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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

Sort by Alphabet :
A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1401 Anshul Doshi Flat 1, 46A, All Saints Road London
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1402 Ashiana Tour & Travles J 3/107 J Ext. Laxmi Nagar Delhi-92
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1403 Ashiana Tour & Travles J 3/107 J Ext. Laxmi Nagar Delhi-92
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1404 Anurag Sud BB?14 Greater Kailash Enclave?II New Delhi?110048
Rs. 25,000.00
25 Thou+
Online Y 2016-17
1405 Anuraj Singh Jhajj 34318 Torrey Pine Lane Union City CA USA 94587
Rs. 25,000.00
25 Thou+
Online N 2016-17
1406 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097
Rs. 25,000.00
25 Thou+
Cheque, KOT Y 2014-15
1407 Amit Singh Amit Cloth Emporium B Block Main Market Sonia Vihar, Delhi Cheque-Corporation Bank New Delhi N 2015-16
1408 Anuj Kumar Yadav FD 11 Tagore Garden Delhi India
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Shop No 1 Community Centre Phase-1 Mayapuri New Delhi-110064 Y 2018-19
1409 Ankana Danga 237 Marywatersford Rd Bala Cynwyd, PA 19004 United State
Rs. 25,000.00
25 Thou+
Online N 2014-15
1410 Akash Patel 3/204, Mount Keira Rd Wollongong NSW 2500
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1411 Amit Subhash Behere 43 Legend Hills Drive, Edgewater, NJ 07020, United State
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
1412 Akash Patel 3/204, Mount Keira Rd Wollongong NSW 2500
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1413 Amrik Singh Flat 219, Building U-05, Custer-Italy, International City Dubai UAE
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1414 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063 Online Y 2019-20
1415 Ahmad Raza Faruqi C/o SSH International, Block 1, Plot No 75A, Street 11 Post Box 1913, Subhan Industrial Area, Safat 13020, Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1416 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 25,000.00
25 Thou+
Online N 2016-17
1417 AH Hanfee Noida, Uttar Pradesh
Rs. 25,000.00
25 Thou+
Cheque, Corporation Bank, Dt- 23/12/13 N 2013-14
1418 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1419 Aravinda Tegginamath 149 First Cross Vidyanagar Shimoga 577203 Karnataka
Rs. 25,000.00
25 Thou+
Online N 2016-17
1420 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1421 Ankit Singhal 276 Nilgiri Apartments, Alaknanda, New Delh, 110019, Delhi, India Online N 2014-15
1422 Anamika Dubey 4210, Red River St, Austin, TX 78751, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1423 Antony Jojo Thadicaran H Kattoor PO Thrissur Kerala-680702
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1424 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1425 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon 122002
Rs. 25,000.00
25 Thou+
Online Y 2017-18
1426 Anupam Singh 128 Aspen Greens Nirvana Country Gurgaon Haryana India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
1427 Ashish Kumar Bansal 576 Broadway St Po Box 1266 Lakeshore, on N0R 1A0 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
1428 Anand Bhaskaran 52, Bukit Batok East Ave 5, Singapore Credit Card_Debit Card N 2013-14
1429 Anand Bhotika P-707, Lake Town, Block-A, Kolkata-700089
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Lake Town Y 2013-14
1430 Anil Kumar Goel 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank Y 2015-16
1431 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA
Rs. 25,000.00
25 Thou+
Online N 2016-17
1432 Avon Cycle Limited G T Road Ludhiana Punjab-141003
Rs. 25,000.00
25 Thou+
Cheque, PNB N 2014-15
1433 Anuj Pokle 21, Clonmore Court, Glasnevin, Ballymun Road, Dublin
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1434 Anand Desai Birla House 3 Birla Lane Juhu Mumbai-400049 Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1435 Anand Desai Birla House 3 Birla Lane Juhu Mumbai-400049 Maharashtra Online Y 2019-20
1436 Ankur Rudra 52, Aashiyana, 1st Road Off Waterfield Road, Bandra W, Mumbai 400050
Rs. 25,000.00
25 Thou+
Online N 2014-15
1437 A Gupta A-100 Freedom Fighter Enclave Neb Sari New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1438 Ashok Bhandari C-53 Anand Niketan Delhi-110021
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1439 Anupam Singh 128 Aspen Green, Nirvana, Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque-ICICI Bank Sector-18, Noida Y 2015-16
1440 Ahmed Anwar Al Jawhar Tower Tawoon Street Sharjah United Arab Emirates
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1441 Anand Jacob B065 Dlf Capital Greens Moti Nagar Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1442 Apar Sureka 54 B Sainik Farms New Delhi India Online Y 2018-19
1443 Anand Malwade 24 Rock Road, Glen Rock, NJ 07452
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1444 Anoop Singh Sanmateo Ca, USA 94404, United States
Rs. 25,000.00
25 Thou+
Cheque, Citibank N 2014-15
1445 Ahmed Anwar ABB Industries LLC P O Box 11070 9th Floor Concord Tower United Arab Emirates
Rs. 25,000.00
25 Thou+
Online Y 2018-19
1446 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
1447 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
1448 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
1449 Akshay Kapoor Akshay Kapoor B-52, G-K Part-1, New Delhi Cheque N 2013-14
1450 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
1451 Alok Bardiya Apt. No-2046, Sobha Jasmine Apartments, Sarjapur-Outer Ring Road, Bangalore-560103, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1452 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
1453 Ashok Sud Bb-14 Greater Kailash Enclave-ii New Delhi-110048
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1454 Ashiana PG Opposite LPU Gate No.1D Mehru Road, Phagwara Distt Kapurthala Punjab
Rs. 25,000.00
25 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
1455 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank N 2013-14
1456 Anil Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar, Indore Cheque- State Bank of India Y 2015-16
1457 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
POS Y 2013-14
1458 Ashish Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
1459 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1460 Ashok Abrol 576 Mandakini Enclave, Alaknanda, New Delhi 110019
Rs. 25,000.00
25 Thou+
Online N 2014-15
1461 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1462 Ajay Gupta A2 Hauzkhas New Delhi-110016
Rs. 25,000.00
25 Thou+
Cheque Bank of Baroda B-3 Connaught Place N.Delhi-110001 Y 2019-20
1463 Anna Thomas Chacko Revills 45 Cuffe Parade Mumbai 400005, Maharashtra Online, Refer Note 1 Y 2022-23
1464 Anna Thomas Chacko Revills 45 Cuffe Parade Mumbai 400005, Maharashtra
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1465 Amandeep Kaur Thind 16 Rodwell Court Brampton ON L6Y 4G7 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
1466 Alex Jacob Kalinkootil Lot 5022, SPG 370-3, X8 Jalan Maulana, Kuala Belait Brunei Darussalam
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1467 Amit Agarwal A-001 Parteek Fedora Sec 61, Noida, Uttar Pradesh, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
1468 Anand Nayak 54 Residency Road First Cross Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1469 Amit Agarwal A-001 Parteek Fedora Sec 61, Noida
Rs. 25,000.00
25 Thou+
Online Y 2014-15
1470 Anand Patwardhan Add-2nd Floor Umeshdham BLDG27 Lokmanyatilak Colonymarg No 2, Dadareast (Mumbai-14) Cheque, Bank of India Y 2013-14
1471 Aman Bhalla 406, Laurel, nahar amrit Shakti, Chandivali, Maharashtra
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1472 Anand Prasad A-38 Kailash Colony Delhi-48
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
1473 Amit Behere 336 W 14th St Apt 4B New York NY 10014 United States
Rs. 25,000.00
25 Thou+
Online Y 2017-18
1474 Alex Markose Chandy PB 1695, Safat 13017 Kuwait
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1475 Anand Prasad A-38 Kailash Colony Delhi-48
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
1476 Asif Zafar 2/2 Tulsi Niwas Plot 30 Sector 12 Vashi Navi Mumbai
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1477 Anupama Rao Singh 3D Belvedere Court, 6 Spencer Road, Pulakeshinagar Bangalore 560005 Online, Refer Note 1 Y 2022-23
1478 Anand Srinivasan 103 Clementi Road, Apt 08-01
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1479 Asit Gupta A 749 Sarita Vihar New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1480 Ashok Saini B-5, Budh Bazar Road, Vikas Nagar Delhi-59
Rs. 25,000.00
25 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
1481 Ameya Karnad Plymouth Gardens, 1300 Fayette St Apt 52, Hopkins
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1482 Alok Agrawal 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1483 Asit Kumar 432/1/4 Laxmi Vihar Burari Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1484 Anandmohan Karnataka Credit Card_Debit Card N 2013-14
1485 Atal Agarwal 2 Townsend Street 1-0611 San Francisco Ca-94107
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1486 Amit Kumar C-25 MIG DDA Flats, Saket, Delhi-110017
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1487 Ajesh Kumar G1-415 Iiird Floor Dalmill Road Uttam Nagar New Delhi-110059
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1488 Anant Aggarwal 49 Ajit Nagar Ambala Cantt, Haryana-133001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1489 Ajit N Shahani B-73 Diamond District Airport Road, Kodihalli Bangalore, Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2014-15
1490 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
1491 Ajit N Shahani B-73 Diamond District Airport Road, Kodihalli Bangalore-560008 Online N 2014-15
1492 Aliakbar Nandarbarwala Flat 5 67 Elliot Road Kolkata 700016 West Bangal India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
1493 Anuradha Sharma 265, Sukhdev Vihar New Delhi-25
Rs. 25,000.00
25 Thou+
Cheque, Central Bank of India N 2013-14
1494 Anil Kumar Vpo Nabahi Vill. Ghar Tehsil Sarkaghat Mandi Distt. Mandi Himachal Pradesh-175024
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1495 Anuradha Shyam Chandani Kapashera, Delhi
Rs. 25,000.00
25 Thou+
Cheque, Yes Bank Kapashera N 2013-14
1496 Arijit De H-1305, Purva Venezia Yelahanka New Town Mandalakunte, Bengaluru, Karnataka 560064
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1497 Amar Singh Sidhu 9400 Eagle Springs Place Roseville Ca 95747 USA
Rs. 25,000.00
25 Thou+
Online N 2016-17
1498 Anil Kumar Singh House No-13/406 Obra Bazaar Churi Gali Obra Chopan Road Post-Obra-Dist Sonebhadra-231219 Online Y 2019-20
1499 Ashish Patel 112 Embassy Tranguil 6 Main Koramangala 3 Block Bangalore-560034 Karnataka India
Rs. 25,000.00
25 Thou+
Cheque Citibank Citibank N A. Bangalore Y 2018-19
1500 Ajay Kumar/Abha Kumar E-154, Greater Kailash Part-2, Delhi
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
1501 Atri Mukherjee Villa S-I-1 Belmont Kadamba Plateau Chimbel Tiswadi Goa-403006
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1502 Anila Gupta C-232 Vivek Vihar Phase-1 Delhi-110095
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank North West Anenue Road Delhi Y 2019-20
1503 Atri Mukherjee Villa S-I-1 Belmont Kadamba Plateau Chimbel Tiswadi Goa-403006
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1504 Ajya Mistry 24, Dilip Niwas Irani Wadi Kandiwali West , Mumbai - 400067 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Manekji Wadia Bldg, Mumbai Y 2014-15
1505 Ashok Maheshwari B - 10/6755, Dev Nagar Karol Bagh Delhi - 110005, Delhi India Cheque, Punjab National Bank Karol Bagh, Delhi N 2014-15
1506 Alok Prasanna Kumar 55 Renaissance Aura Flat 203 Vyalikaval Extension Bangalore 560003 Karnataka India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
1507 Ashok D. Shah 16, Antariksh, Murar Road, Mukund West, Mumbai-80, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1508 Ashok Alexander 26 Sultanpur Estate, Mandi Road Mehrauli, New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1509 Auon Haidar Kazmi 3650 144th PI Ne N10 Bellevue Wa 98007 Usa
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1510 Ashok D. Shah Mumbai City, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Devi Dayal Road, Mumbai N 2013-14
1511 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 25,000.00
25 Thou+
Online N 2014-15
1512 Anup Sharma 3A, Dyson Road, Singapore 309404 Online N 2014-15
1513 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 25,000.00
25 Thou+
Online N 2014-15
1514 Arun Cherian Kuttikattu H Thopramkudy Idukki, Vathikudy Gram Panchayat, Kerala-685604
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
1515 Anita Agnihotri Flat No-703 Tower 3C Aster Court Orris Sector 85 Gurugram
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1516 Abhishek Verma G-147 Gautam Nagar Govindpura Bhopal-462023
Rs. 25,000.00
25 Thou+
Cheque Punjab National Bank JK Rd Govindpura Industrial Aera Bhopal Madhya Pardesh-462023 Y 2017-18
1517 Ashok Behari Lall 2B Ramkishore Road Civil Lines Delhi India
Rs. 25,000.00
25 Thou+
Cheque IDFC Bank Barakhamba Road Delhi Y 2018-19
1518 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1519 Ajay Goyat C501 New Kanchanjunga Society Plot 1 Sec-23 Dwarka Delhi-110075 Online Y 2017-18
1520 Amit Kumar Singh C /O Krishna Singh, South Dhadka, Mahangu Shaw More, Asansol - 2, Dist: Burdwan, West Bengal. Pin : 713302, West Bengal India
Rs. 25,000.00
25 Thou+
Online N 2014-15
1521 Ashok Kumar Chawla F-14, Hauz Khas Enclave
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1522 Anjali Mullatti 108/10 9th Cross Emerald Enclave Hebbal Mysore 570018
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1523 Anjali Thukral E-47 Saket New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1524 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1525 Alok Bardiya Apt. No. 2046 Sobha Jasmine Apartments Sarjapur - Outer Ring Road Banglore - 560103 Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2017-18
1526 Abhishek Roseland Residency, Pimple Saudagar,Pune-27, Maharashtra Online, Refer Note 1 Y 2022-23
1527 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1528 Amit Sharma 550 Mansion Park Dr Apt 301 Santa Clara, CA 95054 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
1529 Azhar Ali Tyagi 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1530 Ajesh Kumar Sharma A-420, 3Rd Floor, Shastri Nagar, Delhi
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1531 Azhar Ali Tyagi 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1532 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1533 Anand Chandra Jha L-12 Pocket-2 Sector-16A J.J.Colony Dwarka Delhi-110059 Cheque HDFC Bank Patparganj Delhi-92 Y 2017-18
1534 Akhil Gada 405 S 7th Street Appartment #6 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
1535 Abhishek Alva Btm 4Th Stage, Deverachikkanhalli Rto Road,Bangalore - 560076
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1536 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1537 Amit Kumar D18 Manohar Park East Punjabi Bagh New Delhi Pin-110026
Rs. 25,000.00
25 Thou+
Cheque Canara Bank Shastri Nagar Delhi Y 2019-20
1538 Ashok Sud BB?14 Greater Kailash Enclave II New Delhi 110048
Rs. 25,000.00
25 Thou+
Online Y 2016-17
1539 Arun Kumar Goel 1st Floor Flat 222 Prince Apartments Stage-3 222-224 Prince Edward Road West Kowloon Hong Kong
Rs. 25,000.00
25 Thou+
Online Y 2017-18
1540 Atri Mukerjee Villa SI-1 Belmont Terra Nova Next to Sai Temple Kadamba Plateau NH4A Tiswadi 403006 Goa Online Y 2018-19
1541 Amita Baviskar Madhya Pradesh
Rs. 25,000.00
25 Thou+
Cheque, SBI N 2014-15
1542 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
1543 Amita Mann Babarpur Delhi
Rs. 25,000.00
25 Thou+
Cheque, Axis N 2014-15
1544 Anil Bhardwaj P O Box 2622, Dubai UAE
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1545 Alok Ranjan Siruseri Chennai-603103
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1546 Akshai Abraham 2/103 Vipul Khand Gomti Nagar Lucknow UP-226010
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1547 Akhilesh Gupta 2390/180, Tri Nagar Delhi - 110035, Delhi, India Online N 2014-15
1548 Altaf Bukhari Altaf Bukhari 22 Gatley Avenue Manchester M14 7HE United Kingdom
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1549 Arbind Kumar Gupta N-106 Raj Lake View, 29th Main, NS Palya BTM 2nd Stage, Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1550 Akshay Shah Rk Group No1/1 3rd Floor Vinayaka Towers Gandhinagar Bangalore-560009
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1551 Amitabh Panda Apartment No. # 05-07 Regency House 121 Penang Road Dhoby Ghaut Singapore City 238464 Singapore
Rs. 25,000.00
25 Thou+
Online Y 2020-21
1552 Akshay Shah Rk Group No1/1 3rd Floor Vinayaka Towers Gandhinagar Bangalore-560009
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1553 Asheif lqbal Ayesha Manzil Karnad, Milky Mangalore, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1554 Archana Bhatsange 18-8-254/A/1/26, Bharat Ratna Colony, Rashapuram, Opp to DRDL Township, Kanchan Bagh Credit Card_Debit Card Y 2013-14
1555 Aawas Jeddah Abdul Nazar Jeddah KSA
Rs. 25,000.00
25 Thou+
Online N 2016-17
1556 A S Export EC 7041, BDB, BKC, Bandra(E)
Rs. 25,000.00
25 Thou+
Cheque, RSB Y 2013-14
1557 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai ? 400064
Rs. 25,000.00
25 Thou+
Online N 2016-17
1558 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai ? 400064
Rs. 25,000.00
25 Thou+
Online N 2016-17
1559 Aditya Gupta D-2 Bel Colony Kotdwara Uttarakhand India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
1560 Amol Chitnis Isha, 9 Savarkar Nagar, Mate Road, Nashik
Rs. 25,000.00
25 Thou+
Online N 2014-15
1561 Archi Bagchi J 702 Purva Fountainsquare Marathahalli Bangalore-560037 Credit Card_Debit Card Y 2013-14
1562 Archi Bagchi J 702 Purva Fountainsquare Marathahalli Bangalore-560037
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1563 Allied Cranes 203/116 A Tilak Nagar New Delhi-110018
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Shop No-1 Community Centre Phase-1 Mayapuri Delhi Y 2019-20
1564 Ankush Aggarwal House 3085 Sector 28D Chandigarh
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1565 Abhinav Jha 309 Unique Industries Estate Prabhadevi Mumbai
Rs. 25,000.00
25 Thou+
Cheque/DD Induslnd Bank Y 2016-17
1566 Abdul Quadir Khan Abdul Quadir Khan At/Po-Binjharpur, Dist-Jaipur, Odisha
Rs. 25,000.00
25 Thou+
Cash Y 2013-14
1567 Alok Kumar Tiwari H.No 13 Sec 6-B Ray Bareli Road Lucknow Up
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1568 Alok Prasanna Kumar #55 Renaissance Aura Flat 203 Vyalikaval Extension Bangalore-3 Online Y 2019-20
1569 Anagha Nimbalkar Vinod Bungalow, Plot No 37, Tilak Nagar, Road No 3, Goregaon ( W) , Mumbai, Maharashtra, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
1570 Abha Suri B1, 1130 Vasant Kunj New Delhi-110070
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Vasant Kunj, Vasant Kunj N 2013-14
1571 Anil Jain 353, Kanoongo Appt. Patparganj, Delhi-110092
Rs. 25,000.00
25 Thou+
Cheque, The Vaish Co-Operative New Bank Patparganj Y 2013-14
1572 Anna Thomas Chacko PO Box 500038 Villa 24 Street 4 Meadows 7 Dubai United Arab Emirates
Rs. 25,000.00
25 Thou+
Online Y 2020-21
1573 Abhay Patwari Banjara Hills, Hyderabad-29
Rs. 25,000.00
25 Thou+
Cheque, Bank of Baroda, Banjara Hills, Banjara Hills N 2013-14
1574 Antony Fernandes Flat No. 101 The Nest No. 247 80 Feet Road Defence Colony Indiranagar Bangalore- 560038
Rs. 25,000.00
25 Thou+
Online Y 2020-21
1575 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 Credit Card_Debit Card Y 2013-14
1576 Anurag Mishra 1819 235th PL SW Bothell WA- 98021 United States
Rs. 25,000.00
25 Thou+
Online Y 2020-21
1577 Anil K Mangla A68, Hauz Khas Delhi-110016
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
1578 Anudeep Yadav 557 Akshardham Apartment Sec 19 Dwarka Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1579 Amin Jalaluddin Ismaili 7834 Normandie Blvd Apt K27, Middleburg Heights OHIO 44130 United State of America
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1580 Anuj Grover C-21 Saket Court Residential Complex Nr. Dps International School Saket New Delhi-110017
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1581 Ashwin Mahesh B3-404, L&T South City Arekere MICO Layout, Bannerghatta Road, Bangalore 560076, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1582 Arnab Pal 10318 Olde Ivy Way. Charlotte.NC 28262, United States Online N 2014-15
1583 Avtar Singh 6 Rockstep Court Brampton Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
1584 Anuj Grover C-21, Saket Courts Residential Complex, Nr DPS Intnl School, Saket Delhi-110017
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
1585 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom Idbi Layout Gottigere Bangalore
Rs. 25,000.00
25 Thou+
Online Y 2019-20
1586 Abhijeet Singh B-604, Springfield-1, Sunder Lane Orlem Malad (W)
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1587 Abhijit 2 Bishan St 25, 21-01, Clover By the Park
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1588 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
1589 A R Constructions D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala Online, Refer Note 1 Y 2022-23
1590 Arpita Pal Agarwal 908, Block 21, Heritage City
Rs. 25,000.00
25 Thou+
POS N 2013-14
1591 A R Constructions D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1592 Ahammed M P Malabar Gold And Diamonds Malabar Gate RamMohan Road Kozhikode Kerala 673004
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of Travancore N 2016-17
1593 A R Constructions D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1594 Anil Kumar Mehra FC-8, Sector 16A, Noida-201301
Rs. 25,000.00
25 Thou+
Cheque, Standard Chartered Bank N 2013-14
1595 Ashiana Tour & Traveles J 3/107 J Extension Laxmi Nagar Delhi- 110092
Rs. 25,000.00
25 Thou+
Online Y 2020-21
1596 Anil Kumar Nagarappu 1300E Algonquin Rd, Schaumburg, IL Credit Card_Debit Card N 2013-14
1597 Ashiana Tour & Traveles J 3/107 J Extension Laxmi Nagar Delhi- 110092
Rs. 25,000.00
25 Thou+
Online Y 2020-21
1598 Amith Svanur 9558 Clarkes Meadow PL NW Concord NC-28027 United States
Rs. 25,000.00
25 Thou+
Online N 2018-19
1599 A R Constructions D No : 8/344, Peechiyode, Koduvayur Po, Palakad -678501, Kerala
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
1600 Ashiana Tour & Traveles J 3/107 J Extension Laxmi Nagar Delhi- 110092
Rs. 25,000.00
25 Thou+
Online Y 2020-21

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