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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
201 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 Rs. 10,00,000.00 10 Lacs+ Online Y 2016-17
202 Sunder Precision Engineering Pvt. Ltd F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 Cheque, HDFC Bank Green Park N 2013-14
203 Jugbir Singh 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086 Rs. 10,00,000.00 10 Lacs+ Cheque IDBI Bank Nithari Ext Delhi Y 2019-20
204 Silverjet Aeroparts Private Limited H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085 Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 Y 2019-20
206 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 Cheque Punjab National Bank Ind Area Patparganj Delhi Y 2019-20
207 C K Padma Kumar Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai Rs. 10,00,000.00 10 Lacs+ Cheque, ICICI Bank N 2013-14
208 Kapadia Jamnadas Vallabas Huf Kapadia Building, 1st Floor, 106 Walkeshwar Road Mumbai - 400006 Mumbai Maharashtra India Cheque/DD, IDBI Bank Tirupati Apartment Bhulabhai Desai Road, Mumbai Y 2014-15
209 Atul Madhursinh Ramaiya B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) Rs. 10,00,000.00 10 Lacs+ Credit Card_Debit Card Y 2013-14
211 Family Health Plan Tpa Ltd Gound Floor, Srinilaya Cyber Spazio Near Annapurna Studio, Road No. 2, Banjara Hills, Hyderabad - 500034 Rs. 10,00,000.00 10 Lacs+ NEFT Y 2014-15
212 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001 Cheque/DD HDFC Bank Y 2016-17
213 V. Swaminathan Nair Mumbai, Maharashtra Mumbai, Maharashtra India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, HDFC Bank, Mumbai Y 2014-15
214 Divij Singhal E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 Y 2021-22
216 Subhash Chandra -- Cheque, STD CHD Y 2013-14
217 Frigorifico Allana Private Limited Allana House Allana Road Colaba Mumbai 400001 Rs. 10,00,000.00 10 Lacs+ Cheque Vijaya Bank Kausambi Ghaziabad Y 2019-20
218 Mohammad Adil Apartment No 706, Marina Residence #6, Plam Jumeirah, Dubai, UAE United Arab Emirates Online N 2014-15
219 Vijay Kirloskar Karnataka Rs. 10,00,000.00 10 Lacs+ Cheque N 2013-14
221 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
222 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
223 Thakarshi Dharamshi Patel 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 Rs. 10,00,000.00 10 Lacs+ Cheque HDFC Bank Rajkot Gujarat Y 2017-18
224 Shaik Abdul Hameed A - 54 Hauzkhas, Delhi Cheque, ICI N 2014-15
226 Mohandas Pai TV D-506, The Embassy, Ali Asker Road, Blore - 52 Cheque, ICICI N 2014-15
227 Raghu Hari Dalmia 4, Scindia House, New Delhi-110001 Rs. 10,00,000.00 10 Lacs+ Cheque, Punjab National Bank, Janpath Y 2013-14
228 Anees Ahmed A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka Online, Refer Note-1 Y 2023-24
229 Sonam Saraf B?4/401 World Spa West Sector? 30 Gurgaon?122001 Rs. 10,00,000.00 10 Lacs+ Cheque/DD Citi Bank N 2016-17
231 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Rs. 10,00,000.00 10 Lacs+ Cheque Ratnakar Bank Dadar Mumbai Y 2019-20
232 NJK Enterprises 106/138, Nagavara Banglore-45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka-560045 Cheque, Sydicate N 2014-15
233 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra Rs. 10,00,000.00 10 Lacs+ Online, Refer Note 1 Y 2022-23
234 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra Online, Refer Note 1 Y 2022-23
236 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra Online, Refer Note 1 Y 2022-23
237 Shailendra Pratap Singh D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, Punjab National Bank N 2014-15
238 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra Online, Refer Note 1 Y 2022-23
239 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka Rs. 10,00,000.00 10 Lacs+ Cheque, Idfc Bank, Anugopal Plaza.Bangaiore Y 2022-23
241 P Vijay Kumar Reddy New No 6, Second Street, Subba Rao Avenue, Chennai 600 006 Rs. 10,00,000.00 10 Lacs+ NEFT N 2014-15
242 Kashmiri Apple Merchants Association A-300, New Sabzi Mandi, Azadpur, Delhi-33 Cheque, Jammu & Kashmir Bank, New Sabzi Mandi, Azadpur, Delhi Y 2021-22
243 Rajiv Mathias Karnataka Rs. 10,00,000.00 10 Lacs+ Cheque N 2013-14
244 Dinesh Kumar Goel D-6/5, Vasant Vihar Cheque, CAB N 2014-15
246 Anchit Anand C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008 Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 Y 2021-22
247 Irene Mathias No 1 Walton Road, BG-1 Bangalore Karnataka - 560001 Rs. 10,00,000.00 10 Lacs+ Cheque, CAN BK Y 2014-15
248 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road, Bangalore 560035, India, Karnataka, india Online N 2014-15
249 Pankaj Chaudhary D-4, Panchsheel Enclave, New Delhi - 110017, Delhi India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, Kotak Mahindra Bank, Malviya Nagar, Delhi Y 2014-15
251 Allanasons Private Limited Allana House 4 J.A. Allana Road Colaba Mumbai-400001 Rs. 10,00,000.00 10 Lacs+ Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 Y 2019-20
252 Raveev Saraf C-6/ 6581 Vasant Kunj, Delhi NEFT N 2014-15
253 Prithvi Reddy 330, 4Th A Cross Road, Bhuvanagiri Omber Layout, Bengaluru, Karnataka Rs. 10,00,000.00 10 Lacs+ Online, Refer Note 1 Y 2022-23
254 Mariam Ram Plot No - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 NEFT N 2014-15
256 Nagamani Veedhi 302 Al Nahda Tower Dubai UAE Online N 2016-17
257 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001 Rs. 10,00,000.00 10 Lacs+ Cheque, Citi Bank, Delhi N 2013-14
258 M S Gopikrishna 4B Akshay Anand 7th Road Chembur-400071 Cheque, Standard Chartered Bank Y 2013-14
259 Subrato Saha Mansion Villa 18, Jumeirah Island, Dubai Rs. 10,00,000.00 10 Lacs+ Online, Refer Note-1 Y 2021-22
261 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
262 Varroc Polymers Pvt. Ltd. Aurangabad Cheque, IDBI Bank N 2013-14
263 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
264 Sheela Sawhney H No 22/12 Lavelle Road Shanti Nagar Bangalore - 560001 Cheque, Can Bk Y 2014-15
266 K R B L Limited C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 N 2016-17
267 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
268 Kuantum Papers Ltd W1A FF Tower A Godrej Eternia Plot 70 Indl Area 1 Chandigarh-160002 Cheque, State Bank of India, SCO-103-106, Sector-17-B, Chandigarh Y 2021-22
269 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
271 Endurance Technologies Pvt Ltd Plot No. E-92, MIDC Area, Waluj, Aurangabad, Maharashtra-431136 Rs. 10,00,000.00 10 Lacs+ Cheque, Bank of India N 2013-14
272 Sachin Samyal Mukeriya Hoshiarpur Punjab Cheque/DD Punjab National Bank Y 2016-17
273 PAR Computer Sciences Ltd B-12 Jaywant Industrial Estate 62, Tardeo Road, Mumbai - 400034 Mumbai, Maharashtra India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, IDBI Bank, Tirupati Apartment, Mumbai N 2014-15
274 Manish Upreti C-7/A-2 I I T Campus Hauz khas Delhi-110016 Cheque HDFC Bank Community Center Delhi Y 2017-18
276 Venkat Krishnan N 208 Summit Business Bay Vile Parle East Mumbai-57 Cheque ICICI Bank Jmc House Ahmedabad Y 2019-20
277 Vijay Nair Mumbai Mumbai, Maharashtra India Rs. 10,00,000.00 10 Lacs+ CHeque/DD, HDFC Bank, Bandra Brach, Mumbai N 2014-15
278 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India) Cheque/DD State Bank of India N 2016-17
279 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India) Rs. 10,00,000.00 10 Lacs+ Cheque/DD State Bank of India N 2016-17
281 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India) Rs. 10,00,000.00 10 Lacs+ Cheque/DD State Bank of India N 2016-17
282 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India) Cheque/DD State Bank of India N 2016-17
283 Rameshbhai Prabhubhai Parmar 34 Anand Row House Anand Mahal Road Behind Bhulka Bhavan School Adajan Surat. Gujarat Rs. 10,00,000.00 10 Lacs+ Cheque Bank of India Surat Main Branch Y 2020-21
284 Shtikumar Suryanarayan 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) Cheque, Citibank, CITIB4NK N A Y 2022-23
286 Amit Agarwal Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road Online N 2016-17
287 Amit Agarweal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong Rs. 9,87,472.00 9 Lacs+ Online N 2016-17
288 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Cheque/DD IDBI Bank IDBI House Y 2016-17
289 Bhupinder Singh 16A Cable Road, Singapore 249907 Rs. 9,76,800.00 9 Lacs+ Cheque, HSBC Singapore N 2013-14
291 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 Rs. 9,65,000.00 9 Lacs+ Cheque, HDFC N 2014-15
292 Amethi Uttar Pradesh Cheque N 2014-15
293 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 Rs. 9,50,000.00 9 Lacs+ Cheque, HDFC N 2014-15
294 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
296 Vakil Housing Dev Crop 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095 Cheque, HDFC N 2014-15
297 Ramesh Bellamkonda Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 9,22,000.00 9 Lacs+ Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
298 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
299 Shruti Bahety 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Rs. 9,00,000.00 9 Lacs+ Cheque, Bank of Baroda, Ansari Road Y 2022-23
301 Allegro Capital Private Limited Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 Rs. 9,00,000.00 9 Lacs+ Cheque/DD HDFC Bank Richmond Road Y 2016-17
302 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 Cheque, Hsbc, Gurgaon Y 2022-23
303 Monika I-1102 Monsoon Breeze Sector-78 Gurgaon-122004 (Haryana) Rs. 9,00,000.00 9 Lacs+ Cheque City Bank N.A. Delhi Y 2020-21
304 Dayapatra Nevatia Villa 81, Rbd Stillwaters, Siiver County Road, Bangalare-560102 Cheque, Hdfc Bank, Bangalore Sarjapur Road Y 2022-23
306 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
307 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 Rs. 8,90,000.00 8 Lacs+ Cheque, HDFC N 2014-15
308 Vakil Housing Dev Crop 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095 Cheque, HDFC N 2014-15
309 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Rs. 8,83,000.00 8 Lacs+ Cheque/DD IDBI Bank IDBI House Y 2016-17
311 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 8,60,000.00 8 Lacs+ Cheque-IDBI Bank Y 2015-16
312 Vikam Lal 2, Panchsheel Marg, Chanakyapuri, Delhi, India Cheque/DD, Standaed Chartered Bank N 2014-15
313 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Rs. 8,50,000.00 8 Lacs+ Cheque/DD, Standard Chartered Bank Y 2014-15
314 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
316 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
317 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 8,14,000.00 8 Lacs+ Cheque-IDBI Bank Y 2015-16
318 Jeswanth Reddy 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 Online, Refer Note 1 Y 2022-23
319 Shruti Bahety 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Rs. 8,00,000.00 8 Lacs+ Cheque, Bank of Baroda, Ansari Road Y 2022-23
321 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
322 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
323 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
324 Harish Pravinchandra Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai- 400050 Cheque, Kotak Mahindra Bank Y 2013-14
326 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Cheque/DD, Standard Chartered Bank Y 2014-15
327 Anjali Agrawal 3-D-16,Dadabari Ext.Kota Rajesthan-324009 Rs. 8,00,000.00 8 Lacs+ Cheque, ICICI BANK, Kota Aklank Pub School Y 2022-23
328 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
329 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Rs. 8,00,000.00 8 Lacs+ Cheque, Bank of Baroda, Ansari Road Y 2022-23
331 Hemant Khurana 23 Dhudial Apartments Madhuban Chowk Pitampura Delhi-34 Rs. 8,00,000.00 8 Lacs+ Cheque Syndicate Bank Paschim Vihar New Delhi Y 2019-20
332 Kusum Gupta 55/77, Panjabi Bagh New Delhi-110026 Demand Draft, State Bank of India Jhandewalan Y 2013-14
333 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
334 Kartik H Kapadia Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 Cheque, IDBI Bank Y 2013-14
336 Vivek Wadhera BE-39, Shalimar Bagh, Delhi-110088 Demand Draft, HDFC Bank Y 2021-22
337 Sudhanshu Sanadhya Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong Rs. 8,00,000.00 8 Lacs+ Cheque, ICICI Bank, Mumbai N 2013-14
338 Satish Kumar H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 Y 2018-19
339 Naman Jeet Singh Kohli 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi 110019 Rs. 8,00,000.00 8 Lacs+ Cheque, Hdfc Bank, Maszid Moth G. K.-II Y 2022-23
341 Nandan Chopra S-124,Ground Floor, Greater Kaiiash-1, New Delhi- 110048 Rs. 8,00,000.00 8 Lacs+ Cheque, Hdfc Bank, Greater Kailash- 1,Deihi Y 2022-23
342 Harish Kumar Jain Marwadi Pada, Village-Borda, Dist-Kalahandi, Odisha-766036 Cheque, HDFC Bank, N-2-41/2/A, Pavan Priyanka Plazam Kothaguda Cross Roads, Kondapur, Hyderabad Y 2023-24
343 Sushil Bahety 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 Rs. 8,00,000.00 8 Lacs+ Cheque, Bank Of Baroda, Ansari Road Y 2022-23
344 Harish Kumar Jain Marwadi Pada, Borda, Kalahandi, Odisha-766036 Cheque, Hdfc Bank, Kondaphr, Hyde Rabad Y 2022-23
346 Clyde Arun Monteiro Al Adil Building 3rd Floor Bur Dubai Online N 2016-17
347 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 Rs. 8,00,000.00 8 Lacs+ Cheque, Hsbc, Gurgaon Y 2022-23
348 Sachin Gupta C-3/110, Sector-11, Rohini, Delhi-110085 Cheque, IDFC Bank, New Friends Colony New Delhi Y 2023-24
349 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 Rs. 8,00,000.00 8 Lacs+ Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
351 Shikha Aggrawal FD-52, Pitampura, Shalimar Bagh, Delhi- 110088 Rs. 8,00,000.00 8 Lacs+ Cheque, Bandhan Bank, Pitampura Y 2022-23
352 John Manual Pereira Al Wasel BLD 341 APT 105 Al Karama Dubai UAE Online N 2016-17
353 Deepanshu Goyal C/O Goyal Textiies, Barsi Gate, Hansi, Haryana- 125033 Rs. 8,00,000.00 8 Lacs+ Cheque, Federal Bank, Basavanagudi, Blr Y 2022-23
354 Dinesh Gupta 38-Rani Jhansi Road Jhandewalan Cheque, Standard Chartered Bank, Sansad Marg N 2013-14
356 Harish Kumar Jain Flat No-101, Raghuram Enclave, 10,11 1st Cross Road, Hanuman Nagar, Green Hamlet, Kohtaguda, Hyderabad-500084, Telangana Cheque, HDFC Bank, No-2-41/2/A, Pavan Priyanka Plaza Kothaguda Cross Road, Kondapur, Hyderabad-500084 Y 2021-22
357 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 Rs. 8,00,000.00 8 Lacs+ Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
358 Shruti Bahety 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
359 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,99,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
361 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Rs. 7,70,000.00 7 Lacs+ Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
362 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
363 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,53,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
364 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
366 kriloskar Pneumatic Co Ltd Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Esate Pune 411013 Pune, Maharashtra India Cheque/DD, ICICI Bank N 2014-15
367 Jogender Singh House.Na-218, Siraspur, Deihi-110042 Rs. 7,50,000.00 7 Lacs+ Cheque, Union Bank Of India, Rohini Sector-18 Y 2022-23
368 Ameet Kkatyal 41, Golaghata Rd. or VIP Road, Sreebhumi, Kolkata, West Bengal-700048 Cheque, Kotak Mahindra Bank, Defence Colony New Delhi Y 2023-24
369 Kirloskar Oil Engines Ltd Laxmanrao Kirloskar Road, Khadki, Pune Rs. 7,50,000.00 7 Lacs+ Cheque, HDFC Bank Ltd. Y 2013-14
371 Abhishek Aggarwal H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 Rs. 7,50,000.00 7 Lacs+ Cheque, Kotak Mahindra Bank, Sec-14, GGR Y 2022-23
372 Whishek Aggarwal H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 Cheque, Kotak Mahindra Bank, Sec-14, Gurgaon Y 2022-23
373 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,40,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
374 Sutanuma Appaiya 9b, Judges Ct Rd, Alipore, Kolkata, West Bengal-700027 Online, Refer Note-1 Y 2021-22
376 Bina Harish Shah 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 Cheque, Kotak Mahindra Bank, Santacruz (E) Y 2013-14
377 Kanwal Nain Singh Kang Victoria Farms Jhand Ludhiana Sarabha Nagar Rs. 7,00,000.00 7 Lacs+ Cheque/DD Citi Bank Y 2016-17
378 Sachin Gupta C-3/110, Sec-11, Rohini, Delhi-110085 Cheque, Hsbc, G.K.-I,Delhi Y 2022-23
379 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
381 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Rs. 7,00,000.00 7 Lacs+ Cheque, Bank of Baroda, Ansari Road Y 2022-23
382 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
383 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
384 Vivek Wadhera Be-39, Shałimar Bagh, Delhi- 110088 Cheque, Hdfc Bank, New Delhi Surya Kiran K G Marg Y 2022-23
386 Royal Ensign Realtech Private Limited A-6, Prithvi Raj Road, C-Scheme, Jaipur (Raj)-302001 ICICI Bank, Shreeji Tower C-99, Subhash Marg, C Scheme, Jaipur-302001 Y 2021-22
387 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 Rs. 7,00,000.00 7 Lacs+ Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
388 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
389 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
391 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka Rs. 7,00,000.00 7 Lacs+ Cheque, Idfc Bank, Koramangala Y 2022-23
392 Ritesh Properties And Industries Limited 11/5B Pusa Road New Delhi Cheque/DD Axis Bank Y 2016-17
393 Sushil Bahety 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 Rs. 7,00,000.00 7 Lacs+ Cheque, Bank Of Baroda, Ansari Road Y 2022-23
394 Naresh Kumar Tyagi H. No-146,Chhattarpur Viiiage,New Delhi-110074 Cheque, Bank Of Baroda, Chhattarpur, Delhi Y 2022-23
396 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
397 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 Rs. 7,00,000.00 7 Lacs+ Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
398 Shikha Aggrawal FD-52, Pitampura,Shalimar Bagh, Delhi- 110088 Cheque, Bandhan Bank, Pitampura Y 2022-23
399 Nirwana Hospitality Private Limited A-144, Garud Marg, Hanuman Nagar, Khatipura, Jaipur (Raj)-302001 Rs. 7,00,000.00 7 Lacs+ Cheque, HDFC Bank, 3 Dwilla Station, Villa Station, Jaipur-302001 Y 2021-22

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