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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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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 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
2 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
3 Bajaj Electoral Trust C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India
Rs. 3,00,00,000.00
3 Cror+
Cheque, Central Bank of India Pimpri Pune Y 2014-15
4 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
5 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
6 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
7 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
8 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
9 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka
Rs. 1,00,00,000.00
1 Cror+
Online, Refer Note 1 Y 2022-23
10 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 Mahalakshmi Layout Bangalore Y 2020-21
11 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
12 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
13 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
14 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
15 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
16 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 85,00,000.00
85 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
17 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
18 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
19 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
20 Bharatha Swamukti Samsthe 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 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
21 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
22 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
23 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
24 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
25 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
26 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
27 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
28 Balakrishna V 567, 6th Main, 3rd Stage, 3rd Block , Basaveshwara Nagar, Bangalore - 560079 Cheque, ICICI BK N 2014-15
29 Bhavani Krishnamurthy 19-01, 11 Nathan Road, Singapore 248732
Rs. 15,00,000.00
15 Lacs+
Cheque, HSBC Mumbai N 2013-14
30 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
31 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
32 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
33 Best Buildwell Pvt Ltd 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075
Rs. 11,00,000.00
11 Lacs+
Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 Y 2019-20
34 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
35 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore Y 2020-21
36 B.D Aggarwal B - 86/87 Udyog Vihar RIICO Sri Ganganagar, Ganganagar , Rajasthan India
Rs. 10,00,000.00
10 Lacs+
Cheque, Punjab National Bank Meera Chowk Sri Ganganagar N 2014-15
37 Bhupinder Singh 16A Cable Road, Singapore 249907
Rs. 9,76,800.00
9 Lacs+
Cheque, HSBC Singapore N 2013-14
38 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 8,50,000.00
8 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
39 Bajrang Karnani H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034
Rs. 8,00,000.00
8 Lacs+
Cheque, Bandhan Bank, Pitampura Y 2022-23
40 Bina Harish Shah 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050
Rs. 7,00,000.00
7 Lacs+
Cheque, Kotak Mahindra Bank, Santacruz (E) Y 2013-14
41 Bharatha nammade Samsthe Trust 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 7,00,000.00
7 Lacs+
Cheque State Bank of India 41th Main ML Out Bangalore Y 2017-18
42 Bajrang Karnani H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034 Cheque, Bandhan Bank, Pitampura Y 2022-23
43 Bharatha Nammade Samsthe Trust No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 6,50,000.00
6 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L Out Bangalore-560086 Y 2018-19
44 Bina Harish Shah 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54
Rs. 5,00,000.00
5 Lacs+
Cheque, KOT N 2014-15
45 Bina Harish Shah 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54
Rs. 5,00,000.00
5 Lacs+
Cheque, KOT N 2014-15
46 Bihari Lal Saraf 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
47 Balbir Singh Bartana House No.10 Sec 3 Chandigarh
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
48 Badve Engineering Ltd Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, The Saraswat Cooperative Bank Ltd N 2014-15
49 Bharat Gupta 4/12, Punjabi Bagh, New Delhi Cheque, Axis Bank, Khan Market, New Delhi-110003 Y 2021-22
50 Bal Kishan Saraf 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
51 Balvinder Singh Bedi C-27 Inderpuri New Delhi-110012
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Outer Circle Connaught Place Delhi Y 2019-20
52 Bandana Kumari 70A-Bb West Shalimar Bagh New Delhi-110088
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Model Town Delhi-110009 Y 2019-20
53 Bharat Gupta 18 Ferozshah Road N. Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Punjabi Bagh Extn. Delhi Y 2019-20
54 Bal Kishan Saraf 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
55 Bal Kishan Saraf 5-A,7th Floor, Deewan Shree Apartments, 30,Firoz Shah Road,New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
56 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
57 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI N 2014-15
58 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI N 2014-15
59 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI N 2014-15
60 Bihari Lal Saraf 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 3,00,000.00
3 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
61 Blue Raisin Entertainments L-23/7 Middle Circus Connaught Place New Delhi-110001
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Connaught Circus Delhi Y 2019-20
62 Bharat Bansal B-2/404,Lotus Pond Appartments, Vaibhav Khand,Indirapuram Ghaziabad,U.P-201014
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI BANK, Sector-18,Noida Y 2022-23
63 Bell Russ & Company 43, Dr. V.B. Gandhi Marg, Fort Mumbai-400001 Cheque, HDFC Bank, Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra-400001 Y 2021-22
64 Baljeet Garg House 73 Sector 12 Dwarka, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque, Axis Bank N 2014-15
65 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
66 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
67 Bonn Nutrients Pvt Ltd 204/K1 Jhabewal, Chandigarh Road, Ludhiana-141123
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC Bank, SCO 12, Sector 32/A, Chandigarh Samarala Road, Luchiana Y 2021-22
68 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
69 Baljinder Singh Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab
Rs. 2,50,000.00
2 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
70 Bishwa Mohan Jha D-2/18 G.F. Vashisth Park Ext N. Delhi-110046 Cheque Bank of India Dabri Palam Road Branch Delhi Y 2019-20
71 Btw India Private Limited A-14 Lawrence Road Food Zone Industrial Area Delhi-110035
Rs. 2,00,000.00
2 Lacs+
Cheque Yes Bank Gujranwala Town-1 Delhi-110009 Y 2018-19
72 Bhupender Singh Joom B 175 First Floor Sec 8 Dwarka New Delhi-110077
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Tis Hazari Delhi Y 2019-20
73 Bihari Lal Saraf A-5 7th Floor 30 Firozshah Road Delhi-110001
Rs. 2,00,000.00
2 Lacs+
Cheque Indian Overseas Bank Daryaganj Delhi Y 2019-20
74 Bijender Solanki 7 Matiala Village Uttam Nagar Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank K-1 Rajapuri Dwarka Main Road Delhi Y 2019-20
75 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
76 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
77 Bharat Gupta 4/12 East Punjabi Bagh New Delhi-110026 Cheque Axis Bank Khan Market New Delhi-3 Y 2020-21
78 Bell Russ & Company 43,Dr.V.B.Gandhi Marg,Fort,Mumbai-400001
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, M.G.Road,Mumbai Y 2022-23
79 Bhailal Ramjibhai Kanani 171?B Gopinath Society Mota Varachha Surat
Rs. 2,00,000.00
2 Lacs+
Cheque/DD State Bank of India N 2016-17
80 Bharat Asija 112,Mamta Enclave,Dhakauti,Sas Nagar,Mohaii,Punjab-16O104
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, Sec-29, Gurgaon Y 2022-23
81 Bharatha Nammade Sam 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaturu 560010,Karnataka
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
82 Bhupender Lal Ghai Faridabad, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque N 2014-15
83 Balbir Singh S/o Tara Singh, 57 Kotla Baman, Gurdaspur, Punjab-143507
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, Aliwal, Gurdaspur-143507 Y 2021-22
84 Bhaskar Babu Ande 11-5-26,Gundappavari Street,Chiraia,Prakasam,Perala S 0,02-Andhra Pradesh-523157 Cheque, ICICI BANK, Andheri East,Mumbai Y 2022-23
85 Balbir Singh Bhalla C-56, Mahendru Enclave, Gali No-3, G T Karnal Road, Delhi-33
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Plot No-6, New Sabji Mandi, Azadpur, Delhi-110033 Y 2021-22
86 Bhupender Singh Negi A-144,Gali.No-3,North West Vinod Nagar Delhi- 110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, K G Marg Y 2022-23
87 Bright Sports Shoes Manufacturing CO 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, Bank of India N 2014-15
88 Badaravada Venugopal Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, OBC Y 2013-14
89 Balwinder Kaur Atwal 2888 Andres Rd Prince George, Canada
Rs. 2,00,000.00
2 Lacs+
Internet Banking N 2015-16
90 Balwinder Kaur Atwal 2888 Andres Rd Prince George, Canada
Rs. 2,00,000.00
2 Lacs+
Internet Banking N 2015-16
91 Bhargava Motors 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 Cheque, Union Bank of India, Delhi-Kashmiri Gate Branch, Central Delhi Y 2021-22
92 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
93 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
94 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
95 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
96 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
97 Bharat Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
98 Bharat Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 Cheque N 2013-14
99 Bhasker Mahajan United Nations Mine Action Service Office Mogadishu Somalia
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
100 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
101 Balbir Singh #201/47 Ravinder Colony Patiala Punjab?147001
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Y 2016-17
102 Bhupender Singh C-17, Greenwood City, Sec 45, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank N 2013-14
103 Baljinder Singh #17A San Quintin Brg Tinago Naga City Camsur Philippines Pin-4400
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
104 Bal Kishan Saraf 5-A,7th Floor, Deewan Shree Apartments.30,Firoz Shah Road,New Delhi-110001
Rs. 2,00,000.00
2 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
105 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2019-20
106 Balwinder Singh Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store
Rs. 1,60,000.00
1 Lacs+
Cheque/DD IDBI Bank N 2016-17
107 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi- 110092
Rs. 1,60,000.00
1 Lacs+
Online Y 2020-21
108 Bijender Singh Atri Town- Samar Gopal Pur Dist- Rohtak Haryana- 124514
Rs. 1,51,000.00
1 Lacs+
Online Y 2020-21
109 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 1,51,000.00
1 Lacs+
Online N 2016-17
110 Baba Feshion 30/3 East Patel Nagar Delhi-110008
Rs. 1,51,000.00
1 Lacs+
Cheque Keshav Sahkari Bank Dev Nagar Karol Bagh Delhi Y 2018-19
111 Bharat Singh Gupta 40,Harsh Vihar, Pitampura, Delhi-110034
Rs. 1,50,000.00
1 Lacs+
Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura Y 2022-23
112 Bharti Gupta 40,Harsh Vihar,Pitampura,Delhi 110034 Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura Y 2022-23
113 B Harendra Nath Singh 90/A,V V Puram,Bengaluru,Karnataka-560004
Rs. 1,50,000.00
1 Lacs+
Cheque, Bank of India, Visveswarapuram Branch, BLR Y 2022-23
114 Baljinder Singh Deol 30 Trinidad Street Santa Clara Executive Village Bacolod City Negros Occidental-6100
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
115 Baljit Singh 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra
Rs. 1,46,200.00
1 Lacs+
Cheque, ICICI Bank Andheri N 2013-14
116 Balram Singh 8/9?11 kleins rd Northmead NSW 2152
Rs. 1,46,000.00
1 Lacs+
Online N 2016-17
117 Balwinder Kaur 373 Legacy Blvd Greenwood Indiana 46143
Rs. 1,33,500.00
1 Lacs+
Online N 2016-17
118 Balbir Singh Tamber 2242, Quail Bluff Ln San Jose, Ca 95121, United States
Rs. 1,25,000.00
1 Lacs+
Online N 2014-15
119 Bhupinder Singh Bassi Village Abheypur, Teh Kharar Dist Mohali Online, Refer Note-1 Y 2021-22
120 Bawana Print & Pack Association G-3 Sec-3 Bawana Ind. Area Delhi-39
Rs. 1,11,000.00
1 Lacs+
Cheque BOI Bawana Delhi-39 Y 2019-20
121 Bhupender Singh C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana
Rs. 1,10,000.00
1 Lacs+
Cheque-HDFC Bank Sector-14 Gurgaon Y 2015-16
122 Baldev Singh Shergill 1450 Stabler Lane apt 54 Yubacity ca 95993 Canada
Rs. 1,01,918.00
1 Lacs+
Online N 2016-17
123 Balwinder Kaur 14024 50th PL W Edmonds WA 98026
Rs. 1,01,000.00
1 Lacs+
Online N 2016-17
124 Bhaskar Dajiba Tichkule Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
125 Baljit Kaur Uppal 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
126 Brinda Tejeshwar Singh S-47 Panchsheel Park Delhi Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 Y 2018-19
127 Brinder B 89 Street No 21 Chattarpur Enclave Part 2 New Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
128 Baljit Singh Sohi 34864 Mission Blvd #247 Union City Ca 94587 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
129 Balour Singh Sivia 5720 146 Street Surrey B.C V3S 2Z6
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
130 Balour Sivia 5720 146 Street Surrey B.C V3S 2Z6
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
131 Bhupender Kumar 546 Pooth Kalan Delhi-110086
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Nazafgarh Delhi Y 2019-20
132 Balkar Singh H. No-183,Sectar-17A,Gurgaon,Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
133 Balkar Singh H, No-183, Sector-17A,Gurgaon,Haryana Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
134 Bipin Jha 113 Palgrave Road, Bedford Hospital, MK429DN
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
135 Balwinder Singh House No-492,Sec-9,Ambaia,Haryana-134003
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
136 Birjesh Saxena C-285A, Sushant lok-I Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Delhi Y 2013-14
137 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
138 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
139 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
140 Beant Singh Gill 69 Coralreef Cresent ne Calgary ab canada Online N 2016-17
141 Blessing Infra Developer Surat, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Ltd N 2013-14
142 Betterchoice Realtors Private Limited 5826/7 Jawahar Nagar Near Shiv Mandir City New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Federal Bank N 2016-17
143 Bhagwant Kaur 53 Marguerita Street Fenton Park Rotorua New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
144 Brajesh Agarwal 210 Neel Padam Ii Plot No-25 Sec-4 Vaishali Sahibabad Ghaziabad-201010 U.P.
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Sec-33 Gurgaon Y 2019-20
145 Brijesh Kumar 43 Molar Band Vill Badarpur-Delhi-44
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Gren Valley Public School Y 2019-20
146 Bhagwat Agrawal 4514,Daiwara Roshan Pura, Nai Sarak, Delhi- 110006
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
147 Brinda Tejeshwar Singh S-47 Panchsheel Park New Delhi 110017 Cheque ICICI Bank G.K.-1 New Delhi Y 2019-20
148 Brig. R S Sundaran --
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Overseas Bank N 2013-14
149 Brinda Tejeshwar Singh S-47 Panchsheel Park New Delhi 110017
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank G.K.-1 New Delhi Y 2019-20
150 Brightmoon Capital Management Pvt Ltd Plot No. 79P, Sector 27, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, DLF City Phase-4 Y 2013-14
151 Bharadwaj Mishra 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Y 2016-17
152 Bhawana Daswani Y - 4, Ground Foor Green Park Main New Delhi - 110016, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Y 2014-15
153 Bharpur Singh Vpo Nawan Pind Mehta rd Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank N 2016-17
154 Bhawna Jain 1454 Shambhu Nath Building Gandhi Nagar Delhi - 11003, Delhi India Cheque, HDFC Y 2014-15
155 Bhupender Singh C 17 Greenwood City Sec - 45 Gurgaon Gurgaon, Haryana India
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Sec - 53, Gurgaon Y 2014-15
156 Bhartendu Dev C-98,Pushpanjali,Vikas Marg Ext.,New Delhi- 110092
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC BANK, Vikas Marg Y 2022-23
157 Bhartendu Dev C?98 Pushpanjali Vikas Marg Extension Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Canara Bank Y 2016-17
158 Bhartendu Dev C?98 Pushpanjali Vikas Marg Extension Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
159 Bhupendera Singh C-17 Green Wood City Sector-45 Gurgaon Haryana-122003
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sector-45 Gurgaon Y 2017-18
160 Baldev Singh House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda Y 2021-22
161 Baldev Singh S/o Pratap Singh, H.No-104, Phase-3A, (Sec-53), S.A.S. Nagar Mohali, Punjab-160059 Cheque, Punjab National Bank, Sec-53, Chandigarh Y 2021-22
162 Bhoop Singh S/O Manphool Singh,Viiiage-Dhoi Paiia,Teh- Ellanabad,District-Strsa, Haryana-125102
Rs. 1,00,000.00
1 Lacs+
Cheque, AXIS BANK, EIlenabad,Sirsa Y 2022-23
163 Bhupal Thakur Rz-44,Oid Rajapuri,Uttam Nagar,New Delhi- 110059
Rs. 1,00,000.00
1 Lacs+
Cheque, Yes Bank, Sec-27,Atta,Noida Y 2022-23
164 Bhupender Singh 412, Carterpuri Rd, Block F, Carterpuri Village, Sector 23A, Gurugram, Haryana 122017
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
165 Bright Cab Competent F- 30, Katwariya Sarai, Mehrauli, Delhi, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque, Indain Bank Delhi N 2014-15
166 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
167 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
168 Baldevbhai Pethani 34, Nandanbag, Dehgam Circle Road, Bilasiya, Ahmedabad, Gujarat Cheque, HDFC Bank, FF, Satyam Plaza, Nikol, Ahmedabad Y 2021-22
169 Bodhraj Bhardwaj 158 Main Road Village Nilothi Nangloi Delhi
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
170 Bir Singh Sarpanch J1084, Palam Vihar, Gargaon,Haryana-122017
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
171 Bonn Nutrients Pvt Ltd 204/K1 Jhabewal Chandigarh Road Ludhiana 141 123 (PB) India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Samrala Road-Ludhiana Y 2016-17
172 Bir Singh Sarpanch J1084, Palam Vihar, Gargaon,Haryana-122017
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
173 Babbu Kalra Prashant Forum Surathal, New Delhi
Rs. 1,00,000.00
1 Lacs+
DD, IDBI Bank (DD) N 2013-14
174 Bright Sports Shoes Manufacturing Co 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Bank of India Y 2016-17
175 B G Sleeper Works AK - 97, Shalimar Bagh, Delhi - 110088 Cheque, HDFC Pushpanjali Enclave, New Delhi - 110034 N 2014-15
176 Balaji Ganapathi 755 International Blvd, Brownsville, TX 78520, USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
177 Baba Farib Filling Station Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque-Bank of India N 2015-16
178 Balaji Mines & Minerals C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab & Sind Bank, Chowringhee Road Y 2013-14
179 Babita Sharma Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India Y 2015-16
180 B Sudhakar Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Y 2014-15
181 Budh Ram Near Civil Hospital Budhlada Mansa Punjab-151502
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
182 Bagam Lalitha 11 -10 -694 /7/8, Burhanpuram, Khammam, Telangana-507002, Telangna, India Online N 2014-15
183 Baidya Nath M-110- A, Block - M, Mohan Garden, Uttam Nagar Delhi - 110059, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Y 2014-15
184 Balwinder Singh Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque-Oriental Bank of Commerce N 2015-16
185 Balbir Singh Tamber 315 Piercy Road San Jose , Ca 95138 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
186 Baldev Solanki WZ 104 Palam Village Dehli, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank N 2014-15
187 Baljit Kaur Boparai Village Boparai Khurd P.O Nathowal Teh - Rajkot Distt Ludhiana Punjab - 142032 Ludhiana, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Patiala Y 2014-15
188 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 Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 Y 2019-20
189 Bharpur Singh Randhawa 52 Bethany Street, Canada Internet Banking N 2015-16
190 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
191 Bharpur Singh Randhawa 52 Bethany Street, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
192 Babaji Pradeep Kumar Majilis Park Gali-6 B-57 Azadpur
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Plt No-6 Gulati Cold Store Private Limited New Sabji Mandi Azadpur 110033 Y 2019-20
193 Bhagar Singh Mayur Vihar, Delhi
Rs. 1,00,000.00
1 Lacs+
Canara Bank, Mayur Vihar, Ph-II, Delhi N 2013-14
194 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
195 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar Dist. Center Delhi Y 2017-18
196 Bhanudas Mulay Buenamonte, Pashan, Pune Cheque, HSBC Bank Y 2013-14
197 Bahadur Singh Mandloi 309 Gram Kanadiya Tehsil Indore Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Indore Vrindavan Lawns Y 2018-19
198 Balasubramanian R 10/4 4th Cross Street Kannan Nagar Madipakkam Chennai-600091 Tamil Nadu
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Nanganallur Branch Chennai-600061 Y 2018-19
199 Balendra Shukla Village and Post Roura Taypur Karchuliyan Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Village and Post Roura MP Y 2018-19
200 Bhanuben Manshukhbhai Savaliya C-2/104 Abhishek Residencies-1 Sudurma Chowk Motu Varachha Surat Gujarat-394101
Rs. 1,00,000.00
1 Lacs+
Cheque The Varachha Co-Op Bank LTD. Motu Varachha Surat Y 2017-18

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