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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
1401 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
1402 Mam Chand Yadav House.No-144, Badli Delhi-110042
Rs. 2,50,000.00
2 Lacs+
Cheque, Bank Of Baroda, Badli Y 2022-23
1403 Mediplus ( India ) Limited 1261-1262, MIE Part - B, Bahadurgarh, Haryana 124507
Rs. 2,50,000.00
2 Lacs+
Cheque, SBI N 2014-15
1404 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
1405 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
1406 Sumit Nigam C-145 Sec Gama 1 Greater Noida, UP
Rs. 2,50,000.00
2 Lacs+
Cheque- Corporation Bank, Noida Y 2015-16
1407 Ayush Goel E-2/245,Shastri Nagar,Deihi-110052 Cheque, PUNJAB NATIONAL BANK, Shastri Nagar Y 2022-23
1408 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
1409 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
1410 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD HDFC Bank N 2016-17
1411 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
1412 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
1413 Jagpreet Singh 132, Rajouri Appt., Mayapuri, Delhi-110064
Rs. 2,50,000.00
2 Lacs+
Cheque, Icici Bank, Rajouri Garden, Deihi Y 2022-23
1414 Inez Cotta Carvalho 97 Ascancio Dcosta Rd Margao Goa Cheque/DD HDFC Bank N 2016-17
1415 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
1416 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
1417 Baljinder Singh Dhanraj Complex bj Filling Station Amloh Road khanna City District Ludhiana Punjab
Rs. 2,50,000.00
2 Lacs+
Cheque/DD State Bank of Patiala Y 2016-17
1418 Vijay Manghnani 2023 Kater St, Philadelphia, Pa 19146 United States
Rs. 2,50,000.00
2 Lacs+
Online N 2014-15
1419 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
1420 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
1421 Sumedh Handa 155 Hillcrest Avenue, Canada Internet Banking N 2015-16
1422 Jodhana Art & Craft G- 631634, EPIP, 3rd Phase borand
Rs. 2,46,050.00
2 Lacs+
Cash Y 2012-13
1423 Ranu Mittal Shiv Lok Colony, Kayasthan, Chandpur, Bijnor, UP-246725
Rs. 2,46,000.00
2 Lacs+
Cheque, State Bank of India, Chandpur, Bijnor, UP Y 2023-24
1424 Janak Raj 904 Cloverdale Avenue Victoria BC Canada
Rs. 2,45,000.00
2 Lacs+
Online N 2016-17
1425 Sandeep Aggarwal D-603, Omxe Royal Residency Guatam Budh Nagar Up
Rs. 2,40,000.00
2 Lacs+
Cheque, Icici Bank, Sector-50 Noida Y 2022-23
1426 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
1427 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
1428 Nitin Bharara Suite 4B 3 Dennis Rd Springwood QLD 4127 AUS Online N 2016-17
1429 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Hebbal
Rs. 2,30,000.00
2 Lacs+
Cheque, Kotak N 2014-15
1430 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
1431 Abhishek Goel D-34, DLF, Regal Gardens, Sec-90, Gurgaon, Haryana
Rs. 2,30,000.00
2 Lacs+
Cheque, HDFC Bank, Shop No. 25, 26, 27, 28, Ground Floor, Cross Point Mall, Opp Galleria Mkt, DLF- 4, Gurgaon Y 2023-24
1432 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
1433 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
1434 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,25,000.00
2 Lacs+
Online Y 2019-20
1435 Gursewak Singh Dhillon 4011 28 a st nw Edmonton t6t 1l8 Canada Online N 2016-17
1436 Harman Sandhu 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada
Rs. 2,25,000.00
2 Lacs+
Internet Banking N 2015-16
1437 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
1438 Sajan Devan 2213 Stillness Pond Lane, Apex, NC 27539, USA
Rs. 2,22,222.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1439 Rohit Sharma 5501 Lennox Ave, Bakersfield, CA 93309
Rs. 2,22,000.00
2 Lacs+
Online N 2014-15
1440 Sajan Devan 2213 Stillness Pond Lane, Apex, NC 27539, USA
Rs. 2,22,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1441 Gaurav Kumar Alphenweg 66 Amstelveen The Netherlands
Rs. 2,20,201.00
2 Lacs+
Online N 2019-20
1442 Divyam Dureja House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116 Cheque, Icici Bank, Mysore Infosys Y 2022-23
1443 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada
Rs. 2,20,000.00
2 Lacs+
Internet Banking N 2015-16
1444 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
1445 Dr.Kamal Das Garg 12502 57a ave surrey Canada
Rs. 2,17,000.00
2 Lacs+
Online N 2016-17
1446 Gaurav Kumar 66, Alpenweg, Amstelveen, The Netherlands Netherlands
Rs. 2,15,000.00
2 Lacs+
Online N 2014-15
1447 Partha Rao Puskar Hyderabad, Andhra Pradesh
Rs. 2,13,000.00
2 Lacs+
Cheque, Citibank N 2013-14
1448 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
1449 Raj Kumar New T - 13A Part - 1 Uttam Nagar New Delhi - 110059 Cheque ICICI Bank B - 368 Meera Bagh Paschim Vihar New Delhi - 63 Y 2018-19
1450 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 2,10,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1451 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
1452 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 2,02,500.00
2 Lacs+
Online N 2016-17
1453 Srinivas Namineni 516, SAI Ahalaadam Apartment Nizampet Road, Hyderabad-500090, Telangana India
Rs. 2,01,500.00
2 Lacs+
Online N 2014-15
1454 Bishwa Mohan Jha D-2/18 G.F. Vashisth Park Ext N. Delhi-110046
Rs. 2,01,000.00
2 Lacs+
Cheque Bank of India Dabri Palam Road Branch Delhi Y 2019-20
1455 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
1456 Ayushi Gupta R/O H5/2 Sector Xi Rohini Delhi Cheque State Bank of India Prashant Vihar Delhi Y 2019-20
1457 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
1458 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
1459 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
1460 Azhar Shamim AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates
Rs. 2,00,015.00
2 Lacs+
Online N 2014-15
1461 Napendra 812, Tower-B, Galaxy Rohale Gaur City-2 Greater Noida, U P
Rs. 2,00,001.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1462 Iqbaljit Singh Sidhu 12618 11B Avennue Surrey BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1463 Selec Control Pvt Ltd E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72 Cheque, HDF Y 2014-15
1464 Dr. Ravjot Singh 302 Taigor Nagar Hoshiarpur, Punjab
Rs. 2,00,000.00
2 Lacs+
Cash Y 2015-16
1465 Kashishh Garg S/o Surender Garg, Darbar Kuan, Palwal, Haryana-121102
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, BLDG No-10, Upper Ground Floor, tower A, Gurgaon-122002, Haryana Y 2023-24
1466 Vibha Lal WZ-1964, Rani Bagh, New Delhi-110034
Rs. 2,00,000.00
2 Lacs+
Cheque, HSBC, F-43, S.E. Part-1, New Delhi Y 2023-24
1467 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
1468 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
1469 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
1470 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C Canada Online N 2014-15
1471 Dheeraj 1190, GopalNagar, Sonepat, haryana-131001
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1472 Kamaljeet Kaur 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1473 Kaushal Jain D-205, 2nd Floor, Prashant Vihar, Rohini, Delhi-85
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, Bhajanpura, delhi Y 2023-24
1474 Syed Mohammad Kutbur Rahman PO Box 2275, Fujairah
Rs. 2,00,000.00
2 Lacs+
Cheque, Citi Bank N 2013-14
1475 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
1476 Praveen Kumar Ward No. 16, Pachisiya Dharmshala Ke Samne, Nohar, Hanumangarh, Rajasthan
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, Survey no. 7/1, Katha no. 418/1, Near Kudalahalli, Gate Bemi Layout, Brook Field Main Road, ITPL Road, Bengaluru Y 2023-24
1477 Renuka Viswanathan Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka Online Y 2017-18
1478 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
1479 Dhiraj Agarwal G-25 A Vijay Nagar Delhi-110009
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Vijay Nagar Delhi Y 2019-20
1480 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1481 Bharti Gupta 40, Harsh Vihar, Pitampura, Delhi-34
Rs. 2,00,000.00
2 Lacs+
Cheque, The Nainital Bank Ltd, Rohit Kunj, Pitampura Delhi Y 2023-24
1482 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
1483 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 2,00,000.00
2 Lacs+
Cheque-HDFC Bank N 2015-16
1484 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
1485 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1486 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
1487 Kamlesh Kumari 430 Deepali Enclave Saraswati Vihar Delhi-34
Rs. 2,00,000.00
2 Lacs+
Cheque IDBI Bank Sec-3 Mangalam Place Rohini Y 2018-19
1488 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1489 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
1490 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
1491 Prabhsahay Kaur D/o HS Phoolka C-253, Defence Colony, New Delhi UCO Bank Delhi High Court N 2013-14
1492 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
1493 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
1494 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006
Rs. 2,00,000.00
2 Lacs+
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
1495 Mukund Govind Rajan 22 Buliding 2 Hill Park Apt. Malabar Hill Mumbai - 400006
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank M.G Road Y 2018-19
1496 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj Y 2014-15
1497 Panickers Travel (India) Pvt Ltd 16/10200 Gurudwara Road Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Federal Bank Karol Bagh Delhi Y 2019-20
1498 Ashish Dikshit E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 Online, Refer Note-1 Y 2021-22
1499 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1500 Tara Ranjan Patnaik A/22, Puri-Cuttak Road, Bhubaneswar, Odisha-751006
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1501 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj, Delhi N 2014-15
1502 Bihari Lal Saraf A-5 7th Floor 30 Firozshah Road Delhi-110001
Rs. 2,00,000.00
2 Lacs+
Cheque Indian Overseas Bank Daryaganj Delhi Y 2019-20
1503 Pankaj Bajora D-51 Green Wood City Sec-46 Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi Y 2019-20
1504 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj, Delhi N 2014-15
1505 Bijender Solanki 7 Matiala Village Uttam Nagar Delhi Cheque HDFC Bank K-1 Rajapuri Dwarka Main Road Delhi Y 2019-20
1506 Gurpreet Kaur Fresno California USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1507 Manas Pratim Saikia 4381/4, Ansari Road. Daryaganj, Delhi 110002, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Daryaganj, Delhi N 2014-15
1508 N Swami Rao H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 Y 2018-19
1509 Janardhan N Sekhasaria 448, S V Road, Mumbai - 400004
Rs. 2,00,000.00
2 Lacs+
COB Y 2014-15
1510 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1511 Harsirat Singh 66 Redoubt Road Manukau Heights Auckland. New Zealand
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1512 Manav Gupta A-5, (LGF), Gulmohar Park, New Delhi - 49, Delhi India Cheque/DD, HDFC Bank, New Delhi Y 2014-15
1513 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
1514 Nitu Garg D-2,Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank,Chandni Chowk Y 2022-23
1515 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1516 Bindu Garg 106 Pkt-2 Jasola N. Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar New Delhi Y 2019-20
1517 Arvind Gupta A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC N 2014-15
1518 Deepak Marwah 3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005, Delhi, India
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank Noida, UP Y 2014-15
1519 Sandeep Kaur 4013?6 Street NW Edmonton Alberta Canada Online N 2016-17
1520 Lata Gopalkrishna 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1521 Karamjit Kaur Chahal 14659 80a Ave Surrey BC Canada V3s 9t8 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1522 Tara Maithreyan Pune
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
1523 Dinesh Kumar Sharma Rz 5A/342 Gali No.1 Shiv Puri West Sagarpur Delhi-46
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Sec-23A Gurgaon Y 2019-20
1524 The Angoor Merchants Association B-767 NSM Azadpur, New Delhi-33
Rs. 2,00,000.00
2 Lacs+
Cheque, Bank of Baroda, New Sabki Mandi Azadpur Delhi Y 2021-22
1525 Haseebu Rahman Akfauh Emirates French Hospital. Abu Dhabi United Arab Emirates
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1526 Rajeshwar Dayal Pandey 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India Cheque/DD, Oriental Bank of Commerce, Delhi Y 2014-15
1527 Manas Pratim Saikia 4737/23, Ansari Road Daryaganj Delhi-110002
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India Y 2013-14
1528 Pankaj Gupta 1500, Rani Bagh, Delhi-110034
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank, Rajdhani Enclave, New Delhi-40 Y 2021-22
1529 Rajeshwar Dayal Pandey 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
1530 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1531 Jagat Singh 66 Redoubt Road Manukau Auckland NZ
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1532 Rajeshwar Dayal Pandey 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
1533 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida Cheque, ICICI Y 2013-14
1534 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1535 Bharat Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 2,00,000.00
2 Lacs+
Cheque Axis Bank Khan Market New Delhi-3 Y 2020-21
1536 Rajeshwar Dayal Pandey 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
1537 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
1538 Rajeshwar Dayal Pandey 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Oriental Bank of Commerce, Delhi N 2014-15
1539 R Venkatesh A-3/32, Agrasen Society, 8, Koregaon road, Pune-411001
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2023-24
1540 Mukesh Gupta W-23/523A Sainik Farm New Delhi-110062 Cheque Induslnd Bank 28 Barakhamba Road Delhi Y 2017-18
1541 Harkesh Singh Sohi 831 Wildwood Cresent Edmonton AB T6T OM1 Canada
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
1542 Bell Russ & Company 43,Dr.V.B.Gandhi Marg,Fort,Mumbai-400001
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, M.G.Road,Mumbai Y 2022-23
1543 Neelam Yadav Kalawati Hospital,Rewari Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
1544 Sitaram Sakleshpur Gund 144, Girinagara, Phase 1, Nehru Road, Bangalore 560085, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, Srinivasnagar Y 2022-23
1545 Sandeep Singh Bagri 2796 Cambi St Abbotsord BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1546 Neetesh Gupta C-5/15 Vasant Kunj New Delhi- 110070
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Green Park Extn Delhi Y 2017-18
1547 Eastern Bearings Pvt. Ltd 11/26 East Punjabi Bagh Delhi Cheque, HDF N 2014-15
1548 Parminder Brar 6931 - 144A Street Surrey BC. V3s2x8 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1549 Sachin Singhai Ward No-10,Bade Jain Mandir Ke Samne, Kesli, Sagar, Madhya Pradesh-470235
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Kanadia Road, Indore, Madhya Pradesh Y 2022-23
1550 Smriti Singhal 107A Tower-I,Fairway East M3M Golf Estate Sector—65 South City-Ii, Gurgaon, Haryana- 122018
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, New Delhi Dwarka Y 2022-23
1551 Vicky Chawla CA-3B Shalimar Bagh, Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Citibank, New Delhi Y 2022-23
1552 Ashwini Malhotra Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India N 2014-15
1553 Nidhi Agarwal 1173, Sector - A, PKT - A, Vasant Kunj, New Delhi, 110070, New Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Yes Bank, New Delhi Y 2014-15
1554 Sachin Verma 105, Bharmpuri, Meerut, Uttar Pradesh-25002 Cheque, Citibank, NA Y 2022-23
1555 Kedar Naresh Kumar Santwani B-3/1 Ashok Vihar PH-2 New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque IDBI Bank B 3/1 Ashok Vihar Delhi 110052 Y 2018-19
1556 Kunal Bhattacharyya 8A Manisri L-1/112 Bp Township Kolkata-700094
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1557 Bhailal Ramjibhai Kanani 171?B Gopinath Society Mota Varachha Surat
Rs. 2,00,000.00
2 Lacs+
Cheque/DD State Bank of India N 2016-17
1558 Shri Salasar Tubes Pvt. Ltd. Village-Ambey Majra Mandi Gobindgarh
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Bank of India Y 2016-17
1559 Saurabh Maheshwari 904, Aspire-1, Supertech Emrald Court,6 Sector-93A, Noida-201304
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, sec-49, Gurgaon Y 2023-24
1560 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011
Rs. 2,00,000.00
2 Lacs+
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
1561 Anjali Alexander 26 Sultanpur Estate Mandi Road New Delhi-110030 India Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 Y 2018-19
1562 Asian Roller Bearings 11/26 East Punjabi Bagh Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1563 Parikshit Kabra 2101 Tower 4 Planet Godrej Off Saat Rasta Mumbai-400011
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1564 Anjali Alexander 26 Sultanpur Estate Mandi Road New Delhi-110030 India
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank M-3 Hauz Khas Enclave New Delhi-110016 Y 2018-19
1565 Soni Goyal H No - 9 Najafgarh Road Ram Nagar Cly Nangloi Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Qutub Enclave Gurgaon Y 2018-19
1566 Divya Deepika Bhasin K-2-106 Central Park Golf Course Road Gurgaon
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Golf Course Road Gurgaon Y 2019-20
1567 Rama Lakshmi Peri B-5&6/4323 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Vasant Kunj B7 Branch Delhi Y 2019-20
1568 Mohit Baid 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB Cheque- HDFC Bank Y 2015-16
1569 Sachdeva Stocks P Ltd 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur Y 2018-19
1570 Gurinder Sindhu 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada
Rs. 2,00,000.00
2 Lacs+
Internet Banking N 2015-16
1571 Surbhi T2?904 Greater Noida
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1572 Eice Consultants And Engineers Pvt Ltd B-13,Second Floor, Sector 60, Noida, Uttar Pradesh (India) 201301
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC, Sec-1, Noida N 2014-15
1573 Aditya Anup Agarwal B-28, Diamond District Old Airport Road, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
1574 Harsh Gupta D-165 Arya Samaj Road Janakpuri New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Indusind Bank B-1 Community Centre Janakpuri New Delhi Y 2019-20
1575 Yogendra Singh Yadav D-193 Sushant Lok Gurgaon, Haryana Cheque N 2013-14
1576 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road Y 2022-23
1577 Rekha Gupta W-23/523A Sainik Farm New Delhi-110062
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
1578 Grandhi Nagendra Prasad Plot No 47 Phase 5 NGOS Colony Vanasthalipuram Hyderabad Telangana
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
1579 Narender Shrivastava 28 - B DDA Flats Gulabi Bagh Delhi 11007
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank SEC 34 DSC Sec 23A Gurgaon Y 2018-19
1580 Nalin Pravinchandra Shah 9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai - 54
Rs. 2,00,000.00
2 Lacs+
Cheque, SCB Y 2014-15
1581 Amit Mittal Bq-175 Shalimar Bagh Delhi-110088
Rs. 2,00,000.00
2 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
1582 Anirudh Mittal 216, Starlite Apartment, Sector-14, Extension, Prashant Vihar, Rolini, Deihi-110085 Cheque, HDFC BANK, 5, Cornmunity Center, Garg Plaza, Sector-8, Rohini, New Delhi, 110085 Y 2022-23
1583 Bharat Asija 112,Mamta Enclave,Dhakauti,Sas Nagar,Mohaii,Punjab-16O104
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, Sec-29, Gurgaon Y 2022-23
1584 Raghav Sarin B-1/139, Ashok Vihar-II, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, Guru Dronacharya, Gurgaon Y 2023-24
1585 Renu Gupta C-5/15 Vasant Kunj New Delhi-110070
Rs. 2,00,000.00
2 Lacs+
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi Y 2017-18
1586 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 2,00,000.00
2 Lacs+
Cheque-Syndicate Bank Y 2015-16
1587 Pallavi 452,Vikas Nagar, Indira Park, Bhiwani Haryana- 127021
Rs. 2,00,000.00
2 Lacs+
Cheque, Fclcf Bank, Technopart Y 2022-23
1588 Pankaj Jain H.No-61-62,Pockec G-1,Sec-11, Rohini, Delhi- 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Connaught Place,New Delhi Y 2022-23
1589 M K Gupta A-5B/270 SFS Flats, Shanti Kunj, Paschim Vihar, Delhi-110063 Cheque, Canara Bank, Delhi Paschim Vihar, A Block Branch, Delhi-63 Y 2021-22
1590 Vishal Tulsyan Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDF Y 2014-15
1591 Ramesh Bellamkonda 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 Y 2019-20
1592 Vijay Kumar Bansal B-8/12, Sec-15, Rohini, Delhi-110089
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank Of India, Sec- 9,Rohini Y 2022-23
1593 Jagir Singh Gill 6142 N La Ventana Ave Fresno Ca 93723 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1594 Anju Chandrasekhar 408 2nd 'A' Cross 3rd Bock Koramangala Bangalore-560034 Karnataka India
Rs. 2,00,000.00
2 Lacs+
Cheque Canara Bank Koramangala Bangalore Y 2018-19
1595 Bharatha Nammade Sam 108 Sarang Of Unitech Parkway Apts 1St Main Road, Shivanagara, Rajajinagara, Bengaturu 560010,Karnataka
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1596 Jagir Singh Gill 6142 N La Ventana Ave Fresno Ca 93723 USA Online N 2016-17
1597 Rural Management Consultants Private Ltd 106, Pocket - B, Phase - 3, DDA Shopping Complex, Ashok Vihar Delhi - 52 Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
1598 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh
Rs. 2,00,000.00
2 Lacs+
Cheque-Syndicate Bank Y 2015-16
1599 Jagir Singh Gill 6142 N La Ventana Ave Fresno Ca 93723 USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1600 Punit Mittal 701 Tower-C-1 Olive County Sec-5 Vasundhara Ghaziabad
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Uttaranchal Plaza Ghaziabad Y 2019-20

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