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 |
|---|---|---|---|---|---|---|
| 1201 | Success Developers | Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2 Dadar Mumbai - 400014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB | N | 2014-15 |
| 1202 | Shiv Prasad | Hanuman Mandir Wali Gali Town-Tosham Road Bhiwani Saraswati Mall Bhiwani-127021 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Plot No 3&4 Mc Area Railway Road 125005 Haryana | Y | 2019-20 |
| 1203 | Nityananda Sahu | C/O Unitech Medical Systems, 33, 14th 'R' Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore, Karnataka-560079 |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 1204 | Shikha Gupta | 27/171, Vikram Vihar, Lajpat Nagar-IV, New Delhi 110024 | |
Cheque, State Bank of India AIMS Delhi | Y | 2022-23 |
| 1205 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong |
Rs. 3,00,000.00
3 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1206 | Amit Bansal | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 1207 | Michael D'Souza | # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
| 1208 | Sudhakar Ram | Mastek Ltd SDF IV, # 106 Seepz Andheri East Mumbai-400096. |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
| 1209 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1210 | Sukhmander Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1211 | Tushar Batra | A-13/56 C, Kallaji Extension, Delhi-110019 | |
Cheque, Icici Bank, Nbcc Place, New Delhi Branch | Y | 2022-23 |
| 1212 | Amkar Singh Sandhu | 26A Circon st. Green Heights Paranaque City Manila Philippines |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1213 | Sapna Bhatia | 1745B 2nd Floor Sec-46 Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Mehrauli Delhi | Y | 2019-20 |
| 1214 | Nikhil Dhawan | 682, Dr. Mukherjee Nagar.Delhi-110009 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Noida Sec-132 | Y | 2022-23 |
| 1215 | Nikhil Sharma | Flat No.-194,Gh-13, Paschim Vihar,Delhi-110087 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Citibank, Citibank Na | Y | 2022-23 |
| 1216 | Manish Saraf | 330, 6Th Floor, Platinum Height, BIock-B, Sector- 18B, New Delhi-110064 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Chandni Chowk | Y | 2022-23 |
| 1217 | Mahesh Kumar | B-1453 Vasant Kunj New Delhi-110070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque State Bank Of India Masoodpur Vasant Kunj Delhi | Y | 2017-18 |
| 1218 | Sandeep Singh | Alkem House Near Kamla Mills Compound Lower Parel Mumbai. Mumbai Maharashtra India | |
Cheque/DD, Bank of Baroda | Y | 2014-15 |
| 1219 | Raghav Sarin | B-1/139, Near-Sagar Ratna Restaurent, Ashok Vihar II, Delhi-110052 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank, Guru Dronacharya, GGR | Y | 2022-23 |
| 1220 | Gurinder Veer Singh | VPO Sanghera Dist Barnala Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
| 1221 | Harish Goel | 103, 2nd Floor Raj Nagar, Ram Mandir, Pitampura Saraswati Vihar, Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank, 10, Rajdhani Enclave, Pitampura, New Delhi-110034 | Y | 2021-22 |
| 1222 | Amit Chaudhary | 159,1st Floor, Cedar Crest, Nirwana Country, Sec50,Gurgaon, Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC BANK, Sec-47,GGR | Y | 2022-23 |
| 1223 | Nitin Goyal | 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Hdfc Bank, Sec-14,Gurgaon | Y | 2022-23 |
| 1224 | Mala Suresh Vazirani | Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Dadar, Mumbai-400005 | N | 2014-15 |
| 1225 | Jai Prakash Aggarwal | C-123, Supertek Orchid, Kaushambi Gzd. Ghaziabad, Uttar Pradesh, India | |
Cheque/DD, Bank of Baroda, New Delhi | Y | 2014-15 |
| 1226 | TV Mohandas Pai | D-506, The Embassy, Ali Askar Road, Blore - 52 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 1227 | Ashish Rajkumar Bagadia | 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 | Y | 2017-18 |
| 1228 | Manish Sheoran | House No-1081G, Sector 64, Faridabad, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Icici Bank, Faridabad, Haryana | Y | 2022-23 |
| 1229 | Usha Rani Seth | E-31, East Of Kailash, New Delhi-110065 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Indusind Bank, Lajpat Nagar,Delhi | Y | 2022-23 |
| 1230 | Vanishree Ac | G6, VS Paradise, Suddaguntepalya, Bengaluru-560093 |
Rs. 3,00,000.00
3 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 1231 | Priyanaka Garg | 714 West Guru Angad Nagar Laxmi Nagar Delhi 110092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque ICICI Bank DLF Cyber Green DLF Ph - 3 GGR Haryana | Y | 2018-19 |
| 1232 | Ralco Exports | G.T. Road, Ludhiana | |
Cheque, Punjab National Bank | N | 2013-14 |
| 1233 | Kumar Pallav | Block 20 Simei Street 1, #11-07, Singapore |
Rs. 2,98,150.00
2 Lacs+ |
Remittance | N | 2014-15 |
| 1234 | Jeswanth Reddy | 933 Arcadia Ave, Apt N Arcadia CA 91007 |
Rs. 2,96,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1235 | Ramanpal Singh Anand | H.No?669 Sector 8 Panchkula-134109 |
Rs. 2,90,000.00
2 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
| 1236 | Srinivas Namineni | 1812 O-Quartz Block Rvrg Hyd-18 |
Rs. 2,90,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1237 | Abdulla A Madraswala | Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India |
Rs. 2,75,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1238 | Talapady Umashanker Shenava | A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 |
Rs. 2,72,000.00
2 Lacs+ |
Online | Y | 2017-18 |
| 1239 | Amandeep Kaur | 9324 Cedardale dr plano tx 75025 USA | |
Online | N | 2016-17 |
| 1240 | Lavanya Viswanathan | 4416 Chilton Lane Flower Mound Tx 75028 |
Rs. 2,70,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1241 | T R Raghunandan | 184/10 Whitefield Main Road Whitefiled Karnataka-560066 |
Rs. 2,70,000.00
2 Lacs+ |
Cheque ICICI Bank lcici Bank Ltd. No. 937 Kh 147 Sy.No. 41 Hope Farm Whitefield Bangalore - 560066 | Y | 2017-18 |
| 1242 | Sajan Devan | 2213 Stillness Pond Lane, Apex, NC 27539, USA |
Rs. 2,65,265.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1243 | Rani Suresh Mangalgiri | 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101 |
Rs. 2,64,300.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1244 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,61,114.00
2 Lacs+ |
Online | N | 2014-15 |
| 1245 | Ranbir Singh | 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 1246 | Palwinder Singh Bhatti | Sindlingerbahn Strasse 24 65931 Frankfurt Germany | |
Online | N | 2016-17 |
| 1247 | Arvind Jha | Villa 119 The Vilas DLF Phase 2 Gurgaon |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 1248 | Subrato Saha | PO Box 211586 JLT Cluster O Reef Tower 302 UAE |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
| 1249 | Subrato Saha | 302, Reef Tower, JLT, Dubai United Arab Emirates |
Rs. 2,60,115.00
2 Lacs+ |
Online | N | 2014-15 |
| 1250 | Tanima Bhadra | Newcastle CA, USA |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1251 | Subrato Saha | 2104, Saeed Tower 1, SZ Road |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 1252 | Gopal Mohan | 514 V.P. House New Delhi-110001 |
Rs. 2,60,000.00
2 Lacs+ |
Cheque State Bank of India Sec-21C Faridabad-121001 | Y | 2018-19 |
| 1253 | M/S Jodhana Arts & Craft | RIICO Industrial Area Boranada Jodhpur (Raj.) | |
Online | Y | 2016-17 |
| 1254 | Sukhwinder Singh Gill | Cingles De Ferran 3 2 1 Olot Girona Spain |
Rs. 2,60,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1255 | K Dhamotharan | P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates |
Rs. 2,55,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1256 | Shashank Bhardwaj | 144 Nehru Road 4th Cross Girinagar Bengaluru-560085 |
Rs. 2,53,682.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1257 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
| 1258 | Vijay Pal | H.No-840 Gali No-5A Patel Nagar Gurgaon Haryana |
Rs. 2,51,000.00
2 Lacs+ |
Cheque ICICI Bank Sco-18 & 19 Sector-14 Huda Shoping Center Gurgaon | Y | 2019-20 |
| 1259 | Amba Shakti Steels Limited | 21/6, West Patel Nagar New Delhi-110008 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque-Kotak Mahindra Bank Mujaffar Nagar | Y | 2015-16 |
| 1260 | Mayur Nanabhai Bhagat | Bhagat Hospital, Near Panchsheel High Schooi, Bhgat Hospital, Lunawada, Panch Mahals, Gujarat-389230 | |
Cheque, Hdfc Bank. Lunawada | Y | 2022-23 |
| 1261 | Show Effect Advertisement Pvt Ltd | A1/112 Gali No 3 Nehru Vihar Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque/DD Bank of Baroda Bhajanpura | Y | 2016-17 |
| 1262 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 1263 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, ICI | Y | 2014-15 |
| 1264 | Anju Gupta | 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 | Y | 2022-23 |
| 1265 | Sushil Kumar | B-102 Panchsheel Vihar & E-345 G.K.-1 |
Rs. 2,51,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1266 | Mahipal Singh | B-69 New Ashok Nagar Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Central Bank of India Reswel Resident Welfare Noida | Y | 2019-20 |
| 1267 | Vickey Gupta | BM-54 Shalimar Bagh Delhi-110088 | |
Cheque Kotak Mahindra Bank 172 &173 Netaji Subhash Place Pitampura N.Delhi-34 | Y | 2017-18 |
| 1268 | Vijendra Kumar Jain | A-52 Pushpanjali Enclave Pitampura New Delhi-110034 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Punjab National Bank Sector-7 Rohini Delhi-85 | N | 2017-18 |
| 1269 | Mukesh Sharma | F-1407, VVIP Homes Gaur City-2, Noida(W), Up |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, Icici Bank, Ugf Shop No - 6, 7, 8, Plot No GC-03G/GH03, Caur City-2, Sector 16C, Grater Noida, Up-201009 | Y | 2022-23 |
| 1270 | Mahipal Singh | B/69 New Ashok Nagar Delhi 110096 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 | Y | 2018-19 |
| 1271 | Dharam Raj Singh Bhati | PR-3, Bhagirath Vihar, Murshad Pur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 1272 | Dharampal Khera | 23/17, Punjabi Bagh Extension |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Syndicate Bank | Y | 2013-14 |
| 1273 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Axis Bank G12A Vikaspuri New Delhi 110018 | Y | 2017-18 |
| 1274 | Lunar Builders Pvt. Ltd, | S-561 Bhagwati Business Centre, 122 School Block, Shakarpur | |
Demand Draft Axis Bank | Y | 2013-14 |
| 1275 | Gurlad Singh | Panjabhi Singh, New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 1276 | Amee Parikh | 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1277 | Vijender Goel | 108, Mohta Building, Bhicaji Cama Place, New Delhi - 66, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank Of Baroda, New Delhi | Y | 2014-15 |
| 1278 | Amit Mittal | F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon, Haryana-122017 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, PUNJAB NATIONAL BANK, Sec-14,Gurgaon,Haryana | Y | 2022-23 |
| 1279 | Manju Saraf | 4735/22, 3Rd Fioor, Prakash Deep Building Ansari Road,Darya Ganj,New Delhi-110002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 1280 | Ralson (India) Limited | J-38, Udyog Nagar, Rohtak Road, Delhi-41 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank of India, Industrial Finance Branch, Golden Tower, Dholewal, Ludhiana | Y | 2021-22 |
| 1281 | Gurmeet Singh | PO Box 85843 Dubai UAE | |
Online | Y | 2016-17 |
| 1282 | Prabhjeet Kaur Virk | 122?15299 68th Avenue Surrey bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1283 | Ram Kishan Verma | CG Tower Kota Rajasthan? 324005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Jhalawar Road Kota | N | 2016-17 |
| 1284 | Prabhjeet Kaur Virk | 6918?150b Street Surrey bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1285 | Navjoy Kaur | 3447 Ponderosa st Abbotsford BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1286 | Metalman Micro Turners | Vivek Narang C2/2183 Vasant Kunj Delhi - 110070, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 1287 | Vaibhav Jain | E-119, Ivth Fioor, Sushant Lok, Sector-56+, Gurgaon- 122011, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank, Express Building,Ito,Delhi | Y | 2022-23 |
| 1288 | Harish Goel | 103 2nd Floor Raj Nagar Pitampura Delhi-110034 | |
Cheque Yes Bank Golf Course Rd Sec-53 Gurgaon | Y | 2019-20 |
| 1289 | Vishal Dadlani | 43, Somerset Apartments Pali Hill, Bandra West, |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2014-15 |
| 1290 | Rajbir Singh Verma Ji & C | C-1 18, New Sabzi Mandi, Azadpur Delhi-110033 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Gank, Delhi R.U.N | Y | 2022-23 |
| 1291 | Vineet Pandey | 10th Floor, International Trade Tower, Nehru Place, New Delhi-110019 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, Kailash Building, KG Marg New Delhi-1 | Y | 2023-24 |
| 1292 | Kartar Singh Kochhar | D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 | Y | 2018-19 |
| 1293 | Tirupati Cylinders Limited | A-11, Sec 17 Noida UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
| 1294 | Deepinder Singh Kalra | 33-J, Sarabha Nagar, Ludhiana-141001 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1295 | Tirupati LPG Industries Limited | A-11, Sec 17 Noida UP | |
Cheque- Punjab National Bank, Muzaffarnagar | Y | 2015-16 |
| 1296 | Vivekkanand Dhaneshwr Jha | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
| 1297 | Manpreet Singh | 21030 42 Ave Langley BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1298 | Amit Subhash Behere | 301 W 22nd Apt 6 New York Ny 110011 USA |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1299 | Ajay Kumar Sharma | 481/9, Guru Harkishan Nagar, M K Road, Khanna, Distt Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1300 | Gurpreet Singh | 7486?149 Street Surrey BC V3S0T9 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1301 | BPL Limited | #64 Church Street Bangalore-560064 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 1302 | S P Virmani And Sons Pvt Ltd. | 1002 Kailsh Building Kasturba Gandhi Marg New Delhi - 110001 | |
Cheque Indian Overseas Bank Golf Link Branch Delhi - 110003 | Y | 2018-19 |
| 1303 | Sandeep Singh Bagri | 2796 Cambi St Abbotsord BC Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1304 | Somta Devi | D - 194 Gali No 2 -3 Near Nalanda Chowk West Vinod Nagar Delhi - 92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheuqe Punjab National Bank West Vinod Nagar Mandawali Delhi | Y | 2018-19 |
| 1305 | Vidisha Jain | H.No-89, Suvidha Kunj Block-H, 4/5 Near Pitampura Club, Pitampura, Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-8, Rohini | Y | 2022-23 |
| 1306 | Vivek Sabharwal | 2133, G.F, Qutram Line, GTB Nagar Kingsway Camp, Delhi-110009 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Karol Bagh New Delhi | Y | 2023-24 |
| 1307 | Palash Roy Chowdhury | 23/402 Heritage City Mg Road Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Mehrauli Gurgaon Road Gurgaon | Y | 2020-21 |
| 1308 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 | Y | 2021-22 |
| 1309 | Prashant Gupta | 40/17 Chitranjan Park Delhi, Delhi India | |
Cheque/DD, HDFC Bank, B-54A, G.K 1, Delhi | N | 2014-15 |
| 1310 | Avon Cycles Limited | G.T. Road, Dhandari Kalan, Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 | Y | 2021-22 |
| 1311 | Bhargav Dineshbhai Panc | 6-7,Hare Krishna Nagar, Delhi-110051 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI BANK, Sec-1,Noida | Y | 2022-23 |
| 1312 | Sita Devi Garg | M-139-B Sarita Vihar New Delhi-110076 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Union Bank of India Sarita Vihar New Delhi | Y | 2019-20 |
| 1313 | R R Panchar | Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 1314 | Saloni Jain | 304, Eiite Tower Indore M.P |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank Of India, Goyal Nagar Indore | Y | 2022-23 |
| 1315 | Shibanee and Kamal Architects | 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1316 | Rajesh Aggarwal | House No-92, Sector-16-A, Faridabad, Haryana-121002 | |
Cheque, HDFC Bank, Sector-16, Faridabad | Y | 2023-24 |
| 1317 | Ajay Gupta | 146, Niti Khand- 2, Indirapuram, Ghaziabad, U.P.- 201010 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/ICICI Bank, CP, New Delhi | Y | 2023-24 |
| 1318 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1319 | Vikas Bansal | R-24, Gopal Park, Azadpur Delhi-110033 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Altas Rd. Sonipat | Y | 2022-23 |
| 1320 | Surinder Kaur Sidhu | 13352?84a Ave Surrey Bc Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1321 | Mahesh Ramakant Muzumdar | 22 Rohan Ashima, Survey No-84-86 Kundalahalli, Bookefield, Bangalore-560037 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 1322 | Raj Veer Singh | Shiv Kuteer Manju Niwas Kila Mevai Khurja Bulandshahar 203131 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank West Jyoti Nagar Delhi | Y | 2018-19 |
| 1323 | Jayant Davar | Gurgaon, Haryana | |
Cheque, Gurgaon | N | 2013-14 |
| 1324 | Khushwant Kaur | PO Box 85843 Dubai |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1325 | Karan Gupta | 20, Bank Vihar, Pitampura, Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Vasundhara Enclave,Deihi | Y | 2022-23 |
| 1326 | Bhupinder Singh | 535 East 54th ave Vancouver B.C. V5X1L5 CANADA |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1327 | Kiran Prajapati | 40 Nobility Street Craigieburn Victoria-3604 AUS |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1328 | S. N. Singh | C-4/142 Safdarjung Development Area, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
| 1329 | Subodh Gupta | Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | N | 2013-14 |
| 1330 | Vinay Garg | 624-B, Sri Nagar, Rani Bagh, New Delhi-110034 | |
Cheque, HDFC Bank, Golden Tower, Airport Road, Kodihali, Bangalore-560017, Karnataka | Y | 2021-22 |
| 1331 | Rana Motors Pvt Ltd | Rekhi House A-2/7 Safdarjung Enclave New Delhi-110029 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Bhikaji Cama Place Delhi | Y | 2019-20 |
| 1332 | Kaushal Jain | D-205, 2nd Fioor, Prashant Vihar, Rohini, Delhi- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank, Bhajanpura,Deihi | Y | 2022-23 |
| 1333 | Rani Agarwal | Village Bargawan Post Office Daga Bargawan-486892 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Union Bank of India Daga Branch MP | Y | 2019-20 |
| 1334 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 1335 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2013-14 |
| 1336 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
| 1337 | Ashok Kumar Chaturvedi | C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP | |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 1338 | Suhani Aneja | H. No.-256, Model Town, Sonipat, Haryana-131001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank Of India, Murthal Road, Sonipat, Haryana | Y | 2022-23 |
| 1339 | Mohan Dasari | G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 |
Rs. 2,50,000.00
2 Lacs+ |
Online, Note-1 | Y | 2023-24 |
| 1340 | Gaurav Aggarwal | G-23/1, Sector-7, Rohini, Delhi-85 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank, Maharaja Agrasain Marg, Rohini, New Delhi-110085 | Y | 2021-22 |
| 1341 | Mahender Pal | H.No-705 D-10 W.No-3 Mehrauli New Delhi-110030 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Corporation Bank Ghitorni New Delhi-110030 | Y | 2019-20 |
| 1342 | Yagyesh Gupta | 995/66, Lekhu Nagar, Tri Nagar, Delhi- 110035 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Shanti Nagar,Tri Nagar,Delhi | Y | 2022-23 |
| 1343 | Anil Kumar Mittal | H-303 Aznara Enclave Chander Nagar Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Kgmarg New Delhi | Y | 2019-20 |
| 1344 | Prabhjeet Kaur Virk | 6918 150B Street Surrey Bc Canada V3S 0W7 | |
Online | N | 2019-20 |
| 1345 | Palred Technologie Ltd. | Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Kotak Mahindra, Banjara Hills | Y | 2015-16 |
| 1346 | Sumit Bansal | House No-130, Ist Floor, D-11, Sec-7, Rohini, Delhi- 110085 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
| 1347 | Vishal Khandelwal | Fa-303 Mansarover Garden New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 | Y | 2021-22 |
| 1348 | Gautam Nair | 107-B Beverly Park-1 Dlf City-Ii Gurgaon-122009 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 1349 | Mohit Baid | 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, HSBC, Kolkata | Y | 2014-15 |
| 1350 | T U Shenava | 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra, India |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2014-15 |
| 1351 | Wayne Dsouza | Al Maha Tower Room Number 1801 Sharjah UAE | |
Online | N | 2016-17 |
| 1352 | Avishek Jain | A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Salt Lake City Kolkata | Y | 2019-20 |
| 1353 | Wayne Dsouza | Pink Palace 4th Floor Room Number-403/404 Rambagu Lane ?6 Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1354 | Radhey Shyam Bairwa | B-II-76, Madangir, Delhi-110062 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, UCO Bank, E/5, Hauz Khas, Delhi-110016 | Y | 2021-22 |
| 1355 | Goldie Srivastava | J-0008 Ired Grand Arch Sec-58 Gurgaon Haryana- 122102 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank GR. FL DCM Building 16 Barakhamba Road | Y | 2020-21 |
| 1356 | Gopal Mohan | 514 V.P. House New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque State Bank of India Sec- 21 C Faridabad | Y | 2020-21 |
| 1357 | Sarla Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
| 1358 | Naveen Gupta HUF | SU-113, Vishakha Enclave, Pitampura, Delhi-88 | |
Cheque, HDFC Bank, 14, Anand Lok New Delhi-110049 | Y | 2023-24 |
| 1359 | Sarla N Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Banl | Y | 2013-14 |
| 1360 | Aap? Delhi | Cheque Collection? Aap? Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Capital Local Area Bank | N | 2016-17 |
| 1361 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 1362 | Harpreet Kour Bajwa | Dasua Hoshiarpur Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD HDFC Bank | N | 2016-17 |
| 1363 | Ashish Mittal | Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC BANK, lndore Main Madhya Pradesh | Y | 2022-23 |
| 1364 | Ashwini Kalaap | Kalaap House Mapuca Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd | N | 2016-17 |
| 1365 | Bonn Nutrients Pvt Ltd | 204/K1 Jhabewal, Chandigarh Road, Ludhiana-141123 | |
Cheque, HDFC Bank, SCO 12, Sector 32/A, Chandigarh Samarala Road, Luchiana | Y | 2021-22 |
| 1366 | Arab Bearings Ltd. | H - 22, Udyog Nagar Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, BOB | N | 2014-15 |
| 1367 | Bikes Frieght Carrier | Chhijwar, Post Madhupur Dist Rewa(MP)-486450 |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
| 1368 | Prerit Jain | Flat No-73, Neelgiri, Appartment, Sec-9, Rohini, Delhi-110085 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, P G Compiex,Rohini | Y | 2022-23 |
| 1369 | Chittaroopa Palit | 2 Sai Nagar Main Chowk Khandwa MP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Central Bank of India | Y | 2016-17 |
| 1370 | Col Iqbal S Pannu | 53? Citizen Enclave Barewal Road Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cash | Y | 2016-17 |
| 1371 | V. Gevandra | Barakhamba Road, New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Barakhamba Road | N | 2013-14 |
| 1372 | Naveen Kumar | WZ-3588A, F. Floor Raja Park, Shakur Basti, Delhi-34 | |
Cheque, ICICI Bank, RP 1, Pitam Pura New Delhi-110034 | Y | 2021-22 |
| 1373 | Rishabh Yadav | 289, Pkt - 1, Sector - 12, Dawarka, New Delhi, Delhi, India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Axis Bank, New Delhi | N | 2014-15 |
| 1374 | Nikhil Aggarwal | 42/42 Punjabi Bagh Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Mianwali Nagar Rohtak Road Delhi | Y | 2019-20 |
| 1375 | Umashanker Talaoady Shenava | A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
| 1376 | Deepak Achuthan | Vill 40 Neelkanth Woods Manpadagitod Bunder Road Thane-West Maharashtra-400610 |
Rs. 2,50,000.00
2 Lacs+ |
Bank of Baroda Thana (E ) Thana- 400603 | Y | 2019-20 |
| 1377 | Rishabh Gupta | 104, Patiyali Gate, Holi Darvaja, Etah, Uttar Pardesh 207001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, B Narayanapura | Y | 2022-23 |
| 1378 | Abhishek Jain | RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citibank, N A, Hyderbad | Y | 2022-23 |
| 1379 | Rajesh Rishi | E-3/5&6 Chanakya Place-1 Janakpuri N. Delhi | |
Cheque State Bank of India Pankha Road Janakpuri N.Delhi | Y | 2019-20 |
| 1380 | Nitish Kumar | 146, Model Town, Jhajjar, Haryana-124103 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank, Club House Road, Travandrum, Kerala | Y | 2023-24 |
| 1381 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,50,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
| 1382 | Fabtech Technologies International Limited | 717 Janki Centre Off Veera Desai Road Andheri (West) Mumbai-400053 Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Ratnakar Bank Dhannur House Fort Mumbai-400001 | Y | 2018-19 |
| 1383 | Rajiv Kumar Sawhney | Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Shahdara Branch Delhi | Y | 2019-20 |
| 1384 | Rajiv Kumar Sawhney | Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Shahdara Branch Delhi | Y | 2019-20 |
| 1385 | Lalmani Pandey | Vill Chijwar, Post Madhupur Distt-Rewa MP |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
| 1386 | Deepak Dhawan (The Shimla Apple Merchant Asso) | A-1070 New Subzi Mandi Azadpur Delhi-110033 | |
Cheque UCO Bank Plot No-13-14 New Sabji Mandi Azadpur-110033 | Y | 2019-20 |
| 1387 | Sudipt Sen | B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003 |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2019-20 |
| 1388 | Sudha Gorawara | Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of India, New Friends Colony, Delhi | N | 2014-15 |
| 1389 | Sudha Gorawara | Delhi, Delhi India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Bank of India | N | 2014-15 |
| 1390 | Jaskirat Kaur Mann | 535 East 54th Ave Vancouver Bc V5X1L5 |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2019-20 |
| 1391 | Daljit Kaur | House No.1349 Sector-33-C Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 1392 | Jaspreet Singh | 16/71 Geeta Colony Delhi-110031 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank K G Marg Delhi | Y | 2019-20 |
| 1393 | Mahesh Muzumdar | 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 1394 | Malkit Kaur Sekhon | 68 Donna Drive Brampton Ontario l6z 3v1 Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1395 | Kohinoor Dealtrade Pvt Ltd | 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Indian Bank Daryaganj Delhi | Y | 2019-20 |
| 1396 | Radha Raman Das | Qtr No-IV-R-216, Unit-Vi, Bhubaneswar- 751001, Dist-Khorda, Odisha |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Union Bank Of India, Nayapalli, Bhubaneswar | Y | 2022-23 |
| 1397 | Tushar Aggarwal | G-102, Pushkar Enclave, Paschim Vihar, New Delhi 110063 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Hdfc Bank, Gf,J-9,Rbi Enciave, Paschim Vihar, New Delhi - 110063 | Y | 2022-23 |
| 1398 | Sukhminder Singh | 535 East 54th Ave. Vancouver b.c. Canada |
Rs. 2,50,000.00
2 Lacs+ |
Online | N | 2016-17 |
| 1399 | Rajeev Leekha | Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
| 1400 | Red Apple Car Retals Pvt Ltd | C-58 Nanhey Park Uttam Nagar New Delhi - 59 | |
Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 | Y | 2018-19 |
