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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 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
2 Kiran Mazumdar Shaw 20th K.M. Housr Road, Electronic City Bangalore
Rs. 15,00,000.00
15 Lacs+
Cheque N 2013-14
3 Kiran Majumdar Shaw 28th KM, Hosur Road, Electronic City Bangalore - 560100
Rs. 15,00,000.00
15 Lacs+
Cheque, HSBC PRE Y 2014-15
4 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
5 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
6 Kriya Movies Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque, HDF Y 2014-15
7 Kapadia Jamnadas Vallabas Huf Kapadia Building, 1st Floor, 106 Walkeshwar Road Mumbai - 400006 Mumbai Maharashtra India Cheque/DD, IDBI Bank Tirupati Apartment Bhulabhai Desai Road, Mumbai Y 2014-15
8 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque, Idfc Bank, Anugopal Plaza.Bangaiore Y 2022-23
9 Kashmiri Apple Merchants Association A-300, New Sabzi Mandi, Azadpur, Delhi-33
Rs. 10,00,000.00
10 Lacs+
Cheque, Jammu & Kashmir Bank, New Sabzi Mandi, Azadpur, Delhi Y 2021-22
10 Kumar Rangarajan #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note 1 Y 2022-23
11 K R B L Limited C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida
Rs. 10,00,000.00
10 Lacs+
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 N 2016-17
12 Kuantum Papers Ltd W1A FF Tower A Godrej Eternia Plot 70 Indl Area 1 Chandigarh-160002
Rs. 10,00,000.00
10 Lacs+
Cheque, State Bank of India, SCO-103-106, Sector-17-B, Chandigarh Y 2021-22
13 Kusum Gupta 55/77, Panjabi Bagh New Delhi-110026
Rs. 8,00,000.00
8 Lacs+
Demand Draft, State Bank of India Jhandewalan Y 2013-14
14 Kartik H Kapadia Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 Cheque, IDBI Bank Y 2013-14
15 Kartik H Kapadia Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006
Rs. 8,00,000.00
8 Lacs+
Cheque-IDBI Bank Mumbai Y 2015-16
16 kriloskar Pneumatic Co Ltd Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Esate Pune 411013 Pune, Maharashtra India
Rs. 7,50,000.00
7 Lacs+
Cheque/DD, ICICI Bank N 2014-15
17 Kirloskar Oil Engines Ltd Laxmanrao Kirloskar Road, Khadki, Pune
Rs. 7,50,000.00
7 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
18 Kanwal Nain Singh Kang Victoria Farms Jhand Ludhiana Sarabha Nagar
Rs. 7,00,000.00
7 Lacs+
Cheque/DD Citi Bank Y 2016-17
19 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka
Rs. 7,00,000.00
7 Lacs+
Cheque, Idfc Bank, Koramangala Y 2022-23
20 K B Gujarati Vasundhara, Baner Pune Pune, Maharashtra India
Rs. 5,50,000.00
5 Lacs+
Cheque/DD, State Bank of India, Naupada Thane N 2014-15
21 Krishna Guha A.N Guha & Co. Nayapara Sambalpur - 768001, Odisha, India Online N 2014-15
22 Kushal Timber Pvt Ltd Plot No-1 Main Rohtak Road Swaran Park Nangloi Delhi-41
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Bank Ind Msme Delhi Y 2019-20
23 Kashmir Singh S/o Gurmej Singh 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar
Rs. 5,00,000.00
5 Lacs+
Cheque/DD State Bank of India N 2016-17
24 Kapish Sharma 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Sec-93A,Naida Y 2022-23
25 Karambir Chowdhary House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Leela Bhawan,Patiala Y 2022-23
26 Karambir Chowdhary House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Gurbax Colony Y 2022-23
27 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
28 Karthick Jayaraman PO Box 113630 Dubai, UAE United Arab Emirates Online N 2014-15
29 Krishnaraj Venkataraman K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024
Rs. 5,00,000.00
5 Lacs+
Online Kotak Mahindra Bank Limited Neftho Y 2016-17
30 Krishnaraj Venkataraman K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Kotak Mahindra Bank Y 2016-17
31 Kshitiz Mittal C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India. Chandpur Y 2022-23
32 Kuldeep Singh Dosanjh Road Moga Punjab-142001
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Punjab & Sind Bank N 2016-17
33 Kanakdhara Traders Pvt Ltd 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Vasco Da Gama Goa Y 2017-18
34 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 5,00,000.00
5 Lacs+
Cheque, HDF Y 2014-15
35 Kama Holdings Limited Block-C, Sector-45, Gurgaon-122003 Cheque, HDFC Bank N 2013-14
36 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
37 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
38 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
39 Krishnan Venkiteshwaran B-17 Kailas Complex Hiranandani Link RD Parksite Vikhroli (W) Mumbai 400079 Maharashtra
Rs. 4,00,000.00
4 Lacs+
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 Y 2017-18
40 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
41 Katar Singh Tanwar H.No 38 Village Fathepuri Chattarpur-110074, Delhi India
Rs. 4,00,000.00
4 Lacs+
Cheque/DD, Dena Bank, Chattarpur Branch, Delhi N 2014-15
42 Kawal Jeet 12/11, Geeta Colony, East Delhi-110031 Cheque, Uco Bank, Laxmi Nagar Y 2022-23
43 Kshitiz Mittal C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Bijnor, U.P. Y 2022-23
44 K Shiva Kumar 164, Sunehri Bagh Apartments, Sector-13, Rohini, New Delhi-110085
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
45 Kapadia Jamnadas Vallabdas HUF Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006
Rs. 4,00,000.00
4 Lacs+
Cheque-IDBI Bank Mumbai Y 2015-16
46 Krishan Kumar Gupta SU-113, Vishakha Enclave, Pitampura Delhi-110034
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, SCO-6, Shopping Centre, Sector-16, Faridabad-121001 Y 2021-22
47 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 4,00,000.00
4 Lacs+
Cheque, HDF Y 2014-15
48 Keshav Bio-Tech International Pvt. Ltd G-62 Ground Floor Aruna Park Shakarpur Delhi-110092
Rs. 3,51,000.00
3 Lacs+
Cheque Kotak Mahindra Bank Preet Vihar Delhi-92 Y 2018-19
49 Krishan Guha A.N. Guha Co. Sambalpur Odisha 768001 Online Y 2018-19
50 K B Gujarati Vasundhara, Baner Pune Pune, Maharashtra India
Rs. 3,50,000.00
3 Lacs+
Cheque/DD, State Bank of India, Naupada Thane N 2014-15
51 Kanchan R Parikh 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank Y 2013-14
52 Kailash Gera 1215, IInd Floor, Sector-21D, Faridabad- 121001, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Standard Chartered Bank, Express Building, ITO, Delhi Y 2022-23
53 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
54 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
55 Kashish Garg S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Y 2022-23
56 Krishna Gulati H.No.246, Sector-6, Karnai, Haryana-132001 Cheque, State Bank Of India, Sec- 6, Karnal Y 2022-23
57 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque, Idfc Bank, Koramangala Y 2022-23
58 Kumar Rangara¡an #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
59 Kumar Pallav Block 20 Simei Street 1, #11-07, Singapore
Rs. 2,98,150.00
2 Lacs+
Remittance N 2014-15
60 K Dhamotharan P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 2,55,000.00
2 Lacs+
Online N 2014-15
61 Kartar Singh Kochhar D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 Y 2018-19
62 Khushwant Kaur PO Box 85843 Dubai
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
63 Karan Gupta 20, Bank Vihar, Pitampura, Delhi-110034 Cheque, Hdfc Bank, Vasundhara Enclave,Deihi Y 2022-23
64 Kiran Prajapati 40 Nobility Street Craigieburn Victoria-3604 AUS
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
65 Kaushal Jain D-205, 2nd Fioor, Prashant Vihar, Rohini, Delhi-
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab National Bank, Bhajanpura,Deihi Y 2022-23
66 Kohinoor Dealtrade Pvt Ltd 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 2,50,000.00
2 Lacs+
Cheque Indian Bank Daryaganj Delhi Y 2019-20
67 K Dhamotharan P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 2,50,000.00
2 Lacs+
Online N 2014-15
68 Kailash Chander Goel 108, Mohta Building, Bhicaji Cama Place, New Delhi-66, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Bank of Baroda New Delhi Y 2014-15
69 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Hebbal
Rs. 2,30,000.00
2 Lacs+
Cheque, Kotak N 2014-15
70 Kamaljeet Kaur 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada Online N 2016-17
71 Kamlesh Kumari 430 Deepali Enclave Saraswati Vihar Delhi-34
Rs. 2,00,000.00
2 Lacs+
Cheque IDBI Bank Sec-3 Mangalam Place Rohini Y 2018-19
72 Karamjit Kaur Chahal 14659 80a Ave Surrey BC Canada V3s 9t8 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
73 Kedar Naresh Kumar Santwani B-3/1 Ashok Vihar PH-2 New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque IDBI Bank B 3/1 Ashok Vihar Delhi 110052 Y 2018-19
74 Kunal Bhattacharyya 8A Manisri L-1/112 Bp Township Kolkata-700094
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
75 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
76 Krishan Guha A.N. Guha Co. Sambalpur Odisha 768001
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
77 Kapil Jain 4/1436, GaIi.No-3, Shalimar Park Shahdara Delhi- 110032 Cheque, Hdfc Bank, Noida Uttar Pradesh Y 2022-23
78 Kaushal Singhal E-25, First Floor, Vasant Marg, Vasant Vihar-1 Delhi- 110057
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Vasant Vihar Y 2022-23
79 Kidar Nath Bansal 327 Sector 15-A Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, Oriental Bank of Commerce Noida Y 2013-14
80 Kartyayini Inamdar 611A Beverly Park 1, DLF Phase 2, M G Road, Gurgaon 122002, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, Citibank, Citi Bank, N.A. Gurgaon Y 2021-22
81 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
82 Khushi Ram Behari Lal 5190, Lahore Gate, Delhi - 110006, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, Naya Bazar, Lahori Gate, Delhi N 2014-15
83 Kiltich Durgs ( India ) Ltd. 37, Ujagar Industrial Estate, Wanman Tukaram Patil Marg, Deonar, Mumbai - 400088- India
Rs. 2,00,000.00
2 Lacs+
Cheque, AXS Y 2014-15
84 Khivraj Motors 10/2 Kasturba Road Bangalore 560001 Cheque-ICICI Bank Y 2015-16
85 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha)
Rs. 2,00,000.00
2 Lacs+
Net Banking N 2013-14
86 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha)
Rs. 2,00,000.00
2 Lacs+
Net Banking N 2013-14
87 Kishan Chunilal Goradia Sadbhavana Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New SIES Commerce College, Sion (East), Mumbai-400022
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2014-15
88 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 2,00,000.00
2 Lacs+
Cheque, HDF Y 2014-15
89 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 2,00,000.00
2 Lacs+
Cheque, HDF Y 2014-15
90 K.K Khurana A-33, Nizamuddin East, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, ING Vysya Bank, New Delhi N 2014-15
91 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 Cheque, SBI Y 2014-15
92 Krishna Guha A.N. Guha Co Sambalpur Odisha-768001
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
93 Krishna Guha A.N. Guha Co Sambalpur Odisha-768001
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
94 Kamani Foundation Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
95 Kamal Das Garg 12502 57a ave surrey Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
96 Kamal Das Garg 12502 57a ave surrey Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
97 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha)
Rs. 1,80,000.00
1 Lacs+
Net Banking N 2013-14
98 Krishna Vallabh Shukla 128/1034 Y Block Kidwai Nagar, Kanpur 208011 Net Banking N 2013-14
99 Kundan Sharma 247 Pinner Road Harrow Middlesex HA14EX
Rs. 1,75,000.00
1 Lacs+
Net Banking N 2013-14
100 Krishanu Bose D-701, Chitrakoot Apartment, Piot No.9, Sector- 22, Dwarka, New Delhi-110022
Rs. 1,75,000.00
1 Lacs+
Cheque, Icici Bank, Dwarka Y 2022-23
101 Kalpana Gupta F-1111, C.R, Park, New Delhi—110019
Rs. 1,50,000.00
1 Lacs+
Cheque, State Bank Of India. Institutional Area Lodhi Road N. Delhi Y 2022-23
102 Kalpana Gupta F-1111, C.R. Park New Delhi-110019
Rs. 1,50,000.00
1 Lacs+
Cheque, State Bank of India, 82-83, MIHIR Chand Market, Lodhi Colony, New Delhi Y 2021-22
103 Kamaljit Saini 1268 Shimlapuri Ludhiana 141003
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
104 Kaushik Kumar Hasmukhbhai Radadiya Isanpur, Ahmedabad
Rs. 1,50,000.00
1 Lacs+
The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 N 2013-14
105 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat Cheque SBI Svnit Campur Ichchanathdist Surat Gujrat Pin-396007 Y 2019-20
106 Kamalpreet Kaur 37 Wardia St Glenwood Nsw 2768, Australia
Rs. 1,40,000.00
1 Lacs+
Online N 2014-15
107 Kesar Singh 103 Milan Appart., Near C-2 Block, Pitampura, Delhi-34, Delhi India
Rs. 1,40,000.00
1 Lacs+
Cheque/DD, Union Bank of India, New Delhi Y 2014-15
108 Kattamuri Subba Rao Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034
Rs. 1,25,000.00
1 Lacs+
Online Y 2019-20
109 Komal Kumar Jain C-2/65, Sec-16, Rohini, Deihi-110089
Rs. 1,20,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Sec- 54,Ggr Y 2022-23
110 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,20,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
111 K.L. All India Transport-Co. 32, Sai Complex Kasera, Navi Mumbai
Rs. 1,15,000.00
1 Lacs+
Cheque-Karur Vysya Bank Y 2015-16
112 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat Online Y 2019-20
113 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 1,12,000.00
1 Lacs+
Online Y 2019-20
114 Khimjibhai Kadvabhai Shiyal Village Navi Taredi Tehsil Mahuva Dist Bhav Nagar
Rs. 1,11,000.00
1 Lacs+
Cheque/DD Bank of Baroda N 2016-17
115 Kusum Goyal BLock B4, House 38, Paschim Vihar, New Delhi - 63., Delhi India
Rs. 1,11,000.00
1 Lacs+
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi Y 2014-15
116 Komal Goenka A—2/142A, Keshav Puram, Delhi, 10035
Rs. 1,10,000.00
1 Lacs+
Cheque, Canara Bank, Tri Nagar Y 2022-23
117 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,09,428.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
118 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,09,427.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
119 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
120 Kaviraj Chopra 132 Hackamore Lane Fremont 94539 USA
Rs. 1,00,010.00
1 Lacs+
Online N 2016-17
121 Kulveer Neelon 45 Vega Tce Cranbourne Vic Australia
Rs. 1,00,001.00
1 Lacs+
Online N 2016-17
122 K Dhamotharan P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
123 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,001.00
1 Lacs+
Online Y 2017-18
124 Kailash Chander Goel B-4/38, Paschim Vihar, Delhi-110063, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Delhi Y 2014-15
125 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
126 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 Online Y 2017-18
127 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
128 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
129 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
130 Kamaljeet Kaur Grewal 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
131 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
132 Kamaljeet Kaur Grewal 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
133 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
134 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
135 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
136 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
137 Kanchan Fashion Pvt. Ltd. 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Chandni Chowk Delhi-110006 Y 2018-19
138 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
139 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
140 Kapil Kumar Sen G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 Y 2018-19
141 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
142 Kalpana Gupta F-1111 C.R. Park New Delhi-110019
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Mihirchand Market Lodhi Colony Y 2020-21
143 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
144 Karan Dewan Ahuja 193 Golf Links New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Khan Market New Delhi-110003 Y 2018-19
145 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
146 Kuldeep Singh Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
147 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
148 Kartar Singh Kochhar D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 Y 2018-19
149 Kapda Chemicals G 54 Textile Market Bhilwara
Rs. 1,00,000.00
1 Lacs+
Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd N 2016-17
150 Kannupriya Ramkanwar 83 Cowie Road, Carseldine QLD 4034
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
151 Kartar Singh Tanwar H.No-38 Fatehpur Bari New Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
152 Kuldip Singh Thakur A-10 Hari Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
153 Kartar Singh Tanwar H.No-38 Fatehpur Bari New Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
154 Kripacharya Bhama 20 Oaklands Square Edinburgh EH11 3 AH United Kingdom Online N 2014-15
155 Kuldip Singh Thakur and Sons Huf A-10 Hari Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
156 Karam Kaur Rai 7679 122 St. Surrey B.C V3W 1J3 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
157 Kanumuru Mohan Kumar 22101 Highview Trail Place Ashburn VA 20148
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
158 Kanval Dhillon W-146, Greater Kailash Part-1, New Delhi-110048
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank New Delhi N 2013-14
159 Kusum Jain 59 VIR Nagar Jain Colony G.T Road Delhi-110007
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Gujranwala Town New Delhi Y 2017-18
160 Kanwaljeet Singla Primrose 17, L & T Serene County, Gachibowli
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
161 Kamal Yadav Gurgaon Cheque, HDFC Tulsiani Chamber, Nariman Point N 2014-15
162 Karan Sood 876 East 56 th ave Vancouver bc v5x1s2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
163 Kapil Bhat Ilford, London
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
164 Kumar Rangarajan 804/1 Jain Prakriti Apartments Kanakapura Road Jayanagar 7th Block
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
165 Kunal Bhattacharyya 8A Manisri L-1/112 Bp Township Kolkata-700094
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
166 Kushwah Internation D-1/40 Khasra No.29/18/1 & 18/219 Sector-7 Dwarka New Delhi-110075
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Janakpuri Delhi Y 2019-20
167 Kishan Lal Meena Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Thali Jamwaramgarh Jaipur Y 2018-19
168 Krishna V Shukla 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011 Online N 2014-15
169 Kanishk a Sinha 1602 Augusts, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
170 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Hebbal, Banglore-560024, Karnataka, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
171 Kanwarpreet Singh B 9 Kirti Nagar New Delhi 110015
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
172 Kshitij Goyal B-4/38, Paschim Vihar, Delhi - 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi Y 2014-15
173 Kshitij Goyal B-4/38, Paschim Vihar, Delhi - 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Delhi N 2014-15
174 Kshitij Goyal House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, New Delhi Y 2014-15
175 Kshitij Goyal House No . 38, II Floor, Block B4, Paschim Vihar, New Delhi - 63, Delhi India Cheque/DD, State Bank of India, Delhi Y 2014-15
176 Kulathoongan .K.K Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Charted GN Shetty Road Y 2014-15
177 K Diwakara M-4, 1St Floor, Shaiimar Plaza Palace, Maileshwaram, Bangalore, Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Sheshadripuram,Bangalore Y 2022-23
178 K S Halo Co J-2/3, Khasra No-24/4, New Mandoli Industriail Area, Delhi-110093
Rs. 1,00,000.00
1 Lacs+
Demand Drafi, Axis Bank Y 2022-23
179 Kay Jain Hosiery 545/2a New Shivpuri Ludhiana?141008
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Ludhiana N 2016-17
180 Kuldeep Singh Zora Basti Patran, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of Patiala N 2014-15
181 Kapil Kumar Vashist House No.218 Sector-9 Faridabad Haryana-121006, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank N 2014-15
182 Kamlesh Bansal 151-A, Oid Anarkali, Krishna Nagar, Delhi-110051 Demand Draft, Kotak Mahindra Bank Y 2022-23
183 Kewal Singh S/o Piara Singh Village Kanjli Tehsil Dhuri Jalandhar Punab
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
184 Kapish Sharma 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Sec 93 Noida Y 2022-23
185 Karanveer Singh Vill-Khurchanpur, Teh-Ambala, Dist- Ambala, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab & Sind Bank, Officer's Colony,Patiaia Y 2022-23
186 Kiran R Prajapati 187 Melrose Drive Tullamaine Victoria 3043 AUS
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
187 Kartyayini Inamdar 611-A, Beverly Park 1, Mg Road, Gurgaon 122009, Haryana
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
188 Krishna Pal Singh Baghel 02 1st Floor Kanchan Market Opposite Girls College Sehore MP 466001 In
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Kanchan Market Sehore Y 2018-19
189 Krishna Chandra Bhushan A 406 August Park 1st Cross Kaggadasapura Main Road Karnataka Online Y 2018-19
190 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
191 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
192 Kundan Lal 177, Block - A, Laxmi Park, Nagloi, Delhi - 110041, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India Y 2014-15
193 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
194 Kishorbhai N . Desai 404 Mahima Heights Piplod Surat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Dena Bank N 2016-17
195 Karan Sharma/Madhu Sharma Nirvana Contry, Gurgaon, Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
196 Karan Sharma/Madhu Sharma Nirvana Country, Gurgaon Axis Bank DLF, Gurgoan-122003 N 2013-14
197 Karan Singh Yadav Saket Delhi
Rs. 1,00,000.00
1 Lacs+
Yes Bank Saket, New Delhi-110017 N 2013-14
198 Kusum Goyal A-3/9, II Floor, Paschim Vihar New Delhi - 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi Y 2014-15
199 Karnail Singh Nagra 158 Thornhill Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
200 Kartar Khatana 402 Bhagat Singh Coloney Ballabh Garh
Rs. 1,00,000.00
1 Lacs+
Cheque, Indusind Bank Faridabad Y 2013-14

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