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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

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

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Rs. 4,90,00,000.00 4 Cror+ Online, Refer Note 1 Y 2022-23
2 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Online, Refer Note 1 Y 2022-23
3 Bajaj Electoral Trust C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India Rs. 3,00,00,000.00 3 Cror+ Cheque, Central Bank of India Pimpri Pune Y 2014-15
4 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 Online, Refer Note-1 Y 2021-22
6 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB no-8605, 256/8 4th Main ML out, Bangalore-560086 Y 2021-22
7 Bharatha nammade Samsthe Trust 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 1,37,00,000.00 1 Cror+ Online Y 2017-18
8 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
9 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 1,18,00,000.00 1 Cror+ Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
11 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Rs. 99,00,000.00 99 Lacs+ Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
12 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
13 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Rs. 95,00,000.00 95 Lacs+ Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
14 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
16 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
17 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 85,00,000.00 85 Lacs+ Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
18 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
19 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 70,00,000.00 70 Lacs+ Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
21 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 60,00,000.00 60 Lacs+ Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
22 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
23 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka Rs. 50,00,000.00 50 Lacs+ Online, Refer Note-1 Y 2023-24
24 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
26 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
27 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 35,28,000.00 35 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
28 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 Online, Refer Note-1 Y 2021-22
29 Bharatha Nammade Sam 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Rs. 25,00,000.00 25 Lacs+ Online, Refer Note 1 Y 2022-23
31 Bhavani Krishnamurthy 19-01, 11 Nathan Road, Singapore 248732 Rs. 15,00,000.00 15 Lacs+ Cheque, HSBC Mumbai N 2013-14
32 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
33 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka Rs. 13,00,000.00 13 Lacs+ Online, Refer Note-1 Y 2023-24
34 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
36 Best Buildwell Pvt Ltd 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075 Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 Y 2019-20
37 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 10,09,952.00 10 Lacs+ Online Y 2019-20
38 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore Y 2020-21
39 B.D Aggarwal B - 86/87 Udyog Vihar RIICO Sri Ganganagar, Ganganagar , Rajasthan India Rs. 10,00,000.00 10 Lacs+ Cheque, Punjab National Bank Meera Chowk Sri Ganganagar N 2014-15
41 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 8,50,000.00 8 Lacs+ Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
42 Bajrang Karnani H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034 Cheque, Bandhan Bank, Pitampura Y 2022-23
43 Bina Harish Shah 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 Rs. 7,00,000.00 7 Lacs+ Cheque, Kotak Mahindra Bank, Santacruz (E) Y 2013-14
44 Bharatha nammade Samsthe Trust 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India 41th Main ML Out Bangalore Y 2017-18
46 Bharatha Nammade Samsthe Trust No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L Out Bangalore-560086 Y 2018-19
47 Bhoom Deepak Thar D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Bank, New Friends Colony, Delhi Y 2023-24
48 Bhoom Deepak Thar D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 Cheque, HDFC Bank, New Friends Colony, Delhi Y 2023-24
49 Bina Harish Shah 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 Rs. 5,00,000.00 5 Lacs+ Cheque, KOT N 2014-15
51 Bihari Lal Saraf 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 Rs. 5,00,000.00 5 Lacs+ Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
52 Balbir Singh Bartana House No.10 Sec 3 Chandigarh Cash N 2015-16
53 Badve Engineering Ltd Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque, The Saraswat Cooperative Bank Ltd N 2014-15
54 Bharat Gupta 4/12, Punjabi Bagh, New Delhi Cheque, Axis Bank, Khan Market, New Delhi-110003 Y 2021-22
56 Balvinder Singh Bedi C-27 Inderpuri New Delhi-110012 Cheque HDFC Bank Outer Circle Connaught Place Delhi Y 2019-20
57 Bandana Kumari 70A-Bb West Shalimar Bagh New Delhi-110088 Rs. 5,00,000.00 5 Lacs+ Cheque Axis Bank Model Town Delhi-110009 Y 2019-20
58 Bharat Gupta 18 Ferozshah Road N. Delhi-110001 Cheque HDFC Bank Punjabi Bagh Extn. Delhi Y 2019-20
59 Bal Kishan Saraf 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 Rs. 5,00,000.00 5 Lacs+ Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
61 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 4,72,000.00 4 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
62 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 Cheque, ICICI N 2014-15
63 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 Rs. 4,00,000.00 4 Lacs+ Cheque, ICICI N 2014-15
64 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052 Cheque, ICICI N 2014-15
66 Blue Raisin Entertainments L-23/7 Middle Circus Connaught Place New Delhi-110001 Cheque HDFC Bank Connaught Circus Delhi Y 2019-20
67 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
68 Bell Russ & Company 43, Dr. V.B. Gandhi Marg, Fort Mumbai-400001 Cheque, HDFC Bank, Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra-400001 Y 2021-22
69 Baljeet Garg House 73 Sector 12 Dwarka, Delhi India Rs. 3,00,000.00 3 Lacs+ Cheque, Axis Bank N 2014-15
71 Bhargav Dineshbhai Panc 6-7,Hare Krishna Nagar, Delhi-110051 Rs. 2,50,000.00 2 Lacs+ Cheque, ICICI BANK, Sec-1,Noida Y 2022-23
72 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA Online N 2016-17
73 Bonn Nutrients Pvt Ltd 204/K1 Jhabewal, Chandigarh Road, Ludhiana-141123 Rs. 2,50,000.00 2 Lacs+ Cheque, HDFC Bank, SCO 12, Sector 32/A, Chandigarh Samarala Road, Luchiana Y 2021-22
74 Bikes Frieght Carrier Chhijwar, Post Madhupur Dist Rewa(MP)-486450 Demand Draft-Union Bank of India New Delhi Y 2015-16
76 Bishwa Mohan Jha D-2/18 G.F. Vashisth Park Ext N. Delhi-110046 Cheque Bank of India Dabri Palam Road Branch Delhi Y 2019-20
77 Btw India Private Limited A-14 Lawrence Road Food Zone Industrial Area Delhi-110035 Rs. 2,00,000.00 2 Lacs+ Cheque Yes Bank Gujranwala Town-1 Delhi-110009 Y 2018-19
78 Bharti Gupta 40, Harsh Vihar, Pitampura, Delhi-34 Cheque, The Nainital Bank Ltd, Rohit Kunj, Pitampura Delhi Y 2023-24
79 Bhupender Singh Joom B 175 First Floor Sec 8 Dwarka New Delhi-110077 Rs. 2,00,000.00 2 Lacs+ Cheque State Bank of India Tis Hazari Delhi Y 2019-20
81 Bijender Solanki 7 Matiala Village Uttam Nagar Delhi Rs. 2,00,000.00 2 Lacs+ Cheque HDFC Bank K-1 Rajapuri Dwarka Main Road Delhi Y 2019-20
82 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025 Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
83 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025 Rs. 2,00,000.00 2 Lacs+ Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
84 Bharat Gupta 4/12 East Punjabi Bagh New Delhi-110026 Cheque Axis Bank Khan Market New Delhi-3 Y 2020-21
86 Bhailal Ramjibhai Kanani 171?B Gopinath Society Mota Varachha Surat Cheque/DD State Bank of India N 2016-17
87 Bharat Asija 112,Mamta Enclave,Dhakauti,Sas Nagar,Mohaii,Punjab-16O104 Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC BANK, Sec-29, Gurgaon Y 2022-23
88 Bharatha Nammade Sam 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaturu 560010,Karnataka Online, Refer Note 1 Y 2022-23
89 Bhupender Lal Ghai Faridabad, Haryana Rs. 2,00,000.00 2 Lacs+ Cheque N 2014-15
91 Bhaskar Babu Ande 11-5-26,Gundappavari Street,Chiraia,Prakasam,Perala S 0,02-Andhra Pradesh-523157 Rs. 2,00,000.00 2 Lacs+ Cheque, ICICI BANK, Andheri East,Mumbai Y 2022-23
92 Balbir Singh Bhalla C-56, Mahendru Enclave, Gali No-3, G T Karnal Road, Delhi-33 Cheque, ICICI Bank, Plot No-6, New Sabji Mandi, Azadpur, Delhi-110033 Y 2021-22
93 Bhupender Singh Negi A-144,Gali.No-3,North West Vinod Nagar Delhi- 110092 Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC BANK, K G Marg Y 2022-23
94 Bright Sports Shoes Manufacturing CO 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India Cheque, Bank of India N 2014-15
96 Balwinder Kaur Atwal 2888 Andres Rd Prince George, Canada Internet Banking N 2015-16
97 Balwinder Kaur Atwal 2888 Andres Rd Prince George, Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
98 Bhargava Motors 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 Cheque, Union Bank of India, Delhi-Kashmiri Gate Branch, Central Delhi Y 2021-22
99 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
101 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
102 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
103 Bhartendu Dev C 98, Pushpanjali, Vikas Marg, Ext. New Delhi-110092 Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank, GF-01, 02, 03, Laxmi Deep Building, Laxmi Nagar Dist, Center, Vikas Marg, Delhi-110092 Y 2021-22
104 Bharat Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 Cheque N 2013-14
106 Bhasker Mahajan United Nations Mine Action Service Office Mogadishu Somalia Credit Card_Debit Card N 2013-14
107 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 Rs. 2,00,000.00 2 Lacs+ Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
108 Balbir Singh #201/47 Ravinder Colony Patiala Punjab?147001 Cheque/DD ICICI Bank Y 2016-17
109 Bhupender Singh C-17, Greenwood City, Sec 45, Gurgaon, Haryana Rs. 2,00,000.00 2 Lacs+ Cheque, ICICI Bank N 2013-14
111 Bal Kishan Saraf 5-A,7th Floor, Deewan Shree Apartments.30,Firoz Shah Road,New Delhi-110001 Rs. 2,00,000.00 2 Lacs+ Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
112 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2019-20
113 Balwinder Singh Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store Rs. 1,60,000.00 1 Lacs+ Cheque/DD IDBI Bank N 2016-17
114 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi- 110092 Online Y 2020-21
116 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA Online N 2016-17
117 Baba Feshion 30/3 East Patel Nagar Delhi-110008 Rs. 1,51,000.00 1 Lacs+ Cheque Keshav Sahkari Bank Dev Nagar Karol Bagh Delhi Y 2018-19
118 Bharat Singh Gupta 40,Harsh Vihar, Pitampura, Delhi-110034 Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura Y 2022-23
119 Bharti Gupta 40,Harsh Vihar,Pitampura,Delhi 110034 Rs. 1,50,000.00 1 Lacs+ Cheque, The Nainital Bank Ltd., Rohit Kunj,Pitampura Y 2022-23
121 Baljinder Singh Deol 30 Trinidad Street Santa Clara Executive Village Bacolod City Negros Occidental-6100 Rs. 1,50,000.00 1 Lacs+ Online N 2016-17
122 Baljit Singh 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra Cheque, ICICI Bank Andheri N 2013-14
123 Balram Singh 8/9?11 kleins rd Northmead NSW 2152 Rs. 1,46,000.00 1 Lacs+ Online N 2016-17
124 Balwinder Kaur 373 Legacy Blvd Greenwood Indiana 46143 Online N 2016-17
126 Balbir Singh Tamber 2242, Quail Bluff Ln San Jose, Ca 95121, United States Online N 2014-15
127 Bhupinder Singh Bassi Village Abheypur, Teh Kharar Dist Mohali Rs. 1,25,000.00 1 Lacs+ Online, Refer Note-1 Y 2021-22
128 Bawana Print & Pack Association G-3 Sec-3 Bawana Ind. Area Delhi-39 Cheque BOI Bawana Delhi-39 Y 2019-20
129 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
131 Balwinder Kaur 14024 50th PL W Edmonds WA 98026 Rs. 1,01,000.00 1 Lacs+ Online N 2016-17
132 Bhaskar Dajiba Tichkule Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates Online N 2014-15
133 Baljit Kaur Uppal 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
134 Brinda Tejeshwar Singh S-47 Panchsheel Park Delhi Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 Y 2018-19
136 Baljit Singh Sohi 34864 Mission Blvd #247 Union City Ca 94587 USA Online N 2016-17
137 Balour Singh Sivia 5720 146 Street Surrey B.C V3S 2Z6 Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
138 Balour Sivia 5720 146 Street Surrey B.C V3S 2Z6 Online N 2016-17
139 Bhupender Kumar 546 Pooth Kalan Delhi-110086 Rs. 1,00,000.00 1 Lacs+ Cheque Corporation Bank Nazafgarh Delhi Y 2019-20
141 Bijou Kurien 33/2, Near Shell Petrol Bunk, Vittal Mallya Road, Bangalore-560001 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2023-24
142 Balkar Singh H, No-183, Sector-17A,Gurgaon,Haryana Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
143 Bipin Jha 113 Palgrave Road, Bedford Hospital, MK429DN Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card N 2013-14
144 Balwinder Singh House No-492,Sec-9,Ambaia,Haryana-134003 Online, Refer Note 1 Y 2022-23
146 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536 Online N 2016-17
147 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536 Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
148 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536 Online N 2016-17
149 Beant Singh Gill 69 Coralreef Cresent ne Calgary ab canada Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
151 Betterchoice Realtors Private Limited 5826/7 Jawahar Nagar Near Shiv Mandir City New Delhi Rs. 1,00,000.00 1 Lacs+ Cheque/DD Federal Bank N 2016-17
152 Bhagwant Kaur 53 Marguerita Street Fenton Park Rotorua New Zealand Online N 2016-17
153 Brajesh Agarwal 210 Neel Padam Ii Plot No-25 Sec-4 Vaishali Sahibabad Ghaziabad-201010 U.P. Rs. 1,00,000.00 1 Lacs+ Cheque ICICI Bank Sec-33 Gurgaon Y 2019-20
154 Brijesh Kumar 43 Molar Band Vill Badarpur-Delhi-44 Cheque Central Bank of India Gren Valley Public School Y 2019-20
156 Brinda Tejeshwar Singh S-47 Panchsheel Park New Delhi 110017 Cheque ICICI Bank G.K.-1 New Delhi Y 2019-20
157 Brig. R S Sundaran -- Rs. 1,00,000.00 1 Lacs+ Cheque, Indian Overseas Bank N 2013-14
158 Brinda Tejeshwar Singh S-47 Panchsheel Park New Delhi 110017 Cheque ICICI Bank G.K.-1 New Delhi Y 2019-20
159 Brightmoon Capital Management Pvt Ltd Plot No. 79P, Sector 27, Gurgaon Rs. 1,00,000.00 1 Lacs+ Cheque, Kotak Mahindra Bank, DLF City Phase-4 Y 2013-14
161 Bhawana Daswani Y - 4, Ground Foor Green Park Main New Delhi - 110016, Delhi India Rs. 1,00,000.00 1 Lacs+ Cheque, HSBC Y 2014-15
162 Bharpur Singh Vpo Nawan Pind Mehta rd Amritsar Punjab Cheque/DD HDFC Bank N 2016-17
163 Bhawna Jain 1454 Shambhu Nath Building Gandhi Nagar Delhi - 11003, Delhi India Rs. 1,00,000.00 1 Lacs+ Cheque, HDFC Y 2014-15
164 Bhupender Singh C 17 Greenwood City Sec - 45 Gurgaon Gurgaon, Haryana India Cheque, ICICI Bank Sec - 53, Gurgaon Y 2014-15
166 Bhartendu Dev C?98 Pushpanjali Vikas Marg Extension Delhi Cheque/DD Canara Bank Y 2016-17
167 Bhartendu Dev C?98 Pushpanjali Vikas Marg Extension Delhi Rs. 1,00,000.00 1 Lacs+ Online Y 2016-17
168 Bhupendera Singh C-17 Green Wood City Sector-45 Gurgaon Haryana-122003 Cheque HDFC Bank Sector-45 Gurgaon Y 2017-18
169 Baldev Singh House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001 Rs. 1,00,000.00 1 Lacs+ Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda Y 2021-22
171 Bhoop Singh S/O Manphool Singh,Viiiage-Dhoi Paiia,Teh- Ellanabad,District-Strsa, Haryana-125102 Rs. 1,00,000.00 1 Lacs+ Cheque, AXIS BANK, EIlenabad,Sirsa Y 2022-23
172 Bhupal Thakur Rz-44,Oid Rajapuri,Uttam Nagar,New Delhi- 110059 Cheque, Yes Bank, Sec-27,Atta,Noida Y 2022-23
173 Bhupender Singh 412, Carterpuri Rd, Block F, Carterpuri Village, Sector 23A, Gurugram, Haryana 122017 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note 1 Y 2022-23
174 Bright Cab Competent F- 30, Katwariya Sarai, Mehrauli, Delhi, Delhi, India Cheque, Indain Bank Delhi N 2014-15
176 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA Online N 2016-17
177 Baldevbhai Pethani 34, Nandanbag, Dehgam Circle Road, Bilasiya, Ahmedabad, Gujarat Rs. 1,00,000.00 1 Lacs+ Cheque, HDFC Bank, FF, Satyam Plaza, Nikol, Ahmedabad Y 2021-22
178 Bodhraj Bhardwaj 158 Main Road Village Nilothi Nangloi Delhi Cash Y 2016-17
179 Bir Singh Sarpanch J1084, Palam Vihar, Gargaon,Haryana-122017 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note 1 Y 2022-23
181 Bir Singh Sarpanch J1084, Palam Vihar, Gargaon,Haryana-122017 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note 1 Y 2022-23
182 Babbu Kalra Prashant Forum Surathal, New Delhi DD, IDBI Bank (DD) N 2013-14
183 Bright Sports Shoes Manufacturing Co 5105/1 Krishna Nagar Behind khalsa Collage Dev Nagar Karol Bagh?110005 Rs. 1,00,000.00 1 Lacs+ Cheque/DD Bank of India Y 2016-17
184 B G Sleeper Works AK - 97, Shalimar Bagh, Delhi - 110088 Cheque, HDFC Pushpanjali Enclave, New Delhi - 110034 N 2014-15
186 Baba Farib Filling Station Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab Cheque-Bank of India N 2015-16
187 Balaji Mines & Minerals C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059 Rs. 1,00,000.00 1 Lacs+ Cheque, Punjab & Sind Bank, Chowringhee Road Y 2013-14
188 Babita Sharma Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP Demand Draft-Union Bank of India Y 2015-16
189 B Sudhakar Karnataka Rs. 1,00,000.00 1 Lacs+ Cheque, HDFC Y 2014-15
191 Bagam Lalitha 11 -10 -694 /7/8, Burhanpuram, Khammam, Telangana-507002, Telangna, India Rs. 1,00,000.00 1 Lacs+ Online N 2014-15
192 Baidya Nath M-110- A, Block - M, Mohan Garden, Uttam Nagar Delhi - 110059, Delhi India Cheque, Bank of Baroda Y 2014-15
193 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
194 Balbir Singh Tamber 315 Piercy Road San Jose , Ca 95138 United States Online N 2014-15
196 Baljit Kaur Boparai Village Boparai Khurd P.O Nathowal Teh - Rajkot Distt Ludhiana Punjab - 142032 Ludhiana, Punjab India Cheque, State Bank of Patiala Y 2014-15
197 B R Kapoor and Sons Pvt Ltd 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 Rs. 1,00,000.00 1 Lacs+ Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 Y 2019-20
198 Bharpur Singh Randhawa 52 Bethany Street, Canada Internet Banking N 2015-16
199 B R Kapoor and Sons Pvt Ltd 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20

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