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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

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

List of All Donors

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A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
3801 Petroleum Traders Welfare Asso (Regd.) Punajbi Bagh New Delhi, Delhi India Cheque/DD, Vijaya Bank N 2014-15
3802 Prashant K Jain P/13, Palash, Street #r/4, Krantinagar
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
3803 International Pilgrimage Revolution Pvt Ltd D-41/807 100Ft Road Chatterpur Hills New Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Cheque Federal Bank C.P. New Delhi-1 Y 2019-20
3804 Major Gaurav Garg 348 Sec-17 Panchkula-134109 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sec-14 Panchkula Y 2019-20
3805 Ashish Kumar V-35 Budh Vihar Phase-1 Delhi-110086 India
Rs. 1,00,000.00
1 Lacs+
Cheque Induslnd Bank B-1/8 Ashok Vihar Ph-2 Delhi - 52 Y 2018-19
3806 Ashok Kumar Goyal 136 Block C West Enclave Pitampura Delhi - 110034, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Indraprastha Sehkari Bank Ltd. N 2014-15
3807 B Sudhakar Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Y 2014-15
3808 Kausar Khan Mohlla Hauz Katora, Sarai Tarin, Sambhal, Uttar Pradesh Cheque/DD, HDFC Bank, Arya Samaj Road, Sambhal, UP N 2014-15
3809 Lalit Mohan Bansal Lifeline Instt. of Medical Sciences, Jindal Chowk
Rs. 1,00,000.00
1 Lacs+
Cheque, PNB N 2014-15
3810 Sunil Goel 4378/4B, Maruri Lal Street, Ansari Road, Daryaganj, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank New Delhi N 2014-15
3811 Vautid Shah Hardface Pvt. Ltd T.T.C. Industrial Area, MIdc Industrial Area, Rabale, Navi Mumbai, Maharashtra 400701
Rs. 1,00,000.00
1 Lacs+
Cheque, CIT N 2014-15
3812 Alok Kumar Agarwal Flat C-58, Block 5-C, 7th Floor, New Chandra Society, Vera Desai Road, Andheri West Mumbai-53, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Deutsche Bank Y 2013-14
3813 Lalit Bhai Ranchhod Bhai Patel 14 Dharm Bhumi Society, Sonpur Ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque, DEB Bank N 2013-14
3814 Riyaz Amber Near Madarsa, Chhotapara, Raipur, Chattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank Y 2013-14
3815 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
3816 Jasvir Singh Buttar 356 Queen Mary dr Brampton, ON,17a 3t2, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
3817 Sumit Vill-Singhpura Khurd, Teh-Rohtak, District - Rohtak, Haryana-124001
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Indira Colony,Rohtak Y 2022-23
3818 Yogesh Jain D-5S, Ff, Ramprastha Colony, Chander Nagar, Ghaziabad, Uttar Pradesh-201011
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Swasthya Vihar,Delhi Y 2022-23
3819 Syed Badruddin 8?2?580/B/2 Rd. No.8 Banjara Hills Hyderabad Telangana
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India N 2016-17
3820 Virendrasinh Gohil 93 In Farm, Radesan, Gandhinagar 383007, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Randesan Ghr, Gandhi Nagar, Gujarat Y 2021-22
3821 Mandira Sen G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Demand Draft State Bank Of India SBI Main Branch New Delhi Y 2017-18
3822 Manpreet Singh 402, 4316-139 Avenue Edmonton AB T5Y 0L1 Canada, Canada Online N 2014-15
3823 Pradeep 175A New Roshanpura Najafgarh Delhi-110043
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3824 Sransh Traders Pvt Ltd N-49 Second Floor Connaught Place New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank East Patel Nagar Delhi Y 2019-20
3825 Gulshan Relan H.No. 611, Sector-14, Sonipat, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Rohtak Road, Sonipat Y 2022-23
3826 Yogesh Kumar 621, Sec-33, Urban Estate, Karnai, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Karnal Haryana Y 2022-23
3827 Dev Textiles 439 Mandhar Market Kucha Brijnath Katra Neel Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Naya Bazar Delhi-110006 Y 2018-19
3828 Chander Mohan B - 15, Preet Vihar, Delhi - 110092, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India N 2014-15
3829 Geeta Bector Head Office & Works Theing Road Phillaur - 144410 Punjab Ludhiana, Punjab, India Cheque, Axis Bank N 2014-15
3830 Kaushal Daswani Y-4, Ground Foor Green Park Main New Delhi - 110016, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HSBC N 2014-15
3831 Ajay Mahajan 2703, Ashok Tower D Dr SSR Road, Patel, Mumbai- 400012
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
3832 Narmada Sharma H-134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Palam Delhi Y 2019-20
3833 Saleem Javed Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
3834 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3835 Gulshan Relan H.No. 611, Sector-14, Sonipat, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Dlf, Gurgaon Y 2022-23
3836 Maheshbhai Chimanlal Jariwala 21 Sukan Mall Behind Rajasthan Hospital Shahibagh Gujarat Cheque State Bank of India Spectrum Tower Opp. Police Head Quarter Stadium Shahibaug Ahmedabad Gujarat-380004 Y 2020-21
3837 Paramveer Singh 198 Larch Street Port Reading nj 07064 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3838 Vishal Gupta B-8/40, Sec-5, 2nd Floor, Rohini, Delhi-85
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 Y 2021-22
3839 Somu Kumaresa 21827 Ladyslipper Sq Ashburn VA-20147 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
3840 Saranya Rajasekar 9, Vembuli Amman Koli Street Alandur, Chennai - 16 Chennai, Tamil Nadu India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Chennai N 2014-15
3841 Dr Sunil G Gujre Jalgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, SRC Y 2013-14
3842 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
3843 Gurdeep Singh Gurunanak College, Damkora Road, Tohana, Fatehabad, Haryana-125120 Cheque, Yes Bank, Tohana, Haryana- 125120 Y 2022-23
3844 Mailka Khanna 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3845 Paramveer Singh 198 Larch Street Port Reading nj 07064 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3846 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
3847 Jinder Kaur W/o Balkar Singh, Sidhu, near-Gurdwara Sahib, Village-Poohla, Bathinda-151102
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Municipal Bhawan, Sec-68, SAS Nagar, Mohali-160062 Y 2021-22
3848 Priyansu Dayal Northern Heights Apt, 105, Ultadanga main road, Kolkata, West Bengal-700067
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
3849 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 1,00,000.00
1 Lacs+
Cheque, HSB Y 2014-15
3850 Stephen J D K No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048 Online N 2014-15
3851 Anurag Saigal Level 8, HSBC Main Building, Commercial Banking-SPH, 1 Queens Road Central, Hong Kong
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3852 Michael Gomes 418, PK Guha Road LP 158111
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Gurusaday N 2013-14
3853 Raj Mohan Nautiyal 16/517 I Bapa Nagar Karol Bagh New Delhi-110005
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Gulabi Bagh Delhi Y 2019-20
3854 Satish Jain 2001, Tower 4, Planet Godrej, Kk Marg Mahalaxmi Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3855 Budh Ram Near Civil Hospital Budhlada Mansa Punjab-151502
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
3856 Vishal Khandelwal Fa-303 Mansarover Garden New Delhi-110015
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
3857 Mohd Jaan E 44 Azad Apar. 111 I.P Ext, Delhi India Cheque/DD, Vijaya Bank N 2014-15
3858 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
3859 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Card swipe Y 2014-15
3860 Sanasunu Hospitality Pvt Ltd 52 Janpath Connaught Place New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sda New Delhi-16 Y 2019-20
3861 Harkanwal Singh Sra House No.64 Phase 3-A Mohali (SAS Nagar) Punjab
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3862 Devender Mailk H.No 121 Chander Nagar Sharanpur UP-247001
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Industrial Area Sharanpur UP Y 2017-18
3863 Bagam Lalitha 11 -10 -694 /7/8, Burhanpuram, Khammam, Telangana-507002, Telangna, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3864 Inder Aggarwal H/24A, Asaf Ali Road, Delhi, Delhi India Cheque, Standard Chartered N 2014-15
3865 Lalitha Sistla 907 Defence Colony Sainik Puri Post Secundrabad - 500094 Hyderabad, Telangana India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Defence Colony, Secundrabad Y 2014-15
3866 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 1,00,000.00
1 Lacs+
Cheque, HSB Y 2014-15
3867 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Ratan Tower, Worli, Mumbai-400018 Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
3868 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3869 Randeep Rana 198, Sec-7, Urban State, Karnai, Haryana-1320O1
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Karnal Y 2022-23
3870 Mandira Sen G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 (Maharashtra)
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Konkan Bhavan Navi Mumbai Maharashtra Y 2020-21
3871 Ashish Agarwal 243 SFS Phase?4 Ashok Vihar Delhi? 110052 Online Y 2016-17
3872 Harkesh Singh Sohi 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m1
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3873 Devender Mailk H.No 121 Chander Nagar Sharanpur UP-247001
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Industrial Area Sharanpur UP Y 2017-18
3874 Baidya Nath M-110- A, Block - M, Mohan Garden, Uttam Nagar Delhi - 110059, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Y 2014-15
3875 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
3876 Subhash Kumar Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508 Kozhikode, Kerala India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of Travancore, kuttiadi-70638, Wyanad Road N 2014-15
3877 Nagesh Banchhor Chobey Colony Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Y 2013-14
3878 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539 Credit Card_Debit Card N 2013-14
3879 Gaurav Yadav Rz 14 Block Maharani Enclave Hastsal Uttam Nagar D.K. Mohan Garden West Delhi-110059
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sec 6 Dwarka Delhi Y 2019-20
3880 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
3881 Sanchit Gupta 84 Shanti Niwas Arjun Nagar New Delhi-110029
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Cityi Bank N A Hyderabad Y 2019-20
3882 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
3883 Jaspreet Kaur 11 Coniston Close Kempston Bedford MK42 8JT UK
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3884 Kaveri Seed Company Ltd # 513B, 5th Floor, Minerva Complex, S.D Road, Secundrabad - 500003, Telangana, India
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Secunderabad 500003 N 2014-15
3885 Sunil Kumar Delhi Cheque/DD N 2014-15
3886 Ulka Shrotri 32-2B, Ansooy Shramasaphlya Society, Erandwane, Pune 411004
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
3887 Ajay Kumar Vill-Dighal, Teh-Beri, Dist -Jhajjar, Haryana-124107
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Roopalaya Complex, Rohtak Y 2022-23
3888 Balwinder Singh Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque-Oriental Bank of Commerce N 2015-16
3889 Harmail Singh Main Road Near Hargobind Furniture Store Jaito Road Kotapura Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of Patiala N 2016-17
3890 Amethi, Uttarpradesh
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
3891 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
3892 Raguram Kunnathur Venkateswara 4724 Woodlawn Ct, Marietta GA 30068 Credit Card_Debit Card N 2013-14
3893 Sameer Chandran Nair 45, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank, Mumbai Y 2013-14
3894 Praveen Gupta 17A, Sector-21, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, 32D,Chandigarh Y 2022-23
3895 Kamal Kumar Bhuwalka No-5, Walker Lane Langford Road Richmond Town, Bengaluru, karnataka-560025
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
3896 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
3897 Umesh Chandra Bhartiya B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
3898 Shailendra Kumar 47185 Galindo Drvie Fremont CA 94539 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3899 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 Net Banking Y 2013-14
3900 Mansi Mittal 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
3901 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
3902 Jitendra Bahadur Singh C-19, Jaypee Nagar Rewa, MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
3903 Elsie John No 1643 13th Main Road Anna Nagar Western Extension Chennai 600040
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Anna Nagar Western Extension Y 2020-21
3904 Abhay Kini 43 Caledonian Wharf, London E14 3EN, United Kingdom
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3905 Ghanshyam Gupta CD - 165 Pitampura Delhi - 110084, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank Pitampuram N 2014-15
3906 Ananth Narayan Gopalkrishnan 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051 Cheque, Deutsche Bank, Khar Y 2013-14
3907 Rahul East of Kailash, Delhi
Rs. 1,00,000.00
1 Lacs+
East of Kailash, New Delhi-110065 N 2013-14
3908 Kanwarjit Singh Chawla 120 Sunder Nagar Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Lajpat Nagar Delhi Y 2019-20
3909 Manas Pratim Saikia B-7/8 Sf Safdarjung Enclave Delhi-110029
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 Y 2019-20
3910 Falcon Marine Exports Ltd Flacon House A/22 Puri-Cuttack Road Bhubneswar Odisha- 751006
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3911 Harmander Singh 13352-84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3912 Jaspreet Singh 66-C Model Town Behind Lal Kothi Ludhiana
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
3913 Ramesh House No-12B Dera Village Near Pakki Chaupal Delhi-110074 Cheque Punjab National Bank Bhati Mines Road Dera Delhi N 2017-18
3914 Saree Sansar 5647 Building Haji Ali Jan Ist Flr Nai Sarak Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Chandi Chowk Delhi 110006 Y 2018-19
3915 Abhay Kumar Gupta 167, Street No. 3, Thapar Nagar, Meerut - 250001
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
3916 Mohinder Kumar H.No - 36, Pocket C-1, West Enlave, Pitampura, Delhi - 110034, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India, Paschim Vihar, Delhi Y 2014-15
3917 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
3918 Ananth Narayan Gopalkrishnan 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
3919 Manas Pratim Saikia B-7/8 Sf Safdarjung Enclave New Delhi-110029
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 Y 2019-20
3920 Sharmeen Khalid B8 Sector 132 Noida Online Y 2019-20
3921 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3922 Harmander Singh 13352-84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3923 Jaspreet Singh Grewal 205 Leathead Road Kelowna bc Canada V1X 2H6 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3924 Satpal Singh Multani 423 Jaswant Nagar Garha Punjab
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
3925 Kamaljit Singh House No-2, Pushpa Colony, Batala Road, Fateh Nangal, Gurdaspur-143519
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Batala Road, Dhariwal, Dist-Gurdaspur, Dhariwal-143519, Punjab Y 2021-22
3926 Dhan Palkhivala 33A Sterling Apartments 38 Pedder Road Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Pedder Road Y 2018-19
3927 Pista Devi H.No - 144 Raj Park Sultan Puri Mazra, Delhi - 110086, Delhi India Cheque. Union Bank of India Y 2014-15
3928 Ananya Ojha 2302 Whey Ston Ct
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3929 Lata Krishnamurti 2, Akbar Road, New Delhi-110011
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
3930 Shailesh Padamchand Jain Surajt, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
3931 Dalbir Singh Gill Vpo Dhamot Tehsil Payal District Ludhiana-141416 Punjab
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3932 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3933 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
3934 Suresh Kumar Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttrakhand -248001 Cheque Punjab National Bank Arhat Bazar Dehradun UK Y 2017-18
3935 Phirzone Palkhivala 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Nanik Motwani Marg Y 2018-19
3936 Akash Bhardwaj 80/66A Top Floor Malviya Nagar Delhi - 110017, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Corporation Bank Vasant Vihar N 2014-15
3937 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
3938 Sunil Kumar Goel Amethi (UP)
Rs. 1,00,000.00
1 Lacs+
Cheque N 2014-15
3939 Aneesh Reddy Boddu 7004, Sobha Daffodils, 24th Main, Sector 2, HSR Layout, Bangalore-560102
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
3940 Girish Mithran 15A, Garden Terrace No. 1 8 Old Peak Road, Mid Levels Hong Kong
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3941 Gazar Vikruta Asso C-56 Mahendru Enclave Gt Karnal Road Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 Y 2019-20
3942 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3943 Naveen Kumar Atri (Huf) Wz-101 Sri Nagar Delhi-34
Rs. 1,00,000.00
1 Lacs+
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
3944 Parminder Singh 93 Focal Point Batala Punjab 143505
Rs. 1,00,000.00
1 Lacs+
Cheque- Punjab National Bank N 2015-16
3945 Mukund Govind Rajan 22, Building 2 Hill Park Apt. Mahabar Hill, Mumbai-400006
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, GF, Jehangir Building, M.G. Road, Fort Mumbai, Mumbai-400001 Y 2021-22
3946 Balbir Singh Tamber 315 Piercy Road San Jose , Ca 95138 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3947 Sunil Kumar Kulshrestha B-4/125, IIIrd Floor, Paschim Vihar, New Delhi- 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank New Delhi Y 2014-15
3948 Viniesh Wadhwa P-24, FF South Extn. II, New Delhi 110049, delhi India Cheque/DD, ICICI Bank, Gurgaon Y 2014-15
3949 Sucharn Kaur 856 SH2 RD 6 Te Puke 3186 New Zealand
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3950 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
3951 Munish Thakral 1433,Sharon Tower,Gaur Saundaryam,Techzone- 4,Creater Noida, UP
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Sec-16, Noida Y 2022-23
3952 Harmanjeet Kaur Gill 5720 146 Street Surrey B.C. V3S 2Z6 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3953 Parimal Kananee 171?B Gopinath Society India Colony Ahemadabad
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Axis Bank N 2016-17
3954 Satwinder Kaur S/o Kartar Singh Ward No1 Village Miani District Hoshiarpur Punjab?144202
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank Tanda Urmar Pb N 2016-17
3955 Viniesh Wadhwa P-24, FF South Extn. II, New Delhi 110049, delhi India Cheque/DD, ICICI Bank, Gurgaon Y 2014-15
3956 Chandvi Sachdeva Greater Kailash New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, AXS Bank N 2013-14
3957 Viraj Buildcon 24, Shivkrupa, Bansilalnagar Aurangabad
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India Y 2013-14
3958 Kapil Kumar Sen G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Demand Draft IDBI Bank Sec-11 Cbd Belpur Navi Mumbai-400614 Y 2019-20
3959 Manzoor Ali Aawas Jeddah Bank AI Jazira Post Box:20438 Riyadh-11455
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
3960 Sandeep K Sharma And Associates Rz 372 Gali No 12 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Vasant Kunj Y 2019-20
3961 Shashi Arora Flat No-170 Siddarth Enclave First Floor Ashram Chowk Delhi-110065
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Saket Delhi Y 2019-20
3962 Amarjit Kaur Grewal 5828 Newgate Ct San Jose CA 95138 USA Online N 2016-17
3963 Harmanpreet Kaur Cheema Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3964 Omprakash Radhakrishana Roongta Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF N 2014-15
3965 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3966 Rajeev Budhiraja Po Box 6834 Dubai Uae
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3967 Prithvi Reddy 30 4th A Cross Road OMBR Layout Banaswadi Bengaluru Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 4th A Cross Road OMBR Layout Banswadi Bengaluru Karnataka Y 2020-21
3968 Shaji Anto Francis Gentech Awqaf Building Mohd. Bin Thani Street Doha Qatar
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3969 Harmanpreet Kaur Cheema Unit 23 655 Tamarack Rd Nw Edmonton-T6T0N4 Alberta Canada Online N 2016-17
3970 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
3971 Ashok Fabrics 608 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-110006 India
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Y 2018-19
3972 Mahalakshmi Textiles Traders Pvt. Ltd 814 Sangam Market Katra Neel Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque South Indian Bank Chandni Chowk Delhi 110006 Y 2018-19
3973 Sunil Rangaiah 703, Mahavir Classic, Sakivihar Road, Andheri East East, Mumbai-400076, Karnataka India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3974 Yogesh Ranganath 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014
Rs. 1,00,000.00
1 Lacs+
Cheque, VJB Y 2014-15
3975 Pankaj Rastogi Dalmia Bharat Group 11th Floor, Hansalaya Buldg, 15 Barakhamba Road New Delhi
Rs. 1,00,000.00
1 Lacs+
ICICI Bank New Delhi N 2013-14
3976 Avinash Kumar Vats Rz 134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045 Cheque Axis Bank Palam Delhi Y 2019-20
3977 Saya Automobiles Limitec A-21-22,G.T.Karnal Road, Industrial Area, Azadpur, Delhi 110033
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank, Gujrawalan Town I,New Delhi Y 2022-23
3978 Parminder Pal Singh 1024 Joleen Ct Hayward CA 94544 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3979 Kapoor Singh Bhankor House No-5, Street No-E-4, Vatika City Central, sec-23, Ambala, Haryana-134003 (opp Rajeev Gandhi Sports Complex)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Huda, Sec-9, Ambala City, Haryana Y 2021-22
3980 Ashok Kumar Arora F-496 Sarita Vihar Delhi-110076 India
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Bank Sarita Vihar Delhi Y 2018-19
3981 Subhash Khandelwal 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank, Padam Singh Road, Delhi N 2014-15
3982 Yogesh Ranganath 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014
Rs. 1,00,000.00
1 Lacs+
Cheque, VJB Y 2014-15
3983 Mandira Sen G-11 Lane 5 Sector 9 Cbd Belapur Navi Mumbai-400714 Cheque State Bank of India Konkan Bhavan Navi Mumbai Y 2019-20
3984 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-110060
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Vijayanagar Club Road, Bengaluru Y 2022-23
3985 Sebastian James Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3986 Surabhi Rustagi B-43, Law Apartment, Karkardooma, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank. Dlf Cyber City,Gurgaon Y 2022-23
3987 Tarinder Singh Tiwana 4013 6st Nw Edmonton Alberta T6T0T5 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3988 Karanbir Singh Tiwana S/o Sukhbir Singh Tiwana, Vill-Derri Drari, SAS Nagar, Mohali, Punjab-140306
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, SCO 17B, Sector 38, C & D Chandigarh-160014 Y 2021-22
3989 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-10060
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Vijaya Nagar, Bangalore Y 2021-22
3990 Anupam Singh 128 AG, Sector 50, Gurgaon, Haryana, India Online N 2014-15
3991 Baldev Solanki WZ 104 Palam Village Dehli, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank N 2014-15
3992 Charanjit Singh Johal 8290 - 119A Street Delta BC Canada Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3993 Dilip Kumar Mandal Banglore Banglore, Karnataka India
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank Of India N 2014-15
3994 Onkardeep Singh Mahal 3211 - 30 Avenue NW Edmonton AB T6T 1T4 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3995 Ashok Kumar Chauhan Saket, Delhi
Rs. 1,00,000.00
1 Lacs+
OBC, Saket Cultural Club, N. D. 110017 N 2013-14
3996 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-110060
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, New Rajinder Nagar, New Delhi Y 2022-23
3997 Gagandeep Singh H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 Cheque-HDFC Bank Y 2015-16
3998 Sebastian James Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3999 Amarjit Singh Village Manko Tehsil and District Jalandhar Punjab-144106
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab & Sind Bank N 2016-17
4000 Ashok Chawla 187 Golf Link Delhi?110003
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Citi Bank New Delhi Y 2016-17

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