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 |
|---|---|---|---|---|---|---|
| 1 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 2 | Competent Automobiles Company Limited | F-14, Connaught Place, New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
| 3 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 13,00,000.00
13 Lacs+ |
HDFC Bank Kailash Building K.G Marg New Delhi-110001 | Y | 2019-20 |
| 4 | Charanjeet Singh | 653 Lajpat Nagar Nawanshahr |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 5 | Chemline India Ltd. | F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, State Bank of Travancore | N | 2013-14 |
| 6 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 7 | C K Padma Kumar | Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai | |
Cheque, ICICI Bank | N | 2013-14 |
| 8 | Clyde Arun Monteiro | Al Adil Building 3rd Floor Bur Dubai |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
| 9 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh |
Rs. 6,84,400.00
6 Lacs+ |
Online | Y | 2018-19 |
| 10 | Chandan Singh | B4/201, Parsavnath Exotica Sec 53 Gurgaon |
Rs. 6,65,000.00
6 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 11 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 12 | Cyrus Jamshed Guzder | AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC 52/60 M.G. Road Mumbai-400001 | Y | 2018-19 |
| 13 | C.J. Guzder | Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HSBC Mg Road Mumbai-400001 | Y | 2019-20 |
| 14 | Chirag Tayal | 1928, Sector-28, Faridabad, Haryana-121002 | |
Cheque, Axis Bank, Faridabad-121001, Haryana | Y | 2023-24 |
| 15 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Central Bank of India | Y | 2015-16 |
| 16 | Charanjit Singh | 653 Lajpat Nagar Distt SBS Nagar Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 17 | Charu Goyas | 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank, Prashant Vihar | Y | 2022-23 |
| 18 | Chirag Tayal | A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana | Y | 2022-23 |
| 19 | Civitech Dev Pvt Ltd | H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-Punjab National Bank Noida | N | 2015-16 |
| 20 | Century Plyboards India Ltd. | 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India Kolkata Commercial Branch Kolkata | Y | 2017-18 |
| 21 | Chandan Singh | S-6,Greater Kailash Part-1,New Delhi-110048 | |
Online, Refer Note 1 | Y | 2022-23 |
| 22 | Chandra Prakash | S/O Sunder Pal,Village-Rathibass,Post- Chikani,District-Aiwar, Rajasthan |
Rs. 4,00,000.00
4 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 23 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 3,50,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
| 24 | Chanchal Sori | 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 | Y | 2018-19 |
| 25 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 3,00,000.00
3 Lacs+ |
HDFC Bank Kailash Building Delhi | Y | 2019-20 |
| 26 | Charanjit Singh Johal | 8290 - 119A Street Delta BC V4C 6M2 Canada Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 27 | Chhabi Neema | 258, Dwarkadish Coiony,Aerodrum Road,Indore, Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Pune Kalyaninagar Bishop S School | Y | 2022-23 |
| 28 | Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP | |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 29 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cash | Y | 2016-17 |
| 30 | Chirag Tayal | H.No-1537, Sector-3, Faridabad-121004 (Haryana) |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Faridabad Branch, Haryana | Y | 2021-22 |
| 31 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 2,20,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 32 | C. Sakuntala | Spectrum Premier Appt. Janana Hospital Main Road, Brahmpur, Gunjam, Odisha |
Rs. 2,20,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 33 | Chaudhary Construction Company Pvt Ltd | D-587/A First Floor West Vinod Nagar Delhi-110092 |
Rs. 2,00,587.00
2 Lacs+ |
Cheque Vijaya Bank Patparganj Delhi | Y | 2019-20 |
| 34 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 35 | Chandan Kumar Singh | C-274/B, Om Enclave Part-I, Faridabad, Hyderabad-121003 | |
Cheque, ICICI Bank, Vibhuti Khand, Lucknow | Y | 2023-24 |
| 36 | Charu Goyal | 464, Sunehri Bagh Apartment, Sector-13, Rohini, Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, Rohini Branch, Delhi | Y | 2023-24 |
| 37 | Chetan Maheshwari | 101, Ankur Apartment, Sec-5, Rajendra Nagar, Sahibabad, GZB, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, Girdhar Complex, Sahibabad | Y | 2023-24 |
| 38 | Chintpurni Overseas Pvt Ltd | B-31/1 Wazirpur Industrial Area Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karnataka Bank Overseas Branch Connaught Place Delhi | Y | 2019-20 |
| 39 | Charanjeet Kaur Sidhu | 31 Taracove Este Dr. Ne Calgary ab Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 40 | Chandra Kant Geol | E-3/6, 3Rd Fiool, Near Dps Vasant Vihar-1 Delhi- 110057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Greater Kailash-II | Y | 2022-23 |
| 41 | Chetan Maheshwari | Flat No. 101, Ankur Apartment, Rajender Nagar, Sector-5, Shibabad, Distt Ghaziabad-201005, U.P. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI BANK, Ghaziabad - Shalimar Garden | Y | 2022-23 |
| 42 | Chittaroopa Palit | C-07 Fortune Prestige Village Bawadia Kalan Bhopal | |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 43 | Chirag Tayal | H.No-1537,Sec 3, Faridabad,Haryana-121004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXIS BANK, Faridabad | Y | 2022-23 |
| 44 | Chinapa Bhemaian Kalendaga | Maharashta |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 45 | Cmg Biotech Pvt Ltd | 410 Plot 4 DDA Building Laxmi Nagar District Centre Delhi-110092 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque ICICI Bank Laxmi Nagar Branch Delhi-110092 | Y | 2018-19 |
| 46 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 | Y | 2018-19 |
| 47 | Chander Lekha Lath | 1072 Sec 2 Panchkula Haryana |
Rs. 1,50,000.00
1 Lacs+ |
Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 | Y | 2018-19 |
| 48 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque- Central Bank of India | Y | 2015-16 |
| 49 | Chirag Tayal | A 147/R New Colony Palwal Haryana | |
Cheque Axis Bank Faridabad Haryana | Y | 2019-20 |
| 50 | Chakresh Jain | 385/7,Piihwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, ICICI BANK, Delhi rohtak Road | Y | 2022-23 |
| 51 | C Shivakumar | Vidyaranyapura, Blore |
Rs. 1,40,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 52 | Charanjit Singh Gill | Village Bulara P.O. Gill Ludhiana-141116 |
Rs. 1,40,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 53 | Chayan Verma | 164 A Packet C Siddharth Extension, Delhi - 110014 |
Rs. 1,40,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 54 | C Raghunatha Reddy | 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque Lakshmi Vilas Bank Banaswadi Karnataka | Y | 2017-18 |
| 55 | Col. Tara Singh | Gurgaon, Haryana |
Rs. 1,11,000.00
1 Lacs+ |
Cheque, Induslnd Bank | N | 2013-14 |
| 56 | Chopra Kaviraj Sureshkumar | 37043 Dondero Way, Fremont Ca 94536, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 57 | Chander Prakash | C 218 Madhuban Colony Delhi-92 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque Punjab National Bank Madhuban Delhi | Y | 2019-20 |
| 58 | Chandrakant Whabi | 415- Wahat Al Nakheel, Bur Dubai |
Rs. 1,01,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 59 | Charanjit Lal | A 31 Vikalp Appt, 92 IP Extn, Delhi 110092 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, UCO Bank | N | 2013-14 |
| 60 | Chetan Sudhir Gangoli | A202 Rajprasad Apartments ICS Colony |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2016-17 |
| 61 | Chetan Sudhir Gangoli | A202, Rajprasad Apartments ICS Colony, Bhosle Nagar, Ganeshkhind Road Pune, Maharashtra, India |
Rs. 1,00,001.00
1 Lacs+ |
Online | N | 2014-15 |
| 62 | Chandne Dongargarh | Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank Of India Union Bank Main Branch | Y | 2018-19 |
| 63 | Chandrahas Dewangan | Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 | |
Cheque Kotak Mahindra Bank Janjgir | Y | 2018-19 |
| 64 | Chandrika | B3/702 Uniworld City Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
| 65 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gulmohar Branch Bhopal 462035 | Y | 2018-19 |
| 66 | C S Vaidyanath | M-20 Jangpura Extn., New Delhi 110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe, HDFC Bank, Defence Colony | N | 2013-14 |
| 67 | Chandan Kumar Srivastava | 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Union Bank of India Sec-49 Noida | Y | 2019-20 |
| 68 | Contractor Association Leh Ladakh | Contractor Association Opposite Divisional Commissioner Office Near Petrol Pump Leh Ladakh Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
J & K State Co-Operative Bank Ltd. Leh Ladhkh | N | 2020-21 |
| 69 | Chetan Sudhir Gangoli | A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 70 | Chhabra Trading Company Limited | 920 Station road Chandni Chowk Delhi-6 | |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 71 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
| 72 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
| 73 | Chander Mohan | B - 15, Preet Vihar, Delhi - 110092, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
| 74 | Chandvi Sachdeva | Greater Kailash New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS Bank | N | 2013-14 |
| 75 | Charanjit Singh Johal | 8290 - 119A Street Delta BC Canada Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 76 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 1,00,000.00
1 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 77 | Chetan Gangoli | A202 Rajprasad Apartments | |
Online | Y | 2016-17 |
| 78 | Chandra Pratap Singh | B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXIS BANK, Sector 24 Rohini | Y | 2022-23 |
| 79 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 80 | Chaudhary Timber Industries | RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-Bank of India | Y | 2015-16 |
| 81 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 82 | Chheda E | Mumbai, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 83 | Chimman Lal Agrawal | 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank New Delhi | Y | 2014-15 |
| 84 | Classic Industries (Prop: S | D-8,Mandoli Industrial area, Delhi-110093 | |
Demand Draft, Kotak Mahindra Bank | Y | 2022-23 |
| 85 | Chetan Sudhir Gangoli | A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank New Friend Colony New Delhi | Y | 2017-18 |
| 86 | Car Clan | 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
| 87 | Col Jaivir Singh | Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2014-15 |
| 88 | Car Clan | Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 | Y | 2021-22 |
| 89 | Col Phul Kumar Ahilawat / Sumitra | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM Dwarka, Sec - 10, New Delhi | N | 2014-15 |
| 90 | Charanjit Singh | S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank, Morinda, Rupnagar-140101 | Y | 2021-22 |
| 91 | Chempakam Raghavan | Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084 | |
Cheque Canara Bank Thomas Town Bangalore | Y | 2017-18 |
| 92 | Credence Logistics | Nirmal Nariman Point Mumbai-4000021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDF | N | 2014-15 |
| 93 | Chirag J. Shah | 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
| 94 | Chitra Das | B-2/1101, The Legend Sec-57, Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Gurgaon | N | 2013-14 |
| 95 | Col J Jacob | Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Indranagar, Bangalore-560038 | N | 2013-14 |
| 96 | Cosmo Products | Prop. UP Ojha, Devpuri, Raipur, Chattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 97 | Cyprin D'Souza | Ls Pune, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 98 | Chandrakant Maheshwari | 32 Prospect St 6B Norwalk CT 06850, United States | |
Internet Banking | N | 2015-16 |
| 99 | Chetan Saraf | B - 703, Mantri Kinara Hsg Society, Bopodi Pune |
Rs. 90,000.00
90 Thou+ |
Online | N | 2014-15 |
| 100 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 81,000.00
81 Thou+ |
Cash | Y | 2016-17 |
| 101 | Chariot Productions Media Pvt. Ltd | 217 Second Flr Devika Tower Nehru Place New Delhi-110019 |
Rs. 75,000.00
75 Thou+ |
Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 | Y | 2018-19 |
| 102 | Capt. Rajesh Sharma | G-23, Royal Residence Sec-2, Gurgaon |
Rs. 75,000.00
75 Thou+ |
POS | N | 2013-14 |
| 103 | Chandan Singh | S-6,Greater Kailash Part-1,New Delhi-110048 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 104 | Chandan Singh | B4/201, Parsavnath Exotica Sec 53 Gurgaon |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 105 | Chandra Indukuri | 2001 SW Hazeltine Ln Apt 16 Bentonville AR 72712 USA | |
Online | N | 2016-17 |
| 106 | Chander Lekha Lath | 1072 Sec-2 Panchkula Haryana |
Rs. 65,000.00
65 Thou+ |
Cheque State Bank of India Chandi Mandir Panchkula | Y | 2019-20 |
| 107 | Chartar Singh Nagpal | E-284 Naraina Vihar New Delhi -110028 |
Rs. 60,000.00
60 Thou+ |
Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi | Y | 2017-18 |
| 108 | C R Nataraj | No 50/4 Arundhati nakshtra nilaya. Khaji sonnnahalli Kannamangala post Mahadevapuramla constancy Bangalore esat taluk pin code 560067 Karnatala |
Rs. 54,871.00
54 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 109 | Chaman Parkas | 4525Gali Bahuji Bahadurgarh Road Sadar Bazar Delhi-110006 |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Sadar Bazar Delhi | Y | 2017-18 |
| 110 | C.B.R Construction | Plot No.46 H. No. 2-1-14/3 Opp-Ambha Bhavani Temple Near-Ashok Theatre Mahabubnagar (Town & District) Telangana-509001 |
Rs. 51,000.00
51 Thou+ |
Cheque ICICI Bank Shalimar Complex Mahbube Nagar-509001 | Y | 2018-19 |
| 111 | C.L Gupta | C - 1/29, Prashant Vihar Delhi, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank of Travancore Sec - 8, Rohani | N | 2014-15 |
| 112 | Chanchal Tanwar | M-224,Gandhi Colony,Nlt,Faridabad,Haryana- 121001 | |
Cheque, IDBI BANK, NlT,Faridabad | Y | 2022-23 |
| 113 | Chetandeep Singh Turna | #77 6383 140 Street Surrey, BC Canada V3W0E9 |
Rs. 51,000.00
51 Thou+ |
Internet Banking | N | 2015-16 |
| 114 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2014-15 |
| 115 | Charanjit Singh | B-3/72, IInd Floor, New Moti Nagar, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 | Y | 2021-22 |
| 116 | Chait Khatkar | HN-312 Block Ealoniz Pamgarh Janjgir Champa Chhattisgarh-495554 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India SBI/ Bilaspur Road Pamgarh | Y | 2018-19 |
| 117 | Chander Prakash | O-97 Geeta Enclave O Ext-Uttam Nagar Delhi-110059 |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Uttam Nagar Branch Delhi-110059 | Y | 2018-19 |
| 118 | Chhabra Srs | 266-67 Katra Pyarelal Chandni Chowk Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
| 119 | Chhabra Suits And Sarees | 270 Katra Pyarelal Chandni Chowk Delhi-110006 | |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2018-19 |
| 120 | Chamunda Realtors P. Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi | Y | 2019-20 |
| 121 | Chanathadathil V Kurian | Century Printings Press Llc Po Box 183910 Dubai Uae |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 122 | Chandrika Bahadur | B3/702 Uniworld City Sector 30 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 123 | Chandru Chawla | 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 124 | C.S Vaidyanathan | M-20 Jangpura Extn New Delhi-11014, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2014-15 |
| 125 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 126 | Champa Taneja | 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana | |
Cheque, Kotak Bank | N | 2013-14 |
| 127 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank | N | 2014-15 |
| 128 | Chandrakant Gogri | Ls Pune, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | Y | 2013-14 |
| 129 | Chaman Lal Sharma | 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD | N | 2014-15 |
| 130 | Chandrasekhar Pingali | 1202 Soveriegn Hiranandani Gardens Powai |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 131 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 132 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 133 | Chandra Shekhar Chamkani | 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India | |
Cheque, Corpration Bank Chandni Chowk Delhi | N | 2014-15 |
| 134 | Charanjit Singh Dhaliwal | 12A King Street Te Puke 3119 New Zealand |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 135 | C Hara Prasad | 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank, Berhampur Kuinapall Branch | Y | 2022-23 |
| 136 | Chekaty Bhupal Gound | H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque, Andhra Bank | Y | 2013-14 |
| 137 | Chakresh Jain | 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI BANK, Rohtak | Y | 2022-23 |
| 138 | Chand Ram | Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 |
Rs. 50,000.00
50 Thou+ |
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana | Y | 2022-23 |
| 139 | Chhatar Singh | Noida, UP-201301 |
Rs. 50,000.00
50 Thou+ |
Cheque, PNB Sec - 16, Noida, UP 201301 | N | 2014-15 |
| 140 | Chikkam Rama Kishore | B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India | |
Online | N | 2014-15 |
| 141 | Chunky Yadav | 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 142 | Ctc Mall Tradex Private Limited | No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Yes Bank Moti Nagar | N | 2016-17 |
| 143 | Chinmay Gandhi | Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 144 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2014-15 |
| 145 | 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 |
| 146 | Chandra Guru Kiran Babu Sanapala | 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 147 | Coomi B Singh | 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025 | |
Online | N | 2014-15 |
| 148 | Coromandel Agrico Private Limited | Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2014-15 |
| 149 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
| 150 | Clover Holdings & Trading | 81/81, Mittal Tower, Nariman Point, Mum-21 |
Rs. 50,000.00
50 Thou+ |
Cheque, Oriental Bank of Commerce | Y | 2013-14 |
| 151 | Col K S Khurana | 325-15A, MDA Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, Deutsche Bank, Sector 18, Noida | Y | 2013-14 |
| 152 | Ch. Ajit Singh Punia | NULL |
Rs. 49,750.00
49 Thou+ |
Cheque | N | 2013-14 |
| 153 | Chander Mani | DD-42,Shyam Nagar,Palwal,Haryana-121102 |
Rs. 47,000.00
47 Thou+ |
Cheque, STATE BANK OF INDIA, G T Road, PaIwal | Y | 2022-23 |
| 154 | Cauvery Bopaiah | Swarna Lok, Aga Abbas Ali Road, Bangalore | |
Cheque | Y | 2013-14 |
| 155 | Col Sanjay Chandha | C/9A, Inderpuri, New Delhi - 110012, Delhi India |
Rs. 40,000.00
40 Thou+ |
Cheque, Yes Bank | N | 2014-15 |
| 156 | C Irshad Ul Haque | House No.94 Nal Layout East End Main Road Jayanagar 4th t Blk Bangalore-560041 |
Rs. 40,000.00
40 Thou+ |
Online | Y | 2017-18 |
| 157 | CEPT Society Mangolpuri | Mangolpuri Indl Area Delhi-110034 |
Rs. 40,000.00
40 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
| 158 | Cinni Arora | Ashish Building No-24, Flat No-17, four Bungalows, Andheri west, Mumbai-400053 |
Rs. 40,000.00
40 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 159 | Chandra Indukuri | Chandra Indukuri 6711 W 140th St, Apt 1206, USA |
Rs. 35,000.00
35 Thou+ |
Bank Transfer | N | 2013-14 |
| 160 | Chandra Indukuri | 6711 W 140th St, Apt 1206 Overland Park, KS-66223 |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
| 161 | Chirag Bhatia | 56, Janta Colony Rohtak 124001 | |
N | 2013-14 | |
| 162 | Charanjeet Kaur | Wz 26A Mukharjee Park Tilak Nagar Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque Punjab & Sind Bank New Delhi Santpura Tilak Nagar Branch New Delhi-110018 | Y | 2018-19 |
| 163 | Chaudhary Bijendra Singh | 90 - b Shri ram Palace Coliny Delhi Road, Meerut, Uttar Pradesh,India |
Rs. 31,000.00
31 Thou+ |
Online | N | 2014-15 |
| 164 | Chetan Nagaraja | St: Johannesgatan 30A 248, 75233 Uppsala, Sweden |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
| 165 | Crown Industries | Rajgarh Doraha Ludhiana |
Rs. 30,000.00
30 Thou+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 166 | Chetan Nagaraja | St:Johannesgatan 30A 248, 75233 Uppsala, Sewden |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 167 | Chander Verma | WZ-O/45A 3rd Floor, New Mahabir Nagar, Tilak Nagar, New Delhi-110018 |
Rs. 28,400.00
28 Thou+ |
Cheque, Punjab National Bank, Vikaspuri | Y | 2013-14 |
| 168 | Chiranth Kalyanpura | 1601 Vineyard Rd, Apt 1002, Roseville California | |
Credit Card_Debit Card | N | 2013-14 |
| 169 | C N Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore-560034 ( Karnataka ) |
Rs. 25,000.00
25 Thou+ |
Cheque Syndicate Bank Manipal Hospital Branch Bangalore 560017 | Y | 2018-19 |
| 170 | Chanda Singh | D-322 Defence Colony New Delhi-110024 |
Rs. 25,000.00
25 Thou+ |
Cheque Standard Chartered Bank 43 Main Market Defence Colony New Delhi-24 | Y | 2018-19 |
| 171 | Chandrika Jayantilal jain | 604-A Venkatesh Darshan Venkatesh Park MTNL Road Bhayandar (West) Thane-401101 |
Rs. 25,000.00
25 Thou+ |
Cheque Bank of Baroda Bhayandar (west) Thane-401101 | Y | 2018-19 |
| 172 | Chaitanya Bhagwanrao Shinde | 7011 Sunne Lane 416 Walnut Creek Ca |
Rs. 25,000.00
25 Thou+ |
Online | N | 2019-20 |
| 173 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 174 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 175 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 | |
Credit Card_Debit Card | N | 2013-14 |
| 176 | Chanchal Singh | 50 Hedley Road, St. Albans, Herts, UK |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 177 | Chanchal Singh | 50 Hedley Road, St. Albans, Herts, UK |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 178 | Chander Parkash Gupta | #02-559, Block 258A, Compassvale Road |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 179 | Chandra Sekhara Reddy Indukuri | 6711 W 140th St, Apt 1206, Overland Park, KS- 66223 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 180 | Chandra Shekhar | 97 Ann Street, Dandenong, Melbourne |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 181 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
| 182 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States | |
Online | N | 2014-15 |
| 183 | Chaitra Padsalgi | 777 North Michigan st, Chicago - 60611, United States |
Rs. 25,000.00
25 Thou+ |
Online | N | 2014-15 |
| 184 | Chander Boss | Azadpur |
Rs. 25,000.00
25 Thou+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 185 | Charanjit Sing Hari Chadha | Mumbai Northest Mumbai Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, PMC Bank | Y | 2013-14 |
| 186 | Chetan Agrawal | 14660 NE 31st Street C208, Bellevue, WA 98007 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 187 | Chetan Kumar GV | I Floor, Brindavan 14th Cross, 7th Block, Jayanagar West Bangalore 560070,Karnataka, India |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2014-15 |
| 188 | Chetan Bharat | 14660 NE 31st Street, Bellevue, WA |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 189 | Colonel Shahidul Islam | Matiabag Po- Gauripur, Dist- Dhubrl, Assam | |
Online, Refer Note 1 | Y | 2022-23 |
| 190 | CS Patil | Karnataka |
Rs. 25,000.00
25 Thou+ |
CAN BK | N | 2014-15 |
| 191 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
| 192 | Chintan Patel | Chintan Patel Mahadev Road V V Nagar, Gujrat |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2013-14 |
| 193 | Chintan Sanjay Thakkar | 930 NW Naito Pkwy, Unit K6, Portland, OR 97209, USA |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 194 | City Motors | On East- West Fly- Over Road, Near Pravasi Industrial Estate, Goreg, Mumbai |
Rs. 25,000.00
25 Thou+ |
N | 2013-14 | |
| 195 | Christopher Fernandes | 1101, A Wing, Victory House, M.M.C. Cross Road No-2, Mahim West, Mumbai-400016 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 196 | Claudy Serrao | 1142 S Cheri Lynn Dr Chandler AZ 85286, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 197 | Col Rampal Suhag | 109 Tatvam Villa, Sector 48, Sohna Road, Gurgaon, Haryana |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 198 | Col Parag Pandey | nw 603 Golf Link Apartments, 98 Park Road, Near Rajbhavan, Lucknow, Uttar Pradesh-226001 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 199 | Chetan Singh | A-35, Kailash Colony, Delhi-11048 |
Rs. 24,500.00
24 Thou+ |
Cheque, UBI | N | 2013-14 |
| 200 | Chanan Singh Khalsa | Vill & Post- Hardowal Kalan Tehsil- DBN Gurdaspur Punjab- 143521 |
Rs. 23,500.00
23 Thou+ |
Cheque Punjab National Bank Dadujodh Gurdaspur PB- 143602 | Y | 2020-21 |
