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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
4601 Bhanu Prakash 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Old Delhi Gurgaon Highway Y 2019-20
4602 Jasjiv Sahney 772 80 Foot Peripheral Road Koramangala
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4603 Kishore Bhagwandas Mandhyan 9/2 Sindhu 87 Marine Drive G Road Mumbai-2
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Soona Mahal Y 2019-20
4604 M L M India Lld 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi- 110006
Rs. 1,00,000.00
1 Lacs+
Demand Draft, State Bank Of India Y 2022-23
4605 Malkiat Kaur 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4606 Gopal Mohan K 87 B K Dutt Colony Jor Bagh New Delhi-110003 Cheque State Bank of India Sector-21C Faridabad Y 2017-18
4607 Rajiv Bansal IB-17-C Phase-1 Ashok Vihar Delhi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque Bank Of Baroda Rampura Delhi Y 2017-18
4608 Meera H Sanyal 5E Block B1 Harbour Heights NA Sawant Marg Colaba Mumbai
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4609 Ravi Kishore Enterprises Private Limited B-12 Lawrence Road Ind Area Delhi - 35
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 Y 2018-19
4610 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al ghail Rak United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4611 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
4612 K Narasimhan Swamy Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank Y 2013-14
4613 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon Haryana Cheque HDFC Bank Santacruz Mumbai Y 2019-20
4614 Imneetpal S Brar Fairbanks Dr Gaithersburg MD 20877 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4615 Malkiat Kaur 19435 W Melvin Street Buckeye AZ 85356 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4616 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4617 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Rajajinagar Bangalore Y 2017-18
4618 Bhartendu Dev 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
4619 Ravi Kishore Enterprises Private Limited B-12 Lawrence Road Ind Area Delhi - 35
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 Y 2018-19
4620 Jyoti Phogaat F-32, Katwariya Sarai, Mehrauli, Delhi, Delhi, India Cheque/DD, HDFC Bank, New Delhi N 2014-15
4621 Mayank Mohanka Pocket G-3/208 Sec - 16 Rohini Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank, GK-2, Delhi Y 2014-15
4622 Rukmani Joshi C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, New Delhi N 2013-14
4623 Vaquas A Siddiqui Po Box 31487 Barwa Commercial Avenue Arkan
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4624 Gopikrishna Subramaniam 4B Akshay Anand 7th Road Chembur Mumbai-400071
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Standard Chartered Bank Y 2016-17
4625 Jorawar Singh 5341 Gordon Road Regina SK S4W0K6 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4626 Malkiat Kaur 19435 W Melvin Street Buckeye AZ 85356 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4627 Sukhjinder Singh 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK Online N 2016-17
4628 Chempakam Raghavan Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Thomas Town Bangalore Y 2017-18
4629 Rukmani Joshi Shri Aurobindo Ashram, Pondicherry
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank N 2013-14
4630 Ashok Kumar Kataria Ward No- 1 siana City Balachaur District Nawashahar Punjab-144514
Rs. 1,00,000.00
1 Lacs+
Cheque The Punjab State Cooperative Bank Limited Sector-34 Chandigarh Y 2020-21
4631 Hareshbhai & Sakhia 5 Subhash Nagar B/H Nanda Hall Opp Corporation Garden Rajkot-360002
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sahkar Road Rajkot Gujarat Y 2020-21
4632 Jorawar Singh 5341 Gordon Road Regina SK S4W0K6 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4633 Bhartendu Dev 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
4634 Credence Logistics Nirmal Nariman Point Mumbai-4000021 Cheque, HDF N 2014-15
4635 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha)
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
4636 Rajeev Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
4637 Varun Gulshan 1/15 Sarvapriya Vihar New Delhi-110016
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4638 Ajay Agarwal 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
4639 Rajendra Chaudhari B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
4640 Vaibhav Verma Overseas Apartment Sector 62 Noida - 201301 (UP)
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4641 Prasun Kali Bhattacharyya Purva Fountainsquare Marathahalli Bangalore-560037 Online Y 2019-20
4642 Deepak Kataria Village-Basai, Taiuk-Basai Road, Post—Basai Road, Gurugram 122001 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4643 Makhan Singh Vill-Lobana, Panchayat-Naraingarh, Ambala- 135133, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of India, New Grain Market Y 2022-23
4644 Mallika Rau Al Asmawi Villa 2 Dubai Silicon Oasis
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4645 Ludiana Punjab
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4646 Manoj Kumar Sharma Rohini, Delhi
Rs. 1,00,000.00
1 Lacs+
ICICI Bank Rohini Sec-24, New Delhi-110085 N 2013-14
4647 Peshabu Jain 19, Bauh Enclave Laxmi Nagar
Rs. 1,00,000.00
1 Lacs+
Axis Bank Y 2013-14
4648 Gaurav Goel H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054 Cheque Indusind Bank Sec-18 Noida Y 2019-20
4649 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
4650 Sukhjinder Singh 54A Malviya Nagar N. Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Malviya Nagar Delhi-110017 Y 2019-20
4651 Atul Mehra 3835B/7, Kanhiya Nagar, Tri Nagar, Deihi-110035
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC BANK, Tri Nagar Y 2022-23
4652 Deepak Kumar House.No-28, Ward.No-9 Fatehabad, Ratia, Haryana 125051
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Ratia Y 2022-23
4653 Sukhbir Dalal H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041
Rs. 1,00,000.00
1 Lacs+
Cheque- Punjab National Bank N 2015-16
4654 Phiroze Palkhivala 33 Somerset House 61G Bhulabhai Desai Road Near Sophia College Main Gate Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HSBC Y 2016-17
4655 Sanjay Aggarwal Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka Online Y 2017-18
4656 D. R Johns Health Care Pvt. Ltd. 212, Ch. Dilip Singh Bavan, Shahpur Jat
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI N 2014-15
4657 Ramesh Sharma A-24A, Neb Sarai NCP Valley, Opposite Saint Merry School, Delhi Delhi, India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India, New Delhi N 2014-15
4658 Ishwar Constructions Pvt. Ltd. C-Wing, Parmar Trade Centre, 12, Cannaught Road
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
4659 Satya Paul Gupta 13b Pusa Road, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, 13b Pusa Road N 2013-14
4660 Sonali Thakker 73 Sherman Narayan Dabholkar Road, Mumbai 400006
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Bhulabhai Desai Road N 2013-14
4661 Sulochana Saraf A-5 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
4662 Mala .S.Vats House. No-286, Sec-14, Rohtak-124001 (Haryana) Cheque, State Bank Of India, Sector 1 Huda Rohtak Y 2022-23
4663 Joseph Hilton Dominic Fernande Po. Box 21 Schlumberger Abu Dhabi UAE
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4664 Rajwinder Kaur 31 Glen Street Leicester L4E 6NN UK
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4665 Sukhminder Pandher 17115?85a Ave Surrey BC V4N 0B1 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4666 Sebastian James 106 Lucas Lane Bethesda MD 20814 United States
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4667 D.K Gupta AB - 117, Maya Enclave, Shanti Niketan, New Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank New Delhi N 2014-15
4668 Riyazu Hassain Siddiqui Up, Uttar Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Punjab National Bank, Railway Road, Aligarh N 2014-15
4669 Surinder Singh Mavi 191 Kingknoll Drive, Brampton, On, L6Y4N2, Canada Online N 2014-15
4670 Kailash Lakhyani Dharmasadan Apartment, Flat No 402, Old Jail Road Behind SBI
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
4671 Rupesh Lalwani B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
4672 Sulochana Saraf A-5 7th Floor 30 Firozshah Road. Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Dariyaganj Delhi Y 2019-20
4673 Avantika Maken Tanwar Sec-20,Koti.No-1,Sirsa,Haryana-125055
Rs. 1,00,000.00
1 Lacs+
Cheque, STATE BANK OF lNDiA, Mini Secretariat Sirsa Y 2022-23
4674 Phoola Singh Khakh 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4675 Rajwinder Singh Grewal 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4676 Gunvant Keshavlal Patel Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 Cheque State Bank Of India Gandhi Nagar Gujarat 382010 Y 2017-18
4677 Bhartendu Dev C - 98, Pushpanjali, Vikas Marg Ext Delhi, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4678 MC Narendra M/s Hulkul Munisamappa Munivenkatamma Charitable Trust, 72, Surveyor Street, Basavanagudi, Bangalore-560004
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Y 2014-15
4679 Sima Prabhala A106, Aashish JK Apartments, Thubarhalli Village, Hobbling Bangalore-560066, Karnataka, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4680 Rupesh Lalwani B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
4681 Mahaveer Fabricators & Erectors Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-United Bank of india Y 2015-16
4682 Phoola Singh Khakh 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4683 Rajwinder Singh Grewal 83 Binder Twine Trail Brampton Ontario L6X4T2 Canada Online N 2016-17
4684 Thakorbhai Parmar B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003
Rs. 1,00,000.00
1 Lacs+
Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat Y 2017-18
4685 Anand Grover A 13 Nizamudin West 1st Flor New Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Mahrna Gandhi Road Mumbai Y 2018-19
4686 Veerendra Singh Modi 11 Bunglow Colony New Palasia Indore Madhya Pradesh 452001
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Main Branch Saasta Bazar Y 2018-19
4687 Abc Outmedia 533 Somdutt Chamber 2 Bhikaji Cama Place Delhi-110011
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Asaf Ali Road Delhi Y 2019-20
4688 Avinash Gupta 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI BANK, DLF,Gurgaon Y 2022-23
4689 Deepak Sood H No-4906, Sheetal Colony, Rajpura-140401 (Punjab)
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Mandi Govind Garh Y 2022-23
4690 Naresh Chander Kapoor H.No.111 Sector 18 A Chandigarh Online Y 2016-17
4691 Phoola Singh Khakh 2803 ? 18 Avenue SW Edmonton Alberta T6X 0G9 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4692 Gurmeet Singh Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4693 Rajesh Balyan 124A Shyam Nawada, Uttam Nagar
Rs. 1,00,000.00
1 Lacs+
Cheque, ALB N 2014-15
4694 Rajeev Relan NIT Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce N 2013-14
4695 Abhay Singh Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Badoda House Delhi Y 2019-20
4696 Varun Arvind Chohan 205/1, Jawahar Nagar, Goregaon West
Rs. 1,00,000.00
1 Lacs+
Cheque, Deutsche Bank Y 2013-14
4697 Avinash Gupta 4697, Ff, Ip-3 Jhula Factory, Sector-49, Faridabad- 121001 (Haryana) Cheque, ICICI BANK, DLF-lI,Gurgaon Y 2022-23
4698 Deepak Saad H No-4906, Sheetal Colony, Rajpura-140401 (Punjab)
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Mandi Govind Garh Y 2022-23
4699 R. S. Mahto Village Dalsingh Sarai, Samastipur, UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
4700 Naresh Kumar Malhotra 1260 Sectore-34-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Syndicate Bank Y 2016-17
4701 Varinder Kamboj 10069 129A Street Surrey BC Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4702 Praveen Dev 98 Pushpanjali Vikas Marg Extension Delhi - 110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 Y 2018-19
4703 Reena Saxena 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Danish Kunj Kolar Road Bhopal Y 2018-19
4704 Shrikant Karwa B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025 Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 Y 2018-19
4705 Rajesh Chowdhary 213, Mangolpur Kalan Nagar, Delhi 110085 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Vijaya Bank, New Delhi Y 2014-15
4706 Prem C-167
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
4707 Abhay Singh Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Badoda House Delhi Y 2019-20
4708 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
4709 Deepak Saini 19 Jain Mandir Sec-4 Gole Market New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Old Delhi Gurgaon Highway Y 2019-20
4710 Shivi Mohan Rastogi C-517 F/F Defence Colony New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Defence Colony Delhi Y 2019-20
4711 Neha Gupta 160 F,Mayur Vihar Phase-1, Delhi-110091 Cheque, Axis Bank, Ghaziabab,Up Y 2022-23
4712 Rohit Kumar D-106, 2Nd Floor, B K Dutt Colony, Lodhi Road, New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque, Icici Bank, Jorbagh Branch Y 2022-23
4713 Radhe Sham Ravi Prakash T 1/3732, Loni Road, Shahdara, Delhi 110032
Rs. 1,00,000.00
1 Lacs+
Cheque- Canara Bank, Overseas Branch Y 2015-16
4714 K K Sekhar 501 5th Floor Milroc Lar Menezes Swami Vivekanand Road Panaji Goa-403001
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Kotak Mahindra Bank N 2016-17
4715 Nikulkumar Chaturbhai Waghela Plot 1594/1, Sector 2/C, Gandhinagar-382007, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Infocity Gandhinagar, Gujrat Y 2021-22
4716 Shri Kumar Suryanarayan 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
4717 Bhupender Singh C-17 Green Wood City Sec-15 Gyrgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Sec-53 Gurgaon Haryana Y 2018-19
4718 Shri Kkrishna Singh Kushwaha Village Imliya PO - Lalorkala Teh And Dist Morena Hall Niwasi Bismill Nagar Jauri Dist Morena MP - 476001 Cheque Citibank Citibank N.A Bangalore Y 2018-19
4719 Rajul Garg 115A 3F Jor Bagh New Delhi 110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4720 Zal K Eranee 43 Dr. V.B. Gandhi Road Fort Mumbai-400001
Rs. 1,00,000.00
1 Lacs+
Cheque Standard Chartered Bank Senapati Bapat Marg Lower Parel Mumbai-400013 Y 2019-20
4721 Raghbir Singh Bharowal 13489 70B Ave Surrey BC Canada V3W2K1
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
4722 Uday Chander Khanna 182 Centrum Towers Barkat Ali Road Wadala East, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
4723 Naresh Kumar Parmar 955 Al Wasl Road Jumeirah Dubai
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4724 Hardyal Singh House No-47, Phase-3A, Mohali-160059
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Sector-17B, Chandigarh Y 2021-22
4725 Bhupender Singh C-17 Green Wood City Sec-15 Gyrgaon Haryana Online Y 2018-19
4726 Rekha Bansal HIG 973 PHB Colony Jamalpur Ludiana
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 Y 2018-19
4727 Jagbir S Patparganj, Delhi
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
4728 Kirti Kishore Sharma 200 Model Town Rewari Haryana, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4729 Rajesh Dadlaney A 403 Shiv Kumar Society, Play Ground Cross Road 2 Vile Parle East, Mumbai 400057
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4730 Vinod Sahni Flat 504 Baroda House Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank N 2014-15
4731 Manoj Punjabi 31/3, Gitanjali Kunj, Opp. Nehru Memorial Hall, Dr. Ambedkar Road, Pune-411001
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank Camp. Pune N 2013-14
4732 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 Online Y 2019-20
4733 Rajul Garg 115A 3F Jor Bagh New Delhi 110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4734 Amrit Kaur 322 Sector 9-D Chandigarh-160009
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Post Office Saving Bank Sec-9 Chandigarh Y 2016-17
4735 Inderjeet Singh Sehgh Sehgal B?3/48 Jankpura New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank New Delhi-Janakpuri N 2016-17
4736 Bhupender Singh C-17 Green Wood City Sec-15 Gyrgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sec-14 Gurgaon Haryana Y 2018-19
4737 Naresh Kumar 38 Vijay Park Society, Eajarang Ashram
Rs. 1,00,000.00
1 Lacs+
lnternet Banking N 2012-13
4738 Prabhu Mohan Thane, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, TSJB N 2014-15
4739 Rajesh Gaur CO115412041, Delhi India Cheque/DD, Bank of India N 2014-15
4740 Anil Kumar Acharya A1, Pramur Blossoms, Gokulam Road, Mysore
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
4741 Rajen S. Shah 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Mumbai N 2013-14
4742 Sangeeta S Rp/Pd Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
4743 Sapna Behar No 19 Prestige Dorchester Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
4744 Mahesh Timber Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque-IDBI Bank N 2015-16
4745 Dasmesh Filling H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Bank of India N 2016-17
4746 Gurdeep Singh Village Kharal Kalan PO Cholang Near Bhogpur Jalandhar Punjab Cheque/DD Bank of Baroda N 2016-17
4747 Bhupender Singh Gujjar Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Gormi Dis Bhind Y 2018-19
4748 Minati Sahu 33 14 B Cross Vrusabhavati Naagar Kamakshipalya Bangalore 560079
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4749 Sandeep Kumar Yadav Woodland Street 31, Block 313, # 03-76 Singapore 730313 Singapore
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4750 Isys Softech P. Ltd. 11, Mohan Bari, Outside Surajpole Gate, Jaipur- 302003
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Jaipur N 2013-14
4751 Delhi Club House Unit of Magique Hospitality Pvt Ltd 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank South Extension Delhi Y 2019-20
4752 Ayush Garg 29B, G & Ju Block, Pitampura, Deihi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, STATE BANK OF INDIA, Pitampura,DeIhi Y 2022-23
4753 Ajay Kumar Khandelwal Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies Online N 2016-17
4754 Mandeep Kaur 14 Holiday lane Willingboro NJ 08046 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4755 K P Sharma E-20 Garden City GIDC Ankleshwar Gujarat-393002
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 Y 2017-18
4756 Mathun Shah 157 Sector - 8C Gandhinagar Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Asarwa Ahmedabad - 380016 (GJ) Y 2018-19
4757 Jagdish Chander Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajsthan - 335804 Ganga Nagar, Rajasthan India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Punjab National Bank Suratgarh (Sriganganagar), Rajasthan Y 2014-15
4758 Mahesh Arali 4306 156 Ave Ne Apt AA102 Redmond WA 98052 USA, United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4759 Vijay Kumar C/o Professional Impex Pvt. Ltd. First Floor, Harbans Bhawan-1, DDA Complex, Nangal Raya, New Delhi - 110046, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Ratnakar Bank, New Delhi N 2014-15
4760 Shomik Prasanna Mukherjee I 502 Som Vihar Apartments R K Puram Delhi Online Y 2019-20
4761 Dev Basant Sharma A2/ 110A Keshay Puram, New Delhi-1 10D35
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Keshavpuram Y 2022-23
4762 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
4763 Mandeep Kaur 14 Holiday lane Willingboro NJ 08046 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4764 Varinder Singh Kamboj 10069 129A Street Surrey BC Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4765 Vijay Kiyawat E - 10/8 Vasant Vihar New Delhi 110057
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
4766 Dada Motors Savitri Complex - 3, G.T Road Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank Of India N 2014-15
4767 Mukut Sah 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 Cheque, VJB Y 2014-15
4768 Surneder Singh Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Baroda Y 2014-15
4769 Vijay Kumar Gahlot D-25, Mohan Garden, Uttam Nagar, New Delhi 110059, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank, Delhi Kamal Model School Y 2014-15
4770 Kalyan Gupta Plot No 696, 12th Floor, Shreyas, 14th Rd Khar(W) Mumbai-400052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
4771 Shomik Prasanna Mukherjee I 502 Som Vihar Apartments R K Puram Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Vasant Vihar Delhi Y 2019-20
4772 Makhan Singh Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque-Punjab National Bank Y 2015-16
4773 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
4774 Poonam Chand Bhandari A?14 Malviya Nagar Jaipur Cheque/DD Bank of Baroda Malviya Nagar Jaipur N 2016-17
4775 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque Corpration Bank Hope Farm Circle Y 2018-19
4776 Ramneek Bakshi Apt #1, Amyand Regency, # 8, Museum Road, Bangalore
Rs. 1,00,000.00
1 Lacs+
Cheque, Stan Char N 2014-15
4777 Rodessa Holding Pvt Ltd Raman House, 6th Floor 169, Back Bay Reclamation, Mumbai - 20
Rs. 1,00,000.00
1 Lacs+
Cheque, DBS Y 2014-15
4778 Sarat Chopra 1101 B Aralias Dlf Golf Course Gurgaon-122002
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Citi Bank N.A. Y 2019-20
4779 Aakash Jain Villa 57, St 7, The Lake View Address, veerasaandra golahali road, Electronic City phase 1,Bengaluru, Karnataka 560100
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
4780 Mandira Sen G-11, Sector-9, Lane-5, Cbd Belapur, Navi Mumbai- 400614, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Konkan Bhavan Navi Mumbai Y 2022-23
4781 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States Online N 2016-17
4782 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
4783 Dinesh Maheshwari 37173 creekside terrace, apt 144, fremont, ca, 94536
Rs. 1,00,000.00
1 Lacs+
Debit / credit Cards, J4237375 N 2012-13
4784 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
4785 Surya Pratap Singh 8GF 2 ATS Advantage Ahinsa Khand 1 Indirapuram
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
4786 Pimple Ahmednagar Ahmednagar, Maharastra
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
4787 Prem Prakash Meena Alwar Rajasthan
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
4788 Varun Khurana D-1101, Wiembley Estate, Rosewood City, Sector 49 Cheque HSBC Y 2013-14
4789 Manoj Kumar D-976 Gali No-24 & 25 D Block Bhajanpura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Parikshitgarh Delhi Y 2019-20
4790 Mani M 420 D, malar Colony, 19Th Main Road, Anna Nagar West, Chennai-600040, Tamil Nadu
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Overseas Bank, Kilpauk Branch Y 2022-23
4791 Mandira Sen G-11 Sec-9 Lane-5 CBD Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India (06240) Konkan Bhavan Navi Mumbai Y 2016-17
4792 Varinderpal Singh Sidhu 1/48 Water St Papatoetoe New Zealand
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
4793 Meena Rai Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank Desh Bandhu Gupta Road, Delhi N 2014-15
4794 Multi Seats Private Limited 109, Chitra Vihar, Delhi - 110092, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank, Delhi Y 2014-15
4795 Surya Pratap Singh Sarvodaya Chauraha, Lambhua, Sultanpur - 22302 Online N 2014-15
4796 Chirag J. Shah 1st Floor Rajbhadur Mansion, Ambalal Doshi Marg
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank N 2013-14
4797 Konnect Hospitality Hs-11 2nd Kailash Colony New Delhi-48
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Kailash Colony Delhi Y 2019-20
4798 Aman Garg H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, IDFC Bank, Sec-16, Faridabad Y 2022-23
4799 Shiv Kumar 163/2 Sector-23,Rohini, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Rohini Sector-24 Y 2022-23
4800 Prabhat Engineering Services Pvt Ltd 1441 CRP Square Bhubaneswar
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank Y 2016-17

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