal | R/o-H-21 Gali No 30 Mahendra Park Delhi-33 | |
Cheque, SBI Dp Block Pitampura | N | 2014-15 |
| 8839 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8841 | Shireesh Vasupalli | 45 Seymour Street York House | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8842 | Pooja Woods India Pvt | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 8843 | Shahnaz Ali | #17?03 The Sovereign 99 Meyer Road Singapore-437920 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 8844 | Naveensingh Rajput | Champion Enterprises, Ullagaddi Street, Hubli-580020, Karnataka | |
Cheque, Bank of Baroda, M S M E, Hubli-580030 | Y | 2021-22 |
| 8846 | Advance Informatics | D 1070 New Friends Colony, New Delhi 110025 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8847 | Govinda Brahmanday | 4018 Miles Court Joplin, Mo 64804 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8848 | Satish Kumar | V.P.O Rajokri Delhi 110037 | |
Cheque, SYB | N | 2014-15 |
| 8849 | Dr. Mahesh V.Bedekar | M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W) | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 8851 | Vivek Chengappa Kodira | 016 Banyan Apartments Anjanapura | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8852 | Shri Super Jain Timber Pvt Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- Vijaya Bank | N | 2015-16 |
| 8853 | Auxiliary Point | G?55 Textile Market Bhilwara Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
| 8854 | M S Prakash | 72 Laxmi Bhawan-405 406 Office No.-Neru Place Delhi | |
Cheque/DD ICICI Bank Greater Kailash Part | N | 2016-17 |
| 8856 | John Panikulam | P.O.Box 28333 Doha State of Qatar | |
Online | N | 2017-18 |
| 8857 | Amit Kumar Pathak | H-316, New Rajinder Nagar, New Delhi-110060 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8858 | Sushila Yadav | House No-60, Block-Qd, Pitampura, New Delhi-110034 | |
Online, Refer Note-1 | Y | 2024-25 |
| 8859 | Manu Rikhye | 3804 DLF City Phase 4 Gurgaon Haryana 122009 | Rs. 50,000.00 50 Thou+ | Cheque Citibank N.A Delhi | Y | 2018-19 |
| 8861 | Thowfique Ibrahim | Kitchener Link 2 Block 2 0603 City Square Residence Singapore 207229 Singapore | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8862 | Dr. Poonam Yadav | 201 Kamla Hospital Model Town Rewari | |
Cheque, HDFC Bank | Y | 2013-14 |
| 8863 | Gurinderjit Kaur | R-14, Rajouri Garden, New Delhi-110027 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8864 | Vikram Bahadur Singh | 27 Brackleys Way Solihull B928QJ United Kingdom | |
Online | N | 2017-18 |
| 8866 | Mark Selwyn | Mereweather Road, Mumbai - 400005 | |
Cheque, SBI | Y | 2014-15 |
| 8867 | Naved Mohammed Khan | Building No 93 Flat No 1, Jabal Ali Garden Dubai United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8868 | Snehal Khanna | Flat 16 Chelsea Lodge | |
Credit Card_Debit Card | N | 2013-14 |
| 8869 | Shireesh Vasupalli | 45 Seymour Street York House | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8871 | Aditee Gulati | D29 G.K Enclave?2 New Delhi?110048 | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank Block Sec-18 Ansal Fortune | Y | 2016-17 |
| 8872 | Ava | H.No.240 Alto Dabolim P.O. Dabolim | |
Online | N | 2016-17 |
| 8873 | Ghanshyam Agrawal | B/189?A University Marg Bapu Nagar JAIPUR-302015 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 8874 | Rajesh Kalia | Sakar Studio Sector?12 R K Puram New Delhi | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 8876 | Brilliant Printers Private Limited | 261 Mallarabanawadi Nelamangala, Bangalore, Karnataka-562123 | |
Cheque, Karnataka Bank, Chickpet, Bangalore, Pin-560053 | Y | 2021-22 |
| 8877 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8878 | Shikha Nag | B - 3 /602 World Spa West Sec - 30 Gurgaon Haryana - 122001 | |
Online | Y | 2018-19 |
| 8879 | Chhatar Singh | Noida, UP-201301 | Rs. 50,000.00 50 Thou+ | Cheque, PNB Sec - 16, Noida, UP 201301 | N | 2014-15 |
| 8881 | Partha Mohapatra | Zayed University Academic City, Sheikh Zayed Road Lateefa Towers Apt 2202 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8882 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2019-20 |
| 8883 | Vikash Chirania | 9, Vivekanand Road Kolkata-700007 | Rs. 50,000.00 50 Thou+ | Cheque, Federal Bank Kolkata | Y | 2013-14 |
| 8884 | Sudha Ramesh Iyer | 13 Sankey Court 193 Sankey Road Bangalore-560080 | |
Online | Y | 2019-20 |
| 8886 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha | |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
| 8887 | Rajesh Saini S\O Tarlok Chand | H No?104 Mohalla Fatehgarh Hoshiarpur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD ICICI Bank | N | 2016-17 |
| 8888 | Arijit De | H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 | |
Net Banking | Y | 2013-14 |
| 8889 | Suhas Harinarayanan | 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8891 | V. Krishna Ananth | 6th Samdur PO Tadong, 737102, Gangtok Sikkim | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank Gangtok | Y | 2013-14 |
| 8892 | Rajesh Jindal | C-175 Vivek Vihar Ph-1 Delhi-110095 | |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
| 8893 | Sudheer Tilloo | Amit Blossom Apts Off Lane 12 Prabhat Road Pune-411004 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8894 | Vivek Pandey | B-169 Lok Vihar Pitampura Delhi-110034 | |
Online | Y | 2019-20 |
| 8896 | Ginder Singh | Village Raipur Dhani Tehsil Ratia Distt Fatehabad | |
Online | Y | 2016-17 |
| 8897 | Madhu Gupta | H.No?302 Sector?1 B Mandi Govindgarh Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Union Bank of India | Y | 2016-17 |
| 8898 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | |
Online | N | 2017-18 |
| 8899 | Chikkam Rama Kishore | B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8901 | Mohammad Ameenuddin | 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8902 | Suheim Sheikh | 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad | |
Credit Card_Debit Card | Y | 2013-14 |
| 8903 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8904 | Sudhir Sharma | 10D Sethiwan Residence Soi 13 Sukhumvit Bangkok | |
Online | Y | 2019-20 |
| 8906 | Madhava Rao | 13, 1st Cross, Green Garden Layout Jinkethimmanahalli, KR Puram, Bengatore, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 8907 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 | Rs. 50,000.00 50 Thou+ | Demand Draft-State Bank of India | Y | 2015-16 |
| 8908 | Adv. Sumitra Shrivastava | G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra | |
Online | Y | 2016-17 |
| 8909 | Ctc Mall Tradex Private Limited | No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 | Rs. 50,000.00 50 Thou+ | Cheque/DD Yes Bank Moti Nagar | N | 2016-17 |
| 8911 | Ambika Agarwal | 31, Kachnar Marg, G Block, DLF Phase-1, Sector 26, Gurgaon, Haryana 122002 | Rs. 50,000.00 50 Thou+ | Cheque, Standard Chartered Bank Barakhamba Road | N | 2013-14 |
| 8912 | Sohini Singh | Delhi | |
Cheque, Allahabad Bank, Sec 125, Noida | Y | 2013-14 |
| 8913 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8914 | Vaibhav Dhaiya | Nirvana Contry, Gurgaon, Haryana | |
Cheque, Axis Bank | Y | 2013-14 |
| 8916 | Nilesh Manohar Patil | 1 Tanjong Rhu Road 13-03 The Waterside | |
Online | Y | 2019-20 |
| 8917 | A.K. Sahoo | I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 8918 | Aravind Doss | 20 Langford Road Sadashiv Apt 003 Richmond Town Bangalore Karnataka | |
Online | Y | 2020-21 |
| 8919 | Mahan Singh | 12 Kerrigan Dr Brampton ON L6R 0S4 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8921 | Sushant Gupta | A-41/42, The Woods Society, Lane E North Main Road, Koregaon Park, Pune | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8922 | Nilesh Manohar Patil | 1 Tanjong Rhu Road 13-03 The Waterside | |
Online | Y | 2019-20 |
| 8923 | Jignesh Jayantibhai Siravi | Madhuvan Society Lajai Gam Morbi Gujrat | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of India | Y | 2016-17 |
| 8924 | Chinmay Gandhi | Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India | |
Online | N | 2014-15 |
| 8926 | Rajan Sakhuja | 2043, SBI Enclave Block H-3, Vikash Puri, New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 8927 | Som Prakash Rahil | Chandi Chowk, Delhi | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Mysore | N | 2013-14 |
| 8928 | Gopal Verma | 35 Buckthorne Road London | |
Online | Y | 2019-20 |
| 8929 | 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 | 2022-23 |
| 8931 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8932 | Jignesh Jayantibhai Siravi | Madhuvan Society Lajai Gam Morbi Gujrat | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 8933 | Prime Industries | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, Yes | Y | 2014-15 |
| 8934 | Niraj Patkar | 14 Sarjai Gururaj Soc Paud Road Pune | |
Online | Y | 2019-20 |
| 8936 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY | |
Online | N | 2016-17 |
| 8937 | Gurbans Singh Punia | H. No - 1 - BE Bibipur House, Malwa Colony Patiala Patiala, Punjab, India | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala | N | 2014-15 |
| 8938 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 | |
Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
| 8939 | Mohammad I Qureshi | 14/33 Konkerberry Drive | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8941 | Naveen Kumar | Inder Filling Station S/o Sh. Ranjit Singh R/o Village and Post Office Pali Faridabad-121004 | Rs. 50,000.00 50 Thou+ | Online | N | 2019-20 |
| 8942 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8943 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
| 8944 | Sandeep Mirakhur | 42, Birch Court, Nirvana Country, Sector 50 | |
Cheque, ICICI Bank, Gurgaon | Y | 2013-14 |
| 8946 | Vishal Patel | 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8947 | 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 | 2022-23 |
| 8948 | Simrat Kaur | Adarash Nagar, Bathinda, Punjab 151003 | |
Cheque- HDFC Bank | N | 2015-16 |
| 8949 | Goel Arun Kumar | Flat '222' 1st Floor Prince Apartments Stage-3 222 Prince Edward Road Hongkong West Kowloon City Hong Kong | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8951 | Arjun Sahgal | Babarpur, Delhi | Rs. 50,000.00 50 Thou+ | Cheque, BOB | N | 2014-15 |
| 8952 | Bathala Kodanda Ramaiah | # 02 - 208, BLk 685C Choa Chu kang Crescent, Singapore - 683685 Singapore | |
Online | N | 2014-15 |
| 8953 | Abhijeet Roy | Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 8954 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong | |
Credit Card_Debit Card | N | 2013-14 |
| 8956 | Rajul Garg | 101 Jor Bagh, New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 8957 | Satish Srivastav | 201 Sanjivani Nagar, Jabalpur, MP | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank New Delhi | N | 2013-14 |
| 8958 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8959 | Sita Ram & Company Pvt | 66, New Qutab Road, Delhi-110006 | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 8961 | Prasanth Sakhamuri | 272 Raj Mahal Vilas 4th Cross 2nd Stage 2nd Block Bangalore | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India 2nd Stage 2nd Block Bangalore | Y | 2018-19 |
| 8962 | Shiv Kumar | 9/5275 Gali No. 6 Old Seelampur Gandhi Nagar Delhi - 31 | |
Cheque HDFC Bank Main Road Gandhi Nagar Delhi | Y | 2018-19 |
| 8963 | Inder Jeet Singh | #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8964 | M. Ramniklal & Co | Aurangabad Maharastra | |
Cheque, Union Bank of India | Y | 2013-14 |
| 8966 | Yashvendra Chaturvedi | A 323 Ansal Chambers 1 Bhikaiji Cama Place New Delhi 66 | |
Online | Y | 2019-20 |
| 8967 | Asif Kazi | 403-Anmol, Gem Chs, Powai Vihar Complex, Powai, Mumbai-400076, Maharashtra | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8968 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8969 | Princejeet Singh | H.No.5044, Sector 68, Mohali, Punjab | Rs. 50,000.00 50 Thou+ | Cheque- Bank of Baroda | N | 2015-16 |
| 8971 | Behram Ardeshir | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, ICI | N | 2014-15 |
| 8972 | Anil Kishore Singh | S 18, Someshwara Encalave, Vesu | |
Credit Card_Debit Card | N | 2013-14 |
| 8973 | Rajesh Thadani | A-17 Mayfair Garden New Delhi-16 | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
| 8974 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8976 | Abhay Seth | S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP | |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 8977 | SKG Timbers Pvt Ltd | 72/10/1, Swaran Park, Mundka, New Delhi 110041 | Rs. 50,000.00 50 Thou+ | Cheque- Union Bank of India | Y | 2015-16 |
| 8978 | Sangeeta Saksena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
| 8979 | Shafik | 36 No Shop Ghazipur Mandi Mohalla Vya Pariyan, Main Bazar, Ghaziabad | Rs. 50,000.00 50 Thou+ | Cheque, Bank Of India Kaushambi Ghaziabad-201010 | Y | 2024-25 |
| 8981 | Amish Jain | 2614, 1001 Bay Street, Toronto, Ontario | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8982 | Soma Kumaresamuthusamy | 43341 Julie Martin Ct, Ashburn, VA-20147 | |
Credit Card_Debit Card | N | 2013-14 |
| 8983 | Rajesh Thadani | A-17 Mayfair Garden New Delhi-16 | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
| 8984 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8986 | Sangeeta Saksena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
| 8987 | Guninderjit Singh Jawandhs | Punia Colony, House No 85, Dhuri Road, Street No 1 Sangrur, Punjab-148001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 8988 | Shahida Tabassum | B-836, New Sabzi Mandi, Azadpur, Delhi | |
Cheque, Hdfc Bank A-9, Panchwati, Adarsh Nagar, New Delhi-110032 | Y | 2024-25 |
| 8989 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 | Rs. 50,000.00 50 Thou+ | Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
| 8991 | IndianTrading Bureau Private Limited | 28, Dr. Sundari Mohan Avenue, Kolkata-700015 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 8992 | Manjunath Jyothinagar | 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru | |
Net Banking | Y | 2013-14 |
| 8993 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8994 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8996 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 8997 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8998 | Shamim Ahmad | B-811, New Subzi Mandi, Azadpur, Delhi | |
Cheque, Icici Bank A-6, Pipalthala Extn. Adarsh Nagargt Karnal Road, New Delhi-110033 | Y | 2024-25 |
| 8999 | M/S Enpeecon | 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Roop Nagar Delhi | Y | 2018-19 |
