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Home > Party > AAP > Donation > 2018-19

Donation Details Financial Year : 2018-19

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Aam Aadmi Party (AAP)

Financial Year : 2018-19

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 90,00,000.00 90 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
2 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
3 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 66,00,000.00 66 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
4 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
6 Vikas Chemi Gums (India) Limited 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 Online Y 2018-19
7 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 40,00,000.00 40 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
8 Bharatha Swamukti Samsthe No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
9 Ramesh Bellamkonda No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010 Rs. 33,00,000.00 33 Lacs+ Cheque State Bank of India 41th Main ML OUT Banglore Y 2018-19
11 Manipal Integrated Services Pvt Ltd 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka Rs. 20,00,000.00 20 Lacs+ Cheque IDFC Bank Residency Road Bangalore-560025 Y 2018-19
12 Passionate Investment Management Pvt.Ltd Motilal Oswal Towner Rahimtulla Sayani Road Opp - Parel S T Depot Prabhadevi Mumbai - 400025 Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai Y 2018-19
13 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka Rs. 12,20,000.00 12 Lacs+ Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 Y 2018-19
14 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
16 Mohd Tahir A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 Y 2018-19
17 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 Rs. 10,00,000.00 10 Lacs+ Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
18 Satish Kumar H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 Y 2018-19
19 Chittaroopa Palit C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh Rs. 6,84,400.00 6 Lacs+ Online Y 2018-19
21 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka Rs. 6,00,000.00 6 Lacs+ Cheque State Bank of India Sadashivanagar Y 2018-19
22 N.J.K Enterprises No. 106/138 Nagawara Main Road Bangalore - 560045 Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 Y 2018-19
23 S.L Mahandru 207 Jor Bagh New Delhi Rs. 5,00,000.00 5 Lacs+ Cheque HDFC Bank Kalkaji N. Delhi - 19 Y 2018-19
24 Cyrus Jamshed Guzder AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 Cheque HSBC 52/60 M.G. Road Mumbai-400001 Y 2018-19
26 Sakleshpur Gundappa Sitaram 144 Girinagar Phase I Nehru Road Bengalore 560085 Online Y 2018-19
27 Sameer Mahadru 207 Jor Bagh N Delhi Rs. 5,00,000.00 5 Lacs+ Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 Y 2018-19
28 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05 - 08 Singapore 389756 Online N 2018-19
29 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064 Rs. 5,00,000.00 5 Lacs+ Online Y 2018-19
31 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India Rs. 5,00,000.00 5 Lacs+ Online Y 2018-19
32 Indospirit Distribution Limited B-230 Okhla Phase-1 New Delhi-110020 Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
33 Indospirit Marketing Pvt Ltd B-230 Okhla Phase-1 New Delhi-110020 Rs. 5,00,000.00 5 Lacs+ Cheque ICICI Bank Connaught Place New Delhi Y 2018-19
34 T V Mohandas Pai 521 The Embassy Ali Asker Road Bangalore Cheque ICICI Bank The Embassy Ali Asker Road Bangalore Y 2018-19
36 Diwakar Nigam J-3 First Floor Saket New Delhi-110017 Online Y 2018-19
37 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 Rs. 5,00,000.00 5 Lacs+ Online Y 2018-19
38 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 Online Y 2018-19
39 Rani Managalgiri 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 Rs. 5,00,000.00 5 Lacs+ Online Y 2018-19
41 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque Canara Bank Mangalore Balmatta Road Branch Y 2018-19
42 Shri Kumar Suryanarayan 684/90/1(02D79/9B) Sony Books Sarjapur Road. Bangalore Cheque Citibank City Bank N.A Bangalore Y 2018-19
43 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore Rs. 5,00,000.00 5 Lacs+ Cheque Citibank Citibank N.A Bangalore Y 2018-19
44 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore Cheque Citibank Citibank N.A Bangalore Y 2018-19
46 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore Cheque Citibank Citibank N.A Bangalore Y 2018-19
47 Shrikumar Suryanarayan 684/90/1 (Old 79/9B) Sunny Brooks Saryapur Road Bangalore Rs. 5,00,000.00 5 Lacs+ Cheque Citibank Citibank N.A Bangalore Y 2018-19
48 Geetika Mahandra 207 Jor Bagh N Delhi Cheque HDFC Bank 31 Kalkaji New Delhi-19 Y 2018-19
49 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
51 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
52 Turiya I 1601/2 6A Whispering Palms Lokhandwala Kandivali E Mumbai 400101 Online Y 2018-19
53 Siddhant Gulati Dyuti Faishion 4933 1st Floor Kucha Ustad Dagh Chandni Chowk Delhi - 110006 Rs. 3,51,000.00 3 Lacs+ Cheque Jammu & Kashmir Bank 384 - 390 Loknath Building Chandni Chowk Delhi 110006 Y 2018-19
54 Keshav Bio-Tech International Pvt. Ltd G-62 Ground Floor Aruna Park Shakarpur Delhi-110092 Cheque Kotak Mahindra Bank Preet Vihar Delhi-92 Y 2018-19
56 Vijaya Chandra Vupputuri 204 Swarna Enclave Sri Rama Chandra Nagar Gunadala Vijayawada 520008 A.P 520008 Cheque HDFC Bank Ved Mansion New Delhi 110001 Y 2018-19
57 Chanchal Sori 561 Millennium Appt. Plot-2 Sec-23 Dwarka New Delhi Rs. 3,00,000.00 3 Lacs+ Cheque Punjab National Bank Sec-10 Dwarka New Delhi-75 Y 2018-19
58 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
59 Narender Shrivastava 28 - B 1st Floor DDA Flats Shastri Nagar Metro Station Gulabi Bagh Sadar Bazar Malka Ganj North Delhi - 110007 Rs. 3,00,000.00 3 Lacs+ Cheque HDFC Bank 34 Sec 23A Gurgaon Y 2018-19
61 Sunil Jain B - 47 Ahinsa Vihar Sec - 9 Rohini Delhi - 85 Rs. 3,00,000.00 3 Lacs+ Cheque ICICI Bank SD Tower Sec - 8 Rohini Delhi Y 2018-19
62 Sanjeev Kumar Karikal Colgate Palmolive India Ltd. H. No $ 601/54 Shiva Niwas Mahatma Basaveshwar Nagar Gulbarga Karnataka- 585105 Cheque Pragathi Krishna Gramin Bank OM Nagar Branch Y 2018-19
63 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka Rs. 3,00,000.00 3 Lacs+ Online Y 2018-19
64 Priyanaka Garg 714 West Guru Angad Nagar Laxmi Nagar Delhi 110092 Cheque ICICI Bank DLF Cyber Green DLF Ph - 3 GGR Haryana Y 2018-19
66 Gopal Mohan 514 V.P. House New Delhi-110001 Cheque State Bank of India Sec-21C Faridabad-121001 Y 2018-19
67 Mahipal Singh B/69 New Ashok Nagar Delhi 110096 Rs. 2,51,000.00 2 Lacs+ Cheque Central Bank of India Reswel Resident Welfare Assn. Noida Branch Gautam Budd 201301 Y 2018-19
68 Kartar Singh Kochhar D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 Y 2018-19
69 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
71 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
72 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 Online Y 2018-19
73 Fabtech Technologies International Limited 717 Janki Centre Off Veera Desai Road Andheri (West) Mumbai-400053 Maharashtra Rs. 2,50,000.00 2 Lacs+ Cheque Ratnakar Bank Dhannur House Fort Mumbai-400001 Y 2018-19
74 Red Apple Car Retals Pvt Ltd C-58 Nanhey Park Uttam Nagar New Delhi - 59 Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 Y 2018-19
76 Vineet Nagar 185 Khichripur Village Main Road Delhi 110091 Cheque Induslnd Bank Mayur Vihar Branch Delhi - 110091 Y 2018-19
77 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
78 Prudent Electoral Trust G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 Y 2018-19
79 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
81 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
82 N Swami Rao H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59 Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 Y 2018-19
83 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
84 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
86 Soni Goyal H No - 9 Najafgarh Road Ram Nagar Cly Nangloi Delhi Cheque HDFC Bank Qutub Enclave Gurgaon Y 2018-19
87 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
88 Grandhi Nagendra Prasad Plot No 47 Phase 5 NGOS Colony Vanasthalipuram Hyderabad Telangana Online Y 2018-19
89 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
91 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
92 Dayasarita Nalini Arun Niwas Shanti Sadan Saharanpur Nashik 422002 Online Y 2018-19
93 Krishan Guha A.N. Guha Co. Sambalpur Odisha 768001 Rs. 2,00,000.00 2 Lacs+ Online Y 2018-19
94 Sandeep Garg 584 - Sec - 15 Part - 1 Gurgaon Haryana Cheque Axis Bank Sec - 14 Gurgaon Haryana Y 2018-19
96 Suman Bindal H - 1/1 Krishna Nagar New Delhi - 110051 Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh N. Delhi - 5 Y 2018-19
97 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
98 Suman Sahni MD - 61 Pitampura Delhi 110034 Cheque Bank of Baroda Vishakha Enclave Delhi - 88 Y 2018-19
99 Ajay Kumar 1497A/392 Gali No-3 Vijay Park Maujpur Bhajanpura Delhi-110053 India Rs. 2,00,000.00 2 Lacs+ Cheque ICICI Bank Plot No.4&5 Block-B Commercial Complex Dilshad Garden Delhi-110095 Y 2018-19
101 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
102 Santosh Choudhary 3E 151 Jnv Colony Bikaner Rajasthan Cheque State Bank of India Jvn Colony Bikaner Rajastan Y 2018-19
103 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
104 M/S Ecochem G-55 Textile Market Bhilwara Rajasthan-311001 Cheque Development Credit Bank Bhilwara Rajasthan Y 2018-19
106 Ashok Alexander 26 Sultanpur Extate Mandi Road Delhi India Cheque Citibank N.A Delhi Y 2018-19
107 Mahesh Chand Meena RZG-581 Raj Nagar Part-2 Palam Colony New Delhi Rs. 2,00,000.00 2 Lacs+ Cheque State Bank of India 151 Seth Square Building Palam Road Sec-7 Dwarka New Delhi-75 Y 2018-19
108 Malavika Hegde 28 3rd Cross 9th Main Sadashi Vnagar Karnataka Cheque Corporation Bank Sadashi Vnagar Karnataka Y 2018-19
109 Satya Narayan D - 63 Pinnacle Apts. DLF Phase - 5 Gurgaon Rs. 2,00,000.00 2 Lacs+ Cheque HDFC Bank. G.K1 New Delhi Y 2018-19
111 Manas Pratim Saikia B7/8 Safdarjang Enclave New Delhi-110029 Rs. 2,00,000.00 2 Lacs+ Cheque State Bank of India 112 Dayanand Road Daryaganj N. Delhi Y 2018-19
112 Manas Pratim Saikia B7/8 Safdarjang Enclave New Delhi-110029 Cheque State Bank of India Safdarjang Enclave Y 2018-19
113 Abhijeet Pandey Parshvanath Vidyapeeth IIT Road BHU Varanasi UP-221005 India Rs. 2,00,000.00 2 Lacs+ Cheque Axis Bank Vaishali Ghaziabad-201002 Y 2018-19
114 Manish Jain Anand Vihar Colony Thanagazi District-Alwar Rajasthan-301001 Cheque State Bank of India Thanagazi Alwar Y 2018-19
116 Tns Networking Solutions Pvt Ltd 293 Dhanmil Road Chattarpur Hills New Delhi - 74 Cheque Yes Bank Main Road Chattarpur Delhi Y 2018-19
117 Shemeem Puthiya Ottayill Shemi Bhawan House Tirur Angadi K.C Kochi Kerala Rs. 2,00,000.00 2 Lacs+ Online Y 2018-19
118 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 Online Y 2018-19
119 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 Rs. 2,00,000.00 2 Lacs+ Online Y 2018-19
121 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026 Rs. 2,00,000.00 2 Lacs+ Online Y 2018-19
122 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
123 Feature Venture B-3 All Heavens Ind Area Lawrence Road Delhi Rs. 2,00,000.00 2 Lacs+ Cheque IDBI Bank BT-2 Shalimar Bagh Delhi-110088 Y 2018-19
124 Lovkesh 290/14 New Nandwani Nagar Sonipat Haryana-131001 Cheque Standard Chartered Bank Barakhamba Road Delhi-110001 Y 2018-19
126 Lovkesh 290/14 New Nandwani Nagar Sonipat Haryana-131001 Cheque Standard Chartered Bank Narain Manjil C.P. Delhi-110001 Y 2018-19
127 Ritu Arora Jain 269 Espace Nirvana Country Sector 50 Gurgram Haryana - 18 Rs. 1,60,000.00 1 Lacs+ Cheque HSBC 7 Mahatma Gandhi Road Bangalor - 560001 Y 2018-19
128 Puneet Goyal DSIDC Ind. Bawana Delhi - 110039 Cheque Oriental Bank od Commerce SSec - 11 Rohini Delhi Y 2018-19
129 Cmg Biotech Pvt Ltd 410 Plot 4 DDA Building Laxmi Nagar District Centre Delhi-110092 Rs. 1,51,000.00 1 Lacs+ Cheque ICICI Bank Laxmi Nagar Branch Delhi-110092 Y 2018-19
131 Chander Lekha Lath 1072 Sec 2 Panchkula Haryana Rs. 1,50,000.00 1 Lacs+ Cheque State Bank of India Western Command HQ CHM Dist. Panchkula Haryana-134109 Y 2018-19
132 Chander Lekha Lath 1072 Sec 2 Panchkula Haryana Cheque ICICI Bank No.6 Sec-11 Panchkula Haryana-134109 Y 2018-19
133 Rupesh Gyanchand Lalwani C - 1303 Saptaratna Society Sunder Nagar OPP - Geeta Bhawan Malad West Mumbai - 400064 Rs. 1,50,000.00 1 Lacs+ Cheque ICICI Bank Kala Academy Ravindra Natya Mandir Prabhadevi Branch Mumbai 400028 Y 2018-19
134 Dalip Kaur 10210 Berryesa Dr Stockton CA 95219 United States Online N 2018-19
136 Swetha Subbiah 38 Kasturba Road Cross Bangalore - 560001 Cheque HSBC Rajalakshmi No 5 & 7 Cathedral Road Chennai Tamil Nadu - 6000086 Y 2018-19
137 T V Mohandas Pai 521 The Embassy Ali Asker Road Bangalore Rs. 1,50,000.00 1 Lacs+ Cheque ICICI Bank The Embassy Ali Asker Road Bangalore Y 2018-19
138 T V Mohandas Pai 521 The Embassy Ali Asker Road Bangalore Cheque ICICI Bank The Embassy Ali Asker Road Bangalore Y 2018-19
139 Ramni Nirula A - 14 Anand Niketan New Delhi 110021 Rs. 1,50,000.00 1 Lacs+ Cheque ICICI Bank Connaught Place Delhi 110006 Y 2018-19
141 Gaurav Kathuria 474/13 Near Lal Masjid Multani Chowk Hisar Haryana Rs. 1,50,000.00 1 Lacs+ Cheque Axis Bank Noida-201301 Y 2018-19
142 Nalin Gupta 532 AECS Layout Kundalahalli Bangalore Online Y 2018-19
143 Raj Kumar U - 95 Solanki Road Uttam Nagar Delhi (Near Olympic Gym ) Rs. 1,40,000.00 1 Lacs+ Cheque South Indian Bank Janakpuri Delhi 110058 Y 2018-19
144 Shabbir Abdulhsain Bagasrawala Build 4A Flate 34 Kalpataru Riverside Takka Panvel Navi Mumbai 410206 Online Y 2018-19
146 Rosy Bansal C-1/43 Prasant Vihar Delhi Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
147 Mukesh Garg D-2/18 G.F. Sec - 15 Rohini Delhi Rs. 1,20,000.00 1 Lacs+ Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
148 Dalip Kaur 56 Benmore Dr Hayward CA 94542 United States Online N 2018-19
149 Oracle Education Society B-1 Institutional Area Sec - 16 Rohini Delhi Rs. 1,20,000.00 1 Lacs+ Cheque Central Bank of India Rohini New Delhi Y 2018-19
151 Jai Kumar Bansal C-1/43 Prasant Vihar Delhi Rs. 1,20,000.00 1 Lacs+ Cheque Punjab National Bank Sec-18 Rohini Delhi Y 2018-19
152 Ambedkar Sewa Mission B-9 Sec-4 Rohini Delhi India Cheque Indian Bank Sec-15 Rohini Delhi Y 2018-19
153 Tripat Wahi K 67 Jangpura Extension New Delhi Rs. 1,20,000.00 1 Lacs+ Online Y 2018-19
154 Prakash D Costa Plot No 514 Kalpana Nagar Ayodhya Pass Road Bhopal Madhya Pradesh 462022 Cheque IDBI Bank Indrapuri Branch Bhopal Y 2018-19
156 Subrato Saha Mansion 18 Jumeirah Island United Arab Emirates Online Y 2018-19
157 Sundar Lal Sundaram Sundar 666 Nellipalli Punalur Po kollam Kerala Rs. 1,00,001.00 1 Lacs+ Online Y 2018-19
158 Brinda Tejeshwar Singh S-47 Panchsheel Park Delhi Cheque ICICI Bank W-57 Grater kailash-1 New Delhi-110048 Y 2018-19
159 Ronald Joseph Abraham B - 59/Ist Floor Stivalik Malviya Nagar Delhi Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank 14 Anand Lok New Delhi 110049 Y 2018-19
161 Brinder B 89 Street No 21 Chattarpur Enclave Part 2 New Delhi Rs. 1,00,000.00 1 Lacs+ Online Y 2018-19
162 Roop Trading Co 5576 Nai Sarak Chandi Chowk Delhi 110006 Cheque South Indain Bank Chandni Chowk Delhi 110006 Y 2018-19
163 Roopinder Jit Singh House No 207 Sec 6 Chandigarh Rs. 1,00,000.00 1 Lacs+ Cheque IDBI Bank B-29 East Jyoti Nagar Loni Road Shahadara Delhi 110093 Y 2018-19
164 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Online Y 2018-19
166 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Online Y 2018-19
167 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Rs. 1,00,000.00 1 Lacs+ Online Y 2018-19
168 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Online Y 2018-19
169 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Rs. 1,00,000.00 1 Lacs+ Online Y 2018-19
171 Kanchan Fashion Pvt. Ltd. 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 Rs. 1,00,000.00 1 Lacs+ Cheque Union Bank of India Chandni Chowk Delhi-110006 Y 2018-19
172 Kapil Kumar Sen G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 Y 2018-19
173 Mulakh Raj 4 Ram Nagar Krishna Nagar Delhi Rs. 1,00,000.00 1 Lacs+ Cheque Punjab & Sind Bank Gandhi Nagar Delhi Y 2018-19
174 Karan Dewan Ahuja 193 Golf Links New Delhi-110003 Cheque Bank of India Khan Market New Delhi-110003 Y 2018-19
176 Chandrahas Dewangan Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441 Cheque Kotak Mahindra Bank Janjgir Y 2018-19
177 George Gomes 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank Mianwali Nagar Delhi-87 Y 2018-19
178 Kartar Singh Kochhar D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 Y 2018-19
179 R Sethi And Sons 695/2 2nd Floor Bagh Dewar Katra Neel Chandni Chowk Delhi - 110006 Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank Chandni Chowk Delhi 110006 Y 2018-19
181 Chandrika B3/702 Uniworld City Gurgaon Rs. 1,00,000.00 1 Lacs+ Online Y 2018-19
182 R Venkatesan 4 Second Sheet Ganesh Nagar Adambakkam Chennai - 600088 Cheque Indian Bank Brindavan Nagar Nagari 600088 Y 2018-19
183 Sk Agarwal Agrawal Nursing Home 135B Shanker Nagar Durg Chhattisgarh - 491001 Rs. 1,00,000.00 1 Lacs+ Cheque Bank of Maharashtra Junwani Bhilal Y 2018-19
184 Vimla Bhat B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore Cheque Karnataka Bank Jayanagar 9th Block Bangalore Y 2018-19
186 R Venkatesh A - 3/32 Agrasen Society 8 Koregaon Road Pune 411001 Online Y 2018-19
187 RP Jewellers 4512 Arya Samaj Road Regar Pura Karol Bagh - New Delhi Rs. 1,00,000.00 1 Lacs+ Cheque Karnataka Bank 5439/71 Arya Samaj Road Karol Bagh N Delhi Y 2018-19
188 Kartar Singh Tanwar H.No-38 Fatehpur Bari New Delhi-110074 Online Y 2018-19
189 N.N Textiles 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006 Rs. 1,00,000.00 1 Lacs+ Cheque Bank of Baroda Chandni Chowk Delhi 110006 Y 2018-19
191 Shashi Saxena Bhuta Compound Bhind Madhya Pradesh Pin 477001 Rs. 1,00,000.00 1 Lacs+ Cheque CBI Bhind ( Madhya Pradesh ) Branch Bhind - 477001 Y 2018-19
192 Anil Sharma 49/2A Gali No.14 East Aazad Nagar Krishna Nagar Delhi-110051 (Near Jain Mandir Chowk) India Cheque Development Credit Bank Gandhi Nagar Delhi-31 Y 2018-19
193 Chittaroopa Palit C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh Rs. 1,00,000.00 1 Lacs+ Cheque Central Bank of India Gulmohar Branch Bhopal 462035 Y 2018-19
194 Anish Jain 622-69 Chippawara Rewari Haryana India Cheque Standard Chartered Bank 4-Mega City MG Road Gurgaon Y 2018-19
196 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
197 Dadooram Manhar Mukam-Kashegudih P.O. Khajurani Teh. Jaijaipur-495690 Chhattisgarh Rs. 1,00,000.00 1 Lacs+ Cheque State Bank of India Khajurani Jaijaipur Y 2018-19
198 Kishan Lal Meena Vill & Post-Thali Teh-Jamwaramgarh Dist Jaipur-303002 Rajasthan Cheque Punjab National Bank Thali Jamwaramgarh Jaipur Y 2018-19
199 Sahib Textiles Private Limited 4805-10 Katra Subhash Chandi Chowk Delhi - 6 Rs. 1,00,000.00 1 Lacs+ Cheque Republic Bank Limited Kapil Vihar Pitampura Delhi Y 2018-19

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