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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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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
801 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
802 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
803 Jagdish Chand Ahuja B2-605. Antriksh Nature, Sector-62, Noida, U.P.
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI BANK, Aliganj Y 2022-23
804 Sanjay Virmani HUF B-72/4, Wazirpur Industrial Area, New Delhi-110052
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank, Kirti Nagar, New Delhi Y 2021-22
805 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Cheque, Standard Chartered Bank Y 2013-14
806 Shri Kumar Suryanarayan 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank City Bank N.A Bangalore Y 2018-19
807 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
808 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
809 Advik Hi-Tech Pvt Ltd Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank N 2014-15
810 Amal Maharaj Singh 33-A Shamla Hills Bharat Bhawan Road Bhopal MP-462002
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank of India Fatehgarh Bhopal Y 2019-20
811 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Citibank N.A Bangalore Y 2018-19
812 Prabhjeet Kaur Virk 6918-15b Street Surrey Bc Canada v3s0w7 Canada Online N 2014-15
813 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Citibank N.A Bangalore Y 2018-19
814 Isys Softech P. Ltd. F139, Sitapura Industrial Area Jaipur
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2013-14
815 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
816 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Citibank N.A Bangalore Y 2018-19
817 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Citibank N.A Bangalore Y 2018-19
818 Surjit Singh 32510 hopedale Ave Abbotsford, Bc Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
819 Rakesh Sharma B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012 Online Y 2016-17
820 Nitin Goyal 16, Second Floor, Lilac-1, Sector-49, Gurgaon, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank, SCO-36, Sec-14, Gurgaon-122001 Y 2021-22
821 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque Citibank Citibank N.A Bangalore Y 2018-19
822 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 5,00,000.00
5 Lacs+
Cheque, HDF Y 2014-15
823 Ellora Eduventures Pvt. Ltd. B-67, Ali Vihar, New Delhi-110076
Rs. 5,00,000.00
5 Lacs+
Cheque, Corporation Bank Y 2013-14
824 Kama Holdings Limited Block-C, Sector-45, Gurgaon-122003
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank N 2013-14
825 Nilesh Chipdey Chatarjee Lane, Near Jain Mandir, New Sarkanda, Biiaspur, Chhattisgarh 495001
Rs. 5,00,000.00
5 Lacs+
Cheque, Icici Bank, G.K-I, Delhi Y 2022-23
826 Dinkal Agarwal D-645 Gaur Green Avenue Indirapuram Gzb UP Cheque-State Bank of India Aligarh N 2015-16
827 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
828 Naseer Humayun Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
829 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
830 Nirdosh Kapil 432,Ground Floor,Ashoka Enclave Part-3,Sector- 35,Faridabad,Haryana-121003
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Dlf Qutubm Enclave-1, Gurgaon Y 2022-23
831 Umesh Miglani 521/28, Jyoti Park, Gurgaon, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank, Sec-14, Gurgaon Y 2023-24
832 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
833 Turner Morrison Limited 711, Chiranjiv Tower, Nehru Place, Delhi Cheque/DD, HDFC Bank N 2014-15
834 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
835 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
836 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
837 Sandeep Singh Alkem House Near Kamla Mills Compound Lower Parel Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque, BOB N 2014-15
838 Turner Morrison Limited 711, Chiranjiv Tower, Nehru Place, Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque/DD, HDFC Bank N 2014-15
839 Arun Agrawal 2558, First Floor, Sector-46, near Amity International Gate No-4, Gurgaon-122001 (Haryana)
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India, 364, Udhyog Vihar, Dundahera, Gurgaon-122016 Y 2021-22
840 Bal Kishan 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
841 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
842 Bal Kishan 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
843 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
844 Sharanpreet Singh H.No.317 Sector 21-A Chandigarh
Rs. 5,00,000.00
5 Lacs+
Cheque/DD HDFC Bank Circular Road Abohar Punjab N 2016-17
845 Yishith Bhargava 37,Martand Chowk,Indore, Madhya Pradesh 452007
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Vijay Nagar, Indore Y 2022-23
846 Anisa Banu Langford Town, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
847 Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East Cheque, HDFC Bank Ltd. Y 2013-14
848 Nitin Goyal 16,Second Floor,Lilac-1,Sector- 49,Gurgaan,Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank, Sec-36, Sector-14, Gurgaon-122001, Haryan Y 2022-23
849 Geetika Mahandra 207 Jor Bagh N Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank 31 Kalkaji New Delhi-19 Y 2018-19
850 Seetharam Chamrajnagar, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, HSBC N 2014-15
851 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
852 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
853 Prithvi Reddy 330 4th A Cross Road OMR Layout Banswadi Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque Lakshmi Vilas Bank Cantonment Y 2018-19
854 Aishwarya Reddy Bangalore, Karnataka-560008 Cheque, Dena N 2014-15
855 Rakesh Kumar Sharma B 2006 Ashok Towers Dr. A.B. Road Parel Mumbai-400012
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
856 Sangram Khopade 101/7, Meera Society, Salisbury Park Pune-411028
Rs. 5,00,000.00
5 Lacs+
Online Y 2014-15
857 Vidisha Jain H.No-89 Block-H4/5 Shivaji Kunj Pitampura Delhi-34
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Gol Park Kolkata Wb Y 2019-20
858 Amrender Sharan 30 Sunder Nagar Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque Canara Bank Bhagwan Das Road New Delhi-1 Y 2019-20
859 Shrikumar Suryanarayana 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka)
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank, CITIBANK N A BLR Y 2022-23
860 Dharmender Singh 162, Akashdarshan Apartment, Mayur Vihar Phase- 1, Deihi-110091
Rs. 5,00,000.00
5 Lacs+
Cheque, Iclcl Bank, Preet Vihar, Delhi Y 2022-23
861 Navinder Singh Johal 18A Model Town Extn Ludhiana Punjab?141002 Cheque/DD The Ludhiana Central Cooperative Bank Ltd Y 2016-17
862 Venugopala RK Puchhappady House, Kamila Post, guthigaru Village, Kamila Sullia Dakshina Kannada Dist, Karnataka-574218
Rs. 5,00,000.00
5 Lacs+
Cheque, Karnataka Bank, Kadri Road, Mangalore Y 2023-24
863 Umashanker Shenava A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026
Rs. 4,99,950.00
4 Lacs+
Online, Refer Note-1 Y 2022-23
864 Talapady Umashanker Sh A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra
Rs. 4,99,500.00
4 Lacs+
Online, Refer Note-1 Y 2022-23
865 Talapady Umashanker Sh A-2, Sea Face Park, 50, Bhulabhai Desai Rd., Mumbai - 400026, Maharashtra
Rs. 4,95,000.00
4 Lacs+
Online, Refer Note-1 Y 2022-23
866 Anupriya Agarwal 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP
Rs. 4,90,000.00
4 Lacs+
Cheque, HDFC Bank Mumbai N 2013-14
867 Simone A Arora Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra
Rs. 4,90,000.00
4 Lacs+
Cheque, Union Bank of India Y 2013-14
868 Bharatha Nammade Samsthe Trust 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
869 Kshitiz Mittal C-211, Narvana Appartment, IP, Ext., Patparganj, delhi-110092
Rs. 4,60,000.00
4 Lacs+
Cheque, State Bank of India, Chandpur, Bijnor, UP Y 2023-24
870 Vipin Gupta C-3/110, Sec-11, Rohini, New Delhi-85
Rs. 4,50,000.00
4 Lacs+
Cheque, ICICI Bank, ICICI Bank Tower, Bengaluru Y 2023-24
871 Jasjeet Singh Chaddah C 505 Mittal Park ; 44 J R Mhatre Marg; Juhu; Mumbai 400049 Mumbai, Maharashtra India
Rs. 4,50,000.00
4 Lacs+
Cheque/DD, ICICI Bank, Mumbai N 2014-15
872 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates
Rs. 4,50,000.00
4 Lacs+
Online N 2014-15
873 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 4,50,000.00
4 Lacs+
Online N 2014-15
874 Ajay Gupta 146, Niti Khand- 2, Indirapuram, Ghaziabad, U.P.- 201010
Rs. 4,50,000.00
4 Lacs+
Cheque/ICICI Bank, CP, New Delhi Y 2023-24
875 Vinay Thakral 1433, Sharon Tower, Gaur Saundaryam, Techzone- 4, Greater Noida, U.P. Cheque, Icici Bank, Sec-18, Noida Y 2022-23
876 Ashish Vishwanath Patil 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025
Rs. 4,50,000.00
4 Lacs+
Cheque, Yes Bank Y 2013-14
877 Ananth Bangalore, Karnataka
Rs. 4,50,000.00
4 Lacs+
Cheque Y 2013-14
878 Jasjeet Singh Chaddah C-505 Mittal Park 44 J.R. Mhatre Marg Opp. Godrej Bungalow Juhu Mumbai-400049 India
Rs. 4,50,000.00
4 Lacs+
Cheque ICICI Bank J.R. Mhatre Marg Mumbai Y 2018-19
879 M.K. Mohanty SFS Mukherjee Nagar, Delhi India
Rs. 4,50,000.00
4 Lacs+
Cheque/DD, Bank of Maharashtra N 2014-15
880 Abhishek Kumar Rai J-41, Ground Floor, Jemma Block, Emaar Emerald Hills, Sec-65, Bhondsi (168), Gurgaon-122102, Haryana
Rs. 4,50,000.00
4 Lacs+
Cheque, HDFC BANK, Central Plaza, kolkata Y 2022-23
881 Finshore Management Services Limited 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata
Rs. 4,50,000.00
4 Lacs+
Cheque, UTI Bank Ltd N 2013-14
882 Sawaranjit Kaur Jawanda 6215 165ave Edmonton ab t5y3I5 Canada Online N 2014-15
883 Agson Global Private Limited JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025
Rs. 4,21,000.00
4 Lacs+
Cheque-Central Bank of India N 2015-16
884 Gaurav Sharma 3907 88th AVE SE USA
Rs. 4,17,380.00
4 Lacs+
Online N 2016-17
885 Chandan Singh S-6,Greater Kailash Part-1,New Delhi-110048
Rs. 4,15,000.00
4 Lacs+
Online, Refer Note 1 Y 2022-23
886 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 4,05,000.00
4 Lacs+
Online N 2014-15
887 Nitin Kohli A21 Gyandeep Apartments Mayur Vihar Phase-1, Delhi - 110091
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, New Delhi Y 2022-23
888 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 4,00,000.00
4 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
889 Ramandeep Kaur Grewal Tuterudbakken 15 2007 Kjeller Norway Online N 2016-17
890 Vikas Verma H.No-7, Clock-A1, Ryan Enclave, Bhondsi, Gurgaon, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Sec-49 & 50, Gurgaon Y 2023-24
891 Vinay Garg B-241, 3rd Floor, Lok Vihar Pitampura, New Delhi-110034
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Golden Tower, Airport road, Kodihali, Bangalore Y 2023-24
892 Jatin Goyal H No I298, Ff, Sector-Lz, Faridabad-121002 Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, Kotak Mahindra Bank, Gf,Sc No -2, District Center.Sector 16,Faridabad-121002 Y 2022-23
893 Krishnan Venkiteshwaran B-17 Kailas Complex Hiranandani Link RD Parksite Vikhroli (W) Mumbai 400079 Maharashtra
Rs. 4,00,000.00
4 Lacs+
Demand Draft ICICI Bank A Wing Shangrila Gardens Bund Garden Road Pune Maharashtra-411001 Y 2017-18
894 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Ap 520008
Rs. 4,00,000.00
4 Lacs+
Online Y 2019-20
895 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
896 Jitesh Rajput 10620, Gali No-5, Pratap Nagar, Maika Ganj, Deihi- 110007 Cheque, Hdfc Bank, Gulabi Bagh,Deihi Y 2022-23
897 Jasjiv Singh NJK Enter 106/138, Nagavara Banglore - 45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka 560045
Rs. 4,00,000.00
4 Lacs+
Cheque, IDBI N 2014-15
898 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 4,00,000.00
4 Lacs+
Cheque State Bank of India Parliament House Branch Y 2020-21
899 Vidit Dharmchand Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, Axis Bank, Bestech Tower,Ggr Y 2022-23
900 Riddhi Plastics Plot No. 87 Ground Floor Pkt D Sec-5 Bawana DSIDC Near -Pragati Power Delhi 110039
Rs. 4,00,000.00
4 Lacs+
Cheque HDFC Bank F-38 Kirti Nagar Delhi-15 Y 2017-18
901 Rahul Aggarwal House No-92, Sector-16-A, Faridabad, Haryana-121002
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Sector-19, Faridabad Y 2023-24
902 Yogesh R. Parikh 23 Hanuman Sharan, Bomanji Petit Road, Mumbai 400036
Rs. 4,00,000.00
4 Lacs+
Cheque, IDBI Bank Y 2013-14
903 Rahul Aggarwal House No-92, Sector-16-A, Faridabad, Haryana-121002 Cheque, HDFC Bank, Sector-19, Faridabad Y 2023-24
904 Vinay Garg B-241, Lok Vihar, Pitampura„ Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Kodihai, Bangalore Y 2022-23
905 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI N 2014-15
906 Vijay Chandra Near Ayush Hospital, Sri Ramachandra Nagar, Vijayawada-520008
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
907 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI N 2014-15
908 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
909 BPAC / Bangalore Political Action Committee 4/6, Ground Floor, Millers Road, Opp: Vikram Hospital, Bangalure, 560052
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI N 2014-15
910 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines Online N 2016-17
911 Prakash Kodardas Kalidas Shah 123 Greenbriar Way, Salinas, CA 93907, USA
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
912 Ravi Bahl 209 2nd Floor, DDA Building No-5, District Centre Janakpuri, New Delhi-110058
Rs. 4,00,000.00
4 Lacs+
Cheque, Axis Bank, Janak Puri, New Delhi Y 2021-22
913 Ankur Agarwal B-97,Deen Dayal Nagar Phase-Moradabad,U.P
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI BANK, Noida- Sector-12 Y 2022-23
914 Shivank Jindal RU-206, Pitampura, New Delhi-110034
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Udyog Vihar-V, GGR Y 2023-24
915 Harinderjit Singh Benipal 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada
Rs. 4,00,000.00
4 Lacs+
Online N 2014-15
916 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Andhra Pradesh-520008
Rs. 4,00,000.00
4 Lacs+
Online Y 2020-21
917 Ankush Jain H. N.-1549, Sec-46, Gurgaon, Haryana-122003 Cheque, HDFC BANK, Sec-53,Gurgaon Y 2022-23
918 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
919 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
920 Piyush Gangrade F 312, Sewa Sardar Nagar, Indore, Madhya Pradesh- 452001
Rs. 4,00,000.00
4 Lacs+
Cheque, Citibank, Citi0100000 Y 2022-23
921 Vipin Kumar Mittal Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Chandpur Y 2022-23
922 Dharmender Singh 162, Akashdarshan Apartments, Mayur Vihar-I, Delhi-110091
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank, Preet Vihar, Delhi Y 2023-24
923 Jayanta Kumar Das L-303, Delhi Rajdhani Apartments, IP Extension
Rs. 4,00,000.00
4 Lacs+
Cheque, RBS N 2014-15
924 Katar Singh Tanwar H.No 38 Village Fathepuri Chattarpur-110074, Delhi India Cheque/DD, Dena Bank, Chattarpur Branch, Delhi N 2014-15
925 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong
Rs. 4,00,000.00
4 Lacs+
Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
926 Kawal Jeet 12/11, Geeta Colony, East Delhi-110031
Rs. 4,00,000.00
4 Lacs+
Cheque, Uco Bank, Laxmi Nagar Y 2022-23
927 Subhasis Sinha C—1O03, Gateway Towers, Sector- 4, Vaishali, Ghaziabad, Up-201010
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, Kaushambi,Sahibabad Y 2022-23
928 Prachi Gangrade F 312, Sewa Sardar Nagar, Indore, Madhya Pradesh 4S2001
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank S 1 Tower, Chennai Y 2022-23
929 Gopal Mohan Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Parliament Street New Delhi Y 2022-23
930 Gopal Mohan Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Parliament Street New Delhi Y 2022-23
931 Gopal Mohan Flat N0.B-34, Gh-2, Shubham Appt., Sec.21- C, Faridabad-121001 Cheque, State Bank Of India, Parliament Street New Delhi Y 2022-23
932 Pran Nath Seth E-31, East Of Kailash, New Delhi-110065
Rs. 4,00,000.00
4 Lacs+
Cheque, Induslnd Bank, Lajpat Nagar Y 2022-23
933 Anurag Gangrade B-4, Sonal Apartment, 20-21 Agrawal Nagar, Sch No. 47, Indore, Madhya Pradesh-452001
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank of India, Sneh Nagar, Indore Y 2022-23
934 Amresh Kumar Singh B-503, Ranjit Vihar-2, Sec-23, Dwarka, New Delhi-75
Rs. 4,00,000.00
4 Lacs+
Cheque, Axis Bank, Sec-49, GGR Y 2023-24
935 Ravjot Singh 302 Taigore Nagar Hoshiarpur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
936 Arjun Mehndiratta Flat-973, Towerj, II Avenue Gaurcity-2, Noida U.P.
Rs. 4,00,000.00
4 Lacs+
Cheque, Standard Chartered Bank, Lumbini Rockdale Somajiguda Y 2022-23
937 Kshitiz Mittal C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092
Rs. 4,00,000.00
4 Lacs+
Cheque, State Bank Of India, Bijnor, U.P. Y 2022-23
938 Harjit Singh VPO Sanimajra Tehsil Majri District Mohali Cheque/DD HDFC Bank N 2016-17
939 Raj Bring 2388 Amatista st. San Andres Bukid Manila Philippines
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
940 Satish Kumar Rana Villa 37, S1 Street, Signature Villas, Vatika Inxt,Sec- 82, Gurgaon, Haryana-122004
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Sec-53,Gurgaon Y 2022-23
941 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
942 K Shiva Kumar 164, Sunehri Bagh Apartments, Sector-13, Rohini, New Delhi-110085
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
943 Aditya Bhargava 2,Bhargava Lane,Civil Lines,Delhi-110054
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI BANK, Kamla Nagar, Delhi Y 2022-23
944 Nandan Chopra S-124, Ground Floor, Greater Kailash-1, Greater Kailash South Delhi-110048
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Greater Kailash-I New Delhi Y 2023-24
945 Nandan Chopra S-124, Ground Floor, Greater Kailash-1, Greater Kailash South Delhi-110048 Cheque, HDFC Bank, Greater Kailash-I New Delhi Y 2023-24
946 Saurabh Dutta 857,Sector-10,Hausing Board Colony,Faridabad,Haryana-121006
Rs. 4,00,000.00
4 Lacs+
Cheque, Citibank, New Delhi Y 2022-23
947 Sunny Kumar 693, 2nd Floor, Shakti Khand 4, Indirapuram, Ghaziabad-31, Uttar Pradesh-201014
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, Nbcc Place, New Delhi Branch Y 2022-23
948 Nandan Chopra S-124, Greater Kailash-1, New Delhi-110048
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 Y 2021-22
949 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
950 Rachita Garg 4/12 East Punjabi Bagh New Delhi-110026
Rs. 4,00,000.00
4 Lacs+
Cheque Axis Bank Khan Market New Delhi Y 2020-21
951 Chandra Prakash S/O Sunder Pal,Village-Rathibass,Post- Chikani,District-Aiwar, Rajasthan
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note 1 Y 2022-23
952 Ashish Gupta A-5B/270, Paschim Vihar, New Delhi Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi Y 2022-23
953 Harish Goel 103,2nd Floor, Raj Nagar, Pitampura, Delhi 110034
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC BANK, 23-A,NN Tower, Community Center,Road No 44,Pitampura, New Delhi -110034 Y 2022-23
954 Kapadia Jamnadas Vallabdas HUF Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006
Rs. 4,00,000.00
4 Lacs+
Cheque-IDBI Bank Mumbai Y 2015-16
955 Arun Kumar Agrawal 2558, 1st Floor, Sec-46, Gurgaon, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, Axis Bank, New Delhi-110001 Y 2023-24
956 Harsh Singla 41, Park Drive, 3Rd Floor, Mallbu Town, Sohna Road, Sector-47, South City -II, Gurgaon, Haryana- 122018
Rs. 4,00,000.00
4 Lacs+
Cheque, Kotak Mahindra Bank, Sohna Road, Gurgaon Y 2022-23
957 Ravi Seth CC/3E, Lig Flats,Hari Nagar,New Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, G.K.-I Y 2022-23
958 Inder Khurana 245-P, 1st Floor, Sector-9A, Gurgaon, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Sec-14, GGR Y 2023-24
959 Turiya I 1601/2 6A Whispering Palms Lokhandwala Kandivali E Mumbai 400101 Online Y 2018-19
960 M. Subbiah 38 Kasturba Red Cross Bangalore
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Yes Bank Kasturba Road Bangalore Y 2016-17
961 Nitin Goyal House No-1341P, Sector-46, near-DPS Sec-47, Gurgaon, Haryana-122001
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, Sec-14, GGR Y 2023-24
962 Ashu Aggarwal B-5/173, First Floor, Safdarjung Enclave, New Delhi, Delhi-110029
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank, A1/15, Safdarjung Enclave, New Delhi Y 2023-24
963 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
964 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
965 Ria Tanlia 41, Park Orive, 3Rd Floor,Mallbu Town, Sohna Road, Sector-47, South City-II, Gurgaon,Haryana 122018
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Old Madras Road, Bangalore Y 2022-23
966 Puneet Kochhar BG-6/85B, Paschim Vihar, New Delhi-1 10063 Cheque, Kotak Mahindra Gank, A3- Paschim Vihar,Deihi Y 2022-23
967 Shashi Gupta D-2,Phase-1,Ashok Vihar, New Delhi- 110052
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC BANK, C Chowk, New Delhi-6 Y 2022-23
968 Manas Pratim Saikia B7/8 SF Safdarjang Enclave Delhi-110029
Rs. 4,00,000.00
4 Lacs+
Cheque State Bank of Mysore 4770 BY 23 Bharat Ram Road Daryaganj New Delhi Delhi 110002 Y 2017-18
969 Tanvi Aggarwal H.No-25, Gali No-2, Karawal Nagar Ext., Delhi- 110094
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, No. 8/24, Salco Centre, Richmond Road, Bengulure, Pin-560025 Y 2022-23
970 Priya Bansal No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India
Rs. 4,00,000.00
4 Lacs+
Cheque/DD, HDFC Bank, Koramangla, Bangalore N 2014-15
971 Akshay Mittal C-211,Narwana Apartment,Ip Extension,Patparganj,Delhi-110092
Rs. 4,00,000.00
4 Lacs+
Cheque, STATE BANK OF INDIA, Kamla Nagar,Delhi Y 2022-23
972 Ishu Gupta Near Aganwadi Office, Moh Kashbhara, Powayan, Shahjahanpur, Up-242401
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, Noida Sector-1 Y 2022-23
973 R Kohli 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi-110019 Cheque, Icici Bank, G.K.-II,Delhi Y 2022-23
974 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
975 Krishan Kumar Gupta SU-113, Vishakha Enclave, Pitampura Delhi-110034
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank, SCO-6, Shopping Centre, Sector-16, Faridabad-121001 Y 2021-22
976 New Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, OBC N 2014-15
977 Jatin Budhija 1163/29, Garhi Ghasita, Sonepat, Haryana-131001
Rs. 4,00,000.00
4 Lacs+
Cheque, Standard Chartered Bank, DLF Cyber City, Sector 24, 25 Gurgaon Y 2023-24
978 Rohit Kumar Sharma 2377, Sector-9, Faridabad, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, Nehru Place, New Delhi Y 2022-23
979 Sanjay Aggarwal 334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bengaluru-560103
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2023-24
980 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 Cheque, HDF Y 2014-15
981 Aman Garg H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank, Nirmal Plaza, Palwal Y 2022-23
982 Abdul Suhel Khan M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI BANK, Kannamangala Y 2022-23
983 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 4,00,000.00
4 Lacs+
Cheque State Bank of India Mahalakshmi Layout Bangalore Y 2020-21
984 Shivani Gopalkrishna 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note 1 Y 2022-23
985 Rahul Garg D-2, Phase-1, Ashok Vihar, New Delhi-1 110052
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, C Chowk, New Delhi-6 Y 2022-23
986 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086
Rs. 3,78,000.00
3 Lacs+
Cheque-IDBI Bank Y 2015-16
987 Anjaneya Reddy lndukuri H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415 Online, Refer Note 1 Y 2022-23
988 Siddhant Gulati Dyuti Faishion 4933 1st Floor Kucha Ustad Dagh Chandni Chowk Delhi - 110006
Rs. 3,51,000.00
3 Lacs+
Cheque Jammu & Kashmir Bank 384 - 390 Loknath Building Chandni Chowk Delhi 110006 Y 2018-19
989 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
990 Keshav Bio-Tech International Pvt. Ltd G-62 Ground Floor Aruna Park Shakarpur Delhi-110092
Rs. 3,51,000.00
3 Lacs+
Cheque Kotak Mahindra Bank Preet Vihar Delhi-92 Y 2018-19
991 Jitendra Nagar B1/1611, Tower 12A, Purvanchal Royal Park, Sector- 137, Noida.Up-201304
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank, Sector-137 Y 2022-23
992 Surender Kumar House No-3 Gaurav Nagar Kirkari Delhi-110086
Rs. 3,50,000.00
3 Lacs+
Cheque Bank of Baroda Sultanpur Mazra Delhi Y 2019-20
993 Auto One Khasra No-370, Village-Kunda, Partapur Ind. Area, Delhi Road, Meerut-UP
Rs. 3,50,000.00
3 Lacs+
Cheque, ICICI Bank, 1514, Kashmere Gate, Delhi-110006 Y 2021-22
994 Lavina Jain H.No-252 & 253, Pocket-15, sec-24, Rohini, Delhi-85 Cheque, State Bank of India, BY-35, Shalimar Bagh, Delhi Y 2023-24
995 Jugbir Singh 71 Pratap Vihar Ph-Ii Kirkari Nort Delhi-110086
Rs. 3,50,000.00
3 Lacs+
Cheque IDBI Bank Nithari Ext Delhi Y 2019-20
996 Krishan Guha A.N. Guha Co. Sambalpur Odisha 768001
Rs. 3,50,000.00
3 Lacs+
Online Y 2018-19
997 Ram Babu Sharma 150E, Mayur Vihar-1, Delhi-110091
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank, Green Park, Deihi Y 2022-23
998 Random Export Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 3,50,000.00
3 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
999 Eminent Automotive Plot No-7A, near-Pyala Road, Ballabhgarh, Faridabad-121004
Rs. 3,50,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank, Block No-4, Desh Bandhu Gupta Road, Paharganj, New Delhi-110055 Y 2021-22
1000 Sumit Gupta C-57, First Floor, Phase-Il, Chattarpur, Delhi-110074
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank, Green Park,Delhi Y 2022-23

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