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 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 2 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 3 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 4 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 5 | IBC Knowledge Park | 4/1, Bannerghatta Main Rd, Bhavani Nagar, Suddagute Palya, Bengaluru, Karnataka 560029 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Andhra | N | 2014-15 |
| 6 | Infolsnce Software Solution Ltd | Shop No - 2, Khasra No 403 & 367, Village - Bakoli Delhi - 110036, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Axis Bank | Y | 2014-15 |
| 7 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 8 | ITC Limited | Thapar House 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta | Y | 2019-20 |
| 9 | Ibc Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD Jammu & Kashmir Bank | Y | 2016-17 |
| 10 | Indian Freightways | 140 Transport Centre Rohtak Road Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 11 | Irene Mathias | No 1 Walton Road, BG-1 Bangalore Karnataka - 560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, CAN BK | Y | 2014-15 |
| 12 | Indian Designs Exports Pvt Ltd | No. 106/138 Nagawara Main Road Nagawara Bangalor -560045 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Syndicate Bank K G Halli Branch | Y | 2016-17 |
| 13 | Indian Designs Exports Pvt Ltd (Humayun) | No. 106/138 Nagawara Main Road Nagawara Bangalor |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 14 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 15 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 16 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 17 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 18 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 19 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 20 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 21 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 22 | IBC Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District 150 Old Airpot Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Laxmi Vilas Bangulure Main Branch Bengulure | Y | 2018-19 |
| 23 | Indospirit Distribution Limited | B-230 Okhla Phase-1 New Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Connaught Place New Delhi | Y | 2018-19 |
| 24 | Indospirit Marketing Pvt Ltd | B-230 Okhla Phase-1 New Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Connaught Place New Delhi | Y | 2018-19 |
| 25 | Ibc Knowledge Park Pvt Ltd | Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru | Y | 2019-20 |
| 26 | Ilas Azmi | Delhi, Delhi, India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India Parliament, Delhi | N | 2014-15 |
| 27 | Isha Chawla | Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 | Y | 2019-20 |
| 28 | Indrakshi Mookerjee | House H 5 Mount Austin Road Hong Kong Hong Kong | |
Online | N | 2014-15 |
| 29 | Industele Services Pvt Ltd | 2, Silversand Bungalows, Dariyalal CHS, Andheri (West), Mumbai - 400049 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, BCB | Y | 2014-15 |
| 30 | Ipsit Mohanty | Y - 183, Loha Mandi, Naraina Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 31 | Isys Softech P. Ltd. | F139, Sitapura Industrial Area Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2013-14 |
| 32 | Internatioanl Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 33 | International Tractors Limited | Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 34 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 35 | Inder Khurana | 245-P, 1st Floor, Sector-9A, Gurgaon, Haryana | |
Cheque, HDFC Bank, Sec-14, GGR | Y | 2023-24 |
| 36 | Ishu Gupta | Near Aganwadi Office, Moh Kashbhara, Powayan, Shahjahanpur, Up-242401 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, Noida Sector-1 | Y | 2022-23 |
| 37 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 38 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 39 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, AB, Canada |
Rs. 3,00,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
| 40 | India Designs Exports Pvt Ltd | No.106/138 Nagawara Main Road Nagawara Karnataka-560045 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque State Bank Of India Hennur Branch Bangalore | Y | 2017-18 |
| 41 | Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 42 | Inez Cotta Carvalho | 97 Ascancio Dcosta Rd Margao Goa | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 43 | Iqbaljit Singh Sidhu | 12618 11B Avennue Surrey BC Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 44 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 45 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 46 | IMA PG India Pvt Ltd. | Plot No. R - 677, M.I.D.C, T.T.C Indl Area, Thane Belapur Road, Rabale, Navi Mumbai, Maharashtra 400701 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, AXS | Y | 2014-15 |
| 47 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Axis Bank Janakpuri New Delhi | Y | 2019-20 |
| 48 | Icon Facilitators Private Limited | C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC Bank Janakpuri New Delhi | Y | 2019-20 |
| 49 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada | |
Online | N | 2014-15 |
| 50 | Ishu Manchanda | J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Rohini Delhi | Y | 2017-18 |
| 51 | Imanbir Kaur Sran | 8978 149 Street Surrey-BC v3r 6w1, Canada |
Rs. 1,00,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
| 52 | Indira Jaising | A 54 Nizamudin East New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Jangpura Extn. Delhi | Y | 2018-19 |
| 53 | Indramani Mishra | Village, Naubasta, Post: Jaypee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 54 | Indra Banga | S-99 Panchshila Park New Delhi-110017 |
Rs. 1,00,000.00
1 Lacs+ |
Citi Bank Citi Bank N.A Delhi | Y | 2018-19 |
| 55 | Indra Banga | S-99 Panchshila Park New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 56 | International Pilgrimage Revolution Pvt Ltd | D-41/807 100Ft Road Chatterpur Hills New Delhi-110074 | |
Cheque Federal Bank C.P. New Delhi-1 | Y | 2019-20 |
| 57 | Inder Aggarwal | H/24A, Asaf Ali Road, Delhi, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered | N | 2014-15 |
| 58 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 59 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 60 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
| 61 | IBC Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore Karnataka 560029 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Jammu & Kashmir Bank CMH Road Indira Nagar Bangalore | Y | 2017-18 |
| 62 | Inder Sharma | Suite 101-103, Kanchenjunga Building, 18 Barakhamba Road, New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Deutsche Bank, K G Marg | N | 2013-14 |
| 63 | Iti Jain | B-1902, Angei Mercury, Ahinsha Khand-2, Near-Dps School, Indirapuram, Gzb, Uttar Pradesh-201014 | |
Cheque, Hdfc Bank, Rajouri Garden, Deihi | Y | 2022-23 |
| 64 | Inter Mode International | R-36, 16th Street, R-Block, Anna Nagar, Chennai- 600040 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Chennai | Y | 2013-14 |
| 65 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 66 | Imneetpal S Brar | Fairbanks Dr Gaithersburg MD 20877 USA |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 67 | Ishwar Constructions Pvt. Ltd. | C-Wing, Parmar Trade Centre, 12, Cannaught Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 68 | Inderjeet Singh Sehgh Sehgal | B?3/48 Jankpura New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD HDFC Bank New Delhi-Janakpuri | N | 2016-17 |
| 69 | Isys Softech P. Ltd. | 11, Mohan Bari, Outside Surajpole Gate, Jaipur- 302003 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Jaipur | N | 2013-14 |
| 70 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
| 71 | Iqbal Singh | E-5, Tagore Carden, Extn. New Delhi-110027 |
Rs. 75,000.00
75 Thou+ |
Cheque, Hofc Bank, New Delhi Rajouri Garden | Y | 2022-23 |
| 72 | Ismail Abdul Taiyeb Safdari | 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates |
Rs. 70,000.00
70 Thou+ |
Online | N | 2014-15 |
| 73 | Iqbal Singh Brar | 820 Neon Ter Fremont CA 94536 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 74 | Iqbal Singh Brar | 820 Neon Ter Fremont CA 94538 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 75 | Iqbal Singh Brar | 820 Neon Ter Fremont CA 94536 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 76 | Ishpinder Singh Ranu | 41 Redstone Manor NE Calgary Alberta Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2016-17 |
| 77 | Ishwar S Desai | A-204 Anand Tenament Opp. Smruti Mandir Ghodasar Ahmadabad-Gujarat | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 78 | Iqbal Singh Jagdeva | C/O Turbo Consultancy Services Pvt. Ltd. 12A Gali No.-1 West Chandar Nagar Delhi-110051 |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab & Sind Bank Rajendra Place New Delhi | Y | 2017-18 |
| 79 | Iaan Creation Pvt. Ltd. | Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of Baroda, New Delhi | Y | 2013-14 |
| 80 | Iaan School of Mass Communication | Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of Baroda, New Delhi | Y | 2013-14 |
| 81 | Imran | 321 Gali Number 3 Old Mustafabad Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque/DD ICICI Bank Chandni Chowk | Y | 2016-17 |
| 82 | Imtiaz | E 22/7 & 22/1 Industrial Area Block T Okhla Industrial Estate Phase 2 Rd Okhla Phase II Okhla Industrial Area New Delhi Delhi-110020 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Canara Bank | N | 2016-17 |
| 83 | Ishpinder Singh Ranu | 41 Redstone Manor NE Calgary Alberta Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 84 | Ishpreet Kaur | 15446 27A Avenue Surrey BC V4P1E9 Canada | |
Online | N | 2016-17 |
| 85 | Ishpreet Kaur | 15446 27A Avenue Surrey BC V4P1E9 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 86 | Ishpreet Kaur | 15446 27A Avenue Surrey BC V4P1E9 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 87 | I.Shajahan | Pariipally Tharayil House, Patharam, Kerala |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
| 88 | Inder Bir Singh Nijjar | 570 Basant Avenue Amritsar 143001 Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque-Canara Bank | N | 2015-16 |
| 89 | Inderpal Singh Toor | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
| 90 | Isha Gupta | C-232 Block-C Vivek Vihar Phase-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank North West Avenue Road Delhi | Y | 2019-20 |
| 91 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
| 92 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 93 | Inder Jeet Singh | #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 94 | IndianTrading Bureau Private Limited | 28, Dr. Sundari Mohan Avenue, Kolkata-700015 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
| 95 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 96 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 97 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 98 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates | |
Online | N | 2014-15 |
| 99 | Ismail Abdul Taiyeb Safdari | 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 100 | Isteyaque Zahur | 7233 Pioneers Blvd APT-704 Lincoln NE, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 101 | Inderjit Kaur | Village Talan Patti Tehsil Dhuri Sangroor Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD ICICI Bank | N | 2016-17 |
| 102 | Inovative Financial Management Pvt.Ltd | 151 Sector 9 Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
| 103 | Inovative Financial Management Pvt.Ltd | #151 Sector 9 Chandigarh |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
| 104 | Inderpal Singh | Auckland Newzealand |
Rs. 45,800.00
45 Thou+ |
Online | N | 2016-17 |
| 105 | Indra Bhatia | D-71 Defence Colony New Delhi-110024 | |
Cheque HDFC Bank D-23 Defence Colony New Delhi-110024 | Y | 2018-19 |
| 106 | Indranil Gupta | West Bengal |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC | N | 2014-15 |
| 107 | Indra Bhatia | D-71 Defence Colony New Delhi-110024 |
Rs. 35,000.00
35 Thou+ |
Cheque HDFC Bank D-23 Defence Colony New Delhi-110024 | Y | 2018-19 |
| 108 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada |
Rs. 35,000.00
35 Thou+ |
Online | N | 2014-15 |
| 109 | I.S.Bhalla | 498 Golden Avenue Phase? II Jalandha-144022 |
Rs. 35,000.00
35 Thou+ |
Cash | Y | 2016-17 |
| 110 | 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 |
| 111 | Indra Bhatia | D-71 Defence Colony New Delhi-110024 |
Rs. 30,000.00
30 Thou+ |
Cheque HDFC Bank Defence Colony New Delhi-24 | Y | 2019-20 |
| 112 | Impresario Entertaainment | 66A, American Express Bakery House, Clare Road, Byculla Mumbai - 40008 | |
Cheque, DCB | Y | 2014-15 |
| 113 | Indrashil Chennagiri Rao | 11C, Harbour Heights A NA Sawant Marg Colaba Mumbai-400005 |
Rs. 30,000.00
30 Thou+ |
Online, Refer Note-1 | Y | 2023-24 |
| 114 | Isha Bansal | Northbrook United States |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
| 115 | Indrashil Rao | 11C Harbour Heights A Na Sawant Marg Colaba, Mumbai, Maharashtra-400005 |
Rs. 30,000.00
30 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 116 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 117 | Irpinder Bhatia | A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2016-17 |
| 118 | Ishpinder Singh Ranu | 41 Redstone Manor NE Calgary Alberta Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
| 119 | Ishpreet Kaur | 15446 27A Avenue Surrey BC V4P1E9 Canada | |
Online | N | 2016-17 |
| 120 | Ishpreet Kaur | 15446 27A Avenue Surrey BC V4P1E9 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
| 121 | Ishpreet Kaur | 15446 27A Avenue Surrey BC V4P1E9 Canada |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
| 122 | Iqbal Singh | Village Khatdi Tehsil Batala Distt, Gurdaspur 143505, Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque-HDFC Bank | N | 2015-16 |
| 123 | Indu Lal | B-18 Defence Colony New Delhi-110024 |
Rs. 25,000.00
25 Thou+ |
Cheque Standard Chartered Bank 13 Malcha Marg. Chankyapuri New Delhi-110021 | Y | 2018-19 |
| 124 | Ikjot Singh Sohal | 676 Sector-33 Urban Estate Chandigarh Road Ludhiana Punjab-141010 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 125 | Imran Ahmed | No-9 Plain Street Shivaji Nagar Bengaluru Karnataka |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 126 | Inayat Ahmed | B-2/58-B2-Block Yamuna Vihar-Delhi-110053 | |
Cheque HDFC Bank Kashmiri Gate Delhi | Y | 2019-20 |
| 127 | Inderdeep Singh | House No-1553 Sector-38-B Chandigarh |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 128 | Indra Mukherjee | C4/114 Sda New Delhi-110016 |
Rs. 25,000.00
25 Thou+ |
Cheque HDFC Bank C-5 Safdarjung Development Areacommercial Complex New Delhi | Y | 2019-20 |
| 129 | Indrani Vidyarthi | 1/5 Brady's Flats Sorab Bharucha Road Mumbai-400005 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 130 | Ismail S Khan | 312 2nd Floor 7th Main Padmanabhanagar Karnataka |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2018-19 |
| 131 | Ismail Taiyeb Safdari | 260 262 al Ghail Free Zone ras al Khaimah UAE |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2018-19 |
| 132 | Ismail Taiyeb Safdari | 260 262 Al Ghail Free Zone al Ghail Ras Al Khaimah UAE |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2018-19 |
| 133 | Irpinder Bhatia | 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 | |
Online | Y | 2019-20 |
| 134 | Irpinder Bhatia | 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 135 | Irpinder Bhatia | 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 136 | Irpinder Bhatia | 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
| 137 | Islam Raheem Ashwani | Shop No-B-199 Sabji Mandi Ghazipur Delhi-11009 |
Rs. 25,000.00
25 Thou+ |
Cheque Central Bank of India Shahadra Delhi | Y | 2019-20 |
| 138 | Irshad Ahmed | Old House No: 128, New House No: 170, Gali No 1: Block D, Sangam Vihar, New Delhi - 110062 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2014-15 |
| 139 | Ilina Bose | Dubai |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 140 | Indran Brar | Delhi | |
Cheque, Citi Bank | Y | 2013-14 |
| 141 | Indu Bharti | 9337, 152 Street Surrey, BC |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 142 | Indsur Global Limited | Unit 1001C India Bulls Finance Center S B Marg Elphinstone Road Mumbai Mumbai City MH400013 |
Rs. 25,000.00
25 Thou+ |
Cheque HSBC 52/60 Mahatama Gandhi Road Kala Ghoda Fort Mumbai Maharashtra-400001 | Y | 2017-18 |
| 143 | Inderdeep Singh | House No-1553 Sector 38b Chandigarh-160036 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2020-21 |
| 144 | Isteyaque Zahur | 7233 Pioneers Blvd APT-704 Lincoln NE, USA |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 145 | Isteyaque Zahur | 7233 Pioneers Blvd APT-704 Lincoln NE, USA |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 146 | Inderdeep Singh | House no 1553 Sector 38b Chandigarh |
Rs. 25,000.00
25 Thou+ |
Online | N | 2016-17 |
| 147 | Indiar Singh | Nanak House H?2/133 Nirmada Nagar Bilaspur Chhattisgarh | |
Online State Bank of India | Y | 2016-17 |
| 148 | Indu Modi | G2 1265/66 Rani Sati Nagar Nirman Nagar Jaipur |
Rs. 25,000.00
25 Thou+ |
Cheque/DD State Bank of Bikaner and Jaipur RSAMB Jaipur | N | 2016-17 |
| 149 | Irfan Ali Khan | DIC 17, Suite 265, Shk Zayed Rd United Arab Emirates |
Rs. 24,800.00
24 Thou+ |
Online | N | 2014-15 |
| 150 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada |
Rs. 22,000.00
22 Thou+ |
Online | N | 2014-15 |
| 151 | Imran Hussain | 217-DDU Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
| 152 | Imran Hussain | 217-DDU Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
| 153 | Imran Hussain | 217-DDU Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2018-19 |
| 154 | Imran Hussain | 217-DDU Marg N.Delhi-110002 | |
Online | Y | 2018-19 |
| 155 | Imran Hussain | 217 Ddu Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
| 156 | Imran Hussain | 217 Ddu Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
| 157 | Imran Hussain | 217 Ddu Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
| 158 | Imran Hussain | 217 Ddu Marg N.Delhi-110002 |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2019-20 |
| 159 | I Cube Nanotec (I) Ltd | B - 124, Sector - 2, Nodia, UP Gautam Budhha Nagar, Uttar Pradesh India |
Rs. 21,000.00
21 Thou+ |
Cheque, Citibank Delhi | N | 2014-15 |
| 160 | Inderjeet Singh | Tilak Nagar, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque, BOB | N | 2014-15 |
| 161 | Ishwar Singh | 590-91 Jatav Mohalla Village-Badli Delhi-110042 | |
Bank of Baroda Badli Branch Delhi-42 | Y | 2019-20 |
| 162 | Ishan Singh | 298Forest Lane, Snaik Farms New Delhi 110068 |
Rs. 21,000.00
21 Thou+ |
Online | N | 2014-15 |
| 163 | Illiyaz Railwaywala | Surat, Gujarat |
Rs. 21,000.00
21 Thou+ |
Cheque, Central Bank of India | N | 2013-14 |
| 164 | Inderpal Sachar | 301/302 Silversands Plot 39 Juhu Versova Road, Andheri West |
Rs. 21,000.00
21 Thou+ |
Net Banking | Y | 2013-14 |
| 165 | Inderdeep Singh | House no 1553 Sector 38b Chandigarh |
Rs. 21,000.00
21 Thou+ |
Online | N | 2016-17 |
| 166 | Ishwar Singh Sangwan | 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada |
Rs. 20,015.00
20 Thou+ |
Online | N | 2014-15 |
| 167 | Irpinder Bhatia | Flat No. 5092 Tower 5 Parker Residency Kundli Rai 131030 Haryana |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2018-19 |
| 168 | Ismail Taiyeb Safdari | 260 262 Al Ghail Free Zone PO Box 89893 Ras Al Khaimah.UAE | |
Online | N | 2017-18 |
| 169 | Irpinder Bhatia | 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 |
Rs. 20,000.00
20 Thou+ |
Online | Y | 2019-20 |
| 170 | Indira Priyadarshini Chirasani | Melbourne, Australia, Australia |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 171 | Ishan Mata | Ishan Mata S O Dr M.M Mata 12 6 Krishi Vigyan Kendra Mahendragarh, Haryana |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 172 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 173 | Isha Bansal | 11009 Fox Mill LN Charlotte, NC-28277 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 174 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
| 175 | Inayat Ullah | A 708 DDA Colony Choukhandi Tilak Nager New Delhi -110018 | |
Cash | Y | 2016-17 |
| 176 | Iqbaljit Singh Sidhu | 12618-113b ave Surrey BC V3V3M9 Canada |
Rs. 20,000.00
20 Thou+ |
Online | N | 2016-17 |
| 177 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 19,999.00
19 Thou+ |
Online | Y | 2019-20 |
| 178 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area |
Rs. 19,000.00
19 Thou+ |
Online | Y | 2019-20 |
| 179 | Irfan Ali Khan | DIC 17, Suite 265, Shk Zayed Rd United Arab Emirates |
Rs. 16,000.00
16 Thou+ |
Online | N | 2014-15 |
| 180 | Ismail Abdul Taiyeb Safdari | 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates |
Rs. 15,800.00
15 Thou+ |
Online | N | 2014-15 |
| 181 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 15,000.00
15 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 182 | Ipsit Mohanty | 6819 Fitzgerald Court, Sugarland, TX - 77479 United States | |
Online | N | 2014-15 |
| 183 | Iswar Azad | 519C Sri Nagar Rani Bagh Delhi |
Rs. 11,000.00
11 Thou+ |
Cheque Axis Bank Rani Bagh Delhi | N | 2018-19 |
| 184 | Iswar Azad | 519C Sri Nagar Rani Bagh Delhi |
Rs. 11,000.00
11 Thou+ |
Cheque Axis Bank Rani Bagh Delhi | N | 2018-19 |
| 185 | Inderjeet Singh | C - 22, Fateh Nagar, Delhi India. |
Rs. 11,000.00
11 Thou+ |
Cash | N | 2014-15 |
| 186 | Irfan Ali Khan | DIC 17, Suite 265, Shk Zayed Rd United Arab Emirates |
Rs. 10,001.00
10 Thou+ |
Online | N | 2014-15 |
| 187 | Irpinder Bhatia | Flat A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2016-17 |
| 188 | Ismail Safdari | k 260/262 al Ghail Free Zone. al Ghail Ras al khaimah U.A.E |
Rs. 10,000.00
10 Thou+ |
Online | N | 2016-17 |
| 189 | Ismail Safdari | k 260/262 al Ghail Free Zone. al Ghail Ras al khaimah U.A.E | |
Online | N | 2016-17 |
| 190 | Indu Bhartia | A/803 Green Acres Prahladnagar Near Auda Lake Ahmedabad-380015 |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2019-20 |
| 191 | Irfan Ahmed | C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063 |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2019-20 |
| 192 | Irfan Ahmed | C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063 |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2019-20 |
| 193 | Irfan Ahmed | C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063 |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2019-20 |
| 194 | Irfan Ahmed | C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063 |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2019-20 |
| 195 | Inderjeet Bains | 5/8 Ashted Road, Box Hill, Vic - 3128, Australia |
Rs. 10,000.00
10 Thou+ |
Online | N | 2014-15 |
| 196 | Indra Bhomia | Flat 89, Plot - 18, Badrinath Apt, Sector - 4, Dwarka, New Delhi - 110078, Delhi, India | |
Online | N | 2014-15 |
| 197 | Indra Bhomia | Flat 89 Plot No - 18 Sector 4 Dwarka Delhi |
Rs. 10,000.00
10 Thou+ |
Card Swipe | N | 2014-15 |
| 198 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 199 | Irfan Ali Khan | Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 200 | Ishwarappa | Ojima 4-1-3-2201 Koto-ku Tokyo Japan 136-0072 Japan |
Rs. 10,000.00
10 Thou+ |
Online | N | 2014-15 |
