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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
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
6601 G. Vishwanath Bhat B-2, Geetanjali Residency, Ashoknagar, N.R. Colony Bangalore-50 Demand Draft-Oriental Bank Of Commerce Y 2015-16
6602 Ram Krishan 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
6603 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
6604 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
6605 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 50,000.00
50 Thou+
Online N 2016-17
6606 Rajeev Vohra P.O Box 150197 Sharjah UAE
Rs. 50,000.00
50 Thou+
Online Y 2018-19
6607 Ruchi Gulati W - 74 Regency Park 2 Gurgaon 122009 Haryana
Rs. 50,000.00
50 Thou+
Online Y 2018-19
6608 Nafees Ansari Maglore Town Mohalla Pathanpura House Number-359 Distict Haridwar Haridwar, Uttrakhand India Cheque/DD, State Bank Of India, Manglur N 2014-15
6609 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6610 Amit Subhash Behere 301 W 22nd Apt 6 New York Ny 110011 USA
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6611 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
6612 Manoj Kumar Mittal 1718,Sec-21,Panchkula, Haryana-134202
Rs. 50,000.00
50 Thou+
Cheque, Idbi Bank, Panchkula Sec 20 Y 2022-23
6613 Ranjeet Hingorani 151 Saket Nagar Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+
Online Y 2020-21
6614 Gurpreet Singh 1/31 Morcom Avenue Ringwood East Australia
Rs. 50,000.00
50 Thou+
Online N 2016-17
6615 Kartyayini Inamdar 611 A Beverly Park 1 M G Road DLF Phase 2 Gurgaon Online Y 2018-19
6616 Ruchi Gulati W - 74 Regency Park 2 Gurgaon Haryana 122002
Rs. 50,000.00
50 Thou+
Online Y 2018-19
6617 Nagar Brar 1288 Viola Lane Volo Illinois 60073 United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
6618 Shitla Prasad Chaudhary 56Ch/387, Prem Nagarm, Alambagh Lucknow-226005 Uttar Pradesh, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6619 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6620 Ranjeet Hingorani 151 Saket Nagar Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+
Online Y 2020-21
6621 P S Ashok 1675, Ashok Nivas, 2nd Cross, Pipeline Road, T Dasarahalli, Bangalore-560057
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
6622 Vijay Laxmi Verma G-147 Gautam Nagar Madhya Pardesh-462023 Cheque Bank Of Maharashtra C-Block Housing Board Office Complex Chetak Bridge Gautam Nagar Bhopal Madhya Pardesh Y 2017-18
6623 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
6624 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
6625 Mandar Thatte B-402 Charmee Enclave CHS, Service Road, Vile Parle East, Mumbai-400057
Rs. 50,000.00
50 Thou+
Online Y 2014-15
6626 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+
Online Y 2014-15
6627 Parag S Medone House B-75 Road No 33 Wagle Estate
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6628 Aniruddha Paul Villa 1 Prestige Cedars 7 Convent Road Bangalore 560025
Rs. 50,000.00
50 Thou+
Online N 2016-17
6629 Deepak Mehndiratta D4 - 4114 Vasant Kunj N.D. 110070, Delhi India Online N 2014-15
6630 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+
Online Y 2014-15
6631 V-Tech Intergrahomes Pvt Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
6632 Satish Jain 2001 Tower 4 Planet Godrej KK Marg Mahalaxmi
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6633 Vijay Tripathi 17503 40th Dr Se 31 United States
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6634 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
6635 Sabyasachi Bora Raha Town, Ward 5, District- Nagaon, Assam
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
6636 J. Singh S/o Sukhdev Singh Village Bangawali Dhuri Sangrur Punjab Cheque/DD State Bank of India N 2016-17
6637 Karamjit Singh S/o Hardev Singh Village Khanpur Faqirian Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Axis Bank N 2016-17
6638 Gavin Alvares House No. 89 Hill Road Fotta Vaddo Nerul Bardez Goa 403114
Rs. 50,000.00
50 Thou+
Online Y 2017-18
6639 Kasrr No. UB Banlow Road Kamla Nagar Delhi
Rs. 50,000.00
50 Thou+
Cheque IDBI Bank Rajouri Garden Delhi Y 2018-19
6640 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
6641 Neeraj Puri 170 Mira Street Foster City CA 94404 USA United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
6642 Satvinder Singh A77 Shivalik Malviya Nagar New Delhi-110017
Rs. 50,000.00
50 Thou+
Cheque Axis Bank D-81 Malviya Nagar New Delhi Y 2019-20
6643 Mausam Khan Viltage Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan Online, Refer Note 1 Y 2022-23
6644 Sachin B601 Shree Ji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
6645 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
6646 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
6647 Shahed Ahmed Bangalore, Karnataka - 560025
Rs. 50,000.00
50 Thou+
Cheque, J&K BK Y 2014-15
6648 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
6649 Prem Lata 216 Star Citi Apartment Sec-14 Prashant Vihar Extn Delhi-110085
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6650 Vikas Kumar D-1/69 Mansaram Park Uttam Nagar Delhi-110059 Cheque Axis Bank Saket New Delhi Y 2019-20
6651 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
6652 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
6653 Rashmi Malik P.O. Box 60798 Dubai UAE
Rs. 50,000.00
50 Thou+
Online Y 2020-21
6654 Purushottam Paliwal Flat No-B-2005, M B S Road, Anandpura Talab, Kota Rajasthan-324005
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India, New Rajiv Gandhi Nagar, Kota Y 2023-24
6655 Ashu Banger Moga Medcity Hospital Ferozepur
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
6656 Shivani Kabra Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6657 Saurabh Prakash Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg Credit Card_Debit Card Y 2013-14
6658 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
6659 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
6660 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
6661 Ashutosh Achyutrao Bapat 903-4758 Grange Street, Burnaby BC V5H1R2 Canada
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
6662 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
6663 Shivani Kabra Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6664 Daljit Kaur 110 s lovell st # 12, Climax, mi 49034 Net Banking N 2013-14
6665 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
6666 Amina Hussain Azad Apartment I.P. Extn Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque-Syndicate Bank N 2015-16
6667 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
6668 Venugopala Puchhappad 1504, A Block, Maurishka Palace, Kadri, Mangaiore, Karnataka 575003
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
6669 Manvir Singh 6/53 Wedge Street Epping Victoria AUS
Rs. 50,000.00
50 Thou+
Online N 2016-17
6670 Prasun Kali Bhattacharya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037
Rs. 50,000.00
50 Thou+
Cheque/DD HSBC Basavangudi Y 2016-17
6671 Sandeep Singh 17A Patricia Street Mays Hill 2145 NSW Australia Online N 2016-17
6672 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
6673 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
6674 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
6675 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
6676 Mayuri Reddy 417, 2nd Cross, 3Rd Block, Koramangala, Bangalore, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
6677 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
6678 Karnail Singh Brar Abbotsford BC V4X 2S8 Canada Online N 2016-17
6679 Manvir Singh 6/53 Wedge Street Epping Victoria AUS
Rs. 50,000.00
50 Thou+
Online N 2016-17
6680 Nehal Bko Logowal VPO-Longowal Sunam Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of Patiala N 2016-17
6681 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
6682 Ashutosh Sahu 33, Vrushabhavatinagar, 14th b Main, Kamakshipalya, Bangalore-560079
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
6683 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
6684 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
6685 Nanad Kumar Kurup Via Dongana 3 Milano 20123 Italy Online Y 2018-19
6686 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
6687 Shivdeep Garud 27 Still Road South #01 -09 Decosia, Singapore 423936 Singapore
Rs. 50,000.00
50 Thou+
Online N 2014-15
6688 Ankur Goel 33 Hudson Street, Apartment 2309E, Jersey City, NJ, USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6689 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
6690 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
6691 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
6692 Nandini Sunder K - 2 BK Dutt Colony New Delhi 110003 Cheque State Bank of India Hidu College Delhi University Y 2018-19
6693 Raji 245, Maxworth Nagar, Chennai-600129
Rs. 50,000.00
50 Thou+
Cheque, Canara Bank, Chennai Velachery-600042 Y 2014-15
6694 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
6695 Pradeep Sekri J 201 Ambience Lagoon, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Cheque, Citibank N 2013-14
6696 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
6697 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
6698 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
6699 Pramod Krishnamurthy A-1403, Dosti Elite, Sion East Mumbai Cheque, CIT Y 2014-15
6700 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
6701 Shubham 1278 Sector 51 B Chandigarh
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6702 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
6703 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
6704 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
6705 Mithlesh Kumar Village Jalalpur, Post Noorsarai, Nalanda, Bihar
Rs. 50,000.00
50 Thou+
Demand Draft- Oriental Bank of Commerce Y 2015-16
6706 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia Online Y 2016-17
6707 Jagdeep Singh Bal Tauranga Newzealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
6708 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
6709 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
6710 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
6711 Arvind Jha A - 111 Belvedere Tower, DLF Phase 2, Gurgaon, Haryana, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6712 Mohamed Ibrahim B T M 2nd Stage Say Sam Bld Bangalore, Karnataka, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6713 Rajinder Prasad CR - 204, Lalita Park Laxmi Nagar Delhi - 110092 Delhi India Cheque/DD, Oriental Bank of Commerce Y 2014-15
6714 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
6715 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
6716 Janak Raj Devgan 803, AC-3, Essel Towers, MG Rd
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
6717 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
6718 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
6719 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
6720 Vicky Jain Balaji Apartment, 5Th Fioor, Near Rail Gate.No-9, Bharuiumukh, Guwahati 781009, Assam Online, Refer Note-1 Y 2022-23
6721 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia
Rs. 50,000.00
50 Thou+
Online Y 2016-17
6722 Prasun Kali Bhattacharya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037
Rs. 50,000.00
50 Thou+
Online Y 2016-17
6723 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
6724 Katyayani Dalmia 27 Akbar Road Delhi
Rs. 50,000.00
50 Thou+
Online Y 2018-19
6725 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
6726 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
6727 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA Credit Card_Debit Card N 2013-14
6728 Harman Singh 24/75, West Punjabi Bagh, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
6729 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
6730 Mukesh Upadhyay N-11 Jhoomaur Ghat Vill. Pigdamber Rau Indore
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6731 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6732 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
6733 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
6734 Sachin Umedbhai Patel 1874 E Fir Avenue, 101 Fresno, CA 93720, USA Online, Refer Note 1 Y 2022-23
6735 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
6736 Raminder Singh 45?A Thor Street Innaloo Western Australia-6018
Rs. 50,000.00
50 Thou+
Online N 2016-17
6737 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
6738 Uday Pratap Singh IF 12-04, Raheja Vedanta, Sector 108, Gurugram
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
6739 Mohamed Sahi Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy
Rs. 50,000.00
50 Thou+
Online N 2014-15
6740 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
6741 Amit Sawhney B-409, Shantidoot Apartments, 18, Vasundhara Enclave , New Delhi Net Banking Y 2013-14
6742 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6743 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
6744 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
6745 Gurbans Singh Punia Bibipur House #1 be Malwa Colony, Patiala, Punjab
Rs. 50,000.00
50 Thou+
Cheque-HDFC Bank N 2015-16
6746 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
6747 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
6748 Shri Dadu Autos P Ltd Ghandhinagar G.T. Road Dholewal Pin-141003 Ludhiana-141003 Cheque/DD Allahabad Bank N 2016-17
6749 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
6750 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
6751 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6752 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
6753 Ajmar Kaur 9 Carribean Place Papamoa Tauranga 3118 New zealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
6754 Prathima Radhakrishnan 386 2nd Cross 3rd Block Koramangala Bangalore
Rs. 50,000.00
50 Thou+
Cheque/DD Syndicate Bank Y 2016-17
6755 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
6756 Alok Mittal C 902, Park View Spa Sec 47 Gurgaon, Haryana, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6757 Manish Agarwal 2851 South King Dr Apt 707 Chicago 60616 United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
6758 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
6759 Suvarna Hegde A/403, Laxmi Vilas Mukund Nagar, Pune
Rs. 50,000.00
50 Thou+
Online N 2014-15
6760 Vikas Bhagat Noida, Up-201301
Rs. 50,000.00
50 Thou+
Cheque/DD, AXS Sec-16, Noida, UP-201301 N 2014-15
6761 Davinder Singh Delhi
Rs. 50,000.00
50 Thou+
Cheque, Royal Bank of Scotland N 2013-14
6762 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon Online Y 2019-20
6763 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+
Online Y 2020-21
6764 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
6765 Naiknavare 1204/4, Ghole Road, Pune
Rs. 50,000.00
50 Thou+
Cheque, AXS N 2014-15
6766 Tarun Tejpal M-76 GK 2 New Delhi
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank Chanakyapuri N 2013-14
6767 Ruchi Gulati W-74 Regency Park-2 Dlf Phase-4 Gurgaon
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6768 Johnson Varughese Kallumalikal House, Othara East, Pathanamthitta Dist, Kerala State
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
6769 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
6770 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
6771 Krishna Guha A.N Guha Co., Sambalpur, Odisha 768001
Rs. 50,000.00
50 Thou+
NEFT Y 2014-15
6772 Amit Sharma F-14/33, Model Tonw II, Delhi-110009
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
6773 Mritunjay Khaware 4206 Atlanta, USA
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
6774 Neeraj Gulati/Ruchi Gulati Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
6775 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
6776 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
6777 Suraj Mani 3133 Sobha Petunia Veeranapalya Bangalore-560045
Rs. 50,000.00
50 Thou+
Online N 2016-17
6778 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
6779 Arya B - 207, Hill Side, IIT Camous, Powai Mumbai 400076
Rs. 50,000.00
50 Thou+
Online N 2014-15
6780 Aditi Nama 3/3, Cusworth Drive, Glen Iris, WA 6230
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6781 Sadab Ali Al Jaber Co. PB No. 2175, Abu Dhabi, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
6782 Bonani Ghosh 18 Southern Avenue Kolkata 700026 West Bengal
Rs. 50,000.00
50 Thou+
Online Y 2019-20
6783 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
6784 Prayas Chaudhari 4/4 Spylaw Road Deanswood Maidstone Road London
Rs. 50,000.00
50 Thou+
Online N 2016-17
6785 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
6786 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
6787 Ashwin Raghu 14 Goodshed Road Coimbatore
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
6788 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
6789 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
6790 Gursharan Kaur 107 Lemsford Drive l3s3t9 Markham on Canada Online N 2016-17
6791 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
6792 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
6793 Parth Krishna Reddy Rautredila Building no 89, Floor 4, Apt 8, Mahboula, Kuwait, Kuwait
Rs. 50,000.00
50 Thou+
Online N 2014-15
6794 Vishal Patel 8/A Raj Colony, Naranpura Rly Crossing, Ahmedabad 380013, Guajrat, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
6795 Dayanita Singh 13 Pashchimi Marg, Vasant Vihar, New Delhi- 110057
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
6796 Neeraj Kedia L-1102, Design Arch, GH-6, Sector-5, Vaishali
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Y 2013-14
6797 Yogesh Andlay Laxmi Nagar Vikash Marg New Delhi 110092 N 2013-14
6798 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
6799 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
6800 Debashish Patnaik Begumpet, Hyderabad
Rs. 50,000.00
50 Thou+
NEFT, HSBC Bank Y 2013-14

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