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Home > Party > AAP > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Aam Aadmi Party (AAP)

Financial Year : 2019-20

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 Donors

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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 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
3 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,28,01,000.00
1 Cror+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
4 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
5 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
6 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
7 New Democratic Electoral Trust 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Cheque HDFC Bank Kamala Mills Branch Y 2019-20
8 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
9 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
10 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 70,00,000.00
70 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
11 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 63,50,000.00
63 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
12 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 60,00,000.00
60 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
13 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 51,00,000.00
51 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
14 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
15 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
16 Shankar Moulding Limited 36-A Rajasthan Udyog Nagar Delhi-110033
Rs. 25,00,000.00
25 Lacs+
Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana Y 2019-20
17 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
18 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 M G Road Gf Blr-560025 Y 2019-20
19 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
20 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,000.00
20 Lacs+
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2019-20
21 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
22 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
23 ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-110001
Rs. 15,00,000.00
15 Lacs+
Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta Y 2019-20
24 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
25 Captive Commerce Pvt Ltd Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 13,00,000.00
13 Lacs+
HDFC Bank Kailash Building K.G Marg New Delhi-110001 Y 2019-20
26 Aqualite Industries Pvt Ltd A-1/188 Paschim Vihar New Delhi-63
Rs. 11,00,000.00
11 Lacs+
Cheque HDFC Bank New Multan Nagar Rohtak Delhi Y 2019-20
27 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
28 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Online Y 2019-20
29 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road
Rs. 10,00,000.00
10 Lacs+
Online Y 2019-20
30 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
31 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
32 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
33 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
34 Jugbir Singh 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086
Rs. 10,00,000.00
10 Lacs+
Cheque IDBI Bank Nithari Ext Delhi Y 2019-20
35 Silverjet Aeroparts Private Limited H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085 Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 Y 2019-20
36 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 Ind Area Patparganj Delhi Y 2019-20
37 Frigorifico Allana Private Limited Allana House Allana Road Colaba Mumbai 400001
Rs. 10,00,000.00
10 Lacs+
Cheque Vijaya Bank Kausambi Ghaziabad Y 2019-20
38 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 10,00,000.00
10 Lacs+
Cheque Ratnakar Bank Dadar Mumbai Y 2019-20
39 Sheetal Impex Private Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 10,00,000.00
10 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
40 Allanasons Private Limited Allana House 4 J.A. Allana Road Colaba Mumbai-400001
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 Y 2019-20
41 Venkat Krishnan N 208 Summit Business Bay Vile Parle East Mumbai-57
Rs. 10,00,000.00
10 Lacs+
Cheque ICICI Bank Jmc House Ahmedabad Y 2019-20
42 Bharatha Nammade Samsthe Trust 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
43 Vikas Kapoor 3/9 East Patel Nagar Delhi-110008
Rs. 8,00,000.00
8 Lacs+
Cheque HDFC Bank Patel Nagar Delhi Y 2019-20
44 Hemant Khurana 23 Dhudial Apartments Madhuban Chowk Pitampura Delhi-34
Rs. 8,00,000.00
8 Lacs+
Cheque Syndicate Bank Paschim Vihar New Delhi Y 2019-20
45 Dass Gupta and Associates B-4 Gulmohar Park New Delhi-110049
Rs. 6,00,000.00
6 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
46 Tarun Khattar H.No. C-302 Yamuna Enclave Panipat-132103
Rs. 5,51,000.00
5 Lacs+
Cheque ICICI Bank R Model Town Sonepat Y 2019-20
47 Ashwani Sharma Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae
Rs. 5,27,269.00
5 Lacs+
Online N 2019-20
48 Hari Chand Yadav 25-B Sector-23-A Dwarka New Delhi-75
Rs. 5,00,000.00
5 Lacs+
Cheque The Naini Tal Bank 29/2 Vijay Enclave Palam Dabri Road Dwarka Delhi Y 2019-20
49 Parag Garg H-84 Shivaji Park New Delhi-110026 Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
50 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
51 Kushal Timber Pvt Ltd Plot No-1 Main Rohtak Road Swaran Park Nangloi Delhi-41
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Bank Ind Msme Delhi Y 2019-20
52 R G Exprts Pvt Ltd 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
53 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 Industrial Area Patparganj Delhi Y 2019-20
54 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
55 Laxmi Kutir (P) Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
56 C.J. Guzder Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra Cheque HSBC Mg Road Mumbai-400001 Y 2019-20
57 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
58 Leo Industries Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Suryakiran Building K G Marg New Delhi Y 2019-20
59 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
60 Rachita Garg 18 Ferozshah Road N. Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Khan Market Delhi Y 2019-20
61 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
62 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
63 Ashok Singhal H-12/B Green Park Main New Delhi-16 Cheque Axis Bank Green Park Delhi Y 2019-20
64 Ibc Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008
Rs. 5,00,000.00
5 Lacs+
Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru Y 2019-20
65 Shalander Kumar Sharma B-102 Pandav Nagar Patparganj Road Delhi-110092
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Patparganj Delhi Y 2019-20
66 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
67 Maheshwar Peri B-5&6/4323 Vasant Kunj New Delhi-110070
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
68 Prabhat Kumar Sharma 39547 Gallaudet Dr Apt 1015 Fremont Ca-94538
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
69 Isha Chawla Flat No-901 Tower-18 Orchied Patel Sec-49 Sohna Road Gurgaon Haryana-122018
Rs. 5,00,000.00
5 Lacs+
Cheque Kotak Mahindra Bank Vatika Business Park Ggr-122002 Y 2019-20
70 Manpar Icon Technologies 8/32 Kirti Nagar Industrial Area New Delhi-15 Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
71 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
72 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
73 Genus Paper and Boards Limited D-116 Okhla Industrial Area Phase-1 Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque Punjab National Bank Nehru Enclave Delhi Y 2019-20
74 Genus Paper and Boards Limited D-116 Okhla Industrial Area Phase-1 Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque Punjab National Bank Nehru Enclave Delhi Y 2019-20
75 Talapady Umashankar Shenava A2 Sea Face Park 50 Bhulabhai Desai Rd Mumbai
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
76 Bal Kishan Saraf 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
77 Dayan Krishanan 45 Jor Bagh New Delhi-110003 Cheque Canara Bank Delhi Bhagwan Das Road Delhi Y 2019-20
78 Balvinder Singh Bedi C-27 Inderpuri New Delhi-110012
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Outer Circle Connaught Place Delhi Y 2019-20
79 Treasure Vase Ventures Private Limited E-93 Third Floor Chankya Place-1 Opp-C-1 Janakpuri New Delhi-110058
Rs. 5,00,000.00
5 Lacs+
Cheque Yes Bank Sohna Road Gurgaon Y 2019-20
80 Bandana Kumari 70A-Bb West Shalimar Bagh New Delhi-110088
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Model Town Delhi-110009 Y 2019-20
81 Manjeet Kapoor 30/56 West Punjabi Bagh New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque Kotak Mahindra Bank West Punjabi Bagh Delhi Y 2019-20
82 Vivek Wadhera Be 39 Shalimarbagh Delhi-110088
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Kailash Building Delhi Y 2019-20
83 Yashaswini Samat 1401-A Wing Beaumonde Appa Saheb Marathe Marg Prabhadevi Mumbai 400025 India
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
84 Bharat Gupta 18 Ferozshah Road N. Delhi-110001 Cheque HDFC Bank Punjabi Bagh Extn. Delhi Y 2019-20
85 Amal Maharaj Singh 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank of India Fatehgarh Bhopal Y 2019-20
86 Rakesh Kumar Sharma B 2006 Ashok Towers Dr. A.B. Road Parel Mumbai-400012
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
87 Vidisha Jain H.No-89 Block-H4/5 Shivaji Kunj Pitampura Delhi-34
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Gol Park Kolkata Wb Y 2019-20
88 Amrender Sharan 30 Sunder Nagar Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque Canara Bank Bhagwan Das Road New Delhi-1 Y 2019-20
89 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Ap 520008
Rs. 4,00,000.00
4 Lacs+
Online Y 2019-20
90 Surender Kumar House No-3 Gaurav Nagar Kirkari Delhi-110086
Rs. 3,50,000.00
3 Lacs+
Cheque Bank of Baroda Sultanpur Mazra Delhi Y 2019-20
91 Jugbir Singh 71 Pratap Vihar Ph-Ii Kirkari Nort Delhi-110086 Cheque IDBI Bank Nithari Ext Delhi Y 2019-20
92 Random Export Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 3,50,000.00
3 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
93 Mohit Gupta 325 Crema Tower-sec-78 Gautam Buddha Nagar UP
Rs. 3,50,000.00
3 Lacs+
Cheque State Bank of India Sec-82 Noida Y 2019-20
94 Janved Singh Yadav A-123 Jain Colony Part-3 Uttam Nagar Delhi-59
Rs. 3,25,000.00
3 Lacs+
Cheque Axis Bank Dwarka Mor Delhi-59 Y 2019-20
95 Sanjay Jain 18 Navjeevan Vihar New Delhi-110017
Rs. 3,15,000.00
3 Lacs+
Online Y 2019-20
96 Preeti 16/542 I Bapa Nagar Karol Bagh New Delhi-110005
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Kalkaji Ext. Delhi Y 2019-20
97 Bihari Lal Saraf 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 3,00,000.00
3 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
98 Parikshit Kabra 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011 Online Y 2019-20
99 Blue Raisin Entertainments L-23/7 Middle Circus Connaught Place New Delhi-110001
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Connaught Circus Delhi Y 2019-20
100 Ladoogopal Developers Pvt Ltd 119A/24 Happy Enclave Jagdish Colony Main Bazar Rohtak Haryana-124001
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank G-3-4 Suryakiran Building 19 K G Marg New Delhi-1 Y 2019-20
101 Amit Sharma 300/8 Model Town Narwana Jind Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Sec-4 R K Puram Delhi Y 2019-20
102 Sita Devi Garg M-139-B Sarita Vihar New Delhi-110076
Rs. 3,00,000.00
3 Lacs+
Cheque Union Bank of India Sarita Vihar N. Delhi Y 2019-20
103 N J K Enterprises 106/138 Nagawara Main Road Bangalore-560045
Rs. 3,00,000.00
3 Lacs+
Cheque Andhra Bank 80ft Road Brindav Blr-560043 Y 2019-20
104 Captive Commerce Pvt Ltd Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 3,00,000.00
3 Lacs+
HDFC Bank Kailash Building Delhi Y 2019-20
105 Lite Bite Foods Private Limited 317 Udyog Vihar Phase Iv Gurugram Haryana-122016 Cheque Yes Bank Malcha Market Gurgaon Y 2019-20
106 Ramesh Sundaresan B-610 Brigade Westeria (Wisteria) Kanakapura Road Bangaluru- 560082 Karnataka
Rs. 3,00,000.00
3 Lacs+
Standard Chartered Bank 112 Koramangala Ind Area Blr- 560095 Y 2019-20
107 Ramni Nirula A-14 Anand Niketan New Delhi-110021
Rs. 3,00,000.00
3 Lacs+
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi Y 2019-20
108 Rahul Kumar Kandoi Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018
Rs. 3,00,000.00
3 Lacs+
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 Y 2019-20
109 Major P C Sood D-38 Ground Floor Jangpura Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque Punjab National Bank Jangpura Extn Delhi Y 2019-20
110 Sanasunu Hospitality Pvt Ltd 52 Janpath Connaught Place New Delhi-110001
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Sda New Delhi-16 Y 2019-20
111 Vishal Garg 106 Pkt-2 Jasola New Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
112 Mangat Ram Plot No-4 Block-C-Bharat Vihar Kakrola Delhi-78 Cheque Axis Bank Dwarka Delhi-75 Y 2019-20
113 Rajesh Kumar Gupta C-184 West Enclave Pitam Pura New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque Oriental Bank of Commerce Pushpanjali Enclave Pitampura Delhi Y 2019-20
114 Shiv Prasad Hanuman Mandir Wali Gali Town-Tosham Road Bhiwani Saraswati Mall Bhiwani-127021
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Plot No 3&4 Mc Area Railway Road 125005 Haryana Y 2019-20
115 Sapna Bhatia 1745B 2nd Floor Sec-46 Gurgaon
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Mehrauli Delhi Y 2019-20
116 Srinivas Namineni 1812 O-Quartz Block Rvrg Hyd-18
Rs. 2,90,000.00
2 Lacs+
Online Y 2019-20
117 Lavanya Viswanathan 4416 Chilton Lane Flower Mound Tx 75028
Rs. 2,70,000.00
2 Lacs+
Online Y 2019-20
118 Rani Suresh Mangalgiri 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101
Rs. 2,64,300.00
2 Lacs+
Online Y 2019-20
119 Shashank Bhardwaj 144 Nehru Road 4th Cross Girinagar Bengaluru-560085 Online Y 2019-20
120 Vijay Pal H.No-840 Gali No-5A Patel Nagar Gurgaon Haryana
Rs. 2,51,000.00
2 Lacs+
Cheque ICICI Bank Sco-18 & 19 Sector-14 Huda Shoping Center Gurgaon Y 2019-20
121 Sushil Kumar B-102 Panchsheel Vihar & E-345 G.K.-1
Rs. 2,51,000.00
2 Lacs+
Online Y 2019-20
122 Mahipal Singh B-69 New Ashok Nagar Delhi
Rs. 2,51,000.00
2 Lacs+
Cheque Central Bank of India Reswel Resident Welfare Noida Y 2019-20
123 Amee Parikh 301 Amee Bldg Opp Sathye College. Dixit Road Vile-Parle (East) Bombay 400057
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
124 Harish Goel 103 2nd Floor Raj Nagar Pitampura Delhi-110034
Rs. 2,50,000.00
2 Lacs+
Cheque Yes Bank Golf Course Rd Sec-53 Gurgaon Y 2019-20
125 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
126 Sita Devi Garg M-139-B Sarita Vihar New Delhi-110076 Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
127 Sitaram Sakleshpur Gundappa 144 Girinagara Phase 1 Nehru Road Bangalore-560085
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
128 Rana Motors Pvt Ltd Rekhi House A-2/7 Safdarjung Enclave New Delhi-110029
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Bhikaji Cama Place Delhi Y 2019-20
129 Rani Agarwal Village Bargawan Post Office Daga Bargawan-486892
Rs. 2,50,000.00
2 Lacs+
Cheque Union Bank of India Daga Branch MP Y 2019-20
130 Mahender Pal H.No-705 D-10 W.No-3 Mehrauli New Delhi-110030
Rs. 2,50,000.00
2 Lacs+
Cheque Corporation Bank Ghitorni New Delhi-110030 Y 2019-20
131 Anil Kumar Mittal H-303 Aznara Enclave Chander Nagar Ghaziabad
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Kgmarg New Delhi Y 2019-20
132 Prabhjeet Kaur Virk 6918 150B Street Surrey Bc Canada V3S 0W7
Rs. 2,50,000.00
2 Lacs+
Online N 2019-20
133 Gautam Nair 107-B Beverly Park-1 Dlf City-Ii Gurgaon-122009 Cheque Citibank Citi Bank N A Delhi Y 2019-20
134 Avishek Jain A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Salt Lake City Kolkata Y 2019-20
135 Nikhil Aggarwal 42/42 Punjabi Bagh Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Mianwali Nagar Rohtak Road Delhi Y 2019-20
136 Deepak Achuthan Vill 40 Neelkanth Woods Manpadagitod Bunder Road Thane-West Maharashtra-400610
Rs. 2,50,000.00
2 Lacs+
Bank of Baroda Thana (E ) Thana- 400603 Y 2019-20
137 Rajesh Rishi E-3/5&6 Chanakya Place-1 Janakpuri N. Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque State Bank of India Pankha Road Janakpuri N.Delhi Y 2019-20
138 Rajiv Kumar Sawhney Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Shahdara Branch Delhi Y 2019-20
139 Rajiv Kumar Sawhney Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Shahdara Branch Delhi Y 2019-20
140 Deepak Dhawan (The Shimla Apple Merchant Asso) A-1070 New Subzi Mandi Azadpur Delhi-110033 Cheque UCO Bank Plot No-13-14 New Sabji Mandi Azadpur-110033 Y 2019-20
141 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
142 Jaskirat Kaur Mann 535 East 54th Ave Vancouver Bc V5X1L5
Rs. 2,50,000.00
2 Lacs+
Online N 2019-20
143 Jaspreet Singh 16/71 Geeta Colony Delhi-110031
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank K G Marg Delhi Y 2019-20
144 Kohinoor Dealtrade Pvt Ltd 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 2,50,000.00
2 Lacs+
Cheque Indian Bank Daryaganj Delhi Y 2019-20
145 Om Prakash Garg 106 Pkt-2 Jasola N Delhi-110025
Rs. 2,50,000.00
2 Lacs+
Union Bank of India Sarita Vihar New Delhi Y 2019-20
146 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
147 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA Online Y 2019-20
148 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
149 Gaurav Kumar Alphenweg 66 Amstelveen The Netherlands
Rs. 2,20,201.00
2 Lacs+
Online N 2019-20
150 Bishwa Mohan Jha D-2/18 G.F. Vashisth Park Ext N. Delhi-110046
Rs. 2,01,000.00
2 Lacs+
Cheque Bank of India Dabri Palam Road Branch Delhi Y 2019-20
151 Ayushi Gupta R/O H5/2 Sector Xi Rohini Delhi
Rs. 2,01,000.00
2 Lacs+
Cheque State Bank of India Prashant Vihar Delhi Y 2019-20
152 Mango Merchants Association (Regd) C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035
Rs. 2,01,000.00
2 Lacs+
Cheque Union Bank of India Azadpur Delhi Y 2019-20
153 Chaudhary Construction Company Pvt Ltd D-587/A First Floor West Vinod Nagar Delhi-110092
Rs. 2,00,587.00
2 Lacs+
Cheque Vijaya Bank Patparganj Delhi Y 2019-20
154 Dhiraj Agarwal G-25 A Vijay Nagar Delhi-110009 Cheque Punjab National Bank Vijay Nagar Delhi Y 2019-20
155 Bhupender Singh Joom B 175 First Floor Sec 8 Dwarka New Delhi-110077
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Tis Hazari Delhi Y 2019-20
156 Panickers Travel (India) Pvt Ltd 16/10200 Gurudwara Road Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Federal Bank Karol Bagh Delhi Y 2019-20
157 Bihari Lal Saraf A-5 7th Floor 30 Firozshah Road Delhi-110001
Rs. 2,00,000.00
2 Lacs+
Cheque Indian Overseas Bank Daryaganj Delhi Y 2019-20
158 Pankaj Bajora D-51 Green Wood City Sec-46 Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi Y 2019-20
159 Bijender Solanki 7 Matiala Village Uttam Nagar Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank K-1 Rajapuri Dwarka Main Road Delhi Y 2019-20
160 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
161 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025 Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
162 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
163 Dinesh Kumar Sharma Rz 5A/342 Gali No.1 Shiv Puri West Sagarpur Delhi-46
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Sec-23A Gurgaon Y 2019-20
164 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
165 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
166 Kunal Bhattacharyya 8A Manisri L-1/112 Bp Township Kolkata-700094
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
167 Parikshit Kabra 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
168 Divya Deepika Bhasin K-2-106 Central Park Golf Course Road Gurgaon Cheque HDFC Bank Golf Course Road Gurgaon Y 2019-20
169 Rama Lakshmi Peri B-5&6/4323 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Vasant Kunj B7 Branch Delhi Y 2019-20
170 Harsh Gupta D-165 Arya Samaj Road Janakpuri New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Indusind Bank B-1 Community Centre Janakpuri New Delhi Y 2019-20
171 Amit Mittal Bq-175 Shalimar Bagh Delhi-110088
Rs. 2,00,000.00
2 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
172 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
173 Punit Mittal 701 Tower-C-1 Olive County Sec-5 Vasundhara Ghaziabad
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Uttaranchal Plaza Ghaziabad Y 2019-20
174 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
175 Amitabh Panda Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464 Online Y 2019-20
176 Siraj Ali Abbasi No-1 Third Flr Jogabhai Extn Zakir Nagar Delhi-25
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Sec-57 Gurgaon Y 2019-20
177 N J K Enterprises 106/138 Nagawara Main Road Bangalore-560045
Rs. 2,00,000.00
2 Lacs+
Cheque Andhra Bank 80ft Road Brindav Blr-560043 Y 2019-20
178 Sita Devi Garg M-139-B Sarita Vihar N. Delhi-110076
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar Delhi Y 2019-20
179 Dushyant Bhatia 1745B 2nd Floor Sec-46 Gurgaon
Rs. 2,00,000.00
2 Lacs+
Cheque Standard Chartered Bank Mg Road Gurgaon Y 2019-20
180 Sita Ram Garg 3245 Sec-15 Sonepat-131001 (Hr)
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Model Town Sonepat Haryana-131001 Y 2019-20
181 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
182 Ramesh Sundaresan B-610 Brigade Westeria Kanakapura Road Bangaluru- 560082 Karnataka Online Y 2019-20
183 Nagpal Hospitality Pvt Ltd Green Lounge Banquets C-93 Wazirpur Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Model Town Delhi Y 2019-20
184 Vikas Gupta B-6/181 Sec-5 Rohini Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank New Friends Colony Delhi Y 2019-20
185 Nandan Chopra S-124 G.K.-I New Delhi-48
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank G.K.-1 New Delhi Y 2019-20
186 Ashok Kumar A-24 New Krishna Park Vikas Puri Delhi 110018
Rs. 2,00,000.00
2 Lacs+
Cheque Standard Chartered Bank Barakhamba Road Delhi Y 2019-20
187 Seema VPO Jharoda Kalan A.N.D Near Sainik Enclave Part 2 Crpf Camp 110072
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Dhool Siras New Delhi-45 Y 2019-20
188 Ashok Alexander 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi Y 2019-20
189 Fabtech Technologies International Limited 717 Janki Centre Off Veera Desai Road Andheri (W) Mumbai-400053 Cheque Ratnakar Bank Dhannur Ground Floor 15 Sir P M Road Fort Mumbai Y 2019-20
190 Sushil Kumar B-102 Panchsheel Vihar & E-345 G.K.-1
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
191 Firoz Alam 568 Sec-22B Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank D-9 South Ext-2 N. Delhi Y 2019-20
192 Hemant 16/1633E Bapa Nagar Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Karnataka Bank As Road Karol Bagh Delhi Y 2019-20
193 Ashok Kumar H.No-151 Po Jharoda Kalan Delhi-11007
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Karala Delhi-81 Y 2019-20
194 Shahnaz Ali 17-03 The Sovereign 99 Meyer Road
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
195 Hemant Solanki Wz-49C Palam Village Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Palam Ext Sec-7 Dwarka Delhi Y 2019-20
196 Sushil Sharma H.No-D-42 Ext 2B Nangloi Delhi-41 Cheque Axis Bank Nangloi Delhi-41 Y 2019-20
197 Sushil Jain 97 Nav Shakti Appts Rohini-110085
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India D-Block Central Market Rohini-110085 Y 2019-20
198 Himanshu 16/540 I Military Road Bapu Nagar Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Karnataka Bank Karol Bagh Delhi Y 2019-20
199 Sahyog Hospitality C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52
Rs. 2,00,000.00
2 Lacs+
Cheque Uco Bank 23 Vaishali Pitampura Delhi Y 2019-20
200 Sahyog Hospitality C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52
Rs. 2,00,000.00
2 Lacs+
Cheque Uco Bank 23 Vaishali Pitampura Delhi-34 Y 2019-20

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