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 |
|---|---|---|---|---|---|---|
| 3801 | Karnail Singh Nagra | 158 Thornhill Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3802 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | |
Cheque State Bank of India Tis Hazari Court Complex Delhi | Y | 2019-20 |
| 3803 | Pradeep Chaudhary | Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank, Matak Majri | Y | 2022-23 |
| 3804 | Indramani Mishra | Village, Naubasta, Post: Jaypee Nagar, Rewa MP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 3806 | Rachna Creation | 2 R 7 R C Vyas Colony Bhilwara Rajasthan | |
Cheque/DD Karur Vyasa Bank Bhilwara | N | 2016-17 |
| 3807 | Ravinder Kumar Sharma | C-92, Gali No-26, Kanti Nagar Ext. Gandhi Nagar East, Delhi-110031 | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, HDFC Bank | Y | 2021-22 |
| 3808 | Indra Banga | S-99 Panchshila Park New Delhi-110017 | |
Citi Bank Citi Bank N.A Delhi | Y | 2018-19 |
| 3809 | North India Steel Tubes | A 24 New Krishna Park Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 | Y | 2018-19 |
| 3811 | Dharam Pal Khera & Son | Vaishali, Ghaziabad, UP | Rs. 1,00,000.00 1 Lacs+ | Cheque, SYB West Punjabi Bagh, Central Market, New Delhi | N | 2014-15 |
| 3812 | Lakhvinder Kaur W/O Dr. Harmesh Singh | Ludhiana | |
Cheque, PNB Rajguru Nagar, Ludhiana 141012 | N | 2014-15 |
| 3813 | Anand Prasad | S-565, G-11, 2nd Floor, Greater Kailash-II, New Delhi-110048 | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3814 | Gautam U Nambissan | 3rd Main Road, Defence Colony, Indiranagar, Bangalore | |
Cheque | N | 2013-14 |
| 3816 | Ashwani Lal | 85 Aspen Greens Nirvana Country Sector 50 Haryana | |
Online | Y | 2019-20 |
| 3817 | Mahesh Kumar | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 | Rs. 1,00,000.00 1 Lacs+ | HDFC Bank Sant Nagar Tank Road Delhi | Y | 2019-20 |
| 3818 | Saibal Chandra Kar | C5/41 Gf Sufdarjung Development Area New Delhi-110016 | |
Cheque Citibank Citi Bank N.A. Delhi | Y | 2019-20 |
| 3819 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3821 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 3822 | O P Garg | 106 Pocket - 2 Jasola New Delhi 76 | |
Cheque Union Bank of India Sarita Vihar Delhi | Y | 2018-19 |
| 3823 | Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank DLF Cyber City Tower - A Gurgaon | Y | 2018-19 |
| 3824 | Dharam Vira Gandhi | 25B, Sukh Encalve, New Officers Colony, Patiala | |
Cash | N | 2014-15 |
| 3826 | Pratish Shashikant Mehta | 4, Sudharshan, 2nd Floor 22, LD Ruparel Marg, Malabar Hill, Mumbai - 400006 | |
Online | N | 2014-15 |
| 3827 | Kartar Khatani | Faridabad, Haryana | Rs. 1,00,000.00 1 Lacs+ | Indusind Bank, Sector-60, Faridabad | N | 2013-14 |
| 3828 | Sailaja Nandela | 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa | |
Online | Y | 2019-20 |
| 3829 | Anuj Gupta | 1612,Sec-12,Sonepat,Haryana-131001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, PUNJAB NATIONAL BANK, Fazilpur, Sonepat | Y | 2022-23 |
| 3831 | Amandeep Singh | 4837 15A avenue edmonton Alberta Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3832 | Sanjukta Mishra | Debottar Colony Nayagarh Pin?752069 Odisha | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 3833 | Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sec 18 K-1 Senior Mall Noida UP | Y | 2018-19 |
| 3834 | Sumit Kumar | RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46 | |
Cheque HDFC Bank D-117 Vikas Puri New Delhi - 18 | Y | 2018-19 |
| 3836 | Dharambir Singh Bhadana | Sector 21 D, Haryana, India India | |
Cheque, Bank of Baroda | N | 2014-15 |
| 3837 | Harish Chandra Singh | 11, Koslesh Nagar, Nariya, Sunderpur, Varansi | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3838 | Vygon India Pvt Ltd | B - 17, Info City, Sector - 34, Gurgaon, Haryana - 122001 Gurgaon, Haryana India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 3839 | Vinod Saini Huf | 1602 Sec-15 Part-Ii Gurgaon (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank old Delhi Gurgaon Highway | Y | 2019-20 |
| 3841 | Laljit Singh | Ward No-6 Patti Taran Taran Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Patti Taran Taran | Y | 2020-21 |
| 3842 | Kripacharya Bhama | 20 Oaklands Square Edinburgh EH11 3AH UK | |
Online | Y | 2016-17 |
| 3843 | Ramkumar Sankar | 4081 Sobha Jasmine Apts, Bellandur, Bangalore-560103 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3844 | Arvind Jha | Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India | |
Cheque HDFC Bank SCO-7 Sec-31_32 A Main Market Gurgaon | Y | 2018-19 |
| 3846 | Vygon India Pvt Ltd | B - 17, Infocity, Sector-34, Gurgaon | |
Cheque, ICICI | N | 2014-15 |
| 3847 | Geeta Bector | Head Office & Works Theing Road, Phillaur- 144410 Punjab | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 3848 | Prakash Singh Thakur | Near Sai Mandir, Danganiya, Raipur-492010, Chhattisgarh | |
Cheque, Bank Of Baroda, Pandri Raipur | Y | 2022-23 |
| 3849 | Sanjay Aggarwal | Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque- Punjab & Sind Bank | N | 2015-16 |
| 3851 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3852 | Urmil Bajwa | A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034 | |
Cheque Oriental Bnak Of Commerce Pitampura Delhi | Y | 2017-18 |
| 3853 | Yashvendra Kumar Nagar | R/O Village Aawa Post Aawa Tehsil Kanwas Dist Kota Rajasthan - 325602 | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Sovin Centre Kota | Y | 2018-19 |
| 3854 | Niton Valve | D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar West Mumbai 86 | |
Cheque, AXS | N | 2014-15 |
| 3856 | Santosh Gupta | M - 110A Pista Niwas, Block - M, Mohan Garden, Delhi - 59, Delhi India | |
Cheque/DD, Corporation Bank, New Delhi | Y | 2014-15 |
| 3857 | Welcome Marketing | 4/5 Nehru Nagar East Bhilai, Chhattisgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque, IOB | Y | 2014-15 |
| 3858 | Geetanjali | 169, Mount Kailash East of Kailash, Near Delhi Public School New Delhi-110065 | |
Cheque, Central Bank of India | Y | 2013-14 |
| 3859 | Narendra Damle | 4 Vihar Lane No-4 Dahanukar Colony Kothrud Pune-411038 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3861 | Palwinderjit Kaur | 191 Kingknoll drive Brampton ON Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3862 | Amar Pal Singh | S/o Gurnam Singh, VPO-Kishan Kot, Gurdaspur, Punjab-143515 | |
Cheque, Axis Bank, Sri Hargobindpur, Gurdaspur, Punjab-143515 | Y | 2021-22 |
| 3863 | Niton Valve | D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar West Mumbai 86 | Rs. 1,00,000.00 1 Lacs+ | Cheque, AXS | N | 2014-15 |
| 3864 | Rahul Basu | A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India | |
Online | N | 2014-15 |
| 3866 | Murali L. Gopalan | Tower-A3, Flat-103, Uniworld City, Sec-30 Gurgaon-122001 | |
Cheque, ICICI Bank Sec-18, Noida | Y | 2013-14 |
| 3867 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3868 | Vishal Singh | H.No-695, Ward—12, Dara Khera Mohalla, Thanesar, Kurukshetra, Haryana-136118 | |
Cheque, Idbi Bank, Railway Road,Kurukhetra | Y | 2022-23 |
| 3869 | Harinder Singh | Village-Kotna Badla Teshsil-Khamanon Dist-Fatehgarh Sahib Punjab-140101 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD ING Vysya Bank | N | 2016-17 |
| 3871 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3872 | Pramod Krishnamurthy | A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022 | |
Online, Refer Note 1 | Y | 2022-23 |
| 3873 | Nirmaljit Singh Sangha | 13034 96A Ave Surrey, BC V3T 5K8, Canada | Rs. 1,00,000.00 1 Lacs+ | Internet Banking | N | 2015-16 |
| 3874 | Vishal Soni | Tower-4, Flat.No-504, Aagman Spaces, Sec-70, Faridabad-121004 | |
Cheque, Hdfc Bank, Faridabad Nit | Y | 2022-23 |
| 3876 | Dr. Kamal Das Garg | 6944 124 st surrey bc Canada | |
Online | N | 2016-17 |
| 3877 | Gaurav Gupta | C/O Goldmine Developers P Ltd H-61 Sec - 63 Noida UP Gautam Buddha Nagar, Uttar Pradesh India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Oriental Bank of Commeerce | N | 2014-15 |
| 3878 | Rahul Chaudhary | House No 46 Village Gharoli Delhi 96 | |
Cheque, AXS | N | 2014-15 |
| 3879 | Sundaravadanan Anantha Krishna | 6/24, Chozhan Street, Maraimalai Nagar 603209, Tamil Nadu, Tamil Nadu, India | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3881 | Chhabra Trading Company Limited | 920 Station road Chandni Chowk Delhi-6 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 3882 | Sarita Aggarwal | C-1/53, Rajasthan Apt. Madhuban Chowk, Pitampura, Delhi- 110034 | |
Cheque, IDBI Bank, Mangalam, Place, Rahini, Delhi | Y | 2022-23 |
| 3883 | Monika Darshan Shah | 232 Merry Hill Roaf Bushey Hertfordshire WD231AS United Kingdom | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3884 | Amit Goyal | City Scan Centre, Namdev Marg, Ganesh Nagar, Bathinda, Punjab-151001 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3886 | Kiran Bala Sharma | A2/ 110A Keshav Puram, New Delhi - 110035 | |
Cheque, State Bank Of India, Keshavpuram | Y | 2022-23 |
| 3887 | Dr. R.P.S Boparai | A?3 Ranjit Avenue Amritsar Punjab?143001 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | N | 2016-17 |
| 3888 | Siddharth Verma | A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai-400063 | |
Online, Refer Note-1 | Y | 2021-22 |
| 3889 | Vinay Seth | House No. 81, Third Floor, Meera Enclave, New Delhi-18, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Punjab National Bank, New Delhi | Y | 2014-15 |
| 3891 | Bright Sports Shoes Manufacturing Co | 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Bank of India | Y | 2016-17 |
| 3892 | Harinder Singh Deol | 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K. | |
Online | N | 2016-17 |
| 3893 | Sushil Chauhan | RZ?B 109 Jeevan Park Uttam Nagar New Delhi?110059 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD Vijaya Bank | Y | 2016-17 |
| 3894 | Sita Ram Garg | House No-3245, Sector 15, Sonipat, Haryana-131001 | |
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana | Y | 2021-22 |
| 3896 | Ambala, Haryana | |
Cheque, CAB | N | 2014-15 | |
| 3897 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3898 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 | |
Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
| 3899 | Jasjeet Singh | 4592 Lodovico Ct Fremont CA 94555 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3901 | Deepesh Yadav | HU 20 Pitampura Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Jammu & Kashmir Bank New Sabzi Mandi Azadpur New Delhi | Y | 2018-19 |
| 3902 | Nivedita Saha | 302, Reef Tower, JLT, Dubai, United Arab Emirates | |
Online | N | 2014-15 |
| 3903 | Santosh Somani | A - 3/101, Gangotri Sadan Bangur Nagar, Goregaon West Mumbai - 400090 Mumbai , Maharashtra India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai | Y | 2014-15 |
| 3904 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 | |
Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
| 3906 | Anurag Sharma | 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018 | |
Cheque, HDFC BANK, Nagar Main Road, Bangalore | Y | 2022-23 |
| 3907 | Kochouseph Chittilappilly | 4Th Fioor, K Chittilapily Tower, Bmc Road, Kakkand, Thrikkakara P O, Ernakuiam-682021 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Hdfc Bank, Palarivattam Junction, Kochi | Y | 2022-23 |
| 3908 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 | |
Online, Refer Note 1 | Y | 2022-23 |
| 3909 | Harinderjit Singh Benipal | 3367 25 AVE NW EDMONTON AB T6T1Y4 Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3911 | Deepti Tamhane | B 1204 Chaitanya Towers Prabhadevi Mumbai | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 3912 | Abdul Taiyeb Safdari | 260 262 Al ghail Freezone United Arab Emirates | |
Online | N | 2014-15 |
| 3913 | 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 |
| 3914 | Pratap Kumar Das | 955/33 1st Main 9th Cross Gokula 1st Stage 2nd Phase Mathikere Bengaluru Karnataka | |
Online | Y | 2020-21 |
| 3916 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | |
Cheque/DD Canara Bank | Y | 2016-17 |
| 3917 | Gautambhai Ramabhai Parmar | 280, Rohit Vas, Sargasan Gandhinagar-382421 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Kotak Mahindra Bank, Chandkheda Branch, Ahmedabad, Gujarat | Y | 2021-22 |
| 3918 | Kunj Bihari Singhal | 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan | |
Cheque State Bank of India Bhave Nagar | Y | 2018-19 |
| 3919 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3921 | Syed Mohammad Kutbur Rahman | P.O. Box 2275 Fujairah, U.A.E. United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3922 | Vasant Yashwant Divkar | E-8 Athashree, Paranjape Scheme Magarpatta Road Mundhwa pune 411036, Delhi India | |
Cheque/DD, HDFC Bank, Mayur Colony | Y | 2014-15 |
| 3923 | Meenu Sinha | Sector 44, Noida | Rs. 1,00,000.00 1 Lacs+ | Net Banking | Y | 2013-14 |
| 3924 | Mahender Yadav | A/Rz 13 Gali No 1 Maharani Enclave Hastsal D.K. Mohan Garden S.O. West Delhi-110059 | |
Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
| 3926 | E.Quadros | Margao Suzuki 3 Reva Apartments Margao Goa?403601 | |
Cheque/DD Bank of India | N | 2016-17 |
| 3927 | Raghunath Behera | Diesel Colony Bondamunda Rourkela Sundergarh Odisha | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD State Bank of India | N | 2016-17 |
| 3928 | Smitten Singh | 8727 162 st surrey BC v4n1a9 Canada | |
Online | N | 2016-17 |
| 3929 | Dinesh Makhija | C3/4 F.Flr Janakpuri Delhi -110058 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2017-18 |
| 3931 | Gautam Chandan | C/O Propcasa Consultancy Pvt Ltd 402, Highway Tower - 1 Plot No - A - 13/2 & 3 Sec - Noida, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Oriental Bank of Commerce Sec-63, Noida | N | 2014-15 |
| 3932 | Vasupalli Shireesh | 125 Meyer Road, 15-02 | |
Online | N | 2014-15 |
| 3933 | Vinayak Solution Pvt. Ltd | 21/35 West Patel Nagar New Delhi - 110008, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, East Patel Nagar | N | 2014-15 |
| 3934 | Ajay Kumar | 10412 Artemel Lane, Great, Falls VA | |
Credit Card_Debit Card | N | 2013-14 |
| 3936 | Hemline Flavours Pvt Ltd | Western Express Highway, Chakala, Andheri (East), Mumbai | |
Cheque, Indian Bank | Y | 2013-14 |
| 3937 | Meera H Sanyal | 5E, Harbour Heights, NA Sawant Marg, Colaba | Rs. 1,00,000.00 1 Lacs+ | Cheque, Royal Bank of Scotland | Y | 2013-14 |
| 3938 | Rita Naran Ji | New Delhi | |
Cheque, Citi Bank | N | 2013-14 |
| 3939 | Ajit Pal Singh Bindra | D 154 Ajay Enclave Tilak Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Tilak Nagar Delhi | Y | 2019-20 |
| 3941 | Komal Verma | A-4X, Sainik Nagar, Uttam Nagar, Deihi-110059 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Sec-33, Gurgaon | Y | 2022-23 |
| 3942 | Eastman Exports Pvt Ltd | Plot No.18 Jaspal Bangar Road Ludhiana-141122 | |
Cheque/DD State Bank of India (04112) SME Focal Point G.T. Road Dhandari Kalan Ludhiana | N | 2016-17 |
| 3943 | Jaskirat Kaur Mann | 2770 Victoria st Abbotsford bc Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3944 | Reeta Khatter | No-44 Ground Floor, Kirti Nagar, New Delhi-15 | |
Cheque, State Bank of India, Plot No-103, Kirti Nagar, Delhi-110015 | Y | 2021-22 |
| 3946 | Vasupalli Shireesh | 125 Meyer Road, 15-02 | |
Online | N | 2014-15 |
| 3947 | Ritesh Kumar | House No. 191, Sector 16, Panchkula | Rs. 1,00,000.00 1 Lacs+ | Cheque, ICICI Bank, Panchkula | N | 2013-14 |
| 3948 | Sunita Khurana | C-584, Defence Colony Delhi | |
Cheque, State Bank of Patiala | N | 2013-14 |
| 3949 | Mahesh Kumar | A 13 Central Market Madan Gir New Delhi 62 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Pampose Enclave Gk 1 Delhi | Y | 2019-20 |
| 3951 | Jasmeet Bajwa | 53 Marguerita Street Fenton Park Rotorua NZ | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3952 | Rahul Basu | A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai | |
Online | Y | 2016-17 |
| 3953 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3954 | Azziur Rehman | 1 - 83, 1st Floor Ljapat Nagar - 2 Delhi - 110024, Delhi India | |
Cheque, ICICI Bank A - 34 GF, Lajpat Nagar , Delhi | N | 2014-15 |
| 3956 | Vasupalli Shireesh | 125 Meyer Road, 15-02, Singapore | |
Online | N | 2014-15 |
| 3957 | Lakshmi Niwas Poddar | Bailey Road, B.V. College, Gardani Bagh, Patna 800014 | Rs. 1,00,000.00 1 Lacs+ | Cheque | N | 2013-14 |
| 3958 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 | |
Cheque ICICI Bank Connaught Place Delhi | Y | 2019-20 |
| 3959 | Jasmeet Bajwa | 51 de Havilland drive Goodwood Heights manukau NZ | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3961 | Satbeer Singh | 13130 fry Rd Apt 1931 Cypress Texas 77433 USA | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3962 | Laxmi Prashad Tandan | H.No. 8 Matachaura Chowk Village Chauha Tehsil-Masturi Dist-Bilaspur-495551 | |
Cheque IDBI Bank Mastoori Chhattisgarh | Y | 2018-19 |
| 3963 | B G Sleeper Works | AK - 97, Shalimar Bagh, Delhi - 110088 | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Pushpanjali Enclave, New Delhi - 110034 | N | 2014-15 |
| 3964 | Gautam Y | Timarpur, Delhi | |
NEFT | N | 2014-15 |
| 3966 | Hetal Gorgi Gala Gala | Hetal Galac/Off Aart Industries Above Krishna Motors Mulund Goregaon Link Road Mulund West Mumbai 400080 | |
Cheque, Axis Bank | N | 2013-14 |
| 3967 | Jiten Parmanandas Mody | C/o JPM Foundation for Renaissance 307/308, AC Market, Tardeo, Mumbai-400034 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Bank of India Mumbai | Y | 2013-14 |
| 3968 | Sunrise Commercial Solutions Pvt. Ltd. | E-46, Naraina Vihar, Naraina, Naraina Vihar New Delhi | |
Cheque, Oriental Bank of Commerce | N | 2013-14 |
| 3969 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3971 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066 | Rs. 1,00,000.00 1 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 3972 | Vasupalli Shireesh | 121 Meyer Road, 15-06, Singapore | |
Online | N | 2014-15 |
| 3973 | Balaji Ganapathi | 755 International Blvd, Brownsville, TX 78520, USA | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 3974 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 3976 | Baba Farib Filling Station | Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab | |
Cheque-Bank of India | N | 2015-16 |
| 3977 | Yash Pal Saini | House.No-57/3, Inside Gate, Hansi, Distt.Hisar, Haryana, Pin-125033 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab National Bank, Hansi ,Hisar | Y | 2022-23 |
| 3978 | Anand Mohan Pappu | A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066 | |
Online, Refer Note-1 | Y | 2023-24 |
| 3979 | Abhay Jain/ Manju Jain | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque, IDS Sector-15, Gurgaon-122001 | Y | 2014-15 |
| 3981 | Balaji Mines & Minerals | C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
| 3982 | Ak Binding House | Hanuman Singh 7/581 Gali No.21 New Kerhera Colony Mohan Nagar Gaiabad-201007 | |
Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad | Y | 2019-20 |
| 3983 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 3984 | Babita Sharma | Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 3986 | Yoganshu Jindle | D-89, Pushpanjaii Enclave, Pitampura, Delhi-110034 | |
Cheque, Hdfc Bank, Road No-44,Rani Bagh, Delhi | Y | 2022-23 |
| 3987 | Faqir Singh | 27 Olivia Marie Road Brampton On Canada | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2016-17 |
| 3988 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India | |
Online | Y | 2018-19 |
| 3989 | Huny Garg | Villa 20, Estella Village, Victory Heights, Dubai Sports City, Dubai United Arab Emirates | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2014-15 |
| 3991 | Prashant K Jain | P/13, Palash, Street #r/4, Krantinagar | Rs. 1,00,000.00 1 Lacs+ | Credit Card_Debit Card | Y | 2013-14 |
| 3992 | 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 |
| 3993 | Major Gaurav Garg | 348 Sec-17 Panchkula-134109 Haryana | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Sec-14 Panchkula | Y | 2019-20 |
| 3994 | Ashish Kumar | V-35 Budh Vihar Phase-1 Delhi-110086 India | |
Cheque Induslnd Bank B-1/8 Ashok Vihar Ph-2 Delhi - 52 | Y | 2018-19 |
| 3996 | B Sudhakar | Karnataka | |
Cheque, HDFC | Y | 2014-15 |
| 3997 | Kausar Khan | Mohlla Hauz Katora, Sarai Tarin, Sambhal, Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, HDFC Bank, Arya Samaj Road, Sambhal, UP | N | 2014-15 |
| 3998 | Lalit Mohan Bansal | Lifeline Instt. of Medical Sciences, Jindal Chowk | |
Cheque, PNB | N | 2014-15 |
| 3999 | Sunil Goel | 4378/4B, Maruri Lal Street, Ansari Road, Daryaganj, Delhi, Delhi India | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD, Axis Bank New Delhi | N | 2014-15 |
