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 |
|---|---|---|---|---|---|---|
| 201 | Deepak Kumar | House.No-28, Ward.No-9 Fatehabad, Ratia, Haryana 125051 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Icici Bank, Ratia | Y | 2022-23 |
| 202 | D. R Johns Health Care Pvt. Ltd. | 212, Ch. Dilip Singh Bavan, Shahpur Jat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 203 | D.K Gupta | AB - 117, Maya Enclave, Shanti Niketan, New Delhi, Delhi India | |
Cheque, ICICI Bank New Delhi | N | 2014-15 |
| 204 | Deepak Sood | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
| 205 | Deepak Saad | H No-4906, Sheetal Colony, Rajpura-140401 (Punjab) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Hdfc Bank, Mandi Govind Garh | Y | 2022-23 |
| 206 | Deepak Saini | 19 Jain Mandir Sec-4 Gole Market New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 207 | Dasmesh Filling | H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 208 | Delhi Club House Unit of Magique Hospitality Pvt Ltd | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
| 209 | Dev Basant Sharma | A2/ 110A Keshay Puram, New Delhi-1 10D35 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
| 210 | Dada Motors | Savitri Complex - 3, G.T Road Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab India | |
Cheque, Bank Of India | N | 2014-15 |
| 211 | Dinesh Maheshwari | 37173 creekside terrace, apt 144, fremont, ca, 94536 |
Rs. 1,00,000.00
1 Lacs+ |
Debit / credit Cards, J4237375 | N | 2012-13 |
| 212 | Daljeet Singh Malhotra | C - 106, Aster, Valley of Flower Thakur Village, Kandivali (E) Maharashtra, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2014-15 |
| 213 | Daljit Kaur | Yuvraj Singh 110 S Lovell St Apt # 12 Climax, MI 49034 |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 214 | Dr Sukhdev Singh Mann | 7360 137 Sturrey BC Canada Postel Code V3W1A3 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 215 | Dhamraj Kundhu | Gnikara Road, Near Hari Om Ashram, Charkhi , Dadri-127306 (Haryana) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank, Charkhi Dadri Branch | Y | 2022-23 |
| 216 | Darshana Parimal Goradia | C15, Tarabaugh Estate, Rajaram Mohan Roy Margh, Charni rd East |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
| 217 | Devendra Merchandise Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 | |
Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
| 218 | Devi Karam Associates | 484B Nangali Sakrawati Industrial Area Najafgarh New Delhi-43 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque City Union Bank Ltd B-1 Janakpuri New Delhi | Y | 2019-20 |
| 219 | Devindra Industrial Corp | 230 Nangali Sakrawati Najafgarh Road New Delhi-43 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque United Bank of India Kirti Nagar New Delhi | Y | 2019-20 |
| 220 | Divaker Jha | 3109 Mallbridge Cres Mississauga On L4T2C5, Canada |
Rs. 96,000.00
96 Thou+ |
Online | N | 2014-15 |
| 221 | Daljeet Singh | 79 Rue de La Republique 93000 Bobginy France |
Rs. 75,000.00
75 Thou+ |
Online | N | 2016-17 |
| 222 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 75,000.00
75 Thou+ |
Cheque/DD Induslnd Bank | N | 2016-17 |
| 223 | Devaansh Samant | 1612 M Regalia Heights Shipra Sun City Indirapuram |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2019-20 |
| 224 | Dinesh Jain | 301 Satsang 62 Prathana Samaj Road Vile Parle E Mumbai-400057 | |
Online | Y | 2019-20 |
| 225 | Disha Jain | W 15/10, Sainik Farms, New Delhi |
Rs. 70,000.00
70 Thou+ |
Cheque, ICICI Bank Saket | Y | 2013-14 |
| 226 | Dushyant Sharma | 9 Preet Nagar |
Rs. 70,000.00
70 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 227 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 228 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 70,000.00
70 Thou+ |
Online | N | 2016-17 |
| 229 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
| 230 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
| 231 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA | |
Online | N | 2016-17 |
| 232 | Dalip Kaur | 45 Cronin Drive Santa Clara CA?95051 USA |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
| 233 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 |
Rs. 65,000.00
65 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 234 | Dhritiman Hui | 1801 Block 10 Mapletree Business City Pasir Panjang Road singapore |
Rs. 65,000.00
65 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 235 | Didar Singh Virk | 1907 Cambridge Road Cambridge New Zealand |
Rs. 62,500.00
62 Thou+ |
Online | N | 2016-17 |
| 236 | Dean Dcruz | 1 Design Valley Alto-Porvorim Bardez Goa 403521 |
Rs. 60,000.00
60 Thou+ |
Cheque HDFC Bank Porvorim | Y | 2018-19 |
| 237 | Dhansukh Sohanilal | Ward No. 08, Purshotampura,Village Balotra, Dist-Barmer |
Rs. 60,000.00
60 Thou+ |
Cheque, ICI | N | 2014-15 |
| 238 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 | |
Online | Y | 2019-20 |
| 239 | Deeksha Talwar | 526 Sequioa Drive United States |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2019-20 |
| 240 | Dr Sangeeta Saksena | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Bengaluru |
Rs. 60,000.00
60 Thou+ |
Online | Y | 2018-19 |
| 241 | Dalip Kaur | 45 Cronin Dr, Santa Clara CA 95051 United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 |
| 242 | Dinesh Mohan | D-405 Dev Vrushty Appartment Tragad Rd Chandkheda Ahmedabad Gujrat |
Rs. 59,900.00
59 Thou+ |
Online | Y | 2019-20 |
| 243 | Dr. Joginder Sahota | 193 Bank Enclave jalandhar?Punjab |
Rs. 55,000.00
55 Thou+ |
Cash | Y | 2016-17 |
| 244 | Dhruv Anand | 15679 83 Avenue Surrey, BC V4N 0S2Canada |
Rs. 52,700.00
52 Thou+ |
Online | N | 2014-15 |
| 245 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | |
Online | N | 2014-15 |
| 246 | Devinder Singh | F-50 3rd Floor West Patel Nagar New Delhi-110008 |
Rs. 52,000.00
52 Thou+ |
Cheque Indian Bank Vikaspuri Delhi-18 | Y | 2020-21 |
| 247 | Daljit Singh | House No.2114 St. No.7 Shaheed Karnail Singh Nagar Gill Road Ludhiana |
Rs. 52,000.00
52 Thou+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 248 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 51,001.00
51 Thou+ |
Online | N | 2014-15 |
| 249 | D S Rawat | Kailash Colony, New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank of Hyderabad | N | 2013-14 |
| 250 | Deepak Sood | #4906 Sheetal Colony Rajpura 140401 Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque/DD Vijaya Bank | N | 2016-17 |
| 251 | Dream Infra Buildcom Pvt. Ltd | 7/333, Sector - 7, Janakipuram Extn., Lucknow |
Rs. 51,000.00
51 Thou+ |
Cheque, SBI Mangaldoi Bazar, Luckow | N | 2014-15 |
| 252 | Dushyant Tyagi | B/37 Gali No-4 North Chhajupur | |
Cheque ICICI Bank 9A Phelps Building Connaught Place New Delhi | Y | 2019-20 |
| 253 | Dinesh Kumar Tyagi | House No-145, Housing Board Phase-3, Baddi, Distt Solan (H.P.) 173205 |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 254 | Dasari Rambabu | H. No 1-19 Mukkududevulapally Nalgonda Telangana-508221 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
| 255 | Dr B D Meel | Indra Colony, Sikar |
Rs. 51,000.00
51 Thou+ |
Cheque, UBI | Y | 2013-14 |
| 256 | Dream Hospitality | 23, Najafgarh Road, Rama Road New Delhi-15 |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank, 27, West Avenue Road, West Punjabi Bagh, New Delhi-110026 | Y | 2021-22 |
| 257 | Dr Rakesh Parikh | B9, Unnati Towers Vidyadhar Nagar Jaipur |
Rs. 51,000.00
51 Thou+ |
Net Banking | Y | 2013-14 |
| 258 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
| 259 | Dev Raj Duggal | 80 Lower Bazar Shimla (HP) | |
Cheque Punjab National Bank The Mall Shimla (HP) | Y | 2018-19 |
| 260 | Deepak Singhal | #21, 13th Cross, 2nd Main, Vignana Nagar, Bangalore |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 261 | Dilip Kumar Gopalbhai Boghani | C - 25, Jivan Twins Bunglows, Nikol Gam Road, Nikol, Ahmedabad - 382350 |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
| 262 | Design Forum International | K-47, Kailash Colony, New Delhi-48 |
Rs. 51,000.00
51 Thou+ |
Cheque, Royal Bank of Scotland, Hauz Khas | Y | 2013-14 |
| 263 | Daud Hasan | E-49/A-237 Janta Mazdoor Colony North East Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Axis Bank Dwarka New Delhi | Y | 2019-20 |
| 264 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 265 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 266 | Dr Abinish Kumar Karn | Dr Abinish Karn Zonal Adhyaksh Aap Koshi Parbhandhan Saharsa Bihar | |
Cheque State Bank of India Saharsa Bihari | Y | 2018-19 |
| 267 | Dr. Ritu Goyal | 251, Santi Lok Rewari |
Rs. 51,000.00
51 Thou+ |
Cheque, OBC Bank | Y | 2013-14 |
| 268 | Darshan Kumar Bansal | House No - 1008 Sector-21, Panchkula Haryana. Pincode - 134116 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of India, Sector- 20, Panchkula | Y | 2022-23 |
| 269 | Dev Raj Duggal | Modern Wool House 80 Lower Bazar Shimla-171001 |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab National Bank The Mall Shimla | Y | 2019-20 |
| 270 | Dhanraj Kundu | Ghikara Road, Ward.No-20, Ch.- Dadari, Bhiwani, Haryana-127306 |
Rs. 51,000.00
51 Thou+ |
Cheque, Axis Bank, Charkhi Dadri | Y | 2022-23 |
| 271 | D Mahajan | 3703, 65 Chulia St |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 272 | Darpan Mangla | E-9 First Floor Jawhar Park Laxmi Nagar Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi | Y | 2017-18 |
| 273 | Deepak Achuthan | Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2016-17 |
| 274 | Deepak Maggo | H.No. C-17 Gandhi Vihar P.S Timarpur New Delhi-110009 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India M-2 South Extn Part-2 Delhi-49 | N | 2017-18 |
| 275 | Deepak Sharma | 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Sadar Bazar Delhi | Y | 2017-18 |
| 276 | Dhiraj Yadav | D-15/69, Ff, Dcf-3 Gurgaon, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, Yet Bank, Sushant Lok Haryana | Y | 2022-23 |
| 277 | Deepanshu | H.No-145/9 Kishan Garh Gaushala Road New Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Cheque Vijaya BankVasant Kunj Delhi | N | 2017-18 |
| 278 | Deepak Bansal | HIG - 973, Punjab Housing Board Colony, Jamalpur, Ludhiana ( Punjab) Ludhiana, Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD, Corporation Bank, Ludhiana Sec-32, Punjab | N | 2014-15 |
| 279 | Dilip James | Ag. Sobha Turquoise 3 Haudin Road Bangalore-560042 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 280 | Dilip Kumar Daruka | Hotel Naveen Residency Tower Chowk Darbhanga-846004 Bihar | |
Online | Y | 2017-18 |
| 281 | Deepak Goyal | 340 East 23 Street, Apt 10M, New York , NY10010 |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2014-15 |
| 282 | Dilip Kumar Daruka Huf | Naveen Vastralaya Tower Chowk Darbhanga-846004 Bihar |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
| 283 | Deepak Goyal | 340 East 23 Street, Apt 10M, New York , NY10010 |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2014-15 |
| 284 | Dr. Amrit Pal Singh Sodi | Amrit Nursing Home Vir Nagar Punjab |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
| 285 | Dinesh Rao | 4 Flora Drive, #03-59, Carissa Park |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 286 | Dinesh Gupta Huf | 2552A Sector-3 Faridabad-121004 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 287 | Deepak Malik | 36 Sainik Farms Ashoka Avenue New Delhi-110062 | |
Online, Refer Note-1 | Y | 2021-22 |
| 288 | Dr. Viqar Syed | Bangalore, Karnatka - 560017 |
Rs. 50,000.00
50 Thou+ |
Cheque, SBI | N | 2014-15 |
| 289 | Dr. Solomon Judson Anuparthi | Flat no 314, Al Khafajy Building, Karama, P.O.Box: 28754, Dubai, UAE United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 290 | Deepak Mehndiratta | D4 - 4114 Vasant Kunj N.D. 110070, Delhi India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 291 | Dr. Solomon Judson Anuparthi | Flat :314, Al Khafaji bldg, Al Karama,Next Post Offfice, Dubai, UAE United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 292 | Daljit Kaur | 110 s lovell st # 12, Climax, mi 49034 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
| 293 | Dami Investment Pvt Ltd | Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
| 294 | Davinder Singh | Delhi | |
Cheque, Royal Bank of Scotland | N | 2013-14 |
| 295 | Dayanita Singh | 13 Pashchimi Marg, Vasant Vihar, New Delhi- 110057 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
| 296 | Debashish Patnaik | Begumpet, Hyderabad |
Rs. 50,000.00
50 Thou+ |
NEFT, HSBC Bank | Y | 2013-14 |
| 297 | Devinder Singh | 51 Meurant Lane Glenwood NSW 2148 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 298 | Dilipkumar Babulal Patel | B603 Shrirang Height 2, Kudasan Gandhinagar, Gujarat |
Rs. 50,000.00
50 Thou+ |
Cheque, The Navniram Co-Op Bank Ltd, Navnirman Bank Bhavan, Shrimali Society, Rasala Marg, Navrangpura, Ahmedabad-380009 | Y | 2021-22 |
| 299 | Dilipsinh Natvarsinh Waghela | 179, Rajput Vas, Sargasan, Gandhinagar, Gujarat-382421 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda, 1st Floor Sarathak Mall, Sargasan Cross Road, Gandhi Nagar District, Gujarat-382027 | Y | 2021-22 |
| 300 | Deelip Kumar Motilal Shah | C/O Gulf Insurance Co. P. O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
| 301 | Dr Jahangeer Ahmed | Latherdewa Shekh Village Tehsil Roorkee Dis. Haridwar State Uttarakhand-247667 | |
Online | Y | 2019-20 |
| 302 | Daljit Kaur | 1349 Sector 33C Chandigarh UT 160047 |
Rs. 50,000.00
50 Thou+ |
Cheque Induslnd Bank Sec-22 Chandigarh Branch | Y | 2018-19 |
| 303 | Daljit Kaur | 1349 Sector 33C Chandigarh UT 160047 |
Rs. 50,000.00
50 Thou+ |
Cheque Induslnd Bank Sec-22 Chandigarh Branch | Y | 2018-19 |
| 304 | Deepa Bhushan | B-16, Sector 14, Noida |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank Anand Vihar | Y | 2013-14 |
| 305 | Dr Sachin Sharma | E 27 Lal Bagh Loni Ghaziabad |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 306 | Deepak Achutan | Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 307 | Dilip James | AG Sobha Turquoise 3 Haudin Road Bangalore-560042 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
| 308 | Dilip Panicker | 3rd Cross 13th Main 3rd Block koramangala Bangalore | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 309 | Devinder Singh | 51 Meurants Lane Glenwood NSW Australia PostCode 2768 Australia |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 310 | Divyesh Robin Pandey | Discovery Gardens |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
| 311 | Deepak Gupta | 197 Princeton Road Piscataway NJ 08854 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
| 312 | Dominic Fernandes | ET-1, Pancharatna Complex, Margao Goa-403716 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 313 | Dk Assocites | Patiala Gate Sangrur Punjab?148001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD IDBI Bank | N | 2016-17 |
| 314 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 315 | Deepak | D-89 East Uttam Nagar New Delhi | |
Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
| 316 | Devraj Singh | 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | Y | 2015-16 |
| 317 | Deepak Achuthan | Villa 40 Neelkanth Woods GB Road Thane-400610 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Baroda Thana(E) Thana Mumbai-400603 | Y | 2018-19 |
| 318 | Dr Akhilesh Kashyap | 3, Pipla, Near Hudkeshwar Road, Nagpur Gramin, Nagpur, Maharashtra 440034 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
| 319 | Dr B L Ranwa | Getwell Hospital Sikar |
Rs. 50,000.00
50 Thou+ |
Cheque, SBBJ | N | 2013-14 |
| 320 | Dhamotharan Kulasekaran | P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 321 | Dr Radhakrishna | 386 2nd Cross 13th Main Koramangala 3rd Block Bangalore 560034. |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Syndicate Bank | Y | 2016-17 |
| 322 | Deepak Bansal | HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010 | |
Online | Y | 2018-19 |
| 323 | Dr. Vishwanathbl | Flat No-54132, Prestige Falcon City, Kanakapura, road Bangalore-560062 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 324 | Deepak Kumar | 402 Om Appt. Suraj Vihar Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Corporation Bank Nawada Branch Uttam Nagar Delhi-110059 | Y | 2018-19 |
| 325 | Dr. Kamal Das Garg | 6944 124 st Surrey bc Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 326 | Dr. Kamal Das Garg | 12502 57a ave Surrey Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 327 | Deepak Singh Rawat | C-102 Harsh Vihar Ghaziabad U.P-2001005 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Nakot Sab Tehri Garhwal Uttarakhand-249145 | Y | 2018-19 |
| 328 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 329 | Dr Nemichand Arya | Sikar, Rajasthan | |
Cheque, Axis Bank | N | 2013-14 |
| 330 | Dr Ranjana | N-219 Shivalik Nagar Haridwar |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
| 331 | Dhillon Harbhajan Singh | 482, Reeves Way BLvd. Stouffville Ontarico Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
| 332 | Dr. Ajay Gupta | 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
| 333 | Deepak Mehndiratta | D4-4114 Vasant Kunj N. Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 334 | Deepak Tawri | RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007 |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
| 335 | Devinder Singh | F-50 3rd Floor West Patel Nagar N. Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi | Y | 2018-19 |
| 336 | Deepanker Sanwalka | Delhi | |
POS | N | 2013-14 |
| 337 | Digioorld A Div Of Value Industries Ltd | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
| 338 | Digioorld A Div Of Valuve Industries Ltd | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDF | Y | 2014-15 |
| 339 | Daljeet Singh Malhotra | C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 340 | Devika Dhamija/Dinesh Dhamija | At Delhi-Mahipalpur, Chq 533773-DTB- |
Rs. 50,000.00
50 Thou+ |
Doutsche Bank, K. G. Marg, New Delhi-110001 | N | 2013-14 |
| 341 | Dhan Behram Palkhiwala | Peddar Road Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank, Peddar Road | N | 2013-14 |
| 342 | Dipali Taneja | A3/702 Tower Silver City Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Tower Silver City Uttar Pradesh | Y | 2018-19 |
| 343 | Dharam Vira Gandhi | Patiala (173, North Avenue, New Delhi 110001) | |
Demand Draft, Oriental Bank of Commerce | Y | 2013-14 |
| 344 | Deepak M R | G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
| 345 | Dean Dcruz | 1 Design Valley Alto Porvorim Bardez Goa-40352 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 346 | Deepa Gupta | 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 347 | Dr. Mahesh V.Bedekar | M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 348 | Dr. Poonam Yadav | 201 Kamla Hospital Model Town Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 349 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 350 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2019-20 |
| 351 | D.D. Bairagi | 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 352 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 353 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
| 354 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 355 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 356 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400102 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 357 | Daler Singh | 13527 128 St South Ozone Park 11420 New York NY | |
Online | N | 2016-17 |
| 358 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 359 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 360 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 361 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 362 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 363 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
| 364 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 365 | Deepak Kumar Upadhyay | S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 366 | Dalip Kaur Gill | 5828 Newgate Ct. USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 367 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
| 368 | Dembla Timber Co-Pvt Ltd | C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 |
Rs. 50,000.00
50 Thou+ |
Cheque-Bank of India | N | 2015-16 |
| 369 | Daljeet Singh Malhotra | C?106 Aster Valley of Flowers Thakur Village Kandivali (E) |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2016-17 |
| 370 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of India | N | 2016-17 |
| 371 | Devender Kumar | Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 372 | Dhana Singh | Village Khal Batta Gurdaspur Punjab 143251 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 373 | Daljit Singh Dhillon | 31427 Homestead Crescent Abbotsford B.C Canada V2T 6V9 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 374 | D Raja Kumar | Bangalore, Karnataka-560089 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | Y | 2014-15 |
| 375 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 376 | Dhansukh | S S TEXTILE MILLS, NEAR SANT HARIDAS EYE HOSPITAL, lNDUSTRIAL AREA ROAD, BALOTRA?344022, RNASTHAN |
Rs. 50,000.00
50 Thou+ |
Debit/Credt Cards | N | 2012-13 |
| 377 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 378 | Deepak Achuthan | Villa 40 Neelkanth Woods Manpanda Ghodbunder Road Thane-West Maharashtra-400607 | |
Online | Y | 2017-18 |
| 379 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 380 | Dilip James | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
| 381 | Daman Singh | 424 Wiltshire Blvd Lewisville TX 75056 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
| 382 | Darshan Singh | S/o Mohinder Singh Village Khurana Sangrur Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 383 | Dheeraj Pandey | 129-C, Gali No.05 New Lohore, Shastri Nagar Delhi-31 |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce Delhi | Y | 2015-16 |
| 384 | Dilip Panicker | 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
| 385 | Dinesh Kumar Mishra | Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 386 | Dasmesh Filling Station | H.No.29 Village V.P.O. Cheeman Teh-Payal Distt Ludhiana-141414 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 387 | Dev Textiles | 439 Manohar Market Katra Neel Chandini Chowk Delhi-6 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 388 | Danish | B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI Bank Mayur Vihar | Y | 2014-15 |
| 389 | Dcesons Enterprises | 26 King Enclave Amanpark Road Ferozpur Road Ludhiana?141012 Punjab India |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 390 | Dr Anoop Agarwal | Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque, ALB | N | 2014-15 |
| 391 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
| 392 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2021-22 |
| 393 | Davinder Pal Singh | 12431 SE 286TH PL Aubrun WA 98092 USA |
Rs. 49,600.00
49 Thou+ |
Online | N | 2016-17 |
| 394 | DLF Industrial Area Mfrs. & Traders Association | 6 DLF Industrial Area Moti Nagar New Delhi 110015 |
Rs. 49,500.00
49 Thou+ |
Cheque Syndicate Bank Kirti Nagar New Delhi | N | 2020-21 |
| 395 | Dayanand Swamy | 3-2-528 Chappal Bazar Kachiguda Hyderabad |
Rs. 49,000.00
49 Thou+ |
Online | Y | 2018-19 |
| 396 | Devinder Singh | H - 3/141, Frist Floor, Vikas Puri, New Delhi - 18, Delhi India |
Rs. 49,000.00
49 Thou+ |
Cheque, Oriental Bank of Commerce Delhi | N | 2014-15 |
| 397 | Deepak | 8/38 We.. A Karol Bagh New Delhi |
Rs. 49,000.00
49 Thou+ |
Cheque Axis Bank Gupta Road New Delhi | Y | 2019-20 |
| 398 | Davinder Singh | F?50 3rd Floor West Patel Nagar New Delhi?110008 |
Rs. 48,000.00
48 Thou+ |
Cheque/DD Indian Bank | Y | 2016-17 |
| 399 | Devinder Singh | H-3/141, First Floor, Vikas Puri, New Delhi-18 | |
Cheque-Oriental Bank of Commerce New Delhi | N | 2015-16 |
| 400 | Deepak Saluja | 19/229 Basti Sarai Rohilla near Usha Mata Mandir Delhi- 110035 |
Rs. 46,000.00
46 Thou+ |
Cheque ICICI Bank Karol Bagh Delhi | Y | 2017-18 |
