Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 401 | Ashok Kumar | 16/25 2nd Floor Tilak Nagar New Delhi-18 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab & Sind Bank New Delhi Tilak Nagar Delhi | Y | 2019-20 |
| 402 | N.N. Textiles | N.N. Textiles 877 Kucha Kabil Attar Chandni Chowk Delhi-6 | |
Cheque Bank of Baroda Chandni Chowk Delhi | Y | 2019-20 |
| 403 | Sita Ram Garg | 3245 Sec-15 Sonepat-131001 (Hr) | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Model Town Sonepat Haryana-131001 | Y | 2019-20 |
| 404 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 | |
Online | Y | 2019-20 |
| 406 | Nagesh Kumar Yadav | 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030 | |
Cheque Kotak Mahindra Bank Saket New Delhi-110017 | Y | 2019-20 |
| 407 | Sitaram Sakleshpur Gundappa | 144 Girinagara Phase 1 Nehru Road Bangalore-560085 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 408 | Ashish Khetan | B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 | |
Online | Y | 2019-20 |
| 409 | Vikas Gaur | E-29-B Strrt No-3 Pandav Nagar Delhi-91 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi | Y | 2019-20 |
| 411 | Nand Kumar Kurup | Via Dogana 3 Milano 20123 Italy | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 412 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa | |
Online | Y | 2019-20 |
| 413 | Sebastian James Sajie | 106 Lucas Lane Bethesda Md 20814 Usa | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 414 | Esstain Developers Pvt Ltd | G6/2 Malviya Nagar New Delhi-110017 | |
Cheque Kotak Mahindra Bank C-1 Panchsheel Enclave New Delhi-110017 | N | 2019-20 |
| 416 | Ashok Alexander | 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30 | |
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi | Y | 2019-20 |
| 417 | Narain Dass Gupta | B-4 Gulmohar Park Delhi-110049 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Parliament House Delhi | Y | 2019-20 |
| 418 | Pawan Kumar Jain | C1/51 Sda New Delhi-110016 | |
Cheque Federal Bank Green Park Delhi-110016 | Y | 2019-20 |
| 419 | Chandan Kumar Srivastava | 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Sec-49 Noida | Y | 2019-20 |
| 421 | Firoz Khan | 34 Block C Gali No 4 Sidharth Vihar Bagh Ghaziabad-201009 | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad | Y | 2019-20 |
| 422 | Pawan Kumar Modi | Block 723 Yishun Street 71 #10-153 Singapore-760773 | |
Online | Y | 2019-20 |
| 423 | Sanjeev Thakur | 327 Mandi Himachal Pradesh-176120 | Rs. 1,00,000.00 1 Lacs+ | Cheque Citi Bank N A Delhi | Y | 2019-20 |
| 424 | Anand Janakiraman | 3043 Sobha Althea Harohalli off Doddaballapur Road | |
Online | Y | 2019-20 |
| 426 | Sahil Sethi | D7-7160 Vasant Kunj New Delhi-110070 | |
Online | Y | 2019-20 |
| 427 | Vikramaditya Motwane | 11-C Lohtse Military Road Juhu Mumbai-400049 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 428 | Vikrant Nair | Cg3 Penthouse C Laburnum Sushant Lok Sec-28 Gurgaon-122002 Haryana | |
Cheque Kotak Mahindra Bank Vasantkunj C-Block Gurgaon | Y | 2019-20 |
| 429 | Ganpati Enterprises | Rzw-19-Kh-No-10/15 Nanda Block Mahavir Enclave New Delhi-110045 | Rs. 1,00,000.00 1 Lacs+ | Cheque The Janata Co-Operative Bank Ltd Puran Nagar Palam Colony Delhi | Y | 2019-20 |
| 431 | Gaurav Agarwal | H No 93 Sherpur Kalan Railway Colony Ludhiana-141010 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank 3/401 Tikonia Chowk Haldwani Uttaranchal | Y | 2019-20 |
| 432 | Vineet Agarwal | D-233 Kalpvriksha Apartment Bihari Marg Bani Park Jaipur-302016 | |
Cheque IDFC Bank Gurgaon Golf Course Road | Y | 2019-20 |
| 433 | Ashok Sud | Bb-14 Greater Kailash Enclave-ii New Delhi-110048 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 434 | Gaurav Agarwal | 80/79 Gf Rajiv Appartment Malviya Nagar New Delhi-110017 | |
Cheque Axis Bank D-81 Malviya Nagar New Delhi | Y | 2019-20 |
| 436 | Ran Singh Malik | H.No-648 Sec-15A Hisar-12500 (Haryana) | |
Cheque State Bank of India Haryana Agri Univ (Hisar) | Y | 2019-20 |
| 437 | Shahnaz Ali | Adarsh Palm Meadows 1F Phase 1 Ramagondanahalli Whitefield Bengaluru Karnataka-560066 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 438 | Chetan Sudhir Gangoli | A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune | |
Online | Y | 2019-20 |
| 439 | Madhu Saraf | A-5 7th Floor 30 Firozshah Road Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 441 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 442 | Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd | Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6 | |
Cheque Kotak Mahindra Bank K.G. Marg New Delhi-1 | Y | 2019-20 |
| 443 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Tis Hazari Delhi | Y | 2019-20 |
| 444 | Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd | Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6 | |
Cheque Kotak Mahindra Bank Amba Deep 14 K.G. Marg New Delhi-1 | Y | 2019-20 |
| 446 | Ashwani Kumar Gupta | B & 2 CC Colony Delhi | |
Cheque State Bank of India Tis Hazari Court Complex Delhi | Y | 2019-20 |
| 447 | Ashwani Lal | 85 Aspen Greens Nirvana Country Sector 50 Haryana | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 448 | Mahesh Kumar | 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 | |
HDFC Bank Sant Nagar Tank Road Delhi | Y | 2019-20 |
| 449 | Saibal Chandra Kar | C5/41 Gf Sufdarjung Development Area New Delhi-110016 | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Citi Bank N.A. Delhi | Y | 2019-20 |
| 451 | Vinod Saini Huf | 1602 Sec-15 Part-Ii Gurgaon (Haryana) | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank old Delhi Gurgaon Highway | Y | 2019-20 |
| 452 | Narendra Damle | 4 Vihar Lane No-4 Dahanukar Colony Kothrud Pune-411038 | |
Online | Y | 2019-20 |
| 453 | Swarnim Bhardwaj | 25-09 Tiara 1 Kim Seng Walk Singapore 239403 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 454 | Rahul Basu | A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai | |
Online | Y | 2019-20 |
| 456 | Chhabra Trading Company Limited | 920 Station road Chandni Chowk Delhi-6 | |
Cheque Union Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 457 | Piyush Garg | E-3 B.K. Dutt Colony Lodhi Road Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Rohini Delhi | Y | 2019-20 |
| 458 | Continental Carriers of India | Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92 | |
Cheque ICICI Bank Preet Vihar New Delhi-92 | Y | 2019-20 |
| 459 | Curzons Hospitality Llp | 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062 | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab & Sind Bank Defence Colony Delhi | Y | 2019-20 |
| 461 | Indra Banga | S-99 Panchshila Park New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Citibank Citi Bank N A Delhi | Y | 2019-20 |
| 462 | Mahender Yadav | A/Rz 13 Gali No 1 Maharani Enclave Hastsal D.K. Mohan Garden S.O. West Delhi-110059 | |
Cheque Bank of India Keshopur Delhi | Y | 2019-20 |
| 463 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 464 | Ajit Pal Singh Bindra | D 154 Ajay Enclave Tilak Nagar Delhi | |
Cheque Bank of India Tilak Nagar Delhi | Y | 2019-20 |
| 466 | Mahesh Kumar | A 13 Central Market Madan Gir New Delhi 62 | |
Cheque Kotak Mahindra Bank Pampose Enclave Gk 1 Delhi | Y | 2019-20 |
| 467 | Ranveer Singh Verma | B-172 Nsm Azad Pur Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank A6 Saray Pipalthala Extention Adarsh Nagar Gt Karnal Road-110033 | Y | 2019-20 |
| 468 | Maheshwar Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 | |
Cheque ICICI Bank Connaught Place Delhi | Y | 2019-20 |
| 469 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 471 | Ak Binding House | Hanuman Singh 7/581 Gali No.21 New Kerhera Colony Mohan Nagar Gaiabad-201007 | Rs. 1,00,000.00 1 Lacs+ | Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad | Y | 2019-20 |
| 472 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Online | Y | 2019-20 |
| 473 | International Pilgrimage Revolution Pvt Ltd | D-41/807 100Ft Road Chatterpur Hills New Delhi-110074 | Rs. 1,00,000.00 1 Lacs+ | Cheque Federal Bank C.P. New Delhi-1 | Y | 2019-20 |
| 474 | Major Gaurav Garg | 348 Sec-17 Panchkula-134109 Haryana | |
Cheque State Bank of India Sec-14 Panchkula | Y | 2019-20 |
| 476 | Pradeep | 175A New Roshanpura Najafgarh Delhi-110043 | |
Online | Y | 2019-20 |
| 477 | Sransh Traders Pvt Ltd | N-49 Second Floor Connaught Place New Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank East Patel Nagar Delhi | Y | 2019-20 |
| 478 | Narmada Sharma | H-134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Axis Bank Palam Delhi | Y | 2019-20 |
| 479 | Saleem Javed | Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2019-20 |
| 481 | Raj Kumar Gupta | S-73 Sunder Block Shakarpur Delhi-92 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Vikas Marg Delhi | Y | 2019-20 |
| 482 | Raj Mohan Nautiyal | 16/517 I Bapa Nagar Karol Bagh New Delhi-110005 | |
Cheque State Bank of India Gulabi Bagh Delhi | Y | 2019-20 |
| 483 | Sanasunu Hospitality Pvt Ltd | 52 Janpath Connaught Place New Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Sda New Delhi-16 | Y | 2019-20 |
| 484 | Gaurav Yadav | Rz 14 Block Maharani Enclave Hastsal Uttam Nagar D.K. Mohan Garden West Delhi-110059 | |
Cheque State Bank of India Sec 6 Dwarka Delhi | Y | 2019-20 |
| 486 | Sanchit Gupta | 84 Shanti Niwas Arjun Nagar New Delhi-110029 | |
Cheque Citibank Cityi Bank N A Hyderabad | Y | 2019-20 |
| 487 | Mansi Mittal | 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Wazirpur Delhi | Y | 2019-20 |
| 488 | Rajan Sakhuja | 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018 | |
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 | Y | 2019-20 |
| 489 | Kanwarjit Singh Chawla | 120 Sunder Nagar Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Lajpat Nagar Delhi | Y | 2019-20 |
| 491 | Manas Pratim Saikia | B-7/8 Sf Safdarjung Enclave New Delhi-110029 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 492 | Sharmeen Khalid | B8 Sector 132 Noida | |
Online | Y | 2019-20 |
| 493 | Dalbir Singh Gill | Vpo Dhamot Tehsil Payal District Ludhiana-141416 Punjab | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 494 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
| 496 | Gazar Vikruta Asso | C-56 Mahendru Enclave Gt Karnal Road | |
Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 | Y | 2019-20 |
| 497 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 498 | Naveen Kumar Atri (Huf) | Wz-101 Sri Nagar Delhi-34 | |
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai | Y | 2019-20 |
| 499 | Rajbir Singh Verma Ji & Co. | 763 Nai Basti Mukeempura Subzi Mandi Delhi-7 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Sarai Pipalthala Adarsh Nagar | Y | 2019-20 |
| 501 | Manzoor Ali Aawas Jeddah | Bank AI Jazira Post Box:20438 Riyadh-11455 | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2019-20 |
| 502 | Sandeep K Sharma And Associates | Rz 372 Gali No 12 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Yes Bank Vasant Kunj | Y | 2019-20 |
| 503 | Shashi Arora | Flat No-170 Siddarth Enclave First Floor Ashram Chowk Delhi-110065 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Saket Delhi | Y | 2019-20 |
| 504 | Ismail Taiyeb Safdari | 260 262 AI Ghail Free Zone AI Ghail Industrial Area | |
Online | Y | 2019-20 |
| 506 | Avinash Kumar Vats | Rz 134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 | |
Cheque Axis Bank Palam Delhi | Y | 2019-20 |
| 507 | Mandira Sen | G-11 Lane 5 Sector 9 Cbd Belapur Navi Mumbai-400714 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Konkan Bhavan Navi Mumbai | Y | 2019-20 |
| 508 | J H Dominic Fernandes | Po Box 21 Abu Dhabi Uae | |
Online | Y | 2019-20 |
| 509 | Margo Agro Housing and Finance Ltd A/c Mela | G-6 Communty Centre Vikas Puri (Pvr Complex) New Delhi-18 | Rs. 1,00,000.00 1 Lacs+ | Cheque Vijaya Bank Krishna Park Delhi | Y | 2019-20 |
| 511 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
| 512 | Prakash Shah | 975 West Alisal St Suite D Salinas California-93901 | |
Cheque State Bank of India Churchgate (Mumbai) | Y | 2019-20 |
| 513 | Sangeeta Malhotra | 1260 Sec-34C Chandigarh | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Sec-36A Chandigarh | Y | 2019-20 |
| 514 | Sangeeta Saksena | 79/9B Sunny Brooks Sarjapur Road Doddakanelli Bengaluru | |
Online | Y | 2019-20 |
| 516 | Kartar Singh Kochhar | D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070 | |
Cheque ICICI Bank C-18 Sda New Delhi-15 | Y | 2019-20 |
| 517 | Master off Marketing Enterprise | Plot No-523 Cif-Kh-No 32/10/1 Harijan Basti Palam Extn. Delhi-77 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Palam Extn Delhi | Y | 2019-20 |
| 518 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 | |
Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 | Y | 2019-20 |
| 519 | B R Kapoor and Sons Pvt Ltd | 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Chandni Chowk Delhi | Y | 2019-20 |
| 521 | Neeraj Nevatia | Flat 90 1 Blackfriars Road London Se 1 9Gd | Rs. 1,00,000.00 1 Lacs+ | Online | N | 2019-20 |
| 522 | Babaji Pradeep Kumar | Majilis Park Gali-6 B-57 Azadpur | |
Cheque ICICI Bank Plt No-6 Gulati Cold Store Private Limited New Sabji Mandi Azadpur 110033 | Y | 2019-20 |
| 523 | Meena Kaushik | No-15 1st Main 3B Cross Domlur Extension 2nd Stage Bangalore-560072 | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank Mg Road Fort Opp. Vsnl | Y | 2019-20 |
| 524 | Vishavnoor Singh Kalra | Moga Madi City Hospital Dutt Road Moga Punjab-142001 | |
Cheque Syndicate Bank Ma Medical College Branch New Delhi | Y | 2019-20 |
| 526 | Michael Dsouza | Appt 2102B Planet Sks Kadri Hills Mangalore-575004 | |
Cheque Canara Bank Balmatta Road Mangalore | Y | 2019-20 |
| 527 | Sanjay Aggarwal | 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 528 | Rekha Bansal | Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010 | |
Cheque ICICI Bank Jamalpur Ludhiana-141010 | Y | 2019-20 |
| 529 | Sanjay Agrawal | 5 Bukit Batok Street 25 # 11-10 Singapore 658880 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 531 | Pranav Creations Pvt. Ltd | 570 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-6 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 532 | Mithun Shah | 303 Mithila-2 Proffessor Quarters Asarwa Ahmedabad-Gujarat | |
Cheque Axis Bank Asarwa Ahmedabad-380016 | Y | 2019-20 |
| 533 | Sanjay Kaul | 59 Anand Lok New Delhi-110049 | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Barakhamba Road Delhi | Y | 2019-20 |
| 534 | Jagdish And Sons India Llp | 984-987 Bhojpura Nai Sarak Delhi | |
Cheque State Bank of India Chandni Chowk Delhi | Y | 2019-20 |
| 536 | Anshul Goel | C-29 First Floor East of Kailash New Delhi-110065 | |
Cheque Kotak Mahindra Bank East of Kailash Delhi | Y | 2019-20 |
| 537 | Girja Rai | E-402. Pavotra Apps Vasundhara Enclave Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Corporation Bank GK Delhi | Y | 2019-20 |
| 538 | Shikha Sood | D-38 Ground Floor Jangpura Delhi | |
Cheque Punjab National Bank Jangpura Extn Delhi | Y | 2019-20 |
| 539 | The Bullion And Jewellers Association | 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank Chandni Chowk Delhi | Y | 2019-20 |
| 541 | Shikhar Gupta | KI-46 Kavi Nagpur Ghaziabad UP | Rs. 1,00,000.00 1 Lacs+ | Cheque Punjab National Bank Kavi Nagar Ghaziabad UP | Y | 2019-20 |
| 542 | Shikhar Sethi | D7/7160 Vasant Kunj Delhi | |
Online | Y | 2019-20 |
| 543 | Newmans Traders Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
| 544 | Deepa Deosthalee | C-401 Chaitanya Towers Prabhadevi Mumbai-25 | |
Online | Y | 2019-20 |
| 546 | Deepa Gupta | H.No-67 1st Floor Pocket-1 Sec-22 Rohini Delhi-110086 | |
Cheque HDFC Bank Jangpura Extn Delhi | Y | 2019-20 |
| 547 | Jaideep Ahuja | 193 Golf Links New Delhi-110003 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 548 | Manish Shokeen | 959 Penn Cir Apt C110 King of Prussia Pa-19406 | |
Online | N | 2019-20 |
| 549 | Mohan Babu Ravi | 4/22 1st Floor Wea Karol Bagh Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque Uco Bank Karol Bagh Branch Delhi | Y | 2019-20 |
| 551 | Kewal Krishan Verma | 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura | Y | 2019-20 |
| 552 | Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 | |
Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
| 553 | Ulka Shrotri | 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune | Y | 2019-20 |
| 554 | A R M Foods Private Limited | 30th Nishant Kunj Pitampura Delhi Pin-110034 | |
Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
| 556 | Vp Realtors Pvt Ltd | B-17 Jhilmil Industrial Area Shahdara Delhi-110095 | |
Cheque HDFC Bank Manak Vihar New Delhi | Y | 2019-20 |
| 557 | Aaftab Kaushik | 3D Garden Estate Sector 24 Gurgaon Haryana-122010 | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank 30 Central Market West Gurgaon | Y | 2019-20 |
| 558 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 | |
Online | Y | 2019-20 |
| 559 | Manjrika Sewak | B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 561 | Batra Banquets Private Limited | A-43 Naraina Industrial Area Phase-2 New Delhi-110028 | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Naraina Delhi | Y | 2019-20 |
| 562 | Beanfeast Hospitality Pvt Ltd | S-1 Level Gr. Floor Eros Hotel American Plaza Nehru Place New Delhi-110019 | |
Cheque ICICI Bank Nehru Place Delhi | Y | 2019-20 |
| 563 | Prashant Shukla | 67 Hume Avenue 09 08 Singapore 598744 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 564 | Mohd Amin Nayyar | 259 A Nayyar Manzil Jamia Nagar Delhi | |
Online | Y | 2019-20 |
| 566 | Shiv Nath Singh | Village-Udansari Post-Gangaisar Teh-Fatehpur Dist-Sikar Rajasthan | |
Online | Y | 2019-20 |
| 567 | Manoj Kumar | A-184 Jhilmil Colony Shahdara New Delhi-110095 | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Maharashtra Vivek Vihar Delhi | Y | 2019-20 |
| 568 | Usha Kumar | 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 | |
Online | Y | 2019-20 |
| 569 | Bg Sleeper Works | B-60 Ground Floor Pushpanjali Enclave Pitampura Delhi-110034 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Pushpanjali Enclave Delhi | Y | 2019-20 |
| 571 | Shivani Ghildiyal | 179-B Dg-2 Vikaspuri New Delhi-110018 | Rs. 1,00,000.00 1 Lacs+ | Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi | Y | 2019-20 |
| 572 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 | |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
| 573 | Aakrati Interior | B2/197 Madangir Delhi-110062 | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Saket Delhi | Y | 2019-20 |
| 574 | Anand | 8 Lalitpur Colony Gwalior 474009 | |
Online | Y | 2019-20 |
| 576 | Aamana Singh | S-47 Panchsheel Park New Delhi-110017 | |
Cheque ICICI Bank Panchsheel Delhi | Y | 2019-20 |
| 577 | Bhanu Prakash | 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 578 | Jasjiv Sahney | 772 80 Foot Peripheral Road Koramangala | |
Online | Y | 2019-20 |
| 579 | Kishore Bhagwandas Mandhyan | 9/2 Sindhu 87 Marine Drive G Road Mumbai-2 | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Soona Mahal | Y | 2019-20 |
| 581 | Vaquas A Siddiqui | Po Box 31487 Barwa Commercial Avenue Arkan | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 582 | Varun Gulshan | 1/15 Sarvapriya Vihar New Delhi-110016 | |
Online | Y | 2019-20 |
| 583 | Prasun Kali Bhattacharyya | Purva Fountainsquare Marathahalli Bangalore-560037 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 584 | Gaurav Goel | H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054 | |
Cheque Indusind Bank Sec-18 Noida | Y | 2019-20 |
| 586 | Sulochana Saraf | A-5 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 587 | Sulochana Saraf | A-5 7th Floor 30 Firozshah Road. Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank Dariyaganj Delhi | Y | 2019-20 |
| 588 | Abc Outmedia | 533 Somdutt Chamber 2 Bhikaji Cama Place Delhi-110011 | |
Cheque Union Bank of India Asaf Ali Road Delhi | Y | 2019-20 |
| 589 | Abhay Singh | Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045 | Rs. 1,00,000.00 1 Lacs+ | Cheque Allahabad Bank Badoda House Delhi | Y | 2019-20 |
| 591 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 592 | Deepak Saini | 19 Jain Mandir Sec-4 Gole Market New Delhi-110001 | |
Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 |
| 593 | Shivi Mohan Rastogi | C-517 F/F Defence Colony New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Defence Colony Delhi | Y | 2019-20 |
| 594 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 | |
Online | Y | 2019-20 |
| 596 | Nityananda Sahu | 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 | |
Online | Y | 2019-20 |
| 597 | Rajul Garg | 115A 3F Jor Bagh New Delhi 110003 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2019-20 |
| 598 | Sapna Behar | No 19 Prestige Dorchester Jakkur Bangalore-560064 | |
Online | Y | 2019-20 |
| 599 | Delhi Club House Unit of Magique Hospitality Pvt Ltd | 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 | Rs. 1,00,000.00 1 Lacs+ | Cheque Yes Bank South Extension Delhi | Y | 2019-20 |
