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 |
|---|---|---|---|---|---|---|
| 9001 | Amit | Singapore | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9002 | Vikram Kumar | At CPU Mumbai | |
Bank Trf NEFT-455717651 | N | 2013-14 |
| 9003 | Nitin Desai | B 63 Defence Colony First Floor New Delhi-110024 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9004 | Pritpal Sharma Advocate | V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025 | |
Cash | Y | 2015-16 |
| 9006 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia | |
Online | N | 2016-17 |
| 9007 | Shakila Begum | H.No.472 G-5 Old Mustafabad-Delhi | Rs. 50,000.00 50 Thou+ | Cheque/DD Punjab National Bank | Y | 2016-17 |
| 9008 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | |
Cash | N | 2014-15 |
| 9009 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India | Rs. 50,000.00 50 Thou+ | Cash | N | 2014-15 |
| 9011 | Sharpline Automoblie Pvt Ltd. | Plot No 19, TTC Industrial Area, Vishnu Nagar Digha, Navi Mumbai-400708 | Rs. 50,000.00 50 Thou+ | Cheque, BOM | N | 2014-15 |
| 9012 | Manohar Gopal | Jayamahal, Bangalore | |
Cheque | N | 2013-14 |
| 9013 | Shashishekhar Balkrishan Pandit | 35, MIDC Hinjwadi, Pune | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Mayur Colony | Y | 2013-14 |
| 9014 | Rajiv Gupta | 344 Arawali Apts Alaknanda Kalkaji New Delhi-110019 | |
Cheque IDBI Bank Vikas Surya Mall Delhi | Y | 2019-20 |
| 9016 | Neełanjan Dasgupta | K-1143 Brigade Lakefront, Bangalore 560048, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 9017 | Sree Rani Sati Overseas | 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 9018 | Gurinderjit Kaur | R-14 Rajouri Garden New Delhi-110027 | |
Online | Y | 2020-21 |
| 9019 | Shrinivas V Kini | Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 9021 | Shakti Bko | VPO-Longowal Sunam Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 9022 | Bharati P N | 11 Dev Residency Door # 203 2nd Floor 1st Cross 2nd Main Bannerghatta Road Bangalore-560076 Karnataka | |
Cheque Vijaya Bank Bilekalli Bangalore-560076 | Y | 2018-19 |
| 9023 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 9024 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India | |
Online | N | 2014-15 |
| 9026 | Arpan Pal | 1E-601, Alaktika Housing Complex, New Town, Rajarhat | |
Net Banking | Y | 2013-14 |
| 9027 | Madan Nagaldinne | 14 Amber Gardens 06-01 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9028 | Somasundaram | 1478, Garden Avenue, Mogappair, Chennai 600037 | |
Net Banking | Y | 2013-14 |
| 9029 | Sri Niwas Sharma | Ajmal Khan Road, Karol Bagh, New Delhi 110005 | Rs. 50,000.00 50 Thou+ | Cheque- Andhra Bank | Y | 2015-16 |
| 9031 | Gurinderjit Kaur | R-14 First Floor Rajouri Garden New Delhi-110027 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 9032 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 | |
Online | Y | 2018-19 |
| 9033 | Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9034 | Sanjeev Jindal | C-146 Vivek Vihar Ph-1 Delhi-110095 | |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
| 9036 | Anand Mohan Pappu | A1104 Dnr Atmosphere Ramagondanahalli Bangalore 560066 | |
Online, Refer Note-1 | Y | 2024-25 |
| 9037 | Co Umesh Verma | 169 Gangaram Gali Tehsil Road Sabalgarh Madhya Pradesh 476229 | Rs. 50,000.00 50 Thou+ | Cheque Bank of India Tehsil Road Sabalgarh Madhya Pradesh | Y | 2018-19 |
| 9038 | Mahan Singh | 12 Kerrigan Drive Brampton on I6r0s4 Canada | |
Online | N | 2014-15 |
| 9039 | Siddharth Jatia | 31 Leonie Hill 16-01 Rivershire Singapore 239229 Singapore | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9041 | Bhavari Githala | 254m Himmat Nagar, Gopal Pura Bypass, Jaipur | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
| 9042 | Agarwalla Teak International | 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041 | |
Cheque-HDFC Bank Ltd | Y | 2015-16 |
| 9043 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9044 | Vaibhav Sharma | WZ-1523/1 Nangal Rai Hari Nagar New Delhi-110046 | |
Cheque/DD ICICI Bank Janpath | N | 2016-17 |
| 9046 | Faiyaz Ahmed | 62D/19/F Mehrauli Ward No. 3 Delhi | |
Online | Y | 2018-19 |
| 9047 | Rajat Talwar | B-4/8 Rajouri Garden | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 9048 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 9049 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9051 | Kamaljeet Grewal | 535 54th Avenue East Vancouver Bc V5X 1L5 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2017-18 |
| 9052 | Shanti Subbaraman | 30, Clover Fields Sevaganapalli Village, Krishnagiri, Tamil Nadu-635103 | |
Online, Refer Note-1 | Y | 2024-25 |
| 9053 | Gurinderjit Kaur | R - 14, First Floor Rajouri Garden New Delhi 27, Delhi, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9054 | Rajat Talwar | B-4/8 Rajouri Garden | |
Net Banking | Y | 2013-14 |
| 9056 | Sushila Chakrborty | 119/7/5, Sagar Manna Road Kolkata-700060 | |
Chequr, ICICI Bank Kolkata | Y | 2013-14 |
| 9057 | Kishorbnai Nanubhai Desai | A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat | Rs. 50,000.00 50 Thou+ | Cheque UCO Sadhana Building is Road Khanpur Ahmedabad | Y | 2019-20 |
| 9058 | V S Modi | 61/1 Babu Labh Chand Chajlani Marg 11 Bungalow Colony | |
Online | Y | 2019-20 |
| 9059 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9061 | Anup Kuruvilla | Regency Hampstead, 3rd Floor, 2-4 Hayes Road, Bangalore-560025 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 9062 | Chandra Guru Kiran Babu Sanapala | 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049 | |
Online, Refer Note-1 | Y | 2021-22 |
| 9063 | Neeraj Assie | 104, Melbourne Shastri Nagar Andheri West, Mumbai-53 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 9064 | Raro House of Fashion Pvt. Ltd | B-81 Naraina Ind Area Ph - 2 Delhi 20 | |
Cheque Union Bank of India S.B Sarafa Market Delhi - 6 | Y | 2018-19 |
| 9066 | Gurinderjit Singh | 5882 W Swift Ave, Fresno CA 93722 United States | |
Online | N | 2014-15 |
| 9067 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9068 | Anil Kumar Rai C/O Rajeev Kasewa | -- | |
Cheque, Sanjay Nagar Bangalore | N | 2013-14 |
| 9069 | Sandeep Tyagi | 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084 | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
| 9071 | Neeraj Garg | Garg Niwas,Laxmi Mill Mall Godown Road, Palwai, Haryana-121102 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank, Sabarmati,Ahmedabad | Y | 2022-23 |
| 9072 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | |
Online | N | 2016-17 |
| 9073 | Hitesh Kumar Jasdhol | E1/2 Ist Floor Main Road Malviya Nagar New Delhi | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9074 | John Jacob | 53 Vaishali Nagar Kotra Bhopal | |
Cheque/DD Citi Bank | Y | 2016-17 |
| 9076 | Gurpreet Singh Randhawa | S/o Ajit Singh, Banawala, Mansa, Punjab-151302 | |
Cheque, Bank of Baroda, Mansa-151505 | Y | 2021-22 |
| 9077 | Sanjay Kaul | Flat 5A Tower G The IVY Sector 28 Gurgaon-122002 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 9078 | Amtullah Abdullah | SMB Manzil Krushna Nagar- 8 Jamnagar Road Madhapar Rajkot Gujarat 360006 India | |
Online | Y | 2018-19 |
| 9079 | Mayank Bawa | 315 Santa Clara Ave, san Francisco, CA 94127 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9081 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9082 | Anil Lalwani | Ramnagar, Chandrapur | |
Cheque, Union Bank | N | 2013-14 |
| 9083 | Pawan Arya | -- | Rs. 50,000.00 50 Thou+ | Axis | N | 2013-14 |
| 9084 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 | |
Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
| 9086 | Subhash N Malgude | G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 9087 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9088 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) | |
Online | Y | 2016-17 |
| 9089 | Hoshiyar Singh Suresh Chandra Pvt Ltd | No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006 | Rs. 50,000.00 50 Thou+ | Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg | Y | 2016-17 |
| 9091 | Sudesh Sood | 37 Moorhen Blvd, Williams Landing Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9092 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 9093 | Pawan Arya | -- | Rs. 50,000.00 50 Thou+ | Axis | N | 2013-14 |
| 9094 | Pravin V. Shah | 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai-400055 | |
Cheque, HDFC Bank Viraj S. V. Road | Y | 2013-14 |
| 9096 | Dembla Timber Co-Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 | |
Cheque-Bank of India | N | 2015-16 |
| 9097 | Muhammed Shihabudheen Kathayickel Aawas | 841/25 Prince Mashhoor St. AI-Jubail 31951 Eastern Province Saudi Arabia | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 9098 | Ajay Kailashchandra Kandia | C?101 Jeevandhara Apartment Kailash nagar Sagrampura | |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 9099 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 9101 | Purecha Priti Vimal | Block-16, 4th Floor, Sea Rock Housing Society, Plot No. -214, charkop, Kandivali (W), Mumbai 400067 | Rs. 50,000.00 50 Thou+ | Saraswat Bank, Charkoo | Y | 2012-13 |
| 9102 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE | |
Credit Card_Debit Card | N | 2013-14 |
| 9103 | M.S. Farooqui | Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 9104 | Subrat Ku Chhatoi | Plot No. 326, Saheed Nagar, Bhubaneswar Odisha | |
NEFT | Y | 2015-16 |
| 9106 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 9107 | Rajendra Singh Modi | 11 Bunglow Colony New Palasia Indore Madhya Pradesh-452001 | Rs. 50,000.00 50 Thou+ | Cheque State Bank Of India 24 Patrakar Colony Indore Madhya Pardesh-452008 | Y | 2017-18 |
| 9108 | Nitin Kumar Chugh | Hno.23, Vikas Residential Complex Near Rajpura Colony, Patiala | |
Online, Refer Note-1 | Y | 2024-25 |
| 9109 | Meenakshi Popli | 201 B - 15 OM Appt. Suraj Vihar Dwarka - 110078 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India C - 1/28 Metro Pillarno. 742 Uttam Nagar New Delhi - 110059 | Y | 2018-19 |
| 9111 | Nitin Tyagi | 24-C Pocket-B Sfs Flats Mayur Vihar Iii Delhi-96 | Rs. 50,000.00 50 Thou+ | Cheque Central Bank of India Akshardham Shakerpur Delhi | Y | 2019-20 |
| 9112 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 9113 | Sudarshan Singh Yadav | Ghanu Singh Yadav, Village Birpur, Ghazipur, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 9114 | B R Kapoor And Sons Pvt Ltd | No-4883-4884 Main Road Kucha Ustad Dag Chandni Chowk Delhi-110006 | |
Cheque/DD HDFC Bank Chandni Chowk | N | 2016-17 |
| 9116 | Shamzu Zaman | Village?Malhaar Chennamangallure Kerala | |
Cash | Y | 2016-17 |
| 9117 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 9118 | Ramesh Mengawade | E12, Kapil Malhar Baner Road , Pune, 411045 Maharashtra India | |
Online | N | 2014-15 |
| 9119 | Shashi Mudgal | Hindalco Industries Ltd. Century Bhavan, 3rd Floor Dr. Annie Basant Road, Worli Mumbai - 400030 Maharashtra India | Rs. 50,000.00 50 Thou+ | Cheque/DD, HDFC Bank | N | 2014-15 |
| 9121 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 9122 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments Bellandur Bangalore 560103 Karnataka | |
Online | Y | 2017-18 |
| 9123 | Coomi B Singh | 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9124 | Sudha Mukerjee | P.O. Box- 125, Al Futtaim, Dubai, UAE, United Arab Emirates | |
Cheque, ICICI Bank Bangalore | N | 2014-15 |
| 9126 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 | |
Cash | Y | 2015-16 |
| 9127 | Narata Singh S/o Amar Singh | Ramdasia Patti Near Mandir Village Ubhawal Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |
| 9128 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 9129 | Ravikant Patil | At Post VadujTal - Khatar Satara Maharashtra - 415506 | Rs. 50,000.00 50 Thou+ | Cheque Bharati Sahakari Bank Limited Pune Sangali Branch | Y | 2018-19 |
| 9131 | Prashant Sareen | F-8, Press Enclave Saket, Delhi-17 | Rs. 50,000.00 50 Thou+ | Bank of Maharashtra, Saket Malvia Nagar Axtn Erea | Y | 2012-13 |
| 9132 | Probeer Das | 12025 Richmond Ave Apt 91901 | |
Online | N | 2014-15 |
| 9133 | Arun Kumar Goel | Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374 | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
| 9134 | Jatin Sachdeva | 204 C-127 Naraina 2nd Area Phase-1 Delhi-110028 | |
Cheque ICICI Bank Rajinder Nagar Delhi | Y | 2019-20 |
| 9136 | Malkit Kaur Bandesha | 469 E 55th Ave Vancouver BC V5X 1N3 Canada | |
Online | N | 2016-17 |
| 9137 | Rajeev Garg | Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 9138 | Arun Jain | 160 Jasola Vihar Pocket 2, N Delhi | |
Online | N | 2014-15 |
| 9139 | Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, SBJ | N | 2014-15 | |
| 9141 | Somnath Bhasin | D1-1036, Vasant Kunj New Delhi 110070 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Suncity | N | 2013-14 |
| 9142 | Ritika Poddar Thadani | A-17 Mayfair Garden New Delhi-110016 | |
Cheque ICICI Bank Janpath Delhi | Y | 2019-20 |
| 9143 | Tulsidas Naik | Putukidunguri, Jharbandh, Bargarh, Odisha- 768042 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
| 9144 | Ashutosh Achyutrao Bapat | 903-4758 Grange Street Burnaby BC V5h1r2 Canada | |
Online | Y | 2020-21 |
| 9146 | Nand Kumar Kurup | Chempakapallithara Cheravally Kayankulam Kerala India | |
Online | Y | 2020-21 |
| 9147 | Sukhjit Kaur Sandhu | 84 Chickasaw Cres kanata. Ontario Canada k2m1m7 | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9148 | Manjeet Singh Sandhu | WZ-221/104 F-Block Gali No-6 Vishnu Garden Delhi-110018 | |
Cheque ICICI Bank Vishnu Garden Delhi | N | 2017-18 |
| 9149 | Ranjeet Hingorani | 151, Saket Nagar, Indore, Madhya Pradesh- 452001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9151 | Atul Chanana | Guhla Road, Tes Cheeka, Kaithai, Haryana 136034 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC BANK, Ashirwad Banquet Hall | Y | 2022-23 |
| 9152 | R. K. Bontra | H. No. 311, Harsh Nagar, Kanpur, UP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 9153 | Sukh Mangal Singh | Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 9154 | Tusar Kanta Samantaray | Plot No-1355/4537, Sastri Nagar, Unit-4, Bhubaneswar-751001 | |
Online, Refer Note-1 | Y | 2022-23 |
| 9156 | Rajwant Chahal | C/o-1681/36 H.S. Nalwa Street Karol Bagh New Delhi-110005 | |
Online | N | 2016-17 |
| 9157 | Sukhjit Kaur Sandhu | 84 Chickasaw Cres kanata. Ontario Canada k2m1m7 | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9158 | Rajesh B Jain | 70, Jermiah Road, Vepery, Chennai-600007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 9159 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Karnataka-560035 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 9161 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9162 | Raman Kapoor | F-5, Maharani Bagh, Delhi | |
Kotak Bank, Gautam Budh Nagar, Noida | Y | 2012-13 |
| 9163 | Sonal Deepak Shah | 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Viraj S. V. Road | Y | 2013-14 |
| 9164 | R. K. Dubey | 697, Tandon Compound, Civil Lines, Jhansi, UP | |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 9166 | Rajwant Singh | 56/5 Moti Bagh Colony Ludhiana Punjab | |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 9167 | Shashi Sahni | A-166 Jhilmil Colony Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India D-212, Vivek Vihar, Delhi | Y | 2024-25 |
| 9168 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India | |
Cash | N | 2014-15 |
| 9169 | Rajeev Jetly | C-3/277 G. F. Janak Puri, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 9171 | Groceries Impex | R-49 Rita Block Shakarpur Delhi-92 | Rs. 50,000.00 50 Thou+ | Cheque IDBI Bank Sec-12B Dwarka Delhi | Y | 2019-20 |
| 9172 | Yogesh Ranganath | D1 1007 South City Apartment Complex Arakere Mico Layout Benerghatta Road Bangalore-560076 | |
Online | Y | 2019-20 |
| 9173 | Adnam Gandhi | G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 9174 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | |
Online | N | 2016-17 |
| 9176 | Adiya Pimple | 102, Panchmukhi, Versova, Andheri West, Mumbai 400061 | |
Cheque | N | 2014-15 |
| 9177 | Dhansukh | S S TEXTILE MILLS, NEAR SANT HARIDAS EYE HOSPITAL, lNDUSTRIAL AREA ROAD, BALOTRA?344022, RNASTHAN | Rs. 50,000.00 50 Thou+ | Debit/Credt Cards | N | 2012-13 |
| 9178 | Ramesh Sundaresan | Karnataka | |
Cheque, Stan Chart | N | 2014-15 |
| 9179 | Sliverline Metal Engineering Pvt. Ltd. | Plot No R - 649 T.T.C Industrial Area, M.I.D.C, Rable,, Navi Mumbai, Maharashtra 400701 | Rs. 50,000.00 50 Thou+ | Cheque, PNB | N | 2014-15 |
| 9181 | R. P. Chandra | C/O R. L. Chandra, Otr No. B/13, SECL Colony, Subhash Block, Drilling Camp, Distt. Korba, Chhattisgarh | Rs. 50,000.00 50 Thou+ | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 |
| 9182 | Sukhvir Darar | H. No. 136, Village Hiran Kudna, Delhi 110041 | |
Cheque- Oriental Bank of Commerce, Delhi | N | 2015-16 |
| 9183 | Adnam Gandhi | G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 9184 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | |
Online | N | 2016-17 |
| 9186 | Deepak Achuthan | Villa 40 Neelkanth Woods Manpanda Ghodbunder Road Thane-West Maharashtra-400607 | |
Online | Y | 2017-18 |
| 9187 | Ranjeet Ranade | E-713 Raheja Residency, Koramangala Block 3, Bangalore 560034 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9188 | Kripacharya Bhama | 75 Ingram Court, Norwich, UK | |
Debit/Credt Cards, H5966138 | N | 2012-13 |
| 9189 | Kiran Wati | Noida, UP - 201301 | Rs. 50,000.00 50 Thou+ | Cheque, PNB Sec - 16 Noida, UP- 201301 | N | 2014-15 |
| 9191 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
| 9192 | Shivank Aggarwal | Bc-65 West Shalimar Bagh Delhi-88 | |
Cheque HDFC Bank Shalimar Bagh Delhi-88 | Y | 2019-20 |
| 9193 | R. P. Singh | Laxmi Villa-266, Lane No. 9, Mohit Nagar, Dehradun, Uttrakhand | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 9194 | Sukhwant Singh | H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab | |
Cheque- ICICI Bank | N | 2015-16 |
| 9196 | Arun Kumar Goel | Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong | |
Cheque, Bank of india | N | 2014-15 |
| 9197 | Mayurnath Konakondla | 501 highland dr Apt # 712 Lewisville Tx 75067 | Rs. 50,000.00 50 Thou+ | Debit/Credt Cards, G9760615 | N | 2012-13 |
| 9198 | Navtej Singh Bhandari | 1093 W. Cecil St. Neenah WI - 54956 United States | |
Online | N | 2014-15 |
| 9199 | Dilip James | Karnataka | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
