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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
1601 Rahil Dev Sharma 31, Shanti Nagar, Durgapura, Jaipur, Rajasthan-302006
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, Sec-82, Gurgaon Y 2023-24
1602 Bhupender Lal Ghai Faridabad, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque N 2014-15
1603 Rajkishore Kumar Flat No-10, Deep Apartment, H -Block, Ashok Vihar Phase-2, Gurgaon-122001 Cheque, Yes Bank, Jhandewalan Extension, Delhi Y 2022-23
1604 Saroj Bala F-466 Krishna Gali Kotla Mubar Pur New Delhi 110003
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Defence Colony Delhi N 2017-18
1605 Rajkumar Garg B-7/157, 2nd, Floor, Sec-4, Rohini, Delhi- 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Sec-7, Rohini, Delhi Y 2022-23
1606 Chandan Kumar Singh C-274/B, Om Enclave Part-I, Faridabad, Hyderabad-121003
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Vibhuti Khand, Lucknow Y 2023-24
1607 Shugan Hospitality Pvt.Ltd. Chamanpuri Govt.Industrial Estate Niranjanpur Dehradun Uttrakhand 248121
Rs. 2,00,000.00
2 Lacs+
Cheque Bank Of Baroda Doon-School Dehradun Y 2017-18
1608 Mahendra Singh Dhankar and Associate B-75, Maan Nagar, Jhunjhunun, Rajasthan-333001
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, Opp. G B Modi School, Station Road, Jhunjhunu Y 2021-22
1609 Shradha Agarwal Kolkata, West Bengal
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
1610 Balbir Singh S/o Tara Singh, 57 Kotla Baman, Gurdaspur, Punjab-143507 Cheque, Punjab National Bank, Aliwal, Gurdaspur-143507 Y 2021-22
1611 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1612 M L M India Ltd 2964, Kutcha Mai Dass Bazar Sita Ram, Delhi-110006
Rs. 2,00,000.00
2 Lacs+
Demand Draft, State Bank Of India Y 2022-23
1613 Charu Goyal 464, Sunehri Bagh Apartment, Sector-13, Rohini, Delhi-85
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Rohini Branch, Delhi Y 2023-24
1614 Neeru House No 29 Matiyala Village Uttam Nagar Delhi West Delhi - 110059
Rs. 2,00,000.00
2 Lacs+
Cheque Oriental Bank of Commerce Sector - 4 Dwarka New Delhi - 75 Y 2018-19
1615 Amitabh Panda Regency House Apartment No.507 121 Penang Road Singapore City Singapore-238464
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1616 Siraj Ali Abbasi No-1 Third Flr Jogabhai Extn Zakir Nagar Delhi-25
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Sec-57 Gurgaon Y 2019-20
1617 Sakshi Aggarwal 4/18,1St Floor Jai Dev Park, East Panjabi Bagh, New Deihf-110026 Cheque, Punjab National Bank, East Panjabi Bagh Y 2022-23
1618 Chetan Maheshwari 101, Ankur Apartment, Sec-5, Rajendra Nagar, Sahibabad, GZB, UP
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Girdhar Complex, Sahibabad Y 2023-24
1619 Rajesh P Kamat Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
1620 N J K Enterprises 106/138 Nagawara Main Road Bangalore-560045
Rs. 2,00,000.00
2 Lacs+
Cheque Andhra Bank 80ft Road Brindav Blr-560043 Y 2019-20
1621 Sunil Chand 467 Sec-21 Gurgaon
Rs. 2,00,000.00
2 Lacs+
Chequr, Union Bank of India Y 2013-14
1622 Sita Devi Garg M-139-B Sarita Vihar N. Delhi-110076
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar Delhi Y 2019-20
1623 Anjaneya Reddy lndukuri H. No: 16-184 JM Puram, Post-Gurazalla, Distric- Guntur, Andhra Pradesh - 522415
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1624 Bhaskar Babu Ande 11-5-26,Gundappavari Street,Chiraia,Prakasam,Perala S 0,02-Andhra Pradesh-523157 Cheque, ICICI BANK, Andheri East,Mumbai Y 2022-23
1625 Gurvinder Singh Dhillon 15/36 Rushton St Runcorn (Qld) Australia-4113
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1626 Vistar Export Office No-A/58, G.T. Karnal Road Industrial Area, Delhi-110033, India
Rs. 2,00,000.00
2 Lacs+
Cheque, COB N 2014-15
1627 Vijender Kumar D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, C Chowk,New Delhi-6 Y 2022-23
1628 Dushyant Bhatia 1745B 2nd Floor Sec-46 Gurgaon
Rs. 2,00,000.00
2 Lacs+
Cheque Standard Chartered Bank Mg Road Gurgaon Y 2019-20
1629 Sita Ram Garg 3245 Sec-15 Sonepat-131001 (Hr)
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Model Town Sonepat Haryana-131001 Y 2019-20
1630 Rohit Khanna 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054
Rs. 2,00,000.00
2 Lacs+
Online Y 2020-21
1631 Surinder Kaur 13352?84a Ave Surrey Canada Online N 2016-17
1632 Devender Kumar MD - 68, Pitampura Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank Noida, UP N 2014-15
1633 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1634 Sandeep Garg B-241, Lok Vihar, Pitampura, Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, New Delhi-1 Y 2022-23
1635 Manas Pratim Saikia B-7/8, SF, Safdarjung Enclave, New Delhi-110029
Rs. 2,00,000.00
2 Lacs+
Cheque, IDFC Bank, Barakhamba Road, Branch, Birla Tower, LGF, Delhi-110001 Y 2021-22
1636 Ramesh Sundaresan B-610 Brigade Westeria Kanakapura Road Bangaluru- 560082 Karnataka
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1637 Surinder Kaur Grewal 535 east 54th Ave. Vancouver B.C.V5X1L5 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1638 Ankit Aggarwal Flat No-1003,10Th Floor,Modi Tower,Nehru Place,New Delhi Cheque, ICICI BANK, Hinjawadi, Pune, Branch Y 2022-23
1639 Vikas Anand 309/45, Gali No- 04, Mangalpuri, Kankerkhera, Meerut Cantt., Up 250001
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Olf-I,Ggr Y 2022-23
1640 Shashank Kaushik F-48, Sector-10, DLF Faridabad, Haryana-121006
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Connaught Place New Delhi Y 2023-24
1641 Nagpal Hospitality Pvt Ltd Green Lounge Banquets C-93 Wazirpur Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque ICICI Bank Model Town Delhi Y 2019-20
1642 Shashi Gupta 40, Harsh Vihar, Pitampura, Delhi-34
Rs. 2,00,000.00
2 Lacs+
Cheque, Nainital Bank Ltd., Rohit Kunj, Pitampura, Delhi Y 2023-24
1643 Balbir Singh Bhalla C-56, Mahendru Enclave, Gali No-3, G T Karnal Road, Delhi-33
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Plot No-6, New Sabji Mandi, Azadpur, Delhi-110033 Y 2021-22
1644 R Ramakrishnan No. 63, Ravi Shankar Residency, Sanjiwani Nagar, Kodigehalli Bangalore-560092
Rs. 2,00,000.00
2 Lacs+
Cheque, Utd BK N 2014-15
1645 Vikas Gupta B-6/181 Sec-5 Rohini Delhi-110085 Cheque ICICI Bank New Friends Colony Delhi Y 2019-20
1646 Vikas Gupta A-604, Lotus Pond Apartment, 2-A, Vaibhav Chand, Indrapuram, Ghaziabad-201014, U.P.
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, 33,Community Center, New Friends Colony, New Delhi - 1 10025 Y 2022-23
1647 Pavan Kumar Giri House No-75.Cholapur, Gosaipur Patkhauli, Varanasi, Uttar Pradesh 221101
Rs. 2,00,000.00
2 Lacs+
Cheque, Citi Bank N A Y 2022-23
1648 Dayasarita Nalini Arun Niwas Shanti Sadan Saharanpur Nashik 422002
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
1649 Krishan Guha A.N. Guha Co. Sambalpur Odisha 768001
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
1650 Durgesh D-162, Lajpat Nagar, New Delhi-110024
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1651 Jagwant Singh Mann 2336?28B Avenue Edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1652 Yash Anand 13 Nizamuddin East Delhi-110013 Cheque ICICI Bank Sunder Nagar Delhi Y 2017-18
1653 Durgesh Devi D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, C Chawk, New Delhi-6 Y 2022-23
1654 Vinay Kumar Agarwal 275 , Sec-E2, Vasant Kunj, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank Of India, Chilla Road,Delhi Y 2022-23
1655 Sandeep Garg 584 - Sec - 15 Part - 1 Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque Axis Bank Sec - 14 Gurgaon Haryana Y 2018-19
1656 Manik Mahna A 16, Geetanjali Enclave, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Greater Kailash N 2013-14
1657 Ankit Garg B-64, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, Chandni Chowk Y 2022-23
1658 Rakhi Bansal D-1403, Purva Skywood, Silvery County Road, Bangaiore, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Idfc Bànk, Anugopal Plaza, Bangaiore Y 2022-23
1659 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA Online N 2016-17
1660 Deepak Goyal 401 E 34th Street, Apt. S 16J, New York
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
1661 Nandan Chopra S-124 G.K.-I New Delhi-48
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank G.K.-1 New Delhi Y 2019-20
1662 Rajiv Talwar B09 Sky Gardens Rhenius Street Bangalore-560025
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2023-24
1663 Ashok Kumar A-24 New Krishna Park Vikas Puri Delhi 110018
Rs. 2,00,000.00
2 Lacs+
Cheque Standard Chartered Bank Barakhamba Road Delhi Y 2019-20
1664 Seema VPO Jharoda Kalan A.N.D Near Sainik Enclave Part 2 Crpf Camp 110072
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Dhool Siras New Delhi-45 Y 2019-20
1665 Kapil Jain 4/1436, GaIi.No-3, Shalimar Park Shahdara Delhi- 110032
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Noida Uttar Pradesh Y 2022-23
1666 S. Vijaya Kumar 186 C Lakshimi Road Salem 636004 Tamil Nadu Online N 2014-15
1667 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
1668 Ashok Alexander 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi Y 2019-20
1669 Swati Chopra 31 leonie Hill, Rivershire Apartment, 02-03, Singapore
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1670 Vivek Kumar Baid 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, Journal Marg Nariman Point Mumbai Y 2014-15
1671 Fabtech Technologies International Limited 717 Janki Centre Off Veera Desai Road Andheri (W) Mumbai-400053
Rs. 2,00,000.00
2 Lacs+
Cheque Ratnakar Bank Dhannur Ground Floor 15 Sir P M Road Fort Mumbai Y 2019-20
1672 Bhupender Singh Negi A-144,Gali.No-3,North West Vinod Nagar Delhi- 110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, K G Marg Y 2022-23
1673 Harbans Kaur Fresno California USA Online N 2016-17
1674 Sabiha Tallath Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, J&K N 2014-15
1675 Sushil Kumar B-102 Panchsheel Vihar & E-345 G.K.-1
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1676 Rajnish Negi House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1677 Swati Chopra 31 leonie Hill, Rivershire Apartment, 02-03, Singapore
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1678 Firoz Alam 568 Sec-22B Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank D-9 South Ext-2 N. Delhi Y 2019-20
1679 Rupinderjeet Kaur H.No. 606, Phase 3A, Mohali, Punjab Pin 160053
Rs. 2,00,000.00
2 Lacs+
Cheque- State Bank of Patiala N 2015-16
1680 Deeksha Talwar 526 Sequioa Drive USA Online Y 2018-19
1681 Hemant 16/1633E Bapa Nagar Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Karnataka Bank As Road Karol Bagh Delhi Y 2019-20
1682 Ankit Mittal House No-434/10, Mandi Gate Ke Pass, Julana, Jind, Haryana-126101
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI BANK, DLF Phase-Ill Y 2022-23
1683 Bright Sports Shoes Manufacturing CO 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, Bank of India N 2014-15
1684 Naresh Chander Kapoor House No - 111, Sec - 18A, Chandigarh Chandigarh, Chandigarh, India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, ICICI Bank, Chandigarh Y 2014-15
1685 Vinay Mahendru BB-38 Nehru Enclave Kalkaji Delhi - 110019, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, AXIS Bank GK-2 N 2014-15
1686 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
1687 Surinder Singh Mavi 191 Kingknoll Drive Brampton ON L6Y4N2 Canada Online N 2016-17
1688 Devki Nandan Second Floor, B-4/38, Paschim Vihar, New Delhi-63, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India, Delhi Y 2014-15
1689 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
1690 Ashok Kumar H.No-151 Po Jharoda Kalan Delhi-11007
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab National Bank Karala Delhi-81 Y 2019-20
1691 Shahnaz Ali 17-03 The Sovereign 99 Meyer Road
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1692 Ankita Gupta A-15/32, Vasant Vihar, New Delhi-110057
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK Miawali Nagar, Delhi Y 2022-23
1693 Jatin Goyal House No-1298, F. Floor, Sector-17, Kheri Kalan (113), Faridabad-121002 (Haryana)
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank, GF, Shop No 1 and 11, Enkay Plot No-A, A1 & A2, Vanijaya Nikunj, Udhyog Vihar, Ph-V, Gurgaon Y 2021-22
1694 Meenal Devpura 904, Aspire-1, Supertech Emrald Court, Sector-93a, Noida-201304 Cheque, ICICI Bank, Sec-110, Noida Y 2023-24
1695 Prasad V Keni Keni Bldg. Dr. Dada Vaidya Road, Panaji, Goa-403001
Rs. 2,00,000.00
2 Lacs+
Cheque, IDBI Bank, Aicon Chambers, Dr. Bandodkar Marg, Panjam, Goa Y 2021-22
1696 Rachana Creations B-241, R. K. Colony, Bhilwara
Rs. 2,00,000.00
2 Lacs+
Cheque, Indusind Bank Y 2013-14
1697 Hemant Solanki Wz-49C Palam Village Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Palam Ext Sec-7 Dwarka Delhi Y 2019-20
1698 Rakhi Khattar C-302, Yamuna Enclave, Panipat Haryana-132103
Rs. 2,00,000.00
2 Lacs+
Cheque, Republic Bank Limited, Panipat Y 2022-23
1699 Rahul Garg 101 Jor Bagh, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Yes Bank, Malcha Market Chanakyapuri Y 2014-15
1700 Aman Garg VPO Mandi Gobind Garh Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank Y 2016-17
1701 Pushpa Devi 1802 Township Rajpura PB-140401 Online N 2016-17
1702 Deepak Bansal H.No-34, 1st Floor, Mohyal Colony, Sec-40, Gurgaon
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, Sec-14, MG Road, GGR Y 2023-24
1703 Alliance Tech Infra 28, Palika Place Annexe, Panchkuian Road, New Delhi-110001
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, Paharganj, New Delhi-110055 Y 2021-22
1704 Vikas Gupta B-6/181, 2nd Floor, Sec-5, Rohini, Delhi-85
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, 33, Community Center, New Friends Colony, New Delhi-110025 Y 2021-22
1705 Suman Bindal H - 1/1 Krishna Nagar New Delhi - 110051
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh N. Delhi - 5 Y 2018-19
1706 Ankur Seth Flat No-2236, Gaur Saundarayam, Zinnia Tower, Greater Noida, Uttar Pradesh-201306
Rs. 2,00,000.00
2 Lacs+
Cheque, STATE BANK OF INDIA, Lager Stroemia Shoping Centre, Noida Y 2022-23
1707 Suman Bindal H - 1/1 Krishna Nagar New Delhi - 110051
Rs. 2,00,000.00
2 Lacs+
Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh Delhi Y 2018-19
1708 Harinder Malik House No - 439, Sec - 15 - A, Noida, UP Gautam Budha Nagar, Uttar Pradesh India Cheque/DD, City Union Bank, Ltd New Delhi N 2014-15
1709 Sushil Sharma H.No-D-42 Ext 2B Nangloi Delhi-41
Rs. 2,00,000.00
2 Lacs+
Cheque Axis Bank Nangloi Delhi-41 Y 2019-20
1710 Mansi Mittal Flat No-216, Starlite Appt, Sec-14, Extn. VTC Rohini-85
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur Branch, New Delhi-110035 Y 2021-22
1711 Rakesh Aggarwal A-75/II, DDA Residential Area. Naraina Vihar, New Delhi-110028, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, HDFC Bank, New Delhi Y 2014-15
1712 Rachna Pahwa Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank N 2013-14
1713 Nazar Singh Manshahia Mansa, Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque- IDBI Bank N 2015-16
1714 Saurabh Garg 3/26 Punjabi Bagh Delhi-110026
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India East Punjabi Bagh New Delhi Y 2017-18
1715 Suman Sahni MD - 61 Pitampura Delhi 110034 Cheque Bank of Baroda Vishakha Enclave Delhi - 88 Y 2018-19
1716 Sushil Jain 97 Nav Shakti Appts Rohini-110085
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India D-Block Central Market Rohini-110085 Y 2019-20
1717 Amandeep Kaur H.No?704 Block?21 Heritage City Gurgaon?122009
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Universal Trade Tower Y 2016-17
1718 Sumit Kumar House 150 Plam Extn Sector 7 Dwarka, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, State Bank of India N 2014-15
1719 Himanshu 16/540 I Military Road Bapu Nagar Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque Karnataka Bank Karol Bagh Delhi Y 2019-20
1720 Jayeshkumar Bhagwat Mahajan 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1721 Amit House 150 Palam Extn Sector 7 Dwarka, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank N 2014-15
1722 Munish Sharma 5443 Longwood Court ADA MI 49301 Credit Card_Debit Card N 2013-14
1723 Mohit Tayal Main Bazar, Ward No 19, Palwal, Faridabad, Haryana 121102
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Palwal Y 2022-23
1724 Ramesh Bellamkonda 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1725 Thakarshi Dharamshi Patel 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003
Rs. 2,00,000.00
2 Lacs+
Cheque Dena Bank Rajkot Gujarat Y 2017-18
1726 Piyusn Garg E 3, B K Dutt Colony, Lodhi Road, New Delhi- 110003
Rs. 2,00,000.00
2 Lacs+
Cheque, Ratnakar Bank, GF 2, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110070 Y 2022-23
1727 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 2,00,000.00
2 Lacs+
Cheque/DD HDFC Bank Y 2016-17
1728 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
1729 Ajay Kumar 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 Y 2018-19
1730 R Venkatesh A 3/32 Agrasen Society 8 Koregaon Pune -411001
Rs. 2,00,000.00
2 Lacs+
Online Y 2016-17
1731 Virendra Singh C?93 Shashtri Nagar Jaipur
Rs. 2,00,000.00
2 Lacs+
Cheque/DD UCO Bank Bani Park Jaipur N 2016-17
1732 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
1733 Kaushal Singhal E-25, First Floor, Vasant Marg, Vasant Vihar-1 Delhi- 110057
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Vasant Vihar Y 2022-23
1734 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Karnataka Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
1735 Mili Bharti 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi Y 2021-22
1736 Sucheta Aggarwal 3478/1, Narang Colony , Trinagar, Delhi-110035 Cheque, Canara Bank, Delhi Trinagar Y 2022-23
1737 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka Y 2023-24
1738 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2021-22
1739 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
1740 Dhannajaya Money Ma M.G Raod, Mumbai - 400067
Rs. 2,00,000.00
2 Lacs+
Cheque, M.G Road Mumbai 400067 N 2014-15
1741 Anshul Gautam K 151 Paramount Tulip, Saharanpur, UP
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Jmd Regent Square, Mehrauli, Delhi Y 2022-23
1742 Sahyog Hospitality C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52
Rs. 2,00,000.00
2 Lacs+
Cheque Uco Bank 23 Vaishali Pitampura Delhi Y 2019-20
1743 Anshul Gupta 6-A, Sai Nagar, Near Chanakyapuri, Meerut, UP 250004 Online, Refer Note 1 Y 2022-23
1744 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
1745 Sahyog Hospitality C-92 Wazirpur Ring Road Opp-Shalimar Bagh Delhi-52
Rs. 2,00,000.00
2 Lacs+
Cheque Uco Bank 23 Vaishali Pitampura Delhi-34 Y 2019-20
1746 Raspinder Singh 303 Pearl Enclave Sirhind (R) Fatehgarh Sahib Punjab-140406
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Sirhind Y 2016-17
1747 SK Singla 41, IIIrd Floor, Park Drive, Malibu Town, South City-II, Gurugram, Haryana-122018
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, RK Puram Delhi Y 2023-24
1748 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
1749 Something Different Restaurants Pvt Ltd Shop No-7-10 Ground Floor Mgf Megacity Mall Near Chakkarpur Mg Road Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank 5-Badshah Khan Chowk Nit Faridabad-121008 Y 2019-20
1750 Virendra Sethia 460, Indra Chowk, Gangashahar, Bikaner, Rajasthan- 334401 Cheque, Icici Bank, Sec-S6,Ggr Y 2022-23
1751 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 2,00,000.00
2 Lacs+
Online, Note-1 Y 2023-24
1752 Ashok Bansal 191 - E MIG Falts, Rajouri Garden, New Delhi, India
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank Gurgaon Y 2014-15
1753 Gautam Yadav Kalawati Hospital, Rewari, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
1754 Sangeeta Malhotra H. No. 1260, Sector 34 C Chandigarh
Rs. 2,00,000.00
2 Lacs+
Cheque- Syndicate Bank Y 2015-16
1755 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 2,00,000.00
2 Lacs+
Online, Note-1 Y 2023-24
1756 Ekansh Khatter N-44, GF, Kirti Nagar, New Delhi-15
Rs. 2,00,000.00
2 Lacs+
Cheque, Ratnakar Bank, GF, F-43, Kirti Nagar, Delhi Y 2021-22
1757 Lakshman Srinivisian Ganeshchandra Avenue, Kolkata-700013 Cheque, Axis Bank Ganeshchandra Avenue, Kolkata - 700013 N 2014-15
1758 Ishpinder Singh Ranu 41, Redstone Manor, NE, Calgary, Canada
Rs. 2,00,000.00
2 Lacs+
Internet Banking N 2015-16
1759 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1760 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 2,00,000.00
2 Lacs+
Online, Note-1 Y 2023-24
1761 Vinod Solanki Wz-791/A Palam Village New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi Y 2019-20
1762 Vishal Gupta B-8/40, Sec-5, Second Floor, Rohini, Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, Dlf Gurgaon Y 2022-23
1763 Jasbir Singh H.No?704 Block?21 Heritage City Gurgaon?122009
Rs. 2,00,000.00
2 Lacs+
Cheque/DD IDFC Bank Golf Course Road Gurgaon Y 2016-17
1764 Eminent Spares GP-50, Sec-18, Maruti Ind. Estate, Gurugram, Haryana Cheque, Kotak Mahindra Bank, Block No-4, Desh Bandhu Gupta Road, Paharganj, New Delhi-110055 Y 2021-22
1765 Sailaja Nandela 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1766 Vinod Solanki Wz-791/A Palam Village New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque Oriental Bank of Commerce Palam Nazafgarh Road Delhi Y 2019-20
1767 Jasbir Singh H.No?704 Block?21 Heritage City Gurgaon?122009
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Dehradun Y 2016-17
1768 Ramkumar Sankar 4081 Sobha Jasmine Apts, Bellandur, Bangalore-560103
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note-1 Y 2023-24
1769 Ajay Singh Bhatti S.C.F. #23 New Grain Market Sirhind Fatehgarh Sahib Punjab 140406
Rs. 2,00,000.00
2 Lacs+
Cheque Punjab & Sind Bank Chandigarh Y 2020-21
1770 Simran 4837 155A Avenue Edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1771 Ramkumar Sankar 4081 Sobha Jasmine Apts, Bellandur, Bangalore-560103 Online, Refer Note-1 Y 2023-24
1772 Niton Valve Industries Pvt Ltd D -115 Ghatkopar IND. Estate Lbs Marg Ghatkaopar (West) Mumbai 86
Rs. 2,00,000.00
2 Lacs+
Cheque, AXS Y 2014-15
1773 Naresh 106 Pkt-2 Top Floor Jasola N.Delhi-110025
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Sarita Vihar Delhi Y 2019-20
1774 Raineshwar Dayal Mithles 30, Nishant Kunj Pitampura Delhi-110034
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Pitampura Y 2022-23
1775 Amanpreet Singh Gill 10069 129A Street Surrey BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
1776 Piyush Apartments Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 2,00,000.00
2 Lacs+
Cheque HDFC Bank Suryakiran Building KG Marg New Delhi Y 2019-20
1777 Vivek F-2/32, Sec-15, Rohini, Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, New Delhi New Friends Colony Y 2022-23
1778 Chintpurni Overseas Pvt Ltd B-31/1 Wazirpur Industrial Area Delhi-110052 Cheque Karnataka Bank Overseas Branch Connaught Place Delhi Y 2019-20
1779 Anurag Agrawal Ms Navchetna, 9F, Kamla Nagar Delhi-110007
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Kamla Nagar Y 2022-23
1780 Rajesh Jain Ganesh Garden BL - B9 Flat - 4B 106K C Singha Road Howrah West Bengal - 711102
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India 106 Kiran Chandra Singh Road Ganesh Garden Garden Shibpur Y 2018-19
1781 Varun Motors Mumbai mumbai, Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Cheque/DD, Bank of Baroda N 2014-15
1782 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi-34
Rs. 2,00,000.00
2 Lacs+
Net Banking Y 2013-14
1783 Vishal Vinayak 38 Sunview Enclave Ayali Kalan Ludhiana
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Citibank N 2016-17
1784 Prashant F-2/32, Sec-15, Rohini, Delhi-110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Gurgaon Y 2022-23
1785 Mudit Kumar Agarwal 701,Tower-118,Suncity Parikarma,Sector- 20,Panchkuia,Haryana-134117 Cheque, Hdfc Bank, Panchkula Y 2022-23
1786 Jagannath Singh Village Chijwar, Post Madhupur, Distt Rewa MP
Rs. 2,00,000.00
2 Lacs+
Cheque-Draft Union Bank of India Y 2015-16
1787 Santosh Choudhary 3E 151 Jnv Colony Bikaner Rajasthan
Rs. 2,00,000.00
2 Lacs+
Cheque State Bank of India Jvn Colony Bikaner Rajastan Y 2018-19
1788 Surendra Pal Beniwal Ward 16 Bhabhuttasidh Colony Hanuman Garh Town Rajasthan
Rs. 2,00,000.00
2 Lacs+
Cheque Corporation Bank ITI Colony Hanumangarh Rajasthan 335512 Y 2018-19
1789 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1790 Vasant Yashwant Devkar Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDF Y 2014-15
1791 Badaravada Venugopal Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, OBC Y 2013-14
1792 Mukesh K Bhagchandani Sardar Nagar,Opp-Rudra Party Plot,Jamnagar,Gujrat-361004 Online, Refer Note 1 Y 2022-23
1793 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
1794 Lakshman Srinivasan West Bengal
Rs. 2,00,000.00
2 Lacs+
Cheque, UTI Bank Ltd. N 2013-14
1795 Mukesh Mittal 216, Starlite Apartment, Sector-14, Extension. Prashant Vihar, Rohini,Deihi 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Wazirpur, New Delhi 1 10035 Y 2022-23
1796 N M Shah & Bros Mumbai North
Rs. 2,00,000.00
2 Lacs+
Cheque Y 2013-14
1797 Rahul Sahgal 238 Orchard Blvd Singapore 237973
Rs. 2,00,000.00
2 Lacs+
Online Y 2019-20
1798 Harkesh Singh Sohi 831 Wildwood Cres. Edmonton, Alberta, T6T0M1 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
1799 Archana Rijhsinghani L-2/85B, DDA Flats, Kalkaji, Delhi-110019 Cheque, HDFC BANK, Guru Kashi Marg, Bhatinda, Punjab Y 2022-23
1800 Prashanth Automobiles Prashanth Automobile Pb Road Circle Harihar, Karnataka 577601
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, P B Road, Harihar Y 2022-23

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