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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
6401 Harbhinder Kaur 403 Topaz Circle Dover DE 19901 USA
Rs. 50,038.00
50 Thou+ 		Online N 2016-17
6402 Varanasi, Uttarpradesh
Rs. 50,022.00
50 Thou+ 		NEFT N 2014-15
6403 Ravindra Kumar 10636 Dabney Dr Apt 154, San Diego, CA
Rs. 50,011.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6404 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 50,005.00
50 Thou+ 		Net Banking N 2013-14
6405 Yogesh Ranganath 203, Naveen Asha, Opp Ranjit Studio Dadasaheb Phalke Road, Dadar East, Mumbai-400014 Net Banking Y 2013-14
6406 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
6407 Vimal Parecha Vimal Parecha Surat, Gujarat
Rs. 50,001.00
50 Thou+ 		Cheque N 2013-14
6408 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 50,001.00
50 Thou+ 		Online Y 2017-18
6409 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
6410 Kannupriya Ramkanwar 83 Cowie Road, Carseldine QLD 4034
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6411 Srikanth Peddibhotla K 501 Aparna Cyberzon Beside Citizen Hospital Hyderabad Telangana 500019
Rs. 50,001.00
50 Thou+ 		Online Y 2018-19
6412 M R Prabhu 55/b 1st Main Road 1st Cross near Panduranga Temple T R Nagar, Karnataka Online, Refer Note-1 Y 2021-22
6413 Ankit Pandey 1612 Avenue Y Apt. 314b United States
Rs. 50,001.00
50 Thou+ 		Online N 2017-18
6414 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,001.00
50 Thou+ 		Online N 2016-17
6415 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,001.00
50 Thou+ 		Online N 2014-15
6416 Sanjay Kumar Saini #10 Belmont Court Vachel Road United Kingdom
Rs. 50,001.00
50 Thou+ 		Online N 2017-18
6417 Sunil Kumar Yaduka Apptt 106, B Mamadov Str 615
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6418 Rahul Dongare 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India
Rs. 50,001.00
50 Thou+ 		Online Y 2014-15
6419 Rahul Dongare 3 Girija Shankar Society Dhankawadi Pune - 411043, Maharashtra India Online Y 2014-15
6420 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
6421 Rahul Dongare 3 Girija Shankar Society, Dhankawadi, Pune-43
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
6422 Sumedh Wale 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune-411015
Rs. 50,001.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
6423 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
6424 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,001.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6425 Anmol Choudhary H 51 IP Colony Burari Delhi
Rs. 50,001.00
50 Thou+ 		Online Y 2019-20
6426 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001 Credit Card_Debit Card Y 2013-14
6427 Abhishek Block 4, #05-115 Normanton Park Singapore-119001
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6428 Sumedh 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015
Rs. 50,001.00
50 Thou+ 		Internet Banking N 2015-16
6429 Joseph Fernandes A41 Shefali Apt. Aga Abbas Ali Road Karnataka Banglore-560042
Rs. 50,001.00
50 Thou+ 		Online Y 2017-18
6430 Rakeshkumar Prajapati 187 Melrose Drive Tullamarine Victoria 3043 Australia
Rs. 50,001.00
50 Thou+ 		Online Y 2016-17
6431 Sherif Kottapurath 31 Norris Road Richmond Town Bangalore, Karnataka India
Rs. 50,001.00
50 Thou+ 		Online N 2014-15
6432 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
6433 Pro Fx Tech Pvt. Ltd No 84 Barton Centre MG Road Bangalor - 560001 Cheque Union Bank of India JC Road Bengaluru Y 2018-19
6434 Sivakumar Raju 56 Arundel Road Harold Wood United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6435 Mahesh Wani 95 Harding Ave Edison NJ 08820
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6436 Syed Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6437 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
6438 S Ramakrishnan 1082 Sobha Suncrest Nagegowdanapalya, Uttarahalli -Manavarthekaval, Karnataka 560109
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6439 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
6440 Gurpreet Gill Ludhiana, Punjab Cheque, ICICI N 2014-15
6441 D Mahajan 3703, 65 Chulia St
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6442 Jagpreet Singh 5730 Kandinsky way Sacramento, CA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6443 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6444 Mudit Gupta C-411 Saraswati Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Pitampura Delhi Y 2017-18
6445 Ajay Agarwal 2 Oakridge Ave, Kingston ON K7L4S9
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6446 Ranjay Kumar Singh 8305 Collingwood Lane, Alpharetta, GA 30022 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6447 Srikant Sastri C-39, Gulmohar Park Credit Card_Debit Card Y 2013-14
6448 Arijit De H-1305 Purva Venezia Yelahanka New Town
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6449 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6450 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
6451 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
6452 Mudit Gupta C-411 Saraswati Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Pitampura Delhi Y 2017-18
6453 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
6454 Anees Ahmed Address. No.60 Adarsh Regent 100 Feet Ring Road Domlur Bangalore-560071 Next Domlur Flyover. City Bangalore Karnataka India Cheque Citibank Domlur Bangalore Y 2018-19
6455 Parbeer Singh Grewal Dalhousie Public School Badhani Pathankot, Punjab, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6456 Ranjeet Chauhan Faridabad Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, INB New Delhi N 2014-15
6457 UGC Supply Chain So 3/255 Ashiyana Park, Baner Pune
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
6458 Bina Singh Green Park, Delhi
Rs. 50,000.00
50 Thou+ 		Axis Bank, Green Park, New Delhi-110016 N 2013-14
6459 Baljit Singh Warainch Rua Da Alegria 23 Lisboa 1250?005
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6460 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
6461 Deepak Maggo H.No. C-17 Gandhi Vihar P.S Timarpur New Delhi-110009 Cheque State Bank Of India M-2 South Extn Part-2 Delhi-49 N 2017-18
6462 Rajesh Prabhakar Jhaveri Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, SCB Y 2014-15
6463 Bina Singh Green Park, Delhi
Rs. 50,000.00
50 Thou+ 		Axis Bank, Green Park, New Delhi-110016 N 2013-14
6464 Srikant Tripathy Gracemere, Queensland Asutralia
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6465 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6466 Vimal Ratanshi Purecha Kandivali West Mumbai Maharstra
Rs. 50,000.00
50 Thou+ 		Chequr, The Saraswati Co-Operative Bank Ltd. Y 2013-14
6467 Manju Atri Kishan Ganj Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque-Punjab National Bank Y 2015-16
6468 Vijay Kumar Gupta 2257/16, Gaushala Road, ABOHAR, Punjab-152116 Online, Refer Note-1 Y 2023-24
6469 Nitin Kumar Singh Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Citibank Delhi N 2013-14
6470 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6471 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
6472 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
6473 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
6474 Alok Bardiya 2046, Sobha Jasmise Apts, Sarjapur Outer Ring Road, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6475 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune Credit Card_Debit Card Y 2013-14
6476 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
6477 Dhiraj Yadav D-15/69, Ff, Dcf-3 Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Yet Bank, Sushant Lok Haryana Y 2022-23
6478 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
6479 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
6480 Gurmeet Singh Gosal 14 Redcastle Street City-Brampton Canada 17A1P1
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6481 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6482 Manjit Singh Natt 6711 130a Street Surrey Bc Canada Online N 2016-17
6483 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
6484 Deepanshu H.No-145/9 Kishan Garh Gaushala Road New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque Vijaya BankVasant Kunj Delhi N 2017-18
6485 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
6486 Koustubh Vachhani 23H Tower 2 The Merton Hong Kong Hong Kong
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6487 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6488 Vikas B-22 Sarita Vihar N. Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6489 Ankit Aggarwal T-156 UGF, Shukra Bazar, Near Chawla Fashion, Uttam Nagar Net Banking N 2013-14
6490 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6491 Dilip James Ag. Sobha Turquoise 3 Haudin Road Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6492 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6493 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
6494 Manjit Singh Natt 6711 130a Street Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6495 Dilip Kumar Daruka Hotel Naveen Residency Tower Chowk Darbhanga-846004 Bihar
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6496 Deepak Goyal 340 East 23 Street, Apt 10M, New York , NY10010 NEFT N 2014-15
6497 Koustubh Vachhani 23H Tower 2 The Merton Hong Kong Hong Kong
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6498 Kshama Jain 10, Durvankur 3 Panchavati Pashan Pune-8
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6499 Mokshay Mohan Madiman 702, Verona, Hiranandani Gardens, Powai Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6500 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6501 Kishore Rao A2, Crescent Apartments, 8/1 Cunningham Crescent, Road Bangalore-560052, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
6502 Dilip Kumar Daruka Huf Naveen Vastralaya Tower Chowk Darbhanga-846004 Bihar
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6503 Deepak Goyal 340 East 23 Street, Apt 10M, New York , NY10010 NEFT N 2014-15
6504 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
6505 Paresh Agarwal 99, 1st Floor, Jasola Vihar-1 New Delhi-110025, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6506 Ulka Shrotri Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6507 Balvir Singh 70 Taraglen Dr Ne Calgary ab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6508 Raman Kumar Dana Mandi Road Hoshiarpur Dist?Hoshiarpur City? Chabbewal Punjab Pin?146102
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
6509 Tariq Anjum 33 Maresfield Chepstow Road Croydon CR0 5UA United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
6510 Neeraj Aggarwal 151 S Bernardo Ave Apartment 51, Sunnyvale, CA 94086 United States Online N 2014-15
6511 Jai Jain 767 Springwood Dr San Jose CA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6512 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
6513 Dr. Amrit Pal Singh Sodi Amrit Nursing Home Vir Nagar Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
6514 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
6515 Balwant Singh Kaler 63 Beresford Crest Brampton Ontario l6p2m1 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6516 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
6517 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 Online, Refer Note-1 Y 2023-24
6518 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
6519 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
6520 Bhilwara, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
6521 Sanjay Anandlal Kothari 3A Monalith, 7 Neapensea Road, Mumbai 36.
Rs. 50,000.00
50 Thou+ 		Cheque, ICI Y 2014-15
6522 Dinesh Rao 4 Flora Drive, #03-59, Carissa Park
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6523 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
6524 Shilpi Chaudhary Kamnarsvagen 46 O 226 45 Lund Net Banking N 2013-14
6525 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
6526 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6527 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
6528 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6529 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
6530 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
6531 Ashutosh Maheshvari Mahim Maharashtra India Credit Card_Debit Card Y 2013-14
6532 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
6533 Bhupender Singh C 17 Greenwood City Sector 45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6534 Harish Doraiswamy E-9/16 Second Floor Vasant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6535 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
6536 T. Mohan Kumar T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6537 Jebin George IDC AI Thuraya Tower 1 15th Floor Dubai Media City US
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6538 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada Online N 2016-17
6539 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
6540 Somasundaram 1478, Garden Avenue Thiruvalluvar Nagar Mugappair Chennai-600037
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6541 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
6542 Bhupender Singh C 17 Greenwood City Sector 45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6543 Tarakantha Pattanaik Tarakantha Pattanaik, Falcon House, Cuttack Road, Bhubaneshwar, Odisha
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
6544 Balwinder Kaur 373 Legacy Blvd Greenwood Indiana 46143
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6545 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada Online N 2016-17
6546 Ramandeep Kaur Sidhu 168 Princes Highway Sidney Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6547 Sandeep Bisht 6 Taylor Court Pelican Lane Newbury RG141AQ UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6548 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
6549 Jamal A. Mecklai 40, Shirih, S Colaba Road, Mumbai - 400005
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
6550 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6551 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
6552 Ramandeep Kaur Sidhu 168 Princes Highway Sidney Australia Online N 2016-17
6553 Sh Rajiv Bhatnagar 109, Chitra Vihar, Delhi India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
6554 Kanishk Rastogi G-20 Salunke Vihar, Pune 411022
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6555 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
6556 Gurpartap Singh Kals 601-206 2nd Ave North Saskatoon Saskatchewan Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6557 Chander Prakash O-97 Geeta Enclave O Ext-Uttam Nagar Delhi-110059
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Uttam Nagar Branch Delhi-110059 Y 2018-19
6558 Amit Kumar Sahoo Simei, Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6559 Ankit Goyal 38 College Avenue East, Signapore Credit Card_Debit Card N 2013-14
6560 Dinesh Gupta Huf 2552A Sector-3 Faridabad-121004 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6561 Vinay Pal 2052, Krest Park, 39, Old Kanakapura Road, Basavangudi Bangalore-560004
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
6562 Deepak Malik 36 Sainik Farms Ashoka Avenue New Delhi-110062
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6563 Narender Sena B-66- Sectore 60 Noida -201301
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank RK Puram Delhi Y 2017-18
6564 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
6565 Jamaluddin Faisal Amanullah 10705 North Trailside Ln, Dunlap, IL 61525 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6566 Shinde Priya Prasad Maharashtra Cheque, JKS N 2014-15
6567 Ankit Goyal 38 College Avenue East, Signapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6568 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
6569 Sanjay Kumar J3/804 Parsvnath Prestige Sector 93A, Noida, Uttar Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6570 Roshan Kh-370 Kushak No.1 Village Kadipur New Delhi-36
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6571 Shreyasi Jha 30 Waterside Plaza # 34A New York Ny Usa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6572 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
6573 Pushpa Devra E/80 Vallbha Garden Behind Bheru Ji Mandir Bikaner Cheque State Bank of India Pawan Puri Sadar Patel Colony Bikaner Rajasthan 334001 Y 2018-19
6574 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
6575 Vishal Dadlani Bandra, Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, HSB Y 2014-15
6576 Amit Mahajan 10606 Aderman Ave Apt 3
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6577 Arvind Agarwal NULL
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6578 Roshan Kh-370 Kushak No.1 Village Kadipur New Delhi-36
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6579 Vijay Kumar Pandey J-78 Ramesh Nagar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Rajauri Garden Delhi Y 2019-20
6580 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 Online, Refer Note 1 Y 2022-23
6581 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
6582 Amit Mahajan 10606 Aderman Ave Apt 3
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6583 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
6584 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
6585 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
6586 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
6587 Vansh Chemicals (Prop: Ji 1/11774-C, Old Plot No-12, Panchsheel Garden, Shahdara, Delhi-110032 Demand Draft, Punjab National Bank Y 2022-23
6588 Kanwaljit Singh Sukhmani Palm Meadows Lane Ramagondanahalli Bangalore-560066
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6589 Sunil Kant Sharma DLF Golf Links Phase V Gurgaon
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6590 Umakant Singhal B -120, Shivalik, New Delhi, Delh India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
6591 Kuldip Mittal 517 Prashant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Rohini Delhi Y 2019-20
6592 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
6593 Kashmir Apple Marchents Association (Regs.) A-300 New Subzi Mandi Azadpur New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Jammu & Kashmir Bank Azadpur Y 2020-21
6594 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia Online N 2016-17
6595 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
6596 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
6597 Dr. Viqar Syed Bangalore, Karnatka - 560017
Rs. 50,000.00
50 Thou+ 		Cheque, SBI N 2014-15
6598 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6599 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6600 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20

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