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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
7001 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7002 Vishnav Deo 217-B UNA Appt. IP Extn Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque Canara Bank Parliament Street New Delhi N 2017-18
7003 Subba Bangera 301, Sharadchandra Bhavan, Off, Dathapada Road, Borivili (East), Mumbai-66
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7004 Zehra R Maskati 2 Maskati Court, Maharshi Karve Road, Churchgate, Mumbai 400020
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
7005 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
7006 Dilip Panicker 3rd Cross 13th Main 3rd Block koramangala Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7007 Ziya A Maskati #2 Maskati Court Maharshi Karve Road Churchgate Mumbai 400020 Cheque D.S. Saswant Sons Mumbai N 2013-14
7008 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
7009 Vinod Kumar Bansal N-117 Panchsheel Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
7010 Vijay Kumar Gupta 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7011 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Vikaspuri New Delhi Y 2018-19
7012 Hema Mehra B317, New Friends Colony, New Delhi 25
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Y 2013-14
7013 Subhag Sharan 1139 Hidden Ridge Apt #2133, Irving, Texas-75038
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7014 Anand Swaroop Pandey C-19/15A-1 Fatman Road, Varanasi UP Demand Draft-Oriental Bank of Commerce Y 2015-16
7015 Arijit De H?1305 Purva Venezia Yelahanka New Town Bengluru
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7016 Vijay Kumar Gupta 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7017 Harshita Kejriwal 6 Flag Staff Road Civil Line Delhi-110054
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7018 Devinder Singh 51 Meurants Lane Glenwood NSW Australia PostCode 2768 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7019 R Venkatesh A-3 /32, Agrasen Society, 8, Koregaon Road, Pune 411001, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7020 Divyesh Robin Pandey Discovery Gardens
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7021 Vikash Saraf 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai Online Y 2019-20
7022 Anand Vishwakarma Behind Vodafone Tower, Golden Park Katni MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Rewa Y 2015-16
7023 Vinay Pahwa 273A, Ward No-15, Model Town, Taraori, Haryana- 132116
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Taraori,Haryana Y 2022-23
7024 Bhavjit Singh VPO Jartauli Distt Ludhiana Punjab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7025 Mohamed Yunus B/1?2 Dayal Pur DELHI-92
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank Shakarpur Laxmi Nagar N 2016-17
7026 Nitin Bharara 1/3 Simmonds Court Bentleigh East VIC 3165 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7027 Pulkit Gupta 6 Magnolia Ave Jersey City NJ 07306 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7028 Anupam Srivastava D-26 LGF South Extension-2 N.Delhi-110049 India Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 Y 2018-19
7029 Sugato Majumdar Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka)
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7030 Bonani Ghosh 18 Southern Avenue Kolkata 700026, West Bengal, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7031 Jawed Naqvi G 11 Nizamuddin West, Nizamuddin West New Delhi 110013, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Vijaya Bank Y 2014-15
7032 Sumedh Wale 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra , India
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
7033 Nesara B S 195 Mandya House 7th Main Jayanagar 4th Block, Bangalore 560011
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7034 Subhajit Roy Chowdhury Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
7035 Esha Kaushal A 1/2 Welocome Cghs Plot 6 Sector 3 Dwarka 110078 Online Y 2019-20
7036 Nandana Sengupta 1/15 Sarvapriya Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7037 Kamlesh Bhathena 3Rd Floor, Bharat , Society Road Vile Parle West Mumbai, Maharashtra 400056
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7038 Sandeep Maini B 34, Naraina Vihar, New Delhi-110028
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi Y 2022-23
7039 Rishi Kant Shukla Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
7040 Pharmacon Lifesciences Private Limited Sco. 1 FF Nirmal Plaza Sector-12A Rally Panchkula Haryana-134112
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7041 Bhupender Singh Dasuya Hosharpur Punjab?144205
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
7042 Nitin Bharara 1/3 Simmonds Court Bentleigh East VIC 3165 Australia Online N 2016-17
7043 Sugato Majumdar Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka)
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7044 Bhilwara, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
7045 Deepak Gupta 197 Princeton Road Piscataway NJ 08854
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7046 Nidhesh Gupta D-4/1, Vasant Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank of Commerce Vasant Vihar Y 2013-14
7047 Anil Kumar Gupta 2/689, Pushpraj Nagar Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
7048 Ritesh Kumar Biswal E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
7049 Bhupender Singh C?17 Greenwood City Sector 45 Gurgaon Online N 2016-17
7050 H S G B K O Village Jhaneri Tehsil Bhawanigarh Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7051 Keshav Enterprises Not Available
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
7052 Mohammad Hadi Apartment # B?409 Shaikh Saroor Building Behind Holiday Inn Hotel Riggs Road Deira Dubai UAE
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7053 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7054 Dominic Fernandes ET-1, Pancharatna Complex, Margao Goa-403716
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7055 Anuradha Kumar 304 Espace Narwana Country Sector 50 Gurgoan Haryana India
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank DLF Gurgaon-122009 Y 2018-19
7056 Sandeep Sharma 342/B Joshi Colony IP Extn Delhi - 92 Cheque The Nainital Bank Ltd. 112 & 114 R G Square I P Ext. Delhi 110092 Y 2018-19
7057 Ashish Kumar Bansal 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7058 R. N Sachdeva H-93/1, Shivaji Park, Punabi Bagh (West), New Delhi -26 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Corporation Bank N 2014-15
7059 Hardev Singh Tatla 13489 70B Ave Survey BC Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7060 Rizwan S14-A51, J. J. R. Comp Okhla Phase II, Delhi 110019
Rs. 50,000.00
50 Thou+ 		Cheque- Jammu & Kashmir Bank N 2015-16
7061 Vishal Vadehra 74- Engineers Enclave Pitampura, Sarswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
7062 Varinder Kamboj 10069 129A St Surrey BC Canada
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7063 Bhupender Singh C?17 Greenwood City Sector 45 Gurgaon Online N 2016-17
7064 Kewal Singh S/o Piara Singh Village Kanjli Tehsil Dhuri Jalandhar Punab
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
7065 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7066 Sandip Biswas 3B 702 Whispering Palms Lokhandwala Township Mumbai Kandawali
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India SBI Kandivali Lokhandwala Br Mumbai Y 2018-19
7067 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7068 RababLohit LCG 801-B laburnum Sushant Lok 1, Sector 28 Gurgaon 122002 , Haryana
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7069 Saan Engineers Pvt. Ltd. Plot No 841, TTC Industrial Area MIDC, Rabale, Navi Mumbai, Maharashtra 400701
Rs. 50,000.00
50 Thou+ 		Cheque, BOI N 2014-15
7070 Mukul Agrawal 208-209, The Capital. Plot No C-70, Block G, Bandra-Kurla Complex, Bandra(East), Mumbai-400051, Maharashtra Cheque N 2013-14
7071 Sanjeev Sharma 740 Mahaveer Nagar, Jaipur Raj
Rs. 50,000.00
50 Thou+ 		Cheque, Citi Bank N 2013-14
7072 Chamunda Realtors P. Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Suryakiran Building KG Marg New Delhi Y 2019-20
7073 Ekambaram G 5-31 Krishnapuram Village , Penumuru Mandal Ettteri Post , Chittoor Dist Andra Pradesh - State Pin -517126.
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7074 Pooja Jindal D-8 IIRS Colony Kalidas Road Dehradun
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7075 Dk Assocites Patiala Gate Sangrur Punjab?148001
Rs. 50,000.00
50 Thou+ 		Cheque/DD IDBI Bank N 2016-17
7076 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7077 Sanjay D-89 East Vinod Nagar Delhi Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
7078 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7079 Vivek Kumar Baid 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank, Mumbai Y 2014-15
7080 Sanjib Behera 301, Pooja Residency, CBM Compound
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7081 Shubhadra P Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Viraj S. V. Road Y 2013-14
7082 Chanathadathil V Kurian Century Printings Press Llc Po Box 183910 Dubai Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7083 Kapil Kumar Sen Rh4 / G-11, Lane 5, Sector 9, Cbd Belapur, Navi Mumbai Pin 400614
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7084 Naresh Kumar Tayagi H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi Cheque- Dena Bank, New Delhi N 2015-16
7085 Vishwanath Goel B-57/1 Rajendrapuram, Mawana Road, Meerut, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- State Bank of India Y 2015-16
7086 Dr Amandeep Kaur Basati Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
7087 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7088 Mary Kurien 701 ETA Beau Monde, 17 Benson Cr Rd, Benson Town, Bengaluru-560046
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7089 Ashish Rathore C-201 Mantri Flora Amblipura Sarjapur Road Banglore Karnataka 560102
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7090 Vivek Kumar Verma Uteweg 2 Luebeck 23562, Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7091 Ashok Bhatnagar House No-4 Road No.46 Punjabi Bagh West New Delhi Online Y 2019-20
7092 Ranjit Singh Johal 38388 Homestead Cres Abbotsford BC V2T 6v6 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7093 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (E), Mumbai-400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7094 Abhisekh Sharma O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Shakti Nagar Jabalpur Y 2018-19
7095 Manisha Gupta B - 1105, Ashok Towers, Parel Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, AXS Y 2014-15
7096 Narendra Damle 4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune-411038, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7097 Ashok Bhatnagar House No-4 Road No.46 Punjabi Bagh West New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7098 -- CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No- 001427 N 2013-14
7099 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7100 Sridhar Sahoo Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
7101 Jalaluddin Dawooddani 5?1/1 Hwar Bandra Reclamation? Bandra West Mumbai?400050 Opposite Sarita Building
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank Y 2016-17
7102 Ranjodh Singh 13352?84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7103 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7104 Nitin Desai B 63 Defence Colony First Floor New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7105 Manisha Gupta B - 1105, Ashok Towers, Parel Mumbai Cheque, AXS Y 2014-15
7106 Narendra Damle 4, Vihar, Lane No. 4 Dahanukar Colony, Kothrud, Pune -411038
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7107 Vivek Kumar Verma Uteweg 2 Luebeck 23562, Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7108 --
Rs. 50,000.00
50 Thou+ 		Cheque, CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No-000864 N 2013-14
7109 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7110 K. R. Niar Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Travancore N 2015-16
7111 Deepak D-89 East Uttam Nagar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
7112 Amarjeet Singh Toor 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India Online N 2014-15
7113 Narendra Kumar Rajasthan
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
7114 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7115 S. R. Timbers RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce Y 2015-16
7116 Sridhar Sahoo Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
7117 Devraj Singh 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank Y 2015-16
7118 Jamal Mecklai 82 Free Press House Nariman Point Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Colaba Y 2016-17
7119 Khushminder 5452 McKenna Cres Regina sk S4w0h3 Canada Online N 2016-17
7120 Deepak Achuthan Villa 40 Neelkanth Woods GB Road Thane-400610
Rs. 50,000.00
50 Thou+ 		Cheque Bank of Baroda Thana(E) Thana Mumbai-400603 Y 2018-19
7121 Vivek Anand P - 8/8 Road No 5 IDA Nacharam Hyderabad
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7122 Karamvir Singh Massoun 7573 127A St, Surrey BC V3W2G6 Canada Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7123 Vivek Lamba H. No 1751 Huda Sector 13 Bhiwani 127021
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7124 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7125 Anand Mathews Thanal, 2EC 313, 2nd E Cross, HRBR 3nd Block Kalyan Nagar Old Ramiah Layout, Bangalore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7126 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5 Cheque, Vijaya Bank Y 2013-14
7127 Sanjiv Goel 203 Canal Villa, Golf Towers, The Greens
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7128 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7129 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7130 Vikram Lal 2 Panch Sheel Marg Chanakyapuri Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7131 Navdeep Singh H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Patiala N 2015-16
7132 Beema Rao Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028
Rs. 50,000.00
50 Thou+ 		NEFT N 2015-16
7133 Janak Raj 71 Park Street South Wolverhampton WV2 3JG United Kingdom Online N 2016-17
7134 Ranjot Singh Chatha 212 Clarkes Road Brookfield Victoria. 3338 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7135 Manjit Singh Brochhi Rajputan, Amritsar, Punjab-143111
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab & Sind Bank, Khalchand Branch, Amritsar, Punjab Y 2021-22
7136 Shivam Singhal M N 892/13 Kedia Vatika Bhopa Road, Patel Nagar, New Mandi, Muzaffarnagar, Uttar Pradesh-251001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7137 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7138 Akhlac Ahmed Ram Ghat Road, Aligarh, UP
Rs. 50,000.00
50 Thou+ 		HDFC Bank, Ram Ghat Road, Aligarh-202001 N 2013-14
7139 Dr Akhilesh Kashyap 3, Pipla, Near Hudkeshwar Road, Nagpur Gramin, Nagpur, Maharashtra 440034
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7140 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 Cheque, Vijaya Bank N 2013-14
7141 Raajeev Vohra PO Box 150197 Sharjah UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7142 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7143 Gagan Mehta W-7 Greater Kailash Part-2 Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7144 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7145 Prakash Padalwar Flat No 101 Tirumala Co Op HSG Society Plot No 10 Sector 21 Kharghar Navi Mumbai-410210
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7146 Vivek Arora GH - 42 Widser Park Indrapuram GZA UP
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Satyawati College Ashok Vihar # Delhi - 52 Y 2018-19
7147 Karamwati (Sangam Cable ) 61, Lal Bahadur Sadan, Gole Mkt, N.D-01 Cheque, BOI, Mandir Marg New Delhi-01 N 2014-15
7148 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
7149 Sneh Lata 2552A Sector-3 Faridabad-121004 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7150 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7151 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore- 560079
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7152 Jayalaxmi Hangal B1003, Maple Block, Godrej Woodsman Estate Bellary Road, Hebbal
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7153 Manoj Garg S/o Mohan Lal, Ganesh Colony, Mour Mandi, Ward No-7, near-State Bank of Patiala, Mour Charat Singh, Bathinda, Punjab-151509
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Maur Mandi, Bathinda, Punjab-151509 Y 2021-22
7154 Ashish Mahadeo Teltumbde A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune Online N 2014-15
7155 Jodhpur, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
7156 Prateek Bhardwaj 805 Corniche Residence, Abu Dhabi United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7157 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
7158 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7159 Vinay Chhajlani 582 M.G. Road Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7160 Arun Semwal Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7161 Aman Bricks Village Ubhewal Sangrur Punjab Cheque/DD State Bank of Patiala N 2016-17
7162 Harbans Singh Aujla VPO. Muthada Khurd Phillaur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank N 2016-17
7163 Rashim Singla Chandimal Colony Sec?1 C Vikas Nagar Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7164 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
7165 Richeek Maitra 99/5/1/1 Ballygunge Place
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7166 Subhashish Sen D-679 Chittaranjan Park New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7167 Kalpana Gupta F-1111 C.R. Park New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Mihir Chand Market Lodhi Colony New Delhi Y 2019-20
7168 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001 Online Y 2019-20
7169 Vinay Kumar Yadav Wz-634 Palam Village Badiya of South West Delhi-110045
Rs. 50,000.00
50 Thou+ 		Cheque Karur Vysya Bank Palam Nazafgarh Road Delhi Y 2019-20
7170 Kashish Garg S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102
Rs. 50,000.00
50 Thou+ 		Cheque, Cybercity,Gurugram Y 2022-23
7171 Sanjay S Wadhwa No 18 Old No 388 13th Main RMV Extension Sadhashivnagar Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7172 Manishi Kansal 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, HSB Y 2014-15
7173 Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, SBJ N 2014-15
7174 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
7175 Subhodip Sur 2/37 Sisley Street, St. Lucia, Brisbane, Queensland-4067, Australia Net Banking N 2013-14
7176 Kalrav Builders Private Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market Delhi Y 2019-20
7177 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7178 Stany Thekaekara The Shoia Trust The Sholas, 27Th Mile, Gudalur, The Nilgiris, Tamilnadu — 643211
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
7179 Shivam Singhal 13B, Raavi Apartment, Vikaspuri Delhi
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7180 Vikash Saraf 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7181 Shaji Anto Fransis Thekkekara House Veluthur PO Distt-Thrissur Kerala-680303
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Veluthur PO Kerala N 2017-18
7182 Kiran Singla 14 Goreridge Crescent Brampton ON Canada Online Y 2016-17
7183 Vikash Saraf 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7184 Sunil Kumar WZ-1394D 1st Floor Nangal Raya New Delhi-110046
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
7185 Akshay Kaul Flat 2, 68 Compayne Gardens, London
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7186 Hemu Ramaiah 4D Rosemere 18 Harrington Road Chetpet Chennai-600031
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7187 Ghanshyam Agrawal R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7188 Harbhajn Kaur Sidhu 9855 Barton st east Hamilton on. L8L-3C8 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7189 Shivaswamy (Energy+Family Health Care) Chikkakadaluru, Duddu Post and Hobli, Hassan Taluk, Hassan District Pin-573118 Cheque, Karnataka Bank, Nehru Nagar Branch, Bangalore Y 2023-24
7190 Vivek Nath 304B Laburnum Apts Sushant Lok - 1Haryana Gurgaon, Haryana India
Rs. 50,000.00
50 Thou+ 		Cheque/DD N 2014-15
7191 Dr B L Ranwa Getwell Hospital Sikar
Rs. 50,000.00
50 Thou+ 		Cheque, SBBJ N 2013-14
7192 Shyam Chandnani Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Karnataka Bank N 2013-14
7193 Chandrika Bahadur B3/702 Uniworld City Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7194 Ghanshyam Agrawal R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7195 Ashish Bansal C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank N 2015-16
7196 Neelkanth Pandey Tikura Tola, Near Sunder Chaki Satna, MP Demand Draft- Union Bank of India Y 2015-16
7197 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7198 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7199 Amish Jain 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7200 Shyam Prasad 8 Babar Road, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14

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