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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
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
2401 D V Sridharan 301, RAH EJA, VILLA 49, FlRST MAIN ROAD, GANDHI NAGAR CHENNA 20 Kotak Mahindra Bank, Ghandi Nagar, Tamil Nadu Y 2012-13
2402 Dalip Kaur Dhaliwal 2638 Railcar Cres abborstford bc ca
Rs. 1,25,000.00
1 Lacs+ 		Online N 2016-17
2403 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 1,25,000.00
1 Lacs+ 		Online N 2014-15
2404 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 1,25,000.00
1 Lacs+ 		Online N 2014-15
2405 C Raghunatha Reddy 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043
Rs. 1,25,000.00
1 Lacs+ 		Cheque Lakshmi Vilas Bank Banaswadi Karnataka Y 2017-18
2406 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 1,25,000.00
1 Lacs+ 		Online N 2014-15
2407 Preeti Bansal GP-86, Pitam Pura, New Delhi-85
Rs. 1,25,000.00
1 Lacs+ 		Cheque, RBS Bank Y 2013-14
2408 Shivanjali Sharma X/1250 Street No.1 Rajghar Colony Delhi-31 Cheque Canara Bank Gandhi Nagar Delhi Y 2019-20
2409 Shital Prasad Agarwal 12/702 Lotus Panache, Sector-110, Noida U.P.
Rs. 1,25,000.00
1 Lacs+ 		Cheque, HDFC BANK, Sec Cxix Noida Y 2022-23
2410 Rajesh Gupta 916, Tower - 2, Pearl Omaxe Tower, Neta Ji Subhash Place, Pitampura, Delhi India
Rs. 1,25,000.00
1 Lacs+ 		Cheque/DD, HDFC Bank N 2014-15
2411 Shoukat Safdari K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae
Rs. 1,25,000.00
1 Lacs+ 		Online Y 2019-20
2412 Prem Vasistha 501-502, Mohan Dev Building, 13 Tolstoy Marg
Rs. 1,25,000.00
1 Lacs+ 		Cheque, Standard Chartered Bank Y 2013-14
2413 Maheshwer Peri B-5&6 / 4323 Vasant Kunj, New Delhi - 110070, Delhi india
Rs. 1,25,000.00
1 Lacs+ 		Online N 2014-15
2414 Gayathri Reddy No. 330 4th A Cross Bhuvanagiri OMBR Layout Banaswadi Karnataka
Rs. 1,25,000.00
1 Lacs+ 		Cheque Lakshmi Vilas Bank Cantonment Branch Y 2018-19
2415 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada Internet Banking N 2015-16
2416 Vineet Gupta Vineet Gupta Gurgaon
Rs. 1,24,000.00
1 Lacs+ 		Cash N 2013-14
2417 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 1,23,456.00
1 Lacs+ 		Internet Banking N 2015-16
2418 Sarad Desai 2 Leonie Hill Road, #20-20 Leonie Condotel Singapore 239192
Rs. 1,22,100.00
1 Lacs+ 		Cheque, HSBC Singapore N 2013-14
2419 --
Rs. 1,22,000.00
1 Lacs+ 		Collected & Desposited At IDBI A/C Aam Aadmi Party Karwal Nagar On 12.11.2013 By Karawal Nagar Assembly Unit N 2013-14
2420 Satnam Kaur 178 Boucher Avenue Tepuke New Zealand
Rs. 1,22,000.00
1 Lacs+ 		Online N 2016-17
2421 Munish Kumar Raizada 1528 W Monroe Street PH1 Chicago IL 60607 United States
Rs. 1,21,001.00
1 Lacs+ 		Online N 2014-15
2422 Meenu Bansal 209,Tarun Enclave,Pitampura, Delhi-1 10034 Cheque, Indian Bank, Pitampura Y 2022-23
2423 Meenakshi Kaul 2289 Dorchester Dr N Apt 104, Troy, Michigan-48084
Rs. 1,21,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2424 Amit Bansal B?3/2 Grain Market Khanna Punjab? 141401
Rs. 1,21,000.00
1 Lacs+ 		Cheque/DD HDFC Bank N 2016-17
2425 Rosy Bansal C-1/43 Prasant Vihar Delhi
Rs. 1,20,000.00
1 Lacs+ 		Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
2426 Mukesh Garg D-2/18 G.F. Sec - 15 Rohini Delhi
Rs. 1,20,000.00
1 Lacs+ 		Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
2427 Nitish Kumar House.No-146,Model Town Jhajjar,Haryana-124103
Rs. 1,20,000.00
1 Lacs+ 		Cheque, Hdfcbank, Kazhakkoota Trivandrum Y 2022-23
2428 Jasjeet Singh Chaddah C 505 Mittal Park ; 44 J R Mhatre Marg; Opposite Godrej Bungalow; Juhu; Mumbai 400049
Rs. 1,20,000.00
1 Lacs+ 		Online N 2014-15
2429 Dalip Kaur 56 Benmore Dr Hayward CA 94542 United States Online N 2018-19
2430 Sahii Abrol 117B, G & Ju Block, Pitampura, Delhi
Rs. 1,20,000.00
1 Lacs+ 		Cheque, Union Bank Of India, Pitampura,Deihi Y 2022-23
2431 Mayank Bawa 107 Rajdhani Nikunj, IP Extension, Plot 94 Delhi 110092
Rs. 1,20,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
2432 Deep Kalra Gurgaon, Haryana
Rs. 1,20,000.00
1 Lacs+ 		Cheque N 2013-14
2433 Fabtech Technologies Intl Ltd 717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai - 400053
Rs. 1,20,000.00
1 Lacs+ 		Cheque, Axs Y 2014-15
2434 Rajesh Poddar 4 Beckwith Cir #3 Somerville MA
Rs. 1,20,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2435 Sanjeev Agarwal Gurgaon, Haryana
Rs. 1,20,000.00
1 Lacs+ 		Cheque N 2013-14
2436 Amarjit Singh Brar 22 Fertile St Epping-3076 Victoria Australia Online N 2014-15
2437 Oracle Education Society B-1 Institutional Area Sec - 16 Rohini Delhi
Rs. 1,20,000.00
1 Lacs+ 		Cheque Central Bank of India Rohini New Delhi Y 2018-19
2438 Mrinal Mishra B-1353,Shastri Nagar,Deihi-1 10052
Rs. 1,20,000.00
1 Lacs+ 		Cheque, Standard Chartered Bank, Sansad Marg Y 2022-23
2439 Komal Kumar Jain C-2/65, Sec-16, Rohini, Deihi-110089
Rs. 1,20,000.00
1 Lacs+ 		Cheque, Kotak Mahindra Bank, Sec- 54,Ggr Y 2022-23
2440 Laxmi Garg D-2/18 G.F. Sec-15 Rohini Delhi
Rs. 1,20,000.00
1 Lacs+ 		Cheque Punjab National Bank Sec-18 Rohini Delhi Y 2018-19
2441 Sumit House No-90, Gali No-04, Indira Colany, Hisar, Haryana
Rs. 1,20,000.00
1 Lacs+ 		Cheque, State Bank Of India, Main Branch,Hisar Y 2022-23
2442 Jai Kumar Bansal C-1/43 Prasant Vihar Delhi
Rs. 1,20,000.00
1 Lacs+ 		Cheque Punjab National Bank Sec-18 Rohini Delhi Y 2018-19
2443 Ambedkar Sewa Mission B-9 Sec-4 Rohini Delhi India Cheque Indian Bank Sec-15 Rohini Delhi Y 2018-19
2444 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,20,000.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2445 Tripat Wahi K 67 Jangpura Extension New Delhi
Rs. 1,20,000.00
1 Lacs+ 		Online Y 2018-19
2446 Pradeep Sundriyal 4409 Cognina Ct Fremont CA 94536, United States
Rs. 1,20,000.00
1 Lacs+ 		Internet Banking N 2015-16
2447 Sudha Marathe C1404, Mahindra Splendour, Bhandup West, Mumbai-400078
Rs. 1,20,000.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2448 Shivani Flat No-703,Wings Apt.Sec 9,Gurgaon,Haryana
Rs. 1,20,000.00
1 Lacs+ 		Cheque, Citibank, Citibank Na.Delhi Y 2022-23
2449 Harjinder Khatter N-44, Ground Floor, Kirti Nagar, New Delhi-15
Rs. 1,20,000.00
1 Lacs+ 		Cheque, State Bank of india, Plot No-103, Kirti Nagar, Delhi-110015 Y 2021-22
2450 Surinder At CPU Mumbai Bank Trf NEFT-SBINP14087420858 N 2013-14
2451 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 1,17,600.00
1 Lacs+ 		Internet Banking N 2015-16
2452 Gopa Bains Tepuke Newzealand
Rs. 1,17,500.00
1 Lacs+ 		Online N 2016-17
2453 Sandeep Kshirsagar Po Box 22271 Qatar Doha Qatar
Rs. 1,17,000.00
1 Lacs+ 		Online Y 2019-20
2454 Gurtek Singh 78 Willow st Carteret NJ United States
Rs. 1,15,843.00
1 Lacs+ 		Online N 2016-17
2455 Preeti Khurana 4697 Mallard Commons Fremont CA? 94555 USA
Rs. 1,15,000.00
1 Lacs+ 		Online N 2016-17
2456 K.L. All India Transport-Co. 32, Sai Complex Kasera, Navi Mumbai
Rs. 1,15,000.00
1 Lacs+ 		Cheque-Karur Vysya Bank Y 2015-16
2457 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat Online Y 2019-20
2458 Sukhwinder Singh VPO Cheema Khanna Punjab
Rs. 1,15,000.00
1 Lacs+ 		Cheque/DD HDFC Bank Y 2016-17
2459 Nand Kumar Kurup Via Dogana 3, Milano 20123, Italy, Italy
Rs. 1,13,100.00
1 Lacs+ 		Remittance N 2014-15
2460 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 1,12,000.00
1 Lacs+ 		Online Y 2019-20
2461 Ravi Mittal 3154 Ne Marquette Way Issaquah Wa
Rs. 1,12,000.00
1 Lacs+ 		Online N 2019-20
2462 Rahul Madaan 65/7, East Punjabi Bagh, Delhi-110026
Rs. 1,12,000.00
1 Lacs+ 		Cheque, Hdfc Bank, Rajauri, Garden, Delhi 110027 Y 2022-23
2463 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia
Rs. 1,11,615.00
1 Lacs+ 		Online Y 2016-17
2464 Deepak Achuthan Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610 Online Y 2016-17
2465 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park MD
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2466 Jai krishna Sharma (Praveen Jain) Raipur, CG
Rs. 1,11,111.00
1 Lacs+ 		Cheque Y 2013-14
2467 Gurpreet Aulakh 133 Seagreen Passage Chestermere AB T1X0G5 Canada
Rs. 1,11,111.00
1 Lacs+ 		Online N 2016-17
2468 Rajesh Kumar Sinha TH-222, Garden View Villas, Jebel Ali, Dubai, PO Box 66235
Rs. 1,11,111.00
1 Lacs+ 		Net Banking N 2013-14
2469 Arvindbhai Ramjibhai Sanghani 19, Shelraj Bunglow, Ramdev Nagar Cross Road, Satellite, Ahmedabad
Rs. 1,11,111.00
1 Lacs+ 		Cheque, Axis Bank Vastrapur Y 2013-14
2470 Asit Kumar Pradhan A-6, Palashpalli Aerodrom Area, BDA Complex
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2471 Asha 82A, Kundan Nagar, Laxmi Nagar Cheque, Jain Co-Operative Bank Ltd, Vijay Chowk Y 2013-14
2472 Dr. Harpreet Singh Bajaj 43 Vaughan Blvd. Thornhill, Ontario
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2473 Virender Dahiya 16 Eastern Avenue, Pinner, HA5 1NP
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2474 Raj Karan C-1321 Block C, JJ Colony Tigri
Rs. 1,11,111.00
1 Lacs+ 		Net Banking Y 2013-14
2475 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 1,11,111.00
1 Lacs+ 		Online N 2014-15
2476 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 1,11,111.00
1 Lacs+ 		Online N 2014-15
2477 Suryakany Pandey Cluster 10, Villa # 16 Jumeirah Islands Dubai United Arab Emirates
Rs. 1,11,111.00
1 Lacs+ 		Online N 2014-15
2478 Harjot Singh S/o Inderjeet Singh, Majitha Road, Maharaja Ice Cream, Ward No-9, Fateh Garh Churian, Gurdaspur, Punjab-143602 Cheque, Axis Bank, Fatehgarh Churian, Punjab-143602 Y 2021-22
2479 Jai Prakash Rathi 146 Vidhya Vihar Appt Sec-9 Rohini New Delhi
Rs. 1,11,111.00
1 Lacs+ 		Cheque Development Credit Bank Pitampura Delhi Y 2020-21
2480 Anil Budhiraja 1023, Sector 29, Noida UP 201301, Uttar Pradesh India
Rs. 1,11,111.00
1 Lacs+ 		Online N 2014-15
2481 Dr Amit Dahiya Beacon Yoga Centre, 151 South Street, Beaconsfield, WA 6162, Australia Australia
Rs. 1,11,100.00
1 Lacs+ 		Online N 2014-15
2482 Manoj L. Raveshia 1101, Casablanca, Gulmohor X Road No.10, Plot No.130, Jvpd Scheme, Vile Parle West, Mumbai 400049
Rs. 1,11,000.00
1 Lacs+ 		Cheque, Icici Bank, Ville Parle Mumbai Y 2022-23
2483 Khimjibhai Kadvabhai Shiyal Village Navi Taredi Tehsil Mahuva Dist Bhav Nagar
Rs. 1,11,000.00
1 Lacs+ 		Cheque/DD Bank of Baroda N 2016-17
2484 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
2485 Om Prakash 8600 Shanti Nivas Ratan Nagar Gaushala Road Karol Bagh Delhi Cheque/DD Uco Bank Modal Bastiu N 2016-17
2486 Kusum Goyal BLock B4, House 38, Paschim Vihar, New Delhi - 63., Delhi India
Rs. 1,11,000.00
1 Lacs+ 		Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi Y 2014-15
2487 Gaurav Chammaria Old Anaj Mandi, Street Banwarilal, Halu Bazar
Rs. 1,11,000.00
1 Lacs+ 		Cheque, AXS N 2014-15
2488 Sajjan Kumar Bb-70A West Shalimar Bagh Delhi
Rs. 1,11,000.00
1 Lacs+ 		Cheque HDFC Bank Nn Towers Community Centre Delhi Y 2019-20
2489 Dr. Anupama Devi Futela Futela Hospital Nainital Road, Rudrapur-263153, Uttarakhand, Uttarakhand
Rs. 1,11,000.00
1 Lacs+ 		Cheque N 2013-14
2490 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
2491 Manish Singh Sachan Main Road Pukharaya, Kanpur Dehat-209111
Rs. 1,11,000.00
1 Lacs+ 		Cheque N 2013-14
2492 Bawana Print & Pack Association G-3 Sec-3 Bawana Ind. Area Delhi-39 Cheque BOI Bawana Delhi-39 Y 2019-20
2493 Col. Tara Singh Gurgaon, Haryana
Rs. 1,11,000.00
1 Lacs+ 		Cheque, Induslnd Bank N 2013-14
2494 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada
Rs. 1,11,000.00
1 Lacs+ 		Internet Banking N 2015-16
2495 Puneet Gumber 531, Mukherjee Nagar Delhi, Delhi India
Rs. 1,10,000.00
1 Lacs+ 		Cheque/DD, ICICI Bank N 2014-15
2496 Anil Kaushik 138 Bridgewater Street Sale M337HB UK
Rs. 1,10,000.00
1 Lacs+ 		Online N 2016-17
2497 Komal Goenka A—2/142A, Keshav Puram, Delhi, 10035
Rs. 1,10,000.00
1 Lacs+ 		Cheque, Canara Bank, Tri Nagar Y 2022-23
2498 Satinder Kaur Thind 136 Wards Wharf Approach UK
Rs. 1,10,000.00
1 Lacs+ 		Online N 2016-17
2499 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 Cheque, HSB Y 2014-15
2500 Sarita Devi Agrawal Raipur, Chhatisgarh
Rs. 1,10,000.00
1 Lacs+ 		Cheque, State Bank of India Y 2013-14
2501 Sushma George 2728, 2Nd Floor, Street.No-13, Patel Nagar, Delhi- 110008
Rs. 1,10,000.00
1 Lacs+ 		Cheque, State Bank Of India, South Patel Nagar Y 2022-23
2502 Bhupender Singh C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana
Rs. 1,10,000.00
1 Lacs+ 		Cheque-HDFC Bank Sector-14 Gurgaon Y 2015-16
2503 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
2504 Pravat Eng. 1441, CRP Square, Bhabaneswar, Odisha PIN 751015
Rs. 1,10,000.00
1 Lacs+ 		NEFT Y 2015-16
2505 Ruchi Gulati W-74 Regency Park 2, Gurgaon, Haryana
Rs. 1,10,000.00
1 Lacs+ 		Online, Refer Note 1 Y 2022-23
2506 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
2507 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,09,427.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2508 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,09,426.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2509 Chopra Kaviraj Sureshkumar 37043 Dondero Way, Fremont Ca 94536, USA
Rs. 1,09,425.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2510 Atul Kumar Singh J - 8, Govindpuram, Ghaziabad
Rs. 1,09,000.00
1 Lacs+ 		Online N 2014-15
2511 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 1,07,440.00
1 Lacs+ 		Online N 2016-17
2512 Ludiana Punjab
Rs. 1,07,000.00
1 Lacs+ 		Cheque, SBI N 2014-15
2513 Dhruv Anand 15679 83 Avenue Surrey, BC V4N 0S2Canada Online N 2014-15
2514 Gurinderjit Singh 5882 W Swift Ave, Fresno CA 93722 United States
Rs. 1,06,000.00
1 Lacs+ 		Online N 2014-15
2515 Jagdeep Singh 11/ 12 Burrowes Grove Dean park 2761 AUS
Rs. 1,05,560.00
1 Lacs+ 		Online N 2016-17
2516 Sayan Ghosh Singapore, PP No. Z2183187
Rs. 1,05,550.00
1 Lacs+ 		Cheque, ICICI Bank, Mayur Vihar N 2013-14
2517 Raj Keswani Ag—288, Shalimar Bagh, Delhi-110088
Rs. 1,05,000.00
1 Lacs+ 		Cheque, Yes Bank, Ag-23,Shalimar Bagh,Deihi Y 2022-23
2518 Rattan Singh S/o Hari Singh, Kakkar Kalan, Jalandhar, Punjab-144629
Rs. 1,05,000.00
1 Lacs+ 		Cheque, Capital Small Finance Bank, VPO Poonia-144402, Tehsil Shahkot, Jalandhar Y 2021-22
2519 Sunil S. Rathi Flat 1008, 10th Floor Yogi Tower Society Yogi Nagar, Borivali West
Rs. 1,05,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
2520 Anurag A-166, Omaxe City, Bijnor Road Lucknow, U. P. Online, Refer Note 1 Y 2022-23
2521 Dalip Kaur 45 Cronin Drive Santa Clara CA?95051 USA
Rs. 1,02,338.00
1 Lacs+ 		Online N 2016-17
2522 Ramanjeet Dhillon 0/1, 91 Curle Street Glasgow, Scotland G14 ORR
Rs. 1,02,014.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2523 Gulshan Kumar House No-237, Sector-21, Panchkula, Haryana- 134116
Rs. 1,02,000.00
1 Lacs+ 		Cheque, State Bank Of India, Kala Amp, Sirmour, Hp Y 2022-23
2524 Sharda Bapat E - 2/5 Girija Shankar Vihar, Karve Nagar, Pune 411 052, Maharashtra, India
Rs. 1,02,000.00
1 Lacs+ 		Online N 2014-15
2525 Baldev Singh Shergill 1450 Stabler Lane apt 54 Yubacity ca 95993 Canada
Rs. 1,01,918.00
1 Lacs+ 		Online N 2016-17
2526 Harjinder Kaur 1671 Rio Vista Way Yuba City CA 95993 USA
Rs. 1,01,828.00
1 Lacs+ 		Online N 2016-17
2527 Vikramjit Singh Dhaliwal 20 Clearspring Lane, Brampton, OM, l6r 2b6, Canada Internet Banking N 2015-16
2528 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,500.00
1 Lacs+ 		Online N 2016-17
2529 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,500.00
1 Lacs+ 		Online N 2016-17
2530 Shingara Singh 2610 Tiffany St Lodi CA 95242 USA
Rs. 1,01,272.00
1 Lacs+ 		Online N 2016-17
2531 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,250.00
1 Lacs+ 		Online N 2016-17
2532 Amit Malhotra Malhotra Building Sco 1-2 Sector 22c Chandigarh, Chandigarh India
Rs. 1,01,101.00
1 Lacs+ 		Cheque, Syndicate Bank N 2014-15
2533 Partha Rao Puskur 13513 Avonmore Dr Herndon VA 20171 USA
Rs. 1,01,101.00
1 Lacs+ 		Online N 2016-17
2534 Satendra Kumar C-122 Tigri Extn, New Delhi Cheque- HDFC Bank N 2015-16
2535 Virender Dahiya 16 Eastern Avenue, Pinner, HA5 1NP
Rs. 1,01,010.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2536 Sangeeta H.No. 1260 Sector-34-C Chandigarh
Rs. 1,01,001.00
1 Lacs+ 		Cheque/DD Syndicate Bank Y 2016-17
2537 Rahul Kohli C-508, Sushant Lok Phase 1, Haryana
Rs. 1,01,001.00
1 Lacs+ 		Card Swipe N 2013-14
2538 Amit Malhotra 1260 Sector-34-C Chandigarh
Rs. 1,01,001.00
1 Lacs+ 		Cheque/DD Syndicate Bank Y 2016-17
2539 Malhotra Paper Mart SCO 1-2 Sector 22 Chandigarh
Rs. 1,01,001.00
1 Lacs+ 		Cheque/DD Syndicate Bank Y 2016-17
2540 Surender Gupta 39 Tarun Enclave Pitam Pura Delhi
Rs. 1,01,001.00
1 Lacs+ 		Cheque- Oriental Bank of Commerce N 2015-16
2541 S. R. Garg House No. 3245, Sector 15, Sonipat Cheque, Canara Bank Y 2013-14
2542 Ram Prakash Bagai W 21B/5, Western Avenue, Sainik Farms, New Delhi
Rs. 1,01,000.00
1 Lacs+ 		Cheque, Indusind Bank, Greater Kailash Y 2013-14
2543 Jitender Kumar Jain 43 Vasundhra Enclave Pitampura Delhi-110034
Rs. 1,01,000.00
1 Lacs+ 		Cheque Oriental Bank of Commerce Pitampura Delhi Y 2019-20
2544 Balwinder Kaur 14024 50th PL W Edmonds WA 98026
Rs. 1,01,000.00
1 Lacs+ 		Online N 2016-17
2545 Yellow View Trading Pvt. Ltd. F-14B, 1st Floor Front Side, Madhu View
Rs. 1,01,000.00
1 Lacs+ 		Demand Draft Axis Bank Y 2013-14
2546 Rupinder Singh Tamber 315 Piercy Road San Jose, CA 95138 United States
Rs. 1,01,000.00
1 Lacs+ 		Online N 2014-15
2547 Awadh Oxygen Pvt Ltd Plot No-J-77/1, MIDC, Tarapur, Dist & Tal-Palghar, Maharashtra-401506
Rs. 1,01,000.00
1 Lacs+ 		Cheque, Tamilnad Mercantile Bank Ltd., Hrishikesh Apartments, Boisar-Palghar Road, Boisar-401501 Y 2021-22
2548 Desh Raj Gupta B - 4/38 Paschim Vihar New Delhi - 110063, Delhi India Cheque/DD, IndraprasthaSehkari Bank, Ltd Y 2014-15
2549 Prakash Chan Jain India
Rs. 1,01,000.00
1 Lacs+ 		Cheque, HDFC Bank Ltd. Y 2013-14
2550 Mehmood Ahemad C 23 Rishi Kardam Marg Chauhan Bajar Seelampur Delhi
Rs. 1,01,000.00
1 Lacs+ 		Cheque/DD Jammu & Kashmir Bank 384/390 Loknath Building Chandni Chowk Delhi-6 Y 2016-17
2551 Mukesh Kumar A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar
Rs. 1,01,000.00
1 Lacs+ 		Deman Draft, Axis Bank Y 2013-14
2552 R . J Alloy Steel RJ Alloy Steel C-34 Wazirpur Industrial Area
Rs. 1,01,000.00
1 Lacs+ 		Cheque, BOM N 2014-15
2553 Chander Prakash C 218 Madhuban Colony Delhi-92
Rs. 1,01,000.00
1 Lacs+ 		Cheque Punjab National Bank Madhuban Delhi Y 2019-20
2554 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,01,000.00
1 Lacs+ 		Online Y 2019-20
2555 Ashok Kumar Goyal C-1/36, West Enclave, Pitampura Delhi - 34, Delhi India Cheque, State Bank of Bikaner and Jaipur New Delhi N 2014-15
2556 Chandrakant Whabi 415- Wahat Al Nakheel, Bur Dubai
Rs. 1,01,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
2557 Murugesh Ramesh Murugesh Ramesh No-1238, 25th A Main, 9th Block, Jayanagar, Bangalore-560041
Rs. 1,01,000.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2558 Charanjit Lal A 31 Vikalp Appt, 92 IP Extn, Delhi 110092
Rs. 1,01,000.00
1 Lacs+ 		Cheque, UCO Bank N 2013-14
2559 Subhash Kapoor B2b 17, Janakpuri Delhi, Delhi, India
Rs. 1,01,000.00
1 Lacs+ 		Cheque/DD, Axis Bank N 2014-15
2560 Ayushi Gupta R/O H5/2 Sector Xi Rohini Delhi
Rs. 1,01,000.00
1 Lacs+ 		Cheque State Bank of India Prashant Vihar Delhi Y 2019-20
2561 Rajiv Lochan Kejriwal Swastik Polycoats Ltd., Swastik Incorporation 4505/11, Jai Mata Market Tri Nagar, Delhi 110035
Rs. 1,01,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
2562 Saroj Bala 38, Block B-4, Paschim Vihar Delhi 110063, Delhi India Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi Y 2014-15
2563 Leela Dhar 38, Block B-4, Paschim Vihar Delhi, Delhi India
Rs. 1,01,000.00
1 Lacs+ 		Cheque/DD,Punjab National Bank, Punjabi Bagh Branch Y 2014-15
2564 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
2565 Himanshu Jain E-748, Dabua Colony, NIT, Faridabad, 121001
Rs. 1,01,000.00
1 Lacs+ 		Online, Refer Note 1 Y 2022-23
2566 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 1,01,000.00
1 Lacs+ 		Online N 2016-17
2567 Ghanshyam 200/32 VPO-Dhansa New Delhi-110073
Rs. 1,01,000.00
1 Lacs+ 		Cheque ICICI Bank 49 Vasant Lok Vasani Vihar Delhi-57 Y 2017-18
2568 Shiva Kumar Addagulla No:18 Old Site No. 2 10th Main Mallesh Pallya Bangalore?560075
Rs. 1,00,950.00
1 Lacs+ 		Online N 2016-17
2569 Rameshwar Dass Sharma 510 Lawrence Expy Ste 201 Sunnyvale, CA 94085 United States Online N 2014-15
2570 Jaskirat Mann 2770 Victoria St Abbitsford BC Canada
Rs. 1,00,272.00
1 Lacs+ 		Online N 2017-18
2571 Anil Kumar Gupta C-27, Model Town, II Stop, Delhi
Rs. 1,00,101.00
1 Lacs+ 		Cheque, Syndicate Bank Model Town, Delhi Y 2013-14
2572 Ankush Aggarwal House 3085 Sector 28D Chandigarh
Rs. 1,00,070.00
1 Lacs+ 		Online Y 2019-20
2573 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 1,00,031.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2574 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 1,00,021.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2575 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 1,00,011.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2576 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates Online N 2014-15
2577 Kaviraj Chopra 132 Hackamore Lane Fremont 94539 USA
Rs. 1,00,010.00
1 Lacs+ 		Online N 2016-17
2578 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
2579 Ratan Kumari Gutta 13, Jayanagar New Bowenpally, Secunderabad - 500011, Andhra Pradesh India
Rs. 1,00,005.00
1 Lacs+ 		Chequ/DD, Union Bankof India, Bowenpally Y 2014-15
2580 Shymosree Kulothungan 3 Binny Road Poise Garden, Tamil Nadu India
Rs. 1,00,005.00
1 Lacs+ 		Cheque/DD, Standard Chartered Bank N 2014-15
2581 Ramamurthy Subramanian 11 Julie 83 Peter Dias Road Bandra West Mumbai-400050
Rs. 1,00,001.00
1 Lacs+ 		Online Y 2016-17
2582 Sundar Lal Sundaram IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305
Rs. 1,00,001.00
1 Lacs+ 		Online Y 2016-17
2583 Acharya Anilkumar B V Po Box 502666 Dubai United Arab Emirates Online Y 2019-20
2584 Arvind Athavale Datta Niwas Rajaram Tawde Road, Dahisar (West), Mumbai
Rs. 1,00,001.00
1 Lacs+ 		Net Banking Y 2013-14
2585 Om Prakash Verma H.No-3E/7B. P Nit Faridabad Haryana-121001
Rs. 1,00,001.00
1 Lacs+ 		Online, Refer Note-1 Y 2021-22
2586 Ajay Hooda 801 Upkar Spring Fields, Neralur, Karnataka, India
Rs. 1,00,001.00
1 Lacs+ 		Online N 2014-15
2587 Amit Ramesan B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 1,00,001.00
1 Lacs+ 		Net Banking Y 2013-14
2588 Nazar Aawas Jaddah H - Thaniyampadam Kaniyapuram Karad PO Wandoor District Malappuram 679339 Kerala
Rs. 1,00,001.00
1 Lacs+ 		Online Y 2018-19
2589 Sundar Lal Sundaram 4A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram
Rs. 1,00,001.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
2590 Subrato Saha Mansion 18 Jumeirah Island United Arab Emirates Online Y 2018-19
2591 R Venkatesan No.4 2nd Street, Ganesh Nagar, Aadambakkam, Chennai 600088
Rs. 1,00,001.00
1 Lacs+ 		Cheque, IOB Brindavan Nagar, Chennai-600088 Y 2014-15
2592 Vivek Dwivedi DLF 5, Wellington Estate Sagar W1B Flat No-16 Gurgaon- 122002
Rs. 1,00,001.00
1 Lacs+ 		Online N 2014-15
2593 Fritz Jacob 19, Agara Viiiage, Sector 1, Hsr Layout, Bangalore, Karnataka-560102
Rs. 1,00,001.00
1 Lacs+ 		Online, Refer Note 1 Y 2022-23
2594 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,001.00
1 Lacs+ 		Online N 2016-17
2595 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
2596 Sundar Lal Sundaram Sundar 666 Nellipalli Punalur Po kollam Kerala
Rs. 1,00,001.00
1 Lacs+ 		Online Y 2018-19
2597 Sundar Lal Sundaram 4 A, Windbrook Place, Althara Jn. Vellayamballam, Trivandrum - 695010, Kerala, India Online N 2014-15
2598 Manoj Duggal 108 Akash Appartment, Sec - 9, Rohini, Delhi - 110085, Delhi India
Rs. 1,00,001.00
1 Lacs+ 		Cheque/DD, HDFC Bank New Delhi Y 2014-15
2599 Kulveer Neelon 45 Vega Tce Cranbourne Vic Australia
Rs. 1,00,001.00
1 Lacs+ 		Online N 2016-17
2600 Lodhi Sports 7 Main Market, Lodhi Colony( Near PNB), New Delhi-110003
Rs. 1,00,001.00
1 Lacs+ 		Kotak Defence Colony Delhi-110024 N 2013-14

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