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 |
|---|---|---|---|---|---|---|
| 2001 | Maryam Khan | Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, South Extn D-9, Delhi | N | 2014-15 |
| 2002 | Rishabh Jain | S No G-6 Plot No-7 D-Block Central Market Below State Bank of India Central Market Prashant Vihar Sector-14 Rohini Delhi-110085 | |
Cheque State Bank of India D-Block Central Market Prashant Vihar Rohini Delhi-85 | Y | 2019-20 |
| 2003 | Udyog Nagar Factory Owners Association | Z 101 (Opp H-18) Udyog Nagar Rohtak Road |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Udyog Nagar Delhi | Y | 2019-20 |
| 2004 | 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 |
| 2005 | Syed Asad Gauhar | Vill/Po-29, Shalimar Garden Bay, Lucknow Uttar Pradesh-726020 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Vivek Khand, Gomti Nagar, Lucknow-226002 (UP) | Y | 2023-24 |
| 2006 | 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 |
| 2007 | Chinapa Bhemaian Kalendaga | Maharashta |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 2008 | M P Chhatter | Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB | Y | 2013-14 |
| 2009 | Wamika Hospitality Private Limited | C-94 Wazirpur Ring Road Delhi-52 | |
Cheque Union Bank of India Shalimar Bagh Branch Delhi | Y | 2019-20 |
| 2010 | Sharad Kumar | Q-902,9Th Floor, Tower-Q Logix Blossom Country, Sec-137, Noida,Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Laxmi Nagar.Delhi | Y | 2022-23 |
| 2011 | S. Garg | 3573 4th Cross 13th G Main Hal 2nd Stage Indiranagar Bengaluru-560038 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 2012 | Shashank Gupta | SRB 128A, Shipra Riviera, Gyankhand, 3, Indirapurm, Ghaziabad, Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, New Panjabi Bagh | Y | 2022-23 |
| 2013 | Advocate Amarpal Singh | village kishankot Halka sri Hargobindpur Tehsil Batala Dist Gurdaspur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 2014 | Welgrow Hotel Concepts Pvt. Ltd | B-6 Geetanjali Enclave Malviya Nagar New Delhi-110017 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Panchshila Park Delhi | Y | 2019-20 |
| 2015 | Puneet Dhall | A-1Shish Ram Park, Uttam Nagar, Delhi-1 10059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Induslnd Bank, Latha Majra,Rohtak | Y | 2022-23 |
| 2016 | Shashank Kaushik | F 48,Sector-10,Dlf, Faridabad, Haryana | |
Cheque, Icici Bank, Connaught Place, New | Y | 2022-23 |
| 2017 | S. Mahamood | B?14 Epsilon Villas Yemlur BLR 560037 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Canara Bank Langford Town | Y | 2016-17 |
| 2018 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 2019 | Madhur Mittal | House.No-434/10, Deepak Medical Store Julana Jind, Haryana-126101 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Julana | Y | 2022-23 |
| 2020 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 2021 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 2022 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Malcha Market, Chanakyapuri | N | 2013-14 |
| 2023 | Hitesh Kumar | 435, Ward—20, Bhatia Nagar, Tohana, Fatehabad, Haryana | |
Cheque, Hdfc Bank, Global Business Park, Gurgadn | Y | 2022-23 |
| 2024 | Ritesh Kumar Khandelwa | C 99,Biock-C, Nirman Nagar, Jaipur-Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank, Jaipur Vaishali Nagar | Y | 2022-23 |
| 2025 | Manjula Pal | D-29, Huza Khaz, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of India, Hauz Khaz | N | 2013-14 |
| 2026 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 2027 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 2028 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 2029 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 2030 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada | |
Internet Banking | N | 2015-16 |
| 2031 | Uttam Singh | 108 Surya Towers Mall Road Ludhiana?141001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank Ludhiana | N | 2016-17 |
| 2032 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas, Lane 5 Phase 2, Devarabisenahalli, Bangalore-560103 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2033 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 2034 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2014-15 |
| 2035 | 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 |
| 2036 | Manminder Kaur Grewal | 1415-37A, Ave Edmonton T6T 0H9 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2037 | Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Somalia | |
Credit Card_Debit Card | N | 2013-14 |
| 2038 | Sukhdeep Singh | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2039 | Ramesh Gupta | A - 5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, UCO Bank, New Delhi | Y | 2014-15 |
| 2040 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2041 | Sukhdeep Singh Brar | 21 Humberstone Cres Brampton L7A4C3 ON Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2042 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 2043 | Madhu Kapur | Silverarch Apt. Napeansea Road Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC Bank | Y | 2013-14 |
| 2044 | Rajiv Goel | C?63 Vivek Vihar Phase?1 Delhi-110095 | |
Cheque/DD State Bank of India Shahdara SME | Y | 2016-17 |
| 2045 | Dharam Pal | 54-B NEB Sarai Vill Delhi -110068 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Neb Sarai Delhi | Y | 2017-18 |
| 2046 | Parashar Kulkarni | Yale-NUS College Saga Rector's Office 10 College Ave West Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2017-18 |
| 2047 | Arti Atul Kirloskar | Kisan Premises 13/A Kothurd Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
| 2048 | Rabin Kumar Jain | C-1/11, Samrajya Extension, Mujmahuda Road, Akota, Vadodara, Gujarat -390020 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Porur, Chennai, Tamilnadu | Y | 2022-23 |
| 2049 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Green Fields Faridabad | Y | 2017-18 |
| 2050 | Sukhdeep Singh Sidhu | 467 East 60th Ave Vancouver B.C.v5x2a1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2051 | Dharambir Rathi | A-2722 2nd Floor Green Field Colony Faridabad 121010 | |
Cheque HDFC Bank Green Fields Faridabad | Y | 2017-18 |
| 2052 | Feature Venture | B-3 All Heavens Ind Area Lawrence Road Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque IDBI Bank BT-2 Shalimar Bagh Delhi-110088 | Y | 2018-19 |
| 2053 | Sita Ram Garg | H.No-3245 Sector-15 Sonepat-131001 (Haryana) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank L-203 Model Town Sonepat Haryana | Y | 2020-21 |
| 2054 | Prabhat Agarwal | 31 Kachnar Marg Dlf Ph-1 Gurgaon-122002 Gurgaon, Haryana India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Standard Chartered Bank, 23 Barakhamba Road, Delhi | N | 2014-15 |
| 2055 | Aareen Healthcare Private Limited | First Floor B-23/2114/4 R K Road Opp. Zoom Hotel Industrial Area-A Textile Colony Ludhiana Punjab-141003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank G T Road Ludhiana | Y | 2020-21 |
| 2056 | Shilpi Garg | D-2,Phase-1, Ashok Vihar,New Delhi- 110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 2057 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2058 | Raju Mahajan Raj Kumar Mahajan S/o Sadhuram Mahajan | H.No. 113 Mirtur Colony Modal Town Pathankot 38 Punjab-145001 | |
Cheque/DD IDBI Bank | N | 2016-17 |
| 2059 | Sukhdev Singh | 66 Feet Road Jalandhar Height |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 2060 | Jyoti | F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, New Delhi | N | 2014-15 |
| 2061 | Priyanka 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 |
| 2062 | Surinder Kaur Gouri | Mumbai Mumbai, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank, Powai, Mumbai | N | 2014-15 |
| 2063 | EICE Consultants | B-13, Iind Floor, Sec-60, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2013-14 |
| 2064 | Akshita Geol | House. No-105,Prangan Apartment, B-9/10,Sectot 62, Noida Gutam Buddha Nagar, Uttar Pradesh- 201301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, STATE BANK OF INDIA, Sector-62 Noida | Y | 2022-23 |
| 2065 | Deep Chandra Pant | 602, Cheisia Tower, Omaxe New Height, Arsh Hospital, Sec-78, Faridabad, Haryana-121004 | |
Cheque, Punjab National Bank, Krishna Nagar, Mathura, Up | Y | 2022-23 |
| 2066 | Priyanka 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 |
| 2067 | Mahesh Kumar | D-2, Phase-1, Ashok Vihar, New Deihi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 2068 | Adhir Singh verma | 5/364, Ground Floor, Vaishali, Ghaziabad, UP, Uttar Pardesh India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Corporation Bank Ghaziabad | N | 2014-15 |
| 2069 | Divya Jayantibhai Mevada | 91 - A, Payal Park Society, Sejipur Bhoga, Naroda , Ahmedabad - 382345 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI Ahmedabad | Y | 2014-15 |
| 2070 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2071 | Navroz Hormasji Seervai | North Central Director at Templeton Asset Management. Their Office is in Lower Parel - India Bulls Centre |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, CBI | Y | 2014-15 |
| 2072 | Atul Aggarwal | 30, Nishant Kunj, Pitampura Delhi-110034 | |
Cheque, HDFC BANK, Pitamoura | Y | 2022-23 |
| 2073 | Tilakraj Goverdhandas Sh | Gorai - 2, Borivali, Mumbai, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 2074 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2075 | Daljit Singh | H.No.45 DLF Phase-1 Gurgaon-122002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD HDFC Bank 11B-12B B Block Calibre Market Chandigarh-Patiala Road Rajpura Dust Patitala Rajpura-140401 | N | 2016-17 |
| 2076 | Gurmail Singh Chhina | 3267 - 26 Ave, NW Edmonton, AB Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2077 | Sudhir Kumar | Vpo Khatkar Dist Jind, Haryana, India |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2014-15 |
| 2078 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | N | 2013-14 |
| 2079 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | |
Net Banking | N | 2013-14 |
| 2080 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 2081 | Vandana Global Ltd. | Ground Fioor,20 Amar Industrial Estate,159 Cst Road,Kaiina Santacruz East,Mumbai, Maharashtra 400098 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Raipur—GE—Road | Y | 2022-23 |
| 2082 | Satya Sai Filling Station | NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Induslnd Bank | Y | 2013-14 |
| 2083 | Gurbachan Singh | Village?Monona Tehsil?Khamano Fatehgarh Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD State Bank of Patiala | N | 2016-17 |
| 2084 | Mukesh Kumar & Son Huf and P.S Sharda | 109, M.M House 59, Rani Jhansi Road New Delhi - 110055, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Punjab & Sind Bank, Sahibabad, Ghaziabad | N | 2014-15 |
| 2085 | Trilochan Singh Sahney | NRB Bearing Limited, 15 Dhannur, Sir P.M. Road, Fort, Mumbai-400001 Mumbai, Maharashtra India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, BNP Paribas | Y | 2014-15 |
| 2086 | MD. Shahnawaz Alam | A633, New Ashok Nagar, New Delhi | |
Online | N | 2014-15 |
| 2087 | 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 |
| 2088 | Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 2089 | Phoola Singh Khakh | 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2090 | Sanjeev Thakur | R/o Balh (327), Mandi, Himachal Pradesh-176120 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citibank, N.A. Delhi | Y | 2021-22 |
| 2091 | Amrinder Singh | Fresno California USA |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2092 | Deepali Arora | B-1/66 Sec-11 Ballabhgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 2093 | Gurdas Singh | 26 New Grain Market Ferozpur City-Punjab | |
Online | Y | 2016-17 |
| 2094 | Jatin Goyal | H No-1298, First Floor, sector-17, Khera Kalan Faridabad, Haryana-121002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Faridabad-Sector 16 | Y | 2023-24 |
| 2095 | Udit Maheshwari | 107, Medha Apartment, Mayur Vihar Phase-1, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Vasundhara | Y | 2022-23 |
| 2096 | Gurdas Singh & Sons | 26 New Grain Market Ferozpur City |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
| 2097 | Gurmeet Singh Brar | 6931 - 144A Street Sureey BC V3S2X8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2098 | Vinod Solanki | E 1057 Palam Extn Sector 7 Dwarka, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce | N | 2014-15 |
| 2099 | Sanjay Gupta | 664/108, Madhav Laxmi Market, Gali-Ghanteshwar, New Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank of India, Chandni Chowk New Delhi | Y | 2023-24 |
| 2100 | Kishan Chunilal Goradia | Sadbhavana Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New SIES Commerce College, Sion (East), Mumbai-400022 | |
NEFT | Y | 2014-15 |
| 2101 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Idfc Bank, Birla Tower,Barakhamba Road | Y | 2022-23 |
| 2102 | Major Hardev Singh | Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-State Bank of Patiala | N | 2015-16 |
| 2103 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 2104 | Manas Pratim $Ä…ikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, Daryaganj | Y | 2022-23 |
| 2105 | Sukhwinder Mavi | 191 Kingknoll Dr Brampton ON L6Y4N2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2106 | Manas Pratim Saikia | B-7/8, SF, Safdarjung Enclave, New Deihi-119029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. Daryagang | Y | 2022-23 |
| 2107 | Gurdip Singh | 31838 Hopedale Ave Abbotsford bc Canada | |
Online | N | 2016-17 |
| 2108 | Varinder Singh Sandhu | 15244 86th Ave Surrey B C v3s4z7 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2109 | Balbir Singh | #201/47 Ravinder Colony Patiala Punjab?147001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank | Y | 2016-17 |
| 2110 | Gurdip Singh | Badlapur Post Office Urmar Tanda Tehsil Dasuya Distt. Hoshiarpur Punjab?144204 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Axis Bank Urmar Tanda | Y | 2016-17 |
| 2111 | Agarwal Entertprises | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ALB | Y | 2014-15 |
| 2112 | Gurlad Singh | 45/77 West Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank North West Avenue Road Punjabi Bagh Delhi | Y | 2019-20 |
| 2113 | Raj Chopra | 8/41 Connaught Place Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Vijaya Bank | N | 2015-16 |
| 2114 | Kishan Chunilal Goradia | Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 | |
Cheque, HDF | Y | 2014-15 |
| 2115 | Monika Solanki | Wz-791/A Palam Village New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Sec-5 Dwarka Delhi | Y | 2019-20 |
| 2116 | Surya Pratap Singh | Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2117 | Guriekwal Singh Sidhu | 93 Miracle Trail Brampton ON L7A 0Y8 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2118 | Manish Shokeen | H.No 439 Nangloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Karur Vyasa Bank Karol Bagh Delhi | Y | 2017-18 |
| 2119 | Bhupender Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 2120 | Show Effect Advertisement Private Limited | E-7 Main Karawal Nagar Road Khajoori Khas Delhi-94 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 2121 | Gurinder Singh | Bramton ON-L6X4T7 Ontario Canada | |
Online | N | 2016-17 |
| 2122 | Suryansh Singh Solanki | D-7 Seemant Vihar Kaushambi Ghaziabad UP |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2123 | Baljinder Singh | #17A San Quintin Brg Tinago Naga City Camsur Philippines Pin-4400 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2124 | Rajiv Talwar | 9B Sky Gardens Rhenius Street Richmond Town Bangalore-560025 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2125 | Vijay Manghnani | 2023 Kater St, Philadelphia, Pa 19146 United States |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2126 | Saumya Capital Advisors Llp | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 2127 | Mosaic Hospitality | A-2 Wazirpur Industrial Area Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
| 2128 | Swapan Kr. Hazra | Salt Lake City, Kolkata, West Bengal | |
Cheque, ICICI Bank Saltlake | Y | 2013-14 |
| 2129 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank A-24 Pushpanjali Enclave Otr Ring Road Delhi | Y | 2019-20 |
| 2130 | Mosaic Hospitality | A-2 Wazirpur Industrial Area Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank Shalimar Bagh Delhi | Y | 2019-20 |
| 2131 | K.K Khurana | A-33, Nizamuddin East, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, ING Vysya Bank, New Delhi | N | 2014-15 |
| 2132 | Devender Singh | Vpo Prahladpur Kiddoli Teh-Karkardooma Sonipat Haryana-131402 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of india Kharkhoda (Sonepat) | Y | 2019-20 |
| 2133 | Abhishek Goel | 311/5, Railway Colony, Shakur Basti, Rani Bagh, Delhi -110034 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, B-1, Sector-16, Gautam Buddhha Nagar, Noida-201301, UP | Y | 2022-23 |
| 2134 | Bal Kishan Saraf | 5-A,7th Floor, Deewan Shree Apartments.30,Firoz Shah Road,New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 2135 | Shivani Chandna | B 51, Sangar Apartment,Sector-9, Rohini,Delhi- 110085 | |
Cheque, Hdfc Bank, Sector L Amrapali | Y | 2022-23 |
| 2136 | Sharmeen Khalid | Info Edge B-8 Sector-132 Expressway Noida Near Jaypee Hospital |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Sahibabad | N | 2016-17 |
| 2137 | S C Advisors | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 2138 | Jitesh Rajput | H.No-10620, Gali No-5, Malka Ganj Pratap Nagar, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Kamla Nagar New Delhi | Y | 2023-24 |
| 2139 | Jagwant Singh Mann | 2336 - 28B Avenue NW Edmonton, Alberta T6T 2A4 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2140 | Sumeet Gupta | C-19 C C Colony Opp. Rana Pratap Bagh Delhi-110007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank It Park Noida | Y | 2019-20 |
| 2141 | Venkatesan R | No.4 Second Street Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Brindavan Nagar Adambakkam-600088 | Y | 2019-20 |
| 2142 | Rahul Arya | B- 145, Pushpanjali Enclave, Pitampura, Delhi- 10034 | |
Cheque, Hdfc Bank, Pushpanjali Enclave, Pitampura, Delhi-34 | Y | 2022-23 |
| 2143 | Kail Ltd | No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2014-15 |
| 2144 | NBZ Pharma Ltd. | Sector 8, MIDC Industrial Area, Rabale, Navi Mumbai, Maharashtra 400701 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 2145 | 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 |
| 2146 | Mohit Pande | 1675 York Avenue, Apt 23K, New York, NY |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2147 | Aman Solanki | Wz-7 Matiyala Village Uttam Nagar Delhi-59 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque HDFC Bank K-1 Gf Dwarka Main road Rajouri Garden Delhi | Y | 2019-20 |
| 2148 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2149 | Prabhdeep Kaur Mann | 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada | |
Online | N | 2016-17 |
| 2150 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2151 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2152 | Krishna Guha | A.N. Guha Co Sambalpur Odisha-768001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 2153 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 2154 | Rahul Gupta | Flat.No-288A, 2nd Floor, Block-C7 Keshavpuram, Delhi-110035 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank, D B Gupta Road | Y | 2022-23 |
| 2155 | Surinder Bagri | 2551 Sandell St.Kingsburg, CA 93631, Callifornia |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 2156 | Anil Aggarwal | 13, Paschimi Marg, Vasant Vihar, New Delhi - 57, Delhi India | |
Cheque, HSBC New Delhi | Y | 2014-15 |
| 2157 | Darshan Mohan Singh Nanda | P/O Box - 7151 Sharajah, U.A.E Dubai, United Arab Emirates |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of Barodra New Delhi | N | 2014-15 |
| 2158 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 2159 | Surinder Singh | 191 Kingnoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 2160 | Mala Suresh Vazirani | Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Dadar, Mumbai-400005 | N | 2014-15 |
| 2161 | Umesh Kumar | B-64, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Chandni Chowk | Y | 2022-23 |
| 2162 | Pradeep Gupta | Flat No-4C, Plot No-108, Sanchar Lok, IP Extn., Patpadganj , Delhi-92, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
| 2163 | Gurpreet Singh Kalsi | Lagoona Emrald S 30 31 32 Press Enclave Road New Delhi-110017 | |
Cheque Indian Overseas Bank B-161 I Floor Lok Vihar Pitampura New Delhi-110034 | Y | 2019-20 |
| 2164 | Rahul Mohan | 932/61, Second Floor, Lekhu Nagar, Tri Nagar, Delhi-110035 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 2165 | Kamani Foundation | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 2166 | Om Prakash Garg | 106 Pkt-2 Jasola N Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 2167 | Shourya Sharma | 49,Pandav Nagar,Shakarpur, Deihi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-50,Noida | Y | 2022-23 |
| 2168 | Usha Gupta | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Hdfc Bank, C Chowk,New Delhi-6 | Y | 2022-23 |
| 2169 | Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2170 | Om Prakash Garg | 106 Pkt-2 Jasola N Delhi-110025 | |
Union Bank of India Sarita Vihar Delhi | Y | 2019-20 |
| 2171 | Amt Jain | D-482,Shani Bazar Road,Prem Nagar 3,Delhi- 110086 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Vellachery,Chennai-600042 | Y | 2022-23 |
| 2172 | Kamal Das Garg | 12502 57a ave surrey Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 2173 | Ashok Gupta | C-5/15 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
| 2174 | Ajay Agarwal | 2 Oakridge Ave, Kingston ON K7L4S9 |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2175 | Ved Parkash | Singla Dental Care Clinic Civil Hospital Mansa Punjab?151505 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 2176 | Vanishree Ac | G6, VS Paradise, Suddaguntepalya, Bengaluru-560093 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 2177 | Mahesh Wagle | Ls Pune, Maharashtra | |
Cheque, Citi Bank | Y | 2013-14 |
| 2178 | Gurpal Singh Dhillon | 15679 83 Avenue Surrrey, BC V4N 0S2 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 2179 | Apurva Pandey | A-3/98 Sec-5 Rohini Delhi-110085 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India Rohini Delhi | Y | 2019-20 |
| 2180 | Orchid Township and Infra Promoter Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 2181 | Amit Kumar | E-122,Sec-56,Gurgaon,Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK, Sec-56,Gurgaon | Y | 2022-23 |
| 2182 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,999.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2183 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 |
Rs. 1,99,998.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2184 | Jayeshkumar Bhagwat Mahajan | 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474 | |
Online, Refer Note-1 | Y | 2021-22 |
| 2185 | Rajesh Agarwal Ashok | C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12 |
Rs. 1,99,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 2186 | Hardevinder Dhillon | 133 Stoneylake ave Brampton ON L6V4S5 Canada |
Rs. 1,93,600.00
1 Lacs+ |
Online | N | 2016-17 |
| 2187 | Gurnider Sidhu | 3393 fore rs Abbotsford BC Canada |
Rs. 1,85,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2188 | Manminder Kaur Grewal | 1415?37A Ave Edmonton Alberta T6T 0H9 Canada |
Rs. 1,80,000.00
1 Lacs+ |
Online | N | 2016-17 |
| 2189 | Megha | P.O. Sohawarakhurd, Teshil Pathankot, Katani, Taragarh,Gurdaspur, Punjab-143534 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, Axis Bank, Panchkula | Y | 2022-23 |
| 2190 | Fabtech Technologies Intl Ltd | 717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai - 400053 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, DEB | Y | 2014-15 |
| 2191 | V Balakrishnan | 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079 | |
Online | N | 2014-15 |
| 2192 | Lovkesh | 290/14 New Nandwani Nagar Sonipat Haryana-131001 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Barakhamba Road Delhi-110001 | Y | 2018-19 |
| 2193 | Sunil Kumar Rathore | H.No 942/38, Krishna Colony, Gurgaon, Haryana |
Rs. 1,80,000.00
1 Lacs+ |
Cheque, Icici Bank, Huda Shopping Centre,Ggr | Y | 2022-23 |
| 2194 | Advani Hotels And Resorts Pvt Ltd | Varca beach Salsette Goa 403721 |
Rs. 1,80,000.00
1 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 2195 | Sanjay Marathe | C-1404, Mahindra Splendour, L.B.S. Marg, Bhandup West, Mumbai-400078 |
Rs. 1,80,000.00
1 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 2196 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 1,80,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
| 2197 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 1,80,000.00
1 Lacs+ |
Cheque Canara Bank Mangalore Balmatta Road Branch | Y | 2018-19 |
| 2198 | Krishna Vallabh Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011 | |
Net Banking | N | 2013-14 |
| 2199 | Shamsher Singh Sekhon | 1/88 Garfield Road East Riverstone NSW Australia |
Rs. 1,77,609.00
1 Lacs+ |
Online | N | 2016-17 |
| 2200 | Kundan Sharma | 247 Pinner Road Harrow Middlesex HA14EX |
Rs. 1,75,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
