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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 Vikas Chemi Gums (India) Limited 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001
Rs. 40,00,000.00
40 Lacs+
Online Y 2018-19
2 Vikas Chemi Gums (India) Limited 129 New Mandi Yard Sri Ganganagar - 335001 (Rajasthan)
Rs. 25,00,000.00
25 Lacs+
Online Y 2018-19
3 V.Balakrishnan 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 Y 2017-18
4 V Balakrishnan Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque N 2013-14
5 V. Balakrishnan 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079
Rs. 25,00,000.00
25 Lacs+
Cheque/DD ICICI Bank ICICI Bank Towers N 2016-17
6 V Balakrishnan 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque ICICI Bank Bangalore Mg Road Y 2019-20
7 V Balakrishnan 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka Cheque ICICI Bank M G Road Gf Blr-560025 Y 2019-20
8 Vikrant Jindal Dubai
Rs. 21,00,000.00
21 Lacs+
Cheque, South Indian Bank Y 2013-14
9 Virgen Sanhney Karnataka
Rs. 20,00,000.00
20 Lacs+
Cheque N 2013-14
10 Vakil Housing Development Corporation Pvt. Ltd. 78 Jyothi Nivas College Road Koramangala Industrial Aera Karnataka-560095
Rs. 15,00,000.00
15 Lacs+
Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 Y 2017-18
11 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
12 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
13 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
14 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Cheque/DD, Standard Chartered Bank Y 2014-15
15 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
16 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
17 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
18 V. Swaminathan Nair Mumbai, Maharashtra Mumbai, Maharashtra India
Rs. 10,00,000.00
10 Lacs+
Cheque/DD, HDFC Bank, Mumbai Y 2014-15
19 Vijay Kumar Sharma Vijay Kumar Sharma son of Sh Moti Ram Sharma, VPO Dangri Tehsil Nadaun Dist Hamirpur
Rs. 10,00,000.00
10 Lacs+
Online, Refer Note-1 Y 2021-22
20 Vijay Kirloskar Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque N 2013-14
21 Vineet Malik C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong Cheque, HSBC Barakhamba Road New Delhi N 2013-14
22 Vakil Housing Development Corp Pvt Ltd 78 Jyothi Nivas College Road Koramangala Industrial Area Koramangala Bengaluru
Rs. 10,00,000.00
10 Lacs+
Cheque/DD HDFC Bank Y 2016-17
23 Varroc Polymers Pvt. Ltd. Aurangabad
Rs. 10,00,000.00
10 Lacs+
Cheque, IDBI Bank N 2013-14
24 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
25 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
26 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
27 Venkat Krishnan N 208 Summit Business Bay Vile Parle East Mumbai-57
Rs. 10,00,000.00
10 Lacs+
Cheque ICICI Bank Jmc House Ahmedabad Y 2019-20
28 Vijay Nair Mumbai Mumbai, Maharashtra India CHeque/DD, HDFC Bank, Bandra Brach, Mumbai N 2014-15
29 Vakil Housing Dev Crop 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095
Rs. 9,25,000.00
9 Lacs+
Cheque, HDFC N 2014-15
30 Vakil Housing Dev Crop 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095
Rs. 8,85,000.00
8 Lacs+
Cheque, HDFC N 2014-15
31 Vikam Lal 2, Panchsheel Marg, Chanakyapuri, Delhi, India
Rs. 8,50,000.00
8 Lacs+
Cheque/DD, Standaed Chartered Bank N 2014-15
32 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 8,50,000.00
8 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
33 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India
Rs. 8,00,000.00
8 Lacs+
Cheque/DD, Standard Chartered Bank Y 2014-15
34 Vikas Kapoor 3/9 East Patel Nagar Delhi-110008
Rs. 8,00,000.00
8 Lacs+
Cheque HDFC Bank Patel Nagar Delhi Y 2019-20
35 Vivek Wadhera BE-39, Shalimar Bagh, Delhi-110088 Demand Draft, HDFC Bank Y 2021-22
36 Vikram Lal Vikram Sarabhai Foudation, Core A4, 5th Floor, Indian Habitat Center Lodhi Road, New Delhi - 110003, Delhi India
Rs. 7,00,000.00
7 Lacs+
Cheque/DD, Standard Chartered Bank, New Delhi Y 2014-15
37 Vipin Gupta C-3/110, Sec-1 1, Rohini, Delhi-110085
Rs. 7,00,000.00
7 Lacs+
Cheque, Icici Bank, Icici Towe, Bangalore Y 2022-23
38 Vivek Wadhera Be-39, Shałimar Bagh, Delhi- 110088
Rs. 7,00,000.00
7 Lacs+
Cheque, Hdfc Bank, New Delhi Surya Kiran K G Marg Y 2022-23
39 Vidit Dharmchand Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana
Rs. 6,00,000.00
6 Lacs+
Cheque, Axis Bank, Bestech Tower,Ggr Y 2022-23
40 Vaibhav Jain Flat No-73, Neeigiri Appartment, Sec-9, Rohini, Delh 110085
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, Sec-62,Noida Y 2022-23
41 Vijay Kumar Gupta Amrit Kunj Agar Nagar Street No.3 Sangrur Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
42 Vineet Arora Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53 Online ICICI Bank Ltd N 2016-17
43 Vinayak Vipul C-586, 3Rd Floor, Defence Colony, Delhi-110024
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, New Friends Colony Y 2022-23
44 Vinayak Vipul C-586, 3Rd Fioor, Defence Colony, Delhi-110024
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, New Friends Colony Y 2022-23
45 Vipul Mehta House No.268 C-Blockm Sirsa Haryana-125055
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Axis Bank Y 2016-17
46 Vishal Choudhary S/o Bijender Kumar, Hansraj House No-7, Street No-1, Near-Sardar Patel Park, Gamdi, Bhajanpura, Delhi-53
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank Of India, Garhimandu Branch Y 2022-23
47 Varroc Engineering Pvt Ltd L-4, MIDC, Aurangabad - 431136 Maharashtra Aurangabad, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, IDBI Bank N 2014-15
48 Vipin Gupta C-3/110, Sector-11, Rohini Delhi-110085
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank, ICICI Bank, Tower, GF, Bangalore-560025 Y 2021-22
49 Vishal Dev C-98, Pushpanjali Vikas Marg Extension Delhi Online, Refer Note-1 Y 2021-22
50 Vivek Wadhera Be 39 Shalimarbagh Delhi-110088
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Kailash Building Delhi Y 2019-20
51 V. Balakrishnan 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079
Rs. 5,00,000.00
5 Lacs+
Cheque/DD ICICI Bank ICICI Bank Towers N 2016-17
52 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
53 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
54 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
55 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
56 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
57 Vidisha Jain H.No-89 Block-H4/5 Shivaji Kunj Pitampura Delhi-34
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Gol Park Kolkata Wb Y 2019-20
58 Vinay Thakral 1433, Sharon Tower, Gaur Saundaryam, Techzone- 4, Greater Noida, U.P.
Rs. 4,50,000.00
4 Lacs+
Cheque, Icici Bank, Sec-18, Noida Y 2022-23
59 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Ap 520008
Rs. 4,00,000.00
4 Lacs+
Online Y 2019-20
60 Vidit Dharmchand Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, Axis Bank, Bestech Tower,Ggr Y 2022-23
61 Vinay Garg B-241, Lok Vihar, Pitampura„ Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Kodihai, Bangalore Y 2022-23
62 Vijay Chandra Near Ayush Hospital, Sri Ramachandra Nagar, Vijayawada-520008
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
63 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Andhra Pradesh-520008 Online Y 2020-21
64 Vipin Kumar Mittal Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Chandpur Y 2022-23
65 Vishal Digital Studio & Colour Lab Pvt. Ltd. A-22, Ground Floor, Gurunanakpura, Laxmi Nagar
Rs. 3,01,000.00
3 Lacs+
Demand Draft Axis Bank Y 2013-14
66 Vijaya Chandra Vupputuri 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Ved Mansion New Delhi 110001 Y 2018-19
67 Vaibhav Padlikar Lotus, Panache, Sector-110, Noida, U, P,
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sector-62 Y 2022-23
68 Vaishali Aggarwal C-1/53, Rajasthaii Apartment, Madhuban Chowk, Pitampura, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, New Delhi Okhla Industrial Area Y 2022-23
69 Vanishree Akshali Chidan 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note-1 Y 2022-23
70 Varun Bansal 3560/15, Shanti Garments, NHBC Colony, Panipat, Haryana Cheque, Hofc Bank, Bikaner Rajasthan Y 2022-23
71 Varun Sharma 12, Anand Nagar Khandwa, Madhya Pradesh- 450001
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Thubrahalli Y 2022-23
72 Vibhuti Gupta H.N.-28, Sec-15, Near Community Center, Esscorts Nagar, Faridabad, Haryana-121007
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Okhala Phase-1, Delhi Y 2022-23
73 Vikas Kamal Sharma 260 Sant Nagar New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Kotak Mahindra Bank Nehru Place Y 2016-17
74 Vikas Kamal Sharma 260 Sant Nagar New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place Y 2016-17
75 V Balakrishnan 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
76 Vipin Kumar Mittal Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank Of India, Chandpur Y 2022-23
77 Vivek Goel 284R, Modei Tawn, Sonipat, Haryana Cheque, Icici Bank, Sonipat Branch Y 2022-23
78 Vineet Arora Y 1003, Golden rays, Shastri Nagar, Andheri West Mumbai, Maharashtra, India
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
79 Vivek Wadhera Be-39, Shałimar Bagh, Delhi- 110088
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, K G Marg Y 2022-23
80 Vijaya Sitaram Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque N 2013-14
81 Venkatesh Raghunath Dhond Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, HSB Y 2014-15
82 Vishal Garg 106 Pkt-2 Jasola New Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
83 Vijay Pal H.No-840 Gali No-5A Patel Nagar Gurgaon Haryana
Rs. 2,51,000.00
2 Lacs+
Cheque ICICI Bank Sco-18 & 19 Sector-14 Huda Shoping Center Gurgaon Y 2019-20
84 Vickey Gupta BM-54 Shalimar Bagh Delhi-110088 Cheque Kotak Mahindra Bank 172 &173 Netaji Subhash Place Pitampura N.Delhi-34 Y 2017-18
85 Vijendra Kumar Jain A-52 Pushpanjali Enclave Pitampura New Delhi-110034
Rs. 2,51,000.00
2 Lacs+
Cheque Punjab National Bank Sector-7 Rohini Delhi-85 N 2017-18
86 Vijender Goel 108, Mohta Building, Bhicaji Cama Place, New Delhi - 66, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Bank Of Baroda, New Delhi Y 2014-15
87 Vaibhav Jain E-119, Ivth Fioor, Sushant Lok, Sector-56+, Gurgaon- 122011, Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Standard Chartered Bank, Express Building,Ito,Delhi Y 2022-23
88 Vishal Dadlani 43, Somerset Apartments Pali Hill, Bandra West,
Rs. 2,50,000.00
2 Lacs+
Online N 2014-15
89 Vivekkanand Dhaneshwr Jha Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque, Bank of Baroda N 2013-14
90 Vidisha Jain H.No-89, Suvidha Kunj Block-H, 4/5 Near Pitampura Club, Pitampura, Delhi-110034
Rs. 2,50,000.00
2 Lacs+
Cheque, Icici Bank, Sec-8, Rohini Y 2022-23
91 Vikas Bansal R-24, Gopal Park, Azadpur Delhi-110033 Cheque, Kotak Mahindra Bank, Altas Rd. Sonipat Y 2022-23
92 Vinay Garg 624-B, Sri Nagar, Rani Bagh, New Delhi-110034
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC Bank, Golden Tower, Airport Road, Kodihali, Bangalore-560017, Karnataka Y 2021-22
93 Vishal Khandelwal Fa-303 Mansarover Garden New Delhi-110015
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
94 V. Gevandra Barakhamba Road, New Delhi 110001
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Barakhamba Road N 2013-14
95 Vijay Manghnani 2023 Kater St, Philadelphia, Pa 19146 United States
Rs. 2,50,000.00
2 Lacs+
Online N 2014-15
96 Vineet Nagar 185 Khichripur Village Main Road Delhi 110091
Rs. 2,11,000.00
2 Lacs+
Cheque Induslnd Bank Mayur Vihar Branch Delhi - 110091 Y 2018-19
97 Vicky Chawla CA-3B Shalimar Bagh, Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Citibank, New Delhi Y 2022-23
98 Vishal Tulsyan Maharashtra Cheque, HDF Y 2014-15
99 Vijay Kumar Bansal B-8/12, Sec-15, Rohini, Delhi-110089
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank Of India, Sec- 9,Rohini Y 2022-23
100 Vistar Export Office No-A/58, G.T. Karnal Road Industrial Area, Delhi-110033, India
Rs. 2,00,000.00
2 Lacs+
Cheque, COB N 2014-15
101 Vijender Kumar D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, C Chowk,New Delhi-6 Y 2022-23
102 Vikas Anand 309/45, Gali No- 04, Mangalpuri, Kankerkhera, Meerut Cantt., Up 250001
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Olf-I,Ggr Y 2022-23
103 Vikas Gupta B-6/181 Sec-5 Rohini Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank New Friends Colony Delhi Y 2019-20
104 Vikas Gupta A-604, Lotus Pond Apartment, 2-A, Vaibhav Chand, Indrapuram, Ghaziabad-201014, U.P.
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, 33,Community Center, New Friends Colony, New Delhi - 1 10025 Y 2022-23
105 Vinay Kumar Agarwal 275 , Sec-E2, Vasant Kunj, New Delhi Cheque, State Bank Of India, Chilla Road,Delhi Y 2022-23
106 Vivek Kumar Baid 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, Journal Marg Nariman Point Mumbai Y 2014-15
107 Vinay Mahendru BB-38 Nehru Enclave Kalkaji Delhi - 110019, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, AXIS Bank GK-2 N 2014-15
108 Vikas Gupta B-6/181, 2nd Floor, Sec-5, Rohini, Delhi-85
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, 33, Community Center, New Friends Colony, New Delhi-110025 Y 2021-22
109 Virendra Singh C?93 Shashtri Nagar Jaipur
Rs. 2,00,000.00
2 Lacs+
Cheque/DD UCO Bank Bani Park Jaipur N 2016-17
110 Virendra Sethia 460, Indra Chowk, Gangashahar, Bikaner, Rajasthan- 334401
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Sec-S6,Ggr Y 2022-23
111 Vinod Solanki Wz-791/A Palam Village New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi Y 2019-20
112 Vishal Gupta B-8/40, Sec-5, Second Floor, Rohini, Delhi-110085 Cheque, Axis Bank, Dlf Gurgaon Y 2022-23
113 Vinod Solanki Wz-791/A Palam Village New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi Y 2019-20
114 Vivek F-2/32, Sec-15, Rohini, Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, New Delhi New Friends Colony Y 2022-23
115 Varun Motors Mumbai mumbai, Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Bank of Baroda N 2014-15
116 Vishal Vinayak 38 Sunview Enclave Ayali Kalan Ludhiana
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Citibank N 2016-17
117 Vasant Yashwant Devkar Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDF Y 2014-15
118 Venkatesh Raghunath Dhond Maharashtra
Rs. 2,00,000.00
2 Lacs+
CHeque, HSB Y 2014-15
119 Vishal Garg 106 Pkt-2 Jasola New Delhi Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
120 Vishan Kumar C-1010 Block-C Sangam Vihar Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Sangam Vihar Delhi Y 2019-20
121 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
122 Vandana Global Ltd. Ground Fioor,20 Amar Industrial Estate,159 Cst Road,Kaiina Santacruz East,Mumbai, Maharashtra 400098
Rs. 2,00,000.00
2 Lacs+
Cheque, PUNJAB NATIONAL BANK, Raipur—GE—Road Y 2022-23
123 Vinod Solanki E 1057 Palam Extn Sector 7 Dwarka, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce N 2014-15
124 Varinder Singh Sandhu 15244 86th Ave Surrey B C v3s4z7 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
125 Vijay Manghnani 2023 Kater St, Philadelphia, Pa 19146 United States
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
126 Venkatesan R No.4 Second Street Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu Cheque Indian Overseas Bank Brindavan Nagar Adambakkam-600088 Y 2019-20
127 Ved Parkash Singla Dental Care Clinic Civil Hospital Mansa Punjab?151505
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Punjab National Bank N 2016-17
128 V Balakrishnan 567, 6th Main Road, iii Stage, iii block, Basaveshwaranagar, Bangalore, 560079
Rs. 1,80,000.00
1 Lacs+
Online N 2014-15
129 Vaibhav Bindal A-80, Gf, Fs, Ashoka Enclave 2, Faridabad Haryana- 121003
Rs. 1,60,000.00
1 Lacs+
Cheque, Icici Bank, Qutab Enclave, Dlf Phase-1 Y 2022-23
130 Virendera Kumar Saxena 102 Maitri Appart, IP Extension, Patparganj, Delhi-110092, Delhi India
Rs. 1,51,000.00
1 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
131 Vaibhav Jain 3651/13 Street No 4A Shanti Mohalla Gandhi Nagar Delhi
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
132 Virender Airi B-3/102, Paschim Vihar, Delhi, Delhi India
Rs. 1,50,000.00
1 Lacs+
Cheque/DD, State Bank of India, New Delhi Y 2014-15
133 Veerendra 11 Bunglow Colony, 61/1, Babu Labhchand Chajlani Marg, Indore, Madhya Dradesh Online, Refer Note-1 Y 2022-23
134 Vivek Kumar Baid 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4, Block 4, Flat 5A Howrah-711102
Rs. 1,50,000.00
1 Lacs+
Cheque- HDFC Bank Y 2015-16
135 Vishal Patel S/o Chet Ram, Gram Paehpedwa„Post, Chaikala, Sant Kabir Nagar, U.P- 272170
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, Chureb Y 2022-23
136 Vishwanath S Rane Kalaap House Mapuca Bardez Goa
Rs. 1,50,000.00
1 Lacs+
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd N 2016-17
137 Valuable Exports Pvt Ltd N-2 South Extn New Delhi-49
Rs. 1,50,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
138 Vansa David Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road Mumbai Lower Parel Maharashtra - 400013
Rs. 1,50,000.00
1 Lacs+
Online Y 2018-19
139 Vivek Anand J P-8/8, Road No 5, I.D.A. Nacharam Hyderabad 500076
Rs. 1,50,000.00
1 Lacs+
Net Banking Y 2013-14
140 Vikash Saraf 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai Online Y 2019-20
141 Vemmarakode subhrmaniam Maharashtra
Rs. 1,25,000.00
1 Lacs+
Cheque, HDF Y 2014-15
142 Vineet Gupta Vineet Gupta Gurgaon
Rs. 1,24,000.00
1 Lacs+
Cash N 2013-14
143 Virender Dahiya 16 Eastern Avenue, Pinner, HA5 1NP
Rs. 1,11,111.00
1 Lacs+
Credit Card_Debit Card N 2013-14
144 Vikramjit Singh Dhaliwal 20 Clearspring Lane, Brampton, OM, l6r 2b6, Canada
Rs. 1,01,500.00
1 Lacs+
Internet Banking N 2015-16
145 Virender Dahiya 16 Eastern Avenue, Pinner, HA5 1NP
Rs. 1,01,010.00
1 Lacs+
Credit Card_Debit Card N 2013-14
146 Vivek Dwivedi DLF 5, Wellington Estate Sagar W1B Flat No-16 Gurgaon- 122002
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
147 Valamaana Tamizhagam N M Road Chennai HDFC Bank Anna Nagar, Chennai-600017 Y 2013-14
148 Vijay Toley 1203 B - 3 Uniworld City West Sector 30 Gurgaon 122001
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
149 Vickram Suresh Mangalgiri 46 Monk's Hill Road #02?01 Singapore-228577
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
150 Vickram Suresh Mangalgiri 46 Monk's Hill Road #02?01 Singapore-228577
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
151 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
152 Vaibhav Agarwal C-1/53, Rajasthaii Apt., Madhuban Chowk.Pitamoura Delhi-Mnoa
Rs. 1,00,000.00
1 Lacs+
Cheque, Central B Dda Rohi Y 2022-23
153 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
154 Vijay Kiyawat E-10/8 Vasant Vihar New Delhi-110057 Cheque HDFC Bank Safdarjung Development Area Delhi Y 2019-20
155 Vijay Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
156 Vanisftree A C 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
157 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
158 Vimla Bhat B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore
Rs. 1,00,000.00
1 Lacs+
Cheque Karnataka Bank Jayanagar 9th Block Bangalore Y 2018-19
159 Varinder Gupta H.No.108, New Lal Bagh Colony, Patiata, Punjab- 147001
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank Of India, Sai Market,Patiaia Y 2022-23
160 Varsha Jain C1001, Castle Rock, Hiranandani Gardens, Powai, Mumbai - 400076
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
161 Vijay Laxmi Verma G-147 Gautam Nagar Madhya Pardesh-462023 Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh Y 2017-18
162 Vishal Jain 401 A, Sri Sai Homes, Whitefields, Kondapur, Andhra Pradesh, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
163 Vijay Singh 29 Brackleys Way Solihull B92 8QJ UK
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
164 Vraddhi Infratech Private Ltd. Noida Uttar Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
165 Veerpratap R Naik Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
166 Venkatesh R A3/32 Agrasen Society 8 Koregaon Road Pune 411001, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
167 Vikas P. Lalwani C-120,Runwal Regency, Sadhu Vaswani Square, Pune-411001, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
168 Vikas Tandon Maharashtra Cheque, HDF N 2014-15
169 Vijay Gupta C-3/260, Janakpuri Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque- Axis Bank, Gurgaon N 2015-16
170 Vikram Goyal H. No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Jammu & Kashmir Bank, New Delhi Y 2014-15
171 Vishnu Rautela 33 Edith Collier Drivr, Otamatea, Wanganui NZ New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
172 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
173 Vikas Batra A-5/293 2nd Floor Paschim Vihar New Delhi-110063
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Paschim Vihar New Delhi Y 2019-20
174 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Fjagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
175 Vikas Batra A-5/293 2nd Floor Paschim Vihar New Delhi-110063 Cheque Corporation Bank Paschim Vihar Delhi Y 2019-20
176 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
177 Vikas Garg 385 Rajendra Estate Moga Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank N 2016-17
178 Vikas Bhalla VPO Dinanagar Gurdaspur-143531, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- State Bank of Patiala N 2015-16
179 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
180 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
181 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
182 Vishal Dev 98 Pushpanjali Vikas Marg Extension Delhi - 92 Cheque HDFC Bank Laxmi Nagar Dustrict Centre Delhi - 110092 Y 2018-19
183 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
184 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
185 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, Ap 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
186 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 92
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
187 Vijender Hooda L-84, Model Town, Rohtak, Haryana-124001
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Civil Road, Rohtak Y 2022-23
188 Vikram Singh Gaharwar Shri D. V. Singh 2/16/532 Maan Sadan Nehru Nagar, Rewa MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Oriental Bank of Commerce Y 2015-16
189 Vijender Kumar Jindal House, No-104, Sec-14, Gurgaon, Haryana-122002 Cheque, Punjab National Bank, Dav Sec 14 Gurgaon Y 2022-23
190 Vimal Purecha P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad N 2014-15
191 Venkatesh Ramanathan A-3/32, Agrasen Society, 8, Koregaon Road, Pune-411001
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
192 Vidhya Bansal H.No-1007 Sector-19 Faridabad Haryana-121002
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank Of Commerce Daulatpur Faridabad Y 2017-18
193 Vikas Gaur E-29-B Strrt No-3 Pandav Nagar Delhi-91
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi Y 2019-20
194 Vimal Kumar Pandey 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31
Rs. 1,00,000.00
1 Lacs+
Cheque- Oriental Bank of Commerce, Delhi Y 2015-16
195 V Kalyanaraman II A, Rani Meyyamai Tower, MR Nagar, RA Puram, Chennai - 600028
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank ITI Branch Y 2014-15
196 V N Nair Maharashtra Cheque, SRC N 2014-15
197 Vivek Enterprises 52, Laxmi Wollen Mills Estate, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank Of Baroda, Cuffe Parade N 2014-15
198 Vinay Kumar Singhal 189/23, Krishna Nagar, Kath Mandi, Near-Hindu Girls College, Sonipat, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Fazilpur, Sonipat Y 2022-23
199 Virinder Parhar Choni Kalan Hoshiarpur, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- HDFC Bank N 2015-16
200 Vikramaditya Motwane 11-C Lohtse Military Road Juhu Mumbai-400049
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20

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