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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
601 Mohammad Alam D-400 1st Floor Azadpur Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Majlis Park Delhi Y 2019-20
602 Madhu NIL 26, Malvia Nagar, Delhi Cheque, UCO N 2014-15
603 Madhu NIL 26, Malvia Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, UCO N 2014-15
604 Mohan Dasari 1300 D 1st Cross HAL 3rd Stage Bengaluru
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
605 Manoja Kumar 1449/17 Durga Puri Loni Shadhra Delhi - 110094
Rs. 50,000.00
50 Thou+ 		Cheque The Naintal Bank Ltd. 112/114 1st Floor R.G Square Near Max Bala Ji Hospital I.P Extenstion Delhi - 110092 Y 2018-19
606 Manpreet Kaur D 154 Ajay Enclave Tilak Nagar New Delhi - 110018
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Tilak Nagar Branch Delhi - 110018 Y 2018-19
607 Mr. Yogesh Atai DLF Building No-7, DLF Cyber City, Gurgaon - 122022
Rs. 50,000.00
50 Thou+ 		Cheque, SCB DLF Building No - 7, DLF Cyber City, Gurgaon 122022 N 2014-15
608 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
609 M S Prakash 72 Laxmi Bhawan-405 406 Office No.-Neru Place Delhi Cheque/DD ICICI Bank Greater Kailash Part N 2016-17
610 Manu Rikhye 3804 DLF City Phase 4 Gurgaon Haryana 122009
Rs. 50,000.00
50 Thou+ 		Cheque Citibank N.A Delhi Y 2018-19
611 Mark Selwyn Mereweather Road, Mumbai - 400005
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
612 Madhu Sharan (Advocate) Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Royal Bank of Scotland N 2014-15
613 Madhu Gupta H.No?302 Sector?1 B Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Union Bank of India Y 2016-17
614 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
615 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
616 Madhava Rao 13, 1st Cross, Green Garden Layout Jinkethimmanahalli, KR Puram, Bengatore, Karnataka Online, Refer Note 1 Y 2022-23
617 Mahan Singh 12 Kerrigan Dr Brampton ON L6R 0S4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
618 Mohammad I Qureshi 14/33 Konkerberry Drive
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
619 Mohammad Yunus Vill/Post Bachitti, Distt-Saharapur (UP)-247551
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
620 M. Ramniklal & Co Aurangabad Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank of India Y 2013-14
621 Manjula Bhargav Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, HSBC Premier N 2013-14
622 Mahesh Arali 4306 156 Ave Ne AA102 Redmond Wa 98052 USA
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
623 Mahavir Kumar Bothra Sikka Karmic Greens, Aspire, 1306, Noida Sector -78, Up-201301 Online, Refer Note 1 Y 2022-23
624 Manjunath Jyothinagar 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
625 Mahender Singh /Iii-Thana,Halka -Pehwa, Dist-Kurukshetra, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Sarva Haryana Gramin Bank, Morthaii, Kurukshetra Y 2022-23
626 M/S Enpeecon 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Roop Nagar Delhi Y 2018-19
627 Manohar Gopal Jayamahal, Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
628 Mahendra Manidia Dhani- Hemawali, Post-Gorwas, Teh-Neem Ka Thana, Dist-5Ikar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, Au Small Finance Bank, Kapil Mandi, Neem Ka Thana, Rajasthan Y 2022-23
629 Madan Nagaldinne 14 Amber Gardens 06-01
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
630 Mahan Singh 12 Kerrigan Drive Brampton on I6r0s4 Canada Online N 2014-15
631 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
632 Muhammed Shihabudheen Kathayickel Aawas 841/25 Prince Mashhoor St. AI-Jubail 31951 Eastern Province Saudi Arabia
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
633 M.S. Farooqui Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
634 Meenakshi Popli 201 B - 15 OM Appt. Suraj Vihar Dwarka - 110078
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India C - 1/28 Metro Pillarno. 742 Uttam Nagar New Delhi - 110059 Y 2018-19
635 Malkit Kaur Bandesha 469 E 55th Ave Vancouver BC V5X 1N3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
636 Manjeet Singh Sandhu WZ-221/104 F-Block Gali No-6 Vishnu Garden Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Vishnu Garden Delhi N 2017-18
637 Mayurnath Konakondla 501 highland dr Apt # 712 Lewisville Tx 75067 Debit/Credt Cards, G9760615 N 2012-13
638 Meenakshi Gahlot 7/51 West Punjab Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Punjabi Bagh Delhi-26 Y 2017-18
639 Mohamed Sahi Pondarakottilil House Koodapuzha Chalakudy Trussur Kerala India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
640 Mukut Saha 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005
Rs. 50,000.00
50 Thou+ 		Cheque, VJB Y 2014-15
641 Multi Pharma 22, Police Road Ranasinghpet, Bengaluru Karnataka 560053
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak N 2014-15
642 Mool Chand House No-3 Tihar Camp Ashok Nagar N Delhi-18
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Rajouri Garden Delhi Y 2019-20
643 Manoj Kumar A-239 Ambedkar Nagar Colony Aya Nagar South Delhi110047
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Jonapur Delhi Y 2017-18
644 Maia Katrak Flat 4-B Maker Mahal Bldg 4th Floor, Above Kotak Bank, Master Vinayak Marg, off Turner Road, Mumbai 400050, Maharashtra, India Online N 2014-15
645 Mangat Ram C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank N 2015-16
646 Mahesh Narain Butani Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
647 Mr. Elvis Gomes & Aap Goa Team 87 Duncolim Seraulim Near Seraulim Rly Stn Colva Goa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
648 Mega Engineering Pvt. Ltd. Unit 2 1, 840, T.T.C. Industrial Area, MIDC, Rabale - 400 701. Navi Mumbai, Dist Thane (India)
Rs. 50,000.00
50 Thou+ 		Cheque, Yes N 2014-15
649 Mantosh De Abreu Neuenburgerstrasse 1 5004 Aarau
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
650 Munish Raizada 203, Nalanda Aptt. Sector- 21C, Faridabad
Rs. 50,000.00
50 Thou+ 		Citi Bank N.A Faridabad Y 2012-13
651 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon Online Y 2016-17
652 Manish Tikaria Sec-3, Professor Colony Bhatagaon,Raipur Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Raipur Branch Y 2022-23
653 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
654 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
655 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
656 Maya Vishwakarma 315 Santa Clara Ave, San Francisco, CA 94127
Rs. 49,000.00
49 Thou+ 		Cheque, ICICI Bank Ashram Road Ahmedabad N 2013-14
657 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601
Rs. 49,000.00
49 Thou+ 		Cheque/DD N 2014-15
658 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601 Cheque/DD N 2014-15
659 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601
Rs. 49,000.00
49 Thou+ 		Cheque/DD N 2014-15
660 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601
Rs. 49,000.00
49 Thou+ 		Cheque/DD N 2014-15
661 Mukhwant Singh H No?22 Lane No?1 Gokul Avenue Amritsar Punjab India
Rs. 49,000.00
49 Thou+ 		Cheque/DD UCO Bank Dhariwal N 2016-17
662 Mau Umar C-212 Welcome Seelampur Delhi
Rs. 49,000.00
49 Thou+ 		Cheque HDFC Bank Station Road Bilari N 2019-20
663 Manisha Ahlawat Ward No 8 Jan Shakti Cold Storage Durala (Rural) Meerut UP 250221
Rs. 49,000.00
49 Thou+ 		Online Y 2018-19
664 Manu Grover S/526 Greater Kailash Part - 1 New Delhi - 110048
Rs. 49,000.00
49 Thou+ 		Cheque Indian Overseas Bank Dryaganj (0017) Branch Daryaganj Pin - 110002 Y 2018-19
665 Manu Grover S/526 Greater Kailash Part - 1 New Delhi - 110048 Cheque Indian Overseas Bank Dryaganj (0017) Branch Daryaganj Pin - 110002 Y 2018-19
666 Manu Grover S/526 Greater Kailash Part - 1 New Delhi - 110048
Rs. 49,000.00
49 Thou+ 		Cheque Indian Overseas Bank Dryaganj (0017) Branch Daryaganj Pin - 110002 Y 2018-19
667 Manju Kumar Vasant Vihar, Delhi
Rs. 49,000.00
49 Thou+ 		HDFC Bank Vasant Vihar, New Delhi-110057 N 2013-14
668 Mundoth Kandiyil Mohamad Anwar Pink House,Paroppady, Malaparamba PO, Kozhikode 673009, Kerala, India
Rs. 49,000.00
49 Thou+ 		Online N 2014-15
669 Minni Gupta C-22, FF, Mayfield Garden, Sec-50, Gurgaon, Haryana-122018
Rs. 47,000.00
47 Thou+ 		Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon Y 2022-23
670 Manprit 133 Tarington Park Ne Calgary ab t3j 3v6 Canada
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
671 Mani Dhot 6 Muir Place, Te Puke, Tauranga. New Zealand, New Zealand
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
672 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028 Net Banking Y 2013-14
673 Manish 26/3 Indrani Swastik Society Jvpd Scheme Mumbai
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
674 Manu Lauria C-9, Sector 34, Noida, UP, Uttar Pradesh India
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
675 Mayurnath Konakondla 501 Highland dr #712 Lewisville TX - 75067
Rs. 45,000.00
45 Thou+ 		NEFT N 2014-15
676 Mahendra R. Mehta 702, Prangan Co.Op. Soc, 15 Malviya Road, Vile Parle (East)
Rs. 41,000.00
41 Thou+ 		Net Banking Y 2013-14
677 Manpreet Kaur 178 Boucher Ave Tepuke NZ
Rs. 40,383.00
40 Thou+ 		Online N 2016-17
678 Manoj Agarwala Abu Dhabi, UAE
Rs. 40,001.00
40 Thou+ 		Net Banking N 2013-14
679 Mallika Khurana Delhi Cheque, Standard Chartered Bank Y 2013-14
680 Mradul Jain 1739 Robin Ln, Lisle, IL-60532
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
681 Mohammad Ameenuddin 32 Gateway Court, Parham Drive, Gants Hill, London
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
682 Mohammed Obaidullah K 9-T/77/3/12, Yousef Tekri, Tolichowki, Hyderabad, Ts, 500008
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
683 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
684 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
685 Mukesh Upadhyay N H Jhumar Ghat Rau Indore
Rs. 40,000.00
40 Thou+ 		Cheque/DD Punjab National Bank Y 2016-17
686 Manish Mandad 46 BD Risso, Nice Credit Card_Debit Card N 2013-14
687 Mitesh Majitha 42 Chesapeake Road, Monmouth Junction NJ
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
688 Maya Nair A - 201, Anasuya, Vaithara Nagar, Mulund(W), Mumbai 400080
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
689 Malkiat Kaur 19435 W Melvin Street Buckeye AZ 853256 USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
690 Mahendra Pratap C 102, Vikaspuri, New Delhi
Rs. 40,000.00
40 Thou+ 		Net Banking N 2013-14
691 Mahadeep Singh P-173A Block P Mohan GardenNew Delhi-110059
Rs. 40,000.00
40 Thou+ 		Cheque Oriental Bank Of Commerce B-2 MILAP Najafghar Delhi Y 2017-18
692 Mohd Naushad D - 795 Sanjay Cly Okhla Delhi
Rs. 40,000.00
40 Thou+ 		Cheque Jamia Co - Operative Bank Ltd. E -69 Lower Ground Floor Jasola Delhi110025 Y 2018-19
693 Maia Kersy Katrak 4B, Maker Mahal, 249 Master Vinayak Marg, Bandra (West), Mumbai Cheque, KOT Y 2014-15
694 Major Gen. Risal Singh F-302, Purva Fairmont, HSR Layout, Sector-2, 24th Main, Bangalore-560102 Bangalore, Karnataka India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Punjab National Bank, Bangalore Y 2014-15
695 Malini Vittal 5557 Valerio Trail, San Diego, CA 92130 United States
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
696 Mantosh Kumar 7281 Fenway Lane, Schererville, IN 46375
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
697 Modan S Dhaliwal St. No.1 Punjabi Bagh Jagraon Dist. Ludhiana PB
Rs. 39,000.00
39 Thou+ 		Online N 2016-17
698 Madhav Nayak 57B Lorong Sarhad Singapore 119167
Rs. 37,500.00
37 Thou+ 		Online N 2014-15
699 Mahendra Rajmal Mehta 702, Prangan Co-Op HSG Soc Ltd, Plot No 149, 15th Malviya Road, Vile Parle(E) Mumbai - 400057, Maharashtra, India
Rs. 36,000.00
36 Thou+ 		Online N 2014-15
700 Maloy Mohanta 818f, Last Quarters, Kampa North 24 Paraganas Kanchrapara-7431963 Kolkata Cheque, State Bank of India , Kolkata Y 2013-14
701 Mandar Thatte B-402 Charmee Enclave CHSL, Service Road Vile Parle East Mumbai-400057, Maharashtra, India
Rs. 35,000.00
35 Thou+ 		Online N 2014-15
702 Manish Gunwani Mumbai, Maharashtra
Rs. 35,000.00
35 Thou+ 		NEFT N 2014-15
703 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 35,000.00
35 Thou+ 		Online, Refer Note 1 Y 2022-23
704 Mukund.K #40/1 Bandenagar, Old Baiyappanahalli. Bengaluru, Karnataka
Rs. 35,000.00
35 Thou+ 		Cheque, Republic Bank Limited, Kumara Park Y 2022-23
705 Malavika Gubbivani 75/1, 4Th Main, 6th Cross Emerald Enclave, Anagahalli, Belagola Post, Srirangapatna, Mandya, Karnataka
Rs. 35,000.00
35 Thou+ 		Online, Refer Note 1 Y 2022-23
706 Manjeet Singh 121 Awash Vikash Baraut Meerut
Rs. 33,500.00
33 Thou+ 		Online N 2016-17
707 Manpreet Kaur 178 Boucher Ave Tepuke NZ Online N 2016-17
708 Manubhai Somabhai Solanki B/11 Tulsidham Society Ranip Ahmedabad
Rs. 31,131.00
31 Thou+ 		Cheque UCO Bank Ranip Branch Main Road Ahmedabad Gujarat Y 2020-21
709 Ms Rupam Ms. Rupam Arya Nagar Ambala Cantt 133001, Haryana
Rs. 31,000.00
31 Thou+ 		Cash Y 2013-14
710 Modern Wool House 80 Lower Bazar Shimla Urban?171001
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
711 Manju Gupta 3/15, Jaidev Park, East Punjabi Bagh
Rs. 31,000.00
31 Thou+ 		Cheque, AXS N 2014-15
712 Madhuri Sharma Chamber No 404 F Block Kkd Court Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Uco Bank Karkarduma Court Delhi Y 2019-20
713 Mahavir Onion Co B Block New Sabji Mandi Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Bank of Baroda Azadpur Delhi Y 2019-20
714 Meet Malhotra C-3/8 Vasant Vihar New Delhi Cheque, Bank of Baroda Bank N 2013-14
715 Manoj Rajput WZ-120-C Naraina Village New Delhi-110028
Rs. 31,000.00
31 Thou+ 		Cheque State Bank of India Inderpuri Y 2020-21
716 Manveer Bhati Bishrakh, Greater Noida, UP
Rs. 31,000.00
31 Thou+ 		Cheque, ALB N 2014-15
717 Marg Compusoft Pvt. Ltd F-11, Roshanara Plaza Roshanara Road Delhi North Delhi DL 11007 in
Rs. 31,000.00
31 Thou+ 		Cheque, ICICI, Delhi Y 2014-15
718 Mukesh Upadhyay N-11 Jhoomar Ghat Near Hotel Mashal Rau Indore Madhya Pradesh-452001
Rs. 31,000.00
31 Thou+ 		Cheque Punjab National Bank keshar Bagh Rd Keshar Bagh Nai Duniya Revenue Colony Sachidanand Nagar Indore Madhya Pradesh 452009 Y 2017-18
719 Moments Hospitality Llp 7A/74 W.E.A. Karol Bagh New Delhi-5
Rs. 31,000.00
31 Thou+ 		Cheque HDFC Bank Naiwala Karol Bagh Delhi Y 2019-20
720 Manish Goyal WZ?307 Lajwanti Garden New Delhi?110046
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab National Bank Mayapuri Delhi Y 2016-17
721 Misbahu Islam Siddiqui M/S. Cabana Interiors, 313/15, C.S.T Road Kalina, Vidya Nagri, Santacruz East. Mumbai. 400098 Online N 2014-15
722 Manthan Baranwal S-1 Vimarsa Redisendy 2 Btm 1st Stage
Rs. 30,100.00
30 Thou+ 		Online Y 2019-20
723 Manju Kapur 27 Akbar Road New Delhi
Rs. 30,001.00
30 Thou+ 		Online Y 2018-19
724 Mudit Panchal C-191 Surya Nagar Ghaziabad UP
Rs. 30,000.00
30 Thou+ 		Cheque Punjab National Bank Krishna Nagar Delhi - 110051 Y 2018-19
725 Malini Parmar H-803, Springfields Apartments, Sarjapur Road, Bangalore
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
726 Murtuza Safdari Opp. Al Ghail Youth Centre, Al Ghail, Ras Al Khaimah, UAE United Arab Emirates
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
727 Mustafa Ahmed Barbhuiya 116 West University Paekway Apt 517 Baltimore MD 21210, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
728 Mohamed Sahi 14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu Chennai Online N 2014-15
729 Mohammad Ameenuddin 32 Gateway Court, Parham Drive, Gants Hill, London
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
730 Mr. Ananthakumar 25, Abirami South Street, T R Pattinam, Karaikal Puducherry- 609606
Rs. 30,000.00
30 Thou+ 		Cheque- State Bank of India Y 2015-16
731 Mausoom Sarkar 28/103 2nd Floor West Patel Nagar
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
732 Manish Kumar Singh 54 N Alta Dena St Mountain House CA United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
733 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004
Rs. 30,000.00
30 Thou+ 		Cheque Canara Bank Circle Office Building Balmatta Road Mangalore 575001 Y 2017-18
734 Manish Satija 2109 W Raleigh Ct, Mequon, WI 53092 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
735 Mangesh Hankare F-304, Sainath Apt, Tembipada Road, Bhandup W Mumbai Net Banking N 2013-14
736 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
737 Manish Kumar HB4/203, IIT Gandhinagar, Palaj, Gandhinagar, Gujarat
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
738 Mohammed Ajmal Marvel Plaza HMT Road Kalamassery Ernakulam Kerala-683104
Rs. 30,000.00
30 Thou+ 		Online N 2017-18
739 Mohammad Khalid Iqbal Kanagala, Guntur (Dist) Andhra Pradesh-522259, Andhra Pradesh, India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
740 Mavidipalli Thyagarajulu Naidu No-1783, 2nd Floor, Phoenix House, 19th Main, 1st Sector, HSR Layout, Bangalore-560102
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
741 Moinuddin Plot No 10/3, Yadav Enclave, Vikas Nagar, Uttam Nagar, Delhi-110059
Rs. 30,000.00
30 Thou+ 		Cheque, Hofc Bank, Sec-8,R K Puram,Deihi Y 2022-23
742 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 Online, Refer Note-1 Y 2021-22
743 MohanLal Banswara
Rs. 30,000.00
30 Thou+ 		Cheque N 2014-15
744 Madhu Sudan Thakar 158 Golf Link New Delhi-110003
Rs. 30,000.00
30 Thou+ 		Cheque Bank of India Golf Link New Delhi Y 2018-19
745 Mohinder Raj 2102, SBI Enclave, H-3 Vikaspuri, New Delhi - 18, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, State Bank of India, New Delhi N 2014-15
746 Manish Pandey A-201, Anant Apartment,Plot no 25A, Sector 4, Dwarka, New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
747 Manas Bhat 27512 Country Gen Rd Agoura Hills CA 91301
Rs. 30,000.00
30 Thou+ 		Online N 2018-19
748 Md Kamran Danish H.No-F/15 Gali No 6/4 Zakir Nagar Okhla Delhi-110025
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
749 Manu Sehgal Equifax, Unit No. 932 Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri(E), Mumb-99 Cheque, ICI Y 2014-15
750 Mohammed Firnas Villa 7 Doha Qatar Dolphin Tower Uae
Rs. 30,000.00
30 Thou+ 		Online N 2019-20
751 Marghoob Ali Khan Villa No 133, Muntazah Complex, Jabel Ali Village Dubai United Arab Emirates
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
752 M Thyagarajulu Naidu 1783, 2nd And 3rd Floor, 19th Main Road, 1st Sector, HSR Layout, Bangalore, Karnataka
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
753 Madhur Chopra 92 Pebblebrook Lane ST Louis Mo 63146, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
754 Manju Kapur Dalmia 27 Akabar Road New Delhi-110011
Rs. 30,000.00
30 Thou+ 		Cheque Bank of India Khan Market Delhi Y 2019-20
755 Manjit Kaur Bhatia 371 West Bhatia Nagar, Yamuna Nagar Haryana-135001
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
756 Madhur Chopra 400 N 4th Street, Apt 2701, St Louis, MO Credit Card_Debit Card N 2013-14
757 Mukesh Upadhyay N-11 Jhoomer Ghat Village-Pigdambar Rao Pigdambar Indore MP-453331
Rs. 30,000.00
30 Thou+ 		Online Y 2020-21
758 Maa Narayan Construction Co 129-C, Gali No.05 New Lahore, Shastri Nagar, Delhi-31
Rs. 30,000.00
30 Thou+ 		Cheque-Central Bank of India New Delhi Y 2015-16
759 Mandeep Bilga 11208 Woodhall Pl Bakersfield CA93311 United States
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
760 Mukund Krishna 1103 Thriupati Twrs, Versova Mumbai
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
761 Mahavir Singh Solanki Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Axis Bank N 2013-14
762 Meena Radhakrishna B2/36 Safdarjung Enclave, Delhi, India 110029, Delhi, India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
763 Monika Sethia Jain 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104 Cheque HDFC Bank Jawahar Nagar Delhi Y 2019-20
764 Munish Kaushik R-14/73 Raj Nagar, Ghaziabad-201002, Uttar Pradesh, India
Rs. 30,000.00
30 Thou+ 		Cash Y 2014-15
765 Manpreet Kaur 178 Boucher Avenue Tepuke New Zealand
Rs. 28,338.00
28 Thou+ 		Online N 2016-17
766 Mridul Barsaiyan #33-14, 6 Sinaran Drive, Singapore
Rs. 28,120.00
28 Thou+ 		Credit Card_Debit Card N 2013-14
767 Maninder Singh and Friends 68 Ohallorans Road, Lara, Australia
Rs. 28,000.00
28 Thou+ 		Online N 2014-15
768 Mohit Singh Dhanju Unit 116, 12233 92 Ave Surrey, BC V3V 7R9 Canada Canada
Rs. 27,500.00
27 Thou+ 		Online N 2014-15
769 Manoj Sethia B-108 Rolex Shopping Centre Station Road Goregaon West Mumbai-400062 Maharashtra
Rs. 27,200.00
27 Thou+ 		Online Y 2017-18
770 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075 Online, Refer Note-1 Y 2021-22
771 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 26,014.00
26 Thou+ 		Net Banking N 2013-14
772 Mumtaz Ahmad Khan Vill No. 7 AI Maheed Street New Salata Qatar. (Near?New Salata Park)
Rs. 26,000.00
26 Thou+ 		Online Y 2016-17
773 Mohamad Anwar M.K. Pink House , Kozhikode-673009
Rs. 26,000.00
26 Thou+ 		Net Banking N 2013-14
774 Mandira Sen G-11, Lane -5 Sec-9, CBD Belapur Navi Mumbai-400614 Mumbai, Maharashtra India
Rs. 25,400.00
25 Thou+ 		Cheque/DD, State Bank of India, Konkan Bhava, Mumbai Y 2014-15
775 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098
Rs. 25,003.00
25 Thou+ 		Online Y 2018-19
776 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098
Rs. 25,002.00
25 Thou+ 		Online Y 2018-19
777 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098 Online Y 2018-19
778 Mahendra Bhandari 5389 Hollypoint Avenue, Mississauga, ON, L5V 2L2 Canada
Rs. 25,001.00
25 Thou+ 		Online N 2014-15
779 Mahesh Tambe 7700 Veterans PKWY Apt. 106, United States
Rs. 25,001.00
25 Thou+ 		Online N 2014-15
780 Malcolm Rodrigues C8, Staff Colony Kendriya Vidyalaya Madh Marve Road Ins Hamla, Malad-West Mumbai-400095, Maharastra
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank of India Y 2013-14
781 Manoj Bharucha B1-3503 Romell Aether Towers Vishveshwar Nagar, Goregaon East, Maharashtra
Rs. 25,000.00
25 Thou+ 		Online, Refer Note 1 Y 2022-23
782 Muddassir Ahmad AI Hilal Building AI Garhoud Dubai
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
783 Manoj Contractors C-114, Sanjay Colony, Okhla Industrial Area Phase-2, Okhla Delhi-110020
Rs. 25,000.00
25 Thou+ 		Cheuqe-Bank of Maharashtra N 2015-16
784 Manoj Das C/o N.K. Mishra, Kamla Kuti, Muralidhar Colony, Civil Lines Boda Road Rewa-MP Cheque-Draft -Union Bank of India Y 2015-16
785 Monali Lodha 1750 Halford Avenue Apt 315 Santa Clara
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
786 Merciful Industrial Tools Co. H.No 881/A Street No 30/4 Indira Chowk Jafrabad Delhi - 110053, Delhi India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, Bank of Maharashtra N 2014-15
787 Michael Karukaparampil Joseph 2614 North University Drive, Apt # 109, Nacogdoches, Texas - 75965 United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
788 Man Mohan Gupta 2006 Farndon Ave United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
789 Moti Lal Desai Sumerpur Dist Pali
Rs. 25,000.00
25 Thou+ 		Cheque, Union Bank of India Y 2013-14
790 Mampi Goswami Flat No 210 Ernest Websdale House 1 Harlequin Close, Barking, Essex
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
791 Manas Narayanappa 1070 Carolan Ave Apt 102 Burlingame CA 94010 Credit Card_Debit Card N 2013-14
792 Mandar Thatte Western Union Services India Private Limited, Fortune 2000 Building, Ground Floor, A Wing, Bandra Kurla Complex, Bandra (East), Mumbai-400051,Maharashtra
Rs. 25,000.00
25 Thou+ 		Card Swipe N 2014-15
793 Mr. A Pandey Fafadin Raipur, Chhattisgarh
Rs. 25,000.00
25 Thou+ 		Cheque, Karnataka Bank Ltd. N 2013-14
794 Manraj Singh Hans House No 13 Hibiscus Court Brampton Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
795 Md Abdul Aziz Viveks Aroma Apartments, Panathur Main Road, Bengaluru, Karnataka 560103
Rs. 25,000.00
25 Thou+ 		Online, Refer Note 1 Y 2022-23
796 Manu Sehgal A-301, Golden Square, Kalina, Santacruz (E)
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
797 Mohamed Ibrahim B T M 2nd Stage Say Sam Apartments 8/8 13/A Cross Bangalore, Karnataka, India
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
798 Manu Singhal 105 Stoney Hill Rd, Shrewsbury Net Banking N 2013-14
799 Manu Singhal 4461/13, New Bhagat Singh Colony, Bajoria Rd, Near DMs Residence
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
800 Markarand Devdas Chanmal Plot No 41 Aditya Nagar Vijayapur Solapur, Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI Bank Solanpur Y 2013-14

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