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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
5001 Archana Aggarwal Pratap Vihar 1, 95 - B, Gali No. 4, Vill Kirari Extn. Delhi - 41, Delhi India
Rs. 95,000.00
95 Thou+
Cheque, Corporation Bank New Delhi Y 2014-15
5002 Ateesh Gupta 31-C, Pocket-A,DDA Flats, Sukhdev Vihar, South Delhi-110025
Rs. 95,000.00
95 Thou+
Cheque, ICICI Bank, New Friends Colony Y 2022-23
5003 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon Haryana-122003
Rs. 95,000.00
95 Thou+
Cheque HDFC Bank Santacruz West Mumbai-400054 Y 2019-20
5004 Mahesh Muzumdar 22 Rohan Ashima, Survey 84-86 Kundalahalli, Brookefield, Bangalore 560037, Karnataka
Rs. 95,000.00
95 Thou+
Online, Refer Note 1 Y 2022-23
5005 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Credit Card_Debit Card Y 2013-14
5006 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 95,000.00
95 Thou+
Net Banking Y 2013-14
5007 Unknown Karnataka
Rs. 94,787.00
94 Thou+
Card N 2014-15
5008 Sumit Kumar 17-B Pocket-F-Gtb Enclave Delhi-110093
Rs. 94,000.00
94 Thou+
Cheque Allahabad Bank Amity University Sector 125 Noida Y 2019-20
5009 Kunal Munjal 108 Village PI, Wexford PA 15090 USA
Rs. 93,750.00
93 Thou+
Credit Card_Debit Card N 2013-14
5010 Sandeep Narang 2nd Floor, 35 Jor Bagh New Delhi
Rs. 93,075.00
93 Thou+
Net Banking Y 2013-14
5011 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 93,000.00
93 Thou+
Online Y 2019-20
5012 Prashanth Automobiles Prashanth Automobile Pb Road Circle Harihar, Karnataka 577601 Online, Refer Note 1 Y 2022-23
5013 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 92,014.00
92 Thou+
Credit Card_Debit Card Y 2013-14
5014 Gurdeep Kaur Brar 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada
Rs. 92,000.00
92 Thou+
Internet Banking N 2015-16
5015 Raghbir Singh Glagsow 106 Hutton Glasgow G120FG
Rs. 91,650.00
91 Thou+
Online N 2014-15
5016 Harpal K Paul 2304 swansonshawk st Stockton ca 95209 USA
Rs. 91,000.00
91 Thou+
Online N 2016-17
5017 Nandan Bharat Shah M 102 Grevillea Magarpatta City Hadapsar Pune-411028
Rs. 90,550.00
90 Thou+
Net Banking Y 2013-14
5018 Neeraj Roy Maharashtra
Rs. 90,000.00
90 Thou+
Cheque, ICI N 2014-15
5019 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084 Credit Card_Debit Card Y 2013-14
5020 Savitri Devi Kedia Flat No. 1E, Mayura Apartment, Baguiati Kolkata 700059
Rs. 90,000.00
90 Thou+
Cheque, Lakshmi Vilas Bank, Kolkata Y 2013-14
5021 Namita Mehta C1801, Chaitanya Towers Prabhadevi, Mumbai
Rs. 90,000.00
90 Thou+
Online N 2014-15
5022 Sunay Subhash Mathure 403 Astoria, Raheja Gardens, Off LBS Road Near Check Naka, Thane 400604
Rs. 90,000.00
90 Thou+
Credit Card_Debit Card Y 2013-14
5023 Fakeha Amanullah 10705 N trailside Lane, Dunlap, IL 61525 United States
Rs. 90,000.00
90 Thou+
Online N 2014-15
5024 Anuj Agarwal Saudi Arab
Rs. 90,000.00
90 Thou+
Cheque, ICICI Bank, Nariman Point, Mumbai N 2013-14
5025 Sumeet Vijay C- 11 Shivajimarg Jawahar Nagar Kota Rajasthan - 324005
Rs. 90,000.00
90 Thou+
Online Y 2018-19
5026 Arvind Bhansali Palasni House Paota B Road Lal Maidan Jodhpur Rajasthan 342006 Online N 2016-17
5027 Rahul Sexena 53-B, Vikrant Enclave, Rajouri Garden New Delhi
Rs. 90,000.00
90 Thou+
Online N 2014-15
5028 Mandip Pravinbhai Gothadiya E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006
Rs. 90,000.00
90 Thou+
Online Y 2020-21
5029 Rahul Sexena 53-B, Vikrant Enclave, Rajouri Garden New Delhi
Rs. 90,000.00
90 Thou+
Online N 2014-15
5030 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 90,000.00
90 Thou+
Cheque, HSB Y 2014-15
5031 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 90,000.00
90 Thou+
Credit Card_Debit Card N 2013-14
5032 Vineeth Sukrithan 3rd Cross Building 15 Venkateswamappa Layout Bangalore, Karnataka, India
Rs. 90,000.00
90 Thou+
Online N 2014-15
5033 Asha Gupta B-241, Lok Vihar, Pitampura, Delhi-110034 Cheque, Bandhan Bank, Pitampura, Delhi Y 2022-23
5034 Harish.J Padrnanabha Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka
Rs. 90,000.00
90 Thou+
Online, Refer Note 1 Y 2022-23
5035 Chandrakant Maheshwari 32 Prospect St 6B Norwalk CT 06850, United States
Rs. 90,000.00
90 Thou+
Internet Banking N 2015-16
5036 Chetan Saraf B - 703, Mantri Kinara Hsg Society, Bopodi Pune
Rs. 90,000.00
90 Thou+
Online N 2014-15
5037 V. Lal 2 Panch Sheel Marg
Rs. 90,000.00
90 Thou+
Credit Card_Debit Card Y 2013-14
5038 Ashutosh Aggarwal D-176, Saket New Delhi-110017
Rs. 90,000.00
90 Thou+
Cheque, HDFC BANK, Gurgaon-South City Y 2022-23
5039 Pulkit Nijhawan 192L/17, Model Town, Sonipat, Haryana-131001
Rs. 90,000.00
90 Thou+
Cheque, Hdfc Bank, Model Town, Sonipat, Haryana Y 2022-23
5040 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Net Banking Y 2013-14
5041 Subhash Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur Maharashtra-416003
Rs. 90,000.00
90 Thou+
Online Y 2020-21
5042 Gurmeet Kaur 10406 Windlass Run Road Middle River MD 21220-USA
Rs. 90,000.00
90 Thou+
Online N 2016-17
5043 Sunil Kumar Bansal 216, DL Road
Rs. 89,800.00
89 Thou+
Cheque, Corporation Bank N 2013-14
5044 Sadhana Jaipuria Karnataka
Rs. 89,000.00
89 Thou+
Cheque N 2013-14
5045 Gursharan Rai #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru
Rs. 87,776.00
87 Thou+
Online N 2016-17
5046 Rajinder Singh Dhatt 9876-132 St Surrey BC V3T1X6, Canada
Rs. 87,000.00
87 Thou+
Internet Banking N 2015-16
5047 Sunil Kumar W2-1537 Nangal Raya New Delhi-110046 Cheque Union Bank of India Okhla Delhi Y 2017-18
5048 Balbir Singh Tamber 315 Piercy Road San Jose , Ca 95138 United States
Rs. 86,000.00
86 Thou+
Online N 2014-15
5049 Gurmeet Singh Flat No. 302, Al Nahad Towers, Al Nahda II, Dubai, UAE United Arab Emirates
Rs. 86,000.00
86 Thou+
Online N 2014-15
5050 Samruddhi Housing Mahdeonagar, Manjri, Pune
Rs. 85,800.00
85 Thou+
Cheque, Union Bank of India Y 2013-14
5051 Jayeshkumar Bhagwat Mahajan 2 Glenbrook Ln APT # 20 Arlington, MA USA 02474
Rs. 85,111.00
85 Thou+
Online, Refer Note-1 Y 2021-22
5052 Arnab Sengupta Po Box 17100 Dubai Uae
Rs. 85,000.00
85 Thou+
Online Y 2019-20
5053 Vakul Agarwal Flat.No-702, Tower-12 Lotus Panache Yatharth Hospital Sector-110, Noida-201301
Rs. 85,000.00
85 Thou+
Cheque, Yes Bank, Dlf Cyber City Gurgaon Y 2022-23
5054 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road Credit Card_Debit Card N 2013-14
5055 Ravi Mittal 3154 Ne Marquette Way Issaquah Wa
Rs. 85,000.00
85 Thou+
Online N 2019-20
5056 Preetika Bhatnagar C -8, Flat No-109, Keshavpuram, Tri Nagar, Delhi- 110035
Rs. 85,000.00
85 Thou+
Cheque, State Bank Of India, Krshavpuram,Deihi Y 2022-23
5057 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 85,000.00
85 Thou+
Net Banking Y 2013-14
5058 Sushma Malik A-127, Neeti Bagh, Delhi
Rs. 84,000.00
84 Thou+
Cheque- Allahabad Bank, New Delhi Y 2015-16
5059 Ramesh Kumar 1908 Rajpura Town, Patiala, Punjab
Rs. 84,000.00
84 Thou+
Online, Refer Note-1 Y 2021-22
5060 Atul Sen H. No. 1570, Sec 7 E, Faridabad-121006
Rs. 84,000.00
84 Thou+
Cheque, Canara Bank Hyderabad N 2013-14
5061 Kamaljit Saini 601 Jagged Way Plano TX 75074 United States Online Y 2020-21
5062 Harmeek Singh 13 Magnolia Drive, Narre Warren South Australia
Rs. 81,900.00
81 Thou+
Online N 2014-15
5063 Gurmeet Singh Malhi 531?Bharat Colony Alival Road Batala Punjab
Rs. 81,000.00
81 Thou+
Cash Y 2016-17
5064 Gaurav Bhatnagar Flat 9 98 BUCCLEUCH STREET GLASGOW G3 6NS UK
Rs. 81,000.00
81 Thou+
Online ICICI Bank Ltd N 2016-17
5065 Col Iqbal S Pannu 53? Citizen Enclave Barewal Road Ludhiana
Rs. 81,000.00
81 Thou+
Cash Y 2016-17
5066 Rajat Maheshwari B194 Fortune Pride Extn, Trilanga, Bhopal 462039 MP
Rs. 81,000.00
81 Thou+
Online, Refer Note-1 Y 2021-22
5067 Rahul Kohli C-507 /A, Sushant Lok-1, Gurgaon Gurgaon, Haryana India
Rs. 80,101.00
80 Thou+
Cheque/DD, Citi Bank Delhi Y 2014-15
5068 Shiraz Peshotan Rustomjee Maharashtra Cheque, HSB N 2014-15
5069 Amardeep Singh Kamla Nehru, Bathinda, Punjab
Rs. 80,000.00
80 Thou+
Cheque-Axis Bank N 2015-16
5070 Eastern Bearings Pvt. Ltd 11/26 East Punjabi Bagh Delhi, Delhi India
Rs. 80,000.00
80 Thou+
Cheque/DD, Bank of Baroda N 2014-15
5071 Rama Kant Shukla Vill. Brwah, Post Paipkhra, Distt. Rewa, MP
Rs. 80,000.00
80 Thou+
Demand Draft- Union Bank of India Y 2015-16
5072 Sushma malik A127 Neeti Bagh, Delhi India
Rs. 80,000.00
80 Thou+
Cheque, ALB N 2014-15
5073 Nivedita Saha 2104, Saeed Tower 1 SZ Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
5074 Orange Gps Solutions Pvt Ltd D-63, South City-1 Gurgaon Haryana
Rs. 80,000.00
80 Thou+
Cheque N 2013-14
5075 Namita Sibal C1801, Chaitanya Towers Prabhadevi, Mumbai, Maharashtra, India Online N 2014-15
5076 Mohammad Ameenuddin 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London
Rs. 80,000.00
80 Thou+
Online N 2014-15
5077 Mohan Oasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 80,000.00
80 Thou+
Online, Refer Note 1 Y 2022-23
5078 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 80,000.00
80 Thou+
Online, Refer Note 1 Y 2022-23
5079 Ahmed Nensey PO Box 299861
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
5080 Swaraj Grover First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India
Rs. 80,000.00
80 Thou+
Online N 2014-15
5081 Hardeep Singh Sekhon #6, North Ringway Estate, Ridge, Accra, Ghana, Ghana
Rs. 80,000.00
80 Thou+
Online N 2014-15
5082 Anup Singh Gayatri Nagar, Civil Lines, Pratapgarh UP Demand Draft-Union Bank of India New Delhi Y 2015-16
5083 Mohan P.O Box 31288 Dubai, UAE United Arab Emirates
Rs. 80,000.00
80 Thou+
Online N 2014-15
5084 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
5085 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
5086 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
5087 Satish Raj Desiwal M-4/32, Model Town-III, New Delhi-110009
Rs. 80,000.00
80 Thou+
Cheque, Indian Bank, Delhi Alipur Y 2022-23
5088 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
5089 Ashok Kumar Jain E?19 Vallabh Bari Guman Pura Kota Cheque/DD State Bank of Bikaner and Jaipur Y 2016-17
5090 Shreya Ramchand Lalwani S.I.X 31, Janta Colony Ward 2/B, Adipur Kutch, Gujarat 370205 Kachch, Gujarat India
Rs. 80,000.00
80 Thou+
Cheque/DD, Dena Bank, Adipur N 2014-15
5091 Raj Choudhary 114, DDA SFS Flats Rohtak Road, Madipur, New Delhi-110063
Rs. 80,000.00
80 Thou+
Cheque, State Bank of India, Chankya Puri Y 2013-14
5092 Renu D V & Po-Goyla Kalan Jhajhar Haryana-124507
Rs. 80,000.00
80 Thou+
Online Y 2019-20
5093 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 80,000.00
80 Thou+
Online, Refer Note-1 Y 2021-22
5094 Manvinder Singh Gill 18, Hartfordtrail, Brampton, Ontario, Canada Canada
Rs. 80,000.00
80 Thou+
Online N 2014-15
5095 Sharda Bapat Karvenagar, Pune Maharashtra
Rs. 80,000.00
80 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
5096 Gurpreet kaur 24 - B, Kotla, Firoze Shah, New Delhi Cheque, ICI ITO, New Delhi 110002 Y 2014-15
5097 Manjrika Sewak B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017
Rs. 80,000.00
80 Thou+
Online Y 2019-20
5098 Joginder Singh Bhagwati Memorial Public School 33 Feeta Road Shiv Vihar Karawal Nagar Delhi
Rs. 80,000.00
80 Thou+
Cheque/DD The Delhi State Co-operative Bank Ltd Bhajanpura Y 2016-17
5099 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 80,000.00
80 Thou+
Net Banking Y 2013-14
5100 A V Trading Co. Plot no. 14/1 site 4 sahibabad industrial area Uttar Pradesh-201010
Rs. 80,000.00
80 Thou+
Demand Draft, ICICI BANK Y 2022-23
5101 Nishitha Rsddy Likki 1-92/3 Satyanarayanapuram, Chaitanyapuri, Hyderabad - 500060
Rs. 80,000.00
80 Thou+
Online, Refer Note 1 Y 2022-23
5102 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 79,800.00
79 Thou+
Online N 2016-17
5103 Ashish Patel 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 Online, Refer Note 1 Y 2022-23
5104 Rahul Kumar Legend Drive Epping 3076 Melbourne vic Australia
Rs. 79,200.00
79 Thou+
Online N 2016-17
5105 Harkeet Kaur 8 Tanterfield Drive, Narre Warren South VIC 3805 Australia
Rs. 78,400.00
78 Thou+
Online N 2014-15
5106 Ashok Sharma 137 Dream Lane Haibowal Kalan Punjab India
Rs. 78,200.00
78 Thou+
Online N 2016-17
5107 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 78,000.00
78 Thou+
Online Y 2019-20
5108 Shahid Ali 1841 Dorchester Avenue Algonquin, IL 60102 United States
Rs. 77,360.00
77 Thou+
Online N 2014-15
5109 Jodhana Art And Crifts G-631 EPIP Boranada Jodhpur
Rs. 76,800.00
76 Thou+
Cheque, SBI Y 2013-14
5110 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States Online N 2014-15
5111 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 76,345.00
76 Thou+
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
5112 Prabhat Sharma 6613 Hemlock St, Dublin, California
Rs. 76,051.00
76 Thou+
Online, Refer Note 1 Y 2022-23
5113 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 76,000.00
76 Thou+
Online, Refer Note-1 Y 2021-22
5114 Sahil Gupta 234, Sector 1, Huda, Shahabad Haryana Pin-136135
Rs. 76,000.00
76 Thou+
Online, Refer Note-1 Y 2021-22
5115 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka
Rs. 75,845.00
75 Thou+
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
5116 Kaviraj Chopra 132 Hackamore Lane Fremont 94539 USA
Rs. 75,750.00
75 Thou+
Online N 2016-17
5117 Lakhvir Singh Bhatti 3247?21 Street nw Edmonton Alberta T6T 0A8 Canada Online N 2016-17
5118 Nri Prince Albert Canada 401 - 561 28 St E, Prince Albert, Sk-s6v 7a3 Canada
Rs. 75,001.00
75 Thou+
Online N 2014-15
5119 Arnab Sengupta Po Box 17100 Dubai Uae
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5120 Nitin Kumar Gupta C-4/141A, Keshavpuram Delhi-110035
Rs. 75,000.00
75 Thou+
Demand Draft, Bank Of Baroda Y 2022-23
5121 Sunil Prasad Singh H-No-9 Gali No 11 A-2 Block West Sant Nagar Pepsi Road Burari-110084
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5122 Soma Kumaresamuthusamy Vakil's House, 18 Sprott Road, Ballard Estate, Mumbai-400001
Rs. 75,000.00
75 Thou+
Cheque, SCB Y 2014-15
5123 Pankaj Gupta and Co 1500 Rani Bagh Delhi-110034
Rs. 75,000.00
75 Thou+
Cheque Yes Bank Rajdhani Enclave Road Delhi Y 2019-20
5124 Kavita Sharma Dev Plastic WZ-6 Nimri Village Shastri Nagar Delhi-110052 Cheque State Bank of India Shastri Nagar Delhi Y 2017-18
5125 Ashish Khetan B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
5126 Chariot Productions Media Pvt. Ltd 217 Second Flr Devika Tower Nehru Place New Delhi-110019
Rs. 75,000.00
75 Thou+
Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 Y 2018-19
5127 Rakhi Khattar H.No-C-302 Yamuna Enclave Panipat-123103
Rs. 75,000.00
75 Thou+
Cheque ICICI Bank Gt Road Panipat Y 2019-20
5128 Sushila Devi CR- 274, lalita Park Laxmi Nagar Delhi- 110092, Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Oriental Bank of Commerce Y 2014-15
5129 Preminder Singh 179 Golf Link New Delhi
Rs. 75,000.00
75 Thou+
Cheque Bank of India Khan Market Delhi Y 2019-20
5130 Vibhor Bagga J-6/27, Rajouri Garden, New Delhi-110022
Rs. 75,000.00
75 Thou+
Cheque, Hdfc Bank, Rajouri Garden Y 2022-23
5131 Kartar Kaur Grewal 5 Page Cres Markham ont l3s 1w1 Canada Online N 2016-17
5132 Adhish Rupen Patel 50 Beach St Jersey City NJ 07307
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5133 Prof. Tansir Ahamad L-50 Sunder Nagri Nand Nagri Delhi
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5134 Ramesh Sundaresan Villa 302, Adarsh Palm Retreat Bangalore-560103
Rs. 75,000.00
75 Thou+
Cheque, Standard Chartered Bank, Koramangala, Vaishnavi Serenity, GF, 112, Koramangala Ind. Area, 5th Block, Koramangala, Bangalore Y 2021-22
5135 Kamlesh Airi B-4/66, Paschim Vihar, Delhi, Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Allahabad Bank, New Delhi Y 2014-15
5136 Kamlesh Airi B-3/102, Paschim Vihar, Delhi, Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, State Bank Of Bikaner and Jaipur New Delhi Y 2014-15
5137 Nivedita Saha 2104, Saeed Tower 1 SZ Road
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card N 2013-14
5138 Nivedita Saha 2104, Saeed Tower 1 SZ Road Credit Card_Debit Card N 2013-14
5139 Vibhor Mittal 5E, Cenced Apartments, Union Park Road No 1, Pali Hill Road, Khar(W), Mumbai 400052
Rs. 75,000.00
75 Thou+
Cheque, Standard Chartered Bank MG Road Mumbai N 2013-14
5140 Bharat Hemant Bambawa 503B Deepali St Cyril Road Bandra West Mumbai 400050
Rs. 75,000.00
75 Thou+
Online, Refer Note 1 Y 2022-23
5141 kanika Bansal CR-274, Lalita Park Laxmi Nagar Delhi-110092 Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Oriental Bank of Commerce Y 2014-15
5142 Lakshmi House No-U-26 A/6 Phase Iii Dlf City Gurgaon Haryana
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5143 R. Sethi & Sons 695/2 2nd Floor Bagh Diwar
Rs. 75,000.00
75 Thou+
Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20
5144 Leena Prakash 35 Lloyd Road 0109 Botanic on Lloyd
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5145 Leena Prakash 35 Lloyd Road 0109 Botanic on Lloyd Online Y 2019-20
5146 Ashish Gupta C-232 Vivek Vihar Phase-1 Shahdara Delhi-110095
Rs. 75,000.00
75 Thou+
Cheque HDFC Bank North West Anenue Road Delhi Y 2019-20
5147 Capt. Rajesh Sharma G-23, Royal Residence Sec-2, Gurgaon
Rs. 75,000.00
75 Thou+
POS N 2013-14
5148 Entab Infotech Pvt Ltd B-227 Okhla Industrial Area Phase-1 New Delhi-110020
Rs. 75,000.00
75 Thou+
Cheque Federal Bank Hauz Khas Delhi Y 2019-20
5149 Vijayalakshmi Nadar 4624 Spalding Drive, Plano, Tx-75024, USA
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
5150 Ashok Fabrics 609-610 1st Floor Gali Ghanteshwar Katra Neel Chandni Chowk Delhi-6
Rs. 75,000.00
75 Thou+
HDFC Bank Maha Laxmi Building C. Chowk Delhi Y 2019-20
5151 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra
Rs. 75,000.00
75 Thou+
Cheque, Canara Bank Y 2013-14
5152 Hemant Jain D701 Menara Kondominium Kelapa Gading Jakarta Indonesia Online Y 2019-20
5153 Vinod Sharma 10415 SE 174th ST Apt 5269 Renton WA 98055 US
Rs. 75,000.00
75 Thou+
Online N 2016-17
5154 Virendra Singh Modi H. No. 03-11 Bangla Colony Babu Labh Chand Chchjlani Marg Indore
Rs. 75,000.00
75 Thou+
Cheque- Bank of India Y 2015-16
5155 Mohit Verma 187,Sec-14,Sonipat,Haryana
Rs. 75,000.00
75 Thou+
Cheque, Icici Bank, Model Town,Sonipat, Haryana Y 2022-23
5156 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State
Rs. 75,000.00
75 Thou+
Online Y 2017-18
5157 Rahul Bansal CR- 274, Lalita Park Laxmi Nagar Delhi - 110092 , Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Oriental Bank of Commerce N 2014-15
5158 Anees Ahmed A-8 Epsilon Villas Yemlur Bangalore
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5159 Rahul Basu A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India Online Y 2014-15
5160 Ramji Lal Gupta B -241, Lok Vihar, Pitampura, Delhi
Rs. 75,000.00
75 Thou+
Cheque, 1Nduslnd Bank, Pitampura Y 2022-23
5161 Shanker Mundhra 14 Chanderlok Enclave Pitampura Delhi Delhi-110034
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5162 Aarathi Chellappa C 003 Surbacon Maple, 35/2, Chikkanayakanahalli Road, Chikkakannelli, Bengaluru-560035
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 Y 2021-22
5163 Arvinder Singh H2/21 Ff Vikas Puri Delhi India
Rs. 75,000.00
75 Thou+
Cheque Bank of India Keshopur Village Branch New Delhi-110018 Y 2018-19
5164 Arvinder Singh H2/21 Ff Vikas Puri Delhi India
Rs. 75,000.00
75 Thou+
Cheque Punjab National Bank F-Block Vikaspuri New Delhi-110018 Y 2018-19
5165 Smittersingh 8727 162 st surrey BC v4n1a9 Canada
Rs. 75,000.00
75 Thou+
Online N 2016-17
5166 Amar Singh 79 Rollingwood dr brampton ont L6y 5R1 Canada Online N 2016-17
5167 Lalit Kumar CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India
Rs. 75,000.00
75 Thou+
Cheque/DD, Oriental Bank of Commerce Y 2014-15
5168 Amar Singh 79 Rollingwood dr brampton ont L6y 5R1 Canada
Rs. 75,000.00
75 Thou+
Online N 2016-17
5169 Sakina Ismail Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5170 Prateek Gupta 14/1, Shakti Nagar, Delhi-110007
Rs. 75,000.00
75 Thou+
Cheque, Hdfc Bank, Udyog Vihar VGGR Y 2022-23
5171 Bal Dev Singh 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab
Rs. 75,000.00
75 Thou+
Demand Draft-Union Bank of India Y 2015-16
5172 Krishan Kumar M/S Conqueros Network PVT. LTD. H.No - A27 1st Floor Shastri Nagar Delhi-110052
Rs. 75,000.00
75 Thou+
Cheque IDBI Bank Ashok Vihar Delhi Y 2017-18
5173 Rahaul Bansal GP-86, Pitam Pura, New Delhi-85 Cheque, HSB Bank Y 2013-14
5174 Rahul Banshal Gp-86, Pitam Pura, Delhi
Rs. 75,000.00
75 Thou+
Cheque, HSBC Y 2013-14
5175 Abhilash Garlapati 19476 Paddock View Dr, Tempa, FL-33647
Rs. 75,000.00
75 Thou+
Online, Refer Note-1 N 2021-22
5176 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card Y 2013-14
5177 Yadvinder Singh 154 Pipeline Rd R2P 0R2 Winnipeg Canada
Rs. 75,000.00
75 Thou+
Online N 2016-17
5178 Yadvinder Singh 154 Pipeline Rd R2P 0R2 Winnipeg Canada
Rs. 75,000.00
75 Thou+
Online N 2016-17
5179 Varinder Singh Kamboj 10070 129A Street Surrey BC Canada
Rs. 75,000.00
75 Thou+
Online N 2017-18
5180 Sahil Gupta 234, Sector 1, Huda, Shahabad Haryana Pin-136135 Online, Refer Note-1 Y 2021-22
5181 Meera Nareshbhai Sinroja 103 N Whitnall Highway Burbank Ca 91505
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5182 Simran Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi 03
Rs. 75,000.00
75 Thou+
Cheque, HSBC Greater Kailash Y 2013-14
5183 Chandan Singh S-6,Greater Kailash Part-1,New Delhi-110048
Rs. 75,000.00
75 Thou+
Online, Refer Note 1 Y 2022-23
5184 Simran Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi 03
Rs. 75,000.00
75 Thou+
Cheque, HSBC Greater Kailash Y 2013-14
5185 Vishal Agarwal Chennai
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card N 2013-14
5186 Tariq Anjum 1 Cattley Place Coulsdon Cr5 3Gt United Kingdom
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5187 Satish Chander Chibber A - 3/245, Paschim Vihar, Delhi Delhi India Cheque/DD, Karnataka Bank, New Delhi Y 2014-15
5188 Tridib Roy Chowdhury G8 Brigade Park View 4 BP Wadia Road Basavanagudi Bangalore 560004
Rs. 75,000.00
75 Thou+
Cheque HDFC Bank Professional Court No 27/7 15th Cross 3rd Block Ynagar Bangalore - 560011 Y 2018-19
5189 V. Lal Core 4-A, 5th Floor, IHC Lodhi Road
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card Y 2013-14
5190 V. Lal 2 Panch Sheel Marg
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card Y 2013-14
5191 Gurbaksh Singh 20 - B, Kotla, Firoz Shah, New Delhi - 02
Rs. 75,000.00
75 Thou+
Cheque, ICI ITO, New Delhi 110002 Y 2014-15
5192 Gonny Khabra 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab
Rs. 75,000.00
75 Thou+
Cash Y 2016-17
5193 Iqbal Singh E-5, Tagore Carden, Extn. New Delhi-110027
Rs. 75,000.00
75 Thou+
Cheque, Hofc Bank, New Delhi Rajouri Garden Y 2022-23
5194 Chandan Singh B4/201, Parsavnath Exotica Sec 53 Gurgaon Online, Refer Note-1 Y 2021-22
5195 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 75,000.00
75 Thou+
Net Banking Y 2013-14
5196 Bhagwant Mann 159 Phase 3-B-1 Mohali Punjab
Rs. 75,000.00
75 Thou+
Online Y 2019-20
5197 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 75,000.00
75 Thou+
Net Banking Y 2013-14
5198 Tarun Tayal Gurudura Rd.Anandipura Gali.No-2, Madi Nagar, Ghaziabad, Uttar Pradesh-201204
Rs. 75,000.00
75 Thou+
Cheque, Idbi Bank, Modinagar Y 2022-23
5199 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 75,000.00
75 Thou+
Net Banking Y 2013-14
5200 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi-03
Rs. 75,000.00
75 Thou+
Cheque, HSBC Greater Kailash Y 2013-14

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