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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
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
201 Sai Fashion 527 2nd Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Bank Chandni Chock Delhi- 110006 Y 2018-19
202 Subhash Khandelwal C - 245/246 May field Garden Sec 50 Gurgram 122001
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
203 HC Vishwari Word No. 27 Vishnupuri Colony Harda-461331 MP Cheque Bank of Baroda Harda MP Y 2018-19
204 Harish Chandel 178 Post Office Para Gaon Ratanpur Tehsil Kota Dist. Bilaspur-495442
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Ratanpur Y 2018-19
205 Vishal Dev 98 Pushpanjali Vikas Marg Extension Delhi - 92
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar Dustrict Centre Delhi - 110092 Y 2018-19
206 Saket Mansingh AG 131 Nirvana Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
207 Rahul & Shrayragi D3 & 4 Bayview 204 Nagalli Hils St 3 Lane 1 Dona Paula Goa
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
208 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 92
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
209 Sakleshpur Gundappa Sitaram 144 Girinagar Phase I Nehru Road Bengalore 560085
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
210 Raj Kumar Sikri Village - Palla. khasra No 24 Killa No 20 Faridabad - 121003 Haryana Cheque Oriental Bank of Commerce Huda Mkt. Faridabad Y 2018-19
211 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Community Centre Janakpuri Delhi Y 2018-19
212 Rajan Verma 101 1st Floor Laxmi Tower - 2 L S C Saraswati Vihar Pitam Pura Delhi- 110034
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Pushpanjali Enclave Pitampura Delhi Y 2018-19
213 Anupam Srivastava D-26 LGF South Extension-2 N.Delhi-110049 India
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 Y 2018-19
214 Rajat Mishra 007 Aspen Green Nirvana Country Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sec 23A Gurgaon Y 2018-19
215 Rajeb Raghu Gram Pachama Post Bamhori Tah Udaipura District Raisen - 464671 MP
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Udaypura Y 2018-19
216 Nitin E - 115 Gali No 5 Khajuri Khas Delhi - 110094
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank B-45/6 Main Wajirabad Road Bhajanpura Delhi - 53 Y 2018-19
217 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Karnataka Online Y 2018-19
218 Abhisekh Sharma O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Shakti Nagar Jabalpur Y 2018-19
219 Arjun U Nambisan #226 18th Main 1st C Cross HAL 2nd Stage Bangalore Karnataka India
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank HAL 2nd Stage Bangalore Y 2018-19
220 Heeralal Sharma Multi Pharma No 22 23 24 Ground Floor Police Road Ranasinghpet Bengaluru 560053
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
221 Airpower Systems A-323 Ansal Chamber-1 Bhikajicama Place New Delhi-110066 India
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Bhikajicama Place New Delhi-66 Y 2018-19
222 Krishna Pal Singh Baghel 02 1st Floor Kanchan Market Opposite Girls College Sehore MP 466001 In
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Kanchan Market Sehore Y 2018-19
223 Sanjay Rai D - 29 Sector - 4 Dewek Nagar Raipur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda BOB/Pandri Raipur Y 2018-19
224 Hemant Kumar Sidhu Service Station B 339 Jahangir Puri Delhi 110033 Cheque Yes Bank Panchvati Adarsh Nagar Delhi Y 2018-19
225 Krishna Chandra Bhushan A 406 August Park 1st Cross Kaggadasapura Main Road Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
226 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
227 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
228 Krishnaraj Venkataraman K-305 Purva Pavilion 170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
229 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
230 Ajay Narang 1649 Multani Mohalla 3rd Floor Rani Bagh Delhi-110034 India
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 12/21 Rajouri Garden New Delhi Delhi 110027 Y 2018-19
231 Sanjeev Kumar Dua A-104 Sec - 7 Shree Ganesh Apartment Dwarka Delhi - 75 Cheque Oriental Bank of Commerce Rajkunj Raj Nagar Ghaziabad - 201002 Y 2018-19
232 Indira Jaising A 54 Nizamudin East New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Jangpura Extn. Delhi Y 2018-19
233 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
234 Indra Banga S-99 Panchshila Park New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Citi Bank Citi Bank N.A Delhi Y 2018-19
235 North India Steel Tubes A 24 New Krishna Park Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Standard Chartered Bank 23 Barakhamba Road New Delhi - 110001 Y 2018-19
236 O P Garg 106 Pocket - 2 Jasola New Delhi 76
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Sarita Vihar Delhi Y 2018-19
237 Sumit Kumar RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank DLF Cyber City Tower - A Gurgaon Y 2018-19
238 Arvind Jha Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India Cheque ICICI Bank Sec 18 K-1 Senior Mall Noida UP Y 2018-19
239 Sumit Kumar RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank D-117 Vikas Puri New Delhi - 18 Y 2018-19
240 Zuber Khan Nadra Arcade Kohefiza SBI Square Bhopal - 462001 MP
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Kohefiza SBI Square Bhopal N 2018-19
241 Arvind Jha Villa-119 The Vilas DLF Phase-2 Gurgaon-122002 Haryana India
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank SCO-7 Sec-31_32 A Main Market Gurgaon Y 2018-19
242 Yashvendra Kumar Chaturvedi A - 323 Ansal Chamber - 1 Bhikaji Cama Place Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
243 Yashvendra Kumar Nagar R/O Village Aawa Post Aawa Tehsil Kanwas Dist Kota Rajasthan - 325602
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Sovin Centre Kota Y 2018-19
244 Deepesh Yadav HU 20 Pitampura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Jammu & Kashmir Bank New Sabzi Mandi Azadpur New Delhi Y 2018-19
245 Deepti Tamhane B 1204 Chaitanya Towers Prabhadevi Mumbai Online Y 2018-19
246 Kunj Bihari Singhal 76 Pandit Deen Dayal Nagar Anantpura Kota Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Bhave Nagar Y 2018-19
247 Laxmi Prashad Tandan H.No. 8 Matachaura Chowk Village Chauha Tehsil-Masturi Dist-Bilaspur-495551
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Mastoori Chhattisgarh Y 2018-19
248 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
249 Ashish Kumar V-35 Budh Vihar Phase-1 Delhi-110086 India
Rs. 1,00,000.00
1 Lacs+
Cheque Induslnd Bank B-1/8 Ashok Vihar Ph-2 Delhi - 52 Y 2018-19
250 Dev Textiles 439 Mandhar Market Kucha Brijnath Katra Neel Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Naya Bazar Delhi-110006 Y 2018-19
251 Saree Sansar 5647 Building Haji Ali Jan Ist Flr Nai Sarak Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Chandi Chowk Delhi 110006 Y 2018-19
252 Dhan Palkhivala 33A Sterling Apartments 38 Pedder Road Mumbai-400026 Cheque Central Bank of India Pedder Road Y 2018-19
253 Phirzone Palkhivala 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Nanik Motwani Marg Y 2018-19
254 Ashok Fabrics 608 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-110006 India
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Y 2018-19
255 Mahalakshmi Textiles Traders Pvt. Ltd 814 Sangam Market Katra Neel Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque South Indian Bank Chandni Chowk Delhi 110006 Y 2018-19
256 Ashok Kumar Arora F-496 Sarita Vihar Delhi-110076 India
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Bank Sarita Vihar Delhi Y 2018-19
257 Aman Bhal A-10/12 Vasant Vihar New Delhi-57(1st Floor) India
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
258 Rajni Bhat B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalor - 560076
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Plot No 103/ 31 26th Main Road 4th T Block Jayanagar Bengaluru Karnataka- 560041 Y 2018-19
259 Ashok Sud BB 14 Greater Kailash II Delhi Cheque Citibank Connaught Place. New Delhi Y 2018-19
260 Jagdish And Sons India Llp 987 Gali Bhoj Pura Maliwada C. Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Chandni Chowk Delhi-110006 Y 2018-19
261 Ashok Wahi 1205 1B Trinity Tower Gera Green Ville Kharari Pune-411014 Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC 3/1 N.S Road Juhu Vile Parle Mumbai-49 Y 2018-19
262 Ashoke Sharma 79 Aspen Green Nirvana Country Sec-50 Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Nirvana Country Sec-50 Gurgaon Y 2018-19
263 Rajratan Global Wire Ltd Rajratan House 11/2 Meera Path Dhenu Market Indore 452003 Madhya Pradesh India
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Meera Path Dhenu Market Indore Y 2018-19
264 Abhaya Jain M-108 Greater Kailash II New Delhi 110048 India
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
265 Ashwani Lal 85 Aspen Green Nirvana Country Sec-50 Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Sec-14 Huda Shopping Centre GGR Y 2018-19
266 Rajshree Choube Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 Online Y 2018-19
267 Rajul Garg 115 A 3F Jor Bagh lodhi Road Central Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Jorbhag New Delhi Y 2018-19
268 Amar Agarwal 6/109 Shyama Prasad Marg Kharsia Dist. Raigarh Mauhapali Road Chhattisgarh 496661 India
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Kharsia Raigarh Y 2018-19
269 Jasbir Singh H-2/133 Narmada Nagar Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Chhatauna Y 2018-19
270 Tansir Ahamad L - 50 Sunder Nagri Nanad Nagri Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
271 Abhishek Bhainsora Type 3/2 Staff Qtr. KV Afs. Air Force Station Tugalkabad Delhi-110062 India
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India A.F.S. Tuglakabad Delhi-62 Y 2018-19
272 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 28
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
273 Divya Deepika Bhasin K 2-106 Central Park-1 Golf Course Road Gurgaon-122009 Online Y 2018-19
274 Shambhu Dayal Khatik Vill. Netpur Po. Chhan Th. Khandar Di Sawai Madopur Rajasthan - 322001
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Chhan Sawai Mahopur Y 2018-19
275 Divya Deepika Bhasin K 2-106 Central Park-1 Golf Course Road Gurgaon-122009
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
276 Thakur Apparels Pvt. Ltd 759/2 1st Floor Gali Chaki Wali Katra Neel C Chowk Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi 110006 Y 2018-19
277 Divya Deepika Bhasin K 2-106 Central Park-1 Golf Course Road Gurgaon-122009
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
278 Amit K Agrawal P.No. 445 Ward 13 Purani Abadi Sri Ganganagar Rajasthan India
Rs. 1,00,000.00
1 Lacs+
Cheque Uco Bank Ganganagar Raj Y 2018-19
279 Manjeet Singh 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank ICICI Beawar Y 2018-19
280 Manjeet Singh 110 Adarsh Nagar Ajmer Road Beawar Ajmer Rajasthan Cheque ICICI Bank ICICI Beawar Y 2018-19
281 Bahadur Singh Mandloi 309 Gram Kanadiya Tehsil Indore Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Indore Vrindavan Lawns Y 2018-19
282 Pragati Singhania 15 Vigyan Lok Delhi 110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 1 Manak Vihar Main Rd Vivek Vihar Delhi 110092 Y 2018-19
283 Balasubramanian R 10/4 4th Cross Street Kannan Nagar Madipakkam Chennai-600091 Tamil Nadu
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Nanganallur Branch Chennai-600061 Y 2018-19
284 Balendra Shukla Village and Post Roura Taypur Karchuliyan Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Village and Post Roura MP Y 2018-19
285 Shashi Pawha 40 Pusa Road New Delhi -110005
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Barakhamba Road Delhi 110001 Y 2018-19
286 Barjor Singh Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Thikri Barwani Dis Y 2018-19
287 Aftab Kaushik D-121 Panchsheel Enclave Delhi India Cheque HDFC Bank Shop No. 25-28 GF Cross Point Mall DLF Phase-4 Gurgaon-122009 Y 2018-19
288 Bhakt Prahlad Mishra 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 Y 2018-19
289 Ramesh Yadav Indra Nagar Bord no 40 Rajnandgaon - 491441
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Union Bank. Rajnanadgaon Y 2018-19
290 Agarwalla Timbers Pvt. Ltd. 73/3 Swarn Park Main Rohtak Road Nangloi New Delhi-110041 India
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Connaught Place Branch New Delhi - 110001 Y 2018-19
291 Ramkumar Sankar 99 9th Cross Wislson Garden Bangalore
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
292 Ramneek Singh Bakshi Villa B14 Epsilon Yemlur Main Road Bengaluru Karnataka 560037
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Yemlur Main Raod Bengaluru Y 2018-19
293 Dr Jahangeer Ahmed Aawas Village Lather Deva Shekh Iqbalpur Roorkee Haridwar
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
294 Rani Agrawal Village Bargawan Post Office Daga Bargawan Behind Agriculture Deptt. Waidan Madhya Pradesh Cheque Union Bank of India Near Raiway Crossing DAGA Post Bargawan Dist.Sidhi Madhya Pradesh Pin 486886 Y 2018-19
295 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
296 Dr. Sohan lal Gram-Bhgawatpur Post-Durgapur Tehsil-Shankargarh Balrampur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India A.D.B Balod Y 2018-19
297 Jodhana Art And Craft G-631 EPIP-III Phase RIICO Industrial Area Doranada Jodhpur
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India RIICO Industrial Area Doranada Jodhpur Y 2018-19
298 Pranav Goel 702 Brigade Lakeview Apts KAS Officers Colony 41st Main 4th Cross BTM 2nd Stage Bengaluru - 560068
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
299 M/S Ecochem G-55 Textile Market Bhilwara Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque Development Credit Bank Bhilwara Rajasthan Y 2018-19
300 Shiv Nath Singh Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank Of India Sanvli Road Sikar Y 2018-19
301 Shiv Nath Singh Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301 Cheque State Bank Of India Sanvli Road Sikar Y 2018-19
302 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
303 Shomik Prasanna Mukherjee I 404 Som Vihar Apartments R K Puram New Delhi 110022
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
304 Marko Agro Housing And Finsnce Ltd G 6 Community Center Pvr Complex Vikas Puri
Rs. 1,00,000.00
1 Lacs+
Cheque Vijaya Bank Krishna Park Branch Delhi - 110018 Y 2018-19
305 Shoukat Safdari K 260 - 262 Al Ghail Industrial Park (Free Zone) Ras Al Khaimah UAE
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
306 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
307 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
308 Joseph Hilton Dominic Fernandes Po Box 21 Abu Dhabi - UAE Online Y 2018-19
309 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
310 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
311 Dwarika Singh Harsana Harsana Auto Parts Baradari Chouraha Murar Gwaliar Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Morar Gwaliar Y 2018-19
312 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
313 Uttam Jaiswal House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Raipur Y 2018-19
314 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
315 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
316 Md. Raaza Siddique Qr No 2 A street No 23 Sector No 2 Bhilai Nagar Dist - Durg - 490001
Rs. 1,00,000.00
1 Lacs+
Cheque Andhra Bank Andhra Bank/Bhilal Branch Y 2018-19
317 V S Textiles 511 1st Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque Karnataka Bank Chandi Chowk Delhi 110006 Y 2018-19
318 Meenakshi Goel A-3 Annad Villa Civil Lines Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Andhra Bank 1653 - Kamlanagar Branch Delhi 110017 Y 2018-19
319 Bhartendu Dev 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
320 Meera H Sanyal 5E Block B1 Harbour Heights NA Sawant Marg Colaba Mumbai
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
321 Ravi Kishore Enterprises Private Limited B-12 Lawrence Road Ind Area Delhi - 35
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 Y 2018-19
322 Bhartendu Dev 301 & 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
323 Ravi Kishore Enterprises Private Limited B-12 Lawrence Road Ind Area Delhi - 35
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Arya Samaj Road Koral Bagh Delhi - 5 Y 2018-19
324 Bhartendu Dev 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 Y 2018-19
325 Vaibhav Verma Overseas Apartment Sector 62 Noida - 201301 (UP)
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
326 Anand Grover A 13 Nizamudin West 1st Flor New Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Mahrna Gandhi Road Mumbai Y 2018-19
327 Veerendra Singh Modi 11 Bunglow Colony New Palasia Indore Madhya Pradesh 452001
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Main Branch Saasta Bazar Y 2018-19
328 Praveen Dev 98 Pushpanjali Vikas Marg Extension Delhi - 110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 Y 2018-19
329 Reena Saxena 1/59 Danish Kunj Kolar Road Bhopal Madhya Pradesh - 462042 Cheque HDFC Bank Danish Kunj Kolar Road Bhopal Y 2018-19
330 Shrikant Karwa B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025
Rs. 1,00,000.00
1 Lacs+
Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 Y 2018-19
331 Bhupender Singh C-17 Green Wood City Sec-15 Gyrgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Sec-53 Gurgaon Haryana Y 2018-19
332 Shri Kkrishna Singh Kushwaha Village Imliya PO - Lalorkala Teh And Dist Morena Hall Niwasi Bismill Nagar Jauri Dist Morena MP - 476001
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Citibank N.A Bangalore Y 2018-19
333 Bhupender Singh C-17 Green Wood City Sec-15 Gyrgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
334 Rekha Bansal HIG 973 PHB Colony Jamalpur Ludiana
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Seco -35 Sec - 32 Jamalpur Samrala Road Ludhiana- 141010 Y 2018-19
335 Bhupender Singh C-17 Green Wood City Sec-15 Gyrgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sec-14 Gurgaon Haryana Y 2018-19
336 Bhupender Singh Gujjar Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh Cheque Central Bank of India Gormi Dis Bhind Y 2018-19
337 Minati Sahu 33 14 B Cross Vrusabhavati Naagar Kamakshipalya Bangalore 560079
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
338 Mathun Shah 157 Sector - 8C Gandhinagar Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Asarwa Ahmedabad - 380016 (GJ) Y 2018-19
339 Vijay Kiyawat E - 10/8 Vasant Vihar New Delhi 110057
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
340 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque Corpration Bank Hope Farm Circle Y 2018-19
341 Kamal Gupta 451-A Fatehpur Beri Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Plot No.6 Khasra No. 431 Chhatarpur Bhatti Road Vil Satbari Mehrauli Taluk Delh- 110074 Y 2018-19
342 Ritesh Jainrist Jain 3 Bilala Mill Ward No. 22 Ashoknagar Tehsil Ashoknagar Dist Ashoknagar MP - 473331
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Ashok Nagar Y 2018-19
343 Shrjadish Singh 72 Laltipara Morar Gwalior Madhya Pradesh - 474006 Cheque State Bank of India Madhavnagar N 2018-19
344 Kamal Nayak OM Cement and Steel Chandkhuri Farm Raipur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Raipur Y 2018-19
345 Shweta Shetty 286 4th Cross Rum 2nd Stage 2nd Block Bangalore - 560094
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
346 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2018-19
347 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2018-19
348 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,999.00
99 Thou+
Online Y 2018-19
349 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,998.00
99 Thou+
Online Y 2018-19
350 Rajshree Choube Rajshree Sai Vihar Colony Badvani Road Thesil - Thikri District - Badwani Madhya Pradesh - 451660 Online Y 2018-19
351 Kalyan Kumar Banerjee 1318 11th Main HAL 3rd Stage Bangalore-560008
Rs. 99,000.00
99 Thou+
Online Y 2018-19
352 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 96,000.00
96 Thou+
Cheque Canara Bank Mangalore Balmatta Road Branch Y 2018-19
353 Sumeet Vijay C- 11 Shivajimarg Jawahar Nagar Kota Rajasthan - 324005
Rs. 90,000.00
90 Thou+
Online Y 2018-19
354 Chariot Productions Media Pvt. Ltd 217 Second Flr Devika Tower Nehru Place New Delhi-110019
Rs. 75,000.00
75 Thou+
Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 Y 2018-19
355 Arvinder Singh H2/21 Ff Vikas Puri Delhi India
Rs. 75,000.00
75 Thou+
Cheque Bank of India Keshopur Village Branch New Delhi-110018 Y 2018-19
356 Arvinder Singh H2/21 Ff Vikas Puri Delhi India
Rs. 75,000.00
75 Thou+
Cheque Punjab National Bank F-Block Vikaspuri New Delhi-110018 Y 2018-19
357 Tridib Roy Chowdhury G8 Brigade Park View 4 BP Wadia Road Basavanagudi Bangalore 560004 Cheque HDFC Bank Professional Court No 27/7 15th Cross 3rd Block Ynagar Bangalore - 560011 Y 2018-19
358 Shyam Panjwani 24 Union Square Apt 429 Union City Calfornia - 94587 USA
Rs. 70,000.00
70 Thou+
Online Y 2018-19
359 Vijaya Lakshmi 4626Spalding Dr Plano TX - 75024 USA
Rs. 70,000.00
70 Thou+
Online Y 2018-19
360 Sreekanth Kocharlakota 1020 Fonthill Avenue Torrance CA 90503 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
361 Anjali Mangi 620 IRIS Avenue Apartment 135 Sunnyvale CA-94086 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
362 Sailaja Nandela 2001SW Hazeltine Ln Apt 16 Bentonville AR 72713 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
363 Sanjan Devan 2213 Stillness Pond Lane Apex NC 27539 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
364 Hari Shanker Sharma Block No-A 4th Floor My Home Tycoon Building Begumpet Hyderabad-500016 Telangana Online Y 2018-19
365 Vishal Kudchadkar 10742 National Blvd Los Angels CA 90064
Rs. 70,000.00
70 Thou+
Online Y 2018-19
366 Sandeep Aggarwal 13028 Belle Isle Ln Frisco TX 75033 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
367 Neha A 3005 Green Hollow Drive Iselin NJ 08830 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
368 Kulbir Singh 2559 Mohala Ghumara Wala Old Rajpura Punjab
Rs. 70,000.00
70 Thou+
Online Y 2018-19
369 Rajendra Lodha 451 Timbercreek Lane Little Elm Tx USA
Rs. 70,000.00
70 Thou+
Online Y 2018-19
370 Santosh Addagulla 4523 Calaverser Ave Fremont CA - 94 538 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
371 Sanub Devan 2049 Campana Dr Raleigh NC 27603 United States Online Y 2018-19
372 Surya Sai Enterprises 3-13-100/188 Baba Nagar B.E.L. Road Mallapur Hyderabad Telengana - 500076
Rs. 70,000.00
70 Thou+
Cheque Indian Overseas Bank Hindustan Cabls Campus Mallapur Hyderabad Y 2018-19
373 Prabhat Kumar Sharma 4523 Calaveras Ave Fremont CA 94538 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
374 Abhishek Dodda 16-4-1357 Padmashali Kalyana Mandapam in Under Bridge Road Shivanagar Telangana India
Rs. 70,000.00
70 Thou+
Online Y 2018-19
375 Amit Subhash Behere 301 W 22nd St Apt 6 New York NY 10011 United States
Rs. 70,000.00
70 Thou+
Online Y 2018-19
376 Manjrika Sewak B - 124 Triveni Apartments Sheikh Sarai Phase 1 SFS Flats New Delhi
Rs. 70,000.00
70 Thou+
Online Y 2018-19
377 Manohar Bhati Mura 00 East Remington Dr Apt # F262 Sunnyvale CA - 94087
Rs. 70,000.00
70 Thou+
Online Y 2018-19
378 Shashank Bharadwaj 144 Girinagar Bangalore India Online Y 2018-19
379 Jeswanth Reddy Muthyala 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 70,000.00
70 Thou+
Online Y 2018-19
380 Uday Bhaskar D - 004 JM Aroma Sector - 75 Noida UP
Rs. 70,000.00
70 Thou+
Online Y 2018-19
381 Maroly Kovumal Arun Jayaram A202 Urashi Society Sundar Nagar Kalina Mumbai 400098
Rs. 70,000.00
70 Thou+
Online Y 2018-19
382 Ravi Katiyar 9405 Lake Ct Lrving TX 75063 USA
Rs. 70,000.00
70 Thou+
Online Y 2018-19
383 Veena Rani 620 IRIS Avenue Apartment #135 Sunnyvale California 94086
Rs. 70,000.00
70 Thou+
Online Y 2018-19
384 Bharatha Nammade Samsthe Trust No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka
Rs. 68,000.00
68 Thou+
Cheque State Bank of India 41th Main ML Out Bangalore Y 2018-19
385 Mahadev Patidar Village-Sulgaon District-Khargaon Tehsil-Maheshwar Division-Indore Madhya Pradesh-450551 Cheque Bank of India Dhargaon Indore Y 2018-19
386 Amit Subhash Behere 301 W 22nd St Apt 6 New York NY 10011 United States
Rs. 65,000.00
65 Thou+
Online Y 2018-19
387 Raman Kumar Dhammi 21 Wymlet Street Fawkner VLC. Australia 3060
Rs. 65,000.00
65 Thou+
Online N 2018-19
388 Jeswanths Family and Friends 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 65,000.00
65 Thou+
Online Y 2018-19
389 Jasmeet Kaur 302 Radhey Society Ubale Nagar Wagholi Pune-411014
Rs. 63,000.00
63 Thou+
Online Y 2018-19
390 Anita Vinayak 38 Sunview Enclave Ayali Kalan Ludhiana Punjab India
Rs. 60,000.00
60 Thou+
Online Y 2018-19
391 Harmeetpal Singh Bindra Apartment 208A The Aralias DLF Golf & Country Club DLF Phase 5 Gurgaon Haryana-122009
Rs. 60,000.00
60 Thou+
Cheque Bank of Baroda Sohna Road Gurgaon-122018 N 2018-19
392 Sakshi Bansal C - 1/43 Prasant Vihar Delhi Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
393 Sakshi Malhotra H - 1 G.S. Apt. Sec - 13 Rohini Delhi - 85
Rs. 60,000.00
60 Thou+
Cheque Oriental Bank of Commerce Prasant Vihar Sec - 14 Rohini Delhi Y 2018-19
394 Dean Dcruz 1 Design Valley Alto-Porvorim Bardez Goa 403521
Rs. 60,000.00
60 Thou+
Cheque HDFC Bank Porvorim Y 2018-19
395 Paridhi Bansal C - 1/43 Prasant Vihar Delhi
Rs. 60,000.00
60 Thou+
Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
396 Syed Hashmathullah Quadri Flat No 502 Shreyas Anish PVR North West Apartment Backside Omni Hospital Kukatpally Hyderabad - 500072 Telangana State India
Rs. 60,000.00
60 Thou+
Online Y 2018-19
397 Jeswanth Reddy Muthyala 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 60,000.00
60 Thou+
Online Y 2018-19
398 Dr Sangeeta Saksena 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Bengaluru
Rs. 60,000.00
60 Thou+
Online Y 2018-19
399 Renu Gupta D - 2 /18 G.F. Sec - 15 Rohini Delhi Cheque Vijaya Bank Sec - 18 Rohini Delhi Y 2018-19
400 Renu Mallhotra H - 1 G.S. Apt. Sec - 13 Rohini Delhi - 85
Rs. 60,000.00
60 Thou+
Cheque Oriental Bank of Commerce Ahinsha Marg Sec -9 Rohini Y 2018-19

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