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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
1 Ganesh Ramani Hong Kong
Rs. 62,03,277.00
62 Lacs+
Demand Draft, HSBC N 2013-14
2 Goldmine Buildcon Private Ltd D - 8 Gokalpuri, New Delhi - 110094, Delhi India
Rs. 50,00,000.00
50 Lacs+
Cheque, Axis Bank Y 2014-15
3 Gayathri Reddy 330, 4th A Cross RÅ“d, Bhuvanagiri Omber Layout, Bengaluru, Karnataka
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note 1 Y 2022-23
4 Gurmeet Singh 302 Al Nahda Tower Dubai UAE
Rs. 8,00,000.00
8 Lacs+
Online Y 2016-17
5 Girraj Kumar Bansal 728, Tower 16, Purvanchai Royal Park Apartment, Sec-137, Noida, U.P.
Rs. 8,00,000.00
8 Lacs+
Cheque, Icici Bank, Kaushambi, Shahibabad, Ghazi Abad Y 2022-23
6 Gopal Mohan Flat No-B-34, GH-2, Shubham Appt, Sec-21-C, Faridabad-121001
Rs. 8,00,000.00
8 Lacs+
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad Y 2021-22
7 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur Cash N 2013-14
8 Gopal Mohan 514, V.P. House, New Delhi-110001
Rs. 7,00,000.00
7 Lacs+
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad Y 2021-22
9 G.S. Reddy Constructions Flat No-539 1st Street Near by Vasavi Indraprastha Apartment Sanath Nagar Czech Colony Hyderabad-500018 Telangana India
Rs. 5,00,000.00
5 Lacs+
Cheque Bank of Baroda Banjara Hills Hyderabad Y 2019-20
10 Ghanshyam Das Gupta R-62, R-Block, G.K., South Delhi-110048
Rs. 5,00,000.00
5 Lacs+
Cheque, Central Bank Of India, Nehru Place, Delhi Y 2022-23
11 Geetika Kweera B-107 Sector-63 Noida
Rs. 5,00,000.00
5 Lacs+
Cheque, The Nainital Bank Ltd., Sector 50 N 2013-14
12 Garima Gupta 1500, Rani Bagh, New Delhi-110034
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, 275, Rajdhani Enclave Road No-44, New Delhi-110034 Y 2021-22
13 Gautam Nair 107-B, Beverly Park-I, DLF-II Gurgaon-122009
Rs. 5,00,000.00
5 Lacs+
Cheque-Citibank, Citi Bank N.A. Gurgaon Y 2021-22
14 Goa Carbon Limited Dempo House, Campal, Panjim, Goa-403001 Online, Refer Note-1 Y 2021-22
15 Gopal Mohan 514, V.P. House, New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad Y 2021-22
16 Genus Paper and Boards Limited D-116 Okhla Industrial Area Phase-1 Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque Punjab National Bank Nehru Enclave Delhi Y 2019-20
17 Genus Paper and Boards Limited D-116 Okhla Industrial Area Phase-1 Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque Punjab National Bank Nehru Enclave Delhi Y 2019-20
18 Gopi Lal Suthar C - 108, Sarswati Ngr, Basni Jodhpur Rajsthan Jodhpur, Rajasthan India
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India N 2014-15
19 Gurinder Sidhu 32345 Fore rd Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
20 Geetika Mahandra 207 Jor Bagh N Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank 31 Kalkaji New Delhi-19 Y 2018-19
21 Gaurav Sharma 3907 88th AVE SE USA Online N 2016-17
22 Gopal Mohan Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Parliament Street New Delhi Y 2022-23
23 Gopal Mohan Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Parliament Street New Delhi Y 2022-23
24 Gopal Mohan Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Parliament Street New Delhi Y 2022-23
25 Gurmeet Singh VPO Sainimajra Tehsil Majri District Mohali Punjab
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Punjab National Bank N 2016-17
26 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
27 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
28 Gourav Sahni B2B-67, Janak Puri, Delhi-110046 Cheque, Idfc Bank, West Delhi Y 2022-23
29 Gopal Dutt Delhi, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, Corporation Bank, Lodhi Complex, Delhi N 2014-15
30 Gurinder Veer Singh VPO Sanghera Dist Barnala Punjab
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
31 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
32 Gurlad Singh Panjabhi Singh, New Delhi
Rs. 2,51,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
33 Gurmeet Singh PO Box 85843 Dubai UAE
Rs. 2,50,000.00
2 Lacs+
Online Y 2016-17
34 Gurpreet Singh 7486?149 Street Surrey BC V3S0T9 Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
35 Gaurav Aggarwal G-23/1, Sector-7, Rohini, Delhi-85 Cheque, Axis Bank, Maharaja Agrasain Marg, Rohini, New Delhi-110085 Y 2021-22
36 Gautam Nair 107-B Beverly Park-1 Dlf City-Ii Gurgaon-122009
Rs. 2,50,000.00
2 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
37 Goldie Srivastava J-0008 Ired Grand Arch Sec-58 Gurgaon Haryana- 122102
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank GR. FL DCM Building 16 Barakhamba Road Y 2020-21
38 Gopal Mohan 514 V.P. House New Delhi 110001
Rs. 2,50,000.00
2 Lacs+
Cheque State Bank of India Sec- 21 C Faridabad Y 2020-21
39 Gyan Chand Jain 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank Ltd. Y 2013-14
40 Geeta Ratra 7/34, IInd Floor, Tiiak Nagar, New Delhi-110018
Rs. 2,30,000.00
2 Lacs+
Cheque, Icicl Bank, Nehru Place, New Delhi Y 2022-23
41 Gursewak Singh Dhillon 4011 28 a st nw Edmonton t6t 1l8 Canada
Rs. 2,25,000.00
2 Lacs+
Online N 2016-17
42 Gaurav Kumar Alphenweg 66 Amstelveen The Netherlands Online N 2019-20
43 Gaurav Kumar 66, Alpenweg, Amstelveen, The Netherlands Netherlands
Rs. 2,15,000.00
2 Lacs+
Online N 2014-15
44 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
45 Govind Garg 3/26 Punjabi Bagh Delhi-11026
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India East Punjabi Bagh New Delhi Y 2017-18
46 Gurjeet Singh Bajwa 54 Indira Vihar Kaulagarh Road Dehradhun Uttarakhand-248001
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Kaulagarh Road Deradhun Y 2017-18
47 Gurpreet Kaur Fresno California USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
48 Gurinder Sindhu 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada
Rs. 2,00,000.00
2 Lacs+
Internet Banking N 2015-16
49 Grandhi Nagendra Prasad Plot No 47 Phase 5 NGOS Colony Vanasthalipuram Hyderabad Telangana Online Y 2018-19
50 Gurvinder Singh Dhillon 15/36 Rushton St Runcorn (Qld) Australia-4113
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
51 Gautam Yadav Kalawati Hospital, Rewari, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
52 Gopal Mohan Flat No-B-34, GH-2, Shubham Appt, Sec-21-C, Faridabad-121001
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad Y 2021-22
53 Geetu H.No.209 Dindarpur Najafgarh Delhi-43
Rs. 2,00,000.00
2 Lacs+
Cheque Axis Bank Nazafgarh Delhi Y 2019-20
54 Girish Mailar 14/24 West Moreland ST Greylynn, New Zealand
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
55 Girish Mailar 14/24 West Moreland ST Greylynn, New Zealand
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
56 Gita Maini Main Sadan, 38 Lavelle Rd, 7th Cross Bangalore - 560001 Karnataka India Cheque, HDFC BK Y 2014-15
57 Gagandip Singh H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414
Rs. 2,00,000.00
2 Lacs+
Cheque/DD HDFC Bank Y 2016-17
58 Garg Enterprises (India) Shop No. 39 BD Complex Gandhi Nagar Road Mandi Gobindgarh Punjab-147301
Rs. 2,00,000.00
2 Lacs+
Cheque/DD HDFC Bank Y 2016-17
59 Govindbhai Hirabhai Shindhav Bhathagam.nr.Swaminarayan bh Vasana Police Station Ahmedabad
Rs. 2,00,000.00
2 Lacs+
Online Y 2020-21
60 Gurmail Singh Chhina 3267 - 26 Ave, NW Edmonton, AB Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
61 Gurbachan Singh Village?Monona Tehsil?Khamano Fatehgarh Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD State Bank of Patiala N 2016-17
62 Gurdas Singh 26 New Grain Market Ferozpur City-Punjab
Rs. 2,00,000.00
2 Lacs+
Online Y 2016-17
63 Gurdas Singh & Sons 26 New Grain Market Ferozpur City Online Y 2016-17
64 Gurmeet Singh Brar 6931 - 144A Street Sureey BC V3S2X8 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
65 Gurdip Singh 31838 Hopedale Ave Abbotsford bc Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
66 Gurdip Singh Badlapur Post Office Urmar Tanda Tehsil Dasuya Distt. Hoshiarpur Punjab?144204
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank Urmar Tanda Y 2016-17
67 Gurlad Singh 45/77 West Punjabi Bagh Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank North West Avenue Road Punjabi Bagh Delhi Y 2019-20
68 Guriekwal Singh Sidhu 93 Miracle Trail Brampton ON L7A 0Y8 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
69 Gurinder Singh Bramton ON-L6X4T7 Ontario Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
70 Gurpreet Singh Kalsi Lagoona Emrald S 30 31 32 Press Enclave Road New Delhi-110017 Cheque Indian Overseas Bank B-161 I Floor Lok Vihar Pitampura New Delhi-110034 Y 2019-20
71 Gurpal Singh Dhillon 15679 83 Avenue Surrrey, BC V4N 0S2 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
72 Gurnider Sidhu 3393 fore rs Abbotsford BC Canada
Rs. 1,85,000.00
1 Lacs+
Online N 2016-17
73 Gurjatinder Singh 5882 W Swift Ave, Fresno CA 93722 United States
Rs. 1,55,660.00
1 Lacs+
Online N 2014-15
74 Gaurav Bansal H. No.-2143, Sec-14, Hisar, I-Haryana-125001
Rs. 1,50,000.00
1 Lacs+
Cheque, Hsbc, Mg Road GSR Y 2022-23
75 Girish Jain C-4, H.No-14-15, Sec-6, Rohini, Delhi-110085
Rs. 1,50,000.00
1 Lacs+
Cheque, Standard Chartered Bank, Raheja Tower, Bangalore Y 2022-23
76 Goswami And Nigam Lip 212A-214, 2Nd Fioor, M3M Urban, Sec- 67, Gurgaon, Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, 16/10, Arya Samaj Road, Karoi Bagh Y 2022-23
77 Gaurav Goel 38/B Prakash Vihar Near Basement House Ward No.1 Palwal-121102 Haryana Cheque Kotak Mahindra Bank Sohna Road Badshahpur Gurgaon Y 2019-20
78 Gulshan Rai Goel H No-38 B Ward No-1 Prakash Vihar Palwal 121102 Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque State Bank of India Gt Road Palwal Y 2019-20
79 Gaurav Kathuria 474/13 Near Lal Masjid Multani Chowk Hisar Haryana
Rs. 1,50,000.00
1 Lacs+
Cheque Axis Bank Noida-201301 Y 2018-19
80 Gurmeet Kaur Bajwa Bockfliesserstrasse 166 2232 Deutsch? Wagram Austria (Europe)
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
81 Gaurgv Sharrria A2A/53, Dda Flats, Janak Puri, New Delhi-110058
Rs. 1,40,000.00
1 Lacs+
Cheque, Hdfc Bank, Okhia-Il, New Delhi Y 2022-23
82 Gurmanpreet Kaur 5809 Bluestem Court Carmel Indiana 46033-USA
Rs. 1,33,500.00
1 Lacs+
Online N 2016-17
83 Gaurav Kumar Alpenweg 66 Amstelveen The Netherlands
Rs. 1,27,201.00
1 Lacs+
Online N 2017-18
84 Gayathri Reddy No. 330 4th A Cross Bhuvanagiri OMBR Layout Banaswadi Karnataka Cheque Lakshmi Vilas Bank Cantonment Branch Y 2018-19
85 Gopa Bains Tepuke Newzealand
Rs. 1,17,500.00
1 Lacs+
Online N 2016-17
86 Gurtek Singh 78 Willow st Carteret NJ United States
Rs. 1,15,843.00
1 Lacs+
Online N 2016-17
87 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia
Rs. 1,11,615.00
1 Lacs+
Online Y 2016-17
88 Gurpreet Aulakh 133 Seagreen Passage Chestermere AB T1X0G5 Canada
Rs. 1,11,111.00
1 Lacs+
Online N 2016-17
89 Gaurav Chammaria Old Anaj Mandi, Street Banwarilal, Halu Bazar
Rs. 1,11,000.00
1 Lacs+
Cheque, AXS N 2014-15
90 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 1,07,440.00
1 Lacs+
Online N 2016-17
91 Gurinderjit Singh 5882 W Swift Ave, Fresno CA 93722 United States Online N 2014-15
92 Gulshan Kumar House No-237, Sector-21, Panchkula, Haryana- 134116
Rs. 1,02,000.00
1 Lacs+
Cheque, State Bank Of India, Kala Amp, Sirmour, Hp Y 2022-23
93 Ghanshyam 200/32 VPO-Dhansa New Delhi-110073
Rs. 1,01,000.00
1 Lacs+
Cheque ICICI Bank 49 Vasant Lok Vasani Vihar Delhi-57 Y 2017-18
94 Gourishyam Nanda Type iv 31 DS, Bacheli, Dt. Dantewada 494553 (C.G.)
Rs. 1,00,001.00
1 Lacs+
Net Banking N 2013-14
95 Girish Chandra H. No.417, Near, Gulzari Lal School Pandit Permanand Enclave, Alipur, Delhi-36
Rs. 1,00,001.00
1 Lacs+
Panjab NationaI Bank, Mall Road Y 2012-13
96 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C V3W1A3 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
97 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C V3W1A3 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
98 Gurpal Randhawa V.P.O. Wadala Kalan Distt Kapurthala Punjab India Online N 2016-17
99 G.P. Construction Co Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
100 Gurpreet Kaur Dhaliwal Helga Vaneks Vei 9 1281 Oslo Norway
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
101 George Gomes 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Mianwali Nagar Delhi-87 Y 2018-19
102 G.V. Bhatt D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
103 Gagandeep Singh Jawanda 8978 149 Street Surrey-BC v3r 6w1, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
104 Ganga Bai Vill Chote Shipat, Shipat Chhatisgarh
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India Y 2015-16
105 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia Online N 2016-17
106 Gopal Mohan Flat No .B-34 GH-2 Shubham Appt. Sec 21-C Faridabad-121001
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sec-21C Faridabad-121001 Y 2018-19
107 Garg Construction Company M-139b, Janta Flat, Sarita Vihar, Delhi-110076
Rs. 1,00,000.00
1 Lacs+
Cheque-Union Bank of India N 2015-16
108 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
109 Garg Lumbers Pvt Ltd 21/8, Ground Floor, West Patel Nagar, New Delhi-110008
Rs. 1,00,000.00
1 Lacs+
Cheque-Bank of India Y 2015-16
110 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
111 Gavin Joseph Alvares Flate D3-S2, Milroc Ribandar Retreat, Kadamba Hilltop, Near Bal Bharati Vidya Mandir, Ribandar, Goa
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
112 Galib Datta Heritage City, Gurgaon Cheque N 2013-14
113 Giriraj Timber Private Limited 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque-HDFC Bank Ltd Pitampura Y 2015-16
114 Gurbinder Singh Pabla Pind Nanda Chaur Sham Chorasi Punjab
Rs. 1,00,000.00
1 Lacs+
Cash N 2015-16
115 Gursahib S Boparai 131 Kennedy drive Lodi NJ USA 07644
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
116 Gursahib S Boparai 131 Kennedy drive Lodi NJ USA 07644
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
117 Guru Nanak Entp Ranjeet Vihar, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, AXS N 2014-15
118 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
119 Guru Nanak Enterprises 1A Ranjeet Vihar Nilothi Delhi Cheque/DD Axis Bank N 2016-17
120 Gurvinder Singh 12 Hillington Road Nottingham NG8 6HN U.K.
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
121 Gaurav Bhatnagar Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
122 Gaurav Deepak Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank Y 2013-14
123 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
124 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
125 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
126 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA Online N 2016-17
127 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
128 G C K And Associates Near-Lotus Hospitai, Raja Talab, Raipur, Chhattisgarh-492001
Rs. 1,00,000.00
1 Lacs+
Cheque, Central Bank Of India, Civil Line, Raipur Y 2022-23
129 G M D Construction Company H No-410 Hastsal Uttam Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Virjanand Marg Vikas Puri New Delhi-110018 Y 2019-20
130 Geeta Khandelwal RZF-905/20, Raj Nagar-2, Palam Colony, Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Banif, Dwarka, Delhi Y 2022-23
131 Ganpati Enterprises Rzw-19-Kh-No-10/15 Nanda Block Mahavir Enclave New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque The Janata Co-Operative Bank Ltd Puran Nagar Palam Colony Delhi Y 2019-20
132 Geetika Arora 503.Sec-15, Sonepat, Haryana-131001
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Sikka Colony, Sonepat, Haryana Y 2022-23
133 Gaurav Agarwal H No 93 Sherpur Kalan Railway Colony Ludhiana-141010 Cheque ICICI Bank 3/401 Tikonia Chowk Haldwani Uttaranchal Y 2019-20
134 Gaurav Agarwal 80/79 Gf Rajiv Appartment Malviya Nagar New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank D-81 Malviya Nagar New Delhi Y 2019-20
135 Ghelanł Vijay Jivanbhal J - 201, Pramukh Avenue, .Nr. Sayan Check Post, Variyav Road, Amroli, Surat, Gujrat
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank Of Baroda, Ved Road, Surat-395004 Y 2022-23
136 Gaurav Merothiya Platous Gate 9, 0190 Oslo
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
137 Gaurav Singh C-502, Surya Apt, Gurgaon
Rs. 1,00,000.00
1 Lacs+
POS Y 2013-14
138 Gardena Aims Developers Pvt R - 19, 3rd Floor, Near Shakarpura, Laxmi Nagar, Vikas Marg Delhi East Delhi DL 110092 In
Rs. 1,00,000.00
1 Lacs+
Cheque, BOB Vishwas Nagar, Delhi N 2014-15
139 Garima Lamba Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Travancore Sec -8,Rohini N 2014-15
140 Gautam U Nambissan 3rd Main Road, Defence Colony, Indiranagar, Bangalore Cheque N 2013-14
141 Geeta Bector Head Office & Works Theing Road, Phillaur- 144410 Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
142 Geetanjali 169, Mount Kailash East of Kailash, Near Delhi Public School New Delhi-110065
Rs. 1,00,000.00
1 Lacs+
Cheque, Central Bank of India Y 2013-14
143 Gaurav Gupta C/O Goldmine Developers P Ltd H-61 Sec - 63 Noida UP Gautam Buddha Nagar, Uttar Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commeerce N 2014-15
144 Gautambhai Ramabhai Parmar 280, Rohit Vas, Sargasan Gandhinagar-382421
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Chandkheda Branch, Ahmedabad, Gujarat Y 2021-22
145 Gautam Chandan C/O Propcasa Consultancy Pvt Ltd 402, Highway Tower - 1 Plot No - A - 13/2 & 3 Sec - Noida, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Oriental Bank of Commerce Sec-63, Noida N 2014-15
146 Gautam Y Timarpur, Delhi
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
147 Gulshan Relan H.No. 611, Sector-14, Sonipat, Haryana Cheque, State Bank Of India, Rohtak Road, Sonipat Y 2022-23
148 Geeta Bector Head Office & Works Theing Road Phillaur - 144410 Punjab Ludhiana, Punjab, India
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank N 2014-15
149 Gulshan Relan H.No. 611, Sector-14, Sonipat, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Dlf, Gurgaon Y 2022-23
150 Gurdeep Singh Gurunanak College, Damkora Road, Tohana, Fatehabad, Haryana-125120
Rs. 1,00,000.00
1 Lacs+
Cheque, Yes Bank, Tohana, Haryana- 125120 Y 2022-23
151 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
152 Ghanshyam Gupta CD - 165 Pitampura Delhi - 110084, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank Pitampuram N 2014-15
153 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
154 Gazar Vikruta Asso C-56 Mahendru Enclave Gt Karnal Road Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 Y 2019-20
155 Gagandeep Singh H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414
Rs. 1,00,000.00
1 Lacs+
Cheque-HDFC Bank Y 2015-16
156 Goodviews Estate Pvt Ltd Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Federal Bank N 2013-14
157 Girish Mailar 14/24 West Moreland ST Greylynn, New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
158 Gagan H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank Y 2016-17
159 Gurmeet Singh Village & Post Office-Gonder, Dist-Karnal, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank, E- 26,Saket,New Delhi Y 2022-23
160 Gyan Prakash Govil C2/174,Janakpuri, New Delhi-110058
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, A- 3, janakpuri,Delhi Y 2022-23
161 Gagandip Singh H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 Cheque/DD Oriental Bank of Commerce Y 2016-17
162 Gurbinder Singh 1671 Rio Vista Way Yuba city, CA 95993
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
163 GopiKrishna Mahadhanapuram Subramaniam 4B, Akshay Anad, 7th Road, Chembur, Mumbai 400071
Rs. 1,00,000.00
1 Lacs+
Cheque, SCB N 2014-15
164 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2013-14
165 Gaurav Bhatnagar Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK
Rs. 1,00,000.00
1 Lacs+
Online ICICI Bank Ltd N 2016-17
166 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2013-14
167 Gurdhian Singh Multani S/o Gurbachan Singh, VPO-Mansurpur, Mukerian, Hoshiarpur, Punjab-144211
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Talwara Road, Mukerian, Hoshiarpur Y 2021-22
168 Girja Rai E-402. Pavotra Apps Vasundhara Enclave Delhi Cheque Corporation Bank GK Delhi Y 2019-20
169 Gavin Alvares 89 Hill Road Fotta Vaddo Nerul Bardez Goa-403114
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
170 Godavari Housing Pvt Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Suryakiran Building K.G. Marg New Delhi Y 2019-20
171 Govind P Rajani Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India Y 2013-14
172 Gurdhian Singh S/o Gurbachan Singh VPO- Mansurpur Mukerian Hoshiarpur-144211 Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Talwara Road Hoshiarpur Y 2020-21
173 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
174 Govind P Rajni Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Dena Bank Y 2013-14
175 Geeta Bora 42 Wayne pl San Francisco- 94133 USA Online N 2016-17
176 GSC Glass Limited R - 50-52, TTC Industrial Area, Rabale, MIDC Pipeline Road, Navi Mumbai - 401701 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, COB N 2014-15
177 Ginder Singh Village Raipur Dhani Tehsil Ratia Distt Fatehabad
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
178 Gurbir Singh Madan 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Lajpat Nagar Branch N 2013-14
179 Gurbir Singh Madan 69, Sainik Farms, Eastern Avenue, Khanpur, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Canara Bank N 2014-15
180 Gurinderjit Singh 5882 W Swift Ave, Fresno CA 93722 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
181 Gopal Mohan Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sector-21C Faridabad Y 2017-18
182 Gopal Mohan K 87 B K Dutt Colony Jor Bagh New Delhi-110003 Cheque State Bank of India Sector-21C Faridabad Y 2017-18
183 Gopikrishna Subramaniam 4B Akshay Anand 7th Road Chembur Mumbai-400071
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Standard Chartered Bank Y 2016-17
184 Gaurav Goel H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054
Rs. 1,00,000.00
1 Lacs+
Cheque Indusind Bank Sec-18 Noida Y 2019-20
185 Gunvant Keshavlal Patel Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank Of India Gandhi Nagar Gujarat 382010 Y 2017-18
186 Gurmeet Singh Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
187 Gurdeep Singh Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Bank of Baroda N 2016-17
188 Guriekwal Singh Sidhu 93 Miracle Trail Brampton ON L7A 0Y8 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
189 Gurjinder Singh 9B woodside st. bgy st Ignatius st Ignatius Village Quezon City Philippines Online N 2016-17
190 Guru Nanak International E16/934 Basement Arora Complex Main Tank Road Karol Bagh New Delhi-110005
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Tank Road Branch Delhi Y 2019-20
191 Gurmeet Kaur 10406 Windlass Run Road Middle River MD 21220-USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
192 Gian Kaur 47 Hatherton Rd Cannock WS11 1GU UK
Rs. 99,000.00
99 Thou+
Online N 2016-17
193 Gurdeep Kaur Brar 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada
Rs. 92,000.00
92 Thou+
Internet Banking N 2015-16
194 Gurmeet Kaur 10406 Windlass Run Road Middle River MD 21220-USA
Rs. 90,000.00
90 Thou+
Online N 2016-17
195 Gursharan Rai #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru
Rs. 87,776.00
87 Thou+
Online N 2016-17
196 Gurmeet Singh Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates Online N 2014-15
197 Gurmeet Singh Malhi 531?Bharat Colony Alival Road Batala Punjab
Rs. 81,000.00
81 Thou+
Cash Y 2016-17
198 Gaurav Bhatnagar Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK
Rs. 81,000.00
81 Thou+
Online ICICI Bank Ltd N 2016-17
199 Gurpreet kaur 24 - B, Kotla, Firoze Shah, New Delhi
Rs. 80,000.00
80 Thou+
Cheque, ICI ITO, New Delhi 110002 Y 2014-15
200 Gurbaksh Singh 20 - B, Kotla, Firoz Shah, New Delhi - 02
Rs. 75,000.00
75 Thou+
Cheque, ICI ITO, New Delhi 110002 Y 2014-15

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