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 |
|---|---|---|---|---|---|---|
| 1001 | Ajay Kharbanda | Q-40, ODS Lajpat Nagar-IV, Delhi | |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
| 1002 | Narain Dass Gupta | B-4, Gulmohar Park, Delhi-110049 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
| 1003 | Surbhi Jain | 2681, 4Th Mahaver Block, Bhotanath Nagar, Shahdara, Delhi |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Icici Bank, Vishwas Nagar | Y | 2022-23 |
| 1004 | Akhilesh Kumar Meena | 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates |
Rs. 3,50,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1005 | Ashish Kumar Jha | 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P. |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Citibank, Citibank NA, DeIhi | Y | 2022-23 |
| 1006 | Ashok Kumar Agrawal | C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, Nehru Place,New Delhi | Y | 2022-23 |
| 1007 | Chandra Bhan Singh | 16 Coverton Hts NE Calgary AB T3K 5B1 Canada |
Rs. 3,50,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
| 1008 | Ashwani Garg | B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 | |
Cheque, HDFC Bank, Gurgaon DLF Cyber City | Y | 2023-24 |
| 1009 | Ashwani Garg | B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, DLF Cyber City, Gurgaon | Y | 2022-23 |
| 1010 | Tanisha Aggarwal | House no-92, Sector-16-A, Faridabad, Haryana-121002 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, Sector-16, Faridabad | Y | 2023-24 |
| 1011 | Ritu Meena | 3001, 1 Lake Plaza, Tower T2 United Arab Emirates |
Rs. 3,50,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1012 | Atul Bansal | Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, ICICI Bank, New Delhi | Y | 2022-23 |
| 1013 | Mahalaxmi Buildtech Limited | C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP |
Rs. 3,50,000.00
3 Lacs+ |
Cheque-Axis Bank Ghaziabad | Y | 2015-16 |
| 1014 | K B Gujarati | Vasundhara, Baner Pune Pune, Maharashtra India |
Rs. 3,50,000.00
3 Lacs+ |
Cheque/DD, State Bank of India, Naupada Thane | N | 2014-15 |
| 1015 | Mohit Gupta | 325 Crema Tower-sec-78 Gautam Buddha Nagar UP | |
Cheque State Bank of India Sec-82 Noida | Y | 2019-20 |
| 1016 | Nishchal Garg | B-7/15, 2Nd Floor,Sec-4,Rohini,Delhi-110085 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Icici Bank, Sohna,Gurgaon | Y | 2022-23 |
| 1017 | Abhishek Gangrade | 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC BANK, Vishrantwadi | Y | 2022-23 |
| 1018 | Rahul Salim Verghese | 132 Vista Villas Sector 46, Gurgaon 122003, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1019 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP |
Rs. 3,47,000.00
3 Lacs+ |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
| 1020 | Sukhjinder Kaur | 648 Shasta Ave Ripon CA?95366 USA |
Rs. 3,40,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1021 | Janved Singh Yadav | A-123 Jain Colony Part-3 Uttam Nagar Delhi-59 |
Rs. 3,25,000.00
3 Lacs+ |
Cheque Axis Bank Dwarka Mor Delhi-59 | Y | 2019-20 |
| 1022 | Amit Malhotra | Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) | |
Cheque-Syndicate Bank Chandigarh | Y | 2015-16 |
| 1023 | Sanjay Jain | 18 Navjeevan Vihar New Delhi-110017 |
Rs. 3,15,000.00
3 Lacs+ |
Online | Y | 2019-20 |
| 1024 | Vineet Arora | 941, Shanti Nagar, Sonipat, Haryana-131001 |
Rs. 3,10,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, DLF Cyber City, Sector 24, 25 Gurgaon | Y | 2023-24 |
| 1025 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 3,10,000.00
3 Lacs+ |
Cheque lDBI Bank Mission Road Bangalore | Y | 2017-18 |
| 1026 | Arun Agrawal | 2558, 1st Floor, Sector-46, Gurugram, Haryana |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR | Y | 2022-23 |
| 1027 | Surender Kumar | C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018 |
Rs. 3,05,000.00
3 Lacs+ |
Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon | Y | 2022-23 |
| 1028 | Nivedita Saha | Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE |
Rs. 3,02,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1029 | Attri Building Materials | Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001 | |
Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana | Y | 2021-22 |
| 1030 | Vishal Digital Studio & Colour Lab Pvt. Ltd. | A-22, Ground Floor, Gurunanakpura, Laxmi Nagar |
Rs. 3,01,000.00
3 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
| 1031 | Kanchan R Parikh | 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 1032 | Amit Matani | Bk_1/147B,Shalimar Bagh,Delhi-110088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, DLF,Gurgaon | Y | 2022-23 |
| 1033 | Paras Nath Jha Accubiotech | A-801, Best Residency, Plot No. 1 Sector 19 B, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 1034 | Raj Kumar Sahni | D-88, 3rd Floor, Anand Vihar Delhi-1 10092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Bankhouse Haryana | Y | 2022-23 |
| 1035 | Vaibhav Kumar Tiwari | W-149, F.F. Puual Southend, Sec-49, Sohana Road, South City-II, Gurgaon-122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheuqe, ICICI Bank, DLF-GGR | Y | 2023-24 |
| 1036 | Gurmeet Singh | VPO Sainimajra Tehsil Majri District Mohali Punjab | |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 1037 | Ranjeet Hingorani | 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 1038 | Hari Krishna Veerapaneni | Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 1039 | Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Corporation Bank Belandur PO Bangalore | Y | 2017-18 |
| 1040 | Srikanth | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
| 1041 | Sapna | H.No-977, Rani Bagh, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Udyog Vihar, Phase-V, Gurgaon | Y | 2023-24 |
| 1042 | Vijaya Chandra Vupputuri | 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Ved Mansion New Delhi 110001 | Y | 2018-19 |
| 1043 | Deepak Goyal | 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002 | |
Cheque/DD, HDFC Bank Sector-49 Gurgaon | N | 2014-15 |
| 1044 | Chanchal Sori | 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 | Y | 2018-19 |
| 1045 | Preeti | 16/542 I Bapa Nagar Karol Bagh New Delhi-110005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Kalkaji Ext. Delhi | Y | 2019-20 |
| 1046 | Vaibhav Padlikar | Lotus, Panache, Sector-110, Noida, U, P, |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sector-62 | Y | 2022-23 |
| 1047 | Priyanka | 52, Anand Lok Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank, Nehru Place | N | 2013-14 |
| 1048 | Bihari Lal Saraf | 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 1049 | Vaishali Aggarwal | C-1/53, Rajasthaii Apartment, Madhuban Chowk, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, New Delhi Okhla Industrial Area | Y | 2022-23 |
| 1050 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 1051 | Shyam Sunder Verma | G-147,Cautam Nagar,Near Chetak Bridge, Bhopal-462023, (Madhya Pradesh) |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Ashoka Garden Bhopal | Y | 2022-23 |
| 1052 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 1053 | Ashish Gupta | A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana | Y | 2021-22 |
| 1054 | Vanishree Akshali Chidan | 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note-1 | Y | 2022-23 |
| 1055 | Ashutosh Srivastava | 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1056 | Pramod Kabra | Planet Godrej Tower 4 Floor 21 Simplex Mills Compound Near Jacobs Circle Mahalaxmi East Mumbai Maharashtra -400011 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 1057 | Puneet Khunger | B - 73, 2nd Floor, Gulmohar Park, Delhi - 49, Delhi India | |
Cheque/DD, Standard Chartered Bank, Noida | Y | 2014-15 |
| 1058 | Varun Bansal | 3560/15, Shanti Garments, NHBC Colony, Panipat, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hofc Bank, Bikaner Rajasthan | Y | 2022-23 |
| 1059 | Varun Sharma | 12, Anand Nagar Khandwa, Madhya Pradesh- 450001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Thubrahalli | Y | 2022-23 |
| 1060 | Anchal Bansal | DF-211,New Anaj Mandi,Sohna,Haryana-122103 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi | Y | 2022-23 |
| 1061 | Pambhar Rameshkumar | A-39, Suyog 99, Meladimata Temple, Nikol-Naroda Road, Ahmedabad-Sejpur Bogha, Gujarat-382345 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Bank of India, New Nikol Branch, Ahmedabad, Gujarat | Y | 2021-22 |
| 1062 | Jitender Aggarwal | D-304, Microtek, Greenburg, Sector-86, Gurgaon- 122004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Gurgaon Sector- 5Y | Y | 2022-23 |
| 1063 | Sushil Kapadia | Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, VJB | Y | 2014-15 |
| 1064 | Vibhuti Gupta | H.N.-28, Sec-15, Near Community Center, Esscorts Nagar, Faridabad, Haryana-121007 | |
Cheque, Icici Bank, Okhala Phase-1, Delhi | Y | 2022-23 |
| 1065 | Rajesh Kumar Kanojia | 20-A DDA LG Flat Taimoor Nagar New Delhi-110025 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Scope Complex | Y | 2022-23 |
| 1066 | Ashwani Garg | C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 | Y | 2021-22 |
| 1067 | Sachin Verma | B-24/23 Jawahar Park Khanpur Delhi-110062 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Gurgaon Dlf Cyber City | Y | 2022-23 |
| 1068 | Anjali Alexander | 26 Sultanpur Estate Mandi Road New Delhi-110030 India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 | Y | 2018-19 |
| 1069 | Parikshit Kabra | 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2019-20 |
| 1070 | Njk Enterprises | 106/138 Nagawara Main Road, Bangalore- 560045, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1071 | Blue Raisin Entertainments | L-23/7 Middle Circus Connaught Place New Delhi-110001 | |
Cheque HDFC Bank Connaught Circus Delhi | Y | 2019-20 |
| 1072 | Rudhraganesh Chakravarthy | Flat 302, Hamdan Street, Abu Dhabi United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1073 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 1074 | Narender Shrivastava | 28 - B 1st Floor DDA Flats Shastri Nagar Metro Station Gulabi Bagh Sadar Bazar Malka Ganj North Delhi - 110007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank 34 Sec 23A Gurgaon | Y | 2018-19 |
| 1075 | Bharat Bansal | B-2/404,Lotus Pond Appartments, Vaibhav Khand,Indirapuram Ghaziabad,U.P-201014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, Sector-18,Noida | Y | 2022-23 |
| 1076 | Srinivas Namineni | Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
| 1077 | Sahil Kathuria | 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hofc Bank, Railway Raad, Hisar | Y | 2022-23 |
| 1078 | Jasmin Devang Mewada | 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad - 382345 | |
Cheque, SBI | Y | 2014-15 |
| 1079 | Ladoogopal Developers Pvt Ltd | 119A/24 Happy Enclave Jagdish Colony Main Bazar Rohtak Haryana-124001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank G-3-4 Suryakiran Building 19 K G Marg New Delhi-1 | Y | 2019-20 |
| 1080 | Saket Kumar Jain | A2-702,Chloris Apartment, Sector- 19, Faridabad,Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec- 21C, Faridabad | Y | 2022-23 |
| 1081 | Amit Sharma | 300/8 Model Town Narwana Jind Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Sec-4 R K Puram Delhi | Y | 2019-20 |
| 1082 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank Nehru Place | Y | 2016-17 |
| 1083 | Rajna Dhingra | E-44, II Nd Floor, Moti Nagar, Delhi-110015 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Union Bank Of India, Sec-22, Rohini, De!Hi | Y | 2022-23 |
| 1084 | T U Shenava | A-2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai-400026 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2020-21 |
| 1085 | Vikas Kamal Sharma | 260 Sant Nagar New Delhi-110065 | |
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place | Y | 2016-17 |
| 1086 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Union Bank of India Sarita Vihar N. Delhi | Y | 2019-20 |
| 1087 | Jyoti Joshi | 2122, Hanna Tower, Gaur Saundaryam, Gh-05C, Sec-Techzone- IV, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, Citibank NA | Y | 2022-23 |
| 1088 | N J K Enterprises | 106/138 Nagawara Main Road Bangalore-560045 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Andhra Bank 80ft Road Brindav Blr-560043 | Y | 2019-20 |
| 1089 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 3,00,000.00
3 Lacs+ |
HDFC Bank Kailash Building Delhi | Y | 2019-20 |
| 1090 | Parul Garg | Dda Flats Kalkaji Deihi-110019 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Bhatinda | Y | 2022-23 |
| 1091 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1092 | Ramesh Mengawade | Ls Pune, Maharashtra | |
Cheque, ICICI Bank | Y | 2013-14 |
| 1093 | Parul Sharma | Cpc-201, Omaxe Palm Greens, Sector Mu,Greater Noida,Gautam Budh Nagar, Uttar Pradesh-201308 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Noida Uttar Pradesh | Y | 2022-23 |
| 1094 | S M Muneer | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2014-15 |
| 1095 | V Balakrishnan | 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079 |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1096 | Lite Bite Foods Private Limited | 317 Udyog Vihar Phase Iv Gurugram Haryana-122016 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Yes Bank Malcha Market Gurgaon | Y | 2019-20 |
| 1097 | Ramesh Sundaresan | B-610 Brigade Westeria (Wisteria) Kanakapura Road Bangaluru- 560082 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Standard Chartered Bank 112 Koramangala Ind Area Blr- 560095 | Y | 2019-20 |
| 1098 | Ajay Kumar Gautam | H. No. 39, Sec-9, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/HDFC Bank, Sec 14, Gurgaon | Y | 2023-24 |
| 1099 | Kailash Gera | 1215, IInd Floor, Sector-21D, Faridabad- 121001, Haryana | |
Cheque, Standard Chartered Bank, Express Building, ITO, Delhi | Y | 2022-23 |
| 1100 | Finshore Management Services Ltd. | 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata, West Bengal-700020 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank Burra Bazar , Kolkata-700007 | N | 2014-15 |
| 1101 | Ankit Goyal | 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, Banglore | Y | 2022-23 |
| 1102 | Rakhi Bansal | D-1403, Purva Skywood, Silvery County Road, Bangalore, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Idfc Bank, Anugopal Plaza, Bangalore | Y | 2022-23 |
| 1103 | Sandeep Kumar Vijh | Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, KG Marg, New Delhi | Y | 2022-23 |
| 1104 | Rachna Creations | B-241, R.K Colony Bhilwara Rajshtan Bhilwara, Rajasthan India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Karur Vyasa Bank, Bhilwara, Rajasthan | N | 2014-15 |
| 1105 | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. | N | 2013-14 | |
| 1106 | Ramni Nirula | A-14 Anand Niketan New Delhi-110021 | |
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
| 1107 | Rupesh Lalwani | Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque- ICICI Bank | Y | 2015-16 |
| 1108 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1109 | Khushkaran Singh | 2510 Avocado St. United Hills Village Paranaque City Mm Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1110 | Surinder Singh | VPO Sainimajri Tehsil Majri District Mohali |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 1111 | Garima Gupta | 1500, Ram Bagh, Delhi - 110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgao- 122002 | Y | 2022-23 |
| 1112 | Ankur Anand | C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, New Delhi | Y | 2022-23 |
| 1113 | Mohinder Gupta | A-15/32,Vasant Vihar,New Delhi 110057 | |
Cheque, Kotak Mahindra Bank, Hauz Khas | Y | 2022-23 |
| 1114 | Kashish Garg | S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, | Y | 2022-23 |
| 1115 | Vipin Kumar Mittal | Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Chandpur | Y | 2022-23 |
| 1116 | Sanjukta B. Bhargava | 37, Martand Chowk, Lndore, Madhya Pradesh 452007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of Inoia, Vijay Nagar,Lndore | Y | 2022-23 |
| 1117 | Amit Agarwal | 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1118 | Anshul Gautam | K 151 Paramount Tulip, Saharanpur, UP |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Gurgaon | Y | 2022-23 |
| 1119 | Sudhanshu Agarwal | 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Jaipur Shyam Nagar | Y | 2022-23 |
| 1120 | Sudhanshu Mittal | F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085 | |
Cheque, Icici Bank, Gurgaon Sector- 57 | Y | 2022-23 |
| 1121 | Ishpinder Singh Ranu | 41, Redstone Manor, NE, Calgary, AB, Canada |
Rs. 3,00,000.00
3 Lacs+ |
Internet Banking | N | 2015-16 |
| 1122 | Sunil Jain | B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi | Y | 2018-19 |
| 1123 | Garima Gupta | 1500, Rani Bagh, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Yes Bank, 275, Rajdhani Enclave Road, No-44, New Delhi-110034 | Y | 2021-22 |
| 1124 | Suman Agarwal | H-51, South Extension Part-I, New Delhi-110049 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Ndse_1,New Delhi | Y | 2022-23 |
| 1125 | Sanjeev Kumar Karikal | Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Pragathi Krishna Gramin Bank OM Nagar Branch | Y | 2018-19 |
| 1126 | Sarita Garge (Singhal) | F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank, Indore | Y | 2022-23 |
| 1127 | Bell Russ & Company | 43, Dr. V.B. Gandhi Marg, Fort Mumbai-400001 | |
Cheque, HDFC Bank, Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra-400001 | Y | 2021-22 |
| 1128 | Pranav Goel | 292, Sobha Morzaria Grandeur, Bengaluru - 560029, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1129 | Harinder Singh Nagpal | H.No.120-J Sarabha Nagar Ludhiana Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Kotak Mahindra Bank | Y | 2016-17 |
| 1130 | Jasjeet Singh Chaddah | 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049 |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2016-17 |
| 1131 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank, DAV, Sector-14, Gurgaon | Y | 2023-24 |
| 1132 | Mukesh Sahani | 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Yeswant Niwas, Indore | Y | 2022-23 |
| 1133 | Vivek Goel | 284R, Modei Tawn, Sonipat, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Sonipat Branch | Y | 2022-23 |
| 1134 | Vineet Arora | Y 1003, Golden rays, Shastri Nagar, Andheri West Mumbai, Maharashtra, India | |
Online | N | 2014-15 |
| 1135 | Meera Sanyal | Harbourheights Colaba, Mumbai-4005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 1136 | Rahul Kumar Kandoi | Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 | Y | 2019-20 |
| 1137 | Vivek Wadhera | Be-39, Shałimar Bagh, Delhi- 110088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, K G Marg | Y | 2022-23 |
| 1138 | Jaspal Sing | 31 Phoenix Ave Kellyville Australia |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1139 | Krishna Gulati | H.No.246, Sector-6, Karnai, Haryana-132001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Sec- 6, Karnal | Y | 2022-23 |
| 1140 | Lalit Kumar Advani | A - 802, Vasant Marvel Crown Chs Ltd, Off - Western Exprees Highway, Borivali East - Mumbai - 400066 Mumbai, Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, ICICI Bank, Kandavali Mumbai | Y | 2014-15 |
| 1141 | Gourav Sahni | B2B-67, Janak Puri, Delhi-110046 | |
Cheque, Idfc Bank, West Delhi | Y | 2022-23 |
| 1142 | Sakleshpur Gundappa Sitaram | No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2017-18 |
| 1143 | Vijaya Sitaram | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
| 1144 | Major P C Sood | D-38 Ground Floor Jangpura Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
| 1145 | Mukul Garg | D-2, Phase-1, Ashok Vihar, New Delhi-110052 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
| 1146 | Arun Kumar Agrawal | 1558 FF, Sector 46, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, New Delhi | Y | 2022-23 |
| 1147 | Mudit Kumar Agarwal | Peepal Tolamiston Ganj, Meston Gank, Pipal Wala, Rampur, Uttar Pradesh-244901 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, Sec-20, Panchkula, Haryana | Y | 2023-24 |
| 1148 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 | |
Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
| 1149 | Harkesh Singh Sohi | 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1150 | Lalit Wangikar | 2 Woodland Rd, Short Hills NJ |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HSBC GKI | N | 2013-14 |
| 1151 | Sundeep Kohli | V022 Dlf Capital Greens, Moti Nagar, New Delhi- 110015 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec 8,Rohini | Y | 2022-23 |
| 1152 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostei,Lodhi Road,New Delhi- 110003 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi Narain Manzil Bk Road | Y | 2022-23 |
| 1153 | Jasvir Singh Shokeen | A-82 Shiv Enclave Najafgarh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD State Bank of India Najafgarh | Y | 2016-17 |
| 1154 | Kulesh Bansal | D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Idfc Bank, Koramangala | Y | 2022-23 |
| 1155 | Ritesh Properties And Industries Limited | B?23 Phase ?V Udyog Vihar Gurgaon?122016. | |
Cheque/DD Axis Bank Udyog Vihar Gurgaon | N | 2016-17 |
| 1156 | Baljeet Garg | House 73 Sector 12 Dwarka, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank | N | 2014-15 |
| 1157 | Charanjit Singh Johal | 8290 - 119A Street Delta BC V4C 6M2 Canada Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1158 | Jaswinder Kaur W/o Ajaib Singh | Bhucho Khurd Bathinda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
| 1159 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Allahabad Bank | Y | 2013-14 |
| 1160 | Surendra Kumar Joshi | E-703, Godrej Frontier Society, Sec- 80, Navrangpur, Gurugram, Haryana-122004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Sushant Log-I, Gurgaon | Y | 2022-23 |
| 1161 | Venkatesh Raghunath Dhond | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HSB | Y | 2014-15 |
| 1162 | Gopal Dutt | Delhi, Delhi India | |
Cheque/DD, Corporation Bank, Lodhi Complex, Delhi | N | 2014-15 |
| 1163 | Surinder Yadav | V.P.O. Mokalwas, Gurgaon, Haryana-122413 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Global Business Park | Y | 2022-23 |
| 1164 | Narain Dass Gucta | B-4,Gulmohar Park, Delhi-110049 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, New Delhi Anandlok | Y | 2022-23 |
| 1165 | Shailesh Jain | Jain Niwas,Lakkad Bajar, Kuman, Bharatpur, Rajasthan-321022 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Ratnakar Bank, Vikas Marg | Y | 2022-23 |
| 1166 | Vishal Garg | 106 Pkt-2 Jasola New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 1167 | Mangat Ram | Plot No-4 Block-C-Bharat Vihar Kakrola Delhi-78 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Axis Bank Dwarka Delhi-75 | Y | 2019-20 |
| 1168 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 1169 | Raj Kumari Khurana | Babarpur, Delhi | |
Cheque, IDBI Bank Ltd. | Y | 2013-14 |
| 1170 | Raj Mohan Gandhi | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
State Bank of India, Parliament House, New Delhi-01 | N | 2013-14 |
| 1171 | Pravinchandra Dhirajlal Shah | Flat - 205, Clover Village, Carliste Court, S No 66 - 67, Wanawadi, Pune - 411040 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SCB | Y | 2014-15 |
| 1172 | Anubha Rai | Flat no-901, Tower-S-8, Emaar Palm Drive, Sector-66, Gurugram, Haryana-122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank, L B Road, Adyar, Chennai, Tamil Nadu | Y | 2023-24 |
| 1173 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Huda Shoping Centre,Gurugram | Y | 2022-23 |
| 1174 | Kumar Rangara¡an | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1175 | Narender | H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Gurgaon Sector-14 | Y | 2022-23 |
| 1176 | Apoorv Gupta | A-103, Puja Apartments, 77 IP Extn, Patparganj, Delhi-110092 | |
Cheque, HDFC Bank, Sec-5, HSR Layout, BLR | Y | 2023-24 |
| 1177 | Amrender Pal Singh | Vasant Vihar, Delhi, Delhi India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank New Delhi | Y | 2014-15 |
| 1178 | LPS Bossard Pvt. Ltd. | NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 1179 | Prabh S. Singh & Volunteers of Aap Brisbane, Australia | 30/9 Elma St, Salisbury. Qld (4107) Australia |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1180 | Ashish Seth | CC/3E, LIG Flats, Hari Nagar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI BANK, Horizon Tower, Gurgaon | Y | 2022-23 |
| 1181 | Himanshu Aggarwal | H.No-23, Pocket F-17, Sector-8 Rohini, Delhi- 110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Rohini Sector 8 | Y | 2022-23 |
| 1182 | Shanti Singhal | Singhal Loha Bhabdar,Station Road,Rupaidiha,Bahraich, Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Bahraich,U.P. | Y | 2022-23 |
| 1183 | India Designs Exports Pvt Ltd | No.106/138 Nagawara Main Road Nagawara Karnataka-560045 | |
Cheque State Bank Of India Hennur Branch Bangalore | Y | 2017-18 |
| 1184 | Ashok Kumar Nahar | C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, AXIS BANK, lndore-452003 | Y | 2022-23 |
| 1185 | Himanshu Nagpal | H. No.49-A, Gali No-13, R K Puram, Karnal, Haryana- 132001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Opp-Mahabir Dal Hospitai, Karnal | Y | 2022-23 |
| 1186 | Lavina Jain | H No 252 & 253, 3rd Floor, Pocket-15, Sector-24, Rohini, Delhi - 110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Bt-35, Shalimar Bagh, New Delhi 110088 | Y | 2022-23 |
| 1187 | Chhabi Neema | 258, Dwarkadish Coiony,Aerodrum Road,Indore, Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Pune Kalyaninagar Bishop S School | Y | 2022-23 |
| 1188 | Dhimant Gunvantlal Shah | 73, Jalan tua Kong, 09-05 Park East S-457266 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 1189 | Neelam Sharma | 102/370, Near-Dogra Nursing Home,Mohadeep Khorabar,Gorakhpur,Up-273008 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Union Bank Of India, Sec- 22, Rohini, Delhi | Y | 2022-23 |
| 1190 | Rajkumari Sharma | Babarpur Delhi | |
Cheque, IDBI | Y | 2013-14 |
| 1191 | Nahar Enterprises | #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD HDFC Bank Sec-46 Chandigarh | Y | 2016-17 |
| 1192 | Rajesh Kumar Gupta | C-184 West Enclave Pitam Pura New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Oriental Bank of Commerce Pushpanjali Enclave Pitampura Delhi | Y | 2019-20 |
| 1193 | Madhur Mahajan | Vishwa Sakha Colony, Khargone, Madhya Pradesh-451001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank, Khargone | Y | 2022-23 |
| 1194 | Richa Santoshi Pandit | A-101, Nysa Courtyard, Vasna Road, Near Sabri School, Vadodara, Gujrat-390007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Survey No-64, Hyderabad-500081 | Y | 2022-23 |
| 1195 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1196 | Ritesh Gupta | 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank, Gurgaon Sector- 31 | Y | 2022-23 |
| 1197 | Shashi Kant Singhal | Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat | |
Cheque, Karnataka Bank, Malviya Nagar | Y | 2013-14 |
| 1198 | Tapas Khandelwal | 226, Ambika Puri Ext, Airport Road, Indore, M.P- 452005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank, Indore | Y | 2022-23 |
| 1199 | Pushap Raj | H.To.246, Sector-6, Karnal, Haryana-132001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank, G.T.Road, Karnal | Y | 2022-23 |
| 1200 | Mahendra Kumar Sahu | 405, D2, Balaji Skyz, Indore, Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank, Indore Main Branch | Y | 2022-23 |
