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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

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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 Shailsuta Logistic Pvt. Ltd. Delhi, India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
6002 Venkatesh N Deshpande N-55 Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6003 Nirmala Jayanthi Karnataka
Rs. 51,000.00
51 Thou+ 		Cheque N 2013-14
6004 Chanchal Tanwar M-224,Gandhi Colony,Nlt,Faridabad,Haryana- 121001
Rs. 51,000.00
51 Thou+ 		Cheque, IDBI BANK, NlT,Faridabad Y 2022-23
6005 Poonam Bhardwaj R ZG - 805 Rajnagar Part 2, Delhi India
Rs. 51,000.00
51 Thou+ 		Cash N 2014-15
6006 Rohit Anshuman 64-Sawan Street Credit Card_Debit Card N 2013-14
6007 Kailash Mer Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001
Rs. 51,000.00
51 Thou+ 		Cheque-Jammu & Kashmir Bank N 2015-16
6008 Bajrang Traders A 133 Block A New Sabji Mandi Azadpur Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Adarsh Nagar Delhi Y 2019-20
6009 Kiran Varma 507 Mumfordgunj Allahabad-211002
Rs. 51,000.00
51 Thou+ 		Cheque, UCO Bank Allahabad Y 2013-14
6010 Mango Merchants Association (Regd) C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035
Rs. 51,000.00
51 Thou+ 		Cheque Union Bank of India Azadpur Delhi Y 2019-20
6011 Padma Gadia Golden Electors Pune Pune, Maharashtra India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Janaseva Sahakari Bank Ltd, Bibwewadi, Pue N 2014-15
6012 Monika Jain & Co. B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062 Mumbai, Maharashtra, India
Rs. 51,000.00
51 Thou+ 		Cheque, Yes Bank Mumbai Y 2014-15
6013 Daud Hasan E-49/A-237 Janta Mazdoor Colony North East Delhi Cheque Axis Bank Dwarka New Delhi Y 2019-20
6014 Rajeev Bhandari S/o Sh Krishan Chand Near Purana Kila Old City Pathnakot Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6015 Shariq Hussain 23/5, Stanley Road, Allahabad 21102
Rs. 51,000.00
51 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6016 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank HDFC Bank Ltd. D-1A/A 10 Near Aditya Apartment Janakpuri Y 2017-18
6017 Ludhiana, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque, INB N 2014-15
6018 Zaheer Abbas 143A St No.3 Rajeev Gandhi Nagar New Delhi Mustafabad Delhi-94
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank Ltd C-1/14-A Yamuna Vihar 53 Y 2016-17
6019 A.G. Lanjewar C-42, Yashaoda Nagar Phase-1, Hingana Road, Nagpur-36
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of Baroda, Dharampeth Y 2013-14
6020 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai Credit Card_Debit Card N 2013-14
6021 Ankit Jayant C 40 Brij Vihar Gaziabad UP-201011
Rs. 51,000.00
51 Thou+ 		IDFC Bank Barakhamba Road Delhi Y 2019-20
6022 Pradeep Singh Tandon 41 Jor Bagh Lodhi Road Delhi - 110003
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
6023 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6024 Shiv Kumar H. No.148, Maidann Garhi, New Delhi 110068
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of Travancore Y 2015-16
6025 Krishna Kumar Garg B-159 Triveni Apartments Sheikh Sarai Ph-1 Delhi-110017
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Basement-Triveni Commercial Complex Sheikh Sarai-1 Jagdamba Camp Sheikh Sarai New Delhi Delhi 110017 Y 2017-18
6026 Narender Rathi 67/7, New Rohtak Road Karol Bagh, New Delhi-110008
Rs. 51,000.00
51 Thou+ 		Cheque, Saraswat Bank, Lajpat Nagar Y 2022-23
6027 Jawahar Sharma 100/78 Pratap Nagar Sanganer Jaipur Cheque/DD State Bank of India Mal. Nagar Jaipur Y 2016-17
6028 Dr Abinish Kumar Karn Dr Abinish Karn Zonal Adhyaksh Aap Koshi Parbhandhan Saharsa Bihar
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Saharsa Bihari Y 2018-19
6029 Manjeet Singh K 111 Krishna Park Extn. Vikaspuri Delhi - 110018
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Plot No - 28 Block B Community Centre Janakpuri New Delhi - 110058 Y 2018-19
6030 Sanjay Kumar Bhagat R/O B 85/2 Dilshad Colony Delhi-110095
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Dilshad Colony Delhi Y 2019-20
6031 Narendra Saigal Nanak House,H-2/133,Narmada Nagar, Biiaspur, Chhattisgarh-495001
Rs. 51,000.00
51 Thou+ 		Cheque, State Bank Of India Shanti Nagar, Biiaspur Y 2022-23
6032 Kavita Sharma Shastri Nagar, Delhi-110062
Rs. 51,000.00
51 Thou+ 		Cheque-State Bank of India Y 2015-16
6033 Nem Chand ShopNo-57 Grain Market 1st Floor Sardulgarh Mansa Punjab
Rs. 51,000.00
51 Thou+ 		Cheque Central Bank of India Sardullah Anaj Mandi Mansa Punjab Y 2019-20
6034 Ravinder Singh House.No-173/A,Opp-S.P Resi, Narnaul, Haryana- 123001 Cheque, Axis Bank, Vaishali Nagar Jaipur Y 2022-23
6035 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6036 Rewati Raman Gupta 53 Madan Bari Naya Kheda Near Bright Moon School Vidhyadhar Nagar Jaipur 302023
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Vidhyadhar Nagar Jaipur N 2017-18
6037 Suresh V Joshi Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, IDBI Bank N 2013-14
6038 Mohammad Alam D-400 1st Floor Azadpur Delhi-33
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Majlis Park Delhi-33 Y 2019-20
6039 Sanjay Palod N522 3rd Floor Mianwali Nagar Paschim Vihar Delhi New Delhi-87
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Paschim Enclave Delhi Y 2019-20
6040 Gopinath Latpate 1001 Tiverton Ave #4105
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6041 Satish and Balraj K - 837, Main Basant Pur, Delhi Cash N 2014-15
6042 Vikas Kumar 8825 Rodeo Drive #149 Irving Tx 75063
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6043 Jagpreet Singh Arora 15 A/7 Wea Karol Bag New Delhi-5
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Rajinder Nagar Delhi Y 2019-20
6044 Umashankar Sharma Prop.Ajay & Co. C?204 Green Park SDC Flats Janta Col Jaipur
Rs. 51,000.00
51 Thou+ 		Cheque/DD Punjab National Bank New Truch Stand Jaipur N 2016-17
6045 Ashok Kumar Jain Old Anaj Mandi,Gohana, Dist-Sonepat Haryana- 131301
Rs. 51,000.00
51 Thou+ 		Cheque, PUNJAB NATIONAL BANK, Gohana Y 2022-23
6046 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6047 Bandi Krishna Kishore 2-10-83 Waddeppally Hanamkonda Warangal 506370
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
6048 Anjani Kumar Poddar Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates Online Y 2020-21
6049 Anjani Kumar Poddar Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates
Rs. 51,000.00
51 Thou+ 		Online Y 2020-21
6050 V. Lal 2 Panch Sheel Marg
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6051 Richa Kapoor D 1st 168 Lajpat Nagar 1 New Delhi-110024
Rs. 51,000.00
51 Thou+ 		Cheque UCO Bank Delhi High Court Shershah Road New Delhi-110001 Y 2019-20
6052 SNB Enterrprises Pvt Ltd Shri Niwas Bansal, 349 Kohat Enclave, Pitampura, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Adarsh Nagar Y 2013-14
6053 Chetandeep Singh Turna #77 6383 140 Street Surrey, BC Canada V3W0E9
Rs. 51,000.00
51 Thou+ 		Internet Banking N 2015-16
6054 Brijesh Kumar E-1888 Jahangirpuri Delhi-110033
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6055 Dr. Ritu Goyal 251, Santi Lok Rewari Cheque, OBC Bank Y 2013-14
6056 Manjeet Singh Ghai K-111 Krishna Park Extn. Vikas Puri New Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Janak Puri New Delhi Y 2019-20
6057 Gulkirat Kaur Panag B 804 Akansha, Panch Marg, Versova Andheri West Mumbai 400061, Maharashtra, India
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6058 Rajesh Kumar A 23 Loins Enclave Vikash Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi N 2019-20
6059 Krishan Kumar I-7, H.No.86, Sector-16, Rohini, New Delhi-110085
Rs. 51,000.00
51 Thou+ 		Cheque-IDBI Bank Y 2015-16
6060 Madhuri Sondhi B-38, Malcha Marg, Chanakyapuri, New Delhi - 110021, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Bank of India, khan Market N 2014-15
6061 Sanjeev Garg Ev Exports A 90 Sec 65 Noida
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6062 Iaan Creation Pvt. Ltd. Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 Cheque, Bank of Baroda, New Delhi Y 2013-14
6063 Kiranpal Singh 1/10089 Gali No.3 West Gorakh Park
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Rohtash Nagar Delhi Y 2019-20
6064 Ashwani Sharma Ward No-15,Holding Road,Opp-Water Box,Bhalwali Krishi Farm,Leeli,Alwar,Rajasthan- 301406
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC BANK, Bhagat Singh Circle, Alwar Y 2022-23
6065 Kulbhushan Manhas Chamber No.120 Pathankot, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-State Bank of India N 2015-16
6066 Iaan School of Mass Communication Iaan House, Opp. C-766, New Friends Colony, New Delhi-24
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of Baroda, New Delhi Y 2013-14
6067 Bant Singh 197 Sbs Colony Rajpura Town Patiala Punjab
Rs. 51,000.00
51 Thou+ 		Cheque Bank of India Rajpur Township Branch-147401 Y 2019-20
6068 M.S. Prakash A-59 Panchsheel Enclave New Delhi-17
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank Greater Kailash-1 New Delhi Y 2013-14
6069 Brij Mohan Vaish 4223 B-5/6, VASANT KUNJ, NEW DELHl ICICI Bank, Gurgaon Y 2012-13
6070 Mohan Lal Bindra 194/5A Gali No-13 Bhola Nath Nagar Shahdara Delhi-32
Rs. 51,000.00
51 Thou+ 		Cheque Syndicate Bank Shahdara Branch Delhi Y 2019-20
6071 Y K Goyal C11/93 Yamuna Vihar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Rana Pratap Bagh Delhi Y 2019-20
6072 Hazi Amanullah Khan 751 ST No.29 Jafrabad N.D. Seelampur Delhi-53
Rs. 51,000.00
51 Thou+ 		Cheque/DD ICICI Bank F-11 Preet Vihar Y 2016-17
6073 M/S Enpeecon 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Roop Nagar Delhi Y 2018-19
6074 Sompal Singh Saini D-16, J. P. Nagar, MP-486450
Rs. 51,000.00
51 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
6075 Naval Kishor Rustagi C/O 713 Second Floor Near G D Goenka Public School Shakti Khand 3 Indirapuram Ghaziabad UP 201014
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Nirvana Courtyard Nirvana Country Gurgaon Y 2017-18
6076 Lakhbir Singh Rai V.P.O. Mulepur, Punjab Cash N 2015-16
6077 S.S Marwah R-831 New Rajender Nagar New Delhi-60
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
6078 Col P K Ahlawat A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India
Rs. 51,000.00
51 Thou+ 		Cash N 2014-15
6079 Darshan Kumar Bansal House No - 1008 Sector-21, Panchkula Haryana. Pincode - 134116
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of India, Sector- 20, Panchkula Y 2022-23
6080 Madhu Lata Sevada 240 Coral Springs Place, NE Calgary Canada T3J3M6
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6081 Nishi Kaul 59, Anand Lok, New Delhi-110049
Rs. 51,000.00
51 Thou+ 		Cheque, Syndicate Bank, Barakhamba Road N 2013-14
6082 Prof. Daksh Lohiya A-35, East of Kailash, New Delhi
Rs. 51,000.00
51 Thou+ 		State Bank of India, Utility, Center, Univercity of Delhi Y 2012-13
6083 E Lixir Trading Pvt Ltd B-96, Pushpanjali Enclave Pitam Pura Delhi Cheque, ICICI Bank N 2013-14
6084 Mohan Singh PO Box 22629 Safat 13087 Kuwait
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6085 Maya Sharan Singh Delhi, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Axis Bank N 2014-15
6086 V P Realtors Pvt. Ltd B - 17 Jhilmil Ind. Area Shahdara Delhi - 95
Rs. 51,000.00
51 Thou+ 		Cheque Yes Bank DLF Cyber City Tower 8C GGR Haryana Y 2018-19
6087 Bhairav Embro Designs Pvt Ltd C 14 Okhla Industrial Area Phase1 New Delhi-110020
Rs. 51,000.00
51 Thou+ 		Cheque State Bank of India Nehru Place Delhi Y 2019-20
6088 Mohd Shoeb Ali Rz 2535/25 Tugalkabad New Delhi-110019
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank Gk Part-2 Delhi Y 2019-20
6089 Subhash Verma Near Chanakya Public School Mini Road Pathankot, Punjab
Rs. 51,000.00
51 Thou+ 		Demand Draft- Oriental Bank of Commerce N 2015-16
6090 Rajnish Enterprises E?26 Hase?4 Focal Point Ludhiana Cheque/DD State Bank of Patiala (50182) Ludhiana Bharat Nagar Chowk N 2016-17
6091 Charanjit Singh B-3/72, IInd Floor, New Moti Nagar, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 Y 2021-22
6092 Harbhajan Singh S/o Darshan Singh, 954 Nathuana Gate, Amritsar, Punjab-143115
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank, R S Tower, Hall Bazar, Amritsar, Punjab-143001 Y 2021-22
6093 Amit Chatrath B4/66, 1st Floor, Paschim Vihar N. Delhi-63
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank GKI N 2013-14
6094 Imran 321 Gali Number 3 Old Mustafabad Delhi
Rs. 51,000.00
51 Thou+ 		Cheque/DD ICICI Bank Chandni Chowk Y 2016-17
6095 Shashi Soni Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai
Rs. 51,000.00
51 Thou+ 		Cheque, HDF Y 2014-15
6096 Rajni A-9 Gali No-1 Jagatpuri Extn Nand Nagri East Delhi-110093
Rs. 51,000.00
51 Thou+ 		Cheque Indian Overseas Bank Vasundhra Ghaziabad (2366) Y 2019-20
6097 Alpna Singh E-6 City Of Dream, Kachna Road, Raibur, Chhattisgarh Cheque, STATE BANK OF INDIA, New Shanti Nagar.Raipur Y 2022-23
6098 Imtiaz E 22/7 & 22/1 Industrial Area Block T Okhla Industrial Estate Phase 2 Rd Okhla Phase II Okhla Industrial Area New Delhi Delhi-110020
Rs. 51,000.00
51 Thou+ 		Cheque/DD Canara Bank N 2016-17
6099 Jatin Sethi Gh-13/27 Paschim Vihar New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Guru Harkishan Nagar-110087 Y 2019-20
6100 Promila Chauhan RZ 2802 Gali No 30 Tughlabad
Rs. 51,000.00
51 Thou+ 		Cheque, VJB N 2014-15
6101 Shashikant Doshi Atul 2nd Floor Bhavani Peth Pune
Rs. 51,000.00
51 Thou+ 		Cheque, BOM N 2014-15
6102 Vaneet Kumar Mongia AA76 Shalimar Bagh New Bagh New Delhi Near Fortis Hospital Delhi
Rs. 51,000.00
51 Thou+ 		Canara Bank Azadpur (New Sabji Mandi) Branch Delhi 110033 Y 2018-19
6103 Rajeev Jaggi House No. 1609, Sector 46
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
6104 Yogesh Kumar Dedha 20 White House Dallupura P.O. Vasundhra Enclave East Delhi Online Y 2019-20
6105 Vanita Luthra C-8/293 Yamuna Vihar Delhi-110053
Rs. 51,000.00
51 Thou+ 		Cheque/DD Corporation Bank Kabir Nagar N 2016-17
6106 Krishna Khanna B78, Shivalik Malvia Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, Canara Bank Y 2013-14
6107 Naresh Aggarwal WZ?155 Tihar Village New Delhi
Rs. 51,000.00
51 Thou+ 		Online IDBI Bank N 2016-17
6108 K . Sree Krishna West Balaji Hill Colony Hema Nagar Boduppal Telangana-500092
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
6109 Gurbans Singh Punia Bibipur House #1 be Malwa Colony Patiala Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD State Bank of India N 2016-17
6110 Sultanpur Trading Co New Sabzi Mandi, Jalandhar, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
6111 Mukesh Yadav 1/4840, Gali No 13, Balbir Nagar Extn. Delhi - 110032 Cheque/DD, Dena Bank N 2014-15
6112 Sandeep Kumar Maini No 38 Lavelle Road, Richmond Town, Bangalore, Karnataka - 560001
Rs. 51,000.00
51 Thou+ 		Cheque, Citi Bk Y 2014-15
6113 Naynaben P Sarkhediya C104 Shrusti Residency Part 1 Sayan Road Kosad Surat 394107 Gujarat
Rs. 51,000.00
51 Thou+ 		Cheque The Varachha Co-Op Bank Ltd Amroli Sayan Road Surat Gujarat Y 2020-21
6114 Gaurav Kumar E-18 First Floor Mohan Garden Uttam Nagar Delhi-110059
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Dwarka Mor Delhi Y 2018-19
6115 SP Khanna B-78, Shivalik Malvia Nagar, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, Canara Bank, Malviya Nagar Y 2013-14
6116 Ajay Kr Goel Ambedkar Nagar, Sec-1, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque-State Bank of India N 2015-16
6117 Anupam Bansal A-2 Mansarovar Garden Delhi
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
6118 Sukhwinder Singh Dhami 101-997 Bowen Road Nanaimo, BC, V9R2A4 Credit Card_Debit Card N 2013-14
6119 Hari Sharma 13135 Bavarian Drive, San Diego 92129, California, USA
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6120 Dev Raj Duggal Modern Wool House 80 Lower Bazar Shimla-171001
Rs. 51,000.00
51 Thou+ 		Cheque Punjab National Bank The Mall Shimla Y 2019-20
6121 Bhole Baba Investment Vinay Sethi, G-402, Ivory Towers, Sectors-70, Mohali
Rs. 51,000.00
51 Thou+ 		Cheque, Oriental Bank of Commerce, S C F 18 Y 2013-14
6122 Jadhav Prabharkar Ambadasrao Ls Aurangabad, Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, SRC Y 2013-14
6123 Plus Varghese Pullikothil Mumbai, Maharastra
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of Baroda N 2013-14
6124 Jadhav Sharad Ravsaheb Ls Aurangabad, Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, SRC Y 2013-14
6125 Mohit No-2, Kapashera State Delhi Cheque, SCB N 2013-14
6126 Rajinder Pal Singh Kothi No-3513 Sector 71 Sas Nagar Mohali Punjab India-160071
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6127 Surender Singh 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2021-22
6128 Suresh Kumar S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 Y 2021-22
6129 Kishan Garg WZ - 558, Street No. 1, Tri Nagar, Delhi, Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, Allahabad Bank, Delhi Y 2014-15
6130 Mohit Farm Farm No 2, Kapasahera Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI N 2013-14
6131 Shivam Singhal 892/13 Kediya Vatika Muzaffarnagar, U.P.
Rs. 51,000.00
51 Thou+ 		Online, Refer Note 1 Y 2022-23
6132 Vineet Sharma H.No. 5422 Sector 38 West Chandigarh-160036 Online Y 2017-18
6133 Bhupinder Pal Kaushik 96, Vikas Nagar, Ward No. 7, Post Office- Charkhi Dadri
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6134 Saree Sansar 5647 Building Haji Ali Jaan Nai Sarak Delhi-110006
Rs. 51,000.00
51 Thou+ 		Cheque Corporation Bank Chandni Chowk Delhi Y 2019-20
6135 Sarita Sehrawat 52/8 Ashok Nagar Tilak Nagar New Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque Kotak Mahindra Bank Connaught Circus Delhi Y 2019-20
6136 Muneesh Sharma #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018, Bahamas
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6137 Paramveer Dagar Village - Fatehpuri Dist - Jhajjar H.No - 145, Post Office - Nawada Jhajjar, Haryana India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, State Bank of India, Panipat Refinery Baholi N 2014-15
6138 Yog Raj Sachdeva C-155 Surajmal Vihar Delhi-110092
Rs. 51,000.00
51 Thou+ 		Cheque Syndicate Bank Preet Vihar Delhi Y 2017-18
6139 Harpreet Singh 36/3, East Patel Nagar Delhi, Delhi India Cheque, The Shamrao Vithal Co - Operative Bank Ltd N 2014-15
6140 Kamal Ladiwala 105/B, Palash Towers, Veera Desai Road, Andheri West
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6141 Krishna Catv Systems Pvt Ltd 1373 Rani Bagh Delhi-34
Rs. 51,000.00
51 Thou+ 		Cheque Andhra Bank Rajdhani Enclave Rani Bagh Delhi-34 Y 2019-20
6142 Mridul Avasthi 100 Kala Vihar Apartment Mayur Vihar Phase-1 Extn Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Bob Preet Vihar Delhi-92 Y 2019-20
6143 Rohit Batra B-2/229 Nd Floor Pashchim Vihar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Corporation Bank Punjabi Bagh Delhi Y 2019-20
6144 Jagdish Malhotra 8/52 West Punjab Bagh New Delhi-110026
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Central Market Punjabi Bagh New Delhi Y 2020-21
6145 Mohit Sarof --
Rs. 51,000.00
51 Thou+ 		Cheque N 2013-14
6146 Advance Informatics D-1070, New Friends Colony, New Delhi-110025 Cheque, Union Bank of India, Friends Colony, Delhi Y 2022-23
6147 Bhaskar Dajiba Tichkule Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6148 Naleem Rani Shukla Gamle Bygdevei 81 1284 Oslo Norway
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6149 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore
Rs. 51,000.00
51 Thou+ 		Cheque, VBL Bank N 2013-14
6150 Mool Chand A-41 Hans Appt. East Arjun Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Krishna Nagar Delhi Y 2018-19
6151 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
6152 Meharban Singh 6/28 Bringelly Rd Kingswood NSW 2747 Australia
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
6153 Fortune Export F/908-909, 4th Phase, Boranada-Salawas Rd, Boranada, Rajasthan-342012 Cheque, Corporation Bank N 2013-14
6154 Kamble Nanasaheb Khanderao Aurangabad
Rs. 51,000.00
51 Thou+ 		Cheque, SRC Y 2013-14
6155 Dhanraj Kundu Ghikara Road, Ward.No-20, Ch.- Dadari, Bhiwani, Haryana-127306
Rs. 51,000.00
51 Thou+ 		Cheque, Axis Bank, Charkhi Dadri Y 2022-23
6156 Ambala, Haryana
Rs. 51,000.00
51 Thou+ 		Cheque, SYB N 2014-15
6157 Baleynder Singh Galibpur, New Delhi 410073
Rs. 51,000.00
51 Thou+ 		State Bank of India,Najafgarh New Delhi Y 2012-13
6158 Saroj Singhal D 48 Gali No 6 West Jyoti Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Durgapuri Chowk N 2019-20
6159 Shifalika Goenka C/O Anupam Agarwal, S-443, 2nd Floor, Greater Kailash Part-II, New Delhi 48
Rs. 51,000.00
51 Thou+ 		Cheque, Corporation Bank, Greater Kailash N 2013-14
6160 Vijaya Prakash Makthala 10-1-563 TIT Blocks Nehru Nagar West Marredpally Secunderabad Telangana Online Y 2018-19
6161 Anjani Kumar Poddar Flat 404 Raheja Solitaire 5 Udyog Nagar, Goregaon(W), Mumbai-400062
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Mumbai N 2013-14
6162 Vijaya Priyadarshini House No-170, Dharma Vihar, Khandagiri, Khurdha, Bhubaneswar Odisha-751301
Rs. 50,600.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6163 Karamvir Singh Massoun 7573 127A St, Surrey BC V3W2G6 Canada Canada
Rs. 50,500.00
50 Thou+ 		Online N 2014-15
6164 Raj Gautam 10611 Gainsborough Ct Bakersfield CA 93312 USA
Rs. 50,475.00
50 Thou+ 		Online N 2016-17
6165 Sadab Ali AI Jaber Co PB No. 2175 Abu Dhabi UAE United Arab Emirates
Rs. 50,101.00
50 Thou+ 		Online N 2014-15
6166 Sundar Lal Sundaram Tiruvananthapuram, M.G. road, Thirruvananthapuram - 695001
Rs. 50,101.00
50 Thou+ 		Cheque, ICI M.G Roar, Thirruvananthapuram - 695001 Y 2014-15
6167 Sireesha Nimmagadda 35 Eugenia St Rivett Act 2611 Australia, Australia Online N 2014-15
6168 Jagjot Singh Jot 178 Panorama Hills View nw Calgary Canada
Rs. 50,100.00
50 Thou+ 		Online N 2016-17
6169 Jorawar Singh 5341 Gordon Road Regina SK S4W0K6 Canada
Rs. 50,080.00
50 Thou+ 		Online N 2016-17
6170 Harbhinder Kaur 403 Topaz Circle Dover DE 19901 USA
Rs. 50,038.00
50 Thou+ 		Online N 2016-17
6171 Varanasi, Uttarpradesh
Rs. 50,022.00
50 Thou+ 		NEFT N 2014-15
6172 Ravindra Kumar 10636 Dabney Dr Apt 154, San Diego, CA
Rs. 50,011.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6173 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 50,005.00
50 Thou+ 		Net Banking N 2013-14
6174 Yogesh Ranganath 203, Naveen Asha, Opp Ranjit Studio Dadasaheb Phalke Road, Dadar East, Mumbai-400014 Net Banking Y 2013-14
6175 Yogesh Ranganath 203, Naveen Asha, Opp Ranjit Studio Dadasaheb Phalke Road, Dadar East, Mumbai-400014
Rs. 50,002.00
50 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
6176 Vimal Parecha Vimal Parecha Surat, Gujarat
Rs. 50,001.00
50 Thou+ 		Cheque N 2013-14
6177 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 50,001.00
50 Thou+ 		Online Y 2017-18
6178 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
6179 Kannupriya Ramkanwar 83 Cowie Road, Carseldine QLD 4034
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6180 Srikanth Peddibhotla K 501 Aparna Cyberzon Beside Citizen Hospital Hyderabad Telangana 500019
Rs. 50,001.00
50 Thou+ 		Online Y 2018-19
6181 M R Prabhu 55/b 1st Main Road 1st Cross near Panduranga Temple T R Nagar, Karnataka Online, Refer Note-1 Y 2021-22
6182 Ankit Pandey 1612 Avenue Y Apt. 314b United States
Rs. 50,001.00
50 Thou+ 		Online N 2017-18
6183 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,001.00
50 Thou+ 		Online N 2016-17
6184 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,001.00
50 Thou+ 		Online N 2014-15
6185 Sanjay Kumar Saini #10 Belmont Court Vachel Road United Kingdom
Rs. 50,001.00
50 Thou+ 		Online N 2017-18
6186 Sunil Kumar Yaduka Apptt 106, B Mamadov Str 615
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6187 Rahul Dongare 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India
Rs. 50,001.00
50 Thou+ 		Online Y 2014-15
6188 Rahul Dongare 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India Online Y 2014-15
6189 Viral Gandhi 3550 Galt Ocean Drive, Apt 1907 Fort Lauderdale, FL 33308
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6190 Rahul Dongare 3 Girija Shankar Society, Dhankawadi, Pune-43
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
6191 Alok Kumar Verma D-4/693, Vijayant Khand, Gomti Nagar, Phase-II, Near Btw, Lucknow, Pin No-226010(UP)
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
6192 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,001.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6193 Anmol Choudhary H 51 IP Colony Burari Delhi
Rs. 50,001.00
50 Thou+ 		Online Y 2019-20
6194 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6195 Abhishek Block 4, #05-115 Normanton Park Singapore-119001 Credit Card_Debit Card N 2013-14
6196 Sumedh 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015
Rs. 50,001.00
50 Thou+ 		Internet Banking N 2015-16
6197 Joseph Fernandes A41 Shefali Apt. Aga Abbas Ali Road Karnataka Banglore-560042
Rs. 50,001.00
50 Thou+ 		Online Y 2017-18
6198 Rakeshkumar Prajapati 187 Melrose Drive Tullamarine Victoria 3043 Australia
Rs. 50,001.00
50 Thou+ 		Online Y 2016-17
6199 Sherif Kottapurath 31 Norris Road Richmond Town Bangalore, Karnataka India
Rs. 50,001.00
50 Thou+ 		Online N 2014-15
6200 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14

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