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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
6401 Gavin Alvares House No. 89 Hill Road Fotta Vaddo Nerul Bardez Goa 403114
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6402 Kasrr No. UB Banlow Road Kamla Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Rajouri Garden Delhi Y 2018-19
6403 Dr. Solomon Judson Anuparthi Flat :314, Al Khafaji bldg, Al Karama,Next Post Offfice, Dubai, UAE United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6404 Neeraj Puri 170 Mira Street Foster City CA 94404 USA United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6405 Satvinder Singh A77 Shivalik Malviya Nagar New Delhi-110017 Cheque Axis Bank D-81 Malviya Nagar New Delhi Y 2019-20
6406 Mausam Khan Viltage Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6407 Sachin B601 Shree Ji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6408 Papagudi Ganesan Subramanian A-802 Keshavkunj-3 Plot No-19 Sector-14, Sanpada, Navi Mumbai
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6409 Sayed Parvez Mustafa 251 Sobha Ivory, 7/1 St Johns Road, Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6410 Shahed Ahmed Bangalore, Karnataka - 560025
Rs. 50,000.00
50 Thou+ 		Cheque, J&K BK Y 2014-15
6411 Sushila Sidhuwala, Po- Ramsara Jakhran, Suratgarh, Ganganagar, Rajsthan - 335804 Ganganagar, Rajasthan India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Punjab National Bank, Suratgarh (Sriganganagar Rajasthan) Y 2014-15
6412 Prem Lata 216 Star Citi Apartment Sec-14 Prashant Vihar Extn Delhi-110085 Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6413 Vikas Kumar D-1/69 Mansaram Park Uttam Nagar Delhi-110059
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Saket New Delhi Y 2019-20
6414 Ambica Timber Trade Pvt Ltd 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank Y 2015-16
6415 Nityananda Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6416 Rashmi Malik P.O. Box 60798 Dubai UAE
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6417 Ashu Banger Moga Medcity Hospital Ferozepur
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6418 Shivani Kabra Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6419 Saurabh Prakash Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg Credit Card_Debit Card Y 2013-14
6420 Prem Pal Sharma Rc-106 C-Block Indira Vihar Khora Colony Ghaziabad-201301
Rs. 50,000.00
50 Thou+ 		Cheque Corporation Bank Preeth Vihar Delhi-92 Y 2019-20
6421 Ambika Gupta Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
6422 V. K. Bhardwaj B-12, Overseas Appt., Sector-9, Rohini, Delhi 110085
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6423 Ashutosh Achyutrao Bapat 903-4758 Grange Street, Burnaby BC V5H1R2 Canada
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6424 Anil Kumar Bombay Hospital MRC Building 1st Floor Room No. 122 12 Marine Lines Mumbai-400020 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank M R C EC(6522) Branch Mumbai-400020 Y 2018-19
6425 Shivani Kabra Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6426 Daljit Kaur 110 s lovell st # 12, Climax, mi 49034 Net Banking N 2013-14
6427 Jamal A Mecklai 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Shaheed Bhagat Singh Road Y 2013-14
6428 Amina Hussain Azad Apartment I.P. Extn Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque-Syndicate Bank N 2015-16
6429 V. S.Chauhan C/O Col. V. K. Singh, Narmada Road, Jabalpur-482001
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
6430 Venugopala Puchhappad 1504, A Block, Maurishka Palace, Kadri, Mangaiore, Karnataka 575003
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
6431 Manvir Singh 6/53 Wedge Street Epping Victoria AUS
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6432 Prasun Kali Bhattacharya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037
Rs. 50,000.00
50 Thou+ 		Cheque/DD HSBC Basavangudi Y 2016-17
6433 Sandeep Singh 17A Patricia Street Mays Hill 2145 NSW Australia Online N 2016-17
6434 Chhabra Srs 266-67 Katra Pyarelal Chandni Chowk Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India Chandni Chowk Delhi Y 2018-19
6435 Nand Kishor Sharma Mahveer Nagar 2 Annand Pura Phoota Talab Villlage Ladpura P.O. Kota Rajasthan- 324005
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Anand Pura Kota Y 2018-19
6436 Neetu Uppal A - 1B/108C, LIG Flats, Paschim, Vihar, Delhi - 110063, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Corporation Bank Y 2014-15
6437 Bansi Lal And Co. (Prop: B 104B,Modei Town,Panipat, Haryana-124001
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC BANK, Delhi Road,Rohtak Y 2022-23
6438 Mayuri Reddy 417, 2nd Cross, 3Rd Block, Koramangala, Bangalore, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6439 Nityananda Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6440 Karnail Singh Brar Abbotsford BC V4X 2S8 Canada Online N 2016-17
6441 Manvir Singh 6/53 Wedge Street Epping Victoria AUS
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6442 Nehal Bko Logowal VPO-Longowal Sunam Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
6443 Prasun Kali Bhattacharya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037
Rs. 50,000.00
50 Thou+ 		Cheque/DD HSBC Gandhi Nagar Basavangudi Y 2016-17
6444 Ashutosh Sahu 33, Vrushabhavatinagar, 14th b Main, Kamakshipalya, Bangalore-560079
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6445 Narendra Kumar 5A/142 W.E.D Gali No 6 W.E.D Karol Bagh New Delhi-110005
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
6446 Chhabra Suits And Sarees 270 Katra Pyarelal Chandni Chowk Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India Chandni Chowk Delhi Y 2018-19
6447 Nanad Kumar Kurup Via Dongana 3 Milano 20123 Italy Online Y 2018-19
6448 Rajeshwari kumar Hostel Clarks Amer, Jawaharlal Nehru Marg, Jaipur - 302017 Jaipur Rajasthan India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank of India, Jaipur Y 2014-15
6449 Shivdeep Garud 27 Still Road South #01 -09 Decosia, Singapore 423936 Singapore
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6450 Ankur Goel 33 Hudson Street, Apartment 2309E, Jersey City, NJ, USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6451 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6452 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
6453 Nirmal Singh WZ-87 Gali No-27 Sant Garh Tilak Nagar New Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank16/27 Tilak Nagar Main Market Tilaknagar Delhi Y 2017-18
6454 Nandini Sunder K - 2 BK Dutt Colony New Delhi 110003 Cheque State Bank of India Hidu College Delhi University Y 2018-19
6455 Raji 245, Maxworth Nagar, Chennai-600129
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank, Chennai Velachery-600042 Y 2014-15
6456 Dami Investment Pvt Ltd Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank Y 2013-14
6457 Pradeep Sekri J 201 Ambience Lagoon, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Citibank N 2013-14
6458 Prince Engineers 561 Office E Mayur Vihar Phase 2 Delhi-91
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Mayur Vihar Phase 2 Delhi Y 2019-20
6459 Surender Kumar Gupta 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
6460 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6461 Pramod Krishnamurthy A-1403, Dosti Elite, Sion East Mumbai Cheque, CIT Y 2014-15
6462 Amit George T 15 Green Park Ext. New Delhi-110016
Rs. 50,000.00
50 Thou+ 		Cheque Federal Bank S-21 Opposite Uphar Cinema Green Park Extension New Delhi Y 2019-20
6463 Shubham 1278 Sector 51 B Chandigarh
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6464 Surender Kumar Gupta (Huf) 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
6465 Nityananda Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6466 Goyal Timber Traders Timber Merchant Association Rohtak Road, Nangloi, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
6467 Mithlesh Kumar Village Jalalpur, Post Noorsarai, Nalanda, Bihar
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
6468 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia Online Y 2016-17
6469 Jagdeep Singh Bal Tauranga Newzealand
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6470 Rameshbhai Balubhai Gajera 24 Shivdarshan Soc?1 Puna?Simada Road Yogi Chowk Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD The Sarvodaya Sahakari Bank Ltd SSBL05 Y 2016-17
6471 Parveen Khullar & Co. B-847, NSM Azadpur, Delhi-33
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Plot No.6, Bulaki Cold Storage Pvt Ltd New Sabki Mandi Azadpur, Delhi Y 2021-22
6472 SS Banquet C - 3/2 Wairpur Industrial Area Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Model Town Part -1 Delhi - 110009 Y 2018-19
6473 Arvind Jha A - 111 Belvedere Tower, DLF Phase 2, Gurgaon, Haryana, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6474 Mohamed Ibrahim B T M 2nd Stage Say Sam Bld Bangalore, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6475 Rajinder Prasad CR - 204, Lalita Park Laxmi Nagar Delhi - 110092 Delhi India Cheque/DD, Oriental Bank of Commerce Y 2014-15
6476 Shobhit Mathur Flat No - 402 Abhinav Appt Vasundhra Enclave Delhi 110096 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank Y 2014-15
6477 Universal Digital Connect LTD 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
6478 Janak Raj Devgan 803, AC-3, Essel Towers, MG Rd
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6479 Mukesh Mittal and Sons Huf 216 Star Line Apartment Sector-14 Paschim Vihar Ext. New Delhi-110085
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6480 Sachin Umedbhai Patel 1874 E Fir Avenue, 101 Fresno, CA 93720, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6481 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6482 Vicky Jain Balaji Apartment, 5Th Fioor, Near Rail Gate.No-9, Bharuiumukh, Guwahati 781009, Assam Online, Refer Note-1 Y 2022-23
6483 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6484 Prasun Kali Bhattacharya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6485 Ramgarh Gram Udhyog Samiti Ramgarh Road Gram Udhyog Samiti Lehragaga Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala Y 2016-17
6486 Katyayani Dalmia 27 Akbar Road Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6487 SS Banquet C - 3/2 Wairpur Industrial Area Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Model Town Part -1 Delhi - 110009 Y 2018-19
6488 Universal Digital Connect LTD 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
6489 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA Credit Card_Debit Card N 2013-14
6490 Harman Singh 24/75, West Punjabi Bagh, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6491 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6492 Mukesh Upadhyay N-11 Jhoomaur Ghat Vill. Pigdamber Rau Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6493 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6494 Joginipally Venkata Naray 12-7-134/10F-203 Anjaneya Nagar, Moosapet Sanath Nagar, Kukatpaiiy, Medchal Malkajgiri Heyderabad-500018
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank Of India, Malkalgiri Hyderabad Y 2022-23
6495 Gupta Timber Trader Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Standard Chartered Bank N 2015-16
6496 Sachin Umedbhai Patel 1874 E Fir Avenue, 101 Fresno, CA 93720, USA Online, Refer Note 1 Y 2022-23
6497 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6498 Raminder Singh 45?A Thor Street Innaloo Western Australia-6018
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6499 Shaji Anto Francis Gentech, Awqaf Building, Mohd. Bin Thani, Street, Doha, Qatar
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6500 Uday Pratap Singh IF 12-04, Raheja Vedanta, Sector 108, Gurugram
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6501 Mohamed Sahi Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6502 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6503 Amit Sawhney B-409, Shantidoot Apartments, 18, Vasundhara Enclave , New Delhi Net Banking Y 2013-14
6504 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6505 Prithvi C Reddy 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka
Rs. 50,000.00
50 Thou+ 		Lakshmi Vilas Bank Contoment Branch Y 2019-20
6506 Ram Karan Goel (Huf) 103 2nd Floor Raj Nagar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Dtc Wazirpur Delhi Y 2019-20
6507 Gurbans Singh Punia Bibipur House #1 be Malwa Colony, Patiala, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-HDFC Bank N 2015-16
6508 Ramesh Chandra Verma Shri Ram Pratap Verma Villg. Khatdn Banda, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
6509 Venkataraman Murty C/O A. D. Murty, Plot No. 5, Sri Durga Colony, Tumsar Post, Distt. Bhandara, Maharastra 441913
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6510 Shri Dadu Autos P Ltd Ghandhinagar G.T. Road Dholewal Pin-141003 Ludhiana-141003 Cheque/DD Allahabad Bank N 2016-17
6511 Anjali B-15 Flat-301 Om Appt. Suraj Vihar New Arya Public School Opp NSIT Dwarka New Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque Indian Bank A-30 & 31 Ganesh Nagar New Delhi-18 Y 2018-19
6512 Pramod Kumar Kashayp Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6513 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6514 Ramesh Kumar Dwivedi Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6515 Ajmar Kaur 9 Carribean Place Papamoa Tauranga 3118 New zealand
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6516 Prathima Radhakrishnan 386 2nd Cross 3rd Block Koramangala Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque/DD Syndicate Bank Y 2016-17
6517 Shri Krishna Embroideries Private Limited No.4951 Main Road Near Twon Hall Chandni Chowk Delhi-110006 Cheque/DD Yes Bank Okhla Phase-3 N 2016-17
6518 Alok Mittal C 902, Park View Spa Sec 47 Gurgaon, Haryana, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6519 Manish Agarwal 2851 South King Dr Apt 707 Chicago 60616 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6520 Pramod Kumar Kashayp Flat 507, Building No.9, Street 316/17A, Bur Dubai, Dubai UAE
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6521 Suvarna Hegde A/403, Laxmi Vilas Mukund Nagar, Pune
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6522 Vikas Bhagat Noida, Up-201301
Rs. 50,000.00
50 Thou+ 		Cheque/DD, AXS Sec-16, Noida, UP-201301 N 2014-15
6523 Davinder Singh Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Royal Bank of Scotland N 2013-14
6524 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon Online Y 2019-20
6525 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6526 Ajmer Singh The Garden Inn Hotel 3011 Belvedere Rd Elkhart In 46514 USA Rai Wall Dona Teh. Talwandi Madho
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6527 Naiknavare 1204/4, Ghole Road, Pune
Rs. 50,000.00
50 Thou+ 		Cheque, AXS N 2014-15
6528 Tarun Tejpal M-76 GK 2 New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank Chanakyapuri N 2013-14
6529 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6530 Johnson Varughese Kallumalikal House, Othara East, Pathanamthitta Dist, Kerala State
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6531 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
6532 Ajmer Singh Kalra Moga Medicity Hospital Dutt Road Moga 142001
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Ltd Railway Road Ward No.9 RTGH/NEFT Y 2016-17
6533 Krishna Guha A.N Guha Co., Sambalpur, Odisha 768001
Rs. 50,000.00
50 Thou+ 		NEFT Y 2014-15
6534 Amit Sharma F-14/33, Model Tonw II, Delhi-110009
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6535 Mritunjay Khaware 4206 Atlanta, USA
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6536 Neeraj Gulati/Ruchi Gulati Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6537 Bombay Selections Pvt Ltd H 29 Main Market Rajori Garden New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Rajouri Garden Delhi Y 2019-20
6538 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
6539 Suraj Mani 3133 Sobha Petunia Veeranapalya Bangalore-560045
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6540 Rajender kumar Aggarwal 351 Pushpanjali Enclave Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Sadar Bazar Delhi-6 N 2017-18
6541 Arya B - 207, Hill Side, IIT Camous, Powai Mumbai 400076
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6542 Aditi Nama 3/3, Cusworth Drive, Glen Iris, WA 6230
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6543 Sadab Ali Al Jaber Co. PB No. 2175, Abu Dhabi, UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6544 Bonani Ghosh 18 Southern Avenue Kolkata 700026 West Bengal
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6545 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
6546 Prayas Chaudhari 4/4 Spylaw Road Deanswood Maidstone Road London
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6547 Anjali Arora O-74 Ext. Vani Vihar New Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Jmd Regent Square Mehrauli Delhi Y 2018-19
6548 Govind Naik Malothu H.No. 7-86/10 Village-Bheleyanaikthanda Post-Padamkati Suryapet Telangana-508213
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6549 Ashwin Raghu 14 Goodshed Road Coimbatore
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6550 Mercy Susan Paulose Roopal Apartment, Seven Bungalows, Near Versova Metro Station, Andheri, Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6551 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6552 Gursharan Kaur 107 Lemsford Drive l3s3t9 Markham on Canada Online N 2016-17
6553 Rashmi Anand 1328/19 Hari Singh Malwa Street Karol Bagh Delhi-110005
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank J Block karol Bagh Delhi Y 2017-18
6554 Sachin Khanduja C - 92 Ram Datt Enclave East Uttam Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Harpool Singh Market Main Dwarka Janakpuri Road Delhi Y 2018-19
6555 Parth Krishna Reddy Rautredila Building no 89, Floor 4, Apt 8, Mahboula, Kuwait, Kuwait
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6556 Vishal Patel 8/A Raj Colony, Naranpura Rly Crossing, Ahmedabad 380013, Guajrat, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6557 Dayanita Singh 13 Pashchimi Marg, Vasant Vihar, New Delhi- 110057
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6558 Neeraj Kedia L-1102, Design Arch, GH-6, Sector-5, Vaishali
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Y 2013-14
6559 Yogesh Andlay Laxmi Nagar Vikash Marg New Delhi 110092 N 2013-14
6560 Shyam Sunder Verma G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Plot No-2 Lala Lajpat Rai Nagar Balaji Tower Ashoka Garden Bhopal-462023 Y 2019-20
6561 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6562 Debashish Patnaik Begumpet, Hyderabad
Rs. 50,000.00
50 Thou+ 		NEFT, HSBC Bank Y 2013-14
6563 Kunal Bajaj 52 Tahnee Heights, Petit Hall D 66 Napean Sea Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6564 Ms Sudesh E-85, Anand Niketan New Delhi-110021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI N 2013-14
6565 John Jacob 53 Vaishali Nagar Kotrasultanabad Bhopal
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6566 Gurmeet Singh Dhariwal Distt. Gurdaspur Punjab-143505 Cheque-Punjab National Bank N 2015-16
6567 Sanjay Kumar Varma J Block Market, Dakchhin Puri Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank of india N 2014-15
6568 Aditya Enterprises 5225/26/27, Upper Ground Floor, G B Road, Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque, Jammu & Kashmir Bank, Sec-18, Noida N 2013-14
6569 Jaskiranjit Thind C/O Surinder Jossan Polgatan 74, 216 11 Sweden
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6570 Surendra Prakash Mittal B-2/391 Yamuna Vihar Delhi-53
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Yamuna Vihar Delhi Y 2019-20
6571 Mr. R. S. Ravi 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank Y 2015-16
6572 Sadiq Bin Yousuf 19 - 5 - 482/A/1/90/1 Najam Nagar Kishan Bagh Bahadurpura Telangana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6573 Nikhil Hari Narayanan 132, Golf Links New Delhi - 110003, Delhi India Cheque/DD, HDFC Bank N 2014-15
6574 Mr. R. Venkatesan No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu
Rs. 50,000.00
50 Thou+ 		Cheque- Indian Overseas Bank Y 2015-16
6575 Devinder Singh 51 Meurant Lane Glenwood NSW 2148 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6576 Renuka Singh 33 Ghora Mohlla Aya Nagar Delhi 110047
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Gurgaon-Sadar Bazar Delhi N 2017-18
6577 Naresh Kumar Rz 147 Prajapat Colony Indra Park Uttam Nagar Delhi - 59
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Centic Plaza New Delhi - 75 Y 2018-19
6578 Rajiv Burman C-6/60, Safdarjung Development Area, Near IIT, New Delhi-110016
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, SDA, New Delhi-16 Y 2022-23
6579 Subedeen 225 Vill Bagadmew Th Ramgarh Di Alwar - 301404 Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Alwar SH - 13 Alwar Road Ramgarh Ramgarh Rajastahn 301025 Y 2018-19
6580 Jasmail Kaur Brar 22 Fertile st Epping - 3076 Victoria Australia Online N 2014-15
6581 Rupinder Pal Si Ludhina, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
6582 Agastya Mihir Ramkrishna Dalmia 27 Akbar Road New Delhi-110011
Rs. 50,000.00
50 Thou+ 		Cheque Yes Bank South Ext Part 2 Delhi Y 2019-20
6583 Arvind Nanda 8 Deramandi Road Mandi Village Mehrauli
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6584 Vidya Rao 322, 41st Cross, Jayanagar 8th Block, Bangalore 560070
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6585 Shyam Sunder Verma G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6586 Ms. Jeevan Jyot Enterprise 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
6587 Vijay Kiyawat 84, Jasola Pocket 1 New Delhi- 110025 Online, Refer Note-1 Y 2022-23
6588 P S Ashok No-1675 Ashok Nivas 2nd Cross Pipeline Road T Dasarahalli Bengaluru Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6589 Bharadwaj Mishra 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India Y 2016-17
6590 Surender Kumar Aggarwal 351 Pushpanjali Enclave Pitampura Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Sadar Bazar Delhi-110006 N 2017-18
6591 Subhash Arora O-74 Ext. Vani Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
6592 Asheesh Vishnu Malaney Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
6593 Amethi, Uttarpradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
6594 Jasmail Kaur Brar 22 Fertile st Epping - 3076 Victoria Australia Online N 2014-15
6595 Upma Kumar J/3, 804 Parsvnth Prestige, Sec-93A Noida 201304 Gautam Buddha Nagar, Uttar Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
6596 Ms. Shree Raymate Rayon 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
6597 Sai Navi Enterprises (Prop 140/A, Gali No-13, Balbir Nagar East, Shahdara, Dethi-110032
Rs. 50,000.00
50 Thou+ 		Demand Draft, Bank Of Baroda Y 2022-23
6598 Nazakat Design Heritage Pvt Ltd 168-170 Katra Nawab Chandni Chowk Delhi 110006
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India S.B Sarafa Market Delhi - 6 Y 2018-19
6599 Vpin Bhati A - 2 Ganesh Nagar - 2 Shakarpur Delhi - 92
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Madhuban Delhi - 92 Y 2018-19
6600 Bhavya Khanna B1 / 40 Safdarjung Enclave Delhi, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15

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