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 |
|---|---|---|---|---|---|---|
| 10001 | Mantosh Kumar | 7281 Fenway Lane, Schererville, IN 46375 | Rs. 40,000.00 40 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10002 | Pradeep Shekhawat | 12/301, Heritage City, MG Road, Gurgaon - 122001 | |
Online | N | 2014-15 |
| 10003 | Rajesh Kumar Tiwari | 2B/172 Avas Vikas Colony, Harpur Ballia, UP 277001 | Rs. 40,000.00 40 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 10004 | Rajesh Kumar Vishwakarma | H. No. 96/1-A, Luker Ganj, Allahabad, UP 211001 | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 10006 | Lakhjeet Singh Bains | 7761/5 Factory Area Patiala | |
Online | N | 2014-15 |
| 10007 | Modan S Dhaliwal | St. No.1 Punjabi Bagh Jagraon Dist. Ludhiana PB | Rs. 39,000.00 39 Thou+ | Online | N | 2016-17 |
| 10008 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United State | |
Online | Y | 2017-18 |
| 10009 | Ashok Ps | 1675 Ashok Nivas 2nd Cross Prashanth Nagar Dasarahalli | Rs. 39,000.00 39 Thou+ | Online | N | 2016-17 |
| 10011 | Prabhat Kumar Sharma | Vill-Kujapi, Post-Kharkhura, District-Gaya 823002 (Bihar) | Rs. 38,800.00 38 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 10012 | Prabhat Kumar Sharma | Vill-Kujapi, Post-Kharkhura, District-Gaya 823002 (Bihar) | |
Online, Refer Note 1 | Y | 2022-23 |
| 10013 | Gyani | No 39, Alagiriswamy Road, KK Nagar, Chennai 600078 | Rs. 38,500.00 38 Thou+ | Cheque, IOB K.K Nagar Chennai 600078 | Y | 2014-15 |
| 10014 | Jacob K Kallarackal | PO- Idukki, Karickattuparambil Kailasanadu, Kerala, Pincode, 685553 | |
Online, Refer Note 1 | Y | 2022-23 |
| 10016 | Harsh Sahni | C-491 Ground floor Defence Colony Nd-24 | |
Online | Y | 2019-20 |
| 10017 | Parmjit Singh Walia | SCF 30 Phase 3B2. Sector 60 Chandigarh?160059 | Rs. 38,000.00 38 Thou+ | Cheque/DD HDFC Bank | N | 2016-17 |
| 10018 | Ashish Sharma | CA-8C DDA Flat Hari Nagar New Delhi-110064 | |
Cheque Central Bank of India Tilak Nagar Delhi | Y | 2017-18 |
| 10019 | Shivani Ghildiyal | 179-B Dg-2 Vikas Puri New Delhi-110018 | Rs. 38,000.00 38 Thou+ | Online | Y | 2019-20 |
| 10021 | Purshotam Dev Gupta | B-1/1459, Vasant Kunj Delhi East Delhi India | Rs. 37,800.00 37 Thou+ | Cheque/DD, State Bank of India New Delhi | N | 2014-15 |
| 10022 | Narinder Pal Kaur | 33 Cape Dorset Cres Brampton, on Canada, L6R3L2 Canada | |
Online | N | 2014-15 |
| 10023 | Daljeet Singh Malhotra | C - 106, Aster, Valley of Flower Thakur Village, Kandivali East Mumbai - 400101, Maharashtra | Rs. 37,600.00 37 Thou+ | Online | N | 2014-15 |
| 10024 | Aam Aadmi Nz | 1/48 Water St Papatoetoe New Zealand | |
Online | N | 2016-17 |
| 10026 | Satwant Singh Rai | 35 Santa Rosalia Vista Sinagra Wa Australia | |
Online | N | 2014-15 |
| 10027 | Shinu George | Karoor House, Komalloor, Po Chunakkara, Charummoodu Via Alappuzha District, Kerala | Rs. 37,500.00 37 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 10028 | Krishnaraj Venkataraman | 30A, Sobha Emerald 1 Jakkur Bangalore-560064 | |
Online, Refer Note-1 | Y | 2021-22 |
| 10029 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India | Rs. 37,414.00 37 Thou+ | Cheque/DD, Oriental Bank of Commerce, New Delhi | N | 2014-15 |
| 10031 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA | Rs. 37,251.00 37 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10032 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | |
Online, Refer Note-1 | Y | 2021-22 |
| 10033 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 37,250.00 37 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10034 | Rupinder Harchandia | 13 Lindyfalls | |
Credit Card_Debit Card | N | 2013-14 |
| 10036 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 10037 | Rashpal Singh Thind | 12528 208th Pl Se Snohomish WA 98296 USA | Rs. 37,000.00 37 Thou+ | Online | N | 2016-17 |
| 10038 | Jasmeet Kaur | 302 Radhey Society Ubale Nagar Wagholi Pune-411014 | |
Online | Y | 2018-19 |
| 10039 | Sudesh Aggarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India | Rs. 37,000.00 37 Thou+ | Cheque/DD, State Bank of India | N | 2014-15 |
| 10041 | Jasdeep Kaur | 22103 120Th Ave Se Kent Wa 98031 USA | Rs. 36,720.00 36 Thou+ | Online | N | 2016-17 |
| 10042 | Jasdeep Kaur | 22103 120Th Ave Se Kent Wa 98031 USA | |
Online | N | 2016-17 |
| 10043 | Deepak Mishra Ji | Deepak Mishra Ji 8/39, NEB Hosing Board, Alwar | Rs. 36,500.00 36 Thou+ | Cash | Y | 2013-14 |
| 10044 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts. Vibhutipura Extn., Basavanagar Main Road, Bangalore - 560037, karnataka, India | |
Online | N | 2014-15 |
| 10046 | Jawahar Lal Goyal | 809/12 Professor Colony Kurukshetra 136118 Haryana | |
Online | Y | 2020-21 |
| 10047 | Daljit Kaur | 110 s lovell st # 12, Climax, mi 49034 | Rs. 36,000.00 36 Thou+ | Net Banking | N | 2013-14 |
| 10048 | Patel Pankajbhai Jayantibhai | 569, Navo Vas, Nava Vadaj, Ahmedabad, City Ahmedabad, Gujarat | |
Cheque, Kalupur Commercial Co. Operative Bank Ltd, Patrakar Colony Branch, Ankur Commercial Center, Naranpura, Ahmedabad | Y | 2021-22 |
| 10049 | Patel Pankajbhai Jayantibhai | 569, Navo Vas, Nava Vadaj, Ahmedabad, City Ahmedabad, Gujarat | Rs. 36,000.00 36 Thou+ | Cheque, State Bank of India, Patrakar Colony Branch, Ankur Commercial Center, Naranpura, Ahmedabad | Y | 2021-22 |
| 10051 | Partha Puskur | 13513 Avonmore Dr, Herndon VA 20171 United States | Rs. 36,000.00 36 Thou+ | Online | N | 2014-15 |
| 10052 | Ebin Baby | 19257 E Harbour Village Dr Northville Mi 48167 | |
Online | Y | 2019-20 |
| 10053 | Ankur Dhingra | E-1401, La Lagune Sector-54, Gurgaon, Haryana-122002 | Rs. 36,000.00 36 Thou+ | Cheque, ICICI BANK, Golf Course | Y | 2022-23 |
| 10054 | Dharampal Sharma | 2102/3 Gali No. 14 Prem Nagar New Delhi- 110008 | |
Online | Y | 2020-21 |
| 10056 | Amit Sawhney | 261, First Floor Front, Ashoka Enclave Main Sector-35, Haryana, India | |
Online | N | 2014-15 |
| 10057 | Abhishek Dodda | 16-4-1357 Padmashali Kalyana Mandapam in Under Bridge Road Shivanagar Telangana India | Rs. 36,000.00 36 Thou+ | Online | Y | 2018-19 |
| 10058 | Mahendra Rajmal Mehta | 702, Prangan Co-Op HSG Soc Ltd, Plot No 149, 15th Malviya Road, Vile Parle(E) Mumbai - 400057, Maharashtra, India | |
Online | N | 2014-15 |
| 10059 | Priyanka Enterprises (Pur | Purushothama. Village, House.No 74, Chikkaman Kanala Koligere, Post Doddabelvangala(Hobli) Dobbaballapur, Taluk Bangalore, Rural Dist-560094 | Rs. 35,400.00 35 Thou+ | Cheque, Icici Bank, Bangalore New Bel Road | Y | 2022-23 |
| 10061 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road | Rs. 35,200.00 35 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10062 | Gurpinder Singh Brar | 37 Del Ray Place, Ne Calgary T1Y6X8 Canada | |
Online | N | 2014-15 |
| 10063 | Gyanshwar | H.No-133 Gali No-2 Village Tukhmir Pur Po. Gokul Puri Delhi-94 | Rs. 35,000.00 35 Thou+ | Cheque Punjab National Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 10064 | Kamaldeep Kaur | Brockmannweg 11 49205 Hasbergen Germany | |
Online | N | 2016-17 |
| 10066 | Shingara Singh | 5828 Newgate Ct San Jose CA 95051 USA | |
Online | N | 2016-17 |
| 10067 | Nityananda Sahu | 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore | Rs. 35,000.00 35 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10068 | Maloy Mohanta | 818f, Last Quarters, Kampa North 24 Paraganas Kanchrapara-7431963 Kolkata | |
Cheque, State Bank of India , Kolkata | Y | 2013-14 |
| 10069 | Rathi Brothers | 31/3225, Beadan Pur Karol Bagh New Delhi - 110005, Delhi India | Rs. 35,000.00 35 Thou+ | Cheque/DD, Punjab National Bank, Karol Bagh, Delhi | Y | 2014-15 |
| 10071 | Bimla Palia | 207 Sainik Vihar New Rani Bagh Delhi-34 | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10072 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi - 110070 | |
Online | Y | 2014-15 |
| 10073 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10074 | Mandar Thatte | B-402 Charmee Enclave CHSL, Service Road Vile Parle East Mumbai-400057, Maharashtra, India | |
Online | N | 2014-15 |
| 10076 | Shoub | RZ 2535/27 Tugalkabad Ex New Delhi-110019 | |
Cheque/DD Punjab National Bank Greater Kailash Part 2 | N | 2016-17 |
| 10077 | Arushii Nadar | 407 B Wing Silver Arch Bhakti Park Mumbai-400037 | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10078 | Vijayalakshmi Nadar | 407 B Wing Silver Arch Bhakti Park Wadala Mumbai-400037 | |
Online | Y | 2019-20 |
| 10079 | Jagdev Kaur Brar | 820 Neon Ter Fremont CA USA 94536 USA | Rs. 35,000.00 35 Thou+ | Online | N | 2016-17 |
| 10081 | Manish Gunwani | Mumbai, Maharashtra | Rs. 35,000.00 35 Thou+ | NEFT | N | 2014-15 |
| 10082 | Vishal Ramkar | Ramkar Builders Madhoganj, Gwalior | |
Cheque, UNI | N | 2014-15 |
| 10083 | Bhavna Naresh Jain | C - 402, Oberoi Woods, Goregaon 9(East), Mumbai 63 | Rs. 35,000.00 35 Thou+ | Cheque, ICI | Y | 2014-15 |
| 10084 | Bharat Bhushan | Tilak Nagar Gali No 2 Bharat Nagar Chock Mall Road BatalaGurdaspur | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 10086 | Gursharan Singh Mann | 63 kenwagg cres Stouffville Ont L4A 0J7 Canada | |
Online | N | 2016-17 |
| 10087 | S N Arora | U-18/4 Gf Dlf Phase-3 Gurugram Haryana-122010 | Rs. 35,000.00 35 Thou+ | Cheque ICICI Bank Jaipur-M.I. Road | Y | 2019-20 |
| 10088 | Ruchi Gulati | W-74 Regency Park Gurgaon-122002 | |
Online | Y | 2017-18 |
| 10089 | Ravi Sankar | B1, Montvert Tranqullie Wakad Thergaon Road Wakad Pune 411057 | Rs. 35,000.00 35 Thou+ | Online | N | 2014-15 |
| 10091 | Akash Pal | 3304 Falcon Towers, Sheikh Zayed Road, Business Bay Dubai, UAE | Rs. 35,000.00 35 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 10092 | Prabhat Kumar Sharma | 6613 Hemlock St, Dublin, California, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 10093 | Ramesh Prashanth Kanduri | Auenring 23 8303 Bassersdorf Zurich Switzerland | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10094 | Arashpal Singh | 615 North Field Dr Sacramento Ca 95833 USA | |
Online | N | 2016-17 |
| 10096 | Mohan Dasari | 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 | |
Online, Refer Note 1 | Y | 2022-23 |
| 10097 | Rishabh Tempo Service | Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana | Rs. 35,000.00 35 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 10098 | Sanjeev Jha | 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084 | |
Cash | Y | 2014-15 |
| 10099 | Nisu Enterprises | House No - 172 Pocket D-14 Sec - 3 Rohini Delhi - 110085, Delhi India | Rs. 35,000.00 35 Thou+ | Cheque/DD, State Bank of Hyderabad | N | 2014-15 |
| 10101 | Vishesh Kumar | Gujarawala Town, Delhi 110009 | Rs. 35,000.00 35 Thou+ | Cheque- Punjab National Bank | Y | 2015-16 |
| 10102 | Harbans Kaur Aulakh | 7865 127 Street Surrey BC Canada V3W 4B2 Canada | |
Online | N | 2016-17 |
| 10103 | Pragya Pande | 305, Pratham Residency, Kaveri Road, Arekere Bts Layout, off Bannerghatta Road, Residency | Rs. 35,000.00 35 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10104 | Rachana Patel | Redhat India Pvt Ltd 11th Floor, Tower D, IBC Knowledge Park, No. 4/1 Bannerghatta Road | |
Credit Card_Debit Card | Y | 2013-14 |
| 10106 | Kishorbhai N . Desai | 404 Mahima Heights Near Chandani Chowk Piplod Surat | |
Cheque/DD State Bank of India | N | 2016-17 |
| 10107 | Harcharan Singh Brar | H.No. 753 Sector 54 Mohali-160055 | Rs. 35,000.00 35 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 10108 | Ranadheer Dantuluri | 12 Stonewood Irvine CA | |
Credit Card_Debit Card | N | 2013-14 |
| 10109 | Harinder Kaur | 5828 Newgate Ct San Jose CA 95138 USA | Rs. 35,000.00 35 Thou+ | Online | N | 2016-17 |
| 10111 | Lakhbir Singh | LS Punjab, Punjab | Rs. 35,000.00 35 Thou+ | Cheque | N | 2013-14 |
| 10112 | Lakhbir Singh | Punjab | |
Cheque, IOB | N | 2013-14 |
| 10113 | Chandra Indukuri | Chandra Indukuri 6711 W 140th St, Apt 1206, USA | Rs. 35,000.00 35 Thou+ | Bank Transfer | N | 2013-14 |
| 10114 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 | |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 10116 | Kuldeep Singh | VPO. Devidas Tehsil Mukerian Dist. Hoshiarpur Punjab | |
Online | N | 2016-17 |
| 10117 | Zafar Mohiuddin | No.12, First Main R.T Nagar, First Btock Bangalore Karnataka 560032 | Rs. 35,000.00 35 Thou+ | Cheque, Bank Of India, R.T. Nagar | Y | 2022-23 |
| 10118 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 | |
Online | N | 2014-15 |
| 10119 | Santosh Kumar Singh | S/O Banshi Dhar Singh, Vill Domari, Post Narayanpur, Distt. Mirzapur, UP | Rs. 35,000.00 35 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 10121 | Mukund.K | #40/1 Bandenagar, Old Baiyappanahalli. Bengaluru, Karnataka | Rs. 35,000.00 35 Thou+ | Cheque, Republic Bank Limited, Kumara Park | Y | 2022-23 |
| 10122 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA | |
Online | N | 2016-17 |
| 10123 | Amarjit Kaur Grewal | 5828 Newgate Ct San Jose CA 95138 USA | Rs. 35,000.00 35 Thou+ | Online | N | 2016-17 |
| 10124 | Pragati N Prajapati | 40 Nobility Road Craigieburn Vic-3064 | |
Online | Y | 2019-20 |
| 10126 | Kapil Kumar Sen | G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614 | |
Online | Y | 2019-20 |
| 10127 | Abhijeet Kumar | 705, C Royal Imperio, Konkane Chawk Pimple Saudagar, Pune | Rs. 35,000.00 35 Thou+ | Online | N | 2014-15 |
| 10128 | Akash Maheshwari | HSR Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout | |
Online | N | 2014-15 |
| 10129 | Shailesh Kumar | 52S, Sector - 8, Jasola Vihar, New Delhi - 110025 | Rs. 35,000.00 35 Thou+ | Online | N | 2014-15 |
| 10131 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 | Rs. 35,000.00 35 Thou+ | Cheque, ICICI Bank | Y | 2013-14 |
| 10132 | Jodhana Art And Crafts | G-631 EPIP Boranada, Jodhpur, Rajasthan | |
Cheque-State Bank of India | Y | 2015-16 |
| 10133 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 | Rs. 35,000.00 35 Thou+ | Cheque, ICICI Bank | Y | 2013-14 |
| 10134 | Ravindra Reddy Nanga | Flat 101 Sai Vihar Apartments Shanti Nagar Near Masab Tank Hyderabad Ts-500004 | |
Online | Y | 2019-20 |
| 10136 | Welungton Road, Secunderabad, Telengana 500028 | |
Cheque, Karnataka Bank Secunderabad - 500003 | N | 2014-15 | |
| 10137 | Om Sai Printer | Ground Floor, 18 & 19A, Burgees Park, Dilshad Garden, Delhi-110095 | Rs. 35,000.00 35 Thou+ | Donation in Kind, Laptop Received | Y | 2021-22 |
| 10138 | Parshotam Singh Dhaliwal | 38 Jeevan Preet Nagar Ferozepur RD Ludhiana | |
Online | N | 2016-17 |
| 10139 | Amit Sharma | Akshardam Aptt Sect 19 Pocket-3 Dwarka, Delhi India | Rs. 35,000.00 35 Thou+ | Cheque, Allahabad Bank | N | 2014-15 |
| 10141 | Simon C Peter | Rock Valley Housing Complex, PO Kolagrappara, Wayanad, Kerala 673591 | Rs. 35,000.00 35 Thou+ | Cheque, State Bank of Travancore | Y | 2013-14 |
| 10142 | Badruddin | K-1-18/54D Sangam Vihar South Delhi New Delhi | |
Online | Y | 2019-20 |
| 10143 | Sawinder Singh | S/O Sardar Bacchan Singh Village Winjwan Post Office Bhullar Batala Gurdaspur Punjab 143505 | Rs. 35,000.00 35 Thou+ | Cheque- Allahanad Bank | N | 2015-16 |
| 10144 | Seth Packaging (Prop-Gauav) | 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 110052 | |
Cheque- Punjab National Bank | N | 2015-16 |
| 10146 | Hinesh Kumar Vasant Kumar Vyas | Pragti Nagar, Ahmedabad- 380013 | |
State Bank of India, Pragti Nagar, Ahmedabad 380013 | N | 2013-14 |
| 10147 | Ahishek Agarwal | H. No- 33 Umpras Enclave, 3rd Floor, G.S. Road, Ulubari, Guwahati 7818007 | Rs. 35,000.00 35 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 10148 | Abbas Sutarwala | A?44 Diamond District HAL Airport Road Bangalore | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 10149 | Gopu Ekambaram | Alfaniah Ac System, Ajman, UAE United Arab Emirates | Rs. 35,000.00 35 Thou+ | Online | N | 2014-15 |
| 10151 | Abhilash Garlapati | 19476 Paddock View Dr Tampa FL ? 33647 USA | Rs. 35,000.00 35 Thou+ | Online | N | 2016-17 |
| 10152 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | |
Online, Refer Note-1 | Y | 2021-22 |
| 10153 | Kaviraj Sureshkumar Chopra | 37043 Dondero Way Fremont California 94536 | Rs. 35,000.00 35 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10154 | Balkrishna Mahajan | G 47 M.I.G. Colony Behind Christian Eminent School | |
Online | Y | 2019-20 |
| 10156 | Kaviraj Chopra | 37043 Dondero Way Fremont Ca 94536 | |
Online | Y | 2019-20 |
| 10157 | Kaviraj Chopra | 37043 Dondero Way Fremont Ca 94536 | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10158 | Hridayesh Kant Gupta | 819 Sector 29 Noida, UP, 201303 | |
Net Banking | Y | 2013-14 |
| 10159 | Kevin Dsouza | Box 60203 Dubai United Arab Emirates | Rs. 35,000.00 35 Thou+ | Online | N | 2017-18 |
| 10161 | Vaibhav Dhaiya | -- | Rs. 35,000.00 35 Thou+ | Cheque, Royal Bank of Scotland Gurgaon | N | 2013-14 |
| 10162 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada | |
Online | N | 2014-15 |
| 10163 | Barayil Anvar | Flat No-206 AI West Crystal Ii Building AI Quoz 4 Dubai | Rs. 35,000.00 35 Thou+ | Online | N | 2019-20 |
| 10164 | Jiwa Singh Aulakh | 7865 127 Street Surrey BC Canada V3W 4B2 | |
Online | N | 2016-17 |
| 10166 | Jiwa Singh Aulakh | 7865 127 Street Surrey BC Canada V3W 4B2 | |
Online | N | 2016-17 |
| 10167 | Ein Lall | 2B Ramkishore Road Civil Lines Delhi | Rs. 35,000.00 35 Thou+ | IDFC Bank Noida Sec-18 G-61 And G-62 Gautam Buddha Nagar-201301 | Y | 2018-19 |
| 10168 | Ummed Singh Udawat | C?1 Hanuman Nagar Vishwamitra Marg Jaipur | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 10169 | Uma Swaminathan | 30/16 2nd Floor D' Silva Road Mylapore Chennai-600004 | Rs. 35,000.00 35 Thou+ | Cheque SBI 46/1 Luz Church Road Mylapore-600004 Chennai | Y | 2019-20 |
| 10171 | Anil Kumar Jain | 19, Bank Enclave, Pitam Pune, Delhi | Rs. 35,000.00 35 Thou+ | Cheque, UNI Bank | Y | 2013-14 |
| 10172 | Arpit Chhabra | 377, Pocket - 2, Sector - 19 Dwarka, Delhi, India 110075 | |
Online | N | 2014-15 |
| 10173 | Prashanth Kanduri | M - 3 Lodhi Road New Delhi - 110003 | Rs. 35,000.00 35 Thou+ | Online | Y | 2018-19 |
| 10174 | Sukhdev Lagha | Cheema-Village Noormahal Jalandhar Punjab | |
Cash | Y | 2016-17 |
| 10176 | Adeeb Chettiyanthodi | Diera Gold Souk, United Arab Emirates | |
Online | N | 2014-15 |
| 10177 | I.S.Bhalla | 498 Golden Avenue Phase? II Jalandha-144022 | Rs. 35,000.00 35 Thou+ | Cash | Y | 2016-17 |
| 10178 | Varinder Bajarh | 24, Knowsley Avenue Southall | |
Credit Card_Debit Card | N | 2013-14 |
| 10179 | Ravindra Reddy | 10-2-289/108 F.no 101 Sai Vihar Apts Shanti Nagar Near Masab Tank Hyderabad TS - 500028 | Rs. 35,000.00 35 Thou+ | Online | Y | 2018-19 |
| 10181 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates | Rs. 35,000.00 35 Thou+ | Online | N | 2014-15 |
| 10182 | Malavika Gubbivani | 75/1, 4Th Main, 6th Cross Emerald Enclave, Anagahalli, Belagola Post, Srirangapatna, Mandya, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 10183 | Sukhveer Kaur | VOP: Bucho Kalan Dist: Bathinda Punjab India | Rs. 35,000.00 35 Thou+ | Online | N | 2016-17 |
| 10184 | Sunil Sharma | C.8/26 Keshav Puram, Delhi 110035 | |
Cheque- ICICI Bank | N | 2015-16 |
| 10186 | Sunil Sharma | C.8/26 Keshav Puram, Delhi 110035 | |
Cheque- ICICI Bank | Y | 2015-16 |
| 10187 | Sunil Kumar Bansal | 2003 Windsor Ridge Dr. Westborough, MA 01581, United States | Rs. 35,000.00 35 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 10188 | Bhushan Kumar Jain | 19, Bank Enclave, Pritam Pura, Delhi | |
Cheque, AXS Bank | Y | 2013-14 |
| 10189 | Nivedita Menon | Xb 7 Sah Vikas Apartments 68 Ip Extension Delhi-110092 | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10191 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia Ca 91007 | Rs. 35,000.00 35 Thou+ | Online | Y | 2019-20 |
| 10192 | Santosh Overseas Limited | A-25 Sector 83, Noida UP | |
Cheque- ICICI Bank, Connaught Place | N | 2015-16 |
| 10193 | Vishavpal Singh Shergill | 5657 Wedgewood Rd Canton MI 48187 USA | Rs. 34,090.00 34 Thou+ | Online | N | 2016-17 |
| 10194 | Vishavpal Singh Shergill | 5657 Wedgewood Rd Canton MI 48187 USA | |
Online | N | 2016-17 |
| 10196 | Vishavpal Singh Shergill | 5657 Wedgewood Rd Canton MI 48187 USA | |
Online | N | 2016-17 |
| 10197 | Vishavpal Singh Shergill | 5657 Wedgewood Rd Canton MI 48187 USA | Rs. 34,090.00 34 Thou+ | Online | N | 2016-17 |
| 10198 | Shyam Panjwani | 4045 Linkwood Dr. Apt 815 USA | |
Online | Y | 2016-17 |
| 10199 | Jagpreet Singh Nanda | 11836 Little Seneca Parkway Clarksburg MD 20871 USA | Rs. 34,035.00 34 Thou+ | Online | N | 2016-17 |
