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 | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Skyline Metal And Alloys Pvt Ltd | 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
| 2 | Sunvision Agencies Pvt Ltd | A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
| 3 | Sidharth lal / Natasha | 2 Panchsheel Marg, Chanakyapuri, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 4 | Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 5 | Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States |
Rs. 12,34,567.00
12 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Nagpur | N | 2014-15 |
| 6 | Suman Jain | Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 7 | Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048, Delhi India | |
Cheque/DD, State Bank of India, Lajpat Nagar, Delhi | Y | 2014-15 |
| 8 | Shaik Abdul Hameed | A - 54 Hauzkhas, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 9 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
| 10 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road, Bangalore 560035, India, Karnataka, india |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2014-15 |
| 11 | Suresh H Vazirani | Flat No. 3C, Mittal ParadisreOpp. Mittal Park off General Mhatre Marg Juhu, Mumbai-400049 Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 12 | Sheela Sawhney | H No 22/12 Lavelle Road Shanti Nagar Bangalore - 560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Can Bk | Y | 2014-15 |
| 13 | S Agarwal | Bangalore, Karnataka-560046 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, CBI | Y | 2014-15 |
| 14 | Sansera Engineering Pvt Ltd | Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India | |
Cheque/DD, Citi Bank | N | 2014-15 |
| 15 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
| 16 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 17 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Banglore Bellandpur Gate | N | 2014-15 |
| 18 | Shantilal Kothari | Nagpur Soyghurt Food Products Nagpur Vardha Road Sitabuldi Nagpur-440012 Nagpur, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 19 | Suresh H Vazirani | B-208, Vasant Nagari, Dhuri Complex, Vasai (E) Above Dhuri Autoland Mumbai, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | N | 2014-15 |
| 20 | Surjit Singh | 32510 hopedale Ave Abbotsford, Bc Canada |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
| 21 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai | |
Cheque, BOB | N | 2014-15 |
| 22 | Seetharam | Chamrajnagar, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC | N | 2014-15 |
| 23 | Sangram Khopade | 101/7, Meera Society, Salisbury Park Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2014-15 |
| 24 | Sawaranjit Kaur Jawanda | 6215 165ave Edmonton ab t5y3I5 Canada |
Rs. 4,37,000.00
4 Lacs+ |
Online | N | 2014-15 |
| 25 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 4,05,000.00
4 Lacs+ |
Online | N | 2014-15 |
| 26 | Sushil Kapadia | Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, VJB | Y | 2014-15 |
| 27 | S M Muneer | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2014-15 |
| 28 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 29 | Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2 Dadar Mumbai - 400014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB | N | 2014-15 |
| 30 | Sudhakar Ram | Mastek Ltd SDF IV, # 106 Seepz Andheri East Mumbai-400096. |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 31 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai. Mumbai Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 32 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,61,114.00
2 Lacs+ |
Online | N | 2014-15 |
| 33 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,60,115.00
2 Lacs+ |
Online | N | 2014-15 |
| 34 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 35 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 | |
Cheque, ICI | Y | 2014-15 |
| 36 | Sudha Gorawara | Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of India, New Friends Colony, Delhi | N | 2014-15 |
| 37 | Sudha Gorawara | Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 38 | Srinivas Namineni | 516, SAI Ahalaadam Apartment Nizampet Road, Hyderabad-500090, Telangana India |
Rs. 2,01,500.00
2 Lacs+ |
Online | N | 2014-15 |
| 39 | Selec Control Pvt Ltd | E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 40 | S. Vijaya Kumar | 186 C Lakshimi Road Salem 636004 Tamil Nadu |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 41 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 42 | Sabiha Tallath | Karnataka | |
Cheque, J&K | N | 2014-15 |
| 43 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 44 | Sumit Kumar | House 150 Plam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 45 | Saraswati | WZ 49 - C Palam Village Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of Patiala | N | 2014-15 |
| 46 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab National Bank, Kaushambi | Y | 2014-15 |
| 47 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab National Bank, Kaushambi | Y | 2014-15 |
| 48 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 49 | Shri kumar Poddar | B.S.C.C.I Chambers Mumbai - 400020 Maharashtra India | |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 50 | Shalimar Valves Pvt. Ltd. | R 846 / 1 MIDC TTC Rabale MIDC Industrial Area, Ghansoli, Navi Mumbai, Maharashtra 400701 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, CAB | Y | 2014-15 |
| 51 | Suresh Gupta | A-5(LGF), Gulmohar Park, New Delhi 110049. Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank Delhi | Y | 2014-15 |
| 52 | Suresh Gupta | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, KOT | Y | 2014-15 |
| 53 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 54 | Satish Verma | E - 8, Naveen Shahdara Delhi 110032, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Laxmi Nagar, Delhi | N | 2014-15 |
| 55 | Sharmeen Khalid | B - 8 Sec 132 Expressway Noida Gautam Buddha Nagar Uttar Pradesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, Shaibabad, UP | N | 2014-15 |
| 56 | Surinder Kaur Gouri | Mumbai Mumbai, Maharashtra India | |
Cheque/DD, ICICI Bank, Powai, Mumbai | N | 2014-15 |
| 57 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2014-15 |
| 58 | Simmi Kapoor | A 158 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
| 59 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 60 | Suryansh Singh Solanki | D-7 Seemant Vihar Kaushambi Ghaziabad UP |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 61 | Savita Singhal | B-3/26, Pharma Appt. 88, IP Extn. Delhi-92, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | N | 2014-15 |
| 62 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur |
Rs. 1,60,000.00
1 Lacs+ |
Cheque, PNB Sultanpur | Y | 2014-15 |
| 63 | Shailendra Pratap Singh | Vill Rupi P.O Ramgand Thana & Teh. Lambhua Dist. Sultanpur | |
Cheque, PNB Sultanpur | Y | 2014-15 |
| 64 | Smita Wadhwa | House No 19 Road No 68 Punjabi Bagh Delhi 110026, Delhi India |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi, New Delhi | Y | 2014-15 |
| 65 | Sumesh Handa | 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 66 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 67 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 68 | Sunny Kumar | Pragati Vihar, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICI Bhishma Pitamah Marg, Pragati Vihar, New Delhi | N | 2014-15 |
| 69 | Satpal Sharma | Lal Quarter Krishna Nagar Delhi-110051 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, PNB Lal Quarter Krishna Nagar Delhi - 110051 | N | 2014-15 |
| 70 | Sheila Devi | WZ 791A Palam Village Delhi, Delhi India | |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 71 | Sandeep Tiwana | 4013 - 6st, NW, Edmonton, Canada T6T0T1 Canada |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 72 | Subrato Saha | Po Box 211586, United Arab Emirates |
Rs. 1,43,405.00
1 Lacs+ |
Remittance | N | 2014-15 |
| 73 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India |
Rs. 1,38,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 74 | Sh. Harbans Singh Virk | 46/406 Adarsh Nagar, Satnampura, Phagwara (Punjab) |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, HDFC G.T Road, Phagwara | N | 2014-15 |
| 75 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 1,11,111.00
1 Lacs+ |
Online | N | 2014-15 |
| 76 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 1,11,111.00
1 Lacs+ |
Online | N | 2014-15 |
| 77 | Suryakany Pandey | Cluster 10, Villa # 16 Jumeirah Islands Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 78 | Sharda Bapat | E - 2/5 Girija Shankar Vihar, Karve Nagar, Pune 411 052, Maharashtra, India |
Rs. 1,02,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 79 | Subhash Kapoor | B2b 17, Janakpuri Delhi, Delhi, India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 80 | Saroj Bala | 38, Block B-4, Paschim Vihar Delhi 110063, Delhi India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi | Y | 2014-15 |
| 81 | Shymosree Kulothungan | 3 Binny Road Poise Garden, Tamil Nadu India |
Rs. 1,00,005.00
1 Lacs+ |
Cheque/DD, Standard Chartered Bank | N | 2014-15 |
| 82 | Sundar Lal Sundaram | 4 A, Windbrook Place, Althara Jn. Vellayamballam, Trivandrum - 695010, Kerala, India |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 83 | Selec Control Pvt Ltd | E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 84 | Sns Corporations | 11/26 East Punjabi Bagh, New Delhi | |
Cheque, SBI | N | 2014-15 |
| 85 | Sh Kirpalani Ji | B - 191, New Sabjji Mandi Azadpur |
Rs. 1,00,000.00
1 Lacs+ |
N | 2014-15 | |
| 86 | Sukhwinder Singh | 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 87 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 88 | Sanjay Bhasin | K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 89 | Sushil Tiwari | 1660 Parkcrest cir 201 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 90 | Shiv Kumar | H. No 177, Block - A Laxmi Park Nangloi Delhi 110041 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Syndicate Bank | Y | 2014-15 |
| 91 | Sushma Malik | A127 Neeti Bagh, Delhi India | |
Cheque/DD, Allahabad Bank | Y | 2014-15 |
| 92 | Sanjay Jain | Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF E - 143, Saket, New Delhi - 110017 | N | 2014-15 |
| 93 | Sanjay Kumar | Bangalore Bangalore Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India | N | 2014-15 |
| 94 | Sanjay Manjrekar | 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 Mumbai, Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 95 | Sanjay Manohar Dethe | Mangalmurti Appt. Flat No. 01 Ashtvinayk Colony Opposit Tulja Bhawani Mander, Savedi, Ahmednagar Maharashtra, United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 96 | Swaminathan Shankar Aiyar | 2930 Arizona Avenue NW Washington DC 20016 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 97 | Swaminathan Shankar Aiyar | 2930 Arizona Avenue NW Washington DC 20016 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 98 | SK Jain | D - 131, Sector 20, Noida Uttar Pradesh, India | |
Cheque/DD, Punjab National Bank | Y | 2014-15 |
| 99 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 100 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 101 | Sanjeev Rana | I-755 Palam Vihar Gurgaon-122017 Gurgaon, Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Palam Vihar Gurgaon | N | 2014-15 |
| 102 | Swati Chopra | 31 leonie Hill, Rivershire Apartment, 02-03, Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 103 | Sachin Bansal | G010, Raheja Residency, 3rd Block Koramangala |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 104 | Shail Kumari Verma | Sahibabad, Ghaziabad - 201005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PNB Sahibabad Ghaziabad - 201005 | N | 2014-15 |
| 105 | Sachin Yadav | B - 105, Ganesh Appartment, Tomar Colony, Delhi | |
Cheque/DD, Union Bank of India | N | 2014-15 |
| 106 | Santosh Gupta | M - 110A Pista Niwas, Block - M, Mohan Garden, Delhi - 59, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 107 | Sundaravadanan Anantha Krishna | 6/24, Chozhan Street, Maraimalai Nagar 603209, Tamil Nadu, Tamil Nadu, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 108 | Santosh Somani | A - 3/101, Gangotri Sadan Bangur Nagar, Goregaon West Mumbai - 400090 Mumbai , Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai | Y | 2014-15 |
| 109 | Syed Mohammad Kutbur Rahman | P.O. Box 2275 Fujairah, U.A.E. United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 110 | Sunil Goel | 4378/4B, Maruri Lal Street, Ansari Road, Daryaganj, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
| 111 | Saranya Rajasekar | 9, Vembuli Amman Koli Street Alandur, Chennai - 16 Chennai, Tamil Nadu India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Chennai | N | 2014-15 |
| 112 | Stephen J D K | No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048 | |
Online | N | 2014-15 |
| 113 | Subhash Kumar | Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508 Kozhikode, Kerala India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Travancore, kuttiadi-70638, Wyanad Road | N | 2014-15 |
| 114 | Sunil Kumar | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | N | 2014-15 |
| 115 | Shailendra Kumar | 47185 Galindo Drvie Fremont CA 94539 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 116 | Sunil Kumar Goel | Amethi (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
| 117 | Sunil Kumar Kulshrestha | B-4/125, IIIrd Floor, Paschim Vihar, New Delhi- 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank New Delhi | Y | 2014-15 |
| 118 | Sunil Rangaiah | 703, Mahavir Classic, Sakivihar Road, Andheri East East, Mumbai-400076, Karnataka India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 119 | Subhash Khandelwal | 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi India | |
Cheque/DD, HDFC Bank, Padam Singh Road, Delhi | N | 2014-15 |
| 120 | Sarfaraz Ahmad | 24A Pocket - J, Sheikh Sarai Phase - 11 Near Bhagat Singh College, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, New Delhi | N | 2014-15 |
| 121 | Shailesh Padamchand Jain ( Shivani Trends Pvt. Ltd.) | 405, Shree Appt Nanpura Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOB | Y | 2014-15 |
| 122 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 123 | Sashikanth Ramakrishnan | Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 124 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 125 | Shirkumar S. | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 126 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 | |
Cheque, HDF | Y | 2014-15 |
| 127 | Sunita R Agarwal | MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 128 | Shalabh Jain | 1454 Shambhu Nath Building Gandhi Nagar, Delhi - 110031, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Patila | Y | 2014-15 |
| 129 | Shrikumar Suryanarayan | 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Karnataka, india |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 130 | Sameeksha Suresh Subhedar | 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 131 | Sunita Saini | 3695, Gali Jama Dar, Pahari Dhiraj, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Syndicate Bank, Delhi | N | 2014-15 |
| 132 | Shrikumar | Alwar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 133 | Satbir Singh Chhikara | R/O C - 1, 104 DDA HIG Flat Near Sport Complex Pitampura, Delhi India | |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 134 | Surendra Singh | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of India, Shakarpur, Delhi | Y | 2014-15 |
| 135 | Sameer Chandra Nair | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CIT | Y | 2014-15 |
| 136 | Shwetha Shetty | 4th Cross RMV II Stage, II Block, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
| 137 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 138 | Satish Jain | 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Standard Chartered Bank, Mumbai | Y | 2014-15 |
| 139 | Satish Jain | 2001, Tower 4, Planet Godrej, K K Marg, Mahalaxmi, Mumbai-400011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SCB | Y | 2014-15 |
| 140 | Sharad Singhvi | Flat 201, Al Yousifi Building Buheria Corniche Sharjah UAE United Arab Emirates | |
Online | N | 2014-15 |
| 141 | Suresh Ediga | 410 N Lafayette Road Metuchen NJ, United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 142 | Suresh Kumar Shaily | C-40, DTC Colony Rana Pratap Bagh Delhi - 110009, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank East of Kailash, Delhi | Y | 2014-15 |
| 143 | Shared Reach Mobilty Service Pvt. Ltd | 801, City Court Gurgaon Gurgaon Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, IDBI Bank, B-Block, Sushnat Lok, Gurgaon | Y | 2014-15 |
| 144 | Satya Sharma | 9, Meetha Pur, New Delhi - 110044, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Punjab Natioanal Bank, Ghaziabad | Y | 2014-15 |
| 145 | Sharwan Kumar Gupta | E - 11 Satyawati Colony Delhi - 110052, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda, Ashok Vihar Ph-4 | N | 2014-15 |
| 146 | Shashak Goel | 4378/ 4B Murrai Lal Street Ansari Road, Daryaganj, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Axis Bank, Hyderabad | N | 2014-15 |
| 147 | Suresh Rathi Securities Pvt Ltd BSE Own | Mahesh Hostel Complex, Chopasani Road, Opp. Bombay Motors, Jodhpur. | |
Cheque, Chopasani Road, Jodhpur | N | 2014-15 |
| 148 | Siddharth Verma | B -704 The Residency Vishveshwar Road Goregaon East Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Card Swipe | N | 2014-15 |
| 149 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 150 | Sandeep Khanuja | 2000 Walnut Avenue Apt ) 108 Fremont CA 94538 United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 151 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 152 | Shashi Kant Singhal | C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 153 | Suresh Vazirani | 3C, Mittal Paradise. Opp. Mittal Park, Off Gen Mhatre Marg, Juhu, Mumbai 400049 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 154 | Siddharth Verma | B 704 The Residency Vishweshwar Road Goregaon East, Mumbai-400063 | |
Online | N | 2014-15 |
| 155 | Surinder Singh Mavi | 191 Kingknoll Drive, Brampton, On, L6Y4N2, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 156 | Sima Prabhala | A106, Aashish JK Apartments, Thubarhalli Village, Hobbling Bangalore-560066, Karnataka, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 157 | Sandeep Kumar Yadav | Woodland Street 31, Block 313, # 03-76 Singapore 730313 Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 158 | Surneder Singh | Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 159 | Surya Pratap Singh | 8GF 2 ATS Advantage Ahinsa Khand 1 Indirapuram |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 160 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 161 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 | |
Online | N | 2014-15 |
| 162 | Sita ram Garg | Sec - 15 H. No 3245 Sonipat Sonipat Haryana India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Canara Bank, Sonepat-131001 | Y | 2014-15 |
| 163 | Susheel Hiranandani | 3 New Bldg, 3rd Pasta Lane Colaba Mumbai - 4000005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICI | N | 2014-15 |
| 164 | Saurabh Sharma | Vill - Surjawali Dist - Bulandshahar |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 165 | Sushil Aggarwal | 95-C, Pratap Vihar, Gali No.- 4, Village - Kirari Extn., Delhi-41, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 166 | Sebastian James Sajje | 106 Lucas lane, Bethesda, MD, 20814, USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 167 | Shiraz Peshotan Rustomjee | Maharashtra |
Rs. 80,000.00
80 Thou+ |
Cheque, HSB | N | 2014-15 |
| 168 | Sushma malik | A127 Neeti Bagh, Delhi India | |
Cheque, ALB | N | 2014-15 |
| 169 | Swaraj Grover | First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India |
Rs. 80,000.00
80 Thou+ |
Online | N | 2014-15 |
| 170 | Shreya Ramchand Lalwani | S.I.X 31, Janta Colony Ward 2/B, Adipur Kutch, Gujarat 370205 Kachch, Gujarat India |
Rs. 80,000.00
80 Thou+ |
Cheque/DD, Dena Bank, Adipur | N | 2014-15 |
| 171 | Shahid Ali | 1841 Dorchester Avenue Algonquin, IL 60102 United States |
Rs. 77,360.00
77 Thou+ |
Online | N | 2014-15 |
| 172 | Soma Kumaresamuthusamy | Vakil's House, 18 Sprott Road, Ballard Estate, Mumbai-400001 |
Rs. 75,000.00
75 Thou+ |
Cheque, SCB | Y | 2014-15 |
| 173 | Sushila Devi | CR- 274, lalita Park Laxmi Nagar Delhi- 110092, Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Oriental Bank of Commerce | Y | 2014-15 |
| 174 | Satish Chander Chibber | A - 3/245, Paschim Vihar, Delhi Delhi India |
Rs. 75,000.00
75 Thou+ |
Cheque/DD, Karnataka Bank, New Delhi | Y | 2014-15 |
| 175 | S . K Bagga | 8A/1, Geeta Colony Delhi - 110031, Delhi India | |
Cheque/DD, Bank of Baroda, Jheel Delhi | Y | 2014-15 |
| 176 | Saima | 12320 Colony Drive Poway CA 92064 United States |
Rs. 65,000.00
65 Thou+ |
Online | N | 2014-15 |
| 177 | Sejal Pratish Mehta | 4, Sudarshan, 2nd Floor, 22, LD Ruparel Marg, Malabar Hill, Mumbai 400006 |
Rs. 65,000.00
65 Thou+ |
Online | N | 2014-15 |
| 178 | Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich Germany |
Rs. 63,000.00
63 Thou+ |
Online | N | 2014-15 |
| 179 | Sanjay Suryarao | 8, Shreepal, OPP Purnima Kalyan, M.S 421304, Maharashtra India |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
| 180 | Saima | 12320 Colony Drive Poway CA 92064 United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
| 181 | Saswati | Saswati, Sahid Nagar, Bhubaneshwar |
Rs. 60,000.00
60 Thou+ |
NEFT | Y | 2014-15 |
| 182 | Surbhi Chattkara | D 58, Diamond District, Kodihalli, Old Airport Road, Bengaluru 560008 | |
Online | N | 2014-15 |
| 183 | Shanti Enterprises Prop Sunil Gatuam | 177 C, Patihan 1, Tehshil Paliya District Lakhimpur Khiri 262902 |
Rs. 60,000.00
60 Thou+ |
Cheque, UBI Lucknow | Y | 2014-15 |
| 184 | Sudesh Agarwal | B-1/1459 Vasant Kunj Delhi - 110070, Delhi India |
Rs. 57,000.00
57 Thou+ |
Cheque/DD, Oriental Bank of Commerce, B-1, Vasant Kunj, Delhi | Y | 2014-15 |
| 185 | Sukhvinder Singh Jhotti | 4 Strom Terrasse 18 Norway |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
| 186 | Sandeep Singh | 10 Pleasant Road Thomastown Victoria-3074 Australia |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
| 187 | Sh Bhupeder Singh | C - 7/244 Yamuna Vihar Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 188 | Sh Mulchand Shishodia | DD-119 Avantika Ghazibad, Uttar Pradesh India |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2014-15 |
| 189 | Sh N S Yadav | 270 B Naharpur Gao Sector 7 Rohini Delhi Delhi India | |
Cash | Y | 2014-15 |
| 190 | Sh. Kartar Khatana | CO1115428149 Faridabad Haryana India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, Induslnd Bank | N | 2014-15 |
| 191 | Shabana | E -163 Shanti Marg Mandawali |
Rs. 51,000.00
51 Thou+ |
Cheque, PNB | N | 2014-15 |
| 192 | Sanjay Kumar Gupta | N - 92 Park Place, DLF - V Gurgaon Haryana |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
| 193 | Swar Maya Infotech Pvt Ltd | C 56 A/12 Sector 62 Noida Gautam Buddha Nagar, Uttarpradesh India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 194 | Sunil Agarwal | A-87, Pocket 5, Gail No. 2, Soni Vihar, Delhi 110094. Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, HDFC Bank New Delhi | N | 2014-15 |
| 195 | Sai Media Consultant | Delhi Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, ING Vysya Bank East of Kailash, Delhi | N | 2014-15 |
| 196 | Subhash Khandelwal | 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi, India | |
Online | N | 2014-15 |
| 197 | Shailsuta Logistic Pvt. Ltd. | Delhi, India |
Rs. 51,000.00
51 Thou+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 198 | Satish and Balraj | K - 837, Main Basant Pur, Delhi |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2014-15 |
| 199 | Shashi Soni | Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque, HDF | Y | 2014-15 |
| 200 | Shashikant Doshi | Atul 2nd Floor Bhavani Peth Pune |
Rs. 51,000.00
51 Thou+ |
Cheque, BOM | N | 2014-15 |
