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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

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Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
7801 Chunky Yadav 3833/8, Kanhaiya Nagar 8 Tri Nagar Kanhiya Nacar Saraswati Vihar North West Delhi India 10035
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7802 Madhava Rao 13, 1st Cross, Green Garden Layout Jinkethimmanahalli, KR Puram, Bengatore, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7803 A.K. Kushwah C-2, Jaypee Puram, Rewa MP. 486450
Rs. 50,000.00
50 Thou+ 		Demand Draft-State Bank of India Y 2015-16
7804 Adv. Sumitra Shrivastava G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7805 Ctc Mall Tradex Private Limited No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015 Cheque/DD Yes Bank Moti Nagar N 2016-17
7806 Rishi Gupta R - 96, Model Town , Narwana - 126116 Distt Jind Haryana
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7807 Ambika Agarwal 31, Kachnar Marg, G Block, DLF Phase-1, Sector 26, Gurgaon, Haryana 122002
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank Barakhamba Road N 2013-14
7808 Sohini Singh Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Allahabad Bank, Sec 125, Noida Y 2013-14
7809 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7810 Vaibhav Dhaiya Nirvana Contry, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank Y 2013-14
7811 Janki Andharia Jtsds Tata Institute of Social Sciences V.N. Purav Marg Eden Gardens Deonar Mumbai-Maharashtra-400088
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7812 Nilesh Manohar Patil 1 Tanjong Rhu Road 13-03 The Waterside Online Y 2019-20
7813 A.K. Sahoo I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
7814 Aravind Doss 20 Langford Road Sadashiv Apt 003 Richmond Town Bangalore Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7815 Mahan Singh 12 Kerrigan Dr Brampton ON L6R 0S4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7816 Amey Rokde Vurfels 95 Bergisch Gladbach Germany
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7817 Sushant Gupta A-41/42, The Woods Society, Lane E North Main Road, Koregaon Park, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7818 Nilesh Manohar Patil 1 Tanjong Rhu Road 13-03 The Waterside
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7819 Jignesh Jayantibhai Siravi Madhuvan Society Lajai Gam Morbi Gujrat Cheque/DD State Bank of India Y 2016-17
7820 Chinmay Gandhi Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7821 Premjeet Singh Mahipalpur Village, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
7822 Rajan Sakhuja 2043, SBI Enclave Block H-3, Vikash Puri, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7823 Som Prakash Rahil Chandi Chowk, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Mysore N 2013-14
7824 Gopal Verma 35 Buckthorne Road London
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7825 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7826 Pramod Kumar Sharma H-68, JP Nagar Rewa, Madhay Pradesh- 486001 Cheque- Union Bank of India, New Delhi Y 2015-16
7827 Daler Singh 13527 128 St South Ozone Park 11420 New York NY
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7828 Jignesh Jayantibhai Siravi Madhuvan Society Lajai Gam Morbi Gujrat
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India Y 2016-17
7829 Prime Industries Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Yes Y 2014-15
7830 Niraj Patkar 14 Sarjai Gururaj Soc Paud Road Pune
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7831 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400102
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7832 Daler Singh 13527 128 St South Ozone Park 11420 New York NY
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7833 Gurbans Singh Punia H. No - 1 - BE Bibipur House, Malwa Colony Patiala Patiala, Punjab, India Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala N 2014-15
7834 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
7835 Mohammad I Qureshi 14/33 Konkerberry Drive
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7836 Nirmal Goyal C-299 Vivek Vihar-Ii Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Yamuna Vihar Delhi Y 2019-20
7837 Naveen Kumar Inder Filling Station S/o Sh. Ranjit Singh R/o Village and Post Office Pali Faridabad-121004
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
7838 Daljeet Singh Malhotra C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7839 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
7840 Sandeep Mirakhur 42, Birch Court, Nirvana Country, Sector 50 Cheque, ICICI Bank, Gurgaon Y 2013-14
7841 Satish Raj Deswal M-4/32, Model Town, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Syndicate Bank N 2013-14
7842 Vishal Patel 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7843 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7844 Simrat Kaur Adarash Nagar, Bathinda, Punjab 151003
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7845 Goel Arun Kumar Flat '222' 1st Floor Prince Apartments Stage-3 222 Prince Edward Road Hongkong West Kowloon City Hong Kong
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7846 Arjun Sahgal Babarpur, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, BOB N 2014-15
7847 Bathala Kodanda Ramaiah # 02 - 208, BLk 685C Choa Chu kang Crescent, Singapore - 683685 Singapore Online N 2014-15
7848 Abhijeet Roy Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7849 Koustubh Vijay Vachhani 23H, Tower 2, Merton, Kennedy Town, Hong Kong
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7850 Mohammad Yunus Vill/Post Bachitti, Distt-Saharapur (UP)-247551
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7851 Rajul Garg 101 Jor Bagh, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7852 Satish Srivastav 201 Sanjivani Nagar, Jabalpur, MP
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank New Delhi N 2013-14
7853 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7854 Sita Ram & Company Pvt 66, New Qutab Road, Delhi-110006 Cheque- HDFC Bank Y 2015-16
7855 Rajesh Traders Golden Temple Ppposite Neeraj Traders Amritsar Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Union Bank of India N 2016-17
7856 Prasanth Sakhamuri 272 Raj Mahal Vilas 4th Cross 2nd Stage 2nd Block Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India 2nd Stage 2nd Block Bangalore Y 2018-19
7857 Shiv Kumar 9/5275 Gali No. 6 Old Seelampur Gandhi Nagar Delhi - 31
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Main Road Gandhi Nagar Delhi Y 2018-19
7858 Inder Jeet Singh #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7859 M. Ramniklal & Co Aurangabad Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank of India Y 2013-14
7860 Manjula Bhargav Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, HSBC Premier N 2013-14
7861 Yashvendra Chaturvedi A 323 Ansal Chambers 1 Bhikaiji Cama Place New Delhi 66 Online Y 2019-20
7862 Asif Kazi 403-Anmol, Gem Chs, Powai Vihar Complex, Powai, Mumbai-400076, Maharashtra
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7863 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7864 Princejeet Singh H.No.5044, Sector 68, Mohali, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- Bank of Baroda N 2015-16
7865 Mahesh Arali 4306 156 Ave Ne AA102 Redmond Wa 98052 USA
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7866 Behram Ardeshir Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, ICI N 2014-15
7867 Anil Kishore Singh S 18, Someshwara Encalave, Vesu
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7868 Rajesh Thadani A-17 Mayfair Garden New Delhi-16 Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi Y 2019-20
7869 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7870 Mahavir Kumar Bothra Sikka Karmic Greens, Aspire, 1306, Noida Sector -78, Up-201301
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7871 Abhay Seth S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Y 2015-16
7872 SKG Timbers Pvt Ltd 72/10/1, Swaran Park, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India Y 2015-16
7873 Sangeeta Saksena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7874 Rita Bhatia 6538 C6/7, Vasant Kunj, Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
7875 Amish Jain 2614, 1001 Bay Street, Toronto, Ontario Credit Card_Debit Card N 2013-14
7876 Soma Kumaresamuthusamy 43341 Julie Martin Ct, Ashburn, VA-20147
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7877 Rajesh Thadani A-17 Mayfair Garden New Delhi-16
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi Y 2019-20
7878 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7879 Gopa Bains Tepuke Tauranga
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7880 Sangeeta Saksena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7881 Shiv Nath Singh Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Sanvli Road Sikar Y 2018-19
7882 Rita Choudhrie 103, Sunder Nagar Delhi-110003, Delhi India Cheque/DD, Bank of Maharashtra N 2014-15
7883 IndianTrading Bureau Private Limited 28, Dr. Sundari Mohan Avenue, Kolkata-700015
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
7884 Manjunath Jyothinagar 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7885 Prashant Shukla 67 Hume Avenue 09 08 Singapore 598744
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7886 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7887 Mahender Singh /Iii-Thana,Halka -Pehwa, Dist-Kurukshetra, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Sarva Haryana Gramin Bank, Morthaii, Kurukshetra Y 2022-23
7888 L.N. Payasi West Virat Nagar, Panna Road, Satna MP-485001
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
7889 Heena Singh 1/31 Morcom Ave Ringwood East Australia Online N 2016-17
7890 M/S Enpeecon 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Roop Nagar Delhi Y 2018-19
7891 Pankaj Agarwal KD-41, KAVI NAGAR GHAZIABAD, UP
Rs. 50,000.00
50 Thou+ 		Central Bank of India, Ghaziyabad Y 2012-13
7892 Amit Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7893 Vikram Kumar At CPU Mumbai
Rs. 50,000.00
50 Thou+ 		Bank Trf NEFT-455717651 N 2013-14
7894 Nitin Desai B 63 Defence Colony First Floor New Delhi-110024
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7895 Pritpal Sharma Advocate V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
7896 Tarun Kumar 106, 1St Floor, Dayanand Vihar, Delhi-110092 Cheque, Hdfc Bank, Qutub Enclave- I,Gurgaon Y 2022-23
7897 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7898 Shakila Begum H.No.472 G-5 Old Mustafabad-Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank Y 2016-17
7899 Col P K Ahlawat A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
7900 Rita Choudhrie 103, Sunder Nagar Delhi-110003, Delhi India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
7901 Satya Prakash Sharma Kutuzovsky Prospect 9/1 Moscow, Russia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7902 Sharpline Automoblie Pvt Ltd. Plot No 19, TTC Industrial Area, Vishnu Nagar Digha, Navi Mumbai-400708
Rs. 50,000.00
50 Thou+ 		Cheque, BOM N 2014-15
7903 Manohar Gopal Jayamahal, Bangalore Cheque N 2013-14
7904 Shashishekhar Balkrishan Pandit 35, MIDC Hinjwadi, Pune
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Mayur Colony Y 2013-14
7905 Rajiv Gupta 344 Arawali Apts Alaknanda Kalkaji New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Vikas Surya Mall Delhi Y 2019-20
7906 Mahendra Manidia Dhani- Hemawali, Post-Gorwas, Teh-Neem Ka Thana, Dist-5Ikar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, Au Small Finance Bank, Kapil Mandi, Neem Ka Thana, Rajasthan Y 2022-23
7907 Neełanjan Dasgupta K-1143 Brigade Lakefront, Bangalore 560048, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7908 Sree Rani Sati Overseas 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
7909 Gurinderjit Kaur R-14 Rajouri Garden New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7910 Shrinivas V Kini Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020 Online Y 2020-21
7911 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7912 Shakti Bko VPO-Longowal Sunam Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
7913 Bharati P N 11 Dev Residency Door # 203 2nd Floor 1st Cross 2nd Main Bannerghatta Road Bangalore-560076 Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque Vijaya Bank Bilekalli Bangalore-560076 Y 2018-19
7914 Umesh Chandra Bhartiya B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7915 Anand Mohan Pappu T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7916 Rajan Sakhuja 2043, SBI ENCLAVE BLOCK, H-3 VI?ASPURI, Delhi- 18
Rs. 50,000.00
50 Thou+ 		HDFC Bank, Janakpuri New Delhi Y 2012-13
7917 Arpan Pal 1E-601, Alaktika Housing Complex, New Town, Rajarhat Net Banking Y 2013-14
7918 Madan Nagaldinne 14 Amber Gardens 06-01
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7919 Somasundaram 1478, Garden Avenue, Mogappair, Chennai 600037
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7920 Sri Niwas Sharma Ajmal Khan Road, Karol Bagh, New Delhi 110005
Rs. 50,000.00
50 Thou+ 		Cheque- Andhra Bank Y 2015-16
7921 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7922 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7923 Umesh Chandra Bhartiya B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7924 Bhalinder Singh Parhar 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia Online N 2014-15
7925 Sanjeev Jindal C-146 Vivek Vihar Ph-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Patparganj Delhi Y 2019-20
7926 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7927 Co Umesh Verma 169 Gangaram Gali Tehsil Road Sabalgarh Madhya Pradesh 476229
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Tehsil Road Sabalgarh Madhya Pradesh Y 2018-19
7928 Mahan Singh 12 Kerrigan Drive Brampton on I6r0s4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7929 Siddharth Jatia 31 Leonie Hill 16-01 Rivershire Singapore 239229 Singapore
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7930 Vijay Kumar A-503, Anant Apartment Plot No-25A, Sec- 4 Dwarka, delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank Sec-8 Rohini, Delhi N 2014-15
7931 Bhavari Githala 254m Himmat Nagar, Gopal Pura Bypass, Jaipur Cheque Y 2013-14
7932 Agarwalla Teak International 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-HDFC Bank Ltd Y 2015-16
7933 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7934 Vaibhav Sharma WZ-1523/1 Nangal Rai Hari Nagar New Delhi-110046
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank Janpath N 2016-17
7935 Faiyaz Ahmed 62D/19/F Mehrauli Ward No. 3 Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7936 Rajat Talwar B-4/8 Rajouri Garden
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7937 Deepak Kumar Upadhyay S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
7938 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada Online N 2016-17
7939 Suheim Sheikh Plot 1 2 Vahini Nagar near 194 Phasse 2 Gunrock Enclave Sikh Road, Telangana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7940 Kamaljeet Grewal 535 54th Avenue East Vancouver Bc V5X 1L5 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
7941 Gurinderjit Kaur R - 14, First Floor Rajouri Garden New Delhi 27, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7942 Rajat Talwar B-4/8 Rajouri Garden
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
7943 Bhagwati Devi Jindal C-146 Vivek Vihar Ph-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Patparganj Delhi Y 2019-20
7944 Sushila Chakrborty 119/7/5, Sagar Manna Road Kolkata-700060
Rs. 50,000.00
50 Thou+ 		Chequr, ICICI Bank Kolkata Y 2013-14
7945 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat Cheque UCO Sadhana Building is Road Khanpur Ahmedabad Y 2019-20
7946 V S Modi 61/1 Babu Labh Chand Chajlani Marg 11 Bungalow Colony
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7947 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7948 Dalip Kaur Gill 5828 Newgate Ct. USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7949 Anup Kuruvilla Regency Hampstead, 3rd Floor, 2-4 Hayes Road, Bangalore-560025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7950 Chandra Guru Kiran Babu Sanapala 1202, B1, SMR V Fountainhead, HMWS&S, Road, Hydernagar, Miyapur, Hyderabad 500049
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7951 Neeraj Assie 104, Melbourne Shastri Nagar Andheri West, Mumbai-53
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7952 Raro House of Fashion Pvt. Ltd B-81 Naraina Ind Area Ph - 2 Delhi 20 Cheque Union Bank of India S.B Sarafa Market Delhi - 6 Y 2018-19
7953 Arpit Tambi C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7954 Gurinderjit Singh 5882 W Swift Ave, Fresno CA 93722 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7955 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7956 Anil Kumar Rai C/O Rajeev Kasewa --
Rs. 50,000.00
50 Thou+ 		Cheque, Sanjay Nagar Bangalore N 2013-14
7957 Sandeep Tyagi 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
7958 Valmiki Datta Naik 4/Ug/1 Kamat Kinara Miramar Caranzalem Goa-403002
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Caranzalem Branch North Goa Y 2019-20
7959 Neeraj Garg Garg Niwas,Laxmi Mill Mall Godown Road, Palwai, Haryana-121102 Cheque, Axis Bank, Sabarmati,Ahmedabad Y 2022-23
7960 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7961 Hitesh Kumar Jasdhol E1/2 Ist Floor Main Road Malviya Nagar New Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7962 John Jacob 53 Vaishali Nagar Kotra Bhopal
Rs. 50,000.00
50 Thou+ 		Cheque/DD Citi Bank Y 2016-17
7963 Anupam Suri H35/6, DLF Phase-1, Gurgaon-122002, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Jana Small Finance Bank Ltd, UGF, MGF Mergacity Mall, MG Road, Gurgaon-22019 Y 2021-22
7964 Gurpreet Singh Randhawa S/o Ajit Singh, Banawala, Mansa, Punjab-151302
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda, Mansa-151505 Y 2021-22
7965 Sanjay Kaul Flat 5A Tower G The IVY Sector 28 Gurgaon-122002
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7966 Amtullah Abdullah SMB Manzil Krushna Nagar- 8 Jamnagar Road Madhapar Rajkot Gujarat 360006 India Online Y 2018-19
7967 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7968 Sudesh Rani Dilawari E 85, Anand Nikeran New Delhi, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank of India N 2014-15
7969 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7970 Anil Lalwani Ramnagar, Chandrapur
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank N 2013-14
7971 Pawan Arya --
Rs. 50,000.00
50 Thou+ 		Axis N 2013-14
7972 Shivani Ghildiyal 179-B Dg-2 Vikaspuri New Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi Y 2019-20
7973 Lord Ganesh Roller Flour Mills G.T.Road, Karnal Punjab Cheque-State Bank of Patiala N 2015-16
7974 Subhash N Malgude G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
7975 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7976 Daljeet Singh Malhotra C?106 Aster Valley of Flowers Thakur Village Kandivali (E)
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
7977 Hoshiyar Singh Suresh Chandra Pvt Ltd No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg Y 2016-17
7978 Abhishek Sheetal 650 Truk St Unit 901
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7979 Sudesh Sood 37 Moorhen Blvd, Williams Landing Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7980 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE Credit Card_Debit Card N 2013-14
7981 Pawan Arya --
Rs. 50,000.00
50 Thou+ 		Axis N 2013-14
7982 Pravin V. Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai-400055
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Viraj S. V. Road Y 2013-14
7983 Vandana Shah C/O Gulf Insurance Co. P.O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Udaipur N 2013-14
7984 Dembla Timber Co-Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Bank of India N 2015-16
7985 Muhammed Shihabudheen Kathayickel Aawas 841/25 Prince Mashhoor St. AI-Jubail 31951 Eastern Province Saudi Arabia
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
7986 Ajay Kailashchandra Kandia C?101 Jeevandhara Apartment Kailash nagar Sagrampura
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
7987 Daljeet Singh Malhotra C?106 Aster Valley of Flowers Thakur Village Kandivali (E) Online Y 2016-17
7988 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
7989 Purecha Priti Vimal Block-16, 4th Floor, Sea Rock Housing Society, Plot No. -214, charkop, Kandivali (W), Mumbai 400067
Rs. 50,000.00
50 Thou+ 		Saraswat Bank, Charkoo Y 2012-13
7990 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7991 M.S. Farooqui Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
7992 Subrat Ku Chhatoi Plot No. 326, Saheed Nagar, Bhubaneswar Odisha
Rs. 50,000.00
50 Thou+ 		NEFT Y 2015-16
7993 Daljit Kaur House No.1349 Sector-33-C Chandigarh
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of India N 2016-17
7994 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
7995 Rajendra Singh Modi 11 Bunglow Colony New Palasia Indore Madhya Pradesh-452001
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India 24 Patrakar Colony Indore Madhya Pardesh-452008 Y 2017-18
7996 Meenakshi Popli 201 B - 15 OM Appt. Suraj Vihar Dwarka - 110078
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India C - 1/28 Metro Pillarno. 742 Uttam Nagar New Delhi - 110059 Y 2018-19
7997 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7998 Nitin Tyagi 24-C Pocket-B Sfs Flats Mayur Vihar Iii Delhi-96
Rs. 50,000.00
50 Thou+ 		Cheque Central Bank of India Akshardham Shakerpur Delhi Y 2019-20
7999 Devender Kumar Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
8000 Sudarshan Singh Yadav Ghanu Singh Yadav, Village Birpur, Ghazipur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16

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