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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
5401 Rishi Aggarwal 12202 Folkstone Drive Herndon VA 20171 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5402 Rishi Aggarwal 12202 Folkstone Drive Herndon VA 20171 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5403 Ameer Patnam 1119 Alexis Lane California USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5404 Jeswanth Reddy Muthyala 933 Arcadia Ave Unit N Arcadia CA 91007 California USA Online Y 2016-17
5405 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5406 Dalip Kaur 45 Cronin Drive Santa Clara CA?95051 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5407 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5408 Dalip Kaur 45 Cronin Drive Santa Clara CA?95051 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5409 Dalip Kaur 45 Cronin Drive Santa Clara CA?95051 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5410 Dalip Kaur 45 Cronin Drive Santa Clara CA?95051 USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5411 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States Online N 2016-17
5412 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5413 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5414 Sachin Khatter 1908 Rajpura Town Distt?Patiala Pin-140401
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5415 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5416 Sachin Khatter 1908 Rajpura Town Distt?Patiala Pin-140401
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5417 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5418 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States Online N 2016-17
5419 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5420 Sachin Khatter 30 Cedar Pointe Loop Apt 601 San Ramon CA-94583 United States
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5421 Sukhwinder Singh 214-10 Hillside Ave Queens Village Ny USA
Rs. 67,000.00
67 Thou+ 		Online N 2016-17
5422 Harpreet Singh 2628 Yorkshire dr Antioch ca 94531 USA
Rs. 66,787.00
66 Thou+ 		Online N 2016-17
5423 Gurbachan Kaur Easher 5713 Lionfish way Fort Worth TX 76131-USA
Rs. 66,760.00
66 Thou+ 		Online N 2016-17
5424 Maninder Jit Singh House No. 28 Sector 23a Chandigarh
Rs. 66,720.00
66 Thou+ 		Online N 2016-17
5425 Narinder Pal Singh Dhillon 121 Moo 5 Kamphaeng Saen Nakhon Pathom 73140 Thailand Address in India: 727 Urban Estate Phase 2 Jalandhar-144022 Online N 2016-17
5426 Mahadev Patidar Village-Sulgaon District-Khargaon Tehsil-Maheshwar Division-Indore Madhya Pradesh-450551
Rs. 66,600.00
66 Thou+ 		Cheque Bank of India Dhargaon Indore Y 2018-19
5427 Manpreet Kaur Duhra 45 Kennan Ave Leamington Spa CV31 3hy U.K.
Rs. 66,000.00
66 Thou+ 		Online N 2016-17
5428 Amandeep Kaur 9324 cedardale dr plano tx 75025 USA
Rs. 66,000.00
66 Thou+ 		Online N 2016-17
5429 Sanjeev Verma 9621 Webb Street Elk Grove Ca 95624 US
Rs. 66,000.00
66 Thou+ 		Online N 2016-17
5430 Bal Bahadur Paul 2304 Swainsons Hawk Street USA
Rs. 66,000.00
66 Thou+ 		Online N 2016-17
5431 Resham Kaur Vill :- Gehlaran P.O. Behram Sarishta Distt:- Jalandhar Pb India-144201
Rs. 65,800.00
65 Thou+ 		Online N 2016-17
5432 Raj Gautam 10611 Gainsborough Ct Bakersfield CA 93312 USA Online N 2016-17
5433 Raj Gautam 10611 Gainsborough Ct Bakersfield CA 93312 USA
Rs. 65,550.00
65 Thou+ 		Online N 2016-17
5434 Karnataka
Rs. 65,180.00
65 Thou+ 		Card N 2014-15
5435 Ludhiana Punjab
Rs. 65,000.00
65 Thou+ 		Cheque N 2014-15
5436 Dalip Kaur Gill 5828 Newgate Ct San Jose CA 95138
Rs. 65,000.00
65 Thou+ 		Credit Card_Debit Card N 2013-14
5437 The Advertising Corpn of India Pvt Ltd 1701, Nirmal Tower, 26 Barakhamba Road, New Delhi-110001
Rs. 65,000.00
65 Thou+ 		Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 Y 2021-22
5438 Manprit Singh Rai 133 Tarington Park Ne Calgary ab t3j 3v6 Canada
Rs. 65,000.00
65 Thou+ 		Online N 2016-17
5439 Mita Manish Mehta 32 Manekabad Co-Op Housing Society Ltd., 3rd Floor Setalwad Lane, Off Napeansea Road, Mumbai-400036 Online Y 2014-15
5440 S . K Bagga 8A/1, Geeta Colony Delhi - 110031, Delhi India
Rs. 65,000.00
65 Thou+ 		Cheque/DD, Bank of Baroda, Jheel Delhi Y 2014-15
5441 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana
Rs. 65,000.00
65 Thou+ 		Cheque- HDFC Bank N 2015-16
5442 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana
Rs. 65,000.00
65 Thou+ 		Cheque- HDFC Bank N 2015-16
5443 Chander Lekha Lath 1072 Sec-2 Panchkula Haryana
Rs. 65,000.00
65 Thou+ 		Cheque State Bank of India Chandi Mandir Panchkula Y 2019-20
5444 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State
Rs. 65,000.00
65 Thou+ 		Online Y 2017-18
5445 Rashpal Singh Thind 12528 208th Pl Se Snohomish WA 98296 USA
Rs. 65,000.00
65 Thou+ 		Online N 2016-17
5446 Rashpal Singh Thind 12528 208th Pl Se Snohomish WA 98296 USA Online N 2016-17
5447 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State
Rs. 65,000.00
65 Thou+ 		Online Y 2017-18
5448 Raghu Angadi 437 Camille Cir #13 San Jose CA 95134
Rs. 65,000.00
65 Thou+ 		Credit Card_Debit Card N 2013-14
5449 Saima 12320 Colony Drive Poway CA 92064 United States
Rs. 65,000.00
65 Thou+ 		Online N 2014-15
5450 Ajay Kumar Khandelwal Corner C/R Hwy and Maraj Street Tunapuna Trinidad West Indies Trindad and Tobago
Rs. 65,000.00
65 Thou+ 		Online N 2017-18
5451 Nainan Atulkumar Mehta 28-B, Municipal Servant Society, Opp Foot Ball Ground, Kankaria, Ahmedabad
Rs. 65,000.00
65 Thou+ 		Cheque N 2013-14
5452 Nainan Mehta 28/B, Municipal Servant Society, Opp Foot Ball Ground, Kankaria, Abad-22
Rs. 65,000.00
65 Thou+ 		Cheque, Bank of India Y 2013-14
5453 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA Online N 2016-17
5454 Uday Bhan Singh 2C Awash Vikash Baraut Uttar Pradesh
Rs. 65,000.00
65 Thou+ 		Online N 2016-17
5455 Amit Subhash Behere 301 W 22nd St Apt 6 New York NY 10011 United States
Rs. 65,000.00
65 Thou+ 		Online Y 2018-19
5456 Raman Kumar Dhammi 21 Wymlet Street Fawkner VLC. Australia 3060
Rs. 65,000.00
65 Thou+ 		Online N 2018-19
5457 Jeswanth Reddy 933 Arcadia Ave Unit N Arcadia CA 91007 California USA
Rs. 65,000.00
65 Thou+ 		Online Y 2016-17
5458 Jeswanths Family and Friends 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 65,000.00
65 Thou+ 		Online Y 2018-19
5459 Ashu Geol H-19/122, Sec-7, Rohini, Delhi-110085
Rs. 65,000.00
65 Thou+ 		Cheque, HDFC BANK, New Delhi Anandlok Y 2022-23
5460 Dhritiman Hui 1801 Block 10 Mapletree Business City Pasir Panjang Road singapore Credit Card_Debit Card N 2013-14
5461 Sukhdev Singh Dhaliwal 7 Footbridge Cres Brampton L6R0K5 Canada
Rs. 65,000.00
65 Thou+ 		Online N 2016-17
5462 Shomik Prasanna Mukherjee I 502 Som Vihar Apartments R K Puram Delhi
Rs. 65,000.00
65 Thou+ 		Online Y 2019-20
5463 Gurjinder Kaur D/o Hari Singh House No.3274A Back Side Bus Stand St.No.4 Bathinda
Rs. 65,000.00
65 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
5464 Kapil Chatkara B ? 1/701, Paradse Appartment, IP Extn, Delhi 92
Rs. 65,000.00
65 Thou+ 		HDFC Bank Ltd Sector 48, Noida UP Y 2012-13
5465 Amit Garg WZ-2103,2Nd Floor, Rani Bagh, Pitampura Delhi- 110034
Rs. 65,000.00
65 Thou+ 		Cheque, HDFC BANK, Netaji Subhash Palace Y 2022-23
5466 Sejal Pratish Mehta 4, Sudarshan, 2nd Floor, 22, LD Ruparel Marg, Malabar Hill, Mumbai 400006
Rs. 65,000.00
65 Thou+ 		Online N 2014-15
5467 Nasib Kaur 9912 kapalua lane elk grove ca 95624 USA Online N 2016-17
5468 Anand Mohan Pappu A504 Dnr Atmosphere Ramagondanahalli Whitefield Bangalore-560066
Rs. 64,500.00
64 Thou+ 		Online Y 2019-20
5469 Vikash Kumar 11 Park Road, Wooloowin, Brisbane
Rs. 64,322.00
64 Thou+ 		Credit Card_Debit Card N 2013-14
5470 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 64,288.00
64 Thou+ 		Net Banking N 2013-14
5471 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 64,000.00
64 Thou+ 		Online N 2016-17
5472 Rajesh Mistry Werinherstrabe 94 81541 Munchen Germany, Germany
Rs. 64,000.00
64 Thou+ 		Online N 2014-15
5473 Rakesh Kumar Prajapati 187 Melrose Dr, Tullamarine VIC-3043 Australia
Rs. 63,997.00
63 Thou+ 		Online N 2014-15
5474 Ritud V & Po-Mandothi The-Bahadurgarh Jhajjar Haryana-124506 Online Y 2019-20
5475 Ajay kumar Khadelwal LP#19 Maraj Street Tunapuna Trinidad, Trinidad & Tobago West Indies, Trinidad And Tobago
Rs. 63,000.00
63 Thou+ 		Online N 2014-15
5476 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany
Rs. 63,000.00
63 Thou+ 		Online N 2014-15
5477 Jasmeet Kaur 302 Radhey Society Ubale Nagar Wagholi Pune-411014
Rs. 63,000.00
63 Thou+ 		Online Y 2018-19
5478 Ajay Kumar Khandelwal Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies
Rs. 63,000.00
63 Thou+ 		Internet Banking N 2015-16
5479 Navdeep K Dhillon 18 Elsinore Avenue Staines Uk
Rs. 63,000.00
63 Thou+ 		Online N 2016-17
5480 Kshitij Lauria D.E. Shaw Research, 120 W. 45th St. New York, NY 10036
Rs. 62,832.00
62 Thou+ 		Credit Card_Debit Card N 2013-14
5481 Kunal Munjal 108 Village PI, Wexford PA 15090 USA Credit Card_Debit Card N 2013-14
5482 Didar Singh Virk 1907 Cambridge Road Cambridge New Zealand
Rs. 62,500.00
62 Thou+ 		Online N 2016-17
5483 Avon Cycles Limited G.T. Road Ludhiana-141003 (India)
Rs. 62,500.00
62 Thou+ 		Cheque/DD Punjab National Bank Millar Ganj Y 2016-17
5484 Avon Ispat & Power Ltd Regd. Office: G.T. Road Dhandari Kalan Ludhiana-141003 India
Rs. 62,500.00
62 Thou+ 		Cheque/DD Punjab National Bank Large Corporate Br Cheema Chowk Y 2016-17
5485 Atul Deshpande B - 401 V3 Dharohar, Shriram Nagar Raipur CG 492001
Rs. 62,130.00
62 Thou+ 		NEFT Y 2014-15
5486 Kapil Bhatia Office Park DIC
Rs. 62,001.00
62 Thou+ 		Credit Card_Debit Card N 2013-14
5487 Ajay kumar Khadelwal LP#19 Maraj Street Tunapuna Trinidad, West Indies Trinidad & Tobago
Rs. 62,000.00
62 Thou+ 		Online N 2014-15
5488 Asha Chaudhary Asha Chuadhary Jaipur Cash N 2013-14
5489 Sandeep Kshirsagar Po Box 31487 Doha Qatar
Rs. 62,000.00
62 Thou+ 		Online Y 2019-20
5490 Shashibhushan Borade 211 W 56th St Apt 26J New York NY 10019
Rs. 62,000.00
62 Thou+ 		Credit Card_Debit Card N 2013-14
5491 Abhilash Garlapati 5125 Palm Springs Blvd, Apt 10302, Tampa, FL - 33647 United States
Rs. 61,500.00
61 Thou+ 		Online N 2014-15
5492 Rania Dhillon 13/16 Arcadia St, Eight Mile Plains Australia
Rs. 61,500.00
61 Thou+ 		Online N 2014-15
5493 Sanjay --
Rs. 61,469.00
61 Thou+ 		NEFT-BKIDN13199352035 N 2013-14
5494 Manohar Bhati Mura 400 East Remington Dr Apartment F262 Sunnyvale CA 94087 USA
Rs. 61,400.00
61 Thou+ 		Online N 2016-17
5495 Ramanpal Singh Anand H.No?669 Sector 8 Panchkula-134109 Online ICICI Bank Ltd N 2016-17
5496 Sangeet K Chourey 28966 Twisted Oak Dr Shenandoah TX 77381 USA
Rs. 61,340.00
61 Thou+ 		Credit Card_Debit Card N 2013-14
5497 Tara Rani Mittal DLF City, Gurgaon
Rs. 61,144.00
61 Thou+ 		ICICI Bank DLF City, Gurgaon N 2013-14
5498 Arati Gugnani 206 Benedetti Court Cary NC
Rs. 61,111.00
61 Thou+ 		Credit Card_Debit Card N 2013-14
5499 Vijay Keshavrao Nikam 1775 Ailment Drive, Apt # T204, Milpitas, CA 95035
Rs. 61,111.00
61 Thou+ 		Online N 2014-15
5500 Srinivas Namineni Flat #1812 Quartz-O -Block Rainbow Vistas Rock Garden Apartment Cybercity Near HITCE City MMTS Green Hills Road Moosapet- Kukatpally Hydrerabad-500018
Rs. 61,001.00
61 Thou+ 		Online Y 2017-18
5501 Nadar Raja Sundaresan 4306 156TH Ave Ne Apt KK236 United States
Rs. 61,000.00
61 Thou+ 		Online N 2014-15
5502 Ashvani Kumar Garg 4250 E Renenr Rd #2411, Richardson, Tx 75082 Credit Card_Debit Card N 2013-14
5503 Manav Saraf 40G, Tower 8, The Belchers, 89 Pok Fulam Road
Rs. 61,000.00
61 Thou+ 		Credit Card_Debit Card N 2013-14
5504 Bibhudatta Chaudhury 6869 Garland Ct, Pleasanton CA 94588
Rs. 61,000.00
61 Thou+ 		NEFT N 2014-15
5505 Valliammai Nachiappan 1223 Ancrum Hill Ln Sugar Land TX 77479 United States
Rs. 61,000.00
61 Thou+ 		Online N 2014-15
5506 Ghulam Ghaus IIT Delhi Mech.-2011 J-211, Shivalik Nagar, Haridwar-249403
Rs. 61,000.00
61 Thou+ 		Cheque, State Bank of India, Haridwar N 2013-14
5507 Purvi Singhal 1459, Gali Megha, Opp-Dr. Maheswar Ciinic, Sheetia Ghati, Mathura, Uttar Pradesh-281001
Rs. 61,000.00
61 Thou+ 		Cheque, Citibank, Citibank Na Y 2022-23
5508 Navkaran Singh Sandhu 7982 170A Street Surrey B.C V4NOC6, Canada
Rs. 61,000.00
61 Thou+ 		Online N 2014-15
5509 Navneet Gold Smith Old Bazar Ismailabad, District Kurukshetra Online N 2014-15
5510 Manish Mehta 32 Manekabad Chsl Setalvad Lane Off NepeanSea Road Mumbai-400036.
Rs. 61,000.00
61 Thou+ 		Online Y 2016-17
5511 Nilanjan Bose Chaudhuri 49621, Deer Run Road, Northville, 48167 MI, USA
Rs. 60,920.00
60 Thou+ 		Cheque, JP Morgan Chase Bank N.A. Columbus N 2013-14
5512 Shiva Kumar Addagulla No:18 Old Site No. 2 10th Main Mallesh Pallya Bangalore?560075
Rs. 60,700.00
60 Thou+ 		Online N 2016-17
5513 Bavish Kumar 604, Al Fardan Bldg, Al Nanda Sharjah
Rs. 60,632.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5514 Rajesh Singh 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA
Rs. 60,570.00
60 Thou+ 		Online Y 2016-17
5515 Rajesh Singh 167 S Oak Knoll Ave #15 Pasadena 91101 CA USA
Rs. 60,534.00
60 Thou+ 		Online Y 2016-17
5516 Ahunawar Phiroze Chhapgar 3517 Fitzsimmons Cmn, Fremont CA - 94538, United States Remittance N 2014-15
5517 Arijit De H-1305 Purva Venezia Yelahanka New Town
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5518 Chartar Singh Nagpal E-284 Naraina Vihar New Delhi -110028
Rs. 60,000.00
60 Thou+ 		Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi Y 2017-18
5519 Vijender Yadav House No -23 Near Shivalya Mandir Badli Gaon Delhi, Delhi India
Rs. 60,000.00
60 Thou+ 		Cheque/DD, Bank Of Baroda N 2014-15
5520 Srikant Tripathy 6 Audrey Dr, Gracemere, Qld Australia
Rs. 60,000.00
60 Thou+ 		Net Banking N 2013-14
5521 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5522 Venugopala Puchhappad 1504, A Block, Maurishka Palace, Kadri, Mangaiore, Karnataka 575003
Rs. 60,000.00
60 Thou+ 		Online, Refer Note-1 Y 2022-23
5523 Manav Sharma 100 West 119th Street, 7D, New York, NY 10026 Credit Card_Debit Card N 2013-14
5524 Srinivas Madireddy 63 Willowbridge Dr, Durham, NC 27707, USA
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5525 Anita Vinayak 38 Sunview Enclave Ayali Kalan Ludhiana Punjab India
Rs. 60,000.00
60 Thou+ 		Online Y 2018-19
5526 Pramod Ramappa 1601 13th Ave Apt 209 Seattle WA 98122 United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5527 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5528 Ms. Madhu Gupta NULL
Rs. 60,000.00
60 Thou+ 		Cheque N 2013-14
5529 Joseph K Philip Xi/70, Kamalanikethan, Vedipura Lane, Collectorate Po, Kattayam, Kerala-686002
Rs. 60,000.00
60 Thou+ 		Cheque, State Bank Of India, K K Road, Kottayam Y 2022-23
5530 Sanjay Suryarao 8, Shreepal, OPP Purnima Kalyan, M.S 421304, Maharashtra India Online N 2014-15
5531 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5532 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
5533 Ramesh Kumar Jha No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5534 Vikramjit Singh Dhaliwal 20 Clearspring Lane Brampton, Ontario, Canada, L6R 2B6, Canada
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5535 Akshthal Kalia 43 Millview Crescent Etobicoke ON M9W 3C6 Canada
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5536 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 60,000.00
60 Thou+ 		Internet Banking N 2015-16
5537 Jaspreet Singh Toor Jalan PO Bhalwan Dist. Sangrur, Punjab Cheque N 2014-15
5538 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 60,000.00
60 Thou+ 		Internet Banking N 2015-16
5539 Anjali Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East Mumbai
Rs. 60,000.00
60 Thou+ 		Cheque, HDF Y 2014-15
5540 Vijay 2023 Kater St
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5541 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 60,000.00
60 Thou+ 		Internet Banking N 2015-16
5542 Harmeetpal Singh Bindra Apartment 208A The Aralias DLF Golf & Country Club DLF Phase 5 Gurgaon Haryana-122009
Rs. 60,000.00
60 Thou+ 		Cheque Bank of Baroda Sohna Road Gurgaon-122018 N 2018-19
5543 Anju 8B, Gali No 9, Bawe Colony, Mandoli, Delhi-110093
Rs. 60,000.00
60 Thou+ 		Demand Draft, IDBI BANK Y 2022-23
5544 Sadhana Dadhich Khagol CHS, Panchvati, Pashan, Pune-8 Cheque, Canara Bank Y 2013-14
5545 Sakshi Bansal C - 1/43 Prasant Vihar Delhi
Rs. 60,000.00
60 Thou+ 		Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
5546 Vimal USA United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5547 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 60,000.00
60 Thou+ 		Online, Refer Note 1 Y 2022-23
5548 Sakshi Malhotra H - 1 G.S. Apt. Sec - 13 Rohini Delhi - 85
Rs. 60,000.00
60 Thou+ 		Cheque Oriental Bank of Commerce Prasant Vihar Sec - 14 Rohini Delhi Y 2018-19
5549 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
5550 Biplab K Samadder 1911 Westmead Dr, Apt 2904B Houston, TX 77077
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5551 Kapil Jaisinghania C-4/155, Keshavpuram, Deihi-110035 Cheque, State Bank Of India, Keshavpuram Y 2022-23
5552 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5553 Dean Dcruz 1 Design Valley Alto-Porvorim Bardez Goa 403521
Rs. 60,000.00
60 Thou+ 		Cheque HDFC Bank Porvorim Y 2018-19
5554 Pawan Kumar Modi Block 723 Yishun Street 71 #10-153 Singapore-760773
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5555 Amarjit Kaur Kaler 63 Beresford Crest Brampton 16p 2m1Canada
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5556 Vinod Sharma 10415 SE 174th ST Apt 5269 Renton WA 98055 US
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5557 Amandeep Kaur 9324 cedardale dr plano tx 75025 USA
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5558 Saima 12320 Colony Drive Poway, CA 92064 Credit Card_Debit Card N 2013-14
5559 Saima 12320 Colony Drive Poway, CA 92064
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5560 R K Anand 8 Lalitpur Colony Lashkar Gwalior MP-474009
Rs. 60,000.00
60 Thou+ 		Online Y 2016-17
5561 R K Anand 8 Lalitpur Colony Lashkar Gwalior MP-474009
Rs. 60,000.00
60 Thou+ 		Online Y 2016-17
5562 Akshta Billaure 3/15 Shamrock St, Gordon Park, Qld 4031
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5563 Kusum Kanta Saxena D-103, Lajpat Nagar, Part-1, New Delhi
Rs. 60,000.00
60 Thou+ 		Cheque, PNB Y 2013-14
5564 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 60,000.00
60 Thou+ 		Net Banking N 2013-14
5565 Dhansukh Sohanilal Ward No. 08, Purshotampura,Village Balotra, Dist-Barmer Cheque, ICI N 2014-15
5566 Vinay Mogulothu 108 Lowell Ct Apt 4 Princenton, NJ 08540 United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5567 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, New Delhi - 44, Delhi India
Rs. 60,000.00
60 Thou+ 		Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
5568 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 60,000.00
60 Thou+ 		Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
5569 Jaymin Darbari 6501 Escena Blvd, Apt #2036, Irving, Texas 75039
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5570 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5571 Paridhi Bansal C - 1/43 Prasant Vihar Delhi
Rs. 60,000.00
60 Thou+ 		Cheque Punjab National Bank Sec - 18 Rohini Delhi Y 2018-19
5572 Anant Aggarwal 49 Ajit Nagar Ambala Cantt, Haryana-133001 Credit Card_Debit Card Y 2013-14
5573 Oscar Filipe Pinto Rebello 1st Floor, Kamat Centre, Main Road, Panjim, Goa- 403001
Rs. 60,000.00
60 Thou+ 		Cheque- State Bank of India N 2015-16
5574 Raghu 437 Camille Cir #13 San Jose CA 95134
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5575 Praveen Jha 31-32 G2 Sector 7 Rohini, Delhi India
Rs. 60,000.00
60 Thou+ 		Cheque/DD, Punjab National Bank N 2014-15
5576 Raghu Angadi 437 Camille Cir #13 San Jose CA 95134
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5577 Girdhar Lanka B1135, S7, NGOs Colony, Vanasthalipuram
Rs. 60,000.00
60 Thou+ 		Net Banking Y 2013-14
5578 Yogesh Arya B-145, Pushpanjaii Enclave, Pitampura, Delhi- 110034
Rs. 60,000.00
60 Thou+ 		Cheque, Hdfc Bank, Pushpanjali Enctave,Pitampura,Delhi-34 Y 2022-23
5579 Gee Emm Steel Industries B - 274 Nehru Ground, N.I.T Faridabad, Haryana, India Cheque, Bank of Baroda N 2014-15
5580 Syed Zia Haider 2072 Windmills of Your Mind Whitefield Bangalore-560066
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5581 Saima 12320 Colony Drive Poway CA 92064 United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5582 Nilesh B 33 Lombard St, Suite 3604 Toronto, ON, MSC 3H8, Canada
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5583 Harmanjeet Kaur 5720 146 Street Surrey B.C. V3S2Z6 Canada
Rs. 60,000.00
60 Thou+ 		Online N 2016-17
5584 Sandeep Kattamuri Plot No 48 Navnirman Nagar Jubilee Hills Rd No 71
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5585 Syed Hashmathullah Quadri Flat No 502 Shreyas Anish PVR North West Apartment Backside Omni Hospital Kukatpally Hyderabad - 500072 Telangana State India
Rs. 60,000.00
60 Thou+ 		Online Y 2018-19
5586 Abhinav Jha Maharashtra Cheque, IDS Y 2014-15
5587 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
5588 Saswati Saswati, Sahid Nagar, Bhubaneshwar
Rs. 60,000.00
60 Thou+ 		NEFT Y 2014-15
5589 Sashi Kondareddy 135 Riviera Drive Apt 402 Los Gatos, CA 95032
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
5590 Surbhi Chattkara D 58, Diamond District, Kodihalli, Old Airport Road, Bengaluru 560008
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5591 Prayas Choudhary Flat 3 House 21 Drumsheugh Gardens
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5592 Poornaprajna Udupi 1958 Bernice Way United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5593 Amit Joshi 129 English Rose Circle Campbell CA 95008 USA Online N 2016-17
5594 United States
Rs. 60,000.00
60 Thou+ 		Online N 2014-15
5595 Gaurav Singla 111 Sector 4?D Shastri Nagar Mandi Gobindgarg
Rs. 60,000.00
60 Thou+ 		Cheque/DD Oriental Bank of Commerce Y 2016-17
5596 Shanti Enterprises Prop Sunil Gatuam 177 C, Patihan 1, Tehshil Paliya District Lakhimpur Khiri 262902
Rs. 60,000.00
60 Thou+ 		Cheque, UBI Lucknow Y 2014-15
5597 Dean Dcruz 1 Design Valley Alto Porvorim Bardez Goa-40352
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5598 Deeksha Talwar 526 Sequioa Drive United States
Rs. 60,000.00
60 Thou+ 		Online Y 2019-20
5599 Joyti Malhotra A-2/81 Paschim Vihar New Delhi
Rs. 60,000.00
60 Thou+ 		Cheque, Citibank N.A. Delhi Y 2013-14
5600 Mridu Agarwal E - 1207, Oberoi Splendor, JVLR, Mumbai 400060 Cheque, ICI Y 2014-15

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