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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
7201 Ashok Sud Bb-14 Greater Kailash Enclave-ii New Delhi-110048
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7202 Chandru Chawla 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7203 Sushma Aggarwal Su3 Pitampura Delhi Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
7204 R K Anand 8 Lalitpur Colony Lashkar Gwalior
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7205 Devendra Jain 101 Anupam Apt, M B Road, New Delhi-110068
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7206 Dhamotharan Kulasekaran P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7207 Dr Radhakrishna 386 2nd Cross 13th Main Koramangala 3rd Block Bangalore 560034.
Rs. 50,000.00
50 Thou+ 		Cheque/DD Syndicate Bank Y 2016-17
7208 Vinay Sharma House No-268, Sector-46, Faridabad, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank, Sector-46, Faridabad Branch, Faridabad-121001 Y 2021-22
7209 Himanshu C-19 Vivek Vihar Phase-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque The Nainital Bank Ltd 112/114 1st Floor R.G Square Near Max Balaji Hospital I.P Extenstion Delhi-110092 Y 2018-19
7210 Mohan Kanumuru 22101 Highview Trail Place Ashburn VA 20148, United States Online N 2014-15
7211 Munish Sharma Mitcomplex, Satararaod, Aurangabad
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Y 2013-14
7212 Ashok Wahi 1205 1B Ggtt Kharari Pune
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7213 Binay Kumar Tiwary B/23, Sector 5, Rourkela District - Sundargarh, Odisha-769002
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7214 Sanjay Yadav 103 Shivam Heights Kalpana Vihar Nehru Nagar Bilaspur,Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7215 Sanjeev Verma 11875 Thatcher Ave Orlando FL-32836
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7216 Hisham Abdul Raheem House # 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7217 Pawan Kumar Chandrakar A/42 Amrapali Society, Pachpedi Naka Lalpur Raipur (C.G) 492001, Chhattisgarh, India Online N 2014-15
7218 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7219 Gaurav Merothiya Platous Gate 9, 0190 Oslo
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7220 Shyamananda Mohapatra Stoney Road, Cuttack 753002, Odisha
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd. Y 2013-14
7221 Ranajeet Joti Naratawadekar 53 Linda Ln Edison Nj 08820 Usa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7222 Anmol Singh 5, LNP, Udyog Vihar, Ganga Nagar, Rajasthan- 335002
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7223 Sachin Samyal Mukeriya Hoshiarpur, Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
7224 Virendra Modi H.No.3 RTO Road Indore Cheque/DD Bank of India N 2016-17
7225 Shweta Shetty 286, 4th Cross, Ruw 2nd Stage, 2nd Block, Bangalore-560094
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7226 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7227 Sanjeev Singhai B-960, Dattani Shelter, Goregaon West, Mumbai-400104,
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7228 Sant Kumar Kapoor At Rohtak, Inst 14822-UBI-Sant Kumar Kapoor
Rs. 50,000.00
50 Thou+ 		Cheque, UBI N 2013-14
7229 Hiroo Advani Suvidha Retirement Village Unit 23 Off Kanakapura Road Thalaghattapura Blr-560062
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7230 Sadhika Vadehra H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7231 Tata Seva Kumar 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002 Cheque Bank of Maharashtra Guntur Andhra Pardesh Y 2017-18
7232 Deepak Bansal HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7233 Raghu Ram A-301, Sangeeta 1, Yari Road, Versova, Andheri (West), Mumbai 400 061
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
7234 Ramneek Singh Bakhshi 201, Raheja Plaza, Commissariat Road, Bangalore-560025
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Bangalore N 2013-14
7235 Santosh Awatramani Haman House, Fort, Mumbai, Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda Y 2013-14
7236 Hisham House 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7237 Ashok Aggarwal & Sons 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank Y 2015-16
7238 Bombay Selections Pvt Ltd H?29 Main Market Rajouri Garden New Delhi?110027 Cheque/DD IDBI Bank Rajauri Garden N 2016-17
7239 Sant Lal Arora W?70 Greater Kailash ?II New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of India N 2016-17
7240 Virinder Parhar Pind Chouni Kalan Hoshiarpur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
7241 Shabbir Abdulhusain Bagasrawala 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Grant Road Mumbai Y 2017-18
7242 Ajay Pratap Singh Sikarwar 77th Flr 16 Parliament St Connaught Place Delhi-110001 Bank of Baroda Bldg Madhya Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Parliament Street Connaught Place Y 2018-19
7243 Kusum Premi D1 - 1036 Vasant Kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
7244 Naresh Kumar Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Central Bank of India, New Delhi N 2014-15
7245 Vaijanti Bhalchandr F/1/902 Success Tower, Pashan Pune Cheque, ICI N 2014-15
7246 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7247 Ashutosh Sharma 1/4684 Street No-4 Balbir Nagar Extn Shahdara Delhi-32
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Dist Centre Laxmi Nagar Delhi Y 2019-20
7248 Surjit Singh 3355 Blue Jay st Abbotdford Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7249 Vishal Dev C?98 Pushpanjali Vikas Marg Extension Delhi?110092
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7250 Dr. Vishwanathbl Flat No-54132, Prestige Falcon City, Kanakapura, road Bangalore-560062
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7251 Shabbir Abdulhusain Bagasrawala 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India Grant Road Mumbai Y 2017-18
7252 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India Online Y 2018-19
7253 Kutbur Rahman Syed Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Citibank N 2014-15
7254 Naresh Kumar Nampally Flat No 501, H.No 10-3-3/10/A/1, Manbhum Kumar Residency, East Marredally, Secunderabad - 500026
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7255 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7256 I.Shajahan Pariipally Tharayil House, Patharam, Kerala
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
7257 Baljit Kaur Uppal 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
7258 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7259 Rajiv Agarwal A-123 Meera Bagh, Paschim Vihar,New Delhi 87 POS Y 2013-14
7260 Dr Madhu Seethappa Village-Billur, Taluk-Bagepalli, District-Chikkaballapur, Karnataka-563124
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7261 Deepak Kumar 402 Om Appt. Suraj Vihar Dwarka Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Corporation Bank Nawada Branch Uttam Nagar Delhi-110059 Y 2018-19
7262 Rajendra Kumar 49 A Pocket - C Mayur Vihar - 2 Delhi - 91
Rs. 50,000.00
50 Thou+ 		Cheque Indain Overseas Bank Mayur Vihar - 1 Delhi Y 2018-19
7263 C.S Vaidyanathan M-20 Jangpura Extn New Delhi-11014, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2014-15
7264 Hisham Abdul Raheem Senior Analsyt, Operational And Organizational Excellence Dept., NIPRAS Center, Tasnee Petrochemicals Complex, PO Box 35579, Jubail Industrial City, Pin Code 31961. Kingdom of Saudi Arabia Saudi Arabia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7265 Sachin Rajan 207 Casa Grande, Senapati Bapat Marg, Lower Parel Mumbai 400013, Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7266 Chaitra Padsalgi 777 North Michigan st, Chicago-60611 Credit Card_Debit Card N 2013-14
7267 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7268 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7269 Anand Nayak 54 Residency Road First Cross Bengaluru 560025
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7270 Madhusudan Thakar 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
7271 Inder Bir Singh Nijjar 570 Basant Avenue Amritsar 143001 Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-Canara Bank N 2015-16
7272 Sankarshan Mishra Ward No -4,Lal Bazar Baripada Mayurbhanj Pin - 757001,Odisha
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7273 P. Bhattacharyya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037 Cheque/DD HSBC Basvangudi Bangalore Y 2016-17
7274 Mohana 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 2021-22
7275 Hisham Abdul Raheem PO Box 35579, OOE, Tasnee Petrochemicals, Jubai Industrial City
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7276 Sachin Vireshwar Dandekar Plot 588/89, Flat 5, Dandekar Niwas LJ Cross Road 1, Mahim Mumbai - 400016
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7277 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7278 Anand Nayak 54 Residency Road First Cross Bengaluru 560025
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7279 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7280 Madhusudan Thakar 158 Gali No.Links New Delhi-110003 Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
7281 Inderpal Singh Toor #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7282 Jasbir Kaur Village Bal Khona Po. Khiva Gurdaspur
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
7283 Rachna Creation G?55 Textile Market Bhilwara Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque/DD Karur Vyasa Bank N 2016-17
7284 Sara Fashions E?28 Part?II South Extn New Delhi?110049
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank South Ex. Part-II N 2016-17
7285 Siddharth Verma C 1406 Oberoi Woods Goregaon East Mumbai
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7286 Dr Madhu Seethappa Village-Billur, Taluk-Bagepalli, District-Chikkaballapur, Karnataka-563124
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7287 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India Online Y 2018-19
7288 Nityananda Sahu 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7289 Vivek Sabharwal C - 186 Second Floor Hari Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Main Najafgarh Road Delhi Y 2018-19
7290 Amit Bhushan Sharma 226 Deer Wood Chase, Nirvana Country, South City 2, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7291 Anubhav Sinha Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, KOT Y 2014-15
7292 Vamsi Krishna Vutukuru R 42, Golden Enclave, Old Airport Road, Kodihalli, Bangalore 560017
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7293 Anand Prakash Sharma Deoli, New Delhi
Rs. 50,000.00
50 Thou+ 		PNB Deoli, New Delhi-110062 N 2013-14
7294 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070 Credit Card_Debit Card Y 2013-14
7295 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7296 Madhusudan Thakur 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
7297 Suryakant Kailashchand Huf C-101 Jeevan Dhara Apartment Kailash Nagar Sagrampura
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
7298 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United States
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7299 Champa Taneja 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Bank N 2013-14
7300 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7301 Radhika Bala 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra Cheque, HDFC Bank N 2013-14
7302 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Cheque, Deutsche Bank Y 2013-14
7303 Narender Kumar Gupta 4/250 Gali No 9 Inderlok Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7304 Peejay Finance Co.Ltd 75 Vijay Block 1st Floor Vikas Marg Delhi-92
Rs. 50,000.00
50 Thou+ 		Cheque Au Small Finance Bank Priyadarshani Vihar Laxmi Nagar-92 Y 2019-20
7305 Harinder Kaur 5828 Newgate Ct San Jose CA 95138 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7306 Palvinder Kaur Nijjar Village Shaffipur P.O. Jalbhe Jallandhar Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Oriental Bank of Commerce N 2016-17
7307 Ravdeep Singh Sra House No.64 Phase-3A Mohali (Sas nagar) Punjab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7308 Suryanaryan Sahoo Bazar Sahi Khandapara Nayagarh?752077 Cash Y 2016-17
7309 Gaurav Dangwal B - 1801,Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7310 Harish Chandra Singh 11, Koslesh Nagar, Nariya, Sunderpur, Varansi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7311 Pramodh Menon 32 Tanah Merah Kechil Road, #09-20, Singapore-465559
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7312 Radnik Exports 412 Osian Bldg 12 Nehru Place, New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank, Lajpat Nagar, Delhi N 2013-14
7313 Ranbir Singh Ambedkar Nagar, South Delhi, New Delhi
Rs. 50,000.00
50 Thou+ 		OBC N 2013-14
7314 Sakib R Maskati 2 Maskati Court, Maharshi Karve Road, Churchgate Mumbai-400020, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank N 2013-14
7315 Palwinder Kaur Village Sarhala P.O Kotli Dhole Shah Amritsar Punjab Cheque/DD State Bank of India N 2016-17
7316 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7317 Mohana 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 2021-22
7318 Bhupender Singh C17 Greenwood City Srector 45 Gurgaon 122003
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7319 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
7320 Gaurav Goel 22, Oak Drive, Chattapur DLF Farms, Mehrauli, New Delhi 110030
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7321 Nitin Sachdeva G-53, II Floor, Vikaspuri, New Delhi - 110018, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7322 Santosh Awatramani 4th Floor No 10 Municipal House No. 18 Sai Manzil, SK Barodawala Rd/ Altamount Rd, Mumbai 26 Cheque, BOB Y 2014-15
7323 Anant Madhav Limaye 1927 Sadashiv Peth Pune 411030
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7324 Subramaniam Bharatwaj #29 Kalamis Residence, Munir Nurettin Selcuk Caddesi, Kolej Sokak No. 80/29, Zuhutupasa, Istanbul, Tukrey
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7325 Anup Kuruvilla Regency Hampstead, 3Rd Floor, 2-4 Hayes Road, Bangalore - 560025, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7326 Ashok Kumar Shukla Vill Po Kanail Distt Gorakhpur UP-273001
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
7327 Sanjai Chopra UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP)
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
7328 Prashant Shukla 67 Hume Avenue 09-08 Hillview Green Singapore-598744
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7329 Jasbir Singh H.No. 191 Vill Sukala P.O. Kishankot Tehsil Batala Dist. Gurdaspur -143515 Cheque/DD Allahabad Bank N 2016-17
7330 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7331 Aman Bhargava E-696 Vaishali Nagar Jaipur, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7332 Bhupender Singh C17 Greenwood City Srector 45 Gurgaon 122003
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7333 Ashok Chawla F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7334 B V R Sharma 187 T F, Arjun Nagar, Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cash N 2013-14
7335 Subramaniam Bharatwaj Colgate Palmolive CACE Region, Centrum Is Merkezi, Aydinevler, Sanayi Cad No-3, Kat-5, Kucukyali-Maltepe, Istanbul 34854, Turkey
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7336 Mr. Prayag Mansukhbah A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 Cheque, Icici, C G Road Branch Y 2022-23
7337 Mohan Sunder Prabhu Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, COb N 2014-15
7338 Anand Prasad A-38 Kailash Colony Delhi-48
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
7339 Mnish Kheterpal Delhi
Rs. 50,000.00
50 Thou+ 		POC Y 2013-14
7340 Shaji Anto Francis Awqaf Building Mohd Bin Thani St. Ground Floor Office 23 P.O. Box 8960
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7341 Sukanta Kumar Panigrahi At-Ramahari Nacar, Berhampur, Dist - Ganjam, Odisha-760001
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Berhampur Ganjam Y 2022-23
7342 Amandeep Singh Badesha 16 Holden Place Papatoetoe Auckland Newzealand
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7343 Dr. Kamal Das Garg 6944 124 st Surrey bc Canada Online N 2016-17
7344 Mohan Dasari G6, VS Paradise, Suddaguntepalya, CV Raman Nagra, Bengaluru-560075
Rs. 50,000.00
50 Thou+ 		Online, Note-1 Y 2023-24
7345 Renubala Dhal Mig-29 Khandagiri Housing Board Colony Bhubaneswar-751030 Odisha
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Khandagiri Bhubaneswar Y 2017-18
7346 Kuldeep Chopra O-123 Ext. Vani Vihar Uttam Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Hari Nagar Block E Param Puri Uttam Nagar Delhi 110039 Y 2018-19
7347 Anees Ahmed A-8 Epsilon Villas Yemlur Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7348 Subramanian Krishnamurthy 1021 Dempster St, Apt 3W, Evanston, IL
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7349 Phiroze Palkhiwala 33 Somerset House 61 G.Bhuiabhai Desai Road Mumbai-400026 (Maharashtra)
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nanak Motwani Marg Mumbai-400091 Y 2019-20
7350 Anupama Sethy At-Karatutha,Po-Borikhi,Via-Rahama,Ps- Kujanga,Dist-Jagatsinghpur,Odisha-754140 Cheque, UJJIVAN SMALL FINANCE BANK LIMITED, Patapur Y 2022-23
7351 Sukhvinder Singh S/O Jagdev Singh, Po-19 R.B., Th-Raj Singh Nagar, 14Rb, Ganganagar, Rajasthan-335024
Rs. 50,000.00
50 Thou+ 		Cheque, Icici Bank, Purani Dhan Mandi, Padampur, Rajasthan Y 2022-23
7352 Amandeep Singh Minhas 13127 Huntley Avenue Surrey BC Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7353 Dr. Kamal Das Garg 12502 57a ave Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7354 Sarbjit Kaur 175 Sec 9 Chandigarh
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
7355 Ameya Karnad Plymouth Gardens, 1300 Fayette St Apt 52, Hopkins
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7356 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7357 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
7358 Alok B/67, Sector 36 Noida
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7359 Anand Viswanathan L-404 Greenwood, Andheri Kurla Road, Andheri East, Mumbai-400093
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7360 Anupam Singh 128, Aspen Greens, Nirvana Country
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Noida N 2013-14
7361 Swati Chopra 31 Leonie Hill Rivershire Apartment 02-03 Singapore-239229
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7362 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7363 Harinder Singh Brar 10069 129A Street Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7364 Krishan Kumar S/o Lachhman Dass Near Peer Baba Chirangi Shah Cinema Road Sunam Sangrur-148028 Punjab Cheque/DD State Bank of Patiala Y 2016-17
7365 Ravinder Dhillon 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7366 Sardar Bricks Company Village Ubhawal Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7367 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7368 Vijender Garg EA1/75 Inderpuri New Delhi-110012
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Indrapuri Delhi Y 2017-18
7369 Deepak Singh Rawat C-102 Harsh Vihar Ghaziabad U.P-2001005
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Nakot Sab Tehri Garhwal Uttarakhand-249145 Y 2018-19
7370 Amethi, Uttarpradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
7371 Manjula Bhargava Gurgaon, Haryana Gurgaon, Haryana India Cheque/DD, HSBC Gurgaon N 2014-15
7372 Asit Gupta A 749 Sarita Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7373 Vinod Bist 375B/G-Utrakhand Enclave, Nathupura Burari Delhi-110084
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
7374 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+ 		Cheque-Standard Chartered Bank N 2015-16
7375 Pramod Krishnamurthy A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7376 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7377 Saree Sansar 5647 Building Haji Ali Jaan Nai Sarak Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank Chandni Chowk Y 2016-17
7378 Sita Ram H.No.3245 Sector-15 Sonepat-131001 (Haryana) Cash Y 2016-17
7379 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7380 Azeedas Kerala, Ponnani, Maranchery, Purang, UAE Ajman United Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7381 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7382 Varun Kumar Kirkegardsvej 8, 1 th 8000 Aarhus C, Denmark
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7383 Dr Nemichand Arya Sikar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
7384 Siddharth Johri 32B Tower 1 Hillsborough Court 18 Old Peak Road, Hong Kong
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7385 Ranjeet Hingorani 151 Saket Nagar Indore Online Y 2019-20
7386 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+ 		Cheque-Standard Chartered Bank N 2015-16
7387 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7388 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7389 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7390 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7391 Vikas Dhand 679 Pocket -3 Sec-19 Dwarka New Delhi-110075
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Dwarka Delhi Y 2017-18
7392 Pankaj Garg RZ - 94/20 Gali No -7 Madanpuri West Sagarpur Nangal Raya Delhi - 46 Cheque Axis Bank B-Block Janakpuri Delhi Y 2018-19
7393 Manoj Laxmi Nagar, India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC N 2014-15
7394 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7395 Rishikesh Pratap Joshi Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd N 2013-14
7396 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7397 Poonam Rishi E-3/5 & 6 Chanakya Place-1 Janakpuri H. Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Milap Nagar N.Delhi-59 Y 2019-20
7398 Ranjeet Hingorani 151 Saket Nagar Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7399 Sanjay Jain 18, Navjeevan Vihar, New Delhi Cheque- HDFC Bank N 2015-16
7400 Ravinder Kaur Dhillon 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17

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