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Home > Party > AAP > Donation > 2017-18

Donation Details Financial Year : 2017-18

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Aam Aadmi Party (AAP)

Financial Year : 2017-18

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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A B C D E F G H I J K L M N O P R S T U V Y
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 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
2 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 85,00,000.00
85 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2017-18
3 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 50,00,000.00
50 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
4 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
5 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 18,50,000.00
18 Lacs+
Online Y 2017-18
6 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
7 Sapphire Projects Pvt limited 9 Kasturba Gandhi Marg New Delhi DL 110001 Cheque Indian Bank Connaught Place G Block-41 Delhi Y 2017-18
8 Mohsin Vakil 78Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 Y 2017-18
9 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
10 Satya Narayanan D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi Y 2017-18
11 Thakarshi Dharamshi Patel 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank Rajkot Gujarat Y 2017-18
12 Manish Upreti C-7/A-2 I I T Campus Hauz khas Delhi-110016
Rs. 10,00,000.00
10 Lacs+
Cheque HDFC Bank Community Center Delhi Y 2017-18
13 Bharatha nammade Samsthe Trust 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 7,00,000.00
7 Lacs+
Cheque State Bank of India 41th Main ML Out Bangalore Y 2017-18
14 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka Cheque lDBI Bank Mission Road Bangalore Y 2017-18
15 Amit Agarwal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong
Rs. 5,10,892.00
5 Lacs+
Online N 2017-18
16 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 5,00,000.00
5 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
17 Sakleshpur Gundappa Sitaram No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque HSBC No 7 M G Road Bangalore Y 2017-18
18 Kanakdhara Traders Pvt Ltd 84-A Mittal Court 8th Floor 224 Nariman Point Maharashtra-400021
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Vasco Da Gama Goa Y 2017-18
19 Century Plyboards India Ltd. 6 Lyons Range Murgighata BBD Bagh Kolkata West Bengal 700001
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank Of India Kolkata Commercial Branch Kolkata Y 2017-18
20 Rajeev Kumar Saraf C-6/6581 Vasant Kunj Delhi-110070
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Punjabi Bagh Branch Delhi Y 2017-18
21 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka Online Y 2017-18
22 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
23 Krishnan Venkiteshwaran B-17 Kailas Complex Hiranandani Link RD Parksite Vikhroli (W) Mumbai 400079 Maharashtra
Rs. 4,00,000.00
4 Lacs+
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 Y 2017-18
24 Riddhi Plastics Plot No. 87 Ground Floor Pkt D Sec-5 Bawana DSIDC Near -Pragati Power Delhi 110039
Rs. 4,00,000.00
4 Lacs+
Cheque HDFC Bank F-38 Kirti Nagar Delhi-15 Y 2017-18
25 Manas Pratim Saikia B7/8 SF Safdarjang Enclave Delhi-110029
Rs. 4,00,000.00
4 Lacs+
Cheque State Bank of Mysore 4770 BY 23 Bharat Ram Road Daryaganj New Delhi Delhi 110002 Y 2017-18
26 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 3,10,000.00
3 Lacs+
Cheque lDBI Bank Mission Road Bangalore Y 2017-18
27 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka
Rs. 3,00,000.00
3 Lacs+
Cheque Corporation Bank Belandur PO Bangalore Y 2017-18
28 Sakleshpur Gundappa Sitaram No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka Online Y 2017-18
29 India Designs Exports Pvt Ltd No.106/138 Nagawara Main Road Nagawara Karnataka-560045
Rs. 3,00,000.00
3 Lacs+
Cheque State Bank Of India Hennur Branch Bangalore Y 2017-18
30 Mahesh Kumar B-1453 Vasant Kunj New Delhi-110070
Rs. 3,00,000.00
3 Lacs+
Cheque State Bank Of India Masoodpur Vasant Kunj Delhi Y 2017-18
31 Ashish Rajkumar Bagadia 7B Sindhu Baug Tilak Road Ghatkopar E Mumbai 400077 Maharashtra India
Rs. 3,00,000.00
3 Lacs+
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 Y 2017-18
32 Talapady Umashanker Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026
Rs. 2,72,000.00
2 Lacs+
Online Y 2017-18
33 T R Raghunandan 184/10 Whitefield Main Road Whitefiled Karnataka-560066
Rs. 2,70,000.00
2 Lacs+
Cheque ICICI Bank lcici Bank Ltd. No. 937 Kh 147 Sy.No. 41 Hope Farm Whitefield Bangalore - 560066 Y 2017-18
34 Vickey Gupta BM-54 Shalimar Bagh Delhi-110088
Rs. 2,51,000.00
2 Lacs+
Cheque Kotak Mahindra Bank 172 &173 Netaji Subhash Place Pitampura N.Delhi-34 Y 2017-18
35 Vijendra Kumar Jain A-52 Pushpanjali Enclave Pitampura New Delhi-110034 Cheque Punjab National Bank Sector-7 Rohini Delhi-85 N 2017-18
36 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018
Rs. 2,51,000.00
2 Lacs+
Cheque Axis Bank G12A Vikaspuri New Delhi 110018 Y 2017-18
37 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka
Rs. 2,00,000.00
2 Lacs+
Online Y 2017-18
38 Govind Garg 3/26 Punjabi Bagh Delhi-11026
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India East Punjabi Bagh New Delhi Y 2017-18
39 Gurjeet Singh Bajwa 54 Indira Vihar Kaulagarh Road Dehradhun Uttarakhand-248001
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Kaulagarh Road Deradhun Y 2017-18
40 Mukesh Gupta W-23/523A Sainik Farm New Delhi-110062
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank 28 Barakhamba Road Delhi Y 2017-18
41 Neetesh Gupta C-5/15 Vasant Kunj New Delhi- 110070
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Green Park Extn Delhi Y 2017-18
42 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
43 Rekha Gupta W-23/523A Sainik Farm New Delhi-110062
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
44 Renu Gupta C-5/15 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
45 Saroj Bala F-466 Krishna Gali Kotla Mubar Pur New Delhi 110003
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Defence Colony Delhi N 2017-18
46 Shugan Hospitality Pvt.Ltd. Chamanpuri Govt.Industrial Estate Niranjanpur Dehradun Uttrakhand 248121
Rs. 2,00,000.00
2 Lacs+
Cheque Bank Of Baroda Doon-School Dehradun Y 2017-18
47 Yash Anand 13 Nizamuddin East Delhi-110013
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Sunder Nagar Delhi Y 2017-18
48 Saurabh Garg 3/26 Punjabi Bagh Delhi-110026
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India East Punjabi Bagh New Delhi Y 2017-18
49 Thakarshi Dharamshi Patel 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 Cheque Dena Bank Rajkot Gujarat Y 2017-18
50 Sakleshpur Gundappa Sitaram No 144 Giri Nagar Phase 1 Nehru Road Bangalore 560085 Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque HSBC No 7M G Road Bangalore Y 2017-18
51 Ramesh House No-12B Dera Village Near Pakki Chaupal Delhi-110074
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Bhati Mines Road Dera Delhi N 2017-18
52 Dharam Pal 54-B NEB Sarai Vill Delhi -110068
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Neb Sarai Delhi Y 2017-18
53 Parashar Kulkarni Yale-NUS College Saga Rector's Office 10 College Ave West Singapore
Rs. 2,00,000.00
2 Lacs+
Online N 2017-18
54 Dharambir Rathi A-2722 2nd Floor Green Field Colony Faridabad 121010
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Green Fields Faridabad Y 2017-18
55 Dharambir Rathi A-2722 2nd Floor Green Field Colony Faridabad 121010
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Green Fields Faridabad Y 2017-18
56 Manish Shokeen H.No 439 Nangloi Delhi-110041 Cheque Karur Vyasa Bank Karol Bagh Delhi Y 2017-18
57 Ashok Gupta C-5/15 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
58 Joginder Singh Gahlot 7/51 West Punjab Bagh New Delhi-110026
Rs. 1,50,000.00
1 Lacs+
Cheque Punjab National Bank Punjabi Bagh Delhi-26 Y 2017-18
59 Sachdeva Stocks Pvt. Ltd. 11-12 Municipal Enclave Premgarh Road Hoshiarpur Punjab-146001
Rs. 1,40,000.00
1 Lacs+
Cheque ICICI Bank Hoshiarpur Punjab Y 2017-18
60 Gaurav Kumar Alpenweg 66 Amstelveen The Netherlands
Rs. 1,27,201.00
1 Lacs+
Online N 2017-18
61 Rajindra Nath Behal C-14 East Baldev Park Delhi 110051
Rs. 1,25,000.00
1 Lacs+
Cheque Punjab National Bank Krishna Nagar Delhi 51 Y 2017-18
62 Shaistra Parveen A-2 Taj Enclave Geeta Colony Delhi-110031
Rs. 1,25,000.00
1 Lacs+
Cheque State Bank Of India Khureji Kahas Delhi Y 2017-18
63 C Raghunatha Reddy 330 4th Croos Bhuvagiri OMBR Layout Banswadi Karnataka-560043 Cheque Lakshmi Vilas Bank Banaswadi Karnataka Y 2017-18
64 Ghanshyam 200/32 VPO-Dhansa New Delhi-110073
Rs. 1,01,000.00
1 Lacs+
Cheque ICICI Bank 49 Vasant Lok Vasani Vihar Delhi-57 Y 2017-18
65 Jaskirat Mann 2770 Victoria St Abbitsford BC Canada
Rs. 1,00,272.00
1 Lacs+
Online N 2017-18
66 Sundarlal Sundaram Sundar 666 Nellipalli P.o. Punalur Kerala-691305
Rs. 1,00,001.00
1 Lacs+
Online Y 2017-18
67 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,001.00
1 Lacs+
Online Y 2017-18
68 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
69 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
70 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 Online Y 2017-18
71 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
72 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
73 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
74 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
75 Devinder Singh F-50 FF West Patel Nagar N.Delhi-110008
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi Y 2017-18
76 Ervan Preet Bagga A-Block 35B Shalimar Bagh Delhi-110088
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Okhla New Delhi N 2017-18
77 Hitesh Aggarwal C-78/B Mahendru Enclave Gali No-4 Delhi-110052 Cheque Indian Bank Gurjanwala Town Delhi Y 2017-18
78 Ishu Manchanda J-5 Parwana Vihar Sector-9 Rohini Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Rohini Delhi Y 2017-18
79 Naresh Kumar Tyagi 146 Chattarpur New Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Cheque Dena Bank Chattarpur Branch Delhi Y 2017-18
80 Vijay Laxmi Verma G-147 Gautam Nagar Madhya Pardesh-462023
Rs. 1,00,000.00
1 Lacs+
Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh Y 2017-18
81 Kusum Jain 59 VIR Nagar Jain Colony G.T Road Delhi-110007
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Gujranwala Town New Delhi Y 2017-18
82 Mohsin Vakil 78 Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 Y 2017-18
83 Lalit Bansal H.No .1007 Sector-19 Faridabad Haryana-121002
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Daulatpur Faridabad Y 2017-18
84 Madhu Lunia 122/1 Ganpati Appartment Malviya Nagar New Delhi-110024 Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
85 Mithun Shah 303 Mithila-2 Proffessor Quarters Asarwa Ahemedabad-Gujarat-380016
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Asarwa Ahemedabad Y 2017-18
86 Neeta Saini 1327/89 1st Floor Shanti Nagar Tri Nagar Delhi-110035
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank Of India Chandni Chowk Delhi Y 2017-18
87 Nitesh Balhara 54B NEB Sarai Village Delhi-110068
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Neb Sarai Delhi Y 2017-18
88 Phiroze Palkhivala 33 Somerset House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Bhulabhai Desai Road Maharashtra Y 2017-18
89 Preeti Gupta C-3 Housing Co-operative Society South Extn-1 New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 36A Khan Market Delhi Y 2017-18
90 Phiroze Palkhivala 33 Somerpet House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra-400026
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Bhulabhai Desai Road Maharashtra Y 2017-18
91 Pinki 76 Chattarpur Village. Delhi -110074 Cheque Corporation Bank Chattarpur Branch Delhi Y 2017-18
92 Pinki 76 Chattarpur Village. Delhi -110074
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Chattarpur Branch Delhi Y 2017-18
93 Raj Chopra The White House Apartments 6 Yamuna Road Civil lines Delhi-110054
Rs. 1,00,000.00
1 Lacs+
Cheque Vijaya Bank Chandni Chowk Delhi Y 2017-18
94 Ram Avtar Yadav 289 Ganghotri Appt. Sectore-12 Dwarka Delhi-110078
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sectore 12 Dwarka Delhi Y 2017-18
95 Rameshbhai Khemrajbhai Narhani 4 Gokuldham Society Palarpur District-385001 Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque Sarvodaya Commercial Co-Op Bank LTD Palarpur Gujarat Y 2017-18
96 Sapna Sharma 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi 110006
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sadar Bazar Delhi Y 2017-18
97 Sanjay Kumar Girdhar 707 Gaushala Road Najafgarh New Delhi-110043
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Spring Meadows Public School Delhi Y 2017-18
98 Satyender Kumar Gupta C-3 Hoving W-Operativec Society South Ext-1 New Delhi-110049 Cheque HDFC Bank 36 A Khan Market Delhi Y 2017-18
99 Savita Singhal B-3/26 Pharma Appatment 88 I.P Extn Delhi-110091
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Patparganj Delhi Y 2017-18
100 Sunil Kumar Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Arhat Bazar Dehradun Y 2017-18
101 Sunit Jain 16 Bahubhali Enclave IP Extension II Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank New Delhi - Surya Kiran - K.G Marg Delhi Y 2017-18
102 Shanti Subbaraman 432 3rd Cross 13th Main Koramangala 3rd Block Bangalore 560034
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
103 Sunita Saini 3695 Maman Street Pahari Dhiraj Sadar Bazar Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Sadar Bazar Delhi Y 2017-18
104 Bhupendera Singh C-17 Green Wood City Sector-45 Gurgaon Haryana-122003
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sector-45 Gurgaon Y 2017-18
105 Vidhya Bansal H.No-1007 Sector-19 Faridabad Haryana-121002 Cheque Oriental Bank Of Commerce Daulatpur Faridabad Y 2017-18
106 Shashi Bala Malik D-5 FFCC Neb Sarai New Delhi-110068
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Ignou Maidangarhi Delhi N 2017-18
107 Sita Ram Garg 3245 Sector-15 Sonipat-130001 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Sonipat Haryana Y 2017-18
108 Sunil Kumar WZ-1394D 1st Floor Nangal Raya New Delhi-110046
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
109 Suraj Mal Verma 108 Village-Chilla Saroda Mavur Vihar-l New Delhi-110091
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Mayur Vihar Branch Delhi-91 Y 2017-18
110 V.Balakrishnan 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
111 Ritu Bansal D 204 Nilkanth Greens Behind Delhi Public School Kalali Road Vadodara-390012
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Kalali RoadVadodara Y 2017-18
112 Talapady Umashanker Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai Maharashtra 400026 Online Y 2017-18
113 Urmil Bajwa A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bnak Of Commerce Pitampura Delhi Y 2017-18
114 Dinesh Makhija C3/4 F.Flr Janakpuri Delhi -110058
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
115 Mandira Sen G-11 Sector-9 Lane-5 CBD Belapur Navi Mumbai-400614 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Demand Draft State Bank Of India SBI Main Branch New Delhi Y 2017-18
116 Somu Kumaresa 21827 Ladyslipper Sq Ashburn VA-20147 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
117 Devender Mailk H.No 121 Chander Nagar Sharanpur UP-247001
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Industrial Area Sharanpur UP Y 2017-18
118 Devender Mailk H.No 121 Chander Nagar Sharanpur UP-247001
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Industrial Area Sharanpur UP Y 2017-18
119 Umesh Chandra Bhartiya B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614 Online Y 2017-18
120 Ramesh House No-12B Dera Village Near Pakki Chaupal Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Bhati Mines Road Dera Delhi N 2017-18
121 Suresh Kumar Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttrakhand -248001
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Arhat Bazar Dehradun UK Y 2017-18
122 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
123 Ambaliya Nagjibhai Bhikhabhai 1 Devpuja Society B/H Govindji Hall Dabholi Road Surat Gujarat - 395004
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank Of India ved Road Surat Gujarat Y 2017-18
124 Anees Ahmed A-8 Epsilon Villas Yemlur Bangalore 560037 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
125 Amjadkham Junedkhan Pathan 3 Shakarbhai Ni Chali Nr Madina Masjid Ansari Nagar Rakhial Ahmedabad Gujarat-380023
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Rakhial Road Ahmedabad Y 2017-18
126 Avijit Guha A.N. Guha & CO.Nayapara Sambalpur 768001 (Odisha) Online Y 2017-18
127 Pyramids 7819/12 Roshanara Road Near Roshanara Garden Delhi-110007
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana Y 2017-18
128 Pyramids 76/27 Adheria More Mehrauli New Delhi-110030
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Tower-AGF-02 Global Business Park M.G. Road Gurgaon Haryana Y 2017-18
129 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
130 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar Dist. Center Delhi Y 2017-18
131 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
132 Deepak Dhar A905 Mantri Sarovar HSR Layout Karnataka-560034
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
133 Ketan Parmar Plot No.11 Vajra Vallabh Park Near Mahaprabhuji Bethak Temple Kalawad Road Ahmedabad Gujarat-380019 Cheque Union Bank of India Jamnagar Municipal Corporation Branch Jamnagar Gujarat Y 2017-18
134 Amar Singh Gautam B-523 I Floor Budh Nagar Inderpuri New Delhi 110012
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Indrapuri Delhi Y 2017-18
135 Ankur Gupta PKT F-20C MIG Flat GTB Enclave Delhi-110095
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Aditya Mega City Vaibhav Khand Indirapuram Ghaziabad Uttar Pradesh 201010 Y 2017-18
136 Shyam Sunder Verma G-147 Gautam Nagar MP-462035
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Raisen Rd Govindpura Industrial Area Bhopal Madhya Pradesh-462023 Y 2017-18
137 Antriksh Pathak 185 G21 Sector-7 Rohini Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Rohini Delhi Y 2017-18
138 Sukhwinder Singh 4 Vetch Street Brampton Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
139 Harmeet Singh Bindra 208A Aralies DLF links DLF-VGurgaon-122002
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda DLF-V- Gurgaon N 2017-18
140 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra Online Y 2017-18
141 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
142 Bhanuben Manshukhbhai Savaliya C-2/104 Abhishek Residencies-1 Sudurma Chowk Motu Varachha Surat Gujarat-394101
Rs. 1,00,000.00
1 Lacs+
Cheque The Varachha Co-Op Bank LTD. Motu Varachha Surat Y 2017-18
143 IBC Knowledge Park Pvt.Ltd IBC Knowledge Parks Diamond District Old Airport Road Bangalore Karnataka 560029
Rs. 1,00,000.00
1 Lacs+
Cheque Jammu & Kashmir Bank CMH Road Indira Nagar Bangalore Y 2017-18
144 Vijay Kiyawat E-10/8 Vasant Vihar Delhi-110057
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
145 Rakesh K Sharma B-2006 Ashok Towers Dr.Ambedkar Road Parel Mumbai 400012 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
146 Jamal Mecklai 40 shirin 7th fl South Colaba Road Mumbai 400005 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
147 Shah Riddhi Jignesh A/2 Shivmangal Appt. NR Varachha Police Station Gujarat-395006 Cheque Dena Bank Nana Varchha Road Branch Surat Gujarat Y 2017-18
148 Kamlesh M Dadhaniya Near Kumar School Khareda Morbhi Gujarat-363642
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Brahmin Bhojansala Road Near Dantesh Ward Darwaja Surendarnagar Halvad Gujarat 363330 Y 2017-18
149 Kapil Bhardwaj B-297 Saraswati Vihar Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Deepali Enclave New Delhi-34 Y 2017-18
150 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05-08 Singapore 389756
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
151 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05-08 Singapore 389756
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
152 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05-08 Singapore 389756
Rs. 1,00,000.00
1 Lacs+
Online N 2017-18
153 Kamaljit Singh Dugal 7 Vijay Park NIBM Road Kondhwa Pune 411048 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
154 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05-08 Singapore 389756 Online N 2017-18
155 Chetan Sudhir Gangoli A202 Rajprasad Apartment ICS Colony Bhosle Nagar Pune Maharshtra-411007
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank New Friend Colony New Delhi Y 2017-18
156 Minati Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
157 Raghunandan Maluste 6A il Palazzo Little Gibbs Road Malabar Hill Maharashtra-400006
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
158 Nanjaraj Urs MK 10912th B Cross 20th Main 2nd Phase JP Nager Bangalore 560078 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
159 Naresh Chander Kapoor H. No.111 Sector 18 A Chandigarh-160018
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
160 Poonam Chand Bhandari A-14 Malviya Nagar Jaipur Rajasthan-302017
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Malviya Nagar Jaipur Y 2017-18
161 Gopal Mohan Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001 Cheque State Bank of India Sector-21C Faridabad Y 2017-18
162 Gopal Mohan K 87 B K Dutt Colony Jor Bagh New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sector-21C Faridabad Y 2017-18
163 Rajiv Bansal IB-17-C Phase-1 Ashok Vihar Delhi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque Bank Of Baroda Rampura Delhi Y 2017-18
164 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Rajajinagar Bangalore Y 2017-18
165 Chempakam Raghavan Raghukulam 8/3 Hutchins Road 4th Cross Thomas Town Bangalore Karnataka-560084
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Thomas Town Bangalore Y 2017-18
166 Sanjay Aggarwal Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
167 Sebastian James 106 Lucas Lane Bethesda MD 20814 United States
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
168 Gunvant Keshavlal Patel Village: kolvada Pandavnagar Patelvas Gandhi Nagar Gujarat-382028 Cheque State Bank Of India Gandhi Nagar Gujarat 382010 Y 2017-18
169 Thakorbhai Parmar B-24 Vrundavan Tenament Refinary Road Gorwa Vadodara Gujarat-390003
Rs. 1,00,000.00
1 Lacs+
Cheque The Baroda City Co-Operative Bank LTD. Gorwa Gujarat Y 2017-18
170 Shri Kumar Suryanarayan 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
171 K P Sharma E-20 Garden City GIDC Ankleshwar Gujarat-393002
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Ankleshwar P.B No.1 Choutabazar Ankleshwar Distt.Bharuch State: Gujarat Pin Code-393001 Y 2017-18
172 Manish Shokeen H.No 439 Nangloi Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque Karur Vyasa BankKarol Bagh Delhi Y 2017-18
173 Virendra Singh Modi 27 E Lakshmibai Nagar Industrial Estate Madhya Pradesh-452001
Rs. 1,00,000.00
1 Lacs+
Cheque Bank Of India Indore Main Pungalia Bhawan Santa Bazar Indore 452002 Madhya Pradesh Y 2017-18
174 Abhishek Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Nari Shilp Mandir UK Y 2017-18
175 Amarjeet Malik Sector D-6 Santhusthi Apartment 6127/8 Vasant Kunj New Delhi-110070 Cheque Citibank Delhi Jeevan Bharti Building124 Connaught Circus New Delhi Y 2017-18
176 Anil Kumar Jain 16 Bahubhali Enclave IP Extension II Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank 9A Phelps Building Cannaught Place New Delhi Y 2017-18
177 Aparna Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Doon-School Dehradhun Y 2017-18
178 Army Sales Corporation 2404 Aastha Kunj Sector-3 Dwarka Delhi-110078
Rs. 1,00,000.00
1 Lacs+
Cheque Indraprastha Sehkari Bank Ltd. Josi Road Karol Bagh .Delhi Y 2017-18
179 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
180 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
181 Srinivas Namineni Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018
Rs. 99,000.00
99 Thou+
Online Y 2017-18
182 Srinivas Namineni Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018 Online Y 2017-18
183 Arun Naluj Satmargee B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra
Rs. 95,000.00
95 Thou+
Online Y 2017-18
184 Sunil Kumar W2-1537 Nangal Raya New Delhi-110046
Rs. 87,000.00
87 Thou+
Cheque Union Bank of India Okhla Delhi Y 2017-18
185 Kavita Sharma Dev Plastic WZ-6 Nimri Village Shastri Nagar Delhi-110052
Rs. 75,000.00
75 Thou+
Cheque State Bank of India Shastri Nagar Delhi Y 2017-18
186 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State
Rs. 75,000.00
75 Thou+
Online Y 2017-18
187 Krishan Kumar M/S Conqueros Network PVT. LTD. H.No - A27 1st Floor Shastri Nagar Delhi-110052
Rs. 75,000.00
75 Thou+
Cheque IDBI Bank Ashok Vihar Delhi Y 2017-18
188 Varinder Singh Kamboj 10070 129A Street Surrey BC Canada
Rs. 75,000.00
75 Thou+
Online N 2017-18
189 Nabadiganta Educational Trust Koustuv Engineering College Chandrasekharpur Bhubaneswar Odisha-751024 Cheque Coporation Bank Chandrasekharpur Branch Chandrasekhapur-769016 IFSC Code-CORP0001432 N 2017-18
190 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State
Rs. 65,000.00
65 Thou+
Online Y 2017-18
191 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State
Rs. 65,000.00
65 Thou+
Online Y 2017-18
192 Ajay Kumar Khandelwal Corner C/R Hwy and Maraj Street Tunapuna Trinidad West Indies Trindad and Tobago
Rs. 65,000.00
65 Thou+
Online N 2017-18
193 Srinivas Namineni Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018
Rs. 61,001.00
61 Thou+
Online Y 2017-18
194 Chartar Singh Nagpal E-284 Naraina Vihar New Delhi -110028
Rs. 60,000.00
60 Thou+
Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi Y 2017-18
195 Gopal Mohan Flat No -B-34 GH -2 Shubham Appt. Sec.21-C Faridabad-121001
Rs. 60,000.00
60 Thou+
Online Y 2017-18
196 Sachin Vinayak Sambhus 53 Manchester Drive Sydenham 3037 Victoria Australia Online N 2017-18
197 Rachit Enetprises 19/229 Basti Garhi Mohlla Delhi-110035
Rs. 52,000.00
52 Thou+
Cheque Bank Of India Jwala Heri Paschim Vihar Delhi Y 2017-18
198 Chaman Parkas 4525Gali Bahuji Bahadurgarh Road Sadar Bazar Delhi-110006
Rs. 51,000.00
51 Thou+
Cheque ICICI Bank Sadar Bazar Delhi Y 2017-18
199 Iqbal Singh Jagdeva C/O Turbo Consultancy Services Pvt. Ltd. 12A Gali No.-1 West Chandar Nagar Delhi-110051
Rs. 51,000.00
51 Thou+
Cheque Punjab & Sind Bank Rajendra Place New Delhi Y 2017-18
200 Krishan Kumar Dhingra 43 Bharti Artist Colony Vikas Marg Delhi-110092
Rs. 51,000.00
51 Thou+
Cheque Corporation Bank Preet Vihar Delhi Y 2017-18

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