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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
601 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 Rs. 5,00,000.00 5 Lacs+ Cheque Punjab National Bank Ind Area Patparganj Delhi Y 2019-20
602 Jugal Kishore Mundhra A-108, Vivek Vihar, Deihi-110095 Cheque, Tamilnad Mercantil Bank Limited, Shahdara Y 2022-23
603 Aurangabad Electricals Ltd Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India Rs. 5,00,000.00 5 Lacs+ Cheque, IDBI Bank N 2014-15
604 S Agarwal Bangalore, Karnataka-560046 Cheque, CBI Y 2014-15
606 Rajneesh Jain R-57/58, Kalindi Park, Shri Nagar Extention, Indore- 452016, Madhya Pradesh Cheque, Hdfc Bank, Indore-452001 Y 2022-23
607 Kashmir Singh S/o Gurmej Singh 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar Rs. 5,00,000.00 5 Lacs+ Cheque/DD State Bank of India N 2016-17
608 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Y 2016-17
609 Ajay Kumar Patni Patni House Rahate Colony, Wardha Road, Nagpur - 440022 Rs. 5,00,000.00 5 Lacs+ Cheque, UBI Y 2014-15
611 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Rs. 5,00,000.00 5 Lacs+ Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore Y 2016-17
612 Vinay Garg B-241, 3Rd Floor, Lok Vihar, Pitampura Delhi-34 Cheque, Hdfc Bank Goldan Tower Airport Road, Kodihali, Bangalore-560017 Y 2024-25
613 C.J. Guzder Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque HSBC Mg Road Mumbai-400001 Y 2019-20
614 Priya Bansal H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Koramangla Branch Y 2016-17
616 Priya Bansal H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Koramangla Branch Y 2016-17
617 Sita Niwas Pvt Ltd 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 Rs. 5,00,000.00 5 Lacs+ Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
618 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout Y 2016-17
619 Jawahar Lal Luthra H. No. 165, C Block, Pushapanjli Enclave Rs. 5,00,000.00 5 Lacs+ Cheque, Union Bank of India N 2013-14
621 Sita Niwas Pvt Ltd 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 Rs. 5,00,000.00 5 Lacs+ Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
622 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore Y 2016-17
623 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE Rs. 5,00,000.00 5 Lacs+ Online N 2016-17
624 Michael D'Souza 004 , Aster Park, Bejai Kapikad, Mangalore, Karnataka-575004 Cheque, Canara Bank Mangalore Balmatta, Mangaluru Karnataka Y 2024-25
626 Rachita Garg 18 Ferozshah Road N. Delhi-110001 Cheque Axis Bank Khan Market Delhi Y 2019-20
627 Sandeep Bahl E-153,Saket,New Delhi Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, New Delhi Saket Y 2022-23
628 Priya Goyal No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034 Cheque/DD HDFC Bank Y 2016-17
629 Praveen Kumar Jain Flat.No-1401, Tower.No-7, Taksila Heights, Sector- 37C, Gurgaon-122001 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank Sco-9, Sector - 15, Part-II, Gurgaon-122001 Y 2024-25
631 Sita Virmani 15 Golf Links New Delhi-110003 Rs. 5,00,000.00 5 Lacs+ Cheque Bank of India Khan Market New Delhi Y 2019-20
632 Amrita Harsh Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
633 Sameer Mahadru 207 Jor Bagh N Delhi Rs. 5,00,000.00 5 Lacs+ Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 Y 2018-19
634 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
636 Vineet Arora Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53 Online ICICI Bank Ltd N 2016-17
637 Bina Harish Shah 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 Rs. 5,00,000.00 5 Lacs+ Cheque, KOT N 2014-15
638 Revati Commercial Pvt Ltd Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071 Cheque, UTI Bank Ltd N 2013-14
639 Chirag Tayal 1928, Sector-28, Faridabad, Haryana-121002 Rs. 5,00,000.00 5 Lacs+ Cheque, Axis Bank, Faridabad-121001, Haryana Y 2023-24
641 Rajkumar Sharma 157, Jhandewalan Extension, Cycle Market, New Delhi - 55, Delhi India Rs. 5,00,000.00 5 Lacs+ Cheque/DD, Axis Bank, New Delhi Y 2014-15
642 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 Cheque, Hsbc, Sector-18, Noida Y 2022-23
643 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05 - 08 Singapore 389756 Rs. 5,00,000.00 5 Lacs+ Online N 2018-19
644 Flash Electronics India Pvt Ltd A - 4 M L D C Chakan Industrial Area, Mahalunge, Chakan, Pune Maharashtra 410501 Cheque, Citi Bank N 2014-15
646 Ankit Gupta 181, Surya Niketan, Delhi 110092 Demand Draft, HDFC BANK Y 2022-23
647 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 Rs. 5,00,000.00 5 Lacs+ Cheque, Hsbc, Sector-18, Noida Y 2022-23
648 Amandeep Singh Gill 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada Online N 2014-15
649 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 Rs. 5,00,000.00 5 Lacs+ Cheque, Hsbc, Sec-18, Noida Y 2022-23
651 Rajneesh Jain R-57/58, Kalindi Park, Indore, Madhya Pradesh Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Bank, South Tukoganj, Indore Y 2023-24
652 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 Cheque, Hsbc, Sec-18, Noida Y 2022-23
653 Vinayak Vipul C-586, 3Rd Fioor, Defence Colony, Delhi-110024 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, New Friends Colony Y 2022-23
654 Rakesh Sharma B2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai Online, Refer Note-1 Y 2023-24
656 R. K. Singhal & Co Maharashtra Cheque, HDFC Bank Ltd. N 2013-14
657 Subhash Chandra Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque N 2013-14
658 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103 Online, Refer Note 1 Y 2022-23
659 Mathew Ninan Elanjickal 12-702, Palm Hills, Sector-77, Gurgaon, Haryana-122004 Rs. 5,00,000.00 5 Lacs+ Cheque, ICICI Bankm Nirvana Court Yard, Gurgaon, Haryana-122002 Y 2023-24
661 Kapish Sharma 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, Sec-93A,Naida Y 2022-23
662 Karambir Chowdhary House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 Cheque, Hdfc Bank, Leela Bhawan,Patiala Y 2022-23
663 G.S. Reddy Constructions Flat No-539 1st Street Near by Vasavi Indraprastha Apartment Sanath Nagar Czech Colony Hyderabad-500018 Telangana India Rs. 5,00,000.00 5 Lacs+ Cheque Bank of Baroda Banjara Hills Hyderabad Y 2019-20
664 Karambir Chowdhary House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 Cheque, State Bank Of India, Gurbax Colony Y 2022-23
666 Vipul Goyal 521-22, Old Housing Board Colony, Sirsa, Haryana-125055 Online, Refer Note-1 Y 2024-25
667 Chit Rupa Palit 2 Sai Nagar, Mata Chowk, Khandwa Rs. 5,00,000.00 5 Lacs+ Cheque- Central Bank of India Y 2015-16
668 Ashok Singhal H-12/B Green Park Main New Delhi-16 Cheque Axis Bank Green Park Delhi Y 2019-20
669 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank, Mangalore Balmatta Road Y 2023-24
671 Ankush Jain H. N.-1549, Sec-46, Gurgaon, Haryana-122003 Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC BANK, Sec-53,Gurgaon Y 2022-23
672 Ghanshyam Das Gupta R-62, R-Block, G.K., South Delhi-110048 Cheque, Central Bank Of India, Nehru Place, Delhi Y 2022-23
673 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
674 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064 Online Y 2018-19
676 Michael D Souza 4H-78D 2 Main 9 Cross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
677 Anrnol Sharma CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC BANK, Sec-18,Noida Y 2022-23
678 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
679 Saksham Mahendru H.N.B-201, 3Rd Floor 02/C, Civitech Sampriti Sector-77, Noida Gautam Budda Nagar Uttar Pradesh- 2021301 Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2024-25
681 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
682 IBC Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District 150 Old Airpot Road Cheque Laxmi Vilas Bangulure Main Branch Bengulure Y 2018-19
683 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
684 Siddharth Mathur D-17 front Side, 1st Floor, Flat no-202, Kalindi Colony, New Friends Colony, Delhi-65 Cheque, HDFC Bank, New Friends Colony, Delhi Y 2023-24
686 Siddharth Mathur D-17 front Side, 1st Floor, Flat no-202, Kalindi Colony, New Friends Colony, Delhi-65 Cheque, HDFC Bank, New Friends Colony, Delhi Y 2023-24
687 Dhaval Jeetendra Raja Jai Ganga, 2Nd Floor, Flat No 7, Godavari Mhatre Road, Dahisar West, Mumbai 400068 Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2024-25
688 Karthick Jayaraman PO Box 113630 Dubai, UAE United Arab Emirates Online N 2014-15
689 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India Rs. 5,00,000.00 5 Lacs+ Online Y 2018-19
691 Indospirit Distribution Limited B-230 Okhla Phase-1 New Delhi-110020 Rs. 5,00,000.00 5 Lacs+ Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
692 Sansera Engineering Pvt Ltd Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India Cheque/DD, Citi Bank N 2014-15
693 Indospirit Marketing Pvt Ltd B-230 Okhla Phase-1 New Delhi-110020 Rs. 5,00,000.00 5 Lacs+ Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
694 Sarabjit Singh S/O Gur Avtar Singh H.No.5 Raja Garden Colony Mithapur Chowk Cheque/DD State Bank of India Y 2016-17
696 Ibc Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008 Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru Y 2019-20
697 Sarabjit Singh S/O Gur Avtar Singh H.No.5 Raja Garden Colony Mithapur Chowk Rs. 5,00,000.00 5 Lacs+ Cheque/DD State Bank of India Y 2016-17
698 Sandeep Gambhir H.No-7/264, 2Nd Floor, Sunder Vihar, West Delhi- 110087 Cheque, Hsbc 25, Barakhamba Road, New Delhi-110001 Y 2024-25
699 Laadki Trading & Investments Ltd 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai Rs. 5,00,000.00 5 Lacs+ Cheque, Kotak Mahindra Bank N 2013-14
701 Pramod Jain A-505/506, Royaie, Neelkanth Palms, Tuisidham, Thane-400610, Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque, Axis Bank, Marine Line, Mumbai Y 2022-23
702 Varroc Engineering Pvt Ltd L-4, MIDC, Aurangabad - 431136 Maharashtra Aurangabad, Maharashtra India Cheque/DD, IDBI Bank N 2014-15
703 Geetika Kweera B-107 Sector-63 Noida Rs. 5,00,000.00 5 Lacs+ Cheque, The Nainital Bank Ltd., Sector 50 N 2013-14
704 Shalander Kumar Sharma B-102 Pandav Nagar Patparganj Road Delhi-110092 Cheque HDFC Bank Patparganj Delhi Y 2019-20
706 Harish Pravinchandra Shah Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 Cheque, KOT Y 2014-15
707 Amin Rao House no-1581/4 Rewari, Haryana Rs. 5,00,000.00 5 Lacs+ Cheque, ICICI Bank, A-10, Phase-1, BB Mall, Neelam Chowk, Bhiwadi, Rajasthan Y 2023-24
708 Vipin Gupta C-3/110, Sector-11, Rohini Delhi-110085 Cheque, ICICI Bank, ICICI Bank, Tower, GF, Bangalore-560025 Y 2021-22
709 Harish Pravinchandra Shah Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 Rs. 5,00,000.00 5 Lacs+ Cheque, KOT Y 2014-15
711 Saroj Gupta House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 Rs. 5,00,000.00 5 Lacs+ Cheque, State Bank Of India, New Officers Colony Y 2022-23
712 Saroj Gupta House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001 Cheque, State Bank Of India, New Officers Colony Y 2022-23
713 Gautam Nair 107-B, Beverly Park-I, DLF-II Gurgaon-122009 Rs. 5,00,000.00 5 Lacs+ Cheque-Citibank, Citi Bank N.A. Gurgaon Y 2021-22
714 Sitaram Sakleshpur Gundappa 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085 Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 Y 2021-22
716 Vivek Sabharwal 2133, Gf, Outram Line, G.T.B. Nagar, New Delhi- 110009 Cheque, Axis Bank Karol Bagh, New Delhi- 110005 Y 2024-25
717 Rahul Kumar Kandoi Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 Rs. 5,00,000.00 5 Lacs+ Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 Y 2019-20
718 Mudit Kumar Agarwal Peepal Tolamiston Ganj, Meston Gank, Pipal Wala Rampur, U.P-244901 Cheque, Hdfc Bank Hdfc Bank Ltd, Sco-231, Sector-20, Panchkula- 134112, Himachal Pradesh Y 2024-25
719 Suman Poddar L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana Rs. 5,00,000.00 5 Lacs+ Cheque, Icici Bank, Mg Road, Gurgaon Y 2022-23
721 Krishnaraj Venkataraman K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024 Rs. 5,00,000.00 5 Lacs+ Cheque/DD Kotak Mahindra Bank Y 2016-17
722 Maheshwar Peri B-5&6/4323 Vasant Kunj New Delhi-110070 Online Y 2019-20
723 Prabhat Kumar Sharma 39547 Gallaudet Dr Apt 1015 Fremont Ca-94538 Rs. 5,00,000.00 5 Lacs+ Online Y 2019-20
724 Archit Singhal H-12/B, Green Park Main, Hauz Khas, Delhi-110016 Cheque, AXIS BANK, Green Park Y 2022-23
726 Ms Baba Farid Spun Pipes Village Charuan Chandigarh Ludhiana Road Distt Mohali Cheque/DD State Bank of Patiala Y 2016-17
727 Sakleshpur Gundappa Sitaram No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque HSBC No 7 M G Road Bangalore Y 2017-18
728 Anurag Mathur House L Orient Crest, 76 Peal Road, The Peak, Hong Kong Cheque, Citibank Mumbai N 2013-14
729 Ashwani Garg B-241, 3Rd Floor, Lok Vihar, Pitampura Delhi-34 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank Hdfc Bank Ltddlf Cyber City Developers Ltd, Bldg No 10, Upper Gr Floor Tower A, Gurgaon Y 2024-25
731 Balbir Singh Bartana House No.10 Sec 3 Chandigarh Rs. 5,00,000.00 5 Lacs+ Cash N 2015-16
732 Prithvi Reddy 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) Online, Refer Note-1 Y 2021-22
733 Vishal Dev C-98, Pushpanjali Vikas Marg Extension Delhi Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2021-22
734 Rahul Mookerjee Pune Pune Maharashtra India Cheque/DD, ICICI Bank, Pune Beach N 2014-15
736 Kuldeep Singh Dosanjh Road Moga Punjab-142001 Cheque/DD Punjab & Sind Bank N 2016-17
737 Prithvi Reddy 330, 4th A Cross Road, Bhuvanagiri, OMBR Layout, Bengaluru-560043 (Karnataka) Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2021-22
738 Ilas Azmi Delhi, Delhi, India Cheque, State Bank of India Parliament, Delhi N 2014-15
739 Badve Engineering Ltd Unit - 2, A -3, MIDC, Village Mahalunge Chakan Tal Khed, Dist, Pune 410501 Pune, Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque, The Saraswat Cooperative Bank Ltd N 2014-15
741 Ajay Gupta 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 Rs. 5,00,000.00 5 Lacs+ Cheque, ICICI BANK, Connaught Place, New Delhi Y 2022-23
742 Ajay Gupta 146, Avantika Hospital, Niti Khand 2, lndirapuram, Shipra Sun City. Ghaziabad, Uttar Pradesh-201014 Cheque, ICICI BANK, Connaught Place, New Delhi Y 2022-23
743 Arun Kumar Gupta TP-49, Maurya Enclave, Pitam Pura, Delhi-110034 Rs. 5,00,000.00 5 Lacs+ Cheque, ICICI BANK, RP, Pitampura, Delhi Y 2022-23
744 Goa Carbon Limited Dempo House, Campal, Panjim, Goa-403001 Online, Refer Note-1 Y 2021-22
746 Rani Agrawal Ramniwas Saw Mill, Main Road Bargwan, Distt. Singrauli, M.P.- 486886 Online, Refer Note 1 Y 2022-23
747 T U Shenava 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 Rs. 5,00,000.00 5 Lacs+ Online Y 2016-17
748 Isha Chawla Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018 Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 Y 2019-20
749 Manpar Icon Technologies 8/32 Kirti Nagar Industrial Area New Delhi-15 Rs. 5,00,000.00 5 Lacs+ Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
751 Manas Chandra Fuloria 1601 Tower-3 The Palms South City-I Gurgaon-122001 Rs. 5,00,000.00 5 Lacs+ Cheque ICICI Bank Sector Road Gurgaon Y 2019-20
752 Raj Dhingra 30, Hauz Khas, Vilage New Delhi - 110016, Delhi India Cheque/DD, Indian Bank Y 2014-15
753 Shailendra Pratap Singh D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India Rs. 5,00,000.00 5 Lacs+ Cheque/DD, Punjab National Bank N 2014-15
754 Gopal Mohan 514, V.P. House, New Delhi-110001 Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad Y 2021-22
756 Waryam Singh S/o S Sadhu Singh VPO-Kotli Than Singh Dist Jalandhar Cheque/DD The Jalandhar Central Cooperative Bank Limited N 2016-17
757 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Rs. 5,00,000.00 5 Lacs+ Online Y 2019-20
758 Munish Kumar Khurana H. No.-B-VI/144,1(B)Guru Arjun Pura, Kapurthala Phagwara, Punjab-144401 Cheque, Citibank, Citibank NA Y 2022-23
759 Waryam Singh S/o S Sadhu Singh VPO-Kotli Than Singh Dist Jalandhar Rs. 5,00,000.00 5 Lacs+ Cheque/DD The Jalandhar Central Cooperative Bank Limited N 2016-17
761 Lavish Lavish Rajasthan Rs. 5,00,000.00 5 Lacs+ Bank Transfer N 2013-14
762 Genus Paper and Boards Limited D-116 Okhla Industrial Area Phase-1 Delhi-110020 Cheque Punjab National Bank Nehru Enclave Delhi Y 2019-20
763 Murari Lal Saraf 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002 Rs. 5,00,000.00 5 Lacs+ Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
764 Rahul Sahgal Apt-735-A, Camellias, The Dlf-5, Phase-5, Gurgaon-122009, Haryana Cheque, Kotak Mahindra Bank 5C/II, Ground Floor, Mittal Court, Mumbai-400021 Y 2024-25
766 Laxmi Rikshaw Body Pvt Ltd M-170, MIDC Waluj, Aurangabad, Maharashtra-431136 Cheque/DD, The Malkapur Urban Co-Op Bank Ltd N 2014-15
767 Indrakshi Mookerjee House H 5 Mount Austin Road Hong Kong Hong Kong Rs. 5,00,000.00 5 Lacs+ Online N 2014-15
768 Talapady Umashankar Shenava A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai Online Y 2019-20
769 Ashok Kumar House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab Rs. 5,00,000.00 5 Lacs+ Cheque/DD Punjab National Bank Y 2016-17
771 Ruchita Garg 4/12, Punjabi Bagh, New Delhi Rs. 5,00,000.00 5 Lacs+ Cheque, Axis Bank, Khan Market, New Delhi-110003 Y 2021-22
772 T V Mohandas Pai 521 The Embassy Ali Asker Road Bangalore Cheque ICICI Bank The Embassy Ali Asker Road Bangalore Y 2018-19
773 Industele Services Pvt Ltd 2, Silversand Bungalows, Dariyalal CHS, Andheri (West), Mumbai - 400049 Rs. 5,00,000.00 5 Lacs+ Cheque, BCB Y 2014-15
774 Sunita R Agarwal MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 Cheque, HDF Y 2014-15
776 Bharat Gupta 4/12, Punjabi Bagh, New Delhi Cheque, Axis Bank, Khan Market, New Delhi-110003 Y 2021-22
777 T V Mohandas Pai 521 The Embassy Ali Asker Road Bangalore Rs. 5,00,000.00 5 Lacs+ Cheque ICICI Bank The Embassy Ali Asker Road Bangalore Y 2018-19
778 Sachin Gupta C-3/110, Sector-11, Rohini, Delhi-110085 Cheque, HSBC, R-47, Grater Kailash-1, New Delhi-110048 Y 2021-22
779 Ipsit Mohanty Y - 183, Loha Mandi, Naraina Delhi Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC N 2014-15
781 Rohinton F Nariman E-24, Geetanjali Enclave, New Delhi-110017 Rs. 5,00,000.00 5 Lacs+ Cheque, Citi Bank, N A Delhi Y 2013-14
782 Harnek Singh B?100 Maharishi Balmik Nagar Ludhiana Cheque/DD Punjab & Sind Bank N 2016-17
783 Narender H.No-DK-33, Ward No-11, Old Anaj Mandi, Tauru, Gurugram, Haryana-122105 Rs. 5,00,000.00 5 Lacs+ Cheque, ICICI Bank, Sec-14, Gurgaon Y 2023-24
784 Narender H.No-DK-33, Ward No-11, Old Anaj Mandi, Tauru, Gurugram, Haryana-122105 Cheque, ICICI Bank, Sec-14, GGR Y 2023-24
786 Narendra Prasad Gupta 160F, Mayur Vihar Phase-1, New Delhi Cheque, Axis Bank, Ghaziabad, UP Y 2023-24
787 Shrikumar Suryanarayan 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Bangalore, Karnataka, india Rs. 5,00,000.00 5 Lacs+ Cheque/DD, HDFC Bank, Banglore Bellandpur Gate N 2014-15
788 Bal Kishan Saraf 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01 Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
789 Lakhbir Singh S/o Rai Singh Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab Rs. 5,00,000.00 5 Lacs+ Cheque/DD HDFC Bank Y 2016-17
791 Gautam Nair 320B, The Camellias, Dlf Golf Links, Sector 42, Gurugram 122002 Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2024-25
792 Amitpal Singh Nijjer 9736 160a Surrey bc Canada Online N 2014-15
793 Ankur Anand C-1005, 10th Floor, Stellar Jeevan, Noida, U.P. Rs. 5,00,000.00 5 Lacs+ Cheque, Citibank, Citi Bank, N A, New Delhi Y 2023-24
794 Hari Prakash Gupta 1001,Sec-7 Ext.,Gurugram,Haryana-122001 Cheque, ICICI BANK, Sec-33,Gurgaon Y 2022-23
796 Hari Prakash Gupta 1001,Sec-7 Ext.,Gurugram,Haryana-122001 Cheque, ICICI BANK, Gurgaon -Hero Honda Branch Y 2022-23
797 Abhishek Aggarwal House No-09,Road No-03,Jai Dev Park,East Punjabi Bagh,New Delhi-110026 Rs. 5,00,000.00 5 Lacs+ Cheque, Kotak Mahindra Bank Sco-16, Sector-14, Urban Estate, Gurgaon-122001 Y 2024-25
798 Gopi Lal Suthar C - 108, Sarswati Ngr, Basni Jodhpur Rajsthan Jodhpur, Rajasthan India Cheque, State Bank of India N 2014-15
799 Dayan Krishanan 45 Jor Bagh New Delhi-110003 Rs. 5,00,000.00 5 Lacs+ Cheque Canara Bank Delhi Bhagwan Das Road Delhi Y 2019-20

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