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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 Ritika Poddar Thandani A-17 Mayfair Garden New Delhi-110016
Rs. 60,000.00
60 Thou+ 		Cheque Standard Chartered Bank Express Building Y 2020-21
602 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 Online Y 2019-20
603 Rikhab C. Jain 879, Master Prithvi Nath Marg, Karol Bagh, Delhi
Rs. 60,000.00
60 Thou+ 		Cheque- State Bank of Hyderabad N 2015-16
604 R K Anand 8 Lalitpur Colony Lashkar Gwalior MP-474009
Rs. 60,000.00
60 Thou+ 		Online Y 2016-17
605 R K Anand 8 Lalitpur Colony Lashkar Gwalior MP-474009
Rs. 60,000.00
60 Thou+ 		Online Y 2016-17
606 Raghu 437 Camille Cir #13 San Jose CA 95134
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
607 Raghu Angadi 437 Camille Cir #13 San Jose CA 95134
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
608 Rajan Sakhuja/ Renu Sakhuja 2043, SBI Enclave, Block H-3, Vikas Puri Delhi
Rs. 60,000.00
60 Thou+ 		Cheque, HDF, Cumminity Centre Janakpuri N 2014-15
609 Rakesh Kumar Aggarwal E-1/1 Sector 3 Eldeco Estate One Sector-40 Panipat-132103 Online Y 2020-21
610 Renu Gupta D - 2 /18 G.F. Sec - 15 Rohini Delhi
Rs. 60,000.00
60 Thou+ 		Cheque Vijaya Bank Sec - 18 Rohini Delhi Y 2018-19
611 Renu Mallhotra H - 1 G.S. Apt. Sec - 13 Rohini Delhi - 85
Rs. 60,000.00
60 Thou+ 		Cheque Oriental Bank of Commerce Ahinsha Marg Sec -9 Rohini Y 2018-19
612 Rajendra Kumar 3612 Baldocchi Dr Bloomington IL
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
613 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
614 Rahul At CPU Mumbai
Rs. 57,172.00
57 Thou+ 		Bank of Trf NEFT-G2I10029200-0907-Rahul Ra N 2013-14
615 Raghbir Singh 106 Hutton Glasgow G120FG, United Kingdom
Rs. 57,000.00
57 Thou+ 		Online N 2014-15
616 Raghbir Singh 106 Hutton Glasgow G120FG, United Kingdom Online N 2014-15
617 Rajbir Singh Dhammu 10069 129A Street Surrey Bc Canada
Rs. 55,555.00
55 Thou+ 		Online N 2019-20
618 Rajendra Lucknow Lucknow, Uttrar Pardesh India
Rs. 55,000.00
55 Thou+ 		Cheque/DD, Bank of Baroda N 2014-15
619 Ruchi Gupta WZ-2103, 2Nd Floor, Rani Bagh, Pitampura Delhi- 110034
Rs. 55,000.00
55 Thou+ 		Cheque, Canara Bank, Delhi Shakti Nagar Y 2022-23
620 Resham Kaur Vill :- Gehlaran P.O. Behram Sarishta Distt:- Jalandhar Pb India-144201
Rs. 53,459.00
53 Thou+ 		Online N 2016-17
621 Rashpal Singh Thind 12528 208th Pl Se Snohomish WA 98296 USA
Rs. 53,000.00
53 Thou+ 		Online N 2016-17
622 Rashpal Singh Thind 12528 208th Pl Se Snohomish WA 98296 USA
Rs. 53,000.00
53 Thou+ 		Online N 2016-17
623 Ravi Mittal T20/15 DLF PH 3 Gurgaon Haryana Delhi Online Y 2020-21
624 Rachit Enetprises 19/229 Basti Garhi Mohlla Delhi-110035
Rs. 52,000.00
52 Thou+ 		Cheque Bank Of India Jwala Heri Paschim Vihar Delhi Y 2017-18
625 Raghbir Singh Bharowal 13489 70B AVE Surrey BC Canada
Rs. 51,313.00
51 Thou+ 		Online N 2016-17
626 Rajneesh Kaur Thind 8441 123st Surrey BC V3W 3V7, Canada
Rs. 51,000.00
51 Thou+ 		Internet Banking N 2015-16
627 Rajesh Toshniwal Gandhi Chowk M G Road District Koraput Jeypore Post Jeypore 764001
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
628 Ram Dayal St#2 Basant avenue College Road, Amritsar, Punjab
Rs. 51,000.00
51 Thou+ 		Cash N 2015-16
629 Roshan Chauhan 469/58N Govindpuri Kalkaji Delhi-19
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Kalkaji Delhi Y 2019-20
630 Rajender Kumar 1571/7E, Faridabad, Haryana-121006 Cheque, Union Bank Of India, Sec-7, Farldabad Y 2022-23
631 Rajender Singh Village-Sorkhi, Teh-Hansi, Dist-Hisar- 125O33, Haryana
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank, Gandhi Market, Hansi Y 2022-23
632 Rajendra Singh Sakshi, 2 SBIO Colony, Bimanagar, Indore-452018, Mp
Rs. 51,000.00
51 Thou+ 		Cheque, Kotak Mahindra Bank, Plot No A1 A3, Platinum Plaza, 577-M.G. Road, Indore-452001 Y 2022-23
633 Rathod Ketankumar Mansukhlal A/5 Urjita Apartment (Atira 21) Nr. Mirambika School Next to Jain Derasar Naranpura Ahmedabad 380013
Rs. 51,000.00
51 Thou+ 		Online Y 2020-21
634 Rajesh Kona Vill-Kona, Thsii-Kalka, Dist-Paunchkula, Haryana- 134102
Rs. 51,000.00
51 Thou+ 		Cheque, Axis Banx, Nanakpur Y 2022-23
635 Ram Lakhan C 39 Nsm Azadpur Delhi
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Azadpur Delhi Y 2019-20
636 Raman Kumar Wahi Shop No.17 B-H Block East Shalimar Bagh Delhi
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Shalimar Bagh Delhi Y 2019-20
637 Reema Tandoon A-293-Vikas Puri Delhi-110018 Cheque Yes Bank Community Centre Vikas Puri Delhi Y 2017-18
638 Residence Welfare Association Arond Mahila Park F-128 Mansarovar Garden New Delhi-110015
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Mansarovar Garden N 2020-21
639 R C Thakur C/O Narendra Rathi, Gali No. 31, Beadanpura, Karol Bagg, New Delhi-5
Rs. 51,000.00
51 Thou+ 		Cheque, Punjab National Bank, Karol Bagh Y 2013-14
640 R P Singh A 83 Chander Vihar St No. 9, Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, BOI N 2014-15
641 R. Ramakrishnan Rajagopalan SAP India Pvt. Ltd., Vatika Towers, Block A, Gr. Floor, Sector 54
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank N 2013-14
642 Rajesh Toshniwal Gandhi Chowk, M G Road, Jeypore 764001, District Koraput
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
643 Raajeev Vohra D 98, LIC Colony Paschim Vihar, New Delhi
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
644 Ram Kishan Viii/Po-Mukhmelpur, New Delhi-110036 Cheque, Union Bank Of India, Mukhmelpur Y 2022-23
645 Ravi Yadav H.No-596, Village-Bhalswa, Delhi-110033
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank of India, A-11, Majlis Park, Delhi-110033 Y 2021-22
646 Rahish Choudhary Gali No-3 Opp Masjid Tughlakabad Extn Delhi - 110019 Delhi, India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Punjab National Bank, Tuglakhabad, Extn N 2014-15
647 Rajiv Ghai (RWA- Pushpanjali Farm) Farm) Bijwasan, New Delhi-110037
Rs. 51,000.00
51 Thou+ 		NEFT N 2013-14
648 Ranjeet Hingorani 151 Saket Ngr Indore
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
649 Raj Jain Ghi/106 Paschim Vihar New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Paschim Vihar Delhi Y 2019-20
650 Rahul Mehra 52-A Uday Park New Delhi - 110049., Delhi India
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
651 Rohit Anshuman 64-Sawan Street Credit Card_Debit Card N 2013-14
652 Rajeev Bhandari S/o Sh Krishan Chand Near Purana Kila Old City Pathnakot Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank N 2016-17
653 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank HDFC Bank Ltd. D-1A/A 10 Near Aditya Apartment Janakpuri Y 2017-18
654 Ravinder Singh House.No-173/A,Opp-S.P Resi, Narnaul, Haryana- 123001
Rs. 51,000.00
51 Thou+ 		Cheque, Axis Bank, Vaishali Nagar Jaipur Y 2022-23
655 Rewati Raman Gupta 53 Madan Bari Naya Kheda Near Bright Moon School Vidhyadhar Nagar Jaipur 302023
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Vidhyadhar Nagar Jaipur N 2017-18
656 Richa Kapoor D 1st 168 Lajpat Nagar 1 New Delhi-110024
Rs. 51,000.00
51 Thou+ 		Cheque UCO Bank Delhi High Court Shershah Road New Delhi-110001 Y 2019-20
657 Rajesh Kumar A 23 Loins Enclave Vikash Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi N 2019-20
658 Rajnish Enterprises E?26 Hase?4 Focal Point Ludhiana Cheque/DD State Bank of Patiala (50182) Ludhiana Bharat Nagar Chowk N 2016-17
659 Rajni A-9 Gali No-1 Jagatpuri Extn Nand Nagri East Delhi-110093
Rs. 51,000.00
51 Thou+ 		Cheque Indian Overseas Bank Vasundhra Ghaziabad (2366) Y 2019-20
660 Rajeev Jaggi House No. 1609, Sector 46
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
661 Rajinder Pal Singh Kothi No-3513 Sector 71 Sas Nagar Mohali Punjab India-160071
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
662 Rohit Batra B-2/229 Nd Floor Pashchim Vihar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Corporation Bank Punjabi Bagh Delhi Y 2019-20
663 Raj Gautam 10611 Gainsborough Ct Bakersfield CA 93312 USA
Rs. 50,475.00
50 Thou+ 		Online N 2016-17
664 Ravindra Kumar 10636 Dabney Dr Apt 154, San Diego, CA
Rs. 50,011.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
665 Rahul Dongare 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India Online Y 2014-15
666 Rahul Dongare 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India
Rs. 50,001.00
50 Thou+ 		Online Y 2014-15
667 Rahul Dongare 3 Girija Shankar Society, Dhankawadi, Pune-43
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
668 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
669 Rakeshkumar Prajapati 187 Melrose Drive Tullamarine Victoria 3043 Australia
Rs. 50,001.00
50 Thou+ 		Online Y 2016-17
670 Ranjay Kumar Singh 8305 Collingwood Lane, Alpharetta, GA 30022 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
671 Romesh Chander Khosla 208 Golf Apartment Sujan Singh Park New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Ground Floor Lotus Tower Community Centre Friends Colony Delhi-25 Y 2019-20
672 Ranjeet Chauhan Faridabad Haryana Cheque, INB New Delhi N 2014-15
673 Rajesh Prabhakar Jhaveri Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, SCB Y 2014-15
674 Rajiv Kumar Singh Village Post- Harpur Faitkuah, Distt. Vaishali, Bihar 844501
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
675 Rajiv Ranjan Hariharganj Road, PO Sundna Medni Nagar 822101, Jharkhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
676 Raman Kumar Dana Mandi Road Hoshiarpur Dist?Hoshiarpur City? Chabbewal Punjab Pin?146102
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
677 Rajesh Kumar No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
678 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
679 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase-I, Delhi-110091 Cheque, Bank of India, Mayur Vihar, Delhi N 2013-14
680 Rakesh Pratap Singh Village Dengrahat, Post Chormari, Distt. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
681 Ramandeep Kaur Sidhu 168 Princes Highway Sidney Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
682 Ramandeep Kaur Sidhu 168 Princes Highway Sidney Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
683 Roshan Kh-370 Kushak No.1 Village Kadipur New Delhi-36
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
684 Roshan Kh-370 Kushak No.1 Village Kadipur New Delhi-36
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
685 Rajender Sharma House.No-277, Madhu Vihar, Sec-3 Dawarka, New, Delhi-110059
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank Of India, Sec-7 Y 2022-23
686 Ram Krishan 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand Internet Banking N 2015-16
687 Rajeev Vohra P.O Box 150197 Sharjah UAE
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
688 Ruchi Gulati W - 74 Regency Park 2 Gurgaon 122009 Haryana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
689 Ranjeet Hingorani 151 Saket Nagar Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
690 Ruchi Gulati W - 74 Regency Park 2 Gurgaon Haryana 122002
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
691 Ranjeet Hingorani 151 Saket Nagar Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
692 Rashmi Malik P.O. Box 60798 Dubai UAE
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
693 Rajeshwari kumar Hostel Clarks Amer, Jawaharlal Nehru Marg, Jaipur - 302017 Jaipur Rajasthan India Cheque/DD, State Bank of India, Jaipur Y 2014-15
694 Raji 245, Maxworth Nagar, Chennai-600129
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank, Chennai Velachery-600042 Y 2014-15
695 Rameshbhai Balubhai Gajera 24 Shivdarshan Soc?1 Puna?Simada Road Yogi Chowk Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD The Sarvodaya Sahakari Bank Ltd SSBL05 Y 2016-17
696 Rajinder Prasad CR - 204, Lalita Park Laxmi Nagar Delhi - 110092 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Oriental Bank of Commerce Y 2014-15
697 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
698 Ramgarh Gram Udhyog Samiti Ramgarh Road Gram Udhyog Samiti Lehragaga Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala Y 2016-17
699 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
700 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada Internet Banking N 2015-16
701 Raminder Singh 45?A Thor Street Innaloo Western Australia-6018
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
702 Ram Karan Goel (Huf) 103 2nd Floor Raj Nagar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Dtc Wazirpur Delhi Y 2019-20
703 Ramesh Chandra Verma Shri Ram Pratap Verma Villg. Khatdn Banda, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
704 Ramesh Kumar Dwivedi Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
705 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
706 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
707 Rajender kumar Aggarwal 351 Pushpanjali Enclave Pitampura Delhi-110034 Cheque Axis Bank Sadar Bazar Delhi-6 N 2017-18
708 Rashmi Anand 1328/19 Hari Singh Malwa Street Karol Bagh Delhi-110005
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank J Block karol Bagh Delhi Y 2017-18
709 Renuka Singh 33 Ghora Mohlla Aya Nagar Delhi 110047
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Gurgaon-Sadar Bazar Delhi N 2017-18
710 Rajiv Burman C-6/60, Safdarjung Development Area, Near IIT, New Delhi-110016
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, SDA, New Delhi-16 Y 2022-23
711 Rupinder Pal Si Ludhina, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
712 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
713 Rajiv Telwar 9B Sky Gardens Rhenius Street Richmond Town Bangalore 560025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
714 Rupinder Singh 3236 Sunder Nagar Vpo-Machhiwara District-Ludhiana Punjab Cheque Bank of India Machhiwara Ludhiana Y 2019-20
715 Renu Chopra 2366 44c Chandigarh
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
716 Rajesh Monga D-284, Defence Colony, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank N 2013-14
717 Rajesh Nikhare B-002, Ujwal Nilayamapp, Khamla Road, Opp Khamla, Bus Stand, Nagpur
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank N 2013-14
718 Randhawa 52 bethany street l3s4v1 ON Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
719 Ravi Singh 14, Elizabeth Way london SE193EY, United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
720 R Venkatesan 4 2nd St. Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank Plot No 40 and 41 Show Wallace Colony Brindavan Nagar 3rd Main Road Adambakkam Chennai-600088 Y 2019-20
721 Randhir Singh House No?1365 B2 Block Janakpuri Delhi?110058 Cheque/DD HDFC Bank Janakpuri D Block N 2016-17
722 Rahul Gaur A 338 Gali No - 1 Kabir Nagar Shadhara Delhi - 110094
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank C 32 Sector 14 Kaushambi Ghaziabad U.P 201010 Y 2018-19
723 Raajeev Vohra D 98 Lic Colony New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
724 Ramesh Mengawade D2201 Castel Royal Towers Pune-411020
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
725 Rajul Garg 115A 3F Jor Bagh, New Delhi 110003
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
726 Rakesh Chugh 1369 New Housing Board Cotony Near Sai Baba Chowk Panipat, Haryana-132103
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
727 Rakeshjain Sco 59, 1St Floor, Sec 16A Mkt, Faridabad, Haryana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
728 R Ribeiro Karnataka Cheque, UTI Y 2013-14
729 Rattan Lal C-3/32 Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Patiala, Narwana, Har. N 2015-16
730 Ramesh S. 74 Ramanashree Nagar Dodda Kanunana Road B G Road Bangalore- 560076
Rs. 50,000.00
50 Thou+ 		State Bank of India Bilekahalli Layout Blr- 560076 Y 2019-20
731 Raj Kumar Bagri 204 Coral Tower Hawa Sadak Civil Lines Jaipur - 302006
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Rajdhani KMU Sikar Road Jaipur - 302013 Y 2018-19
732 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
733 R Srinivasan Pune
Rs. 50,000.00
50 Thou+ 		Cheque, ICI N 2014-15
734 Reserve Bank Employees Co-Operative Bank Ltd. P-4 Reserve Bank Staff Quarter, Osborne Road, Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Bangalore N 2013-14
735 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA Online N 2016-17
736 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Vikaspuri New Delhi Y 2018-19
737 R Venkatesh A-3 /32, Agrasen Society, 8, Koregaon Road, Pune 411001, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
738 Rishi Kant Shukla Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
739 Ritesh Kumar Biswal E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
740 R. N Sachdeva H-93/1, Shivaji Park, Punabi Bagh (West), New Delhi -26 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Corporation Bank N 2014-15
741 Rizwan S14-A51, J. J. R. Comp Okhla Phase II, Delhi 110019
Rs. 50,000.00
50 Thou+ 		Cheque- Jammu & Kashmir Bank N 2015-16
742 RababLohit LCG 801-B laburnum Sushant Lok 1, Sector 28 Gurgaon 122002 , Haryana Online N 2014-15
743 Ranjit Singh Johal 38388 Homestead Cres Abbotsford BC V2T 6v6 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
744 Ranjodh Singh 13352?84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
745 Ranjot Singh Chatha 212 Clarkes Road Brookfield Victoria. 3338 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
746 Raajeev Vohra PO Box 150197 Sharjah UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
747 Rashim Singla Chandimal Colony Sec?1 C Vikas Nagar Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
748 Richeek Maitra 99/5/1/1 Ballygunge Place
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
749 R K Anand 8 Lalitpur Colony Lashkar Gwalior Online Y 2016-17
750 Ranajeet Joti Naratawadekar 53 Linda Ln Edison Nj 08820 Usa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
751 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
752 Raghu Ram A-301, Sangeeta 1, Yari Road, Versova, Andheri (West), Mumbai 400 061
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
753 Ramneek Singh Bakhshi 201, Raheja Plaza, Commissariat Road, Bangalore-560025
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Bangalore N 2013-14
754 Rajiv Agarwal A-123 Meera Bagh, Paschim Vihar,New Delhi 87
Rs. 50,000.00
50 Thou+ 		POS Y 2013-14
755 Rajendra Kumar 49 A Pocket - C Mayur Vihar - 2 Delhi - 91
Rs. 50,000.00
50 Thou+ 		Cheque Indain Overseas Bank Mayur Vihar - 1 Delhi Y 2018-19
756 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA Credit Card_Debit Card Y 2013-14
757 Rachna Creation G?55 Textile Market Bhilwara Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque/DD Karur Vyasa Bank N 2016-17
758 Radhika Bala 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
759 Ravdeep Singh Sra House No.64 Phase-3A Mohali (Sas nagar) Punjab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
760 Radnik Exports 412 Osian Bldg 12 Nehru Place, New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank, Lajpat Nagar, Delhi N 2013-14
761 Ranbir Singh Ambedkar Nagar, South Delhi, New Delhi
Rs. 50,000.00
50 Thou+ 		OBC N 2013-14
762 Renubala Dhal Mig-29 Khandagiri Housing Board Colony Bhubaneswar-751030 Odisha
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Khandagiri Bhubaneswar Y 2017-18
763 Ravinder Dhillon 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada Online N 2016-17
764 Ranjeet Hingorani 151 Saket Nagar Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
765 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
766 Rishikesh Pratap Joshi Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd N 2013-14
767 Ranjeet Hingorani 151 Saket Nagar Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
768 Ravinder Kaur Dhillon 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
769 Ranjeet Ranade E-713 Raheja Residency Koramangala Block 3 Bangalore-560034
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
770 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029 Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
771 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
772 Ranjit Cotta Carvalho H.No-97 Dr. A.D' Costa Road Margao Goa-403601
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
773 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
774 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
775 Rishabh Khullar Fruits Centre B-154, NSM Azadpur, Delhi-33
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi Y 2021-22
776 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
777 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029 Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
778 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
779 Ritesh Shukla 31 Walnut St, Apt 17
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
780 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
781 Rahul Janwadkar 1402 N Grand Ave Apt E Covina CA 91724 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
782 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
783 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
784 Rajinder Da Dhaba G -302 Pateek Sylone Sec 45 Noida UP 201303 Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
785 Rahul Namjoshi #16, 9th Floor Lalit Nathala Parekh Marg, Near Badhwar Park, Colaba, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
786 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 Y 2019-20
787 Ravi Kant Duggal W-74 Regency Park-2 Dlf Phase-4 Gurgaon Haryana-122009
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Dlf Gurgaon-122009 Y 2019-20
788 Reginald Vincent Gomes Mark Mansion G 2 Saint Augustine Vaddo Santa Cruz Goa
Rs. 50,000.00
50 Thou+ 		Cheque/DD The Saraswat Co-Pperative Bank Ltd Y 2016-17
789 Rajani Surendar Bhat B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
790 Rajani Surendar Bhat B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
791 Rakesh Kushwaha 4A Haridas Ji Magri Kushwaha House Hotel Trident Road Udaipur (Raj) - 313001 Udaipur, Rajasthan India Cheque/DD, Indian Bank Y 2014-15
792 Rajdarbar Assets Limited 210-A New Agra Agra. Uttar Pradesh-282005
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Lajpat Nagar New Delhi Y 2019-20
793 Ravi Kumar Sinha B-2/6 Vasant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
794 Rasheed Maskati 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Kasturba Gandhi Marg, Delhi N 2013-14
795 Rashesh Chandrakant Gogri 601, Antrix, 6th Floor, Mulud (W), Mumbai 400080
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
796 Rakesh Kumar Prajapati 187 Melrose Dr, Tulamarine Victoria- 3032 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
797 Rasik Thakker Post Box 6782 Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
798 Ravi Prakash C-10 Plot No-25 Shalimar Garden Ext Sahibabad Ghaziabad Up Cheque ICICI Bank H-1 Block-B Girdhar Complex Sahibabd (Shalimar Garden) Ghaziabad Y 2019-20
799 Ravinder Pratap Singh A 71 Gali No 9 Chander Vihar Delhi-92
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Central Market Delhi Y 2019-20
800 Ritu Ajay Kanodia C?101 Jeevandhara Apartment Kailash Nagar Sagrampura Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17

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