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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
2023-242022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
6001 Vijay Kumar Saini A-259 New Sabji Mandi Azadpur Delhi
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Plot No-6 Bulaki Cold Store New Sabji Mandi Azadpur-110033 Y 2019-20
6002 Rajender Kumar 1571/7E, Faridabad, Haryana-121006
Rs. 51,000.00
51 Thou+ 		Cheque, Union Bank Of India, Sec-7, Farldabad Y 2022-23
6003 Vijay Kumar Saini A-259 New Sabji Mandi Azadpur
Rs. 51,000.00
51 Thou+ 		Cheque/DD ICICI Bank Y 2016-17
6004 N Swami Rao H No 17-01-383/LP/118 IP Colony Saida Bad Hyderabad - 59
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India H No 16-11-1LA Shreepuramalakpet Hyderabad - 85006 Y 2018-19
6005 Jacob John 52, Vaishali Nagar, Bhopal, Madhya Pradesh-462003
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank of India, Govindpura, Bhopal, Industrial Area Bhopal, Madhya Pradesh-62023 Y 2021-22
6006 Kanu Kapadiya 5/Parth Society Thakkarnagar Bapunagar Ahmedabad Net Banking Y 2013-14
6007 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
6008 Vijay Sharma No 1/1412?A J Block Dr Vijay Sharma Chowk Shahdara Delhi?110032 Near Mansarover Park
Rs. 51,000.00
51 Thou+ 		Cheque/DD IDBI Bank Mahalacmi Plaza Near Aayakar Bhawan Y 2016-17
6009 Lalit Mittal 2094/5A/2, Gali No-17, Prem Nagar, Patel Nagar, New Delhi-110008
Rs. 51,000.00
51 Thou+ 		Cheque, Axis Bank, Karol Bagh, New Delhi Y 2021-22
6010 Krishan Kumar Dhingra 43 Bharti Artist Colony Vikas Marg Delhi-110092
Rs. 51,000.00
51 Thou+ 		Cheque Corporation Bank Preet Vihar Delhi Y 2017-18
6011 Vijay Singh B/2 Dayalpur Delhi-94
Rs. 51,000.00
51 Thou+ 		Cheque/DD State Bank of India (06816) Karawal Nagra N 2016-17
6012 Vijay Toley 1027 Sector-A Pocket A Vasant Kunj New Delhi-110070
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6013 Rajendra Singh Sakshi, 2 SBIO Colony, Bimanagar, Indore-452018, Mp Cheque, Kotak Mahindra Bank, Plot No A1 A3, Platinum Plaza, 577-M.G. Road, Indore-452001 Y 2022-23
6014 Jitender Yadav 50 Gali No-2 Rao Harnath Marg Kapashera Delhi-110097
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Kapashera New Delhi Y 2019-20
6015 Mould Trading Pvt. Ltd 2F, Elegance, Jasola District Centre, Old Mathura Road
Rs. 51,000.00
51 Thou+ 		Deman Draft, Axis Bank Y 2013-14
6016 Shri Kanhiya Fabrics Pvt Ltd 938 1st Floor Kucha Kabil Attar Chandni Chowk Delhi-6
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Chandni Chowk Delhi Y 2019-20
6017 Suraj Bhan Tyagi C-54 Shubham Enclave Paschim Vihar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Bank of Baroda Paschim Vihar Delhi Y 2019-20
6018 Tarashankarlal Kankaria --
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6019 Prem Kumar Sharma Deep Vihar Sec-24 Rohini West Delhi-110085
Rs. 51,000.00
51 Thou+ 		Cheque United Bank of india Ashok Vihar Delhi Y 2019-20
6020 Jindal Socks Global Private F-38, Shastri Nagar, Deihi-110052 Cheque, Icici Bank, Shastri Nagar Y 2022-23
6021 Deepak Sood #4906 Sheetal Colony Rajpura 140401 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD Vijaya Bank N 2016-17
6022 Dream Infra Buildcom Pvt. Ltd 7/333, Sector - 7, Janakipuram Extn., Lucknow
Rs. 51,000.00
51 Thou+ 		Cheque, SBI Mangaldoi Bazar, Luckow N 2014-15
6023 Sumit Arya Madhya Pradesh
Rs. 51,000.00
51 Thou+ 		Cheque N 2013-14
6024 WG. CDR. Dinesh Kumar/Manju Kumar Munirka, Delhi
Rs. 51,000.00
51 Thou+ 		Canara Bank Munirka, New Delhi 110067 N 2013-14
6025 Neeru Garg R - 2/57, Raj Nagar, Ghaziabad, UP Ghaziabad, Uttar Pradesh India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Bank of Baroda, Ghaziabad N 2014-15
6026 Anil Bhardwaj H. N Bhardwaj House, Ward No-12, Sastri Nagar, Civil Hospital, Road, Gaunaur Sonipat-131101
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI BANK, Nayabazar Y 2022-23
6027 Jitendera Kumar Khandeł X-66A, Mahaner Nagar, Jaipur, Rajasthan Cheque, Kotak Mahindra Bank, Jaipur Y 2022-23
6028 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
6029 Ajit Pal Singh Bindra 16 APS House Bindra Market Tilak Nagar New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD Bank of India N 2016-17
6030 Bk Singhania Karnataka
Rs. 51,000.00
51 Thou+ 		Cheque N 2013-14
6031 Tarmder Singh New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, OBC Bank N 2013-14
6032 Surender Gupta 146E Kilokari Ashram Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Maharani Bagh Delhi Y 2019-20
6033 Mukesh Kumar 63-Shiv Puri Delhi-51
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India New Delhi Shiv Puri Delhi Y 2019-20
6034 Rajesh Kona Vill-Kona, Thsii-Kalka, Dist-Paunchkula, Haryana- 134102 Cheque, Axis Banx, Nanakpur Y 2022-23
6035 Sunil Verma K 228 Moti Nagar Delhi-15
Rs. 51,000.00
51 Thou+ 		Cheque/DD Axis Bank Moti Nagar N 2016-17
6036 Y.A. Kawade MIT Complex, Satara Road, Aurangabad, Maharastra
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank of Hyderabad Y 2013-14
6037 Bhagwan Das & Comp. C?107 New Sabzi Mandi Azadpur
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6038 Krishan Kumar Bansal 2063, Narela Annaj Mandi, Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Punjab National Bank N 2014-15
6039 Nijjar Kuwant Kaur 7770 Netherworld Road Mississauga l4t 2p1-Canada
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6040 Sunny Garg #20673A26/3 Ajit Road Bathinda Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD IDBI Bank N 2016-17
6041 Gurpreet Singh Mehraj VPO Mehraj Teh Rampura Phul Bathinda Punjab Cash Y 2016-17
6042 Mridul Barsaiyan #33-14, 6 Sinaran Drive, Singapore
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6043 Yashwant Khodke Plot 7, Vikas Nagar, Sai Mandir, Wardha Road Nagpur
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank of India Nagpur N 2013-14
6044 Ram Lakhan C 39 Nsm Azadpur Delhi
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Azadpur Delhi Y 2019-20
6045 Gurbans Singh Punia Bibipur House #1 be Malwa Colony, Patiala, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of Patiala N 2015-16
6046 Supran Sharma 1083/2 Sharma Clinic & Maternity Home Near Police Station Tripri Patiala Punjab
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6047 Keshri Nandan A-36 Gali No-6 Chander Vihar IExtension Patparganj Delhi-110092
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank CGHS Patparganj Delhi-110092 Y 2018-19
6048 Shivang Ahmedabad Gujarat Cheque, Bank of Baroda N 2013-14
6049 Sunaina Agarwal 1st Florr D-74 Kalkaji New Delhi-19
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Y 2013-14
6050 Parmod Agarwal 7/190 Ramesh Nagar New Delhi-15
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank B-6 Vishal Enclave Near Raja Garden Delhi Y 2019-20
6051 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
6052 Kiran Pal Singh 1/10089 Gali No. 3 West Gorakhpur Shahdara Delhi 110032
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Rohtas Nagar Delhi Y 2018-19
6053 Joginder Pal Singh Jg-iii 73-A Vikas Puri New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Yes Bank Tilak Nagar New Delhi Y 2019-20
6054 Sanjay Kumar Gupta N - 92 Park Place, DLF - V Gurgaon Haryana
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6055 John Jacob 53 Vaishali Nagar Kotrasultanabad Bhopal Online Y 2019-20
6056 Nuwazish Nariman Patel A1-703, Parkwayz, Wakad-Thergaon Rd, Wakad, Pune
Rs. 51,000.00
51 Thou+ 		Net Banking N 2013-14
6057 Reema Tandoon A-293-Vikas Puri Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque Yes Bank Community Centre Vikas Puri Delhi Y 2017-18
6058 Harpreet Suri 92, Bhopalpura, Udaypur-3113001
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank, New Friends Colony N 2013-14
6059 Yogesh Gupta New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank N 2013-14
6060 Shyam Singh 110A 1st floor Hamayun Pur Sje Delhi-110029
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Delhi Purna Prajna Edu Centre Branch New Delhi-110070 Y 2019-20
6061 Manish Jugran 247 Upton Court Road Slough, Berkshire United Kingdom SL3 7LW
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6062 Shyam Sunder P-2/2425 Sultanpuri Delhi Online Y 2019-20
6063 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
6064 Harsh Julka H-5, Narang Courner
Rs. 51,000.00
51 Thou+ 		Cash N 2013-14
6065 Sailu Botla H.No 13-100/188 Babanagar Mallapur Hyderabad - 76
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
6066 Shashi Bala 249, Gali No-5, Jagatpur Village, Delhi-110084
Rs. 51,000.00
51 Thou+ 		Cheque, Allahabad Bank, Regal Palace, Street No-5, Main Road, Jagatpur Po Burari, Delhi-110084 Y 2021-22
6067 Suresh Chand Garg E-60 2nd Floor Sec-1 Rohini Delhi-110085
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Gujranwala Delhi Y 2019-20
6068 Vijay Kumar Saini A-259, New Sabji Mandi, Azadpur, Delhi 110033
Rs. 51,000.00
51 Thou+ 		Cheque- ICICI Bank N 2015-16
6069 Elixir Trading Pvt Ltd Head Office: B - 96 Pushpanjali Enclave Outer Ring Road, Pitampura, Delhi - 110034, India Cheque, ICI N 2014-15
6070 Suresh Goyal 324 Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana?141001 Feroze Gandhi Market
Rs. 51,000.00
51 Thou+ 		Cash Y 2016-17
6071 Vineet Agrawal 175 Blossom Street, Unit 302, Boston MA
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6072 Jugal Kishore Behl Ws-81 Mayapuri Phase-2 New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank C Block Janakpuri Delhi Y 2019-20
6073 Amit Yadav B Block Gali No-100 Sant Nagar Burari Delhi-110084
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6074 Simran Fashions Pvt Ltd 104 Central Market Lajpat Nagar Ii New Delhi-110024
Rs. 51,000.00
51 Thou+ 		Cheque Kotak Mahindra Bank Lajpat Nagar-2 Delhi Y 2019-20
6075 Suresh Kumar Goel 35 Rishabh Vihar Delhi-92
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Karkardooma Delhi Y 2019-20
6076 Vanshika Yadav D/o-Lalit Yadav, WZ-268, Madipur Village, Delhi-110063 Cheque, Bank of Baroda, Punjabi Bagh, New Delhi-110026 Y 2021-22
6077 Jagjot Singh Jot 178 Panorama Hills View nw Calgary Canada
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6078 Subhash Chand Gupta B-49 East Jyoti Nagar Delhi-110093
Rs. 51,000.00
51 Thou+ 		Cheque Bank Of Baroda Durgapuri Delhi Y 2017-18
6079 Bhupinder Pal Kaushik 96, Vikas Nagar Ward-7 Charkhi Dadri Haryana Bhiwani, Haryana, India
Rs. 51,000.00
51 Thou+ 		Cheque, Punjab National Bank Bhiwani, Haryana N 2014-15
6080 Rajasthan
Rs. 51,000.00
51 Thou+ 		Cheque, CBI N 2014-15
6081 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
6082 Subhash Chander Dhingra Sneh Tourist Corp.Shop No.3 Old Punjab Bus Stand Old Delhi Railway Station Delhi-110006
Rs. 51,000.00
51 Thou+ 		Cheque Coporation Bank Preet Vihar Delhi Y 2017-18
6083 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada Online, Refer Note-1 Y 2021-22
6084 Anjali Chugh 12th National Media Centre Shakar Chowk NH-8 Gurgaon-122002 Gurgaon, Haryana India
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank Of India N 2014-15
6085 Bhupinder Singh A - 82, Sector 55 Noida
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6086 Dushyant Tyagi B/37 Gali No-4 North Chhajupur
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank 9A Phelps Building Connaught Place New Delhi Y 2019-20
6087 Mehmood & Co C?2?Gali No?5 Chauhan Bangar New Seelampur Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD Jammu & Kashmir Chandni Chowk Y 2016-17
6088 Dinesh Kumar Tyagi House No-145, Housing Board Phase-3, Baddi, Distt Solan (H.P.) 173205
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6089 Sachin Chemical Agency H.No-9 New Sainik Vihar Pitampura Delhi-110034
Rs. 51,000.00
51 Thou+ 		Cheque Kotak Mahindra Bank 17 Vaishali Pitampura Delhi Y 2019-20
6090 Dasari Rambabu H. No 1-19 Mukkududevulapally Nalgonda Telangana-508221 Online Y 2018-19
6091 Salman Hafeez 18-8-337/269 Raju Nagar Riyasath Nagar Telangana
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
6092 R P Singh A 83 Chander Vihar St No. 9, Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, BOI N 2014-15
6093 Swar Maya Infotech Pvt Ltd C 56 A/12 Sector 62 Noida Gautam Buddha Nagar, Uttarpradesh India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
6094 Vijay Cahoudhry The Times Travel 105 Ring Road Market Sarojini Nagar Delhi-110023
Rs. 51,000.00
51 Thou+ 		Cheque State Bank Of India Kasturba Nagar Delhi Y 2017-18
6095 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
6096 Vikas Kaushik C-921 Palam Ext. Dwarka.7 New Delhi-110075
Rs. 51,000.00
51 Thou+ 		Cheque Citibank Citi Bank N A Delhi Y 2019-20
6097 Pawan Kumar 997/7, Jat ITI Gaii, Bhavishya Sainik Academi, Jind, Haryana-126102 Cheque, State Bank Of India, Jind Branch Y 2022-23
6098 Subh Cosntruction Auranagabad, Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of Baroda Y 2013-14
6099 Surinder Pal Garg Satpal Karyana Store Giaspura Chowk Sua Road Ludhiana
Rs. 51,000.00
51 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
6100 Paul Delhi, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD,Corporation Bank N 2014-15
6101 Virender Kumar Atri C-3/47A, Yamuna Vihar, Delhi 110053
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of India Y 2015-16
6102 Virender Singh Solanki C/O K. S. Chauhan, 35/1-D, Shri Sainath Nagar, Kolar Road, Bhopal MP
Rs. 51,000.00
51 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6103 Rajesh Toshniwal Gandhi Chowk, M G Road, Jeypore 764001, District Koraput
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6104 Zohra Bags Zohra Bags Block G Connught Circle Connught Plance New Delhi Cheque ICICI Bank Connught Place New Delhi Y 2019-20
6105 Kulwant Rai D-4/87 Kumar Singh Nagar Nagloi Delhi - 110041, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque, Central Bank of India Y 2014-15
6106 Shruti Shukla 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6107 Hazi Maroof Ahmad H N No-B-60 Dda Colony New Zafrabad Delhi
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Seelampur Delhi Y 2019-20
6108 Mukesh Upadhyaya 13, Veersavarkar Nagar, Schno 97, Part 4, Retimandiindore
Rs. 51,000.00
51 Thou+ 		Cheque, PNB Y 2013-14
6109 Pramendra 12 Mediterania lagoon, Kemayoran, Jakrata Jln landas Pacu Selatan
Rs. 51,000.00
51 Thou+ 		Net Banking Y 2013-14
6110 Sunil Khaitan 62G Conduit Road, Mid Levels, Hong Kong
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6111 Haji Shahid K 418 New Seelampur Delhi-53 Cheque/DD HDFC Bank Yamuna Vihar Y 2016-17
6112 Narender Kumar Mayur Vihar, Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, Axs Mayur Vihar. Delhi N 2014-15
6113 Amar Singh 129 Wheatley Street Gosnells Western Australia 6110 Australia
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6114 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
6115 Krishan Kumar 119Ras Vihar IP Extension Delhi-110092
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Krishan Kumar Delhi Y 2017-18
6116 Bright Sports Shoes Manufacturing CO 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of India N 2014-15
6117 Pratap Singh Shriwal PO BO 224, CCIC Abu Dhabi - UAE United Arab Emirates
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6118 Nidhi Lauria C-9, Sector 34, Noida Credit Card_Debit Card Y 2013-14
6119 Bhupinder Singh A?82 Sec?55 Noida UP
Rs. 51,000.00
51 Thou+ 		Cash Y 2016-17
6120 Sanjay Kumar Vpo-Sadipur (Ladwa), P.0. Umri, Teh-Thanesar, Dist Kurukshetra,Haryana-136131
Rs. 51,000.00
51 Thou+ 		Cheque, Punjab National Bank, Ratgai, Kurukshetra Y 2022-23
6121 Kajal Singh 1449/31-A Gali No-2 Shahadra Durgapur-Delhi-110092
Rs. 51,000.00
51 Thou+ 		Cheque Sbi 234 Govind Ashram Gt Road Shahdara Delhi Y 2019-20
6122 Armjit Singh VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-HDFC Bank N 2015-16
6123 Subhash Kapur Janakpuri, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, SBI N 2013-14
6124 Nitin Mendiratta J?2/5?A Ground Floor Khirki Extn Malviya Nagar New Delhi ? 110017
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6125 Raajeev Vohra D 98, LIC Colony Paschim Vihar, New Delhi Credit Card_Debit Card N 2013-14
6126 Ashok Kumar Jain A-32 Vivek Vihar 2 New Delhi-110095
Rs. 51,000.00
51 Thou+ 		Cheque Bank of Baroda Manak Vihar Delhi-92 Y 2019-20
6127 Hemant Kumar B21D2 Jagat Puri Delhi-93
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Kirti Nagar Ext. Delhi Y 2019-20
6128 Prashant Bora K1701 Sangria Mohammadwadi Pune-411048
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6129 Bindu Sar Sood Brinda Niketan Mall Road Opposite Shimla Pahari Hoshiarpur Punjab
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6130 Ram Kishan Viii/Po-Mukhmelpur, New Delhi-110036
Rs. 51,000.00
51 Thou+ 		Cheque, Union Bank Of India, Mukhmelpur Y 2022-23
6131 Muneesh H No 2155, Jal Vayu Vihar Sector 67 Mohali Punjab-160062
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6132 Pushpender Yadav K-375 Shakurpur New Delhi Cheque/DD HDFC Bank N 2016-17
6133 Dr B D Meel Indra Colony, Sikar
Rs. 51,000.00
51 Thou+ 		Cheque, UBI Y 2013-14
6134 Sushil Tiwari 42472 Legacy Park Dr. Ashburn Va 20148 Usa
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6135 Kirti Madhok Sud BB 14 Greater Kailash Enclave-2 New Delhi-110048
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank E-6 GK-2 Y 2016-17
6136 C.L Gupta C - 1/29, Prashant Vihar Delhi, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank of Travancore Sec - 8, Rohani N 2014-15
6137 Harpreet Kour H.No.13/2 Bajwa House Behind Milk Bar Distt Hoshiarpur, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-The Catholic Syrian Bank Ltd N 2015-16
6138 A. Singh/ Rashmi Sec-15, Gurgaon-122001
Rs. 51,000.00
51 Thou+ 		Cheque, NNT Sec-15, Gurgaon-122001 N 2014-15
6139 Shyam Varma 570 Mumfordgunj Allahabad 211002 Cheque, Canara Bank, Civil Lines Y 2013-14
6140 Kusma C-3/406 Janakpuri Delhi, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, HDFC Bank Y 2014-15
6141 Himanshu Singh 8 RA Lines Near Dogra Mandir Mall Road Meerut Cantt UP-250001, Uttar Pradesh India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Axis Bank Meerut N 2014-15
6142 Munni Lal Sharma Vill Bahata Hazipur Loni Ghaziabad
Rs. 51,000.00
51 Thou+ 		Cheque, SBI Y 2013-14
6143 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
6144 Gautam Garg 70 Ajit Nagar
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6145 Narendra Kumar H No 302 Devli Village Delhi-110062
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6146 Pradeep Chaudhary Vill. Matak Majri, Po. Indri Distt. Karnal Haryana- 132041 Online, Refer Note 1 Y 2022-23
6147 Sampooran Singh Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
6148 Vinit A-361 Azadpur Mandi Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Azadpur Delhi Y 2019-20
6149 Dream Hospitality 23, Najafgarh Road, Rama Road New Delhi-15
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank, 27, West Avenue Road, West Punjabi Bagh, New Delhi-110026 Y 2021-22
6150 Saraswati Rajput 9/70 Duttnagar Colony Pratapnagar Raopura Vadodara
Rs. 51,000.00
51 Thou+ 		Cheque/DD Bank of Baroda N 2016-17
6151 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
6152 Sakshi Narayan 9800 Sunrise Ct Irving TX
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6153 Asif Khan Rz D 70/5 Mahavir Enclave-1 Online Y 2019-20
6154 Anup Singh Dahiya H. No 161, Sec-5, Sonepat, Haryana-131023
Rs. 51,000.00
51 Thou+ 		Cheque, Indian Bank, Sonepat Branch Y 2022-23
6155 Amar Agrawal 6/109, Shyama Prasad Marg, District- Kharsia, Raigarh, Chhattisgarh
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6156 Pes Installations Pvt Ltd 13th K M Mile Stone Opp-Maharaja Agrasen Hospital Rohtak Road Punjabi Bagh New Delhi-110056
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Shakti Nagar Delhi Y 2019-20
6157 Om Prakash 17/348-349 Trilok Puri Delhi - 91
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank K - Block Sec - 18 Noida Y 2018-19
6158 Rajiv Ghai (RWA- Pushpanjali Farm) Farm) Bijwasan, New Delhi-110037
Rs. 51,000.00
51 Thou+ 		NEFT N 2013-14
6159 Sirazuddin 16 Gali No. 1 Moonga Nagar Nehru Vihar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD Bank of Baroda Bhajanpura Y 2016-17
6160 Pawan Singhal Delhi India Cheque/DD, Punjab National Bank N 2014-15
6161 Babu Ram Singla 38 Dayanand Vihar, Delhi 110092
Rs. 51,000.00
51 Thou+ 		Cheque, Indian Overseas Bank Indraprastha N 2013-14
6162 Pranav Sheoran 1 River Court, Apt 1405, Jersey City NJ, USA 07310
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6163 Harinder Singh Deol 3 Harrow Road Whitnash Leamington Spa Whitnash Warwikshire U.K.
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6164 U K Choudhary H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh
Rs. 51,000.00
51 Thou+ 		Cheque, CBI Y 2013-14
6165 Aakash Jain 2A, B-Block, 2nd Floor Thirumala Blossom, IDBI Layout, Gottigere
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6166 Yogesh Dhaiya Sawalpur Nawada Saharanpur-Uttar Pradesh-247001
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Delhi Road Saharanpur. UP Y 2017-18
6167 Paramjeet Singh Batra H 269 Vikaspuri Delhi Cheque State Bank of India G-3 Vikaspuri New Delhi - 110018 Y 2018-19
6168 Prabhakar Singh G-4 Arya Nagar Apartments Ip Estate Patparganj Delhi-92
Rs. 51,000.00
51 Thou+ 		Cheque Kotak Mahindra Bank Amba Deep Delhi Y 2019-20
6169 Suresh Kumar 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Gandhi Market Ludhiana Y 2018-19
6170 Dr Rakesh Parikh B9, Unnati Towers Vidyadhar Nagar Jaipur
Rs. 51,000.00
51 Thou+ 		Net Banking Y 2013-14
6171 Gheesulal Mehta E-3/4 C Arera Colony
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6172 Suresh Kumar 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Gandhi Market Ludhiana Y 2018-19
6173 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6174 Ranjeet Hingorani 151 Saket Ngr Indore Cheque, HDFC Bank Ltd Y 2013-14
6175 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
6176 Sunil Agarwal A-87, Pocket 5, Gail No. 2, Soni Vihar, Delhi 110094. Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, HDFC Bank New Delhi N 2014-15
6177 Anil Kumar Aggarwal H.No-15 7 Ashok Vihar Delhi-110052
Rs. 51,000.00
51 Thou+ 		Cheque Dena Bank Pitampura Delhi Y 2019-20
6178 Paramjit Sachdeva Casa de Sachdeva Jodhamal Road Civil Lines Hoshiarpur?146001 (Pb)
Rs. 51,000.00
51 Thou+ 		Cheque/DD Axis Bank Y 2016-17
6179 Lingidi Venkateswarlu 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Suryapet Nalgonda Telangana Y 2018-19
6180 Manoj Sharma 9/108 Shastri Gali Vishwas Nagar Shahdara
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC N 2014-15
6181 Naresh Kumar Garg 653 (Ft) Rishi Nagar Rani Bagh Delhi-110034 Cheque Punjab National Bank Rani Bagh Delhi Y 2019-20
6182 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
6183 Mahendra. H. Seliya 11 Shrusti Raw House Part 1 Sayan Road Kosad Aamroli Surat Gujarat
Rs. 51,000.00
51 Thou+ 		Cheque Bank of Baroda Jahangirpura Main Road Surat-395009 Y 2020-21
6184 Dev Raj Duggal 80 Lower Bazar Shimla (HP)
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank The Mall Shimla (HP) Y 2018-19
6185 Laan Creation Pvt Ltd 30A Bharat Nagar New Friends Colony New Delhi DL 110025
Rs. 51,000.00
51 Thou+ 		Cheque, BOB Bharat Nagar, New Delhi - 110005 N 2014-15
6186 Rahul Mehra 52-A Uday Park New Delhi - 110049., Delhi India
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6187 Geeta Sharma RZ - 26P/217B Indra Park new Delhi - 110045, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank of India N 2014-15
6188 Manpreet Sodhi Mumbai Online N 2014-15
6189 Pradeep Kumar Nirmal 196 1st Floor Block-A-2 Street No-8 Harsh Vihar Delhi-93
Rs. 51,000.00
51 Thou+ 		Cheque Allahabad Bank F-12 Dilshad City Dilshad Garden Delhi-95 Y 2019-20
6190 Kuldeep K Saini Plot No-126, Ind. Area-Il, Ramdarbar, Chandigarh- 16002
Rs. 51,000.00
51 Thou+ 		Cheque, Hdfc Bank, Ind. Area- II, Chandigarh Y 2022-23
6191 Kuldip Kaur #23 Hira Nagar Near 22 No. Phatak Patiala
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6192 Manoj Kumar Singh 7 Sansad Vihar West Enclave Pitampura Delhi-110034
Rs. 51,000.00
51 Thou+ 		Cheque Bank of Maharashtra Pitampura Delhi Y 2019-20
6193 Sumit Himanshu Garg 840-1/12 Proff Colony Thanesar, Haryana 136118
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2022-23
6194 Mohd Rojit Ali C-1st/169 Sangam Vihar ND-80
Rs. 51,000.00
51 Thou+ 		Cheque,OBC N 2014-15
6195 UK Choudhary H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh Cheque Y 2013-14
6196 Vipin Dhawan 8 B Dda Flats Pockt B West Gorakhpark Delhi-110032
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Shahdara Delhi-110032 Y 2019-20
6197 Deepak Singhal #21, 13th Cross, 2nd Main, Vignana Nagar, Bangalore
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6198 Shailendra Singh 301, Pacific Blue, Hoshangabad Road, Bhopal, Madhya Pradesh
Rs. 51,000.00
51 Thou+ 		Cheque Y 2013-14
6199 Ajay Kumar House No-9, Dhobi Ghat, Bapu Dham, Chankyapuri, Delhi-110021
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of India, Malai Mandir, R K Puram Y 2022-23
6200 Sandeep Garg C-20 South City-1 Gurgaon-122001
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20

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