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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
7801 Rk Anand 8 Lapitpur Colony Lashkar Gwalior MP-474009
Rs. 50,000.00
50 Thou+
Online Y 2016-17
7802 Jai Prakash Bhati D-30A Gali No. 3 Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 Y 2018-19
7803 Sashikanth Ramakrishnan Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates
Rs. 50,000.00
50 Thou+
Online N 2014-15
7804 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7805 Samruddhi Housing Mahdeonagar, Manjri, Pune Cheque, Union Bank of India Y 2013-14
7806 K A S R R 17A/40 Ajmal Khan Road Karol Bagh New Delhi
Rs. 50,000.00
50 Thou+
Cheque IDBI Bank Rajouri Garden Delhi Y 2019-20
7807 Vishal Dev C-98 Pushpanjali Vikas Marg Extn Delhi-110092
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7808 Shailendra Upadhyay Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.)
Rs. 50,000.00
50 Thou+
Cheque, Union Bank Of India, Lily Chowk,Ralpur Y 2022-23
7809 Gagandip Singh H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
7810 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7811 Aman Kumar 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7812 Jai Prakash Bhati D-30A Gali No. 3 Shakarpur Delhi-110092 Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 Y 2018-19
7813 Baljit Kaur Pawar 10619 159 Street Surrey, BC V4N 3J2 Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7814 Lokesh Vats D 565 Street No. 14 Bhajanpura Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Punjab National Bank N 2014-15
7815 Rama Arun Karkhanis B 301/302, Girija, Neelkanth Heights Pokhran Road No 2 Thane (W)-400610, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7816 Benoy Philip 50 Toh Tuck Road, #03-01, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7817 Jaswinder Singh S/o Gurnand Singh Village Bangawali Dhrui Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
7818 Jaideep Ahuja 193 Golf Links New Delhi-110003
Rs. 50,000.00
50 Thou+
Cheque Standard Chartered Bank 1st Floor Express Building B-10 Bahadurshah Zafar Marg Delhi-110002 Y 2018-19
7819 Sameeksha Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States Online N 2014-15
7820 Tarloknath Sharama Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Bank Of Baroda Y 2014-15
7821 Tapan C-191 Gali No-38 Mahavir Enclave-3 Dwarka Delhi-45
Rs. 50,000.00
50 Thou+
Demand Draft Allahabad Bank Bindapur Delhi Y 2019-20
7822 Chand Ram Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206
Rs. 50,000.00
50 Thou+
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana Y 2022-23
7823 Bhavya Khanna B1/40 Sardarjung Enclave Delhi-110029
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7824 Zishaan Hayath 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai 400072, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7825 Johnson Automation & Conatrol J-3/314, DDA Flats, Kalkaji New Delhi-110019
Rs. 50,000.00
50 Thou+
Cheque, Bank of Maharashtra Kalkaji N 2013-14
7826 Mohamed Sahi Sulaiman Al Adsani Street Salmiya Kuwait Net Banking N 2013-14
7827 Tara Krishnaswamy Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7828 Hansraj Dhaima House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana
Rs. 50,000.00
50 Thou+
Cheque, Sarva Haryana Gramin Bank Nodal Branch Y 2022-23
7829 Prayag Mansukhbah Kasu A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Road Branch Y 2022-23
7830 Gaganpreet K Mall 3336 Humboldt Street West Lafayette Indiana USA-47906
Rs. 50,000.00
50 Thou+
Online N 2016-17
7831 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7832 Amitabh Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054
Rs. 50,000.00
50 Thou+
Online Y 2014-15
7833 Sameeksha Suresh Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States Online N 2014-15
7834 Sharad Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7835 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala)
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank, Thrissur Y 2022-23
7836 Groceries Impex R49 Rita Block Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7837 M S Tullu 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52
Rs. 50,000.00
50 Thou+
Cheque, SCB N 2014-15
7838 Dhan Behram Palkhiwala Peddar Road Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank, Peddar Road N 2013-14
7839 Pravagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Road Y 2022-23
7840 Manpreet Cheema 21030 42 AVE Langley BC Canada Online N 2020-21
7841 Amit Subhash Behere 301 W 22nd St Apt 6 New York NY 10011 United States
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7842 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7843 Saroj Kiyawat E-10/8 Vasant Vihar, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7844 Prayagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Road Y 2022-23
7845 Kamal Timbers Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank N 2015-16
7846 Sham Singh Dinanagar, Punjab
Rs. 50,000.00
50 Thou+
Cheque- IDBI Bank N 2015-16
7847 Kb Chinapa 501 Angel House Bandra West Mumbai, Maharashtra, India Online N 2014-15
7848 Shama Anjum Mohammad Tahir Hussain Yamuna Vihar, Delhi
Rs. 50,000.00
50 Thou+
Cheque, HDFC Yamuna Vihar, New Delhi 110053 N 2014-15
7849 Taurian Iron and Steel Co. Pvt Ltd 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra
Rs. 50,000.00
50 Thou+
Cheque/DD, HDFC Bank Y 2014-15
7850 Sandeep Bahl 2102, A Wing, Chaintanya Towers, Prabhadevi, Mumbai 400025
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank, MG Road Fort Y 2013-14
7851 Girish Karnad 201 Purva Grande 49 Lavelle Road Bengaluru
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7852 Kattamuri Subba Rao Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7853 Prayagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Poad Y 2022-23
7854 kamaljit Singh Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab Cheque-Axis Bank N 2015-16
7855 Arijit De H-1305 Purva Venezia Yelahanka New Town Karnataka-560064
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7856 Dipali Taneja A3/702 Tower Silver City Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank Tower Silver City Uttar Pradesh Y 2018-19
7857 Dharam Vira Gandhi Patiala (173, North Avenue, New Delhi 110001)
Rs. 50,000.00
50 Thou+
Demand Draft, Oriental Bank of Commerce Y 2013-14
7858 Mekin Maheshwari C-713 Raheja Residency Koramangala 3rd Block Bangalore
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7859 Ready Mint Private Limited A-15 Wazirpur Industrial Area New Delhi-110052
Rs. 50,000.00
50 Thou+
Cheque Vijaya Bank Shalimar Bagh Delhi-110088 Y 2019-20
7860 Harpreet Kaur Mattu 17 Falling Rock Drive Brampton Ontario CA l6r2x7 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7861 Deepak M R G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka Online Y 2017-18
7862 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 500004
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7863 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7864 Sanjana Kalra C-42 I Floor South Extension-Ii New Delhi Pincode-110049
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7865 Kanwar Navdeep Singh Bhullar 37 Dalkeith Drive, Mount Gambier, South Australia
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
7866 Antony Fernandes Flat No-101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru-560038
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2023-24
7867 Neelanjan Dasgupta K-1143 Brigade Lakefront, Bangalore-560048
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2023-24
7868 Abhishek Jain 1/5506-D Govind Marg Balbir Nagar Extn Shadhara-110032 Delhi India Cheque Oriental Bank of Commerce 1/678 Kabool Nagar GT Road Shadhara Delhi-110032 Y 2018-19
7869 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
7870 Apura Komawar Mahesh Nagar, Indore - 452002
Rs. 50,000.00
50 Thou+
Cheque, SBI Mahesh Nagar, Indore - 452002 Y 2014-15
7871 Rajat Talwar B-4/8 Rajouri Garden Delhi, Delhi india
Rs. 50,000.00
50 Thou+
Online N 2014-15
7872 Neelanjan Dasgupta K-1143 Brigade Lakefront, Bangalore-560048
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2023-24
7873 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
7874 Surajit Basu D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078
Rs. 50,000.00
50 Thou+
Online N 2014-15
7875 Bhanu Mishra 1/27, Wisteria Way, Nuneaton Net Banking N 2013-14
7876 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
7877 Karam Singh Tehasil Batala-143505, Punjab
Rs. 50,000.00
50 Thou+
Cheque-Punjab National Bank N 2015-16
7878 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
7879 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala)
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank, Thrissur Y 2022-23
7880 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
7881 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+
Cheque Y 2013-14
7882 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880 Online Y 2019-20
7883 Ashish Khetan B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7884 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
7885 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
7886 Neeraj 5134 Prestige Lakeside Habitar, Varthur Hobli, Bangalore-560087
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2023-24
7887 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
7888 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
7889 Satinderbir Singh 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States Online N 2014-15
7890 Surender Kumar Village Samalkha, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Union Bank of India N 2014-15
7891 Manisha Jha 103 Clementi Road 05-03 Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7892 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+
Cheque Y 2013-14
7893 Vishal Gupta Punjabi Bagh New Delhi
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Punjabi Bagh Y 2013-14
7894 Shiv Dhar Singh Vill Post Barahi, Via Japla, Palam, Jharkhand
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
7895 Agarwal Agencies Private Limited W-113, Greater Kailash, Part-2, Delhi
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2023-24
7896 Tayal Trading Co K.No 37/5 Road No 18 Ranhola Delhi Cheque Yes Bank F-16 Kalkaji Delhi Y 2018-19
7897 Gotam Sevada 240 Coralsprins Place, NE Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7898 M.S Prakash A-59 Panchsheel Enclave Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, ICICI Bank N 2014-15
7899 Bhupal Singh SF-145 Shastri Nagar Ghaziabad-UP
Rs. 50,000.00
50 Thou+
Demand Draft-Oriental Bank of Commerce Y 2015-16
7900 Anup Kuruvilla 2C, Regency Hampstead, 2-4 Hayes Road Bangalore-560025
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2023-24
7901 Sharad Chand Singhvi 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7902 Gotam Sevada 240 Coralsprins Place, NE Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7903 M/S Chetrocil Yarns 708 Internatiopnal Trade Center Majura Gate Surat Cheque, Kotak Y 2014-15
7904 Nishant Aggarwal 1313 Meadow Creek Drive, APT#251, Irving TX 75038
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7905 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
7906 Gotam Sevada 240 Coralsprings Place, NE Calgary AB T3J 3M6 Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7907 M/S Star Poly International 708 Internatiopnal Trade Center Majura Gate Surat
Rs. 50,000.00
50 Thou+
Cheque, Kotak Y 2014-15
7908 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
7909 Jatinderbrar 2648 Makowsky Cres Regina sk s4n0p8 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7910 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2017-18
7911 Gotam Sevada 240 Coralsprings Place, NE Calgary Canada, Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7912 Name Not Clear(60191010005851) Vigyan, Vihar Delhi
Rs. 50,000.00
50 Thou+
Vijaya Bank Vigyan Vihar Delhi-110092 N 2013-14
7913 Sandeep Diddi --
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Y 2013-14
7914 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
7915 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
7916 Ravi Kumar Sinha B-2/6, Vasant Vihar, Delhi-110057
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7917 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2017-18
7918 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
7919 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
7920 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
7921 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
7922 Sham Sunder Wadhwa 23A, Dashmesh Colony Rajpura,Haryana-140401
Rs. 50,000.00
50 Thou+
Cheque, Bank Of Baroda, Rajpura Y 2022-23
7923 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7924 Hitesh Kumar Jasdhol E-1/2 1st Floor Malviya Nagar New Delhi-110017 Online, Refer Note-1 Y 2023-24
7925 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7926 Gotam Sevada 240 Coralsprins Place, NE Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
7927 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
7928 Renuka Viswanathan Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7929 Shikha Nag B/602 World Spa West Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7930 Tek Chand A-172 Chander Vihar Mandawali Delhi-92
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7931 Aswini Kumar Kondapalli 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK Online N 2016-17
7932 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7933 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
7934 Gourishyam Nanda Type IV 31 DS, Bacheli, DT. Dantewada 494553 (C.G)
Rs. 50,000.00
50 Thou+
Online N 2014-15
7935 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
7936 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
7937 Suresh Subberwal PO Box 7329, Dubai, U.A.E.
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7938 Mohammad Alam D-400 1st Floor Azadpur Delhi Cheque State Bank of India Majlis Park Delhi Y 2019-20
7939 Shikha Nag B/602 World Spa West Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7940 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
7941 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
7942 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
7943 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
7944 Madhu NIL 26, Malvia Nagar, Delhi
Rs. 50,000.00
50 Thou+
Cheque, UCO N 2014-15
7945 Preeti Shah C 182, Defence Colony, New Delhi 110024, Delhi India Cheque/DD, Axis Bank N 2014-15
7946 Ramanan N No 33 K, Swarna, Apartments, Mallavika Street, Ram Nagar Coimbatore-641009
Rs. 50,000.00
50 Thou+
Online N 2014-15
7947 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7948 Anshuman Bapna H-711 Raheja Residency Koramangala Bangalore
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7949 Jagdish Prasad Sharma 263 Nto Apartments Sector 22 Dwarka 77 New Delhi
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7950 Katyayani Dalmia 27 Akbar Road New Delhi
Rs. 50,000.00
50 Thou+
Cheque Canara Bank Sansad Marg Delhi Y 2019-20
7951 Suzanne Singh Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
7952 Rajendra Singh Arya Kamlesh Bhawan Padampur Choraha Kotdwar Uttarakhand Cheque/DD Axis Bank N 2016-17
7953 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7954 Madhu NIL 26, Malvia Nagar, Delhi
Rs. 50,000.00
50 Thou+
Cheque, UCO N 2014-15
7955 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
7956 Dean Dcruz 1 Design Valley Alto Porvorim Bardez Goa-40352
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7957 Kaushai Choudhary 0606 The Tanamera 3 Tanah Merah Kechil Road Singapore 466664
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7958 Reshad Rustomji S.B.S. Road Opposite Colaba P.O. 42 Shangrilla
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7959 Mohan Dasari 1300 D 1st Cross HAL 3rd Stage Bengaluru Online Y 2020-21
7960 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7961 Reshad Rustomji S.B.S. Road Opposite Colaba P.O. 42 Shangrilla
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7962 Naveen Arora House.No-Z78,Sec-3,Rewari,Haryana-123401
Rs. 50,000.00
50 Thou+
Cheque, Hdfc Bank, Model Town Y 2022-23
7963 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
7964 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
7965 Prakash Chander Sondhi 17 Adarsh Nagar Jalandhar Punjab
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7966 Ramesh Kumar Jha Ward - 9 Village Mahrail Dist - Madhubani Bihar Online Y 2018-19
7967 Rohit Ranjan 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7968 Kaushik Kunal Das Flat No.6 Sunflower Building 27-B Carter Road Bandra West
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7969 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
7970 Tridib Roy Chowdhary G8 Brigade Park View 4 B P Wadia Road
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7971 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
7972 Harpreet Singh Saini 2 Timbercove Road Brampton On L6Y0W9 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7973 Ashutosh Tiwari Mahadev Hospital Mahima Complex Vyapaar Vihar Billaspur-495004 Cheque UTI Bank Vyapaar Vihar Billaspur N 2017-18
7974 Shashwat Realty Develooers Pvt Ltd 120/7 Nanda Nagar Madhya Pradesh - 452011
Rs. 50,000.00
50 Thou+
Cheque Induslnd Bank Sapna Sangeeta Branch Indore Y 2018-19
7975 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
7976 Arham International 127 Gulmohar Enclave
Rs. 50,000.00
50 Thou+
Cheque, KOT N 2014-15
7977 Shantilal Kothari Nagpur, Maharashtra India
Rs. 50,000.00
50 Thou+
Cheque/DD, Bank of India, Sitabuldi N 2014-15
7978 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
7979 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
7980 Ruchi Gulati 401 Aralia DLF Golf Club DLF Phase 5 Gurgaon Cheque/DD HSBC N 2016-17
7981 Manpreet Kaur D 154 Ajay Enclave Tilak Nagar New Delhi - 110018
Rs. 50,000.00
50 Thou+
Cheque Bank of India Tilak Nagar Branch Delhi - 110018 Y 2018-19
7982 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
7983 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
7984 Nihas Basheer 10 F A Wing Harbour Heights Mumbai-Colaba
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7985 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
7986 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
7987 Ruchi Gulati W?74 Regency Park Gurgaon Online N 2016-17
7988 Bharat Bhushan Dua AB-14 B Safdarjung Enclave DDA Market New Delhi-110029
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 Y 2017-18
7989 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
7990 Sekhar Mittal 382 Ventura Avenue USA
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7991 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
7992 Rajiv Subramanian 1043, ATS Village, Sector 93A, Noida
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7993 Sandeep Jain 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
7994 Sharda Hooda 1/7 Shanti Niketan, Delhi Cheque, UCO Bank, Som Vihar Y 2013-14
7995 Deepa Gupta 4/250 Gali No-9 Inderlok Sonipat 131001 Haryana
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7996 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406
Rs. 50,000.00
50 Thou+
Online N 2019-20
7997 Richa Agarwal C-321 Vivek Vihar Delhi-110095
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Ramkrishna Samiti Building Delhi Y 2019-20
7998 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
7999 Luxmi Bhata Company Proprietor Hari Om Khanpuri Mandi
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of Patiala N 2016-17
8000 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

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