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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
1001 Rudhraganesh Chakravarthy Flat 302, Hamdan Street, Abu Dhabi United Arab Emirates Online N 2014-15
1002 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2022-23
1003 Narender Shrivastava 28 - B 1st Floor DDA Flats Shastri Nagar Metro Station Gulabi Bagh Sadar Bazar Malka Ganj North Delhi - 110007
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank 34 Sec 23A Gurgaon Y 2018-19
1004 Bharat Bansal B-2/404,Lotus Pond Appartments, Vaibhav Khand,Indirapuram Ghaziabad,U.P-201014
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI BANK, Sector-18,Noida Y 2022-23
1005 Srinivas Namineni Flat #1812 Quartz - O Block Rainbow Vistas Rock Garden Apartment Moosapet - Kukatpally Telangana
Rs. 3,00,000.00
3 Lacs+
Online Y 2018-19
1006 Sahil Kathuria 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001
Rs. 3,00,000.00
3 Lacs+
Cheque, Hofc Bank, Railway Raad, Hisar Y 2022-23
1007 Jasmin Devang Mewada 91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad - 382345
Rs. 3,00,000.00
3 Lacs+
Cheque, SBI Y 2014-15
1008 Ladoogopal Developers Pvt Ltd 119A/24 Happy Enclave Jagdish Colony Main Bazar Rohtak Haryana-124001 Cheque HDFC Bank G-3-4 Suryakiran Building 19 K G Marg New Delhi-1 Y 2019-20
1009 Saket Kumar Jain A2-702,Chloris Apartment, Sector- 19, Faridabad,Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sec- 21C, Faridabad Y 2022-23
1010 Amit Sharma 300/8 Model Town Narwana Jind Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Sec-4 R K Puram Delhi Y 2019-20
1011 Vikas Kamal Sharma 260 Sant Nagar New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Kotak Mahindra Bank Nehru Place Y 2016-17
1012 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
1013 T U Shenava A-2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai-400026
Rs. 3,00,000.00
3 Lacs+
Online Y 2020-21
1014 Vikas Kamal Sharma 260 Sant Nagar New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place Y 2016-17
1015 Sita Devi Garg M-139-B Sarita Vihar New Delhi-110076 Cheque Union Bank of India Sarita Vihar N. Delhi Y 2019-20
1016 Jyoti Joshi 2122, Hanna Tower, Gaur Saundaryam, Gh-05C, Sec-Techzone- IV, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201301
Rs. 3,00,000.00
3 Lacs+
Cheque, Citibank, Citibank NA Y 2022-23
1017 N J K Enterprises 106/138 Nagawara Main Road Bangalore-560045
Rs. 3,00,000.00
3 Lacs+
Cheque Andhra Bank 80ft Road Brindav Blr-560043 Y 2019-20
1018 Captive Commerce Pvt Ltd Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 3,00,000.00
3 Lacs+
HDFC Bank Kailash Building Delhi Y 2019-20
1019 Parul Garg Dda Flats Kalkaji Deihi-110019
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Bhatinda Y 2022-23
1020 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1021 Ramesh Mengawade Ls Pune, Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank Y 2013-14
1022 Parul Sharma Cpc-201, Omaxe Palm Greens, Sector Mu,Greater Noida,Gautam Budh Nagar, Uttar Pradesh-201308 Cheque, Hdfc Bank, Noida Uttar Pradesh Y 2022-23
1023 S M Muneer Karnataka
Rs. 3,00,000.00
3 Lacs+
NEFT N 2014-15
1024 V Balakrishnan 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1025 Lite Bite Foods Private Limited 317 Udyog Vihar Phase Iv Gurugram Haryana-122016
Rs. 3,00,000.00
3 Lacs+
Cheque Yes Bank Malcha Market Gurgaon Y 2019-20
1026 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
1027 Kailash Gera 1215, IInd Floor, Sector-21D, Faridabad- 121001, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Standard Chartered Bank, Express Building, ITO, Delhi Y 2022-23
1028 Finshore Management Services Ltd. 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata, West Bengal-700020
Rs. 3,00,000.00
3 Lacs+
Cheque, Axis Bank Burra Bazar , Kolkata-700007 N 2014-15
1029 Ankit Goyal 24, Wan Nagar, Nimbahera Chittorgarh, Rajasthan Cheque, AXIS BANK, Banglore Y 2022-23
1030 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
1031 Sandeep Kumar Vijh Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, KG Marg, New Delhi Y 2022-23
1032 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
1033 --
Rs. 3,00,000.00
3 Lacs+
NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. N 2013-14
1034 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
1035 Rupesh Lalwani Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque- ICICI Bank Y 2015-16
1036 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines Online N 2016-17
1037 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1038 Surinder Singh VPO Sainimajri Tehsil Majri District Mohali
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Oriental Bank of Commerce N 2016-17
1039 Garima Gupta 1500, Ram Bagh, Delhi - 110034
Rs. 3,00,000.00
3 Lacs+
Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgao- 122002 Y 2022-23
1040 Ankur Anand C-1005, 10th Floor Stellar Jeevan, Near Balak Inter Collage, Greater Noida Extension, Uttar Pradesh-201306
Rs. 3,00,000.00
3 Lacs+
Cheque, Citibank, New Delhi Y 2022-23
1041 Mohinder Gupta A-15/32,Vasant Vihar,New Delhi 110057
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank, Hauz Khas Y 2022-23
1042 Kashish Garg S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Y 2022-23
1043 Vipin Kumar Mittal Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725 Cheque, State Bank Of India, Chandpur Y 2022-23
1044 Sanjukta B. Bhargava 37, Martand Chowk, Lndore, Madhya Pradesh 452007
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank Of Inoia, Vijay Nagar,Lndore Y 2022-23
1045 Amit Agarwal 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1046 Anshul Gautam K 151 Paramount Tulip, Saharanpur, UP
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank, Gurgaon Y 2022-23
1047 Sudhanshu Agarwal 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Jaipur Shyam Nagar Y 2022-23
1048 Sudhanshu Mittal F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Gurgaon Sector- 57 Y 2022-23
1049 Ishpinder Singh Ranu 41, Redstone Manor, NE, Calgary, AB, Canada
Rs. 3,00,000.00
3 Lacs+
Internet Banking N 2015-16
1050 Sunil Jain B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi Y 2018-19
1051 Garima Gupta 1500, Rani Bagh, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque, Yes Bank, 275, Rajdhani Enclave Road, No-44, New Delhi-110034 Y 2021-22
1052 Suman Agarwal H-51, South Extension Part-I, New Delhi-110049
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Ndse_1,New Delhi Y 2022-23
1053 Sanjeev Kumar Karikal Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105
Rs. 3,00,000.00
3 Lacs+
Cheque Pragathi Krishna Gramin Bank OM Nagar Branch Y 2018-19
1054 Sarita Garge (Singhal) F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp
Rs. 3,00,000.00
3 Lacs+
Cheque, Axis Bank, Indore Y 2022-23
1055 Bell Russ & Company 43, Dr. V.B. Gandhi Marg, Fort Mumbai-400001
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra-400001 Y 2021-22
1056 Pranav Goel 292, Sobha Morzaria Grandeur, Bengaluru - 560029, Karnataka
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
1057 Harinder Singh Nagpal H.No.120-J Sarabha Nagar Ludhiana Punjab Cheque/DD Kotak Mahindra Bank Y 2016-17
1058 Jasjeet Singh Chaddah 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049
Rs. 3,00,000.00
3 Lacs+
Online Y 2016-17
1059 Mukesh Sahani 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank Of India, Yeswant Niwas, Indore Y 2022-23
1060 Vivek Goel 284R, Modei Tawn, Sonipat, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Sonipat Branch Y 2022-23
1061 Vineet Arora Y 1003, Golden rays, Shastri Nagar, Andheri West Mumbai, Maharashtra, India
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1062 Meera Sanyal Harbourheights Colaba, Mumbai-4005
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank Y 2013-14
1063 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
1064 Vivek Wadhera Be-39, Shałimar Bagh, Delhi- 110088 Cheque, Hdfc Bank, K G Marg Y 2022-23
1065 Jaspal Sing 31 Phoenix Ave Kellyville Australia
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1066 Krishna Gulati H.No.246, Sector-6, Karnai, Haryana-132001
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank Of India, Sec- 6, Karnal Y 2022-23
1067 Lalit Kumar Advani A - 802, Vasant Marvel Crown Chs Ltd, Off - Western Exprees Highway, Borivali East - Mumbai - 400066 Mumbai, Maharashtra India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, ICICI Bank, Kandavali Mumbai Y 2014-15
1068 Gourav Sahni B2B-67, Janak Puri, Delhi-110046
Rs. 3,00,000.00
3 Lacs+
Cheque, Idfc Bank, West Delhi Y 2022-23
1069 Sakleshpur Gundappa Sitaram No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka
Rs. 3,00,000.00
3 Lacs+
Online Y 2017-18
1070 Vijaya Sitaram Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque N 2013-14
1071 Major P C Sood D-38 Ground Floor Jangpura Delhi Cheque Punjab National Bank Jangpura Extn Delhi Y 2019-20
1072 Mukul Garg D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, C Chowk, New Delhi-6 Y 2022-23
1073 Arun Kumar Agrawal 1558 FF, Sector 46, Gurgaon, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, AXIS BANK, New Delhi Y 2022-23
1074 Sanasunu Hospitality Pvt Ltd 52 Janpath Connaught Place New Delhi-110001
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Sda New Delhi-16 Y 2019-20
1075 Harkesh Singh Sohi 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1076 Lalit Wangikar 2 Woodland Rd, Short Hills NJ
Rs. 3,00,000.00
3 Lacs+
Cheque, HSBC GKI N 2013-14
1077 Sundeep Kohli V022 Dlf Capital Greens, Moti Nagar, New Delhi- 110015
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sec 8,Rohini Y 2022-23
1078 Satyanarayana Upadhyay B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostei,Lodhi Road,New Delhi- 110003 Cheque, Standard Chartered Bank, New Delhi Narain Manzil Bk Road Y 2022-23
1079 Jasvir Singh Shokeen A-82 Shiv Enclave Najafgarh Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque/DD State Bank of India Najafgarh Y 2016-17
1080 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque, Idfc Bank, Koramangala Y 2022-23
1081 Ritesh Properties And Industries Limited B?23 Phase ?V Udyog Vihar Gurgaon?122016.
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Axis Bank Udyog Vihar Gurgaon N 2016-17
1082 Baljeet Garg House 73 Sector 12 Dwarka, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque, Axis Bank N 2014-15
1083 Charanjit Singh Johal 8290 - 119A Street Delta BC V4C 6M2 Canada Canada
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1084 Jaswinder Kaur W/o Ajaib Singh Bhucho Khurd Bathinda
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Punjab National Bank N 2016-17
1085 Ashok Kumar H. No. 239, Village Ghumanhera, New Delhi-110073 Cheque, Allahabad Bank Y 2013-14
1086 Surendra Kumar Joshi E-703, Godrej Frontier Society, Sec- 80, Navrangpur, Gurugram, Haryana-122004
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank, Sushant Log-I, Gurgaon Y 2022-23
1087 Venkatesh Raghunath Dhond Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, HSB Y 2014-15
1088 Gopal Dutt Delhi, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, Corporation Bank, Lodhi Complex, Delhi N 2014-15
1089 Surinder Yadav V.P.O. Mokalwas, Gurgaon, Haryana-122413
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Global Business Park Y 2022-23
1090 Narain Dass Gucta B-4,Gulmohar Park, Delhi-110049
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, New Delhi Anandlok Y 2022-23
1091 Shailesh Jain Jain Niwas,Lakkad Bajar, Kuman, Bharatpur, Rajasthan-321022
Rs. 3,00,000.00
3 Lacs+
Cheque, Ratnakar Bank, Vikas Marg Y 2022-23
1092 Vishal Garg 106 Pkt-2 Jasola New Delhi Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
1093 Mangat Ram Plot No-4 Block-C-Bharat Vihar Kakrola Delhi-78
Rs. 3,00,000.00
3 Lacs+
Cheque Axis Bank Dwarka Delhi-75 Y 2019-20
1094 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road
Rs. 3,00,000.00
3 Lacs+
Credit Card_Debit Card Y 2013-14
1095 Raj Kumari Khurana Babarpur, Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank Ltd. Y 2013-14
1096 Raj Mohan Gandhi Delhi
Rs. 3,00,000.00
3 Lacs+
State Bank of India, Parliament House, New Delhi-01 N 2013-14
1097 Pravinchandra Dhirajlal Shah Flat - 205, Clover Village, Carliste Court, S No 66 - 67, Wanawadi, Pune - 411040
Rs. 3,00,000.00
3 Lacs+
Cheque, SCB Y 2014-15
1098 Narender H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Huda Shoping Centre,Gurugram Y 2022-23
1099 Kumar Rangara¡an #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka Online, Refer Note 1 Y 2022-23
1100 Narender H.No.Dk-33,Ward No-11, Tauru,Gurugram- 122105, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Gurgaon Sector-14 Y 2022-23
1101 Amrender Pal Singh Vasant Vihar, Delhi, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank New Delhi Y 2014-15
1102 LPS Bossard Pvt. Ltd. NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak
Rs. 3,00,000.00
3 Lacs+
N 2013-14
1103 Prabh S. Singh & Volunteers of Aap Brisbane, Australia 30/9 Elma St, Salisbury. Qld (4107) Australia
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1104 Ashish Seth CC/3E, LIG Flats, Hari Nagar, New Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI BANK, Horizon Tower, Gurgaon Y 2022-23
1105 Himanshu Aggarwal H.No-23, Pocket F-17, Sector-8 Rohini, Delhi- 110085
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Rohini Sector 8 Y 2022-23
1106 Shanti Singhal Singhal Loha Bhabdar,Station Road,Rupaidiha,Bahraich, Uttar Pradesh Cheque, Hdfc Bank, Bahraich,U.P. Y 2022-23
1107 India Designs Exports Pvt Ltd No.106/138 Nagawara Main Road Nagawara Karnataka-560045
Rs. 3,00,000.00
3 Lacs+
Cheque State Bank Of India Hennur Branch Bangalore Y 2017-18
1108 Ashok Kumar Nahar C-72,Sai Nath Colony,Near Tilak Nagar, Indore-452018
Rs. 3,00,000.00
3 Lacs+
Cheque, AXIS BANK, lndore-452003 Y 2022-23
1109 Himanshu Nagpal H. No.49-A, Gali No-13, R K Puram, Karnal, Haryana- 132001
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Opp-Mahabir Dal Hospitai, Karnal Y 2022-23
1110 Lavina Jain H No 252 & 253, 3rd Floor, Pocket-15, Sector-24, Rohini, Delhi - 110085
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank Of India, Bt-35, Shalimar Bagh, New Delhi 110088 Y 2022-23
1111 Chhabi Neema 258, Dwarkadish Coiony,Aerodrum Road,Indore, Madhya Pradesh
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC BANK, Pune Kalyaninagar Bishop S School Y 2022-23
1112 Dhimant Gunvantlal Shah 73, Jalan tua Kong, 09-05 Park East S-457266
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank Mumbai N 2013-14
1113 Neelam Sharma 102/370, Near-Dogra Nursing Home,Mohadeep Khorabar,Gorakhpur,Up-273008 Cheque, Union Bank Of India, Sec- 22, Rohini, Delhi Y 2022-23
1114 Rajkumari Sharma Babarpur Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Y 2013-14
1115 Nahar Enterprises #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab
Rs. 3,00,000.00
3 Lacs+
Cheque/DD HDFC Bank Sec-46 Chandigarh Y 2016-17
1116 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
1117 Madhur Mahajan Vishwa Sakha Colony, Khargone, Madhya Pradesh-451001
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank, Khargone Y 2022-23
1118 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
1119 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1120 Ritesh Gupta 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004 Cheque, ICICI Bank, Gurgaon Sector- 31 Y 2022-23
1121 Shashi Kant Singhal Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat
Rs. 3,00,000.00
3 Lacs+
Cheque, Karnataka Bank, Malviya Nagar Y 2013-14
1122 Tapas Khandelwal 226, Ambika Puri Ext, Airport Road, Indore, M.P- 452005
Rs. 3,00,000.00
3 Lacs+
Cheque, Standard Chartered Bank, Indore Y 2022-23
1123 Pushap Raj H.To.246, Sector-6, Karnal, Haryana-132001
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank, G.T.Road, Karnal Y 2022-23
1124 Mahendra Kumar Sahu 405, D2, Balaji Skyz, Indore, Madhya Pradesh
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank, Indore Main Branch Y 2022-23
1125 Success Developers Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2 Dadar Mumbai - 400014
Rs. 3,00,000.00
3 Lacs+
Cheque, PNB N 2014-15
1126 Shiv Prasad Hanuman Mandir Wali Gali Town-Tosham Road Bhiwani Saraswati Mall Bhiwani-127021
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Plot No 3&4 Mc Area Railway Road 125005 Haryana Y 2019-20
1127 Shikha Gupta 27/171, Vikram Vihar, Lajpat Nagar-IV, New Delhi 110024 Cheque, State Bank of India AIMS Delhi Y 2022-23
1128 Amit Bansal 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong
Rs. 3,00,000.00
3 Lacs+
Credit Card_Debit Card N 2013-14
1129 Amit Bansal Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank Y 2013-14
1130 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 3,00,000.00
3 Lacs+
Online Y 2018-19
1131 Sudhakar Ram Mastek Ltd SDF IV, # 106 Seepz Andheri East Mumbai-400096.
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
1132 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1133 Sukhmander Singh VPO Sanghera Dist Barnala Punjab
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1134 Tushar Batra A-13/56 C, Kallaji Extension, Delhi-110019 Cheque, Icici Bank, Nbcc Place, New Delhi Branch Y 2022-23
1135 Amkar Singh Sandhu 26A Circon st. Green Heights Paranaque City Manila Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1136 Sapna Bhatia 1745B 2nd Floor Sec-46 Gurgaon
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Mehrauli Delhi Y 2019-20
1137 Nikhil Dhawan 682, Dr. Mukherjee Nagar.Delhi-110009
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Noida Sec-132 Y 2022-23
1138 Nikhil Sharma Flat No.-194,Gh-13, Paschim Vihar,Delhi-110087
Rs. 3,00,000.00
3 Lacs+
Cheque, Citibank, Citibank Na Y 2022-23
1139 Manish Saraf 330, 6Th Floor, Platinum Height, BIock-B, Sector- 18B, New Delhi-110064
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Chandni Chowk Y 2022-23
1140 Mahesh Kumar B-1453 Vasant Kunj New Delhi-110070
Rs. 3,00,000.00
3 Lacs+
Cheque State Bank Of India Masoodpur Vasant Kunj Delhi Y 2017-18
1141 Sandeep Singh Alkem House Near Kamla Mills Compound Lower Parel Mumbai. Mumbai Maharashtra India Cheque/DD, Bank of Baroda Y 2014-15
1142 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
1143 Gurinder Veer Singh VPO Sanghera Dist Barnala Punjab
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
1144 Harish Goel 103, 2nd Floor Raj Nagar, Ram Mandir, Pitampura Saraswati Vihar, Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, 10, Rajdhani Enclave, Pitampura, New Delhi-110034 Y 2021-22
1145 Amit Chaudhary 159,1st Floor, Cedar Crest, Nirwana Country, Sec50,Gurgaon, Haryana-122001
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC BANK, Sec-47,GGR Y 2022-23
1146 Nitin Goyal 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sec-14,Gurgaon Y 2022-23
1147 Mala Suresh Vazirani Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Dadar, Mumbai-400005 N 2014-15
1148 Jai Prakash Aggarwal C-123, Supertek Orchid, Kaushambi Gzd. Ghaziabad, Uttar Pradesh, India Cheque/DD, Bank of Baroda, New Delhi Y 2014-15
1149 TV Mohandas Pai D-506, The Embassy, Ali Askar Road, Blore - 52
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI N 2014-15
1150 Ashish Rajkumar Bagadia 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India
Rs. 3,00,000.00
3 Lacs+
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 Y 2017-18
1151 Manish Sheoran House No-1081G, Sector 64, Faridabad, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Faridabad, Haryana Y 2022-23
1152 Usha Rani Seth E-31, East Of Kailash, New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque, Indusind Bank, Lajpat Nagar,Delhi Y 2022-23
1153 Priyanaka Garg 714 West Guru Angad Nagar Laxmi Nagar Delhi 110092
Rs. 3,00,000.00
3 Lacs+
Cheque ICICI Bank DLF Cyber Green DLF Ph - 3 GGR Haryana Y 2018-19
1154 Ralco Exports G.T. Road, Ludhiana
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank N 2013-14
1155 Kumar Pallav Block 20 Simei Street 1, #11-07, Singapore Remittance N 2014-15
1156 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 2,96,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1157 Ramanpal Singh Anand H.No?669 Sector 8 Panchkula-134109
Rs. 2,90,000.00
2 Lacs+
Online ICICI Bank Ltd N 2016-17
1158 Srinivas Namineni 1812 O-Quartz Block Rvrg Hyd-18
Rs. 2,90,000.00
2 Lacs+
Online Y 2019-20
1159 Abdulla A Madraswala Smb Manzil Krishan Nagar Gandhi Society Jamnagar Road Rajkoat 360006 Maharashtra India
Rs. 2,75,000.00
2 Lacs+
Online Y 2018-19
1160 Talapady Umashanker Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026
Rs. 2,72,000.00
2 Lacs+
Online Y 2017-18
1161 Amandeep Kaur 9324 Cedardale dr plano tx 75025 USA
Rs. 2,71,960.00
2 Lacs+
Online N 2016-17
1162 Lavanya Viswanathan 4416 Chilton Lane Flower Mound Tx 75028 Online Y 2019-20
1163 T R Raghunandan 184/10 Whitefield Main Road Whitefiled Karnataka-560066
Rs. 2,70,000.00
2 Lacs+
Cheque ICICI Bank lcici Bank Ltd. No. 937 Kh 147 Sy.No. 41 Hope Farm Whitefield Bangalore - 560066 Y 2017-18
1164 Sajan Devan 2213 Stillness Pond Lane, Apex, NC 27539, USA
Rs. 2,65,265.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1165 Rani Suresh Mangalgiri 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101
Rs. 2,64,300.00
2 Lacs+
Online Y 2019-20
1166 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 2,61,114.00
2 Lacs+
Online N 2014-15
1167 Ranbir Singh 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
1168 Palwinder Singh Bhatti Sindlingerbahn Strasse 24 65931 Frankfurt Germany
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
1169 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon Online N 2016-17
1170 Subrato Saha PO Box 211586 JLT Cluster O Reef Tower 302 UAE
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
1171 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 2,60,115.00
2 Lacs+
Online N 2014-15
1172 Tanima Bhadra Newcastle CA, USA
Rs. 2,60,114.00
2 Lacs+
Credit Card_Debit Card N 2013-14
1173 Subrato Saha 2104, Saeed Tower 1, SZ Road
Rs. 2,60,114.00
2 Lacs+
Credit Card_Debit Card N 2013-14
1174 Gopal Mohan 514 V.P. House New Delhi-110001
Rs. 2,60,000.00
2 Lacs+
Cheque State Bank of India Sec-21C Faridabad-121001 Y 2018-19
1175 M/S Jodhana Arts & Craft RIICO Industrial Area Boranada Jodhpur (Raj.)
Rs. 2,60,000.00
2 Lacs+
Online Y 2016-17
1176 Sukhwinder Singh Gill Cingles De Ferran 3 2 1 Olot Girona Spain Online N 2016-17
1177 K Dhamotharan P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 2,55,000.00
2 Lacs+
Online N 2014-15
1178 Shashank Bhardwaj 144 Nehru Road 4th Cross Girinagar Bengaluru-560085
Rs. 2,53,682.00
2 Lacs+
Online Y 2019-20
1179 Amit Kumar Saxena A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar
Rs. 2,51,000.00
2 Lacs+
Demand Draft, Axis Bank Y 2013-14
1180 Vijay Pal H.No-840 Gali No-5A Patel Nagar Gurgaon Haryana
Rs. 2,51,000.00
2 Lacs+
Cheque ICICI Bank Sco-18 & 19 Sector-14 Huda Shoping Center Gurgaon Y 2019-20
1181 Amba Shakti Steels Limited 21/6, West Patel Nagar New Delhi-110008
Rs. 2,51,000.00
2 Lacs+
Cheque-Kotak Mahindra Bank Mujaffar Nagar Y 2015-16
1182 Mayur Nanabhai Bhagat Bhagat Hospital, Near Panchsheel High Schooi, Bhgat Hospital, Lunawada, Panch Mahals, Gujarat-389230
Rs. 2,51,000.00
2 Lacs+
Cheque, Hdfc Bank. Lunawada Y 2022-23
1183 Show Effect Advertisement Pvt Ltd A1/112 Gali No 3 Nehru Vihar Delhi Cheque/DD Bank of Baroda Bhajanpura Y 2016-17
1184 Sushmita Kacholia A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069
Rs. 2,51,000.00
2 Lacs+
Cheque, ICI Y 2014-15
1185 Sushmita Kacholia A-32, Kalpita Enclave Andheri Sahar Road Andheri East Mumbai 400069
Rs. 2,51,000.00
2 Lacs+
Cheque, ICI Y 2014-15
1186 Anju Gupta 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi-110085
Rs. 2,51,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 Y 2022-23
1187 Sushil Kumar B-102 Panchsheel Vihar & E-345 G.K.-1
Rs. 2,51,000.00
2 Lacs+
Online Y 2019-20
1188 Mahipal Singh B-69 New Ashok Nagar Delhi
Rs. 2,51,000.00
2 Lacs+
Cheque Central Bank of India Reswel Resident Welfare Noida Y 2019-20
1189 Vickey Gupta BM-54 Shalimar Bagh Delhi-110088
Rs. 2,51,000.00
2 Lacs+
Cheque Kotak Mahindra Bank 172 &173 Netaji Subhash Place Pitampura N.Delhi-34 Y 2017-18
1190 Vijendra Kumar Jain A-52 Pushpanjali Enclave Pitampura New Delhi-110034 Cheque Punjab National Bank Sector-7 Rohini Delhi-85 N 2017-18
1191 Mukesh Sharma F-1407, VVIP Homes Gaur City-2, Noida(W), Up
Rs. 2,51,000.00
2 Lacs+
Cheque, Icici Bank, Ugf Shop No - 6, 7, 8, Plot No GC-03G/GH03, Caur City-2, Sector 16C, Grater Noida, Up-201009 Y 2022-23
1192 Mahipal Singh B/69 New Ashok Nagar Delhi 110096
Rs. 2,51,000.00
2 Lacs+
Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 Y 2018-19
1193 Dharam Raj Singh Bhati PR-3, Bhagirath Vihar, Murshad Pur
Rs. 2,51,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
1194 Dharampal Khera 23/17, Punjabi Bagh Extension
Rs. 2,51,000.00
2 Lacs+
Cheque Syndicate Bank Y 2013-14
1195 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
1196 Lunar Builders Pvt. Ltd, S-561 Bhagwati Business Centre, 122 School Block, Shakarpur
Rs. 2,51,000.00
2 Lacs+
Demand Draft Axis Bank Y 2013-14
1197 Gurlad Singh Panjabhi Singh, New Delhi Cheque, HDFC Bank N 2013-14
1198 Amee Parikh 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
1199 Vijender Goel 108, Mohta Building, Bhicaji Cama Place, New Delhi - 66, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Bank Of Baroda, New Delhi Y 2014-15
1200 Amit Mittal F-104, Mahindra Aura, Sector-110A, New Palam Vihar, Gurgaon, Haryana-122017
Rs. 2,50,000.00
2 Lacs+
Cheque, PUNJAB NATIONAL BANK, Sec-14,Gurgaon,Haryana Y 2022-23

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