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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
201 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
202 Hema Mehra B317, New Friends Colony, New Delhi 25
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India Y 2013-14
203 Harshita Kejriwal 6 Flag Staff Road Civil Line Delhi-110054 Online Y 2018-19
204 H S G B K O Village Jhaneri Tehsil Bhawanigarh Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
205 Hardev Singh Tatla 13489 70B Ave Survey BC Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
206 Harbans Singh Aujla VPO. Muthada Khurd Phillaur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Corporation Bank N 2016-17
207 Hemu Ramaiah 4D Rosemere 18 Harrington Road Chetpet Chennai-600031
Rs. 50,000.00
50 Thou+
Online Y 2019-20
208 Harbhajn Kaur Sidhu 9855 Barton st east Hamilton on. L8L-3C8 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
209 Himanshu C-19 Vivek Vihar Phase-1 Delhi-110095
Rs. 50,000.00
50 Thou+
Cheque The Nainital Bank Ltd 112/114 1st Floor R.G Square Near Max Balaji Hospital I.P Extenstion Delhi-110092 Y 2018-19
210 Hisham Abdul Raheem House # 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India Online Y 2018-19
211 Hiroo Advani Suvidha Retirement Village Unit 23 Off Kanakapura Road Thalaghattapura Blr-560062
Rs. 50,000.00
50 Thou+
Online Y 2019-20
212 Hisham House 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India
Rs. 50,000.00
50 Thou+
Online Y 2019-20
213 Hisham Abdul Raheem Senior Analsyt, Operational And Organizational Excellence Dept., NIPRAS Center, Tasnee Petrochemicals Complex, PO Box 35579, Jubail Industrial City, Pin Code 31961. Kingdom of Saudi Arabia Saudi Arabia
Rs. 50,000.00
50 Thou+
Online N 2014-15
214 Hisham Abdul Raheem PO Box 35579, OOE, Tasnee Petrochemicals, Jubai Industrial City
Rs. 50,000.00
50 Thou+
Online N 2014-15
215 Harinder Kaur 5828 Newgate Ct San Jose CA 95138 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
216 Harish Chandra Singh 11, Koslesh Nagar, Nariya, Sunderpur, Varansi
Rs. 50,000.00
50 Thou+
Online N 2014-15
217 Harinder Singh Brar 10069 129A Street Surrey Canada Online N 2016-17
218 Harish Singla Chandimal Colony Sector?1 C Vikas Nagar Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
219 Hemlata Investment Pvt Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021
Rs. 50,000.00
50 Thou+
Cheque, Canara Bank Y 2013-14
220 Hemraj S Joshi B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West)
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
221 Harjeet Kaur Saini 16206-92 Street Edmonton AB Canada-T5Z3N1
Rs. 50,000.00
50 Thou+
Online N 2016-17
222 Harjeet Singh Sunner 12123 85A AVE Surrey BC V3W 9R1 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
223 Huny Garg Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+
Online N 2014-15
224 Harjeet Singh Sunner 12123 85A AVE Surrey BC V3W 9R1 Canada Online N 2016-17
225 Harneet Kaur Dhillon 16 Tilley St Cheltenham Vic 3192 Aus Australia
Rs. 50,000.00
50 Thou+
Online N 2014-15
226 Harmander Singh 13352-84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
227 Harmander Singh 13352-84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
228 Harmesh Singh Sangar Auckland Newzealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
229 Hansraj Dhaima House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana
Rs. 50,000.00
50 Thou+
Cheque, Sarva Haryana Gramin Bank Nodal Branch Y 2022-23
230 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
231 Harpreet Kaur Mattu 17 Falling Rock Drive Brampton Ontario CA l6r2x7 Canada Online N 2016-17
232 Harish.J Padrnanabha Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka
Rs. 50,000.00
50 Thou+
Cheque, UCO Bank, New KR Rd,Bangalore Y 2022-23
233 Harish.J Padrnanabha Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
234 Harpreet Singh Saini 2 Timbercove Road Brampton On L6Y0W9 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
235 Himanshu Sharma 216-A, Gaii No-13, Baibir Nagar East, Shahdara, Delhi-110032
Rs. 50,000.00
50 Thou+
Demand Draft, Bank Of India Y 2022-23
236 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+
Online N 2016-17
237 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+
Online N 2016-17
238 Heena Singh 1/31 Morcom Ave Ringwood East Australia Online N 2016-17
239 Hitesh Kumar Jasdhol E1/2 Ist Floor Main Road Malviya Nagar New Delhi
Rs. 50,000.00
50 Thou+
Online N 2016-17
240 Hoshiyar Singh Suresh Chandra Pvt Ltd No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006
Rs. 50,000.00
50 Thou+
Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg Y 2016-17
241 Harish Bansal A-2 Mansarovar Garden New Delhi-11015
Rs. 50,000.00
50 Thou+
Cheque Punjab National Bank Mansarovar Garden Y 2020-21
242 Himanshu Sharma 290 River Rd #C 18, piscataway, NJ 08854
Rs. 50,000.00
50 Thou+
Debit / credit Cards, E7604038 N 2012-13
243 Hema Dadhwal 01-13 29 Simei Street-4 Singapore - 529876
Rs. 50,000.00
50 Thou+
Debit / credit Cards, G6724495 N 2012-13
244 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
245 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore Credit Card_Debit Card N 2013-14
246 Hamza Mahmood Al Arti Palace Building, Karama
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
247 Harpreet Singh Bajaj 43 Vaughan Blvd. Thornhill, on L4J 3N8 Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
248 Harpreet Singh Dubai Partabpur 83 E, Green Park. Palahi Road, Phagwara, Distt. Kapurthala Punjab, 144401, Punjab, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
249 H I Products 1049 Kishanganj Telewara Azad Market Delhi-110006
Rs. 49,000.00
49 Thou+
Cheque State Bank of India Azad Market Delhi-6 Y 2017-18
250 Harpreet Khosa 46 Bramoak Cress Brampton Ontario Canada
Rs. 46,100.00
46 Thou+
Online N 2019-20
251 Harvinder Singh 14/229 Sarai RohillaDelhi -110035
Rs. 46,000.00
46 Thou+
Cheque ICICI Bank Karol Bagh Delhi N 2017-18
252 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA Credit Card_Debit Card N 2013-14
253 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
254 Hardeep Lamba F-1103, Residency Apartment, Sector-52, Ardee City, Gurugam-122003
Rs. 45,000.00
45 Thou+
Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 Y 2021-22
255 Harsh Vardhan Malhotra Block A - 2 House No - 81 Paschim Vihar New Delhi - 63, Delhi India
Rs. 40,000.00
40 Thou+
Cheque, Citibank Delhi Y 2014-15
256 Harvinder Singh Ludhiana, Punjab
Rs. 40,000.00
40 Thou+
Cheque, HDFC N 2014-15
257 Hasi Irfan Ahmad 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India
Rs. 40,000.00
40 Thou+
Cheque, Bombay Mercantile Co. Op Bank Ltd N 2014-15
258 Hasi Irfan Ahmad 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India
Rs. 40,000.00
40 Thou+
Cheque, Bombay Mercantile Co. Op Bank Ltd N 2014-15
259 Harsh Vardhan Malhotra A-2/81 Paschim Vihar New Delhi Cheque, Citi Bank, N. A. Delhi Y 2013-14
260 Hemant Dahiya C/O Self Experience And Management Pvt. Ltd. 8th Floor Vatika Professional Ponit Sec - 66 Gurgaon, Haryana India
Rs. 40,000.00
40 Thou+
Cheque, ICIC Bank N 2014-15
261 Himanshu Porwal D-5/148 Sangam Vihar Delhi
Rs. 40,000.00
40 Thou+
Online Y 2019-20
262 Hitesh Kumar C-16/C, Dda Flats, Munirka, Delhi
Rs. 40,000.00
40 Thou+
Cheque, ICICI N 2013-14
263 Harsh Sahni C-491 Ground floor Defence Colony Nd-24
Rs. 38,000.00
38 Thou+
Online Y 2019-20
264 Harbans Kaur Aulakh 7865 127 Street Surrey BC Canada V3W 4B2 Canada
Rs. 35,000.00
35 Thou+
Online N 2016-17
265 Harcharan Singh Brar H.No. 753 Sector 54 Mohali-160055
Rs. 35,000.00
35 Thou+
Cheque/DD HDFC Bank Y 2016-17
266 Harinder Kaur 5828 Newgate Ct San Jose CA 95138 USA Online N 2016-17
267 Hinesh Kumar Vasant Kumar Vyas Pragti Nagar, Ahmedabad- 380013
Rs. 35,000.00
35 Thou+
State Bank of India, Pragti Nagar, Ahmedabad 380013 N 2013-14
268 Hridayesh Kant Gupta 819 Sector 29 Noida, UP, 201303
Rs. 35,000.00
35 Thou+
Net Banking Y 2013-14
269 Hardeep Kumar 16 Queenstreet Tepuke NZ
Rs. 32,306.00
32 Thou+
Online N 2016-17
270 Harkanwal Singh Mangat 5183 Micmac Crescent Mississauga Ontario Canada
Rs. 32,000.00
32 Thou+
Credit Card_Debit Card N 2013-14
271 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 32,000.00
32 Thou+
Credit Card_Debit Card N 2013-14
272 Harish 26/179 Melrose Drive Lyons Act
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
273 Harish Kumar Rz-85 Bhawana Kunj Behind-Pocket-D-2 Vasant Kunj New Delhi-70 Cheque Corporation Bank Vasant Kunj Delhi Y 2019-20
274 Harish Gupta Uttam Nagar, New Delhi-110059
Rs. 31,000.00
31 Thou+
Cheque-Canara Bank N 2015-16
275 Hare Krishna Overseas 211R,Model Town Panipat, Haryana
Rs. 31,000.00
31 Thou+
Cheque, ICiCI BANK, Model Town,Panipat Y 2022-23
276 Harbans Singh D-28, Ranjit Avenue, Defence Colony Amritsar
Rs. 30,000.00
30 Thou+
Cheque-State Bank of India N 2015-16
277 Hemnath Kumar Krishnamachari 92 Prestwick Way, Edison, NJ 08820, United States
Rs. 30,000.00
30 Thou+
Online N 2014-15
278 Hemangini Joshi 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh
Rs. 30,000.00
30 Thou+
Online Y 2019-20
279 Himanshu Nivsarkar 703, Frangipani Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Mumbai-400072
Rs. 30,000.00
30 Thou+
Cheque, HDF Y 2014-15
280 Himanshu Sharma 290 River Rd, # C 18, Piscataway, NJ 08854 United States Online N 2014-15
281 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
282 Hemant Jakate Panchvati Panchavati Vrudhdhashram, Umred Road Nagpur-440009
Rs. 30,000.00
30 Thou+
Cheque, Mah. St. Co. Op. Bank N 2013-14
283 Harpreet Singh Lachhar 10 Rathmore st. Brampton ON. L6P2P4
Rs. 30,000.00
30 Thou+
Online N 2016-17
284 Harpal Paul 2304 Swainsons Hawk St Stockton CA-95209
Rs. 30,000.00
30 Thou+
Online N 2020-21
285 Hari Dutt Sharma Dawag, Shanti, Solan, Himachal Pradesh Himachal Pradesh-173212
Rs. 30,000.00
30 Thou+
Cheque, Punjab National Bank, Solan-173212 Y 2021-22
286 Hamish Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
287 Harpreet Singh Sandhu 25 Taradale Close Ne Calgary AB Canada T3J-3E5 Canada Online N 2014-15
288 Harminder Singh Sandhu 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada
Rs. 28,000.00
28 Thou+
Internet Banking N 2015-16
289 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakarta, Indonesia Indonesia
Rs. 26,110.00
26 Thou+
Online N 2014-15
290 Huny Garg Estella 20, Victory Heights, Dubai Sports City, Dubai, UAE, P O BOX 999 United Arab Emirates
Rs. 26,110.00
26 Thou+
Online N 2014-15
291 Himanshu Singh 302 Arya Heights, Unkal Lake, Hubballi-580031
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
292 H. Basha Shaik 22-307/7A Plot No-70 Bhagya Nagar Colony-2 Hyderabad
Rs. 25,000.00
25 Thou+
Cheque Punjab National Bank Madhapur Hyderabad Y 2019-20
293 Haresh Bhatia Flat No. 304, Khyber Building, Opp Al Raffa Police Station, Bur Duibai, Dubai (UAE)
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
294 Hari Krishna Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001 Net Banking Y 2013-14
295 Harikishandas Madanlal Sharda E7/53 Area (SBI) Colony Bhopal-462016
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Y 2013-14
296 Harikumar Menon 793 Lewiston Court
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
297 Hari Shanker Sharma Block No-A 4th Floor My Home Tycoon Building Begumpet Hyderabad-500016 Telangana
Rs. 25,000.00
25 Thou+
Online Y 2019-20
298 Harish Abhay Joshi Ls Pune, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
299 Harsh Singh Lohit LCG 801 - B Laburnum Sector 28, Sushant Lok Gurgaon 122002, Haryana, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
300 Hazi Ishraque Khan 380, Gali No - 19 Jafrabad Delhi - 110053, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, Central Bank of India N 2014-15
301 Harmeet Kaur Jandu 2343 Dulles Station Blvd Credit Card_Debit Card N 2013-14
302 Harsh D Joshi Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India N 2013-14
303 Harsh Singh Lohit LCG 801-B, The Laburnum Sushant Lok, Sector 28, Gurgaon-122002
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
304 Habeebur Rahman Maricar 14. South Street, Nagore United Arab Emirates
Rs. 25,000.00
25 Thou+
Online N 2014-15
305 Habeebur Rahman Maricar P O Box 120177, Sharjah United Arab Emirates
Rs. 25,000.00
25 Thou+
Online N 2014-15
306 Harvinder Singh 512, Karon, Royal Palm, Acacia Estates, Taguig, Philippines
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
307 Hemant Pardikar Flat 608 Avenue Building. Woodland Society. Near Gandhi Bhawa. Kothrud. Pune 411038
Rs. 25,000.00
25 Thou+
Online N 2014-15
308 Harpreet Singh Popli C 184 Vikaspuri Delhi Cheque HDFC Bank C-1 Vikaspuri New Delhi-110018 Y 2018-19
309 Hardeep Kaur 45 Flowerwood Way Huntingdale Wa 6110, Australia
Rs. 25,000.00
25 Thou+
Online N 2014-15
310 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
311 Hardeep Singh 12498 55 Ave Surrey BC V3X3S9 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
312 Hazi Alam D-400 New Sabzi Mandi Azadpur Delhi
Rs. 25,000.00
25 Thou+
Cheque State Bank of India Majlis Park Delhi Y 2019-20
313 Hemangini Joshi 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh
Rs. 25,000.00
25 Thou+
Online Y 2019-20
314 Hari Mohan Saini Mathura Mathura , Uttar Pradesh India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Gaushai Road, UP Y 2014-15
315 Harbans Lal Patiala Gate Cheque/DD HDFC Bank Y 2016-17
316 Hemant Jain D701 Menara Kondominium Kelapa Gading Jakarta Indonesia
Rs. 25,000.00
25 Thou+
Online Y 2019-20
317 Harbans Lal #201/ Moti Bagh Alhoran Gate Nabha Patiala
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
318 Himanshu Chittkara B-604, Florentine Hiranandani, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Online Y 2014-15
319 Hemant Jain G-22 Sector 12 Noida UP
Rs. 25,000.00
25 Thou+
Online Y 2018-19
320 Harbhajan Singh Hillon 482 Reevesway bl Stouffville Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
321 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
322 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250 Credit Card_Debit Card N 2013-14
323 Himani Negi 3/173 Vinay Khand Gomti Nagar Lucknow
Rs. 25,000.00
25 Thou+
Online Y 2019-20
324 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
325 Himanshu Nivasarkar 703 Frangipani Nahar Amrit Shakti Chandivali Farm Road Chandivali Mumbai
Rs. 25,000.00
25 Thou+
Online Y 2019-20
326 Harpreet Saini 2 Timbercove Road Brampton, On L6Y 0W9, Canada
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
327 Himanshu Sohpaul 11775 84th Ave Delta BC V4C2M4 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
328 Himanshu Sohpaul 11775 84th Ave Delta BC V4C2M4 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
329 Himanshu Sohpaul 11775 84th Ave Delta BC V4C2M4 Canada, Canada Online N 2014-15
330 Hemanth Joshi 12/17, Cystersow Street, Krakow
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
331 Hari Prasad Nagpur, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, CBI N 2014-15
332 Hari Singh 7679-122ND Street Surrey BC V3W1J3 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
333 Harish Tiwari 21 Shivalik Enclave Opp Shivalik Sr. Sec. School Urban Estate Ph?1 Jalandhar Punjab
Rs. 25,000.00
25 Thou+
Cash Y 2016-17
334 Harjeet Kaur Saini 16206-92 Street Edmonton AB Canada-T5Z3N1
Rs. 25,000.00
25 Thou+
Online N 2016-17
335 Hue Green Energy Village Kadodiya Ujjain, Ujjain, Madhya Pradesh India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Manekji Wadia Blg, Mumbai Y 2014-15
336 Harjeet Kaur Saini 16206-92 Street Edmonton AB Canada-T5Z3N1 Online N 2016-17
337 Humanity Health Organisation Masina Hospital Sant Savata Marg, Byculla, East Mumbai - 400027 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque, Union Bank of India Mumbai N 2014-15
338 Hill Road Media Services Services P. Ltd. Plot No. 76, Pali Village, Bandra, Mumbai-50
Rs. 25,000.00
25 Thou+
Cheque, Union Bank Y 2013-14
339 Harjit Singh Gill 3286 Nadeau Place Abbotsford BC Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
340 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
341 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
342 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
343 Harpal Kaur 508 79 Street sw Edmonton Canada Online N 2016-17
344 Harpreet Singh Anand S/O Khem Singh Anand, No-36, Cox Street, Ram Nagar, Coimbature-641009
Rs. 25,000.00
25 Thou+
Cheque, Idbl Bank, Raja Street, Coimbature Y 2022-23
345 Hitanshu Sethi 1/197 St. Kilda Road Rivervale
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
346 Harpreet Singh Khosa 46 Bramoak Cress Brampton Canada
Rs. 25,000.00
25 Thou+
Online N 2017-18
347 Hitesh M Shah 702, Panna Vihav, Malviya Road, Vile Parle
Rs. 25,000.00
25 Thou+
Cheque, Indian Bank, Vile Parle Y 2013-14
348 Hosmat Govind Hebbar Hosmat Pukut Rupady Sk Distt, Karnataka
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, DLF Gurgaon N 2013-14
349 Hridayesh Kant Gupta 819 Sector 29 Noida, UP, 201303
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
350 HukamSingh Rawat 76 Boston Post Road, Waterford, CT Credit Card_Debit Card N 2013-14
351 Hitendra Naik Po - Kansur, Sirsi, Uttara Kannada, Karnataka - 581340
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
352 Harish Pandey Bholanath Garden Haldwani Uttrakhand-263139
Rs. 25,000.00
25 Thou+
Cheque Central Bank Of India Kaladhungi Rd Mukhani Chouraha Lal Danth Haldwani Uttrakhand 263139 N 2017-18
353 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank N 2014-15
354 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank N 2014-15
355 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Janakpuri, Delhi Y 2014-15
356 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Janakpuri, New Delhi N 2014-15
357 Hangal Paper Consultants Pvt Ltd A-7 New Friends Colony Net Banking Y 2013-14
358 Harangad Singh Maini 404 Bldg No. 3A Samartha Aangan Lokhandwala Complex Andheri (W), Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
359 Harroop Singh 37 Copeton Avenue, Tarneit Victoria 3029, Australia
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 N 2021-22
360 Harboveda India (Piyush Mittal) A-18, Sec-23, Noida
Rs. 25,000.00
25 Thou+
Kotak Sector-18, Noida N 2013-14
361 Hardeep Singh Tiwana 942 Tampines Ave 5, #4-245, Singapore
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
362 Harshul Bijlani 1145 Canoe In, Plano, Texas 75023, USA
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 N 2021-22
363 H. G. Dave Memnagar, Ahmedabad
Rs. 24,155.00
24 Thou+
UCO Bank, Memnagar, Ahmedabad-380052 N 2013-14
364 Harpreet Singh Dhillon 22 Chadwick St. Brampton Ontario. Canada L6Y4Y3, Canada Online N 2014-15
365 Himanshu Chaudhary Gesulsraat 30 Enschede,The Netherlands, Netherlands
Rs. 22,500.00
22 Thou+
Online N 2014-15
366 H.K Arora #22, Sector 41-A, Chandigarh (UT)-160036
Rs. 22,000.00
22 Thou+
Online N 2014-15
367 Harroop Singh 14, Township Road, Australia
Rs. 21,542.00
21 Thou+
Online N 2014-15
368 Harish Kumar Rz-85 Bhawana Kunj Behind-Pocket-D-2 Vasant Kunj New Delhi-110070
Rs. 21,000.00
21 Thou+
Cheque Corporation Bank Vasant Kunj Branch New Delhi-110070 Y 2019-20
369 Harkewal Singh Brar 1 4, Kidman Drive, Warwick QLD
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
370 Harpreet Singh --
Rs. 21,000.00
21 Thou+
Cheque, SVC N 2013-14
371 Harshit Dudeja 876A/7 Govindpuri/Kalkaji Online Y 2019-20
372 Harwinder Pal Singh Chhatwal G-7 Vikaspuri Delhi
Rs. 21,000.00
21 Thou+
Cheque Andhra Bank Vikaspuri Delhi Y 2019-20
373 Hapreet Singh Malhotra D2/82 Janakpuri Delhi
Rs. 21,000.00
21 Thou+
Cheque ICICI Bank B-Block Community Centre Janakpuri New-Delhi Y 2018-19
374 Harbans Lal 26, NCM Mall Road, Bathinda Punjab. Bathinda, Punjab India
Rs. 21,000.00
21 Thou+
Cheque/DD, HDFC Bank, New Delhi N 2014-15
375 Hasmukhbhai Amaratlal Patel Hasmukhbhai Amaratlal Patel Opposite Dediosancredit Society Modhera Rd. Mahesana Gujarat
Rs. 21,000.00
21 Thou+
Cheque Ids Opp-Gayatri Mandir Ahmedabad Highway. Maheshana Y 2019-20
376 Harcharanjit Singh Vishnu Garden, Delhi
Rs. 21,000.00
21 Thou+
Cheque, BOB N 2014-15
377 Harish Chaudhary 27, Pili Kothi Khanpur, MB Road New Delhi-110062
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
378 Hari Mohan Singhal CO115405683, Delhi India Cheque, Kotak Mahindra Bank N 2014-15
379 Hari Om Steel Traders D-1/109, Phase -2 Mayapuri Delhi - 110064
Rs. 21,000.00
21 Thou+
Card Swipe Y 2014-15
380 Harpreet Singh Fateh Nagar Punjab
Rs. 21,000.00
21 Thou+
Cheque-ICICI Bank N 2015-16
381 Harish Kumar Aneja 36 Bhera Eclave Paschim Vihar Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Milanwali Nagar, Delhi N 2014-15
382 Harjinder Singh Village Chuharpur Gill Ludhiana Punjab
Rs. 21,000.00
21 Thou+
Cheque/DD Corporation Bank N 2016-17
383 Hira Lal 3A/5, 1st Floor, W E A Karol Bagh, New Delhi-110005
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank, D B Gupta Road Y 2013-14
384 Hotel City Heart Residency 1233 Sector 22B Hotel City Heart Residency Chandigarh
Rs. 21,000.00
21 Thou+
Cheque/DD Axis Bank N 2016-17
385 Harish Datniya 3785 Bhoiwada Ni Pole Delhi Chakla Sahahpur Ahmedabad Cheque Bank of Baroda Navrangpura Ahmedabad Gujarat Y 2020-21
386 Hanwant Khatri Arvind Expo Crafts Arvind Expo Crafts, S-272A, M. I. A. Basni Phase II, Salawas Main Road, Jodhpur 342005
Rs. 21,000.00
21 Thou+
Cheque, SBBJ Y 2013-14
387 Harbhajan Singh A-55, Tihar Gaon, Tilak Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank Y 2013-14
388 Harroop Singh 14, Township Road, Marion, Australia
Rs. 20,981.00
20 Thou+
Online N 2014-15
389 Hemanth Achaya C3, Brunton Rustumji, 21 Brunton Road, Bangaloe
Rs. 20,000.00
20 Thou+
Online, Refer Note-1 Y 2021-22
390 Harsh Vardhan Malhotra Block A - 2 House No - 81 Paschim Vihar New Delhi - 63, Delhi India
Rs. 20,000.00
20 Thou+
Cheque, Citibank Delhi Y 2014-15
391 Hasi Irfan Ahmad 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India
Rs. 20,000.00
20 Thou+
Cheque, Bombay Mercantile Co. Op Bank Ltd N 2014-15
392 H.K Arora #22, Sector 41- A, Chandigarh (UT), Chandigarh India Online N 2014-15
393 Haitram Agrawal 70A UG Flat Rampura, Delhi, India
Rs. 20,000.00
20 Thou+
Cash N 2014-15
394 Hoonar Janu 2/31 Shanti Niketan New Delhi 110021
Rs. 20,000.00
20 Thou+
Online Y 2017-18
395 Hanuman Ram Chaudhary Village Riyanshyamdas, Tehsil - Metcity, Naguar, Rajasthan, India
Rs. 20,000.00
20 Thou+
Online N 2014-15
396 Hemant Shinde Kumar Paradise, Hadapsar, Pune, Maharashtra, India
Rs. 20,000.00
20 Thou+
Online N 2014-15
397 Harbans Sisodia Village Mukhad Pur Delhi, Delhi India
Rs. 20,000.00
20 Thou+
Cheque/DD, HDFC Bank N 2014-15
398 Hardeep Singh Sekhon #6, North Ringway Estate, Ridge, Accra, Ghana
Rs. 20,000.00
20 Thou+
Online N 2014-15
399 Harbir Singh Harbir Singh D-307, Vivek Vihar Phase-1 Delhi-110092 Cash N 2015-16
400 Hari Om Gupta Karol Bagh New Delhi-110005
Rs. 20,000.00
20 Thou+
Cash N 2015-16

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