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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
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
401 Mandip Pravinbhai Gothadiya E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006
Rs. 90,000.00
90 Thou+ 		Online Y 2020-21
402 Mohammad Ameenuddin 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London
Rs. 80,000.00
80 Thou+ 		Online N 2014-15
403 Mohan Oasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 80,000.00
80 Thou+ 		Online, Refer Note 1 Y 2022-23
404 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 80,000.00
80 Thou+ 		Online, Refer Note 1 Y 2022-23
405 Mohan P.O Box 31288 Dubai, UAE United Arab Emirates
Rs. 80,000.00
80 Thou+ 		Online N 2014-15
406 Manvinder Singh Gill 18, Hartfordtrail, Brampton, Ontario, Canada Canada Online N 2014-15
407 Manjrika Sewak B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017
Rs. 80,000.00
80 Thou+ 		Online Y 2019-20
408 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 76,345.00
76 Thou+ 		Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
409 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 75,845.00
75 Thou+ 		Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
410 Mohit Verma 187,Sec-14,Sonipat,Haryana
Rs. 75,000.00
75 Thou+ 		Cheque, Icici Bank, Model Town,Sonipat, Haryana Y 2022-23
411 Meera Nareshbhai Sinroja 103 N Whitnall Highway Burbank Ca 91505
Rs. 75,000.00
75 Thou+ 		Online Y 2019-20
412 Munish Kumar Raizada 1244 S Federal Street Unit A Chicago IL 60605
Rs. 72,500.00
72 Thou+ 		Credit Card_Debit Card N 2013-14
413 Meharban Singh 4/6 Bloomfield Street, Gillen Alice Springs, NT 0870 Australia Online N 2014-15
414 Murali Ganesh 44 Avro Avenue, Hendon SA 5014, Australia
Rs. 71,000.00
71 Thou+ 		Online N 2014-15
415 Md. Yaseen J/8, Xhasra No-24/4,Plot No-1207,Rajiv Nagar, Mandoli, Delhi-110093
Rs. 70,000.00
70 Thou+ 		Demand Draft, Axis Bank Y 2022-23
416 Manjrika Sewak B - 124 Triveni Apartments Sheikh Sarai Phase 1 SFS Flats New Delhi
Rs. 70,000.00
70 Thou+ 		Online Y 2018-19
417 Manohar Bhati Mura 00 East Remington Dr Apt # F262 Sunnyvale CA - 94087
Rs. 70,000.00
70 Thou+ 		Online Y 2018-19
418 Manjrika Sewak B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017
Rs. 70,000.00
70 Thou+ 		Online Y 2019-20
419 Maroly Kovumal Arun Jayaram A202 Urashi Society Sundar Nagar Kalina Mumbai 400098
Rs. 70,000.00
70 Thou+ 		Online Y 2018-19
420 Mahaveer Singh Shekhawat 9-G-22, R.C. Vyas Colony, Bhilwara Cheque, Axis Bank Y 2013-14
421 Manwinderpal Singh Kang 5457?162B Ave Edmonton AB T5Y 0E8 Canada
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
422 Maya Vishwakarma 109 Mehragaon Tehsil Gadarwara District Narsinghpur (MP- 487661)
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
423 Maninder Jit Singh House No. 28 Sector 23a Chandigarh
Rs. 66,720.00
66 Thou+ 		Online N 2016-17
424 Mahadev Patidar Village-Sulgaon District-Khargaon Tehsil-Maheshwar Division-Indore Madhya Pradesh-450551
Rs. 66,600.00
66 Thou+ 		Cheque Bank of India Dhargaon Indore Y 2018-19
425 Manpreet Kaur Duhra 45 Kennan Ave Leamington Spa CV31 3hy U.K.
Rs. 66,000.00
66 Thou+ 		Online N 2016-17
426 Manprit Singh Rai 133 Tarington Park Ne Calgary ab t3j 3v6 Canada
Rs. 65,000.00
65 Thou+ 		Online N 2016-17
427 Mita Manish Mehta 32 Manekabad Co-Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai-400036 Online Y 2014-15
428 Manohar Bhati Mura 400 East Remington Dr Apartment F262 Sunnyvale CA 94087 USA
Rs. 61,400.00
61 Thou+ 		Online N 2016-17
429 Manav Saraf 40G, Tower 8, The Belchers, 89 Pok Fulam Road
Rs. 61,000.00
61 Thou+ 		Credit Card_Debit Card N 2013-14
430 Manish Mehta 32 Manekabad Chsl Setalvad Lane Off NepeanSea Road Mumbai-400036.
Rs. 61,000.00
61 Thou+ 		Online Y 2016-17
431 Manav Sharma 100 West 119th Street, 7D, New York, NY 10026
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
432 Ms. Madhu Gupta NULL
Rs. 60,000.00
60 Thou+ 		Cheque N 2013-14
433 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 60,000.00
60 Thou+ 		Online, Refer Note 1 Y 2022-23
434 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739 Credit Card_Debit Card N 2013-14
435 Mridu Agarwal E - 1207, Oberoi Splendor, JVLR, Mumbai 400060
Rs. 60,000.00
60 Thou+ 		Cheque, ICI Y 2014-15
436 M Srinivasa Reddy 207, Detph 1, Prestige Acropolis Appt, Koramangla, Bangalore-560034, Karnataka
Rs. 60,000.00
60 Thou+ 		Cheque, Indian Overseas Bank, Koramangala Layout Branch Y 2022-23
437 Manmohan Prasad Dwivedi Gram-Kachoor, Post Office-Kachoor, District-Rewa MP-486001
Rs. 55,000.00
55 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
438 Manpreet Toor 6 Sonoma Way Toronto Ontario M9V4Y6 Canada
Rs. 55,000.00
55 Thou+ 		Online N 2016-17
439 Mannikoikal Oommen Oommen P O Box 2484 Safat 13103 Kuwait
Rs. 55,000.00
55 Thou+ 		Online Y 2019-20
440 Mahan Singh Ucchal 103 Lauraglen Cres, Brampton
Rs. 55,000.00
55 Thou+ 		Credit Card_Debit Card N 2013-14
441 Manish Kumar Mishra 1281 Lawrence Station Road, Apt#317 Sunnyvale, CA 94089 United States Online N 2014-15
442 Mukesh R Madnani Delhi
Rs. 52,251.00
52 Thou+ 		Deman Draft, Citibank Bombay N 2013-14
443 Manpreet Kaur D-154 Ajay Enclave Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD Bank of India Y 2016-17
444 Mould Trading Pvt. Ltd 2F, Elegance, Jasola District Centre, Old Mathura Road
Rs. 51,000.00
51 Thou+ 		Deman Draft, Axis Bank Y 2013-14
445 Mukesh Kumar 63-Shiv Puri Delhi-51
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India New Delhi Shiv Puri Delhi Y 2019-20
446 Mridul Barsaiyan #33-14, 6 Sinaran Drive, Singapore
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
447 Manish Jugran 247 Upton Court Road Slough, Berkshire United Kingdom SL3 7LW
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
448 Mehmood & Co C?2?Gali No?5 Chauhan Bangar New Seelampur Delhi Cheque/DD Jammu & Kashmir Chandni Chowk Y 2016-17
449 Mukesh Upadhyaya 13, Veersavarkar Nagar, Schno 97, Part 4, Retimandiindore
Rs. 51,000.00
51 Thou+ 		Cheque, PNB Y 2013-14
450 Muneesh H No 2155, Jal Vayu Vihar Sector 67 Mohali Punjab-160062
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
451 Munni Lal Sharma Vill Bahata Hazipur Loni Ghaziabad
Rs. 51,000.00
51 Thou+ 		Cheque, SBI Y 2013-14
452 Manoj Sharma 9/108 Shastri Gali Vishwas Nagar Shahdara
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC N 2014-15
453 Mahendra. H. Seliya 11 Shrusti Raw House Part 1 Sayan Road Kosad Aamroli Surat Gujarat
Rs. 51,000.00
51 Thou+ 		Cheque Bank of Baroda Jahangirpura Main Road Surat-395009 Y 2020-21
454 Manpreet Sodhi Mumbai
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
455 Manoj Kumar Singh 7 Sansad Vihar West Enclave Pitampura Delhi-110034 Cheque Bank of Maharashtra Pitampura Delhi Y 2019-20
456 Mohd Rojit Ali C-1st/169 Sangam Vihar ND-80
Rs. 51,000.00
51 Thou+ 		Cheque,OBC N 2014-15
457 Manav Kumar F/83 Vikaspuri New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Allahabad Bank Vikaspuri Delhi Y 2019-20
458 Manish Pandey Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Ltd. N 2013-14
459 Mango Merchants Association (Regd) C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035
Rs. 51,000.00
51 Thou+ 		Cheque Union Bank of India Azadpur Delhi Y 2019-20
460 Monika Jain & Co. B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062 Mumbai, Maharashtra, India
Rs. 51,000.00
51 Thou+ 		Cheque, Yes Bank Mumbai Y 2014-15
461 Manjeet Singh K 111 Krishna Park Extn. Vikaspuri Delhi - 110018
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Plot No - 28 Block B Community Centre Janakpuri New Delhi - 110058 Y 2018-19
462 Mohammad Alam D-400 1st Floor Azadpur Delhi-33 Cheque State Bank of India Majlis Park Delhi-33 Y 2019-20
463 Manjeet Singh Ghai K-111 Krishna Park Extn. Vikas Puri New Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Janak Puri New Delhi Y 2019-20
464 Madhuri Sondhi B-38, Malcha Marg, Chanakyapuri, New Delhi - 110021, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Bank of India, khan Market N 2014-15
465 M.S. Prakash A-59 Panchsheel Enclave New Delhi-17
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank Greater Kailash-1 New Delhi Y 2013-14
466 Mohan Lal Bindra 194/5A Gali No-13 Bhola Nath Nagar Shahdara Delhi-32
Rs. 51,000.00
51 Thou+ 		Cheque Syndicate Bank Shahdara Branch Delhi Y 2019-20
467 M/S Enpeecon 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Roop Nagar Delhi Y 2018-19
468 Madhu Lata Sevada 240 Coral Springs Place, NE Calgary Canada T3J3M6
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
469 Mohan Singh PO Box 22629 Safat 13087 Kuwait Credit Card_Debit Card N 2013-14
470 Maya Sharan Singh Delhi, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Axis Bank N 2014-15
471 Mohd Shoeb Ali Rz 2535/25 Tugalkabad New Delhi-110019
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Gk Part-2 Delhi Y 2019-20
472 Mukesh Yadav 1/4840, Gali No 13, Balbir Nagar Extn. Delhi - 110032
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Dena Bank N 2014-15
473 Mohit No-2, Kapashera State Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, SCB N 2013-14
474 Mohit Farm Farm No 2, Kapasahera Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI N 2013-14
475 Muneesh Sharma #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018, Bahamas
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
476 Mridul Avasthi 100 Kala Vihar Apartment Mayur Vihar Phase-1 Extn Delhi Cheque Bob Preet Vihar Delhi-92 Y 2019-20
477 Mohit Sarof --
Rs. 51,000.00
51 Thou+ 		Cheque N 2013-14
478 Mool Chand A-41 Hans Appt. East Arjun Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Krishna Nagar Delhi Y 2018-19
479 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
480 Meharban Singh 6/28 Bringelly Rd Kingswood NSW 2747 Australia
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
481 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 50,005.00
50 Thou+ 		Net Banking N 2013-14
482 M R Prabhu 55/b 1st Main Road 1st Cross near Panduranga Temple T R Nagar, Karnataka
Rs. 50,001.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
483 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037 Net Banking Y 2013-14
484 Mahesh Wani 95 Harding Ave Edison NJ 08820
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
485 Manjeet Singh House.No-30/90,Sec-52,Gurgaon, Haryana- 122003
Rs. 50,000.00
50 Thou+ 		Cheque, The Gurgaon Central Co- Op.Bank Ltd., Jharsa Y 2022-23
486 Metha Ram A-300 New Sabji Mandi Azadpur Mandi Delhi 110033
Rs. 50,000.00
50 Thou+ 		Cheque Jammu & Kashmir Bank Azadpur Subzi Mandi Delhi Y 2017-18
487 Mudit Gupta C-411 Saraswati Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Pitampura Delhi Y 2017-18
488 Manjul Bhartiya B-1104, Lakhani's Galaxy, Plot No. 83, Sec 15, Cbd Belapur, Navi Mumbai - 400614
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
489 Mudit Gupta C-411 Saraswati Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Pitampura Delhi Y 2017-18
490 Manju Atri Kishan Ganj Delhi-110007 Cheque-Punjab National Bank Y 2015-16
491 Manjit Singh Natt 6711 130a Street Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
492 Manjit Singh Natt 6711 130a Street Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
493 Mokshay Mohan Madiman 702, Verona, Hiranandani Gardens, Powai Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
494 Manoj Sethia B-108, Rolex Shopping Centre Station Road, Guregaon (West) Mumbai-400062
Rs. 50,000.00
50 Thou+ 		Cheque- Yes Bank Y 2015-16
495 Manoj Kumar Mittal 1718,Sec-21,Panchkula, Haryana-134202
Rs. 50,000.00
50 Thou+ 		Cheque, Idbi Bank, Panchkula Sec 20 Y 2022-23
496 Mandar Thatte B-402 Charmee Enclave CHS, Service Road, Vile Parle East, Mumbai-400057
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
497 Manveer Singh Chhiltar Vpo-Bamnoii Teh-Bahadugahr,Dist- Jhajjar,Haryana-124507 Cheque, Icici Bank, Sec- 12, Dwarka, Delhi Y 2022-23
498 Mausam Khan Viltage Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
499 Manvir Singh 6/53 Wedge Street Epping Victoria AUS
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
500 Mayuri Reddy 417, 2nd Cross, 3Rd Block, Koramangala, Bangalore, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
501 Manvir Singh 6/53 Wedge Street Epping Victoria AUS
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
502 Mithlesh Kumar Village Jalalpur, Post Noorsarai, Nalanda, Bihar
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
503 Mohamed Ibrahim B T M 2nd Stage Say Sam Bld Bangalore, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
504 Mukesh Mittal and Sons Huf 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085 Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
505 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
506 Mukesh Upadhyay N-11 Jhoomaur Ghat Vill. Pigdamber Rau Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
507 Mohamed Sahi Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
508 Manish Agarwal 2851 South King Dr Apt 707 Chicago 60616 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
509 Mritunjay Khaware 4206 Atlanta, USA
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
510 Mercy Susan Paulose Roopal Apartment, Seven Bungalows, Near Versova Metro Station, Andheri, Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
511 Ms Sudesh E-85, Anand Niketan New Delhi-110021 Cheque, SBI N 2013-14
512 Mr. R. S. Ravi 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank Y 2015-16
513 Mr. R. Venkatesan No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu
Rs. 50,000.00
50 Thou+ 		Cheque- Indian Overseas Bank Y 2015-16
514 Ms. Jeevan Jyot Enterprise 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
515 Ms. Shree Raymate Rayon 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
516 Madhur Gupta R-291 A, Second Floor, Greater Kailash 1, Delhi
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
517 Manish Mandad 46 BD Risso, Nice 06300, France France
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
518 Maneesh Bhandari Ls Pune, Maharastra Cheque, HDFC Bank Ltd Y 2013-14
519 Mahipath Ranchodbhai Gadhvi Plot 1103/1, Sector 3/D, Gandhinagar-382006, Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India, Infocity Gandhinagar, Unit GWGF by 2 Gr Floor, Infocity, Gandhinagar-382009 Y 2021-22
520 Mohammad Amin Nayyar 259 A Nayyar Manzil Jamia Nagar,New Delhi-110025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
521 Meharam A?301 New Sabji Mandi Azadpur
Rs. 50,000.00
50 Thou+ 		Cheque/DD Jammu & Kashmir N 2016-17
522 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
523 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
524 Manish Shokeen 108 Monroe Road, King of Prussia, PA - 19406 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
525 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
526 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
527 Malvika Poddar 487 10th Cross Rajmahal Vilas Extension, Bengaluru, Karnataka-560080
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
528 Mandeep Kaur Randhawa 52 Bethany Street, Hoppers Crossing VIC 3029, Australia
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
529 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
530 Miryala Amershwar Rao Sreekar Constructions Opp Rainbow Hospital Hyderabad Telengana
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
531 Mohamed Yunus B/1?2 Dayal Pur DELHI-92
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank Shakarpur Laxmi Nagar N 2016-17
532 Mohammad Hadi Apartment # B?409 Shaikh Saroor Building Behind Holiday Inn Hotel Riggs Road Deira Dubai UAE Online N 2016-17
533 Mukul Agrawal 208-209, The Capital. Plot No C-70, Block G, Bandra-Kurla Complex, Bandra(East), Mumbai-400051, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
534 Manisha Gupta B - 1105, Ashok Towers, Parel Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, AXS Y 2014-15
535 Manisha Gupta B - 1105, Ashok Towers, Parel Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, AXS Y 2014-15
536 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
537 Manjit Singh Brochhi Rajputan, Amritsar, Punjab-143111
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab & Sind Bank, Khalchand Branch, Amritsar, Punjab Y 2021-22
538 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank N 2013-14
539 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 Cheque, Vijaya Bank Y 2013-14
540 Manoj Garg S/o Mohan Lal, Ganesh Colony, Mour Mandi, Ward No-7, near-State Bank of Patiala, Mour Charat Singh, Bathinda, Punjab-151509
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Maur Mandi, Bathinda, Punjab-151509 Y 2021-22
541 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
542 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
543 Manishi Kansal 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, HSB Y 2014-15
544 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
545 Mohan Kanumuru 22101 Highview Trail Place Ashburn VA 20148, United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
546 Munish Sharma Mitcomplex, Satararaod, Aurangabad Cheque, State Bank of India Y 2013-14
547 Madhusudan Thakar 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
548 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
549 Madhusudan Thakar 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
550 Madhusudan Thakur 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
551 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
552 Mr. Prayag Mansukhbah A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+ 		Cheque, Icici, C G Road Branch Y 2022-23
553 Mohan Sunder Prabhu Maharashtra Cheque, COb N 2014-15
554 Mnish Kheterpal Delhi
Rs. 50,000.00
50 Thou+ 		POC Y 2013-14
555 Manjula Bhargava Gurgaon, Haryana Gurgaon, Haryana India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HSBC Gurgaon N 2014-15
556 Manoj Laxmi Nagar, India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC N 2014-15
557 Manoj Laxmi Nagar, India
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
558 Meena Bahal Ashok Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, IDBI N 2013-14
559 Manoj Goel (Huf) 192 2nd Floor Rajdhani Enclave Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
560 Manoj Kumar Laxmi Nagar Cheque, HDF N 2014-15
561 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
562 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
563 Mahipal Singh A-48 lal Kuan Mb Road New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce 45 Tugalkabad Mb Road Delhi Y 2019-20
564 Madhur Garg 316 Godhuli Plot No 7 Pkt 2 Sec 2 Dwarka Sec 6 South West Delhi-110075
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
565 Manoj / Payal Rani Laxmi Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
566 Mukta Limaye NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
567 Manpreet Singh Dullat 5275 East Balch Avenue, Fresno, CA 98727 United States Cheque, HDF N 2014-15
568 Mandip Pravinbhai Gothadiya E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
569 Manoj Sethia 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104
Rs. 50,000.00
50 Thou+ 		Cheque Yes Bank Mg Road Dhobi Talab Mumbai Y 2019-20
570 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
571 Mr. Prayag Mansukhbah Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
572 Mohinder Kaur Bola 55 Village Green Drive Vaughan, Ontario L4L 8W6 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
573 Multi Powertech (Prop Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093
Rs. 50,000.00
50 Thou+ 		Demand Draft, State Bank Of India Y 2022-23
574 Manu Lauria C-9, Sector 34, Noida, Uttar Pradesh India Cheque/DD, Kotak Mahindra Bank N 2014-15
575 Multi Powertech (Prop Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093
Rs. 50,000.00
50 Thou+ 		Demand Draft, State Bank Of India Y 2022-23
576 Manish Manohar Thombre Ls Pune, Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd. Y 2013-14
577 Murtuza Abdul Taiyeb 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
578 Mohit Baid 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HSBC, Kolkata Y 2014-15
579 Maq Systems Pvt Ltd W-35 Lower Ground Floor GK Park-1 New Delhi-110048
Rs. 50,000.00
50 Thou+ 		Cheque Yes Bank Sout Extnsion Delhi Y 2019-20
580 Musungi Singh Soy Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, Odísha
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
581 Mustan Tambawala 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053 Online, Refer Note-1 Y 2021-22
582 Mohit Kothari Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
583 Mohit Rana B4/702, World Spa (West), Sector 30, Gurgaon Haryana
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
584 Mam Chand D-30A Gali No 3. Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 Y 2018-19
585 Mohit Rana B4/702, World Spa (West), Sector, Gurgaon Haryana
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
586 Mam Chand D-30A Gali No 3. Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 Y 2018-19
587 Mintu Ajit Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala
Rs. 50,000.00
50 Thou+ 		Cheque, Federal Bank Ltd. Y 2013-14
588 Mirik R. Gogri 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080 Cheque, Axis Bank Y 2013-14
589 Methew Joseph Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
590 Mandip Kaur 533 Azad Hind Apartments Sector-9 Dwarka-110075
Rs. 50,000.00
50 Thou+ 		Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 Y 2018-19
591 Mithun S Shah B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
592 Modern Industrial Products Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
593 Mohamed Sahi Sulaiman Al Adsani Street Salmiya Kuwait
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
594 M S Tullu 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52
Rs. 50,000.00
50 Thou+ 		Cheque, SCB N 2014-15
595 Manpreet Cheema 21030 42 AVE Langley BC Canada Online N 2020-21
596 Mekin Maheshwari C-713 Raheja Residency Koramangala 3rd Block Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
597 Manisha Jha 103 Clementi Road 05-03 Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
598 M.S Prakash A-59 Panchsheel Enclave Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
599 M/S Chetrocil Yarns 708 Internatiopnal Trade Center Majura Gate Surat
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Y 2014-15
600 M/S Star Poly International 708 Internatiopnal Trade Center Majura Gate Surat
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Y 2014-15

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