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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
2801 Anil Jha 309, Unque Industrial Estate, Twin Tower Lane, New Prabhadevi Road, Mumbai 400025
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2802 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C V3W1A3 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2803 Selec Control Pvt Ltd E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
2804 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2805 Dharambir Yadav Rz 12 Hastsal Extn Maharani Enclave Hastsal Uttam Nagar West Delhi-110059
Rs. 1,00,000.00
1 Lacs+
Cheque Dena Bank Nawada Delhi Y 2019-20
2806 Raja Papers F-9, GF, Khasra No-} 7/16, New Mandoli Industrial Area, Delhi-110093
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Bank Of Baroda Y 2022-23
2807 Manjit Kaur Khun Khun 464 Stetson St Kelowna BC V1X8a5, Canada Internet Banking N 2015-16
2808 Shruti Gupta B-11,Parkview Apartments,Liberai Gh Society, Inder Enclave, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, SDA, New Delhi Y 2022-23
2809 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2810 Baljit Singh Sohi 34864 Mission Blvd #247 Union City Ca 94587 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2811 Shervinder Singh Sidhu 10276 Port Moniz way Elk Grove Ca USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2812 Vickram Suresh Mangalgiri 46 Monk's Hill Road #02?01 Singapore-228577
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2813 Kattamuri Subba Rao Plot No-48, Navnirman Nagar, Road No-71 Jubilee Hills, near Jubilee Hills Public School Hyderabad-500033
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2814 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024 Online Y 2017-18
2815 Murari Mehta 71-A, Aaram Bagh, Paharganj, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank, New Delhi N 2014-15
2816 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2817 Priya Veer Kapur Sr. Advocate B-61, Greater Kailash-I, New Delhi
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
2818 S. K. Jain D-131, Sector 20, Noida
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Sector 27, Noida N 2013-14
2819 Manjotvir Singh Dhaliwal 464 Stetson St Kelowna BC V1X, 8a5, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
2820 Shubham Ä„garwaJ Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Sports Goods Co. MRT, UP Y 2022-23
2821 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
2822 Manjeet Singh Sandhu Lindevej 23 4030 Tune Denmark
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank C-5 Vishal Enclave Najafgarh Y 2016-17
2823 Ram Kishor Verma 289 Vidya Vihar West Enclave Pitam Pura New Delhi-34
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank H-69 Outer Circle Y 2016-17
2824 Vicky Jain Fatasil ambari Tinali Opp Ban of Baroda near Ambari Post Office Pin code-781025
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2825 Krishnaraj Venkataraman K-305 Purva Pavilion170 Kempapura Hebbal Bangalore Karnataka-560024
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
2826 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
2827 Deepak Achuthan Villa 40, Neelkanth Woods Behinds Happy Valley Manpada, Ghodbunder Road, Thane.
Rs. 1,00,000.00
1 Lacs+
Cheque, BOB N 2014-15
2828 Gurpreet Kaur Chahal 7360-137st # 544 Surrey, B.C V3W1A3 Canada Online N 2014-15
2829 Ranjeet Hingorani 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2830 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2831 Amit Khandelwal Singapore
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
2832 Dharmesh Gupta 27 Paschim Enclave Rohtak Road New Delhi-110087
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank East Patel Nagar Delhi Y 2019-20
2833 Ronald Joseph Abraham B59 First Floor Shivalik New Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2834 Swadesh Kumar Garg Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India Y 2015-16
2835 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
2836 Balour Singh Sivia 5720 146 Street Surrey B.C V3S 2Z6
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2837 Deepak Achuthan Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
2838 Kamaljeet Kaur Grewal 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2839 Navjot Kaur Pandher Tomball Tx 77377 Texas USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2840 Prabhjit Singh Praca Paiva Couceiro No. 5. 5 DTO 1170?284 lisboa Portugal
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2841 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
2842 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
2843 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park, MD
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2844 Sanjay Chawla 295 Asian Games Village, New Delhi- 49
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
2845 Dhiraj Mittal 1315, Urban State, Sec-13, Karnai, Haryana-132001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Dlf Qutub Enclave, Ggr Y 2022-23
2846 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2847 Balour Sivia 5720 146 Street Surrey B.C V3S 2Z6
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2848 Kamaljeet Kaur Grewal 535 East 54 th Ave. Vancouver B.C.v5x1l5 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2849 Ram Krishan 133 Boucher Avenue Tepuke New Zealand Online N 2016-17
2850 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
2851 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
2852 Royal Arches Royal Arches Khasra WS - 79/18(4/16) Bakhtawar Pur Road Vill - Bakhtawar Pur Tehsil - Alipur Delhi - 110036
Rs. 1,00,000.00
1 Lacs+
Cheque UCO Bank Vaishali Pitampura Delhi - 34 Y 2018-19
2853 Abhishek Sharma 195 Hampsire St, Apt 1, Cambridge, MA 02139
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2854 Naveen Manocha A-1, 22 Bkeshav Puram, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Y 2013-14
2855 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2856 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
2857 Deepak Badyal 323/2 Dr. Sham Singh Road Civil Lines Ludhiana
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2858 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakku Bangalore 560064 Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 409/1 Golden Eye R.T.Nagar Main Road I Block R.T.Nagar Bangalore Karnataka-560032 Y 2017-18
2859 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
2860 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank Goraya, Punjab Y 2014-15
2861 Sns Corporations 11/26 East Punjabi Bagh, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2014-15
2862 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2863 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052 Credit Card_Debit Card N 2013-14
2864 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2865 Jaswant Singh Mander Village Gajjan Majra Post Office Bhurthala Mander Tehsil Malerkotla District Sangrur Punjab-148001
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
2866 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2867 Navpreet Kaur West London United Kingdom
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2868 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2869 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
2870 Rashesh Chandrakant Gogri Maharashtra Cheque, AXS Y 2014-15
2871 Ulka Shrotri Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2872 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2873 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2874 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2875 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2876 Shviai Laxmanbhai Patel Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat Y 2022-23
2877 Vaibhav Agarwal C-1/53, Rajasthaii Apt., Madhuban Chowk.Pitamoura Delhi-Mnoa Cheque, Central B Dda Rohi Y 2022-23
2878 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2879 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2880 Devinder Singh F-50 FF West Patel Nagar N.Delhi-110008
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi Y 2017-18
2881 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
2882 Rashmi Anand D - 27 Gorund Floor Vijay Nagar, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of india N 2014-15
2883 Ramchandra Raju Denumkonda Near SBI Gopalapatnam, AP
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
2884 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052 Credit Card_Debit Card N 2013-14
2885 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
2886 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2887 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2888 Roop Trading Co 5576 1st Floor Nai Sarak Chandni Chowk Delhi 6
Rs. 1,00,000.00
1 Lacs+
Cheque South Indian Bank Chandni Chowk Delhi Y 2019-20
2889 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027
Rs. 1,00,000.00
1 Lacs+
Cheque-HDFC Bank Y 2015-16
2890 Rakesh Kumar Jain 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque- HDFC Bank Y 2015-16
2891 Anantvir Brar House No.37 Phase 1 Urban Estate Patiala Online N 2016-17
2892 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2893 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
2894 Alok Kumar Agrawal E-1207, Oberoi Splendor, JVLR Mumbai 400060
Rs. 1,00,000.00
1 Lacs+
Cheque, ICI Y 2014-15
2895 Paresh Agarwal Semantics Trans Pvt. Ltd. 313, Elegance Tower 8, Jasola District Centre New Delhi - 110025, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2896 Abhishek Dodda 4523 Calaveras Avenue Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2897 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2898 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Credit Card_Debit Card Y 2013-14
2899 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2900 Amrish Kumar A-1680,First Floor,Green Field Colony, Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, 44,Nehru Place,Delhi Y 2022-23
2901 Shyam Oil Traders (Amit 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006
Rs. 1,00,000.00
1 Lacs+
Demand Drah, Axis Bank Y 2022-23
2902 Anees Ahmed Mistral Sollutions 60 Adarsh Regent 100 Ring Road Domlur Bangalore 560 071 (landline: 30711500)
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Citi Bank N 2016-17
2903 Raman Thakur 2418 Vista Place Grande Fairfield CA 94534 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2904 Ervan Preet Bagga A-Block 35B Shalimar Bagh Delhi-110088
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Okhla New Delhi N 2017-18
2905 Mukesh Chand Laddu Baba Ki Samadhi Sainik Nagar College Road Gangapur City - 322201 Cheque State Bank of India PNB Gangapur City Y 2018-19
2906 Alok Kumar Gupta B 702 Magnolia Block, Brigade Millennium JP Nagar 7th Phase Bangalore 560078, Karnataka, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2907 Ashraf Pattillath Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India
Rs. 1,00,000.00
1 Lacs+
Cash N 2014-15
2908 Dr. M A Patankar 90 CRB Mention 1st Floor, Marine Line East, Marine Lines, Mumbai - 400002
Rs. 1,00,000.00
1 Lacs+
Cheque, ANS Y 2014-15
2909 Jaidev S Amethi, Uttar Pradesh
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
2910 Karnataka
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
2911 Sh Kirpalani Ji B - 191, New Sabjji Mandi Azadpur
Rs. 1,00,000.00
1 Lacs+
N 2014-15
2912 Bhupender Kumar 546 Pooth Kalan Delhi-110086 Cheque Corporation Bank Nazafgarh Delhi Y 2019-20
2913 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
2914 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2915 Vijay Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Safdarjung Development Area Delhi Y 2019-20
2916 Gurpal Randhawa V.P.O. Wadala Kalan Distt Kapurthala Punjab India
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2917 Sundar Lal Sundaram IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
2918 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2919 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
2920 Mamta N-92 Park Place DLF - 5 Gurgaon Haryana Gurgaon, Haryana India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Standard Chartered Bank Sec-14, Gurgaon Y 2014-15
2921 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
2922 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2923 Panchali Gupta Lcg 505 B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Dlf Phase-4 Gurgaon Y 2019-20
2924 Balkar Singh H. No-183,Sectar-17A,Gurgaon,Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
2925 Bijou Kurien 33/2, Near Shell Petrol Bunk, Vittal Mallya Road, Bangalore-560001
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2926 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
2927 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
2928 Milon Nag 15, Sangam Project, Phase - II, Sanham Bridge, 46 Dr. Ambedkar Road, Pune, MH411001
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of India N 2014-15
2929 Sukhwinder Singh 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank N 2014-15
2930 Priyank S. Garg B-78, Sector 31
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Y 2013-14
2931 Rajesh Kumar H. No. 4784 Sector 11, Urban Estate, Jind
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2013-14
2932 Amit Aggarwal 9/7022 Ashok Gali Gandhinagar Delhi-31
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Gandhi Nagar Delhi Y 2019-20
2933 Jitan Anand 5662 Kucha Khan Chand Nai Sadak Delhi-110006 Cheque ICICI Bank Sec-54 Suncity Gurgaon Y 2019-20
2934 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2935 Vijay Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2936 Balkar Singh H, No-183, Sector-17A,Gurgaon,Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
2937 Alok Joshi Lila Sadan, Tilakpur, Almora Uttarakhand
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
2938 Anil Jain A72 Gali NO 7 Kaithwara Delhi?53
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Central Bank of India Kasmiri Gate Y 2016-17
2939 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2023-24
2940 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
2941 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
2942 N.Sridhar Rao Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009
Rs. 1,00,000.00
1 Lacs+
Cheque, COB Y 2014-15
2943 Sanjay Bhasin K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2944 Bipin Jha 113 Palgrave Road, Bedford Hospital, MK429DN
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
2945 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2946 Amandeep Kaur Amandeep Hospital G.T. Road, Model Town Amritsar
Rs. 1,00,000.00
1 Lacs+
Cheque-State Bank of India N 2015-16
2947 Rakesh Shukla 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP Demand Draft- Union Bank of India Y 2015-16
2948 Vikram Kukreja WZ-1964, Rani Bagh, New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank, Narain Manzil, B.K. Road, New Delhi-1 Y 2023-24
2949 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
2950 Kapil Kumar Sen G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 Y 2018-19
2951 Anil Kumar R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304)
Rs. 1,00,000.00
1 Lacs+
Cheque, COB, Karol Bagh, New Delhi - 110005 N 2014-15
2952 Pradip Kumar Jain 1201 AL Aqeed Tower Abu Dhabi United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2953 Sanjay Bhasin K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2954 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8 Net Banking N 2013-14
2955 Raman Anand S/O Sh. Chaman Lal Anand, #333 Sector 4, M.D.C. Panchkula, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India N 2013-14
2956 Dinesh Goyal R-99/100 2nd Floor Vaani Vihar Uttam Nagar New Delhi-59
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Qutub Enclave Delhi Y 2019-20
2957 Balwinder Singh House No-492,Sec-9,Ambaia,Haryana-134003
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
2958 Amandeep Kaur Bharowal 13489 70 B ave Surrey bc Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
2959 Sunil Vasudeva 64 Kalyan Vihar New Delhi-110009
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda Padam Singh Road Karol Bagh Y 2020-21
2960 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
2961 Hitesh Aggarwal C-78/B Mahendru Enclave Gali No-4 Delhi-110052 Cheque Indian Bank Gurjanwala Town Delhi Y 2017-18
2962 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
2963 Amanpreet Singh 16 Knightswood Cresent, Brampton, Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
2964 Tarunpreet Singh H. No. 63/27 Opposite Lakhar Complex Khanna Punjab
Rs. 1,00,000.00
1 Lacs+
Cash Y 2015-16
2965 Kalpana Gupta F-1111 C.R. Park New Delhi-110019
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Mihirchand Market Lodhi Colony Y 2020-21
2966 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
2967 Karan Dewan Ahuja 193 Golf Links New Delhi-110003
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Khan Market New Delhi-110003 Y 2018-19
2968 Rajat Rastogi Gali.No-1, 14/20, Anand Vihar Delhi-110092 Cheque, State Bank Of India, Sector- 5, Vasundhra Branch Y 2022-23
2969 Tejinder Singh & Company Village Ballowal, PO Gujjarwal, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- State Bank of Patiala N 2015-16
2970 Vanisftree A C 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
2971 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
2972 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
2973 Chandne Dongargarh Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441
Rs. 1,00,000.00
1 Lacs+
Cheque Union Bank Of India Union Bank Main Branch Y 2018-19
2974 Nadeem Abdullah Khan 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Maharashtra, Mumbai N 2014-15
2975 Birjesh Saxena C-285A, Sushant lok-I Gurgaon Cheque, Union Bank of India, Delhi Y 2013-14
2976 Sanjay Kumar Roy Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank N 2013-14
2977 Tajmahal Foods Pvt. Ltd. H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of India N 2013-14
2978 Kuldeep Singh Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
2979 Nitish Kumar House.No-146, Model Town Jhajjar, Haryana- 124103
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdk Bank Trivandr Y 2022-23
2980 G.P. Construction Co Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
2981 Ram Janam Singh C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
2982 Tek Singh Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab Cheque- State Bank of Patiala N 2015-16
2983 Gurpreet Kaur Dhaliwal Helga Vaneks Vei 9 1281 Oslo Norway
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
2984 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
2985 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
2986 Ishu Manchanda J-5 Parwana Vihar Sector-9 Rohini Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Rohini Delhi Y 2017-18
2987 Chandrahas Dewangan Akash Engineering In front of RTO Office Janjgir Chhattisgarh-491441
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Janjgir Y 2018-19
2988 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
2989 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
2990 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
2991 Sita Ram Garg 3245 Sector - 15Sonipat - 13001 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank L- 203 Model Town Sonipat Haryana N 2018-19
2992 Harshita Bhewani 4850, 156th Avenue NE, #10 Redmond WA 98052 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2993 Nadeem Khan Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, BOM Y 2014-15
2994 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
2995 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
2996 G.V. Bhatt D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 Demand Draft-Union Bank of India New Delhi Y 2015-16
2997 Ram Kishan Dua E-17/3, Krishan Nagar, Delhi-110031
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
2998 Thaj Rehman 3 Whitebeam close Chelmsford, United Kingdom
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
2999 Kapda Chemicals G 54 Textile Market Bhilwara
Rs. 1,00,000.00
1 Lacs+
Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd N 2016-17
3000 Sandeep Kaur 4 Doreen Drive Avenel NJ 07008 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17

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