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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
1 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
2 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 4,50,00,000.00
4 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
3 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 3,36,00,000.00
3 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
4 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 3,00,00,000.00
3 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
5 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
6 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
7 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
8 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
9 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
10 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
11 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
12 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-1 Y 2020-21
13 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 63,50,000.00
63 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
14 Priya Goyal #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035 Cheque/DD HDFC Bank Koramangala Industrial Layout Y 2016-17
15 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
16 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
17 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
Cheque HDFC Bank K.G. Marg New Delhi-110001 Y 2020-21
18 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 45,00,000.00
45 Lacs+
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Delhi Y 2022-23
19 Prudent Electoral Trust G-15, Hans Bhawan, 1 Gahadurshah Zafar Marg, New Delhi-110002
Rs. 45,00,000.00
45 Lacs+
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Deihi Y 2022-23
20 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 40,00,000.00
40 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
21 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India Cheque, HDFC N 2014-15
22 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 25,00,000.00
25 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
23 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
24 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
25 Pranav Thakur 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong
Rs. 20,00,000.00
20 Lacs+
Cheque, Deutsche Bank, Mumbai N 2013-14
26 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2020-21
27 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 15,00,000.00
15 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
28 Par Computer Scienced (Int) Ltd B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034 Cheque/DD IDBI Bank Y 2016-17
29 Passionate Investment Management Pvt.Ltd Motilal Oswal Towner Rahimtulla Sayani Road Opp - Parel S T Depot Prabhadevi Mumbai - 400025
Rs. 15,00,000.00
15 Lacs+
Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai Y 2018-19
30 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 11,00,000.00
11 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
31 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
32 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
33 P Vijay Kumar Reddy New No 6, Second Street, Subba Rao Avenue, Chennai 600 006
Rs. 10,00,000.00
10 Lacs+
NEFT N 2014-15
34 Pankaj Chaudhary D-4, Panchsheel Enclave, New Delhi - 110017, Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Kotak Mahindra Bank, Malviya Nagar, Delhi Y 2014-15
35 Prithvi Reddy 330, 4Th A Cross Road, Bhuvanagiri Omber Layout, Bengaluru, Karnataka Online, Refer Note 1 Y 2022-23
36 PAR Computer Sciences Ltd B-12 Jaywant Industrial Estate 62, Tardeo Road, Mumbai - 400034 Mumbai, Maharashtra India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, IDBI Bank, Tirupati Apartment, Mumbai N 2014-15
37 Parag Garg H-84 Shivaji Park New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
38 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
39 Pankaj Kumar Jain C-70J,Apex Acasia Valley Near Shopprix Maii, Sector-3,Vaishaii, Ghaziabad, Up 201010
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Laxmi Nagar Dist Centre,New Delhi-9Z Y 2022-23
40 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
41 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
42 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore Y 2016-17
43 Priya Bansal H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Branch Y 2016-17
44 Priya Bansal H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Branch Y 2016-17
45 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout Y 2016-17
46 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore Y 2016-17
47 Priya Goyal No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
48 Pramod Jain A-505/506, Royaie, Neelkanth Palms, Tuisidham, Thane-400610, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Marine Line, Mumbai Y 2022-23
49 Prabhat Kumar Sharma 39547 Gallaudet Dr Apt 1015 Fremont Ca-94538 Online Y 2019-20
50 Prithvi Reddy 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka)
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
51 Prithvi Reddy 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka)
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
52 Pallavi Khandelwal 16B Bhagya Apartments, Bhardawadi Road, Andheri 9(W), Mumbai, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Kotak Mahindra Bank, Mumbai Y 2014-15
53 Priyanka Seth Wadhera E-31, East Of Kaiiash, New Delhi- 110065
Rs. 5,00,000.00
5 Lacs+
Cheque, Indusind Bank, Lajpat Nagar Y 2022-23
54 Pratibha Industries Ltd 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043
Rs. 5,00,000.00
5 Lacs+
Demand Draft- Bank of Baroda N 2015-16
55 Punit Mittal C1/701, Oiive County Society, Sec-5 Vasundhara, Ghaziabad, U.P.
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Sec-5 Vasundhara Y 2022-23
56 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India Cheque/DD, HDFC Bank, Koramangla, Bangalore Y 2014-15
57 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, HDFC Bank, Koramangla, Bangalore Y 2014-15
58 Priya Goyal No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Karnataka India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD. HDFC Bank, Bangalore Y 2014-15
59 Priya Goyal No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD. HDFC Bank, Bangalore Y 2014-15
60 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034
Rs. 5,00,000.00
5 Lacs+
Cheque- HDFC Bank, Bangalore Y 2015-16
61 Priya Goyal No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD. HDFC Bank, Bangalore Y 2014-15
62 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034
Rs. 5,00,000.00
5 Lacs+
Cheque- HDFC Bank, Bangalore Y 2015-16
63 Priya Goyal No 89, 7th Cross, IV B Block Koramangala, Bangalore-560034 Bangalore, Rural, Karnataka India Cheque/DD. HDFC Bank, Bangalore Y 2014-15
64 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034
Rs. 5,00,000.00
5 Lacs+
Cheque- HDFC Bank, Bangalore Y 2015-16
65 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034
Rs. 5,00,000.00
5 Lacs+
Cheque- HDFC Bank, Bangalore Y 2015-16
66 Pawan Kumar Goel 88?Aman Park Phase 5 3K Road Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Axis Bank N 2016-17
67 Priyanka Singh D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Punjab National Bank N 2014-15
68 Pravinchandra Dhirajlal Shah Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
69 Prabhjeet Kaur Virk 6918-15b Street Surrey Bc Canada v3s0w7 Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
70 Prithvi Reddy 330 4th A Cross Road OMR Layout Banswadi Karnataka Cheque Lakshmi Vilas Bank Cantonment Y 2018-19
71 Prakash Kodardas Kalidas Shah 123 Greenbriar Way, Salinas, CA 93907, USA
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
72 Piyush Gangrade F 312, Sewa Sardar Nagar, Indore, Madhya Pradesh- 452001
Rs. 4,00,000.00
4 Lacs+
Cheque, Citibank, Citi0100000 Y 2022-23
73 Prachi Gangrade F 312, Sewa Sardar Nagar, Indore, Madhya Pradesh 4S2001
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank S 1 Tower, Chennai Y 2022-23
74 Pran Nath Seth E-31, East Of Kailash, New Delhi-110065
Rs. 4,00,000.00
4 Lacs+
Cheque, Induslnd Bank, Lajpat Nagar Y 2022-23
75 Puneet Kochhar BG-6/85B, Paschim Vihar, New Delhi-1 10063
Rs. 4,00,000.00
4 Lacs+
Cheque, Kotak Mahindra Gank, A3- Paschim Vihar,Deihi Y 2022-23
76 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India
Rs. 4,00,000.00
4 Lacs+
Cheque/DD, HDFC Bank, Koramangla, Bangalore N 2014-15
77 Paras Nath Jha Accubiotech A-801, Best Residency, Plot No. 1 Sector 19 B, Delhi India Cheque/DD, Axis Bank N 2014-15
78 Preeti 16/542 I Bapa Nagar Karol Bagh New Delhi-110005
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Kalkaji Ext. Delhi Y 2019-20
79 Priyanka 52, Anand Lok Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank, Nehru Place N 2013-14
80 Pramod Kabra Planet Godrej Tower 4 Floor 21 Simplex Mills Compound Near Jacobs Circle Mahalaxmi East Mumbai Maharashtra -400011
Rs. 3,00,000.00
3 Lacs+
Cheque/DD HDFC Bank N 2016-17
81 Puneet Khunger B - 73, 2nd Floor, Gulmohar Park, Delhi - 49, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, Standard Chartered Bank, Noida Y 2014-15
82 Pambhar Rameshkumar A-39, Suyog 99, Meladimata Temple, Nikol-Naroda Road, Ahmedabad-Sejpur Bogha, Gujarat-382345
Rs. 3,00,000.00
3 Lacs+
Cheque, Bank of India, New Nikol Branch, Ahmedabad, Gujarat Y 2021-22
83 Parikshit Kabra 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011
Rs. 3,00,000.00
3 Lacs+
Online Y 2019-20
84 Parul Garg Dda Flats Kalkaji Deihi-110019 Cheque, Hdfc Bank, Bhatinda Y 2022-23
85 Parul Sharma Cpc-201, Omaxe Palm Greens, Sector Mu,Greater Noida,Gautam Budh Nagar, Uttar Pradesh-201308
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Noida Uttar Pradesh Y 2022-23
86 Pranav Goel 292, Sobha Morzaria Grandeur, Bengaluru - 560029, Karnataka
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
87 Pravinchandra Dhirajlal Shah Flat - 205, Clover Village, Carliste Court, S No 66 - 67, Wanawadi, Pune - 411040
Rs. 3,00,000.00
3 Lacs+
Cheque, SCB Y 2014-15
88 Prabh S. Singh & Volunteers of Aap Brisbane, Australia 30/9 Elma St, Salisbury. Qld (4107) Australia
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
89 Pushap Raj H.To.246, Sector-6, Karnal, Haryana-132001
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank, G.T.Road, Karnal Y 2022-23
90 Priyanaka Garg 714 West Guru Angad Nagar Laxmi Nagar Delhi 110092
Rs. 3,00,000.00
3 Lacs+
Cheque ICICI Bank DLF Cyber Green DLF Ph - 3 GGR Haryana Y 2018-19
91 Palwinder Singh Bhatti Sindlingerbahn Strasse 24 65931 Frankfurt Germany Online N 2016-17
92 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
93 Prabhjeet Kaur Virk 6918?150b Street Surrey bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
94 Palash Roy Chowdhury 23/402 Heritage City Mg Road Gurgaon Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Mehrauli Gurgaon Road Gurgaon Y 2020-21
95 Prashant Gupta 40/17 Chitranjan Park Delhi, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, HDFC Bank, B-54A, G.K 1, Delhi N 2014-15
96 Prabhjeet Kaur Virk 6918 150B Street Surrey Bc Canada V3S 0W7
Rs. 2,50,000.00
2 Lacs+
Online N 2019-20
97 Palred Technologie Ltd. Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034
Rs. 2,50,000.00
2 Lacs+
Cheque- Kotak Mahindra, Banjara Hills Y 2015-16
98 Prerit Jain Flat No-73, Neelgiri, Appartment, Sec-9, Rohini, Delhi-110085 Cheque, Hdfc Bank, P G Compiex,Rohini Y 2022-23
99 Partha Rao Puskar Hyderabad, Andhra Pradesh
Rs. 2,13,000.00
2 Lacs+
Cheque, Citibank N 2013-14
100 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
101 Prabhsahay Kaur D/o HS Phoolka C-253, Defence Colony, New Delhi
Rs. 2,00,000.00
2 Lacs+
UCO Bank Delhi High Court N 2013-14
102 Panickers Travel (India) Pvt Ltd 16/10200 Gurudwara Road Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Federal Bank Karol Bagh Delhi Y 2019-20
103 Pankaj Bajora D-51 Green Wood City Sec-46 Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi Y 2019-20
104 Pankaj Gupta 1500, Rani Bagh, Delhi-110034
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank, Rajdhani Enclave, New Delhi-40 Y 2021-22
105 Parminder Brar 6931 - 144A Street Surrey BC. V3s2x8 Canada Online N 2014-15
106 Parikshit Kabra 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
107 Pallavi 452,Vikas Nagar, Indira Park, Bhiwani Haryana- 127021
Rs. 2,00,000.00
2 Lacs+
Cheque, Fclcf Bank, Technopart Y 2022-23
108 Pankaj Jain H.No-61-62,Pockec G-1,Sec-11, Rohini, Delhi- 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Connaught Place,New Delhi Y 2022-23
109 Punit Mittal 701 Tower-C-1 Olive County Sec-5 Vasundhara Ghaziabad
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Uttaranchal Plaza Ghaziabad Y 2019-20
110 Pavan Kumar Giri House No-75.Cholapur, Gosaipur Patkhauli, Varanasi, Uttar Pradesh 221101
Rs. 2,00,000.00
2 Lacs+
Cheque, Citi Bank N A Y 2022-23
111 Prasad V Keni Keni Bldg. Dr. Dada Vaidya Road, Panaji, Goa-403001
Rs. 2,00,000.00
2 Lacs+
Cheque, IDBI Bank, Aicon Chambers, Dr. Bandodkar Marg, Panjam, Goa Y 2021-22
112 Pushpa Devi 1802 Township Rajpura PB-140401 Online N 2016-17
113 Piyusn Garg E 3, B K Dutt Colony, Lodhi Road, New Delhi- 110003
Rs. 2,00,000.00
2 Lacs+
Cheque, Ratnakar Bank, GF 2, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110070 Y 2022-23
114 Piyush Apartments Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi Y 2019-20
115 Prashant F-2/32, Sec-15, Rohini, Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Gurgaon Y 2022-23
116 Prashanth Automobiles Prashanth Automobile Pb Road Circle Harihar, Karnataka 577601
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, P B Road, Harihar Y 2022-23
117 Paramjit Singh Sarao Huf Village Kotla Bhai ka Fatehcarh Sahib Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
118 Paramveer Singh 22 Capp Street Carteret nj 07008 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
119 Pardeep Sekhon House 8 Everingham Circle Brampton ON L6R0R6 Canada Online N 2016-17
120 Parag Agarwal #15-20 Regency Park 9 Nathan Road Singapore
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
121 Parmvir Singh Mangat 20220 Ditton Street Maple Ridge BC Canads Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
122 Pravin Kumar Gupta 641, Black-A, Chhota Bangarda Road, Nariman City, Indore, Madhya Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, South Tukoganj, Indore Y 2022-23
123 Pramod Kumar Vpo Bharthal Sec-26 Dwarka Bijwasan New Delhi-110075
Rs. 2,00,000.00
2 Lacs+
Cheque Syndicate Bank Karan Deep Delhi Y 2019-20
124 Padmapriya Rudhraganesh 302, Hamdan Street, Abu Dhabi United Arab Emirates
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
125 Pranav Goel 702 Brigade Lakeview Apts Kas Officers Colony 41St Main 4th Cross Btm 2Nd Stage Bengaluru-560068
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
126 Preeti Gupta C - 3, Housing Society, South, Ex. Part - 1, Delhi Delhi India Cheque/DD, Allahabad Bank New Delhi N 2014-15
127 Prakash Chand Jain Panchratan Complex Behind Mahavir International Bhilwara Road Kankroli Rajsamand Rajasthan
Rs. 2,00,000.00
2 Lacs+
Cheque Yes Bank Bhilwara Road Kankoli Rajsamand N 2018-19
128 Prince Gupta F-167, Gf, Saraswati Lok Colony, Madhav Puram, Delhi Road, Meerut, Up-250002
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Sec-62,Noida Y 2022-23
129 Prudence Chittiappa #72, Cunningham Road, Bengaluru 560001
Rs. 2,00,000.00
2 Lacs+
Cheque, Citibank, Bengaluru Y 2022-23
130 Puneet Dhall A-1Shish Ram Park, Uttam Nagar, Delhi-1 10059
Rs. 2,00,000.00
2 Lacs+
Cheque, Induslnd Bank, Latha Majra,Rohtak Y 2022-23
131 Parashar Kulkarni Yale-NUS College Saga Rector's Office 10 College Ave West Singapore
Rs. 2,00,000.00
2 Lacs+
Online N 2017-18
132 Prabhat Agarwal 31 Kachnar Marg Dlf Ph-1 Gurgaon-122002 Gurgaon, Haryana India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Standard Chartered Bank, 23 Barakhamba Road, Delhi N 2014-15
133 Priyanka Singh D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India Cheque/DD, Punjab National Bank Kaushambi Y 2014-15
134 Priyanka Singh D-7, Seemant Vihar Kaushambi, Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Punjab National Bank Kaushambi Y 2014-15
135 Phoola Singh Khakh 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
136 Prabhdeep Kaur Mann 2336 28B avenue NW Edmonton Alberta. T6T2A4 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
137 Pradeep Gupta Flat No-4C, Plot No-108, Sanchar Lok, IP Extn., Patpadganj , Delhi-92, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
138 Pratima Arora Reddy 330 4A Cross Ombr Layout Bhuvanagiri Bangalore
Rs. 1,60,000.00
1 Lacs+
Online Y 2019-20
139 Puneet Goyal DSIDC Ind. Bawana Delhi - 110039
Rs. 1,51,000.00
1 Lacs+
Cheque Oriental Bank od Commerce SSec - 11 Rohini Delhi Y 2018-19
140 Parveen Bansal 209,Tarun Enclave, Pitampura, Delhi-110034 Cheque, Indian Bank, Tarun Enciave, Pitampura Y 2022-23
141 P C Bansal 209,Tarun Enclave,Pitampura, Deihi-110034
Rs. 1,50,000.00
1 Lacs+
Cheque, Indian Bank, Tarun Encave,Ptampua,Delh Y 2022-23
142 Palak Singhal B-143,Western Heights, Dlf Phase-V,Sector- 53, Gurgaan, Haryana-122009
Rs. 1,50,000.00
1 Lacs+
Cheque, Axis Bank, Janakpuri, Delhi Y 2022-23
143 Pankaj Jain Dp-39,Jhabar Nagar,Near-Minar Gate,Palwai,Haryana-121102
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdf-C Bank, Cyber CiY,Gurgaon Y 2022-23
144 Parikshit Kabra 2101, Tower 4, Planet Godrej, Off Saat Rasta,Mumbai, Maharashtra 400011
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
145 Parth Carg H,Na-84,C-Biock,Sector-11,Faridabad, Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, Dlf Model Town Sector -11 Y 2022-23
146 Pulkit Gupta 6 Magnolia Ave Jersey City NJ 07306 USA
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
147 Pramod Bhasin Chattarpur Area, Delhi RBS, Barakhamba Road, New Delhi-1 N 2013-14
148 Piyush Gupta M 80, Shastri Nagar Delhi-110052
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, Shastri Nagar Y 2022-23
149 Pratik Kamdar 7/104, F.F., Malviya Nagar, Delhi-110017
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank,Udyog Vihar, Phase-V, GGR Y 2022-23
150 Prithvi Reddy 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka
Rs. 1,50,000.00
1 Lacs+
Cheque HDFC Bank Bangalore Y 2020-21
151 Parminder Kaur Sandhu 9026 149 Street Surrey bc ca V3R3Z6 Canada
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
152 Pranav Goel 702 Brigade Lakeview Apts Kas Officers Colony 41St Main 4th Cross Btm 2Nd Stage Bengaluru-560068
Rs. 1,50,000.00
1 Lacs+
Online Y 2019-20
153 Prince Sharma C-36-Y, DDA Flats A-Biock Jahangir Puri, Delhi- 110053
Rs. 1,50,000.00
1 Lacs+
Cheque, Jana Small Finance Bank Ltd, Karol Bagh Y 2022-23
154 Priyanka Neema 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004 Cheque, State Bank Of India, P Y Road Indore Y 2022-23
155 Prabhjeet Kaur Virk #122-15299-68 ave v2s 2c1, Canada
Rs. 1,50,000.00
1 Lacs+
Internet Banking N 2015-16
156 Phiroze Palkhivala 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai
Rs. 1,50,000.00
1 Lacs+
Cheque/DD HSBC Y 2016-17
157 Praveen Kumar Bansal H.No-132 F/F Pocket-22 Sec-24 Rohini Delhi-110085
Rs. 1,50,000.00
1 Lacs+
Cheque Kotak Mahindra Bank 19 Netaji Subhash Marg New Delhi-2 Y 2019-20
158 Paras Marketing 45, Gautam Apartment, Gulmohar Park Road
Rs. 1,50,000.00
1 Lacs+
Cheque, KOT N 2014-15
159 Prakash Priyadarshi Kh-370 Block-B Kushak No-1 Kadipur Delhi
Rs. 1,40,000.00
1 Lacs+
Online Y 2019-20
160 Padmini A/1C, Janta Flats, Shivaji Enclave, Raghubir Nagar Delhi-110027
Rs. 1,25,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
161 Puneet Gupta 154 Pkt-H-17 Sec-7 Rohini New Delhi-85 Cheque Axis Bank Sec-18 Noida Y 2019-20
162 Preeti Bansal GP-86, Pitam Pura, New Delhi-85
Rs. 1,25,000.00
1 Lacs+
Cheque, RBS Bank Y 2013-14
163 Prem Vasistha 501-502, Mohan Dev Building, 13 Tolstoy Marg
Rs. 1,25,000.00
1 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
164 Pradeep Sundriyal 4409 Cognina Ct Fremont CA 94536, United States
Rs. 1,20,000.00
1 Lacs+
Internet Banking N 2015-16
165 Preeti Khurana 4697 Mallard Commons Fremont CA? 94555 USA
Rs. 1,15,000.00
1 Lacs+
Online N 2016-17
166 Phool Singh Tomar A/T, G/2, Satlaj Aparment, Sector-2 Vidhydhar Nager, Jaipur, Rajasthan
Rs. 1,11,000.00
1 Lacs+
Cheque, Central Bank Of India, Vidyadhar Nagar Y 2022-23
167 Puneet Gumber 531, Mukherjee Nagar Delhi, Delhi India
Rs. 1,10,000.00
1 Lacs+
Cheque/DD, ICICI Bank N 2014-15
168 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 Cheque, HSB Y 2014-15
169 Prakash D Costa Plot No 514 Kalpana Nagar Ayodhya Pass Road Bhopal Madhya Pradesh 462022
Rs. 1,10,000.00
1 Lacs+
Cheque IDBI Bank Indrapuri Branch Bhopal Y 2018-19
170 Pravat Eng. 1441, CRP Square, Bhabaneswar, Odisha PIN 751015
Rs. 1,10,000.00
1 Lacs+
NEFT Y 2015-16
171 Partha Rao Puskur 13513 Avonmore Dr Herndon VA 20171 USA
Rs. 1,01,101.00
1 Lacs+
Online N 2016-17
172 Prakash Chan Jain India
Rs. 1,01,000.00
1 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
173 Poorva Goyal H.No 38, B-4 Block, Paschim Vihar, New Delhi 63, Delhi india
Rs. 1,01,000.00
1 Lacs+
Cheque/DD, State Bank of India, New Delhi Y 2014-15
174 Parwati Agarwal 33 Oak Street (Durga Farmhouse), Jaunapur Village, Mehrauli, New Delhi-110047
Rs. 1,00,001.00
1 Lacs+
Cheque, Standard Chartered Bank DLF Gurgaon Y 2013-14
175 Phiroz Palkhivala Bandra (West), Mumbai Cheque, HDFC Bank Ltd Y 2013-14
176 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
177 Prabhat Aggarwal Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheqque N 2013-14
178 Prabhjeet Kaur Virk 98 Ranjit Nagar Jalandhar Punjab India
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
179 Priya Veer Kapur Sr. Advocate B-61, Greater Kailash-I, New Delhi
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
180 Prabhjit Singh Praca Paiva Couceiro No. 5. 5 DTO 1170?284 lisboa Portugal
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
181 Paresh Agarwal Semantics Trans Pvt. Ltd. 313, Elegance Tower 8, Jasola District Centre New Delhi - 110025, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
182 Panchali Gupta Lcg 505 B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana Cheque ICICI Bank Dlf Phase-4 Gurgaon Y 2019-20
183 Priyank S. Garg B-78, Sector 31
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Y 2013-14
184 Pradip Kumar Jain 1201 AL Aqeed Tower Abu Dhabi United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
185 Parag Agarwal Apartment 1B Tower Tg 6 Orchid Garden Sun City Gurgaon-122011
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
186 Pradeep Gupta C/O Ravi Shrivastav F-30, Sector 40 Noida-201301
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Mysore, New Delhi N 2013-14
187 Pradeep Khanna C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC MG Road Mumbai Y 2013-14
188 Pradeep Khanna C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Y 2013-14
189 PSJ Entertainment LLP C303, C Wing, Oberoi Springs, Andheri East Cheque, ICICI Bank, Shivaji Nagar N 2013-14
190 Phiroze Palkhivala 33 Somerset House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Bhulabhai Desai Road Maharashtra Y 2017-18
191 Preeti Gupta C-3 Housing Co-operative Society South Extn-1 New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 36A Khan Market Delhi Y 2017-18
192 Phiroze Palkhivala 33 Somerpet House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Bhulabhai Desai Road Maharashtra Y 2017-18
193 Pramod Kumar Kashayp Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
194 Pinki 76 Chattarpur Village. Delhi -110074
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Chattarpur Branch Delhi Y 2017-18
195 Pradeep Shukla 24 Knowsley Avenue London
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
196 Pinki 76 Chattarpur Village. Delhi -110074 Cheque Corporation Bank Chattarpur Branch Delhi Y 2017-18
197 Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank N 2016-17
198 Preet Aarsi Kalra D/O Sh.Ajmer Singhkalra Dr Dipesh Batra Batra Hospital Ahamdarhdistt Sangrur Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank N 2016-17
199 Purecha Vimla Kumar Ratanshi Flat - 16th Floor Sea Rock CHS, Plot No - 214 Charkop - Kandiwali (W) Mumbai - 400067 Mumbai Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank Baroda, Vastarpur Ahemdabad N 2014-15
200 Prem Garg S.C.O?2461 Sector?22C Main Market Sector?22C Sector 22 Chandigarh?160022 Near by ICICI Bank
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank N 2016-17

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