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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 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 1,25,00,000.00
1 Cror+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
2 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 1,00,00,000.00
1 Cror+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
3 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 1,00,00,000.00
1 Cror+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
4 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 75,00,000.00
75 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
5 IBC Knowledge Park 4/1, Bannerghatta Main Rd, Bhavani Nagar, Suddagute Palya, Bengaluru, Karnataka 560029
Rs. 50,00,000.00
50 Lacs+
Cheque, Andhra N 2014-15
6 Infolsnce Software Solution Ltd Shop No - 2, Khasra No 403 & 367, Village - Bakoli Delhi - 110036, Delhi India
Rs. 50,00,000.00
50 Lacs+
Cheque, Axis Bank Y 2014-15
7 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
8 ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-110001
Rs. 15,00,000.00
15 Lacs+
Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta Y 2019-20
9 Ibc Knowledge Park Pvt.Ltd IBC Knowledge Parks Diamond District Old Airport Road Bangalore
Rs. 15,00,000.00
15 Lacs+
Cheque/DD Jammu & Kashmir Bank Y 2016-17
10 Indian Freightways 140 Transport Centre Rohtak Road Punjabi Bagh Delhi
Rs. 11,00,000.00
11 Lacs+
Cheque/DD Bank of India N 2016-17
11 Irene Mathias No 1 Walton Road, BG-1 Bangalore Karnataka - 560001
Rs. 10,00,000.00
10 Lacs+
Cheque, CAN BK Y 2014-15
12 Indian Designs Exports Pvt Ltd No. 106/138 Nagawara Main Road Nagawara Bangalor -560045
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Syndicate Bank K G Halli Branch Y 2016-17
13 Indian Designs Exports Pvt Ltd (Humayun) No. 106/138 Nagawara Main Road Nagawara Bangalor
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India Y 2016-17
14 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
15 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 8,00,000.00
8 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
16 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 8,00,000.00
8 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
17 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
18 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
19 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
20 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
21 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
22 IBC Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District 150 Old Airpot Road
Rs. 5,00,000.00
5 Lacs+
Cheque Laxmi Vilas Bangulure Main Branch Bengulure Y 2018-19
23 Indospirit Distribution Limited B-230 Okhla Phase-1 New Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
24 Indospirit Marketing Pvt Ltd B-230 Okhla Phase-1 New Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
25 Ibc Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008
Rs. 5,00,000.00
5 Lacs+
Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru Y 2019-20
26 Ilas Azmi Delhi, Delhi, India
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India Parliament, Delhi N 2014-15
27 Isha Chawla Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018
Rs. 5,00,000.00
5 Lacs+
Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 Y 2019-20
28 Indrakshi Mookerjee House H 5 Mount Austin Road Hong Kong Hong Kong Online N 2014-15
29 Industele Services Pvt Ltd 2, Silversand Bungalows, Dariyalal CHS, Andheri (West), Mumbai - 400049
Rs. 5,00,000.00
5 Lacs+
Cheque, BCB Y 2014-15
30 Ipsit Mohanty Y - 183, Loha Mandi, Naraina Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC N 2014-15
31 Isys Softech P. Ltd. F139, Sitapura Industrial Area Jaipur
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2013-14
32 Internatioanl Tractors Limited Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
33 International Tractors Limited Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
34 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 4,00,000.00
4 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
35 Ishu Gupta Near Aganwadi Office, Moh Kashbhara, Powayan, Shahjahanpur, Up-242401 Cheque, Icici Bank, Noida Sector-1 Y 2022-23
36 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 3,00,000.00
3 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
37 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 3,00,000.00
3 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
38 Ishpinder Singh Ranu 41, Redstone Manor, NE, Calgary, AB, Canada
Rs. 3,00,000.00
3 Lacs+
Internet Banking N 2015-16
39 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
40 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
41 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
42 Iqbaljit Singh Sidhu 12618 11B Avennue Surrey BC Canada Online N 2016-17
43 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 2,00,000.00
2 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
44 Ishpinder Singh Ranu 41, Redstone Manor, NE, Calgary, Canada
Rs. 2,00,000.00
2 Lacs+
Internet Banking N 2015-16
45 IMA PG India Pvt Ltd. Plot No. R - 677, M.I.D.C, T.T.C Indl Area, Thane Belapur Road, Rabale, Navi Mumbai, Maharashtra 400701
Rs. 2,00,000.00
2 Lacs+
Cheque, AXS Y 2014-15
46 Icon Facilitators Private Limited C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058
Rs. 1,50,000.00
1 Lacs+
Cheque Axis Bank Janakpuri New Delhi Y 2019-20
47 Icon Facilitators Private Limited C-28 2nd Floor C-Block Community Center Janak Puri New Delhi-110058
Rs. 1,50,000.00
1 Lacs+
Cheque HDFC Bank Janakpuri New Delhi Y 2019-20
48 Ishwar Singh Sangwan 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada
Rs. 1,50,000.00
1 Lacs+
Online N 2014-15
49 Ishu Manchanda J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 Cheque Citibank Rohini Delhi Y 2017-18
50 Imanbir Kaur Sran 8978 149 Street Surrey-BC v3r 6w1, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
51 Indira Jaising A 54 Nizamudin East New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Jangpura Extn. Delhi Y 2018-19
52 Indramani Mishra Village, Naubasta, Post: Jaypee Nagar, Rewa MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India Y 2015-16
53 Indra Banga S-99 Panchshila Park New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Citi Bank Citi Bank N.A Delhi Y 2018-19
54 Indra Banga S-99 Panchshila Park New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
55 International Pilgrimage Revolution Pvt Ltd D-41/807 100Ft Road Chatterpur Hills New Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Cheque Federal Bank C.P. New Delhi-1 Y 2019-20
56 Inder Aggarwal H/24A, Asaf Ali Road, Delhi, Delhi India Cheque, Standard Chartered N 2014-15
57 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
58 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
59 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
60 IBC Knowledge Park Pvt.Ltd IBC Knowledge Parks Diamond District Old Airport Road Bangalore Karnataka 560029
Rs. 1,00,000.00
1 Lacs+
Cheque Jammu & Kashmir Bank CMH Road Indira Nagar Bangalore Y 2017-18
61 Inder Sharma Suite 101-103, Kanchenjunga Building, 18 Barakhamba Road, New Delhi 110001
Rs. 1,00,000.00
1 Lacs+
Cheque, Deutsche Bank, K G Marg N 2013-14
62 Iti Jain B-1902, Angei Mercury, Ahinsha Khand-2, Near-Dps School, Indirapuram, Gzb, Uttar Pradesh-201014
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Rajouri Garden, Deihi Y 2022-23
63 Inter Mode International R-36, 16th Street, R-Block, Anna Nagar, Chennai- 600040 Cheque, Canara Bank, Chennai Y 2013-14
64 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
65 Imneetpal S Brar Fairbanks Dr Gaithersburg MD 20877 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
66 Ishwar Constructions Pvt. Ltd. C-Wing, Parmar Trade Centre, 12, Cannaught Road
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
67 Inderjeet Singh Sehgh Sehgal B?3/48 Jankpura New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank New Delhi-Janakpuri N 2016-17
68 Isys Softech P. Ltd. 11, Mohan Bari, Outside Surajpole Gate, Jaipur- 302003
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Jaipur N 2013-14
69 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 78,000.00
78 Thou+
Online Y 2019-20
70 Iqbal Singh E-5, Tagore Carden, Extn. New Delhi-110027 Cheque, Hofc Bank, New Delhi Rajouri Garden Y 2022-23
71 Ismail Abdul Taiyeb Safdari 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates
Rs. 70,000.00
70 Thou+
Online N 2014-15
72 Iqbal Singh Brar 820 Neon Ter Fremont CA 94536 USA
Rs. 70,000.00
70 Thou+
Online N 2016-17
73 Iqbal Singh Brar 820 Neon Ter Fremont CA 94538 USA
Rs. 70,000.00
70 Thou+
Online N 2016-17
74 Iqbal Singh Brar 820 Neon Ter Fremont CA 94536 USA
Rs. 70,000.00
70 Thou+
Online N 2016-17
75 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 55,000.00
55 Thou+
Online N 2016-17
76 Ishwar S Desai A-204 Anand Tenament Opp. Smruti Mandir Ghodasar Ahmadabad-Gujarat
Rs. 51,000.00
51 Thou+
Cheque/DD HDFC Bank N 2016-17
77 Iqbal Singh Jagdeva C/O Turbo Consultancy Services Pvt. Ltd. 12A Gali No.-1 West Chandar Nagar Delhi-110051 Cheque Punjab & Sind Bank Rajendra Place New Delhi Y 2017-18
78 Iaan Creation Pvt. Ltd. Iaan House, Opp. C-766, New Friends Colony, New Delhi-24
Rs. 51,000.00
51 Thou+
Cheque, Bank of Baroda, New Delhi Y 2013-14
79 Iaan School of Mass Communication Iaan House, Opp. C-766, New Friends Colony, New Delhi-24
Rs. 51,000.00
51 Thou+
Cheque, Bank of Baroda, New Delhi Y 2013-14
80 Imran 321 Gali Number 3 Old Mustafabad Delhi
Rs. 51,000.00
51 Thou+
Cheque/DD ICICI Bank Chandni Chowk Y 2016-17
81 Imtiaz E 22/7 & 22/1 Industrial Area Block T Okhla Industrial Estate Phase 2 Rd Okhla Phase II Okhla Industrial Area New Delhi Delhi-110020
Rs. 51,000.00
51 Thou+
Cheque/DD Canara Bank N 2016-17
82 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
83 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
84 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada Online N 2016-17
85 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
86 I.Shajahan Pariipally Tharayil House, Patharam, Kerala
Rs. 50,000.00
50 Thou+
Cash N 2015-16
87 Inder Bir Singh Nijjar 570 Basant Avenue Amritsar 143001 Punjab
Rs. 50,000.00
50 Thou+
Cheque-Canara Bank N 2015-16
88 Inderpal Singh Toor #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
89 Isha Gupta C-232 Block-C Vivek Vihar Phase-1 Delhi-110095
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank North West Avenue Road Delhi Y 2019-20
90 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 50,000.00
50 Thou+
Online Y 2019-20
91 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Online Y 2019-20
92 Inder Jeet Singh #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
93 IndianTrading Bureau Private Limited 28, Dr. Sundari Mohan Avenue, Kolkata-700015
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank N 2013-14
94 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
95 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
96 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
97 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates
Rs. 50,000.00
50 Thou+
Online N 2014-15
98 Ismail Abdul Taiyeb Safdari 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates Online N 2014-15
99 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
100 Inderjit Kaur Village Talan Patti Tehsil Dhuri Sangroor Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD ICICI Bank N 2016-17
101 Inovative Financial Management Pvt.Ltd 151 Sector 9 Chandigarh
Rs. 50,000.00
50 Thou+
Online Y 2016-17
102 Inovative Financial Management Pvt.Ltd #151 Sector 9 Chandigarh
Rs. 50,000.00
50 Thou+
Online Y 2016-17
103 Inderpal Singh Auckland Newzealand
Rs. 45,800.00
45 Thou+
Online N 2016-17
104 Indra Bhatia D-71 Defence Colony New Delhi-110024
Rs. 40,000.00
40 Thou+
Cheque HDFC Bank D-23 Defence Colony New Delhi-110024 Y 2018-19
105 Indranil Gupta West Bengal Cheque, HDFC N 2014-15
106 Indra Bhatia D-71 Defence Colony New Delhi-110024
Rs. 35,000.00
35 Thou+
Cheque HDFC Bank D-23 Defence Colony New Delhi-110024 Y 2018-19
107 Ishwar Singh Sangwan 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada
Rs. 35,000.00
35 Thou+
Online N 2014-15
108 I.S.Bhalla 498 Golden Avenue Phase? II Jalandha-144022
Rs. 35,000.00
35 Thou+
Cash Y 2016-17
109 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates
Rs. 35,000.00
35 Thou+
Online N 2014-15
110 Indra Bhatia D-71 Defence Colony New Delhi-110024
Rs. 30,000.00
30 Thou+
Cheque HDFC Bank Defence Colony New Delhi-24 Y 2019-20
111 Impresario Entertaainment 66A, American Express Bakery House, Clare Road, Byculla Mumbai - 40008
Rs. 30,000.00
30 Thou+
Cheque, DCB Y 2014-15
112 Isha Bansal Northbrook United States Online N 2014-15
113 Indrashil Rao 11C Harbour Heights A Na Sawant Marg Colaba, Mumbai, Maharashtra-400005
Rs. 30,000.00
30 Thou+
Online, Refer Note 1 Y 2022-23
114 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
115 Irpinder Bhatia A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2016-17
116 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
117 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
118 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
119 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada Online N 2016-17
120 Iqbal Singh Village Khatdi Tehsil Batala Distt, Gurdaspur 143505, Punjab
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank N 2015-16
121 Indu Lal B-18 Defence Colony New Delhi-110024
Rs. 25,000.00
25 Thou+
Cheque Standard Chartered Bank 13 Malcha Marg. Chankyapuri New Delhi-110021 Y 2018-19
122 Ikjot Singh Sohal 676 Sector-33 Urban Estate Chandigarh Road Ludhiana Punjab-141010
Rs. 25,000.00
25 Thou+
Online Y 2019-20
123 Imran Ahmed No-9 Plain Street Shivaji Nagar Bengaluru Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2019-20
124 Inayat Ahmed B-2/58-B2-Block Yamuna Vihar-Delhi-110053
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Kashmiri Gate Delhi Y 2019-20
125 Inderdeep Singh House No-1553 Sector-38-B Chandigarh
Rs. 25,000.00
25 Thou+
Online Y 2019-20
126 Indra Mukherjee C4/114 Sda New Delhi-110016 Cheque HDFC Bank C-5 Safdarjung Development Areacommercial Complex New Delhi Y 2019-20
127 Indrani Vidyarthi 1/5 Brady's Flats Sorab Bharucha Road Mumbai-400005
Rs. 25,000.00
25 Thou+
Online Y 2019-20
128 Ismail S Khan 312 2nd Floor 7th Main Padmanabhanagar Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2018-19
129 Ismail Taiyeb Safdari 260 262 al Ghail Free Zone ras al Khaimah UAE
Rs. 25,000.00
25 Thou+
Online Y 2018-19
130 Ismail Taiyeb Safdari 260 262 Al Ghail Free Zone al Ghail Ras Al Khaimah UAE
Rs. 25,000.00
25 Thou+
Online Y 2018-19
131 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
132 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
133 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 Online Y 2019-20
134 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
135 Islam Raheem Ashwani Shop No-B-199 Sabji Mandi Ghazipur Delhi-11009
Rs. 25,000.00
25 Thou+
Cheque Central Bank of India Shahadra Delhi Y 2019-20
136 Irshad Ahmed Old House No: 128, New House No: 170, Gali No 1: Block D, Sangam Vihar, New Delhi - 110062
Rs. 25,000.00
25 Thou+
Online Y 2014-15
137 Ilina Bose Dubai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
138 Indran Brar Delhi
Rs. 25,000.00
25 Thou+
Cheque, Citi Bank Y 2013-14
139 Indu Bharti 9337, 152 Street Surrey, BC
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
140 Indsur Global Limited Unit 1001C India Bulls Finance Center S B Marg Elphinstone Road Mumbai Mumbai City MH400013 Cheque HSBC 52/60 Mahatama Gandhi Road Kala Ghoda Fort Mumbai Maharashtra-400001 Y 2017-18
141 Inderdeep Singh House No-1553 Sector 38b Chandigarh-160036
Rs. 25,000.00
25 Thou+
Online Y 2020-21
142 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
143 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
144 Inderdeep Singh House no 1553 Sector 38b Chandigarh
Rs. 25,000.00
25 Thou+
Online N 2016-17
145 Indiar Singh Nanak House H?2/133 Nirmada Nagar Bilaspur Chhattisgarh
Rs. 25,000.00
25 Thou+
Online State Bank of India Y 2016-17
146 Indu Modi G2 1265/66 Rani Sati Nagar Nirman Nagar Jaipur
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of Bikaner and Jaipur RSAMB Jaipur N 2016-17
147 Irfan Ali Khan DIC 17, Suite 265, Shk Zayed Rd United Arab Emirates Online N 2014-15
148 Ishwar Singh Sangwan 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada
Rs. 22,000.00
22 Thou+
Online N 2014-15
149 Imran Hussain 217-DDU Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2018-19
150 Imran Hussain 217-DDU Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2018-19
151 Imran Hussain 217-DDU Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2018-19
152 Imran Hussain 217-DDU Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2018-19
153 Imran Hussain 217 Ddu Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2019-20
154 Imran Hussain 217 Ddu Marg N.Delhi-110002 Online Y 2019-20
155 Imran Hussain 217 Ddu Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2019-20
156 Imran Hussain 217 Ddu Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2019-20
157 I Cube Nanotec (I) Ltd B - 124, Sector - 2, Nodia, UP Gautam Budhha Nagar, Uttar Pradesh India
Rs. 21,000.00
21 Thou+
Cheque, Citibank Delhi N 2014-15
158 Inderjeet Singh Tilak Nagar, Delhi
Rs. 21,000.00
21 Thou+
Cheque, BOB N 2014-15
159 Ishwar Singh 590-91 Jatav Mohalla Village-Badli Delhi-110042
Rs. 21,000.00
21 Thou+
Bank of Baroda Badli Branch Delhi-42 Y 2019-20
160 Ishan Singh 298Forest Lane, Snaik Farms New Delhi 110068
Rs. 21,000.00
21 Thou+
Online N 2014-15
161 Illiyaz Railwaywala Surat, Gujarat Cheque, Central Bank of India N 2013-14
162 Inderpal Sachar 301/302 Silversands Plot 39 Juhu Versova Road, Andheri West
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
163 Inderdeep Singh House no 1553 Sector 38b Chandigarh
Rs. 21,000.00
21 Thou+
Online N 2016-17
164 Ishwar Singh Sangwan 104-435 Hensall Circle, Mississauga, On, Canada L5A4P1 Canada
Rs. 20,015.00
20 Thou+
Online N 2014-15
165 Irpinder Bhatia Flat No. 5092 Tower 5 Parker Residency Kundli Rai 131030 Haryana
Rs. 20,000.00
20 Thou+
Online Y 2018-19
166 Ismail Taiyeb Safdari 260 262 Al Ghail Free Zone PO Box 89893 Ras Al Khaimah.UAE
Rs. 20,000.00
20 Thou+
Online N 2017-18
167 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 20,000.00
20 Thou+
Online Y 2019-20
168 Indira Priyadarshini Chirasani Melbourne, Australia, Australia Online N 2014-15
169 Ishan Mata Ishan Mata S O Dr M.M Mata 12 6 Krishi Vigyan Kendra Mahendragarh, Haryana
Rs. 20,000.00
20 Thou+
Online N 2014-15
170 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 20,000.00
20 Thou+
Credit Card_Debit Card N 2013-14
171 Isha Bansal 11009 Fox Mill LN Charlotte, NC-28277
Rs. 20,000.00
20 Thou+
Credit Card_Debit Card N 2013-14
172 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates
Rs. 20,000.00
20 Thou+
Online N 2014-15
173 Inayat Ullah A 708 DDA Colony Choukhandi Tilak Nager New Delhi -110018
Rs. 20,000.00
20 Thou+
Cash Y 2016-17
174 Iqbaljit Singh Sidhu 12618-113b ave Surrey BC V3V3M9 Canada
Rs. 20,000.00
20 Thou+
Online N 2016-17
175 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Online Y 2019-20
176 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 19,000.00
19 Thou+
Online Y 2019-20
177 Irfan Ali Khan DIC 17, Suite 265, Shk Zayed Rd United Arab Emirates
Rs. 16,000.00
16 Thou+
Online N 2014-15
178 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates
Rs. 15,800.00
15 Thou+
Online N 2014-15
179 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
180 Ipsit Mohanty 6819 Fitzgerald Court, Sugarland, TX - 77479 United States
Rs. 12,000.00
12 Thou+
Online N 2014-15
181 Iswar Azad 519C Sri Nagar Rani Bagh Delhi
Rs. 11,000.00
11 Thou+
Cheque Axis Bank Rani Bagh Delhi N 2018-19
182 Iswar Azad 519C Sri Nagar Rani Bagh Delhi Cheque Axis Bank Rani Bagh Delhi N 2018-19
183 Inderjeet Singh C - 22, Fateh Nagar, Delhi India.
Rs. 11,000.00
11 Thou+
Cash N 2014-15
184 Irfan Ali Khan DIC 17, Suite 265, Shk Zayed Rd United Arab Emirates
Rs. 10,001.00
10 Thou+
Online N 2014-15
185 Irpinder Bhatia Flat A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2016-17
186 Ismail Safdari k 260/262 al Ghail Free Zone. al Ghail Ras al khaimah U.A.E
Rs. 10,000.00
10 Thou+
Online N 2016-17
187 Ismail Safdari k 260/262 al Ghail Free Zone. al Ghail Ras al khaimah U.A.E
Rs. 10,000.00
10 Thou+
Online N 2016-17
188 Indu Bhartia A/803 Green Acres Prahladnagar Near Auda Lake Ahmedabad-380015
Rs. 10,000.00
10 Thou+
Online Y 2019-20
189 Irfan Ahmed C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063 Online Y 2019-20
190 Irfan Ahmed C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063
Rs. 10,000.00
10 Thou+
Online Y 2019-20
191 Irfan Ahmed C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063
Rs. 10,000.00
10 Thou+
Online Y 2019-20
192 Irfan Ahmed C 3403 Oberoi Woods Johan Gokhale Marg Goregaon East Mumbai-400063
Rs. 10,000.00
10 Thou+
Online Y 2019-20
193 Inderjeet Bains 5/8 Ashted Road, Box Hill, Vic - 3128, Australia
Rs. 10,000.00
10 Thou+
Online N 2014-15
194 Indra Bhomia Flat 89, Plot - 18, Badrinath Apt, Sector - 4, Dwarka, New Delhi - 110078, Delhi, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
195 Indra Bhomia Flat 89 Plot No - 18 Sector 4 Dwarka Delhi
Rs. 10,000.00
10 Thou+
Card Swipe N 2014-15
196 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE Credit Card_Debit Card N 2013-14
197 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
198 Ishwarappa Ojima 4-1-3-2201 Koto-ku Tokyo Japan 136-0072 Japan
Rs. 10,000.00
10 Thou+
Online N 2014-15
199 Isha Bansal 11009 Fox Mill LN Charlotte, NC-28277
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
200 Ismail Abdul Taiyeb Safdari 260 262 al Ghail Free Zone, P.O Box 89893 Ras Al Khaimah. U.A.E United Arab Emirates
Rs. 10,000.00
10 Thou+
Online N 2014-15

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