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 |
|---|---|---|---|---|---|---|
| 8801 | Hardeep Lamba | F-1103, Residency Apartment, Sector-52, Ardee City, Gurugam-122003 | Rs. 45,000.00 45 Thou+ | Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 | Y | 2021-22 |
| 8802 | Krishna Vallabh Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011 | |
Credit Card_Debit Card | N | 2013-14 |
| 8803 | Gurinderjit Kaur | R-14 First Floor Rajouri Garden New Delhi-110027 | Rs. 45,000.00 45 Thou+ | Online | Y | 2019-20 |
| 8804 | Gurinderjit Kaur | R-14 First Floor Rajouri Garden New Delhi-110027 | |
Online | N | 2016-17 |
| 8806 | Kajal Garg | 2103, 2nd Floor, Rani Bagh North West Delhi-110034 | |
Cheque, Republic Bank Limited Vasant Vihar New Delhi | Y | 2023-24 |
| 8807 | Baldev Raj | Sadar Mahadik Kabada Dal Bazar Lashkar Gwalior Delhi MP-477001 | Rs. 45,000.00 45 Thou+ | Cheque State Bank of India Rajghat Power House Delhi | Y | 2017-18 |
| 8808 | Shailendra Yadav | New LIG 74 Barra 7 Kanpur | |
Credit Card_Debit Card | N | 2013-14 |
| 8809 | Gaurav Bhatnagar | Flat 9 98 Buccleuch Street Glasgow G3 6NS United Kingdom | Rs. 44,813.00 44 Thou+ | Online | N | 2018-19 |
| 8811 | Bhartendu Dev | C98, Pushpanjali, Vikas Marg Ext., Delhi | Rs. 44,000.00 44 Thou+ | Cheque, CAB, Parliament Street, New Delhi-01 | N | 2014-15 |
| 8812 | Sunay Subhash Mathure | 403 Astoria, Raheja Gardens Off LBS Road, Near Check Naka Thane 400604 | |
Online | Y | 2014-15 |
| 8813 | Pradip Kumar Jain | 1201 AL Aqeed Tower TCA, Abu Dhabi UAE United Arab Emirates | Rs. 43,000.00 43 Thou+ | Online | N | 2014-15 |
| 8814 | Navraj Bali | 8-Persona Circle, Brampton, Ontario Canada | |
Credit Card_Debit Card | N | 2013-14 |
| 8816 | Parmvir Singh Bains | 16 No 1 Road Te Puke Tauranga 3119 NZ | |
Online | N | 2016-17 |
| 8817 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates | Rs. 42,611.00 42 Thou+ | Online | N | 2014-15 |
| 8818 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates | |
Online | N | 2014-15 |
| 8819 | Pius Varghese Pullikottil | B-504, Neptune Flying Kite, Neptune Living Point, Lbs Road, Bhandup West, Mumbai - 400078. | Rs. 42,500.00 42 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8821 | Pradip Kumar Jain | 1201 AL Aqeed Tower TCA, Abu Dhabi UAE United Arab Emirates | Rs. 42,000.00 42 Thou+ | Online | N | 2014-15 |
| 8822 | Partha Puskur | 13513 Avonmore Dr, Herndon VA 20171 United States | |
Online | N | 2014-15 |
| 8823 | Anwar Malik | D-1/134, Begumpur Park, Malviya Nagar, Delhi-110017 | Rs. 42,000.00 42 Thou+ | Cheque-Central Bank of India New Delhi | N | 2015-16 |
| 8824 | Ashok Kumar Sharma | 1/3500 Ram Nagar Ext. Loni Road Shahdara Delhi-110042 | |
Cheque State Bank of India 234 Govind Ashram GT Road Shahdara Delhi-110031 | Y | 2018-19 |
| 8826 | Dan Kishore | 5501 Mercharts view Sqr, Bensalem , PA 19020, United States | |
Online | N | 2014-15 |
| 8827 | Navtej Singh | 3/46 Albert Ave Springvale 3171 Victoria, Australia | Rs. 41,500.00 41 Thou+ | Online | N | 2014-15 |
| 8828 | Shahzad Saeed | Nafeesa Nest Payangodan Para, P O Kakkad, Kannur, Kerala-670016 | |
Online, Refer Note-1 | Y | 2023-24 |
| 8829 | Shahzad Saeed | Nafeesa Nest Payangodan Para, P O Kakkad, Kannur, Kerala-670016 | Rs. 41,208.00 41 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 8831 | Ramachandra Raju | Flat No-401, Building No 94, ME-10 (Sector-10) Shabiya, Abudhabi, UAE United Arab Emirates | Rs. 41,126.00 41 Thou+ | Online | N | 2014-15 |
| 8832 | Sarvani Piratla | 18-13-5, Jogaiah Street, Muttem Setti Palem, tenali, AP, 522201 | |
Online, Refer Note-1 | Y | 2023-24 |
| 8833 | Sanjay Kabir Bavikatte | 208 Portside Fante, 8 - 1 Sakae - Chom Kanagawa - Ku Yokohama 2210052, Japan Japan | Rs. 41,000.00 41 Thou+ | Online | N | 2014-15 |
| 8834 | Nagpal Traders | Mumbai Mumbai, Maharashtra India | |
Cheque/DD, Bank Of India | N | 2014-15 |
| 8836 | Vijay Kumar Gupta | 2257, Street No. 16, Gaushala Road, Abohar. Pb. 152116 Abohar | |
Online, Refer Note-1 | Y | 2022-23 |
| 8837 | Sumesh Handa | 2108 155 Hillcrest Avenue, Mississauga, L5B 3z2 On Canada, Canada | Rs. 41,000.00 41 Thou+ | Online | N | 2014-15 |
| 8838 | Navreet Kaur | Unit-116, 12233 92 Ave, Canada | |
Internet Banking | N | 2015-16 |
| 8839 | Kamini | D3/207 Ratiya Marg Sangam Vihar Delhi | Rs. 41,000.00 41 Thou+ | Online | Y | 2019-20 |
| 8841 | Sarla Hans | D-936A, New Friends Colony, 2nd Floor, ND-25 | Rs. 41,000.00 41 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 8842 | Jatinder Kumar | 14 Masefield Road Grays Essex RM16 2GT UK | |
Online | N | 2016-17 |
| 8843 | Rajeev Jaggi | B-254, Surajmal Vihar, Delhi | Rs. 41,000.00 41 Thou+ | Cheque, HDFC | N | 2014-15 |
| 8844 | Vamsi Krishna Veeramachaneni | 91 Strawberry Hill Ave Apt 531, Stamford, CT-06902 | |
Credit Card_Debit Card | N | 2013-14 |
| 8846 | Rasham Kaur | Village Gehlran P.O. Behram Saroshta Distt Jalandhar Punjab India-144201 | |
Online | N | 2016-17 |
| 8847 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | Rs. 40,800.00 40 Thou+ | Online | N | 2016-17 |
| 8848 | Geeta Bora | 42 Wayne pl San Francisco- 94133 USA | |
Online | N | 2016-17 |
| 8849 | Sukhbir Kaur | 31330 Mackinaw st Union City ca 94587 USA | Rs. 40,500.00 40 Thou+ | Online | N | 2016-17 |
| 8851 | Vikram Singh | 26, Newcombe Gardens Houslow | Rs. 40,040.00 40 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8852 | Sumedh Wale | 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15 | |
Online | Y | 2016-17 |
| 8853 | Manoj Agarwala | Abu Dhabi, UAE | Rs. 40,001.00 40 Thou+ | Net Banking | N | 2013-14 |
| 8854 | Anupam Kumar | House No-4 Gali No-22 West Santnagar Burari Delhi-84 | |
Online | Y | 2019-20 |
| 8856 | Vijaylakshi Verma | G-147, Gautam Nagar, Bhopal, MP | |
Cheque, SBI | Y | 2014-15 |
| 8857 | Dasarathi Gv | K5, 10th Cross, Raj Mahal Vilas, Bangalore-560080 | Rs. 40,000.00 40 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8858 | Sumedh Wale | 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15 | |
Online | Y | 2016-17 |
| 8859 | Dharmendar | D-552 Indra Kalyan Vihar Okhla Industrial Area Ph-1 Delhi | Rs. 40,000.00 40 Thou+ | Online | Y | 2019-20 |
| 8861 | Alok Aggarwal | 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai Maharashtra | Rs. 40,000.00 40 Thou+ | Card Swipe | N | 2014-15 |
| 8862 | Sumedh Wale | 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032 | |
Online | Y | 2017-18 |
| 8863 | Mallika Khurana | Delhi | Rs. 40,000.00 40 Thou+ | Cheque, Standard Chartered Bank | Y | 2013-14 |
| 8864 | Ashok Talwar | 57, Joshi Colony, Punjab India | |
Cheque, Bank of Baroda | Y | 2014-15 |
| 8866 | Ashok Talwar | 57, Joshi Colony, Punjab India | |
Cheque, Bank of Baroda, Majith Mandi | Y | 2014-15 |
| 8867 | Gurpal Randhawa | V.P.O. Wadala Kalan Distt Kapurthala Punjab India | Rs. 40,000.00 40 Thou+ | Online | N | 2016-17 |
| 8868 | Priyank Agarwal | B-1002, Rosewood Estate Satelite Road (Jodhpur Gam), Ahmedabad-380015 | |
Cheque, HDFC Bank Ahmedabad | Y | 2013-14 |
| 8869 | Pradhyumna | Karnataka | Rs. 40,000.00 40 Thou+ | Cheque, SBM | N | 2014-15 |
| 8871 | Ratna Chaddah | C-505 Mittal Park 44 J.R Mhatre Marg Juhu, Mumbai - 400049 Mumbai, Maharashtra India | Rs. 40,000.00 40 Thou+ | Cheque, ICI | Y | 2014-15 |
| 8872 | Kanishka Lahiri | Flat C604, Somerset Apts, 18 Midford Gardens MG Road, Bangalore | |
Net Banking | N | 2013-14 |
| 8873 | Prakash Pareira | Opposite Health Centre Candolim Near Alor Grande Holiday Resort Candolim Goa ? 403515 | Rs. 40,000.00 40 Thou+ | Cheque/DD Indian Bank | N | 2016-17 |
| 8874 | Shadan Farasat | C9-9727 Vasant kunj, New Delhi Delhi India | |
Cheque/DD, Deutsche Bank | N | 2014-15 |
| 8876 | Tanmay Arun Bhat | 2/35 Seema Society, 4 Bungalows N.Dutta Marg, Andheri West Mumbai | |
Cheque, Bank of Maharashtra | Y | 2013-14 |
| 8877 | Tanya Vij Singh | DLF Phase 4, Gurgaon Haryana | Rs. 40,000.00 40 Thou+ | Bank Transfer | N | 2013-14 |
| 8878 | Harvinder Singh | Ludhiana, Punjab | |
Cheque, HDFC | N | 2014-15 |
| 8879 | Leegia Mathew Nanakkal | No-006, Langleigh-2, ECC Road, Whitefield, Bangalore | Rs. 40,000.00 40 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 8881 | Pardeep Kumar | Khasra-195/2 Plot No-323 Nangli Ind. Area Najafgarh New Delhi-110043 | Rs. 40,000.00 40 Thou+ | Cheque HDFC Bank Thana Road Najafgarh New Delhi | Y | 2019-20 |
| 8882 | Shoeb Ali | RZ 2535/27 Tugalkabad Ex New Delhi-110019 | |
Cheque/DD Punjab National Bank Greater Kailash Part 2 | N | 2016-17 |
| 8883 | Hasi Irfan Ahmad | 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India | Rs. 40,000.00 40 Thou+ | Cheque, Bombay Mercantile Co. Op Bank Ltd | N | 2014-15 |
| 8884 | Daljit Kaur | 110 s lovell st # 12, Climax, mi 49034 | |
Net Banking | N | 2013-14 |
| 8886 | Nitin Kumaar | RZ-13 Shanar Park West Sagar pur New Delhi 110046 | |
Cheque Syndicate Bank Fatehpur puthi baghpat UP | Y | 2017-18 |
| 8887 | Parminder Singh | 8 Anton Place Takanini Auckland Newzealand New Zealand | Rs. 40,000.00 40 Thou+ | Online | N | 2014-15 |
| 8888 | Mradul Jain | 1739 Robin Ln, Lisle, IL-60532 | |
Credit Card_Debit Card | N | 2013-14 |
| 8889 | Ajit Shahani | B-73, Diamond District Airport Road, Kodihalli | Rs. 40,000.00 40 Thou+ | Net Banking | Y | 2013-14 |
| 8891 | Yagnesh Vachharajani | -- | Rs. 40,000.00 40 Thou+ | Cheque, Bank of Baroda Vile Parle East | Y | 2013-14 |
| 8892 | Neeraj Agarwal | A-1/102, World Spa, Sec 30/41 | |
POS | N | 2013-14 |
| 8893 | Venspra Labs Limited | 38, Prakash Market, Vijaywara-520001, Andhra Pradesh | Rs. 40,000.00 40 Thou+ | NEFT | Y | 2015-16 |
| 8894 | Rudhraganesh Chakravarthy | 302, Mohamed Darwish Bin Karam Building, Hamdan Street Abu Dhabi United Arab Emirates | |
Online | N | 2014-15 |
| 8896 | Shanthala Damle | 99, 3rd Cross, Bhuvaneshwari Nagar, Banashankari 3rd Stage, Bengaluru-560085 | |
Online, Refer Note-1 | Y | 2021-22 |
| 8897 | Arvind Kumar Sagar | 1805 Wing 2A, Samartha Aangan Oshiwara New Link Road Andheri West, Mumbai | Rs. 40,000.00 40 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8898 | Ankit Pandey | 1612 Avenue Y apt 314B Lubbock Texas USA | |
Online | N | 2016-17 |
| 8899 | Rajnee Singh | J-112 Peepal Wala Road Mohan Garden Uttam Nagar New Delhi-110059 | Rs. 40,000.00 40 Thou+ | Cheque Indian Overseas Bank D Block Janakpuri Delhi | Y | 2017-18 |
| 8901 | Rakesh Tomar | 398 G Flr. Indraprastha Colony Sector-30-33 Faridabad-121003 | Rs. 40,000.00 40 Thou+ | Cheque State Bank Of India Sector 31 Faridabad | Y | 2017-18 |
| 8902 | Mohammad Ameenuddin | 32 Gateway Court, Parham Drive, Gants Hill, London | |
Online | N | 2014-15 |
| 8903 | Nikhil Mathew | Maharashtra | Rs. 40,000.00 40 Thou+ | Cheque, HDF | Y | 2014-15 |
| 8904 | Divyam Dureja | House.No208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116 | |
Cheque, Icici Bank, Mysore Infosys | Y | 2022-23 |
| 8906 | Nirmal Kaur | 6918?150 Street Surrey Canada | |
Online | N | 2016-17 |
| 8907 | Subhash Chandra | Quarter No - 2 MCD Health Centre Vishwa Kara Park Laxmi Nagar New Delhi | Rs. 40,000.00 40 Thou+ | Cheque State Bank of India F149 Mangal Bazar Laxmi Nagar New Delhi - 92 | Y | 2018-19 |
| 8908 | Rita M Bhatt | A/2/7 Anandshiv Apt. Drive in rd. Memnagar Ahmedabad Gujarat | |
Online | Y | 2020-21 |
| 8909 | Santosh Kumar | Flat No 99 2nd Flr Pocket-6 Sunrise Appt. Sector-1A Naseerpur Dwarka New Delhi-110045 | Rs. 40,000.00 40 Thou+ | Cheque Indian Overseas Bank Delhi Cantonment Delhi | Y | 2017-18 |
| 8911 | Anita Kaur | Maharashtra | Rs. 40,000.00 40 Thou+ | Cheque, DEB | N | 2014-15 |
| 8912 | Hemant Dahiya | C/O Self Experience And Management Pvt. Ltd. 8th Floor Vatika Professional Ponit Sec - 66 Gurgaon, Haryana India | |
Cheque, ICIC Bank | N | 2014-15 |
| 8913 | Amitdeep Kohli | 48 Jor Bagh New Delhi | Rs. 40,000.00 40 Thou+ | Cheque Axis Bank Udyog Vihar Gurgaon | Y | 2019-20 |
| 8914 | Mohammed Obaidullah K | 9-T/77/3/12, Yousef Tekri, Tolichowki, Hyderabad, Ts, 500008 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8916 | Komal Saini | Amrit Hospital Balachaur SBS Nagar 144521 Punjab | |
Online | Y | 2020-21 |
| 8917 | Saket Vijay Mishra | C/O Neelam S Jethwani 2 - Vasudha Appts. Century Bazar Prabhadevi Mumbai | Rs. 40,000.00 40 Thou+ | Cheque Induslnd Bank Lower Parel (West) Mumbai - 400013 | Y | 2018-19 |
| 8918 | Mohan Dasari | 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 | |
Online, Refer Note 1 | Y | 2022-23 |
| 8919 | Gurucharan Singh Sawhney | Budsah Chowk Srinagar Kashmir-190001 | Rs. 40,000.00 40 Thou+ | Cheque-Punjab National Bank | Y | 2015-16 |
| 8921 | Sanjay Aggarwal | 1 Normanton Park United No. 14-153 Singapore-118998 | Rs. 40,000.00 40 Thou+ | Online | Y | 2016-17 |
| 8922 | Rahul Pandey | E - 34 Indian Institute of Science (ITSC) Campus Bangalor-560012 | |
Cheque HDFC Bank ITSC Campus Bangalore | Y | 2018-19 |
| 8923 | Amrita Kumar | A-1/177, Safdarjung Enclave New Delhi-110029 | Rs. 40,000.00 40 Thou+ | Cheque-State Bank of India S. Extn-2 Delhi | Y | 2015-16 |
| 8924 | Kapil Kumar Sen | Maharashtra | |
Cheque, IDBI Bank | Y | 2014-15 |
| 8926 | Krishan Kumar Jetly | 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002 | |
Online | Y | 2018-19 |
| 8927 | Jagveer Singh Khangura | 29 Derwent Street Mount Druitt 2770 Nsw AUS | Rs. 40,000.00 40 Thou+ | Online | N | 2016-17 |
| 8928 | Elite Steel Worx | 214 Nangali Sakrawati Najafgarh Road New Delhi-43 | |
Cheque Corporation Bank Nawada New Delhi | Y | 2019-20 |
| 8929 | Anand Mohan Singh | C/o Madan Mohan Singh, Infront of Awadhoot Bhagwan Ram Ashram, College Road, Gauganj, Ara Bhojpur Bihar-802301 | Rs. 40,000.00 40 Thou+ | Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 8931 | Cauvery Bopaiah | Swarna Lok, Aga Abbas Ali Road, Bangalore | Rs. 40,000.00 40 Thou+ | Cheque | Y | 2013-14 |
| 8932 | Sanjeev Jha | 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084 | |
Cash | Y | 2014-15 |
| 8933 | R. S. Bachheti | B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi | Rs. 40,000.00 40 Thou+ | Cheque, Indian Overseas Bank, Mayur Vihar | N | 2013-14 |
| 8934 | Rajani Ranjit Ved | 120 Anupam Apts. M.B Road Saidulajah New Delhi 110068 | |
Cheque State Bank of India J - 20 Saket N. Delhi - 17 | Y | 2018-19 |
| 8936 | Sanjeev Jha | 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084 | |
Cash | Y | 2014-15 |
| 8937 | Amaninder Johal | 91, Narrow Valley cres Brampton Ontario l6r2m4 Canada, Canada | Rs. 40,000.00 40 Thou+ | Online | N | 2014-15 |
| 8938 | Sumeet Khetal | Maharashtra | |
Cheque, PMB | Y | 2014-15 |
| 8939 | Shabaaz Khan | K1St 18/54 Sangam Vihar Delhi | Rs. 40,000.00 40 Thou+ | Online | Y | 2019-20 |
| 8941 | Jaisurya Staffing Services Pvt Ltd | 19 Bazaar Rd Saidapet Anna Nagar Chennai | Rs. 40,000.00 40 Thou+ | Cheque/DD Axis Bank | N | 2016-17 |
| 8942 | Rajender Agarwal | 0-10 Sainik Society Shakt Nagar Jabalpur MP | |
Cheque Union Bank of India Shakti Bhavan Road Jabalpur | Y | 2018-19 |
| 8943 | Ramiah Ariya | C-306, No. 40, 21 East St, Kamaraj Ave, Thiruvanmiyur, Chennai | Rs. 40,000.00 40 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8944 | Sahib Singh Bains | 26 Atuaroa Ave, Te Puke, 3119 | |
Credit Card_Debit Card | N | 2013-14 |
| 8946 | Daya Nand Arora | 941, Shanti Nagar, Sonipat, Haryana-131001 | |
Cheque, State Bank of India, Model Town, near Old Couort, Rohtak Road, Sonipat, Haryana | Y | 2023-24 |
| 8947 | Pawan Singh Rana | M-13, Ndmc Flat, Moti Bagh 1. Delhi- 110021 | Rs. 40,000.00 40 Thou+ | Cheque, Union Bank Of India, Newc Moti Bagh | Y | 2022-23 |
| 8948 | Sriharsha Vinnakota | Kphb Colony, Kukatpally, Hyderabad, Telangana | |
Online, Refer Note-1 | Y | 2022-23 |
| 8949 | Amey Arvind Rokde | Vuerfels 98, 51427 Bergisch Gladbach Germany | Rs. 40,000.00 40 Thou+ | Online | N | 2014-15 |
| 8951 | Megha Agarwal | RU-206, Pitam Pura, New Delhi-110034 | Rs. 40,000.00 40 Thou+ | Cheque, HDFC Bank, Garg Trade Centre, Sec- 11, Rohini, Delhi | Y | 2023-24 |
| 8952 | Vadlakonda Lakshmipathi | 2-2-23/22/C/6, Gurukrupa, St.No. 11, D.D. Colony, Baghamberpet, Hyderabad-500013 | |
Online | N | 2014-15 |
| 8953 | Alpana Gupta | F-1111, C.R. Park New Delhi-110019 | Rs. 40,000.00 40 Thou+ | Cheque, State Bank of India, M Block, Vikash Bhawan, New Delhi | Y | 2021-22 |
| 8954 | Tejinder kaur Nagpal | E-284 Naraina Vihar New Delhi -110028 | |
Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi | Y | 2017-18 |
| 8956 | Amandeep Kaur Kang | 53 Tumbleweed Trail Brampton ont l6y5a1 Canada | |
Online | N | 2016-17 |
| 8957 | Himanshu Porwal | D-5/148 Sangam Vihar Delhi | Rs. 40,000.00 40 Thou+ | Online | Y | 2019-20 |
| 8958 | Amandeep Kaur Kang | 53 Tumbleweed Trail Brampton ont l6y5a1 Canada | |
Online | N | 2016-17 |
| 8959 | Kalyan Nagururu | 1702 Polaris Wing A Meenakshi Sky Lounge Hitex Road Hyderabad | Rs. 40,000.00 40 Thou+ | Online | Y | 2019-20 |
| 8961 | Anand Mohan Pappu | T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037 | Rs. 40,000.00 40 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 8962 | Gaurav Praksh Jain | Mount View, Mankhurd, Mumbai, Maharashtra | |
Cheque | N | 2013-14 |
| 8963 | Kusum Kanta Saxena | D-103, Lajpat Nagar, Part-1, New Delhi | Rs. 40,000.00 40 Thou+ | Cheque, PNB | Y | 2013-14 |
| 8964 | Ganesh Gupta | Room No. 355, Chandramani Welfare Society Laxmi Nagar, Link Road, Goregaon (West), Mumbai 400104 | |
Cheque, IOB | Y | 2014-15 |
| 8966 | Narender Kumar | A 542 Gali No-15 Mahavir Enclave Part-2 Uttam Nagar Delhi | |
Online | Y | 2019-20 |
| 8967 | Antony Fernandes | Flat No.101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru 560038 | Rs. 40,000.00 40 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8968 | Arun Naluj Satmargee | Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India | |
Online | Y | 2018-19 |
| 8969 | Indra Bhatia | D-71 Defence Colony New Delhi-110024 | Rs. 40,000.00 40 Thou+ | Cheque HDFC Bank D-23 Defence Colony New Delhi-110024 | Y | 2018-19 |
| 8971 | Azad Singh | A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India | Rs. 40,000.00 40 Thou+ | Cheque, Jamia Cooperative Bank Ltd. New Delhi | N | 2014-15 |
| 8972 | Ashok Kumar Singh | 23/05 Stanley Road, Allahabad -211002 UP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 8973 | Leegia Mathew Nanakkal | No.006 Langleigh-2 ECC Road Whitefield Bangalore-560066 | Rs. 40,000.00 40 Thou+ | Online | Y | 2020-21 |
| 8974 | Murthy Mellachervu | 6920 Nubian Lane, Austin, TX-78739 | |
Credit Card_Debit Card | N | 2013-14 |
| 8976 | Prasanna Kumar | Karnataka | |
Cheque | N | 2013-14 |
| 8977 | Ashwani Kumar | A-89, Shakurpur Delhi-110034 | Rs. 40,000.00 40 Thou+ | Cheque-Oriental Bank of Commerce | N | 2015-16 |
| 8978 | Santosh Addagulla | 4523 Calaverser Ave Fremont CA - 94 538 United States | |
Online | Y | 2018-19 |
| 8979 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 40,000.00 40 Thou+ | Online | Y | 2019-20 |
| 8981 | Ghorpade Kishor Ambadas | Block 178, #07-228, Edgefield Plains, Singapore 820178 | Rs. 40,000.00 40 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8982 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013 | |
Online | N | 2014-15 |
| 8983 | Ar Constructions | AR Constructions Peechiyodu, Koduvayoor Palakkad, Kerala | Rs. 40,000.00 40 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 8984 | Lakshmipathi Vadlakonda | 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013 | |
Online | N | 2014-15 |
| 8986 | Ranjeeth | Karnataka | |
Cheque | N | 2013-14 |
| 8987 | Farida Khan | RZ 2535/27 Tuglakabad Ex New Delhi-110019 | Rs. 40,000.00 40 Thou+ | Cheque/DD State Bank of India (04020) Gautam Budh Marg | N | 2016-17 |
| 8988 | Raj Kumar | 65 Sukhdev Vihar New Delhi-110025 | |
Online | Y | 2019-20 |
| 8989 | Ranbir Singh | Village- Badli, Post.Badli S 0 (Jhajjar) District- Jhajjar, Haryana-124105 | Rs. 40,000.00 40 Thou+ | Cheque, State Bank Of India, Badii, Jhajjar | Y | 2022-23 |
| 8991 | Jitender Singh | 19D, Queen Street, Te Puke, Bay of Plenty | Rs. 40,000.00 40 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 8992 | Sharda Narendra Bapat | E-2/5 Girija Shankar Vihar Karve Nagar Pune | |
Online | Y | 2019-20 |
| 8993 | Eeshan Miglani | 3rd Main S.G. Palya C.V. Raman Nagar Bengaluru 560093 (Karnataka) | Rs. 40,000.00 40 Thou+ | Online | Y | 2020-21 |
| 8994 | Safeway Estate | Jamil Ahmed House No 2 Begumpur | |
Cheque, OBC Shopping Centre Panchshil Park New Delhi | N | 2014-15 |
| 8996 | Gineeth Sebastian | P.O Box 919, P.C 100, Muscat, Oman Oman | |
Online | N | 2014-15 |
| 8997 | Sunil Kumar Goel | 17 Bridleridge Heights Canada | Rs. 40,000.00 40 Thou+ | Online | N | 2014-15 |
| 8998 | Ashish Khetan | B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 | |
Online | Y | 2016-17 |
| 8999 | Kamini Sawhney | 7A, Sky Garden, 12/13 Rhenius Street, Richmond Town, Bangalore-560025 | Rs. 40,000.00 40 Thou+ | Cheque, Standard Chartered Bank, G.K.-1, New Delhi | Y | 2021-22 |
