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 |
|---|---|---|---|---|---|---|
| 8001 | Shahnaz Ali | #17?03 The Sovereign 99 Meyer Road Singapore-437920 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 8002 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 | |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
| 8003 | Ananad | 160, Yasoda Vihar Sector - 2, New Delhi | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8004 | Shanwaz Train | Al- Train 4/817A. Sir Syed Nagar Aligarh, Uttar Pradesh India | |
Cheque/DD, ICICI Bank, Sodhis Hut, Marris | N | 2014-15 |
| 8006 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8007 | Kaviraj Chopra | 37043 Dondero Way Fremont Ca 94536 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8008 | Shireesh Vasupalli | 45 Seymour Street York House | |
Online | Y | 2019-20 |
| 8009 | Pooja Woods India Pvt | Timber Merchant Association, Rohtak Road, Nangloi, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque- HDFC Bank | N | 2015-16 |
| 8011 | Naveensingh Rajput | Champion Enterprises, Ullagaddi Street, Hubli-580020, Karnataka | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Baroda, M S M E, Hubli-580030 | Y | 2021-22 |
| 8012 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110031 | |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
| 8013 | Govinda Brahmanday | 4018 Miles Court Joplin, Mo 64804 United States | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8014 | Satish Kumar | V.P.O Rajokri Delhi 110037 | |
Cheque, SYB | N | 2014-15 |
| 8016 | Parminder Singh Raparia | Greenwood City, Sec-45 Gurgaon | |
Cheque, HDFC Bank Gurgaon | Y | 2013-14 |
| 8017 | Vivek Chengappa Kodira | 016 Banyan Apartments Anjanapura | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8018 | Shri Super Jain Timber Pvt Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 | |
Cheque- Vijaya Bank | N | 2015-16 |
| 8019 | Auxiliary Point | G?55 Textile Market Bhilwara Rajasthan | Rs. 50,000.00 50 Thou+ | Cheque/DD The A.P. Mahesh Co-Operative Urban Bank Ltd | N | 2016-17 |
| 8021 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110031 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
| 8022 | John Panikulam | P.O.Box 28333 Doha State of Qatar | |
Online | N | 2017-18 |
| 8023 | Manu Rikhye | 3804 DLF City Phase 4 Gurgaon Haryana 122009 | Rs. 50,000.00 50 Thou+ | Cheque Citibank N.A Delhi | Y | 2018-19 |
| 8024 | Rammanand Jha | Village Bhabham Post Arari Polic Stn Rudrapur Dist Madhubani Bihar - 847411 | |
Cheque Allahabad Bank C 32 Sector 14 Kaushambi Ghaziabad U.P 201010 | Y | 2018-19 |
| 8026 | Dr. Poonam Yadav | 201 Kamla Hospital Model Town Rewari | |
Cheque, HDFC Bank | Y | 2013-14 |
| 8027 | Gurinderjit Kaur | R-14, Rajouri Garden, New Delhi-110027 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8028 | Vikram Bahadur Singh | 27 Brackleys Way Solihull B928QJ United Kingdom | |
Online | N | 2017-18 |
| 8029 | Anand C | 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8031 | Naved Mohammed Khan | Building No 93 Flat No 1, Jabal Ali Garden Dubai United Arab Emirates | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8032 | Snehal Khanna | Flat 16 Chelsea Lodge | |
Credit Card_Debit Card | N | 2013-14 |
| 8033 | Shireesh Vasupalli | 45 Seymour Street York House | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8034 | A K Lumbers Ltd | Timber Merchant Association Rohtak Road, Nangloinew Delhi | |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 8036 | Ava | H.No.240 Alto Dabolim P.O. Dabolim | |
Online | N | 2016-17 |
| 8037 | Ghanshyam Agrawal | B/189?A University Marg Bapu Nagar JAIPUR-302015 | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 8038 | Rajesh Kalia | Sakar Studio Sector?12 R K Puram New Delhi | |
Cheque/DD HDFC Bank | N | 2016-17 |
| 8039 | Rukmini Priyadarshini | 1328 7 Main 11B Cross WOC 2nd Stage ML Puram Post 560086 | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8041 | Jeswanth Reddy Muthyala | 933 Arcadia Ave Apt N Arcadia CA 91007 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8042 | Shikha Nag | B - 3 /602 World Spa West Sec - 30 Gurgaon Haryana - 122001 | |
Online | Y | 2018-19 |
| 8043 | Chhatar Singh | Noida, UP-201301 | Rs. 50,000.00 50 Thou+ | Cheque, PNB Sec - 16, Noida, UP 201301 | N | 2014-15 |
| 8044 | Madhu Sharan (Advocate) | Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001, Delhi India | |
Cheque/DD, Royal Bank of Scotland | N | 2014-15 |
| 8046 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2019-20 |
| 8047 | Vikash Chirania | 9, Vivekanand Road Kolkata-700007 | Rs. 50,000.00 50 Thou+ | Cheque, Federal Bank Kolkata | Y | 2013-14 |
| 8048 | Sudha Ramesh Iyer | 13 Sankey Court 193 Sankey Road Bangalore-560080 | |
Online | Y | 2019-20 |
| 8049 | A S Wood Impex Pvt Ltd | 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041 | Rs. 50,000.00 50 Thou+ | Cheque-HDFC Bank | Y | 2015-16 |
| 8051 | Rajesh Saini S\O Tarlok Chand | H No?104 Mohalla Fatehgarh Hoshiarpur Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD ICICI Bank | N | 2016-17 |
| 8052 | Arijit De | H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 | |
Net Banking | Y | 2013-14 |
| 8053 | Suhas Harinarayanan | 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8054 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | |
Online | Y | 2019-20 |
| 8056 | Rajesh Jindal | C-175 Vivek Vihar Ph-1 Delhi-110095 | |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
| 8057 | Sudheer Tilloo | Amit Blossom Apts Off Lane 12 Prabhat Road Pune-411004 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8058 | Vivek Pandey | B-169 Lok Vihar Pitampura Delhi-110034 | |
Online | Y | 2019-20 |
| 8059 | D.D. Bairagi | 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP | Rs. 50,000.00 50 Thou+ | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 8061 | Madhu Gupta | H.No?302 Sector?1 B Mandi Govindgarh Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Union Bank of India | Y | 2016-17 |
| 8062 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05-08 Singapore 389756 | |
Online | N | 2017-18 |
| 8063 | Chikkam Rama Kishore | B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8064 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
| 8066 | Suheim Sheikh | 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad | |
Credit Card_Debit Card | Y | 2013-14 |
| 8067 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8068 | Sudhir Sharma | 10D Sethiwan Residence Soi 13 Sukhumvit Bangkok | |
Online | Y | 2019-20 |
| 8069 | Chunky Yadav | 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8071 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 | Rs. 50,000.00 50 Thou+ | Demand Draft-State Bank of India | Y | 2015-16 |
| 8072 | Adv. Sumitra Shrivastava | G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra | |
Online | Y | 2016-17 |
| 8073 | Ctc Mall Tradex Private Limited | No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 | Rs. 50,000.00 50 Thou+ | Cheque/DD Yes Bank Moti Nagar | N | 2016-17 |
| 8074 | Rishi Gupta | R - 96, Model Town , Narwana - 126116 Distt Jind Haryana | |
Online | N | 2014-15 |
| 8076 | Sohini Singh | Delhi | |
Cheque, Allahabad Bank, Sec 125, Noida | Y | 2013-14 |
| 8077 | Deepak Achuthan | Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8078 | Vaibhav Dhaiya | Nirvana Contry, Gurgaon, Haryana | |
Cheque, Axis Bank | Y | 2013-14 |
| 8079 | Janki Andharia | Jtsds Tata Institute of Social Sciences V.N. Purav Marg Eden Gardens Deonar Mumbai-Maharashtra-400088 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8081 | A.K. Sahoo | I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP | Rs. 50,000.00 50 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 8082 | Aravind Doss | 20 Langford Road Sadashiv Apt 003 Richmond Town Bangalore Karnataka | |
Online | Y | 2020-21 |
| 8083 | Mahan Singh | 12 Kerrigan Dr Brampton ON L6R 0S4 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8084 | Amey Rokde | Vurfels 95 Bergisch Gladbach Germany | |
Credit Card_Debit Card | N | 2013-14 |
| 8086 | Nilesh Manohar Patil | 1 Tanjong Rhu Road 13-03 The Waterside | |
Online | Y | 2019-20 |
| 8087 | Jignesh Jayantibhai Siravi | Madhuvan Society Lajai Gam Morbi Gujrat | Rs. 50,000.00 50 Thou+ | Cheque/DD State Bank of India | Y | 2016-17 |
| 8088 | Chinmay Gandhi | Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India | |
Online | N | 2014-15 |
| 8089 | Premjeet Singh | Mahipalpur Village, Delhi, India | Rs. 50,000.00 50 Thou+ | Cash | N | 2014-15 |
| 8091 | Som Prakash Rahil | Chandi Chowk, Delhi | Rs. 50,000.00 50 Thou+ | Cheque, Bank of Mysore | N | 2013-14 |
| 8092 | Gopal Verma | 35 Buckthorne Road London | |
Online | Y | 2019-20 |
| 8093 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8094 | Pramod Kumar Sharma | H-68, JP Nagar Rewa, Madhay Pradesh- 486001 | |
Cheque- Union Bank of India, New Delhi | Y | 2015-16 |
| 8096 | Jignesh Jayantibhai Siravi | Madhuvan Society Lajai Gam Morbi Gujrat | |
Cheque/DD State Bank of India | Y | 2016-17 |
| 8097 | Prime Industries | Maharashtra | Rs. 50,000.00 50 Thou+ | Cheque, Yes | Y | 2014-15 |
| 8098 | Niraj Patkar | 14 Sarjai Gururaj Soc Paud Road Pune | |
Online | Y | 2019-20 |
| 8099 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400102 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8101 | Gurbans Singh Punia | H. No - 1 - BE Bibipur House, Malwa Colony Patiala Patiala, Punjab, India | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala | N | 2014-15 |
| 8102 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 | |
Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
| 8103 | Mohammad I Qureshi | 14/33 Konkerberry Drive | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8104 | Nirmal Goyal | C-299 Vivek Vihar-Ii Delhi | |
Cheque Kotak Mahindra Bank Yamuna Vihar Delhi | Y | 2019-20 |
| 8106 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8107 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
| 8108 | Sandeep Mirakhur | 42, Birch Court, Nirvana Country, Sector 50 | |
Cheque, ICICI Bank, Gurgaon | Y | 2013-14 |
| 8109 | Satish Raj Deswal | M-4/32, Model Town, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque, Syndicate Bank | N | 2013-14 |
| 8111 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8112 | Simrat Kaur | Adarash Nagar, Bathinda, Punjab 151003 | |
Cheque- HDFC Bank | N | 2015-16 |
| 8113 | Goel Arun Kumar | Flat '222' 1st Floor Prince Apartments Stage-3 222 Prince Edward Road Hongkong West Kowloon City Hong Kong | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8114 | Arjun Sahgal | Babarpur, Delhi | |
Cheque, BOB | N | 2014-15 |
| 8116 | Abhijeet Roy | Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa | |
Net Banking | N | 2013-14 |
| 8117 | Koustubh Vijay Vachhani | 23H, Tower 2, Merton, Kennedy Town, Hong Kong | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8118 | Mohammad Yunus | Vill/Post Bachitti, Distt-Saharapur (UP)-247551 | |
Net Banking | N | 2013-14 |
| 8119 | Rajul Garg | 101 Jor Bagh, New Delhi | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8121 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8122 | Sita Ram & Company Pvt | 66, New Qutab Road, Delhi-110006 | |
Cheque- HDFC Bank | Y | 2015-16 |
| 8123 | Rajesh Traders | Golden Temple Ppposite Neeraj Traders Amritsar Punjab | Rs. 50,000.00 50 Thou+ | Cheque/DD Union Bank of India | N | 2016-17 |
| 8124 | Prasanth Sakhamuri | 272 Raj Mahal Vilas 4th Cross 2nd Stage 2nd Block Bangalore | |
Cheque State Bank of India 2nd Stage 2nd Block Bangalore | Y | 2018-19 |
| 8126 | Inder Jeet Singh | #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96 | |
Credit Card_Debit Card | Y | 2013-14 |
| 8127 | M. Ramniklal & Co | Aurangabad Maharastra | Rs. 50,000.00 50 Thou+ | Cheque, Union Bank of India | Y | 2013-14 |
| 8128 | Manjula Bhargav | Gurgaon, Haryana | |
Cheque, HSBC Premier | N | 2013-14 |
| 8129 | Yashvendra Chaturvedi | A 323 Ansal Chambers 1 Bhikaiji Cama Place New Delhi 66 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8131 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8132 | Princejeet Singh | H.No.5044, Sector 68, Mohali, Punjab | |
Cheque- Bank of Baroda | N | 2015-16 |
| 8133 | Mahesh Arali | 4306 156 Ave Ne AA102 Redmond Wa 98052 USA | Rs. 50,000.00 50 Thou+ | Online | Y | 2016-17 |
| 8134 | Behram Ardeshir | Maharashtra | |
Cheque, ICI | N | 2014-15 |
| 8136 | Rajesh Thadani | A-17 Mayfair Garden New Delhi-16 | |
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
| 8137 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | Rs. 50,000.00 50 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8138 | Mahavir Kumar Bothra | Sikka Karmic Greens, Aspire, 1306, Noida Sector -78, Up-201301 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8139 | Abhay Seth | S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP | Rs. 50,000.00 50 Thou+ | Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
| 8141 | Sangeeta Saksena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore | Rs. 50,000.00 50 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8142 | Rita Bhatia | 6538 C6/7, Vasant Kunj, Delhi, Delhi India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 8143 | Amish Jain | 2614, 1001 Bay Street, Toronto, Ontario | Rs. 50,000.00 50 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8144 | Soma Kumaresamuthusamy | 43341 Julie Martin Ct, Ashburn, VA-20147 | |
Credit Card_Debit Card | N | 2013-14 |
| 8146 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8147 | Gopa Bains | Tepuke Tauranga | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8148 | Sangeeta Saksena | 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore | |
Online, Refer Note-1 | Y | 2021-22 |
| 8149 | Shiv Nath Singh | Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 | Rs. 50,000.00 50 Thou+ | Cheque State Bank Of India Sanvli Road Sikar | Y | 2018-19 |
| 8151 | IndianTrading Bureau Private Limited | 28, Dr. Sundari Mohan Avenue, Kolkata-700015 | Rs. 50,000.00 50 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 8152 | Manjunath Jyothinagar | 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru | |
Net Banking | Y | 2013-14 |
| 8153 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 | Rs. 50,000.00 50 Thou+ | Online | Y | 2019-20 |
| 8154 | Daljeet Singh Malhotra | C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8156 | L.N. Payasi | West Virat Nagar, Panna Road, Satna MP-485001 | |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 8157 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8158 | M/S Enpeecon | 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 | |
Cheque HDFC Bank Roop Nagar Delhi | Y | 2018-19 |
| 8159 | Pankaj Agarwal | KD-41, KAVI NAGAR GHAZIABAD, UP | Rs. 50,000.00 50 Thou+ | Central Bank of India, Ghaziyabad | Y | 2012-13 |
| 8161 | Vikram Kumar | At CPU Mumbai | Rs. 50,000.00 50 Thou+ | Bank Trf NEFT-455717651 | N | 2013-14 |
| 8162 | Nitin Desai | B 63 Defence Colony First Floor New Delhi-110024 | |
Online | Y | 2019-20 |
| 8163 | Pritpal Sharma Advocate | V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025 | Rs. 50,000.00 50 Thou+ | Cash | Y | 2015-16 |
| 8164 | Tarun Kumar | 106, 1St Floor, Dayanand Vihar, Delhi-110092 | |
Cheque, Hdfc Bank, Qutub Enclave- I,Gurgaon | Y | 2022-23 |
| 8166 | Shakila Begum | H.No.472 G-5 Old Mustafabad-Delhi | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 8167 | Col P K Ahlawat | A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India | Rs. 50,000.00 50 Thou+ | Cash | N | 2014-15 |
| 8168 | Rita Choudhrie | 103, Sunder Nagar Delhi-110003, Delhi India | |
Cash | N | 2014-15 |
| 8169 | Satya Prakash Sharma | Kutuzovsky Prospect 9/1 Moscow, Russia | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8171 | Manohar Gopal | Jayamahal, Bangalore | Rs. 50,000.00 50 Thou+ | Cheque | N | 2013-14 |
| 8172 | Shashishekhar Balkrishan Pandit | 35, MIDC Hinjwadi, Pune | |
Cheque, HDFC Bank, Mayur Colony | Y | 2013-14 |
| 8173 | Rajiv Gupta | 344 Arawali Apts Alaknanda Kalkaji New Delhi-110019 | Rs. 50,000.00 50 Thou+ | Cheque IDBI Bank Vikas Surya Mall Delhi | Y | 2019-20 |
| 8174 | Mahendra Manidia | Dhani- Hemawali, Post-Gorwas, Teh-Neem Ka Thana, Dist-5Ikar, Rajasthan | |
Cheque, Au Small Finance Bank, Kapil Mandi, Neem Ka Thana, Rajasthan | Y | 2022-23 |
| 8176 | Sree Rani Sati Overseas | 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 | |
Cheque- HDFC Bank | Y | 2015-16 |
| 8177 | Gurinderjit Kaur | R-14 Rajouri Garden New Delhi-110027 | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 8178 | Shrinivas V Kini | Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020 | |
Online | Y | 2020-21 |
| 8179 | Heena Singh | 1/31 Morcom Ave Ringwood East Australia | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8181 | Bharati P N | 11 Dev Residency Door # 203 2nd Floor 1st Cross 2nd Main Bannerghatta Road Bangalore-560076 Karnataka | Rs. 50,000.00 50 Thou+ | Cheque Vijaya Bank Bilekalli Bangalore-560076 | Y | 2018-19 |
| 8182 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 | |
Online | Y | 2018-19 |
| 8183 | Anand Mohan Pappu | T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8184 | Rajan Sakhuja | 2043, SBI ENCLAVE BLOCK, H-3 VI?ASPURI, Delhi- 18 | |
HDFC Bank, Janakpuri New Delhi | Y | 2012-13 |
| 8186 | Madan Nagaldinne | 14 Amber Gardens 06-01 | |
Credit Card_Debit Card | N | 2013-14 |
| 8187 | Somasundaram | 1478, Garden Avenue, Mogappair, Chennai 600037 | Rs. 50,000.00 50 Thou+ | Net Banking | Y | 2013-14 |
| 8188 | Sri Niwas Sharma | Ajmal Khan Road, Karol Bagh, New Delhi 110005 | |
Cheque- Andhra Bank | Y | 2015-16 |
| 8189 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | Rs. 50,000.00 50 Thou+ | Online | N | 2016-17 |
| 8191 | Umesh Chandra Bhartiya | B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614 | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 8192 | Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia | |
Online | N | 2014-15 |
| 8193 | Sanjeev Jindal | C-146 Vivek Vihar Ph-1 Delhi-110095 | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
| 8194 | Avtar Singh Sidhu | 31 Taracove Estae dr ne Calgary t3j4r3 Canada | |
Online | N | 2016-17 |
| 8196 | Mahan Singh | 12 Kerrigan Drive Brampton on I6r0s4 Canada | |
Online | N | 2014-15 |
| 8197 | Siddharth Jatia | 31 Leonie Hill 16-01 Rivershire Singapore 239229 Singapore | Rs. 50,000.00 50 Thou+ | Online | N | 2014-15 |
| 8198 | Vijay Kumar | A-503, Anant Apartment Plot No-25A, Sec- 4 Dwarka, delhi India | |
Cheque/DD, ICICI Bank Sec-8 Rohini, Delhi | N | 2014-15 |
| 8199 | Bhavari Githala | 254m Himmat Nagar, Gopal Pura Bypass, Jaipur | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2013-14 |
