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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

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
6801 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
6802 Ms Sudesh E-85, Anand Niketan New Delhi-110021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI N 2013-14
6803 John Jacob 53 Vaishali Nagar Kotrasultanabad Bhopal
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6804 Gurmeet Singh Dhariwal Distt. Gurdaspur Punjab-143505 Cheque-Punjab National Bank N 2015-16
6805 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
6806 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
6807 Jaskiranjit Thind C/O Surinder Jossan Polgatan 74, 216 11 Sweden
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6808 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
6809 Mr. R. S. Ravi 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank Y 2015-16
6810 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
6811 Nikhil Hari Narayanan 132, Golf Links New Delhi - 110003, Delhi India Cheque/DD, HDFC Bank N 2014-15
6812 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
6813 Devinder Singh 51 Meurant Lane Glenwood NSW 2148 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6814 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
6815 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
6816 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
6817 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
6818 Jasmail Kaur Brar 22 Fertile st Epping - 3076 Victoria Australia Online N 2014-15
6819 Rupinder Pal Si Ludhina, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
6820 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
6821 Arvind Nanda 8 Deramandi Road Mandi Village Mehrauli
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6822 Vidya Rao 322, 41st Cross, Jayanagar 8th Block, Bangalore 560070
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6823 Shyam Sunder Verma G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6824 Ms. Jeevan Jyot Enterprise 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
6825 Vijay Kiyawat 84, Jasola Pocket 1 New Delhi- 110025 Online, Refer Note-1 Y 2022-23
6826 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
6827 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
6828 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
6829 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
6830 Asheesh Vishnu Malaney Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
6831 Amethi, Uttarpradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
6832 Jasmail Kaur Brar 22 Fertile st Epping - 3076 Victoria Australia Online N 2014-15
6833 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
6834 Ms. Shree Raymate Rayon 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
6835 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
6836 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
6837 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
6838 Bhavya Khanna B1 / 40 Safdarjung Enclave Delhi, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6839 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 Karnataka, India Online N 2014-15
6840 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6841 Upma Kumar J3, 804 Parshvnath Prestige, Sec-93A Noida, Gautam Buddha Nagar, Uttar Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank, Navi Mumbai N 2014-15
6842 Sanjay Jain 18 Nav Jeewan Vihar New Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
6843 Sarita Lunia I-26 3rd Floor Lajpat Nagar-3 New Delhi-110024
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank A-34 GF Lajpat Nagar-2 Delhi Y 2017-18
6844 Gundapaneni Satish 5-39 /8 Laxmidevi Pally Kothagudem Bhadradri Kothagudem Dist 507101 Telangana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6845 Pushkaraj Gumaste C-203/204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6846 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Online Y 2019-20
6847 Nirmal Singh Phagwara
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
6848 Sanjay Jain 18 Nav Jeewan ViharNew Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
6849 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Habbal, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6850 Namita Kumari H. No. 12B Shanti Vihar, Abhay Khand-3, Indirapuram Gaziabad-201010
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Vaishali, Ghaziabad - 201012 N 2014-15
6851 Purushottam Chand 829 Sundar Nagar Raipur - 492001
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
6852 Pushkaraj Gumaste C-203, 204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6853 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Online Y 2019-20
6854 Rajiv Telwar 9B Sky Gardens Rhenius Street Richmond Town Bangalore 560025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6855 Vijay Kumar Jha Shubham Jha C/O Vijay Kumar Jha Gulab Ratan, 27/142, Maithil Para, Turi Hatri, Purani Basti, Raipur, Chhattisgarh-492001
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Raipur Collectorate Y 2022-23
6856 Jagjit Singh Minhas 15 Bush Drive Scarborough Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6857 Kumar Rangarajan 804 Blk 1 Jain Prakriti Apartment Kanakapura Road Jayanagar 7th Glk Bangalore
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
6858 Alpana Dange 2701, Era4, Marathon, Lower Parel(W), Mumbai 400103
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6859 Amitab Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
6860 Harsh Sood 112 Grantham DR Credit Card_Debit Card N 2013-14
6861 Joshua Stalin J 5/106 C Kambar Street Sathya Nagar Ranipet-Tamil Nadu-632403
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank 11 K V Plaza Anna Avenue Mbt Road Ranipet Tamilnadu Y 2019-20
6862 Rupinder Singh 3236 Sunder Nagar Vpo-Machhiwara District-Ludhiana Punjab
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Machhiwara Ludhiana Y 2019-20
6863 N. K. Construction 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India, New Delhi Y 2015-16
6864 Jagjit Singh Sarao Village Kotla BhaiKa Fatehgarh Sahib Punjab?140406
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
6865 Gurdhian Singh S/O-Gurbachan Singh Mansoorpur Mukerian Hoshiyarpur Punjab-144211
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Talwara Road Mukerian Hoshiarpur Y 2018-19
6866 Pushpa Devi A-177 Laxmi Park Nangloi Delhi-110041, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, The Vaish Co-Operative Adarsh Bank Ltd Y 2014-15
6867 Madhur Gupta R-291 A, Second Floor, Greater Kailash 1, Delhi Online, Refer Note-1 Y 2021-22
6868 Shaheen Khan C-24 Masood Pur Village Vasant Kunj Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Masudpur Vasant KunjDelhi Y 2017-18
6869 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6870 Saurav Rastogi A-461 Near Shiv Mandir New Ashok Nagar Delhi-96
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of Patiala Sec-1 Noida Y 2019-20
6871 Sidharth Singhal 48A Type D Bhel Township Sector 17 Noida 201301
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6872 Suresh Khandelwal Rz D6/3 Gali No-6 Dada Dev Mandir Road Palam Village Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Palam Nazafgarh Delhi Y 2019-20
6873 Vijay Pal Rajak Devmou, Post Dalaal, Dist. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6874 Badri Parshad Bansal F-171, Mansarover Garden, Delhi-110015 Cheque, Kotak Mahindra Bank, Rampur, Delhi-110035 Y 2021-22
6875 Ajay Kochhar/Vinita Kochhar Vaant kunj Road, Mahipalpur, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, IDBI Prakash House 1, Mahipalpur Delhi N 2014-15
6876 Anit Gupta Shakur Basti, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Andhra Bank Rajdhani Enclave N 2014-15
6877 Seven Hills Sarojni Road, Secunderbad, Andhra Pradesh 500003
Rs. 50,000.00
50 Thou+ 		Cheque, Karnataka Bank Seven Hills Sarojni Road, Secunderabad N 2014-15
6878 Manish Mandad 46 BD Risso, Nice 06300, France France
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6879 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6880 Maneesh Bhandari Ls Pune, Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
6881 Yogesh Yadav D-1094 New Friends Colony, New Delhi Cheque, Indian Overseas Bank Golf Link Y 2013-14
6882 S R Dilawari 613 Sector 36 B Chandigarh
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6883 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6884 Dilipkumar Babulal Patel B603 Shrirang Height 2, Kudasan Gandhinagar, Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque, The Navniram Co-Op Bank Ltd, Navnirman Bank Bhavan, Shrimali Society, Rasala Marg, Navrangpura, Ahmedabad-380009 Y 2021-22
6885 Shyam Singh Speed Post Central Bhai Bir Singh Marg Gol Market Delhi-110001
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Jhandewalan Extn Delhi Y 2017-18
6886 Hari Om H.No-5 Main Road Village Khichdipur Delhi-110091
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Mayur Vihar Branch Delhi-110091 Y 2018-19
6887 Pushpendra Kumar C-62/ J2, Street No. 2, Bhajanpura Delhi-110053, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6888 Renu Chopra 2366 44c Chandigarh Net Banking Y 2013-14
6889 Sh Suman Sharma Dinesh B-1/1063, Vasant Kunj, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank N 2013-14
6890 Parmina Khan Village Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6891 Swatantra Rao B-2052 Sunbeam-2 Sobha Hillview Apartments Manavarthekaval Talaghattapura Post Kanakapura Road Bangalore-560062
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Kalyan Nagar Bangalore-560043 Y 2020-21
6892 Gurtej Singh Vill kanoi Sangrur Punjab?148001
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
6893 Pritpal Sharma Advocate Gurukul Public School VPO? Harikekalan Mukatsar Punjab
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
6894 Dilipsinh Natvarsinh Waghela 179, Rajput Vas, Sargasan, Gandhinagar, Gujarat-382421
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda, 1st Floor Sarathak Mall, Sargasan Cross Road, Gandhi Nagar District, Gujarat-382027 Y 2021-22
6895 Sonia Singh 161/4 Railway Colony Kishanganj Delhi-110007 Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
6896 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank New Delhi Y 2014-15
6897 Deelip Kumar Motilal Shah C/O Gulf Insurance Co. P. O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Mumbai N 2013-14
6898 Suneel Saini 5 Ringlestone House Tarragon Road Maidstone
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6899 Dr Jahangeer Ahmed Latherdewa Shekh Village Tehsil Roorkee Dis. Haridwar State Uttarakhand-247667
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6900 Mahipath Ranchodbhai Gadhvi Plot 1103/1, Sector 3/D, Gandhinagar-382006, Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India, Infocity Gandhinagar, Unit GWGF by 2 Gr Floor, Infocity, Gandhinagar-382009 Y 2021-22
6901 Sonu Singh A1/D DDA Flats Sarai Basti Sarai Rohilla Delhi-110009
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Shastri Nagar Delhi Y 2017-18
6902 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India Cheque, HDFC Bank New Delhi Y 2014-15
6903 Avinash Alok Jajodia Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
6904 Hamid Sultan Qatar Address: Building 28/ Flat 4, Al Muftah Village, Al Wakrah, Qatar. India Address: 664 Salem Main Road, Chinna Salam, Villupuram Dist-606201
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6905 Jaspreet Singh Toor Village Jalan P.O Bhalwan Tesh. & Dist. Sangrur Punjab India, Punjab, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6906 Kanwarpreet Singh B 9 Kirti Nagar New Delhi 110015
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6907 Vikrant Kumar Chhabra Village Harisingh Pura, PO Pundri, Tehshil Gharaunda, District Karnal
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6908 Atul Gogna 132 Tanjong Rhu Rd #04-07 Pebble Bay Singapore
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6909 Jatin Singh H-135, 1st Floor, Sector 63, Noida Credit Card_Debit Card N 2013-14
6910 P Prasad 3703, 65 Chulia St
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6911 Rajesh Monga D-284, Defence Colony, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank N 2013-14
6912 Mohammad Amin Nayyar 259 A Nayyar Manzil Jamia Nagar,New Delhi-110025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6913 Guru Nanak Cement Store Kandiali Road Sular Gharat Sangrur Punjab-148035
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala Y 2016-17
6914 Meharam A?301 New Sabji Mandi Azadpur
Rs. 50,000.00
50 Thou+ 		Cheque/DD Jammu & Kashmir N 2016-17
6915 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6916 Daljit Kaur 1349 Sector 33C Chandigarh UT 160047 Cheque Induslnd Bank Sec-22 Chandigarh Branch Y 2018-19
6917 Rajesh Nikhare B-002, Ujwal Nilayamapp, Khamla Road, Opp Khamla, Bus Stand, Nagpur
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank N 2013-14
6918 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6919 Randhawa 52 bethany street l3s4v1 ON Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6920 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6921 Shadan Farasat C9/9727 Vasant Kunj New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque Deutsche Bank 28 Kasturba Gandhi Marg Delhi Y 2017-18
6922 Daljit Kaur 1349 Sector 33C Chandigarh UT 160047
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Sec-22 Chandigarh Branch Y 2018-19
6923 Harish Narayanappa 39490 Albany Cmm Apt W 665655600 USA Online N 2018-19
6924 Jasvir Dhaliwal Ludhiana, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque, SBP N 2014-15
6925 Manish Shokeen 108 Monroe Road, King of Prussia, PA - 19406 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6926 Ravi Singh 14, Elizabeth Way london SE193EY, United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6927 Deepa Bhushan B-16, Sector 14, Noida
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank Anand Vihar Y 2013-14
6928 Amlesh Kanekar 4 Juthica Makarand Chs Svs Marg Mahim Mumbai-400016
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6929 Sunil C Menezes 4, 2nd Floor, St. Pauls Rd. Bandra (W), Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6930 Dr Sachin Sharma E 27 Lal Bagh Loni Ghaziabad Online Y 2019-20
6931 Anupama Kongot Ramachandran O32 Street H8 District 8 Jumeirah Park Dubai
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6932 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6933 Suleman Khan C-24 Masdood Pur Main Road Vasant Kunj Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Vasant Kunj New Delhi Y 2017-18
6934 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 92
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6935 R Venkatesan 4 2nd St. Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank Plot No 40 and 41 Show Wallace Colony Brindavan Nagar 3rd Main Road Adambakkam Chennai-600088 Y 2019-20
6936 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6937 Samit Ghosh 550/49, Borewell Road, 5th Cross, Dodsworth Enclave, Whitefield, Bangalore 560066 Cheque, Ujjivan Small Finance Bank Limited, Koramangala Road, 80 Feet Road, Bir Y 2022-23
6938 Randhir Singh House No?1365 B2 Block Janakpuri Delhi?110058
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Janakpuri D Block N 2016-17
6939 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6940 Rahul Gaur A 338 Gali No - 1 Kabir Nagar Shadhara Delhi - 110094
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank C 32 Sector 14 Kaushambi Ghaziabad U.P 201010 Y 2018-19
6941 Anjana Mehta / Vijay Raman E- 275, East of Kailash New Delhi - 65
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Nehru Place new Delhi - 19 N 2014-15
6942 Bhupinder Singh A - 82, Sector 55 Noida
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6943 Parvinder Jandu 6452 w Whitefishbay rd, Stugeon Bay, WI, 54235 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6944 Sriram Vedantha Ramanujam 32 Braeside Avenue Wimbledon London Credit Card_Debit Card N 2013-14
6945 Raajeev Vohra D 98 Lic Colony New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6946 Ramesh Mengawade D2201 Castel Royal Towers Pune-411020
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6947 Rajul Garg 115A 3F Jor Bagh, New Delhi 110003
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6948 Rajan Dabholkar 32/504, Shalmali, Vasant Vihar Pokharan Road 2, Thane West-400610
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
6949 Bibha Dwarka, Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6950 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6951 Sabu Aleyas Maliyil Block 60 05-458 Teban Gardens Road Singapore-600060 Online Y 2019-20
6952 Rakesh Chugh 1369 New Housing Board Cotony Near Sai Baba Chowk Panipat, Haryana-132103
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6953 Vikash Singh Village- Kardhana, Tehsil Sevapuri, Varanasi UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6954 Vilasben Rameshbhai 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
6955 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6956 Rakeshjain Sco 59, 1St Floor, Sec 16A Mkt, Faridabad, Haryana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6957 Vikram Mehta 205/206 Apollo Raheja Acropolis I Deonar, Maharashtra
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6958 Malvika Poddar 487 10th Cross Rajmahal Vilas Extension, Bengaluru, Karnataka-560080 Online, Refer Note-1 Y 2021-22
6959 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra
Rs. 50,000.00
50 Thou+ 		Card Swipe Y 2014-15
6960 Gurvinder Singh Hargun Hospital, Batala Road, Amritsar, Pin Code -143001
Rs. 50,000.00
50 Thou+ 		Cheque-Central Bank of India N 2015-16
6961 Arun Naluj Satmargee B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6962 R Ribeiro Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, UTI Y 2013-14
6963 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6964 K S Manjunath Naidu 178, 13Th B Main, Hmt Layout, Bengaluru, Karnataka 560054
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6965 Rattan Lal C-3/32 Yamuna Vihar Delhi Cheque- State Bank of Patiala, Narwana, Har. N 2015-16
6966 Sanjay Bhasin K2?106 Central Park ?1 Golf Course Road Guagaon
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6967 Mandeep Kaur Randhawa 52 Bethany Street, Hoppers Crossing VIC 3029, Australia
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
6968 Utkarsh Mishra R/O G-190 Ph-6 Aya Magar Delhi-110047
Rs. 50,000.00
50 Thou+ 		Cheque Corporation Bank Aya Nagar Delhi N 2017-18
6969 Harbans Singh Chahal 14659 80A Ave, Surrey, BC, Canada. V3S 9T8 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6970 Amrit Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6971 Deepak Achutan Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6972 Jay Kumar Sahu 520, 3rd Ave, San Bruno, CA 94066, USA Credit Card_Debit Card N 2013-14
6973 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6974 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6975 Surinder Kaur Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6976 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6977 Vimal Purecha P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad N 2014-15
6978 Sunil Gandhi 21 Bestujhva Vladivostok
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6979 Ramesh S. 74 Ramanashree Nagar Dodda Kanunana Road B G Road Bangalore- 560076 State Bank of India Bilekahalli Layout Blr- 560076 Y 2019-20
6980 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6981 Raj Kumar Bagri 204 Coral Tower Hawa Sadak Civil Lines Jaipur - 302006
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Rajdhani KMU Sikar Road Jaipur - 302013 Y 2018-19
6982 Narayand Pune, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6983 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6984 Patel Sachin B 601 Shree Ji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6985 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6986 Dilip James AG Sobha Turquoise 3 Haudin Road Bangalore-560042 Online Y 2016-17
6987 Miryala Amershwar Rao Sreekar Constructions Opp Rainbow Hospital Hyderabad Telengana
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
6988 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6989 Sanjay Kumar Saini #10 Belmont Court Vachel Road UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6990 Harbhajan Singh Dhillon 482 Reeves Way Blvd. Stouffville ON. Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6991 Jatinijt Gujral Polat Koru Sitesi, B-9/D-5, Tarabya, Istanbul Turkey
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6992 Narayand Pune, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6993 R Srinivasan Pune Cheque, ICI N 2014-15
6994 Airpower System A-323, Ansai Chamber-I, Bikaji Kama Palace, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6995 Anahita Peraj Sanjana Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank N 2013-14
6996 Nerambally Mithun Rao P.No 3 Vahini Nagar Laneno, 2 Sikh Road, Secunderabad
Rs. 50,000.00
50 Thou+ 		Cheque, Corp. Bank Y 2013-14
6997 Reserve Bank Employees Co-Operative Bank Ltd. P-4 Reserve Bank Staff Quarter, Osborne Road, Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Bangalore N 2013-14
6998 Kalpana Cupta F-1111, C.R, Park, New Delhi—110019
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank Of India, Institutional Area Lodhi Road Y 2022-23
6999 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7000 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA Online N 2016-17

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