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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

Sort by Alphabet :
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
1 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 50,00,000.00
50 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
2 Competent Automobiles Company Limited F-14, Connaught Place, New Delhi-110001
Rs. 15,00,000.00
15 Lacs+
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 Y 2021-22
3 Captive Commerce Pvt Ltd Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 13,00,000.00
13 Lacs+
HDFC Bank Kailash Building K.G Marg New Delhi-110001 Y 2019-20
4 Charanjeet Singh 653 Lajpat Nagar Nawanshahr
Rs. 11,00,000.00
11 Lacs+
Cheque/DD Bank of India Y 2016-17
5 Chemline India Ltd. F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085
Rs. 11,00,000.00
11 Lacs+
Cheque, State Bank of Travancore N 2013-14
6 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 10,00,000.00
10 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
7 C K Padma Kumar Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai Cheque, ICICI Bank N 2013-14
8 Clyde Arun Monteiro Al Adil Building 3rd Floor Bur Dubai
Rs. 8,00,000.00
8 Lacs+
Online N 2016-17
9 Chittaroopa Palit C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh
Rs. 6,84,400.00
6 Lacs+
Online Y 2018-19
10 Chandan Singh B4/201, Parsavnath Exotica Sec 53 Gurgaon
Rs. 6,65,000.00
6 Lacs+
Online, Refer Note-1 Y 2021-22
11 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 5,00,000.00
5 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
12 Cyrus Jamshed Guzder AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059
Rs. 5,00,000.00
5 Lacs+
Cheque HSBC 52/60 M.G. Road Mumbai-400001 Y 2018-19
13 C.J. Guzder Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque HSBC Mg Road Mumbai-400001 Y 2019-20
14 Chit Rupa Palit 2 Sai Nagar, Mata Chowk, Khandwa Cheque- Central Bank of India Y 2015-16
15 Charanjit Singh 653 Lajpat Nagar Distt SBS Nagar Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Bank of India Y 2016-17
16 Charu Goyas 464,Sunheri Bagh Apartments,Sector- 13,Rohini,Delhi-110085
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank, Prashant Vihar Y 2022-23
17 Chirag Tayal A-17D2, Bptp,The Resort, Sec-75, Faridabad- 121006, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, AXIS BANK, Faridabab Branch, Faridabad-121001, Haryana Y 2022-23
18 Civitech Dev Pvt Ltd H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301
Rs. 5,00,000.00
5 Lacs+
Cheque-Punjab National Bank Noida N 2015-16
19 Century Plyboards India Ltd. 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank Of India Kolkata Commercial Branch Kolkata Y 2017-18
20 Chandan Singh S-6,Greater Kailash Part-1,New Delhi-110048
Rs. 4,15,000.00
4 Lacs+
Online, Refer Note 1 Y 2022-23
21 Chandra Prakash S/O Sunder Pal,Village-Rathibass,Post- Chikani,District-Aiwar, Rajasthan Online, Refer Note 1 Y 2022-23
22 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada
Rs. 3,50,000.00
3 Lacs+
Internet Banking N 2015-16
23 Chanchal Sori 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 Y 2018-19
24 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
25 Charanjit Singh Johal 8290 - 119A Street Delta BC V4C 6M2 Canada Canada
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
26 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
27 Chittaroopa Palit 2 Sai Nagar Main Chowk Khandwa MP
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Central Bank of India Y 2016-17
28 Col Iqbal S Pannu 53? Citizen Enclave Barewal Road Ludhiana Cash Y 2016-17
29 Chirag Tayal H.No-1537, Sector-3, Faridabad-121004 (Haryana)
Rs. 2,50,000.00
2 Lacs+
Cheque, Axis Bank, Faridabad Branch, Haryana Y 2021-22
30 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada
Rs. 2,20,000.00
2 Lacs+
Internet Banking N 2015-16
31 C. Sakuntala Spectrum Premier Appt. Janana Hospital Main Road, Brahmpur, Gunjam, Odisha
Rs. 2,20,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
32 Chaudhary Construction Company Pvt Ltd D-587/A First Floor West Vinod Nagar Delhi-110092
Rs. 2,00,587.00
2 Lacs+
Cheque Vijaya Bank Patparganj Delhi Y 2019-20
33 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 2,00,000.00
2 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
34 Chintpurni Overseas Pvt Ltd B-31/1 Wazirpur Industrial Area Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque Karnataka Bank Overseas Branch Connaught Place Delhi Y 2019-20
35 Charanjeet Kaur Sidhu 31 Taracove Este Dr. Ne Calgary ab Canada Online N 2016-17
36 Chandra Kant Geol E-3/6, 3Rd Fiool, Near Dps Vasant Vihar-1 Delhi- 110057
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Greater Kailash-II Y 2022-23
37 Chetan Maheshwari Flat No. 101, Ankur Apartment, Rajender Nagar, Sector-5, Shibabad, Distt Ghaziabad-201005, U.P.
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI BANK, Ghaziabad - Shalimar Garden Y 2022-23
38 Chittaroopa Palit C-07 Fortune Prestige Village Bawadia Kalan Bhopal
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Central Bank of India Y 2016-17
39 Chirag Tayal H.No-1537,Sec 3, Faridabad,Haryana-121004
Rs. 2,00,000.00
2 Lacs+
Cheque, AXIS BANK, Faridabad Y 2022-23
40 Chinapa Bhemaian Kalendaga Maharashta
Rs. 2,00,000.00
2 Lacs+
Cheque, HSB Y 2014-15
41 Cmg Biotech Pvt Ltd 410 Plot 4 DDA Building Laxmi Nagar District Centre Delhi-110092
Rs. 1,51,000.00
1 Lacs+
Cheque ICICI Bank Laxmi Nagar Branch Delhi-110092 Y 2018-19
42 Chander Lekha Lath 1072 Sec 2 Panchkula Haryana Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 Y 2018-19
43 Chander Lekha Lath 1072 Sec 2 Panchkula Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 Y 2018-19
44 Chit Rupa Palit 2 Sai Nagar, Mata Chowk, Khandwa
Rs. 1,50,000.00
1 Lacs+
Cheque- Central Bank of India Y 2015-16
45 Chirag Tayal A 147/R New Colony Palwal Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque Axis Bank Faridabad Haryana Y 2019-20
46 Chakresh Jain 385/7,Piihwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001
Rs. 1,50,000.00
1 Lacs+
Cheque, ICICI BANK, Delhi rohtak Road Y 2022-23
47 C Shivakumar Vidyaranyapura, Blore
Rs. 1,40,000.00
1 Lacs+
Cheque N 2013-14
48 Charanjit Singh Gill Village Bulara P.O. Gill Ludhiana-141116
Rs. 1,40,000.00
1 Lacs+
Cash Y 2016-17
49 Chayan Verma 164 A Packet C Siddharth Extension, Delhi - 110014 Online, Refer Note 1 Y 2022-23
50 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
51 Col. Tara Singh Gurgaon, Haryana
Rs. 1,11,000.00
1 Lacs+
Cheque, Induslnd Bank N 2013-14
52 Chopra Kaviraj Sureshkumar 37043 Dondero Way, Fremont Ca 94536, USA
Rs. 1,09,425.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
53 Chander Prakash C 218 Madhuban Colony Delhi-92
Rs. 1,01,000.00
1 Lacs+
Cheque Punjab National Bank Madhuban Delhi Y 2019-20
54 Chandrakant Whabi 415- Wahat Al Nakheel, Bur Dubai
Rs. 1,01,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
55 Charanjit Lal A 31 Vikalp Appt, 92 IP Extn, Delhi 110092
Rs. 1,01,000.00
1 Lacs+
Cheque, UCO Bank N 2013-14
56 Chetan Sudhir Gangoli A202 Rajprasad Apartments ICS Colony Online Y 2016-17
57 Chetan Sudhir Gangoli A202, Rajprasad Apartments ICS Colony, Bhosle Nagar, Ganeshkhind Road Pune, Maharashtra, India
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
58 Chandne Dongargarh Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank Of India Union Bank Main Branch Y 2018-19
59 Chandrahas Dewangan Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Janjgir Y 2018-19
60 Chandrika B3/702 Uniworld City Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
61 Chittaroopa Palit C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Gulmohar Branch Bhopal 462035 Y 2018-19
62 C S Vaidyanath M-20 Jangpura Extn., New Delhi 110014
Rs. 1,00,000.00
1 Lacs+
Cheuqe, HDFC Bank, Defence Colony N 2013-14
63 Chandan Kumar Srivastava 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301 Cheque Union Bank of India Sec-49 Noida Y 2019-20
64 Contractor Association Leh Ladakh Contractor Association Opposite Divisional Commissioner Office Near Petrol Pump Leh Ladakh Jammu & Kashmir
Rs. 1,00,000.00
1 Lacs+
J & K State Co-Operative Bank Ltd. Leh Ladhkh N 2020-21
65 Chetan Sudhir Gangoli A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
66 Chhabra Trading Company Limited 920 Station road Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Chandni Chowk Delhi Y 2019-20
67 Continental Carriers of India Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Preet Vihar New Delhi-92 Y 2019-20
68 Curzons Hospitality Llp 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab & Sind Bank Defence Colony Delhi Y 2019-20
69 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
70 Chandvi Sachdeva Greater Kailash New Delhi Cheque, AXS Bank N 2013-14
71 Charanjit Singh Johal 8290 - 119A Street Delta BC Canada Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
72 Chand Ram Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
73 Chetan Gangoli A202 Rajprasad Apartments
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
74 Chandra Pratap Singh B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086
Rs. 1,00,000.00
1 Lacs+
Cheque, AXIS BANK, Sector 24 Rohini Y 2022-23
75 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
76 Chaudhary Timber Industries RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque-Bank of India Y 2015-16
77 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune Online N 2014-15
78 Chheda E Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
79 Chimman Lal Agrawal 1173, Sector - A,Pkt - A, Vasant Kunj,Delhi - 70 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank New Delhi Y 2014-15
80 Classic Industries (Prop: S D-8,Mandoli Industrial area, Delhi-110093
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Kotak Mahindra Bank Y 2022-23
81 Chetan Sudhir Gangoli A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank New Friend Colony New Delhi Y 2017-18
82 Car Clan 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 Y 2021-22
83 Col Jaivir Singh Flat 223, Prabhavi Appt, Sect 10, Dwarka, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India N 2014-15
84 Car Clan Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 Y 2021-22
85 Col Phul Kumar Ahilawat / Sumitra A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque, BOM Dwarka, Sec - 10, New Delhi N 2014-15
86 Charanjit Singh S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101
Rs. 1,00,000.00
1 Lacs+
Cheque, Federal Bank, Morinda, Rupnagar-140101 Y 2021-22
87 Chempakam Raghavan Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Thomas Town Bangalore Y 2017-18
88 Credence Logistics Nirmal Nariman Point Mumbai-4000021
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF N 2014-15
89 Chirag J. Shah 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank N 2013-14
90 Chitra Das B-2/1101, The Legend Sec-57, Gurgaon-122002
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Gurgaon N 2013-14
91 Col J Jacob Bangalore ICICI Bank, Indranagar, Bangalore-560038 N 2013-14
92 Cosmo Products Prop. UP Ojha, Devpuri, Raipur, Chattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
93 Cyprin D'Souza Ls Pune, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank Y 2013-14
94 Chandrakant Maheshwari 32 Prospect St 6B Norwalk CT 06850, United States
Rs. 90,000.00
90 Thou+
Internet Banking N 2015-16
95 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune
Rs. 90,000.00
90 Thou+
Online N 2014-15
96 Col Iqbal S Pannu 53? Citizen Enclave Barewal Road Ludhiana
Rs. 81,000.00
81 Thou+
Cash Y 2016-17
97 Chariot Productions Media Pvt. Ltd 217 Second Flr Devika Tower Nehru Place New Delhi-110019
Rs. 75,000.00
75 Thou+
Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 Y 2018-19
98 Capt. Rajesh Sharma G-23, Royal Residence Sec-2, Gurgaon POS N 2013-14
99 Chandan Singh S-6,Greater Kailash Part-1,New Delhi-110048
Rs. 75,000.00
75 Thou+
Online, Refer Note 1 Y 2022-23
100 Chandan Singh B4/201, Parsavnath Exotica Sec 53 Gurgaon
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
101 Chandra Indukuri 2001 SW Hazeltine Ln Apt 16 Bentonville AR 72712 USA
Rs. 68,000.00
68 Thou+
Online N 2016-17
102 Chander Lekha Lath 1072 Sec-2 Panchkula Haryana
Rs. 65,000.00
65 Thou+
Cheque State Bank of India Chandi Mandir Panchkula Y 2019-20
103 Chartar Singh Nagpal E-284 Naraina Vihar New Delhi -110028
Rs. 60,000.00
60 Thou+
Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi Y 2017-18
104 C R Nataraj No 50/4 Arundhati nakshtra nilaya. Khaji sonnnahalli Kannamangala post Mahadevapuramla constancy Bangalore esat taluk pin code 560067 Karnatala
Rs. 54,871.00
54 Thou+
Online, Refer Note 1 Y 2022-23
105 Chaman Parkas 4525Gali Bahuji Bahadurgarh Road Sadar Bazar Delhi-110006 Cheque ICICI Bank Sadar Bazar Delhi Y 2017-18
106 C.B.R Construction Plot No.46 H. No. 2-1-14/3 Opp-Ambha Bhavani Temple Near-Ashok Theatre Mahabubnagar (Town & District) Telangana-509001
Rs. 51,000.00
51 Thou+
Cheque ICICI Bank Shalimar Complex Mahbube Nagar-509001 Y 2018-19
107 C.L Gupta C - 1/29, Prashant Vihar Delhi, Delhi India
Rs. 51,000.00
51 Thou+
Cheque, State Bank of Travancore Sec - 8, Rohani N 2014-15
108 Chanchal Tanwar M-224,Gandhi Colony,Nlt,Faridabad,Haryana- 121001
Rs. 51,000.00
51 Thou+
Cheque, IDBI BANK, NlT,Faridabad Y 2022-23
109 Chetandeep Singh Turna #77 6383 140 Street Surrey, BC Canada V3W0E9
Rs. 51,000.00
51 Thou+
Internet Banking N 2015-16
110 Col P K Ahlawat A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India
Rs. 51,000.00
51 Thou+
Cash N 2014-15
111 Charanjit Singh B-3/72, IInd Floor, New Moti Nagar, New Delhi
Rs. 51,000.00
51 Thou+
Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 Y 2021-22
112 Chait Khatkar HN-312 Block Ealoniz Pamgarh Janjgir Champa Chhattisgarh-495554 Cheque State Bank of India SBI/ Bilaspur Road Pamgarh Y 2018-19
113 Chander Prakash O-97 Geeta Enclave O Ext-Uttam Nagar Delhi-110059
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Uttam Nagar Branch Delhi-110059 Y 2018-19
114 Chhabra Srs 266-67 Katra Pyarelal Chandni Chowk Delhi-110006
Rs. 50,000.00
50 Thou+
Cheque Union Bank of India Chandni Chowk Delhi Y 2018-19
115 Chhabra Suits And Sarees 270 Katra Pyarelal Chandni Chowk Delhi-110006
Rs. 50,000.00
50 Thou+
Cheque Union Bank of India Chandni Chowk Delhi Y 2018-19
116 Chamunda Realtors P. Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi Y 2019-20
117 Chanathadathil V Kurian Century Printings Press Llc Po Box 183910 Dubai Uae
Rs. 50,000.00
50 Thou+
Online Y 2019-20
118 Chandrika Bahadur B3/702 Uniworld City Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+
Online Y 2019-20
119 Chandru Chawla 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050 Online Y 2019-20
120 C.S Vaidyanathan M-20 Jangpura Extn New Delhi-11014, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank N 2014-15
121 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
122 Champa Taneja 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Cheque, Kotak Bank N 2013-14
123 Chaman Lal Sharma 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank N 2014-15
124 Chandrakant Gogri Ls Pune, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Y 2013-14
125 Chaman Lal Sharma 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India
Rs. 50,000.00
50 Thou+
Cheque/DD N 2014-15
126 Chandrasekhar Pingali 1202 Soveriegn Hiranandani Gardens Powai Credit Card_Debit Card N 2013-14
127 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 50,000.00
50 Thou+
Online N 2014-15
128 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 50,000.00
50 Thou+
Online N 2014-15
129 Chandra Shekhar Chamkani 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Corpration Bank Chandni Chowk Delhi N 2014-15
130 Charanjit Singh Dhaliwal 12A King Street Te Puke 3119 New Zealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
131 C Hara Prasad 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001
Rs. 50,000.00
50 Thou+
Cheque, Canara Bank, Berhampur Kuinapall Branch Y 2022-23
132 Chekaty Bhupal Gound H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad
Rs. 50,000.00
50 Thou+
Cheque, Andhra Bank Y 2013-14
133 Chakresh Jain 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001 Cheque, ICICI BANK, Rohtak Y 2022-23
134 Chand Ram Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206
Rs. 50,000.00
50 Thou+
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana Y 2022-23
135 Chhatar Singh Noida, UP-201301
Rs. 50,000.00
50 Thou+
Cheque, PNB Sec - 16, Noida, UP 201301 N 2014-15
136 Chikkam Rama Kishore B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
137 Chunky Yadav 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
138 Ctc Mall Tradex Private Limited No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015
Rs. 50,000.00
50 Thou+
Cheque/DD Yes Bank Moti Nagar N 2016-17
139 Chinmay Gandhi Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
140 Col P K Ahlawat A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India Cash N 2014-15
141 Co Umesh Verma 169 Gangaram Gali Tehsil Road Sabalgarh Madhya Pradesh 476229
Rs. 50,000.00
50 Thou+
Cheque Bank of India Tehsil Road Sabalgarh Madhya Pradesh Y 2018-19
142 Chandra Guru Kiran Babu Sanapala 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
143 Coomi B Singh 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025
Rs. 50,000.00
50 Thou+
Online N 2014-15
144 Coromandel Agrico Private Limited Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India
Rs. 50,000.00
50 Thou+
Cheque N 2014-15
145 Chetankumar Patel 181 Chesterton Dr Volo il 60020, USA
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 N 2021-22
146 Clover Holdings & Trading 81/81, Mittal Tower, Nariman Point, Mum-21
Rs. 50,000.00
50 Thou+
Cheque, Oriental Bank of Commerce Y 2013-14
147 Col K S Khurana 325-15A, MDA Noida Cheque, Deutsche Bank, Sector 18, Noida Y 2013-14
148 Ch. Ajit Singh Punia NULL
Rs. 49,750.00
49 Thou+
Cheque N 2013-14
149 Chander Mani DD-42,Shyam Nagar,Palwal,Haryana-121102
Rs. 47,000.00
47 Thou+
Cheque, STATE BANK OF INDIA, G T Road, PaIwal Y 2022-23
150 Cauvery Bopaiah Swarna Lok, Aga Abbas Ali Road, Bangalore
Rs. 40,000.00
40 Thou+
Cheque Y 2013-14
151 Col Sanjay Chandha C/9A, Inderpuri, New Delhi - 110012, Delhi India
Rs. 40,000.00
40 Thou+
Cheque, Yes Bank N 2014-15
152 C Irshad Ul Haque House No.94 Nal Layout East End Main Road Jayanagar 4th t Blk Bangalore-560041
Rs. 40,000.00
40 Thou+
Online Y 2017-18
153 CEPT Society Mangolpuri Mangolpuri Indl Area Delhi-110034
Rs. 40,000.00
40 Thou+
Cheque-Canara Bank N 2015-16
154 Cinni Arora Ashish Building No-24, Flat No-17, four Bungalows, Andheri west, Mumbai-400053 Online, Refer Note-1 Y 2021-22
155 Chandra Indukuri Chandra Indukuri 6711 W 140th St, Apt 1206, USA
Rs. 35,000.00
35 Thou+
Bank Transfer N 2013-14
156 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 35,000.00
35 Thou+
Online N 2014-15
157 Chirag Bhatia 56, Janta Colony Rohtak 124001
Rs. 35,000.00
35 Thou+
N 2013-14
158 Charanjeet Kaur Wz 26A Mukharjee Park Tilak Nagar Delhi
Rs. 31,000.00
31 Thou+
Cheque Punjab & Sind Bank New Delhi Santpura Tilak Nagar Branch New Delhi-110018 Y 2018-19
159 Chaudhary Bijendra Singh 90 - b Shri ram Palace Coliny Delhi Road, Meerut, Uttar Pradesh,India
Rs. 31,000.00
31 Thou+
Online N 2014-15
160 Chetan Nagaraja St: Johannesgatan 30A 248, 75233 Uppsala, Sweden
Rs. 30,000.00
30 Thou+
Online N 2014-15
161 Crown Industries Rajgarh Doraha Ludhiana Cheque/DD Punjab National Bank N 2016-17
162 Chetan Nagaraja St:Johannesgatan 30A 248, 75233 Uppsala, Sewden
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
163 Chander Verma WZ-O/45A 3rd Floor, New Mahabir Nagar, Tilak Nagar, New Delhi-110018
Rs. 28,400.00
28 Thou+
Cheque, Punjab National Bank, Vikaspuri Y 2013-14
164 Chiranth Kalyanpura 1601 Vineyard Rd, Apt 1002, Roseville California
Rs. 26,000.00
26 Thou+
Credit Card_Debit Card N 2013-14
165 C N Radhakrishnan 386 2nd Cross 3rd Block Koramangala Bangalore-560034 ( Karnataka )
Rs. 25,000.00
25 Thou+
Cheque Syndicate Bank Manipal Hospital Branch Bangalore 560017 Y 2018-19
166 Chanda Singh D-322 Defence Colony New Delhi-110024
Rs. 25,000.00
25 Thou+
Cheque Standard Chartered Bank 43 Main Market Defence Colony New Delhi-24 Y 2018-19
167 Chandrika Jayantilal jain 604-A Venkatesh Darshan Venkatesh Park MTNL Road Bhayandar (West) Thane-401101
Rs. 25,000.00
25 Thou+
Cheque Bank of Baroda Bhayandar (west) Thane-401101 Y 2018-19
168 Chaitanya Bhagwanrao Shinde 7011 Sunne Lane 416 Walnut Creek Ca Online N 2019-20
169 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
170 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
171 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
172 Chanchal Singh 50 Hedley Road, St. Albans, Herts, UK
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
173 Chanchal Singh 50 Hedley Road, St. Albans, Herts, UK
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
174 Chander Parkash Gupta #02-559, Block 258A, Compassvale Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
175 Chandra Sekhara Reddy Indukuri 6711 W 140th St, Apt 1206, Overland Park, KS- 66223 Credit Card_Debit Card N 2013-14
176 Chandra Shekhar 97 Ann Street, Dandenong, Melbourne
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
177 Chaitra Padsalgi 777 North Michigan st, Chicago - 60611, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
178 Chaitra Padsalgi 777 North Michigan st, Chicago - 60611, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
179 Chaitra Padsalgi 777 North Michigan st, Chicago - 60611, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
180 Chander Boss Azadpur
Rs. 25,000.00
25 Thou+
Cheque/DD Oriental Bank of Commerce N 2016-17
181 Charanjit Sing Hari Chadha Mumbai Northest Mumbai Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, PMC Bank Y 2013-14
182 Chetan Agrawal 14660 NE 31st Street C208, Bellevue, WA 98007 Credit Card_Debit Card N 2013-14
183 Chetan Kumar GV I Floor, Brindavan 14th Cross, 7th Block, Jayanagar West Bangalore 560070,Karnataka, India
Rs. 25,000.00
25 Thou+
Cheque N 2014-15
184 Chetan Bharat 14660 NE 31st Street, Bellevue, WA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
185 Colonel Shahidul Islam Matiabag Po- Gauripur, Dist- Dhubrl, Assam
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
186 CS Patil Karnataka
Rs. 25,000.00
25 Thou+
CAN BK N 2014-15
187 Chetankumar Patel 181 Chesterton Dr Volo il 60020, USA
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 N 2021-22
188 Chintan Patel Chintan Patel Mahadev Road V V Nagar, Gujrat
Rs. 25,000.00
25 Thou+
Cash N 2013-14
189 Chintan Sanjay Thakkar 930 NW Naito Pkwy, Unit K6, Portland, OR 97209, USA Credit Card_Debit Card N 2013-14
190 City Motors On East- West Fly- Over Road, Near Pravasi Industrial Estate, Goreg, Mumbai
Rs. 25,000.00
25 Thou+
N 2013-14
191 Christopher Fernandes 1101, A Wing, Victory House, M.M.C. Cross Road No-2, Mahim West, Mumbai-400016
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
192 Claudy Serrao 1142 S Cheri Lynn Dr Chandler AZ 85286, USA
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
193 Col Rampal Suhag 109 Tatvam Villa, Sector 48, Sohna Road, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
194 Col Parag Pandey nw 603 Golf Link Apartments, 98 Park Road, Near Rajbhavan, Lucknow, Uttar Pradesh-226001
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
195 Chetan Singh A-35, Kailash Colony, Delhi-11048
Rs. 24,500.00
24 Thou+
Cheque, UBI N 2013-14
196 Chanan Singh Khalsa Vill & Post- Hardowal Kalan Tehsil- DBN Gurdaspur Punjab- 143521 Cheque Punjab National Bank Dadujodh Gurdaspur PB- 143602 Y 2020-21
197 Chainpal Kaur Auckland New Zealand
Rs. 23,500.00
23 Thou+
Online N 2016-17
198 Chawlas Manukau Auckland New zealand
Rs. 23,500.00
23 Thou+
Online N 2016-17
199 Chandra Kumar Jain U - 14, Greenpark Extension New Delhi - 110016
Rs. 22,000.00
22 Thou+
Online N 2014-15
200 Chander Prakash Dhawan A 368 Vikaspuri Delhi
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank Appolo House Tliak Nagar New Delhi-110018 Y 2018-19

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