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 | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | 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 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 3 | Bharatha Swamukti Sams | Rs. 4,90,00,000.00 4 Cror+ | Online, Refer Note 1 | Y | 2022-23 |
| 4 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 6 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 7 | Prudent Electoral Trust | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 8 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 9 | Bajaj Electoral Trust | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India Pimpri Pune | Y | 2014-15 |
| 11 | Bharatha Swamukti Samsthe | Rs. 2,40,00,000.00 2 Cror+ | Online, Refer Note-1 | Y | 2023-24 |
| 12 | Bharatha Nammade Samsthe Trust | |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB no-8605, 256/8 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 13 | Prudent Electoral Trust | Rs. 2,21,78,960.00 2 Cror+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 14 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 16 | Bharatha nammade Samsthe Trust | |
Online | Y | 2017-18 |
| 17 | Prudent Electoral Trust | Rs. 1,28,01,000.00 1 Cror+ | HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 18 | Independent Electoral Trust | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 19 | Bharatha Swamukti Samsthe | Rs. 1,20,00,000.00 1 Cror+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 21 | Bharatha Swamukti Samsthe | Rs. 1,18,00,000.00 1 Cror+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 22 | Independent Electoral Trust | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 23 | Independent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 24 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 26 | Bharatha Swamukti Sams | |
Online, Refer Note 1 | Y | 2022-23 |
| 27 | Michael D Souza | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 28 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 29 | Prudent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 31 | Prudent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 32 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 33 | Prudent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 34 | Satya Electoral Trust | |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
| 36 | Shanti Bhushan | |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
| 37 | New Democratic Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Kamala Mills Branch | Y | 2019-20 |
| 38 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 39 | Bharatha Swamukti Samsthe | Rs. 99,00,000.00 99 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 41 | Bharatha Swamukti Samsthe | Rs. 91,00,000.00 91 Lacs+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 42 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 43 | Bharatha Swamukti Samsthe | Rs. 90,00,000.00 90 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 44 | Ramesh Bellamkonda | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2017-18 |
| 46 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 47 | Independent Electoral Trust | Rs. 75,00,000.00 75 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 48 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 49 | Bharatha Swamukti Samsthe | 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 |
| 51 | Ganesh Ramani | Rs. 62,03,277.00 62 Lacs+ | Demand Draft, HSBC | N | 2013-14 |
| 52 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 53 | Ramesh Bellamkonda | Rs. 60,00,000.00 60 Lacs+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 54 | Ramesh Bellamkonda | |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 56 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 57 | Skyline Metal And Alloys Pvt Ltd | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
| 58 | Bharatha Swamukti Samsthe | |
Online, Refer Note-1 | Y | 2023-24 |
| 59 | Kama Realty (Delhi) Limited | Rs. 50,00,000.00 50 Lacs+ | Cheque HDFC Bank Sec-21 Dwarka Delhi | Y | 2020-21 |
| 61 | Michael D Souza | Rs. 50,00,000.00 50 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 62 | Michael D Souza | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
| 63 | Advanced Microdevices Pvt. Ltd. | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, HDFC Bank | Y | 2013-14 |
| 64 | Priya Goyal | |
Cheque/DD HDFC Bank Koramangala Industrial Layout | Y | 2016-17 |
| 66 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 67 | Prudent Electoral Trust | Rs. 50,00,000.00 50 Lacs+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 68 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 69 | IBC Knowledge Park | Rs. 50,00,000.00 50 Lacs+ | Cheque, Andhra | N | 2014-15 |
| 71 | Infolsnce Software Solution Ltd | Rs. 50,00,000.00 50 Lacs+ | Cheque, Axis Bank | Y | 2014-15 |
| 72 | Goldmine Buildcon Private Ltd | |
Cheque, Axis Bank | Y | 2014-15 |
| 73 | Sunvision Agencies Pvt Ltd | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
| 74 | Amit Agarwal | |
Demand Draft, Citibank Bombay | N | 2013-14 |
| 76 | Sidharth lal / Natasha | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 77 | Ramesh Bellamkonda | Rs. 49,00,000.00 49 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 78 | Prudent Electoral Trust | |
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Delhi | Y | 2022-23 |
| 79 | Prudent Electoral Trust | Rs. 45,00,000.00 45 Lacs+ | Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Deihi | Y | 2022-23 |
| 81 | Ramesh Bellamkonda | Rs. 41,00,000.00 41 Lacs+ | Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
| 82 | Prudent Electoral Trust | |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 83 | Vikas Chemi Gums (India) Limited | Rs. 40,00,000.00 40 Lacs+ | Online | Y | 2018-19 |
| 84 | Shanti Bhushan | |
City Bank NA, Delhi | Y | 2012-13 |
| 86 | Ramesh Bellamkonda | |
Online, Refer Note-1 | Y | 2023-24 |
| 87 | Dharmesh Gupta | Rs. 36,00,000.00 36 Lacs+ | Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 88 | Bharatha Nammade Samsthe Trust | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 89 | Priya Bansal | Rs. 36,00,000.00 36 Lacs+ | Cheque, HDFC | N | 2014-15 |
| 91 | Dushyant A Dave | Rs. 35,00,000.00 35 Lacs+ | Cheque, Citi Bank | N | 2013-14 |
| 92 | Ramesh Bellamkonda | |
Cheque State Bank of India 41th Main ML OUT Banglore | Y | 2018-19 |
| 93 | Bharatha Nammade Samsthe Trust | Rs. 32,00,000.00 32 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 94 | Hero Cycles Ltd | |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
| 96 | Bharatha Nammade Sam | |
Online, Refer Note 1 | Y | 2022-23 |
| 97 | Michael D'Souza | Rs. 25,00,000.00 25 Lacs+ | Cheque, Canara Bank Mangalore Balmatta, Mangaluru Karnataka | Y | 2024-25 |
| 98 | V.Balakrishnan | |
Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 | Y | 2017-18 |
| 99 | Prudent Electoral Trust | Rs. 25,00,000.00 25 Lacs+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 101 | Shankar Moulding Limited | Rs. 25,00,000.00 25 Lacs+ | Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana | Y | 2019-20 |
| 102 | Balakrishna V | |
Cheque, ICICI BK | N | 2014-15 |
| 103 | Tdi Infrtatech Limited | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD Indian Overseas Bank Rajiv Circl | N | 2016-17 |
| 104 | Sarveshwar Sahai Mathur | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 106 | V Balakrishnan | |
Cheque | N | 2013-14 |
| 107 | Rahul Sahgal | Rs. 25,00,000.00 25 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 108 | Kuber Polyplast | |
Cheque, Icici Bank Shop O. 11' 12'35-38, Vardhman Mall, Pkt-Jsector-5 Bawana Industrial Area Bawana Delhi | Y | 2024-25 |
| 109 | V. Balakrishnan | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
| 111 | V Balakrishnan | Rs. 25,00,000.00 25 Lacs+ | Cheque ICICI Bank M G Road Gf Blr-560025 | Y | 2019-20 |
| 112 | Mohan Das Pai TV | |
Cheque | N | 2013-14 |
| 113 | Seema Gupta | Rs. 21,00,000.00 21 Lacs+ | Online | Y | 2020-21 |
| 114 | Divine Touch | |
Cheque/DD, Axis Bank | N | 2014-15 |
| 116 | Nohar Chand & Sons Steels Private Ltd | |
Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 | Y | 2019-20 |
| 117 | Independent Electoral Trust | Rs. 20,00,000.00 20 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 118 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 119 | Atul Ramaiya | Rs. 20,00,000.00 20 Lacs+ | Cheque, CIT | Y | 2014-15 |
| 121 | Atul Ramaiya | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 122 | Jai Deep Singh | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 123 | Jai Deep Singh | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 124 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 126 | Rahul Sawhney | |
Cheque/DD | N | 2014-15 |
| 127 | Prudent Electoral Trust | Rs. 20,00,000.00 20 Lacs+ | HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2020-21 |
| 128 | Orbit Electricals Private Ltd. | |
Cheque/DD, ICICI Bank | Y | 2014-15 |
| 129 | Shanti Bhushan | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2013-14 |
| 131 | Suresh H Vazirani | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
| 132 | Shanti Bhushan | |
Cheque | Y | 2013-14 |
| 133 | Virgen Sanhney | Rs. 20,00,000.00 20 Lacs+ | Cheque | N | 2013-14 |
| 134 | Manipal Integrated Services Pvt Ltd | |
Cheque IDFC Bank Residency Road Bangalore-560025 | Y | 2018-19 |
| 136 | Talapady Umashanker Shen | |
Online, Refer Note-1 | Y | 2024-25 |
| 137 | TNQ Books & Journals Ptv Ltd | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD, Citi Bank Chennai | N | 2014-15 |
| 138 | Ramesh Bellamkonda | |
Online | Y | 2017-18 |
| 139 | Ramesh Bellamkonda | Rs. 16,90,000.00 16 Lacs+ | Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 141 | Devendra Prasad Singhal | 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 |
| 142 | Shahenshah Chemicals | |
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 143 | Deepesh Parwal | Rs. 15,00,000.00 15 Lacs+ | Cheque, Yes Bank | Y | 2014-15 |
| 144 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 146 | Yunus Zia | |
Cheque | Y | 2013-14 |
| 147 | Vakil Housing Development Corporation Pvt. Ltd. | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 | Y | 2017-18 |
| 148 | Par Computer Scienced (Int) Ltd | |
Cheque/DD IDBI Bank | Y | 2016-17 |
| 149 | Passionate Investment Management Pvt.Ltd | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai | Y | 2018-19 |
| 151 | Kiran Mazumdar Shaw | Rs. 15,00,000.00 15 Lacs+ | Cheque | N | 2013-14 |
| 152 | Bhavani Krishnamurthy | |
Cheque, HSBC Mumbai | N | 2013-14 |
| 153 | Ibc Knowledge Park Pvt.Ltd | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD Jammu & Kashmir Bank | Y | 2016-17 |
| 154 | Kiran Majumdar Shaw | |
Cheque, HSBC PRE | Y | 2014-15 |
| 156 | Ramesh Bellamkonda | |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 157 | Bharatha Nammade Samsthe Trust | Rs. 13,36,000.00 13 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 158 | Bharatha Nammade Samsthe Trust | |
Online, Refer Note-1 | Y | 2023-24 |
| 159 | Captive Commerce Pvt Ltd | Rs. 13,00,000.00 13 Lacs+ | HDFC Bank Kailash Building K.G Marg New Delhi-110001 | Y | 2019-20 |
| 161 | Bharatha Nammade Samsthe Trust | 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 |
| 162 | Bharatha Swamukti Samsthe | |
Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 | Y | 2020-21 |
| 163 | Sanjay Verma | Rs. 11,02,313.00 11 Lacs+ | Remittance | N | 2021-22 |
| 164 | Aqualite Industries Pvt Ltd | |
Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 |
| 166 | Sapphire Projects Pvt limited | |
Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
| 167 | Sk Jain Gst Consultants Llp | Rs. 11,00,000.00 11 Lacs+ | Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
| 168 | Amit Vaid | |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
| 169 | Dharbhanga Estates Pvt Ltd | Rs. 11,00,000.00 11 Lacs+ | Cheque Punjab & Sind Bank Connaught Place New Delhi-110001 | Y | 2018-19 |
| 171 | Chemline India Ltd. | Rs. 11,00,000.00 11 Lacs+ | Cheque, State Bank of Travancore | N | 2013-14 |
| 172 | Advance Chemicals | |
Cheque, Icici Bank G-20, 21, PP Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 | Y | 2024-25 |
| 173 | Naresh Chand | Rs. 11,00,000.00 11 Lacs+ | Cheque, HDFC Bank | N | 2013-14 |
| 174 | Best Buildwell Pvt Ltd | |
Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 | Y | 2019-20 |
| 176 | Mohd Tahir | |
Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | Y | 2018-19 |
| 177 | Bharatha Nammade Samsthe Trust | Rs. 10,09,952.00 10 Lacs+ | Online | Y | 2019-20 |
| 178 | Amit Agarwal | |
Remittance | N | 2014-15 |
| 179 | Shivkumar | Rs. 10,00,001.00 10 Lacs+ | Cheque | N | 2013-14 |
| 181 | lbc Knowledge Park Pvt. Ltd. | Rs. 10,00,000.00 10 Lacs+ | Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 | Y | 2021-22 |
| 182 | Ramesh Abhilash Kalathil | |
Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala | Y | 2021-22 |
| 183 | Ranjit Jesudasan | Rs. 10,00,000.00 10 Lacs+ | NEFT | N | 2014-15 |
| 184 | Rajat Jain | |
Cheque, Icici Bank, Kondhwa | Y | 2022-23 |
| 186 | Prithvi Reddy | |
Online, Refer Note-1 | Y | 2023-24 |
| 187 | Anees Ahmed | Rs. 10,00,000.00 10 Lacs+ | Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
| 188 | Tumkur Minerals Private Limited | |
Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa | Y | 2021-22 |
| 189 | Suman Jain | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD, HDFC Bank | Y | 2014-15 |
| 191 | Bharatha Swamukti Samsthe | Rs. 10,00,000.00 10 Lacs+ | Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore | Y | 2020-21 |
| 192 | Shrikumar Suryanarayan | |
Online | Y | 2019-20 |
| 193 | Prithvi C Reddy | Rs. 10,00,000.00 10 Lacs+ | Cheque Lakshmi Vilas Bank Infantry Road Karnataka | Y | 2019-20 |
| 194 | Chittaroopa Palit | |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 196 | Shivkumar | |
Cheque | N | 2013-14 |
| 197 | Kartik H Kapadia / Dipa K Kapadia | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 198 | Vikram Lal | |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 199 | Selan Exploration Technology Ltd. | Rs. 10,00,000.00 10 Lacs+ | Cheque, Corporation Bank | N | 2013-14 |
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.
