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 | Ludhiana Punjab |
Rs. 65,000.00
65 Thou+ |
Cheque | N | 2014-15 | |
2 | Ernakulam, Kerala |
Rs. 25,000.00
25 Thou+ |
Cheque, SBT | N | 2014-15 | |
3 | Bhilwara, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | N | 2014-15 | |
4 | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 | |
5 | Rohtak Haryana |
Rs. 47,000.00
47 Thou+ |
Cheque, SYB | N | 2014-15 | |
6 | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 | |
7 | Rohatk Haryana | Cheque, PNB | N | 2014-15 | ||
8 | Rajasthan |
Rs. 20,140.00
20 Thou+ |
Cheque, CBI | N | 2014-15 | |
9 | Amethi, Uttarpradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2014-15 | |
10 | Solapur, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, CAB | N | 2014-15 | |
11 | Seven Hills Sarojni Road, Secunderbad, Andhra Pradesh 500003 |
Rs. 50,000.00
50 Thou+ |
Cheque, Karnataka Bank Seven Hills Sarojni Road, Secunderabad | N | 2014-15 | |
12 | Amethi Uttar Pradesh |
Rs. 9,50,000.00
9 Lacs+ |
Cheque | N | 2014-15 | |
13 | Rajasthan |
Rs. 51,000.00
51 Thou+ |
Cheque, CBI | N | 2014-15 | |
14 | Amravati, Maharashtra | Cheque, ICICI | N | 2014-15 | ||
15 | Rajasthan |
Rs. 21,000.00
21 Thou+ |
Cheque, Axis Bank | N | 2014-15 | |
16 | Varanasi, Uttarpradesh |
Rs. 50,022.00
50 Thou+ |
NEFT | N | 2014-15 | |
17 | Rohtak, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 | |
18 | -- |
Rs. 25,000.00
25 Thou+ |
UCO Bank Anand Bazar, Indore, DD 986852 Deposited At IDBI A/C Aam Aadmi Party Model Town 31.10.2013 | N | 2013-14 | |
19 | Bhilwara, Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI | N | 2014-15 | |
20 | -- |
Rs. 1,22,000.00
1 Lacs+ |
Collected & Desposited At IDBI A/C Aam Aadmi Party Karwal Nagar On 12.11.2013 By Karawal Nagar Assembly Unit | N | 2013-14 | |
21 | -- | Cheque, COB, Collection By Vododara District Unit Ch No 506434-Deposited With IDBI Bank A/C Aam Aadmi Pary, Vadodara | N | 2013-14 | ||
22 | -- |
Rs. 21,000.00
21 Thou+ |
Allahabad Bank, Collection By Bharuch Ch No 699326 & Deposited At IDBI Bank A/C Aam Adami Party-Bharuch (District Unit) 29.03.2014 | N | 2013-14 | |
23 | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. | N | 2013-14 | |
24 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque, CAB, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 25.03.2014, Ch.No-911366 | N | 2013-14 | |
25 | -- |
Rs. 50,000.00
50 Thou+ |
CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No- 001427 | N | 2013-14 | |
26 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque, CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No-000864 | N | 2013-14 | |
27 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque, ICICI, Deposited At IDBI Bank A/C Aam Aadmi Party-Madhya Pradesh, Ch.No-010985, of ICICI Bank By Madhya Pradesh State Unit | N | 2013-14 | |
28 | Jodhpur, Rajasthan | Cheque, ICICI | N | 2014-15 | ||
29 | Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque, SBJ | N | 2014-15 | |
30 | Aurangabad, Maharashtra |
Rs. 21,000.00
21 Thou+ |
Cheque, DCB | N | 2014-15 | |
31 | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, COB Lodhi Complex, New Delhi 110003 | N | 2014-15 | |
32 | Chandni Chowk, Delhi |
Rs. 20,000.00
20 Thou+ |
Cheque, BOI | N | 2014-15 | |
33 | Amethi, Uttarpradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2014-15 | |
34 | Ambala, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, CAB | N | 2014-15 | |
35 | Ludiana Punjab | Cheque, SBI | N | 2014-15 | ||
36 | Thane, Maharashtra |
Rs. 21,000.00
21 Thou+ |
Cheque, OBC | N | 2014-15 | |
37 | Welungton Road, Secunderabad, Telengana - 500028 |
Rs. 50,000.00
50 Thou+ |
Cheque, Syndicate Bank Welungton Road, Secunderabad - 500028 | N | 2014-15 | |
38 | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque, JKB | N | 2014-15 | |
39 | Rohtak, Haryana |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2014-15 | |
40 | Amethi, Uttarpradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 | |
41 | Karnataka |
Rs. 5,60,000.00
5 Lacs+ |
Cheque | N | 2014-15 | |
42 | Bhilwara, Rajasthan | Cheque, ICICI | N | 2014-15 | ||
43 | Welungton Road, Secunderabad, Telengana 500028 |
Rs. 35,000.00
35 Thou+ |
Cheque, Karnataka Bank Secunderabad - 500003 | N | 2014-15 | |
44 | Rajasthan |
Rs. 31,000.00
31 Thou+ |
Cheque, Axis | N | 2014-15 | |
45 | Bhilwara, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | N | 2014-15 | |
46 | Ludhiana, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque, INB | N | 2014-15 | |
47 | Karnataka |
Rs. 22,425.00
22 Thou+ |
Card | N | 2014-15 | |
48 | United States |
Rs. 60,000.00
60 Thou+ |
Online | N | 2014-15 | |
49 | Karnataka | Cheque, CAB | N | 2014-15 | ||
50 | Rohtak Haryana |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC | N | 2014-15 | |
51 | Rajasthan |
Rs. 21,000.00
21 Thou+ |
Cheque, PNB | N | 2014-15 | |
52 | Amethi, Uttarpradesh |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2014-15 | |
53 | Rohtak Haryana |
Rs. 25,000.00
25 Thou+ |
Cheque, ALB | N | 2014-15 | |
54 | New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, OBC | N | 2014-15 | |
55 | Nagpur, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Cheque, NNR | N | 2014-15 | |
56 | Rajasthan | Cheque, SBJ | N | 2014-15 | ||
57 | Ludiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 | |
58 | Rajasthan |
Rs. 21,000.00
21 Thou+ |
Cheque, HDFC | N | 2014-15 | |
59 | Rohatk Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, SYB | N | 2014-15 | |
60 | Kheda, Nadiaad,Gujarat- 387001 |
Rs. 25,000.00
25 Thou+ |
Cheque, The Kaira District Central Co-Op. Bank Kheda, Nadiaad - 387001 | N | 2014-15 | |
61 | Chandni Chowk, Delhi |
Rs. 20,000.00
20 Thou+ |
Cheque, BOI | N | 2014-15 | |
62 | Karnataka |
Rs. 65,180.00
65 Thou+ |
Card | N | 2014-15 | |
63 | Bhilwara, Rajasthan | Cheque, ICICI | N | 2014-15 | ||
64 | Rohtak, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque, BOM | N | 2014-15 | |
65 | Aurangabad, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, BOM | N | 2014-15 | |
66 | Ambala, Haryana |
Rs. 51,000.00
51 Thou+ |
Cheque, SYB | N | 2014-15 | |
67 | A Class Marbels (India) Private Limited | Khasra No.1067 1068 1072 & 1073 Village Asola New Delhi-110074 |
Rs. 21,000.00
21 Thou+ |
Cheque/DD State Bank of Bikaner and Jaipur (10668) New Delhi Vasant Kunj | Y | 2016-17 |
68 | A Gupta | A-100 Freedom Fighter Enclave Neb Sari New Delhi |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
69 | A K Lumbers Ltd | Timber Merchant Association Rohtak Road, Nangloinew Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque-Oriental Bank of Commerce | N | 2015-16 |
70 | A Khemka | C-715, Jalvayu Towers Sec- 47 Noida, 201301 | Net Banking | N | 2013-14 | |
71 | A Khemka | C-715, Jalvayu Towers Sec- 47 Noida, 201301 |
Rs. 15,000.00
15 Thou+ |
Net Banking | N | 2013-14 |
72 | A Ponnammal | No.5, Mandakini Parisar, C-Sector, Indrapuri, Bhopal, Madhya Pradesh, India |
Rs. 10,000.00
10 Thou+ |
Online | N | 2014-15 |
73 | A Ponnammal | No.5, Senior MIG Flats Mandakini Parisar C-Sector Indrapuri Bhopal 462023 MP |
Rs. 11,000.00
11 Thou+ |
Online | N | 2014-15 |
74 | A Ponnammal | 1002 Mermit Tower Lower Parel Mumbai 400013 Maharashtra India |
Rs. 2,000.00
2 Thou+ |
Online | Y | 2018-19 |
75 | A Ponnammal | 1002 Mermit Tower Lower Parel Mumbai 400013 Maharashtra India |
Rs. 10,000.00
10 Thou+ |
Online | Y | 2018-19 |
76 | A Ponnammal | 1002 Mermit Tower Lower Parel Mumbai 400013 Maharashtra India |
Rs. 5,000.00
5 Thou+ |
Online | Y | 2018-19 |
77 | A Ponnammal | 1002 Mermit Tower Lower Parel Mumbai 400013 Maharashtra India | Online | Y | 2018-19 | |
78 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
79 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
80 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
81 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 10,000.00
10 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
82 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 10,000.00
10 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
83 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
84 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala | Online, Refer Note 1 | Y | 2022-23 | |
85 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 10,000.00
10 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
86 | A R Constructions | D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala |
Rs. 10,000.00
10 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
87 | A R Kutty | Sobha Ltd Anugraha 30/48 Sreepuram Punkunnam Post Kerala-680002 |
Rs. 40,000.00
40 Thou+ |
Cheque Axis Bank Punkunnam Post Kerala | N | 2017-18 |
88 | A R M Foods Private Limited | 30th Nishant Kunj Pitampura Delhi Pin-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 367 Kohat Enclave Delhi | Y | 2019-20 |
89 | A R Sinha | 8th Floor, Lords Building, Almeida Park, Bandra West |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
90 | A S Export | EC 7041, BDB, BKC, Bandra(E) |
Rs. 25,000.00
25 Thou+ |
Cheque, RSB | Y | 2013-14 |
91 | A S Wood Impex Pvt Ltd | 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041 | Cheque-HDFC Bank | Y | 2015-16 | |
92 | A Sharma | 7 Richmond road Oppi Baldwin Girls School, Shanthala Nagar, Ashok Nagar, Bengaluru, Karnataka 560025 |
Rs. 25,000.00
25 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
93 | A V Trading Co. | Plot no. 14/1 site 4 sahibabad industrial area Uttar Pradesh-201010 |
Rs. 80,000.00
80 Thou+ |
Demand Draft, ICICI BANK | Y | 2022-23 |
94 | A. Prathap Reddy | 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Hyderabad, Hyderabad | N | 2013-14 |
95 | A. Singh/ Rashmi | Sec-15, Gurgaon-122001 |
Rs. 51,000.00
51 Thou+ |
Cheque, NNT Sec-15, Gurgaon-122001 | N | 2014-15 |
96 | A.B. Pereira | Ritha Kutir Ashoknagar PO Mangalore-575006 |
Rs. 20,000.00
20 Thou+ |
Online | N | 2016-17 |
97 | A.G. Lanjewar | C-42, Yashaoda Nagar Phase-1, Hingana Road, Nagpur-36 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of Baroda, Dharampeth | Y | 2013-14 |
98 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) | Online, Refer Note 1 | Y | 2022-23 | |
99 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
100 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
101 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
102 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
103 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
104 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
105 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) | Online, Refer Note 1 | Y | 2022-23 | |
106 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
107 | A.Gopalan | Radhe Sager , Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
108 | A.Gopalan | Radhe Sager, Karimbam.( P.0),Kannur (Kerala) |
Rs. 2,000.00
2 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
109 | A.K. Industries | A102.1A Wazirpur Industrial Area Delhi-110052 |
Rs. 21,000.00
21 Thou+ |
Cheque-Indraprastha Sehkari Bank Ltd | N | 2015-16 |
110 | A.K. Kushwah | C-2, Jaypee Puram, Rewa MP. 486450 |
Rs. 50,000.00
50 Thou+ |
Demand Draft-State Bank of India | Y | 2015-16 |
111 | A.K. Sahoo | I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
112 | A.N. Guha & Co | Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001 | Cheque-State Bank of India | Y | 2015-16 | |
113 | A.P. Organics Limited | 224L Choice Complex 1st Floor Above Barista Coffee Shop Model Town Ludhiana Punjab India |
Rs. 21,000.00
21 Thou+ |
Cheque HDFC Bank New Mandi Road Dhuri-148024 Punjab | Y | 2018-19 |
114 | Aadhunik Global Energy | Tagore Road Rajkot, Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Rajkot Main Branch | Y | 2013-14 |
115 | Aaftab Kaushik | 3D Garden Estate Sector 24 Gurgaon Haryana-122010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank 30 Central Market West Gurgaon | Y | 2019-20 |
116 | Aakash | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
117 | Aakash | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 49,000.00
49 Thou+ |
Online | N | 2016-17 |
118 | Aakash Jain | #4, S K Villa, Thimba Reddy Layout, Murugeshpalya, Bangalore |
Rs. 500.00
5 Hund+ |
Online | N | 2014-15 |
119 | Aakash Jain | #4, S K Villa, Thimba Reddy Layout, Murugeshpalya, Bangalore | Online | N | 2014-15 | |
120 | Aakash Jain | #4, S K Villa, Thimba Reddy Layout, Murugeshpalya, Bangalore |
Rs. 11,000.00
11 Thou+ |
Online | N | 2014-15 |
121 | Aakash Jain | #4, S K Villa, Thimba Reddy Layout, Murugeshpalya, Bangalore, India |
Rs. 1,100.00
1 Thou+ |
Online | N | 2014-15 |
122 | Aakash Jain | #4, S K Villa, Thimba Reddy Layout, Murugeshpalya |
Rs. 1,100.00
1 Thou+ |
Online | N | 2014-15 |
123 | Aakash Jain | #4, S K Villa, Thimba Reddy Layout, Murugeshpalya, Bangalore |
Rs. 6,500.00
6 Thou+ |
Online | N | 2014-15 |
124 | Aakash Jain | Apartment No 2-A, "B" Block, 2nd Floor, Thirumala Blossoms, IDBI Layout, Gottigere Post, Uttarahalli Hobli, Bangalore-560083 |
Rs. 2,611.00
2 Thou+ |
Online | N | 2014-15 |
125 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 3,500.00
3 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
126 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere | Online, Refer Note-1 | Y | 2021-22 | |
127 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 3,500.00
3 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
128 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 5,100.00
5 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
129 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 3,500.00
3 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
130 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 1,100.00
1 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
131 | Aakash Jain | 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere |
Rs. 51,000.00
51 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
132 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
133 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore | Online | N | 2016-17 | |
134 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
135 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
136 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
137 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
138 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
139 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | N | 2016-17 |
140 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore | Online | N | 2016-17 | |
141 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore |
Rs. 11,000.00
11 Thou+ |
Online | N | 2016-17 |
142 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
143 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
144 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
145 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
146 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
147 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore | Online | Y | 2020-21 | |
148 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
149 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 49,000.00
49 Thou+ |
Internet Banking | N | 2015-16 |
150 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
151 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
152 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 1,100.00
1 Thou+ |
Internet Banking | N | 2015-16 |
153 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2020-21 |
154 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore | Online | Y | 2019-20 | |
155 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 1,100.00
1 Thou+ |
Internet Banking | N | 2015-16 |
156 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 21,000.00
21 Thou+ |
Online | Y | 2020-21 |
157 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 501.00
5 Hund+ |
Online | Y | 2019-20 |
158 | Aakash Jain | Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 |
Rs. 1,100.00
1 Thou+ |
Internet Banking | N | 2015-16 |
159 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore |
Rs. 3,500.00
3 Thou+ |
Online | Y | 2020-21 |
160 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
161 | Aakash Jain | 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore | Online | Y | 2020-21 | |
162 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | Y | 2019-20 |
163 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
164 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2019-20 |
165 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
166 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
167 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
168 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore | Online | Y | 2019-20 | |
169 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
170 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
171 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 1,100.00
1 Thou+ |
Online | Y | 2019-20 |
172 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
173 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
174 | Aakash Jain | 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore |
Rs. 2,100.00
2 Thou+ |
Online | Y | 2019-20 |
175 | Aakash Jain | Villa 57, St 7, The Lake View Address, veerasaandra golahali road, Electronic City phase 1,Bengaluru, Karnataka 560100 | Online, Refer Note 1 | Y | 2022-23 | |
176 | 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 |
177 | Aakash Kumar Gupta | B-245 First Floor Ramprastha Colony Ghaziabad-201011 |
Rs. 31,000.00
31 Thou+ |
Cheque HDFC Bank Manak Vihar | Y | 2019-20 |
178 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 United States |
Rs. 20,000.00
20 Thou+ |
Online | N | 2014-15 |
179 | Aakash Pushp | 650 Harry Road YHSA-D1, San Jose CA 95120 United States |
Rs. 2,611.00
2 Thou+ |
Online | N | 2014-15 |
180 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 United States |
Rs. 2,015.00
2 Thou+ |
Online | N | 2014-15 |
181 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 United States |
Rs. 10,000.00
10 Thou+ |
Online | N | 2014-15 |
182 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 United States | Online | N | 2014-15 | |
183 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
184 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
185 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
186 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
187 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
188 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
189 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati | Online | Y | 2020-21 | |
190 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 100.00
1 Hund+ |
Online | Y | 2020-21 |
191 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 1,000.00
1 Thou+ |
Online | Y | 2020-21 |
192 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
193 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 15,000.00
15 Thou+ |
Cheaue Indusind Bank 16 Sati Joymati Rd Zabbar Bazar Athgaon Guwahati Assam 781001 | Y | 2020-21 |
194 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
195 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
196 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati | Online | Y | 2020-21 | |
197 | Aakash Sharma | Keser Kunj Narayan Nagar Kumarpara Bharulnkuk Guwahati |
Rs. 500.00
5 Hund+ |
Online | Y | 2020-21 |
198 | Aakrati Interior | B2/197 Madangir Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Yes Bank Saket Delhi | Y | 2019-20 |
199 | Aam Aadmi Nz | 1/48 Water St Papatoetoe New Zealand |
Rs. 37,500.00
37 Thou+ |
Online | N | 2016-17 |
200 | Aamana Singh | S 47 Panchsheel Park New Delhi 110017 India |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank-138 Panchsheel Park New Delhi-110017 | Y | 2018-19 |