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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 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
2 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
3 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
4 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
5 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
6 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
7 Aqualite Industries Pvt Ltd A-1/188 Paschim Vihar New Delhi-63 Cheque HDFC Bank New Multan Nagar Rohtak Delhi Y 2019-20
8 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
9 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
10 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
11 Atul Madhursinh Ramaiya B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West)
Rs. 10,00,000.00
10 Lacs+
Credit Card_Debit Card Y 2013-14
12 Atul Madhursinh Ramaiya 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West)
Rs. 10,00,000.00
10 Lacs+
Credit Card_Debit Card Y 2013-14
13 Anchit Anand C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008
Rs. 10,00,000.00
10 Lacs+
Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 Y 2021-22
14 Allanasons Private Limited Allana House 4 J.A. Allana Road Colaba Mumbai-400001 Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 Y 2019-20
15 Amit Agarwal Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road
Rs. 9,97,548.00
9 Lacs+
Online N 2016-17
16 Amit Agarweal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong
Rs. 9,87,472.00
9 Lacs+
Online N 2016-17
17 Auto Czars C-165, Phase-II, Mayapuri Industrial Area, Delhi
Rs. 9,00,000.00
9 Lacs+
Cheque, ICICI Bank, 211, Fateh Puri, Nr, Khari Baoli Chowk, Delhi-110006 Y 2021-22
18 Allegro Capital Private Limited Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025
Rs. 9,00,000.00
9 Lacs+
Cheque/DD HDFC Bank Richmond Road Y 2016-17
19 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048
Rs. 9,00,000.00
9 Lacs+
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
20 Anjali Agrawal 3-D-16,Dadabari Ext.Kota Rajesthan-324009
Rs. 8,00,000.00
8 Lacs+
Cheque, ICICI BANK, Kota Aklank Pub School Y 2022-23
21 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
22 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 8,00,000.00
8 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
23 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048
Rs. 8,00,000.00
8 Lacs+
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
24 Ajit Singh Yadav 18,Village Bhalswa, Delhi-110033
Rs. 7,50,000.00
7 Lacs+
Cheque, Indian Bank, Jahangirpuri Y 2022-23
25 Abhishek Aggarwal H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026
Rs. 7,50,000.00
7 Lacs+
Cheque, Kotak Mahindra Bank, Sec-14, GGR Y 2022-23
26 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 7,00,000.00
7 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
27 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 7,00,000.00
7 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
28 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
29 Akshay Marathe 109 Beacon st Somerville MA 02143
Rs. 6,39,000.00
6 Lacs+
Online, Refer Note-1 Y 2021-22
30 Abdul Suhel Khan M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010
Rs. 6,00,000.00
6 Lacs+
Cheque, ICICI BANK, Kannamangala Y 2022-23
31 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048
Rs. 6,00,000.00
6 Lacs+
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
32 Ashwani Sharma Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae
Rs. 5,27,269.00
5 Lacs+
Online N 2019-20
33 Amit Agarwal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong
Rs. 5,10,892.00
5 Lacs+
Online N 2017-18
34 Amit Agarwal 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong
Rs. 5,09,809.00
5 Lacs+
Remittance N 2014-15
35 Amit Agarwal 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong Remittance N 2014-15
36 Amrik Singh Sidhwan Dona Kapurthala Punjab 144625
Rs. 5,02,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
37 Ajay Virendra Kumar Arora 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India Y 2013-14
38 Ashish Dikshit E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
39 Ashok Singhal H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Green Park New Delhi-110016 Y 2021-22
40 Ashok Kumar Singhal H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Green Park New Delhi-110016 Y 2021-22
41 Amit S Singhania Mumbai, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India Y 2013-14
42 Aurangabad Electricals Ltd Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India Cheque, IDBI Bank N 2014-15
43 Ajay Kumar Patni Patni House Rahate Colony, Wardha Road, Nagpur - 440022
Rs. 5,00,000.00
5 Lacs+
Cheque, UBI Y 2014-15
44 Amrita Harsh Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
45 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
46 Ankit Gupta 181, Surya Niketan, Delhi 110092
Rs. 5,00,000.00
5 Lacs+
Demand Draft, HDFC BANK Y 2022-23
47 Amandeep Singh Gill 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
48 Ashok Singhal H-12/B Green Park Main New Delhi-16
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Green Park Delhi Y 2019-20
49 Ankush Jain H. N.-1549, Sec-46, Gurgaon, Haryana-122003 Cheque, HDFC BANK, Sec-53,Gurgaon Y 2022-23
50 Anrnol Sharma CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC BANK, Sec-18,Noida Y 2022-23
51 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
52 Archit Singhal H-12/B, Green Park Main, Hauz Khas, Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, AXIS BANK, Green Park Y 2022-23
53 Anurag Mathur House L Orient Crest, 76 Peal Road, The Peak, Hong Kong
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank Mumbai N 2013-14
54 Anushka Harish Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
55 Ajay Gupta 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI BANK, Connaught Place, New Delhi Y 2022-23
56 Ajay Gupta 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 Cheque, ICICI BANK, Connaught Place, New Delhi Y 2022-23
57 Arun Kumar Gupta TP-49, Maurya Enclave, Pitam Pura, Delhi-110034
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI BANK, RP, Pitampura, Delhi Y 2022-23
58 Ashok Kumar House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
59 Amitpal Singh Nijjer 9736 160a Surrey bc Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
60 Ashish Dikshit E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
61 Amit Garg Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Kotak Mahindra Bank N 2016-17
62 Ashok Kumar Singhal H-12/B, H Block, Near-Green Park Main Market, Hauz Khas, Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, Green Park Main Market Y 2022-23
63 Ashok Singhal H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016 Cheque, Standard Chartered Bank, New Delhi H2 Conn. Y 2022-23
64 Ashok Singhal H-12/B, H-Block, Near Green Park Main Market, Hauz Khas, South Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, H2 Conn Circus Y 2022-23
65 Akshay Mittal C-211,Narwana Apartment,Ip Extension,Patpargani,Delhi-110092
Rs. 5,00,000.00
5 Lacs+
Cheque, STATE BANK OF INDIA, BIJNOR,U.P, Y 2022-23
66 Akshay Singhal H-12/13, H-Block,Near Green Park, Main Market Hauz Khas,Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI BANK, Green Park Y 2022-23
67 Advik Hi-Tech Pvt Ltd Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank N 2014-15
68 Amal Maharaj Singh 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank of India Fatehgarh Bhopal Y 2019-20
69 Arun Agrawal 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana)
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 Y 2021-22
70 Anisa Banu Langford Town, Bangalore Cheque N 2013-14
71 Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
72 Aishwarya Reddy Bangalore, Karnataka-560008
Rs. 5,00,000.00
5 Lacs+
Cheque, Dena N 2014-15
73 Amrender Sharan 30 Sunder Nagar Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque Canara Bank Bhagwan Das Road New Delhi-1 Y 2019-20
74 Anupriya Agarwal 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP
Rs. 4,90,000.00
4 Lacs+
Cheque, HDFC Bank Mumbai N 2013-14
75 Ashish Vishwanath Patil 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025
Rs. 4,50,000.00
4 Lacs+
Cheque, Yes Bank Y 2013-14
76 Ananth Bangalore, Karnataka
Rs. 4,50,000.00
4 Lacs+
Cheque Y 2013-14
77 Abhishek Kumar Rai J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana Cheque, HDFC BANK, Central Plaza, kolkata Y 2022-23
78 Agson Global Private Limited JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025
Rs. 4,21,000.00
4 Lacs+
Cheque-Central Bank of India N 2015-16
79 Ankur Agarwal B-97,Deen Dayal Nagar Phase-Moradabad,U.P
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI BANK, Noida- Sector-12 Y 2022-23
80 Ankush Jain H. N.-1549, Sec-46, Gurgaon, Haryana-122003
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC BANK, Sec-53,Gurgaon Y 2022-23
81 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong
Rs. 4,00,000.00
4 Lacs+
Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
82 Anurag Gangrade B-4, Sonal Apartment, 20-21 Agrawal Nagar, Sch No. 47, Indore, Madhya Pradesh-452001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank of India, Sneh Nagar, Indore Y 2022-23
83 Arjun Mehndiratta Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P.
Rs. 4,00,000.00
4 Lacs+
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda Y 2022-23
84 Aditya Bhargava 2,Bhargava Lane,Civil Lines,Delhi-110054 Cheque, ICICI BANK, Kamla Nagar, Delhi Y 2022-23
85 Amarpal Singh Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD HDFC Bank N 2016-17
86 Ashish Gupta A-5B/270, Paschim Vihar, New Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi Y 2022-23
87 Akshay Mittal C-211,Narwana Apartment,Ip Extension,Patparganj,Delhi-110092
Rs. 4,00,000.00
4 Lacs+
Cheque, STATE BANK OF INDIA, Kamla Nagar,Delhi Y 2022-23
88 Aman Garg H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank, Nirmal Plaza, Palwal Y 2022-23
89 Abdul Suhel Khan M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI BANK, Kannamangala Y 2022-23
90 Anjaneya Reddy lndukuri H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415
Rs. 3,53,200.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
91 Auto One Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 Y 2021-22
92 Ajay Kharbanda Q-40, ODS Lajpat Nagar-IV, Delhi
Rs. 3,50,000.00
3 Lacs+
Cheque, AXIS BANK, New Delhi Y 2022-23
93 Akhilesh Kumar Meena 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates
Rs. 3,50,000.00
3 Lacs+
Online N 2014-15
94 Ashish Kumar Jha 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P.
Rs. 3,50,000.00
3 Lacs+
Cheque, Citibank, Citibank NA, DeIhi Y 2022-23
95 Ashok Kumar Agrawal C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011
Rs. 3,50,000.00
3 Lacs+
Cheque, HDFC BANK, Nehru Place,New Delhi Y 2022-23
96 Ashwani Garg B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034
Rs. 3,50,000.00
3 Lacs+
Cheque, HDFC BANK, DLF Cyber City, Gurgaon Y 2022-23
97 Atul Bansal Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P
Rs. 3,50,000.00
3 Lacs+
Cheque, ICICI Bank, New Delhi Y 2022-23
98 Abhishek Gangrade 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001 Cheque, HDFC BANK, Vishrantwadi Y 2022-23
99 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 3,20,000.00
3 Lacs+
Cheque-Syndicate Bank Chandigarh Y 2015-16
100 Arun Agrawal 2558, 1st Floor, Sector-46, Gurugram, Haryana
Rs. 3,05,000.00
3 Lacs+
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR Y 2022-23
101 Attri Building Materials Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001
Rs. 3,01,000.00
3 Lacs+
Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana Y 2021-22
102 Amit Matani Bk_1/147B,Shalimar Bagh,Delhi-110088
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI BANK, DLF,Gurgaon Y 2022-23
103 Ashish Gupta A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana Y 2021-22
104 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
105 Anchal Bansal DF-211,New Anaj Mandi,Sohna,Haryana-122103 Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi Y 2022-23
106 Ashwani Garg C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 Y 2021-22
107 Anjali Alexander 26 Sultanpur Estate Mandi Road New Delhi-110030 India
Rs. 3,00,000.00
3 Lacs+
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 Y 2018-19
108 Amit Sharma 300/8 Model Town Narwana Jind Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Sec-4 R K Puram Delhi Y 2019-20
109 Ankit Goyal 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan
Rs. 3,00,000.00
3 Lacs+
Cheque, AXIS BANK, Banglore Y 2022-23
110 Ankur Anand C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306
Rs. 3,00,000.00
3 Lacs+
Cheque, Citibank, New Delhi Y 2022-23
111 Amit Agarwal 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
112 Anshul Gautam K 151 Paramount Tulip, Saharanpur, UP Cheque, Kotak Mahindra Bank, Gurgaon Y 2022-23
113 Arun Kumar Agrawal 1558 FF, Sector 46, Gurgaon, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, AXIS BANK, New Delhi Y 2022-23
114 Ashok Kumar H. No. 239, Village Ghumanhera, New Delhi-110073
Rs. 3,00,000.00
3 Lacs+
Cheque, Allahabad Bank Y 2013-14
115 Amrender Pal Singh Vasant Vihar, Delhi, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank New Delhi Y 2014-15
116 Ashish Seth CC/3E, LIG Flats, Hari Nagar, New Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI BANK, Horizon Tower, Gurgaon Y 2022-23
117 Ashok Kumar Nahar C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018
Rs. 3,00,000.00
3 Lacs+
Cheque, AXIS BANK, lndore-452003 Y 2022-23
118 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
119 Amit Bansal Maharashtra Cheque, HDFC Bank Y 2013-14
120 Amkar Singh Sandhu 26A Circon st. Green Heights Paranaque City Manila Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
121 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
122 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
123 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
124 Amandeep Kaur 9324 Cedardale dr plano tx 75025 USA
Rs. 2,71,960.00
2 Lacs+
Online N 2016-17
125 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
126 Amit Kumar Saxena A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar Demand Draft, Axis Bank Y 2013-14
127 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
128 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
129 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
130 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
131 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
132 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
133 Avon Cycles Limited G.T. Road, Dhandari Kalan, Ludhiana-141003 Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 Y 2021-22
134 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
135 Avon Cycles Limited Dhandari Kalan, G. T. Road, Ludhiana 141003
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab National Bank Y 2013-14
136 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
137 Ashok Kumar Chaturvedi C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP
Rs. 2,50,000.00
2 Lacs+
Demand Draft-Union Bank of India Y 2015-16
138 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
139 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
140 Aap? Delhi Cheque Collection? Aap? Delhi Cheque/DD Capital Local Area Bank N 2016-17
141 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
142 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
143 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
144 Arab Bearings Ltd. H - 22, Udyog Nagar Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque, BOB N 2014-15
145 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
146 Ayush Goel E-2/245,Shastri Nagar,Deihi-110052
Rs. 2,50,000.00
2 Lacs+
Cheque, PUNJAB NATIONAL BANK, Shastri Nagar Y 2022-23
147 Archana Khandelwal Fa-303 Mansarovar Garden New Delhi-110015 Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
148 Abhishek Sharma B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC BANK, Vikas Marg New Delhi Y 2022-23
149 Aman Aggarwal Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005
Rs. 2,40,000.00
2 Lacs+
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad Y 2022-23
150 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
151 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
152 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
153 Ayushi Gupta R/O H5/2 Sector Xi Rohini Delhi
Rs. 2,01,000.00
2 Lacs+
Cheque State Bank of India Prashant Vihar Delhi Y 2019-20
154 Azhar Shamim AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates Online N 2014-15
155 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 2,00,000.00
2 Lacs+
Cheque-HDFC Bank N 2015-16
156 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
157 Ashish Dikshit E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
158 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
159 Arvind Gupta A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC N 2014-15
160 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
161 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida Cheque, ICICI Y 2013-14
162 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
163 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
164 Ashwini Malhotra Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India N 2014-15
165 Anjali Alexander 26 Sultanpur Estate Mandi Road New Delhi-110030 India
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 Y 2018-19
166 Asian Roller Bearings 11/26 East Punjabi Bagh Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
167 Anjali Alexander 26 Sultanpur Estate Mandi Road New Delhi-110030 India
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 Y 2018-19
168 Aditya Anup Agarwal B-28, Diamond District Old Airport Road, Gurgaon, Haryana Cheque N 2013-14
169 Amit Mittal Bq-175 Shalimar Bagh Delhi-110088
Rs. 2,00,000.00
2 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
170 Anirudh Mittal 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rolini, Deihi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, 5, Cornmunity Center, Garg Plaza, Sector-8, Rohini, New Delhi, 110085 Y 2022-23
171 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 2,00,000.00
2 Lacs+
Cheque-Syndicate Bank Y 2015-16
172 Anju Chandrasekhar 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India
Rs. 2,00,000.00
2 Lacs+
Cheque Canara Bank Koramangala Bangalore Y 2018-19
173 Amitabh Panda Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
174 Anjaneya Reddy lndukuri H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
175 Ankit Aggarwal Flat No-1003,10Th Floor,Modi Tower,Nehru Place,New Delhi Cheque, ICICI BANK, Hinjawadi, Pune, Branch Y 2022-23
176 Ankit Garg B-64, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, Chandni Chowk Y 2022-23
177 Ashok Kumar A-24 New Krishna Park Vikas Puri Delhi 110018
Rs. 2,00,000.00
2 Lacs+
Cheque Standard Chartered Bank Barakhamba Road Delhi Y 2019-20
178 Ashok Alexander 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi Y 2019-20
179 Ankit Mittal House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI BANK, DLF Phase-Ill Y 2022-23
180 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
181 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
182 Ashok Kumar H.No-151 Po Jharoda Kalan Delhi-11007 Cheque Punjab National Bank Karala Delhi-81 Y 2019-20
183 Ankita Gupta A-15/32, Vasant Vihar, New Delhi-110057
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK Miawali Nagar, Delhi Y 2022-23
184 Aman Garg VPO Mandi Gobind Garh Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank Y 2016-17
185 Alliance Tech Infra 28, Palika Place Annexe, Panchkuian Road, New Delhi-110001
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, Paharganj, New Delhi-110055 Y 2021-22
186 Ankur Seth Flat No-2236, Gaur Saundarayam, Zinnia Tower, Greater Noida, Uttar Pradesh-201306
Rs. 2,00,000.00
2 Lacs+
Cheque, STATE BANK OF INDIA, Lager Stroemia Shoping Centre, Noida Y 2022-23
187 Amandeep Kaur H.No?704 Block?21 Heritage City Gurgaon?122009
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Universal Trade Tower Y 2016-17
188 Amit House 150 Palam Extn Sector 7 Dwarka, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank N 2014-15
189 Ajay Kumar 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 Y 2018-19
190 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
191 Anshul Gautam K 151 Paramount Tulip, Saharanpur, UP
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Jmd Regent Square, Mehrauli, Delhi Y 2022-23
192 Anshul Gupta 6-A, Sai Nagar, Near Chanakyapuri, Meerut, UP 250004
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
193 Ashok Bansal 191 - E MIG Falts, Rajouri Garden, New Delhi, India
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank Gurgaon Y 2014-15
194 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
195 Ajay Singh Bhatti S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab & Sind Bank Chandigarh Y 2020-21
196 Amanpreet Singh Gill 10069 129A Street Surrey BC Canada Online N 2016-17
197 Anurag Agrawal Ms Navchetna, 9F, Kamla Nagar Delhi-110007
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Kamla Nagar Y 2022-23
198 Archana Rijhsinghani L-2/85B, DDA Flats, Kalkaji, Delhi-110019
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, Guru Kashi Marg, Bhatinda, Punjab Y 2022-23
199 Arora Tour & Travels (Pro L-78 Lajpat Nagar 2nd, New Delhi 110024
Rs. 2,00,000.00
2 Lacs+
Cheque, PUNJAB NATIONAL BANK, Lajpat Nagar, Delhi Y 2022-23
200 Arshdeep Singh Sawhney D-8 Jangpura B, Near Rajdoot Hotel, New Delhi -110014
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23

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