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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
401 Rahul Chaudhary House No 46 Village Gharoli Delhi 96
Rs. 1,00,000.00
1 Lacs+
Cheque, AXS N 2014-15
402 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
403 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
404 Raghunath Behera Diesel Colony Bondamunda Rourkela Sundergarh Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India N 2016-17
405 Rita Naran Ji New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank N 2013-14
406 Reeta Khatter No-44 Ground Floor, Kirti Nagar, New Delhi-15 Cheque, State Bank of India, Plot No-103, Kirti Nagar, Delhi-110015 Y 2021-22
407 Ritesh Kumar House No. 191, Sector 16, Panchkula
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, Panchkula N 2013-14
408 Ranveer Singh Verma B-172 Nsm Azad Pur Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank A6 Saray Pipalthala Extention Adarsh Nagar Gt Karnal Road-110033 Y 2019-20
409 Rahul Basu A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
410 Rahul Basu A3?11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
411 Riyaz Amber Near Madarsa, Chhotapara, Raipur, Chattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank Y 2013-14
412 Raj Kumar Gupta S-73 Sunder Block Shakarpur Delhi-92
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Vikas Marg Delhi Y 2019-20
413 Raj Mohan Nautiyal 16/517 I Bapa Nagar Karol Bagh New Delhi-110005 Cheque State Bank of India Gulabi Bagh Delhi Y 2019-20
414 Randeep Rana 198, Sec-7, Urban State, Karnai, Haryana-1320O1
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Karnal Y 2022-23
415 Raj Yadav Rz 13 Gali No 1 Maharani Enclave Hastsal Uttam Nagar New Delhi-59
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Keshopur Delhi Y 2019-20
416 Randhir Singh VPO Kheri Lakha Singh, Tes-Ragaur, Distt-Yamuna Nagar, Haryana-135001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Kheri Singh Y 2022-23
417 Raguram Kunnathur Venkateswara 4724 Woodlawn Ct, Marietta GA 30068
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
418 R.K. Duggal W-74, Regency Park 9, DLF Phase, 4 Gurugram Haryana-122009
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank DLF, Gurgaon, Haryana Y 2021-22
419 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 Y 2019-20
420 Rahul East of Kailash, Delhi East of Kailash, New Delhi-110065 N 2013-14
421 Ramesh House No-12B Dera Village Near Pakki Chaupal Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Bhati Mines Road Dera Delhi N 2017-18
422 Rajat Saini 39 South Anarkali Extn Som Bazar Near Community Centre Delhi-51
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Delhi Fountain Branch Delhi-6 Y 2019-20
423 Rakesh Kumar Sawhney B 2006, Ashok Towers, Dr. B A Road, Parel, Mumbai 400012
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
424 Rajbir Singh Verma Ji & Co. 763 Nai Basti Mukeempura Subzi Mandi Delhi-7
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Sarai Pipalthala Adarsh Nagar Y 2019-20
425 Rajeev Budhiraja Po Box 6834 Dubai Uae
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
426 Ruchi Gulati W-74 Regency Park DLF Phase 4, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
427 Ruchi Gulati W-74 Regency Park DLF Phase 4, Gurgaon Online, Refer Note-1 Y 2021-22
428 Ruchi Gulati W-74 Regency Park DLF Phase 4, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
429 Rajni Bhat B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 Y 2018-19
430 Ram Bilas Bansal G - 119, Laxmi Park Block - G, Nangloi, Delhi 41 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Indraprastha Sehkari Bank, Ltd. New Delhi Y 2014-15
431 Rajender Singh Kaim 110 Khera Kalan Delhi-110082
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Khera Kalan Delhi Y 2019-20
432 Ram Bilas Bansal G - 119, Laxmi Park Block - G, Nangloi, Delhi 110041 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Indraprastha Sehkari Bank, Ltd. N 2014-15
433 Raja Sarkar WZ/88 B Possangi Pur Village Delhi, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of India N 2014-15
434 Rajratan Global Wire Ltd Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India Cheque State Bank of India Meera Path Dhenu Market Indore Y 2018-19
435 Rajan Sakhuja 2043, SBI Enclave, Block H-3, Vikas Puri Delhi
Rs. 1,00,000.00
1 Lacs+
Card Swipe Y 2014-15
436 Rajshree Choube Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
437 Raichand Goel F-22/35-36, Sector 3, Rohini
Rs. 1,00,000.00
1 Lacs+
Cheque, Dena Bank, Rohini Y 2013-14
438 Rajan Sakhuja/ Renu Sakhuja 2043, SBI Enclave, Block H-3, Vikas Puri Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF, Cumminity Centre Janakpuri N 2014-15
439 Rajul Garg 115 A 3F Jor Bagh lodhi Road Central Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Jorbhag New Delhi Y 2018-19
440 Rajan Sakhuja/ Renu Sakhuja 2043, SBI Enclave, Block H-3, Vikas Puri Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF, Cumminity Centre Janakpuri N 2014-15
441 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 Online Y 2016-17
442 Robert Dsouza B101 Ella Cidade Old Goa
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Y 2016-17
443 Rajan Sharma E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Dena Bank, New Delhi N 2014-15
444 Rajbir Dhammu 10069 129A Street Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
445 Rajan Sharma E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Dena Bank, New Delhi N 2014-15
446 Rajan Sharma E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Dena Bank, Chhatarpur Branch New Delhi N 2014-15
447 Raj Kumar Mishra Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Y 2013-14
448 Rajeev Bajwa 53 Marguerita Street Rotorua New Zealand Online N 2016-17
449 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
450 Ranjit Singh Village-Khol Mola, Taluk-Kalka, District- Panchkula, Haryana-134102
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Mullanpur, Garibdas, Punjab Y 2022-23
451 Rashi Jain C-2/65, Sec-16, Rohini, Deihi-110089
Rs. 1,00,000.00
1 Lacs+
Cheque, Citibank, Citibank NA Y 2022-23
452 Reeta Jain AC - 35B, Shalimar Bagh, Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Baroda, New Delhi N 2014-15
453 Rekha Bansal Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Jamalpur Ludhiana-141010 Y 2019-20
454 Ramacandran Nair Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, COB N 2014-15
455 Rajeev Bajwa 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand Online N 2014-15
456 Ravi Katiyar 9405 Lake Ct Irving Tx
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
457 Rajeev Bajwa 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
458 Raman Deep Singh Sethi 57 A Main Street Edgecumbe, Whakatane New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
459 Rajeev Bajwa 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
460 Renuka Sahane 303/B, Lila Apartments, Yari Rod, Versova Andheri (West) Mumbai 400 061
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Vijaya Bank Y 2014-15
461 Raman Vig D-1 ,1164 Vasant Kunj New Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Citi Bank, Bangalore Y 2014-15
462 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra Online Y 2017-18
463 Rgg Financers Private Limited B-4 Gulmohar Park New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
464 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
465 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
466 Ramesh Yadav Indra Nagar Bord no 40 Rajnandgaon - 491441
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Union Bank. Rajnanadgaon Y 2018-19
467 Ramkumar Sankar 99 9th Cross Wislson Garden Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
468 Ramneek Singh Bakshi Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Yemlur Main Raod Bengaluru Y 2018-19
469 Rambagh Service Station Maharashtra Cheque, UBI N 2014-15
470 Rajkumar S. Pant B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
471 Rambillas Mandal Bangalor Bangalore, Karnataka India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India N 2014-15
472 Rajmohan Gandhi Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Sansad Bhavan N 2013-14
473 Rajagopal Anapuzha J 60, Marina Cove, 380 Hirams Highway, Sai Kung
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
474 Rani Agrawal Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 Y 2018-19
475 Ramesh Beniwal 230, Pitam Pura Village Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, The Kangra Co-Operative Bank Ltd Naharpur Sec-7 Rohini, Delhi Y 2014-15
476 Rajan Sakhuja 2043, SBI Enclave H-3, Vikash Puri, New Delhi Cheque, HDFC Bank, Rohini Y 2013-14
477 Raju Ramachandran 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, Bhagwan Das Road Y 2013-14
478 Raju Ramachandran Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
479 Romesh Kumar Sharma 228-Hargobind Nagar, Phagwara Punjab
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Allahabad Bank N 2013-14
480 Raju Ramachandran Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
481 Rajinder Kaur Vpo Charar Teh Sunam Distt Sangrur Pincode-148028
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank N 2016-17
482 Rajinder Pal Kaur 519 st 10 Satjot Nagar Ludhiana
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
483 Rahul Saxena B191 Sobha Magnolia Bannerghatta Road, Bangalore (Karnataka) Online, Refer Note-1 Y 2021-22
484 Rajender Kumar Gupta M-110A, Mohan Garden Delhi 59, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Corporation Bank, New Delhi Y 2014-15
485 Raghunandan Maluste 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
486 Rajinder S Kaim 110 Khera Kalan Delhi-110082
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Azadpur Delhi Y 2019-20
487 Ramesh Datwani Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Punjab National Bank, Karol Bagh, Delhi N 2014-15
488 Rajendra Yadav kamal Bhawan Gali No-2 Rao Harnath Magvill PO Kapashera
Rs. 1,00,000.00
1 Lacs+
Cheque, SYB N 2014-15
489 Radhey Shyam Gupta 111/56, ASHOK, NAGAR KANPUR - 208012
Rs. 1,00,000.00
1 Lacs+
Punjab & Sind, Bank, Gadrian Purwa, Kanpur Y 2012-13
490 Rajiv Kumar Dhimole 214 Sandhurst House Dist 10 St 14 JVC 214 UAE Online Y 2016-17
491 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
492 Ramesh Mengawade E12, Kapil Malhar Baner, Pune Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank N 2014-15
493 Rajiv Bansal IB-17-C Phase-1 Ashok Vihar Delhi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque Bank Of Baroda Rampura Delhi Y 2017-18
494 Ravi Kishore Enterprises Private Limited B-12 Lawrence Road Ind Area Delhi - 35
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 Y 2018-19
495 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
496 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Rajajinagar Bangalore Y 2017-18
497 Ravi Kishore Enterprises Private Limited B-12 Lawrence Road Ind Area Delhi - 35 Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 Y 2018-19
498 Rukmani Joshi C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, New Delhi N 2013-14
499 Rukmani Joshi Shri Aurobindo Ashram, Pondicherry
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank N 2013-14
500 Rajeev Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
501 Rajendra Chaudhari B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
502 Ramesh Sharma A-24A, Neb Sarai NCP Valley, Opposite Saint Merry School, Delhi Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India, New Delhi N 2014-15
503 Rajwinder Kaur 31 Glen Street Leicester L4E 6NN UK
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
504 Riyazu Hassain Siddiqui Up, Uttar Pradesh India Cheque/DD, Punjab National Bank, Railway Road, Aligarh N 2014-15
505 Rupesh Lalwani B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
506 Rajwinder Singh Grewal 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
507 Rupesh Lalwani B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
508 Rajwinder Singh Grewal 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
509 Rajesh Balyan 124A Shyam Nawada, Uttam Nagar
Rs. 1,00,000.00
1 Lacs+
Cheque, ALB N 2014-15
510 Rajeev Relan NIT Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce N 2013-14
511 R. S. Mahto Village Dalsingh Sarai, Samastipur, UP Demand Draft- Union Bank of India, New Delhi Y 2015-16
512 Reena Saxena 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Danish Kunj Kolar Road Bhopal Y 2018-19
513 Rajesh Chowdhary 213, Mangolpur Kalan Nagar, Delhi 110085 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Vijaya Bank, New Delhi Y 2014-15
514 Rohit Kumar D-106, 2Nd Floor, B K Dutt Colony, Lodhi Road, New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Jorbagh Branch Y 2022-23
515 Radhe Sham Ravi Prakash T 1/3732, Loni Road, Shahdara, Delhi 110032
Rs. 1,00,000.00
1 Lacs+
Cheque- Canara Bank, Overseas Branch Y 2015-16
516 Rajul Garg 115A 3F Jor Bagh New Delhi 110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
517 Raghbir Singh Bharowal 13489 70B Ave Surrey BC Canada V3W2K1
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
518 Rekha Bansal HIG 973 PHB Colony Jamalpur Ludiana Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 Y 2018-19
519 Rajesh Dadlaney A 403 Shiv Kumar Society, Play Ground Cross Road 2 Vile Parle East, Mumbai 400057
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
520 Rajul Garg 115A 3F Jor Bagh New Delhi 110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
521 Rajesh Gaur CO115412041, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of India N 2014-15
522 Rajen S. Shah 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Mumbai N 2013-14
523 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
524 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
525 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka Cheque Corpration Bank Hope Farm Circle Y 2018-19
526 Ramneek Bakshi Apt #1, Amyand Regency, # 8, Museum Road, Bangalore
Rs. 1,00,000.00
1 Lacs+
Cheque, Stan Char N 2014-15
527 Rodessa Holding Pvt Ltd Raman House, 6th Floor 169, Back Bay Reclamation, Mumbai - 20
Rs. 1,00,000.00
1 Lacs+
Cheque, DBS Y 2014-15
528 Raj Kirpal Lumbers Ltd C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 1,00,000.00
1 Lacs+
Cheque- Bank of India N 2015-16
529 Rajesh Joshi S.K Advertising & Co p(ltd) 901-B Devika Tower Nehru Place, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Standard Chartered Bank 19 N.S Road, Kolkata N 2014-15
530 Raj Lallan Singh Vill Chijwar, Post Madheypur, Dist. Rewa, MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India Y 2015-16
531 Rahul Garg 115A 3F Jor Bagh New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
532 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States Online N 2014-15
533 Rakesh Kumar Sharma B-2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
534 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
535 Ritesh Jainrist Jain 3 Bilala Mill Ward No. 22 Ashoknagar Tehsil Ashoknagar Dist Ashoknagar MP - 473331
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Ashok Nagar Y 2018-19
536 Rakeshkumar Prajapati 187 Melrose Drive Tullamarine Victoria 3043 Australia
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
537 Rajendra Vadilal Gandhi Ghatkopar, Mumbai
Rs. 1,00,000.00
1 Lacs+
HDFC Bank, LBS Marg, Ghatkopar, West Mumbai- 400086 N 2013-14
538 Rohit Khaitan E 4/1 Sector 26A Dlf Phase I First Floor Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
539 Rajender Prasad Parmod Ku 6-B, Amar Colony, Main Rohtak Road Nangloi, Delhi 110041 Cheque- Karur Vysya Bank Ltd. Y 2015-16
540 Rohit Kumar C-1010 Block-C Sangam Vihar Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Tughlakabad Institutional Area Delhi Y 2019-20
541 Rakesh Kumar Sharma B 2006 Ashok Towers Dr. Ambedkar Parel Mumbai-400012
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
542 Rajendrakumar Pritamdas Makhijani 1304, Augustus, Raheja Acropolis-2, Off VN Purav Marg, Deonarpada, Mumbai
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
543 Rohit Kohli H.No 225, GF, Ambica Vihar, Delhi - 110087 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank, Okhla Industrial Area Delhi Y 2014-15
544 Raj Singh I-2, Goyal Plaza, Judges Bungalow Road, Vastrapur, Ahmedabad-380015
Rs. 99,999.00
99 Thou+
Credit Card_Debit Card Y 2013-14
545 Rajnish Verma D? 1/87, Janakpuri New Deth?110058
Rs. 99,999.00
99 Thou+
Axis Bank Ltd, Lajbantin Garden Y 2012-13
546 Rajshree Choube Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 Online Y 2018-19
547 Rajbir Dhammu 10069 129A Street Surrey Canada
Rs. 99,500.00
99 Thou+
Online N 2016-17
548 Rajesh Agrawal C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12
Rs. 99,000.00
99 Thou+
Cheque, HDFC Bank Y 2013-14
549 Raghbir Singh Glagsow 106 Hutton Glasgow G120FG
Rs. 91,650.00
91 Thou+
Online N 2014-15
550 Rahul Sexena 53-B, Vikrant Enclave, Rajouri Garden New Delhi
Rs. 90,000.00
90 Thou+
Online N 2014-15
551 Rahul Sexena 53-B, Vikrant Enclave, Rajouri Garden New Delhi
Rs. 90,000.00
90 Thou+
Online N 2014-15
552 Rajinder Singh Dhatt 9876-132 St Surrey BC V3T1X6, Canada
Rs. 87,000.00
87 Thou+
Internet Banking N 2015-16
553 Ravi Mittal 3154 Ne Marquette Way Issaquah Wa Online N 2019-20
554 Ramesh Kumar 1908 Rajpura Town, Patiala, Punjab
Rs. 84,000.00
84 Thou+
Online, Refer Note-1 Y 2021-22
555 Rajat Maheshwari B194 Fortune Pride Extn, Trilanga, Bhopal 462039 MP
Rs. 81,000.00
81 Thou+
Online, Refer Note-1 Y 2021-22
556 Rahul Kohli C-507 /A, Sushant Lok-1, Gurgaon Gurgaon, Haryana India
Rs. 80,101.00
80 Thou+
Cheque/DD, Citi Bank Delhi Y 2014-15
557 Rama Kant Shukla Vill. Brwah, Post Paipkhra, Distt. Rewa, MP
Rs. 80,000.00
80 Thou+
Demand Draft- Union Bank of India Y 2015-16
558 Raj Choudhary 114, DDA SFS Flats Rohtak Road, Madipur, New Delhi-110063
Rs. 80,000.00
80 Thou+
Cheque, State Bank of India, Chankya Puri Y 2013-14
559 Renu D V & Po-Goyla Kalan Jhajhar Haryana-124507
Rs. 80,000.00
80 Thou+
Online Y 2019-20
560 Rahul Kumar Legend Drive Epping 3076 Melbourne vic Australia Online N 2016-17
561 Rakhi Khattar H.No-C-302 Yamuna Enclave Panipat-123103
Rs. 75,000.00
75 Thou+
Cheque ICICI Bank Gt Road Panipat Y 2019-20
562 Ramesh Sundaresan Villa 302, Adarsh Palm Retreat Bangalore-560103
Rs. 75,000.00
75 Thou+
Cheque, Standard Chartered Bank, Koramangala, Vaishnavi Serenity, GF, 112, Koramangala Ind. Area, 5th Block, Koramangala, Bangalore Y 2021-22
563 R. Sethi & Sons 695/2 2nd Floor Bagh Diwar
Rs. 75,000.00
75 Thou+
Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20
564 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra
Rs. 75,000.00
75 Thou+
Cheque, Canara Bank Y 2013-14
565 Rahul Bansal CR- 274, Lalita Park Laxmi Nagar Delhi - 110092 , Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Oriental Bank of Commerce N 2014-15
566 Rahul Basu A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India
Rs. 75,000.00
75 Thou+
Online Y 2014-15
567 Ramji Lal Gupta B -241, Lok Vihar, Pitampura, Delhi Cheque, 1Nduslnd Bank, Pitampura Y 2022-23
568 Rahaul Bansal GP-86, Pitam Pura, New Delhi-85
Rs. 75,000.00
75 Thou+
Cheque, HSB Bank Y 2013-14
569 Rahul Banshal Gp-86, Pitam Pura, Delhi
Rs. 75,000.00
75 Thou+
Cheque, HSBC Y 2013-14
570 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card Y 2013-14
571 Rajendra Lodha 451 Timbercreek Lane Little Elm Tx USA
Rs. 70,000.00
70 Thou+
Online Y 2018-19
572 Ravi Katiyar 9405 Lake Ct Irving Tx 75063
Rs. 70,000.00
70 Thou+
Online Y 2019-20
573 Ravi Katiyar 9405 Lake Ct Irving Tx 75063
Rs. 70,000.00
70 Thou+
Online Y 2019-20
574 Ravi Katiyar 9405 Lake Ct Irving Tx 75063 Online Y 2019-20
575 Ripudaman Singh 24-B, Kotla, Firoze Shah, New Delhi -02
Rs. 70,000.00
70 Thou+
Cheque, ICI ITO, New Delhi 110002 Y 2014-15
576 Ravi Katiyar 9405 Lake Ct Lrving TX 75063 USA
Rs. 70,000.00
70 Thou+
Online Y 2018-19
577 Rasham Kaur Village Gehlran P.O. Behram Sarista Distt Jalandhar Punjab India-144201
Rs. 68,110.00
68 Thou+
Online N 2016-17
578 Rajesh Singh 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA
Rs. 68,000.00
68 Thou+
Online Y 2016-17
579 Rishi Aggarwal 12202 Folkstone Drive Herndon VA 20171 United States
Rs. 67,044.00
67 Thou+
Online N 2016-17
580 Ramesh Kumar 1908 Rajpura Town Distt?Patiala PIN-140401
Rs. 67,000.00
67 Thou+
Online N 2016-17
581 Rishi Aggarwal 12202 Folkstone Drive Herndon VA 20171 USA Online N 2016-17
582 Rishi Aggarwal 12202 Folkstone Drive Herndon VA 20171 USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
583 Rishi Aggarwal 12202 Folkstone Drive Herndon VA 20171 USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
584 Resham Kaur Vill :- Gehlaran P.O. Behram Sarishta Distt:- Jalandhar Pb India-144201
Rs. 65,800.00
65 Thou+
Online N 2016-17
585 Raj Gautam 10611 Gainsborough Ct Bakersfield CA 93312 USA
Rs. 65,550.00
65 Thou+
Online N 2016-17
586 Raj Gautam 10611 Gainsborough Ct Bakersfield CA 93312 USA
Rs. 65,550.00
65 Thou+
Online N 2016-17
587 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana
Rs. 65,000.00
65 Thou+
Cheque- HDFC Bank N 2015-16
588 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana Cheque- HDFC Bank N 2015-16
589 Rashpal Singh Thind 12528 208th Pl Se Snohomish WA 98296 USA
Rs. 65,000.00
65 Thou+
Online N 2016-17
590 Rashpal Singh Thind 12528 208th Pl Se Snohomish WA 98296 USA
Rs. 65,000.00
65 Thou+
Online N 2016-17
591 Raghu Angadi 437 Camille Cir #13 San Jose CA 95134
Rs. 65,000.00
65 Thou+
Credit Card_Debit Card N 2013-14
592 Raman Kumar Dhammi 21 Wymlet Street Fawkner VLC. Australia 3060
Rs. 65,000.00
65 Thou+
Online N 2018-19
593 Rajesh Mistry Werinherstrabe 94 81541 Munchen Germany, Germany
Rs. 64,000.00
64 Thou+
Online N 2014-15
594 Rakesh Kumar Prajapati 187 Melrose Dr, Tullamarine VIC-3043 Australia
Rs. 63,997.00
63 Thou+
Online N 2014-15
595 Ritud V & Po-Mandothi The-Bahadurgarh Jhajjar Haryana-124506 Online Y 2019-20
596 Rania Dhillon 13/16 Arcadia St, Eight Mile Plains Australia
Rs. 61,500.00
61 Thou+
Online N 2014-15
597 Ramanpal Singh Anand H.No?669 Sector 8 Panchkula-134109
Rs. 61,400.00
61 Thou+
Online ICICI Bank Ltd N 2016-17
598 Rajesh Singh 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA
Rs. 60,570.00
60 Thou+
Online Y 2016-17
599 Rajesh Singh 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA
Rs. 60,534.00
60 Thou+
Online Y 2016-17
600 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404
Rs. 60,000.00
60 Thou+
Online Y 2019-20

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