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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
6201 Pro Fx Tech Pvt. Ltd No 84 Barton Centre MG Road Bangalor - 560001
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India JC Road Bengaluru Y 2018-19
6202 Sivakumar Raju 56 Arundel Road Harold Wood United Kingdom Online N 2014-15
6203 Mahesh Wani 95 Harding Ave Edison NJ 08820
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6204 Syed Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6205 Manjeet Singh House.No-30/90,Sec-52,Gurgaon, Haryana- 122003
Rs. 50,000.00
50 Thou+ 		Cheque, The Gurgaon Central Co- Op.Bank Ltd., Jharsa Y 2022-23
6206 S Ramakrishnan 1082 Sobha Suncrest Nagegowdanapalya, Uttarahalli -Manavarthekaval, Karnataka 560109
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6207 Metha Ram A-300 New Sabji Mandi Azadpur Mandi Delhi 110033
Rs. 50,000.00
50 Thou+ 		Cheque Jammu & Kashmir Bank Azadpur Subzi Mandi Delhi Y 2017-18
6208 Gurpreet Gill Ludhiana, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
6209 D Mahajan 3703, 65 Chulia St Credit Card_Debit Card N 2013-14
6210 Jagpreet Singh 5730 Kandinsky way Sacramento, CA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6211 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6212 Mudit Gupta C-411 Saraswati Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Pitampura Delhi Y 2017-18
6213 Ajay Agarwal 2 Oakridge Ave, Kingston ON K7L4S9
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6214 Ranjay Kumar Singh 8305 Collingwood Lane, Alpharetta, GA 30022 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6215 Srikant Sastri C-39, Gulmohar Park
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6216 Arijit De H-1305 Purva Venezia Yelahanka New Town Online Y 2019-20
6217 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6218 Romesh Chander Khosla 208 Golf Apartment Sujan Singh Park New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Ground Floor Lotus Tower Community Centre Friends Colony Delhi-25 Y 2019-20
6219 Manjul Bhartiya B-1104, Lakhani's Galaxy, Plot No. 83, Sec 15, Cbd Belapur, Navi Mumbai - 400614
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6220 Mudit Gupta C-411 Saraswati Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Pitampura Delhi Y 2017-18
6221 Darpan Mangla E-9 First Floor Jawhar Park Laxmi Nagar Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
6222 Anees Ahmed Address. No.60 Adarsh Regent 100 Feet Ring Road Domlur Bangalore-560071 Next Domlur Flyover. City Bangalore Karnataka India
Rs. 50,000.00
50 Thou+ 		Cheque Citibank Domlur Bangalore Y 2018-19
6223 Parbeer Singh Grewal Dalhousie Public School Badhani Pathankot, Punjab, India Online N 2014-15
6224 Ranjeet Chauhan Faridabad Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, INB New Delhi N 2014-15
6225 UGC Supply Chain So 3/255 Ashiyana Park, Baner Pune
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
6226 Bina Singh Green Park, Delhi
Rs. 50,000.00
50 Thou+ 		Axis Bank, Green Park, New Delhi-110016 N 2013-14
6227 Baljit Singh Warainch Rua Da Alegria 23 Lisboa 1250?005
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6228 Deepak Achuthan Villa 40 Neelkanth Woods Behind Tiku Ji Ni Wadi Manpada Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6229 Deepak Maggo H.No. C-17 Gandhi Vihar P.S Timarpur New Delhi-110009
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India M-2 South Extn Part-2 Delhi-49 N 2017-18
6230 Rajesh Prabhakar Jhaveri Maharashtra Cheque, SCB Y 2014-15
6231 Bina Singh Green Park, Delhi
Rs. 50,000.00
50 Thou+ 		Axis Bank, Green Park, New Delhi-110016 N 2013-14
6232 Srikant Tripathy Gracemere, Queensland Asutralia
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6233 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6234 Vimal Ratanshi Purecha Kandivali West Mumbai Maharstra
Rs. 50,000.00
50 Thou+ 		Chequr, The Saraswati Co-Operative Bank Ltd. Y 2013-14
6235 Manju Atri Kishan Ganj Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque-Punjab National Bank Y 2015-16
6236 Nitin Kumar Singh Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Citibank Delhi N 2013-14
6237 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune Credit Card_Debit Card Y 2013-14
6238 Ali Ahmed Khan 1208/5, Swadesh Bhawan, Homidiya Colony, Dhekha Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
6239 Rajiv Kumar Singh Village Post- Harpur Faitkuah, Distt. Vaishali, Bihar 844501
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6240 Deepak Sharma 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Sadar Bazar Delhi Y 2017-18
6241 Alok Bardiya 2046, Sobha Jasmise Apts, Sarjapur Outer Ring Road, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6242 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6243 Harbel Singh and Sons N 24A Jangpura Extension New Delhi
Rs. 50,000.00
50 Thou+ 		Cheuqe Punjab & Sind Bank New Delhi Jangpura Extension Y 2019-20
6244 Dhiraj Yadav D-15/69, Ff, Dcf-3 Gurgaon, Haryana Cheque, Yet Bank, Sushant Lok Haryana Y 2022-23
6245 Rajiv Ranjan Hariharganj Road, PO Sundna Medni Nagar 822101, Jharkhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6246 Shubham Jain 35-A Revenue Nagar Bicholi Hapsi Road Indore, M.P.
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6247 Gurmeet Singh Gosal 14 Redcastle Street City-Brampton Canada 17A1P1
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6248 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6249 Manjit Singh Natt 6711 130a Street Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6250 Anupam Suri H-35/6 DLF Phase -1 Gurgaon-122002 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank DLF City Court Sikanderpur Gurgaon Y 2017-18
6251 Deepanshu H.No-145/9 Kishan Garh Gaushala Road New Delhi-110070 Cheque Vijaya BankVasant Kunj Delhi N 2017-18
6252 Deepak Bansal HIG - 973, Punjab Housing Board Colony, Jamalpur, Ludhiana ( Punjab) Ludhiana, Punjab India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Corporation Bank, Ludhiana Sec-32, Punjab N 2014-15
6253 Koustubh Vachhani 23H Tower 2 The Merton Hong Kong Hong Kong
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6254 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6255 Vikas B-22 Sarita Vihar N. Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6256 Ankit Aggarwal T-156 UGF, Shukra Bazar, Near Chawla Fashion, Uttam Nagar
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6257 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6258 Dilip James Ag. Sobha Turquoise 3 Haudin Road Bangalore-560042 Online Y 2019-20
6259 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6260 Shubham Jain 35-A Revenue Nagar Bicholi Hapsi Road Indore, M.P.
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6261 Manjit Singh Natt 6711 130a Street Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6262 Dilip Kumar Daruka Hotel Naveen Residency Tower Chowk Darbhanga-846004 Bihar
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6263 Deepak Goyal 340 East 23 Street, Apt 10M, New York , NY10010
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6264 Koustubh Vachhani 23H Tower 2 The Merton Hong Kong Hong Kong
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6265 Kshama Jain 10, Durvankur 3 Panchavati Pashan Pune-8 Net Banking Y 2013-14
6266 Mokshay Mohan Madiman 702, Verona, Hiranandani Gardens, Powai Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6267 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6268 Dilip Kumar Daruka Huf Naveen Vastralaya Tower Chowk Darbhanga-846004 Bihar
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6269 Deepak Goyal 340 East 23 Street, Apt 10M, New York , NY10010
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6270 Kalyan Kumar Banerjee Permanent Address : 1318, 11th Main, HAL 3rd Stage, Banglore 56008 Curremt Work Address: Pro Vice Chancellor, Centurion University, Jatni 752050, Distt Khurdha Odisha
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6271 Paresh Agarwal 99, 1st Floor, Jasola Vihar-1 New Delhi-110025, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6272 Ulka Shrotri Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India Online N 2014-15
6273 Balvir Singh 70 Taraglen Dr Ne Calgary ab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6274 Raman Kumar Dana Mandi Road Hoshiarpur Dist?Hoshiarpur City? Chabbewal Punjab Pin?146102
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
6275 Tariq Anjum 33 Maresfield Chepstow Road Croydon CR0 5UA United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
6276 Neeraj Aggarwal 151 S Bernardo Ave Apartment 51, Sunnyvale, CA 94086 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6277 Jai Jain 767 Springwood Dr San Jose CA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6278 Rajesh Kumar No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6279 Dr. Amrit Pal Singh Sodi Amrit Nursing Home Vir Nagar Punjab Cash N 2015-16
6280 Nitin Goel 5/7 Jaidev Park East Punjabi Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Nehru Place Y 2020-21
6281 Balwant Singh Kaler 63 Beresford Crest Brampton Ontario l6p2m1 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6282 Nazaakat Design Heritage Pvt. Ltd. No?168 Katra Nawab Chandni Chowk Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Union Bank of India S B Sarafa Market N 2016-17
6283 Arvind Nanda 8 Dera Mandi Road, Mandi, New Delhi near Bal Bhawan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6284 Chait Khatkar HN-312 Block Ealoniz Pamgarh Janjgir Champa Chhattisgarh-495554
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India SBI/ Bilaspur Road Pamgarh Y 2018-19
6285 Bhilwara, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
6286 Sanjay Anandlal Kothari 3A Monalith, 7 Neapensea Road, Mumbai 36. Cheque, ICI Y 2014-15
6287 Dinesh Rao 4 Flora Drive, #03-59, Carissa Park
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6288 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6289 Shilpi Chaudhary Kamnarsvagen 46 O 226 45 Lund
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6290 Amrit Singh X-917, Chand Mohalla, Gandhi Nagar, Delhi-110031
Rs. 50,000.00
50 Thou+ 		Demand Draft, STATE BANK OF INDIA Y 2022-23
6291 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6292 Jebin George Suite 1504 IDC AI Thuraya Tower Dubai Media City. P.O. Box 500615 Dubai
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6293 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada Online N 2016-17
6294 Asha Gupta 624-B, Sri Nagar, Rani Bagh, New Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque, Bandhan Bank, Pitampura, Delhi-110034 Y 2021-22
6295 Ashutosh Maheshvari Mahim Maharashtra India
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6296 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase-I, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of India, Mayur Vihar, Delhi N 2013-14
6297 Bhupender Singh C 17 Greenwood City Sector 45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6298 Harish Doraiswamy E-9/16 Second Floor Vasant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6299 Rakesh Pratap Singh Village Dengrahat, Post Chormari, Distt. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6300 T. Mohan Kumar T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh Demand Draft- Union Bank of India, New Delhi Y 2015-16
6301 Jebin George IDC AI Thuraya Tower 1 15th Floor Dubai Media City US
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6302 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6303 Anil kumar 5866/6, Block - 4, Dev Nagar Karol Bagh New Delhi - 5, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cheque, Corporation Bank Y 2014-15
6304 Somasundaram 1478, Garden Avenue Thiruvalluvar Nagar Mugappair Chennai-600037
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6305 Srikiran Srinivasa Raghavan 102 Regent Park, 30 Gidney Park, Salisbury Park Road, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6306 Bhupender Singh C 17 Greenwood City Sector 45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6307 Tarakantha Pattanaik Tarakantha Pattanaik, Falcon House, Cuttack Road, Bhubaneshwar, Odisha Cash N 2015-16
6308 Balwinder Kaur 373 Legacy Blvd Greenwood Indiana 46143
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6309 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6310 Ramandeep Kaur Sidhu 168 Princes Highway Sidney Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6311 Sandeep Bisht 6 Taylor Court Pelican Lane Newbury RG141AQ UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6312 Anil Kumar 5866/6, Block - 4, Dev Nagar Karol Bagh New Delhi - 5, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cheque, Corporation Bank Y 2014-15
6313 Jamal A. Mecklai 40, Shirih, S Colaba Road, Mumbai - 400005
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
6314 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8 Credit Card_Debit Card N 2013-14
6315 Jurimoni Deka Baruah C/o Seniram Baruah Vill Kokila Jarani PO Dubaigaon Sonitpur Assam-784178
Rs. 50,000.00
50 Thou+ 		Cheque UCO Bank Mission Chariali Branch Y 2020-21
6316 Ramandeep Kaur Sidhu 168 Princes Highway Sidney Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6317 Sh Rajiv Bhatnagar 109, Chitra Vihar, Delhi India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
6318 Kanishk Rastogi G-20 Salunke Vihar, Pune 411022
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6319 Jitender Kumar Gupta (Huf) 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6320 Gurpartap Singh Kals 601-206 2nd Ave North Saskatoon Saskatchewan Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6321 Chander Prakash O-97 Geeta Enclave O Ext-Uttam Nagar Delhi-110059 Cheque Syndicate Bank Uttam Nagar Branch Delhi-110059 Y 2018-19
6322 Amit Kumar Sahoo Simei, Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6323 Ankit Goyal 38 College Avenue East, Signapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6324 Dinesh Gupta Huf 2552A Sector-3 Faridabad-121004 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6325 Deepak Malik 36 Sainik Farms Ashoka Avenue New Delhi-110062
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6326 Narender Sena B-66- Sectore 60 Noida -201301
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank RK Puram Delhi Y 2017-18
6327 Hoshiyar Singh Suresh Chandra Sarees Pvt. Ltd. Surya House 1420-21 Gali Kishan Dutt Maliwara Nai Sarak Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Gandhi Marg Delhi Y 2017-18
6328 Jamaluddin Faisal Amanullah 10705 North Trailside Ln, Dunlap, IL 61525 United States Online N 2014-15
6329 Shinde Priya Prasad Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, JKS N 2014-15
6330 Ankit Goyal 38 College Avenue East, Signapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6331 Gagandeep Singh #302 Nigam Regency, 1st Cross Kaggadasapura Main Road, CV Raman Nagar
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6332 Sanjay Kumar J3/804 Parsvnath Prestige Sector 93A, Noida, Uttar Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6333 Roshan Kh-370 Kushak No.1 Village Kadipur New Delhi-36
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6334 Shreyasi Jha 30 Waterside Plaza # 34A New York Ny Usa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6335 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 Online, Refer Note 1 Y 2022-23
6336 Pushpa Devra E/80 Vallbha Garden Behind Bheru Ji Mandir Bikaner
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Pawan Puri Sadar Patel Colony Bikaner Rajasthan 334001 Y 2018-19
6337 Vikas Kamat 1502 RNA Azzure Bandra East Adijacent To EPF Office Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque Dena Bank RNA Azzure Bandra East Y 2018-19
6338 Vishal Dadlani Bandra, Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, HSB Y 2014-15
6339 Amit Mahajan 10606 Aderman Ave Apt 3
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6340 Arvind Agarwal NULL
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6341 Roshan Kh-370 Kushak No.1 Village Kadipur New Delhi-36
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6342 Vijay Kumar Pandey J-78 Ramesh Nagar New Delhi Cheque Allahabad Bank Rajauri Garden Delhi Y 2019-20
6343 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6344 Vimal Bindal H - 1/1 Krishna Nagar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank 16/10 Arya Samaj Marg Karol Bagh N. Delhi - 5 Y 2018-19
6345 Amit Mahajan 10606 Aderman Ave Apt 3
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6346 Sanjay Labroo Tower-B, Global Business Park Mehrauli-Gurgaon Road
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Vasant Vihar N 2013-14
6347 Sunita Rani 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Dtc Wazirpur Delhi-35 Y 2019-20
6348 Manoj Sethia B-108, Rolex Shopping Centre Station Road, Guregaon (West) Mumbai-400062
Rs. 50,000.00
50 Thou+ 		Cheque- Yes Bank Y 2015-16
6349 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 Online, Refer Note 1 Y 2022-23
6350 Vansh Chemicals (Prop: Ji 1/11774-C, Old Plot No-12, Panchsheel Garden, Shahdara, Delhi-110032
Rs. 50,000.00
50 Thou+ 		Demand Draft, Punjab National Bank Y 2022-23
6351 Kanwaljit Singh Sukhmani Palm Meadows Lane Ramagondanahalli Bangalore-560066
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6352 Sunil Kant Sharma DLF Golf Links Phase V Gurgaon
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6353 Umakant Singhal B -120, Shivalik, New Delhi, Delh India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
6354 Kuldip Mittal 517 Prashant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Rohini Delhi Y 2019-20
6355 Rajender Sharma House.No-277, Madhu Vihar, Sec-3 Dawarka, New, Delhi-110059
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank Of India, Sec-7 Y 2022-23
6356 Kashmir Apple Marchents Association (Regs.) A-300 New Subzi Mandi Azadpur New Delhi Cheque Jammu & Kashmir Bank Azadpur Y 2020-21
6357 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6358 Naveen Kumar Gupta A7/38B Krishna Nagar New Delhi -110051
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Krishna Nagar Delhi-51 Y 2017-18
6359 Komal H.No-9639 Karol Bagh Road Kishanganj Delhi 110005
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
6360 Dr. Viqar Syed Bangalore, Karnatka - 560017
Rs. 50,000.00
50 Thou+ 		Cheque, SBI N 2014-15
6361 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6362 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6363 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA Online Y 2019-20
6364 G. Vishwanath Bhat B-2, Geetanjali Residency, Ashoknagar, N.R. Colony Bangalore-50
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank Of Commerce Y 2015-16
6365 Ram Krishan 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6366 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6367 Bansal Gram Udyog Samiti Bansal Gram Udyog Samiti Ubhawal Road Sangrur 148001
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of Baorda N 2016-17
6368 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6369 Rajeev Vohra P.O Box 150197 Sharjah UAE
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6370 Ruchi Gulati W - 74 Regency Park 2 Gurgaon 122009 Haryana Online Y 2018-19
6371 Nafees Ansari Maglore Town Mohalla Pathanpura House Number-359 Distict Haridwar Haridwar, Uttrakhand India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank Of India, Manglur N 2014-15
6372 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6373 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6374 Biosite Research Private Limit 740 2nd Floor 14th Main Road Kumarswamy Layout Stage 1 Bengaluru-560078
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6375 Manoj Kumar Mittal 1718,Sec-21,Panchkula, Haryana-134202
Rs. 50,000.00
50 Thou+ 		Cheque, Idbi Bank, Panchkula Sec 20 Y 2022-23
6376 Ranjeet Hingorani 151 Saket Nagar Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6377 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia Online N 2016-17
6378 Kartyayini Inamdar 611 A Beverly Park 1 M G Road DLF Phase 2 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6379 Ruchi Gulati W - 74 Regency Park 2 Gurgaon Haryana 122002
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6380 Nagar Brar 1288 Viola Lane Volo Illinois 60073 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6381 Shitla Prasad Chaudhary 56Ch/387, Prem Nagarm, Alambagh Lucknow-226005 Uttar Pradesh, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6382 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6383 Ranjeet Hingorani 151 Saket Nagar Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6384 P S Ashok 1675, Ashok Nivas, 2nd Cross, Pipeline Road, T Dasarahalli, Bangalore-560057 Online, Refer Note-1 Y 2021-22
6385 Vijay Laxmi Verma G-147 Gautam Nagar Madhya Pardesh-462023
Rs. 50,000.00
50 Thou+ 		Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh Y 2017-18
6386 N.S Bhati B - 59 Preet Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Andhra Bank 166-A Pratap Nagar Delhi -91 Y 2018-19
6387 Dr. Solomon Judson Anuparthi Flat no 314, Al Khafajy Building, Karama, P.O.Box: 28754, Dubai, UAE United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6388 Mandar Thatte B-402 Charmee Enclave CHS, Service Road, Vile Parle East, Mumbai-400057
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6389 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6390 Parag S Medone House B-75 Road No 33 Wagle Estate
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6391 Aniruddha Paul Villa 1 Prestige Cedars 7 Convent Road Bangalore 560025 Online N 2016-17
6392 Deepak Mehndiratta D4 - 4114 Vasant Kunj N.D. 110070, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6393 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6394 V-Tech Intergrahomes Pvt Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
6395 Satish Jain 2001 Tower 4 Planet Godrej KK Marg Mahalaxmi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6396 Vijay Tripathi 17503 40th Dr Se 31 United States
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6397 Manveer Singh Chhiltar Vpo-Bamnoii Teh-Bahadugahr,Dist- Jhajjar,Haryana-124507
Rs. 50,000.00
50 Thou+ 		Cheque, Icici Bank, Sec- 12, Dwarka, Delhi Y 2022-23
6398 Sabyasachi Bora Raha Town, Ward 5, District- Nagaon, Assam Online, Refer Note 1 Y 2022-23
6399 J. Singh S/o Sukhdev Singh Village Bangawali Dhuri Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
6400 Karamjit Singh S/o Hardev Singh Village Khanpur Faqirian Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Axis Bank N 2016-17

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