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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

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
7201 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
7202 Om Prakash Singh Vill & Post Barwaripur, Distt. Sultanpur, UP
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India Y 2015-16
7203 Sushil Tiwari 42472 Legacy Park Dr Ashburn VA 20148 USA Online N 2016-17
7204 Lathamani K C-5 Surya Towers Bye Duraisamy Nagar Main Road Bye- Pass Road Madurai-625010
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7205 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7206 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+
Cheque, HDF N 2014-15
7207 Praveen Dev C 98 Pushpanjali, Vikas Marg Extn., Delhi 110092
Rs. 50,000.00
50 Thou+
Online N 2014-15
7208 Anant Ranjalkar Nibmroad, Pune
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India Y 2013-14
7209 Anuradha Das Mathur D-278,Sarvodaya Enclave , ND-110017
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
7210 Dr Ranjana N-219 Shivalik Nagar Haridwar Net Banking Y 2013-14
7211 Hemraj S Joshi B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West)
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7212 Avinash Chandra Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India Y 2015-16
7213 Ekamjot Singh Sandhu H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga
Rs. 50,000.00
50 Thou+
Online N 2016-17
7214 Smitter Singh 8727 162 st surrey BC v4n1a9 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7215 Rishabh Khullar Fruits Centre B-154, 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
7216 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7217 Manoj Kumar Laxmi Nagar Cheque, HDF N 2014-15
7218 Srinivas S Shetty Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, OBC N 2014-15
7219 N. Ramachandran A 705 August Park, No 3 1st B Cross, Kaggadaspura, CV Raman Nagar
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
7220 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
7221 Vijay Sakkarwar Flat No B-2, Amrut Residency, Plot No 7, Vedantnagar, Aurangabad
Rs. 50,000.00
50 Thou+
Cheque, SUB Y 2013-14
7222 Sonali Singh S 47 Panchsheel Park New Delhi
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7223 Kripacharya Bhama F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7224 Ekamjot Singh Sandhu H.No.648/6 Gali Shaheed Bhai Mahan Singh G Dosanjh Road Moga Online N 2016-17
7225 Paramjit Not Available
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank N 2016-17
7226 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7227 Ashish Rathi A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7228 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
7229 Ajmer Singh Kalra Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Hcamber Road Moga Punjab Y 2019-20
7230 Sonia Rishi E-3/5&6 Chanakya Place-1 Janakpuri N.Delhi
Rs. 50,000.00
50 Thou+
Cheque United Bank of India Pankha Road Janakpuri N.Delhi Y 2019-20
7231 Harjeet Kaur Saini 16206-92 Street Edmonton AB Canada-T5Z3N1 Online N 2016-17
7232 Jaspal Sing S/o S Sham Singh Village Rampura Kothe P.O. Shhajli Tehsil Sunam Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Axis Bank Y 2016-17
7233 Kuldeep Kaur 127 Village and Post Tohra Teh Nosla Dist Patiala (Pb)
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank N 2016-17
7234 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7235 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7236 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
7237 Ritesh Shukla 31 Walnut St, Apt 17
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7238 Ajmer Singh Kalra Moga Medicity Hospital Dutt Road Civil Line Moga Punjab-142001 Cheque HDFC Bank Hcamber Road Moga Punjab Y 2019-20
7239 Soniya Chavan 1302 Sucess Restaurant Bldg AI Zahiya Behind Ajman Bank Near Abu Dhabi Mall
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7240 P. K. Mohanan Mangalasseri, Ariyil PO Thaliparambu, Kanur Distt, Kerala 670143
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
7241 Ajmer Singh Kalra Dutt Road Civil Lines Moga Medicity Hospital Moga- 142001 (Punjab)
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Chamber Road Moga-142001 Punjab Y 2020-21
7242 Evancio De Mj Quadros 3 Reva Apartmentsopp Multipurpose High School Borda Margao Goa GA-403601 IN
Rs. 50,000.00
50 Thou+
Cheque/DD ICICI Bank N 2016-17
7243 Harjeet Singh Sunner 12123 85A AVE Surrey BC V3W 9R1 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7244 Kuldeep S Gill Box 267 102-17750 56 Ave Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7245 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India Online Y 2018-19
7246 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7247 Huny Garg Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+
Online N 2014-15
7248 Yashoda Allwyn Pereira Sunlight Chawl, A-3, 1st floor, Bandarwara, Marol, Andheri East, Mumbai - 59, Mumbai, Maharashtra India
Rs. 50,000.00
50 Thou+
Cheque/DD, Citizen Credit Co-operative Bank Ltd N 2014-15
7249 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
7250 Anil Kumar Garg (HUF) A-3/2 Paschim Vihar Delhi
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Punjabi Bagh Delhi Y 2019-20
7251 Mahipal Singh A-48 lal Kuan Mb Road New Delhi
Rs. 50,000.00
50 Thou+
Cheque Oriental Bank of Commerce 45 Tugalkabad Mb Road Delhi Y 2019-20
7252 Sakina Ismail Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae Online Y 2019-20
7253 P. K. Sonakiya C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India Y 2015-16
7254 Sumedh Wale 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
7255 Harjeet Singh Sunner 12123 85A AVE Surrey BC V3W 9R1 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7256 Rahul Janwadkar 1402 N Grand Ave Apt E Covina CA 91724 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7257 Gaurav Bhatnagar Flat 9 98 Buccleuch StreetGlasgow G3 6NS United Kingdom
Rs. 50,000.00
50 Thou+
Online N 2017-18
7258 Pawan Kumar Modi Block 723 Vishun Street 71 #10-153 Singapore 760723
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7259 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029 Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7260 Amit Kumar B1 Yamuna Vihar . Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Citibank N 2014-15
7261 Chaman Lal Sharma 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank N 2014-15
7262 Welungton Road, Secunderabad, Telengana - 500028
Rs. 50,000.00
50 Thou+
Cheque, Syndicate Bank Welungton Road, Secunderabad - 500028 N 2014-15
7263 Chandrakant Gogri Ls Pune, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Y 2013-14
7264 Vijaya Prakash Gullapalli S/o, G.Hanumantha Rao, Jangamgudem, Post Nuzvid Md. Krishna District, Andhra Pradesh
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
7265 Krishnaraj Venkatararman 30A, Sobha Emerald 1 Jakkur Bangalore 560064
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7266 Padam Prithyani M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
7267 Sumir Dahiya A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
7268 Madhur Garg 316 Godhuli Plot No 7 Pkt 2 Sec 2 Dwarka Sec 6 South West Delhi-110075
Rs. 50,000.00
50 Thou+
Online Y 2020-21
7269 Pawan Kumar Modi Block 723 Vishun Street 71 #10-153 Singapore 760723
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7270 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7271 Amit Kumar B1 Yamuna Vihar . Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Citibank N 2014-15
7272 Chaman Lal Sharma 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India
Rs. 50,000.00
50 Thou+
Cheque/DD N 2014-15
7273 Gayatri Traders ( Ramesh Desai) 81 - Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad - 382345 Cheque, ADCB Y 2014-15
7274 Manoj / Payal Rani Laxmi Nagar, Delhi
Rs. 50,000.00
50 Thou+
Online N 2014-15
7275 Narinder Kumar 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7276 Shishira Rudrappa 1/9 Hanumanthappa Layoit Bangalore Karnataka-560042
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7277 Mukta Limaye NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7278 Farmer & Son Export Pvt Ltd Village Mota Bhageliyah Surat
Rs. 50,000.00
50 Thou+
Cheque/DD Axis Bank N 2016-17
7279 Paramveer Singh 198 Larch Street Port Reading nj 07064 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7280 Rajinder Da Dhaba G -302 Pateek Sylone Sec 45 Noida UP 201303 Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7281 Harneet Kaur Dhillon 16 Tilley St Cheltenham Vic 3192 Aus Australia
Rs. 50,000.00
50 Thou+
Online N 2014-15
7282 Jitender Singh Brar 12 Binuang Street La Loma, Quezon City 1114, Philippines Philippines
Rs. 50,000.00
50 Thou+
Online N 2014-15
7283 Karnataka
Rs. 50,000.00
50 Thou+
Cheque, JKB N 2014-15
7284 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7285 Chandrasekhar Pingali 1202 Soveriegn Hiranandani Gardens Powai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7286 Lalit Jain 7-L-1, R.C. Vyas Colony, Bhilwara
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Y 2013-14
7287 Anila Gupta C-232 Vivek Vihar Phase-1 Delhi-110095 Cheque HDFC Bank North West Anenue Road Delhi Y 2019-20
7288 Pankaj Nigam Near Kapear Mill Harpalpur Distt. Chattarpur, MP
Rs. 50,000.00
50 Thou+
Demand Draft- Oriental Bank of Commerce Y 2015-16
7289 Paramveer Singh 198 Larch Street Port Reading nj 07064 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7290 Sanjay Mawar 9540 C/9 Vasant Kunj New Delhi 110070
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7291 J H Dominic Fernandes ET 1 Pancharatna Complex Rua Martires Rd Goa
Rs. 50,000.00
50 Thou+
Cheque Union Bank of India Rua Martires Rd Goa Y 2018-19
7292 Manpreet Singh Dullat 5275 East Balch Avenue, Fresno, CA 98727 United States
Rs. 50,000.00
50 Thou+
Cheque, HDF N 2014-15
7293 Pankaj Verma E-1/93, Area Colony, Bhopal MP-462016
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India Y 2015-16
7294 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011 Online Y 2016-17
7295 J H Dominic Fernandes ET 1 Pancharatna Complex Rua Martires Rd Goa
Rs. 50,000.00
50 Thou+
Cheque Union Bank of India Rua Martires Rd Goa Y 2018-19
7296 Dhillon Harbhajan Singh 482, Reeves Way BLvd. Stouffville Ontarico Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7297 Rahul Namjoshi #16, 9th Floor Lalit Nathala Parekh Marg, Near Badhwar Park, Colaba, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7298 T N Sharma Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, PNB N 2014-15
7299 Yogesh Anand Flat No - 12 Khan Market Delhi - 110003, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, HDFC Bank N 2014-15
7300 Nikunj Kapur B-52, GK-1 New Delhi
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank N 2013-14
7301 Atul Aggarwal 30th Nishant Kunj Pitampura Delhi Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
7302 Arun B N No 53, 11th A Main, 14th Cross, Jayanagar 5th Block, Bangalore -560041, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7303 Sonu Parihar 52/2/2 Gali No. 1 A Block Mahalaxmi Enclave Delhi
Rs. 50,000.00
50 Thou+
Cheque/DD Bank of Baroda Karawal Nagar Y 2016-17
7304 J Vivek Anand 3-6-108/101 Palace Orchards Apartments Himayath Nagar Hyderabad 500029
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7305 T N Sharma Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, PNB N 2014-15
7306 Ved Prakash Sharma Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Bank of India, Saket, Delhi N 2014-15
7307 Lalit Nirula A-13, Anand Niketan Delhi
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank Y 2013-14
7308 Samarth Jain Blk 754 Woodlands Circle 09-568 Singapore 731754 Online Y 2019-20
7309 Ajay Gupta B-46, Hari Nagar, Delhi-110064
Rs. 50,000.00
50 Thou+
Cheque, HDFC BANK, Manak Vihar, Delhi-92 Y 2022-23
7310 Prathibha 22/1 2Nd Cross, B Channasandra, Bangalore 560043, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7311 Mandip Pravinbhai Gothadiya E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006
Rs. 50,000.00
50 Thou+
Online Y 2020-21
7312 Amod Malviya South City, 2 Stage Arekere Mico Layout, Bengluru, Karnataka-560076
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7313 Sarat Chopra D 63 South City 1 Gurgaon Haryana India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7314 Vipin Tyagi Plot No 33, Ground Floor, Judge Enclave, Ahinsa Khand-II, Indirapuram
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Ghaziabad N 2013-14
7315 Naseer Humayun 82 Ferns Residency K. Narayanapura Cheque Syb No 7&8 Nagavara Road Kadugondanahalli Bangalore Pin-560045 Y 2019-20
7316 Ashis Singhal 1332 Armstrong Dr Longmont CO 80504 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7317 Kuldip Kaur Dhillon 3214 37 St. West Saskatoon S7L7G3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7318 Punam Chand S/o Mula Ram, Oodo ka Bass, Mukta Prasad Road, Bikaner, Rajasthan-334001
Rs. 50,000.00
50 Thou+
Cheque, Bank of Baroda, Samta Nagar, Jodhpur, Bikaner, Rajasthan Y 2021-22
7319 Shweta Shetty 286 4thh Cross Ruw 2nd Stage 2nd Block Banglore-560094
Rs. 50,000.00
50 Thou+
Cheque Axis Bank Banashankari Y 2017-18
7320 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 50,000.00
50 Thou+
Online N 2014-15
7321 Stephen Mathias 201, Prestige Sigma, 3, Vittal Mallya Road, Banglure-560001
Rs. 50,000.00
50 Thou+
Cheque, HSBC PRE Y 2014-15
7322 Sunil Kumar 61, Lal Bahadur Sadan, Gole Mkt, N. D - 01 Cheque, ICI C.P, New Delhi- 110001 N 2014-15
7323 Dr. Ajay Gupta 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
7324 Gaurav Mittal 2552A Sector-3 H.B. Colony Faridabad-121004 Haryana
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7325 Vijaya Kumar F1/Block 2 Kaveri Apartment Poothole PO Thrissur Kerala
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
7326 Vipin Tyagi 33, GF Judger, Enclave, Ahinsa Khand 2, Indirapuram, Ghaziabad
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Indirapuram N 2013-14
7327 Kanika Satyanand S-349 Panchsheel Park New Delhi-110017
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank S-355 Panchshila Park New Delhi-17 Y 2019-20
7328 Manoj Sethia 808 Topiwala Centre Near Goregaon Station Goregaon West Mumbai-400104
Rs. 50,000.00
50 Thou+
Cheque Yes Bank Mg Road Dhobi Talab Mumbai Y 2019-20
7329 Kuljinder Kaur Brar 27663 Porter Dr Canada Online N 2016-17
7330 Abhi Ghosh 557/6, P.K. Guha Rd, Dumdum, Kolkata-700028 WB
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7331 Jugal Kishor Sharma S/o-Mohan Lal Sharma, 161 Nemi Nagar Extension, Vaishali Nagar, Jaipur, Rajasthan-302021
Rs. 50,000.00
50 Thou+
Cheque, IDBI Bank, D-24, Durlabh Niwasprithviraj Road, C- Scheme Y 2021-22
7332 Shariq Contractor Ashok Tower Tower C 20th Floor Flat No.2007 Dr. S.S. Rao Marg Parel Mumbai 400012
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7333 Satish Kumar H.No.302 Sector-1 B Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Union Bank of India Y 2016-17
7334 Gopal Bansal F-171, Mansarover Garden, Delhi-110015
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi Y 2021-22
7335 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 50,000.00
50 Thou+
Online N 2014-15
7336 Shailendra Methi 6902, Corte Madrid, Pleasanton, C A 94566 Cheque, Citi Bank, Delhi N 2013-14
7337 Deepak Mehndiratta D4-4114 Vasant Kunj N. Delhi-110070
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7338 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 Y 2019-20
7339 Ravi Kant Duggal W-74 Regency Park-2 Dlf Phase-4 Gurgaon Haryana-122009
Rs. 50,000.00
50 Thou+
Cheque Axis Bank Dlf Gurgaon-122009 Y 2019-20
7340 Aditi Gupta Vill Ghata, Haiderpur, Sector 54, Gurgaon, Haryana 122011
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7341 Reginald Vincent Gomes Mark Mansion G 2 Saint Augustine Vaddo Santa Cruz Goa
Rs. 50,000.00
50 Thou+
Cheque/DD The Saraswat Co-Pperative Bank Ltd Y 2016-17
7342 Gopal Bansal F-171, Mansarover Garden, Delhi-110015
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank, Kirti Nagar, New Delhi Y 2021-22
7343 Akarsh B N 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India Online N 2014-15
7344 Subbarao Kattamuri GV Chambers, 7-2-C 8 & C 8/2, I.E., Sanath Nagar Sanath Nagar, Telangana, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7345 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 50,000.00
50 Thou+
Online Y 2014-15
7346 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
7347 Vipin Garg S/O Satish Chand 574 Ug/F Ram Nagar Moti Ram Road Man Sarovar Park North East Delhi-110032
Rs. 50,000.00
50 Thou+
Cheque Punjab National Bank Kailash Nagar Delhi Y 2019-20
7348 Santosh Timber Trading Co. C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+
Cheque- Punjab & Sindh Bank N 2015-16
7349 Harmander Singh 13352-84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7350 Gopal Furniture Interiors WHS-1/64, Kirti Nagar, Delhi-110015 Cheque, Canara Bank, Kirti Nagar, New Delhi Y 2021-22
7351 Anup Mysoor Banglore, Karnataka - 560080
Rs. 50,000.00
50 Thou+
Cheque, Citi BK N 2014-15
7352 George Mathew Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDF N 2014-15
7353 Deepak Tawri RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
7354 Anirban Dasgupta K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7355 Isha Gupta C-232 Block-C Vivek Vihar Phase-1 Delhi-110095
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank North West Avenue Road Delhi Y 2019-20
7356 Vipin Gupta 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7357 Zamal Hoque Zamal Hague S/O Ator Ali Vill- Bangalipara Pt 1 P.O&P.S Bi1Asipara Dist- Dhubri Pin No- 783348, (Assam) Online, Refer Note-1 Y 2022-23
7358 Amarjeet Singh Toor 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai
Rs. 50,000.00
50 Thou+
Online N 2016-17
7359 Harmander Singh 13352-84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7360 Jaspreet Kaur Pandher 32 Meadowlark Dr. Brampton ON L6Y4B1 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7361 Kamaljit Saini 1268 Shimlapuri Ludhiana 141003
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7362 Mr. Prayag Mansukhbah Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+
ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7363 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+
Online N 2014-15
7364 Mohinder Kaur Bola 55 Village Green Drive Vaughan, Ontario L4L 8W6 Canada Online N 2014-15
7365 Anirban Dasgupta K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7366 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7367 Rajani Surendar Bhat B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7368 Saraswati Wood Private Ltd 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+
Cheque- HDFC Bank Y 2015-16
7369 Kulveer Singh 45 Vega Tce Cranbourne Vic Australia
Rs. 50,000.00
50 Thou+
Online N 2016-17
7370 Devinder Singh F-50 3rd Floor West Patel Nagar N. Delhi
Rs. 50,000.00
50 Thou+
Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi Y 2018-19
7371 Chandra Shekhar Chamkani 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India Cheque, Corpration Bank Chandni Chowk Delhi N 2014-15
7372 Girish Mailar 14/24 Westmoreland St Greylynn
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7373 Kaushal Singh 523A/2A, Beli Colony Allahabad
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
7374 Surender Mohan Bagai D-1/49, Vasant Vihar New Delhi
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Y 2013-14
7375 Rajani Surendar Bhat B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7376 Sandeep Ghorpade T 14 Knowledge Village Dubai Uae
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7377 Multi Powertech (Prop Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093
Rs. 50,000.00
50 Thou+
Demand Draft, State Bank Of India Y 2022-23
7378 Wali Mohammad 549 Gali No.7 New Mustafabad Delhi Cheque/DD Bank of Baroda Bhajanpur Y 2016-17
7379 Manu Lauria C-9, Sector 34, Noida, Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Cheque/DD, Kotak Mahindra Bank N 2014-15
7380 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 50,000.00
50 Thou+
Online Y 2014-15
7381 Girish Mailar 14/24 Westmoreland St Greylynn
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7382 Anita 46 Shakarpur Khas Market Delhi-92
Rs. 50,000.00
50 Thou+
Cheque Punjab National Bank Preet Vihar Delhi-92 Y 2019-20
7383 Multi Powertech (Prop Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093
Rs. 50,000.00
50 Thou+
Demand Draft, State Bank Of India Y 2022-23
7384 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA
Rs. 50,000.00
50 Thou+
Online Y 2020-21
7385 Jaspreet Singh Toor Vill? Jalan House No 152 Near Gurudwara Sahib Dist. Sangrur Online N 2016-17
7386 Talapady Umashankar Shenava 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018
Rs. 50,000.00
50 Thou+
Cheque/DD Republic Bank Limited Dadar Y 2016-17
7387 Kanwarjeet Singh Nanda S/o T S Nanda, 145, A. Sector, Indrapuri, Hazur, Bhopal, M.P.
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India, SME Branch, Govinpura Industrial Area, Bhopal, M.P. Y 2021-22
7388 Suzanne Singh Sukhmani Palm Meadows Lane Ramagondanahali Whitefield Bengaluru Karnataka 560066
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7389 Rakesh Kushwaha 4A Haridas Ji Magri Kushwaha House Hotel Trident Road Udaipur (Raj) - 313001 Udaipur, Rajasthan India
Rs. 50,000.00
50 Thou+
Cheque/DD, Indian Bank Y 2014-15
7390 Girish Shrikrishna Nadkarni Mumbai
Rs. 50,000.00
50 Thou+
Cheque, Citi Bank N 2013-14
7391 Manish Manohar Thombre Ls Pune, Maharastra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
7392 Jasvir Kaur Village Bal Kohna PO Khiwa Nakodar Jalandhar Punjab Cheque/DD State Bank of India N 2016-17
7393 Murtuza Abdul Taiyeb 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 N 2021-22
7394 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7395 Mohit Baid 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India
Rs. 50,000.00
50 Thou+
Cheque/DD, HSBC, Kolkata Y 2014-15
7396 Deepanker Sanwalka Delhi
Rs. 50,000.00
50 Thou+
POS N 2013-14
7397 Laughathon Plot No 4, Sector-4, Ballabgarh-121004
Rs. 50,000.00
50 Thou+
Cheque, Karnataka Bank N 2013-14
7398 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7399 Rajdarbar Assets Limited 210-A New Agra Agra. Uttar Pradesh-282005 Cheque HDFC Bank Lajpat Nagar New Delhi Y 2019-20
7400 Parvinder Singh 11780 72 Ave Delta BC V4E 1Z4, Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16

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