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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
7401 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD Canara Bank Y 2016-17
7402 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
7403 Ajit kumar Popli 201 B-15 OM Apartments Suraj Vihar OPP. NSIT Dwarka Delhi-110078 India
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Delhi Kamal Model School 1st Floor 19-20 K-1 Extension Gurudwara Road Mohan Garden New Delhi-110059 Y 2018-19
7404 Manoj Laxmi Nagar, India
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
7405 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7406 Wonder Plast Containers & Rachna Agarwal Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India Cheque/DD, Central Bank Of India, New Delhi N 2014-15
7407 Ajay Srivastava B-11/8127 Vasant Kunj New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7408 Aniketh 39 Nagashree Krishna Apt 30th Cross Jayanagar 7th Block
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7409 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7410 Vinod Kapoor 412, Osian Building 12 Nehru Palace
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
7411 Anurag Sharma 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC BANK, Bengaluru, Karnataka Y 2022-23
7412 Kishore Kumar 116, Usha Nagar Main, Opp. Shri Ram Sharnam, Indore-452009, Madhya Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Indore-Rnt Marg, Indore, Mp- 452001 Y 2022-23
7413 Sanjay Kumar Vill+Post Tarwara, Disst. Siwan, Bihar 841506 Demand Draft- Oriental Bank of Commerce Y 2015-16
7414 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD Canara Bank Y 2016-17
7415 Naseer Humayun 82 Ferns Residency K Narayanpura Bangalore -560077 Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7416 Ajit Pal Singh Bindra D-154 Ajay Enclave Tilak Nagar Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Tilak Nagar Branch Delhi-110018 Y 2018-19
7417 Kuldeep Mittal F-17 Prashant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank S.D. Tower Sec-8 N.Delhi-85 Y 2018-19
7418 Y Aruna K Pune, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Cheque, UBI N 2014-15
7419 Alok Bardiya Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7420 Ghanshyam Agrawal B/189-A, University Marg, Bapunagar, Jaipur Credit Card_Debit Card Y 2013-14
7421 Meena Bahal Ashok Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, IDBI N 2013-14
7422 Prasanna Someshwar 74, 902 Bamboo Grove, 74 Kennedy Road, Wanchai, Hong Kong
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7423 Vinod Kumar Punshi Seawoods NRI Complex, Fit No 1202, Bldg. No 15, Sec-54, Nerul Navi Mumbai 400706
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank Mumbai N 2013-14
7424 Manoj Goel (Huf) 192 2nd Floor Rajdhani Enclave Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7425 Ranjeet Ranade E-713 Raheja Residency Koramangala Block 3 Bangalore-560034
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7426 Sharad Chand Singhvi Flat 201 AI Yousifi Building Buheria Corniche Sharjah-23467 Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7427 Prashant Kumar Belchand House No-304, Block-C2B Golden Tower Amlidih Raipur, Chhattisgarh 492006 Cheque, Idfc Bank, Jindal Tower, Raipur Y 2022-23
7428 Sarvan Singh House No.191 Village Heran Tehsil Nakodar District Jalandhar-144630
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
7429 Sita Ram Garg Sita Ram SonipH. No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7430 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
7431 Kumaresamuthusamy M C-5 Surya Towers Bye-Pass Road Madurai-625010
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7432 Parineeta Raje Dada Maharaaj Ki Kothi Civil Line Datia Madhya Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Civil Line Datia Madhya Pradesh Y 2018-19
7433 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
7434 Amit kalia 2/24 Thomas Street Brighton East 3187 Victoria Australia Online N 2014-15
7435 Pawan Kumar N Maloo 303 Dheeraj Upvan Tower - I, Siddharth Nagar, Borivali (East), Mumbai - 400066
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Y 2014-15
7436 Alok Bardiya Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7437 Jagtar Singh Village Hall Tehsil Distt Guredaspur Punjab-143505
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
7438 Harish Singla Chandimal Colony Sector?1 C Vikas Nagar Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7439 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
7440 Anupama Pant Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
7441 Hemlata Investment Pvt Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 Cheque, Canara Bank Y 2013-14
7442 Ajit Moopan 16D Avenue One Apts Panampilly Nagar Kochi-36 Kerala
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7443 Ranjit Cotta Carvalho H.No-97 Dr. A.D' Costa Road Margao Goa-403601
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7444 Anurag Singh Ward Number 4, P.O.: Talcher Town, Dist. : Angul, Odisha 759107
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7445 Jaideep Singh 220 Sector-4 Chandigarh Punjab-160001
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
7446 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7447 Ajit Singh Village Post Office Malikpur Delhi-1100736 India
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Nazafgarh New Delhi Najafgarh 110043 Y 2018-19
7448 L. Venkateswarlu 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 Cheque State Bank of India N.H. Road Suryapet Nalgonda-508213 Y 2018-19
7449 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
7450 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
7451 Lakshmi Anand Prakash W-17 GK-2, New Delhi-110048
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank New Delhi Y 2013-14
7452 Sunit Vora Flat B, 36/F, Tower 2, Robinson Place, 70 Robinson Road
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7453 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7454 Om Prakash Singh Vill & Post Barwaripur, Distt. Sultanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
7455 Sushil Tiwari 42472 Legacy Park Dr Ashburn VA 20148 USA Online N 2016-17
7456 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7457 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
7458 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
7459 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
7460 Praveen Dev C 98 Pushpanjali, Vikas Marg Extn., Delhi 110092
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7461 Anant Ranjalkar Nibmroad, Pune
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Y 2013-14
7462 Anuradha Das Mathur D-278,Sarvodaya Enclave , ND-110017 Cheque, Kotak Mahindra Bank Y 2013-14
7463 Dr Ranjana N-219 Shivalik Nagar Haridwar
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7464 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
7465 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
7466 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
7467 Smitter Singh 8727 162 st surrey BC v4n1a9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7468 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7469 Rishabh Khullar Fruits Centre B-154, NSM Azadpur, Delhi-33 Cheque, ICICI Bank, Plot No-6, Bulaki Cold Storage Pvt. Ltd, New Sabki Mandi Azadpur, Delhi Y 2021-22
7470 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
7471 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
7472 Srinivas S Shetty Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, OBC N 2014-15
7473 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
7474 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
7475 Vijay Sakkarwar Flat No B-2, Amrut Residency, Plot No 7, Vedantnagar, Aurangabad
Rs. 50,000.00
50 Thou+ 		Cheque, SUB Y 2013-14
7476 Sonali Singh S 47 Panchsheel Park New Delhi Online Y 2019-20
7477 Kripacharya Bhama F303 Canopy Apt, Babusapala Kalyan Nagar, Bangaiore, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7478 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
7479 Paramjit Not Available
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
7480 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli, Whitefield Banagalore-560066
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7481 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
7482 Ashish Rathi A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7483 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh Cheque N 2013-14
7484 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
7485 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
7486 Harjeet Kaur Saini 16206-92 Street Edmonton AB Canada-T5Z3N1
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7487 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
7488 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
7489 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7490 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029 Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7491 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
7492 Ritesh Shukla 31 Walnut St, Apt 17
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7493 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
7494 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
7495 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
7496 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
7497 Evancio De Mj Quadros 3 Reva Apartmentsopp Multipurpose High School Borda Margao Goa GA-403601 IN Cheque/DD ICICI Bank N 2016-17
7498 Harjeet Singh Sunner 12123 85A AVE Surrey BC V3W 9R1 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7499 Kuldeep S Gill Box 267 102-17750 56 Ave Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7500 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7501 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
7502 Huny Garg Estella 20, Victory Heights, Dubai Sports City, Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7503 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
7504 Prashant Bhushan C-67, Sector-14, Noida-201301, Uttar Pradesh Cheque N 2013-14
7505 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
7506 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
7507 Sakina Ismail Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7508 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
7509 Sumedh Wale 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
7510 Harjeet Singh Sunner 12123 85A AVE Surrey BC V3W 9R1 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7511 Rahul Janwadkar 1402 N Grand Ave Apt E Covina CA 91724 USA Online N 2016-17
7512 Anees Ahmed A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
7513 Gaurav Bhatnagar Flat 9 98 Buccleuch StreetGlasgow G3 6NS United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
7514 Pawan Kumar Modi Block 723 Vishun Street 71 #10-153 Singapore 760723
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7515 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
7516 Amit Kumar B1 Yamuna Vihar . Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Citibank N 2014-15
7517 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
7518 Welungton Road, Secunderabad, Telengana - 500028 Cheque, Syndicate Bank Welungton Road, Secunderabad - 500028 N 2014-15
7519 Chandrakant Gogri Ls Pune, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank Y 2013-14
7520 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
7521 Krishnaraj Venkatararman 30A, Sobha Emerald 1 Jakkur Bangalore 560064
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7522 Padam Prithyani M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
7523 Sumir Dahiya A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
7524 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
7525 Pawan Kumar Modi Block 723 Vishun Street 71 #10-153 Singapore 760723 Online Y 2018-19
7526 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
7527 Amit Kumar B1 Yamuna Vihar . Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Citibank N 2014-15
7528 Chaman Lal Sharma 172/2, Nav Vihar, Ward No. 11, Himachal Pradesh, India
Rs. 50,000.00
50 Thou+ 		Cheque/DD N 2014-15
7529 Gayatri Traders ( Ramesh Desai) 81 - Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad - 382345
Rs. 50,000.00
50 Thou+ 		Cheque, ADCB Y 2014-15
7530 Manoj / Payal Rani Laxmi Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7531 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
7532 Shishira Rudrappa 1/9 Hanumanthappa Layoit Bangalore Karnataka-560042 Online Y 2019-20
7533 Mukta Limaye NH 17B, Bypass, Road. Zuarinagar, Sancoale, Goa 403726
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7534 Farmer & Son Export Pvt Ltd Village Mota Bhageliyah Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD Axis Bank N 2016-17
7535 Paramveer Singh 198 Larch Street Port Reading nj 07064 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7536 Rajinder Da Dhaba G -302 Pateek Sylone Sec 45 Noida UP 201303
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7537 Harneet Kaur Dhillon 16 Tilley St Cheltenham Vic 3192 Aus Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7538 Jitender Singh Brar 12 Binuang Street La Loma, Quezon City 1114, Philippines Philippines
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7539 Karnataka Cheque, JKB N 2014-15
7540 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7541 Chandrasekhar Pingali 1202 Soveriegn Hiranandani Gardens Powai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7542 Lalit Jain 7-L-1, R.C. Vyas Colony, Bhilwara
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Y 2013-14
7543 Anila Gupta C-232 Vivek Vihar Phase-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank North West Anenue Road Delhi Y 2019-20
7544 Pankaj Nigam Near Kapear Mill Harpalpur Distt. Chattarpur, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
7545 Paramveer Singh 198 Larch Street Port Reading nj 07064 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7546 Sanjay Mawar 9540 C/9 Vasant Kunj New Delhi 110070 Online Y 2017-18
7547 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
7548 Manpreet Singh Dullat 5275 East Balch Avenue, Fresno, CA 98727 United States
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
7549 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
7550 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7551 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
7552 Dhillon Harbhajan Singh 482, Reeves Way BLvd. Stouffville Ontarico Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7553 Rahul Namjoshi #16, 9th Floor Lalit Nathala Parekh Marg, Near Badhwar Park, Colaba, Maharashtra, India Online N 2014-15
7554 T N Sharma Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
7555 Yogesh Anand Flat No - 12 Khan Market Delhi - 110003, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
7556 Nikunj Kapur B-52, GK-1 New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank N 2013-14
7557 Atul Aggarwal 30th Nishant Kunj Pitampura Delhi
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
7558 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
7559 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
7560 J Vivek Anand 3-6-108/101 Palace Orchards Apartments Himayath Nagar Hyderabad 500029 Online Y 2018-19
7561 T N Sharma Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
7562 Ved Prakash Sharma Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Bank of India, Saket, Delhi N 2014-15
7563 Lalit Nirula A-13, Anand Niketan Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank Y 2013-14
7564 Samarth Jain Blk 754 Woodlands Circle 09-568 Singapore 731754
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7565 Ajay Gupta B-46, Hari Nagar, Delhi-110064
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC BANK, Manak Vihar, Delhi-92 Y 2022-23
7566 Prathibha 22/1 2Nd Cross, B Channasandra, Bangalore 560043, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7567 Mandip Pravinbhai Gothadiya E/49 Sangana Society-2 Shyamdham Chowk Bombay Market Surat Pin-395006 Online Y 2020-21
7568 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
7569 Sarat Chopra D 63 South City 1 Gurgaon Haryana India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7570 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
7571 Naseer Humayun 82 Ferns Residency K. Narayanapura
Rs. 50,000.00
50 Thou+ 		Cheque Syb No 7&8 Nagavara Road Kadugondanahalli Bangalore Pin-560045 Y 2019-20
7572 Ashis Singhal 1332 Armstrong Dr Longmont CO 80504 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7573 Kuldip Kaur Dhillon 3214 37 St. West Saskatoon S7L7G3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7574 Punam Chand S/o Mula Ram, Oodo ka Bass, Mukta Prasad Road, Bikaner, Rajasthan-334001 Cheque, Bank of Baroda, Samta Nagar, Jodhpur, Bikaner, Rajasthan Y 2021-22
7575 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
7576 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7577 Stephen Mathias 201, Prestige Sigma, 3, Vittal Mallya Road, Banglure-560001
Rs. 50,000.00
50 Thou+ 		Cheque, HSBC PRE Y 2014-15
7578 Sunil Kumar 61, Lal Bahadur Sadan, Gole Mkt, N. D - 01
Rs. 50,000.00
50 Thou+ 		Cheque, ICI C.P, New Delhi- 110001 N 2014-15
7579 Dr. Ajay Gupta 3323, Circle Brook Dr. Apartment-E, Roanoke virginia-24018, USA
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
7580 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
7581 Vijaya Kumar F1/Block 2 Kaveri Apartment Poothole PO Thrissur Kerala Net Banking Y 2013-14
7582 Vipin Tyagi 33, GF Judger, Enclave, Ahinsa Khand 2, Indirapuram, Ghaziabad
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Indirapuram N 2013-14
7583 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
7584 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
7585 Kuljinder Kaur Brar 27663 Porter Dr Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7586 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
7587 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
7588 Shariq Contractor Ashok Tower Tower C 20th Floor Flat No.2007 Dr. S.S. Rao Marg Parel Mumbai 400012 Online Y 2019-20
7589 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
7590 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
7591 Chandra Indukuri 6711 W 140th St, Apt 1206 Overland Park, KS-66223
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7592 Shailendra Methi 6902, Corte Madrid, Pleasanton, C A 94566
Rs. 50,000.00
50 Thou+ 		Cheque, Citi Bank, Delhi N 2013-14
7593 Deepak Mehndiratta D4-4114 Vasant Kunj N. Delhi-110070
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7594 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
7595 Ravi Kant Duggal W-74 Regency Park-2 Dlf Phase-4 Gurgaon Haryana-122009 Cheque Axis Bank Dlf Gurgaon-122009 Y 2019-20
7596 Aditi Gupta Vill Ghata, Haiderpur, Sector 54, Gurgaon, Haryana 122011
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7597 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
7598 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
7599 Akarsh B N 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7600 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

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