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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
All Years Summary List of All Donors

List of All Donors

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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
1 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
2 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka
Rs. 4,90,00,000.00
4 Cror+
Online, Refer Note 1 Y 2022-23
3 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 4,50,00,000.00
4 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
4 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka
Rs. 3,36,00,000.00
3 Cror+
Online, Refer Note 1 Y 2022-23
5 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 3,36,00,000.00
3 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
6 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 3,00,00,000.00
3 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
7 Bajaj Electoral Trust C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India Cheque, Central Bank of India Pimpri Pune Y 2014-15
8 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010
Rs. 2,50,00,000.00
2 Cror+
Online, Refer Note-1 Y 2021-22
9 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010
Rs. 2,30,00,000.00
2 Cror+
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB no-8605, 256/8 4th Main ML out, Bangalore-560086 Y 2021-22
10 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
11 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
12 Bharatha nammade Samsthe Trust 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 1,37,00,000.00
1 Cror+
Online Y 2017-18
13 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,28,01,000.00
1 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
14 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
15 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 1,20,00,000.00
1 Cror+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
16 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 1,18,00,000.00
1 Cror+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
17 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 1,00,00,000.00
1 Cror+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
18 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 1,00,00,000.00
1 Cror+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
19 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
20 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
21 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Online, Refer Note 1 Y 2022-23
22 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
23 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
24 Satya Electoral Trust G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002
Rs. 1,00,00,000.00
1 Cror+
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 Y 2016-17
25 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-1 Y 2020-21
26 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 1,00,00,000.00
1 Cror+
Cheque, Citi Bank, Delhi Y 2013-14
27 New Democratic Electoral Trust 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Kamala Mills Branch Y 2019-20
28 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
29 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 99,00,000.00
99 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
30 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 95,00,000.00
95 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
31 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 91,00,000.00
91 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
32 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 90,00,000.00
90 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
33 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 90,00,000.00
90 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
34 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 85,00,000.00
85 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2017-18
35 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
36 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 80,00,000.00
80 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
37 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 75,00,000.00
75 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
38 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 70,00,000.00
70 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
39 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 66,00,000.00
66 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
40 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 63,50,000.00
63 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
41 Ganesh Ramani Hong Kong
Rs. 62,03,277.00
62 Lacs+
Demand Draft, HSBC N 2013-14
42 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
43 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 60,00,000.00
60 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
44 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts, 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010
Rs. 58,00,000.00
58 Lacs+
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 Y 2021-22
45 Nohar Chand & Sons Steels (P) Ltd. Y-164 Loha Mandi Naraina New Delhi-110028
Rs. 51,00,000.00
51 Lacs+
Cheque HDFC Bank Raj Nagar Ghaziabad Y 2020-21
46 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 51,00,000.00
51 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
47 Skyline Metal And Alloys Pvt Ltd 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India
Rs. 50,00,000.00
50 Lacs+
Cheque/DD, Axis Bank Y 2014-15
48 Kama Realty (Delhi) Limited The Galleria DLF Mayur Vihar Unit No-236 & 237 Second Floor Mayur Place Noida Link Road Mayur Vihar Phase-1 Extn Delhi-110091
Rs. 50,00,000.00
50 Lacs+
Cheque HDFC Bank Sec-21 Dwarka Delhi Y 2020-21
49 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
50 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 50,00,000.00
50 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2022-23
51 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 50,00,000.00
50 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 Y 2022-23
52 Advanced Microdevices Pvt. Ltd. 20-21, Industrial Area, Ambala Cantt 133006, Haryana
Rs. 50,00,000.00
50 Lacs+
Demand Draft, HDFC Bank Y 2013-14
53 Priya Goyal #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035
Rs. 50,00,000.00
50 Lacs+
Cheque/DD HDFC Bank Koramangala Industrial Layout Y 2016-17
54 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
55 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
56 IBC Knowledge Park 4/1, Bannerghatta Main Rd, Bhavani Nagar, Suddagute Palya, Bengaluru, Karnataka 560029 Cheque, Andhra N 2014-15
57 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
Cheque HDFC Bank K.G. Marg New Delhi-110001 Y 2020-21
58 Infolsnce Software Solution Ltd Shop No - 2, Khasra No 403 & 367, Village - Bakoli Delhi - 110036, Delhi India
Rs. 50,00,000.00
50 Lacs+
Cheque, Axis Bank Y 2014-15
59 Goldmine Buildcon Private Ltd D - 8 Gokalpuri, New Delhi - 110094, Delhi India
Rs. 50,00,000.00
50 Lacs+
Cheque, Axis Bank Y 2014-15
60 Sunvision Agencies Pvt Ltd A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India
Rs. 50,00,000.00
50 Lacs+
Cheque/DD, Axis Bank Y 2014-15
61 Amit Agarwal Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong
Rs. 50,00,000.00
50 Lacs+
Demand Draft, Citibank Bombay N 2013-14
62 Adi Texfab LLP Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India
Rs. 50,00,000.00
50 Lacs+
Cheque, State Bank of India Y 2014-15
63 Sidharth lal / Natasha 2 Panchsheel Marg, Chanakyapuri, Delhi India Cheque/DD, ICICI Bank N 2014-15
64 Ramesh Bellamkonda 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka
Rs. 49,00,000.00
49 Lacs+
Online, Refer Note 1 Y 2022-23
65 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 45,00,000.00
45 Lacs+
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Delhi Y 2022-23
66 Prudent Electoral Trust G-15, Hans Bhawan, 1 Gahadurshah Zafar Marg, New Delhi-110002
Rs. 45,00,000.00
45 Lacs+
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Deihi Y 2022-23
67 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 43,13,000.00
43 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
68 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 41,00,000.00
41 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
69 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 40,00,000.00
40 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
70 Vikas Chemi Gums (India) Limited 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 Online Y 2018-19
71 Shanti Bhushan B ? 16, Sector -14, Noida Uttar Pradesh
Rs. 40,00,000.00
40 Lacs+
City Bank NA, Delhi Y 2012-13
72 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 40,00,000.00
40 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
73 Dharmesh Gupta 27 Paschim Enclave Rohtak Road New Delhi-110087
Rs. 36,00,000.00
36 Lacs+
Cheque HDFC Bank East Patel Nagar Delhi Y 2019-20
74 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 36,00,000.00
36 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
75 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India
Rs. 36,00,000.00
36 Lacs+
Cheque, HDFC N 2014-15
76 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 35,28,000.00
35 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
77 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001 Cheque, Citi Bank N 2013-14
78 Ramesh Bellamkonda No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010
Rs. 33,00,000.00
33 Lacs+
Cheque State Bank of India 41th Main ML OUT Banglore Y 2018-19
79 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010
Rs. 32,00,000.00
32 Lacs+
Online, Refer Note-1 Y 2021-22
80 Hero Cycles Ltd 603, International Trade Tower, Nehru Place, New Delhi 110019
Rs. 30,00,000.00
30 Lacs+
Cheque, ICICI Bank, Ludhiana Y 2013-14
81 Vikas Chemi Gums (India) Limited 129 New Mandi Yard Sri Ganganagar - 335001 (Rajasthan)
Rs. 25,00,000.00
25 Lacs+
Online Y 2018-19
82 Bharatha Nammade Sam 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka
Rs. 25,00,000.00
25 Lacs+
Online, Refer Note 1 Y 2022-23
83 V.Balakrishnan 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 Y 2017-18
84 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
85 Flowtech Industrial Projects Private Limited 314-315 PP Tower, Netaji Subhash Place, North Ext. Pitampura, Delhi-110034
Rs. 25,00,000.00
25 Lacs+
Cheque, ICICI Bank, G-20-21, P P Tower, Netaji Subhash Palace, Pitampura Y 2021-22
86 Shankar Moulding Limited 36-A Rajasthan Udyog Nagar Delhi-110033
Rs. 25,00,000.00
25 Lacs+
Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana Y 2019-20
87 Balakrishna V 567, 6th Main, 3rd Stage, 3rd Block , Basaveshwara Nagar, Bangalore - 560079
Rs. 25,00,000.00
25 Lacs+
Cheque, ICICI BK N 2014-15
88 Tdi Infrtatech Limited 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001
Rs. 25,00,000.00
25 Lacs+
Cheque/DD Indian Overseas Bank Rajiv Circl N 2016-17
89 Sarveshwar Sahai Mathur Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates
Rs. 25,00,000.00
25 Lacs+
Cheque/DD, HDFC Bank N 2014-15
90 V Balakrishnan Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque N 2013-14
91 Rahul Sahgal 3 King Albert Park, Singapore-598285 Online, Refer Note-1 Y 2021-22
92 V. Balakrishnan 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079
Rs. 25,00,000.00
25 Lacs+
Cheque/DD ICICI Bank ICICI Bank Towers N 2016-17
93 V Balakrishnan 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque ICICI Bank Bangalore Mg Road Y 2019-20
94 V Balakrishnan 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque ICICI Bank M G Road Gf Blr-560025 Y 2019-20
95 Mohan Das Pai TV Bangalore, Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque N 2013-14
96 Seema Gupta 392 Deepali Enclave Pitampura New Delhi-110034
Rs. 21,00,000.00
21 Lacs+
Online Y 2020-21
97 Divine Touch Mumbai Mumbai, Maharashtra, India
Rs. 21,00,000.00
21 Lacs+
Cheque/DD, Axis Bank N 2014-15
98 Vikrant Jindal Dubai Cheque, South Indian Bank Y 2013-14
99 Nohar Chand & Sons Steels Private Ltd Y-164 Loha Mandi Naraina New Delhi-110028
Rs. 21,00,000.00
21 Lacs+
Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 Y 2019-20
100 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 20,00,000.00
20 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
101 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
102 Atul Ramaiya 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064
Rs. 20,00,000.00
20 Lacs+
Cheque, CIT Y 2014-15
103 Tnq Books And Journals Pvt. ltd Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu
Rs. 20,00,000.00
20 Lacs+
Cheque, Chennai N 2013-14
104 Atul Ramaiya 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Ltd Y 2013-14
105 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001 Cheque/DD HDFC Bank Y 2016-17
106 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001
Rs. 20,00,000.00
20 Lacs+
Cheque/DD HDFC Bank Y 2016-17
107 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
108 Pranav Thakur 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong
Rs. 20,00,000.00
20 Lacs+
Cheque, Deutsche Bank, Mumbai N 2013-14
109 Rahul Sawhney 33, 34 HCMR Complex, East Gokalur, Main Wazirabad Road Delhi 110094
Rs. 20,00,000.00
20 Lacs+
Cheque/DD N 2014-15
110 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2020-21
111 Orbit Electricals Private Ltd. Plot No 5, Building B/7, Harmony Complex. ICS Colony, Off Ganeshkhind Road, Pune 411007 Pune, Maharashtra India
Rs. 20,00,000.00
20 Lacs+
Cheque/DD, ICICI Bank Y 2014-15
112 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Cheque Y 2013-14
113 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
114 Suresh H Vazirani 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Powai, Mumbai Y 2013-14
115 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
116 Virgen Sanhney Karnataka
Rs. 20,00,000.00
20 Lacs+
Cheque N 2013-14
117 Manipal Integrated Services Pvt Ltd 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka
Rs. 20,00,000.00
20 Lacs+
Cheque IDFC Bank Residency Road Bangalore-560025 Y 2018-19
118 Mariam Ram Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India
Rs. 20,00,000.00
20 Lacs+
Cheque/DD, Citi Bank N 2014-15
119 TNQ Books & Journals Ptv Ltd Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu India Cheque/DD, Citi Bank Chennai N 2014-15
120 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 18,50,000.00
18 Lacs+
Online Y 2017-18
121 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 16,90,000.00
16 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
122 Allegro Corporate Finance Advisors Pvt Ltd Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025
Rs. 16,00,000.00
16 Lacs+
Cheque/DD HDFC Bank Richmond Road Y 2016-17
123 Devendra Prasad Singhal E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057
Rs. 15,00,000.00
15 Lacs+
Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 Y 2021-22
124 Shahenshah Chemicals 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034
Rs. 15,00,000.00
15 Lacs+
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura Y 2021-22
125 Deepesh Parwal A - 54 - A Mss Colony Shastri Nagar Jaipur - 16 Jaipur, Rajasthan India
Rs. 15,00,000.00
15 Lacs+
Cheque, Yes Bank Y 2014-15
126 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
127 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 15,00,000.00
15 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
128 Yunus Zia Off B9 Corporate Block Tower B, Bangalore 560008
Rs. 15,00,000.00
15 Lacs+
Cheque Y 2013-14
129 Vakil Housing Development Corporation Pvt. Ltd. 78 Jyothi Nivas College Road Koramangala Industrial Aera Karnataka-560095
Rs. 15,00,000.00
15 Lacs+
Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 Y 2017-18
130 Par Computer Scienced (Int) Ltd B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034
Rs. 15,00,000.00
15 Lacs+
Cheque/DD IDBI Bank Y 2016-17
131 Passionate Investment Management Pvt.Ltd Motilal Oswal Towner Rahimtulla Sayani Road Opp - Parel S T Depot Prabhadevi Mumbai - 400025
Rs. 15,00,000.00
15 Lacs+
Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai Y 2018-19
132 ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-110001
Rs. 15,00,000.00
15 Lacs+
Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta Y 2019-20
133 Kiran Mazumdar Shaw 20th K.M. Housr Road, Electronic City Bangalore Cheque N 2013-14
134 Bhavani Krishnamurthy 19-01, 11 Nathan Road, Singapore 248732
Rs. 15,00,000.00
15 Lacs+
Cheque, HSBC Mumbai N 2013-14
135 Ibc Knowledge Park Pvt.Ltd IBC Knowledge Parks Diamond District Old Airport Road Bangalore
Rs. 15,00,000.00
15 Lacs+
Cheque/DD Jammu & Kashmir Bank Y 2016-17
136 Kiran Majumdar Shaw 28th KM, Hosur Road, Electronic City Bangalore - 560100
Rs. 15,00,000.00
15 Lacs+
Cheque, HSBC PRE Y 2014-15
137 Competent Automobiles Company Limited F-14, Connaught Place, New Delhi-110001
Rs. 15,00,000.00
15 Lacs+
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 Y 2021-22
138 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 14,08,000.00
14 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
139 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 13,36,000.00
13 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
140 Captive Commerce Pvt Ltd Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 HDFC Bank Kailash Building K.G Marg New Delhi-110001 Y 2019-20
141 Saurabh Sethia 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States
Rs. 12,34,567.00
12 Lacs+
Cheque/DD, Kotak Mahindra Bank, Nagpur N 2014-15
142 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 12,20,000.00
12 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
143 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 12,00,000.00
12 Lacs+
Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 Y 2020-21
144 Sanjay Verma 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong
Rs. 11,02,313.00
11 Lacs+
Remittance N 2021-22
145 Aqualite Industries Pvt Ltd A-1/188 Paschim Vihar New Delhi-63
Rs. 11,00,000.00
11 Lacs+
Cheque HDFC Bank New Multan Nagar Rohtak Delhi Y 2019-20
146 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 11,00,000.00
11 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
147 Sapphire Projects Pvt limited 9 Kasturba Gandhi Marg New Delhi DL 110001 Cheque Indian Bank Connaught Place G Block-41 Delhi Y 2017-18
148 Sk Jain Gst Consultants Llp First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana)
Rs. 11,00,000.00
11 Lacs+
Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat Y 2021-22
149 Amit Vaid C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074
Rs. 11,00,000.00
11 Lacs+
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 Y 2021-22
150 Dharbhanga Estates Pvt Ltd Flat No. 41 Aurobindo Apartment Adhchini New Delhi-110016
Rs. 11,00,000.00
11 Lacs+
Cheque Punjab & Sind Bank Connaught Place New Delhi-110001 Y 2018-19
151 Charanjeet Singh 653 Lajpat Nagar Nawanshahr
Rs. 11,00,000.00
11 Lacs+
Cheque/DD Bank of India Y 2016-17
152 Chemline India Ltd. F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085
Rs. 11,00,000.00
11 Lacs+
Cheque, State Bank of Travancore N 2013-14
153 Naresh Chand Mahalaxmi Mumbai Central Maharastra
Rs. 11,00,000.00
11 Lacs+
Cheque, HDFC Bank N 2013-14
154 Best Buildwell Pvt Ltd 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075 Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 Y 2019-20
155 Indian Freightways 140 Transport Centre Rohtak Road Punjabi Bagh Delhi
Rs. 11,00,000.00
11 Lacs+
Cheque/DD Bank of India N 2016-17
156 Mohd Tahir A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi
Rs. 11,00,000.00
11 Lacs+
Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 Y 2018-19
157 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 10,09,952.00
10 Lacs+
Online Y 2019-20
158 Amit Agarwal Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong
Rs. 10,00,646.00
10 Lacs+
Remittance N 2014-15
159 Shivkumar Karnataka
Rs. 10,00,001.00
10 Lacs+
Cheque N 2013-14
160 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
161 lbc Knowledge Park Pvt. Ltd. Diamond District Penthouse (B), Corporate Tower B, 150, Old Airport Road, Bangalore-560008 Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 Y 2021-22
162 Ramesh Abhilash Kalathil D-130, Ambedkar Colony, Mehrauli, New Delhi-110030
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala Y 2021-22
163 Ranjit Jesudasan New No 8, Valliamaiachi istreet Kotturpuram, Chennai-600085
Rs. 10,00,000.00
10 Lacs+
NEFT N 2014-15
164 Rajat Jain 702/04, Ansai Sunshine County, Sonipat, Haryana-131029
Rs. 10,00,000.00
10 Lacs+
Cheque, Icici Bank, Kondhwa Y 2022-23
165 Kapadia Jamnadas Vallabdas Huf Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006
Rs. 10,00,000.00
10 Lacs+
Cheqeu/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai Y 2016-17
166 Anees Ahmed A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque, Citibank, CITIBANK N A Y 2022-23
167 Tumkur Minerals Private Limited 102, Ramanashree Chambers, 1st Floor, 37, Lady Curzon Road, Bangalore, Karnataka-560001
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa Y 2021-22
168 Suman Jain Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India Cheque/DD, HDFC Bank Y 2014-15
169 Mohsin Vakil 78Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 Y 2017-18
170 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010
Rs. 10,00,000.00
10 Lacs+
Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore Y 2020-21
171 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road
Rs. 10,00,000.00
10 Lacs+
Online Y 2019-20
172 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
173 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 10,00,000.00
10 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
174 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
175 Shivkumar Karnataka Cheque N 2013-14
176 Kartik H Kapadia / Dipa K Kapadia Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006
Rs. 10,00,000.00
10 Lacs+
Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai Y 2016-17
177 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
178 Selan Exploration Technology Ltd. Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002
Rs. 10,00,000.00
10 Lacs+
Cheque, Corporation Bank N 2013-14
179 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
180 Sanjay Satpal and Associates Green Park, New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, Green Park N 2013-14
181 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
182 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Cheque/DD, Standard Chartered Bank Y 2014-15
183 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
184 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
185 Suman Vijay Kapoor S-89, Greater Kailash-2 New Delhi-110048, Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, State Bank of India, Lajpat Nagar, Delhi Y 2014-15
186 Satya Narayanan D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi Y 2017-18
187 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
188 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092
Rs. 10,00,000.00
10 Lacs+
Cheque Punjab National Bank Industrial Area Patparganj Delhi Y 2019-20
189 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 Cheque/DD Citi Bank Bengaluru Y 2016-17
190 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
191 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092
Rs. 10,00,000.00
10 Lacs+
Cheque Punjab National Bank Industrial Area Patparganj Delhi Y 2019-20
192 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Citi Bank Y 2016-17
193 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
194 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092
Rs. 10,00,000.00
10 Lacs+
Cheque Punjab National Bank Industrial Area Patparganj Delhi Y 2019-20
195 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035
Rs. 10,00,000.00
10 Lacs+
Online Y 2016-17
196 Sunder Precision Engineering Pvt. Ltd F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 Cheque, HDFC Bank Green Park N 2013-14
197 Jugbir Singh 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086
Rs. 10,00,000.00
10 Lacs+
Cheque IDBI Bank Nithari Ext Delhi Y 2019-20
198 Silverjet Aeroparts Private Limited H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 Y 2019-20
199 Kriya Movies Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque, HDF Y 2014-15
200 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092
Rs. 10,00,000.00
10 Lacs+
Cheque Punjab National Bank Ind Area Patparganj Delhi Y 2019-20

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