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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
1201 Manju Saraf 4735/22, 3Rd Fioor, Prakash Deep Building Ansari Road,Darya Ganj,New Delhi-110002
Rs. 2,50,000.00
2 Lacs+
Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23
1202 Ralson (India) Limited J-38, Udyog Nagar, Rohtak Road, Delhi-41
Rs. 2,50,000.00
2 Lacs+
Cheque, State Bank of India, Industrial Finance Branch, Golden Tower, Dholewal, Ludhiana Y 2021-22
1203 Gurmeet Singh PO Box 85843 Dubai UAE
Rs. 2,50,000.00
2 Lacs+
Online Y 2016-17
1204 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada Online N 2016-17
1205 Ram Kishan Verma CG Tower Kota Rajasthan? 324005
Rs. 2,50,000.00
2 Lacs+
Cheque/DD ICICI Bank Jhalawar Road Kota N 2016-17
1206 Prabhjeet Kaur Virk 6918?150b Street Surrey bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1207 Navjoy Kaur 3447 Ponderosa st Abbotsford BC Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1208 Metalman Micro Turners Vivek Narang C2/2183 Vasant Kunj Delhi - 110070, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, ICICI Bank N 2014-15
1209 Vaibhav Jain E-119, Ivth Fioor, Sushant Lok, Sector-56+, Gurgaon- 122011, Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Standard Chartered Bank, Express Building,Ito,Delhi Y 2022-23
1210 Harish Goel 103 2nd Floor Raj Nagar Pitampura Delhi-110034
Rs. 2,50,000.00
2 Lacs+
Cheque Yes Bank Golf Course Rd Sec-53 Gurgaon Y 2019-20
1211 Vishal Dadlani 43, Somerset Apartments Pali Hill, Bandra West, Online N 2014-15
1212 Rajbir Singh Verma Ji & C C-1 18, New Sabzi Mandi, Azadpur Delhi-110033
Rs. 2,50,000.00
2 Lacs+
Cheque, Icici Gank, Delhi R.U.N Y 2022-23
1213 Kartar Singh Kochhar D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 Y 2018-19
1214 Tirupati Cylinders Limited A-11, Sec 17 Noida UP
Rs. 2,50,000.00
2 Lacs+
Cheque- Punjab National Bank, Muzaffarnagar Y 2015-16
1215 Deepinder Singh Kalra 33-J, Sarabha Nagar, Ludhiana-141001
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1216 Tirupati LPG Industries Limited A-11, Sec 17 Noida UP
Rs. 2,50,000.00
2 Lacs+
Cheque- Punjab National Bank, Muzaffarnagar Y 2015-16
1217 Vivekkanand Dhaneshwr Jha Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque, Bank of Baroda N 2013-14
1218 Manpreet Singh 21030 42 Ave Langley BC Canada Online N 2016-17
1219 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
1220 Ajay Kumar Sharma 481/9, Guru Harkishan Nagar, M K Road, Khanna, Distt Ludhiana
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1221 Gurpreet Singh 7486?149 Street Surrey BC V3S0T9 Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1222 S P Virmani And Sons Pvt Ltd. 1002 Kailsh Building Kasturba Gandhi Marg New Delhi - 110001
Rs. 2,50,000.00
2 Lacs+
Cheque Indian Overseas Bank Golf Link Branch Delhi - 110003 Y 2018-19
1223 Sandeep Singh Bagri 2796 Cambi St Abbotsord BC Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1224 Somta Devi D - 194 Gali No 2 -3 Near Nalanda Chowk West Vinod Nagar Delhi - 92
Rs. 2,50,000.00
2 Lacs+
Cheuqe Punjab National Bank West Vinod Nagar Mandawali Delhi Y 2018-19
1225 Vidisha Jain H.No-89, Suvidha Kunj Block-H, 4/5 Near Pitampura Club, Pitampura, Delhi-110034 Cheque, Icici Bank, Sec-8, Rohini Y 2022-23
1226 Palash Roy Chowdhury 23/402 Heritage City Mg Road Gurgaon Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Mehrauli Gurgaon Road Gurgaon Y 2020-21
1227 Avon Cycles Limited G.T. Road, Dhandari Kalan, Ludhiana-141003
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab National Bank, Millar Ganj, Ludhiana-141003 Y 2021-22
1228 Prashant Gupta 40/17 Chitranjan Park Delhi, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, HDFC Bank, B-54A, G.K 1, Delhi N 2014-15
1229 Avon Cycles Limited G.T. Road, Dhandari Kalan, Ludhiana-141003
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab National Bank, Cheema Chowk, Ludhiana-141003 Y 2021-22
1230 Bhargav Dineshbhai Panc 6-7,Hare Krishna Nagar, Delhi-110051
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI BANK, Sec-1,Noida Y 2022-23
1231 Sita Devi Garg M-139-B Sarita Vihar New Delhi-110076
Rs. 2,50,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
1232 R R Panchar Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra Cheque, HDFC Bank N 2013-14
1233 Saloni Jain 304, Eiite Tower Indore M.P
Rs. 2,50,000.00
2 Lacs+
Cheque, State Bank Of India, Goyal Nagar Indore Y 2022-23
1234 Shibanee and Kamal Architects 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1235 Sitaram Sakleshpur Gundappa 144 Girinagara Phase 1 Nehru Road Bangalore-560085
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
1236 Vikas Bansal R-24, Gopal Park, Azadpur Delhi-110033
Rs. 2,50,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Altas Rd. Sonipat Y 2022-23
1237 Surinder Kaur Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1238 Raj Veer Singh Shiv Kuteer Manju Niwas Kila Mevai Khurja Bulandshahar 203131
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank West Jyoti Nagar Delhi Y 2018-19
1239 Jayant Davar Gurgaon, Haryana Cheque, Gurgaon N 2013-14
1240 Khushwant Kaur PO Box 85843 Dubai
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1241 Karan Gupta 20, Bank Vihar, Pitampura, Delhi-110034
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, Vasundhara Enclave,Deihi Y 2022-23
1242 Bhupinder Singh 535 East 54th ave Vancouver B.C. V5X1L5 CANADA
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1243 Kiran Prajapati 40 Nobility Street Craigieburn Victoria-3604 AUS
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1244 S. N. Singh C-4/142 Safdarjung Development Area, Delhi
Rs. 2,50,000.00
2 Lacs+
Demand Draft- Union Bank of India Y 2015-16
1245 Subodh Gupta Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC N 2013-14
1246 Vinay Garg 624-B, Sri Nagar, Rani Bagh, New Delhi-110034 Cheque, HDFC Bank, Golden Tower, Airport Road, Kodihali, Bangalore-560017, Karnataka Y 2021-22
1247 Rana Motors Pvt Ltd Rekhi House A-2/7 Safdarjung Enclave New Delhi-110029
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Bhikaji Cama Place Delhi Y 2019-20
1248 Kaushal Jain D-205, 2nd Fioor, Prashant Vihar, Rohini, Delhi-
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab National Bank, Bhajanpura,Deihi Y 2022-23
1249 Rani Agarwal Village Bargawan Post Office Daga Bargawan-486892
Rs. 2,50,000.00
2 Lacs+
Cheque Union Bank of India Daga Branch MP Y 2019-20
1250 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1251 Avon Cycles Limited Dhandari Kalan, G. T. Road, Ludhiana 141003
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab National Bank Y 2013-14
1252 Avon Ispat and Power Ltd Dhandari Kalan, G. T. Road, Ludhiana 141003
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab & Sind Bank Y 2013-14
1253 Ashok Kumar Chaturvedi C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP Demand Draft-Union Bank of India Y 2015-16
1254 Suhani Aneja H. No.-256, Model Town, Sonipat, Haryana-131001
Rs. 2,50,000.00
2 Lacs+
Cheque, State Bank Of India, Murthal Road, Sonipat, Haryana Y 2022-23
1255 Gaurav Aggarwal G-23/1, Sector-7, Rohini, Delhi-85
Rs. 2,50,000.00
2 Lacs+
Cheque, Axis Bank, Maharaja Agrasain Marg, Rohini, New Delhi-110085 Y 2021-22
1256 Mahender Pal H.No-705 D-10 W.No-3 Mehrauli New Delhi-110030
Rs. 2,50,000.00
2 Lacs+
Cheque Corporation Bank Ghitorni New Delhi-110030 Y 2019-20
1257 Yagyesh Gupta 995/66, Lekhu Nagar, Tri Nagar, Delhi- 110035
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, Shanti Nagar,Tri Nagar,Delhi Y 2022-23
1258 Anil Kumar Mittal H-303 Aznara Enclave Chander Nagar Ghaziabad
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Kgmarg New Delhi Y 2019-20
1259 Prabhjeet Kaur Virk 6918 150B Street Surrey Bc Canada V3S 0W7
Rs. 2,50,000.00
2 Lacs+
Online N 2019-20
1260 Palred Technologie Ltd. Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034 Cheque- Kotak Mahindra, Banjara Hills Y 2015-16
1261 Sumit Bansal House No-130, Ist Floor, D-11, Sec-7, Rohini, Delhi- 110085
Rs. 2,50,000.00
2 Lacs+
Cheque, Icici Bank, Sec-62,Noida Y 2022-23
1262 Vishal Khandelwal Fa-303 Mansarover Garden New Delhi-110015
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
1263 Gautam Nair 107-B Beverly Park-1 Dlf City-Ii Gurgaon-122009
Rs. 2,50,000.00
2 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
1264 Mohit Baid 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, HSBC, Kolkata Y 2014-15
1265 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Maharashtra, India
Rs. 2,50,000.00
2 Lacs+
Online Y 2014-15
1266 Wayne Dsouza Al Maha Tower Room Number 1801 Sharjah UAE
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1267 Avishek Jain A-103 Plot No 30 Saheta Apartment Sec-4 Dwarka Delhi-110078 Cheque ICICI Bank Salt Lake City Kolkata Y 2019-20
1268 Wayne Dsouza Pink Palace 4th Floor Room Number-403/404 Rambagu Lane ?6 Kalyan
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1269 Radhey Shyam Bairwa B-II-76, Madangir, Delhi-110062
Rs. 2,50,000.00
2 Lacs+
Cheque, UCO Bank, E/5, Hauz Khas, Delhi-110016 Y 2021-22
1270 Goldie Srivastava J-0008 Ired Grand Arch Sec-58 Gurgaon Haryana- 122102
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank GR. FL DCM Building 16 Barakhamba Road Y 2020-21
1271 Gopal Mohan 514 V.P. House New Delhi 110001
Rs. 2,50,000.00
2 Lacs+
Cheque State Bank of India Sec- 21 C Faridabad Y 2020-21
1272 Sarla Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Y 2013-14
1273 Sarla N Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Banl Y 2013-14
1274 Aap? Delhi Cheque Collection? Aap? Delhi Cheque/DD Capital Local Area Bank N 2016-17
1275 Ashish Dikshit E 405, Raheja Residency, Koramangala 3rd Block, Bangalore, Karnataka
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1276 Harpreet Kour Bajwa Dasua Hoshiarpur Punjab
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
1277 Ashish Mittal Flat No-903, Tower Messeturn, Omaxe Heights, Sector-86, Haryana-121002
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC BANK, lndore Main Madhya Pradesh Y 2022-23
1278 Ashwini Kalaap Kalaap House Mapuca Bardez Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd N 2016-17
1279 Bonn Nutrients Pvt Ltd 204/K1 Jhabewal, Chandigarh Road, Ludhiana-141123
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC Bank, SCO 12, Sector 32/A, Chandigarh Samarala Road, Luchiana Y 2021-22
1280 Arab Bearings Ltd. H - 22, Udyog Nagar Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque, BOB N 2014-15
1281 Bikes Frieght Carrier Chhijwar, Post Madhupur Dist Rewa(MP)-486450 Demand Draft-Union Bank of India New Delhi Y 2015-16
1282 Prerit Jain Flat No-73, Neelgiri, Appartment, Sec-9, Rohini, Delhi-110085
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, P G Compiex,Rohini Y 2022-23
1283 Chittaroopa Palit 2 Sai Nagar Main Chowk Khandwa MP
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Central Bank of India Y 2016-17
1284 Col Iqbal S Pannu 53? Citizen Enclave Barewal Road Ludhiana
Rs. 2,50,000.00
2 Lacs+
Cash Y 2016-17
1285 V. Gevandra Barakhamba Road, New Delhi 110001
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Barakhamba Road N 2013-14
1286 Naveen Kumar WZ-3588A, F. Floor Raja Park, Shakur Basti, Delhi-34
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, RP 1, Pitam Pura New Delhi-110034 Y 2021-22
1287 Rishabh Yadav 289, Pkt - 1, Sector - 12, Dawarka, New Delhi, Delhi, India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Axis Bank, New Delhi N 2014-15
1288 Nikhil Aggarwal 42/42 Punjabi Bagh Delhi Cheque HDFC Bank Mianwali Nagar Rohtak Road Delhi Y 2019-20
1289 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 2,50,000.00
2 Lacs+
Online Y 2018-19
1290 Deepak Achuthan Vill 40 Neelkanth Woods Manpadagitod Bunder Road Thane-West Maharashtra-400610
Rs. 2,50,000.00
2 Lacs+
Bank of Baroda Thana (E ) Thana- 400603 Y 2019-20
1291 Rishabh Gupta 104, Patiyali Gate, Holi Darvaja, Etah, Uttar Pardesh 207001
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, B Narayanapura Y 2022-23
1292 Abhishek Jain RH-04, Brg Sangri La, Iris West, Talawali Chanda, Indore, Madhya Pradesh 453771
Rs. 2,50,000.00
2 Lacs+
Cheque, Citibank, N A, Hyderbad Y 2022-23
1293 Rajesh Rishi E-3/5&6 Chanakya Place-1 Janakpuri N. Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque State Bank of India Pankha Road Janakpuri N.Delhi Y 2019-20
1294 Sodhi Singh Bagri 2796 Cambie St Abbotsford, BC-V4X1H4, Canada
Rs. 2,50,000.00
2 Lacs+
Internet Banking N 2015-16
1295 Fabtech Technologies International Limited 717 Janki Centre Off Veera Desai Road Andheri (West) Mumbai-400053 Maharashtra Cheque Ratnakar Bank Dhannur House Fort Mumbai-400001 Y 2018-19
1296 Rajiv Kumar Sawhney Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Shahdara Branch Delhi Y 2019-20
1297 Rajiv Kumar Sawhney Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065
Rs. 2,50,000.00
2 Lacs+
Cheque ICICI Bank Shahdara Branch Delhi Y 2019-20
1298 Lalmani Pandey Vill Chijwar, Post Madhupur Distt-Rewa MP
Rs. 2,50,000.00
2 Lacs+
Demand Draft-Union Bank of India Y 2015-16
1299 Deepak Dhawan (The Shimla Apple Merchant Asso) A-1070 New Subzi Mandi Azadpur Delhi-110033
Rs. 2,50,000.00
2 Lacs+
Cheque UCO Bank Plot No-13-14 New Sabji Mandi Azadpur-110033 Y 2019-20
1300 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003
Rs. 2,50,000.00
2 Lacs+
Online Y 2019-20
1301 Sudha Gorawara Delhi, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Bank of India, New Friends Colony, Delhi N 2014-15
1302 Sudha Gorawara Delhi, Delhi India Cheque/DD, Bank of India N 2014-15
1303 Jaskirat Kaur Mann 535 East 54th Ave Vancouver Bc V5X1L5
Rs. 2,50,000.00
2 Lacs+
Online N 2019-20
1304 Daljit Kaur House No.1349 Sector-33-C Chandigarh
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Bank of India N 2016-17
1305 Jaspreet Singh 16/71 Geeta Colony Delhi-110031
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank K G Marg Delhi Y 2019-20
1306 Mahesh Muzumdar 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka
Rs. 2,50,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1307 Malkit Kaur Sekhon 68 Donna Drive Brampton Ontario l6z 3v1 Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1308 Kohinoor Dealtrade Pvt Ltd 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 2,50,000.00
2 Lacs+
Cheque Indian Bank Daryaganj Delhi Y 2019-20
1309 Radha Raman Das Qtr No-IV-R-216, Unit-Vi, Bhubaneswar- 751001, Dist-Khorda, Odisha Cheque, Union Bank Of India, Nayapalli, Bhubaneswar Y 2022-23
1310 Tushar Aggarwal G-102, Pushkar Enclave, Paschim Vihar, New Delhi 110063
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, Gf,J-9,Rbi Enciave, Paschim Vihar, New Delhi - 110063 Y 2022-23
1311 Sukhminder Singh 535 East 54th Ave. Vancouver b.c. Canada
Rs. 2,50,000.00
2 Lacs+
Online N 2016-17
1312 Rajeev Leekha Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong
Rs. 2,50,000.00
2 Lacs+
Cheque, Citi Bank, Delhi N 2013-14
1313 Red Apple Car Retals Pvt Ltd C-58 Nanhey Park Uttam Nagar New Delhi - 59
Rs. 2,50,000.00
2 Lacs+
Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 Y 2018-19
1314 K Dhamotharan P.O Box. 44387 Abu Dhabi. UAE Parmanet Address No. 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 2,50,000.00
2 Lacs+
Online N 2014-15
1315 Mam Chand Yadav House.No-144, Badli Delhi-110042
Rs. 2,50,000.00
2 Lacs+
Cheque, Bank Of Baroda, Badli Y 2022-23
1316 Mediplus ( India ) Limited 1261-1262, MIE Part - B, Bahadurgarh, Haryana 124507 Cheque, SBI N 2014-15
1317 Nidhi Vidit Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Axis Bank, Worly Naka, Mumbai Y 2022-23
1318 Nihal Kaul I-106, 2 Nd Floor, South Clty-2,Gurgaon,Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, South City-2,Ggr Y 2022-23
1319 Sumit Nigam C-145 Sec Gama 1 Greater Noida, UP
Rs. 2,50,000.00
2 Lacs+
Cheque- Corporation Bank, Noida Y 2015-16
1320 Ayush Goel E-2/245,Shastri Nagar,Deihi-110052
Rs. 2,50,000.00
2 Lacs+
Cheque, PUNJAB NATIONAL BANK, Shastri Nagar Y 2022-23
1321 Rahul Tyagi E-287 Ground Floor, East of Kailash, New Delhi 65
Rs. 2,50,000.00
2 Lacs+
Cheque- HDFC Bank, New Delhi Y 2015-16
1322 Gyan Chand Jain 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank Ltd. Y 2013-14
1323 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa Cheque/DD HDFC Bank N 2016-17
1324 Archana Khandelwal Fa-303 Mansarovar Garden New Delhi-110015
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
1325 Chirag Tayal H.No-1537, Sector-3, Faridabad-121004 (Haryana)
Rs. 2,50,000.00
2 Lacs+
Cheque, Axis Bank, Faridabad Branch, Haryana Y 2021-22
1326 Jagpreet Singh 132, Rajouri Appt., Mayapuri, Delhi-110064
Rs. 2,50,000.00
2 Lacs+
Cheque, Icici Bank, Rajouri Garden, Deihi Y 2022-23
1327 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
1328 Abhishek Sharma B-101, Sky tech Matrott, Sec-76 Gautam Buddha Nagar, UP
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC BANK, Vikas Marg New Delhi Y 2022-23
1329 Shivaji Agrawal Hațti Maa Asthan, Miyan Bazar, Garakhpur, Uttar Pradesh-273001
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, Gurgaon Dlf Haryana Y 2022-23
1330 Baljinder Singh Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab Cheque/DD State Bank of Patiala Y 2016-17
1331 Vijay Manghnani 2023 Kater St, Philadelphia, Pa 19146 United States
Rs. 2,50,000.00
2 Lacs+
Online N 2014-15
1332 Om Prakash Garg 106 Pkt-2 Jasola N Delhi-110025
Rs. 2,50,000.00
2 Lacs+
Union Bank of India Sarita Vihar New Delhi Y 2019-20
1333 Kailash Chander Goel 108, Mohta Building, Bhicaji Cama Place, New Delhi-66, Delhi India
Rs. 2,50,000.00
2 Lacs+
Cheque/DD, Bank of Baroda New Delhi Y 2014-15
1334 Sumedh Handa 155 Hillcrest Avenue, Canada
Rs. 2,48,000.00
2 Lacs+
Internet Banking N 2015-16
1335 Jodhana Art & Craft G- 631634, EPIP, 3rd Phase borand
Rs. 2,46,050.00
2 Lacs+
Cash Y 2012-13
1336 Janak Raj 904 Cloverdale Avenue Victoria BC Canada
Rs. 2,45,000.00
2 Lacs+
Online N 2016-17
1337 Sandeep Aggarwal D-603, Omxe Royal Residency Guatam Budh Nagar Up Cheque, Icici Bank, Sector-50 Noida Y 2022-23
1338 Shilpa Agarwal F-69,Bali Nagar,Ramesh Nagar,Delhi
Rs. 2,40,000.00
2 Lacs+
Cheque, ICICI Bank, Uttam Nagar Delhi Y 2022-23
1339 Aman Aggarwal Sh-202,Plot No-3/9,Septor-2,Rajender Nagar,Ghaziabad,Up-201005
Rs. 2,40,000.00
2 Lacs+
Cheque, HDFC BANK, Shalimar Garden Extn, Sahibabad, Ghaziabad Y 2022-23
1340 Nitin Bharara Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS
Rs. 2,38,000.00
2 Lacs+
Online N 2016-17
1341 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Hebbal
Rs. 2,30,000.00
2 Lacs+
Cheque, Kotak N 2014-15
1342 Geeta Ratra 7/34, IInd Floor, Tiiak Nagar, New Delhi-110018
Rs. 2,30,000.00
2 Lacs+
Cheque, Icicl Bank, Nehru Place, New Delhi Y 2022-23
1343 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
1344 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA Online Y 2019-20
1345 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
1346 Gursewak Singh Dhillon 4011 28 a st nw Edmonton t6t 1l8 Canada
Rs. 2,25,000.00
2 Lacs+
Online N 2016-17
1347 Harman Sandhu 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada
Rs. 2,25,000.00
2 Lacs+
Internet Banking N 2015-16
1348 Shabbir Abdulhsain Bagasrawala Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206
Rs. 2,25,000.00
2 Lacs+
Online Y 2018-19
1349 Sajan Devan 2213 Stillness Pond Lane, Apex, NC 27539, USA
Rs. 2,22,222.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1350 Rohit Sharma 5501 Lennox Ave, Bakersfield, CA 93309
Rs. 2,22,000.00
2 Lacs+
Online N 2014-15
1351 Sajan Devan 2213 Stillness Pond Lane, Apex, NC 27539, USA Online, Refer Note-1 Y 2021-22
1352 Gaurav Kumar Alphenweg 66 Amstelveen The Netherlands
Rs. 2,20,201.00
2 Lacs+
Online N 2019-20
1353 Divyam Dureja House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116
Rs. 2,20,000.00
2 Lacs+
Cheque, Icici Bank, Mysore Infosys Y 2022-23
1354 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada
Rs. 2,20,000.00
2 Lacs+
Internet Banking N 2015-16
1355 C. Sakuntala Spectrum Premier Appt. Janana Hospital Main Road, Brahmpur, Gunjam, Odisha
Rs. 2,20,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1356 Dr.Kamal Das Garg 12502 57a ave surrey Canada
Rs. 2,17,000.00
2 Lacs+
Online N 2016-17
1357 Gaurav Kumar 66, Alpenweg, Amstelveen, The Netherlands Netherlands
Rs. 2,15,000.00
2 Lacs+
Online N 2014-15
1358 Partha Rao Puskar Hyderabad, Andhra Pradesh Cheque, Citibank N 2013-14
1359 Vineet Nagar 185 Khichripur Village Main Road Delhi 110091
Rs. 2,11,000.00
2 Lacs+
Cheque Induslnd Bank Mayur Vihar Branch Delhi - 110091 Y 2018-19
1360 Raj Kumar New T - 13A Part - 1 Uttam Nagar New Delhi - 110059
Rs. 2,11,000.00
2 Lacs+
Cheque ICICI Bank B - 368 Meera Bagh Paschim Vihar New Delhi - 63 Y 2018-19
1361 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 2,10,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1362 Srinivas Namineni Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090
Rs. 2,10,000.00
2 Lacs+
Internet Banking N 2015-16
1363 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 2,02,500.00
2 Lacs+
Online N 2016-17
1364 Srinivas Namineni 516, SAI Ahalaadam Apartment Nizampet Road, Hyderabad-500090, Telangana India
Rs. 2,01,500.00
2 Lacs+
Online N 2014-15
1365 Bishwa Mohan Jha D-2/18 G.F. Vashisth Park Ext N. Delhi-110046 Cheque Bank of India Dabri Palam Road Branch Delhi Y 2019-20
1366 Mango Merchants Association C-40, 2nd Floor, Azadpur Fruit Market, Azadpur, Delhi-33
Rs. 2,01,000.00
2 Lacs+
Cheque, Union Bank of India, Azadpur, Delhi-110033 Y 2021-22
1367 Ayushi Gupta R/O H5/2 Sector Xi Rohini Delhi
Rs. 2,01,000.00
2 Lacs+
Cheque State Bank of India Prashant Vihar Delhi Y 2019-20
1368 Mango Merchants Association (Regd) C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035
Rs. 2,01,000.00
2 Lacs+
Cheque Union Bank of India Azadpur Delhi Y 2019-20
1369 Rajeev Kumar F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar
Rs. 2,01,000.00
2 Lacs+
Demand Draft, Axis Bank Y 2013-14
1370 Chaudhary Construction Company Pvt Ltd D-587/A First Floor West Vinod Nagar Delhi-110092
Rs. 2,00,587.00
2 Lacs+
Cheque Vijaya Bank Patparganj Delhi Y 2019-20
1371 Azhar Shamim AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates
Rs. 2,00,015.00
2 Lacs+
Online N 2014-15
1372 Napendra 812, Tower-B, Galaxy Rohale Gaur City-2 Greater Noida, U P Online, Refer Note 1 Y 2022-23
1373 Iqbaljit Singh Sidhu 12618 11B Avennue Surrey BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1374 Selec Control Pvt Ltd E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72
Rs. 2,00,000.00
2 Lacs+
Cheque, HDF Y 2014-15
1375 Dr. Ravjot Singh 302 Taigor Nagar Hoshiarpur, Punjab
Rs. 2,00,000.00
2 Lacs+
Cash Y 2015-16
1376 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
1377 Dhawal Bharija 16/19, Old Subhas Nagar, Govinpura, Huzur, Madhya Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank Of India, Sector. 10A, Gurgaon Y 2022-23
1378 Btw India Private Limited A-14 Lawrence Road Food Zone Industrial Area Delhi-110035
Rs. 2,00,000.00
2 Lacs+
Cheque Yes Bank Gujranwala Town-1 Delhi-110009 Y 2018-19
1379 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C Canada Online N 2014-15
1380 Dheeraj 1190, GopalNagar, Sonepat, haryana-131001
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1381 Kamaljeet Kaur 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1382 Syed Mohammad Kutbur Rahman PO Box 2275, Fujairah
Rs. 2,00,000.00
2 Lacs+
Cheque, Citi Bank N 2013-14
1383 Shubham Agarwal Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, Sports Goods Co. MRT, UP Y 2022-23
1384 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka
Rs. 2,00,000.00
2 Lacs+
Online Y 2017-18
1385 T D Patel 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat
Rs. 2,00,000.00
2 Lacs+
Cheque- Bank of India N 2015-16
1386 Dhiraj Agarwal G-25 A Vijay Nagar Delhi-110009 Cheque Punjab National Bank Vijay Nagar Delhi Y 2019-20
1387 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1388 Shyam Oil Traders (Amit 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006
Rs. 2,00,000.00
2 Lacs+
Demand Draft, Axis Bank Y 2022-23
1389 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 2,00,000.00
2 Lacs+
Cheque-HDFC Bank N 2015-16
1390 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1391 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1392 Govind Garg 3/26 Punjabi Bagh Delhi-11026
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India East Punjabi Bagh New Delhi Y 2017-18
1393 Kamlesh Kumari 430 Deepali Enclave Saraswati Vihar Delhi-34 Cheque IDBI Bank Sec-3 Mangalam Place Rohini Y 2018-19
1394 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1395 Gurjeet Singh Bajwa 54 Indira Vihar Kaulagarh Road Dehradhun Uttarakhand-248001
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Kaulagarh Road Deradhun Y 2017-18
1396 Ratika Agarwal 1173, Sector - A, Pkt - A Vasant Kunj Delhi - 70 Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Yes Bank, Mumbai Y 2014-15
1397 Prabhsahay Kaur D/o HS Phoolka C-253, Defence Colony, New Delhi
Rs. 2,00,000.00
2 Lacs+
UCO Bank Delhi High Court N 2013-14
1398 Manas Pratim Saikia B-7/8, Second Floor, Safdarjung Enclave, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI Daryaganj, New Delhi- 110002 N 2014-15
1399 Bhupender Singh Joom B 175 First Floor Sec 8 Dwarka New Delhi-110077
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Tis Hazari Delhi Y 2019-20
1400 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22

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