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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

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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
801 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
802 Manish Bavishi 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, Axis Bank, Gokhale Road, Mumbai Y 2014-15
803 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
804 Manish Bavishi HUF 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, Axis Bank, Gokhale Road, Mumbai Y 2014-15
805 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057 Credit Card_Debit Card Y 2013-14
806 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Cheque, Citibank N 2013-14
807 Mrs Bhooma Venkatesh P.O. Box 100001 DES, HR Dept. Qatar Petroleum, Dukhan Qatar
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
808 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Cheque, Citibank Y 2013-14
809 Mrs Surinder Kaur Chadha Chadha Mumbainorth East
Rs. 25,000.00
25 Thou+ 		Cheque, PMB Bank Y 2013-14
810 Mool Chand Vikaspuri, New Delhi-110018
Rs. 25,000.00
25 Thou+ 		Cheque- ICICI Bank N 2015-16
811 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Cheque, Citibank Y 2013-14
812 Mary Mendoza Flat No 3, Gr Floor Shelter C.H.S.L. 196 Kalina Kurla Road, Kalina, Santa Cruz East Mumbai 400029 Cheque, Canara Bank Y 2013-14
813 Mrs. Vidya Sujit Patwardhan Yamuna ICS Colony Ganesh Thind Road Pune-410007
Rs. 25,000.00
25 Thou+ 		Cheque, Bank of Maharashtra Y 2013-14
814 Mary Mendoza Flat No 3, Gr Floor Shelter C.H.S.L. 196 Kalina Kurla Road, Kalina, Santa Cruz East Mumbai-400029
Rs. 25,000.00
25 Thou+ 		Cheque, Canara Bank Y 2013-14
815 Mary Mendoza Flat No 3, Gr Floor Shelter C.H.S.L. 196 Kalina Kurla Road, Kalina, Santa Cruz East Mumbai-400029
Rs. 25,000.00
25 Thou+ 		Cheque, Canara Bank Mumbai Y 2013-14
816 Mathew Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
817 Mritunjaya Chaturvedi C/O V K Chaturvedi, Subhash Nagar Banda Road, Naraini, Banda UP
Rs. 25,000.00
25 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
818 Mathew Vincent Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank Y 2013-14
819 M Ravishankar No 30, 14th Cross, 11th Main, Wilsongarden, Bengaluru 560027 Cheque, Canara Bank, Domlur, Bangalore, Karnataka Y 2021-22
820 Mohammad Ameenuddin 56 Gateway Court, llford IG26LZ
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
821 Mohammad Ameenuddin 56 Gateway Court, llford IG26LZ
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
822 Manish Kumar Srivastava A-35, Gali No - 8 West Vinod Nagar, Delhi - 92
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI Greater Kailash, New Delhi N 2014-15
823 Mandev Singh Dhillon J 25 South City 1, Gurgaon
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
824 Mayank Khudia 31, Christchurch Road, Reading
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
825 Manish Shashikant Mehta 32, Manekabad Co.Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai - 400036
Rs. 25,000.00
25 Thou+ 		Online Y 2014-15
826 Manik New Delhi Cheque,ICICI N 2013-14
827 Manik Mahna A 16, Geetanjali Enclave, New Delhi
Rs. 25,000.00
25 Thou+ 		Cheque N 2013-14
828 Mohammad Iftekhar Alam At: Bhagwanpur P.O: Bairgachhi Dist: Araria, Pin 854311 Bihar
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
829 Mohammad Nauman 7531 W Spur Dr, Peria, Az 85383, USA
Rs. 25,000.00
25 Thou+ 		NEFT N 2014-15
830 Mohammad Yunus Village/Post Bachitti, Distt Saharanpur, UP - 247551 Tehsil - Deodadganj
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
831 Manilal Chakraborty 25 New South Park Kolkata-700092
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
832 Manisha Balachandran B/402, Jupiter, Vasant Galaxy, Bangur Nagar, Goregaon West, Mumbai
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2021-22
833 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2019-20
834 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
835 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
836 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
837 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
838 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
839 Mohan Kanumuru 22101 Highview Trail Place VA 20148, United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
840 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2019-20
841 Mohit Oberoi B1/20 Olympia Panache Chennai, Tamil Nadu
Rs. 25,000.00
25 Thou+ 		Online, Refer Note 1 Y 2022-23
842 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
843 Mayank Chugh S/o-Dr. V.K. Chugh, Circular Road, Jalan Nagar, near Meham Gate, Bhiwani-127021, (Haryana)
Rs. 25,000.00
25 Thou+ 		Cheque, Indian Bank, Bhiwani-127021 Y 2021-22
844 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
845 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
846 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
847 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2019-20
848 Manish Gupta 313 A, AI Shamshi Building, AL Nahda-1, Qusais Dubai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
849 Madhu Sudan Thakar 158 Gali No.Links New Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
850 Murali Basel Stadt
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
851 Murali Krishna Chaparala Abu Dhabi
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
852 Murali Krishna Chaparala Abu Dhabi
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
853 Murali Krishna Chaparala Abu Dhabi, Abu Dhabi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
854 Mohanrao Narsingrao Pimple Ahemadnagar, Maharashtra Cheque N 2014-15
855 Mr. Arup Parimal Deb 30 Jadunath Dey Road 5th Floor Kolkata WB-700012
Rs. 25,000.00
25 Thou+ 		Cheque/DD HDFC Bank N 2016-17
856 Medukonduru Sitaravamma Plot No 11, Saraswathi Nagar Colony Lothukunta, Secunderabad
Rs. 25,000.00
25 Thou+ 		Net Banking Y 2013-14
857 Maharashtra Rajya Sarv Shramik Mahasangh Shop No.6 Shravani Conplax 1791 E Ward Rajarampuri 2nd Lane Kolhapur-416008
Rs. 25,000.00
25 Thou+ 		Cheque Bom Bank 00018 Kolhapur Laxmipiri Khatik Samaj Building-1408-C Kolhapur Y 2019-20
858 Murugappan Aroonachalam 950 Marietta St NW Apt 6307
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
859 Mahenrdra Bhaguji Kalkhair Neelkanth Woods Villa No-48 Manpada Thane-400610
Rs. 25,000.00
25 Thou+ 		Cheque Dena Bank Thane Branch Mumbai-400602 Y 2019-20
860 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-3
Rs. 25,000.00
25 Thou+ 		Online Y 2020-21
861 Mukesh Upadhyay 13, Veer Savarker Nagar, Scheem No 97, Part 4, Reti Mandi, Indore, M.P. Online, Refer Note 1 Y 2022-23
862 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-3
Rs. 25,000.00
25 Thou+ 		Online Y 2020-21
863 Melwyn Sequeira Manama Kingdom of Bahrain
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
864 Mansi Dalal Steandvejen 84, 2900, Hellerup Denmark
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
865 Mohd Ishra Khan/Shahin Begum Jafrabad, Seelampur, Delhi
Rs. 25,000.00
25 Thou+ 		Cheque, CBI, New Seelampur, New Delhi-110053 N 2014-15
866 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2018-19
867 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2018-19
868 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2018-19
869 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028
Rs. 25,000.00
25 Thou+ 		Net Banking Y 2013-14
870 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+ 		Online Y 2018-19
871 Manoj Tewani Raheja Atlantis A-022 Sector 31 Gurgaon
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
872 Mamta Jatia 10-3-3/A Plot No-5 East Marredpally Secunderabad Telangana-500026
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
873 Milind Kumar Sinha 1019 Lexington Drive Export PA 15632
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
874 Manas Tiwari Plot 62 Block A Pologarden Road Bhagwati Garden Dwarka Mor
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
875 Manu Lauria C-9 Sector 34 Noida-201301 Online Y 2019-20
876 Manish Mehta Manikabad, Napeansea Road, Mumbai-40036
Rs. 25,000.00
25 Thou+ 		Cheque, Oriental Bank of Commerce Y 2013-14
877 Mohit Bhushan 2510 S 6th Apt F202 United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
878 Mohit Kothari Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark , Denmark
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
879 Marghoob Ali Khan Villa 133 Muntazah Complex Dubai
Rs. 25,000.00
25 Thou+ 		Online N 2019-20
880 Marghoob Ali Khan Villa 133 Muntazah Complex Dubai
Rs. 25,000.00
25 Thou+ 		Online N 2019-20
881 Mamta Saxena 104 Birch Court Nirvana Country Sec-50 Gurgaon
Rs. 25,000.00
25 Thou+ 		Cheque Citibank Citibank N.A. Delhi Y 2018-19
882 Mandira Sen G-11 Lane 5 Sector 9 Cbd Belapur Navi Mumbai-400714 Online Y 2019-20
883 Manish Satija 2109, W Raleigh Ct, Mequon Wi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
884 Mita M Mehta 32 Manekabad Chsl, 3rd Floor, Setalvad, Lane Off Nepeansea Road, Mumbai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
885 Manish Sharma B-16 Balram Nagarloni GZB
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank Y 2013-14
886 Mokshay Madiman 164 London Tract Road, Landenberg PA 19350 United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
887 Manish Shokeen 108, Monroe Road, King of Prussia, PA
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
888 Mohamad Anwar M.K. Pink House Paroppady, Post Malaparamba
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
889 Meenakshi Nath P2 Hauz Khas Enclave N Delhi 110016 Online Y 2019-20
890 Meenakshi Nath P2 Hauz Khas Enclave N Delhi 110016
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
891 Modi Purushottam Omprakash Modi Petrol Pump Gondia Opp.Prabhat Tokiz Maharashtra-441601
Rs. 25,000.00
25 Thou+ 		Cheque State Bank Of India Gondia Maharashtra N 2017-18
892 Mehernosh Bharucha Bharucha Building 144 Mody Street Fort Mumbai-400001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
893 Markus 1-7-4-203 Shibadaimon Minayo Ku Tokyo Japan
Rs. 25,000.00
25 Thou+ 		Online Y 2020-21
894 Minati Sahu 33 14 B Cross Vrusabhabati Nagar Kamakshipalya Bangalore
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
895 Manu Sehgal A-301, Golden Square, Kalina, Santacruz (E), Mumbai
Rs. 25,000.00
25 Thou+ 		Online Y 2014-15
896 Mittal Food Products Pu-15 Pitampura Delhi Cheque HDFC Bank Pitampura Delhi Y 2019-20
897 Madan Kamat Vasco, Goa
Rs. 25,000.00
25 Thou+ 		Cheque, Citizen Co.Op. N 2014-15
898 Mr Govindarajan Venkatesh P.O Box 100001, QP, Dukhan, Qatar, Qatar
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
899 M 6/28 Bringelly Rd Kingswood, NSW 2747 Australia
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
900 Mohammad Amin Ceriaan Kiara Jalan Kiara 3 Mont Kiara Kuala Lampur
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
901 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 25,000.00
25 Thou+ 		Online Y 2020-21
902 Manish Shakalya 78 Bayshore Road Unit 26-21 Costa Del Sol Singapore-469991
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
903 Manoj Sethia 808 Topi Wala Centre Near Goregaon Station Goregaon West Mumbai - 400104 Cheque Yes Bank Metro House M.G Road Dhobi Talao Mumbai 400020 Y 2018-19
904 Maran Flat No 8 A, 3rd Block, Ceebross, Shyamala Garden, No 136, Arcot Road, Saligramam, Chennai - 600093
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI, Chennai, T. Nagar-600017 Y 2014-15
905 Mohammed Rafi Thalangara Aboobacker M Floor Shatha Towers Dubai Media City
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
906 Mariam Ram Plot No - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041
Rs. 25,000.00
25 Thou+ 		NEFT N 2014-15
907 Manisha Joshi N93/5 Bhagwati Garden Dwarka Mor Delhi
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
908 Manisha Natarajan D-292 Ground Floor Sarvodaya Enclave D Block Delhi-110017
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
909 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
910 Mathew V Menacherry D605, Lake Lucerne, Lake Homes, Powai, Mumbai-400076 Online N 2014-15
911 Mathew Vincent Menacherry 1020/1021 Maple Leaf E Wing Raheja Vihar Powai, Mumbai-76
Rs. 25,000.00
25 Thou+ 		Cheque, HDF Y 2014-15
912 Mathew Vincent Menacherry 1020/1021 Maple Leaf E Wing Raheja Vihar Powai, Mumbai-76
Rs. 25,000.00
25 Thou+ 		Cheque, HDF Y 2014-15
913 Mahendra Mehta 702 Prangan Building Malaviya Road Vile Parle East Mumbai-400057
Rs. 25,000.00
25 Thou+ 		Cheque/DD HDFC Bank N 2016-17
914 Mritunjay Kumar B-3A-3A Dua Residency 211 Jalan Tun Razak KL 50450 Malaysia Malaysia
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
915 M S Construction Madhya Pradesh
Rs. 25,000.00
25 Thou+ 		Cheque, KVB N 2013-14
916 Mohammad Noman United Arab Emirates
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI Bank N 2013-14
917 Manzoor Aawas Riyadh Bank AL Jazira Post Box: 20438 Riyadh-11455 Saudi Arabia Online N 2017-18
918 Madhusudan Maheshwari Mumbai
Rs. 25,000.00
25 Thou+ 		Cheque, BOI N 2014-15
919 Madhvendra Puri Das Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, DTB Y 2014-15
920 Mrs Bhooma Venkatesh P.O Box 100001, HR Dept, DES, QP, Dukhan, Qatar.Qatar
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
921 Magizhvendan Sekar 3268 Winsper Crescent SW Edmonton Alberta T6X1P2 Canada Canada
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
922 Mrs Bhooma Venkatesh P.O Box 100001, QP Dukhan, Qatar, Qatar
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
923 M/s Garg Iron & Hardware Store M/s Garg Iron & Hardware Store Patel Nagar,Sonepat, Haryana
Rs. 25,000.00
25 Thou+ 		Cash N 2013-14
924 Mrs. Pramila Bhandari D-20, Ground Floor, Greater Kailash - 1, Delhi India Cheque/DD, HDFC Bank N 2014-15
925 Mausam Bhalchandra Alwe Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, HDF N 2014-15
926 Mahan Singh 12 Kerrigan Drive Brampton on I6r0s4 Canada
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
927 Mudit Garg 6, Mitra Vatika Ranipur More Haridwar Haridwar, Uttrakhand India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, HDFC Bank, Ranipur More, Uttarakhand N 2014-15
928 Manoj Bora 42 Wayne Place, San Francisco, CA USA
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
929 Mahashabde Geeta Suyashshri, 43/22, Navasahyadri, Pune
Rs. 25,000.00
25 Thou+ 		Cheque, HDF N 2014-15
930 Mohan Guruswamy 3515, Phase-IV, DLF City, Gurgaon-122002
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI Bank, Gurgaon Y 2013-14
931 Max Pharma #68 Shop No 2 PVR Road Jollymohalla Junction A S Char Street Cross Bangalore 560053 Cheque Karnataka Bank K G Road Bangalore Y 2018-19
932 Mohan Kanumuru 22101 Highview Trail Pl Ashburn, VA 20148
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
933 Manoj Jain Monisha 9th Floor, St Andrews Rd, Bandra
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
934 Mohan Lal Sethi A/2 207/208 Minal CHS Opp Saki Vihar Road Powai
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank N 2013-14
935 Mohan Mahajan 21 Thakur Niwas, Churchgate
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
936 Mukesh Upadhyay N-11 Jhoomer Ghat Village-Pigdambar Rao Pigdambar Indore MP-453331
Rs. 25,000.00
25 Thou+ 		Cheuqe Punjab National Bank Kesar Bagh Road Indore Y 2020-21
937 Mohan Pathapati Athimanjery Pallipattu Taluk Thiruvallur 631202 Tamil Nadu
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
938 Madhusudan Venkatnarasiah 5 Moorsgate Circle, East Windsor, NJ 08520 Credit Card_Debit Card N 2013-14
939 Manoj Kumar Villa 180 Adarsh Palm Retreat, Devarabeesanahalli, Outer Ring Road
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
940 Mahendra Rajmal Mehta 702, Pranagan Co-Op HSG Soc Ltd, Plot No.149, TPS V, 15th Malviya Road, Vile Parle(E)
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
941 Maestro Infotech Pvt. Ltd No 26/2, GDN Building, Electronic City, Bangalore
Rs. 25,000.00
25 Thou+ 		Cash N 2013-14
942 Magnet Builders Pvt. Ltd. 52, Hanuman Road Delhi-110001
Rs. 25,000.00
25 Thou+ 		Cheque, Axis Bank Y 2013-14
943 Manoj Kumar Tanwar Manoj Kumar Tanwar S/o Sh. Jag Pal Singh Bhayankar Patti V.P.O. Keorak Distt. Kaithal Haryana
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
944 Mahender Yadav RZ-13,Rani Bagh, Hastsal, New Delhi
Rs. 25,000.00
25 Thou+ 		Cheque-Bank of India N 2015-16
945 Maharao Pragmalji Royal Palace, Ranjit Vila, Bhuj, Kachcha, Gujarat Cheque, Bank of India N 2013-14
946 Mohit Satyanand S-349 Panchsheel Park New Delhi-110017
Rs. 25,000.00
25 Thou+ 		Cheque HDFC Bank Panchsheel Park Delhi Y 2019-20
947 Moneisha Gandhi Flat No 9 Nowroji Mansion 31 Wodehouse Road Colaba
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
948 Major Jarnail Singh 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab
Rs. 25,000.00
25 Thou+ 		Cash N 2015-16
949 Mohinder Kumar Garg 33, Sampla Mandi, Distt. Rohtak, Haryana
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
950 Meenakshi Goswami Heera Complex, Ranipur Mod Haridwar Haridwar, Uttarakhand India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, HDFC Bank, Ranipur More, Uttarakhand Y 2014-15
951 Manoj Vipinchand Jain Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, Standard Chartered Bank N 2013-14
952 Miriyala Venu Madhav Villa 128 10 Downing Kannamangala Whitefield Bangalore - 560067 Online Y 2017-18
953 Manish Kumar Hb 4/203, Iit Gandhinagar, Palaj, Gandhinagar, Gujarat, 382055
Rs. 25,000.00
25 Thou+ 		Online, Refer Note 1 Y 2022-23
954 Mahima Bansal 5, Dharam Palace Hughes Road, Mumbai - 400007 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, HDFC Bank, Manekji Wadia Bldg, Mumbai Y 2014-15
955 Mr. Arup Parimal Deb Vill 25 Neelkanthwoods Manpada Ghodbunder Road Thane-400610
Rs. 25,000.00
25 Thou+ 		Cheque State Bank of India Thane West Branch Mumbai Y 2019-20
956 Manish Shakalya 30 Bayshore Road Tower 2A Unit 15? 03 The Bayshore Condo Singapore-469974
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
957 Mohit Gupta 83 Anand Lok
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
958 Meeta Bavishi 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai - 13 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, Axis Bank, Gokhale Road, Mumbai Y 2014-15
959 Manish Arya 20/5 1st Floor West Patel Nagar Delhi-110008 Cheque-Syndicate Bank New Delhi N 2015-16
960 Mona Alag C-460 Defence Colony New Delhi - 110024
Rs. 25,000.00
25 Thou+ 		Cheque State Bank of India C-30 DDA Shopping Complex Defence Colony New Delhi - 24 Y 2018-19
961 Mehar SI Karnal
Rs. 25,000.00
25 Thou+ 		NEFT N 2014-15
962 Manjaria Merambhai Devayatbhai M.D Farm House Rajkot Bhavnagar Highway Road Padara Gujarat-391440
Rs. 25,000.00
25 Thou+ 		Cheque State Bank of India Padara Gujarat Y 2017-18
963 Manisha Natarajan D 293, Ground Floor Sarvodaya Enclave, New Delhi 110017
Rs. 25,000.00
25 Thou+ 		Online, Refer Note 1 Y 2022-23
964 Manas R Maity 5445 Preston Okas Rd# 1417 Dallas TX 75254 United States
Rs. 24,800.00
24 Thou+ 		Online N 2014-15
965 Meena Radhakrishna B2/36 Safdarjung Enclave, New Delhi-110029
Rs. 24,800.00
24 Thou+ 		Online N 2014-15
966 Mukund K #40/1 Bandenagar, Old Baiyappanahalli Bengaluru, Karnataka Online, Refer Note 1 Y 2022-23
967 Mangal Singh 7 Margaret Gardens, Smethwick B677EH United Kingdom
Rs. 24,000.00
24 Thou+ 		Online N 2014-15
968 Mahesh Ramji Chawda C 11 Plot No 246 Privaratan Chs Gorai 2 Borivali West Maharashtra
Rs. 24,000.00
24 Thou+ 		Cheque Punjab & Sind Bank Privaratan Chs Gorai 2 Borivali West Y 2018-19
969 M/S. Nagal Graphics Deswal Complex in Front of Old Bus Stand Jhajjar Jhajjar Haryana
Rs. 23,000.00
23 Thou+ 		Online Y 2020-21
970 Mohit Dharnia Unit 72 3 East Terrace Bankstown New 2200
Rs. 23,000.00
23 Thou+ 		Credit Card_Debit Card N 2013-14
971 Mahipal R Dasari 1916 Greenhouse Patio Dr NW, Kennesaw, GA 30144, USA
Rs. 21,000.00
21 Thou+ 		Credit Card_Debit Card N 2013-14
972 Mrs Anjali Damania 502 Vijayshree Durga 6th Road Santacruz East Mumbai
Rs. 21,000.00
21 Thou+ 		Online Y 2018-19
973 Mrs Anjali Damania 502 Vijayshree Durga 6th Road Santacruz East Mumbai Online Y 2018-19
974 Malkiat Singh Bath H. No 3404 Sec 71 Mohali
Rs. 21,000.00
21 Thou+ 		Pujab and Sindh Bank P S B Sec 71 Mohali Y 2013-14
975 Manoj Dwivedi 33 R.K. Puram Colony Bahadrabad Haridwar Uttarakhand
Rs. 21,000.00
21 Thou+ 		Cheque-Dena Bank N 2015-16
976 Mukesh Upadhyay N-11 Jhoomar Ghat Near Hotel Mashal Rau Indore
Rs. 21,000.00
21 Thou+ 		Online Y 2018-19
977 Manoj Kumar 7A/72 3rd Floor WEA China Market Karol Bagh New Delhi?110005
Rs. 21,000.00
21 Thou+ 		Cheque/DD Andhra Bank Ajmal Khan Road Y 2016-17
978 Manbir Bhati Bisarkh, Greater Noida, UP
Rs. 21,000.00
21 Thou+ 		Cheque, ALB Bisrakh, Goutam Budh Nagar-201307 N 2014-15
979 Metal Fabricators A-85/3,Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+ 		Cheque- Allahabad Bank N 2015-16
980 Misra Engineering Co SCF-4, Moti Nagar, Ludhiana, Punjab-141010 Cheque- State Bank of India N 2015-16
981 Marthu Subray Shanbhag 10 Sawali Apartment, 28 Mayur Colony Kothrud Pune-411038
Rs. 21,000.00
21 Thou+ 		Demand Draft, Axis Bank Y 2013-14
982 Mohd. Alam PTC, D-400, Sabji Mandi, Azadpur, New Delhi
Rs. 21,000.00
21 Thou+ 		Cheque- State Bank of India N 2015-16
983 Mohit Gola H.No. 323, Main Desu Road Shalimar Village, New Delhi -88
Rs. 21,000.00
21 Thou+ 		Cheque- Union Bank of India N 2015-16
984 Mukesh And Minakshi Gurgaon, Haryana
Rs. 21,000.00
21 Thou+ 		Cheque, Axis Bank N 2013-14
985 Mukesh Kumar Gupta 232-D, Tilak Nagar, New Delhi-18
Rs. 21,000.00
21 Thou+ 		Cheque- Axis Bank N 2015-16
986 Mukesh Gupta North West
Rs. 21,000.00
21 Thou+ 		Cheque, ICICI Bank N 2013-14
987 Mushafir House No-B-28 Gali No-8 Swaroop Nagar Shiv Mandir Road Delhi Cheque Punjab National Bank Gt Road Azadpur Delhi Y 2019-20
988 Minakshi Bharti Not Available
Rs. 21,000.00
21 Thou+ 		Online N 2016-17
989 Manish Gupta 125 Gautam Nagar, Delhi-110049
Rs. 21,000.00
21 Thou+ 		Cheque, HDFC Bank, Ramnath House, Yvusaf Sarai Complex, Delhi-110016 Y 2021-22
990 M.M.A. Faridi 478 Gali No 3 New Silampur Phase 3 Seelampur Phase 3 Welcome Colony Vishwas Nagar Shahdara Delhi-110032
Rs. 21,000.00
21 Thou+ 		Cheque Canara Bank Dilshad Garden Delhi Y 2019-20
991 Maa Vaishni Traders A Block New Sabji Mandi Azadpur Delhi
Rs. 21,000.00
21 Thou+ 		Cheque Vijaya Bank Azadpur Delhi Y 2019-20
992 Manjeet K Mann 7628 Laguna Beach Way Antelope CA 95843 United States
Rs. 21,000.00
21 Thou+ 		Online N 2014-15
993 Manish Juneja 45-7-11, The Forum Condominium, Jalan Inai, KL Malaysia
Rs. 21,000.00
21 Thou+ 		Credit Card_Debit Card N 2013-14
994 Manish Juneja 45-7-11, The Forum Condominium, Jalan Inai, KL Malaysia Credit Card_Debit Card N 2013-14
995 Manjit Kaur & Shivcharan Singh Lamba NIL 26, Malvia Nagar
Rs. 21,000.00
21 Thou+ 		Cheque, PNB N 2014-15
996 Manju Dhaka PO Box 92 Dasman 15451 Kuwait, Kuwait
Rs. 21,000.00
21 Thou+ 		Online N 2014-15
997 Madhur Garg C-1 South Extention Part-1 Delhi-110017
Rs. 21,000.00
21 Thou+ 		Online Y 2019-20
998 Mohini Jeenwal D5 G2 Dilshad Colony New Delhi Seelam Pur Delhi
Rs. 21,000.00
21 Thou+ 		Cheque/DD HDFC Bank Dilshad Colony Y 2016-17
999 Murtaza Danish Husaini 7/3, 1st Floor Lancess Road, B.D. Estate
Rs. 21,000.00
21 Thou+ 		Cheque, Royal Bank of Scotiand Y 2013-14
1000 Mohini Jeenwal D5 G2 Dilshad Colony New Delhi Seelam Pur Delhi
Rs. 21,000.00
21 Thou+ 		Cheque/DD Central Bank of India Jyoti Nagar Y 2016-17

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