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 |
|---|---|---|---|---|---|---|
| 12201 | Gaurav Maggo | K-5/37 Model Town Delhi-110009 | Rs. 25,000.00 25 Thou+ | Cheque ICICI Bank Shalimar Bagh Delhi | Y | 2017-18 |
| 12202 | Max Pharma | #68 Shop No 2 PVR Road Jollymohalla Junction A S Char Street Cross Bangalore 560053 | |
Cheque Karnataka Bank K G Road Bangalore | Y | 2018-19 |
| 12203 | Rathi Agencies | 67/7 New Rohtak Road Karol Bagh Delhi - 5 | Rs. 25,000.00 25 Thou+ | Cheque IDBI Bank D B Gupta Road Karol Bagh Delhi | Y | 2018-19 |
| 12204 | Arrkays National Engg. Ashok Ramchand | B73, Sipcot Industrial Park, Irrungattukottai Sriperambadur Chennai - 602105 | |
Cheque, Canara Bank Prime Corporate Br, Chennai - 600002 | Y | 2014-15 |
| 12206 | Ajay Row | Amia, Ramnord House, Ground Floor, 77 Dr. Anme Beravt Road Mumbai 400018, Maharashtra | |
Cheque, Citibank | N | 2013-14 |
| 12207 | Mohan Kanumuru | 22101 Highview Trail Pl Ashburn, VA 20148 | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12208 | Sushila Raju | Thekkattil Kuniyadathu, Vazharmangalam PO Chengannur, Alappuzha Distt. Karela-689125 | |
Cheque, State Bank of India, Kerala | Y | 2013-14 |
| 12209 | Govind Singh Bisht | Flat Number 91 2nd Floor Antariksha Apartments H-3 Block Vikaspuri New Delhi | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12211 | Divya Srivastava | 101, Spinneys Hamdan United Arab Emirates | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12212 | Priyanka Gaurav Golchha | Chattisgarh | |
Cheque, SBI | Y | 2014-15 |
| 12213 | Amit Agrawal | Sec 61 Noida | Rs. 25,000.00 25 Thou+ | Net Banking | Y | 2013-14 |
| 12214 | Anil Mangla | A68, Hauz Khas Delhi-110016 | |
Net Banking | Y | 2013-14 |
| 12216 | Manoj Jain | Monisha 9th Floor, St Andrews Rd, Bandra | |
Credit Card_Debit Card | Y | 2013-14 |
| 12217 | Mohan Lal Sethi | A/2 207/208 Minal CHS Opp Saki Vihar Road Powai | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank | N | 2013-14 |
| 12218 | Sukhdev Mann | 166 Kamla Nehru Colony Bathinda Punjab India | |
Online | N | 2016-17 |
| 12219 | Anurag Aggarwal | 9-F, Kamla Nagar, New Delhi-110007 | Rs. 25,000.00 25 Thou+ | Online, Refer Note-1 | Y | 2021-22 |
| 12221 | Jyothi Pereira | PO Box 29561, 11th Floor, Arenco Towers, Dubai Media City, Dubai | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12222 | Krishan Goenka | AC6, Ground Floor, Gangaram Vatika, Tilaknagar, New Delhi-110018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 12223 | Mohan Mahajan | 21 Thakur Niwas, Churchgate | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 12224 | Naresh H Mankad | C-405, Eastern Court, V Parle (E), Mum. 57 | |
Cheque, Bank of Baroda Vile Parle (E) | Y | 2013-14 |
| 12226 | Nitesh | 1102, Tower 3, Ssushant Estate | |
Credit Card_Debit Card | Y | 2013-14 |
| 12227 | Rujuta Mandar Thatte | B 402, Charmee Enclave, Shraddhanand Road (Ext), Vile Parle (East), Mumbai-57 | Rs. 25,000.00 25 Thou+ | Cheque, ING Vysya Bank, Mumbai | Y | 2013-14 |
| 12228 | Mukesh Upadhyay | N-11 Jhoomer Ghat Village-Pigdambar Rao Pigdambar Indore MP-453331 | |
Cheuqe Punjab National Bank Kesar Bagh Road Indore | Y | 2020-21 |
| 12229 | Pesi Mehta | 701 Swakrut Sahakar Nagar Andheri West Mumbai | Rs. 25,000.00 25 Thou+ | Online | Y | 2016-17 |
| 12231 | Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Rs. 25,000.00 25 Thou+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 12232 | Adhir Bhagwanani | Byron Bazar Raipur, Chhattisgarh | |
Cheque, OBC | Y | 2014-15 |
| 12233 | Arun Clary Sequeira | Ruwais Hospital Po Box 11876 Abudhabi UAE. | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12234 | Divya Tailang | 39 B Tower 7 the Waterfront 1 Austin Road Kowloon Hong Kong, Hong Kong | |
Online | N | 2014-15 |
| 12236 | Surinder Kumar | B-4/38, Paschim Vihar, New Delhi - 110063, Delhi India | |
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi | Y | 2014-15 |
| 12237 | Mohan Pathapati | Athimanjery Pallipattu Taluk Thiruvallur 631202 Tamil Nadu | Rs. 25,000.00 25 Thou+ | Net Banking | N | 2013-14 |
| 12238 | Rajee Harish Singhania | 1101, Vasant Valley Orchid CHS, Film City Road, Malad (East) Mumbai-400097 | |
Cheque, Axis Bank, MIDC | Y | 2013-14 |
| 12239 | Rujuta Mandar Thatte | B 402, Charmee Enclave CHS Service Road, Vile Parle, East Mumbai 57 | Rs. 25,000.00 25 Thou+ | Cheque, ING Vysya Bank | Y | 2013-14 |
| 12241 | Nandini Sunil Kumar | 378 42nd Cross 9th Main 5th Block Jayanagar Blr | Rs. 25,000.00 25 Thou+ | Cheque/DD Indusland Bank | N | 2016-17 |
| 12242 | Harish Pandey | Bholanath Garden Haldwani Uttrakhand-263139 | |
Cheque Central Bank Of India Kaladhungi Rd Mukhani Chouraha Lal Danth Haldwani Uttrakhand 263139 | N | 2017-18 |
| 12243 | Roopak Kapoor | 21 Nizamuddin east, Delhi - 03 | Rs. 25,000.00 25 Thou+ | Axis Bank Ltd, Swasthya Vihar | Y | 2012-13 |
| 12244 | Navnit Rai Shah | Maharashtra | |
Cheque, DEB | N | 2014-15 |
| 12246 | Shashi Singh | Flat # 203, RR. Urgarh Apartment, Near Tarang Press, Shivpuri, Patna - 800023, Bihar | |
Online | N | 2014-15 |
| 12247 | Siddharth Verma | 192, Sahyog Apartments Mayur Vihar Phase - 1, Delhi India | Rs. 25,000.00 25 Thou+ | Cheque/DD, ICICI Bank | N | 2014-15 |
| 12248 | K. Dhamotharan | PO Box 44387 Abu Dhabi, UAE Parmanent Address No 25 Velayutham Street, Periyar Nagar, Avadi, Chennai 600071 | |
Credit Card_Debit Card | N | 2013-14 |
| 12249 | Nitin Dattatray Patil | Post Code 901-0155 Okinawa-Ken, Naha-Shi, 1-16-1 Tabaru, T- Palace #203 | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12251 | Daljit Singh | V & Po Burjan Muktsar Punjab | Rs. 25,000.00 25 Thou+ | Online | Y | 2016-17 |
| 12252 | Indsur Global Limited | Unit 1001C India Bulls Finance Center S B Marg Elphinstone Road Mumbai Mumbai City MH400013 | |
Cheque HSBC 52/60 Mahatama Gandhi Road Kala Ghoda Fort Mumbai Maharashtra-400001 | Y | 2017-18 |
| 12253 | Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Rs. 25,000.00 25 Thou+ | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
| 12254 | Diwakar Nigam | J-3, Saket, New Delhi, India - 110017, Delhi India | |
Online | N | 2014-15 |
| 12256 | Somnath Bandhyopadhyay | 70/7 Selimpur Road, Dhakuria Kolkata 700031 | |
Demand Draft, State Bank of India | Y | 2013-14 |
| 12257 | Airpower Systems | Airpower Systems A-323, 3rd Floor, Ansal Chamber-1 Bhikaji Cama Place, New Delhi-66 | Rs. 25,000.00 25 Thou+ | Internet Banking | N | 2015-16 |
| 12258 | Khiliyan Devi | 155/20 Om Nagar Gurgaon Haryana-122003 | |
Cheque State Bank Of India Shivajinagar Gurgaon Haryana | Y | 2017-18 |
| 12259 | Dr Ala Venkateswarlu | Ala Hospital Amaravathi Road Guntur - 2 Andhra Pardesh, Andhra Pardesh, India | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12261 | Sudhanshu Banala | Wagner Drive, Battle Creek, Mi, USA United States | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12262 | Rupan Lal Chandrakar | A/42 Amrapali Society Raipur | |
Cheque, IDBI Bank | Y | 2013-14 |
| 12263 | Satya Gangadhara Rao Vadaga | 68, Liberty Acres, Indlabelehalli, Attibele -Sarjapura Road, Bangalore | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12264 | Varinder Kaur | Toronto | |
Credit Card_Debit Card | N | 2013-14 |
| 12266 | Sudhir Kumar Jain | 12, Printing Press Area, Wazirpur, New delhi | |
Cheque- Indian Overseas Bank | N | 2015-16 |
| 12267 | Josan Ravinderjit Kaur | 54 Fallview cr Caledon ON l7c 4c2 Canada | Rs. 25,000.00 25 Thou+ | Online | N | 2016-17 |
| 12268 | Rajwant Chahal | C/o-1681/36 H.S. Nalwa Street Karol Bagh New Delhi-110005 | |
Online | N | 2016-17 |
| 12269 | Panwar | 9, Subhash Nagar, Town Ailum, District Shamli UP-247771 | Rs. 25,000.00 25 Thou+ | Online, Refer Note-1 | Y | 2023-24 |
| 12271 | Anand Srinivasan | A 605 Renaissance Temple Bells, Opp ISKCON, West of Chord rd, Yeshwantpur, Bangalore 560022, Karnataka, India | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12272 | CS Patil | Karnataka | |
CAN BK | N | 2014-15 |
| 12273 | Pamella Kapoor | F-5, Maharani Bagh, Delhi | Rs. 25,000.00 25 Thou+ | Kotak Mahindra Bank, Nehru Place | Y | 2012-13 |
| 12274 | Sudhir Kothagunda | 12-10-99/1 Sitafalmandi, Secbad, Telangana, Telangana, India | |
Online | N | 2014-15 |
| 12276 | Madhusudan Venkatnarasiah | 5 Moorsgate Circle, East Windsor, NJ 08520 | |
Credit Card_Debit Card | N | 2013-14 |
| 12277 | Manoj Kumar | Villa 180 Adarsh Palm Retreat, Devarabeesanahalli, Outer Ring Road | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12278 | Peeyush Tugnawat | 34557 Winslow Ter Fremont, CA 94555 | |
Credit Card_Debit Card | N | 2013-14 |
| 12279 | Rupanlal Chandrakar | Parasada, Naya Raipur, Chattisgarh | Rs. 25,000.00 25 Thou+ | Cheque, IDBI | Y | 2013-14 |
| 12281 | Jatinder Singh Gill | 115 Gill Complex Opposite Nangli Bhatha Fgc Road Amritsar-143001 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12282 | Parikshith Sheshappa | B-01, Ebony, Tata Sherwood, Vibhutipura, Basavanagar Main Road, Bangalore | |
Online, Refer Note-1 | Y | 2023-24 |
| 12283 | Dr Amit Mukherjee | Victoria Unit, St Anns Hospital, St Anns Road, Haringey, N15 3th, United Kingdom | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12284 | Mahendra Rajmal Mehta | 702, Pranagan Co-Op HSG Soc Ltd, Plot No.149, TPS V, 15th Malviya Road, Vile Parle(E) | |
Online | N | 2014-15 |
| 12286 | Ramesh Penugonda | 2704 ATS Greens 2, Noida Sector 50, UP-201301 | |
Online | N | 2014-15 |
| 12287 | Surinder Singh | 191 Kingknoll Drive, Brampton, On L6Y4N2 Canada | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12288 | Eknath Kadam | Cox Town | |
Credit Card_Debit Card | N | 2013-14 |
| 12289 | Maestro Infotech Pvt. Ltd | No 26/2, GDN Building, Electronic City, Bangalore | Rs. 25,000.00 25 Thou+ | Cash | N | 2013-14 |
| 12291 | Dr Amit Mukherjee | Victoria Unit, St Anns Hospital, St Anns Road, Haringey, N15 3th, United Kingdom | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12292 | Fali Poncha | C-7, NESS BAUG, NANA CHOWK MUMBAl - 400007 | |
Bank of lndia, Churchqate | Y | 2012-13 |
| 12293 | Arun Kumar Rajkumar | 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA | Rs. 25,000.00 25 Thou+ | Net Banking | N | 2013-14 |
| 12294 | Digvijay Singh | Block -698, Changi Court condo, Changi Upper East Road | |
Credit Card_Debit Card | N | 2013-14 |
| 12296 | Magnet Builders Pvt. Ltd. | 52, Hanuman Road Delhi-110001 | |
Cheque, Axis Bank | Y | 2013-14 |
| 12297 | Manoj Kumar Tanwar | Manoj Kumar Tanwar S/o Sh. Jag Pal Singh Bhayankar Patti V.P.O. Keorak Distt. Kaithal Haryana | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 12298 | Jatinder Singla | House No-3 Sector-19A Chandigarh 160019 | |
Cheque Yes Bank Sec-9C Madhya Marg Chandigarh-160017 | Y | 2019-20 |
| 12299 | Radhika Sasidharan Nair | E 97, Tarapore Garden, New Link Road, Andheri West, Mumbai -400053, Maharashtra | Rs. 25,000.00 25 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 12301 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12302 | Saurabh Agarwal | Flat-29, 4 Tavistock Road, Croydon, CR0 2AT United Kingdom | |
Online | N | 2014-15 |
| 12303 | Amit Chawla | 529, Sector 15, Faridabad, Haryana 121007 | Rs. 25,000.00 25 Thou+ | Cheque, ICICI Bank | Y | 2013-14 |
| 12304 | Arun Kumar Rajkumar | 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA | |
Net Banking | N | 2013-14 |
| 12306 | Sonam Agarwal | 102, Krishna Building, 224, A.J.C. Bose Road, Kolkata 700017 | |
Cheque, Lakshmi Vilas Bank, Kolkata | N | 2013-14 |
| 12307 | Amol Atmaram Bhosale | R6/B/102 Life Republic Hinjewadi Kasarsai Road Marunji Pune. 411057 | Rs. 25,000.00 25 Thou+ | Online | Y | 2016-17 |
| 12308 | R.B.S Bir | A 106 Chardham Almeida Park Bandra West Mumbai 400050 | |
Online | Y | 2018-19 |
| 12309 | Arun Kumar Rajkumar | 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA | Rs. 25,000.00 25 Thou+ | Net Banking | N | 2013-14 |
| 12311 | Eknath Kadam | Kothurd | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12312 | Gunjan Agarwal | A-203 Abhyant Apartment Vasundhra Enclave | |
Online | Y | 2019-20 |
| 12313 | Prateek Rajendra Kapadia | B-2202 Lodha Aurum Grande Kanjurmarg E Mumbai-400066 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12314 | Just Jewellery | Tirupati Apts Amar Bldg Flat No.802 B.Desai Road Mahalaxmi west Mumbai ? 400026. | |
Online | Y | 2016-17 |
| 12316 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | |
Online | Y | 2014-15 |
| 12317 | Eknath Kadam | Kothurd Pune | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12318 | Mahender Yadav | RZ-13,Rani Bagh, Hastsal, New Delhi | |
Cheque-Bank of India | N | 2015-16 |
| 12319 | Sanjeev Kulkarni | S.K. Building, Koppikar Road, Hubbali-580020 | Rs. 25,000.00 25 Thou+ | Cheque, Karur Vysya Bank, Hubli Road No-3, Sudev Plaza, Opp. Mahai Akshmi Temple, Dajibanpeth, Hubli | Y | 2021-22 |
| 12321 | Ravindra Kumar | D 7031 Gaur Green City lndirapuram | Rs. 25,000.00 25 Thou+ | Debit/Credt Cards | N | 2012-13 |
| 12322 | Eknath Kadam | Kothurd Pune | |
Credit Card_Debit Card | N | 2013-14 |
| 12323 | Alpana Mukherjee | 234 Ghatkopar East Mumbai Maharashtra-400075 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12324 | SV Subramanian | B 1703, Neel Sidhi Twrs, Sector 13, Vashi Navi Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
| 12326 | Yogish Shetty Kadekar | 2168 Prestige Ivy League Hitech City Road Kondapur Hyderabad | |
Online | Y | 2019-20 |
| 12327 | Inderdeep Singh | House No-1553 Sector 38b Chandigarh-160036 | Rs. 25,000.00 25 Thou+ | Online | Y | 2020-21 |
| 12328 | Nanjappa Kalegowda | Sy No-216 Sri Nanjundeshwara Farm Kalegowda Layout Main Road RR Nagar Bengaluru-560098 | |
Online | Y | 2020-21 |
| 12329 | Sukhvir Singh | Village: Pal Majra | Rs. 25,000.00 25 Thou+ | Cheque/DD Oriental Bank of Commerce | N | 2016-17 |
| 12331 | Pradip Marathe | Flat No 8, Nisarg Lane No 3, Prabhat Road Pune 411004 | Rs. 25,000.00 25 Thou+ | Debit/Credt Cards | N | 2012-13 |
| 12332 | Kiratpal Singh | VPO Chanarthal Kalam Distt Fathegarhahib Punjab - 147104 Fatehgarh Sahib, Punjab India | |
Cheque, State Bank of Patiala | N | 2014-15 |
| 12333 | Simon C Peter | RVH Complex, PO - Kolagappara Wayanad-673592 Kerala Wayanad, Kerala, India | Rs. 25,000.00 25 Thou+ | Cheque/DD, Axis Bank, Thodupuzha | Y | 2014-15 |
| 12334 | Eknath Kadam | Kothurd Pune | |
Credit Card_Debit Card | N | 2013-14 |
| 12336 | Kailash Yadav | 206, Model Town, Gurgaon, Haryana | |
Cheque, HDFC | N | 2013-14 |
| 12337 | Maharao Pragmalji | Royal Palace, Ranjit Vila, Bhuj, Kachcha, Gujarat | Rs. 25,000.00 25 Thou+ | Cheque, Bank of India | N | 2013-14 |
| 12338 | SV Subramanian | B 1703, Neel Sidhi Twrs, Sector 13, Vashi Navi Mumbai | |
Credit Card_Debit Card | Y | 2013-14 |
| 12339 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12341 | Anand Mohan Pappu | A504 DNR Atmosphere Ramagondanahalli Whitefield 560066-Karnataka India | Rs. 25,000.00 25 Thou+ | Online | Y | 2018-19 |
| 12342 | Akshay Wadke | Maharashtra | |
Cheque, APN | Y | 2014-15 |
| 12343 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | Rs. 25,000.00 25 Thou+ | Online | Y | 2014-15 |
| 12344 | Gurmeet Singh Bakhshi | A - 26, Sector 21, Noida - 201301 | |
Online | N | 2014-15 |
| 12346 | lnder Jeet Singh | #311, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96 | |
Debit/Credt Cards | N | 2012-13 |
| 12347 | Eknath Kadam | Kothurd Pune | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12348 | Isteyaque Zahur | 7233 Pioneers Blvd APT-704 Lincoln NE, USA | |
Credit Card_Debit Card | N | 2013-14 |
| 12349 | Naresh Kumara | 21B, Tower 2, Pacific View, 38 Tai Tam Rd, Tai Tam, Hong Kong | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12351 | Nesara B S | 195 Mandya House 7Th Main Jayanagar 4Th Block Bangalore 560011, Karnataka | Rs. 25,000.00 25 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 12352 | Inderdeep Singh | House no 1553 Sector 38b Chandigarh | |
Online | N | 2016-17 |
| 12353 | Chetankumar Patel | 181 Chesterton Dr Volo il 60020, USA | Rs. 25,000.00 25 Thou+ | Online, Refer Note-1 | N | 2021-22 |
| 12354 | Nirmal Jain | Block-R, Flat No-26E, Dilshad Garden Delhi | |
Online, Refer Note-1 | Y | 2021-22 |
| 12356 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | |
Online | Y | 2014-15 |
| 12357 | Sangeeta Bhasin | 58/59 Galleria Hiranan Dani Gardens, Powai, Mumbai- 76, Maharashtra | Rs. 25,000.00 25 Thou+ | Cheque | N | 2013-14 |
| 12358 | Mohit Satyanand | S-349 Panchsheel Park New Delhi-110017 | |
Cheque HDFC Bank Panchsheel Park Delhi | Y | 2019-20 |
| 12359 | Prathima Radhakrishnan | 386 2nd Cross 3rd Block Koramangala Bangalore-570034 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12361 | Deepali Shailendra Rai | D-703, Springfields Apartments, Marathahalti - Sarjapur Road Ambalipura Bangalore - 560102 | Rs. 25,000.00 25 Thou+ | Online, Refer Note 1 | Y | 2022-23 |
| 12362 | Raghunath Srinivasan | Regal Manor 2/1 Bride Street, Langford Town, Bangalore- 560025 | |
Internet Banking | N | 2015-16 |
| 12363 | Babychan Joseph | Right Angle Interiors L.L.C. P.O Box 37381 Dubai-UAE | Rs. 25,000.00 25 Thou+ | Cheque/DD State Bank of Travancore | N | 2016-17 |
| 12364 | Varinder Singh Kamboj | 10069 129A Street Surrey BC Canada | |
Online | N | 2016-17 |
| 12366 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | |
Online | N | 2014-15 |
| 12367 | Ramiah Ariya | C - 306, No 4 21st East St, Kamaraj Ave, Thiruvanmiyur Chennai - 600041 | Rs. 25,000.00 25 Thou+ | Online | N | 2014-15 |
| 12368 | Sheetal Goel | House No 616 Sector 21, Panchkula, Haryana, Delhi, India | |
Online | N | 2014-15 |
| 12369 | Naresh Sudan | House Number 817, Sector 21-C | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | Y | 2013-14 |
| 12371 | Ayush Aggarwal | G 23, 3Rd Floor, Naveen Shahdara, Deihi-110032 | Rs. 25,000.00 25 Thou+ | Demand Draft, The Vaish Co-operative New Bank | Y | 2022-23 |
| 12372 | K Subbarao | Plot No 48 Navnirman Nagar Road No. 71 Jubiee Hills Near Jubilee Hills Hyderabad-500034 | |
Online | Y | 2016-17 |
| 12373 | S.P. Verma | 192 Sahyog Apartment Mayur Vihar Ph-1 Delhi-110091 | Rs. 25,000.00 25 Thou+ | Online | Y | 2017-18 |
| 12374 | Anand Mohan Pappu | A504 DNR Atmosphere Ramagondanahalli Whitefield 560066-Karnataka India | |
Online | Y | 2018-19 |
| 12376 | Anirban Bhaumik | 4/102 NRI Seawoods Estate Sector 54, 56, 58 Neerul Navi Mumbai | |
Net Banking | Y | 2013-14 |
| 12377 | Nareshkumar Thakawani | Warashia Dubai Resident | Rs. 25,000.00 25 Thou+ | Net Banking | N | 2013-14 |
| 12378 | Vikram Lal & Anita Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 | |
Cheque, HSBC | Y | 2013-14 |
| 12379 | Moneisha Gandhi | Flat No 9 Nowroji Mansion 31 Wodehouse Road Colaba | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12381 | Bakul Rewa Vishwakarma | 98 Hancock Ave Apt 2 Jersey City NJ 07307 USA | Rs. 25,000.00 25 Thou+ | Online | Y | 2016-17 |
| 12382 | Gurdeep Singh Boparai | 41 Skranda Hill Brampton ON l6y5j7 Canada | |
Online | N | 2016-17 |
| 12383 | K Subbarao | Plot No 48 Navnirman Nagar Road No. 71 Jubiee Hills Near Jubilee Hills Hyderabad-500034 | Rs. 25,000.00 25 Thou+ | Online | Y | 2016-17 |
| 12384 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | |
Online | N | 2014-15 |
| 12386 | Amit Gangrade | E2/10 Shalimar Park, Kolar Road, Bhopal, MP | |
Credit Card_Debit Card | Y | 2013-14 |
| 12387 | Chintan Patel | Chintan Patel Mahadev Road V V Nagar, Gujrat | Rs. 25,000.00 25 Thou+ | Cash | N | 2013-14 |
| 12388 | Eldose Babu | Villa, La Coleccion Arabian Ranches | |
Credit Card_Debit Card | N | 2013-14 |
| 12389 | Gursharanjeet Singh Kalra | 113, Kalyan Vihar, Delhi | Rs. 25,000.00 25 Thou+ | Cheque, Axis Bank | N | 2013-14 |
| 12391 | Denzil George | D 117 Pariwar Residency Bilekahalli Begur Hobli Karnataka-560076 | Rs. 25,000.00 25 Thou+ | Online | Y | 2019-20 |
| 12392 | Jawed Naqvi | G11 Second Floor Nizamuddin West New Delhi-110013 | |
Online | Y | 2019-20 |
| 12393 | Major Jarnail Singh | 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab | Rs. 25,000.00 25 Thou+ | Cash | N | 2015-16 |
| 12394 | Om Prakash | 155/20 OM Nagar Gurgaon Haryana-122003 | |
Cheque State Bank Of India Shivaji Nagar Gurgaon Haryana | Y | 2017-18 |
| 12396 | Bhartendu Dev | C-98, Pushpanjali, Vikas Marg Ext Delhi | |
Online | N | 2014-15 |
| 12397 | Eldose Babu | Office 1505, Grosvenor Business Tower, Tecom | Rs. 25,000.00 25 Thou+ | Credit Card_Debit Card | N | 2013-14 |
| 12398 | Sangeeta Singh | B-7, 5011 Vasant Kunj, New Delhi-70, Delhi | |
Cheque | N | 2013-14 |
| 12399 | Spare Age Seals Ltd | A-403, Oilseal House, Rd No. 28, Waghleestate, Thane | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank Ltd | Y | 2013-14 |
