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 |
|---|---|---|---|---|---|---|
| 7001 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7002 | Vishnav Deo | 217-B UNA Appt. IP Extn Delhi-110092 | |
Cheque Canara Bank Parliament Street New Delhi | N | 2017-18 |
| 7003 | Subba Bangera | 301, Sharadchandra Bhavan, Off, Dathapada Road, Borivili (East), Mumbai-66 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7004 | Zehra R Maskati | 2 Maskati Court, Maharshi Karve Road, Churchgate, Mumbai 400020 | |
Cheque | N | 2013-14 |
| 7006 | Dilip Panicker | 3rd Cross 13th Main 3rd Block koramangala Bangalore | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 7007 | Ziya A Maskati | #2 Maskati Court Maharshi Karve Road Churchgate Mumbai 400020 | Rs. 50,000.00 50 Thou+ | Cheque D.S. Saswant Sons Mumbai | N | 2013-14 |
| 7008 | Harbhajan Singh | V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab | |
Internet Banking | N | 2015-16 |
| 7009 | Vinod Kumar Bansal | N-117 Panchsheel Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 7011 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Vikaspuri New Delhi | Y | 2018-19 |
| 7012 | Hema Mehra | B317, New Friends Colony, New Delhi 25 | |
Cheque, State Bank of India | Y | 2013-14 |
| 7013 | Subhag Sharan | 1139 Hidden Ridge Apt #2133, Irving, Texas-75038 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7014 | Anand Swaroop Pandey | C-19/15A-1 Fatman Road, Varanasi UP | |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 7016 | Vijay Kumar Gupta | 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar | |
Online, Refer Note-1 | Y | 2021-22 |
| 7017 | Harshita Kejriwal | 6 Flag Staff Road Civil Line Delhi-110054 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7018 | Devinder Singh | 51 Meurants Lane Glenwood NSW Australia PostCode 2768 Australia | |
Online | N | 2014-15 |
| 7019 | R Venkatesh | A-3 /32, Agrasen Society, 8, Koregaon Road, Pune 411001, Maharashtra, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7021 | Vikash Saraf | 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7022 | Anand Vishwakarma | Behind Vodafone Tower, Golden Park Katni MP | |
Demand Draft-Oriental Bank of Commerce Rewa | Y | 2015-16 |
| 7023 | Vinay Pahwa | 273A, Ward No-15, Model Town, Taraori, Haryana- 132116 | Rs. 50,000.00 50 Thou+ | Cheque, Hdfc Bank, Taraori,Haryana | Y | 2022-23 |
| 7024 | Bhavjit Singh | VPO Jartauli Distt Ludhiana Punjab | |
Online | N | 2016-17 |
| 7026 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia | |
Online | N | 2016-17 |
| 7027 | Pulkit Gupta | 6 Magnolia Ave Jersey City NJ 07306 USA | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7028 | Anupam Srivastava | D-26 LGF South Extension-2 N.Delhi-110049 India | |
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 | Y | 2018-19 |
| 7029 | Sugato Majumdar | Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka) | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7031 | Jawed Naqvi | G 11 Nizamuddin West, Nizamuddin West New Delhi 110013, Delhi, India | Rs. 50,000.00 50 Thou+ | Cheque/DD, Vijaya Bank | Y | 2014-15 |
| 7032 | Sumedh Wale | 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra , India | |
Online | Y | 2014-15 |
| 7033 | Nesara B S | 195 Mandya House 7th Main Jayanagar 4th Block, Bangalore 560011 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7034 | Subhajit Roy Chowdhury | Delhi | |
Cheque, Axis Bank | N | 2013-14 |
| 7036 | Nandana Sengupta | 1/15 Sarvapriya Vihar Delhi | |
Online | Y | 2019-20 |
| 7037 | Kamlesh Bhathena | 3Rd Floor, Bharat , Society Road Vile Parle West Mumbai, Maharashtra 400056 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7038 | Sandeep Maini | B 34, Naraina Vihar, New Delhi-110028 | |
Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi | Y | 2022-23 |
| 7039 | Rishi Kant Shukla | Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India | Y | 2015-16 |
| 7041 | Bhupender Singh | Dasuya Hosharpur Punjab?144205 | Rs. 50,000.00 50 Thou+ | Cheque/DD Punjab National Bank | N | 2016-17 |
| 7042 | Nitin Bharara | 1/3 Simmonds Court Bentleigh East VIC 3165 Australia | |
Online | N | 2016-17 |
| 7043 | Sugato Majumdar | Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka) | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7044 | Bhilwara, Rajasthan | |
Cheque, ICICI | N | 2014-15 | |
| 7046 | Nidhesh Gupta | D-4/1, Vasant Vihar New Delhi | |
Cheque, Oriental Bank of Commerce Vasant Vihar | Y | 2013-14 |
| 7047 | Anil Kumar Gupta | 2/689, Pushpraj Nagar Rewa MP | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 7048 | Ritesh Kumar Biswal | E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP | |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
| 7049 | Bhupender Singh | C?17 Greenwood City Sector 45 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7051 | Keshav Enterprises | Not Available | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of India | N | 2016-17 |
| 7052 | Mohammad Hadi | Apartment # B?409 Shaikh Saroor Building Behind Holiday Inn Hotel Riggs Road Deira Dubai UAE | |
Online | N | 2016-17 |
| 7053 | 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 | 2023-24 |
| 7054 | Dominic Fernandes | ET-1, Pancharatna Complex, Margao Goa-403716 | |
Online, Refer Note-1 | Y | 2021-22 |
| 7056 | Sandeep Sharma | 342/B Joshi Colony IP Extn Delhi - 92 | |
Cheque The Nainital Bank Ltd. 112 & 114 R G Square I P Ext. Delhi 110092 | Y | 2018-19 |
| 7057 | Ashish Kumar Bansal | 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7058 | R. N Sachdeva | H-93/1, Shivaji Park, Punabi Bagh (West), New Delhi -26 Delhi India | |
Cheque/DD, Corporation Bank | N | 2014-15 |
| 7059 | Hardev Singh Tatla | 13489 70B Ave Survey BC Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 7061 | Vishal Vadehra | 74- Engineers Enclave Pitampura, Sarswati Vihar, Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | Y | 2015-16 |
| 7062 | Varinder Kamboj | 10069 129A St Surrey BC Canada | |
Online | Y | 2020-21 |
| 7063 | Bhupender Singh | C?17 Greenwood City Sector 45 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7064 | Kewal Singh S/o Piara Singh | Village Kanjli Tehsil Dhuri Jalandhar Punab | |
Cheque/DD ICICI Bank | N | 2016-17 |
| 7066 | Sandip Biswas | 3B 702 Whispering Palms Lokhandwala Township Mumbai Kandawali | |
Cheque State Bank of India SBI Kandivali Lokhandwala Br Mumbai | Y | 2018-19 |
| 7067 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7068 | RababLohit | LCG 801-B laburnum Sushant Lok 1, Sector 28 Gurgaon 122002 , Haryana | |
Online | N | 2014-15 |
| 7069 | Saan Engineers Pvt. Ltd. | Plot No 841, TTC Industrial Area MIDC, Rabale, Navi Mumbai, Maharashtra 400701 | Rs. 50,000.00 50 Thou+ | Cheque, BOI | N | 2014-15 |
| 7071 | Sanjeev Sharma | 740 Mahaveer Nagar, Jaipur Raj | Rs. 50,000.00 50 Thou+ | Cheque, Citi Bank | N | 2013-14 |
| 7072 | Chamunda Realtors P. Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi | Y | 2019-20 |
| 7073 | Ekambaram G | 5-31 Krishnapuram Village , Penumuru Mandal Ettteri Post , Chittoor Dist Andra Pradesh - State Pin -517126. | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7074 | Pooja Jindal | D-8 IIRS Colony Kalidas Road Dehradun | |
Online | Y | 2020-21 |
| 7076 | Daljeet Singh Malhotra | C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101 | |
Online, Refer Note-1 | Y | 2023-24 |
| 7077 | Sanjay | D-89 East Vinod Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
| 7078 | Ashish Kumar Bansal | 576, Broadway ST Lakeshore, On Canada, Canada | |
Online | N | 2014-15 |
| 7079 | Vivek Kumar Baid | 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India | Rs. 50,000.00 50 Thou+ | Cheque/DD, HDFC Bank, Mumbai | Y | 2014-15 |
| 7081 | Shubhadra P Shah | 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Viraj S. V. Road | Y | 2013-14 |
| 7082 | Chanathadathil V Kurian | Century Printings Press Llc Po Box 183910 Dubai Uae | |
Online | Y | 2019-20 |
| 7083 | Kapil Kumar Sen | Rh4 / G-11, Lane 5, Sector 9, Cbd Belapur, Navi Mumbai Pin 400614 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7084 | Naresh Kumar Tayagi | H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi | |
Cheque- Dena Bank, New Delhi | N | 2015-16 |
| 7086 | Dr Amandeep Kaur Basati | Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab | |
Cheque/DD State Bank of India | N | 2016-17 |
| 7087 | 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 | 2023-24 |
| 7088 | Mary Kurien | 701 ETA Beau Monde, 17 Benson Cr Rd, Benson Town, Bengaluru-560046 | |
Online, Refer Note-1 | Y | 2023-24 |
| 7089 | Ashish Rathore | C-201 Mantri Flora Amblipura Sarjapur Road Banglore Karnataka 560102 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 7091 | Ashok Bhatnagar | House No-4 Road No.46 Punjabi Bagh West New Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7092 | Ranjit Singh Johal | 38388 Homestead Cres Abbotsford BC V2T 6v6 Canada | |
Online | N | 2016-17 |
| 7093 | 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 | 2023-24 |
| 7094 | Abhisekh Sharma | O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India | |
Cheque Axis Bank Shakti Nagar Jabalpur | Y | 2018-19 |
| 7096 | Narendra Damle | 4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune-411038, Maharashtra, India | |
Online | N | 2014-15 |
| 7097 | Ashok Bhatnagar | House No-4 Road No.46 Punjabi Bagh West New Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7098 | -- | |
CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No- 001427 | N | 2013-14 | |
| 7099 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7101 | Jalaluddin Dawooddani | 5?1/1 Hwar Bandra Reclamation? Bandra West Mumbai?400050 Opposite Sarita Building | Rs. 50,000.00 50 Thou+ | Cheque/DD Corporation Bank | Y | 2016-17 |
| 7102 | Ranjodh Singh | 13352?84a Ave Surrey Canada | |
Online | N | 2016-17 |
| 7103 | Jawed Naqvi | G-11 2nd Floor Nizzamuddin West Delhi-110013 | Rs. 50,000.00 50 Thou+ | Online | Y | 2017-18 |
| 7104 | Nitin Desai | B 63 Defence Colony First Floor New Delhi | |
Online | Y | 2018-19 |
| 7106 | Narendra Damle | 4, Vihar, Lane No. 4 Dahanukar Colony, Kothrud, Pune -411038 | |
Online | N | 2014-15 |
| 7107 | Vivek Kumar Verma | Uteweg 2 Luebeck 23562, Germany | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7108 | -- | |
Cheque, CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No-000864 | N | 2013-14 | |
| 7109 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7111 | Deepak | D-89 East Uttam Nagar New Delhi | Rs. 50,000.00 50 Thou+ | Cheque Allahabad Bank Bindapur Uttam Nagar Delhi | Y | 2018-19 |
| 7112 | Amarjeet Singh Toor | 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India | |
Online | N | 2014-15 |
| 7113 | Narendra Kumar | Rajasthan | Rs. 50,000.00 50 Thou+ | NEFT | N | 2014-15 |
| 7114 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | |
Online | Y | 2019-20 |
| 7116 | Sridhar Sahoo | Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023 | |
Online, Refer Note-1 | Y | 2022-23 |
| 7117 | 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 |
| 7118 | Jamal Mecklai | 82 Free Press House Nariman Point Mumbai | |
Cheque/DD HDFC Bank Colaba | Y | 2016-17 |
| 7119 | Khushminder | 5452 McKenna Cres Regina sk S4w0h3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7121 | Vivek Anand | P - 8/8 Road No 5 IDA Nacharam Hyderabad | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7122 | Karamvir Singh Massoun | 7573 127A St, Surrey BC V3W2G6 Canada Canada | |
Online | N | 2014-15 |
| 7123 | Vivek Lamba | H. No 1751 Huda Sector 13 Bhiwani 127021 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7124 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | |
Net Banking | N | 2013-14 |
| 7126 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5 | |
Cheque, Vijaya Bank | Y | 2013-14 |
| 7127 | Sanjiv Goel | 203 Canal Villa, Golf Towers, The Greens | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7128 | Shubham Agarwal | 900 N Stuart St, Apt 320, Arlington, VA 22203 | |
Credit Card_Debit Card | N | 2013-14 |
| 7129 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7131 | Navdeep Singh | H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab | Rs. 50,000.00 50 Thou+ | Cheque- State Bank of Patiala | N | 2015-16 |
| 7132 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 | |
NEFT | N | 2015-16 |
| 7133 | Janak Raj | 71 Park Street South Wolverhampton WV2 3JG United Kingdom | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7134 | Ranjot Singh Chatha | 212 Clarkes Road Brookfield Victoria. 3338 Australia | |
Online | N | 2016-17 |
| 7136 | Shivam Singhal | M N 892/13 Kedia Vatika Bhopa Road, Patel Nagar, New Mandi, Muzaffarnagar, Uttar Pradesh-251001 | |
Online, Refer Note-1 | Y | 2021-22 |
| 7137 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | Rs. 50,000.00 50 Thou+ | Net Banking | N | 2013-14 |
| 7138 | Akhlac Ahmed | Ram Ghat Road, Aligarh, UP | |
HDFC Bank, Ram Ghat Road, Aligarh-202001 | N | 2013-14 |
| 7139 | 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 |
| 7141 | Raajeev Vohra | PO Box 150197 Sharjah UAE | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7142 | Shubham Agarwal | 900 N Stuart St, Apt 320, Arlington, VA 22203 | |
Credit Card_Debit Card | N | 2013-14 |
| 7143 | Gagan Mehta | W-7 Greater Kailash Part-2 Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7144 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | |
Online | Y | 2019-20 |
| 7146 | Vivek Arora | GH - 42 Widser Park Indrapuram GZA UP | |
Cheque Punjab National Bank Satyawati College Ashok Vihar # Delhi - 52 | Y | 2018-19 |
| 7147 | Karamwati (Sangam Cable ) | 61, Lal Bahadur Sadan, Gole Mkt, N.D-01 | Rs. 50,000.00 50 Thou+ | Cheque, BOI, Mandir Marg New Delhi-01 | N | 2014-15 |
| 7148 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | |
Cheque, Vijaya Bank | Y | 2013-14 |
| 7149 | Sneh Lata | 2552A Sector-3 Faridabad-121004 Haryana | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 7151 | Nityananda Sahu | 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore- 560079 | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7152 | Jayalaxmi Hangal | B1003, Maple Block, Godrej Woodsman Estate Bellary Road, Hebbal | |
Online, Refer Note-1 | Y | 2021-22 |
| 7153 | Manoj Garg | S/o Mohan Lal, Ganesh Colony, Mour Mandi, Ward No-7, near-State Bank of Patiala, Mour Charat Singh, Bathinda, Punjab-151509 | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank, Maur Mandi, Bathinda, Punjab-151509 | Y | 2021-22 |
| 7154 | Ashish Mahadeo Teltumbde | A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune | |
Online | N | 2014-15 |
| 7156 | Prateek Bhardwaj | 805 Corniche Residence, Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 7157 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | Rs. 50,000.00 50 Thou+ | Cheque, Vijaya Bank | Y | 2013-14 |
| 7158 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | |
Online | Y | 2019-20 |
| 7159 | Vinay Chhajlani | 582 M.G. Road Indore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7161 | Aman Bricks | Village Ubhewal Sangrur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of Patiala | N | 2016-17 |
| 7162 | Harbans Singh Aujla | VPO. Muthada Khurd Phillaur Punjab | |
Cheque/DD Corporation Bank | N | 2016-17 |
| 7163 | Rashim Singla | Chandimal Colony Sec?1 C Vikas Nagar Mandi Govindgarh Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 7164 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5 | |
Cheque, Vijaya Bank | Y | 2013-14 |
| 7166 | Subhashish Sen | D-679 Chittaranjan Park New Delhi | |
Credit Card_Debit Card | Y | 2013-14 |
| 7167 | Kalpana Gupta | F-1111 C.R. Park New Delhi-110019 | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Mihir Chand Market Lodhi Colony New Delhi | Y | 2019-20 |
| 7168 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | |
Online | Y | 2019-20 |
| 7169 | Vinay Kumar Yadav | Wz-634 Palam Village Badiya of South West Delhi-110045 | Rs. 50,000.00 50 Thou+ | Cheque Karur Vysya Bank Palam Nazafgarh Road Delhi | Y | 2019-20 |
| 7171 | Sanjay S Wadhwa | No 18 Old No 388 13th Main RMV Extension Sadhashivnagar Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7172 | Manishi Kansal | 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005 | |
Cheque, HSB | Y | 2014-15 |
| 7173 | Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, SBJ | N | 2014-15 | |
| 7174 | Mukut Sah | 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 | |
Cheque, Vijaya Bank | Y | 2013-14 |
| 7176 | Kalrav Builders Private Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Khan Market Delhi | Y | 2019-20 |
| 7177 | Sushil Kumar Gupta | 18 Firoze Shah Road New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7178 | Stany Thekaekara | The Shoia Trust The Sholas, 27Th Mile, Gudalur, The Nilgiris, Tamilnadu — 643211 | |
Online, Refer Note-1 | Y | 2022-23 |
| 7179 | Shivam Singhal | 13B, Raavi Apartment, Vikaspuri Delhi | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 7181 | Shaji Anto Fransis | Thekkekara House Veluthur PO Distt-Thrissur Kerala-680303 | Rs. 50,000.00 50 Thou+ | Cheque Axis Bank Veluthur PO Kerala | N | 2017-18 |
| 7182 | Kiran Singla | 14 Goreridge Crescent Brampton ON Canada | |
Online | Y | 2016-17 |
| 7183 | Vikash Saraf | 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7184 | Sunil Kumar | WZ-1394D 1st Floor Nangal Raya New Delhi-110046 | |
Cheque Indian Overseas Bank D Block Janakpuri Delhi | Y | 2017-18 |
| 7186 | Hemu Ramaiah | 4D Rosemere 18 Harrington Road Chetpet Chennai-600031 | |
Online | Y | 2019-20 |
| 7187 | Ghanshyam Agrawal | R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7188 | Harbhajn Kaur Sidhu | 9855 Barton st east Hamilton on. L8L-3C8 Canada | |
Online | N | 2016-17 |
| 7189 | Shivaswamy (Energy+Family Health Care) | Chikkakadaluru, Duddu Post and Hobli, Hassan Taluk, Hassan District Pin-573118 | Rs. 50,000.00 50 Thou+ | Cheque, Karnataka Bank, Nehru Nagar Branch, Bangalore | Y | 2023-24 |
| 7191 | Dr B L Ranwa | Getwell Hospital Sikar | Rs. 50,000.00 50 Thou+ | Cheque, SBBJ | N | 2013-14 |
| 7192 | Shyam Chandnani | Maharashtra | |
Cheque, Karnataka Bank | N | 2013-14 |
| 7193 | Chandrika Bahadur | B3/702 Uniworld City Sector 30 Gurgaon | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7194 | Ghanshyam Agrawal | R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan | |
Online, Refer Note 1 | Y | 2022-23 |
| 7196 | Neelkanth Pandey | Tikura Tola, Near Sunder Chaki Satna, MP | |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 7197 | Shyamananda Mahapatra | Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 7198 | Krishnaraj Venkataraman | 30A Sobha Emerald 1 Jakkur Bangalore 560064 | |
Online | Y | 2018-19 |
| 7199 | Amish Jain | 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
