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Home > Party > AAP > Donation > 2016-17

Donation Details Financial Year : 2016-17

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Aam Aadmi Party (AAP)

Financial Year : 2016-17

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 Satya Electoral Trust G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002
Rs. 1,00,00,000.00
1 Cror+
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 Y 2016-17
2 Priya Goyal #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035
Rs. 50,00,000.00
50 Lacs+
Cheque/DD HDFC Bank Koramangala Industrial Layout Y 2016-17
3 Tdi Infrtatech Limited 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001
Rs. 25,00,000.00
25 Lacs+
Cheque/DD Indian Overseas Bank Rajiv Circl N 2016-17
4 V. Balakrishnan 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079
Rs. 25,00,000.00
25 Lacs+
Cheque/DD ICICI Bank ICICI Bank Towers N 2016-17
5 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001
Rs. 20,00,000.00
20 Lacs+
Cheque/DD HDFC Bank Y 2016-17
6 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001
Rs. 20,00,000.00
20 Lacs+
Cheque/DD HDFC Bank Y 2016-17
7 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 Cheque/DD IDBI Bank IDBI House Y 2016-17
8 Allegro Corporate Finance Advisors Pvt Ltd Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025
Rs. 16,00,000.00
16 Lacs+
Cheque/DD HDFC Bank Richmond Road Y 2016-17
9 Par Computer Scienced (Int) Ltd B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034
Rs. 15,00,000.00
15 Lacs+
Cheque/DD IDBI Bank Y 2016-17
10 Ibc Knowledge Park Pvt.Ltd IBC Knowledge Parks Diamond District Old Airport Road Bangalore
Rs. 15,00,000.00
15 Lacs+
Cheque/DD Jammu & Kashmir Bank Y 2016-17
11 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 14,08,000.00
14 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
12 Charanjeet Singh 653 Lajpat Nagar Nawanshahr
Rs. 11,00,000.00
11 Lacs+
Cheque/DD Bank of India Y 2016-17
13 Indian Freightways 140 Transport Centre Rohtak Road Punjabi Bagh Delhi
Rs. 11,00,000.00
11 Lacs+
Cheque/DD Bank of India N 2016-17
14 Kapadia Jamnadas Vallabdas Huf Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 Cheqeu/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai Y 2016-17
15 Kartik H Kapadia / Dipa K Kapadia Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006
Rs. 10,00,000.00
10 Lacs+
Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai Y 2016-17
16 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Citi Bank Bengaluru Y 2016-17
17 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Citi Bank Y 2016-17
18 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035
Rs. 10,00,000.00
10 Lacs+
Online Y 2016-17
19 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001
Rs. 10,00,000.00
10 Lacs+
Cheque/DD HDFC Bank Y 2016-17
20 Sonam Saraf B?4/401 World Spa West Sector? 30 Gurgaon?122001
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Citi Bank N 2016-17
21 Harminder Singh VPO Chabbewal Dist Hoshiarpur Punjab Cheque/DD HDFC Bank Grain Market Chabewal Y 2016-17
22 Nagamani Veedhi 302 Al Nahda Tower Dubai UAE
Rs. 10,00,000.00
10 Lacs+
Online N 2016-17
23 Vakil Housing Development Corp Pvt Ltd 78 Jyothi Nivas College Road Koramangala Industrial Area Koramangala Bengaluru
Rs. 10,00,000.00
10 Lacs+
Cheque/DD HDFC Bank Y 2016-17
24 K R B L Limited C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida
Rs. 10,00,000.00
10 Lacs+
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 N 2016-17
25 Indian Designs Exports Pvt Ltd No. 106/138 Nagawara Main Road Nagawara Bangalor -560045
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Syndicate Bank K G Halli Branch Y 2016-17
26 Indian Designs Exports Pvt Ltd (Humayun) No. 106/138 Nagawara Main Road Nagawara Bangalor
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India Y 2016-17
27 Sachin Samyal Mukeriya Hoshiarpur Punjab
Rs. 10,00,000.00
10 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
28 Sukhwinder Singh V.P.O. Muggowal Tehsil Garshankar Dist Punjab Cheque/DD Vijaya Bank Delhi Vij-MA-7522 Y 2016-17
29 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
30 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
31 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
32 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
33 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 10,00,000.00
10 Lacs+
Cheque/DD State Bank of India N 2016-17
34 Amit Agarwal Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road
Rs. 9,97,548.00
9 Lacs+
Online N 2016-17
35 Amit Agarweal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong Online N 2016-17
36 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,83,000.00
9 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
37 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,65,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
38 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,37,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
39 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,34,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
40 Ramesh Bellamkonda Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086
Rs. 9,22,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
41 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 9,09,000.00
9 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
42 Allegro Capital Private Limited Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 Cheque/DD HDFC Bank Richmond Road Y 2016-17
43 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 8,83,000.00
8 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
44 Gurmeet Singh 302 Al Nahda Tower Dubai UAE
Rs. 8,00,000.00
8 Lacs+
Online Y 2016-17
45 Clyde Arun Monteiro Al Adil Building 3rd Floor Bur Dubai
Rs. 8,00,000.00
8 Lacs+
Online N 2016-17
46 John Manual Pereira Al Wasel BLD 341 APT 105 Al Karama Dubai UAE
Rs. 8,00,000.00
8 Lacs+
Online N 2016-17
47 Ramesh Bellamkonda Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086
Rs. 7,70,000.00
7 Lacs+
Cheque/DD IDBI Bank Rajaji Nagar Y 2016-17
48 Kanwal Nain Singh Kang Victoria Farms Jhand Ludhiana Sarabha Nagar
Rs. 7,00,000.00
7 Lacs+
Cheque/DD Citi Bank Y 2016-17
49 Ritesh Properties And Industries Limited 11/5B Pusa Road New Delhi Cheque/DD Axis Bank Y 2016-17
50 Mr. Ramesh Bellamkonda Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086
Rs. 6,47,000.00
6 Lacs+
Cheque/DD IDBI Bank IDBI House Y 2016-17
51 Divinder S Mann 51 sikutuna st. Catmon Malolos Bulacan Philippines
Rs. 6,00,000.00
6 Lacs+
Online N 2016-17
52 Amrik Singh Sidhwan Dona Kapurthala Punjab 144625
Rs. 5,02,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
53 Manishi Kansal Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E)
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Deutsche Bank Y 2016-17
54 Manishi Kansal Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E)
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Deutsche Bank Y 2016-17
55 Saleel Thoppil Kunjippa Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
56 Manjo Karichery Al Mina Tower Flat 1410 SHJ UAE Online N 2016-17
57 Manoj Jain And Sons Huf 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
58 Vijay Kumar Gupta Amrit Kunj Agar Nagar Street No.3 Sangrur Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
59 Manwinder Singh Bal H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
60 Manzoor Aawas Saudi Arabia Bank Al Zaira Post Box:20438 Riyadh-11455
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
61 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Citi Bank Y 2016-17
62 Kashmir Singh S/o Gurmej Singh 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar
Rs. 5,00,000.00
5 Lacs+
Cheque/DD State Bank of India N 2016-17
63 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Y 2016-17
64 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
65 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore Y 2016-17
66 Priya Bansal H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Branch Y 2016-17
67 Priya Bansal H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Branch Y 2016-17
68 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout Y 2016-17
69 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore Y 2016-17
70 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE Online N 2016-17
71 Priya Goyal No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
72 Sanjay Pandey R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Bank of Maharashtra Baprola Y 2016-17
73 Vineet Arora Y 1003 Golden Rays Shastri Nagar Andheri West Mumbai -53
Rs. 5,00,000.00
5 Lacs+
Online ICICI Bank Ltd N 2016-17
74 Vipul Mehta House No.268 C-Blockm Sirsa Haryana-125055
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Axis Bank Y 2016-17
75 Siddharth Sareen Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Canara Bank N 2016-17
76 Sarabjit Singh S/O Gur Avtar Singh H.No.5 Raja Garden Colony Mithapur Chowk
Rs. 5,00,000.00
5 Lacs+
Cheque/DD State Bank of India Y 2016-17
77 Sarabjit Singh S/O Gur Avtar Singh H.No.5 Raja Garden Colony Mithapur Chowk Cheque/DD State Bank of India Y 2016-17
78 Krishnaraj Venkataraman K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024
Rs. 5,00,000.00
5 Lacs+
Online Kotak Mahindra Bank Limited Neftho Y 2016-17
79 Krishnaraj Venkataraman K 305 Purva Pavilion Opp Sindhi School Kempapura Hebbal Bangalore-560 024
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Kotak Mahindra Bank Y 2016-17
80 Ms Baba Farid Spun Pipes Village Charuan Chandigarh Ludhiana Road Distt Mohali
Rs. 5,00,000.00
5 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
81 Kuldeep Singh Dosanjh Road Moga Punjab-142001
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Punjab & Sind Bank N 2016-17
82 T U Shenava 1401?A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
83 Forum Shopping Mall Pvt Ltd 10/3 Lala Lajpat Rai Sarani Kolkata-700020
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Axis Bank BBD Bagh Kolkata Y 2016-17
84 Waryam Singh S/o S Sadhu Singh VPO-Kotli Than Singh Dist Jalandhar Cheque/DD The Jalandhar Central Cooperative Bank Limited N 2016-17
85 Waryam Singh S/o S Sadhu Singh VPO-Kotli Than Singh Dist Jalandhar
Rs. 5,00,000.00
5 Lacs+
Cheque/DD The Jalandhar Central Cooperative Bank Limited N 2016-17
86 Tarlochan Singh/Gursharan Kaur Walia Khothi No.22 Sector 22 Chandigarh
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
87 Ashok Kumar House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
88 Charanjit Singh 653 Lajpat Nagar Distt SBS Nagar Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Bank of India Y 2016-17
89 Harnek Singh B?100 Maharishi Balmik Nagar Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Punjab & Sind Bank N 2016-17
90 Lakhbir Singh S/o Rai Singh Village & Post Office Mulepur Tehsil & Distt. Fatehgard Sahib Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
91 Rajeev Gupta House No.38 Gill Road New Grain Market Ludhiana Cheque/DD HDFC Bank Y 2016-17
92 Rajeev Gupta House No.38 Gill Road New Grain Market Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Y 2016-17
93 Amit Garg Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Kotak Mahindra Bank N 2016-17
94 Umashanker T Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
95 Umashanker T Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
96 Umashanker T Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
97 Hemant Sood Findoc 4th Floor Kartar Bhawan Near PAU Gate?1 Ferozepur Road
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
98 V. Balakrishnan 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 Cheque/DD ICICI Bank ICICI Bank Towers N 2016-17
99 Hemant Sood Venture Den 4th Floor Kartar Bhawan Near PAU Gate-1 Ferozepur Road
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
100 Pawan Kumar Goel 88?Aman Park Phase 5 3K Road Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Axis Bank N 2016-17
101 Rakesh Arora Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001
Rs. 5,00,000.00
5 Lacs+
Cheque/DD State Bank of India Y 2016-17
102 Rakesh Sharma B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
103 Internatioanl Tractors Limited Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
104 International Tractors Limited Vill Chack Gujran P.O. Piplanwala Jalandhar Road Hoshiyarpur Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank N 2016-17
105 Sharanpreet Singh H.No.317 Sector 21-A Chandigarh Cheque/DD HDFC Bank Circular Road Abohar Punjab N 2016-17
106 Navinder Singh Johal 18A Model Town Extn Ludhiana Punjab?141002
Rs. 5,00,000.00
5 Lacs+
Cheque/DD The Ludhiana Central Cooperative Bank Ltd Y 2016-17
107 Gaurav Sharma 3907 88th AVE SE USA
Rs. 4,17,380.00
4 Lacs+
Online N 2016-17
108 Ramandeep Kaur Grewal Tuterudbakken 15 2007 Kjeller Norway
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
109 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
110 Ravjot Singh 302 Taigore Nagar Hoshiarpur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
111 Harjit Singh VPO Sanimajra Tehsil Majri District Mohali
Rs. 4,00,000.00
4 Lacs+
Cheque/DD HDFC Bank N 2016-17
112 Raj Bring 2388 Amatista st. San Andres Bukid Manila Philippines Online N 2016-17
113 Amarpal Singh Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD HDFC Bank N 2016-17
114 M. Subbiah 38 Kasturba Red Cross Bangalore
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Yes Bank Kasturba Road Bangalore Y 2016-17
115 Majit Singh Dhanoa H.No. 34?A Sector ?10 Chandigarh Punjab?160011
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Yes Bank N 2016-17
116 Sukhjinder Kaur 648 Shasta Ave Ripon CA?95366 USA
Rs. 3,40,000.00
3 Lacs+
Online N 2016-17
117 Nivedita Saha Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE
Rs. 3,02,000.00
3 Lacs+
Online N 2016-17
118 Gurmeet Singh VPO Sainimajra Tehsil Majri District Mohali Punjab
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Punjab National Bank N 2016-17
119 Pramod Kabra Planet Godrej Tower 4 Floor 21 Simplex Mills Compound Near Jacobs Circle Mahalaxmi East Mumbai Maharashtra -400011 Cheque/DD HDFC Bank N 2016-17
120 Vikas Kamal Sharma 260 Sant Nagar New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Kotak Mahindra Bank Nehru Place Y 2016-17
121 Vikas Kamal Sharma 260 Sant Nagar New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Kotak Mahindra Bank Deenar Bhawan Nehru Place Y 2016-17
122 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
123 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
124 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
125 Surinder Singh VPO Sainimajri Tehsil Majri District Mohali
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Oriental Bank of Commerce N 2016-17
126 Harinder Singh Nagpal H.No.120-J Sarabha Nagar Ludhiana Punjab Cheque/DD Kotak Mahindra Bank Y 2016-17
127 Jasjeet Singh Chaddah 505 Mittal Park 44 J R Mhatre Marg. Juhu Mumbai-400049
Rs. 3,00,000.00
3 Lacs+
Online Y 2016-17
128 Jaspal Sing 31 Phoenix Ave Kellyville Australia
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
129 Harkesh Singh Sohi 831-Wildwood Crescent Edmonton Alberta Canadam t6t0m4 Canada
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
130 Jasvir Singh Shokeen A-82 Shiv Enclave Najafgarh Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque/DD State Bank of India Najafgarh Y 2016-17
131 Ritesh Properties And Industries Limited B?23 Phase ?V Udyog Vihar Gurgaon?122016.
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Axis Bank Udyog Vihar Gurgaon N 2016-17
132 Jaswinder Kaur W/o Ajaib Singh Bhucho Khurd Bathinda
Rs. 3,00,000.00
3 Lacs+
Cheque/DD Punjab National Bank N 2016-17
133 Nahar Enterprises #301 B?Tower Aero Home Gazipur Zirakpur?140603 Punjab Cheque/DD HDFC Bank Sec-46 Chandigarh Y 2016-17
134 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
135 Sukhmander Singh VPO Sanghera Dist Barnala Punjab
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
136 Amkar Singh Sandhu 26A Circon st. Green Heights Paranaque City Manila Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
137 Gurinder Veer Singh VPO Sanghera Dist Barnala Punjab
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
138 Ramanpal Singh Anand H.No?669 Sector 8 Panchkula-134109
Rs. 2,90,000.00
2 Lacs+
Online ICICI Bank Ltd N 2016-17
139 Amandeep Kaur 9324 Cedardale dr plano tx 75025 USA
Rs. 2,71,960.00
2 Lacs+
Online N 2016-17
140 Ranbir Singh 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom Online N 2016-17
141 Palwinder Singh Bhatti Sindlingerbahn Strasse 24 65931 Frankfurt Germany
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
142 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
143 Subrato Saha PO Box 211586 JLT Cluster O Reef Tower 302 UAE
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
144 M/S Jodhana Arts & Craft RIICO Industrial Area Boranada Jodhpur (Raj.)
Rs. 2,60,000.00
2 Lacs+
Online Y 2016-17
145 Sukhwinder Singh Gill Cingles De Ferran 3 2 1 Olot Girona Spain
Rs. 2,60,000.00
2 Lacs+
Online N 2016-17
146 Show Effect Advertisement Pvt Ltd A1/112 Gali No 3 Nehru Vihar Delhi
Rs. 2,51,000.00
2 Lacs+
Cheque/DD Bank of Baroda Bhajanpura Y 2016-17
147 Gurmeet Singh PO Box 85843 Dubai UAE Online Y 2016-17
148 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
149 Ram Kishan Verma CG Tower Kota Rajasthan? 324005
Rs. 2,50,000.00
2 Lacs+
Cheque/DD ICICI Bank Jhalawar Road Kota N 2016-17
150 Prabhjeet Kaur Virk 6918?150b Street Surrey bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
151 Navjoy Kaur 3447 Ponderosa st Abbotsford BC Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
152 Manpreet Singh 21030 42 Ave Langley BC Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
153 Gurpreet Singh 7486?149 Street Surrey BC V3S0T9 Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
154 Sandeep Singh Bagri 2796 Cambi St Abbotsord BC Canada Online N 2016-17
155 Surinder Kaur Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
156 Khushwant Kaur PO Box 85843 Dubai
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
157 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
158 Kiran Prajapati 40 Nobility Street Craigieburn Victoria-3604 AUS
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
159 Wayne Dsouza Al Maha Tower Room Number 1801 Sharjah UAE
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
160 Wayne Dsouza Pink Palace 4th Floor Room Number-403/404 Rambagu Lane ?6 Kalyan
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
161 Aap? Delhi Cheque Collection? Aap? Delhi Cheque/DD Capital Local Area Bank N 2016-17
162 Harpreet Kour Bajwa Dasua Hoshiarpur Punjab
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
163 Ashwini Kalaap Kalaap House Mapuca Bardez Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd N 2016-17
164 Chittaroopa Palit 2 Sai Nagar Main Chowk Khandwa MP
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Central Bank of India Y 2016-17
165 Col Iqbal S Pannu 53? Citizen Enclave Barewal Road Ludhiana
Rs. 2,50,000.00
2 Lacs+
Cash Y 2016-17
166 Daljit Kaur House No.1349 Sector-33-C Chandigarh
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Bank of India N 2016-17
167 Malkit Kaur Sekhon 68 Donna Drive Brampton Ontario l6z 3v1 Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
168 Sukhminder Singh 535 East 54th Ave. Vancouver b.c. Canada Online N 2016-17
169 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
170 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
171 Baljinder Singh Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab
Rs. 2,50,000.00
2 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
172 Janak Raj 904 Cloverdale Avenue Victoria BC Canada
Rs. 2,45,000.00
2 Lacs+
Online N 2016-17
173 Nitin Bharara Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS
Rs. 2,38,000.00
2 Lacs+
Online N 2016-17
174 Gursewak Singh Dhillon 4011 28 a st nw Edmonton t6t 1l8 Canada
Rs. 2,25,000.00
2 Lacs+
Online N 2016-17
175 Dr.Kamal Das Garg 12502 57a ave surrey Canada Online N 2016-17
176 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 2,02,500.00
2 Lacs+
Online N 2016-17
177 Iqbaljit Singh Sidhu 12618 11B Avennue Surrey BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
178 Kamaljeet Kaur 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
179 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
180 Gurpreet Kaur Fresno California USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
181 Sandeep Kaur 4013?6 Street NW Edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
182 Karamjit Kaur Chahal 14659 80a Ave Surrey BC Canada V3s 9t8 Canada Online N 2016-17
183 Jagat Singh 66 Redoubt Road Manukau Auckland NZ
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
184 Sandeep Singh Bagri 2796 Cambi St Abbotsord BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
185 Bhailal Ramjibhai Kanani 171?B Gopinath Society Mota Varachha Surat
Rs. 2,00,000.00
2 Lacs+
Cheque/DD State Bank of India N 2016-17
186 Shri Salasar Tubes Pvt. Ltd. Village-Ambey Majra Mandi Gobindgarh
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Bank of India Y 2016-17
187 Surbhi T2?904 Greater Noida
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
188 Jagir Singh Gill 6142 N La Ventana Ave Fresno Ca 93723 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
189 Jagir Singh Gill 6142 N La Ventana Ave Fresno Ca 93723 USA Online N 2016-17
190 Jagir Singh Gill 6142 N La Ventana Ave Fresno Ca 93723 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
191 Gurvinder Singh Dhillon 15/36 Rushton St Runcorn (Qld) Australia-4113
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
192 Surinder Kaur 13352?84a Ave Surrey Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
193 Surinder Kaur Grewal 535 east 54th Ave. Vancouver B.C.V5X1L5 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
194 Jagwant Singh Mann 2336?28B Avenue Edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
195 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
196 Harbans Kaur Fresno California USA Online N 2016-17
197 Surinder Singh Mavi 191 Kingknoll Drive Brampton ON L6Y4N2 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
198 Aman Garg VPO Mandi Gobind Garh Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank Y 2016-17
199 Pushpa Devi 1802 Township Rajpura PB-140401
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
200 Amandeep Kaur H.No?704 Block?21 Heritage City Gurgaon?122009
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Universal Trade Tower Y 2016-17

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