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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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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 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Online, Refer Note 1 Y 2022-23
3 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Rs. 4,50,00,000.00 4 Cror+ Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
4 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Online, Refer Note 1 Y 2022-23
6 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
7 Bajaj Electoral Trust C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India Rs. 3,00,00,000.00 3 Cror+ Cheque, Central Bank of India Pimpri Pune Y 2014-15
8 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 Online, Refer Note-1 Y 2021-22
9 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka Rs. 2,40,00,000.00 2 Cror+ Online, Refer Note-1 Y 2023-24
11 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
12 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
13 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
14 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
16 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
17 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
18 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
19 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Rs. 1,00,00,000.00 1 Cror+ Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
21 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
22 Bharatha Swamukti Sams 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Online, Refer Note 1 Y 2022-23
23 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
24 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
26 Satya Electoral Trust G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 Y 2016-17
27 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 Rs. 1,00,00,000.00 1 Cror+ Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-1 Y 2020-21
28 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Cheque, Citi Bank, Delhi Y 2013-14
29 New Democratic Electoral Trust 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Rs. 1,00,00,000.00 1 Cror+ Cheque HDFC Bank Kamala Mills Branch Y 2019-20
31 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
32 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
33 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Rs. 91,00,000.00 91 Lacs+ Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
34 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
36 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2017-18
37 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
38 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
39 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Rs. 75,00,000.00 75 Lacs+ Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
41 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 66,00,000.00 66 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
42 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
43 Ganesh Ramani Hong Kong Rs. 62,03,277.00 62 Lacs+ Demand Draft, HSBC N 2013-14
44 Bharatha Swamukti Samsthe 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
46 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts, 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 Y 2021-22
47 Nohar Chand & Sons Steels (P) Ltd. Y-164 Loha Mandi Naraina New Delhi-110028 Rs. 51,00,000.00 51 Lacs+ Cheque HDFC Bank Raj Nagar Ghaziabad Y 2020-21
48 Bharatha Swamukti Samsthe 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
49 Skyline Metal And Alloys Pvt Ltd 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India Rs. 50,00,000.00 50 Lacs+ Cheque/DD, Axis Bank Y 2014-15
51 Kama Realty (Delhi) Limited The Galleria DLF Mayur Vihar Unit No-236 & 237 Second Floor Mayur Place Noida Link Road Mayur Vihar Phase-1 Extn Delhi-110091 Rs. 50,00,000.00 50 Lacs+ Cheque HDFC Bank Sec-21 Dwarka Delhi Y 2020-21
52 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
53 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
54 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 Y 2022-23
56 Priya Goyal #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035 Cheque/DD HDFC Bank Koramangala Industrial Layout Y 2016-17
57 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Rs. 50,00,000.00 50 Lacs+ Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
58 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
59 IBC Knowledge Park 4/1, Bannerghatta Main Rd, Bhavani Nagar, Suddagute Palya, Bengaluru, Karnataka 560029 Rs. 50,00,000.00 50 Lacs+ Cheque, Andhra N 2014-15
61 Infolsnce Software Solution Ltd Shop No - 2, Khasra No 403 & 367, Village - Bakoli Delhi - 110036, Delhi India Rs. 50,00,000.00 50 Lacs+ Cheque, Axis Bank Y 2014-15
62 Goldmine Buildcon Private Ltd D - 8 Gokalpuri, New Delhi - 110094, Delhi India Cheque, Axis Bank Y 2014-15
63 Sunvision Agencies Pvt Ltd A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India Rs. 50,00,000.00 50 Lacs+ Cheque/DD, Axis Bank Y 2014-15
64 Amit Agarwal Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong Demand Draft, Citibank Bombay N 2013-14
66 Sidharth lal / Natasha 2 Panchsheel Marg, Chanakyapuri, Delhi India Cheque/DD, ICICI Bank N 2014-15
67 Ramesh Bellamkonda 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka Rs. 49,00,000.00 49 Lacs+ Online, Refer Note 1 Y 2022-23
68 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Delhi Y 2022-23
69 Prudent Electoral Trust G-15, Hans Bhawan, 1 Gahadurshah Zafar Marg, New Delhi-110002 Rs. 45,00,000.00 45 Lacs+ Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Deihi Y 2022-23
71 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 Rs. 41,00,000.00 41 Lacs+ Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
72 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
73 Vikas Chemi Gums (India) Limited 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 Rs. 40,00,000.00 40 Lacs+ Online Y 2018-19
74 Shanti Bhushan B ? 16, Sector -14, Noida Uttar Pradesh City Bank NA, Delhi Y 2012-13
76 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka Online, Refer Note-1 Y 2023-24
77 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
78 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
79 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India Rs. 36,00,000.00 36 Lacs+ Cheque, HDFC N 2014-15
81 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001 Rs. 35,00,000.00 35 Lacs+ Cheque, Citi Bank N 2013-14
82 Ramesh Bellamkonda No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010 Cheque State Bank of India 41th Main ML OUT Banglore Y 2018-19
83 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 Rs. 32,00,000.00 32 Lacs+ Online, Refer Note-1 Y 2021-22
84 Hero Cycles Ltd 603, International Trade Tower, Nehru Place, New Delhi 110019 Cheque, ICICI Bank, Ludhiana Y 2013-14
86 Bharatha Nammade Sam 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010,Karnataka Online, Refer Note 1 Y 2022-23
87 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
88 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
89 Flowtech Industrial Projects Private Limited 314-315 PP Tower, Netaji Subhash Place, North Ext. Pitampura, Delhi-110034 Rs. 25,00,000.00 25 Lacs+ Cheque, ICICI Bank, G-20-21, P P Tower, Netaji Subhash Palace, Pitampura Y 2021-22
91 Balakrishna V 567, 6th Main, 3rd Stage, 3rd Block , Basaveshwara Nagar, Bangalore - 560079 Rs. 25,00,000.00 25 Lacs+ Cheque, ICICI BK N 2014-15
92 Tdi Infrtatech Limited 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001 Cheque/DD Indian Overseas Bank Rajiv Circl N 2016-17
93 Sarveshwar Sahai Mathur Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates Rs. 25,00,000.00 25 Lacs+ Cheque/DD, HDFC Bank N 2014-15
94 V Balakrishnan Karnataka Cheque N 2013-14
96 V. Balakrishnan 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 Cheque/DD ICICI Bank ICICI Bank Towers N 2016-17
97 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
98 V Balakrishnan 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka Cheque ICICI Bank M G Road Gf Blr-560025 Y 2019-20
99 Mohan Das Pai TV Bangalore, Karnataka Rs. 25,00,000.00 25 Lacs+ Cheque N 2013-14
101 Divine Touch Mumbai Mumbai, Maharashtra, India Rs. 21,00,000.00 21 Lacs+ Cheque/DD, Axis Bank N 2014-15
102 Vikrant Jindal Dubai Cheque, South Indian Bank Y 2013-14
103 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
104 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
106 Atul Ramaiya 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 Cheque, CIT Y 2014-15
107 Tnq Books And Journals Pvt. ltd Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu Rs. 20,00,000.00 20 Lacs+ Cheque, Chennai N 2013-14
108 Atul Ramaiya 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai Cheque, HDFC Bank Ltd Y 2013-14
109 Jai Deep Singh H.No.22 Sector 4 Chandigarh-160001 Rs. 20,00,000.00 20 Lacs+ Cheque/DD HDFC Bank Y 2016-17
111 Prudent Electoral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 Rs. 20,00,000.00 20 Lacs+ Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi Y 2021-22
112 Pranav Thakur 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong Cheque, Deutsche Bank, Mumbai N 2013-14
113 Rahul Sawhney 33, 34 HCMR Complex, East Gokalur, Main Wazirabad Road Delhi 110094 Rs. 20,00,000.00 20 Lacs+ Cheque/DD N 2014-15
114 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2020-21
116 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Cheque Y 2013-14
117 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Rs. 20,00,000.00 20 Lacs+ Cheque Y 2013-14
118 Suresh H Vazirani 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai Cheque, HDFC Bank Powai, Mumbai Y 2013-14
119 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Rs. 20,00,000.00 20 Lacs+ Cheque Y 2013-14
121 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
122 Mariam Ram Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India Cheque/DD, Citi Bank N 2014-15
123 TNQ Books & Journals Ptv Ltd Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu India Rs. 20,00,000.00 20 Lacs+ Cheque/DD, Citi Bank Chennai N 2014-15
124 Ramesh Bellamkonda No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka Online Y 2017-18
126 Allegro Corporate Finance Advisors Pvt Ltd Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 Cheque/DD HDFC Bank Richmond Road Y 2016-17
127 Devendra Prasad Singhal E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 Rs. 15,00,000.00 15 Lacs+ Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 Y 2021-22
128 Shahenshah Chemicals 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034 Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura Y 2021-22
129 Deepesh Parwal A - 54 - A Mss Colony Shastri Nagar Jaipur - 16 Jaipur, Rajasthan India Rs. 15,00,000.00 15 Lacs+ Cheque, Yes Bank Y 2014-15
131 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
132 Yunus Zia Off B9 Corporate Block Tower B, Bangalore 560008 Cheque Y 2013-14
133 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
134 Par Computer Scienced (Int) Ltd B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034 Cheque/DD IDBI Bank Y 2016-17
136 ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-110001 Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta Y 2019-20
137 Kiran Mazumdar Shaw 20th K.M. Housr Road, Electronic City Bangalore Rs. 15,00,000.00 15 Lacs+ Cheque N 2013-14
138 Bhavani Krishnamurthy 19-01, 11 Nathan Road, Singapore 248732 Cheque, HSBC Mumbai N 2013-14
139 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
141 Competent Automobiles Company Limited F-14, Connaught Place, New Delhi-110001 Rs. 15,00,000.00 15 Lacs+ Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 Y 2021-22
142 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
143 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
144 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010, Karnataka Online, Refer Note-1 Y 2023-24
146 Saurabh Sethia 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States Cheque/DD, Kotak Mahindra Bank, Nagpur N 2014-15
147 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 12,20,000.00 12 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
148 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 Y 2020-21
149 Sanjay Verma 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong Rs. 11,02,313.00 11 Lacs+ Remittance N 2021-22
151 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 Rs. 11,00,000.00 11 Lacs+ Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
152 Sapphire Projects Pvt limited 9 Kasturba Gandhi Marg New Delhi DL 110001 Cheque Indian Bank Connaught Place G Block-41 Delhi Y 2017-18
153 Sk Jain Gst Consultants Llp First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana) Rs. 11,00,000.00 11 Lacs+ Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat Y 2021-22
154 Amit Vaid C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 Y 2021-22
156 Charanjeet Singh 653 Lajpat Nagar Nawanshahr Cheque/DD Bank of India Y 2016-17
157 Chemline India Ltd. F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 Rs. 11,00,000.00 11 Lacs+ Cheque, State Bank of Travancore N 2013-14
158 Naresh Chand Mahalaxmi Mumbai Central Maharastra Cheque, HDFC Bank N 2013-14
159 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
161 Mohd Tahir A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi Rs. 11,00,000.00 11 Lacs+ Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 Y 2018-19
162 Bharatha Nammade Samsthe Trust 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 Online Y 2019-20
163 Amit Agarwal Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong Rs. 10,00,646.00 10 Lacs+ Remittance N 2014-15
164 Shivkumar Karnataka Cheque N 2013-14
166 lbc Knowledge Park Pvt. Ltd. Diamond District Penthouse (B), Corporate Tower B, 150, Old Airport Road, Bangalore-560008 Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 Y 2021-22
167 Ramesh Abhilash Kalathil D-130, Ambedkar Colony, Mehrauli, New Delhi-110030 Rs. 10,00,000.00 10 Lacs+ Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala Y 2021-22
168 Ranjit Jesudasan New No 8, Valliamaiachi istreet Kotturpuram, Chennai-600085 NEFT N 2014-15
169 Rajat Jain 702/04, Ansai Sunshine County, Sonipat, Haryana-131029 Rs. 10,00,000.00 10 Lacs+ Cheque, Icici Bank, Kondhwa Y 2022-23
171 Prithvi Reddy No-330, 4A Cross OMBR Layout, Banaswadi Bangalore-560043 Karnataka Rs. 10,00,000.00 10 Lacs+ Online, Refer Note-1 Y 2023-24
172 Anees Ahmed A-8, Epsilon Villas, Yemlur, Bangalore 560037 Karnataka Cheque, Citibank, CITIBANK N A Y 2022-23
173 Tumkur Minerals Private Limited 102, Ramanashree Chambers, 1st Floor, 37, Lady Curzon Road, Bangalore, Karnataka-560001 Rs. 10,00,000.00 10 Lacs+ Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa Y 2021-22
174 Suman Jain Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India Cheque/DD, HDFC Bank Y 2014-15
176 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore Y 2020-21
177 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road Rs. 10,00,000.00 10 Lacs+ Online Y 2019-20
178 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
179 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
181 Shivkumar Karnataka Rs. 10,00,000.00 10 Lacs+ Cheque N 2013-14
182 Kartik H Kapadia / Dipa K Kapadia Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai Y 2016-17
183 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, Standard Chartered Bank Y 2014-15
184 Selan Exploration Technology Ltd. Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 Cheque, Corporation Bank N 2013-14
186 Sanjay Satpal and Associates Green Park, New Delhi Cheque, HDFC Bank, Green Park N 2013-14
187 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, Standard Chartered Bank Y 2014-15
188 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Cheque/DD, Standard Chartered Bank Y 2014-15
189 Vikram Lal 2, Panchsheel Marg, Chanakyapuri Delhi India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, Standard Chartered Bank Y 2014-15
191 Suman Vijay Kapoor S-89, Greater Kailash-2 New Delhi-110048, Delhi India Rs. 10,00,000.00 10 Lacs+ Cheque/DD, State Bank of India, Lajpat Nagar, Delhi Y 2014-15
192 Satya Narayanan D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 Cheque HDFC Bank B-54 Greater Kailash-1 Delhi Y 2017-18
193 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra Rs. 10,00,000.00 10 Lacs+ Online, Refer Note-1 Y 2021-22
194 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 Cheque Punjab National Bank Industrial Area Patparganj Delhi Y 2019-20
196 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra Online, Refer Note-1 Y 2021-22
197 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
198 Shrikumar Suryanarayan 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 Cheque/DD Citi Bank Y 2016-17
199 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra Rs. 10,00,000.00 10 Lacs+ Online, Refer Note-1 Y 2021-22

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