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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

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 All Donors

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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 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 1,00,00,000.00
1 Cror+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
2 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 50,00,000.00
50 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2022-23
3 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 50,00,000.00
50 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 Y 2022-23
4 Mohan Das Pai TV Bangalore, Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque N 2013-14
5 Manipal Integrated Services Pvt Ltd 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka
Rs. 20,00,000.00
20 Lacs+
Cheque IDFC Bank Residency Road Bangalore-560025 Y 2018-19
6 Mariam Ram Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India
Rs. 20,00,000.00
20 Lacs+
Cheque/DD, Citi Bank N 2014-15
7 Mohd Tahir A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 Y 2018-19
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 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
10 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
11 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
12 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
13 Mohammad Adil Apartment No 706, Marina Residence #6, Plam Jumeirah, Dubai, UAE United Arab Emirates
Rs. 10,00,000.00
10 Lacs+
Online N 2014-15
14 Manipal Global Edu Ser P Ltd. -- Cheque, STD CHD Y 2013-14
15 Mili Bharti 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi Y 2021-22
16 Mohandas Pai TV D-506, The Embassy, Ali Asker Road, Blore - 52
Rs. 10,00,000.00
10 Lacs+
Cheque, ICICI N 2014-15
17 Mariam Ram Plot No - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041
Rs. 10,00,000.00
10 Lacs+
NEFT N 2014-15
18 M S Gopikrishna 4B Akshay Anand 7th Road Chembur-400071
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
19 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
20 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095
Rs. 9,65,000.00
9 Lacs+
Cheque, HDFC N 2014-15
21 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 Cheque, HDFC N 2014-15
22 Monika I-1102 Monsoon Breeze Sector-78 Gurgaon-122004 (Haryana)
Rs. 9,00,000.00
9 Lacs+
Cheque City Bank N.A. Delhi Y 2020-21
23 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095
Rs. 8,90,000.00
8 Lacs+
Cheque, HDFC N 2014-15
24 Mohsin Ali Vakil 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095
Rs. 8,75,000.00
8 Lacs+
Cheque, HDFC N 2014-15
25 Manoj Kumar Jain I-424, Delta-II, Greater Noida,Uttar Pradesh- 201306
Rs. 8,00,000.00
8 Lacs+
Cheque, Icici Bank, Greater Noida Branch Y 2022-23
26 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
27 Mayur Modi B-901, Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101
Rs. 6,00,000.00
6 Lacs+
Cheque, Hsbc, M G Road,Mumbai Y 2022-23
28 Manoj Kumar Jain G-99, Plot No-43, Venus Appartment, Sector-9, Rohini, Delhi-110085 Cheque IDBI Bank, Krishna Apra Park Plaza, G-41 to G-50, Plot No-3, Block F, Sector Alpha-II, Noida Y 2021-22
29 Motionblend VFX 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 5,50,000.00
5 Lacs+
Cheque, IDBI Bank Y 2013-14
30 Maanasi Marathe 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536
Rs. 5,03,000.00
5 Lacs+
Online, Refer Note-1 N 2021-22
31 Maanasi Marathe 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536
Rs. 5,03,000.00
5 Lacs+
Online, Refer Note-1 N 2021-22
32 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
33 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
34 Manjo Karichery Al Mina Tower Flat 1410 SHJ UAE
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
35 Manoj Jain And Sons Huf 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana Cheque/DD HDFC Bank Y 2016-17
36 Mandeep Nagpal Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Roop Nagar, New Delhi N 2014-15
37 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
38 Manzoor Aawas Saudi Arabia Bank Al Zaira Post Box:20438 Riyadh-11455
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
39 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
40 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
41 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka Y 2022-23
42 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 Y 2022-23
43 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
44 Mihika Saraf 5-A, 7Th Floor, Deewan Shree Apartments,30,Firoz Shah Road, New Delhi- 110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
45 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
46 Mathew Ninan Elanjickal 12-702, Palm Hills, Sector-77, Gurgaon, Haryana-122004
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bankm Nirvana Court Yard, Gurgaon, Haryana-122002 Y 2023-24
47 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2023-24
48 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
49 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
50 Michael D Souza 4H-78D 2 Main 9 Cross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
51 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
52 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
53 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
54 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
55 Maheshwar Peri B-5&6/4323 Vasant Kunj New Delhi-110070
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
56 Ms Baba Farid Spun Pipes Village Charuan Chandigarh Ludhiana Road Distt Mohali Cheque/DD State Bank of Patiala Y 2016-17
57 Manpar Icon Technologies 8/32 Kirti Nagar Industrial Area New Delhi-15
Rs. 5,00,000.00
5 Lacs+
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
58 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
59 Munish Kumar Khurana H. No.-B-VI/144,1(B)Guru Arjun Pura, Kapurthala Phagwara, Punjab-144401
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank, Citibank NA Y 2022-23
60 Murari Lal Saraf 4735/22, 3Rd Floor, Prakash Deep Building Ansari Road, Darya Ganj, New Delhi-110002
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
61 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
62 Matadi Advisory Services Pvt Ltd Office No 14, 1st Floor, Plumber House, 557, JSS Road, Chira Bazar, Mumbai - 400 002
Rs. 5,00,000.00
5 Lacs+
Cheque, BCB Y 2014-15
63 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai Cheque, HSBC Y 2013-14
64 Madhu Saraf 5-A, 7th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
65 Madan Gopal Dhawan F 30, Sector 40, Noida-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank DLF Y 2013-14
66 Madhu Bhaduri A?12 IFS APARTMENT MAYUR VIHAR PHASE-1, DELHl - 91
Rs. 5,00,000.00
5 Lacs+
Union Bank of India, Safdarjang Devlopment Branch Y 2012-13
67 M L M India Ltd 2964, Kucha Mai Das, Bazar Sita Ram, Delhi-1 10006
Rs. 5,00,000.00
5 Lacs+
Demand Draft, State Bank Of India Y 2022-23
68 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque Canara Bank Mangalore Balmatta Road Branch Y 2018-19
69 Meenal Hingorani 151, Saket Nagar, Indore,Madhya Pradesh. Indore, Madhya Pradesh India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, HDFC Bank, Indore Y 2014-15
70 M.K. Mohanty SFS Mukherjee Nagar, Delhi India Cheque/DD, Bank of Maharashtra N 2014-15
71 Mayur Modi B-901,Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101
Rs. 4,00,000.00
4 Lacs+
Cheque, Hsbc, M G Road,Mumbai Y 2022-23
72 Mansi Mittal 216, Starlite Aptts., Sector-14, Rohini Delhi-110085
Rs. 4,00,000.00
4 Lacs+
Cheque, Canara Bank, Wazirpur, New Delhi Y 2023-24
73 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 4,00,000.00
4 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
74 Mohit Tayal Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, New Colony, Palwal Y 2022-23
75 Mukesh Goel 1402, 3rd Floor, Sector-15, Part-2, Gurgaon, Haryana-122001
Rs. 4,00,000.00
4 Lacs+
Cheque, Citibank, Citi Bank NA, New Delhi Y 2023-24
76 M. Subbiah 38 Kasturba Red Cross Bangalore
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Yes Bank Kasturba Road Bangalore Y 2016-17
77 Manas Pratim Saikia B7/8 SF Safdarjang Enclave Delhi-110029 Cheque State Bank of Mysore 4770 BY 23 Bharat Ram Road Daryaganj New Delhi Delhi 110002 Y 2017-18
78 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
79 Mansi Mittal 216,Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rohini,Deihi - 110085
Rs. 3,51,000.00
3 Lacs+
Cheque, Icici Bank, G-20,21, PP Tower,Netaji Subhash Place, Pitampura, New Delhi-110034 Y 2022-23
80 Mahalaxmi Buildtech Limited C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP
Rs. 3,50,000.00
3 Lacs+
Cheque-Axis Bank Ghaziabad Y 2015-16
81 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
82 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2022-23
83 Mohinder Gupta A-15/32,Vasant Vihar,New Delhi 110057
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank, Hauz Khas Y 2022-23
84 Mukesh Sahani 301,Sambhavnath Appt., Geeta Nagar, Indore, Madhya Pradesh-452001 Cheque, State Bank Of India, Yeswant Niwas, Indore Y 2022-23
85 Meera Sanyal Harbourheights Colaba, Mumbai-4005
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank Y 2013-14
86 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
87 Mukul Garg D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, C Chowk, New Delhi-6 Y 2022-23
88 Mudit Kumar Agarwal Peepal Tolamiston Ganj, Meston Gank, Pipal Wala, Rampur, Uttar Pradesh-244901
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, Sec-20, Panchkula, Haryana Y 2023-24
89 Mangat Ram Plot No-4 Block-C-Bharat Vihar Kakrola Delhi-78
Rs. 3,00,000.00
3 Lacs+
Cheque Axis Bank Dwarka Delhi-75 Y 2019-20
90 Madhur Mahajan Vishwa Sakha Colony, Khargone, Madhya Pradesh-451001
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank, Khargone Y 2022-23
91 Mahendra Kumar Sahu 405, D2, Balaji Skyz, Indore, Madhya Pradesh Cheque, IDBI Bank, Indore Main Branch Y 2022-23
92 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 3,00,000.00
3 Lacs+
Online Y 2018-19
93 Manish Saraf 330, 6Th Floor, Platinum Height, BIock-B, Sector- 18B, New Delhi-110064
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Chandni Chowk Y 2022-23
94 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
95 Mala Suresh Vazirani Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Dadar, Mumbai-400005 N 2014-15
96 Manish Sheoran House No-1081G, Sector 64, Faridabad, Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Faridabad, Haryana Y 2022-23
97 M/S Jodhana Arts & Craft RIICO Industrial Area Boranada Jodhpur (Raj.)
Rs. 2,60,000.00
2 Lacs+
Online Y 2016-17
98 Mayur Nanabhai Bhagat Bhagat Hospital, Near Panchsheel High Schooi, Bhgat Hospital, Lunawada, Panch Mahals, Gujarat-389230 Cheque, Hdfc Bank. Lunawada Y 2022-23
99 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
100 Mukesh Sharma F-1407, VVIP Homes Gaur City-2, Noida(W), Up
Rs. 2,51,000.00
2 Lacs+
Cheque, Icici Bank, Ugf Shop No - 6, 7, 8, Plot No GC-03G/GH03, Caur City-2, Sector 16C, Grater Noida, Up-201009 Y 2022-23
101 Mahipal Singh B/69 New Ashok Nagar Delhi 110096
Rs. 2,51,000.00
2 Lacs+
Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 Y 2018-19
102 Manju Saraf 4735/22, 3Rd Fioor, Prakash Deep Building Ansari Road,Darya Ganj,New Delhi-110002
Rs. 2,50,000.00
2 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
103 Metalman Micro Turners Vivek Narang C2/2183 Vasant Kunj Delhi - 110070, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, ICICI Bank N 2014-15
104 Manpreet Singh 21030 42 Ave Langley BC Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
105 Mahesh Ramakant Muzumdar 22 Rohan Ashima, Survey No-84-86 Kundalahalli, Bookefield, Bangalore-560037 Online, Refer Note-1 Y 2023-24
106 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 2,50,000.00
2 Lacs+
Online, Note-1 Y 2023-24
107 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
108 Mohit Baid 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, HSBC, Kolkata Y 2014-15
109 Mahesh Muzumdar 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
110 Malkit Kaur Sekhon 68 Donna Drive Brampton Ontario l6z 3v1 Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
111 Mam Chand Yadav House.No-144, Badli Delhi-110042
Rs. 2,50,000.00
2 Lacs+
Cheque, Bank Of Baroda, Badli Y 2022-23
112 Mediplus ( India ) Limited 1261-1262, MIE Part - B, Bahadurgarh, Haryana 124507 Cheque, SBI N 2014-15
113 Mango Merchants Association C-40, 2nd Floor, Azadpur Fruit Market, Azadpur, Delhi-33
Rs. 2,01,000.00
2 Lacs+
Cheque, Union Bank of India, Azadpur, Delhi-110033 Y 2021-22
114 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
115 Manas Pratim Saikia B-7/8, Second Floor, Safdarjung Enclave, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI Daryaganj, New Delhi- 110002 N 2014-15
116 Mukund Govind Rajan 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank M.G Road Y 2018-19
117 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj Y 2014-15
118 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj, Delhi N 2014-15
119 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India Cheque/DD, State Bank of India, Daryaganj, Delhi N 2014-15
120 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj, Delhi N 2014-15
121 Manav Gupta A-5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
122 Manas Pratim Saikia 4737/23, Ansari Road Daryaganj Delhi-110002
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India Y 2013-14
123 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
124 Mohit Baid 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB
Rs. 2,00,000.00
2 Lacs+
Cheque- HDFC Bank Y 2015-16
125 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2022-23
126 M K Gupta A-5B/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 Cheque, Canara Bank, Delhi Paschim Vihar, A Block Branch, Delhi-63 Y 2021-22
127 Mahendra Singh Dhankar and Associate B-75, Maan Nagar, Jhunjhunun, Rajasthan-333001
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, Opp. G B Modi School, Station Road, Jhunjhunu Y 2021-22
128 M L M India Ltd 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi-110006
Rs. 2,00,000.00
2 Lacs+
Demand Draft, State Bank Of India Y 2022-23
129 Manas Pratim Saikia B-7/8, SF, Safdarjung Enclave, New Delhi-110029
Rs. 2,00,000.00
2 Lacs+
Cheque, IDFC Bank, Barakhamba Road, Branch, Birla Tower, LGF, Delhi-110001 Y 2021-22
130 Manik Mahna A 16, Geetanjali Enclave, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Greater Kailash N 2013-14
131 Meenal Devpura 904, Aspire-1, Supertech Emrald Court, Sector-93a, Noida-201304
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Sec-110, Noida Y 2023-24
132 Mansi Mittal Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 Y 2021-22
133 Munish Sharma 5443 Longwood Court ADA MI 49301 Credit Card_Debit Card N 2013-14
134 Mohit Tayal Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Palwal Y 2022-23
135 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
136 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
137 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Karnataka Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
138 Mili Bharti 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi Y 2021-22
139 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
140 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075 Online, Note-1 Y 2023-24
141 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 2,00,000.00
2 Lacs+
Online, Note-1 Y 2023-24
142 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 2,00,000.00
2 Lacs+
Online, Note-1 Y 2023-24
143 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi-34
Rs. 2,00,000.00
2 Lacs+
Net Banking Y 2013-14
144 Mudit Kumar Agarwal 701,Tower-118,Suncity Parikarma,Sector- 20,Panchkuia,Haryana-134117
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Panchkula Y 2022-23
145 Mukesh K Bhagchandani Sardar Nagar,Opp-Rudra Party Plot,Jamnagar,Gujrat-361004
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
146 Mukesh Mittal 216, Starlite Apartment, Sector-14, Extension. Prashant Vihar, Rohini,Deihi 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur, New Delhi 1 10035 Y 2022-23
147 Mahima Bansal H.No132 F/F Pocket-22 Sec-24 Rohini Delhi-110085 Cheque Kotak Mahindra Bank 19 Neta Ji Subhash Marg New Dehli-2 Y 2019-20
148 Mohit Tayal Ward No.-19, Main Bazar, Palwal, Haryana-121102
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Nirmal Plaza, New Colony, Palwal Y 2023-24
149 Mukta Aggarwal D-603,Omaxe Royal Residency, Sec-44, Noida UP
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Bangalore It Park Y 2022-23
150 Mohd Firoz E-20 Jaitpur Extn Part - 2 New Delhi 110044
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
151 M/S Ecochem G-55 Textile Market Bhilwara Rajasthan-311001
Rs. 2,00,000.00
2 Lacs+
Cheque Development Credit Bank Bhilwara Rajasthan Y 2018-19
152 Mohit Agarwal 401, Sri Sai Sadan, Murgeshpalya, Yemalur Main Road, Bengaluru-560037
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
153 Mukesh Mittal 216, Starlite Aptts., Sector-14, Rohini, Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur, New Delhi Y 2023-24
154 Milestone Gears Pvt. ltd. KK-12, Industrial Estate Kalka Cheque, Canara Bank N 2013-14
155 Mukesh Mittal Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85, Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 Y 2021-22
156 Mahesh Chand Meena RZG-581 Raj Nagar Part-2 Palam Colony New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 151 Seth Square Building Palam Road Sec-7 Dwarka New Delhi-75 Y 2018-19
157 Malavika Hegde 28 3rd Cross 9th Main Sadashi Vnagar Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque Corporation Bank Sadashi Vnagar Karnataka Y 2018-19
158 Manas Pratim Saikia B7/8 Safdarjang Enclave New Delhi-110029
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 112 Dayanand Road Daryaganj N. Delhi Y 2018-19
159 Manas Pratim Saikia B7/8 Safdarjang Enclave New Delhi-110029
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Safdarjang Enclave Y 2018-19
160 Maneesha Raghav B-19 B-Block Sangam Vihar New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Canara Bank Okhla Kalkaji Delhi Y 2019-20
161 Manish Jain Anand Vihar Colony Thanagazi District-Alwar Rajasthan-301001 Cheque State Bank of India Thanagazi Alwar Y 2018-19
162 Mj Bizcrafts Llp 734 Westend Mall Janakpuri New Delhi-110058
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Rohini Delhi Y 2019-20
163 M/S. Rayontex Yarn Trader Pvt. Ltd Shop No. 37/38 Upper ground Suprem Market Zampa Bazar Surat
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Bank of Baroda N 2016-17
164 Maryam Khan Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, South Extn D-9, Delhi N 2014-15
165 M P Chhatter Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007
Rs. 2,00,000.00
2 Lacs+
Cheque, PNB Y 2013-14
166 Madhur Mittal House.No-434/10, Deepak Medical Store Julana Jind, Haryana-126101
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Julana Y 2022-23
167 Manjula Pal D-29, Huza Khaz, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Bank of India, Hauz Khaz N 2013-14
168 Manminder Kaur Grewal 1415-37A, Ave Edmonton T6T 0H9 Credit Card_Debit Card N 2013-14
169 Madhu Kapur Silverarch Apt. Napeansea Road Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque, HSBC Bank Y 2013-14
170 Mahesh Kumar D-2, Phase-1, Ashok Vihar, New Deihi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, C Chowk, New Delhi-6 Y 2022-23
171 Mahesh Muzumdar 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
172 Mukesh Kumar & Son Huf and P.S Sharda 109, M.M House 59, Rani Jhansi Road New Delhi - 110055, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Punjab & Sind Bank, Sahibabad, Ghaziabad N 2014-15
173 MD. Shahnawaz Alam A633, New Ashok Nagar, New Delhi
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
174 Manas Pratim Saikia B-7/8, SF, Safdarjung Enclave, New Deihi-119029
Rs. 2,00,000.00
2 Lacs+
Cheque, Idfc Bank, Birla Tower,Barakhamba Road Y 2022-23
175 Major Hardev Singh Village P.O. Balianwali, Tehsil-Maur, District-Bhatinda, Punjab Cheque-State Bank of Patiala N 2015-16
176 Manas Pratim $Ä…ikia B-7/8, SF, Safdarjung Enclave, New Deihi-119029
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, Daryaganj Y 2022-23
177 Manas Pratim Saikia B-7/8, SF, Safdarjung Enclave, New Deihi-119029
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank. Daryagang Y 2022-23
178 Monika Solanki Wz-791/A Palam Village New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Sec-5 Dwarka Delhi Y 2019-20
179 Manish Shokeen H.No 439 Nangloi Delhi-110041
Rs. 2,00,000.00
2 Lacs+
Cheque Karur Vyasa Bank Karol Bagh Delhi Y 2017-18
180 Mosaic Hospitality A-2 Wazirpur Industrial Area Delhi-52
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Shalimar Bagh Delhi Y 2019-20
181 Mosaic Hospitality A-2 Wazirpur Industrial Area Delhi-52
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Shalimar Bagh Delhi Y 2019-20
182 Mohit Pande 1675 York Avenue, Apt 23K, New York, NY Credit Card_Debit Card N 2013-14
183 Mala Suresh Vazirani Flat No. 3 C, Mittal Paradise, Opp Mittal Park, Near Army Club, Off J. Mhatre Marg,Juhu Beach, Mumbai, 400049
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Dadar, Mumbai-400005 N 2014-15
184 Mahesh Wagle Ls Pune, Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, Citi Bank Y 2013-14
185 Manminder Kaur Grewal 1415?37A Ave Edmonton Alberta T6T 0H9 Canada
Rs. 1,80,000.00
1 Lacs+
Online N 2016-17
186 Megha P.O. Sohawarakhurd, Teshil Pathankot, Katani, Taragarh,Gurdaspur, Punjab-143534
Rs. 1,80,000.00
1 Lacs+
Cheque, Axis Bank, Panchkula Y 2022-23
187 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 1,80,000.00
1 Lacs+
Cheque Canara Bank Mangalore Balmatta Road Branch Y 2018-19
188 Manpreet Kaur D-154, Ajay Enclave, Tilak Nagar, New Delhi-110018
Rs. 1,75,000.00
1 Lacs+
Cheque, Bank of India, Tilak Nagar Branch, New Delhi-110018 Y 2021-22
189 Manohar Bhati Mura 400 East Remington Dr F262 Sunnyvale Ca 94087 Online Y 2019-20
190 Mukesh Sharma F 1407, VVIP Homes Gaur City-2, Noida(W), Up
Rs. 1,51,000.00
1 Lacs+
Cheque, Icici Bank, Greater Noida, Gaur City-2 Branch Y 2022-23
191 Manveer Bhati Bishrakh, Greater Noida, UP
Rs. 1,51,000.00
1 Lacs+
Cheque, ALB N 2014-15
192 Manohar Singh Flat No.-1704,Tower No-Km-11,Jaypee Kosmos,Sector-134,Noida
Rs. 1,50,000.00
1 Lacs+
Cheque, Icici Bank, Connaught Place, New Delhi Y 2022-23
193 Manjinder Singh Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur
Rs. 1,50,000.00
1 Lacs+
Cheque/DD Axis Bank Urmar Tanda Y 2016-17
194 Manjinder Singh Ward 1 Govind Nagar PO Urmur Tanda Dist. Hoshiarpur
Rs. 1,50,000.00
1 Lacs+
Cheque/DD Axis Bank Urmar Tanda Y 2016-17
195 Manpreet Kaur Duhra 45 Kennan Ave Leamington Spa CV31 3hy U.K.
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
196 Murari Lal Saraf 4736/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 Cheque HDFC Bank Asaf Ali Road Delhi Y 2019-20
197 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 1,50,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
198 Malhotra Paper Mart SCO 1-2, Sec-22C, Chandigarh-160022
Rs. 1,50,000.00
1 Lacs+
Cheque, State Bank of India, SCO No-2915-16, Sec-22C, Chandigarh-160022 Y 2021-22
199 Malhotra Paper Mart SCO 1-2, Sec-22C, Chandigarh-160022
Rs. 1,50,000.00
1 Lacs+
Cheque, Canara Bank, SCO Ni-2915-16, Sec-22C, Chandigarh-160022 Y 2021-22
200 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23

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