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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
7601 Deepak M R G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7602 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 500004 Online Y 2018-19
7603 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7604 Sanjana Kalra C-42 I Floor South Extension-Ii New Delhi Pincode-110049
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7605 Kanwar Navdeep Singh Bhullar 37 Dalkeith Drive, Mount Gambier, South Australia
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7606 Abhishek Jain 1/5506-D Govind Marg Balbir Nagar Extn Shadhara-110032 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce 1/678 Kabool Nagar GT Road Shadhara Delhi-110032 Y 2018-19
7607 Akhlaq Ahmad Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ramghat Road, Aligarh N 2014-15
7608 Apura Komawar Mahesh Nagar, Indore - 452002
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Mahesh Nagar, Indore - 452002 Y 2014-15
7609 Rajat Talwar B-4/8 Rajouri Garden Delhi, Delhi india Online N 2014-15
7610 Shailendra Singh X 1896 Street No - 11 Rajghar Ext Delhi - 31
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Mahila Cly Gandhi Nagar Delhi 31 Y 2018-19
7611 Surajit Basu D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7612 Bhanu Mishra 1/27, Wisteria Way, Nuneaton
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7613 Harish.J Padrnanabha Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, UCO Bank, New KR Rd,Bangalore Y 2022-23
7614 Karam Singh Tehasil Batala-143505, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-Punjab National Bank N 2015-16
7615 Rashmi Gupta 995/66, Lekhu Nagar, Tri Nagar, Delhi-110035
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Lawrence Road,Deihi Y 2022-23
7616 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala) Cheque, Axis Bank, Thrissur Y 2022-23
7617 Jawaher Sharma 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan)
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Malviya Nagar Calgary Y 2018-19
7618 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
7619 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7620 Ashish Khetan B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7621 Harish.J Padrnanabha Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7622 Bhaskar Prasad Mishra Vill.Bajinath, Post Bholgarh, Distt Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
7623 Jawaher Sharma 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) Cheque State Bank of India Malviya Nagar Calgary Y 2018-19
7624 Tata Sevakumar 5 -21 - 16 End Line 1st Cross Road Near Over Bridge Brodipet Guntur Andhra Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque Bank of Maharashtra Guntur Y 2018-19
7625 Satinderbir Singh 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7626 Surender Kumar Village Samalkha, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Union Bank of India N 2014-15
7627 Manisha Jha 103 Clementi Road 05-03 Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7628 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
7629 Vishal Gupta Punjabi Bagh New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Punjabi Bagh Y 2013-14
7630 Shiv Dhar Singh Vill Post Barahi, Via Japla, Palam, Jharkhand Demand Draft- Union Bank of India, New Delhi Y 2015-16
7631 Tayal Trading Co K.No 37/5 Road No 18 Ranhola Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Yes Bank F-16 Kalkaji Delhi Y 2018-19
7632 Gotam Sevada 240 Coralsprins Place, NE Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7633 M.S Prakash A-59 Panchsheel Enclave Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
7634 Bhupal Singh SF-145 Shastri Nagar Ghaziabad-UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Y 2015-16
7635 Sharad Chand Singhvi 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7636 Gotam Sevada 240 Coralsprins Place, NE Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7637 M/S Chetrocil Yarns 708 Internatiopnal Trade Center Majura Gate Surat Cheque, Kotak Y 2014-15
7638 Nishant Aggarwal 1313 Meadow Creek Drive, APT#251, Irving TX 75038
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7639 Neha Garg 1/9468 Street No-7 West Rohtash Nagar Shahdara Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Sec-18 Noida UP Y 2019-20
7640 Gotam Sevada 240 Coralsprings Place, NE Calgary AB T3J 3M6 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7641 M/S Star Poly International 708 Internatiopnal Trade Center Majura Gate Surat
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Y 2014-15
7642 Neha Goel H.No 21B Shiv Ram Road Near Civil Line Metro Station Delhi-110054
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Civil Lines Delhi Y 2019-20
7643 Jatinderbrar 2648 Makowsky Cres Regina sk s4n0p8 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7644 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2017-18
7645 Gotam Sevada 240 Coralsprings Place, NE Calgary Canada, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7646 Name Not Clear(60191010005851) Vigyan, Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Vijaya Bank Vigyan Vihar Delhi-110092 N 2013-14
7647 Sandeep Diddi --
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
7648 Neha Jeans H N No 3/267 J.M.C. Welcome Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Gandhi Nagar Branch Y 2019-20
7649 Rajesh Dadlaney A-403 Shiv Kumar Society Play Ground Cross Road-2 Vile Parle East Mumbai-Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nehru Road Vile Parle East Mumbai Y 2019-20
7650 Ravi Kumar Sinha B-2/6, Vasant Vihar, Delhi-110057
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7651 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2017-18
7652 Anamika Pandey F-3 Phase 6 Street No-1 Shiv Hansa Chowk Aya Nagar Delhi 110047
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Aya Nagar Delhi Y 2017-18
7653 Pargat Singh Pargat Singh House No 07 Villages Mandala Post Kang Tch Khdoor Sahib Distt Tarn Taran Punjab
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7654 Alok Bardiya Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7655 Tausif Gilani Royal Court Rahatani Link Rd Jai Hind Nagar Thergaon Pimpri-Chinchwad Pune Maharashtra-411033
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7656 Sham Sunder Wadhwa 23A, Dashmesh Colony Rajpura,Haryana-140401
Rs. 50,000.00
50 Thou+ 		Cheque, Bank Of Baroda, Rajpura Y 2022-23
7657 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7658 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
7659 Gotam Sevada 240 Coralsprins Place, NE Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7660 Alok Bardiya Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7661 Renuka Viswanathan Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7662 Shikha Nag B/602 World Spa West Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7663 Tek Chand A-172 Chander Vihar Mandawali Delhi-92
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7664 Aswini Kumar Kondapalli 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7665 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA Online N 2016-17
7666 Rama V Baru D-44 Thrid Floor Panchsheel Enclave New Delhi - 110017
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India JNU New Campus New Delhi - 110067 Y 2018-19
7667 Gourishyam Nanda Type IV 31 DS, Bacheli, DT. Dantewada 494553 (C.G)
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7668 Renuka Sahane 303/B, Lila Apartments, Opposite Gulmohar Park, Yari Road Versova, Andheri West, Mumbai 400061
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7669 Balkrishan Properties Pvt Ltd 4735/1122 Ground Floor Prakash Deep Building Ansari Road Daryaganj New Delhi-110002
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Suryakiran Building Delhi Y 2019-20
7670 Suresh Subberwal PO Box 7329, Dubai, U.A.E.
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7671 Mohammad Alam D-400 1st Floor Azadpur Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Majlis Park Delhi Y 2019-20
7672 Shikha Nag B/602 World Spa West Sector 30 Gurgaon Online Y 2019-20
7673 Thakur Apparels Pvt. Ltd 759/2 1st Floor Gali Cakki Wali Chandni Chowk Delhi
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank 536 Mahalaxmi Building Chandani Chowk New Delhi-06 Y 2019-20
7674 Kusum Singh Opp. H. No-48, Hill Side Durgasarobar Kamakhya Gate, Guwahati, Assam 781009
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7675 Shivanath Mashin Tools G-14 Aristo Complex Vaghavadi rd Bhavnagar Gujarat-364002
Rs. 50,000.00
50 Thou+ 		Cheque Bank of Baroda Shivshakti Waghawadi Road Bhavnagar Bhavnagar 364002 Y 2020-21
7676 Archana Bansal CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank of Commerce Y 2014-15
7677 Madhu NIL 26, Malvia Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, UCO N 2014-15
7678 Preeti Shah C 182, Defence Colony, New Delhi 110024, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Axis Bank N 2014-15
7679 Ramanan N No 33 K, Swarna, Apartments, Mallavika Street, Ram Nagar Coimbatore-641009 Online N 2014-15
7680 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7681 Anshuman Bapna H-711 Raheja Residency Koramangala Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7682 Jagdish Prasad Sharma 263 Nto Apartments Sector 22 Dwarka 77 New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7683 Katyayani Dalmia 27 Akbar Road New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Canara Bank Sansad Marg Delhi Y 2019-20
7684 Suzanne Singh Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
7685 Rajendra Singh Arya Kamlesh Bhawan Padampur Choraha Kotdwar Uttarakhand
Rs. 50,000.00
50 Thou+ 		Cheque/DD Axis Bank N 2016-17
7686 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
7687 Madhu NIL 26, Malvia Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, UCO N 2014-15
7688 Balla Pritam Hospitality Llp 5136 Gf Main Bazar Paharganj New Delhi-110055
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Patel Nagar New Delhi Y 2019-20
7689 Dean Dcruz 1 Design Valley Alto Porvorim Bardez Goa-40352
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7690 Kaushai Choudhary 0606 The Tanamera 3 Tanah Merah Kechil Road Singapore 466664
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7691 Reshad Rustomji S.B.S. Road Opposite Colaba P.O. 42 Shangrilla
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7692 Mohan Dasari 1300 D 1st Cross HAL 3rd Stage Bengaluru
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7693 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
7694 Reshad Rustomji S.B.S. Road Opposite Colaba P.O. 42 Shangrilla
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7695 Naveen Arora House.No-Z78,Sec-3,Rewari,Haryana-123401
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Model Town Y 2022-23
7696 Balraj Singh 33 Village-Chilla Mayur Vihar-1 Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Acharya Niketan Mayur Vihar-1 Delhi Y 2018-19
7697 Manoja Kumar 1449/17 Durga Puri Loni Shadhra Delhi - 110094
Rs. 50,000.00
50 Thou+ 		Cheque The Naintal Bank Ltd. 112/114 1st Floor R.G Square Near Max Bala Ji Hospital I.P Extenstion Delhi - 110092 Y 2018-19
7698 Prakash Chander Sondhi 17 Adarsh Nagar Jalandhar Punjab
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7699 Ramesh Kumar Jha Ward - 9 Village Mahrail Dist - Madhubani Bihar
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7700 Rohit Ranjan 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037 Credit Card_Debit Card Y 2013-14
7701 Kaushik Kunal Das Flat No.6 Sunflower Building 27-B Carter Road Bandra West
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7702 Rgg Financers Private Limited B-4 Gulmohar Park New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Anand Lok Delhi Y 2019-20
7703 Tridib Roy Chowdhary G8 Brigade Park View 4 B P Wadia Road
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7704 Lata Gopalkrishna 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7705 Harpreet Singh Saini 2 Timbercove Road Brampton On L6Y0W9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7706 Ashutosh Tiwari Mahadev Hospital Mahima Complex Vyapaar Vihar Billaspur-495004
Rs. 50,000.00
50 Thou+ 		Cheque UTI Bank Vyapaar Vihar Billaspur N 2017-18
7707 Shashwat Realty Develooers Pvt Ltd 120/7 Nanda Nagar Madhya Pradesh - 452011 Cheque Induslnd Bank Sapna Sangeeta Branch Indore Y 2018-19
7708 Triambic Singh 533 Azand Hind Apartment Sector - 9 Dwarka - 110075
Rs. 50,000.00
50 Thou+ 		Cheque Punjab & Sind Bank New Delhi Dwarka Sec 12 Branch Delhi 110075 Y 2018-19
7709 Arham International 127 Gulmohar Enclave
Rs. 50,000.00
50 Thou+ 		Cheque, KOT N 2014-15
7710 Shantilal Kothari Nagpur, Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Bank of India, Sitabuldi N 2014-15
7711 Nidhi 12 F Amrit Kaur Puri Tank Road Karol Bagh New Delhi-5
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Tank Road Delhi Y 2019-20
7712 Shri Kant Singh Vill Chormari, Distt. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
7713 Ruchi Gulati 401 Aralia DLF Golf Club DLF Phase 5 Gurgaon
Rs. 50,000.00
50 Thou+ 		Cheque/DD HSBC N 2016-17
7714 Manpreet Kaur D 154 Ajay Enclave Tilak Nagar New Delhi - 110018 Cheque Bank of India Tilak Nagar Branch Delhi - 110018 Y 2018-19
7715 Sheela Devi D-84 East Uttam Nagar New Delhi - 59
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
7716 Mr. Yogesh Atai DLF Building No-7, DLF Cyber City, Gurgaon - 122022
Rs. 50,000.00
50 Thou+ 		Cheque, SCB DLF Building No - 7, DLF Cyber City, Gurgaon 122022 N 2014-15
7717 Nihas Basheer 10 F A Wing Harbour Heights Mumbai-Colaba
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7718 Himanshu Sharma 216-A, Gaii No-13, Baibir Nagar East, Shahdara, Delhi-110032
Rs. 50,000.00
50 Thou+ 		Demand Draft, Bank Of India Y 2022-23
7719 Gurdeep Singh Retired SVO Budhlada Distt. Mansa R/o Ram Nagar Colony Ward No.14 Fatehabad Road Rattia Distt Fatehabad Haryana
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7720 Ruchi Gulati W?74 Regency Park Gurgaon
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7721 Bharat Bhushan Dua AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 Y 2017-18
7722 Aditya Tandon Flat No-4 C-14 Mansa Ram Park Uttam Nagar Delhi-110059 India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7723 Sekhar Mittal 382 Ventura Avenue USA
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7724 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7725 Rajiv Subramanian 1043, ATS Village, Sector 93A, Noida
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7726 Sandeep Jain 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank Y 2013-14
7727 Sharda Hooda 1/7 Shanti Niketan, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, UCO Bank, Som Vihar Y 2013-14
7728 Deepa Gupta 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7729 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
7730 Richa Agarwal C-321 Vivek Vihar Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Ramkrishna Samiti Building Delhi Y 2019-20
7731 Gurdeep Singh Dhaliwal S/o Gurjant Singh Tehsil-Malerkotla Niamatpur Amargarh Sangrur Punjab-148022
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Amargarh Branch Y 2020-21
7732 Luxmi Bhata Company Proprietor Hari Om Khanpuri Mandi
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
7733 Rajesh Gupta 50e Second Floor Hauz Khas Shri Jagannath Temple Road Hauz Khas New Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
7734 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7735 Bharat Bhushan Dua AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 Y 2017-18
7736 Ananad 160, Yasoda Vihar Sector - 2, New Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7737 Shanwaz Train Al- Train 4/817A. Sir Syed Nagar Aligarh, Uttar Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank, Sodhis Hut, Marris N 2014-15
7738 Suresh Bansal R/o-H-21 Gali No 30 Mahendra Park Delhi-33
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Dp Block Pitampura N 2014-15
7739 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7740 Kaviraj Chopra 37043 Dondero Way Fremont Ca 94536
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7741 Shireesh Vasupalli 45 Seymour Street York House
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7742 Pooja Woods India Pvt Timber Merchant Association, Rohtak Road, Nangloi, New Delhi Cheque- HDFC Bank N 2015-16
7743 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7744 Naveensingh Rajput Champion Enterprises, Ullagaddi Street, Hubli-580020, Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda, M S M E, Hubli-580030 Y 2021-22
7745 Bharat Bhushan Dua AB-14 B Safdarjung Enclave DDA Market New Delhi-110031
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 Y 2017-18
7746 Govinda Brahmanday 4018 Miles Court Joplin, Mo 64804 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7747 Satish Kumar V.P.O Rajokri Delhi 110037
Rs. 50,000.00
50 Thou+ 		Cheque, SYB N 2014-15
7748 Dr. Mahesh V.Bedekar M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W)
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
7749 Parminder Singh Raparia Greenwood City, Sec-45 Gurgaon Cheque, HDFC Bank Gurgaon Y 2013-14
7750 Vivek Chengappa Kodira 016 Banyan Apartments Anjanapura
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7751 Shri Super Jain Timber Pvt Ltd C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Vijaya Bank N 2015-16
7752 Auxiliary Point G?55 Textile Market Bhilwara Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque/DD The A.P. Mahesh Co-Operative Urban Bank Ltd N 2016-17
7753 M S Prakash 72 Laxmi Bhawan-405 406 Office No.-Neru Place Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank Greater Kailash Part N 2016-17
7754 Bharat Bhushan Dua AB-14 B Safdarjung Enclave DDA Market New Delhi-110031
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 Y 2017-18
7755 John Panikulam P.O.Box 28333 Doha State of Qatar
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
7756 Manu Rikhye 3804 DLF City Phase 4 Gurgaon Haryana 122009 Cheque Citibank N.A Delhi Y 2018-19
7757 Rammanand Jha Village Bhabham Post Arari Polic Stn Rudrapur Dist Madhubani Bihar - 847411
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank C 32 Sector 14 Kaushambi Ghaziabad U.P 201010 Y 2018-19
7758 Thowfique Ibrahim Kitchener Link 2 Block 2 0603 City Square Residence Singapore 207229 Singapore
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7759 Dr. Poonam Yadav 201 Kamla Hospital Model Town Rewari
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
7760 Gurinderjit Kaur R-14, Rajouri Garden, New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7761 Vikram Bahadur Singh 27 Brackleys Way Solihull B928QJ United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
7762 Anand C 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7763 Mark Selwyn Mereweather Road, Mumbai - 400005 Cheque, SBI Y 2014-15
7764 Naved Mohammed Khan Building No 93 Flat No 1, Jabal Ali Garden Dubai United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7765 Snehal Khanna Flat 16 Chelsea Lodge
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7766 Shireesh Vasupalli 45 Seymour Street York House
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7767 A K Lumbers Ltd Timber Merchant Association Rohtak Road, Nangloinew Delhi
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
7768 Aditee Gulati D29 G.K Enclave?2 New Delhi?110048
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Block Sec-18 Ansal Fortune Y 2016-17
7769 Ava H.No.240 Alto Dabolim P.O. Dabolim
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7770 Ghanshyam Agrawal B/189?A University Marg Bapu Nagar JAIPUR-302015 Online Y 2016-17
7771 Rajesh Kalia Sakar Studio Sector?12 R K Puram New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
7772 Brilliant Printers Private Limited 261 Mallarabanawadi Nelamangala, Bangalore, Karnataka-562123
Rs. 50,000.00
50 Thou+ 		Cheque, Karnataka Bank, Chickpet, Bangalore, Pin-560053 Y 2021-22
7773 Jeswanth Reddy Muthyala 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7774 Shikha Nag B - 3 /602 World Spa West Sec - 30 Gurgaon Haryana - 122001
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7775 Chhatar Singh Noida, UP-201301
Rs. 50,000.00
50 Thou+ 		Cheque, PNB Sec - 16, Noida, UP 201301 N 2014-15
7776 Madhu Sharan (Advocate) Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Royal Bank of Scotland N 2014-15
7777 Partha Mohapatra Zayed University Academic City, Sheikh Zayed Road Lateefa Towers Apt 2202 Net Banking Y 2013-14
7778 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7779 Vikash Chirania 9, Vivekanand Road Kolkata-700007
Rs. 50,000.00
50 Thou+ 		Cheque, Federal Bank Kolkata Y 2013-14
7780 Sudha Ramesh Iyer 13 Sankey Court 193 Sankey Road Bangalore-560080
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7781 A S Wood Impex Pvt Ltd 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-HDFC Bank Y 2015-16
7782 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
7783 Rajesh Saini S\O Tarlok Chand H No?104 Mohalla Fatehgarh Hoshiarpur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
7784 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 Net Banking Y 2013-14
7785 Suhas Harinarayanan 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7786 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7787 V. Krishna Ananth 6th Samdur PO Tadong, 737102, Gangtok Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank Gangtok Y 2013-14
7788 Rajesh Jindal C-175 Vivek Vihar Ph-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Patparganj Delhi Y 2019-20
7789 Sudheer Tilloo Amit Blossom Apts Off Lane 12 Prabhat Road Pune-411004
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7790 Vivek Pandey B-169 Lok Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7791 D.D. Bairagi 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP Demand Draft-Oriental Bank of Commerce Y 2015-16
7792 Ginder Singh Village Raipur Dhani Tehsil Ratia Distt Fatehabad
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7793 Madhu Gupta H.No?302 Sector?1 B Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Union Bank of India Y 2016-17
7794 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05-08 Singapore 389756
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
7795 Chikkam Rama Kishore B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7796 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7797 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7798 Suheim Sheikh 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad Credit Card_Debit Card Y 2013-14
7799 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7800 Sudhir Sharma 10D Sethiwan Residence Soi 13 Sukhumvit Bangkok
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20

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