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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
401 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086
Rs. 6,10,000.00
6 Lacs+
Cheque-IDBI Bank Y 2015-16
402 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086
Rs. 6,01,000.00
6 Lacs+
Cheque-IDBI Bank Y 2015-16
403 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
404 Vidit Dharmchand Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana
Rs. 6,00,000.00
6 Lacs+
Cheque, Axis Bank, Bestech Tower,Ggr Y 2022-23
405 Sandeep Kumar Khaitan A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048
Rs. 6,00,000.00
6 Lacs+
Cheque, Citibank, Citibank Na, Bangalore Y 2022-23
406 Divinder S Mann 51 sikutuna st. Catmon Malolos Bulacan Philippines Online N 2016-17
407 Manoj Kumar Jain G-99, Plot No-43, Venus Appartment, Sector-9, Rohini, Delhi-110085
Rs. 6,00,000.00
6 Lacs+
Cheque IDBI Bank, Krishna Apra Park Plaza, G-41 to G-50, Plot No-3, Block F, Sector Alpha-II, Noida Y 2021-22
408 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034
Rs. 6,00,000.00
6 Lacs+
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
409 Dass Gupta and Associates B-4 Gulmohar Park New Delhi-110049
Rs. 6,00,000.00
6 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
410 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019
Rs. 6,00,000.00
6 Lacs+
Cheque, Hsbc, Gurgaon Y 2022-23
411 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka
Rs. 6,00,000.00
6 Lacs+
Cheque State Bank of India Sadashivanagar Y 2018-19
412 Abdul Suhel Khan M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010
Rs. 6,00,000.00
6 Lacs+
Cheque, ICICI BANK, Kannamangala Y 2022-23
413 Devendra Prasad Singhal E-25, First Fioor, Vasant Marg, Vsant Vihar-1, Deihi-110057 OnIine, Hdfc Bank, Mohan Co-Operative Y 2022-23
414 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048
Rs. 6,00,000.00
6 Lacs+
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
415 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 5,90,000.00
5 Lacs+
Cheque lDBI Bank Mission Road Bangalore Y 2017-18
416 Karnataka
Rs. 5,60,000.00
5 Lacs+
Cheque N 2014-15
417 Tarun Khattar H.No. C-302 Yamuna Enclave Panipat-132103
Rs. 5,51,000.00
5 Lacs+
Cheque ICICI Bank R Model Town Sonepat Y 2019-20
418 Motionblend VFX 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 5,50,000.00
5 Lacs+
Cheque, IDBI Bank Y 2013-14
419 Eknath Jiwaji Shirgaonkar Mumbai
Rs. 5,50,000.00
5 Lacs+
Cheque, Bank of India N 2013-14
420 K B Gujarati Vasundhara, Baner Pune Pune, Maharashtra India Cheque/DD, State Bank of India, Naupada Thane N 2014-15
421 Jeswanth Reddy Muthyala 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 5,30,975.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
422 Ashwani Sharma Co Sevens Lic Po Box 20780 AI Nab Ooda Complex AI Guisais Dubai Uae
Rs. 5,27,269.00
5 Lacs+
Online N 2019-20
423 Sushmita Kacholia A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069
Rs. 5,11,000.00
5 Lacs+
Cheque, ICICI Bank Y 2013-14
424 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
425 Amit Agarwal 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong
Rs. 5,09,809.00
5 Lacs+
Remittance N 2014-15
426 Amit Agarwal 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong
Rs. 5,03,769.00
5 Lacs+
Remittance N 2014-15
427 Maanasi Marathe 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 Online, Refer Note-1 N 2021-22
428 Maanasi Marathe 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536
Rs. 5,03,000.00
5 Lacs+
Online, Refer Note-1 N 2021-22
429 Amrik Singh Sidhwan Dona Kapurthala Punjab 144625
Rs. 5,02,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
430 Damani Estate & Finance Ltd 903 Dalamal House Nariman Point Mumbai
Rs. 5,00,001.00
5 Lacs+
Cheque, HDFC Bank Y 2013-14
431 Dami Investment Pvt Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra
Rs. 5,00,001.00
5 Lacs+
Cheque HDFC Y 2013-14
432 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
433 Ram Jethmalani 2 Akbar Road, New Delhi 110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Oriental Bank of Commerce, Connaught Place N 2013-14
434 Syed Abdul Kabeer Karnataka Cheque N 2013-14
435 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
436 Shubham Garg H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank, Sector-46, Gurgaon Y 2022-23
437 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
438 Saleel Thoppil Kunjippa Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
439 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
440 Manjo Karichery Al Mina Tower Flat 1410 SHJ UAE
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
441 Hari Chand Yadav 25-B Sector-23-A Dwarka New Delhi-75 Cheque The Naini Tal Bank 29/2 Vijay Enclave Palam Dabri Road Dwarka Delhi Y 2019-20
442 Deepak Goyal 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, HDFC Bank, Sec-49, Gurgaon N 2014-15
443 Vaibhav Jain Flat No-73, Neeigiri Appartment, Sec-9, Rohini, Delh 110085
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, Sec-62,Noida Y 2022-23
444 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
445 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
446 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
447 T U Shenava A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
448 N.P.S Shinh 78, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500008, Andhra Pradesh India Cheque/DD, HDFC Bank, Hyderabad Y 2014-15
449 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 5,00,000.00
5 Lacs+
Credit Card_Debit Card Y 2013-14
450 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
451 Rajat Baweja 357, Sector-7, KarnaL, Haryana-1320O1
Rs. 5,00,000.00
5 Lacs+
Demand Draft, State Bank Of India Y 2022-23
452 Jatin Budhija 1163/29, Garhi Ghasita, Sonipat, Haryana 131001
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 Y 2022-23
453 Ajay Virendra Kumar Arora 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India Y 2013-14
454 Rajat Kamra Shop No-5, New Sabji Mandi, Krishna Colony, Tohana, Fatehabad, Haryana-125120
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Chandigarh Road, Tohana Y 2022-23
455 Ashish Dikshit E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 Online, Refer Note-1 Y 2021-22
456 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
457 Tarbooj Sharoha Association B-795, Azadpur Sabzi Mandi, Azadpur, New Delhi-33
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of Baroda, Azadpur, Delhi-110033 Y 2021-22
458 Karnataka
Rs. 5,00,000.00
5 Lacs+
NEFT N 2014-15
459 Forum Shopping Mall Pvt Ltd 10/3, Lala Lajpat Rai Sarani Kolkata-700020
Rs. 5,00,000.00
5 Lacs+
Demand Draft-Axis Bank Y 2015-16
460 Javesh Jindal Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Whitefield, Road,Bangalore Y 2022-23
461 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
462 Javesh Jindal Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 Cheque, Hdfc Bank, Whitefield, Road,Bangalore Y 2022-23
463 N.J.K Enterprises No. 106/138 Nagawara Main Road Bangalore - 560045
Rs. 5,00,000.00
5 Lacs+
Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 Y 2018-19
464 Jayati 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 Daryagarjj Y 2022-23
465 Nityanand Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
466 Parag Garg H-84 Shivaji Park New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
467 Ashok Singhal H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Green Park New Delhi-110016 Y 2021-22
468 Ashok Kumar Singhal H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Green Park New Delhi-110016 Y 2021-22
469 Umesh Chandra Bhartiya B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane Cheque, HDF Y 2014-15
470 Sachin Agrawal 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp Y 2022-23
471 Mandeep Nagpal Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Roop Nagar, New Delhi N 2014-15
472 Sachin Chandra Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Vishal Nagar,Jaipur Y 2022-23
473 Tarun Bakshi 32, Vasant Vihar, Vasant Marg
Rs. 5,00,000.00
5 Lacs+
Cheque, Syndicate Bank Y 2013-14
474 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
475 Amit S Singhania Mumbai, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India Y 2013-14
476 Ramamurthy S 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 Cheque- HDFC Bank Y 2015-16
477 Manzoor Aawas Saudi Arabia Bank Al Zaira Post Box:20438 Riyadh-11455
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
478 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
479 S.L Mahandru 207 Jor Bagh New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Kalkaji N. Delhi - 19 Y 2018-19
480 Yashraj Kaman 17D Block 2, Estoril Court, 55 Garden Road
Rs. 5,00,000.00
5 Lacs+
Credit Card_Debit Card N 2013-14
481 Rucha Engineers Pvt Ltd K - 249A, MIDC Waluj, Aurangabad - 431136 Arungabad, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, State Bank of India N 2014-15
482 Edumatrix Service 1 Parijat Mulund Sahakar Vishwa CHS, Hira Nagar, Nahur Road, Mulund (W), Mumbai MH 400080 In
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
483 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
484 Cyrus Jamshed Guzder AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059
Rs. 5,00,000.00
5 Lacs+
Cheque HSBC 52/60 M.G. Road Mumbai-400001 Y 2018-19
485 Krishna Guha A.N Guha & Co. Nayapara Sambalpur - 768001, Odisha, India
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
486 Kushal Timber Pvt Ltd Plot No-1 Main Rohtak Road Swaran Park Nangloi Delhi-41
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Bank Ind Msme Delhi Y 2019-20
487 Njk Enterprises Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
488 Divij Singhal E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Mohan Co- Oprative Y 2022-23
489 Jaskirat Maan 2770 Victoia st Abbotsford, bc V2T2T8 Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
490 Divij Singhal E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 Cheque, Hdfc Bank, Mohan Co- Oprative Y 2022-23
491 Rajesh Yadav Rz-132, 10 East Sagarpur, Delhi-110046
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank Of India, Sagarpur Y 2022-23
492 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
493 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
494 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
495 Pankaj Kumar Jain C-70J,Apex Acasia Valley Near Shopprix Maii, Sector-3,Vaishaii, Ghaziabad, Up 201010
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Laxmi Nagar Dist Centre,New Delhi-9Z Y 2022-23
496 Rajiv Kumar Sawhney 8 Eastern Avenue, Maharani Bagh, New Delhi- 110065
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Chandani Chowk Y 2022-23
497 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra Online, Refer Note-1 Y 2021-22
498 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
499 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
500 R G Exprts Pvt Ltd 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
501 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- 575001 Y 2022-23
502 Jugal Arora F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Krishna Nagar Y 2022-23
503 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
504 Endurance Technologies Pvt Ltd K-228/229, MIDC Industrial Area Waluj, Aurangabad-431136, Aurangabad, Maharashtra, India Cheque, Bank of India N 2014-15
505 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
506 Jugal Kishore Mundhra A-108, Vivek Vihar, Deihi-110095
Rs. 5,00,000.00
5 Lacs+
Cheque, Tamilnad Mercantile Bank Limited, Shahdara Y 2022-23
507 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
508 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
509 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
510 Jugal Kishore Mundhra A-108, Vivek Vihar, Deihi-110095
Rs. 5,00,000.00
5 Lacs+
Cheque, Tamilnad Mercantil Bank Limited, Shahdara Y 2022-23
511 Aurangabad Electricals Ltd Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India Cheque, IDBI Bank N 2014-15
512 S Agarwal Bangalore, Karnataka-560046
Rs. 5,00,000.00
5 Lacs+
Cheque, CBI Y 2014-15
513 Laxmi Kutir (P) Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
514 Rajneesh Jain R-57/58, Kalindi Park, Shri Nagar Extention, Indore- 452016, Madhya Pradesh
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Indore-452001 Y 2022-23
515 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
516 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
517 Ajay Kumar Patni Patni House Rahate Colony, Wardha Road, Nagpur - 440022
Rs. 5,00,000.00
5 Lacs+
Cheque, UBI Y 2014-15
518 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank Y 2016-17
519 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
520 C.J. Guzder Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque HSBC Mg Road Mumbai-400001 Y 2019-20
521 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
522 Subrato Saha Mansion 18 Jumeirah Island United Arab Emirates
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
523 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
524 Sita Niwas Pvt Ltd 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
525 Priya Bansal No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout Y 2016-17
526 Jawahar Lal Luthra H. No. 165, C Block, Pushapanjli Enclave
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India N 2013-14
527 Leo Industries Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Suryakiran Building K G Marg New Delhi Y 2019-20
528 Sita Niwas Pvt Ltd 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
529 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
530 Rangasayi Chandragiri Raghuvee Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE
Rs. 5,00,000.00
5 Lacs+
Online N 2016-17
531 Sakleshpur Gundappa Sitaram 144 Girinagar Phase I Nehru Road Bengalore 560085
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
532 Rachita Garg 18 Ferozshah Road N. Delhi-110001 Cheque Axis Bank Khan Market Delhi Y 2019-20
533 Sandeep Bahl E-153,Saket,New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, New Delhi Saket Y 2022-23
534 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
535 Shrikumar Suryanarayan 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
536 Sita Virmani 15 Golf Links New Delhi-110003
Rs. 5,00,000.00
5 Lacs+
Cheque Bank of India Khan Market New Delhi Y 2019-20
537 Amrita Harsh Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
538 Sameer Mahadru 207 Jor Bagh N Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 Y 2018-19
539 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
540 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
541 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
542 Bina Harish Shah 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54
Rs. 5,00,000.00
5 Lacs+
Cheque, KOT N 2014-15
543 Revati Commercial Pvt Ltd Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071
Rs. 5,00,000.00
5 Lacs+
Cheque, UTI Bank Ltd N 2013-14
544 Bina Harish Shah 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54
Rs. 5,00,000.00
5 Lacs+
Cheque, KOT N 2014-15
545 Rajkumar Sharma 157, Jhandewalan Extension, Cycle Market, New Delhi - 55, Delhi India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Axis Bank, New Delhi Y 2014-15
546 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 Cheque, Hsbc, Sector-18, Noida Y 2022-23
547 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05 - 08 Singapore 389756
Rs. 5,00,000.00
5 Lacs+
Online N 2018-19
548 Flash Electronics India Pvt Ltd A - 4 M L D C Chakan Industrial Area, Mahalunge, Chakan, Pune Maharashtra 410501
Rs. 5,00,000.00
5 Lacs+
Cheque, Citi Bank N 2014-15
549 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sector-18, Noida Y 2022-23
550 Ankit Gupta 181, Surya Niketan, Delhi 110092
Rs. 5,00,000.00
5 Lacs+
Demand Draft, HDFC BANK Y 2022-23
551 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sector-18, Noida Y 2022-23
552 Amandeep Singh Gill 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
553 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 Cheque, Hsbc, Sec-18, Noida Y 2022-23
554 Vinayak Vipul C-586, 3Rd Floor, Defence Colony, Delhi-110024
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, New Friends Colony Y 2022-23
555 Eima Azim H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sec-18, Noida Y 2022-23
556 Vinayak Vipul C-586, 3Rd Fioor, Defence Colony, Delhi-110024
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, New Friends Colony Y 2022-23
557 R. K. Singhal & Co Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Ltd. N 2013-14
558 Subhash Chandra Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
559 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
560 Bihari Lal Saraf 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
561 Kapish Sharma 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Sec-93A,Naida Y 2022-23
562 Karambir Chowdhary House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Leela Bhawan,Patiala Y 2022-23
563 G.S. Reddy Constructions Flat No-539 1st Street Near by Vasavi Indraprastha Apartment Sanath Nagar Czech Colony Hyderabad-500018 Telangana India
Rs. 5,00,000.00
5 Lacs+
Cheque Bank of Baroda Banjara Hills Hyderabad Y 2019-20
564 Karambir Chowdhary House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Gurbax Colony Y 2022-23
565 Chit Rupa Palit 2 Sai Nagar, Mata Chowk, Khandwa
Rs. 5,00,000.00
5 Lacs+
Cheque- Central Bank of India Y 2015-16
566 Ashok Singhal H-12/B Green Park Main New Delhi-16
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Green Park Delhi Y 2019-20
567 Vipul Mehta House No.268 C-Blockm Sirsa Haryana-125055 Cheque/DD Axis Bank Y 2016-17
568 Ankush Jain H. N.-1549, Sec-46, Gurgaon, Haryana-122003
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC BANK, Sec-53,Gurgaon Y 2022-23
569 Ghanshyam Das Gupta R-62, R-Block, G.K., South Delhi-110048
Rs. 5,00,000.00
5 Lacs+
Cheque, Central Bank Of India, Nehru Place, Delhi Y 2022-23
570 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
571 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
572 Anrnol Sharma CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC BANK, Sec-18,Noida Y 2022-23
573 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
574 IBC Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District 150 Old Airpot Road Cheque Laxmi Vilas Bangulure Main Branch Bengulure Y 2018-19
575 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
576 Karthick Jayaraman PO Box 113630 Dubai, UAE United Arab Emirates
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
577 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
578 Siddharth Sareen Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Canara Bank N 2016-17
579 Indospirit Distribution Limited B-230 Okhla Phase-1 New Delhi-110020
Rs. 5,00,000.00
5 Lacs+
Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
580 Sansera Engineering Pvt Ltd Plant - 5, B - 18, MIDC Chakan Pune - 410501 Pune Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Citi Bank N 2014-15
581 Indospirit Marketing Pvt Ltd B-230 Okhla Phase-1 New Delhi-110020 Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
582 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
583 Naresh Malhotra S.C.O, 1-2, Sector-22C, Chandigarh - 160022 Chandigarh, Chandigarh India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, Syndicate Bank, Chandigarh Y 2014-15
584 Ibc Knowledge Park Pvt Ltd Tower B 9th Floor Diamond District Old Airport Road Domlur Bengaluru Karnataka-560008
Rs. 5,00,000.00
5 Lacs+
Cheque Jammu & Kashmir Bank Cmh Road Indira Nagar Bengaluru Y 2019-20
585 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
586 Laadki Trading & Investments Ltd 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank N 2013-14
587 Vishal Choudhary S/o Bijender Kumar, Hansraj House No-7, Street No-1, Near-Sardar Patel Park, Gamdi, Bhajanpura, Delhi-53
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank Of India, Garhimandu Branch Y 2022-23
588 Pramod Jain A-505/506, Royaie, Neelkanth Palms, Tuisidham, Thane-400610, Maharashtra Cheque, Axis Bank, Marine Line, Mumbai Y 2022-23
589 Varroc Engineering Pvt Ltd L-4, MIDC, Aurangabad - 431136 Maharashtra Aurangabad, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, IDBI Bank N 2014-15
590 Geetika Kweera B-107 Sector-63 Noida
Rs. 5,00,000.00
5 Lacs+
Cheque, The Nainital Bank Ltd., Sector 50 N 2013-14
591 Shalander Kumar Sharma B-102 Pandav Nagar Patparganj Road Delhi-110092
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Patparganj Delhi Y 2019-20
592 Garima Gupta 1500, Rani Bagh, New Delhi-110034
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, 275, Rajdhani Enclave Road No-44, New Delhi-110034 Y 2021-22
593 Harish Pravinchandra Shah Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048
Rs. 5,00,000.00
5 Lacs+
Cheque, KOT Y 2014-15
594 Vipin Gupta C-3/110, Sector-11, Rohini Delhi-110085
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank, ICICI Bank, Tower, GF, Bangalore-560025 Y 2021-22
595 Harish Pravinchandra Shah Clover Highlands CHS, BLDG NO. 14, Flat 142, Kondwa, Under Pisoli Road, Pune 411048 Cheque, KOT Y 2014-15
596 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
597 Saroj Gupta House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, New Officers Colony Y 2022-23
598 Saroj Gupta House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, New Officers Colony Y 2022-23
599 Gautam Nair 107-B, Beverly Park-I, DLF-II Gurgaon-122009
Rs. 5,00,000.00
5 Lacs+
Cheque-Citibank, Citi Bank N.A. Gurgaon Y 2021-22
600 Sitaram Sakleshpur Gundappa 144, Girinagara, Phase 1, Nehru Road, Bangalore-560085
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank, Srinivasnagar Bank Kt, Bengalore-560085 Y 2021-22

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