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Home > Party > AAP > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Aam Aadmi Party (AAP)

Financial Year : 2019-20

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
401 Ashok Kumar 16/25 2nd Floor Tilak Nagar New Delhi-18
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab & Sind Bank New Delhi Tilak Nagar Delhi Y 2019-20
402 N.N. Textiles N.N. Textiles 877 Kucha Kabil Attar Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Chandni Chowk Delhi Y 2019-20
403 Sita Ram Garg 3245 Sec-15 Sonepat-131001 (Hr)
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Model Town Sonepat Haryana-131001 Y 2019-20
404 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
405 N. Venkateswara Rao 302 Bhanu Enclave 9th Floor Sunder Nagar Erragadda-500038 Hyderabad Telangana
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Srinagar Colony Road Hyderabad Y 2019-20
406 Nagesh Kumar Yadav 180-A Sultan Niwas Saidul Azaib Mehrauli Delhi-110030 Cheque Kotak Mahindra Bank Saket New Delhi-110017 Y 2019-20
407 Sitaram Sakleshpur Gundappa 144 Girinagara Phase 1 Nehru Road Bangalore-560085
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
408 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
409 Vikas Gaur E-29-B Strrt No-3 Pandav Nagar Delhi-91
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Pusa Road Bazar Marg Rajinder Nagar Delhi Y 2019-20
410 Lokesh Sachdeva 231 Gujarwala Town-3 Delhi-110009
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Express Tower Azadpur Delhi Y 2019-20
411 Nand Kumar Kurup Via Dogana 3 Milano 20123 Italy
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
412 Sebastian James Sajie 106 Lucas Lane Bethesda Md 20814 Usa
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
413 Sebastian James Sajie 106 Lucas Lane Bethesda Md 20814 Usa Online Y 2019-20
414 Esstain Developers Pvt Ltd G6/2 Malviya Nagar New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank C-1 Panchsheel Enclave New Delhi-110017 N 2019-20
415 Seema Bansal B1/1501 World Spa West Sector 30 Gurgaon-122001
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
416 Ashok Alexander 26 Sultanpur Estate Mandi Road Mehrauli New Delhi-30
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Hauz Khas Enclave Delhi Y 2019-20
417 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Parliament House Delhi Y 2019-20
418 Pawan Kumar Jain C1/51 Sda New Delhi-110016
Rs. 1,00,000.00
1 Lacs+
Cheque Federal Bank Green Park Delhi-110016 Y 2019-20
419 Chandan Kumar Srivastava 37A Baraula Sec-49 Near Ssc Public School Noida Gtb Nagar-201301
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Sec-49 Noida Y 2019-20
420 Sahib Textiles Pvt Ltd 4805-10 Katra Subhash Chandni Chowk Delhi-110006 Cheque HDFC Bank Mahalaxmi Building Delhi Y 2019-20
421 Firoz Khan 34 Block C Gali No 4 Sidharth Vihar Bagh Ghaziabad-201009
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad Y 2019-20
422 Pawan Kumar Modi Block 723 Yishun Street 71 #10-153 Singapore-760773
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
423 Sanjeev Thakur 327 Mandi Himachal Pradesh-176120
Rs. 1,00,000.00
1 Lacs+
Cheque Citi Bank N A Delhi Y 2019-20
424 Anand Janakiraman 3043 Sobha Althea Harohalli off Doddaballapur Road
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
425 G M D Construction Company H No-410 Hastsal Uttam Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Virjanand Marg Vikas Puri New Delhi-110018 Y 2019-20
426 Sahil Sethi D7-7160 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
427 Vikramaditya Motwane 11-C Lohtse Military Road Juhu Mumbai-400049 Online Y 2019-20
428 Vikrant Nair Cg3 Penthouse C Laburnum Sushant Lok Sec-28 Gurgaon-122002 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Vasantkunj C-Block Gurgaon Y 2019-20
429 Ganpati Enterprises Rzw-19-Kh-No-10/15 Nanda Block Mahavir Enclave New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque The Janata Co-Operative Bank Ltd Puran Nagar Palam Colony Delhi Y 2019-20
430 Anand Mohan Pappu A504 Dnr Atmosphere Ramagondanahalli Whitefield Bangalore-560066
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
431 Gaurav Agarwal H No 93 Sherpur Kalan Railway Colony Ludhiana-141010
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank 3/401 Tikonia Chowk Haldwani Uttaranchal Y 2019-20
432 Vineet Agarwal D-233 Kalpvriksha Apartment Bihari Marg Bani Park Jaipur-302016
Rs. 1,00,000.00
1 Lacs+
Cheque IDFC Bank Gurgaon Golf Course Road Y 2019-20
433 Ashok Sud Bb-14 Greater Kailash Enclave-ii New Delhi-110048
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
434 Gaurav Agarwal 80/79 Gf Rajiv Appartment Malviya Nagar New Delhi-110017 Cheque Axis Bank D-81 Malviya Nagar New Delhi Y 2019-20
435 Ashok Tanwar Housing Welfare Society 46/7 Tanwar Chowk Tikri Kalan Rohtak Road Shririam Marg
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Plot No. M-495 Guru Harkishan Nagar Paschim Vihar New Delhi-63 Y 2019-20
436 Ran Singh Malik H.No-648 Sec-15A Hisar-12500 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Haryana Agri Univ (Hisar) Y 2019-20
437 Shahnaz Ali Adarsh Palm Meadows 1F Phase 1 Ramagondanahalli Whitefield Bengaluru Karnataka-560066
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
438 Chetan Sudhir Gangoli A 202 Rajprasad Apartment Ics Colony Shivajinagar Bhosle Nagar Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
439 Madhu Saraf A-5 7th Floor 30 Firozshah Road Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
440 Rani Suresh Mangalgiri 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
441 Ashwani Kumar Gupta B & 2 CC Colony Delhi Cheque State Bank of India Tis Hazari Delhi Y 2019-20
442 Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank K.G. Marg New Delhi-1 Y 2019-20
443 Ashwani Kumar Gupta B & 2 CC Colony Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Tis Hazari Delhi Y 2019-20
444 Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Surya House 1420-1421 Gali Kishan Dutt Maliwara Nai Sarak Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Amba Deep 14 K.G. Marg New Delhi-1 Y 2019-20
445 Ashwani Kumar Gupta B & 2 CC Colony Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Tis Hazari Delhi Y 2019-20
446 Ashwani Kumar Gupta B & 2 CC Colony Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Tis Hazari Court Complex Delhi Y 2019-20
447 Ashwani Lal 85 Aspen Greens Nirvana Country Sector 50 Haryana
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
448 Mahesh Kumar 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5 HDFC Bank Sant Nagar Tank Road Delhi Y 2019-20
449 Saibal Chandra Kar C5/41 Gf Sufdarjung Development Area New Delhi-110016
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Citi Bank N.A. Delhi Y 2019-20
450 Sailaja Nandela 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
451 Vinod Saini Huf 1602 Sec-15 Part-Ii Gurgaon (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank old Delhi Gurgaon Highway Y 2019-20
452 Narendra Damle 4 Vihar Lane No-4 Dahanukar Colony Kothrud Pune-411038
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
453 Swarnim Bhardwaj 25-09 Tiara 1 Kim Seng Walk Singapore 239403
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
454 Rahul Basu A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
455 Rahul Basu A3-11 Mahindra Gardens S.V. Road Goregaon West Mumbai-400062 Online Y 2019-20
456 Chhabra Trading Company Limited 920 Station road Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Chandni Chowk Delhi Y 2019-20
457 Piyush Garg E-3 B.K. Dutt Colony Lodhi Road Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Rohini Delhi Y 2019-20
458 Continental Carriers of India Plot No.3 2nd Floor Sangam Tower Savita Vihar Market Delhi-92
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Preet Vihar New Delhi-92 Y 2019-20
459 Curzons Hospitality Llp 14/4C Lane W14 Western Avenue Sainik Farm New Delhi-110062
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab & Sind Bank Defence Colony Delhi Y 2019-20
460 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
461 Indra Banga S-99 Panchshila Park New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Citi Bank N A Delhi Y 2019-20
462 Mahender Yadav A/Rz 13 Gali No 1 Maharani Enclave Hastsal D.K. Mohan Garden S.O. West Delhi-110059 Cheque Bank of India Keshopur Delhi Y 2019-20
463 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
464 Ajit Pal Singh Bindra D 154 Ajay Enclave Tilak Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Tilak Nagar Delhi Y 2019-20
465 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
466 Mahesh Kumar A 13 Central Market Madan Gir New Delhi 62
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Pampose Enclave Gk 1 Delhi Y 2019-20
467 Ranveer Singh Verma B-172 Nsm Azad Pur Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank A6 Saray Pipalthala Extention Adarsh Nagar Gt Karnal Road-110033 Y 2019-20
468 Maheshwar Peri B-5&6/4323 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Connaught Place Delhi Y 2019-20
469 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
470 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
471 Ak Binding House Hanuman Singh 7/581 Gali No.21 New Kerhera Colony Mohan Nagar Gaiabad-201007
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Sopprix Mall Sec 61 Ghaziabad Y 2019-20
472 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
473 International Pilgrimage Revolution Pvt Ltd D-41/807 100Ft Road Chatterpur Hills New Delhi-110074
Rs. 1,00,000.00
1 Lacs+
Cheque Federal Bank C.P. New Delhi-1 Y 2019-20
474 Major Gaurav Garg 348 Sec-17 Panchkula-134109 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sec-14 Panchkula Y 2019-20
475 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
476 Pradeep 175A New Roshanpura Najafgarh Delhi-110043 Online Y 2019-20
477 Sransh Traders Pvt Ltd N-49 Second Floor Connaught Place New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank East Patel Nagar Delhi Y 2019-20
478 Narmada Sharma H-134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Palam Delhi Y 2019-20
479 Saleem Javed Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
480 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
481 Raj Kumar Gupta S-73 Sunder Block Shakarpur Delhi-92
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Vikas Marg Delhi Y 2019-20
482 Raj Mohan Nautiyal 16/517 I Bapa Nagar Karol Bagh New Delhi-110005
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Gulabi Bagh Delhi Y 2019-20
483 Sanasunu Hospitality Pvt Ltd 52 Janpath Connaught Place New Delhi-110001 Cheque HDFC Bank Sda New Delhi-16 Y 2019-20
484 Gaurav Yadav Rz 14 Block Maharani Enclave Hastsal Uttam Nagar D.K. Mohan Garden West Delhi-110059
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Sec 6 Dwarka Delhi Y 2019-20
485 Raj Yadav Rz 13 Gali No 1 Maharani Enclave Hastsal Uttam Nagar New Delhi-59
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Keshopur Delhi Y 2019-20
486 Sanchit Gupta 84 Shanti Niwas Arjun Nagar New Delhi-110029
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Cityi Bank N A Hyderabad Y 2019-20
487 Mansi Mittal 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
488 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 Y 2019-20
489 Kanwarjit Singh Chawla 120 Sunder Nagar Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank of India Lajpat Nagar Delhi Y 2019-20
490 Manas Pratim Saikia B-7/8 Sf Safdarjung Enclave Delhi-110029 Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 Y 2019-20
491 Manas Pratim Saikia B-7/8 Sf Safdarjung Enclave New Delhi-110029
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India 112 Dayanand Road Daryaganj New Delhi-110002 Y 2019-20
492 Sharmeen Khalid B8 Sector 132 Noida
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
493 Dalbir Singh Gill Vpo Dhamot Tehsil Payal District Ludhiana-141416 Punjab
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
494 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
495 Rajat Saini 39 South Anarkali Extn Som Bazar Near Community Centre Delhi-51
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Delhi Fountain Branch Delhi-6 Y 2019-20
496 Gazar Vikruta Asso C-56 Mahendru Enclave Gt Karnal Road
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Naniwala Bag Express Tower Azadpur-110033 Y 2019-20
497 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Online Y 2019-20
498 Naveen Kumar Atri (Huf) Wz-101 Sri Nagar Delhi-34
Rs. 1,00,000.00
1 Lacs+
Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
499 Rajbir Singh Verma Ji & Co. 763 Nai Basti Mukeempura Subzi Mandi Delhi-7
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Sarai Pipalthala Adarsh Nagar Y 2019-20
500 Kapil Kumar Sen G-11 Sec-9 Lane-5 Cbd Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Demand Draft IDBI Bank Sec-11 Cbd Belpur Navi Mumbai-400614 Y 2019-20
501 Manzoor Ali Aawas Jeddah Bank AI Jazira Post Box:20438 Riyadh-11455
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
502 Sandeep K Sharma And Associates Rz 372 Gali No 12 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Vasant Kunj Y 2019-20
503 Shashi Arora Flat No-170 Siddarth Enclave First Floor Ashram Chowk Delhi-110065
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Saket Delhi Y 2019-20
504 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Online Y 2019-20
505 Rajeev Budhiraja Po Box 6834 Dubai Uae
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
506 Avinash Kumar Vats Rz 134 Gali No-9 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Palam Delhi Y 2019-20
507 Mandira Sen G-11 Lane 5 Sector 9 Cbd Belapur Navi Mumbai-400714
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Konkan Bhavan Navi Mumbai Y 2019-20
508 J H Dominic Fernandes Po Box 21 Abu Dhabi Uae
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
509 Margo Agro Housing and Finance Ltd A/c Mela G-6 Communty Centre Vikas Puri (Pvr Complex) New Delhi-18
Rs. 1,00,000.00
1 Lacs+
Cheque Vijaya Bank Krishna Park Delhi Y 2019-20
510 Rajender Singh Kaim 110 Khera Kalan Delhi-110082
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Khera Kalan Delhi Y 2019-20
511 Sangeeta Malhotra 1260 Sec-34C Chandigarh Cheque Syndicate Bank Sec-36A Chandigarh Y 2019-20
512 Prakash Shah 975 West Alisal St Suite D Salinas California-93901
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Churchgate (Mumbai) Y 2019-20
513 Sangeeta Malhotra 1260 Sec-34C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Sec-36A Chandigarh Y 2019-20
514 Sangeeta Saksena 79/9B Sunny Brooks Sarjapur Road Doddakanelli Bengaluru
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
515 Anju Gupta 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
516 Kartar Singh Kochhar D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank C-18 Sda New Delhi-15 Y 2019-20
517 Master off Marketing Enterprise Plot No-523 Cif-Kh-No 32/10/1 Harijan Basti Palam Extn. Delhi-77
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Palam Extn Delhi Y 2019-20
518 B R Kapoor and Sons Pvt Ltd 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006 Cheque Kotak Mahindra Bank 739 & 754 Chandni Chowk New Delhi-110006 Y 2019-20
519 B R Kapoor and Sons Pvt Ltd 4883-84 Kucha Ustad Dag Main Road Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20
520 Kashmir Apple Merchants Association A-300 New Sabji Mandi Azadpur Mandi Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Jammu & Kashmir Bank New Sabji Mandi Azadpur Delhi Y 2019-20
521 Neeraj Nevatia Flat 90 1 Blackfriars Road London Se 1 9Gd
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
522 Babaji Pradeep Kumar Majilis Park Gali-6 B-57 Azadpur
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Plt No-6 Gulati Cold Store Private Limited New Sabji Mandi Azadpur 110033 Y 2019-20
523 Meena Kaushik No-15 1st Main 3B Cross Domlur Extension 2nd Stage Bangalore-560072
Rs. 1,00,000.00
1 Lacs+
Cheque Standard Chartered Bank Mg Road Fort Opp. Vsnl Y 2019-20
524 Vishavnoor Singh Kalra Moga Madi City Hospital Dutt Road Moga Punjab-142001
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Ma Medical College Branch New Delhi Y 2019-20
525 Manish Bansal 312 Gali No-2 Than Singh Nagar Anand Parwat New Delhi-5 Cheque Karnataka Bank Karol Bagh Y 2019-20
526 Michael Dsouza Appt 2102B Planet Sks Kadri Hills Mangalore-575004
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Balmatta Road Mangalore Y 2019-20
527 Sanjay Aggarwal 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
528 Rekha Bansal Hig-973 Phb Colony Jamalpur Ludhiana Punjab-141010
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Jamalpur Ludhiana-141010 Y 2019-20
529 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
530 Mithlesh Kumar Aggarwal Su3 Pitampura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
531 Pranav Creations Pvt. Ltd 570 Gali Ghanteswar Katra Neel Chandni Chowk Delhi-6
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Chandni Chowk Delhi Y 2019-20
532 Mithun Shah 303 Mithila-2 Proffessor Quarters Asarwa Ahmedabad-Gujarat Cheque Axis Bank Asarwa Ahmedabad-380016 Y 2019-20
533 Sanjay Kaul 59 Anand Lok New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Barakhamba Road Delhi Y 2019-20
534 Jagdish And Sons India Llp 984-987 Bhojpura Nai Sarak Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Chandni Chowk Delhi Y 2019-20
535 Vishwanath Singh 51 K Than Sec-58 68 Gandhi Nagar-Up-201304
Rs. 1,00,000.00
1 Lacs+
Cheque Citizen Co-Op Bank Ltd Noida Village Chaura Y 2019-20
536 Anshul Goel C-29 First Floor East of Kailash New Delhi-110065
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank East of Kailash Delhi Y 2019-20
537 Girja Rai E-402. Pavotra Apps Vasundhara Enclave Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank GK Delhi Y 2019-20
538 Shikha Sood D-38 Ground Floor Jangpura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Jangpura Extn Delhi Y 2019-20
539 The Bullion And Jewellers Association 1168 3rd Floor Kucha Mahajani Chandni Chowk Delhi-6 Cheque Kotak Mahindra Bank Chandni Chowk Delhi Y 2019-20
540 Godavari Housing Pvt Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Suryakiran Building K.G. Marg New Delhi Y 2019-20
541 Shikhar Gupta KI-46 Kavi Nagpur Ghaziabad UP
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Kavi Nagar Ghaziabad UP Y 2019-20
542 Shikhar Sethi D7/7160 Vasant Kunj Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
543 Newmans Traders Pvt Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 Y 2019-20
544 Deepa Deosthalee C-401 Chaitanya Towers Prabhadevi Mumbai-25
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
545 Rgg Financers Private Limited B-4 Gulmohar Park New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Anand Lok Delhi Y 2019-20
546 Deepa Gupta H.No-67 1st Floor Pocket-1 Sec-22 Rohini Delhi-110086 Cheque HDFC Bank Jangpura Extn Delhi Y 2019-20
547 Jaideep Ahuja 193 Golf Links New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
548 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
549 Mohan Babu Ravi 4/22 1st Floor Wea Karol Bagh Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Uco Bank Karol Bagh Branch Delhi Y 2019-20
550 Jaideep Mukherji D 801 Central Park Sector-21 Gurgaon 122009
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
551 Kewal Krishan Verma 42 Lotus Enclave Parwana Road Pitam Pura New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Maharashtra Pushpanjali Enclave Pitampura Y 2019-20
552 Keya Kanoosh (Unit of Magique Hospitality Pvt Ltd) 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank South Extension Delhi Y 2019-20
553 Ulka Shrotri 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune Y 2019-20
554 A R M Foods Private Limited 30th Nishant Kunj Pitampura Delhi Pin-110034
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 367 Kohat Enclave Delhi Y 2019-20
555 Ulka Shrotri 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune Y 2019-20
556 Vp Realtors Pvt Ltd B-17 Jhilmil Industrial Area Shahdara Delhi-110095
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Manak Vihar New Delhi Y 2019-20
557 Aaftab Kaushik 3D Garden Estate Sector 24 Gurgaon Haryana-122010
Rs. 1,00,000.00
1 Lacs+
Cheque Standard Chartered Bank 30 Central Market West Gurgaon Y 2019-20
558 Manjrika Sewak B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
559 Manjrika Sewak B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
560 Kishan Srinivas C101 Zenith Residences Karle Town Center Nagavara Bangalore-560045 Online Y 2019-20
561 Batra Banquets Private Limited A-43 Naraina Industrial Area Phase-2 New Delhi-110028
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Naraina Delhi Y 2019-20
562 Beanfeast Hospitality Pvt Ltd S-1 Level Gr. Floor Eros Hotel American Plaza Nehru Place New Delhi-110019
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Nehru Place Delhi Y 2019-20
563 Prashant Shukla 67 Hume Avenue 09 08 Singapore 598744
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
564 Mohd Amin Nayyar 259 A Nayyar Manzil Jamia Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
565 Rajinder S Kaim 110 Khera Kalan Delhi-110082
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Azadpur Delhi Y 2019-20
566 Shiv Nath Singh Village-Udansari Post-Gangaisar Teh-Fatehpur Dist-Sikar Rajasthan
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
567 Manoj Kumar A-184 Jhilmil Colony Shahdara New Delhi-110095 Cheque Bank of Maharashtra Vivek Vihar Delhi Y 2019-20
568 Usha Kumar 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
569 Bg Sleeper Works B-60 Ground Floor Pushpanjali Enclave Pitampura Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Pushpanjali Enclave Delhi Y 2019-20
570 Deepak Bansal Hig-973 Phb Colony Jamalpur Ludhiana (Punjab)-141010
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
571 Shivani Ghildiyal 179-B Dg-2 Vikaspuri New Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi Y 2019-20
572 Bhairav Embro Designs Pvt Ltd C 14 Okhla Industrial Area Phase1 New Delhi-110020
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Nehru Place Delhi Y 2019-20
573 Aakrati Interior B2/197 Madangir Delhi-110062
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Saket Delhi Y 2019-20
574 Anand 8 Lalitpur Colony Gwalior 474009 Online Y 2019-20
575 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon-122003
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Santacruz (W) Mumbai Y 2019-20
576 Aamana Singh S-47 Panchsheel Park New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Panchsheel Delhi Y 2019-20
577 Bhanu Prakash 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Old Delhi Gurgaon Highway Y 2019-20
578 Jasjiv Sahney 772 80 Foot Peripheral Road Koramangala
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
579 Kishore Bhagwandas Mandhyan 9/2 Sindhu 87 Marine Drive G Road Mumbai-2
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Soona Mahal Y 2019-20
580 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Santacruz Mumbai Y 2019-20
581 Vaquas A Siddiqui Po Box 31487 Barwa Commercial Avenue Arkan Online Y 2019-20
582 Varun Gulshan 1/15 Sarvapriya Vihar New Delhi-110016
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
583 Prasun Kali Bhattacharyya Purva Fountainsquare Marathahalli Bangalore-560037
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
584 Gaurav Goel H No-21B Shri Ram Road Near Civil Lines Metro Station Delhi-110054
Rs. 1,00,000.00
1 Lacs+
Cheque Indusind Bank Sec-18 Noida Y 2019-20
585 Sukhjinder Singh 54A Malviya Nagar N. Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Malviya Nagar Delhi-110017 Y 2019-20
586 Sulochana Saraf A-5 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
587 Sulochana Saraf A-5 7th Floor 30 Firozshah Road. Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Dariyaganj Delhi Y 2019-20
588 Abc Outmedia 533 Somdutt Chamber 2 Bhikaji Cama Place Delhi-110011 Cheque Union Bank of India Asaf Ali Road Delhi Y 2019-20
589 Abhay Singh Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Badoda House Delhi Y 2019-20
590 Abhay Singh Rz 404 Gali No.4 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Badoda House Delhi Y 2019-20
591 Bharatha Swamukti Samsthe 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 Y 2019-20
592 Deepak Saini 19 Jain Mandir Sec-4 Gole Market New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Old Delhi Gurgaon Highway Y 2019-20
593 Shivi Mohan Rastogi C-517 F/F Defence Colony New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Defence Colony Delhi Y 2019-20
594 Rajul Garg 115A 3F Jor Bagh New Delhi 110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
595 Zal K Eranee 43 Dr. V.B. Gandhi Road Fort Mumbai-400001 Cheque Standard Chartered Bank Senapati Bapat Marg Lower Parel Mumbai-400013 Y 2019-20
596 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
597 Rajul Garg 115A 3F Jor Bagh New Delhi 110003
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
598 Sapna Behar No 19 Prestige Dorchester Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
599 Delhi Club House Unit of Magique Hospitality Pvt Ltd 122-124 Dlf Promenade Nelson Mandela Marg Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank South Extension Delhi Y 2019-20
600 Shomik Prasanna Mukherjee I 502 Som Vihar Apartments R K Puram Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20

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