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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
401 Tarun Khattar C-302, Yamuna Enclave, Panipat Haryana 132103 Rs. 7,51,000.00 7 Lacs+ Cheque, Icici Bank, Panipat Sector-13 Y 2022-23
402 kriloskar Pneumatic Co Ltd Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Esate Pune 411013 Pune, Maharashtra India Cheque/DD, ICICI Bank N 2014-15
403 Jogender Singh House.Na-218, Siraspur, Deihi-110042 Rs. 7,50,000.00 7 Lacs+ Cheque, Union Bank Of India, Rohini Sector-18 Y 2022-23
404 Ameet Kkatyal 41, Golaghata Rd. or VIP Road, Sreebhumi, Kolkata, West Bengal-700048 Cheque, Kotak Mahindra Bank, Defence Colony New Delhi Y 2023-24
406 Ajit Singh Yadav 18,Village Bhalswa, Delhi-110033 Cheque, Indian Bank, Jahangirpuri Y 2022-23
407 Abhishek Aggarwal H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 Rs. 7,50,000.00 7 Lacs+ Cheque, Kotak Mahindra Bank, Sec-14, GGR Y 2022-23
408 Whishek Aggarwal H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 Cheque, Kotak Mahindra Bank, Sec-14, Gurgaon Y 2022-23
409 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,40,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
411 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur Rs. 7,11,004.00 7 Lacs+ Cash N 2013-14
412 Bina Harish Shah 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 Cheque, Kotak Mahindra Bank, Santacruz (E) Y 2013-14
413 Kanwal Nain Singh Kang Victoria Farms Jhand Ludhiana Sarabha Nagar Rs. 7,00,000.00 7 Lacs+ Cheque/DD Citi Bank Y 2016-17
414 Sachin Gupta C-3/110, Sec-11, Rohini, Delhi-110085 Cheque, Hsbc, G.K.-I,Delhi Y 2022-23
416 Vikram Lal Vikram Sarabhai Foudation, Core A4, 5th Floor, Indian Habitat Center Lodhi Road, New Delhi - 110003, Delhi India Cheque/DD, Standard Chartered Bank, New Delhi Y 2014-15
417 Universal Corporation C-82, Prithviraj Road, C-Scheme, Jaipur-302001 (Raj) Rs. 7,00,000.00 7 Lacs+ Cheque, Jammu & Kashmir Bank, Panch Batti, M I Road Jaipur-302001 Y 2021-22
418 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Cheque, Bank of Baroda, Ansari Road Y 2022-23
419 Ankit Bahety 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 Rs. 7,00,000.00 7 Lacs+ Cheque, Bank of Baroda, Ansari Road Y 2022-23
421 Vipin Gupta C-3/110, Sec-1 1, Rohini, Delhi-110085 Rs. 7,00,000.00 7 Lacs+ Cheque, Icici Bank, Icici Towe, Bangalore Y 2022-23
422 Prithiraj Mukherjee 40/73, C.R.Park, New Delhi-110019 Cheque, Icici Bank Dlf Cyber City Gurgaon, Dlf Qutub Plaza Dlf City Phase-1, Gurgaon Y 2024-25
423 Ashish Gupta Scc-124, Dlf Skycourt, Dlf Skycourt Sector-86, Nawada Fatehpuri Gurgaon-122004 Rs. 7,00,000.00 7 Lacs+ Cheque, Axis Bank Sector- 14, Gurgaon- 122001 Y 2024-25
424 Vivek Wadhera Be-39, Shałimar Bagh, Delhi- 110088 Cheque, Hdfc Bank, New Delhi Surya Kiran K G Marg Y 2022-23
426 Royal Ensign Realtech Private Limited A-6, Prithvi Raj Road, C-Scheme, Jaipur (Raj)-302001 ICICI Bank, Shreeji Tower C-99, Subhash Marg, C Scheme, Jaipur-302001 Y 2021-22
427 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 Rs. 7,00,000.00 7 Lacs+ Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
428 Raaja Jindal SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao Y 2021-22
429 Gopal Mohan 514, V.P. House, New Delhi-110001 Rs. 7,00,000.00 7 Lacs+ Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad Y 2021-22
431 Kulesh Bansal D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka Rs. 7,00,000.00 7 Lacs+ Cheque, Idfc Bank, Koramangala Y 2022-23
432 Ritesh Properties And Industries Limited 11/5B Pusa Road New Delhi Cheque/DD Axis Bank Y 2016-17
433 Sushil Bahety 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 Rs. 7,00,000.00 7 Lacs+ Cheque, Bank Of Baroda, Ansari Road Y 2022-23
434 Naresh Kumar Tyagi H. No-146,Chhattarpur Viiiage,New Delhi-110074 Cheque, Bank Of Baroda, Chhattarpur, Delhi Y 2022-23
436 Amit Kumar Singh Main Road Dharmshal Chowk, Khetrapur, Vtc- Sadar, Po-Khetrajpur, Dist-Sambalpur, Odisha-768003 Cheque, Kotak Mahindra Bank Plot No. 1112, Shankar Cinema Road, Angul-759122 Y 2024-25
437 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 Rs. 7,00,000.00 7 Lacs+ Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
438 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
439 Shikha Aggrawal FD-52, Pitampura,Shalimar Bagh, Delhi- 110088 Rs. 7,00,000.00 7 Lacs+ Cheque, Bandhan Bank, Pitampura Y 2022-23
441 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E) Mumbai 400101, Maharashtra. Rs. 7,00,000.00 7 Lacs+ Online, Refer Note-1 Y 2024-25
442 Nirwana Hospitality Private Limited A-144, Garud Marg, Hanuman Nagar, Khatipura, Jaipur (Raj)-302001 Cheque, HDFC Bank, 3 Dwilla Station, Villa Station, Jaipur-302001 Y 2021-22
443 Uday Ganpati Pawar Svy.No-50/2/1/1, B.T. Kawade Road, Madhva, Pune City Maharashtra-411036 Rs. 7,00,000.00 7 Lacs+ Cheque, Icici Bank Bt Kawade Branch, 46/6, Caprivilla, Bt Kawade Road, Ghorpadl, Pune- 411001 Y 2024-25
444 Deepanshu Goyal C/O Goyal Textiies, Barsi Gate, Hansi, Haryana- 125033 Cheque, Federal Bank, Basavanagudi, Bangaiore Y 2022-23
446 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
447 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 6,98,000.00 6 Lacs+ Cheque-IDBI Bank Y 2015-16
448 Chittaroopa Palit C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh Online Y 2018-19
449 Chandan Singh B4/201, Parsavnath Exotica Sec 53 Gurgaon Rs. 6,65,000.00 6 Lacs+ Online, Refer Note-1 Y 2021-22
451 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 6,56,000.00 6 Lacs+ Cheque-IDBI Bank Y 2015-16
452 Dalip Rangwani B-147, Sector-41, Noida Sector-37, Gautam Buddha Nagar, Uttarpradesh-201303 Cheque, Icici Bank 9A, Phelps Building, Connught Place, New Delhi-110001 Y 2024-25
453 Vipin Gupta C-3/110, Sec-11, Rohini, Delhi-110085 Rs. 6,50,000.00 6 Lacs+ Cheque, Icici Bank Icici Bank Towers, Gf, Bengalore-560025 Y 2024-25
454 Bharatha Nammade Samsthe Trust No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka Cheque State Bank of India PB No 8605 256/8 4th Main M L Out Bangalore-560086 Y 2018-19
456 Akshay Marathe 109 Beacon st Somerville MA 02143 Online, Refer Note-1 Y 2021-22
457 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 6,10,000.00 6 Lacs+ Cheque-IDBI Bank Y 2015-16
458 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
459 Ria Tantia 41, Park Drive, 3Rd Floor, Malibu Towne, Sohna Road, Sec-47, South City-2, Gurugram, Haryana Rs. 6,00,000.00 6 Lacs+ Cheque, Hdfc Bank No. 7/3, Opp Rmz Infinity, Next To Gopal Mall, Old Madras Road Begaluru-560016 Y 2024-25
461 Mayur Modi B-901, Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101 Rs. 6,00,000.00 6 Lacs+ Cheque, Hsbc, M G Road,Mumbai Y 2022-23
462 Ankit Singh N4 1602, Paras Irene, Sector 70A, Gurgoan,Haryana 122101 Cheque, Hdfc Bank 31, Chowringhee Road, Park Street, Kolkata-700016 Y 2024-25
463 Vidit Dharmchand Jain D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana Rs. 6,00,000.00 6 Lacs+ Cheque, Axis Bank, Bestech Tower,Ggr Y 2022-23
464 Darshan Kumar Ward.No-10, Sardulgarh, Mansa, Punjab-151507 Cheque, State Bank Of India Mansa Road, Sardul Garh, Dist- Mansa, Punjab-151507 Y 2024-25
466 Mayanka Trikha H.No-14, Road.No-69 Punjabi Bagh, West Delhi- 110026 Cheque, Hdfc Bank Hdfc Bank Ltd. Dlf Cyber City Developers Ltd, Bldg No. 10, Upper Ground Floor, Tower-A, Gurgaon-122002 Y 2024-25
467 Sandeep Kumar Khaitan A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048 Rs. 6,00,000.00 6 Lacs+ Cheque, Citibank, Citibank Na, Bangalore Y 2022-23
468 Divinder S Mann 51 sikutuna st. Catmon Malolos Bulacan Philippines Online N 2016-17
469 Aishwarya Jain B-28, Sector-15, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 Rs. 6,00,000.00 6 Lacs+ Cheque, Icici Bank Sahara India Mass Communication Shara India Colony CZ, Sector-11, Noida Y 2024-25
471 Prithvi Reddy 330, 4Th A Cross Road, Bhuvanagiri, Ombr Layout, Bengaluru-560043 (Karnataka) Rs. 6,00,000.00 6 Lacs+ Online, Refer Note-1 Y 2024-25
472 Dipannita Sengupta D-05, Aditya Villa, Ramakaka Temple Road, Chhani, Vadodara, Gujarat-391740 Cheque, Icici Bank Shop No. 1B, Horizon Tower Two, Golfcourse Road, Gurgao-122002 Y 2024-25
473 Girraj Kumar Bansal 728, Tower-16, Purvanchal Royal Park Aptt. Sector-137, Noida Uttar Pradesh Rs. 6,00,000.00 6 Lacs+ Cheque, Axis Bank, I P Ext, Delhi Y 2023-24
474 Ashu Aggarwal B-5/173, First Floor, Safdarjung Enclave, Delhi-110029 Cheque, Hdfc Bank Gf, Tower-D, Dlf Cybergreen Cybercity, Gurugram-122002 Y 2024-25
476 Dass Gupta and Associates B-4 Gulmohar Park New Delhi-110049 Cheque HDFC Bank Anand Lok Delhi Y 2019-20
477 Gaurav Sharma 222, Seeknapaan Gali, Rui Ki Mandi, Hathras, Uttar Pradesh-204101 Rs. 6,00,000.00 6 Lacs+ Cheque, Standard Chartered Bank D-33, Defence Colony, New Delhi-110024 Y 2024-25
478 Naveen Gupta Huf Su-113, Pitampura, Delhi-110034 Cheque, Hdfc Bank 14, Anand Lok, New Delhi-110049 Y 2024-25
479 Ankush Jain 1549, Sec-46, Gurgaon, Haryana-122003 Rs. 6,00,000.00 6 Lacs+ Cheque, HDFC Bank, Sec-53, Gurgaon Y 2023-24
481 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 Rs. 6,00,000.00 6 Lacs+ Cheque, Hsbc, Gurgaon Y 2022-23
482 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E) Mumbai 400101, Maharashtra. Online, Refer Note-1 Y 2024-25
483 Anil Kumar Mittal H-303, Ajnara Enclave, Chander Nagar, Ghaziabad, Uttar Pradesh-201011 Rs. 6,00,000.00 6 Lacs+ Cheque, Hdfc Bank 209-214, Kailash Building 26, Kg Marg, New Delhi-110001 Y 2024-25
484 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka Cheque State Bank of India Sadashivanagar Y 2018-19
486 Devendra Prasad Singhal E-25, First Fioor, Vasant Marg, Vsant Vihar-1, Deihi-110057 OnIine, Hdfc Bank, Mohan Co-Operative Y 2022-23
487 Hardik Gulati F-154, Second Floor, Mansarovar Garden, Delhi- 110015 Rs. 6,00,000.00 6 Lacs+ Cheque, Icici Bank 514, Road No. 12, Bajara Hills, Hyderabad-500034 Y 2024-25
488 Ameet Kkatyal 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 Cheque, Kotak Mahindra Bank, Defence Colony, Delhi Y 2022-23
489 Harsh Singla 41, Park Drive, 3Rd Floor, Malibu Towne, Sohna Road, Sec-47,South City-2, Gurugram, Haryana Rs. 6,00,000.00 6 Lacs+ Cheque, Hdfc Bank R-1, Jmd Megapolis, Sohna Road Gurgaon-122001 Y 2024-25
491 Ramesh Bellamkonda Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka Rs. 5,90,000.00 5 Lacs+ Cheque lDBI Bank Mission Road Bangalore Y 2017-18
492 Karnataka Cheque N 2014-15
493 Tarun Khattar H.No. C-302 Yamuna Enclave Panipat-132103 Rs. 5,51,000.00 5 Lacs+ Cheque ICICI Bank R Model Town Sonepat Y 2019-20
494 Motionblend VFX 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 Cheque, IDBI Bank Y 2013-14
496 Eknath Jiwaji Shirgaonkar Mumbai Cheque, Bank of India N 2013-14
497 K B Gujarati Vasundhara, Baner Pune Pune, Maharashtra India Rs. 5,50,000.00 5 Lacs+ Cheque/DD, State Bank of India, Naupada Thane N 2014-15
498 Jeswanth Reddy Muthyala 933 Arcadia Ave, Apt N Arcadia CA 91007 Online, Refer Note-1 Y 2021-22
499 Kshitiz Mittal C-211, Narvana Appartment, IP, Ext., Patparganj, delhi-110092 Rs. 5,30,000.00 5 Lacs+ Cheque, State Bank of India, Chandpur, Bijnor, UP Y 2023-24
501 Sarvani Piratla 18-13-5, Jogaiah Street, Muttem Setti Palem, Tenali , Ap, 522201. Rs. 5,12,000.00 5 Lacs+ Online, Refer Note-1 Y 2024-25
502 Sushmita Kacholia A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 Cheque, ICICI Bank Y 2013-14
503 Amit Agarwal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong Rs. 5,10,892.00 5 Lacs+ Online N 2017-18
504 Amit Agarwal 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong Remittance N 2014-15
506 Maanasi Marathe 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 Online, Refer Note-1 N 2021-22
507 Maanasi Marathe 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 Rs. 5,03,000.00 5 Lacs+ Online, Refer Note-1 N 2021-22
508 Amrik Singh Sidhwan Dona Kapurthala Punjab 144625 Cheque/DD Punjab National Bank Y 2016-17
509 Damani Estate & Finance Ltd 903 Dalamal House Nariman Point Mumbai Rs. 5,00,001.00 5 Lacs+ Cheque, HDFC Bank Y 2013-14
511 Manishi Kansal Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) Rs. 5,00,000.00 5 Lacs+ Cheque/DD Deutsche Bank Y 2016-17
512 Venugopala RK Puchhappady House, Kamila Post, guthigaru Village, Kamila Sullia Dakshina Kannada Dist, Karnataka-574218 Cheque, Karnataka Bank, Kadri Road, Mangalore Y 2023-24
513 Ram Jethmalani 2 Akbar Road, New Delhi 110001 Rs. 5,00,000.00 5 Lacs+ Cheque, Oriental Bank of Commerce, Connaught Place N 2013-14
514 Syed Abdul Kabeer Karnataka Cheque N 2013-14
516 Keshav Goel 715A/23, Laxmi Garden, Sector-11, Gurgaon, Haryana IDFC Bank, Sec-10A, Gurgaon Y 2023-24
517 Shubham Garg H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Bank, Sector-46, Gurgaon Y 2022-23
518 Santul Sachdeva Flat no-301, Emaar Imperial Gardens, Sector-102, Dhankot, Gurgaon, Haryana-122505 Cheque, ICICI Bank, Kalkaji New Delhi Y 2023-24
519 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Rs. 5,00,000.00 5 Lacs+ Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
521 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Rs. 5,00,000.00 5 Lacs+ Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
522 Manjo Karichery Al Mina Tower Flat 1410 SHJ UAE Online N 2016-17
523 Hari Chand Yadav 25-B Sector-23-A Dwarka New Delhi-75 Rs. 5,00,000.00 5 Lacs+ Cheque The Naini Tal Bank 29/2 Vijay Enclave Palam Dabri Road Dwarka Delhi Y 2019-20
524 KKB Projects Private Limited 408,409. City Center, near Resham Bhavan, Lal Darwaja. Surat Cheque, Axis Bank, Surat (GJ) Surat-395001 Y 2023-24
526 Bhoom Deepak Thar D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 Cheque, HDFC Bank, New Friends Colony, Delhi Y 2023-24
527 Vaibhav Jain Flat No-73, Neeigiri Appartment, Sec-9, Rohini, Delh 110085 Rs. 5,00,000.00 5 Lacs+ Cheque, Icici Bank, Sec-62,Noida Y 2022-23
528 Bhoom Deepak Thar D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 Cheque, HDFC Bank, New Friends Colony, Delhi Y 2023-24
529 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Rs. 5,00,000.00 5 Lacs+ Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
531 Independent Electoral Trust 511/1, Katra Ishwar Bhawan, New Delhi-110006 Rs. 5,00,000.00 5 Lacs+ Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 Y 2021-22
532 T U Shenava A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 Online, Refer Note-1 Y 2021-22
533 N.P.S Shinh 78, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500008, Andhra Pradesh India Rs. 5,00,000.00 5 Lacs+ Cheque/DD, HDFC Bank, Hyderabad Y 2014-15
534 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Credit Card_Debit Card Y 2013-14
536 Rajat Baweja 357, Sector-7, KarnaL, Haryana-1320O1 Demand Draft, State Bank Of India Y 2022-23
537 Jatin Budhija 1163/29, Garhi Ghasita, Sonipat, Haryana 131001 Rs. 5,00,000.00 5 Lacs+ Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 Y 2022-23
538 Ajay Virendra Kumar Arora 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 Cheque, Union Bank of India Y 2013-14
539 Rajat Kamra Shop No-5, New Sabji Mandi, Krishna Colony, Tohana, Fatehabad, Haryana-125120 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, Chandigarh Road, Tohana Y 2022-23
541 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2021-22
542 Tarbooj Sharoha Association B-795, Azadpur Sabzi Mandi, Azadpur, New Delhi-33 Cheque, Bank of Baroda, Azadpur, Delhi-110033 Y 2021-22
543 Karnataka Rs. 5,00,000.00 5 Lacs+ NEFT N 2014-15
544 Forum Shopping Mall Pvt Ltd 10/3, Lala Lajpat Rai Sarani Kolkata-700020 Demand Draft-Axis Bank Y 2015-16
546 Vijay Kumar Gupta Amrit Kunj Agar Nagar Street No.3 Sangrur Punjab Cheque/DD HDFC Bank Y 2016-17
547 Javesh Jindal Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, Whitefield, Road,Bangalore Y 2022-23
548 Rishabh Khurana 782, Sector - 7 Extn.Gurgaon, Haryana- 122001 Online, Refer Note-1 Y 2024-25
549 N.J.K Enterprises No. 106/138 Nagawara Main Road Bangalore - 560045 Rs. 5,00,000.00 5 Lacs+ Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 Y 2018-19
551 Nityanand Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 Rs. 5,00,000.00 5 Lacs+ Online, Refer Note 1 Y 2022-23
552 Parag Garg H-84 Shivaji Park New Delhi-110026 Cheque Jammu & Kashmir Bank Lok Nath Building Chandani Chowk Delhi Y 2019-20
553 Ashok Singhal H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 Rs. 5,00,000.00 5 Lacs+ Cheque, Axis Bank, Green Park New Delhi-110016 Y 2021-22
554 Ashok Kumar Singhal H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 Cheque, Axis Bank, Green Park New Delhi-110016 Y 2021-22
556 Sachin Agrawal 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001 Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp Y 2022-23
557 Mandeep Nagpal Delhi Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Roop Nagar, New Delhi N 2014-15
558 Sachin Chandra Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075 Cheque, Hdfc Bank, Vishal Nagar,Jaipur Y 2022-23
559 Sk Singla 41, 3Rd Floor Park Drive Malibu Towne Vtc-South Citty-II,Po- Gurgaon South City-II, Sub- District- Farrukhngar, District-Gurgoan, Haryana-122018 Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank Rk Puram, New Delhi Y 2024-25
561 Manwinder Singh Bal H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001 Rs. 5,00,000.00 5 Lacs+ Cheque/DD HDFC Bank Y 2016-17
562 Manish Bansal CGC 141, Dlf Capital Green 15, Shivaji Marg, Moti Nagar, Delhi-110015 Cheque, State Bank Of India Indraprastha Estate N-Block New Delhi-110002 Y 2024-25
563 Amit S Singhania Mumbai, Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque, State Bank of India Y 2013-14
564 Ramamurthy S 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 Cheque- HDFC Bank Y 2015-16
566 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka Cheque Lakshmi Vilas Bank Infantry Road Karnataka Y 2019-20
567 S.L Mahandru 207 Jor Bagh New Delhi Rs. 5,00,000.00 5 Lacs+ Cheque HDFC Bank Kalkaji N. Delhi - 19 Y 2018-19
568 Yashraj Kaman 17D Block 2, Estoril Court, 55 Garden Road Credit Card_Debit Card N 2013-14
569 Rucha Engineers Pvt Ltd K - 249A, MIDC Waluj, Aurangabad - 431136 Arungabad, Maharashtra India Rs. 5,00,000.00 5 Lacs+ Cheque/DD, State Bank of India N 2014-15
571 Edumatrix Service 1 Parijat Mulund Sahakar Vishwa CHS, Hira Nagar, Nahur Road, Mulund (W), Mumbai MH 400080 In Rs. 5,00,000.00 5 Lacs+ Online N 2014-15
572 Chittaroopa Palit C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal Y 2017-18
573 Cyrus Jamshed Guzder AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 Rs. 5,00,000.00 5 Lacs+ Cheque HSBC 52/60 M.G. Road Mumbai-400001 Y 2018-19
574 Krishna Guha A.N Guha & Co. Nayapara Sambalpur - 768001, Odisha, India Online N 2014-15
576 Njk Enterprises Karnataka Cheque N 2013-14
577 Divij Singhal E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, Mohan Co- Oprative Y 2022-23
578 Jaskirat Maan 2770 Victoia st Abbotsford, bc V2T2T8 Canada Online N 2014-15
579 Divij Singhal E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank, Mohan Co- Oprative Y 2022-23
581 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2021-22
582 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
583 Anuj Kwatra Fw-20-9B, M3M, Golf Estate, Sec-65, Badshahpur, Gurgaon-122101 Rs. 5,00,000.00 5 Lacs+ Cheque, Hdfc Bank Sector- 23A, Gurgaon-122017 Y 2024-25
584 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
586 Rajiv Kumar Sawhney 8 Eastern Avenue, Maharani Bagh, New Delhi- 110065 Cheque, State Bank Of India, Chandani Chowk Y 2022-23
587 Rani Suresh Mangalgiri 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra Rs. 5,00,000.00 5 Lacs+ Online, Refer Note-1 Y 2021-22
588 Anuj Pratap 424, Vikas Nagar, Vtc-Bhiwani, Po- Bhiwani, Haryana-127021 Online, Refer Note-1 Y 2024-25
589 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka Y 2022-23
591 Pratibha Singh 6/198 ,Block.No-6, Hanuman Mandir, Trilokpiuri, Kalyanpuri, East Delhi-110091 Rs. 5,00,000.00 5 Lacs+ Cheque, Punjab National Bank Mayur Vihar-1, Delhi-110091 Y 2024-25
592 R G Exprts Pvt Ltd 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
593 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 Y 2022-23
594 Jugal Arora F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051 Cheque, Axis Bank, Krishna Nagar Y 2022-23
596 Endurance Technologies Pvt Ltd K-228/229, MIDC Industrial Area Waluj, Aurangabad-431136, Aurangabad, Maharashtra, India Cheque, Bank of India N 2014-15
597 M/S Patparganj Fie Enterpreneurs Association Regd Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 Rs. 5,00,000.00 5 Lacs+ Cheque Punjab National Bank Industrial Area Patparganj Delhi Y 2019-20
598 Jugal Kishore Mundhra A-108, Vivek Vihar, Deihi-110095 Cheque, Tamilnad Mercantile Bank Limited, Shahdara Y 2022-23
599 Mihika Saraf 5-A, 7Th Floor, Deewan Shree Apartments,30,Firoz Shah Road, New Delhi- 110001 Rs. 5,00,000.00 5 Lacs+ Cheque, Indian Overseas Bank, Ansari Road Daryaganj Y 2022-23

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