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 |
|---|---|---|---|---|---|---|
| 9201 | Varsha Sharma | D-605, Paschimabad Jawaharlal Nehru University, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 9202 | Amrik Singh Dhillon | #107 Sec 12 Panchkula/Derabassi | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 9203 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9204 | Jwalaji Rice Gen Mills | Not Available | |
Cheque/DD State Bank of India | N | 2016-17 |
| 9206 | Meenakshi Gahlot | 7/51 West Punjab Bagh New Delhi-110026 | |
Cheque Punjab National Bank Punjabi Bagh Delhi-26 | Y | 2017-18 |
| 9207 | Shamala Lowalekar | 1218 West of Chord Road II Stage Mahalaxmi Pura Bangalore Karnataka-560086 | Rs. 50,000.00 50 Thou+ | Cheque Punjab National Bank Mahalaxmi Layout Banglore | Y | 2017-18 |
| 9208 | Anirban Dasgupta | K-1144 Brigade Lakefront Brigade Lakefront Bangalore 560048 | |
Online, Refer Note-1 | Y | 2024-25 |
| 9209 | Shekhar Bhaskar Chaudhari | B103 Sai Avenue Opp Kunal Icon, Pimple Saudagar Pune-411027 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9211 | Navya Chowdary Maderametla | 92C MLA Colony Banjara Hills Hyderabad 500034 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9212 | Sudhir Venugopal Sethukutty | tapasya, Perunna West Po, Changanacherry, Kerala - 686102, Kerala, India | |
Online | N | 2014-15 |
| 9213 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
| 9214 | Anupam Bansal | B 15 May Fair Garden Delhi | |
Online | Y | 2019-20 |
| 9216 | Neetu Gupta | B-4,Gulmohar Park, Delhi-110049 | |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
| 9217 | Rohit Chhapolia | C1004 Tower 4, Adarsh Palm Retreat, Bengaluru 560103, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9218 | Gurcharan Kaur | Rua da Alegria 23 Lisboa 1250?005-Portugal | |
Online | N | 2016-17 |
| 9219 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 9221 | John Jacob | 53 Vaishali Nagar Kotra Bhopal-462003 | Rs. 50,000.00 50 Thou+ | Cheque Yes Bank Kotra Bhopal | Y | 2017-18 |
| 9222 | Shivdeep Garud | 68 Marine Parade Road #06-17 Cote D'Azur Singapore 449307 | |
Online | N | 2017-18 |
| 9223 | Shekhar Bhaskar Chaudhari | B103 Sai Avenue Opp Kunal Icon, Pimple Saudagar Pune-411027 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9224 | Kabita Bose | Plot # 37932 Gaborone Botswana | |
Online | Y | 2018-19 |
| 9226 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra | |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
| 9227 | Avinash Ramakant Shah | B 63, Prestige Ozone, Whitefietd Main Road, Bengaluru, Karnataka | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9228 | Darshan Singh | S/o Mohinder Singh Village Khurana Sangrur Punjab | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 9229 | Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 9231 | Shekhar Bhaskar Chaudhari | B103 Sai Avenue Opp Kunal Icon, Pimple Saudagar Pune-411027 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9232 | Rekha | 1/302 Gali No-4 Samaspur Pandav Nagar Delhi | |
Cheque the Nainital Bank Ltd. R.G Square IP Extn | Y | 2018-19 |
| 9233 | Navya Chowdary Maderametla | 92C MLA Colony Banjara Hills Hyderabad 500034 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9234 | Kalani M Lal | Burdubai, Dubai | |
Credit Card_Debit Card | N | 2013-14 |
| 9236 | Dheeraj Pandey | 129-C, Gali No.05 New Lohore, Shastri Nagar Delhi-31 | |
Cheque-Oriental Bank of Commerce Delhi | Y | 2015-16 |
| 9237 | Sukhwinder | 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 |
| 9238 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada | |
Online | N | 2014-15 |
| 9239 | Sanjeev Keskar | 401 Gitania Corner, HAL 3rd Stage, Bangalore 560075 | Rs. 50,000.00 50 Thou+ | lnternet Banking | N | 2012-13 |
| 9241 | Pankaj Natwarlal Maloo | 303 Dheeraj Upvan Tower - I, Siddharth Nagar, Borvali (East), Mumbai-400066 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI | Y | 2014-15 |
| 9242 | Isteyaque Zahur | 7233 Pioneers Blvd APT-704 Lincoln NE, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 9243 | Kalani M Lal | Burdubai, Dubai | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9244 | Prem Kishore Agrawal/Sarla Agrawal | (Delhi) | |
ICICI Bank, Safdarjung Enclave N. D. 110025 | N | 2013-14 |
| 9246 | Narender Rathi | 67/7 New Rohtak Road Karol Bagh New Delhi-110008 | |
Cheque The Saraswat Co-Operative Bank Ltd Lajpat Nagar New Delhi | Y | 2020-21 |
| 9247 | K R Nair | Irinjalakuda Thrissur Allapuzha Kerala | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9248 | Rakesh Kumar Gupta | A?140 New Friends Colony New Delhi?110025 | |
Cheque/DD HDFC Bank Asaf Ali Road | N | 2016-17 |
| 9249 | Kalpana Gupta | F-1111 CR Park New Delhi-110019 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India 82-83 Mihir Chand Market Lodhi Colony New Delhi-110003 | Y | 2018-19 |
| 9251 | Akshthal Kalia | Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9252 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | |
Cheque, HDF | N | 2014-15 |
| 9253 | Pankaj Natwarlal Maloo | 303 Dheeraj Upvan Tower - I, Siddarth Nagar, Borvali (East), Mumbai - 400066 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI | Y | 2014-15 |
| 9254 | Prem Meena | Rajasthan | |
Net Banking | N | 2013-14 |
| 9256 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 | |
Online | Y | 2019-20 |
| 9257 | Ujjal | 22/3A/2A Sreenath Mukherjee Lane. 3Rd Floor, Kolkata 700030 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2022-23 |
| 9258 | Inderjit Kaur | Village Talan Patti Tehsil Dhuri Sangroor Punjab | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 9259 | Varinder Singh Kamboj | 10069 129A Street Surrey BC Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9261 | Uday Khanna | 181 Centrum Towers, Barkat Ali Road, Wadala East, Mumbai 400037 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9262 | Vice Admiral I.C Rao ( Retd ) | 11C Harbour Heights A N.A Sawant Marg Colaba Mumbai - 400005 | |
Online | Y | 2018-19 |
| 9263 | Vijay Kumar | Sector 4, Dwarka, Delhi United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9264 | Dilip Panicker | 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034 | |
Cheque | N | 2013-14 |
| 9266 | Dinesh Kumar Mishra | Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 9267 | Rahul Aggarwal | Janakpuri, New Delhi 110058 | Rs. 50,000.00 50 Thou+ | Cheque- Punjab National Bank | N | 2015-16 |
| 9268 | Dasmesh Filling Station | H.No.29 Village V.P.O. Cheeman Teh-Payal Distt Ludhiana-141414 | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 9269 | Pondarakottilil Kutty Mohamed | Pondarakottilil House Adirapilly Road Kooda Puzha Chalakudy Kerala | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 9271 | Bhavya Khanna | B1/40 Safdarjung Enclave Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 9272 | Nareshkumar Thakawani | Warashia Dubai Resident | |
Net Banking | N | 2013-14 |
| 9273 | Sukhnandan Vohra | D-1107, Ashok Towers, Parel, Mumbai | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Nariman Point | Y | 2013-14 |
| 9274 | Sara Fashions | E-28 South Extention Part Ii New Delhi-49 | |
Cheque HDFC Bank South Ext. Delhi | Y | 2019-20 |
| 9276 | Sumnaglam Wood Prod | Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041 | |
Cheque- Union Bank of India | Y | 2015-16 |
| 9277 | Shanti Subbaraman | 432 3rd Cross 16th Main Koramangala Bangalore | Rs. 50,000.00 50 Thou+ | Cheque/DD ICICI Bank | Y | 2016-17 |
| 9278 | Gurmeet Singh Pal | 891 Ashirwad, Sector 3, Eldeco Udyan Ii, Lucknow, Uttar Pradesh 226025 | |
Online, Refer Note-1 | Y | 2024-25 |
| 9279 | Mohamed Sahi | Pondarakottilil House Koodapuzha Chalakudy Trussur Kerala India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 9281 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9282 | Saraswati Devi | 4/250 Gali No.9 Inderlok Sonipat 131001 Haryana | |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 9283 | Avinash Shah | B 63 Prestige Ozone Whitefield Main Road Bengaluru Karnataka | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 9284 | Umashanker Talapady | A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2023-24 |
| 9286 | Bharatha Swamukti Samsth | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru-560010,Karnataka | |
Online, Refer Note-1 | Y | 2024-25 |
| 9287 | Gurpreet Singh | House No.463 Harinder Nagar Patiala-147001 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9288 | Himanshu Sharma | 290 River Rd #C 18, piscataway, NJ 08854 | |
Debit / credit Cards, E7604038 | N | 2012-13 |
| 9289 | Mukut Saha | 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 | Rs. 50,000.00 50 Thou+ | Cheque, VJB | Y | 2014-15 |
| 9291 | Sangita Sakkarwar | Flat No. B-2, Amrut Residency, Plot No. 7, Vedantnagar, Aurangabad | Rs. 50,000.00 50 Thou+ | Cheque, SUB | Y | 2013-14 |
| 9292 | Jaya Joshi | 1101 Ivy Nahar Amrit Shakti Chandivali Maharashtra India | |
Online | Y | 2019-20 |
| 9293 | Aman Deep Singh | 93,Swasthya Vihar, Deihi-110092 | Rs. 50,000.00 50 Thou+ | Demand Draft,HDFC BANK | Y | 2022-23 |
| 9294 | Sukhwinder Singh | Rua Da Algeria 23 Lisboa 1250? 005 Portugal | |
Online | N | 2016-17 |
| 9296 | Multi Pharma | 22, Police Road Ranasinghpet, Bengaluru Karnataka 560053 | |
Cheque, Kotak | N | 2014-15 |
| 9297 | Rohatk Haryana | Rs. 50,000.00 50 Thou+ | Cheque, SYB | N | 2014-15 | |
| 9298 | Jayafar | 1009 Bhahawan Tower Down Town Dubai | |
Online | N | 2019-20 |
| 9299 | Rizvana S. Safdari | P O Box 50554 Dubai Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9301 | Jagir Singh Dhaliwal | 38 Skranda Hill, Brampton, Ontario I6Y5G7 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9302 | Hema Dadhwal | 01-13 29 Simei Street-4 Singapore - 529876 | |
Debit / credit Cards, G6724495 | N | 2012-13 |
| 9303 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | Rs. 50,000.00 50 Thou+ | Cheque, HDF | Y | 2014-15 |
| 9304 | Tulsi Das | CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India | |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 9306 | Rizwan Ahmed Abbas Shaikh | Flat 303 AI Nahda Tower AI Nahda-2 Dubai Uae | |
Online | Y | 2019-20 |
| 9307 | Shoukat Safdari | K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9308 | Vishal Dev | C-98 Pushpanjali Vikas Marg Extension Delhi - 110092 | |
Online | Y | 2017-18 |
| 9309 | Ananth Narayan Gopalakrishnan | 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052 | Rs. 50,000.00 50 Thou+ | Cheque, DTB | Y | 2014-15 |
| 9311 | Nisha Kachhadiya | F 102 Sundram Recedency, Near Gajera Ground, Mota Varachha, Surat, Gujarat | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9312 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandawane, Pune 411004 | |
Online, Refer Note-1 | Y | 2024-25 |
| 9313 | Albert Franics Almedia | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, IDBI Bank | N | 2014-15 |
| 9314 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD ? 20740, USA | |
Debit / credit Cards, G4254468 | N | 2012-13 |
| 9316 | Rajesh Jogi | RBS, Bandra Kurla Complax, Mumbai | |
Cheque, RBS | Y | 2014-15 |
| 9317 | H Jayashankar | Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9318 | Suman Bharti | Bharti Compound, Doranda | |
Net Banking | N | 2013-14 |
| 9319 | Nishant Kumar | A-5812, Near A-Block Guru Dwara, Shastri Nagar, Delhi-110052 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9321 | Harikishan Saini | 550, Sunny Mart, New Atish Market, Mansarover, Jaipur, Rajasthan-302020 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9322 | Saurabh Moondhra | Near Dms Residence, Bajoria Rd Saharanpur Up, Uttar Pradesh, India | |
Online | N | 2014-15 |
| 9323 | Vipin Chunilal Seth | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, SCB | N | 2014-15 |
| 9324 | H Jayashankar | Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore | |
Credit Card_Debit Card | N | 2013-14 |
| 9326 | Piyul Mukherjee | 2702 Glen Heights Hirandandani Gardens Powai Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
| 9327 | Rakesh Sahni | AG-129, Nirvana Country, Sec 50 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, Green Park Extension | Y | 2013-14 |
| 9328 | Bharpur Singh Randhawa | 52 Bethany Street Markham L3S 4V1 | |
Online | N | 2019-20 |
| 9329 | Dev Textiles | 439 Manohar Market Katra Neel Chandini Chowk Delhi-6 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 9331 | Inovative Financial Management Pvt.Ltd | 151 Sector 9 Chandigarh | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 9332 | Harikishan Saini | 550, Sunny Mart, New Atish Market, Mansarover, Jaipur, Rajasthan-302020 | |
Online, Refer Note-1 | Y | 2024-25 |
| 9333 | Kamal Jeet | V.P. Bhunagara Ahir Th. Mundawer Di Alwar Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Mundawer Alwar | Y | 2018-19 |
| 9334 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820USA United States | |
Online | Y | 2014-15 |
| 9336 | Rakesh Saraf | D 8/2, Vasant Vihar | |
Cheque, Bank of Baroda | N | 2013-14 |
| 9337 | Kripacharya Bhama | F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9338 | Mool Chand | House No-3 Tihar Camp Ashok Nagar N Delhi-18 | |
Cheque Axis Bank Rajouri Garden Delhi | Y | 2019-20 |
| 9339 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9341 | Bhupinder Singh | House No 58, Village-Channa, Vpo-Ahmedgarh, District-Sangrur, Punjab-148021 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9342 | Gautam Rai | Unit No. 48 Tatvam Villas Nirvana Country Gurgaon Sec-50 | |
Online | Y | 2018-19 |
| 9343 | Saurabh Parkash | T 16 A, Windsor Court, DLF Phase - 4 Gurgaon Gurgaon, Haryana India | Rs. 50,000.00 50 Thou+ | Cheque/DD, UCO Bank | N | 2014-15 |
| 9344 | Sushant Vohra | Basement Left, 166, Crown street, Aberdeen, AB11 6JB, Uk | |
Online | N | 2014-15 |
| 9346 | Kriya Movies | Goregaon, Mumbai | |
Cheque, HDFC Bank | N | 2013-14 |
| 9347 | Piyush Gupta | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank | Y | 2013-14 |
| 9348 | RVS Vara Prasad | Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073 | |
Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad | N | 2013-14 |
| 9349 | Aman Bhalla | 406 Laurel Nahar Amrit Shakti Chandivali Maharashtra | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9351 | Amar Agrawal | D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9352 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi | |
Internet Banking | N | 2015-16 |
| 9353 | Suraj Kumar Mishra | Vil Bajinath, Post Bholgar, Dist. Rewa. MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 9354 | Manoj Kumar | A-239 Ambedkar Nagar Colony Aya Nagar South Delhi110047 | |
Cheque State Bank of India Jonapur Delhi | Y | 2017-18 |
| 9356 | Anees Ahmed | Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037 | |
Cheque, Citi | N | 2014-15 |
| 9357 | Maia Katrak | Flat 4-B Maker Mahal Bldg 4th Floor, Above Kotak Bank, Master Vinayak Marg, off Turner Road, Mumbai 400050, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9358 | Clover Holdings & Trading | 81/81, Mittal Tower, Nariman Point, Mum-21 | |
Cheque, Oriental Bank of Commerce | Y | 2013-14 |
| 9359 | Jean Menezes | Aashray Osho Drive Gadaipur Mehrauli New Delhi-110030 | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Greater Kailash-2 Delhi-48 | Y | 2019-20 |
| 9361 | Rajan Sakhuja | 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 9362 | Bhilwara, Rajasthan | |
Cheque, ICICI | N | 2014-15 | |
| 9363 | Rohtak, Haryana | Rs. 50,000.00 50 Thou+ | Cheque, BOM | N | 2014-15 | |
| 9364 | Prerna Khemka | 1503 Riverside Drive Apt 17 Lakewood Oh 44107 | |
Credit Card_Debit Card | N | 2013-14 |
| 9366 | Jebin George | Idc AI Thuraya Tower 1 15th Floor Dubai Media City | |
Online | Y | 2019-20 |
| 9367 | Mangat Ram | C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | N | 2015-16 |
| 9368 | Gurjeet Kaur Dhaliwal | VPO Rania Dist Moga Teh NS wala Punjab | |
Online | N | 2016-17 |
| 9369 | Sahib Textiles Private Limited | No?4805?10 Katra Subhash Chandni Chowk Delhi?110006 | Rs. 50,000.00 50 Thou+ | Cheque/DD Ratnakar Bank Kapil Vihar Pitampura | Y | 2016-17 |
| 9371 | Sandeep Tiwana | 4013 - 6 ST, Edmonton, NW, Canada, T6T0T1 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 9372 | Ashok Sharma | Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana | |
Bank Transfer | Y | 2013-14 |
| 9373 | Col K S Khurana | 325-15A, MDA Noida | Rs. 50,000.00 50 Thou+ | Cheque, Deutsche Bank, Sector 18, Noida | Y | 2013-14 |
| 9374 | Mahesh Narain Butani | Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates | |
Credit Card_Debit Card | N | 2013-14 |
| 9376 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Cheque HDFC Bank New Delhi Vikas Marg | Y | 2019-20 |
| 9377 | Swathi Bandyala | 1/67 Begonia Avenue Bayswater Vic-3153 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9378 | Krishan Kumar Jetly | 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002 | |
Online | Y | 2019-20 |
| 9379 | Mr. Elvis Gomes & Aap Goa Team | 87 Duncolim Seraulim Near Seraulim Rly Stn Colva Goa | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 9381 | Balaji S | 22/10, Padma Villa, Kandan Street, Perambur, Chennai - 600011 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI BANK, Guindy Branch,Chennai | Y | 2022-23 |
| 9382 | Baljit | Not Available | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 9383 | Ritika Sachdeva | C - 82 Second Floor Hari Nagar Delhi - 110064 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India 12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi - 110005 | Y | 2018-19 |
| 9384 | Amit Gupta | Sector-15 GGN | |
Cheque, HDFC Bank Sector-14 | N | 2013-14 |
| 9386 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
| 9387 | Nitasha Jindal | F-16, Shahdra Colony, East Delhi, Pin-110032 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 9388 | Umashankar Sharma | 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan | |
Cheque, Punjab National Bank, Adarsh Nagar, Jaipur | Y | 2022-23 |
| 9389 | Kailashchand Maliram Kanodia | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat | Rs. 50,000.00 50 Thou+ | Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 9391 | Kundan Gogia | 5C, Vikas Colony, Patiyala, Punjab-147003 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2024-25 |
| 9392 | Shubham Panchal | A-78 Jawahar Nagar Lono Road Ghaziabad U.P - 201102 | |
Cheque Axis Bank Jyoti Nagar DEL DL New Delhi - 110093 | Y | 2018-19 |
| 9393 | Danish | B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank Mayur Vihar | Y | 2014-15 |
| 9394 | Akmin Technologies Pvt Ltd | 56, Ramamoorthy Avennue Main Road, Sakti Nagar, Porur, Chennai 600116 | |
HDFC Bank Ltd Porur, Chennai 600116 | Y | 2012-13 |
| 9396 | Tushar Gupta | 5G1, ATS Greens Phase 2, Sector 50, Noida | |
Online | N | 2014-15 |
| 9397 | Amit Jain | 1812 Briarton Ln N, Round Rock, Tx-78665 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 9398 | Kailashchandra Ajay Huf | C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat | |
Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 9399 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of India SPl Commercial Br. Millerganj | N | 2016-17 |
