Aam Aadmi Party (AAP)
Type : National PartyState in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
| A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 5,00,00,000.00 5 Cror+ | HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 2 | Bharatha Swamukti Sams | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 3 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 4,50,00,000.00 4 Cror+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 4 | Bharatha Swamukti Sams | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 6 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 7 | Bajaj Electoral Trust | C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India Pimpri Pune | Y | 2014-15 |
| 8 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 | |
Online, Refer Note-1 | Y | 2021-22 |
| 9 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka | Rs. 2,40,00,000.00 2 Cror+ | Online, Refer Note-1 | Y | 2023-24 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 12 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 13 | Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka | Rs. 1,37,00,000.00 1 Cror+ | Online | Y | 2017-18 |
| 14 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 16 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 17 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 1,18,00,000.00 1 Cror+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 18 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 19 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 21 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 22 | Bharatha Swamukti Sams | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 23 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 24 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 26 | Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 | |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
| 27 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-1 | Y | 2020-21 |
| 28 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
| 29 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Kamala Mills Branch | Y | 2019-20 |
| 31 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 99,00,000.00 99 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 32 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 33 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | Rs. 91,00,000.00 91 Lacs+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 34 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 36 | Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2017-18 |
| 37 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 85,00,000.00 85 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 38 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 39 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | Rs. 75,00,000.00 75 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 41 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Rs. 66,00,000.00 66 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 42 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 43 | Ganesh Ramani | Hong Kong | Rs. 62,03,277.00 62 Lacs+ | Demand Draft, HSBC | N | 2013-14 |
| 44 | Bharatha Swamukti Samsthe | 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 |
| 46 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts, 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 | |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 47 | Nohar Chand & Sons Steels (P) Ltd. | Y-164 Loha Mandi Naraina New Delhi-110028 | Rs. 51,00,000.00 51 Lacs+ | Cheque HDFC Bank Raj Nagar Ghaziabad | Y | 2020-21 |
| 48 | Bharatha Swamukti Samsthe | 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 |
| 49 | Skyline Metal And Alloys Pvt Ltd | 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
| 51 | Kama Realty (Delhi) Limited | The Galleria DLF Mayur Vihar Unit No-236 & 237 Second Floor Mayur Place Noida Link Road Mayur Vihar Phase-1 Extn Delhi-110091 | Rs. 50,00,000.00 50 Lacs+ | Cheque HDFC Bank Sec-21 Dwarka Delhi | Y | 2020-21 |
| 52 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 53 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 50,00,000.00 50 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 54 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
| 56 | Priya Goyal | #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035 | |
Cheque/DD HDFC Bank Koramangala Industrial Layout | Y | 2016-17 |
| 57 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 50,00,000.00 50 Lacs+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 58 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 59 | IBC Knowledge Park | 4/1, Bannerghatta Main Rd, Bhavani Nagar, Suddagute Palya, Bengaluru, Karnataka 560029 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Andhra | N | 2014-15 |
| 61 | Infolsnce Software Solution Ltd | Shop No - 2, Khasra No 403 & 367, Village - Bakoli Delhi - 110036, Delhi India | Rs. 50,00,000.00 50 Lacs+ | Cheque, Axis Bank | Y | 2014-15 |
| 62 | Goldmine Buildcon Private Ltd | D - 8 Gokalpuri, New Delhi - 110094, Delhi India | |
Cheque, Axis Bank | Y | 2014-15 |
| 63 | Sunvision Agencies Pvt Ltd | A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
| 64 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong | |
Demand Draft, Citibank Bombay | N | 2013-14 |
| 66 | Sidharth lal / Natasha | 2 Panchsheel Marg, Chanakyapuri, Delhi India | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 67 | Ramesh Bellamkonda | 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka | Rs. 49,00,000.00 49 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 68 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Delhi | Y | 2022-23 |
| 69 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Gahadurshah Zafar Marg, New Delhi-110002 | Rs. 45,00,000.00 45 Lacs+ | Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Deihi | Y | 2022-23 |
| 71 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 41,00,000.00 41 Lacs+ | Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
| 72 | Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 | |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 73 | Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 | Rs. 40,00,000.00 40 Lacs+ | Online | Y | 2018-19 |
| 74 | Shanti Bhushan | B ? 16, Sector -14, Noida Uttar Pradesh | |
City Bank NA, Delhi | Y | 2012-13 |
| 76 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka | |
Online, Refer Note-1 | Y | 2023-24 |
| 77 | Dharmesh Gupta | 27 Paschim Enclave Rohtak Road New Delhi-110087 | Rs. 36,00,000.00 36 Lacs+ | Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 78 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 79 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India | Rs. 36,00,000.00 36 Lacs+ | Cheque, HDFC | N | 2014-15 |
| 81 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 | Rs. 35,00,000.00 35 Lacs+ | Cheque, Citi Bank | N | 2013-14 |
| 82 | Ramesh Bellamkonda | No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010 | |
Cheque State Bank of India 41th Main ML OUT Banglore | Y | 2018-19 |
| 83 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 | Rs. 32,00,000.00 32 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 84 | Hero Cycles Ltd | 603, International Trade Tower, Nehru Place, New Delhi 110019 | |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
| 86 | Bharatha Nammade Sam | 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka | |
Online, Refer Note 1 | Y | 2022-23 |
| 87 | V.Balakrishnan | 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka | Rs. 25,00,000.00 25 Lacs+ | Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 | Y | 2017-18 |
| 88 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 89 | Flowtech Industrial Projects Private Limited | 314-315 PP Tower, Netaji Subhash Place, North Ext. Pitampura, Delhi-110034 | Rs. 25,00,000.00 25 Lacs+ | Cheque, ICICI Bank, G-20-21, P P Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 91 | Balakrishna V | 567, 6th Main, 3rd Stage, 3rd Block , Basaveshwara Nagar, Bangalore - 560079 | Rs. 25,00,000.00 25 Lacs+ | Cheque, ICICI BK | N | 2014-15 |
| 92 | Tdi Infrtatech Limited | 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001 | |
Cheque/DD Indian Overseas Bank Rajiv Circl | N | 2016-17 |
| 93 | Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD, HDFC Bank | N | 2014-15 |
| 94 | V Balakrishnan | Karnataka | |
Cheque | N | 2013-14 |
| 96 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 | |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
| 97 | V Balakrishnan | 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka | Rs. 25,00,000.00 25 Lacs+ | Cheque ICICI Bank Bangalore Mg Road | Y | 2019-20 |
| 98 | V Balakrishnan | 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka | |
Cheque ICICI Bank M G Road Gf Blr-560025 | Y | 2019-20 |
| 99 | Mohan Das Pai TV | Bangalore, Karnataka | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2013-14 |
| 101 | Divine Touch | Mumbai Mumbai, Maharashtra, India | Rs. 21,00,000.00 21 Lacs+ | Cheque/DD, Axis Bank | N | 2014-15 |
| 102 | Vikrant Jindal | Dubai | |
Cheque, South Indian Bank | Y | 2013-14 |
| 103 | Nohar Chand & Sons Steels Private Ltd | Y-164 Loha Mandi Naraina New Delhi-110028 | Rs. 21,00,000.00 21 Lacs+ | Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 | Y | 2019-20 |
| 104 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 106 | Atul Ramaiya | 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 | |
Cheque, CIT | Y | 2014-15 |
| 107 | Tnq Books And Journals Pvt. ltd | Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu | Rs. 20,00,000.00 20 Lacs+ | Cheque, Chennai | N | 2013-14 |
| 108 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai | |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 109 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 111 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 112 | Pranav Thakur | 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong | |
Cheque, Deutsche Bank, Mumbai | N | 2013-14 |
| 113 | Rahul Sawhney | 33, 34 HCMR Complex, East Gokalur, Main Wazirabad Road Delhi 110094 | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD | N | 2014-15 |
| 114 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2020-21 |
| 116 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | |
Cheque | Y | 2013-14 |
| 117 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2013-14 |
| 118 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai | |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
| 119 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2013-14 |
| 121 | Manipal Integrated Services Pvt Ltd | 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka | Rs. 20,00,000.00 20 Lacs+ | Cheque IDFC Bank Residency Road Bangalore-560025 | Y | 2018-19 |
| 122 | Mariam Ram | Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India | |
Cheque/DD, Citi Bank | N | 2014-15 |
| 123 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu India | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD, Citi Bank Chennai | N | 2014-15 |
| 124 | Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka | |
Online | Y | 2017-18 |
| 126 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 127 | Devendra Prasad Singhal | E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 | Y | 2021-22 |
| 128 | Shahenshah Chemicals | 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034 | |
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 129 | Deepesh Parwal | A - 54 - A Mss Colony Shastri Nagar Jaipur - 16 Jaipur, Rajasthan India | Rs. 15,00,000.00 15 Lacs+ | Cheque, Yes Bank | Y | 2014-15 |
| 131 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 15,00,000.00 15 Lacs+ | Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
| 132 | Yunus Zia | Off B9 Corporate Block Tower B, Bangalore 560008 | |
Cheque | Y | 2013-14 |
| 133 | Vakil Housing Development Corporation Pvt. Ltd. | 78 Jyothi Nivas College Road Koramangala Industrial Aera Karnataka-560095 | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 | Y | 2017-18 |
| 134 | Par Computer Scienced (Int) Ltd | B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034 | |
Cheque/DD IDBI Bank | Y | 2016-17 |
| 136 | ITC Limited | Thapar House 2nd Floor 124 Janpath New Delhi-110001 | |
Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta | Y | 2019-20 |
| 137 | Kiran Mazumdar Shaw | 20th K.M. Housr Road, Electronic City Bangalore | Rs. 15,00,000.00 15 Lacs+ | Cheque | N | 2013-14 |
| 138 | Bhavani Krishnamurthy | 19-01, 11 Nathan Road, Singapore 248732 | |
Cheque, HSBC Mumbai | N | 2013-14 |
| 139 | Ibc Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD Jammu & Kashmir Bank | Y | 2016-17 |
| 141 | Competent Automobiles Company Limited | F-14, Connaught Place, New Delhi-110001 | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
| 142 | 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 |
| 143 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Rs. 13,36,000.00 13 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 144 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka | |
Online, Refer Note-1 | Y | 2023-24 |
| 146 | Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States | |
Cheque/DD, Kotak Mahindra Bank, Nagpur | N | 2014-15 |
| 147 | Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | Rs. 12,20,000.00 12 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 148 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 | Y | 2020-21 |
| 149 | Sanjay Verma | 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong | Rs. 11,02,313.00 11 Lacs+ | Remittance | N | 2021-22 |
| 151 | Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 | Rs. 11,00,000.00 11 Lacs+ | Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 152 | Sapphire Projects Pvt limited | 9 Kasturba Gandhi Marg New Delhi DL 110001 | |
Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
| 153 | Sk Jain Gst Consultants Llp | First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana) | Rs. 11,00,000.00 11 Lacs+ | Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
| 154 | Amit Vaid | C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 | |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
| 156 | Charanjeet Singh | 653 Lajpat Nagar Nawanshahr | |
Cheque/DD Bank of India | Y | 2016-17 |
| 157 | Chemline India Ltd. | F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 | Rs. 11,00,000.00 11 Lacs+ | Cheque, State Bank of Travancore | N | 2013-14 |
| 158 | Naresh Chand | Mahalaxmi Mumbai Central Maharastra | |
Cheque, HDFC Bank | N | 2013-14 |
| 159 | Best Buildwell Pvt Ltd | 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075 | Rs. 11,00,000.00 11 Lacs+ | Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 | Y | 2019-20 |
| 161 | Mohd Tahir | A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi | Rs. 11,00,000.00 11 Lacs+ | Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | Y | 2018-19 |
| 162 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | |
Online | Y | 2019-20 |
| 163 | Amit Agarwal | Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong | Rs. 10,00,646.00 10 Lacs+ | Remittance | N | 2014-15 |
| 164 | Shivkumar | Karnataka | |
Cheque | N | 2013-14 |
| 166 | lbc Knowledge Park Pvt. Ltd. | Diamond District Penthouse (B), Corporate Tower B, 150, Old Airport Road, Bangalore-560008 | |
Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 | Y | 2021-22 |
| 167 | Ramesh Abhilash Kalathil | D-130, Ambedkar Colony, Mehrauli, New Delhi-110030 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala | Y | 2021-22 |
| 168 | Ranjit Jesudasan | New No 8, Valliamaiachi istreet Kotturpuram, Chennai-600085 | |
NEFT | N | 2014-15 |
| 169 | Rajat Jain | 702/04, Ansai Sunshine County, Sonipat, Haryana-131029 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Icici Bank, Kondhwa | Y | 2022-23 |
| 171 | Prithvi Reddy | No-330, 4A Cross OMBR Layout, Banaswadi Bangalore-560043 Karnataka | Rs. 10,00,000.00 10 Lacs+ | Online, Refer Note-1 | Y | 2023-24 |
| 172 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka | |
Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
| 173 | Tumkur Minerals Private Limited | 102, Ramanashree Chambers, 1st Floor, 37, Lady Curzon Road, Bangalore, Karnataka-560001 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa | Y | 2021-22 |
| 174 | Suman Jain | Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India | |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 176 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore | Y | 2020-21 |
| 177 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road | Rs. 10,00,000.00 10 Lacs+ | Online | Y | 2019-20 |
| 178 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka | |
Cheque Lakshmi Vilas Bank Infantry Road Karnataka | Y | 2019-20 |
| 179 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | Rs. 10,00,000.00 10 Lacs+ | Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 181 | Shivkumar | Karnataka | Rs. 10,00,000.00 10 Lacs+ | Cheque | N | 2013-14 |
| 182 | Kartik H Kapadia / Dipa K Kapadia | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 | |
Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 183 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 184 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 | |
Cheque, Corporation Bank | N | 2013-14 |
| 186 | Sanjay Satpal and Associates | Green Park, New Delhi | |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
| 187 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 188 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India | |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 189 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 191 | Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048, Delhi India | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD, State Bank of India, Lajpat Nagar, Delhi | Y | 2014-15 |
| 192 | Satya Narayanan | D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 | |
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi | Y | 2017-18 |
| 193 | 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 | 2021-22 |
| 194 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | |
Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
| 196 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra | |
Online, Refer Note-1 | Y | 2021-22 |
| 197 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | Rs. 10,00,000.00 10 Lacs+ | Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
| 198 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | |
Cheque/DD Citi Bank | Y | 2016-17 |
| 199 | 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 | 2021-22 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
