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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 85,00,000.00
85 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2017-18
2 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 60,00,000.00
60 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
3 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts, 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010
Rs. 58,00,000.00
58 Lacs+
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 Y 2021-22
4 Ramesh Bellamkonda 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka
Rs. 49,00,000.00
49 Lacs+
Online, Refer Note 1 Y 2022-23
5 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 41,00,000.00
41 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
6 Ramesh Bellamkonda No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010
Rs. 33,00,000.00
33 Lacs+
Cheque State Bank of India 41th Main ML OUT Banglore Y 2018-19
7 Rahul Sahgal 3 King Albert Park, Singapore-598285 Online, Refer Note-1 Y 2021-22
8 Rahul Sawhney 33, 34 HCMR Complex, East Gokalur, Main Wazirabad Road Delhi 110094
Rs. 20,00,000.00
20 Lacs+
Cheque/DD N 2014-15
9 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 18,50,000.00
18 Lacs+
Online Y 2017-18
10 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 16,90,000.00
16 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
11 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 15,00,000.00
15 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
12 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 14,08,000.00
14 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
13 Ramesh Abhilash Kalathil D-130, Ambedkar Colony, Mehrauli, New Delhi-110030
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala Y 2021-22
14 Ranjit Jesudasan New No 8, Valliamaiachi istreet Kotturpuram, Chennai-600085 NEFT N 2014-15
15 Rajat Jain 702/04, Ansai Sunshine County, Sonipat, Haryana-131029
Rs. 10,00,000.00
10 Lacs+
Cheque, Icici Bank, Kondhwa Y 2022-23
16 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
17 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
18 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
19 Raghu Hari Dalmia 4, Scindia House, New Delhi-110001
Rs. 10,00,000.00
10 Lacs+
Cheque, Punjab National Bank, Janpath Y 2013-14
20 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note 1 Y 2022-23
21 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra Online, Refer Note 1 Y 2022-23
22 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note 1 Y 2022-23
23 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note 1 Y 2022-23
24 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note 1 Y 2022-23
25 Rajiv Mathias Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque N 2013-14
26 Raveev Saraf C-6/ 6581 Vasant Kunj, Delhi
Rs. 10,00,000.00
10 Lacs+
NEFT N 2014-15
27 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
28 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India) Cheque/DD State Bank of India N 2016-17
29 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
30 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
31 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
32 Rameshbhai Prabhubhai Parmar 34 Anand Row House Anand Mahal Road Behind Bhulka Bhavan School Adajan Surat. Gujarat
Rs. 10,00,000.00
10 Lacs+
Cheque Bank of India Surat Main Branch Y 2020-21
33 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,83,000.00
9 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
34 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,65,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
35 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
36 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,34,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
37 Ramesh Bellamkonda Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086
Rs. 9,22,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
38 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,09,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
39 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 8,83,000.00
8 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
40 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 7,70,000.00
7 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
41 Royal Ensign Realtech Private Limited A-6, Prithvi Raj Road, C-Scheme, Jaipur (Raj)-302001
Rs. 7,00,000.00
7 Lacs+
ICICI Bank, Shreeji Tower C-99, Subhash Marg, C Scheme, Jaipur-302001 Y 2021-22
42 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
43 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034
Rs. 7,00,000.00
7 Lacs+
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
44 Ritesh Properties And Industries Limited 11/5B Pusa Road New Delhi
Rs. 7,00,000.00
7 Lacs+
Cheque/DD Axis Bank Y 2016-17
45 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034
Rs. 6,00,000.00
6 Lacs+
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
46 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka
Rs. 6,00,000.00
6 Lacs+
Cheque State Bank of India Sadashivanagar Y 2018-19
47 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 5,90,000.00
5 Lacs+
Cheque lDBI Bank Mission Road Bangalore Y 2017-18
48 Ram Jethmalani 2 Akbar Road, New Delhi 110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Oriental Bank of Commerce, Connaught Place N 2013-14
49 Rajat Baweja 357, Sector-7, KarnaL, Haryana-1320O1 Demand Draft, State Bank Of India Y 2022-23
50 Rajat Kamra Shop No-5, New Sabji Mandi, Krishna Colony, Tohana, Fatehabad, Haryana-125120
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Chandigarh Road, Tohana Y 2022-23
51 Ramamurthy S 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050
Rs. 5,00,000.00
5 Lacs+
Cheque- HDFC Bank Y 2015-16
52 Rucha Engineers Pvt Ltd K - 249A, MIDC Waluj, Aurangabad - 431136 Arungabad, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, State Bank of India N 2014-15
53 Rajesh Yadav Rz-132, 10 East Sagarpur, Delhi-110046
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank Of India, Sagarpur Y 2022-23
54 Rajiv Kumar Sawhney 8 Eastern Avenue, Maharani Bagh, New Delhi- 110065
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Chandani Chowk Y 2022-23
55 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
56 R G Exprts Pvt Ltd 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
57 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
58 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
59 Rajneesh Jain R-57/58, Kalindi Park, Shri Nagar Extention, Indore- 452016, Madhya Pradesh
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Indore-452001 Y 2022-23
60 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
61 Rachita Garg 18 Ferozshah Road N. Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Khan Market Delhi Y 2019-20
62 Revati Commercial Pvt Ltd Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071
Rs. 5,00,000.00
5 Lacs+
Cheque, UTI Bank Ltd N 2013-14
63 Rajkumar Sharma 157, Jhandewalan Extension, Cycle Market, New Delhi - 55, Delhi India Cheque/DD, Axis Bank, New Delhi Y 2014-15
64 R. K. Singhal & Co Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Ltd. N 2013-14
65 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
66 Rahul Kumar Kandoi Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018
Rs. 5,00,000.00
5 Lacs+
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 Y 2019-20
67 Rahul Mookerjee Pune Pune Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, ICICI Bank, Pune Beach N 2014-15
68 Rani Agrawal Ramniwas Saw Mill, Main Road Bargwan, Distt. Singrauli, M.P.- 486886
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
69 Raj Dhingra 30, Hauz Khas, Vilage New Delhi - 110016, Delhi India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Indian Bank Y 2014-15
70 Ruchita Garg 4/12, Punjabi Bagh, New Delhi Cheque, Axis Bank, Khan Market, New Delhi-110003 Y 2021-22
71 Rajagopal Anapuzha J 60, Marina Cove Sai Kung, Nthong Kong
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
72 Rohinton F Nariman E-24, Geetanjali Enclave, New Delhi-110017
Rs. 5,00,000.00
5 Lacs+
Cheque, Citi Bank, N A Delhi Y 2013-14
73 Rajeev Gupta House No.38 Gill Road New Grain Market Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
74 Rajeev Gupta House No.38 Gill Road New Grain Market Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
75 Revati Cammercial Pvt. Ltd 227, AJC Bose Road Anandalok Building , 2nd Floor, Block-A, Room-207, Kolkata-700 020
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank Burra Bazar Kolkata-700007 N 2014-15
76 Reecha Geol E-3/6, E-3 Lane, 3rd Floor, Near DPS Vasant Vihar-1 Delhi-110057
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, Greater Kailash-II Y 2022-23
77 Rani Managalgiri 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 Online Y 2018-19
78 Rani Managalgiri 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
79 Rajeev Kumar Saraf C-6/6581 Vasant Kunj Delhi-110070
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Punjabi Bagh Branch Delhi Y 2017-18
80 Rajeev Chandrasekhar 211, North Avenue, New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Demand Draft, Corporation Bank Y 2013-14
81 Rakesh Arora Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001
Rs. 5,00,000.00
5 Lacs+
Cheque/DD State Bank of India Y 2016-17
82 Rakesh Sharma B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
83 Rakesh Kumar Sharma B 2006 Ashok Towers Dr. A.B. Road Parel Mumbai-400012
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
84 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates Online N 2014-15
85 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 4,50,000.00
4 Lacs+
Online N 2014-15
86 Ramandeep Kaur Grewal Tuterudbakken 15 2007 Kjeller Norway
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
87 Riddhi Plastics Plot No. 87 Ground Floor Pkt D Sec-5 Bawana DSIDC Near -Pragati Power Delhi 110039
Rs. 4,00,000.00
4 Lacs+
Cheque HDFC Bank F-38 Kirti Nagar Delhi-15 Y 2017-18
88 Ravi Bahl 209 2nd Floor, DDA Building No-5, District Centre Janakpuri, New Delhi-110058
Rs. 4,00,000.00
4 Lacs+
Cheque, Axis Bank, Janak Puri, New Delhi Y 2021-22
89 Ravjot Singh 302 Taigore Nagar Hoshiarpur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
90 Raj Bring 2388 Amatista st. San Andres Bukid Manila Philippines
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
91 Rachita Garg 4/12 East Punjabi Bagh New Delhi-110026 Cheque Axis Bank Khan Market New Delhi Y 2020-21
92 Ravi Seth CC/3E, Lig Flats,Hari Nagar,New Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, G.K.-I Y 2022-23
93 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
94 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
95 Ria Tanlia 41, Park Orive, 3Rd Floor,Mallbu Town, Sohna Road, Sector-47, South City-II, Gurgaon,Haryana 122018
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Old Madras Road, Bangalore Y 2022-23
96 R Kohli 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi-110019
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, G.K.-II,Delhi Y 2022-23
97 Rohit Kumar Sharma 2377, Sector-9, Faridabad, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, Nehru Place, New Delhi Y 2022-23
98 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
99 Rahul Garg D-2, Phase-1, Ashok Vihar, New Delhi-1 110052
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, C Chowk, New Delhi-6 Y 2022-23
100 Ram Babu Sharma 150E, Mayur Vihar-1, Delhi-110091
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank, Green Park, Deihi Y 2022-23
101 Random Export Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 3,50,000.00
3 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
102 Ritu Meena 3001, 1 Lake Plaza, Tower T2 United Arab Emirates
Rs. 3,50,000.00
3 Lacs+
Online N 2014-15
103 Rahul Salim Verghese 132 Vista Villas Sector 46, Gurgaon 122003, Haryana
Rs. 3,50,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
104 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 3,10,000.00
3 Lacs+
Cheque lDBI Bank Mission Road Bangalore Y 2017-18
105 Raj Kumar Sahni D-88, 3rd Floor, Anand Vihar Delhi-1 10092 Cheque, Hdfc Bank, Gurgaon Bankhouse Haryana Y 2022-23
106 Ranjeet Hingorani 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, HDFC Bank Y 2014-15
107 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka
Rs. 3,00,000.00
3 Lacs+
Cheque Corporation Bank Belandur PO Bangalore Y 2017-18
108 Rajesh Kumar Kanojia 20-A DDA LG Flat Taimoor Nagar New Delhi-110025
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank Of India, Scope Complex Y 2022-23
109 Rudhraganesh Chakravarthy Flat 302, Hamdan Street, Abu Dhabi United Arab Emirates
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
110 Rajna Dhingra E-44, II Nd Floor, Moti Nagar, Delhi-110015
Rs. 3,00,000.00
3 Lacs+
Cheque, Union Bank Of India, Sec-22, Rohini, De!Hi Y 2022-23
111 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
112 Ramesh Mengawade Ls Pune, Maharashtra Cheque, ICICI Bank Y 2013-14
113 Ramesh Sundaresan B-610 Brigade Westeria (Wisteria) Kanakapura Road Bangaluru- 560082 Karnataka
Rs. 3,00,000.00
3 Lacs+
Standard Chartered Bank 112 Koramangala Ind Area Blr- 560095 Y 2019-20
114 Rakhi Bansal D-1403, Purva Skywood, Silvery County Road, Bangalore, Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque, Idfc Bank, Anugopal Plaza, Bangalore Y 2022-23
115 Rachna Creations B-241, R.K Colony Bhilwara Rajshtan Bhilwara, Rajasthan India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, Karur Vyasa Bank, Bhilwara, Rajasthan N 2014-15
116 Ramni Nirula A-14 Anand Niketan New Delhi-110021
Rs. 3,00,000.00
3 Lacs+
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi Y 2019-20
117 Rupesh Lalwani Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque- ICICI Bank Y 2015-16
118 Rahul Kumar Kandoi Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018
Rs. 3,00,000.00
3 Lacs+
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 Y 2019-20
119 Ritesh Properties And Industries Limited B?23 Phase ?V Udyog Vihar Gurgaon?122016. Cheque/DD Axis Bank Udyog Vihar Gurgaon N 2016-17
120 Raj Kumari Khurana Babarpur, Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank Ltd. Y 2013-14
121 Raj Mohan Gandhi Delhi
Rs. 3,00,000.00
3 Lacs+
State Bank of India, Parliament House, New Delhi-01 N 2013-14
122 Rajkumari Sharma Babarpur Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Y 2013-14
123 Rajesh Kumar Gupta C-184 West Enclave Pitam Pura New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque Oriental Bank of Commerce Pushpanjali Enclave Pitampura Delhi Y 2019-20
124 Richa Santoshi Pandit A-101, Nysa Courtyard, Vasna Road, Near Sabri School, Vadodara, Gujrat-390007
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank, Survey No-64, Hyderabad-500081 Y 2022-23
125 Ritesh Gupta 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank, Gurgaon Sector- 31 Y 2022-23
126 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada Online N 2016-17
127 Raghav Sarin B-1/139, Near-Sagar Ratna Restaurent, Ashok Vihar II, Delhi-110052
Rs. 3,00,000.00
3 Lacs+
Cheque, Axis Bank, Guru Dronacharya, GGR Y 2022-23
128 Ralco Exports G.T. Road, Ludhiana
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank N 2013-14
129 Ramanpal Singh Anand H.No?669 Sector 8 Panchkula-134109
Rs. 2,90,000.00
2 Lacs+
Online ICICI Bank Ltd N 2016-17
130 Rani Suresh Mangalgiri 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101
Rs. 2,64,300.00
2 Lacs+
Online Y 2019-20
131 Ranbir Singh 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
132 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018
Rs. 2,51,000.00
2 Lacs+
Cheque Axis Bank G12A Vikaspuri New Delhi 110018 Y 2017-18
133 Ralson (India) Limited J-38, Udyog Nagar, Rohtak Road, Delhi-41 Cheque, State Bank of India, Industrial Finance Branch, Golden Tower, Dholewal, Ludhiana Y 2021-22
134 Ram Kishan Verma CG Tower Kota Rajasthan? 324005
Rs. 2,50,000.00
2 Lacs+
Cheque/DD ICICI Bank Jhalawar Road Kota N 2016-17
135 Rajbir Singh Verma Ji & C C-1 18, New Sabzi Mandi, Azadpur Delhi-110033
Rs. 2,50,000.00
2 Lacs+
Cheque, Icici Gank, Delhi R.U.N Y 2022-23
136 R R Panchar Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
137 Raj Veer Singh Shiv Kuteer Manju Niwas Kila Mevai Khurja Bulandshahar 203131
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank West Jyoti Nagar Delhi Y 2018-19
138 Rana Motors Pvt Ltd Rekhi House A-2/7 Safdarjung Enclave New Delhi-110029
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Bhikaji Cama Place Delhi Y 2019-20
139 Rani Agarwal Village Bargawan Post Office Daga Bargawan-486892
Rs. 2,50,000.00
2 Lacs+
Cheque Union Bank of India Daga Branch MP Y 2019-20
140 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA Online, Refer Note-1 Y 2021-22
141 Radhey Shyam Bairwa B-II-76, Madangir, Delhi-110062
Rs. 2,50,000.00
2 Lacs+
Cheque, UCO Bank, E/5, Hauz Khas, Delhi-110016 Y 2021-22
142 Rishabh Yadav 289, Pkt - 1, Sector - 12, Dawarka, New Delhi, Delhi, India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Axis Bank, New Delhi N 2014-15
143 Rishabh Gupta 104, Patiyali Gate, Holi Darvaja, Etah, Uttar Pardesh 207001
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, B Narayanapura Y 2022-23
144 Rajesh Rishi E-3/5&6 Chanakya Place-1 Janakpuri N. Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque State Bank of India Pankha Road Janakpuri N.Delhi Y 2019-20
145 Rajiv Kumar Sawhney Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Shahdara Branch Delhi Y 2019-20
146 Rajiv Kumar Sawhney Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Shahdara Branch Delhi Y 2019-20
147 Radha Raman Das Qtr No-IV-R-216, Unit-Vi, Bhubaneswar- 751001, Dist-Khorda, Odisha Cheque, Union Bank Of India, Nayapalli, Bhubaneswar Y 2022-23
148 Rajeev Leekha Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong
Rs. 2,50,000.00
2 Lacs+
Cheque, Citi Bank, Delhi N 2013-14
149 Red Apple Car Retals Pvt Ltd C-58 Nanhey Park Uttam Nagar New Delhi - 59
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 Y 2018-19
150 Rahul Tyagi E-287 Ground Floor, East of Kailash, New Delhi 65
Rs. 2,50,000.00
2 Lacs+
Cheque- HDFC Bank, New Delhi Y 2015-16
151 Rohit Sharma 5501 Lennox Ave, Bakersfield, CA 93309
Rs. 2,22,000.00
2 Lacs+
Online N 2014-15
152 Raj Kumar New T - 13A Part - 1 Uttam Nagar New Delhi - 110059
Rs. 2,11,000.00
2 Lacs+
Cheque ICICI Bank B - 368 Meera Bagh Paschim Vihar New Delhi - 63 Y 2018-19
153 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 2,10,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
154 Rajeev Kumar F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar Demand Draft, Axis Bank Y 2013-14
155 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka
Rs. 2,00,000.00
2 Lacs+
Online Y 2017-18
156 Ratika Agarwal 1173, Sector - A, Pkt - A Vasant Kunj Delhi - 70 Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Yes Bank, Mumbai Y 2014-15
157 Rajeshwar Dayal Pandey 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi Y 2014-15
158 Rajeshwar Dayal Pandey 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
159 Rajeshwar Dayal Pandey 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
160 Rajeshwar Dayal Pandey 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
161 Rajeshwar Dayal Pandey 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
162 Rama Lakshmi Peri B-5&6/4323 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Vasant Kunj B7 Branch Delhi Y 2019-20
163 Rekha Gupta W-23/523A Sainik Farm New Delhi-110062
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
164 Renu Gupta C-5/15 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
165 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
166 Rural Management Consultants Private Ltd 106, Pocket - B, Phase - 3, DDA Shopping Complex, Ashok Vihar Delhi - 52 Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
167 Rajkishore Kumar Flat No-10, Deep Apartment, H -Block, Ashok Vihar Phase-2, Gurgaon-122001
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank, Jhandewalan Extension, Delhi Y 2022-23
168 Rajkumar Garg B-7/157, 2nd, Floor, Sec-4, Rohini, Delhi- 110085 Cheque, Hdfc Bank, Sec-7, Rohini, Delhi Y 2022-23
169 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
170 Rajesh P Kamat Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
171 Rohit Khanna 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054
Rs. 2,00,000.00
2 Lacs+
Online Y 2020-21
172 Ramesh Sundaresan B-610 Brigade Westeria Kanakapura Road Bangaluru- 560082 Karnataka
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
173 R Ramakrishnan No. 63, Ravi Shankar Residency, Sanjiwani Nagar, Kodigehalli Bangalore-560092
Rs. 2,00,000.00
2 Lacs+
Cheque, Utd BK N 2014-15
174 Rakhi Bansal D-1403, Purva Skywood, Silvery County Road, Bangaiore, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Idfc Bànk, Anugopal Plaza, Bangaiore Y 2022-23
175 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA Online N 2016-17
176 Rajnish Negi House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
177 Rupinderjeet Kaur H.No. 606, Phase 3A, Mohali, Punjab Pin 160053
Rs. 2,00,000.00
2 Lacs+
Cheque- State Bank of Patiala N 2015-16
178 Rachana Creations B-241, R. K. Colony, Bhilwara
Rs. 2,00,000.00
2 Lacs+
Cheque, Indusind Bank Y 2013-14
179 Rakhi Khattar C-302, Yamuna Enclave, Panipat Haryana-132103
Rs. 2,00,000.00
2 Lacs+
Cheque, Republic Bank Limited, Panipat Y 2022-23
180 Rahul Garg 101 Jor Bagh, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Yes Bank, Malcha Market Chanakyapuri Y 2014-15
181 Rakesh Aggarwal A-75/II, DDA Residential Area. Naraina Vihar, New Delhi-110028, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
182 Rachna Pahwa Delhi Cheque, Punjab National Bank N 2013-14
183 Ramesh Bellamkonda 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
184 R Venkatesh A 3/32 Agrasen Society 8 Koregaon Pune -411001
Rs. 2,00,000.00
2 Lacs+
Online Y 2016-17
185 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
186 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
187 Raspinder Singh 303 Pearl Enclave Sirhind (R) Fatehgarh Sahib Punjab-140406
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Sirhind Y 2016-17
188 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
189 Raineshwar Dayal Mithles 30, Nishant Kunj Pitampura Delhi-110034 Cheque, Hdfc Bank, Pitampura Y 2022-23
190 Rajesh Jain Ganesh Garden BL - B9 Flat - 4B 106K C Singha Road Howrah West Bengal - 711102
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 106 Kiran Chandra Singh Road Ganesh Garden Garden Shibpur Y 2018-19
191 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
192 Rahul Sahgal 238 Orchard Blvd Singapore 237973
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
193 Rahul Nair 1507 Tower D Ashok Towers Dr SS Rao Road Parel Mumbai
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
194 Rahul Singh Flat?32 Deanswood Maidstone Road London U.K.
Rs. 2,00,000.00
2 Lacs+
Online Y 2016-17
195 Ramesh House No-12B Dera Village Near Pakki Chaupal Delhi-110074
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Bhati Mines Road Dera Delhi N 2017-18
196 Rakesh Kumar Sharma Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi, Delhi India Cheque/DD, HDFC Bank N 2014-15
197 Ruchi Jindal House No-28, Sector-15, escorts Nagar, Faridabad-121007 (Haryana)
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, 14, Anand Lok, New Delhi-110049 Y 2021-22
198 Ready Mint Private Limited A-15 Wazirpur Industrial Area New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque Vijaya Bank Shalimar Bagh Delhi Y 2019-20
199 Rajeev Bajwa 53 Marguerita Street Rotorua New Zealand
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
200 Ravi Katiyar 9405 Lake Ct Irving Tx
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23

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