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Home > Party > AAP > Donation > 2021-22

Donation Details Financial Year : 2021-22

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Aam Aadmi Party (AAP)

Financial Year : 2021-22

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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A B C D E F G H I J K l M N O P Q R S T U V X Y
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
201 Kamaljit Saini 1268 Shimlapuri Ludhiana 141003
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
202 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 1,49,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
203 Srijon Kumar Das 6268 Civic Terrace Ave #A Newark CA 94560, USA Online, Refer Note-1 Y 2021-22
204 Srijon Kumar Das 6268 Civic Terrace Ave #A Newark CA 94560, USA
Rs. 1,40,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
205 Srijon Kumar Das 6268 Civic Terrace Ave #A Newark CA 94560, USA
Rs. 1,39,600.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
206 Srijon Kumar Das 6268 Civic Terrace Ave #A Newark CA 94560, USA
Rs. 1,39,400.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
207 Nitish Agrawal C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka)
Rs. 1,35,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
208 Manpreet Kaur 100A Buckland Road Mangere East Auckland Newzealand-2024
Rs. 1,25,000.00
1 Lacs+
Online, Refer Note-1 N 2021-22
209 Bhupinder Singh Bassi Village Abheypur, Teh Kharar Dist Mohali
Rs. 1,25,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
210 Naresh Kataria S/o Mangal Rai Kataria, Ward No-9, Kataria Colony, near Sub Tehsil Makhu, Ferozpur, Punjab-142044 Cheque, Axis Bank, Ferozpur, Punjab-152002 Y 2021-22
211 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,20,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
212 Sudha Marathe C1404, Mahindra Splendour, Bhandup West, Mumbai-400078
Rs. 1,20,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
213 Harjinder Khatter N-44, Ground Floor, Kirti Nagar, New Delhi-15
Rs. 1,20,000.00
1 Lacs+
Cheque, State Bank of india, Plot No-103, Kirti Nagar, Delhi-110015 Y 2021-22
214 Harjot Singh S/o Inderjeet Singh, Majitha Road, Maharaja Ice Cream, Ward No-9, Fateh Garh Churian, Gurdaspur, Punjab-143602
Rs. 1,11,111.00
1 Lacs+
Cheque, Axis Bank, Fatehgarh Churian, Punjab-143602 Y 2021-22
215 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,09,428.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
216 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 1,09,427.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
217 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
218 Chopra Kaviraj Sureshkumar 37043 Dondero Way, Fremont Ca 94536, USA
Rs. 1,09,425.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
219 Rattan Singh S/o Hari Singh, Kakkar Kalan, Jalandhar, Punjab-144629
Rs. 1,05,000.00
1 Lacs+
Cheque, Capital Small Finance Bank, VPO Poonia-144402, Tehsil Shahkot, Jalandhar Y 2021-22
220 Awadh Oxygen Pvt Ltd Plot No-J-77/1, MIDC, Tarapur, Dist & Tal-Palghar, Maharashtra-401506
Rs. 1,01,000.00
1 Lacs+
Cheque, Tamilnad Mercantile Bank Ltd., Hrishikesh Apartments, Boisar-Palghar Road, Boisar-401501 Y 2021-22
221 Murugesh Ramesh Murugesh Ramesh No-1238, 25th A Main, 9th Block, Jayanagar, Bangalore-560041
Rs. 1,01,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
222 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 1,00,031.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
223 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 1,00,021.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
224 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007 Online, Refer Note-1 Y 2021-22
225 Om Prakash Verma H.No-3E/7B. P Nit Faridabad Haryana-121001
Rs. 1,00,001.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
226 Sundar Lal Sundaram Sundar 666 Nellipalli Punalur Po Kollan, Kerala-691333
Rs. 1,00,001.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
227 Debra Swamay R A A-102 Brigade Petunia 2A Main, 17th Cross Banaskankari 2nd Stage Bangalore-70
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Kathriguppe Bangalore-560085 Y 2021-22
228 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
229 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
230 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
231 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore Online, Refer Note-1 Y 2021-22
232 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
233 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
234 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
235 Deepali Arora B-1/166, Sector-7, Faridabad (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of india, Sco-43, Huda Market, Sector-1, Faridabad, Haryana-121006 Y 2021-22
236 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
237 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
238 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore Online, Refer Note-1 Y 2021-22
239 Om Khandelwal FA-303, Mansarovar Garden, New Delhi-110015
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
240 Devajyoti. N Bhattacharya C 2303 Raheja Vivarea, Saat Rasta, Sane Guruji Marg, Jacob Circle
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
241 Omega Offset 4574, Shetty Galli, Belgaum, Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, PB No-1, Camp Khanapura Road, Begagavi, Karnataka Y 2021-22
242 Lata Gopalkrishna 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
243 Sebastian James Sajie 106 Lucas Ln, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
244 Sebastian James Sajie 106 Lucas Ln, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
245 Sendil Kumar 18/3 Mariamman Koil St Jaibharath Nagar Bangalore-560033 Online, Refer Note-1 Y 2021-22
246 Ashwani Kumar Village+Post-Dulhera Police Station-Badli Dist-Jhajjar Pin-124507
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Shyamji Complex, Delhi Rohtak Rd, National Highway 10dst Jhajjar Bahadurgarh, Haryana-124507 Y 2021-22
247 Ramesh Sundaresan Villa 302, Adarsh Palm Retreat Bangalore-560103
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
248 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
249 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
250 Ramneek International Private Limited 23-K, Sarabha Nagar, Opp-P A U. Ferozepur Road, Ludhiana
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Gurdev Nagar, Ludhiana Y 2021-22
251 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
252 Devinder Singh F-50, 3rd Floor, West Patel Nagar, New Delhi-110008 Cheque, Indian Bank, Vikas Puri, Branch, New Delhi-110018 Y 2021-22
253 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
254 Pinky Goyal C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, 1067, Ranibagh Market, Shakur Basti, New Delhi Y 2021-22
255 Shashi Duggal W-74 Regency Park 9 DLF Phase 4, Gurugram, Haryana-122009
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Shop No-4, Sector-4 Market, North West Avenue, Club Road, Punjabi Bagh, New Delhi Y 2021-22
256 Mahardin Seth & Sons C-687, NSM Azadpur, Delhi-33
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi Y 2021-22
257 Jagdish Kumar Bishwas 263-NTO Apt, Sector-22, Dwarka, New Delhi-110077
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
258 Jagsir Singh S/o Bachan Singh, 356, Chak Fateh Singh Wala, Bathinda, Punjab-151101
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Bhucho Mandi, Distt, Bathinda, Punjab Y 2021-22
259 Shibanee and Kamal Architects 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066 Online, Refer Note-1 Y 2021-22
260 Mandira Sen G-11, Sector-9, Lane-5, CBD Belapur, Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, CIDCO Bldg (South Wing) CBD Belapur, Navi Mumbai, Dist Thane, Maharashtra-400614 Y 2021-22
261 Venkatesh Ramanathan A-3/32, Agrasen Society, 8, Koregaon Road, Pune-411001
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
262 Ajit Shahani B-73 Diamond District Old Airport Rd, Kodihalli Bangalore-560008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
263 Ranjeet Hingorani 151 Saket Nagar Indore, MP
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
264 Baldev Singh House No-16515 F, Gali No-5/3, Baba Farid Nagar, Bathinda-151001
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Bhatinda Industrial Area, Bhatinda Y 2021-22
265 Baldev Singh S/o Pratap Singh, H.No-104, Phase-3A, (Sec-53), S.A.S. Nagar Mohali, Punjab-160059
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Sec-53, Chandigarh Y 2021-22
266 Jasdeep Singh 284, Kartarpura Mohalla, Sewa Bhawan Nabha, District Patiala, Punjab Cheque, Induslnd Bank, GF, Khasra No-64, Khala No-20/45, Beert Amloh, Tehsil Amloh, Dist-Fatehgarh Sahib, Punjab-147203 Y 2021-22
267 Ranjeet Ranade E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
268 Jaskirat Kaur Mann 2770 Victoria St. Abbotsford BC Canada
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 N 2021-22
269 Baldevbhai Pethani 34, Nandanbag, Dehgam Circle Road, Bilasiya, Ahmedabad, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, FF, Satyam Plaza, Nikol, Ahmedabad Y 2021-22
270 Jaspal Singh S/o Joginder Singh, House No-27388, Ward No-31, Lal Singh Basti, Gali No-3, Bathinda, Punjab-151005
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Bhatinda-Railway Road, Bathinda, Punjab Y 2021-22
271 Prakash Kodardas Kalidas Shah 123 Greenbriar Way, Salinas, CA 93907, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
272 Manjrika Sewak Cecil B-124, 2nd Floor, Triveni Appartment, Sheikh Sarai, New Delhi-110017
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, N-138, Panchsheel Park, New Delhi-110017 Y 2021-22
273 Jayaram Reddy Nimma S/o Nimma Narsimha Reddy, H.No-11-2-49, Bharath Nagar, Near-Nikhileshwara School, Siddipet, Medak, Andhra Pradesh Cheque, State Bank of India, Mangamma Thota, near Court Medak Distt, Telangana-502103 Y 2021-22
274 Alok Bardiya Apt. No-2046, Sobha Jasmine Apartments, Sarjapur-Outer Ring Road, Bangalore-560103, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
275 Jayeshkumar Bhagwat Mahajan 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
276 Pratik Kamdar Shyamjee Palace, near-Jalram Mandir, Shashtri Nagar (W), Dhanbad-826001 (Jharkhand)
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, B-1, Vanijya Kunj, Enkay Tower, Udhyog Vihar, Phase-5, Gurgaon Y 2021-22
277 Michael D Souza 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka Y 2021-22
278 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 Y 2021-22
279 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 Y 2021-22
280 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003 Online, Refer Note-1 Y 2021-22
281 Mithun Satish Shah 303, Mithila-2, Proffessor Quarters, Asarwa-380016, Ahmedabad (Gujrat)
Rs. 1,00,000.00
1 Lacs+
Cheque, IDFC Bank, Shop No-27-30, Upper G.F. Drive in Road, Branch, Ahmedabad-380052 Y 2021-22
282 Ravinder Kumar Sharma C-92, Gali No-26, Kanti Nagar Ext. Gandhi Nagar East, Delhi-110031
Rs. 1,00,000.00
1 Lacs+
Demand Draft, HDFC Bank Y 2021-22
283 Amar Pal Singh S/o Gurnam Singh, VPO-Kishan Kot, Gurdaspur, Punjab-143515
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Sri Hargobindpur, Gurdaspur, Punjab-143515 Y 2021-22
284 Amit Goyal City Scan Centre, Namdev Marg, Ganesh Nagar, Bathinda, Punjab-151001
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
285 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai-400063
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
286 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
287 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001 Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
288 Gautambhai Ramabhai Parmar 280, Rohit Vas, Sargasan Gandhinagar-382421
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Chandkheda Branch, Ahmedabad, Gujarat Y 2021-22
289 Reeta Khatter No-44 Ground Floor, Kirti Nagar, New Delhi-15
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Plot No-103, Kirti Nagar, Delhi-110015 Y 2021-22
290 Virendrasinh Gohil 93 In Farm, Radesan, Gandhinagar 383007, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Randesan Ghr, Gandhi Nagar, Gujarat Y 2021-22
291 Vishal Gupta B-8/40, Sec-5, 2nd Floor, Rohini, Delhi-85
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 Y 2021-22
292 Jinder Kaur W/o Balkar Singh, Sidhu, near-Gurdwara Sahib, Village-Poohla, Bathinda-151102
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Municipal Bhawan, Sec-68, SAS Nagar, Mohali-160062 Y 2021-22
293 Priyansu Dayal Northern Heights Apt, 105, Ultadanga main road, Kolkata, West Bengal-700067
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
294 Vishal Khandelwal Fa-303 Mansarover Garden New Delhi-110015 Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
295 Kamal Kumar Bhuwalka No-5, Walker Lane Langford Road Richmond Town, Bengaluru, karnataka-560025
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
296 R.K. Duggal W-74, Regency Park 9, DLF Phase, 4 Gurugram Haryana-122009
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank DLF, Gurgaon, Haryana Y 2021-22
297 Kamaljit Singh House No-2, Pushpa Colony, Batala Road, Fateh Nangal, Gurdaspur-143519
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Batala Road, Dhariwal, Dist-Gurdaspur, Dhariwal-143519, Punjab Y 2021-22
298 Mukund Govind Rajan 22, Building 2 Hill Park Apt. Mahabar Hill, Mumbai-400006
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, GF, Jehangir Building, M.G. Road, Fort Mumbai, Mumbai-400001 Y 2021-22
299 Kapoor Singh Bhankor House No-5, Street No-E-4, Vatika City Central, sec-23, Ambala, Haryana-134003 (opp Rajeev Gandhi Sports Complex)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Huda, Sec-9, Ambala City, Haryana Y 2021-22
300 Karanbir Singh Tiwana S/o Sukhbir Singh Tiwana, Vill-Derri Drari, SAS Nagar, Mohali, Punjab-140306
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, SCO 17B, Sector 38, C & D Chandigarh-160014 Y 2021-22
301 N S Venkatesh R-839, New Rajinder Nagar, New Delhi-10060 Cheque, Axis Bank, Vijaya Nagar, Bangalore Y 2021-22
302 Ruchi Gulati W-74 Regency Park DLF Phase 4, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
303 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
304 Ruchi Gulati W-74 Regency Park DLF Phase 4, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
305 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
306 Ruchi Gulati W-74 Regency Park DLF Phase 4, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
307 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
308 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 Online, Refer Note-1 Y 2021-22
309 Kashmir Singh Huf Fateh Chak Gate, Amritsar Rd, near Fauji Dairy Tarn Taran Sahib, Punjab-143401
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab & Sind Bank, Tarn Taran Guru Ram Dass Marg Branch, Amritsar, Punjab-143001 Y 2021-22
310 Sagar Trading Co. 1232, NSM, Azadpur, Delhi-33
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, A-9, Adarsh Nagar, Delhi-110033 Y 2021-22
311 Anirudh Mittal Flat No-216, Starlite Appt, Sec-14, Extn, VTC Rohini-85
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Gard Plaza, Sec-8, Rohini, Delhi Y 2021-22
312 Gurbinder Singh 1671 Rio Vista Way Yuba city, CA 95993
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
313 Srikar Palem Reddy 306 Raheja Mansion, 13 Milton St, Cooke Town, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
314 Steve John and John Jacob 53, Vaishali Nagar, Bhopal-462003, (Madhya Pradesh)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Govindpura, Bhopal Industrial Area Bhopal, Madhya Pradesh-62023 Y 2021-22
315 Gurdhian Singh Multani S/o Gurbachan Singh, VPO-Mansurpur, Mukerian, Hoshiarpur, Punjab-144211 Cheque, Punjab National Bank, Talwara Road, Mukerian, Hoshiarpur Y 2021-22
316 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
317 Navjot Saini S/o Rajinder Singh, 71 Sunny Enclave, Near Paras Town, Zirakpur, SAS Nagar, (Mohali), Punjab-140603
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Prop No 4053, 54 & 55 Kharar, to Landran Rd, Kharar, Punjab 140301 Y 2021-22
318 Bram Shanker Sharma S/o Kumb Karan Das, H.No-43, Street No-2, Birbal Nagar, Hoshiarpur, Punjab-146001
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Arya Samaj Road, Hoshiarpur Y 2021-22
319 Sandeep Garg C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, New Delhi-110001 Y 2021-22
320 Sangeeta Chopra S-124, Greater Kailash-1, New Delhi-110048
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 Y 2021-22
321 Rahul Saxena B191 Sobha Magnolia Bannerghatta Road, Bangalore (Karnataka)
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
322 Car Clan 2597/1, Ram Singh Motor Market, Hamilton Road, Kashmirigate, Delhi-6 Cheque, Union Bank of India, Kashmiri Gate Branch, New Delhi-110006 Y 2021-22
323 Car Clan Plot No-42, Pace City, 1 Sec-37, Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, United Bank of India, Kashmiri Gate Branch, New Delhi-110006 Y 2021-22
324 Kishore Rao A2 Crescent Apartments 8/1 Cunningham Crescent Road Bangalore-560052
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
325 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
326 Charanjit Singh S/o Sardara Singh-135, Ward No-4, Morinda, Rupnagar, Punjab-140101
Rs. 1,00,000.00
1 Lacs+
Cheque, Federal Bank, Morinda, Rupnagar-140101 Y 2021-22
327 Hansa Ben Ashirvad, 4-Raj nagar Society, Nana Mava Road, Rajkot, Gujarat-360004
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot Y 2021-22
328 Kripacharya Bhama F303, Cedar Block, canopy Apts 7th Cross, Agara Main Road Babusapalaya, Kalyan Nagar
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
329 Rajendra Chaudhari B-103, Sai Avenue, Opp-Kunal Icon, Pimple Saudagar, Pune Online, Refer Note-1 Y 2021-22
330 Nikulkumar Chaturbhai Waghela Plot 1594/1, Sector 2/C, Gandhinagar-382007, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Infocity Gandhinagar, Gujrat Y 2021-22
331 Hardyal Singh House No-47, Phase-3A, Mohali-160059
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Sector-17B, Chandigarh Y 2021-22
332 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
333 Rahul Garg 115A 3F Jor Bagh New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
334 Suresh Rathod 1300 D, 1st Cross, New Thippasandra, Bengaluru, Karnataka-560038
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
335 Rakesh Kumar Sharma B-2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
336 Nitish Agrawal C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka) Online, Refer Note-1 Y 2021-22
337 Mahesh Mazumdar 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore-560037
Rs. 95,000.00
95 Thou+
Online, Refer Note-1 Y 2021-22
338 Jayeshkumar Bhagwat Mahajan 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474
Rs. 85,111.00
85 Thou+
Online, Refer Note-1 Y 2021-22
339 Ramesh Kumar 1908 Rajpura Town, Patiala, Punjab
Rs. 84,000.00
84 Thou+
Online, Refer Note-1 Y 2021-22
340 Rajat Maheshwari B194 Fortune Pride Extn, Trilanga, Bhopal 462039 MP
Rs. 81,000.00
81 Thou+
Online, Refer Note-1 Y 2021-22
341 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 80,000.00
80 Thou+
Online, Refer Note-1 Y 2021-22
342 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 76,000.00
76 Thou+
Online, Refer Note-1 Y 2021-22
343 Sahil Gupta 234, Sector 1, Huda, Shahabad Haryana Pin-136135 Online, Refer Note-1 Y 2021-22
344 Ashish Khetan B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
345 Ramesh Sundaresan Villa 302, Adarsh Palm Retreat Bangalore-560103
Rs. 75,000.00
75 Thou+
Cheque, Standard Chartered Bank, Koramangala, Vaishnavi Serenity, GF, 112, Koramangala Ind. Area, 5th Block, Koramangala, Bangalore Y 2021-22
346 Vijayalakshmi Nadar 4624 Spalding Drive, Plano, Tx-75024, USA
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
347 Aarathi Chellappa C 003 Surbacon Maple, 35/2, Chikkanayakanahalli Road, Chikkakannelli, Bengaluru-560035
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
348 Abhilash Garlapati 19476 Paddock View Dr, Tempa, FL-33647
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 N 2021-22
349 Sahil Gupta 234, Sector 1, Huda, Shahabad Haryana Pin-136135
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
350 Chandan Singh B4/201, Parsavnath Exotica Sec 53 Gurgaon Online, Refer Note-1 Y 2021-22
351 Nitin Kumar Gupta C-4/141-A, Keshavpuram, Delhi-110035
Rs. 75,000.00
75 Thou+
Demand Draft, Bank of Baroda Y 2021-22
352 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 74,500.00
74 Thou+
Online, Refer Note-1 Y 2021-22
353 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 74,500.00
74 Thou+
Online, Refer Note-1 Y 2021-22
354 Harpal K Paul 2304 Swainsons Hawk St, Stockton, CA-95209
Rs. 74,500.00
74 Thou+
Online, Refer Note-1 N 2021-22
355 Harpal K Paul 2304 Swainsons Hawk St, Stockton, CA-95209
Rs. 74,500.00
74 Thou+
Online, Refer Note-1 N 2021-22
356 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 74,002.00
74 Thou+
Online, Refer Note-1 Y 2021-22
357 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007 Online, Refer Note-1 Y 2021-22
358 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 74,000.00
74 Thou+
Online, Refer Note-1 Y 2021-22
359 Shivali Agarwal 654, Pili Kothi Compound, Miyan Bazar, Thana-Kotwali, Gorakhpur-273001 (U.P)
Rs. 70,000.00
70 Thou+
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
360 The Advertising Corpn of India Pvt Ltd 1701, Nirmal Tower, 26 Barakhamba Road, New Delhi-110001
Rs. 65,000.00
65 Thou+
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 Y 2021-22
361 Nitish Agrawal C 1001, Spectra Cypress Apartments, main Varthur Road, Whitefield, Bangalore (Karnataka)
Rs. 60,000.00
60 Thou+
Online, Refer Note-1 Y 2021-22
362 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 57,500.00
57 Thou+
Online, Refer Note-1 Y 2021-22
363 Baljit Kaur Uppal 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada
Rs. 55,000.00
55 Thou+
Online, Refer Note-1 N 2021-22
364 Baljit Kaur Uppal 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada Online, Refer Note-1 N 2021-22
365 Nasib Kaur Kang 32 Oaklea blvd Brampton, ont, L6y 4g5, Canada
Rs. 55,000.00
55 Thou+
Online, Refer Note-1 N 2021-22
366 Sandeep Kshirsagar Zigzag Tower A 704, Doha, Qatar
Rs. 55,000.00
55 Thou+
Online, Refer Note-1 Y 2021-22
367 Sanjay Singh Thakur 9727 Touchton Rd Apt 1419 Jacksonville, Florida
Rs. 55,000.00
55 Thou+
Online, Refer Note-1 N 2021-22
368 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 55,000.00
55 Thou+
Online, Refer Note-1 Y 2021-22
369 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 55,000.00
55 Thou+
Online, Refer Note-1 Y 2021-22
370 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 53,000.00
53 Thou+
Online, Refer Note-1 Y 2021-22
371 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
372 Jacob John 52, Vaishali Nagar, Bhopal, Madhya Pradesh-462003
Rs. 51,000.00
51 Thou+
Cheque, State Bank of India, Govindpura, Bhopal, Industrial Area Bhopal, Madhya Pradesh-62023 Y 2021-22
373 Lalit Mittal 2094/5A/2, Gali No-17, Prem Nagar, Patel Nagar, New Delhi-110008
Rs. 51,000.00
51 Thou+
Cheque, Axis Bank, Karol Bagh, New Delhi Y 2021-22
374 Shashi Bala 249, Gali No-5, Jagatpur Village, Delhi-110084
Rs. 51,000.00
51 Thou+
Cheque, Allahabad Bank, Regal Palace, Street No-5, Main Road, Jagatpur Po Burari, Delhi-110084 Y 2021-22
375 Vanshika Yadav D/o-Lalit Yadav, WZ-268, Madipur Village, Delhi-110063
Rs. 51,000.00
51 Thou+
Cheque, Bank of Baroda, Punjabi Bagh, New Delhi-110026 Y 2021-22
376 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
377 Dinesh Kumar Tyagi House No-145, Housing Board Phase-3, Baddi, Distt Solan (H.P.) 173205
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
378 Prashant Bora K1701 Sangria Mohammadwadi Pune-411048 Online, Refer Note-1 Y 2021-22
379 Ravi Yadav H.No-596, Village-Bhalswa, Delhi-110033
Rs. 51,000.00
51 Thou+
Cheque, State Bank of India, A-11, Majlis Park, Delhi-110033 Y 2021-22
380 Dream Hospitality 23, Najafgarh Road, Rama Road New Delhi-15
Rs. 51,000.00
51 Thou+
Cheque, HDFC Bank, 27, West Avenue Road, West Punjabi Bagh, New Delhi-110026 Y 2021-22
381 Amar Agrawal 6/109, Shyama Prasad Marg, District- Kharsia, Raigarh, Chhattisgarh
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
382 Aakash Jain 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
383 Yuvraj Bhardwaj G-18/41, Sector-15, Rohini, New Delhi
Rs. 51,000.00
51 Thou+
Cheque, Punjab National Bank, Prashant Vihar, Delhi-110085 Y 2021-22
384 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
385 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
386 Charanjit Singh B-3/72, IInd Floor, New Moti Nagar, New Delhi
Rs. 51,000.00
51 Thou+
Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 Y 2021-22
387 Harbhajan Singh S/o Darshan Singh, 954 Nathuana Gate, Amritsar, Punjab-143115
Rs. 51,000.00
51 Thou+
Cheque, ICICI Bank, R S Tower, Hall Bazar, Amritsar, Punjab-143001 Y 2021-22
388 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
389 Rajinder Pal Singh Kothi No-3513 Sector 71 Sas Nagar Mohali Punjab India-160071
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
390 Surender Singh 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2021-22
391 Suresh Kumar S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061
Rs. 51,000.00
51 Thou+
Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 Y 2021-22
392 Vijaya Priyadarshini House No-170, Dharma Vihar, Khandagiri, Khurdha, Bhubaneswar Odisha-751301 Online, Refer Note-1 Y 2021-22
393 M R Prabhu 55/b 1st Main Road 1st Cross near Panduranga Temple T R Nagar, Karnataka
Rs. 50,001.00
50 Thou+
Online, Refer Note-1 Y 2021-22
394 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,001.00
50 Thou+
Online, Refer Note-1 Y 2021-22
395 Arvind Nanda 8 Dera Mandi Road, Mandi, New Delhi near Bal Bhawan
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
396 Asha Gupta 624-B, Sri Nagar, Rani Bagh, New Delhi-110034
Rs. 50,000.00
50 Thou+
Cheque, Bandhan Bank, Pitampura, Delhi-110034 Y 2021-22
397 Deepak Malik 36 Sainik Farms Ashoka Avenue New Delhi-110062
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
398 P S Ashok 1675, Ashok Nivas, 2nd Cross, Pipeline Road, T Dasarahalli, Bangalore-560057
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
399 Papagudi Ganesan Subramanian A-802 Keshavkunj-3 Plot No-19 Sector-14, Sanpada, Navi Mumbai Online, Refer Note-1 Y 2021-22
400 Sayed Parvez Mustafa 251 Sobha Ivory, 7/1 St Johns Road, Bangalore-560042
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22

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