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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

Sort by Alphabet :
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
201 Kartar Khatani Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+
Indusind Bank, Sector-60, Faridabad N 2013-14
202 Kripacharya Bhama 20 Oaklands Square Edinburgh EH11 3AH UK
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
203 Kripacharya Bhama 20 Oaklands Square Edinburgh EH11 3AH UK Online Y 2016-17
204 Kiran Bala Sharma A2/ 110A Keshav Puram, New Delhi - 110035
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Keshavpuram Y 2022-23
205 Kochouseph Chittilappilly 4Th Fioor, K Chittilapily Tower, Bmc Road, Kakkand, Thrikkakara P O, Ernakuiam-682021
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Palarivattam Junction, Kochi Y 2022-23
206 Kunj Bihari Singhal 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Bhave Nagar Y 2018-19
207 Komal Verma A-4X, Sainik Nagar, Uttam Nagar, Deihi-110059
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Sec-33, Gurgaon Y 2022-23
208 Krishan Kumar 6614 Vishan Swaroop Colony, Panipat, Haryana- 132103
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, G T Road, Panipat Y 2022-23
209 Kausar Khan Mohlla Hauz Katora, Sarai Tarin, Sambhal, Uttar Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank, Arya Samaj Road, Sambhal, UP N 2014-15
210 Kaushal Daswani Y-4, Ground Foor Green Park Main New Delhi - 110016, Delhi India Cheque/DD, HSBC N 2014-15
211 Kaveri Seed Company Ltd # 513B, 5th Floor, Minerva Complex, S.D Road, Secundrabad - 500003, Telangana, India
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Secunderabad 500003 N 2014-15
212 Kamal Kumar Bhuwalka No-5, Walker Lane Langford Road Richmond Town, Bengaluru, karnataka-560025
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
213 Kanwarjit Singh Chawla 120 Sunder Nagar Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Lajpat Nagar Delhi Y 2019-20
214 Kamaljit Singh House No-2, Pushpa Colony, Batala Road, Fateh Nangal, Gurdaspur-143519
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Batala Road, Dhariwal, Dist-Gurdaspur, Dhariwal-143519, Punjab Y 2021-22
215 Kapil Kumar Sen G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Demand Draft IDBI Bank Sec-11 Cbd Belpur Navi Mumbai-400614 Y 2019-20
216 Kapoor Singh Bhankor House No-5, Street No-E-4, Vatika City Central, sec-23, Ambala, Haryana-134003 (opp Rajeev Gandhi Sports Complex)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Huda, Sec-9, Ambala City, Haryana Y 2021-22
217 Karanbir Singh Tiwana S/o Sukhbir Singh Tiwana, Vill-Derri Drari, SAS Nagar, Mohali, Punjab-140306 Cheque, HDFC Bank, SCO 17B, Sector 38, C & D Chandigarh-160014 Y 2021-22
218 Kartar Singh Kochhar D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank C-18 Sda New Delhi-15 Y 2019-20
219 Kinsey Bros Shop No A-2, Inner Circle, Connaught Place Delhi 110001
Rs. 1,00,000.00
1 Lacs+
ICICI Bank Phelps Building Connaught Place N 2013-14
220 Kashmir Singh Huf Fateh Chak Gate, Amritsar Rd, near Fauji Dairy Tarn Taran Sahib, Punjab-143401
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab & Sind Bank, Tarn Taran Guru Ram Dass Marg Branch, Amritsar, Punjab-143001 Y 2021-22
221 Kashmir Apple Merchants Association A-300 New Sabji Mandi Azadpur Mandi Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Jammu & Kashmir Bank New Sabji Mandi Azadpur Delhi Y 2019-20
222 Kiran Gupta 271, B-5, Yamuna Vihar
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank Y 2013-14
223 Kalpana Vipul Jain 604-A, Venkatesh Darshan Venkatesh Park, MTNL Road, Bhayandar (West) Thane-401101
Rs. 1,00,000.00
1 Lacs+
Cheque-Axis Bank Y 2015-16
224 Kam Dhenu Cement A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 Cheque-Oriental Bank of Commerce N 2015-16
225 Kawal Singh Son of Chandram H.No-156 VPO Jharoda Kalam, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank N 2014-15
226 Kirtipal Singh Raheja C3F, Pakubuwono Residences Kebayoranbaru, Jakarta
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
227 Kishore Kumar 2022, Sector-28, Faridabad-121007, Haryana
Rs. 1,00,000.00
1 Lacs+
Chequr, IDBI Bank Faridabad Y 2013-14
228 Ketan Parmar Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat Y 2017-18
229 Kumar Rangarajan #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
230 Kusum Gupta 932/61, Lekhu Nagar, Tri Nagar, Delhi-110035
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
231 KJ Samuel #20 Trinity Orchards, Geddalahalli, Bangalore Net Banking Y 2013-14
232 Kusum Lata 62/9, Safiabad Raad, Gautam Colony, Narela, Delhi- 110040
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Bawana Road, Nareia, Delhi Y 2022-23
233 Khalid Pervaiz Land Mark Technical Campus Didauli - Amroha Moradabad Uttar Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Deutsche Bank, Moradabad, UP Y 2014-15
234 Kamlesh M Dadhaniya Near Kumar School Khareda Morbhi Gujarat-363642
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 Y 2017-18
235 Kapil Bhardwaj B-297 Saraswati Vihar Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Deepali Enclave New Delhi-34 Y 2017-18
236 Kewal Krishan Verma 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura Y 2019-20
237 Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank South Extension Delhi Y 2019-20
238 Kiran Goyal House No - 36, Block C-1, West Enclave, Pitampuram, Delhi - 34, Delhi India Cheque/DD, Indraprastha Sehkari Bank Ltd, New Delhi Y 2014-15
239 Kamaljit Singh Dugal 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
240 Kishan Srinivas C101 Zenith Residences Karle Town Center Nagavara Bangalore-560045
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
241 Kunal R Bajaj S2, TAHNEE, HEIGHTS NEPEAN, SEA ROAD, MUMBAI - 6
Rs. 1,00,000.00
1 Lacs+
Kotak Mahindra Bank, Nepean Sea road Mumbai Y 2012-13
242 Koustubh Vijay Vachhani 23H, Tower 2, Merton, Kennedy Town, Hong Kong
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
243 Koustubh Vijay Vachhani 23H, Tower 2, Merton, Kennedy Town, Hong Kong
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
244 Kri. Padmanabhan Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
245 K K Kulothungan T Nagar, Chennai-600017 Standard Chartered Bank T Nagar, Chennai-600017 N 2013-14
246 Kripacharya Bhama 75 Ingram Court Norwich
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
247 Kishore Rao A2 Crescent Apartments 8/1 Cunningham Crescent Road Bangalore-560052
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
248 Kripacharya Bhama 75 Ingram Court Norwich
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
249 Kripacharya Bhama F303, Cedar Block, canopy Apts 7th Cross, Agara Main Road Babusapalaya, Kalyan Nagar
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
250 Kishore Bhagwandas Mandhyan 9/2 Sindhu 87 Marine Drive G Road Mumbai-2
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Soona Mahal Y 2019-20
251 K Narasimhan Swamy Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank Y 2013-14
252 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) Net Banking N 2013-14
253 Kailash Lakhyani Dharmasadan Apartment, Flat No 402, Old Jail Road Behind SBI
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
254 K K Sekhar 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Kotak Mahindra Bank N 2016-17
255 Kirti Kishore Sharma 200 Model Town Rewari Haryana, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
256 K P Sharma E-20 Garden City GIDC Ankleshwar Gujarat-393002
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 Y 2017-18
257 Kalyan Gupta Plot No 696, 12th Floor, Shreyas, 14th Rd Khar(W) Mumbai-400052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
258 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
259 Konnect Hospitality Hs-11 2nd Kailash Colony New Delhi-48 Cheque HDFC Bank Kailash Colony Delhi Y 2019-20
260 K Viswanath Plot 1206 Road - 60 Jubilee Hills Hyderabad Hyderabad, Telangana, India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD,HDFC Bank, Secundrabad, Telangana N 2014-15
261 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
262 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
263 Kamal Kumar Gupta A-36, Panchwati Azadpur Delhi-33
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Azadpur N 2013-14
264 Kamal Gupta 451-A Fatehpur Beri Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Plot No.6 Khasra No. 431 Chhatarpur Bhatti Road Vil Satbari Mehrauli Taluk Delh- 110074 Y 2018-19
265 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
266 Krishan Kumar Bansal 2063 Bawana Rd Old Anaj Mandi Narela Mandi Narela Delhi-110040 Cheque Punjab National Bank Sme Branch Anaj Mandi Narela Delhi-40 Y 2019-20
267 K.V Azeez Darwish Engineering Ajman, Post Box No 873, Ajman, UAE, United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Canara Bank, Preumpadappu N 2014-15
268 Krishnan Sumathy 30A Sobha Emerald 1 Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
269 Krishnan Sumathy 30A Sobha Emerald 1 Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
270 Kamal Nayak OM Cement and Steel Chandkhuri Farm Raipur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Raipur Y 2018-19
271 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
272 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
273 Kamal Saini H.No. 39 Golden Avenue Opp Ayali Govt School Hambran Road Ludhiana Cash Y 2016-17
274 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
275 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2019-20
276 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2019-20
277 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2019-20
278 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2019-20
279 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2019-20
280 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008 Online Y 2018-19
281 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2018-19
282 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2018-19
283 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,998.00
99 Thou+
Online Y 2018-19
284 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,000.00
99 Thou+
Online Y 2019-20
285 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,000.00
99 Thou+
Online Y 2019-20
286 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008
Rs. 99,000.00
99 Thou+
Online Y 2019-20
287 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008 Online Y 2018-19
288 Kunal Munjal 108 Village PI, Wexford PA 15090 USA
Rs. 93,750.00
93 Thou+
Credit Card_Debit Card N 2013-14
289 Kamaljit Saini 601 Jagged Way Plano TX 75074 United States
Rs. 82,225.00
82 Thou+
Online Y 2020-21
290 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 80,000.00
80 Thou+
Online, Refer Note-1 Y 2021-22
291 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States
Rs. 76,405.00
76 Thou+
Online N 2014-15
292 Kaviraj Chopra 132 Hackamore Lane Fremont 94539 USA
Rs. 75,750.00
75 Thou+
Online N 2016-17
293 Kavita Sharma Dev Plastic WZ-6 Nimri Village Shastri Nagar Delhi-110052
Rs. 75,000.00
75 Thou+
Cheque State Bank of India Shastri Nagar Delhi Y 2017-18
294 Kartar Kaur Grewal 5 Page Cres Markham ont l3s 1w1 Canada Online N 2016-17
295 Kamlesh Airi B-4/66, Paschim Vihar, Delhi, Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Allahabad Bank, New Delhi Y 2014-15
296 Kamlesh Airi B-3/102, Paschim Vihar, Delhi, Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, State Bank Of Bikaner and Jaipur New Delhi Y 2014-15
297 kanika Bansal CR-274, Lalita Park Laxmi Nagar Delhi-110092 Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Oriental Bank of Commerce Y 2014-15
298 Krishan Kumar M/S Conqueros Network PVT. LTD. H.No - A27 1st Floor Shastri Nagar Delhi-110052
Rs. 75,000.00
75 Thou+
Cheque IDBI Bank Ashok Vihar Delhi Y 2017-18
299 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat
Rs. 75,000.00
75 Thou+
Online Y 2019-20
300 Kirtan Singh 24 - B, Kotla, Firoze Shah, New Delhi
Rs. 75,000.00
75 Thou+
Cheque, ICI Y 2014-15
301 Kamalaben V Shah 51, Siddhivinayak Aptt, 3rd Golibar Road, Santacruz (E), Mumbai 400055 Cheque, Axis Bank New Marine Lines Y 2013-14
302 Kapil Bhatia Amwaj 3 Apt 2404
Rs. 74,400.00
74 Thou+
Credit Card_Debit Card N 2013-14
303 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 74,000.00
74 Thou+
Online, Refer Note-1 Y 2021-22
304 Katar Singh Chauhan 107, Amrit Kour Market Delhi
Rs. 73,000.00
73 Thou+
Cheque, UBI N 2014-15
305 Karamjit Singh Village Dhamot Teh Payal District Ludhiana Punjab
Rs. 70,000.00
70 Thou+
Online N 2016-17
306 Kulbir Singh 2559 Mohala Ghumara Wala Old Rajpura Punjab
Rs. 70,000.00
70 Thou+
Online Y 2018-19
307 Kiran Chatha 15727 Cutten Rd Apt 316 Houston Tx 77070 Us
Rs. 70,000.00
70 Thou+
Online Y 2019-20
308 Kapil Chatkara B ? 1/701, Paradse Appartment, IP Extn, Delhi 92 HDFC Bank Ltd Sector 48, Noida UP Y 2012-13
309 Kshitij Lauria D.E. Shaw Research, 120 W. 45th St. New York, NY 10036
Rs. 62,832.00
62 Thou+
Credit Card_Debit Card N 2013-14
310 Kunal Munjal 108 Village PI, Wexford PA 15090 USA
Rs. 62,500.00
62 Thou+
Credit Card_Debit Card N 2013-14
311 Kapil Bhatia Office Park DIC
Rs. 62,001.00
62 Thou+
Credit Card_Debit Card N 2013-14
312 Kapil Jaisinghania C-4/155, Keshavpuram, Deihi-110035
Rs. 60,000.00
60 Thou+
Cheque, State Bank Of India, Keshavpuram Y 2022-23
313 Kusum Kanta Saxena D-103, Lajpat Nagar, Part-1, New Delhi
Rs. 60,000.00
60 Thou+
Cheque, PNB Y 2013-14
314 Kiran C H #186, 14th Cross, Girinagar 3rd Phase, Bangalore - 560085
Rs. 60,000.00
60 Thou+
Online N 2014-15
315 Krishna Vallabh Shukla 128/1034 Y Block Kidwai Nagar, Kanpur 208011 Credit Card_Debit Card N 2013-14
316 K S Jose Keecheril Ebenezer Kalathpady Vadavathoor P.O Kotayam. 686010, Kerala
Rs. 55,550.00
55 Thou+
Online, Refer Note 1 Y 2022-23
317 Kannupriya Ramkanwar 83 Cowie Road Carseldine Australia
Rs. 55,000.00
55 Thou+
Online N 2014-15
318 Kaviraj Chopra 37043 Dondero Way Fremont Ca 94536
Rs. 55,000.00
55 Thou+
Online Y 2019-20
319 K.S.Malhi 948 Urban Estate Phagwara District kaprthula Punjab
Rs. 55,000.00
55 Thou+
Cash Y 2016-17
320 Karam 2 Cromdale Brae, Glenrothes, Fife
Rs. 53,000.00
53 Thou+
Credit Card_Debit Card N 2013-14
321 K P Singh Raghav C1 Sec 52, Uttar Pradesh India
Rs. 51,000.00
51 Thou+
Cheque/DD, Bank of India N 2014-15
322 Kuldeep Dhama 295 Turnpike Road 310 Westborough Ma Credit Card_Debit Card N 2013-14
323 Kanu Kapadiya 5/Parth Society Thakkarnagar Bapunagar Ahmedabad
Rs. 51,000.00
51 Thou+
Net Banking Y 2013-14
324 Krishan Kumar Dhingra 43 Bharti Artist Colony Vikas Marg Delhi-110092
Rs. 51,000.00
51 Thou+
Cheque Corporation Bank Preet Vihar Delhi Y 2017-18
325 Krishan Kumar Bansal 2063, Narela Annaj Mandi, Delhi
Rs. 51,000.00
51 Thou+
Cheque/DD, Punjab National Bank N 2014-15
326 Keshri Nandan A-36 Gali No-6 Chander Vihar IExtension Patparganj Delhi-110092
Rs. 51,000.00
51 Thou+
Cheque Punjab National Bank CGHS Patparganj Delhi-110092 Y 2018-19
327 Kiran Pal Singh 1/10089 Gali No. 3 West Gorakhpur Shahdara Delhi 110032
Rs. 51,000.00
51 Thou+
Cheque Canara Bank Rohtas Nagar Delhi Y 2018-19
328 Kulwant Rai D-4/87 Kumar Singh Nagar Nagloi Delhi - 110041, Delhi India
Rs. 51,000.00
51 Thou+
Cheque, Central Bank of India Y 2014-15
329 Krishan Kumar 119Ras Vihar IP Extension Delhi-110092 Cheque HDFC Bank Krishan Kumar Delhi Y 2017-18
330 Kajal Singh 1449/31-A Gali No-2 Shahadra Durgapur-Delhi-110092
Rs. 51,000.00
51 Thou+
Cheque Sbi 234 Govind Ashram Gt Road Shahdara Delhi Y 2019-20
331 Kirti Madhok Sud BB 14 Greater Kailash Enclave-2 New Delhi-110048
Rs. 51,000.00
51 Thou+
Cheque/DD HDFC Bank E-6 GK-2 Y 2016-17
332 Kusma C-3/406 Janakpuri Delhi, Delhi India
Rs. 51,000.00
51 Thou+
Cheque/DD, HDFC Bank Y 2014-15
333 Kuldeep K Saini Plot No-126, Ind. Area-Il, Ramdarbar, Chandigarh- 16002
Rs. 51,000.00
51 Thou+
Cheque, Hdfc Bank, Ind. Area- II, Chandigarh Y 2022-23
334 Kuldip Kaur #23 Hira Nagar Near 22 No. Phatak Patiala
Rs. 51,000.00
51 Thou+
Cheque/DD HDFC Bank N 2016-17
335 Kaviraj Sureshkumar Chopra 132 Hackamore Ln. Fremont CA 94539
Rs. 51,000.00
51 Thou+
Cheque, ICICI Bank Ashram Road Ahmedabad N 2013-14
336 Karam Lamba A22 Cr Park New Delhi Online Y 2019-20
337 K Armjit Singh Didsha Bassi Pathana, Punjab
Rs. 51,000.00
51 Thou+
Cheque-Allahabad Bank N 2015-16
338 Kailash Mer Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001
Rs. 51,000.00
51 Thou+
Cheque-Jammu & Kashmir Bank N 2015-16
339 Kiran Varma 507 Mumfordgunj Allahabad-211002
Rs. 51,000.00
51 Thou+
Cheque, UCO Bank Allahabad Y 2013-14
340 Krishna Kumar Garg B-159 Triveni Apartments Sheikh Sarai Ph-1 Delhi-110017
Rs. 51,000.00
51 Thou+
Cheque Punjab National Bank Basement-Triveni Commercial Complex Sheikh Sarai-1 Jagdamba Camp Sheikh Sarai New Delhi Delhi 110017 Y 2017-18
341 Kavita Sharma Shastri Nagar, Delhi-110062
Rs. 51,000.00
51 Thou+
Cheque-State Bank of India Y 2015-16
342 Krishan Kumar I-7, H.No.86, Sector-16, Rohini, New Delhi-110085
Rs. 51,000.00
51 Thou+
Cheque-IDBI Bank Y 2015-16
343 Kiranpal Singh 1/10089 Gali No.3 West Gorakh Park Cheque Canara Bank Rohtash Nagar Delhi Y 2019-20
344 Kulbhushan Manhas Chamber No.120 Pathankot, Punjab
Rs. 51,000.00
51 Thou+
Cheque-State Bank of India N 2015-16
345 Krishna Khanna B78, Shivalik Malvia Nagar Delhi
Rs. 51,000.00
51 Thou+
Cheque, Canara Bank Y 2013-14
346 K . Sree Krishna West Balaji Hill Colony Hema Nagar Boduppal Telangana-500092
Rs. 51,000.00
51 Thou+
Online Y 2018-19
347 Kishan Garg WZ - 558, Street No. 1, Tri Nagar, Delhi, Delhi India
Rs. 51,000.00
51 Thou+
Cheque/DD, Allahabad Bank, Delhi Y 2014-15
348 Kamal Ladiwala 105/B, Palash Towers, Veera Desai Road, Andheri West
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card Y 2013-14
349 Krishna Catv Systems Pvt Ltd 1373 Rani Bagh Delhi-34
Rs. 51,000.00
51 Thou+
Cheque Andhra Bank Rajdhani Enclave Rani Bagh Delhi-34 Y 2019-20
350 Kamble Nanasaheb Khanderao Aurangabad Cheque, SRC Y 2013-14
351 Karamvir Singh Massoun 7573 127A St, Surrey BC V3W2G6 Canada Canada
Rs. 50,500.00
50 Thou+
Online N 2014-15
352 Kannupriya Ramkanwar 83 Cowie Road, Carseldine QLD 4034
Rs. 50,001.00
50 Thou+
Credit Card_Debit Card N 2013-14
353 Koustubh Vachhani 23H Tower 2 The Merton Hong Kong Hong Kong
Rs. 50,000.00
50 Thou+
Online N 2014-15
354 Koustubh Vachhani 23H Tower 2 The Merton Hong Kong Hong Kong
Rs. 50,000.00
50 Thou+
Online N 2014-15
355 Kshama Jain 10, Durvankur 3 Panchavati Pashan Pune-8
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
356 Kalyan Kumar Banerjee Permanent Address : 1318, 11th Main, HAL 3rd Stage, Banglore 56008 Curremt Work Address: Pro Vice Chancellor, Centurion University, Jatni 752050, Distt Khurdha Odisha
Rs. 50,000.00
50 Thou+
Online N 2014-15
357 Kanishk Rastogi G-20 Salunke Vihar, Pune 411022 Net Banking Y 2013-14
358 Kanwaljit Singh Sukhmani Palm Meadows Lane Ramagondanahalli Bangalore-560066
Rs. 50,000.00
50 Thou+
Online Y 2020-21
359 Kuldip Mittal 517 Prashant Vihar Delhi
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank Rohini Delhi Y 2019-20
360 Kashmir Apple Marchents Association (Regs.) A-300 New Subzi Mandi Azadpur New Delhi
Rs. 50,000.00
50 Thou+
Cheque Jammu & Kashmir Bank Azadpur Y 2020-21
361 Komal H.No-9639 Karol Bagh Road Kishanganj Delhi 110005
Rs. 50,000.00
50 Thou+
Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
362 Kartyayini Inamdar 611 A Beverly Park 1 M G Road DLF Phase 2 Gurgaon
Rs. 50,000.00
50 Thou+
Online Y 2018-19
363 Karamjit Singh S/o Hardev Singh Village Khanpur Faqirian Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Axis Bank N 2016-17
364 Kasrr No. UB Banlow Road Kamla Nagar Delhi Cheque IDBI Bank Rajouri Garden Delhi Y 2018-19
365 Karnail Singh Brar Abbotsford BC V4X 2S8 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
366 Katyayani Dalmia 27 Akbar Road Delhi
Rs. 50,000.00
50 Thou+
Online Y 2018-19
367 Krishna Guha A.N Guha Co., Sambalpur, Odisha 768001
Rs. 50,000.00
50 Thou+
NEFT Y 2014-15
368 Kunal Bajaj 52 Tahnee Heights, Petit Hall D 66 Napean Sea Road
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
369 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 Karnataka, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
370 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Habbal, Karnataka, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
371 Kanwarpreet Singh B 9 Kirti Nagar New Delhi 110015 Online N 2014-15
372 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 50,000.00
50 Thou+
Online Y 2019-20
373 K S Manjunath Naidu 178, 13Th B Main, Hmt Layout, Bengaluru, Karnataka 560054
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
374 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 50,000.00
50 Thou+
Online Y 2019-20
375 Kalpana Cupta F-1111, C.R, Park, New Delhi—110019
Rs. 50,000.00
50 Thou+
Cheque, State Bank Of India, Institutional Area Lodhi Road Y 2022-23
376 Kamlesh Bhathena 3Rd Floor, Bharat , Society Road Vile Parle West Mumbai, Maharashtra 400056
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
377 Keshav Enterprises Not Available
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of India N 2016-17
378 Kewal Singh S/o Piara Singh Village Kanjli Tehsil Dhuri Jalandhar Punab Cheque/DD ICICI Bank N 2016-17
379 Kapil Kumar Sen Rh4 / G-11, Lane 5, Sector 9, Cbd Belapur, Navi Mumbai Pin 400614
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
380 K. R. Niar Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala
Rs. 50,000.00
50 Thou+
Cheque- State Bank of Travancore N 2015-16
381 Khushminder 5452 McKenna Cres Regina sk S4w0h3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
382 Karamvir Singh Massoun 7573 127A St, Surrey BC V3W2G6 Canada Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
383 Karamwati (Sangam Cable ) 61, Lal Bahadur Sadan, Gole Mkt, N.D-01
Rs. 50,000.00
50 Thou+
Cheque, BOI, Mandir Marg New Delhi-01 N 2014-15
384 Kalpana Gupta F-1111 C.R. Park New Delhi-110019
Rs. 50,000.00
50 Thou+
Cheque State Bank of India Mihir Chand Market Lodhi Colony New Delhi Y 2019-20
385 Kashish Garg S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102 Cheque, Cybercity,Gurugram Y 2022-23
386 Kalrav Builders Private Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Khan Market Delhi Y 2019-20
387 Kiran Singla 14 Goreridge Crescent Brampton ON Canada
Rs. 50,000.00
50 Thou+
Online Y 2016-17
388 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064
Rs. 50,000.00
50 Thou+
Online Y 2018-19
389 Kusum Premi D1 - 1036 Vasant Kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+
Online Y 2014-15
390 Kutbur Rahman Syed Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+
Cheque/DD, Citibank N 2014-15
391 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
392 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070 Credit Card_Debit Card Y 2013-14
393 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
394 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
395 Kuldeep Chopra O-123 Ext. Vani Vihar Uttam Nagar Delhi
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Hari Nagar Block E Param Puri Uttam Nagar Delhi 110039 Y 2018-19
396 Krishan Kumar S/o Lachhman Dass Near Peer Baba Chirangi Shah Cinema Road Sunam Sangrur-148028 Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of Patiala Y 2016-17
397 Kishore Kumar 116, Usha Nagar Main, Opp. Shri Ram Sharnam, Indore-452009, Madhya Pradesh
Rs. 50,000.00
50 Thou+
Cheque, Punjab National Bank, Indore-Rnt Marg, Indore, Mp- 452001 Y 2022-23
398 Kuldeep Mittal F-17 Prashant Vihar Delhi
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank S.D. Tower Sec-8 N.Delhi-85 Y 2018-19
399 Kumaresamuthusamy M C-5 Surya Towers Bye-Pass Road Madurai-625010 Online Y 2018-19
400 Kripacharya Bhama F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23

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