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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
4201 Michael Dsouza Appt 2102B Planet Sks Kadri Hills Mangalore-575004
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Balmatta Road Mangalore Y 2019-20
4202 Chandra Pratap Singh B-70A, Jashwant Coiony,Shyam Coiony,Phase- 2,Budh Vihdr,New Delhi-110086
Rs. 1,00,000.00
1 Lacs+
Cheque, AXIS BANK, Sector 24 Rohini Y 2022-23
4203 Ranjit Singh Village-Khol Mola, Taluk-Kalka, District- Panchkula, Haryana-134102
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Mullanpur, Garibdas, Punjab Y 2022-23
4204 Steve John and John Jacob 53, Vaishali Nagar, Bhopal-462003, (Madhya Pradesh)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Govindpura, Bhopal Industrial Area Bhopal, Madhya Pradesh-62023 Y 2021-22
4205 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 28
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4206 Vidhut Majdar Kalyan Samiti Rai 2/231, Vishal Khan 2nd Gomati Nagar Lucknow Lucknow, Uttar Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India Y 2014-15
4207 A R Sinha 8th Floor, Lords Building, Almeida Park, Bandra West Net Banking Y 2013-14
4208 Sireen Sadhu West Bengal
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Ltd N 2013-14
4209 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
4210 Rashi Jain C-2/65, Sec-16, Rohini, Deihi-110089
Rs. 1,00,000.00
1 Lacs+
Cheque, Citibank, Citibank NA Y 2022-23
4211 Deepak Dhar A905 Mantri Sarovar HSR Layout Karnataka-560034
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4212 Reeta Jain AC - 35B, Shalimar Bagh, Delhi Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Baroda, New Delhi N 2014-15
4213 Hira Jagdish Kamal Passi A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
4214 Kishore Kumar 2022, Sector-28, Faridabad-121007, Haryana Chequr, IDBI Bank Faridabad Y 2013-14
4215 Sita Ram Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
4216 Urmila Devi Bansal 327 Sector 15-A Noida
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce Noida Y 2013-14
4217 Sanjay Aggarwal 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4218 GopiKrishna Mahadhanapuram Subramaniam 4B, Akshay Anad, 7th Road, Chembur, Mumbai 400071
Rs. 1,00,000.00
1 Lacs+
Cheque, SCB N 2014-15
4219 A. Prathap Reddy 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Hyderabad, Hyderabad N 2013-14
4220 Bhanudas Mulay Buenamonte, Pashan, Pune
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Bank Y 2013-14
4221 Ashvinbhai Bhupatbhai Balar 295 Mahaveer Soc Shyamdham Chowk Nana Varachha Surat Cheque/DD IDBI Bank N 2016-17
4222 Ketan Parmar Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat Y 2017-18
4223 Divya Deepika Bhasin K 2-106 Central Park-1 Golf Course Road Gurgaon-122009
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4224 Shambhu Dayal Khatik Vill. Netpur Po. Chhan Th. Khandar Di Sawai Madopur Rajasthan - 322001
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Chhan Sawai Mahopur Y 2018-19
4225 Rekha Bansal Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Jamalpur Ludhiana-141010 Y 2019-20
4226 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4227 Divya Deepika Bhasin K 2-106 Central Park-1 Golf Course Road Gurgaon-122009
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4228 Surendra Singh Delhi, Delhi India Cheque/DD, State Bank of India, Shakarpur, Delhi Y 2014-15
4229 Aadhunik Global Energy Tagore Road Rajkot, Gujarat-360002
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Rajkot Main Branch Y 2013-14
4230 Akansha Singh Vill-Lohara Palale,Teh-Kawardha,Distkabirciham, Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4231 Ashwini Kalaap Kalaap House Mapuca Bardez Goa
Rs. 1,00,000.00
1 Lacs+
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd N 2016-17
4232 Thakur Apparels Pvt. Ltd 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 Y 2018-19
4233 Ramacandran Nair Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, COB N 2014-15
4234 Name Not Clear Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+
Induslnd Bank, Sector-16, Faridabad N 2013-14
4235 Sushil Kumar 710, Model Colony, Yamuna Nagar, Haryana Cheque, Hdfc Bank, Jagadhari,Yamuna Nagar Y 2022-23
4236 Divya Deepika Bhasin K 2-106 Central Park-1 Golf Course Road Gurgaon-122009
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4237 Ampi Chatter 22 Vallabh Nagar Extn. Kota 324007 Rajasthan Kota, Rajasthan India
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank Industrial Area Kota N 2014-15
4238 Rajeev Bajwa 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4239 Teresa Vaghela Atlanta-3, Karambhzem, Panjim , Goa-403002
Rs. 1,00,000.00
1 Lacs+
Cheque, DEB Panji Y 2014-15
4240 Aakash Pushp 650 Harry Road YHSA-D1 San Jose CA 95120
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
4241 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2013-14
4242 Hiren Sanghvi A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai Credit Card_Debit Card Y 2013-14
4243 Nishant Aggarwal 1313 Meadow Creek Drive, APT#251, Irving TX 75038
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
4244 Mithlesh Kumar Aggarwal Su3 Pitampura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
4245 Pranav Creations Pvt. Ltd 570 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Chandni Chowk Delhi Y 2019-20
4246 Ashish Patel 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4247 Kumar Rangarajan #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4248 Ravi Katiyar 9405 Lake Ct Irving Tx
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4249 Gaurav Bhatnagar Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK Online ICICI Bank Ltd N 2016-17
4250 Lal Singh Sidhu 10276 Porto Moniz Way Elkgrove ca USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4251 Amar Singh Gautam B-523 I Floor Budh Nagar Inderpuri New Delhi 110012
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Indrapuri Delhi Y 2017-18
4252 Rajeev Bajwa 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4253 Aarohi Phadke Singh C-44, Diamond District Old Airport Road, Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
4254 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2013-14
4255 Mithun Shah 303 Mithila-2 Proffessor Quarters Asarwa Ahmedabad-Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Asarwa Ahmedabad-380016 Y 2019-20
4256 Ashish Patel 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 Online, Refer Note 1 Y 2022-23
4257 Gurdhian Singh Multani S/o Gurbachan Singh, VPO-Mansurpur, Mukerian, Hoshiarpur, Punjab-144211
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Talwara Road, Mukerian, Hoshiarpur Y 2021-22
4258 Raman Deep Singh Sethi 57 A Main Street Edgecumbe, Whakatane New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4259 Namita Sibal A-202, Chaitanya Towers, Prabhadevi, Mumbai-400025
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Koper Khairne Y 2013-14
4260 Sanjay Kaul 59 Anand Lok New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Barakhamba Road Delhi Y 2019-20
4261 Akhil Jain F1U-77,Pitampura,New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC, Gurgaon Y 2022-23
4262 Ashish Patel 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4263 Kusum Gupta 932/61, Lekhu Nagar, Tri Nagar, Delhi-110035 Online, Refer Note 1 Y 2022-23
4264 Harpreet Singh 18 Elsinore Avenue Staines
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4265 Jawed Naqvi G?11 Second Floor Nizamuddin West New Delhi-110013
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4266 Ankur Gupta PKT F-20C MIG Flat GTB Enclave Delhi-110095
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Aditya Mega City Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh 201010 Y 2017-18
4267 Amit K Agrawal P.No. 445 Ward 13 Purani Abadi Sri Ganganagar Rajasthan India
Rs. 1,00,000.00
1 Lacs+
Cheque Uco Bank Ganganagar Raj Y 2018-19
4268 Manjeet Singh 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank ICICI Beawar Y 2018-19
4269 Rajeev Bajwa 53 - Marguerita Street, Fenton Park, Rotorua, New Zealand - 3010 New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4270 Renuka Sahane 303/B, Lila Apartments, Yari Rod, Versova Andheri (West) Mumbai 400 061 Cheque/DD, Vijaya Bank Y 2014-15
4271 KJ Samuel #20 Trinity Orchards, Geddalahalli, Bangalore
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
4272 Jagdish And Sons India Llp 984-987 Bhojpura Nai Sarak Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Chandni Chowk Delhi Y 2019-20
4273 Vishwanath Singh 51 K Than Sec-58 68 Gandhi Nagar-Up-201304
Rs. 1,00,000.00
1 Lacs+
Cheque Citizen Co-Op Bank Ltd Noida Village Chaura Y 2019-20
4274 Hawa Singh A-46, Grond Fioor, Omax City B, Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Jassaur Kheri, Bahadurgarh, Jhajjar, Haryana Y 2022-23
4275 Kusum Lata 62/9, Safiabad Raad, Gautam Colony, Narela, Delhi- 110040
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Bawana Road, Nareia, Delhi Y 2022-23
4276 Shyam Sunder Verma G-147 Gautam Nagar MP-462035
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Raisen Rd Govindpura Industrial Area Bhopal Madhya Pradesh-462023 Y 2017-18
4277 Antriksh Pathak 185 G21 Sector-7 Rohini Delhi-110085 Cheque Axis Bank Rohini Delhi Y 2017-18
4278 Sukhwinder Singh 4 Vetch Street Brampton Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
4279 Manjeet Singh 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank ICICI Beawar Y 2018-19
4280 Raman Vig D-1 ,1164 Vasant Kunj New Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Citi Bank, Bangalore Y 2014-15
4281 Anshul Goel C-29 First Floor East of Kailash New Delhi-110065
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank East of Kailash Delhi Y 2019-20
4282 Girja Rai E-402. Pavotra Apps Vasundhara Enclave Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank GK Delhi Y 2019-20
4283 Naresh Kumar Aggarwal C-1/53, Rajasthali Apt.,Madhuban Chowk, Pitampura, Deihi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, Idbi Bank, Mangalam Place, Rohini, Delhi Y 2022-23
4284 Shiva Foundation Charitable H. No. 18, Sector-6, Panchkula, Haryana 134109 Cheque- State Bank of Patiala N 2015-16
4285 Harpreet Singh Chinna 519 St.No.10 Satjot Nagar Ludhiana
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
4286 Sucharn Kaur 35 Oxford Street Te Puke New Zealand 3119
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4287 Ulka Shrotri 32?2b Ansooy Shramasaphlya Society Erandawane Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4288 Bahadur Singh Mandloi 309 Gram Kanadiya Tehsil Indore Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Indore Vrindavan Lawns Y 2018-19
4289 Pragati Singhania 15 Vigyan Lok Delhi 110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 Y 2018-19
4290 Navchetna 9-F, First Floor Kamal Nagar Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank N 2014-15
4291 Vidur Luthra 9511 NE 5th Street Bellevue Wa United States Online N 2014-15
4292 Shikha Sood D-38 Ground Floor Jangpura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Jangpura Extn Delhi Y 2019-20
4293 The Bullion And Jewellers Association 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Chandni Chowk Delhi Y 2019-20
4294 Ashish Verma H.No-19, Extn.-3, Nangloi, Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI BANK, Nangloi Branch Y 2022-23
4295 Prem Lata 216, Stariite Apartment, Sector-14, Extension, Prashant Vihar, Rohini, Delhi - 110085
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, Wazirpur, New Delhi - 110035 Y 2022-23
4296 Shivangi Khanna 174 Sunrise Park Opp drive in Cinema Ahmedabad Gujarat-380054
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
4297 Gavin Alvares 89 Hill Road Fotta Vaddo Nerul Bardez Goa-403114
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4298 Jayantibhai Mewada 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad Cheque/DD State Bank of India N 2016-17
4299 Ulka Shrotri 32?2b Ansooy Shramasaphlya Society Erandawane Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4300 Harmeet Singh Bindra 208A Aralies DLF links DLF-VGurgaon-122002
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda DLF-V- Gurgaon N 2017-18
4301 Balasubramanian R 10/4 4th Cross Street Kannan Nagar Madipakkam Chennai-600091 Tamil Nadu
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Nanganallur Branch Chennai-600061 Y 2018-19
4302 Amrit Singh 2601, Tivoli, Hiranandani Gardens, Powai 400076, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4303 Sameer Chandra Nair Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, CIT Y 2014-15
4304 Godavari Housing Pvt Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Suryakiran Building K.G. Marg New Delhi Y 2019-20
4305 Shikhar Gupta KI-46 Kavi Nagpur Ghaziabad UP Cheque Punjab National Bank Kavi Nagar Ghaziabad UP Y 2019-20
4306 Swati Garg B-64, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, C Chowk,New Delhi-6 Y 2022-23
4307 Shivani Gopalkrishna 232 The Embassy 15 Ali Askar Road Bengaluru 560052
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
4308 Jayantibhai Mewada 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India N 2016-17
4309 Balendra Shukla Village and Post Roura Taypur Karchuliyan Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Village and Post Roura MP Y 2018-19
4310 Madhu Kapoor Flat No. 11, 1st Floor, Silver Arch, Nepean Sea Road, Mumbai - 400006
Rs. 1,00,000.00
1 Lacs+
Cheque, HSB Y 2014-15
4311 Shikhar Sethi D7/7160 Vasant Kunj Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4312 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
4313 Shashi Pawha 40 Pusa Road New Delhi -110005
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Barakhamba Road Delhi 110001 Y 2018-19
4314 Khalid Pervaiz Land Mark Technical Campus Didauli - Amroha Moradabad Uttar Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Deutsche Bank, Moradabad, UP Y 2014-15
4315 Madhu Lunia I - 26, IIIrd Floor, Lajpat Nagar, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, New Delhi N 2014-15
4316 Manzar Iman B2/216, Punjabi Saudagar Society, Mayur Vihar Extn, Ph - 1,
Rs. 1,00,000.00
1 Lacs+
Cheque, ICI N 2014-15
4317 Hitesh Oberoi B49, Sector 44
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank N 2013-14
4318 Newmans Traders Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
4319 Phiroze Palkhivala 33 Somerset 61G, B Desai Road, Mumbai- 400026 Cheque- HDFC Bank Y 2015-16
4320 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4321 Shwetha Shetty 4th Cross RMV II Stage, II Block, Bangalore
Rs. 1,00,000.00
1 Lacs+
Cheque N 2014-15
4322 Deepa Deosthalee C-401 Chaitanya Towers Prabhadevi Mumbai-25
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4323 Rgg Financers Private Limited B-4 Gulmohar Park New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
4324 Harpreet Singh Saini 2 Timbercove Road Brampton On L6Y0W9 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4325 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4326 Bhanuben Manshukhbhai Savaliya C-2/104 Abhishek Residencies-1 Sudurma Chowk Motu Varachha Surat Gujarat-394101 Cheque The Varachha Co-Op Bank LTD. Motu Varachha Surat Y 2017-18
4327 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
4328 Satish Jain 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4329 Amar Agrawal Mauhaplai Road, Kharsia, Dist, Raigarh, Chhatisgarh
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
4330 Manisha Lath Gupta D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Parel Y 2013-14
4331 Deepa Gupta H.No-67 1st Floor Pocket-1 Sec-22 Rohini Delhi-110086
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Jangpura Extn Delhi Y 2019-20
4332 Jaideep Ahuja 193 Golf Links New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4333 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406 Online N 2019-20
4334 Jayprakash Patibandla 15135 Memorial Dr Houston TX 77079 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4335 Leena Prakash 01?09 Potanic on lloyd 35 lloyd Road Singapore
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4336 Vijay Kiyawat E-10/8 Vasant Vihar Delhi-110057
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4337 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4338 Jamal Mecklai 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4339 Barjor Singh Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Thikri Barwani Dis Y 2018-19
4340 Satish Jain 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India Cheque/DD, Standard Chartered Bank, Mumbai Y 2014-15
4341 Mohan Babu Ravi 4/22 1st Floor Wea Karol Bagh Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Uco Bank Karol Bagh Branch Delhi Y 2019-20
4342 Amit Malhotra 1260 Sector-34-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Syndicate Bank 17B Chandigarh-160017 Y 2016-17
4343 Umashanker Talapady Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4344 Shah Riddhi Jignesh A/2 Shivmangal Appt. NR Varachha Police Station Gujarat-395006
Rs. 1,00,000.00
1 Lacs+
Cheque Dena Bank Nana Varchha Road Branch Surat Gujarat Y 2017-18
4345 Aftab Kaushik D-121 Panchsheel Enclave Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Shop No. 25-28 GF Cross Point Mall DLF Phase-4 Gurgaon-122009 Y 2018-19
4346 Bhakt Prahlad Mishra 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 Y 2018-19
4347 Ramesh Yadav Indra Nagar Bord no 40 Rajnandgaon - 491441 Cheque Union Bank of India Union Bank. Rajnanadgaon Y 2018-19
4348 Dinesh Vaghela Atlanta-3, Karambhzem, Panjim, Goa - 403002
Rs. 1,00,000.00
1 Lacs+
Cheque Y 2014-15
4349 Satish Jain 2001, Tower 4, Planet Godrej, K K Marg, Mahalaxmi, Mumbai-400011
Rs. 1,00,000.00
1 Lacs+
Cheque, SCB Y 2014-15
4350 Govind P Rajani Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India Y 2013-14
4351 Shared Reach Mobility Services Pvt Ltd 801, DLF City Court, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank, Gurgaon N 2013-14
4352 Gurdhian Singh S/o Gurbachan Singh VPO- Mansurpur Mukerian Hoshiarpur-144211 Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Talwara Road Hoshiarpur Y 2020-21
4353 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4354 Agarwalla Timbers Pvt. Ltd. 73/3 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 India Cheque Union Bank of India Connaught Place Branch New Delhi - 110001 Y 2018-19
4355 Ramkumar Sankar 99 9th Cross Wislson Garden Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4356 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4357 Sharad Singhvi Flat 201, Al Yousifi Building Buheria Corniche Sharjah UAE United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4358 Suresh Ediga 410 N Lafayette Road Metuchen NJ, United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4359 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
4360 Govind P Rajni Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Dena Bank Y 2013-14
4361 Sharooq Shah Ali Khan Karnataka Cheque N 2013-14
4362 The Advertising Corporat Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, M-36, Connaught Place, New Delhi-1 Y 2022-23
4363 Chaudhary Timber Industries RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque-Bank of India Y 2015-16
4364 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4365 Navjot Saini S/o Rajinder Singh, 71 Sunny Enclave, Near Paras Town, Zirakpur, SAS Nagar, (Mohali), Punjab-140603
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Prop No 4053, 54 & 55 Kharar, to Landran Rd, Kharar, Punjab 140301 Y 2021-22
4366 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4367 GSC Glass Limited R - 50-52, TTC Industrial Area, Rabale, MIDC Pipeline Road, Navi Mumbai - 401701 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, COB N 2014-15
4368 Jaideep Mukherji D 801 Central Park Sector-21 Gurgaon 122009 Online Y 2019-20
4369 The Advertising Corporat Tobacco House 1 & 2, Old Court House Corner, 3rd Floor, Kolkata-700001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, M-36, Connaught Place Y 2022-23
4370 Shubham Contractor Vill- Garhwa Jay Pee Nagar, Rewa MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India Y 2015-16
4371 Auxiliary Point 2 R 7 R C Vyas Colony Bhilwara
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Karur Vyasa Bank Bhilwara N 2016-17
4372 Bram Shanker Sharma S/o Kumb Karan Das, H.No-43, Street No-2, Birbal Nagar, Hoshiarpur, Punjab-146001
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Arya Samaj Road, Hoshiarpur Y 2021-22
4373 Ramneek Singh Bakshi Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Yemlur Main Raod Bengaluru Y 2018-19
4374 Rambagh Service Station Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, UBI N 2014-15
4375 Rajkumar S. Pant B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai Credit Card_Debit Card Y 2013-14
4376 Kamlesh M Dadhaniya Near Kumar School Khareda Morbhi Gujarat-363642
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 Y 2017-18
4377 Dr Jahangeer Ahmed Aawas Village Lather Deva Shekh Iqbalpur Roorkee Haridwar
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4378 Maryam Khan Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank, South Extn D-9, Delhi N 2014-15
4379 Rambillas Mandal Bangalor Bangalore, Karnataka India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India N 2014-15
4380 Dr. Ritu Jain 19, Bank Enclave, Pritam Pura, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, SYB Bank Y 2013-14
4381 SNS Corporation Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Nirman Vihar Y 2013-14
4382 V. Ravichandar Karnataka Cheque Y 2013-14
4383 Harsirat Singh Bajwa 66 Redoubt Road Manukau 2105 NZ
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4384 Kapil Bhardwaj B-297 Saraswati Vihar Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Deepali Enclave New Delhi-34 Y 2017-18
4385 Chheda E Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
4386 Kewal Krishan Verma 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura Y 2019-20
4387 Pulkit Bedi 1/9291, West Rohtas Nagar, Shahdara, Delhi- 110032
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Krishna Nagar, Deihi Y 2022-23
4388 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
4389 Sandeep Garg C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034 Cheque, Axis Bank, New Delhi-110001 Y 2021-22
4390 Naveen Chopra #2130 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney NSW 2000A Australia
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4391 Suresh Kumar Shaily C-40, DTC Colony Rana Pratap Bagh Delhi - 110009, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Canara Bank East of Kailash, Delhi Y 2014-15
4392 Amarjeet Singh Toor 601 Silvernest (Mhada) Svp Ngr. 4 Bunglows Andheri West, Mumbai 400053
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
4393 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
4394 Rajmohan Gandhi Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Sansad Bhavan N 2013-14
4395 Satish Kumar Singh Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Worli N 2013-14
4396 Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070 Cheque Yes Bank South Extension Delhi Y 2019-20
4397 Ulka Shrotri 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune Y 2019-20
4398 Ginder Singh Village Raipur Dhani Tehsil Ratia Distt Fatehabad
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
4399 Magyar Singh VPO. Tehang Thana: Phillour Jalandhar-144410
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Corporation Bank N 2016-17
4400 Shailesh T. Patel 504 Shubham Park Near Parashuram Garden Adajan Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank N 2016-17

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