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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

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

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
3401 Hardev Singh Kher 6427, Sec B9 Vasant Kunj, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank N 2014-15
3402 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001 Credit Card_Debit Card Y 2013-14
3403 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
3404 Firoz Khan 34 Block C Gali No 4 Sidharth Vihar Bagh Ghaziabad-201009
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad Y 2019-20
3405 Pawan Kumar Modi Block 723 Yishun Street 71 #10-153 Singapore-760773
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3406 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
3407 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3408 Jasdeep Singh 284, Kartarpura Mohalla, Sewa Bhawan Nabha, District Patiala, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque, Induslnd Bank, GF, Khasra No-64, Khala No-20/45, Beert Amloh, Tehsil Amloh, Dist-Fatehgarh Sahib, Punjab-147203 Y 2021-22
3409 Ranjeet Ranade E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034 Online, Refer Note-1 Y 2021-22
3410 Abhisekh Sharma O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Shakti Nagar Jabalpur Y 2018-19
3411 Anoop Nautiyal H - 69, Vasant Vihar, Phase - 1, Dehradhun, Uttarakhand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3412 Ajay Achuthan 10, Sea Coast II, Kille Gaothan, Sector 15A, CBD Belapur
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
3413 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
3414 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank Y 2013-14
3415 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
3416 Sanjeev Thakur 327 Mandi Himachal Pradesh-176120 Cheque Citi Bank N A Delhi Y 2019-20
3417 Rupinderjit Kour Punjabi Bagh, Patiala Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- HDFC Bank N 2015-16
3418 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3419 Ranjodh Singh Gill 13352?84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3420 Jaskirat Kaur Mann 2770 Victoria St. Abbotsford BC Canada
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 N 2021-22
3421 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
3422 Anand Janakiraman 3043 Sobha Althea Harohalli off Doddaballapur Road
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3423 Subhash Gupta 5/17 East Punjabi Bagh Cheque, Union Bank of India, Mundka Y 2013-14
3424 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
3425 Ankit Sharma D14 Indian Oil Nagar Site 2 Sector 55 Noida, UP
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3426 Nand Kumar Kurup Ward No 82, 664, 100 Feet Rd, 8Innamangala, 1St Stage, Bengaluru, Karnataka 560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3427 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3428 Shyam Sunder Maheshwari C?91 A Mansarovar Garden Delhi? 110015
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Y 2016-17
3429 Baldevbhai Pethani 34, Nandanbag, Dehgam Circle Road, Bilasiya, Ahmedabad, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, FF, Satyam Plaza, Nikol, Ahmedabad Y 2021-22
3430 Jaspal Singh S/o Joginder Singh, House No-27388, Ward No-31, Lal Singh Basti, Gali No-3, Bathinda, Punjab-151005 Cheque, Punjab National Bank, Bhatinda-Railway Road, Bathinda, Punjab Y 2021-22
3431 Prakash Kodardas Kalidas Shah 123 Greenbriar Way, Salinas, CA 93907, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
3432 Arjun U Nambisan #226 18th Main 1st C Cross HAL 2nd Stage Bangalore Karnataka India
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank HAL 2nd Stage Bangalore Y 2018-19
3433 Manisha Lath Gupta D 1105, Ashok Towers, Dr SS Rao Road, Parel, Mumbai 400012, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3434 Sahney Kirkwood P Ltd Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
3435 Mohan Singh Kothi Hoshiyarpur Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank N 2016-17
3436 Anshu Dewan C - 33, Malcha Marg Chanakyapuri
Rs. 1,00,000.00
1 Lacs+
Cheque,SCB N 2014-15
3437 Manisha Lath Gupta D 1105, Ashok Towers, Dr S S Rao Road, Parel, Maharashtra, India Online N 2014-15
3438 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
3439 Sahil Sethi D7-7160 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3440 Vikramaditya Motwane 11-C Lohtse Military Road Juhu Mumbai-400049
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3441 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Bangalore-560103
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3442 Janak Raj 71 Park Street South Wolverhampton WV2 3JG United Kingdom
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3443 Manjrika Sewak Cecil B-124, 2nd Floor, Triveni Appartment, Sheikh Sarai, New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, N-138, Panchsheel Park, New Delhi-110017 Y 2021-22
3444 Heeralal Sharma Multi Pharma No 22 23 24 Ground Floor Police Road Ranasinghpet Bengaluru 560053 Online Y 2018-19
3445 Devki Nandan B - 4/38 2nd Floor Paschim Vihar, Delhi - 110063, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, IndraprasthaSehkari Bank Ltd Y 2014-15
3446 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
3447 Sachin Bansal G010, Raheja Residency, 3rd Block Koramangala
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3448 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
3449 Akila Trading (P) Ltd. S 8, Second Floor, Jiyaji Appt, R8, Nehru Enclave, New Delhi
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Axis Bank Y 2013-14
3450 Vikrant Nair Cg3 Penthouse C Laburnum Sushant Lok Sec-28 Gurgaon-122002 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Vasantkunj C-Block Gurgaon Y 2019-20
3451 Karanveer Singh Vill-Khurchanpur, Teh-Ambala, Dist- Ambala, Haryana Cheque, Punjab & Sind Bank, Officer's Colony,Patiaia Y 2022-23
3452 Harkesh Singh Sidhu 6 Phulkian Enclave, Dahmesh Nagar, Patiala, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque-State Bank of Patiala N 2015-16
3453 Harbans Singh 6 Muir Place Tepuke New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3454 Kiran R Prajapati 187 Melrose Drive Tullamaine Victoria 3043 AUS
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3455 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
3456 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
3457 Kartyayini Inamdar 611-A, Beverly Park 1, Mg Road, Gurgaon 122009, Haryana
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3458 Pawan Walia House. No 384, Sec 5, Panchkula.Haryana-134202 Cheque, Union Bank Of India, Panchkula, Sec-25 Y 2022-23
3459 S. K. Enterprises Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
3460 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
3461 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3462 Jayaram Reddy Nimma S/o Nimma Narsimha Reddy, H.No-11-2-49, Bharath Nagar, Near-Nikhileshwara School, Siddipet, Medak, Andhra Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Mangamma Thota, near Court Medak Distt, Telangana-502103 Y 2021-22
3463 Sita Ram Garg 3245 Sector-15 Sonipat-130001 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Sonipat Haryana Y 2017-18
3464 Airpower Systems A-323 Ansal Chamber-1 Bhikajicama Place New Delhi-110066 India
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Bhikajicama Place New Delhi-66 Y 2018-19
3465 Krishna Pal Singh Baghel 02 1st Floor Kanchan Market Opposite Girls College Sehore MP 466001 In Cheque Union Bank of India Kanchan Market Sehore Y 2018-19
3466 Sanjay Rai D - 29 Sector - 4 Dewek Nagar Raipur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda BOB/Pandri Raipur Y 2018-19
3467 Naresh Chander Kapoor House No - 111, Sector - 18A, Chandigarh
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3468 Sanjiva Singh 5671 Kimberly St San Jose, CA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3469 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
3470 Payal Garg D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Chandni Chowk Y 2022-23
3471 Harman Sandhu 10-2241 Mc Callum Road Abbotsford, BC V2S 3N7, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
3472 S. K. Mahapatra B/373, Koelnagar, Rourkela, Odisha Demand Draft- Union Bank of India, New Delhi Y 2015-16
3473 Srikar Patem Reddy 306 Raheja Mansion, 13 Milton Street, Cooke Town, Bangalore 560005, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
3474 Janta Hospital Tanda Road Bypass Near K.M.V College Jalandhar Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Bank of Baroda N 2016-17
3475 Rashpal Kaur 25 Skitka Ave Carteret NJ 07008 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3476 Hemant Kumar Sidhu Service Station B 339 Jahangir Puri Delhi 110033
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Panchvati Adarsh Nagar Delhi Y 2018-19
3477 Krishna Chandra Bhushan A 406 August Park 1st Cross Kaggadasapura Main Road Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
3478 Naresh Dadhich Khagol CHS, Panchvati, Pashan, Pune - 8
Rs. 1,00,000.00
1 Lacs+
Cheque, BOB Y 2014-15
3479 Prateek Bhardwaj 1215 Corniche Residence United Arab Emirates Online N 2014-15
3480 Sanket Thakur Shriram Vihar, Purena Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque, HDBC Y 2013-14
3481 Mohinder Paul Rathee House No 184, Sector-8, 4E Karnal-132081 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank Of India, Huda Sec 12 Y 2022-23
3482 Pharmacon Life Science Pr Showroom.No-8, 3rd Floor, Agro Mall, Sector-20, Panchukula, Haryana-134117
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of Inoia, Raipur Rani Y 2022-23
3483 Navjot Singh Dhoat 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
3484 S. K. Sharma D-80, PO Dalmianagar Distt Rohtas Bihar
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
3485 Sunil Kumar WZ-1394D 1st Floor Nangal Raya New Delhi-110046
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
3486 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 Online Y 2018-19
3487 Rachna Dhir 29 Kailash Hill New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce, Sant Nagar, East of Kailash N 2013-14
3488 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
3489 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
3490 Mohit Aggarwal 12/472 A,Parewati Niwas,Gwaltoly,Kanpur,U.P.
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Yelahanka, Bangaiore Y 2022-23
3491 Ram Pratap 1062, 19Part-Il, Huda, Kaithai, Haryana-136027
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank Of India, Kaithal Branch Y 2022-23
3492 Prakash Kodardas Kalidas Shah 123 Greenbriar Way Salinas CA 93907
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3493 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 Online Y 2018-19
3494 Kundan Lal 177, Block - A, Laxmi Park, Nagloi, Delhi - 110041, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India Y 2014-15
3495 Manita Shinh Panscheel Park India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3496 Raghu Angadi 14251 Saratoga Sunnyvale Rd Saratoga CA 95070 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3497 Anand Mohan Pappu A504 Dnr Atmosphere Ramagondanahalli Whitefield Bangalore-560066
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3498 Gaurav Agarwal H No 93 Sherpur Kalan Railway Colony Ludhiana-141010
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank 3/401 Tikonia Chowk Haldwani Uttaranchal Y 2019-20
3499 Vineet Agarwal D-233 Kalpvriksha Apartment Bihari Marg Bani Park Jaipur-302016
Rs. 1,00,000.00
1 Lacs+
Cheque IDFC Bank Gurgaon Golf Course Road Y 2019-20
3500 Mohit Aggarwal B 1815/1, 2Nd Floor, Shastri Nagar, Delhi- 110052 Online, Refer Note 1 Y 2022-23
3501 Pinky Goyal B-241, IIIrd Floor, Lok Vihar, Pitampura„Deihi- 110034
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Rani Bagh,Deihi Y 2022-23
3502 Harmal Johal 13885-9Oave Surrey bc, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
3503 Ram Ratan Hooda F-31, Rajendra Park Ext, Nangloi, Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque, Idbi Bank, Nangloi Y 2022-23
3504 S. Narinderdeep Singh Lambi Village, Muktsar, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- Axis Bank N 2015-16
3505 Alok Bardiya Apt. No-2046, Sobha Jasmine Apartments, Sarjapur-Outer Ring Road, Bangalore-560103, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
3506 Suraj Mal Verma 108 Village-Chilla Saroda Mavur Vihar-l New Delhi-110091
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Mayur Vihar Branch Delhi-91 Y 2017-18
3507 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024 Online Y 2018-19
3508 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
3509 Harinderjit Singh Benipal 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3510 Raghu Angadi 14251 Saratoga Sunnyvale Rd Saratoga CA 95070 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3511 Munish Sawhney 542, Neelkanth Appts, Sec-13, Rohini, New Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank Prashant Vihar Y 2013-14
3512 Ashok Sud Bb-14 Greater Kailash Enclave-ii New Delhi-110048
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3513 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
3514 Ram Singh Yadav Collage Road, Dist-Mahendragarh, Haryana- 123029 Cheque, State Bank Of India, Mohinder Garh Y 2022-23
3515 S. Tek Singh Bangi Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- State Bank of Patiala N 2015-16
3516 Subhash Chander 737, Sector-15A.Hisar, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Dabra Chowk Y 2022-23
3517 Jayeshkumar Bhagwat Mahajan 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
3518 Pratik Kamdar Shyamjee Palace, near-Jalram Mandir, Shashtri Nagar (W), Dhanbad-826001 (Jharkhand)
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, B-1, Vanijya Kunj, Enkay Tower, Udhyog Vihar, Phase-5, Gurgaon Y 2021-22
3519 Dhamodharan Marisamy PO Box 96712, Venture Gulf Engineering, Salwa Industrial Area, Doha, Qatar Qatar
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3520 Harinderjit Singh Benipal 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3521 Majeet Singh Arya Flat No 201 Block Sarswati-3 Sec-D Pocket-6 Vasant Kunj Delhi-110070, Delhi India Cheque/DD, ICICI Bank N 2014-15
3522 Pawan Kumar 103, Milan Apartments, West Enclave Pitampura, New Delhi - 34, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Delhi Y 2014-15
3523 Raghu Angadi 437 Camille Cir Unit 13 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
3524 Rakesh Goyal House No - 36, Block C-1, West Enclave, Pitampura, Delhi - 34, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Indraprastha Sehkari bank Ltd, New Delhi Y 2014-15
3525 Manish Dabir 3501, Tower 4, Planet Godrej, KK Marg
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3526 Ashish Dashottar Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
3527 Dr Harsimran Singh VPO Daon (Mohali) Sas Nagar
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of Patiala N 2016-17
3528 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha Cheque/DD HDFC Bank Y 2016-17
3529 Vipul Zalawadiya 135 Yogeshwar. Row House. Nana Varacha Surat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of india N 2016-17
3530 Pawan Kumar 16/640, H-Bapa nagar, Military Road, Street No - 13, Karol Bargh, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Vijaya Bank , New Delhi N 2014-15
3531 Rakesh jain 1378/21, Nai Wala Karol Bagh, Delhi - 110005, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
3532 Pramod Krishnamurthy A-1403, Dosti Elite, Road No.29, Sion East, Mumbai-22
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank, Chennai Y 2013-14
3533 Ashok Tanwar Housing Welfare Society 46/7 Tanwar Chowk Tikri Kalan Rohtak Road Shririam Marg
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Plot No. M-495 Guru Harkishan Nagar Paschim Vihar New Delhi-63 Y 2019-20
3534 Ran Singh Malik H.No-648 Sec-15A Hisar-12500 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Haryana Agri Univ (Hisar) Y 2019-20
3535 Shahnaz Ali Adarsh Palm Meadows 1F Phase 1 Ramagondanahalli Whitefield Bengaluru Karnataka-560066 Online Y 2019-20
3536 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
3537 Kishorbhai N . Desai 404 Mahima Heights Piplod Surat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Dena Bank N 2016-17
3538 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
3539 Pawan Kumar 103, Milan Apartments, West Enclave Pitampura, New Delhi -110034, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Indraprastha Sekhari Bank Ltd.. Y 2014-15
3540 New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, COB Lodhi Complex, New Delhi 110003 N 2014-15
3541 Dr J P Garg Bharatpur Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque Y 2013-14
3542 Karan Sharma/Madhu Sharma Nirvana Contry, Gurgaon, Gurgaon, Haryana Cheque N 2013-14
3543 Pramod Kumar Kashyap Flat 507, Bldg 9, Street 316/17A, Dubai
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3544 Ramesh Dahiya Green Kothi, Hno 11, Ward No 4, Near Shivalik School, Naraingarh, Ambala Haryana
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3545 Vipulzalawadiya 135 Yogeshwar. Row House. Nana Varacha Surat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of india N 2016-17
3546 Ashok Advani 105, Samrudh Mahal, Dr. A Besant Road, Worli Mumbai - 400018
Rs. 1,00,000.00
1 Lacs+
Cheque, Kota Y 2014-15
3547 Hemant Kohli D151, Sec 40
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Y 2013-14
3548 Karan Sharma/Madhu Sharma Nirvana Country, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Axis Bank DLF, Gurgoan-122003 N 2013-14
3549 Munmun Chatterjee 8839 166th Ave Ne Redmond WA 98052 Credit Card_Debit Card N 2013-14
3550 Sanjay Yadav 138, Gaii No-10, Maiik Pur, Kohi Aiias, Rang Puri, Delhi-110037
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Masoodpur,Vasant Kunj Y 2022-23
3551 Surjeet Kaur 13352?84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3552 Gaurav Merothiya Platous Gate 9, 0190 Oslo
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
3553 Karan Singh Yadav Saket Delhi
Rs. 1,00,000.00
1 Lacs+
Yes Bank Saket, New Delhi-110017 N 2013-14
3554 Poonam Vpo-Mahara, Dist-Sonepat, Haryana-131024
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bahk, Sonepat Branch Y 2022-23
3555 Het Ram Agarwal 70-A, DDA Lig Flatpocket-6, School Road Rampura, Delhi-110035
Rs. 1,00,000.00
1 Lacs+
Cheque-State Bank of Bikaner & Jaipur N 2015-16
3556 Ramesh Konagala 1-7-918 Advocates Colony, Hanamkonda, Warangal 506001 Online, Refer Note 1 Y 2022-23
3557 Vipul Bagga J 6/27, Rajouri Garden, Delhi-110027
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Ghatkoper East,Mumbai Y 2022-23
3558 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3559 Bodhraj Bhardwaj 158 Main Road Village Nilothi Nangloi Delhi
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
3560 Surjit Kaur 13352?84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3561 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
3562 V.Balakrishnan 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
3563 Ajay Narang 1649 Multani Mohalla 3rd Floor Rani Bagh Delhi-110034 India Cheque HDFC Bank 12/21 Rajouri Garden New Delhi Delhi 110027 Y 2018-19
3564 Sanjeev Kumar Dua A-104 Sec - 7 Shree Ganesh Apartment Dwarka Delhi - 75
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Rajkunj Raj Nagar Ghaziabad - 201002 Y 2018-19
3565 Kusum Goyal A-3/9, II Floor, Paschim Vihar New Delhi - 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of Bikaner and Jaipur, New Delhi Y 2014-15
3566 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
3567 Rishabh Jain 19, Bank Enclave, Pritam Pura, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, AXS Bank Y 2013-14
3568 Chetan Sudhir Gangoli A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3569 Ramesh Kumar P Shah 1/1, Vinayaka Towers, 3Rd Floor, 1st Cross, Gandhi Nagar, Bangalore-560009, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3570 Sanjeev Chadha Grosvenor House Dubai Marina Dubai Online Y 2020-21
3571 Surjit Kaur Dhaliwal 12278-64 Avenue Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3572 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 Y 2021-22
3573 Rishabh Jain/ Renuka Jain Sector-16B, Dwarka, N. D. 78
Rs. 1,00,000.00
1 Lacs+
Axis Bank, Sector-16B, Dwarka, N. D.78 N 2013-14
3574 Madhu Saraf A-5 7th Floor 30 Firozshah Road Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
3575 Rani Suresh Mangalgiri 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
3576 Bir Singh Sarpanch J1084, Palam Vihar, Gargaon,Haryana-122017
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3577 Deepali Yadav 11/2 Meera Path Dhenu Market Indore Madhya Pardesh- 452003 Online Y 2020-21
3578 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3579 Bonn Nutrients Pvt Ltd 204/K1 Jhabewal Chandigarh Road Ludhiana 141 123 (PB) India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Samrala Road-Ludhiana Y 2016-17
3580 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 Y 2021-22
3581 Munish Verma 2330 Vehicle Drive, Apt 102, Rancho Cordova, CA (USA)
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
3582 Bir Singh Sarpanch J1084, Palam Vihar, Gargaon,Haryana-122017
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
3583 Dev Bhattacharya C 2303 Raheja Vivarea Saat Rasta Sane Guruji Marg Mumbai Maharashtra 400011
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
3584 Amandeep Singh 4837 15A avenue edmonton Alberta Canada Online N 2016-17
3585 R. Moideen Ahamed No.3/5 State Bank Street Anna Salai Chennai?600002
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Y 2016-17
3586 Vishal Dev C?98 Pushpanjali Vikas Marg Extension Delhi?110092
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
3587 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
3588 Ritu Bansal D 204 Nilkanth Greens Behind Delhi Public School Kalali Road Vadodara-390012
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Kalali RoadVadodara Y 2017-18
3589 Labhubhai J Badhiwala C/O Jivan Sadhna Trust, Bamangam, Matar, Dist - Kheda - 104226
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Nadiad Y 2014-15
3590 Shail Kumari Verma Sahibabad, Ghaziabad - 201005
Rs. 1,00,000.00
1 Lacs+
Cheque, PNB Sahibabad Ghaziabad - 201005 N 2014-15
3591 Manish Jugran 247 Upton Court Road Slough, Berkshire United Kingdom Post Code SL3 7LW Credit Card_Debit Card N 2013-14
3592 Ashwani Kumar Gupta B & 2 CC Colony Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Tis Hazari Delhi Y 2019-20
3593 Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank K.G. Marg New Delhi-1 Y 2019-20
3594 Imanbir Kaur Sran 8978 149 Street Surrey-BC v3r 6w1, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
3595 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
3596 P. Agarwal Gandi Nagar Jatni Vipul Garden Ghatika Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
3597 Vishal Dev C?98 Pushpanjali Vikas Marg Extension Delhi?110092
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
3598 Mithun Satish Shah 303, Mithila-2, Proffessor Quarters, Asarwa-380016, Ahmedabad (Gujrat) Cheque, IDFC Bank, Shop No-27-30, Upper G.F. Drive in Road, Branch, Ahmedabad-380052 Y 2021-22
3599 Indira Jaising A 54 Nizamudin East New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Jangpura Extn. Delhi Y 2018-19
3600 Raguram Kunnathur Venkateswara 4724 Woodlawn Ct NeUnited States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15

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