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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 New Democratic Electoral Trust 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Kamala Mills Branch Y 2019-20
2 Nohar Chand & Sons Steels (P) Ltd. Y-164 Loha Mandi Naraina New Delhi-110028
Rs. 51,00,000.00
51 Lacs+
Cheque HDFC Bank Raj Nagar Ghaziabad Y 2020-21
3 Nohar Chand & Sons Steels Private Ltd Y-164 Loha Mandi Naraina New Delhi-110028
Rs. 21,00,000.00
21 Lacs+
Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 Y 2019-20
4 Naresh Chand Mahalaxmi Mumbai Central Maharastra
Rs. 11,00,000.00
11 Lacs+
Cheque, HDFC Bank N 2013-14
5 NJK Enterprises 106/138, Nagavara Banglore-45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka-560045
Rs. 10,00,000.00
10 Lacs+
Cheque, Sydicate N 2014-15
6 Nagamani Veedhi 302 Al Nahda Tower Dubai UAE
Rs. 10,00,000.00
10 Lacs+
Online N 2016-17
7 Naman Jeet Singh Kohli 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi 110019 Cheque, Hdfc Bank, Maszid Moth G. K.-II Y 2022-23
8 Nandan Chopra S-124,Ground Floor, Greater Kaiiash-1, New Delhi- 110048
Rs. 8,00,000.00
8 Lacs+
Cheque, Hdfc Bank, Greater Kailash- 1,Deihi Y 2022-23
9 Naresh Kumar Tyagi H. No-146,Chhattarpur Viiiage,New Delhi-110074
Rs. 7,00,000.00
7 Lacs+
Cheque, Bank Of Baroda, Chhattarpur, Delhi Y 2022-23
10 Nirwana Hospitality Private Limited A-144, Garud Marg, Hanuman Nagar, Khatipura, Jaipur (Raj)-302001
Rs. 7,00,000.00
7 Lacs+
Cheque, HDFC Bank, 3 Dwilla Station, Villa Station, Jaipur-302001 Y 2021-22
11 N.P.S Shinh 78, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500008, Andhra Pradesh India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, HDFC Bank, Hyderabad Y 2014-15
12 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
13 N.J.K Enterprises No. 106/138 Nagawara Main Road Bangalore - 560045
Rs. 5,00,000.00
5 Lacs+
Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 Y 2018-19
14 Nityanand Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 Online, Refer Note 1 Y 2022-23
15 Njk Enterprises Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
16 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05 - 08 Singapore 389756
Rs. 5,00,000.00
5 Lacs+
Online N 2018-19
17 Naresh Malhotra S.C.O, 1-2, Sector-22C, Chandigarh - 160022 Chandigarh, Chandigarh India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Syndicate Bank, Chandigarh Y 2014-15
18 Nalini Pravinchandra Shah 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
19 Narender H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, Huda Shoping Centre,Gurugram Y 2022-23
20 Narender Prasad Gupta 160 F, Mayur Vihar Phase-1,Deihi-110091
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Ghaziabab,Up Y 2022-23
21 Naveen Goyal 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085 Cheque, Icici Bank, Vivek Vihar,Deihi Y 2022-23
22 Naveen Goyal 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Deihi-110085
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, Vivek Vihar Delhi Y 2022-23
23 Nitin Goyal 16, Second Floor, Lilac-1, Sector-49, Gurgaon, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank, SCO-36, Sec-14, Gurgaon-122001 Y 2021-22
24 Nilesh Chipdey Chatarjee Lane, Near Jain Mandir, New Sarkanda, Biiaspur, Chhattisgarh 495001
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, G.K-I, Delhi Y 2022-23
25 Naseer Humayun Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
26 Nirdosh Kapil 432,Ground Floor,Ashoka Enclave Part-3,Sector- 35,Faridabad,Haryana-121003
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Dlf Qutubm Enclave-1, Gurgaon Y 2022-23
27 Nitin Goyal 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank, Sec-36, Sector-14, Gurgaon-122001, Haryan Y 2022-23
28 Navinder Singh Johal 18A Model Town Extn Ludhiana Punjab?141002 Cheque/DD The Ludhiana Central Cooperative Bank Ltd Y 2016-17
29 Nitin Kohli A21 Gyandeep Apartments Mayur Vihar Phase-1, Delhi - 110091
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, New Delhi Y 2022-23
30 Nandan Chopra S-124, Greater Kailash-1, New Delhi-110048
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 Y 2021-22
31 Nishchal Garg B-7/15, 2Nd Floor,Sec-4,Rohini,Delhi-110085
Rs. 3,50,000.00
3 Lacs+
Cheque, Icici Bank, Sohna,Gurgaon Y 2022-23
32 Nivedita Saha Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE
Rs. 3,02,000.00
3 Lacs+
Online N 2016-17
33 Njk Enterprises 106/138 Nagawara Main Road, Bangalore- 560045, Karnataka
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
34 Narender Shrivastava 28 - B 1st Floor DDA Flats Shastri Nagar Metro Station Gulabi Bagh Sadar Bazar Malka Ganj North Delhi - 110007
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank 34 Sec 23A Gurgaon Y 2018-19
35 N J K Enterprises 106/138 Nagawara Main Road Bangalore-560045 Cheque Andhra Bank 80ft Road Brindav Blr-560043 Y 2019-20
36 Narain Dass Gucta B-4,Gulmohar Park, Delhi-110049
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, New Delhi Anandlok Y 2022-23
37 Narender H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Huda Shoping Centre,Gurugram Y 2022-23
38 Narender H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Gurgaon Sector-14 Y 2022-23
39 Neelam Sharma 102/370, Near-Dogra Nursing Home,Mohadeep Khorabar,Gorakhpur,Up-273008
Rs. 3,00,000.00
3 Lacs+
Cheque, Union Bank Of India, Sec- 22, Rohini, Delhi Y 2022-23
40 Nahar Enterprises #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab
Rs. 3,00,000.00
3 Lacs+
Cheque/DD HDFC Bank Sec-46 Chandigarh Y 2016-17
41 Nikhil Dhawan 682, Dr. Mukherjee Nagar.Delhi-110009
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Noida Sec-132 Y 2022-23
42 Nikhil Sharma Flat No.-194,Gh-13, Paschim Vihar,Delhi-110087 Cheque, Citibank, Citibank Na Y 2022-23
43 Nitin Goyal 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sec-14,Gurgaon Y 2022-23
44 Navjoy Kaur 3447 Ponderosa st Abbotsford BC Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
45 Naveen Kumar WZ-3588A, F. Floor Raja Park, Shakur Basti, Delhi-34
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, RP 1, Pitam Pura New Delhi-110034 Y 2021-22
46 Nikhil Aggarwal 42/42 Punjabi Bagh Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Mianwali Nagar Rohtak Road Delhi Y 2019-20
47 Nidhi Vidit Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Axis Bank, Worly Naka, Mumbai Y 2022-23
48 Nihal Kaul I-106, 2 Nd Floor, South Clty-2,Gurgaon,Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, South City-2,Ggr Y 2022-23
49 Nitin Bharara Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS Online N 2016-17
50 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 2,02,500.00
2 Lacs+
Online N 2016-17
51 Napendra 812, Tower-B, Galaxy Rohale Gaur City-2 Greater Noida, U P
Rs. 2,00,001.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
52 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
53 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
54 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
55 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
56 N Swami Rao H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59 Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 Y 2018-19
57 Nitu Garg D-2,Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank,Chandni Chowk Y 2022-23
58 Neelam Yadav Kalawati Hospital,Rewari Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
59 Neetesh Gupta C-5/15 Vasant Kunj New Delhi- 110070
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Green Park Extn Delhi Y 2017-18
60 Nidhi Agarwal 1173, Sector - A, PKT - A, Vasant Kunj, New Delhi, 110070, New Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Yes Bank, New Delhi Y 2014-15
61 Narender Shrivastava 28 - B DDA Flats Gulabi Bagh Delhi 11007
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank SEC 34 DSC Sec 23A Gurgaon Y 2018-19
62 Nalin Pravinchandra Shah 9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai - 54
Rs. 2,00,000.00
2 Lacs+
Cheque, SCB Y 2014-15
63 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh Cheque-Syndicate Bank Y 2015-16
64 Neeru House No 29 Matiyala Village Uttam Nagar Delhi West Delhi - 110059
Rs. 2,00,000.00
2 Lacs+
Cheque Oriental Bank of Commerce Sector - 4 Dwarka New Delhi - 75 Y 2018-19
65 N J K Enterprises 106/138 Nagawara Main Road Bangalore-560045
Rs. 2,00,000.00
2 Lacs+
Cheque Andhra Bank 80ft Road Brindav Blr-560043 Y 2019-20
66 Nagpal Hospitality Pvt Ltd Green Lounge Banquets C-93 Wazirpur Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Model Town Delhi Y 2019-20
67 Nandan Chopra S-124 G.K.-I New Delhi-48
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank G.K.-1 New Delhi Y 2019-20
68 Naresh Chander Kapoor House No - 111, Sec - 18A, Chandigarh Chandigarh, Chandigarh, India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, ICICI Bank, Chandigarh Y 2014-15
69 Nazar Singh Manshahia Mansa, Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque- IDBI Bank N 2015-16
70 Niton Valve Industries Pvt Ltd D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar (West) Mumbai 86 Cheque, AXS Y 2014-15
71 Naresh 106 Pkt-2 Top Floor Jasola N.Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar Delhi Y 2019-20
72 N M Shah & Bros Mumbai North
Rs. 2,00,000.00
2 Lacs+
Cheque Y 2013-14
73 Narinder Pal Singh S-166 Third Floor Panchsheel Park New Delhi-110017
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
74 Nachiket Mahajan 276,Pocket-C-8,Sector-8, Rohini,New Delhi- 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank Of India, R C Compiex, Rohini Y 2022-23
75 Nancy Flat No-124A, A-1 B Block, Janak Puri, Deihi-110058
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, Vikaspuri, Delhi Y 2022-23
76 Newera Feast & Hospitality Pvt Ltd Hotel Samrat 50 B Kautilya Marg Chanakya Puri New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank East Patel Nagar Delhi Y 2019-20
77 Naveen Gupta Huf Su 113,Vishakha Enclave,Pitampura,Deihi-110088 Cheque, Hdfc Bank, New Delhi Anandlok Y 2022-23
78 Naveen Kumar Wz-3588A,Raja Park,Delhi-110034
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Pitampura Y 2022-23
79 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
80 Narender Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
81 Narender Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
82 Narender Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
83 Navroz Hormasji Seervai North Central Director at Templeton Asset Management. Their Office is in Lower Parel - India Bulls Centre
Rs. 2,00,000.00
2 Lacs+
Cheque, CBI Y 2014-15
84 NBZ Pharma Ltd. Sector 8, MIDC Industrial Area, Rabale, Navi Mumbai, Maharashtra 400701 Cheque, HDF Y 2014-15
85 Nand Kumar Kurup Via Selva 2, Imbersago 23898 (Lecco), Italy
Rs. 1,75,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
86 Narinder Pal Singh PO Box 31590 Dubai UAE United Arab Emirates
Rs. 1,70,000.00
1 Lacs+
Online N 2014-15
87 Nilanjana Bose Chaudhuri USA, United States
Rs. 1,52,575.00
1 Lacs+
Cheque/DD, Chase Bank N 2014-15
88 Nilanjan Bose Chaudhuri 49621, Deer Run Road, Northville, 48167 MI, USA
Rs. 1,52,575.00
1 Lacs+
Cheque N 2013-14
89 Narender Rana H. No. 417, Near H. M. House Bijwasan, New Delhi
Rs. 1,51,000.00
1 Lacs+
Demand Draft- Punjab National Bank Y 2015-16
90 Nitin Sridhar 138,SPS Flats, Shakti Apartment, Ashok Vihar- III, Deihi-110052
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, Shakti Nagar Ext, Delhi-52 Y 2022-23
91 Narendar Rathi 67/7 New Rohatk Road Karol Bagh, Delhi India Cheque/DD, IDBI Bank, Karol Bagh, Delhi Y 2014-15
92 Nitin Shri Shri Mal 46, Vimal Colony Ward No - 4 Balotra - 344022, Barmer Rajsthan - Barmer, Rajasthan India
Rs. 1,50,000.00
1 Lacs+
Cheque/DD, ICICI Bank, Jhansi Plaza Avali Road Chennai Y 2014-15
93 Naveen N.D. Gupta B-4 Gulmohar Park Delhi-110049
Rs. 1,50,000.00
1 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
94 Nair Ajay Swaminathan C-1804, Ashoka Gardens, Sindhu Nagar, Parel
Rs. 1,50,000.00
1 Lacs+
Cheque, HDFC Bank Ltd Y 2013-14
95 Nand Kumar Kurup 664, 100 Feet Rd, Binnamangala, Defence Colony, Indiranagar, Bengaluru, Karnataka 560038
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
96 Neetu Gupta B-4 Gulmohar Park Delhi-110049
Rs. 1,50,000.00
1 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
97 Naveen Nd Gupta B-4,Guimohar Park, Delhi-1 10049
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, New Delhi Anandlok Y 2022-23
98 Neeraj Dhiman A-304,Sec-3A, Laxman Vihar,Gurgaon,Haryana Cheque, Standard Chartered Bank. Cyber City,Dlf,Gurgaon Y 2022-23
99 Neetaj S Sharma A-303,Nîrmai Park,Buid No-1, S.V.Rd. Navgarh Crass Rd-3, Bhayander(E) Thane, Maharashtra-401105
Rs. 1,50,000.00
1 Lacs+
Cheque, Union Bank Of India, Mumbai- Lowerparel Y 2022-23
100 Nitin Goyal 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, Gurgaon Sector 14 Haryana Y 2022-23
101 Nitin Gupta 556A, Word. No- 19, Shop,No-56, Anaj Mandi Bahadurgarh, Jhajjar, Haryana-124507
Rs. 1,50,000.00
1 Lacs+
Cheque, ICICI Bank, New Delhi-K G Marg Y 2022-23
102 Nalin Gupta 532 AECS Layout Kundalahalli Bangalore
Rs. 1,40,000.00
1 Lacs+
Online Y 2018-19
103 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,40,000.00
1 Lacs+
Online N 2016-17
104 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,35,600.00
1 Lacs+
Online N 2016-17
105 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA Online N 2016-17
106 Nitish Agrawal C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka)
Rs. 1,35,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
107 Navjot Kaur 3447 Ponderosa st Abbotsford BC Canada
Rs. 1,25,000.00
1 Lacs+
Online N 2016-17
108 Navjot Kaur 3447 Ponderosa st Abbotsford BC Canada
Rs. 1,25,000.00
1 Lacs+
Online N 2016-17
109 Naveen Singhal 230 E Ontario St Apt 602 Chicago IL 60611 USA
Rs. 1,25,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
110 Nikhil Juneja 1107 5 Kings Crosa Road Brampton On Canada-L6T3X6
Rs. 1,25,000.00
1 Lacs+
Online N 2016-17
111 Nand Kumar Kurup Via Dogana 3 Milano 20123 Italy
Rs. 1,25,000.00
1 Lacs+
Online Y 2019-20
112 Naresh Kataria S/o Mangal Rai Kataria, Ward No-9, Kataria Colony, near Sub Tehsil Makhu, Ferozpur, Punjab-142044 Cheque, Axis Bank, Ferozpur, Punjab-152002 Y 2021-22
113 Nitish Kumar House.No-146,Model Town Jhajjar,Haryana-124103
Rs. 1,20,000.00
1 Lacs+
Cheque, Hdfcbank, Kazhakkoota Trivandrum Y 2022-23
114 Nand Kumar Kurup Via Dogana 3, Milano 20123, Italy, Italy
Rs. 1,13,100.00
1 Lacs+
Remittance N 2014-15
115 National Confrences & Exhibition Promotion Centre B-276/1 Street No-4B Durga Puri Extn. Shahdara Delhi-110093
Rs. 1,11,000.00
1 Lacs+
Cheque Axis Bank Jyoti Nagar-Delhi-93 Y 2019-20
116 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,500.00
1 Lacs+
Online N 2016-17
117 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,500.00
1 Lacs+
Online N 2016-17
118 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,250.00
1 Lacs+
Online N 2016-17
119 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA Online N 2016-17
120 Naresh Kumra 21B, T2, Pacific View, 38 Tai Tam Road, Tai Tam Hong Kong
Rs. 1,00,008.00
1 Lacs+
Online N 2014-15
121 Nazar Aawas Jaddah H - Thaniyampadam Kaniyapuram Karad PO Wandoor District Malappuram 679339 Kerala
Rs. 1,00,001.00
1 Lacs+
Online Y 2018-19
122 Naresh Kumar Parmar 955, Al Wasl Road, Al Manara, Jumeirah 3, Dubai UAE United Arab Emirates
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
123 Navjot Kaur 3447 Ponderosa st Abbotsford BC Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
124 Navjot Kaur Pandher Tomball Tx 77377 Texas USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
125 Naveen Manocha A-1, 22 Bkeshav Puram, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Y 2013-14
126 Navpreet Kaur West London United Kingdom Online N 2016-17
127 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
128 N.Sridhar Rao Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009
Rs. 1,00,000.00
1 Lacs+
Cheque, COB Y 2014-15
129 Nadeem Abdullah Khan 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Maharashtra, Mumbai N 2014-15
130 Nitish Kumar House.No-146, Model Town Jhajjar, Haryana- 124103
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdk Bank Trivandr Y 2022-23
131 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
132 Nadeem Khan Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, BOM Y 2014-15
133 Naresh Kumar Tyagi 146 Chattarpur New Delhi-110074 Cheque Dena Bank Chattarpur Branch Delhi Y 2017-18
134 Nityanand Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
135 N.N Textiles 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Chandni Chowk Delhi 110006 Y 2018-19
136 Neeta Saini C-133, Alber Square, RK Ashram Marg, Gole Mrkt., Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Central Bank of India, New Delhi N 2014-15
137 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
138 Neha Aggarwal 2901 Degarmo Dr. Bloomington, IL - USA United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
139 Neeta Saini 1327/89 1st Floor Shanti Nagar Tri Nagar Delhi-110035
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank Of India Chandni Chowk Delhi Y 2017-18
140 Nitesh Balhara 54B NEB Sarai Village Delhi-110068 Cheque HDFC Bank Neb Sarai Delhi Y 2017-18
141 Nestor Rangel Rangels House No. 1081/1 Segundo Bairo Opp Damodar Hall Santa Cruz GOA
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Indian Overseas Bank N 2016-17
142 New Era Industeies New Era Industries. Campa Cola Lane G.T. Road Dhandari Kalan Ludhiana-141010
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Karnataka Bank Ludhiana N 2016-17
143 Nidhi Agarwal B - 114, Tagore Garden Extn. New Delhi - 110027, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank, Bangalore Y 2014-15
144 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
145 Nijoe Mathilunkal Joseph Flat 401 Falcon Tower Business Bay Dubai UAE
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
146 Neeraj Jain 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032 (Andhra Pradesh)
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
147 Nurul Amin Choudhary C/O Uzir Mazmdar, Near NAC Brick Field, Chota Ruphoi, Herapati, Nogan, Assam 782002 Online, Refer Note 1 Y 2022-23
148 Nirbhai Singh S/o S. Kartar Singh Village Ramuwala Harchoka Dist Moga
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank N 2016-17
149 Nooraine Hassan Fazal Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
150 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque-Syndicate Bank Chandigarh Y 2015-16
151 Naresh Malhotra 1260, Sector 34-C Chandigarh-160022
Rs. 1,00,000.00
1 Lacs+
Cheque-Syndicate Bank Chandigarh Y 2015-16
152 Naveen Aggarwal H.No 13 Near City Scan Gandhinagar Neemach Post - Neemach Teh & Dist Neemach MP - 458441
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Tagore Marg Neemuch MP Y 2018-19
153 Naresh Malhotra 1260, Sector 34-C Chandigarh-160022
Rs. 1,00,000.00
1 Lacs+
Cheque-Syndicate Bank Y 2015-16
154 Neeraj Nevatia 33 Vithalnagar 11th Road JVPD Mumbai Credit Card_Debit Card N 2013-14
155 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque-Syndicate Bank Y 2015-16
156 Nirmal Kaur Sandhu 427 Summerwood Drive Fremont ca 94536 -USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
157 N. L. Dongre D-3, Charmili, Bhopal MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
158 Nachhatra Singh Bhadal Thuha, PO Amloh, Punjab-147203
Rs. 1,00,000.00
1 Lacs+
Cheque- State Bank of Patiala, Punjab Y 2015-16
159 Nand Kishor & Sons C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 1,00,000.00
1 Lacs+
Cheque- State Bank of Mysore N 2015-16
160 Niraj Manohar Patkar 14, Sarjai, Gururaj Society, Paud Road Pune-411038, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
161 Narendra Lalwani B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 Cheque- Axis Bank Y 2015-16
162 N.N. Textiles N.N. Textiles 877 Kucha Kabil Attar Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Chandni Chowk Delhi Y 2019-20
163 Narayan Dass Minotra Plot No. 12, Sector No. 2 Indrayani Nagar, Bhosari, Pune 411012, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
164 N. Venkateswara Rao 302 Bhanu Enclave 9th Floor Sunder Nagar Erragadda-500038 Hyderabad Telangana
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Srinagar Colony Road Hyderabad Y 2019-20
165 Nishanth Kollu 30 Puchala Dr Parlin, NJ 08859 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
166 Nagesh Kumar Yadav 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Saket New Delhi-110017 Y 2019-20
167 Naresh Chander Kapoor H. No. 111, Sector 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
168 Nand Kumar Kurup Via Dogana 3 Milano 20123 Italy Online Y 2019-20
169 Nishi Kaul 59, Anand Lok, New Delhi - 110049, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank N 2014-15
170 Nitin Bharara 1/3 Simmonds Court Bentleigh East VIC 3165 Australia
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
171 Narender Rathi 67/7 New Rothatk Road Karol Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, IDBI Bank, Desh Bandhu Gupta Road, Delhi N 2014-15
172 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Parliament House Delhi Y 2019-20
173 Nitin E - 115 Gali No 5 Khajuri Khas Delhi - 110094
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank B-45/6 Main Wajirabad Road Bhajanpura Delhi - 53 Y 2018-19
174 Nand Kumar Kurup Ward No 82, 664, 100 Feet Rd, 8Innamangala, 1St Stage, Bengaluru, Karnataka 560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
175 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh Online Y 2014-15
176 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
177 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
178 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
179 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
180 Naresh Dadhich Khagol CHS, Panchvati, Pashan, Pune - 8
Rs. 1,00,000.00
1 Lacs+
Cheque, BOB Y 2014-15
181 Navjot Singh Dhoat 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
182 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 Online Y 2018-19
183 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
184 North India Steel Tubes A 24 New Krishna Park Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 Y 2018-19
185 Niton Valve D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar West Mumbai 86
Rs. 1,00,000.00
1 Lacs+
Cheque, AXS N 2014-15
186 Narendra Damle 4 Vihar Lane No-4 Dahanukar Colony Kothrud Pune-411038
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
187 Niton Valve D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar West Mumbai 86
Rs. 1,00,000.00
1 Lacs+
Cheque, AXS N 2014-15
188 Nirmaljit Singh Sangha 13034 96A Ave Surrey, BC V3T 5K8, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
189 Nivedita Saha 302, Reef Tower, JLT, Dubai, United Arab Emirates Online N 2014-15
190 Narmada Sharma H-134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Palam Delhi Y 2019-20
191 Nagesh Banchhor Chobey Colony Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Y 2013-14
192 Naveen Kumar Atri (Huf) Wz-101 Sri Nagar Delhi-34
Rs. 1,00,000.00
1 Lacs+
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
193 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
194 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-110060
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Vijayanagar Club Road, Bengaluru Y 2022-23
195 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-10060
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Vijaya Nagar, Bangalore Y 2021-22
196 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-110060 Cheque, Hdfc Bank, New Rajinder Nagar, New Delhi Y 2022-23
197 Ninad Randiwe Villa no 21, Neelkanth Woods, Manpada, Thane, West-400610
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Y 2013-14
198 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
199 Nalini Kilara No.1,Gf, Opal Mansions, 58/1 17Th Cross Road, Malleswaram, Bangalore 560055, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
200 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22

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