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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

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
8001 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920 Online Y 2016-17
8002 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
8003 Ananad 160, Yasoda Vihar Sector - 2, New Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8004 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
8005 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
8006 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8007 Kaviraj Chopra 37043 Dondero Way Fremont Ca 94536
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8008 Shireesh Vasupalli 45 Seymour Street York House Online Y 2019-20
8009 Pooja Woods India Pvt Timber Merchant Association, Rohtak Road, Nangloi, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
8010 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8011 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
8012 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
8013 Govinda Brahmanday 4018 Miles Court Joplin, Mo 64804 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8014 Satish Kumar V.P.O Rajokri Delhi 110037
Rs. 50,000.00
50 Thou+ 		Cheque, SYB N 2014-15
8015 Dr. Mahesh V.Bedekar M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W) Cheque, HDFC Bank Ltd Y 2013-14
8016 Parminder Singh Raparia Greenwood City, Sec-45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Gurgaon Y 2013-14
8017 Vivek Chengappa Kodira 016 Banyan Apartments Anjanapura
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8018 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
8019 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
8020 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
8021 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
8022 John Panikulam P.O.Box 28333 Doha State of Qatar Online N 2017-18
8023 Manu Rikhye 3804 DLF City Phase 4 Gurgaon Haryana 122009
Rs. 50,000.00
50 Thou+ 		Cheque Citibank N.A Delhi Y 2018-19
8024 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
8025 Thowfique Ibrahim Kitchener Link 2 Block 2 0603 City Square Residence Singapore 207229 Singapore
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8026 Dr. Poonam Yadav 201 Kamla Hospital Model Town Rewari
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
8027 Gurinderjit Kaur R-14, Rajouri Garden, New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8028 Vikram Bahadur Singh 27 Brackleys Way Solihull B928QJ United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
8029 Anand C 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India Online N 2014-15
8030 Mark Selwyn Mereweather Road, Mumbai - 400005
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
8031 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
8032 Snehal Khanna Flat 16 Chelsea Lodge
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8033 Shireesh Vasupalli 45 Seymour Street York House
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8034 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
8035 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
8036 Ava H.No.240 Alto Dabolim P.O. Dabolim Online N 2016-17
8037 Ghanshyam Agrawal B/189?A University Marg Bapu Nagar JAIPUR-302015
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8038 Rajesh Kalia Sakar Studio Sector?12 R K Puram New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
8039 Rukmini Priyadarshini 1328 7 Main 11B Cross WOC 2nd Stage ML Puram Post 560086
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
8040 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
8041 Jeswanth Reddy Muthyala 933 Arcadia Ave Apt N Arcadia CA 91007
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8042 Shikha Nag B - 3 /602 World Spa West Sec - 30 Gurgaon Haryana - 122001
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8043 Chhatar Singh Noida, UP-201301 Cheque, PNB Sec - 16, Noida, UP 201301 N 2014-15
8044 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
8045 Partha Mohapatra Zayed University Academic City, Sheikh Zayed Road Lateefa Towers Apt 2202
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
8046 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8047 Vikash Chirania 9, Vivekanand Road Kolkata-700007
Rs. 50,000.00
50 Thou+ 		Cheque, Federal Bank Kolkata Y 2013-14
8048 Sudha Ramesh Iyer 13 Sankey Court 193 Sankey Road Bangalore-560080
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8049 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
8050 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
8051 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
8052 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
8053 Suhas Harinarayanan 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
8054 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8055 V. Krishna Ananth 6th Samdur PO Tadong, 737102, Gangtok Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank Gangtok Y 2013-14
8056 Rajesh Jindal C-175 Vivek Vihar Ph-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Patparganj Delhi Y 2019-20
8057 Sudheer Tilloo Amit Blossom Apts Off Lane 12 Prabhat Road Pune-411004 Online Y 2019-20
8058 Vivek Pandey B-169 Lok Vihar Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8059 D.D. Bairagi 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Y 2015-16
8060 Ginder Singh Village Raipur Dhani Tehsil Ratia Distt Fatehabad
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8061 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
8062 Niranjan Raghavan Rao 6 Geylang East Avenue 2 #05-08 Singapore 389756
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
8063 Chikkam Rama Kishore B1002 Nitesh Forest Hills, Seegehali, Kadugodi, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8064 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai Credit Card_Debit Card Y 2013-14
8065 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
8066 Suheim Sheikh 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8067 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8068 Sudhir Sharma 10D Sethiwan Residence Soi 13 Sukhumvit Bangkok
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8069 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
8070 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
8071 A.K. Kushwah C-2, Jaypee Puram, Rewa MP. 486450 Demand Draft-State Bank of India Y 2015-16
8072 Adv. Sumitra Shrivastava G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8073 Ctc Mall Tradex Private Limited No-3 CTC Mall Najafgarh Road Moti Nagar New Delhi-110015
Rs. 50,000.00
50 Thou+ 		Cheque/DD Yes Bank Moti Nagar N 2016-17
8074 Rishi Gupta R - 96, Model Town , Narwana - 126116 Distt Jind Haryana
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8075 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
8076 Sohini Singh Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Allahabad Bank, Sec 125, Noida Y 2013-14
8077 Deepak Achuthan Vill 40 Neelkanth Woods Ghodbunder Road Thane West Maharashtra-400610
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8078 Vaibhav Dhaiya Nirvana Contry, Gurgaon, Haryana Cheque, Axis Bank Y 2013-14
8079 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
8080 Nilesh Manohar Patil 1 Tanjong Rhu Road 13-03 The Waterside
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8081 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
8082 Aravind Doss 20 Langford Road Sadashiv Apt 003 Richmond Town Bangalore Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8083 Mahan Singh 12 Kerrigan Dr Brampton ON L6R 0S4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8084 Amey Rokde Vurfels 95 Bergisch Gladbach Germany
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8085 Sushant Gupta A-41/42, The Woods Society, Lane E North Main Road, Koregaon Park, Pune Credit Card_Debit Card Y 2013-14
8086 Nilesh Manohar Patil 1 Tanjong Rhu Road 13-03 The Waterside
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8087 Jignesh Jayantibhai Siravi Madhuvan Society Lajai Gam Morbi Gujrat
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India Y 2016-17
8088 Chinmay Gandhi Siddharth Gandhi Hospital Neminath Nagar Vishrambag Sangli, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8089 Premjeet Singh Mahipalpur Village, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
8090 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
8091 Som Prakash Rahil Chandi Chowk, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Mysore N 2013-14
8092 Gopal Verma 35 Buckthorne Road London Online Y 2019-20
8093 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
8094 Pramod Kumar Sharma H-68, JP Nagar Rewa, Madhay Pradesh- 486001
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India, New Delhi Y 2015-16
8095 Daler Singh 13527 128 St South Ozone Park 11420 New York NY
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8096 Jignesh Jayantibhai Siravi Madhuvan Society Lajai Gam Morbi Gujrat
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India Y 2016-17
8097 Prime Industries Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Yes Y 2014-15
8098 Niraj Patkar 14 Sarjai Gururaj Soc Paud Road Pune
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8099 Daljeet Singh Malhotra C-106, Aster, Valley Of Flowers, Thakur Village, Kandivali (E), Mumbai - 400102 Online, Refer Note 1 Y 2022-23
8100 Daler Singh 13527 128 St South Ozone Park 11420 New York NY
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8101 Gurbans Singh Punia H. No - 1 - BE Bibipur House, Malwa Colony Patiala Patiala, Punjab, India
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala N 2014-15
8102 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
8103 Mohammad I Qureshi 14/33 Konkerberry Drive
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8104 Nirmal Goyal C-299 Vivek Vihar-Ii Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Yamuna Vihar Delhi Y 2019-20
8105 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
8106 Daljeet Singh Malhotra C-106, Aster, Valley Of Flawers, Thakur Village, Kandivali (E), Mumbai - 400101 Online, Refer Note 1 Y 2022-23
8107 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
8108 Sandeep Mirakhur 42, Birch Court, Nirvana Country, Sector 50
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Gurgaon Y 2013-14
8109 Satish Raj Deswal M-4/32, Model Town, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Syndicate Bank N 2013-14
8110 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
8111 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
8112 Simrat Kaur Adarash Nagar, Bathinda, Punjab 151003
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
8113 Goel Arun Kumar Flat '222' 1st Floor Prince Apartments Stage-3 222 Prince Edward Road Hongkong West Kowloon City Hong Kong Online N 2016-17
8114 Arjun Sahgal Babarpur, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, BOB N 2014-15
8115 Bathala Kodanda Ramaiah # 02 - 208, BLk 685C Choa Chu kang Crescent, Singapore - 683685 Singapore
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8116 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
8117 Koustubh Vijay Vachhani 23H, Tower 2, Merton, Kennedy Town, Hong Kong
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8118 Mohammad Yunus Vill/Post Bachitti, Distt-Saharapur (UP)-247551
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
8119 Rajul Garg 101 Jor Bagh, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8120 Satish Srivastav 201 Sanjivani Nagar, Jabalpur, MP Cheque, HDFC Bank New Delhi N 2013-14
8121 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
8122 Sita Ram & Company Pvt 66, New Qutab Road, Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
8123 Rajesh Traders Golden Temple Ppposite Neeraj Traders Amritsar Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Union Bank of India N 2016-17
8124 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
8125 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
8126 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
8127 M. Ramniklal & Co Aurangabad Maharastra Cheque, Union Bank of India Y 2013-14
8128 Manjula Bhargav Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, HSBC Premier N 2013-14
8129 Yashvendra Chaturvedi A 323 Ansal Chambers 1 Bhikaiji Cama Place New Delhi 66
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8130 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
8131 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
8132 Princejeet Singh H.No.5044, Sector 68, Mohali, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- Bank of Baroda N 2015-16
8133 Mahesh Arali 4306 156 Ave Ne AA102 Redmond Wa 98052 USA
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8134 Behram Ardeshir Maharashtra Cheque, ICI N 2014-15
8135 Anil Kishore Singh S 18, Someshwara Encalave, Vesu
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8136 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
8137 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
8138 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
8139 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
8140 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
8141 Sangeeta Saksena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore Online, Refer Note-1 Y 2021-22
8142 Rita Bhatia 6538 C6/7, Vasant Kunj, Delhi, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
8143 Amish Jain 2614, 1001 Bay Street, Toronto, Ontario
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8144 Soma Kumaresamuthusamy 43341 Julie Martin Ct, Ashburn, VA-20147
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8145 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
8146 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
8147 Gopa Bains Tepuke Tauranga
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8148 Sangeeta Saksena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore Online, Refer Note-1 Y 2021-22
8149 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
8150 Rita Choudhrie 103, Sunder Nagar Delhi-110003, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Bank of Maharashtra N 2014-15
8151 IndianTrading Bureau Private Limited 28, Dr. Sundari Mohan Avenue, Kolkata-700015
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
8152 Manjunath Jyothinagar 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
8153 Prashant Shukla 67 Hume Avenue 09 08 Singapore 598744
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8154 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
8155 Mahender Singh /Iii-Thana,Halka -Pehwa, Dist-Kurukshetra, Haryana Cheque, Sarva Haryana Gramin Bank, Morthaii, Kurukshetra Y 2022-23
8156 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
8157 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8158 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
8159 Pankaj Agarwal KD-41, KAVI NAGAR GHAZIABAD, UP
Rs. 50,000.00
50 Thou+ 		Central Bank of India, Ghaziyabad Y 2012-13
8160 Amit Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8161 Vikram Kumar At CPU Mumbai
Rs. 50,000.00
50 Thou+ 		Bank Trf NEFT-455717651 N 2013-14
8162 Nitin Desai B 63 Defence Colony First Floor New Delhi-110024 Online Y 2019-20
8163 Pritpal Sharma Advocate V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
8164 Tarun Kumar 106, 1St Floor, Dayanand Vihar, Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Qutub Enclave- I,Gurgaon Y 2022-23
8165 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8166 Shakila Begum H.No.472 G-5 Old Mustafabad-Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank Y 2016-17
8167 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
8168 Rita Choudhrie 103, Sunder Nagar Delhi-110003, Delhi India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
8169 Satya Prakash Sharma Kutuzovsky Prospect 9/1 Moscow, Russia Online N 2014-15
8170 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
8171 Manohar Gopal Jayamahal, Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
8172 Shashishekhar Balkrishan Pandit 35, MIDC Hinjwadi, Pune
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Mayur Colony Y 2013-14
8173 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
8174 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
8175 Neełanjan Dasgupta K-1143 Brigade Lakefront, Bangalore 560048, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8176 Sree Rani Sati Overseas 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 Cheque- HDFC Bank Y 2015-16
8177 Gurinderjit Kaur R-14 Rajouri Garden New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8178 Shrinivas V Kini Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8179 Heena Singh 1/31 Morcom Ave Ringwood East Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8180 Shakti Bko VPO-Longowal Sunam Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
8181 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
8182 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
8183 Anand Mohan Pappu T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India Online N 2014-15
8184 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
8185 Arpan Pal 1E-601, Alaktika Housing Complex, New Town, Rajarhat
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
8186 Madan Nagaldinne 14 Amber Gardens 06-01
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8187 Somasundaram 1478, Garden Avenue, Mogappair, Chennai 600037
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
8188 Sri Niwas Sharma Ajmal Khan Road, Karol Bagh, New Delhi 110005
Rs. 50,000.00
50 Thou+ 		Cheque- Andhra Bank Y 2015-16
8189 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8190 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027 Online Y 2017-18
8191 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
8192 Bhalinder Singh Parhar 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8193 Sanjeev Jindal C-146 Vivek Vihar Ph-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Patparganj Delhi Y 2019-20
8194 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8195 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
8196 Mahan Singh 12 Kerrigan Drive Brampton on I6r0s4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8197 Siddharth Jatia 31 Leonie Hill 16-01 Rivershire Singapore 239229 Singapore Online N 2014-15
8198 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
8199 Bhavari Githala 254m Himmat Nagar, Gopal Pura Bypass, Jaipur
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
8200 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

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