Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 7201 | Ashok Sud | Bb-14 Greater Kailash Enclave-ii New Delhi-110048 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7202 | Chandru Chawla | 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050 | |
Online | Y | 2019-20 |
| 7203 | Sushma Aggarwal | Su3 Pitampura Delhi | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank 367 Kohtak Enclave Delhi | Y | 2019-20 |
| 7204 | R K Anand | 8 Lalitpur Colony Lashkar Gwalior | |
Online | Y | 2016-17 |
| 7206 | Dhamotharan Kulasekaran | P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates | |
Online | N | 2014-15 |
| 7207 | 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 |
| 7208 | Vinay Sharma | House No-268, Sector-46, Faridabad, Haryana | |
Cheque, Indian Overseas Bank, Sector-46, Faridabad Branch, Faridabad-121001 | Y | 2021-22 |
| 7209 | Himanshu | C-19 Vivek Vihar Phase-1 Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque The Nainital Bank Ltd 112/114 1st Floor R.G Square Near Max Balaji Hospital I.P Extenstion Delhi-110092 | Y | 2018-19 |
| 7211 | Munish Sharma | Mitcomplex, Satararaod, Aurangabad | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of India | Y | 2013-14 |
| 7212 | Ashok Wahi | 1205 1B Ggtt Kharari Pune | |
Online | Y | 2019-20 |
| 7213 | Binay Kumar Tiwary | B/23, Sector 5, Rourkela District - Sundargarh, Odisha-769002 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7214 | Sanjay Yadav | 103 Shivam Heights Kalpana Vihar Nehru Nagar Bilaspur,Chhattisgarh | |
Online, Refer Note 1 | Y | 2022-23 |
| 7216 | Hisham Abdul Raheem | House # 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India | |
Online | Y | 2018-19 |
| 7217 | Pawan Kumar Chandrakar | A/42 Amrapali Society, Pachpedi Naka Lalpur Raipur (C.G) 492001, Chhattisgarh, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7218 | Ashish Kumar Modi | Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore | |
Net Banking | Y | 2013-14 |
| 7219 | Gaurav Merothiya | Platous Gate 9, 0190 Oslo | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7221 | Ranajeet Joti Naratawadekar | 53 Linda Ln Edison Nj 08820 Usa | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7222 | Anmol Singh | 5, LNP, Udyog Vihar, Ganga Nagar, Rajasthan- 335002 | |
Online, Refer Note 1 | Y | 2022-23 |
| 7223 | Sachin Samyal | Mukeriya Hoshiarpur, Punjab | Rs. 50,000.00 50 Thou+ | Cash | N | 2015-16 |
| 7224 | Virendra Modi | H.No.3 RTO Road Indore | |
Cheque/DD Bank of India | N | 2016-17 |
| 7226 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA | |
Online, Refer Note-1 | Y | 2021-22 |
| 7227 | Sanjeev Singhai | B-960, Dattani Shelter, Goregaon West, Mumbai-400104, | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7228 | Sant Kumar Kapoor | At Rohtak, Inst 14822-UBI-Sant Kumar Kapoor | |
Cheque, UBI | N | 2013-14 |
| 7229 | Hiroo Advani | Suvidha Retirement Village Unit 23 Off Kanakapura Road Thalaghattapura Blr-560062 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7231 | Tata Seva Kumar | 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 | Rs. 50,000.00 50 Thou+ | Cheque Bank of Maharashtra Guntur Andhra Pardesh | Y | 2017-18 |
| 7232 | Deepak Bansal | HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010 | |
Online | Y | 2018-19 |
| 7233 | Raghu Ram | A-301, Sangeeta 1, Yari Road, Versova, Andheri (West), Mumbai 400 061 | Rs. 50,000.00 50 Thou+ | Cheque, HDF | Y | 2014-15 |
| 7234 | Ramneek Singh Bakhshi | 201, Raheja Plaza, Commissariat Road, Bangalore-560025 | |
Cheque, Standard Chartered Bank, Bangalore | N | 2013-14 |
| 7236 | Hisham | House 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India | |
Online | Y | 2019-20 |
| 7237 | Ashok Aggarwal & Sons | 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-Corporation Bank | Y | 2015-16 |
| 7238 | Bombay Selections Pvt Ltd | H?29 Main Market Rajouri Garden New Delhi?110027 | |
Cheque/DD IDBI Bank Rajauri Garden | N | 2016-17 |
| 7239 | Sant Lal Arora | W?70 Greater Kailash ?II New Delhi | Rs. 50,000.00 50 Thou+ | Cheque/DD Bank of India | N | 2016-17 |
| 7241 | Shabbir Abdulhusain Bagasrawala | 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206 | Rs. 50,000.00 50 Thou+ | Cheque Bank of India Grant Road Mumbai | Y | 2017-18 |
| 7242 | Ajay Pratap Singh Sikarwar | 77th Flr 16 Parliament St Connaught Place Delhi-110001 Bank of Baroda Bldg Madhya Pradesh India | |
Cheque HDFC Bank Parliament Street Connaught Place | Y | 2018-19 |
| 7243 | Kusum Premi | D1 - 1036 Vasant Kunj, New Delhi - 110070 | Rs. 50,000.00 50 Thou+ | Online | Y | 2014-15 |
| 7244 | Naresh Kumar | Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India | |
Cheque/DD, Central Bank of India, New Delhi | N | 2014-15 |
| 7246 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | |
Net Banking | N | 2013-14 |
| 7247 | Ashutosh Sharma | 1/4684 Street No-4 Balbir Nagar Extn Shahdara Delhi-32 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Dist Centre Laxmi Nagar Delhi | Y | 2019-20 |
| 7248 | Surjit Singh | 3355 Blue Jay st Abbotdford Bc Canada | |
Online | N | 2016-17 |
| 7249 | Vishal Dev | C?98 Pushpanjali Vikas Marg Extension Delhi?110092 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 7251 | Shabbir Abdulhusain Bagasrawala | 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206 | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Grant Road Mumbai | Y | 2017-18 |
| 7252 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | |
Online | Y | 2018-19 |
| 7253 | Kutbur Rahman Syed | Dubai, United Arab Emirates | Rs. 50,000.00 50 Thou+ | Cheque/DD, Citibank | N | 2014-15 |
| 7254 | Naresh Kumar Nampally | Flat No 501, H.No 10-3-3/10/A/1, Manbhum Kumar Residency, East Marredally, Secunderabad - 500026 | |
Online | N | 2014-15 |
| 7256 | I.Shajahan | Pariipally Tharayil House, Patharam, Kerala | |
Cash | N | 2015-16 |
| 7257 | Baljit Kaur Uppal | 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | N | 2021-22 |
| 7258 | Anup Sharma | 3A, Dyson Road, Singapore 309404 | |
Net Banking | N | 2013-14 |
| 7259 | Rajiv Agarwal | A-123 Meera Bagh, Paschim Vihar,New Delhi 87 | Rs. 50,000.00 50 Thou+ | POS | Y | 2013-14 |
| 7261 | 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 |
| 7262 | Rajendra Kumar | 49 A Pocket - C Mayur Vihar - 2 Delhi - 91 | |
Cheque Indain Overseas Bank Mayur Vihar - 1 Delhi | Y | 2018-19 |
| 7263 | C.S Vaidyanathan | M-20 Jangpura Extn New Delhi-11014, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | N | 2014-15 |
| 7264 | Hisham Abdul Raheem | Senior Analsyt, Operational And Organizational Excellence Dept., NIPRAS Center, Tasnee Petrochemicals Complex, PO Box 35579, Jubail Industrial City, Pin Code 31961. Kingdom of Saudi Arabia Saudi Arabia | |
Online | N | 2014-15 |
| 7266 | Chaitra Padsalgi | 777 North Michigan st, Chicago-60611 | |
Credit Card_Debit Card | N | 2013-14 |
| 7267 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7268 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA | |
Credit Card_Debit Card | Y | 2013-14 |
| 7269 | Anand Nayak | 54 Residency Road First Cross Bengaluru 560025 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7271 | Inder Bir Singh Nijjar | 570 Basant Avenue Amritsar 143001 Punjab | Rs. 50,000.00 50 Thou+ | Cheque-Canara Bank | N | 2015-16 |
| 7272 | Sankarshan Mishra | Ward No -4,Lal Bazar Baripada Mayurbhanj Pin - 757001,Odisha | |
Online, Refer Note 1 | Y | 2022-23 |
| 7273 | P. Bhattacharyya | E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 | Rs. 50,000.00 50 Thou+ | Cheque/DD HSBC Basvangudi Bangalore | Y | 2016-17 |
| 7274 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 | |
Online, Refer Note-1 | Y | 2021-22 |
| 7276 | Sachin Vireshwar Dandekar | Plot 588/89, Flat 5, Dandekar Niwas LJ Cross Road 1, Mahim Mumbai - 400016 | |
Online | N | 2014-15 |
| 7277 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7278 | Anand Nayak | 54 Residency Road First Cross Bengaluru 560025 | |
Online | Y | 2019-20 |
| 7279 | Sunil Nanjangud Rangaiah | Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7281 | Inderpal Singh Toor | #22 13338 102A Avenue, Surrey, BC, Canada | Rs. 50,000.00 50 Thou+ | Internet Banking | N | 2015-16 |
| 7282 | Jasbir Kaur | Village Bal Khona Po. Khiva Gurdaspur | |
Cheque/DD State Bank of India | N | 2016-17 |
| 7283 | Rachna Creation | G?55 Textile Market Bhilwara Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque/DD Karur Vyasa Bank | N | 2016-17 |
| 7284 | Sara Fashions | E?28 Part?II South Extn New Delhi?110049 | |
Cheque/DD HDFC Bank South Ex. Part-II | N | 2016-17 |
| 7286 | Dr Madhu Seethappa | Village-Billur, Taluk-Bagepalli, District-Chikkaballapur, Karnataka-563124 | |
Online, Refer Note-1 | Y | 2023-24 |
| 7287 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 7288 | Nityananda Sahu | 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 | |
Online | Y | 2018-19 |
| 7289 | Vivek Sabharwal | C - 186 Second Floor Hari Nagar Delhi | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Main Najafgarh Road Delhi | Y | 2018-19 |
| 7291 | Anubhav Sinha | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, KOT | Y | 2014-15 |
| 7292 | Vamsi Krishna Vutukuru | R 42, Golden Enclave, Old Airport Road, Kodihalli, Bangalore 560017 | |
Online | N | 2014-15 |
| 7293 | Anand Prakash Sharma | Deoli, New Delhi | Rs. 50,000.00 50 Thou+ | PNB Deoli, New Delhi-110062 | N | 2013-14 |
| 7294 | Kusum Premi | 1036, D-1, Vasant Kunj, New Delhi-110070 | |
Credit Card_Debit Card | Y | 2013-14 |
| 7296 | Madhusudan Thakur | 158 Gali No.Links New Delhi-110003 | |
Cheque HDFC Bank Khan Market New Delhi-3 | Y | 2019-20 |
| 7297 | Suryakant Kailashchand Huf | C-101 Jeevan Dhara Apartment Kailash Nagar Sagrampura | Rs. 50,000.00 50 Thou+ | Cheque/DD Kotak Mahindra Bank | N | 2016-17 |
| 7298 | Amit Behere | 301 W 22nd St Apt 6 New York NY 100011 United States | |
Online | Y | 2017-18 |
| 7299 | Champa Taneja | 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana | Rs. 50,000.00 50 Thou+ | Cheque, Kotak Bank | N | 2013-14 |
| 7301 | Radhika Bala | 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 7302 | Sunil Nanjangud Rangaiah | Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72 | |
Cheque, Deutsche Bank | Y | 2013-14 |
| 7303 | Narender Kumar Gupta | 4/250 Gali No 9 Inderlok Sonepat-131001 | Rs. 50,000.00 50 Thou+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 7304 | Peejay Finance Co.Ltd | 75 Vijay Block 1st Floor Vikas Marg Delhi-92 | |
Cheque Au Small Finance Bank Priyadarshani Vihar Laxmi Nagar-92 | Y | 2019-20 |
| 7306 | Palvinder Kaur Nijjar | Village Shaffipur P.O. Jalbhe Jallandhar Punjab | |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 7307 | Ravdeep Singh Sra | House No.64 Phase-3A Mohali (Sas nagar) Punjab | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7308 | Suryanaryan Sahoo | Bazar Sahi Khandapara Nayagarh?752077 | |
Cash | Y | 2016-17 |
| 7309 | Gaurav Dangwal | B - 1801,Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025 | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7311 | Pramodh Menon | 32 Tanah Merah Kechil Road, #09-20, Singapore-465559 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 7312 | Radnik Exports | 412 Osian Bldg 12 Nehru Place, New Delhi-110019 | |
Cheque, Canara Bank, Lajpat Nagar, Delhi | N | 2013-14 |
| 7313 | Ranbir Singh | Ambedkar Nagar, South Delhi, New Delhi | Rs. 50,000.00 50 Thou+ | OBC | N | 2013-14 |
| 7314 | Sakib R Maskati | 2 Maskati Court, Maharshi Karve Road, Churchgate Mumbai-400020, Maharashtra | |
Cheque, Standard Chartered Bank | N | 2013-14 |
| 7316 | Simerjeet Kaur Virk | 15987 88A AVE Surrey BC V4N2X9 Canada | |
Online | N | 2016-17 |
| 7317 | Mohana Dasari | 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7318 | Bhupender Singh | C17 Greenwood City Srector 45 Gurgaon 122003 | |
Online | Y | 2017-18 |
| 7319 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
| 7321 | Nitin Sachdeva | G-53, II Floor, Vikaspuri, New Delhi - 110018, Delhi, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7322 | Santosh Awatramani | 4th Floor No 10 Municipal House No. 18 Sai Manzil, SK Barodawala Rd/ Altamount Rd, Mumbai 26 | |
Cheque, BOB | Y | 2014-15 |
| 7323 | Anant Madhav Limaye | 1927 Sadashiv Peth Pune 411030 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7324 | Subramaniam Bharatwaj | #29 Kalamis Residence, Munir Nurettin Selcuk Caddesi, Kolej Sokak No. 80/29, Zuhutupasa, Istanbul, Tukrey | |
Net Banking | N | 2013-14 |
| 7326 | Ashok Kumar Shukla | Vill Po Kanail Distt Gorakhpur UP-273001 | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 7327 | Sanjai Chopra | UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) | Rs. 50,000.00 50 Thou+ | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
| 7328 | Prashant Shukla | 67 Hume Avenue 09-08 Hillview Green Singapore-598744 | |
Online | Y | 2020-21 |
| 7329 | Jasbir Singh | H.No. 191 Vill Sukala P.O. Kishankot Tehsil Batala Dist. Gurdaspur -143515 | Rs. 50,000.00 50 Thou+ | Cheque/DD Allahabad Bank | N | 2016-17 |
| 7331 | Aman Bhargava | E-696 Vaishali Nagar Jaipur, Rajasthan | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 7332 | Bhupender Singh | C17 Greenwood City Srector 45 Gurgaon 122003 | |
Online | Y | 2017-18 |
| 7333 | Ashok Chawla | F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7334 | B V R Sharma | 187 T F, Arjun Nagar, Delhi 110029 | |
Cash | N | 2013-14 |
| 7336 | Mr. Prayag Mansukhbah | A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 | |
Cheque, Icici, C G Road Branch | Y | 2022-23 |
| 7337 | Mohan Sunder Prabhu | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, COb | N | 2014-15 |
| 7338 | Anand Prasad | A-38 Kailash Colony Delhi-48 | |
Cheque, HDFC Bank | N | 2013-14 |
| 7339 | Mnish Kheterpal | Delhi | Rs. 50,000.00 50 Thou+ | POC | Y | 2013-14 |
| 7341 | Sukanta Kumar Panigrahi | At-Ramahari Nacar, Berhampur, Dist - Ganjam, Odisha-760001 | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank, Berhampur Ganjam | Y | 2022-23 |
| 7342 | Amandeep Singh Badesha | 16 Holden Place Papatoetoe Auckland Newzealand | |
Online | N | 2016-17 |
| 7343 | Dr. Kamal Das Garg | 6944 124 st Surrey bc Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7344 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 | |
Online, Note-1 | Y | 2023-24 |
| 7346 | Kuldeep Chopra | O-123 Ext. Vani Vihar Uttam Nagar Delhi | |
Cheque Syndicate Bank Hari Nagar Block E Param Puri Uttam Nagar Delhi 110039 | Y | 2018-19 |
| 7347 | Anees Ahmed | A-8 Epsilon Villas Yemlur Bangalore | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7348 | Subramanian Krishnamurthy | 1021 Dempster St, Apt 3W, Evanston, IL | |
Credit Card_Debit Card | N | 2013-14 |
| 7349 | Phiroze Palkhiwala | 33 Somerset House 61 G.Bhuiabhai Desai Road Mumbai-400026 (Maharashtra) | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Nanak Motwani Marg Mumbai-400091 | Y | 2019-20 |
| 7351 | Sukhvinder Singh | S/O Jagdev Singh, Po-19 R.B., Th-Raj Singh Nagar, 14Rb, Ganganagar, Rajasthan-335024 | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, Purani Dhan Mandi, Padampur, Rajasthan | Y | 2022-23 |
| 7352 | Amandeep Singh Minhas | 13127 Huntley Avenue Surrey BC Canada | |
Online | N | 2016-17 |
| 7353 | Dr. Kamal Das Garg | 12502 57a ave Surrey Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7354 | Sarbjit Kaur | 175 Sec 9 Chandigarh | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 7356 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | |
Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 7357 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India | Rs. 50,000.00 50 Thou+ | Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
| 7358 | Alok | B/67, Sector 36 Noida | |
Credit Card_Debit Card | Y | 2013-14 |
| 7359 | Anand Viswanathan | L-404 Greenwood, Andheri Kurla Road, Andheri East, Mumbai-400093 | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 7361 | Swati Chopra | 31 Leonie Hill Rivershire Apartment 02-03 Singapore-239229 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 7362 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 7363 | Harinder Singh Brar | 10069 129A Street Surrey Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 7364 | Krishan Kumar | S/o Lachhman Dass Near Peer Baba Chirangi Shah Cinema Road Sunam Sangrur-148028 Punjab | |
Cheque/DD State Bank of Patiala | Y | 2016-17 |
| 7366 | Sardar Bricks Company | Village Ubhawal Sangrur Punjab | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 7367 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 7368 | Vijender Garg | EA1/75 Inderpuri New Delhi-110012 | |
Cheque State Bank Of India Indrapuri Delhi | Y | 2017-18 |
| 7369 | 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 |
| 7371 | Manjula Bhargava | Gurgaon, Haryana Gurgaon, Haryana India | Rs. 50,000.00 50 Thou+ | Cheque/DD, HSBC Gurgaon | N | 2014-15 |
| 7372 | Asit Gupta | A 749 Sarita Vihar New Delhi | |
Online | Y | 2019-20 |
| 7373 | Vinod Bist | 375B/G-Utrakhand Enclave, Nathupura Burari Delhi-110084 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
| 7374 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | |
Cheque-Standard Chartered Bank | N | 2015-16 |
| 7376 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 7377 | Saree Sansar | 5647 Building Haji Ali Jaan Nai Sarak Delhi?110006 | Rs. 50,000.00 50 Thou+ | Cheque/DD Corporation Bank Chandni Chowk | Y | 2016-17 |
| 7378 | Sita Ram | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | |
Cash | Y | 2016-17 |
| 7379 | Prayag Mansukhbah Kasundra | A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058 | Rs. 50,000.00 50 Thou+ | Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad | Y | 2021-22 |
| 7381 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 7382 | Varun Kumar | Kirkegardsvej 8, 1 th 8000 Aarhus C, Denmark | |
Online | N | 2014-15 |
| 7383 | Dr Nemichand Arya | Sikar, Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank | N | 2013-14 |
| 7384 | Siddharth Johri | 32B Tower 1 Hillsborough Court 18 Old Peak Road, Hong Kong | |
Net Banking | N | 2013-14 |
| 7386 | Ashutosh Joshi | 140 Dismiss Colony Rajpura Punjab Patiala-140401 | |
Cheque-Standard Chartered Bank | N | 2015-16 |
| 7387 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 7388 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | |
Cheque- HDFC Bank | N | 2015-16 |
| 7389 | Sita Ram Garg | H.No.3245 Sector-15 Sonepat-131001 (Haryana) | Rs. 50,000.00 50 Thou+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 7391 | Vikas Dhand | 679 Pocket -3 Sec-19 Dwarka New Delhi-110075 | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank Dwarka Delhi | Y | 2017-18 |
| 7392 | Pankaj Garg | RZ - 94/20 Gali No -7 Madanpuri West Sagarpur Nangal Raya Delhi - 46 | |
Cheque Axis Bank B-Block Janakpuri Delhi | Y | 2018-19 |
| 7393 | Manoj | Laxmi Nagar, India | Rs. 50,000.00 50 Thou+ | Cheque, HDFC | N | 2014-15 |
| 7394 | Sundaravadanan Anantha Krishna | Werinherstrasse 101 81541 Munich Germany | |
Online | N | 2014-15 |
| 7396 | Subrato Saha | 2104, Saeed Tower 1, Sheikh Zayed Road | |
Credit Card_Debit Card | N | 2013-14 |
| 7397 | Poonam Rishi | E-3/5 & 6 Chanakya Place-1 Janakpuri H. Delhi | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Milap Nagar N.Delhi-59 | Y | 2019-20 |
| 7398 | Ranjeet Hingorani | 151 Saket Nagar Indore | |
Online | Y | 2019-20 |
| 7399 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
