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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
801 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
802 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
803 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
804 Anisa Banu Langford Town, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
805 Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East Cheque, HDFC Bank Ltd. Y 2013-14
806 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
807 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
808 Seetharam Chamrajnagar, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque, HSBC N 2014-15
809 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
810 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 5,00,000.00
5 Lacs+
Online Y 2017-18
811 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
812 Aishwarya Reddy Bangalore, Karnataka-560008 Cheque, Dena N 2014-15
813 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
814 Sangram Khopade 101/7, Meera Society, Salisbury Park Pune-411028
Rs. 5,00,000.00
5 Lacs+
Online Y 2014-15
815 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
816 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
817 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
818 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
819 Navinder Singh Johal 18A Model Town Extn Ludhiana Punjab?141002 Cheque/DD The Ludhiana Central Cooperative Bank Ltd Y 2016-17
820 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
821 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
822 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
823 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
824 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
825 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 4,72,000.00
4 Lacs+
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
826 Jasjeet Singh Chaddah C 505 Mittal Park ; 44 J R Mhatre Marg; Juhu; Mumbai 400049 Mumbai, Maharashtra India Cheque/DD, ICICI Bank, Mumbai N 2014-15
827 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
828 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 4,50,000.00
4 Lacs+
Online N 2014-15
829 Vinay Thakral 1433, Sharon Tower, Gaur Saundaryam, Techzone- 4, Greater Noida, U.P.
Rs. 4,50,000.00
4 Lacs+
Cheque, Icici Bank, Sec-18, Noida Y 2022-23
830 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
831 Ananth Bangalore, Karnataka
Rs. 4,50,000.00
4 Lacs+
Cheque Y 2013-14
832 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
833 M.K. Mohanty SFS Mukherjee Nagar, Delhi India Cheque/DD, Bank of Maharashtra N 2014-15
834 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
835 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
836 Sawaranjit Kaur Jawanda 6215 165ave Edmonton ab t5y3I5 Canada
Rs. 4,37,000.00
4 Lacs+
Online N 2014-15
837 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
838 Gaurav Sharma 3907 88th AVE SE USA
Rs. 4,17,380.00
4 Lacs+
Online N 2016-17
839 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
840 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates Online N 2014-15
841 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
842 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
843 Ramandeep Kaur Grewal Tuterudbakken 15 2007 Kjeller Norway
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
844 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
845 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
846 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Ap 520008
Rs. 4,00,000.00
4 Lacs+
Online Y 2019-20
847 Mayur Modi B-901,Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101 Cheque, Hsbc, M G Road,Mumbai Y 2022-23
848 Jitesh Rajput 10620, Gali No-5, Pratap Nagar, Maika Ganj, Deihi- 110007
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Gulabi Bagh,Deihi Y 2022-23
849 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
850 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
851 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
852 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
853 Yogesh R. Parikh 23 Hanuman Sharan, Bomanji Petit Road, Mumbai 400036
Rs. 4,00,000.00
4 Lacs+
Cheque, IDBI Bank Y 2013-14
854 Vinay Garg B-241, Lok Vihar, Pitampura„ Delhi Cheque, Hdfc Bank, Kodihai, Bangalore Y 2022-23
855 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
856 Vijay Chandra Near Ayush Hospital, Sri Ramachandra Nagar, Vijayawada-520008
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note-1 Y 2021-22
857 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
858 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
859 Khushkaran Singh 2510 Avocado St. United Hills Village Paranaque City Mm Philippines
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
860 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
861 Ravi Bahl 209 2nd Floor, DDA Building No-5, District Centre Janakpuri, New Delhi-110058 Cheque, Axis Bank, Janak Puri, New Delhi Y 2021-22
862 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
863 Harinderjit Singh Benipal 3367 - 25 Avenue NW Edmonton, Alberta T6T 1Y4 Canada
Rs. 4,00,000.00
4 Lacs+
Online N 2014-15
864 Vijaya Chandra 204 Swarna Enclave Sri Rama Chandra Nagar Vijayawada Andhra Pradesh-520008
Rs. 4,00,000.00
4 Lacs+
Online Y 2020-21
865 Ankush Jain H. N.-1549, Sec-46, Gurgaon, Haryana-122003
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC BANK, Sec-53,Gurgaon Y 2022-23
866 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
867 Piyush Gangrade F 312, Sewa Sardar Nagar, Indore, Madhya Pradesh- 452001
Rs. 4,00,000.00
4 Lacs+
Cheque, Citibank, Citi0100000 Y 2022-23
868 Vipin Kumar Mittal Shivlok Colony, Moh Kayasthan, Chandpur, Bijnor , Uttar Pradesh-246725 Cheque, State Bank Of India, Chandpur Y 2022-23
869 Jayanta Kumar Das L-303, Delhi Rajdhani Apartments, IP Extension
Rs. 4,00,000.00
4 Lacs+
Cheque, RBS N 2014-15
870 Katar Singh Tanwar H.No 38 Village Fathepuri Chattarpur-110074, Delhi India
Rs. 4,00,000.00
4 Lacs+
Cheque/DD, Dena Bank, Chattarpur Branch, Delhi N 2014-15
871 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
872 Kawal Jeet 12/11, Geeta Colony, East Delhi-110031
Rs. 4,00,000.00
4 Lacs+
Cheque, Uco Bank, Laxmi Nagar Y 2022-23
873 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
874 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
875 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
876 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
877 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
878 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
879 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
880 Ravjot Singh 302 Taigore Nagar Hoshiarpur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
881 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
882 Kshitiz Mittal C-211, Narwana Apartment, IP Extension, Patparganj, Deihi-110092 Cheque, State Bank Of India, Bijnor, U.P. Y 2022-23
883 Harjit Singh VPO Sanimajra Tehsil Majri District Mohali
Rs. 4,00,000.00
4 Lacs+
Cheque/DD HDFC Bank N 2016-17
884 Raj Bring 2388 Amatista st. San Andres Bukid Manila Philippines
Rs. 4,00,000.00
4 Lacs+
Online N 2016-17
885 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
886 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
887 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
888 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
889 Sunny Kumar 693, 2nd Floor, Shakti Khand 4, Indirapuram, Ghaziabad-31, Uttar Pradesh-201014 Cheque, Icici Bank, Nbcc Place, New Delhi Branch Y 2022-23
890 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
891 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
892 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
893 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
894 Ashish Gupta A-5B/270, Paschim Vihar, New Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, Canara Bank, Block-A, Paschim Vihar, Delhi Y 2022-23
895 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
896 Kapadia Jamnadas Vallabdas HUF Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 Cheque-IDBI Bank Mumbai Y 2015-16
897 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
898 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
899 Turiya I 1601/2 6A Whispering Palms Lokhandwala Kandivali E Mumbai 400101
Rs. 4,00,000.00
4 Lacs+
Online Y 2018-19
900 M. Subbiah 38 Kasturba Red Cross Bangalore
Rs. 4,00,000.00
4 Lacs+
Cheque/DD Yes Bank Kasturba Road Bangalore Y 2016-17
901 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
902 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
903 Ria Tanlia 41, Park Orive, 3Rd Floor,Mallbu Town, Sohna Road, Sector-47, South City-II, Gurgaon,Haryana 122018 Cheque, Hdfc Bank, Old Madras Road, Bangalore Y 2022-23
904 Puneet Kochhar BG-6/85B, Paschim Vihar, New Delhi-1 10063
Rs. 4,00,000.00
4 Lacs+
Cheque, Kotak Mahindra Gank, A3- Paschim Vihar,Deihi Y 2022-23
905 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
906 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
907 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
908 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
909 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
910 Ishu Gupta Near Aganwadi Office, Moh Kashbhara, Powayan, Shahjahanpur, Up-242401 Cheque, Icici Bank, Noida Sector-1 Y 2022-23
911 R Kohli 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi-110019
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, G.K.-II,Delhi Y 2022-23
912 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
913 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
914 New Delhi
Rs. 4,00,000.00
4 Lacs+
Cheque, OBC N 2014-15
915 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
916 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 4,00,000.00
4 Lacs+
Cheque, HDF Y 2014-15
917 Aman Garg H. No-1471, Ward No-26, Near-Arya Samaj Mandir, Darwan Kuan, Kaziwada Monalla, Palwal- 121102, Haryana Cheque, ICICI Bank, Nirmal Plaza, Palwal Y 2022-23
918 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
919 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
920 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
921 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
922 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
923 Anjaneya Reddy lndukuri H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415
Rs. 3,53,200.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
924 Siddhant Gulati Dyuti Faishion 4933 1st Floor Kucha Ustad Dagh Chandni Chowk Delhi - 110006 Cheque Jammu & Kashmir Bank 384 - 390 Loknath Building Chandni Chowk Delhi 110006 Y 2018-19
925 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
926 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
927 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
928 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
929 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
930 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
931 Krishan Guha A.N. Guha Co. Sambalpur Odisha 768001 Online Y 2018-19
932 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
933 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
934 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
935 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
936 Ajay Kharbanda Q-40, ODS Lajpat Nagar-IV, Delhi
Rs. 3,50,000.00
3 Lacs+
Cheque, AXIS BANK, New Delhi Y 2022-23
937 Surbhi Jain 2681, 4Th Mahaver Block, Bhotanath Nagar, Shahdara, Delhi
Rs. 3,50,000.00
3 Lacs+
Cheque, Icici Bank, Vishwas Nagar Y 2022-23
938 Akhilesh Kumar Meena 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates Online N 2014-15
939 Ashish Kumar Jha 121, Media Times Apartment, Abhay Khand-4, Indrapuram, Ghaziabad-201012, U.P.
Rs. 3,50,000.00
3 Lacs+
Cheque, Citibank, Citibank NA, DeIhi Y 2022-23
940 Ashok Kumar Agrawal C-39,Kendriya Vihar,Sector-56,Gurugram,Haryana- 122011
Rs. 3,50,000.00
3 Lacs+
Cheque, HDFC BANK, Nehru Place,New Delhi Y 2022-23
941 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada
Rs. 3,50,000.00
3 Lacs+
Internet Banking N 2015-16
942 Ashwani Garg B-241, IIIrd Floor, Lok Vihar, Pitampura, Delhi- 110034
Rs. 3,50,000.00
3 Lacs+
Cheque, HDFC BANK, DLF Cyber City, Gurgaon Y 2022-23
943 Ritu Meena 3001, 1 Lake Plaza, Tower T2 United Arab Emirates
Rs. 3,50,000.00
3 Lacs+
Online N 2014-15
944 Atul Bansal Flat.no- A-502, NiraIa Eden Park, Ahinsa Khand II, Indirampuram, Ghaziabad-U.P
Rs. 3,50,000.00
3 Lacs+
Cheque, ICICI Bank, New Delhi Y 2022-23
945 Mahalaxmi Buildtech Limited C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP Cheque-Axis Bank Ghaziabad Y 2015-16
946 K B Gujarati Vasundhara, Baner Pune Pune, Maharashtra India
Rs. 3,50,000.00
3 Lacs+
Cheque/DD, State Bank of India, Naupada Thane N 2014-15
947 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
948 Nishchal Garg B-7/15, 2Nd Floor,Sec-4,Rohini,Delhi-110085
Rs. 3,50,000.00
3 Lacs+
Cheque, Icici Bank, Sohna,Gurgaon Y 2022-23
949 Abhishek Gangrade 297, Shri Mangal Nagar, Bicholi Hapsi Road, Indore, Madhya Pradesh-452001
Rs. 3,50,000.00
3 Lacs+
Cheque, HDFC BANK, Vishrantwadi Y 2022-23
950 Rahul Salim Verghese 132 Vista Villas Sector 46, Gurgaon 122003, Haryana
Rs. 3,50,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
951 Shree Achaleshwar Construction Village & Po- Jasapara, Sultanpur, UP
Rs. 3,47,000.00
3 Lacs+
Demand Draft- State Bank of India, New Delhi Y 2015-16
952 Sukhjinder Kaur 648 Shasta Ave Ripon CA?95366 USA Online N 2016-17
953 Janved Singh Yadav A-123 Jain Colony Part-3 Uttam Nagar Delhi-59
Rs. 3,25,000.00
3 Lacs+
Cheque Axis Bank Dwarka Mor Delhi-59 Y 2019-20
954 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 3,20,000.00
3 Lacs+
Cheque-Syndicate Bank Chandigarh Y 2015-16
955 Sanjay Jain 18 Navjeevan Vihar New Delhi-110017
Rs. 3,15,000.00
3 Lacs+
Online Y 2019-20
956 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka
Rs. 3,10,000.00
3 Lacs+
Cheque lDBI Bank Mission Road Bangalore Y 2017-18
957 Arun Agrawal 2558, 1st Floor, Sector-46, Gurugram, Haryana
Rs. 3,05,000.00
3 Lacs+
Cheque, STATE BANK OF INDIA, Dundahera,Udyog Vihar, GGR Y 2022-23
958 Surender Kumar C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018
Rs. 3,05,000.00
3 Lacs+
Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon Y 2022-23
959 Nivedita Saha Mansion 18 Jumeirah Islands Opposite Side of Cluster 32 Dubai UAE Online N 2016-17
960 Attri Building Materials Village-Samar Gopal Pur, Rohtak, Police Station Sadar Rohtak, Dist-Rohtak-124001
Rs. 3,01,000.00
3 Lacs+
Cheque, HDFC Bank, 401-402, Model Town, Delhi Road, Rohtak-124001, Haryana Y 2021-22
961 Vishal Digital Studio & Colour Lab Pvt. Ltd. A-22, Ground Floor, Gurunanakpura, Laxmi Nagar
Rs. 3,01,000.00
3 Lacs+
Demand Draft Axis Bank Y 2013-14
962 Kanchan R Parikh 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank Y 2013-14
963 Amit Matani Bk_1/147B,Shalimar Bagh,Delhi-110088
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI BANK, DLF,Gurgaon Y 2022-23
964 Paras Nath Jha Accubiotech A-801, Best Residency, Plot No. 1 Sector 19 B, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, Axis Bank N 2014-15
965 Raj Kumar Sahni D-88, 3rd Floor, Anand Vihar Delhi-1 10092
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Gurgaon Bankhouse Haryana Y 2022-23
966 Gurmeet Singh VPO Sainimajra Tehsil Majri District Mohali Punjab Cheque/DD Punjab National Bank N 2016-17
967 Ranjeet Hingorani 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, HDFC Bank Y 2014-15
968 Hari Krishna Veerapaneni Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
969 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka
Rs. 3,00,000.00
3 Lacs+
Cheque Corporation Bank Belandur PO Bangalore Y 2017-18
970 Srikanth Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque N 2013-14
971 Vijaya Chandra Vupputuri 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Ved Mansion New Delhi 110001 Y 2018-19
972 Deepak Goyal 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, HDFC Bank Sector-49 Gurgaon N 2014-15
973 Chanchal Sori 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 Y 2018-19
974 Preeti 16/542 I Bapa Nagar Karol Bagh New Delhi-110005
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Kalkaji Ext. Delhi Y 2019-20
975 Vaibhav Padlikar Lotus, Panache, Sector-110, Noida, U, P,
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sector-62 Y 2022-23
976 Priyanka 52, Anand Lok Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank, Nehru Place N 2013-14
977 Bihari Lal Saraf 5-A 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 3,00,000.00
3 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
978 Vaishali Aggarwal C-1/53, Rajasthaii Apartment, Madhuban Chowk, Pitampura, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, New Delhi Okhla Industrial Area Y 2022-23
979 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 3,00,000.00
3 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
980 Shyam Sunder Verma G-147,Cautam Nagar,Near Chetak Bridge, Bhopal-462023, (Madhya Pradesh) Cheque, Hdfc Bank, Ashoka Garden Bhopal Y 2022-23
981 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 3,00,000.00
3 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
982 Ashish Gupta A-5/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, Vatika Atrium, A-Block, Golf Course Road, Sec-52, Gurgaon, Haryana Y 2021-22
983 Vanishree Akshali Chidan 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note-1 Y 2022-23
984 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
985 Pramod Kabra Planet Godrej Tower 4 Floor 21 Simplex Mills Compound Near Jacobs Circle Mahalaxmi East Mumbai Maharashtra -400011
Rs. 3,00,000.00
3 Lacs+
Cheque/DD HDFC Bank N 2016-17
986 Puneet Khunger B - 73, 2nd Floor, Gulmohar Park, Delhi - 49, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque/DD, Standard Chartered Bank, Noida Y 2014-15
987 Varun Bansal 3560/15, Shanti Garments, NHBC Colony, Panipat, Haryana Cheque, Hofc Bank, Bikaner Rajasthan Y 2022-23
988 Varun Sharma 12, Anand Nagar Khandwa, Madhya Pradesh- 450001
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Thubrahalli Y 2022-23
989 Anchal Bansal DF-211,New Anaj Mandi,Sohna,Haryana-122103
Rs. 3,00,000.00
3 Lacs+
Cheque, Standard Chartered Bank, Main Market, Defence Colony, Delhi Y 2022-23
990 Pambhar Rameshkumar A-39, Suyog 99, Meladimata Temple, Nikol-Naroda Road, Ahmedabad-Sejpur Bogha, Gujarat-382345
Rs. 3,00,000.00
3 Lacs+
Cheque, Bank of India, New Nikol Branch, Ahmedabad, Gujarat Y 2021-22
991 Jitender Aggarwal D-304, Microtek, Greenburg, Sector-86, Gurgaon- 122004
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Gurgaon Sector- 5Y Y 2022-23
992 Sushil Kapadia Flat 131, Mehr Naz 13 Floor Cuffe Parade Reclamation Colaba Mumbai - 400005
Rs. 3,00,000.00
3 Lacs+
Cheque, VJB Y 2014-15
993 Vibhuti Gupta H.N.-28, Sec-15, Near Community Center, Esscorts Nagar, Faridabad, Haryana-121007
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Okhala Phase-1, Delhi Y 2022-23
994 Rajesh Kumar Kanojia 20-A DDA LG Flat Taimoor Nagar New Delhi-110025 Cheque, State Bank Of India, Scope Complex Y 2022-23
995 Ashwani Garg C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank, Building No-10, Upper GR Floor, Tower A, Gurgaon-122002 Y 2021-22
996 Sachin Verma B-24/23 Jawahar Park Khanpur Delhi-110062
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Gurgaon Dlf Cyber City Y 2022-23
997 Anjali Alexander 26 Sultanpur Estate Mandi Road New Delhi-110030 India
Rs. 3,00,000.00
3 Lacs+
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 Y 2018-19
998 Parikshit Kabra 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011
Rs. 3,00,000.00
3 Lacs+
Online Y 2019-20
999 Njk Enterprises 106/138 Nagawara Main Road, Bangalore- 560045, Karnataka
Rs. 3,00,000.00
3 Lacs+
Online, Refer Note 1 Y 2022-23
1000 Blue Raisin Entertainments L-23/7 Middle Circus Connaught Place New Delhi-110001
Rs. 3,00,000.00
3 Lacs+
Cheque HDFC Bank Connaught Circus Delhi Y 2019-20

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