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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
2023-242022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
8201 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8202 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
8203 Nityananda Sahu C/O Unitech Medical Systems, 33, 14th 'R' Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore, Karnataka-560079
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
8204 Faiyaz Ahmed 62D/19/F Mehrauli Ward No. 3 Delhi Online Y 2018-19
8205 Rajat Talwar B-4/8 Rajouri Garden
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8206 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
8207 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8208 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
8209 Kamaljeet Grewal 535 54th Avenue East Vancouver Bc V5X 1L5 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
8210 Gurinderjit Kaur R - 14, First Floor Rajouri Garden New Delhi 27, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8211 Rajat Talwar B-4/8 Rajouri Garden Net Banking Y 2013-14
8212 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
8213 Sushila Chakrborty 119/7/5, Sagar Manna Road Kolkata-700060
Rs. 50,000.00
50 Thou+ 		Chequr, ICICI Bank Kolkata Y 2013-14
8214 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat
Rs. 50,000.00
50 Thou+ 		Cheque UCO Sadhana Building is Road Khanpur Ahmedabad Y 2019-20
8215 V S Modi 61/1 Babu Labh Chand Chajlani Marg 11 Bungalow Colony
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8216 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8217 Dalip Kaur Gill 5828 Newgate Ct. USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8218 Anup Kuruvilla Regency Hampstead, 3rd Floor, 2-4 Hayes Road, Bangalore-560025 Online, Refer Note-1 Y 2021-22
8219 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
8220 Neeraj Assie 104, Melbourne Shastri Nagar Andheri West, Mumbai-53
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8221 Raro House of Fashion Pvt. Ltd B-81 Naraina Ind Area Ph - 2 Delhi 20
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India S.B Sarafa Market Delhi - 6 Y 2018-19
8222 Arpit Tambi C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8223 Gurinderjit Singh 5882 W Swift Ave, Fresno CA 93722 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8224 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8225 Anil Kumar Rai C/O Rajeev Kasewa -- Cheque, Sanjay Nagar Bangalore N 2013-14
8226 Sandeep Tyagi 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
8227 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
8228 Neeraj Garg Garg Niwas,Laxmi Mill Mall Godown Road, Palwai, Haryana-121102
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Sabarmati,Ahmedabad Y 2022-23
8229 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8230 Hitesh Kumar Jasdhol E1/2 Ist Floor Main Road Malviya Nagar New Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8231 John Jacob 53 Vaishali Nagar Kotra Bhopal
Rs. 50,000.00
50 Thou+ 		Cheque/DD Citi Bank Y 2016-17
8232 Anupam Suri H35/6, DLF Phase-1, Gurgaon-122002, Haryana Cheque, Jana Small Finance Bank Ltd, UGF, MGF Mergacity Mall, MG Road, Gurgaon-22019 Y 2021-22
8233 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
8234 Sanjay Kaul Flat 5A Tower G The IVY Sector 28 Gurgaon-122002
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8235 Amtullah Abdullah SMB Manzil Krushna Nagar- 8 Jamnagar Road Madhapar Rajkot Gujarat 360006 India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8236 Mayank Bawa 315 Santa Clara Ave, san Francisco, CA 94127 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8237 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
8238 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8239 Anil Lalwani Ramnagar, Chandrapur Cheque, Union Bank N 2013-14
8240 Pawan Arya --
Rs. 50,000.00
50 Thou+ 		Axis N 2013-14
8241 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
8242 Lord Ganesh Roller Flour Mills G.T.Road, Karnal Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-State Bank of Patiala N 2015-16
8243 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
8244 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8245 Daljeet Singh Malhotra C?106 Aster Valley of Flowers Thakur Village Kandivali (E)
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8246 Hoshiyar Singh Suresh Chandra Pvt Ltd No?1421 Gali Kishan Dat Mali Wara Nai sarak Chandni Chowk Delhi?110006 Cheque/DD Kotak Mahindra Bank Kasturba Gandhi Marg Y 2016-17
8247 Abhishek Sheetal 650 Truk St Unit 901
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8248 Sudesh Sood 37 Moorhen Blvd, Williams Landing Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8249 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
8250 Pawan Arya --
Rs. 50,000.00
50 Thou+ 		Axis N 2013-14
8251 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
8252 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
8253 Dembla Timber Co-Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 Cheque-Bank of India N 2015-16
8254 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
8255 Ajay Kailashchandra Kandia C?101 Jeevandhara Apartment Kailash nagar Sagrampura
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
8256 Daljeet Singh Malhotra C?106 Aster Valley of Flowers Thakur Village Kandivali (E)
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8257 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
8258 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
8259 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
8260 M.S. Farooqui Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP Demand Draft-Union Bank of India New Delhi Y 2015-16
8261 Subrat Ku Chhatoi Plot No. 326, Saheed Nagar, Bhubaneswar Odisha
Rs. 50,000.00
50 Thou+ 		NEFT Y 2015-16
8262 Daljit Kaur House No.1349 Sector-33-C Chandigarh
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of India N 2016-17
8263 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
8264 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
8265 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
8266 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
8267 Nitin Tyagi 24-C Pocket-B Sfs Flats Mayur Vihar Iii Delhi-96 Cheque Central Bank of India Akshardham Shakerpur Delhi Y 2019-20
8268 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
8269 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
8270 B R Kapoor And Sons Pvt Ltd No-4883-4884 Main Road Kucha Ustad Dag Chandni Chowk Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Chandni Chowk N 2016-17
8271 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8272 Shamzu Zaman Village?Malhaar Chennamangallure Kerala
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
8273 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
8274 Ramesh Mengawade E12, Kapil Malhar Baner Road , Pune, 411045 Maharashtra India Online N 2014-15
8275 Shashi Mudgal Hindalco Industries Ltd. Century Bhavan, 3rd Floor Dr. Annie Basant Road, Worli Mumbai - 400030 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
8276 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
8277 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8278 Ramkumar Sankar 4081 Sobha Jasmine Apartments Bellandur Bangalore 560103 Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8279 Coomi B Singh 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8280 Sudha Mukerjee P.O. Box- 125, Al Futtaim, Dubai, UAE, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Bangalore N 2014-15
8281 Krishanraj Venkataraman -- Cheque, Kotak Y 2013-14
8282 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
8283 Narata Singh S/o Amar Singh Ramdasia Patti Near Mandir Village Ubhawal Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
8284 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
8285 Ravikant Patil At Post VadujTal - Khatar Satara Maharashtra - 415506
Rs. 50,000.00
50 Thou+ 		Cheque Bharati Sahakari Bank Limited Pune Sangali Branch Y 2018-19
8286 Coromandel Agrico Private Limited Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
8287 Prashant Sareen F-8, Press Enclave Saket, Delhi-17
Rs. 50,000.00
50 Thou+ 		Bank of Maharashtra, Saket Malvia Nagar Axtn Erea Y 2012-13
8288 Probeer Das 12025 Richmond Ave Apt 91901 Online N 2014-15
8289 Arun Kumar Goel Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
8290 Jatin Sachdeva 204 C-127 Naraina 2nd Area Phase-1 Delhi-110028
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Rajinder Nagar Delhi Y 2019-20
8291 Dhana Singh Village Khal Batta Gurdaspur Punjab 143251
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
8292 Malkit Kaur Bandesha 469 E 55th Ave Vancouver BC V5X 1N3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8293 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8294 Arun Jain 160 Jasola Vihar Pocket 2, N Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8295 Rajasthan Cheque, SBJ N 2014-15
8296 Aamod Arun Gokhale A-302 Oakwood Hills Opp Pancard Clubs Baner Pune India-411045
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8297 Somnath Bhasin D1-1036, Vasant Kunj New Delhi 110070
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Suncity N 2013-14
8298 Ritika Poddar Thadani A-17 Mayfair Garden New Delhi-110016
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Janpath Delhi Y 2019-20
8299 Tulsidas Naik Putukidunguri, Jharbandh, Bargarh, Odisha- 768042
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
8300 Ashutosh Achyutrao Bapat 903-4758 Grange Street Burnaby BC V5h1r2 Canada
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8301 Harish Bansal A-2 Mansarovar Garden New Delhi-11015
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Mansarovar Garden Y 2020-21
8302 Nand Kumar Kurup Chempakapallithara Cheravally Kayankulam Kerala India Online Y 2020-21
8303 Sukhjit Kaur Sandhu 84 Chickasaw Cres kanata. Ontario Canada k2m1m7
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8304 Manjeet Singh Sandhu WZ-221/104 F-Block Gali No-6 Vishnu Garden Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Vishnu Garden Delhi N 2017-18
8305 Ravjot Singh 302 Tagore Nagar Hoshiyarpur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque Indian Bank Roshan Road Hoshiyarpur Punjab Y 2018-19
8306 Atul Chanana Guhla Road, Tes Cheeka, Kaithai, Haryana 136034
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC BANK, Ashirwad Banquet Hall Y 2022-23
8307 R. K. Bontra H. No. 311, Harsh Nagar, Kanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8308 Sukh Mangal Singh Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
8309 Tusar Kanta Samantaray Plot No-1355/4537, Sastri Nagar, Unit-4, Bhubaneswar-751001 Online, Refer Note-1 Y 2022-23
8310 Daljit Singh Dhillon 31427 Homestead Crescent Abbotsford B.C Canada V2T 6V9
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8311 Rajwant Chahal C/o-1681/36 H.S. Nalwa Street Karol Bagh New Delhi-110005
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8312 Sukhjit Kaur Sandhu 84 Chickasaw Cres kanata. Ontario Canada k2m1m7
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8313 Rajesh B Jain 70, Jermiah Road, Vepery, Chennai-600007
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8314 Sangeeta Saksena 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Karnataka-560035
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8315 D Raja Kumar Bangalore, Karnataka-560089
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Y 2014-15
8316 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates Online N 2014-15
8317 Raman Kapoor F-5, Maharani Bagh, Delhi
Rs. 50,000.00
50 Thou+ 		Kotak Bank, Gautam Budh Nagar, Noida Y 2012-13
8318 Sonal Deepak 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
8319 R. K. Dubey 697, Tandon Compound, Civil Lines, Jhansi, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8320 Joseph Fernandes A41 Shefali Apartments Aga Abbas Ali Road Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8321 Rajwant Singh 56/5 Moti Bagh Colony Ludhiana Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Oriental Bank of Commerce N 2016-17
8322 Sudhir Kumar Vpo Khatkar Dist Jind, Haryana, India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
8323 Rajeev Jetly C-3/277 G. F. Janak Puri, New Delhi Credit Card_Debit Card Y 2013-14
8324 Abbas Kaiyum Sutarwala Flat E-55 Diamond District Old Airport Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8325 Groceries Impex R-49 Rita Block Shakarpur Delhi-92
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Sec-12B Dwarka Delhi Y 2019-20
8326 Yogesh Ranganath D1 1007 South City Apartment Complex Arakere Mico Layout Benerghatta Road Bangalore-560076
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8327 Adnam Gandhi G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8328 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8329 Jai Parkash R/O 71-A Kundan Nagar Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Preet Vihar Delhi Y 2017-18
8330 Adiya Pimple 102, Panchmukhi, Versova, Andheri West, Mumbai 400061 Cheque N 2014-15
8331 Dhansukh S S TEXTILE MILLS, NEAR SANT HARIDAS EYE HOSPITAL, lNDUSTRIAL AREA ROAD, BALOTRA?344022, RNASTHAN
Rs. 50,000.00
50 Thou+ 		Debit/Credt Cards N 2012-13
8332 Ramesh Sundaresan Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, Stan Chart N 2014-15
8333 Sliverline Metal Engineering Pvt. Ltd. Plot No R - 649 T.T.C Industrial Area, M.I.D.C, Rable,, Navi Mumbai, Maharashtra 400701
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
8334 Prateek Hegde Shridatta Residency C Block Near Apoorva Nagar Park Manjunath Nagar Hubli
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8335 R. P. Chandra C/O R. L. Chandra, Otr No. B/13, SECL Colony, Subhash Block, Drilling Camp, Distt. Korba, Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
8336 Sukhvir Darar H. No. 136, Village Hiran Kudna, Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce, Delhi N 2015-16
8337 Adnam Gandhi G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072 Online Y 2020-21
8338 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8339 Anurag Mishra 166-A, Janki Nivas, Omaxe City Near Manipal School, Bijnor Road Lucknow, UP
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8340 Deepak Achuthan Villa 40 Neelkanth Woods Manpanda Ghodbunder Road Thane-West Maharashtra-400607
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8341 Kripacharya Bhama 75 Ingram Court, Norwich, UK
Rs. 50,000.00
50 Thou+ 		Debit/Credt Cards, H5966138 N 2012-13
8342 Kiran Wati Noida, UP - 201301
Rs. 50,000.00
50 Thou+ 		Cheque, PNB Sec - 16 Noida, UP- 201301 N 2014-15
8343 Rajeev Kumar Annaluru 200 South Lexington Dr, Apt 211, Folsom, CA 95630
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8344 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra Cheque, HDFC Bank, Andheri (W) N 2013-14
8345 Shivank Aggarwal Bc-65 West Shalimar Bagh Delhi-88
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Shalimar Bagh Delhi-88 Y 2019-20
8346 R. P. Singh Laxmi Villa-266, Lane No. 9, Mohit Nagar, Dehradun, Uttrakhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8347 Sukhwant Singh H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- ICICI Bank N 2015-16
8348 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8349 Arun Kumar Goel Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of india N 2014-15
8350 Mayurnath Konakondla 501 highland dr Apt # 712 Lewisville Tx 75067
Rs. 50,000.00
50 Thou+ 		Debit/Credt Cards, G9760615 N 2012-13
8351 Navtej Singh Bhandari 1093 W. Cecil St. Neenah WI - 54956 United States Online N 2014-15
8352 Dilip James Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
8353 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
8354 Varsha Sharma D-605, Paschimabad Jawaharlal Nehru University, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8355 Amrik Singh Dhillon #107 Sec 12 Panchkula/Derabassi
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
8356 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8357 Jwalaji Rice Gen Mills Not Available
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
8358 Rakesh Arora Dr Dipesh Batra Batra Hospital Ahmdgarh Cheque/DD State Bank of India Y 2016-17
8359 Meenakshi Gahlot 7/51 West Punjab Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Punjabi Bagh Delhi-26 Y 2017-18
8360 Shamala Lowalekar 1218 West of Chord Road II Stage Mahalaxmi Pura Bangalore Karnataka-560086
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Mahalaxmi Layout Banglore Y 2017-18
8361 Ismail Abdul Taiyeb Safdari 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8362 Navya Chowdary Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8363 Sudhir Venugopal Sethukutty tapasya, Perunna West Po, Changanacherry, Kerala - 686102, Kerala, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8364 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
8365 Anupam Bansal B 15 May Fair Garden Delhi Online Y 2019-20
8366 Shivdeep Garud 68 Marine Parade Road 06-17 Cote D' Azur Singapore-449307
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
8367 Neetu Gupta B-4,Gulmohar Park, Delhi-110049
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, New Delhi Anandlok Y 2022-23
8368 Rohit Chhapolia C1004 Tower 4, Adarsh Palm Retreat, Bengaluru 560103, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8369 Gurcharan Kaur Rua da Alegria 23 Lisboa 1250?005-Portugal
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8370 Sangeeta Saksena 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2023-24
8371 Nikita Shenoi 191 Meyer Rd Singapore-437980
Rs. 50,000.00
50 Thou+ 		Remittance N 2021-22
8372 John Jacob 53 Vaishali Nagar Kotra Bhopal-462003 Cheque Yes Bank Kotra Bhopal Y 2017-18
8373 Shivdeep Garud 68 Marine Parade Road #06-17 Cote D'Azur Singapore 449307
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
8374 Kabita Bose Plot # 37932 Gaborone Botswana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8375 Navya Chowdary Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8376 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
8377 Avinash Ramakant Shah B 63, Prestige Ozone, Whitefietd Main Road, Bengaluru, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8378 Darshan Singh S/o Mohinder Singh Village Khurana Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
8379 Sangeeta Saksena 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road, Bangalore, Karnataka-560035 Online, Refer Note-1 Y 2023-24
8380 Chetankumar Patel 181 Chesterton Dr Volo il 60020, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
8381 Rekha 1/302 Gali No-4 Samaspur Pandav Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque the Nainital Bank Ltd. R.G Square IP Extn Y 2018-19
8382 Navya Chowdary Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8383 Kalani M Lal Burdubai, Dubai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8384 Abhaya Jain M-108 Greater Kailash li New Delhi-110048
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8385 Dheeraj Pandey 129-C, Gali No.05 New Lohore, Shastri Nagar Delhi-31
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce Delhi Y 2015-16
8386 Sukhwinder H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414 Cheque/DD HDFC Bank Y 2016-17
8387 Akshthal Kalia Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8388 Sanjeev Keskar 401 Gitania Corner, HAL 3rd Stage, Bangalore 560075
Rs. 50,000.00
50 Thou+ 		lnternet Banking N 2012-13
8389 Navya Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8390 Pankaj Natwarlal Maloo 303 Dheeraj Upvan Tower - I, Siddharth Nagar, Borvali (East), Mumbai-400066
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Y 2014-15
8391 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8392 Kalani M Lal Burdubai, Dubai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8393 Prem Kishore Agrawal/Sarla Agrawal (Delhi) ICICI Bank, Safdarjung Enclave N. D. 110025 N 2013-14
8394 Nidhi Chawla Nanak House, H-2/133, Narmada Nagar, Bilaspur- 495001 Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8395 Narender Rathi 67/7 New Rohtak Road Karol Bagh New Delhi-110008
Rs. 50,000.00
50 Thou+ 		Cheque The Saraswat Co-Operative Bank Ltd Lajpat Nagar New Delhi Y 2020-21
8396 K R Nair Irinjalakuda Thrissur Allapuzha Kerala
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8397 Rakesh Kumar Gupta A?140 New Friends Colony New Delhi?110025
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Asaf Ali Road N 2016-17
8398 Kalpana Gupta F-1111 CR Park New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India 82-83 Mihir Chand Market Lodhi Colony New Delhi-110003 Y 2018-19
8399 Renu Gopalakrishan 401 Prestige Melbrook No 24 1st Croos Dcosta Cooke Town Bengaluru Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8400 Akshthal Kalia Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada Online N 2014-15

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