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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
20201 Bharat 101, Suraj Eleganza II, Mahim (W), Mumbai- 400016
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20202 Gopinath No. 15 Gottegere, BG Road, Bangalore Credit Card_Debit Card N 2013-14
20203 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20204 Suresh Subberwal PO Box 7329, Dubai, U.A.E.
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20205 Vishal Jain 451361, Microsoft Gachibowli
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20206 Rajesh Dadlaney A-403 Shiv Kumar Society Play Ground Cross Road-2 Vile Parle East Mumbai-Maharashtra
Rs. 10,000.00
10 Thou+
Cheque HDFC Bank Nehru Road Vile Parle East Mumbai Y 2019-20
20207 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
20208 Chetan Prabhakar H.No?186 Raja Garden Delhi?15
Rs. 10,000.00
10 Thou+
Cheque/DD ICICI Bank N 2016-17
20209 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054 Online, Refer Note-1 Y 2023-24
20210 Subhash Athale 25 Nagala Park Kolhapur, Maharashtra-416003
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20211 Shyam Sunder Verma G-147 Gautam Nagar MP-462034
Rs. 10,000.00
10 Thou+
Online Y 2017-18
20212 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 10,000.00
10 Thou+
Online Y 2018-19
20213 Dinesh Sharma Railway Road, Bahadurgarh, Haryana, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20214 Aman Kalra 10 Sparrow Lane Danvers, MA 01923
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20215 Bharat 101, Suraj Eleganza II, Mahim (W), Mumbai- 400016
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20216 Gopinath No. 15 Gottegere, BG Road, Bangalore Credit Card_Debit Card N 2013-14
20217 Joseph Fernandes B-10 Lubin Chs Tank Road Orlem, Malad West Mumbai 400064
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20218 Sharanya Shobana, 3rd Floor, No. 17, Nandanam Main Road, Nandanam Extension
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20219 Vikas Kumar C/o Homoeo Aarogya Niketan, Rajendra Nagar Rd No 2, Patna 800016, Bihar
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20220 Vishal Jain Microsoft, Gachibowli
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20221 Rajesh Gada 601 Ikebana Dr Ambedkar Road Kings Circle Matunga (cr) Mumbai-19
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20222 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
20223 Chetan Prabhakar H.No?186 Raja Garden Delhi?15 Cheque/DD ICICI Bank N 2016-17
20224 Sucharn Kaur 35 Oxford Street Te Puke New Zealand 3119
Rs. 10,000.00
10 Thou+
Online N 2016-17
20225 Udaya Kumar 11A Krishna Aster Avenue C.J. Varghese Road Kadavanthra Ernakulam Kerala
Rs. 10,000.00
10 Thou+
Cash Y 2016-17
20226 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20227 Subhash Athale 25 Nagala Park Kolhapur, Maharashtra-416003
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20228 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 10,000.00
10 Thou+
Online Y 2018-19
20229 Chetan Kumar GV #772, I Floor, Brindavan 14th Cross, 7th Block Jayanagar West, Bangalore 560070 Karnataka, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20230 Dinesh Sharma B1/1063, Vasant Kunj, New Delhi, Delhi, India Online N 2014-15
20231 Manuel Dias J2/501, Hermes Heritage - 2, Shastrinagar, Yerawad, Pune - 411006
Rs. 10,000.00
10 Thou+
Online N 2014-15
20232 Aman Kalra 10 Sparrow Lane Danvers, MA 01923
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20233 Bharat H. No. 7-1-28/3C, Ameerpet, Hyderabad
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20234 Gopinath No. 15 Gottegere, BG Road, Bangalore
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20235 Hitesh Dobaria 14701 NE 40th PL Bellevue WA 98007
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20236 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20237 Sandeep Ghosh #06-329, Blk-309, Clementi Avenue-4, Singapore-120309 Credit Card_Debit Card N 2013-14
20238 Utkarsh Tomar 7 Time House, 71 Plough Road, Battersea SW112BL. UK
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20239 Vikas Kumar C/o Homoeo Aarogya Niketan, Rajendra Nagar Rd No 2, Patna 800016, Bihar
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20240 Prashant Chidella Flat No-106 Block A Gate My Home Jewel Appartment Madinaguda Hyderabad Telangana India-500049
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20241 Renuka Viswanathan Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20242 Anirban Bhattacharya SP 3 Harmony Homes HRBR Layout Hennur Main Road Bangalore Karnataka PIN-560043
Rs. 10,000.00
10 Thou+
Online Y 2020-21
20243 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
20244 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920 Online Y 2016-17
20245 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20246 Subhash Athale 25 Nagala Park Kolhapur, Maharashtra-416003
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20247 Vijay Kiyawat E-10/8 Vasant Vihar Delhi-110057
Rs. 10,000.00
10 Thou+
Online Y 2017-18
20248 Rajni Kumari #707 Al Khoory Al Nahda2 Dubai
Rs. 10,000.00
10 Thou+
Online N 2017-18
20249 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 10,000.00
10 Thou+
Online Y 2018-19
20250 Abhineet Kumar Sharma B-3, Anjushree Parisar, Dewas Road, Ujjain, MP
Rs. 10,000.00
10 Thou+
Online N 2014-15
20251 Dinesh Sharma B1/1063, Vasant Kunj, New Delhi-110070, Delhi, India Online N 2014-15
20252 Jose Abraham P O Box 51028, Dubai, UAE
Rs. 10,000.00
10 Thou+
Online N 2014-15
20253 Abey Zachariah T22, Meenakshi Residency, 41/1, 2 and Main, Arekere, Bangalore
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20254 Arihant Kumar Virulkar 4503 Carlyle Ct Apt 2207 Santa Clara CA 95054
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20255 Hitesh Dobaria 14701 NE 40th PL Bellevue WA 98007
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20256 Kodanda Ramaiah Bathala Choa Chu Kang Cresent, Singapore
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20257 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20258 Sandeep Ghosh #06-329, Blk-309, Clementi Avenue-4, Singapore-120309 Credit Card_Debit Card N 2013-14
20259 Sharanya Shobana, 3rd Floor, No. 17, Nandanam Main Road, Nandanam Extension, Chennai
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20260 Vikas Kumar C/o Homoeo Aarogya Niketan, Rajendra Nagar Rd No 2, Patna 800016, Bihar
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20261 Prashant Chidella Flat No-106 Block A Gate My Home Jewel Appartment Madinaguda Hyderabad Telangana India-500049
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20262 Rahul Gulati Talwar Thakore & Associates 3rd Floor Kalpataru Heritage 127 MG Road Fort Mumbai-400001
Rs. 10,000.00
10 Thou+
Online Y 2020-21
20263 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
20264 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20265 Suchinder M A Flat No:3?1 Building No 13 Al Shafi Street New Rayyan Qatar Online N 2016-17
20266 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20267 Subhash Athale 25 Nagala Park Kolhapur, Maharashtra-416003
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20268 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 10,000.00
10 Thou+
Online Y 2018-19
20269 Archana Shukla Gujjar Dairy, Gautam Nagar Delhi India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20270 Dinesh Sharma B1/1063, Vasant Kunj, New Delhi-110070, Delhi, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20271 Preet Sharma Menon 3/1 Krishna Baug, RC Marg, Chembur, Mumbai, 400071, Maharashtra, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20272 Satinderpal Chopra 2nd Cross Vasanthnagar Bangalore 560001, Karnataka, India Online N 2014-15
20273 Abey Zachariah T22, Meenakshi Residency, 41/1, 2 and Main, Arekere, Bangalore
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20274 Arihant Kumar Virulkar 4B-21, Surya Towers, Surya Vihar, Bhilai, India
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20275 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20276 Sandeep Ghosh AB-225, Sector 1, Saltlake
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20277 Sharanya Shobana, 3rd Floor, No. 17, Nandanam Main Road, Nandanam Extension, Chennai
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20278 Smitha Thomas 245 E 63rd St, Apt 1917, New York, NY 10065
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20279 Antony Fernandes Flat No-101 The Nest No-247 80 Feet Road Defence Colony Indiranagar Bangalore-560038 Online Y 2019-20
20280 Suresh Vishwanath Joshi 701, Raheja Sunkist, Mount Mary Road, Bandra West
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20281 Prashant Chidella Flat No-106 Block A Gate My Home Jewel Appartment Madinaguda Hyderabad Telangana India-500049
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20282 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
20283 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20284 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20285 P Raghavendra Kamath 176 9 Main 2 Cross BTM 2 Stage Bangalore 76
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20286 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013 Online Y 2018-19
20287 Archana Shukla 147, 3rd Floor Gujar Dairy, Gautam Nagar
Rs. 10,000.00
10 Thou+
Online N 2014-15
20288 Dinesh Sharma Kath Mandi Railway Road, Bahadurgarh, Haryana, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20289 Navdeep Strpunjabeet No 3, Opp Jasbir Dhand, New Court Road Mansa, Distt Mansa
Rs. 10,000.00
10 Thou+
Online N 2014-15
20290 Thariq Ahmed Nandi Woods Phase 1, Sy. No. 67/1 & 67/2 Yelenahalli Begur Hobli, SOS Village Post, Off Bannarghtta
Rs. 10,000.00
10 Thou+
Online N 2014-15
20291 Gourab Chatterjee 5024 9th Ave NE, Seattle
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20292 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20293 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom Net Banking N 2013-14
20294 Sharanya Shobana, 3rd Floor, No. 17, Nandanam Main Road, Nandanam Extension, Chennai
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20295 Suresh Vishwanath Joshi 701, Raheja Sunkist, Mount Mary Road, Bandra West
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20296 Goel Arun Kumar 1st Floor Prince Apartments Stage 3 222 Prince Edward Road West Kowloon City Hong Kong
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20297 Prashant Chidella Flat No-106 Block A Gate My Home Jewel Appartment Madinaguda Hyderabad Telangana India-500049
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20298 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20299 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20300 Pradeep Kumar M Sreedharan No 38II Cross Bhoopaalan Nagar Next to Truck Terminal Jipmer-Poothurai Road Mettuppalayam Pondicherry-605006 Online Y 2017-18
20301 Rajni Kumari #707 Al Khoory Al Nahda2 Dubai
Rs. 10,000.00
10 Thou+
Online N 2017-18
20302 Jeswanth For Telanganyouthwing 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 10,000.00
10 Thou+
Online Y 2018-19
20303 Dinesh Sharma B1/1063, Vasant Kunj, New Delhi-110070
Rs. 10,000.00
10 Thou+
Online N 2014-15
20304 Navdeep Street no.3 Opp Jasbir Dhand, New Court Road Mansa, Distt Mansa, Punjab
Rs. 10,000.00
10 Thou+
Online N 2014-15
20305 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20306 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20307 Raj Shekhar Singh 1322 Shattuck Avenue, Apr 303 Berkeley Ca-94709, USA Credit Card_Debit Card N 2013-14
20308 Sathya Murthy Gali #3 Sky Line Drive Nassau Bahamas
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20309 Sharanya Shobana, 3rd Floor, No. 17, Nandanam Main Road, Nandanam Extension, Chennai
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20310 Suresh Vishwanath Joshi 701, Raheja Sunkist, Mount Mary Road, Bandra West
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20311 V V Surendran Kandivali East Mumbai, Maharastra
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20312 Prashant Chidella Flat No-106 Block A Gate My Home Jewel Appartment Madinaguda Hyderabad Telangana India-500049
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20313 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+
Online Y 2020-21
20314 Amit Kumar I 1205 Brigade Metropolis ITPL Main Road Bangalore Online N 2016-17
20315 Aswini Kumar Nayak 639 cheryl dr ISELIN NJ?08830 USA
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20316 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20317 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20318 P Raghavendra Kamath 176 9 Main 2 Cross BTM 2 Stage Bangalore 76
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20319 Pradeep Kumar M Sreedharan No 38II Cross Bhoopaalan Nagar Next to Truck Terminal Jipmer-Poothurai Road Mettuppalayam Pondicherry-605006
Rs. 10,000.00
10 Thou+
Online Y 2017-18
20320 Satish Jain 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20321 Abha Sharma B-436, Sainik Colony, Sec-49, Faridabad Net Banking N 2013-14
20322 Gourab Chatterjee 5024 9th Ave NE, Seattle
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20323 Hoonar Janu Flat 07, Ronalds Court, Jubilee Road, Leicester, UK
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20324 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20325 Nanak Chand Aggarwal B-2/18, Sector-16, Rohini, Delhi-110089
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20326 Rajiv Subramanian 1043, ATS Village, Sector 93A, Noida
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card Y 2013-14
20327 Sathya Murthy Gali #3 Sky Line Drive Nassau Bahamas
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20328 Gopal Rai Raj Niwas Marg Civil Line Delhi Online Y 2019-20
20329 Prashant Chidella Flat No-106 Block A Gate My Home Jewel Appartment Madinaguda Hyderabad Telangana India-500049
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20330 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+
Online Y 2020-21
20331 Shahnaz Ali 1 B Mayfield Avenue Singapore-438014
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20332 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20333 Kewal krishan 104 50 103 Street Ozone Park ny 11417, USA
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20334 Arif Imaduddin Osmani 7 -2 - 816, Mankammathota, Karimnagar, Telangana State, Telangana, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20335 Chetan Nagaraja St: Johannesgatan 30A 248, 75237 Uppsala, Sweden Online N 2014-15
20336 Dinesh Sharma B1/1063, Vasant Kunj, New Delhi-110070
Rs. 10,000.00
10 Thou+
Online N 2014-15
20337 Prabhakar D Bhide Panaji Goa 326 Khoranawado Raibandar Goa, Goa India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20338 Abha Sharma B-436, Sainik Colony, Sec-49, Faridabad
Rs. 10,000.00
10 Thou+
Cheque, ICICI Bank N 2013-14
20339 Hoonar Janu Flat 07, Ronalds Court, Jubilee Road, Leicester, UK
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20340 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20341 Mohammad Ameenuddin 78 Gaysham Ilford, IG26TA
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20342 Rohit Setia Sunnyvale California USA Net Banking N 2013-14
20343 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20344 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+
Online Y 2020-21
20345 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20346 Arif Imaduddin Osmani 7 -2 - 816, Mankammathota, Karimnagar, Telangana State, Telangana, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20347 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune
Rs. 10,000.00
10 Thou+
Online N 2014-15
20348 Dinesh Sharma B1/1063, Vasant Kunj, New Delhi-110070
Rs. 10,000.00
10 Thou+
Online N 2014-15
20349 Prabhakar D Bhide Panaji Goa 326 Khoranawado Raibandar Goa, Goa India Online N 2014-15
20350 Arijit Chakraborty 10A, Willcott Street, Mt. Albert, Auckland-1025
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20351 Hoonar Janu Flat 07 Ronalds Court Jubilee Road Leicester LE1 3LY
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20352 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20353 Jaideep Marathe F36 Kubera Gulshan D P Road Aundh Near Wireless Colony Near Mcdonalds
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20354 Charanjit Kaur 25-B, Model Town Extn, Patiala Punjab
Rs. 10,000.00
10 Thou+
Cash N 2015-16
20355 Atish Fernandes 20 Navelcar Trade CTR. M.G. Road Panjim Goa
Rs. 10,000.00
10 Thou+
Cash N 2016-17
20356 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054 Online, Refer Note-1 Y 2023-24
20357 Sanchit Sawhney Sy No-216, Sri Nanjundeshwara Farm Kalegowda Layout Main Road, RR Nagar Bengaluru-560098
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
20358 Varun Shirish Chitnis 23047 Fontwell Square Sterling VA 20166 USA
Rs. 10,000.00
10 Thou+
Online Y 2017-18
20359 Sekhar Mittal Palo Alto CA 94306 USA
Rs. 10,000.00
10 Thou+
Online Y 2018-19
20360 Arif Imaduddin Osmani 7 -2 - 816, Mankammathota, Karimnagar, Telangana State, Telangana, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20361 Thoufeeque Mohammed 13402 Heritage Way, Apt 724, Tustin, CA 92782 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
20362 Arijit Chakraborty 10A, Willcott Street, Mt. Albert, Auckland-1025
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20363 Hoonar Janu Flat 07 Ronalds Court Jubilee Road Leicester LE1 3LY Credit Card_Debit Card N 2013-14
20364 Pratyush Kankanwadi Seawoods Thane
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20365 Satinder Pal Singh 601, ZION Sector 92, Noida
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20366 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20367 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406
Rs. 10,000.00
10 Thou+
Online N 2019-20
20368 Suchismit Mahapatra Sunnyvale California 94086
Rs. 10,000.00
10 Thou+
Online N 2019-20
20369 Udai Raj Singh Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20370 Atish Fernandes 20 Navelcar Trade CTR. M.G. Road Panjim Goa Cash N 2016-17
20371 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20372 Varun Shirish Chitnis 23047 Fontwell Square Sterling VA 20166 USA
Rs. 10,000.00
10 Thou+
Online Y 2017-18
20373 Vijay Sai Reddy Degalahal C173 Sobha Magnolia 16 Bannergattha Road Bengaluru 560029 Karnataka
Rs. 10,000.00
10 Thou+
Online Y 2017-18
20374 Abhishek Bhor 10200 Belle Rive Blvd, Apt 227, Jacksonville, Florida United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
20375 Madhu Ranjeet Singh Flat No-1401-1402, Building No-6 Garden Enclave Vasant Vihar Pokhran Road No-2 Thane West
Rs. 10,000.00
10 Thou+
Online N 2014-15
20376 Mridul Barsaiyan #33-14 6 Sinaran Drive Singapore
Rs. 10,000.00
10 Thou+
Online N 2014-15
20377 Sameer Milind Kelkar B26 Pride Towers, Near MIDC Office, Vedant Nagar, Aurangabad-431005 Online N 2014-15
20378 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20379 Pratyush Kankanwadi Seawoods Thane
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20380 Sandeep Jindal 611, Sector 17
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20381 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20382 Vikas Wahi 62 Brunswick Road, Ealing London , W5 1AF
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20383 Jaideep Marathe F36 Kubera Gulshan D P Road Aundh Near Wireless Colony Near Mcdonalds
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20384 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406 Online N 2019-20
20385 Shireesh Vasupalli 45 Seymour Street York House
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20386 Suchismit Mahapatra Sunnyvale California 94086
Rs. 10,000.00
10 Thou+
Online N 2019-20
20387 Udai Raj Singh Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
20388 Chiranjeet Baruah Opposite Block 12 Ciring Gaon Rly Colony P.O.C.R. Buildinc Dibrugarh 786003, Assam
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
20389 Shahzeb Akhtar 8600 Brodie Lane 735 Austin TX 78745 USA
Rs. 10,000.00
10 Thou+
Online Y 2016-17
20390 Arvind Kejriwal House no-6, Flag Staff Road, Civil Line, New Delhi, PIN-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
20391 Jose Noyal Kalarikal Mathews Group HSE Manager, National Group of Companies, P.O. Box # 20782, Dubai, U.A.E United Arab Emirates Online N 2014-15
20392 Mridul Barsaiyan #33-14 6 Sinaran Drive Singapore
Rs. 10,000.00
10 Thou+
Online N 2014-15
20393 Vijay Brokar 99 national Society, Baner Road, Aundh, Pune 411007, Maharashtra, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
20394 Amarjeet Lokhande Amar Villa, Plot Sector-7, Shreenar, Thane-400604
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20395 Bharati Jacob A 32, Shefali Apartments, Aga Abbas Ali Road, Ulsoor, Bangalore
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20396 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20397 Sandeep Jindal 611, Sector 17
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
20398 Gopal Rai Raj Niwas Marg Civil Line Delhi Online Y 2019-20
20399 Vikas Wahi 62 Brunswick Road, Ealing London , W5 1AF
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
20400 Prashant Sareen F8 Press Enclave Saket Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20

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