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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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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 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque- Allahabad Bank N 2015-16
8202 Inovative Financial Management Pvt.Ltd 151 Sector 9 Chandigarh
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8203 Kamal Jeet V.P. Bhunagara Ahir Th. Mundawer Di Alwar Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Mundawer Alwar Y 2018-19
8204 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States Online Y 2014-15
8205 Vipin Khare Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, SCB N 2014-15
8206 Rakesh Saraf D 8/2, Vasant Vihar
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda N 2013-14
8207 Kripacharya Bhama F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8208 Mool Chand House No-3 Tihar Camp Ashok Nagar N Delhi-18
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Rajouri Garden Delhi Y 2019-20
8209 Amar Agrawal D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8210 Inovative Financial Management Pvt.Ltd #151 Sector 9 Chandigarh
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8211 Gautam Rai Unit No. 48 Tatvam Villas Nirvana Country Gurgaon Sec-50 Online Y 2018-19
8212 Saurabh Parkash T 16 A, Windsor Court, DLF Phase - 4 Gurgaon Gurgaon, Haryana India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, UCO Bank N 2014-15
8213 Sushant Vohra Basement Left, 166, Crown street, Aberdeen, AB11 6JB, Uk
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8214 Bhupesh Kumar Bhatia Noida
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank N 2013-14
8215 Kriya Movies Goregaon, Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
8216 Piyush Gupta Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Y 2013-14
8217 RVS Vara Prasad Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad N 2013-14
8218 Aman Bhalla 406 Laurel Nahar Amrit Shakti Chandivali Maharashtra Online Y 2019-20
8219 Kripacharya Bhama F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8220 Amar Agrawal D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8221 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
8222 Suraj Kumar Mishra Vil Bajinath, Post Bholgar, Dist. Rewa. MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8223 Manoj Kumar A-239 Ambedkar Nagar Colony Aya Nagar South Delhi110047
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Jonapur Delhi Y 2017-18
8224 Anees Ahmed Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037
Rs. 50,000.00
50 Thou+ 		Cheque, Citi N 2014-15
8225 Maia Katrak Flat 4-B Maker Mahal Bldg 4th Floor, Above Kotak Bank, Master Vinayak Marg, off Turner Road, Mumbai 400050, Maharashtra, India Online N 2014-15
8226 Clover Holdings & Trading 81/81, Mittal Tower, Nariman Point, Mum-21
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank of Commerce Y 2013-14
8227 Jean Menezes Aashray Osho Drive Gadaipur Mehrauli New Delhi-110030
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Greater Kailash-2 Delhi-48 Y 2019-20
8228 Veerendarsingh Modi 61/1 Babu Labh Chand Chhajlani Marg 11 Bungalow Colony Indore Madhya Pradesh 452001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8229 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
8230 Bhilwara, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
8231 Rohtak, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, BOM N 2014-15
8232 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107 Credit Card_Debit Card N 2013-14
8233 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 Y 2019-20
8234 Jebin George Idc AI Thuraya Tower 1 15th Floor Dubai Media City
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8235 Mangat Ram C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank N 2015-16
8236 Gurjeet Kaur Dhaliwal VPO Rania Dist Moga Teh NS wala Punjab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8237 Sahib Textiles Private Limited No?4805?10 Katra Subhash Chandni Chowk Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Ratnakar Bank Kapil Vihar Pitampura Y 2016-17
8238 Sandeep Tiwana 4013 - 6 ST, Edmonton, NW, Canada, T6T0T1 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8239 Ashok Sharma Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana Bank Transfer Y 2013-14
8240 Col K S Khurana 325-15A, MDA Noida
Rs. 50,000.00
50 Thou+ 		Cheque, Deutsche Bank, Sector 18, Noida Y 2013-14
8241 Mahesh Narain Butani Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8242 Anurag Aggarwal 9F Kamla Nagar Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Kamla Nagar Delhi Y 2019-20
8243 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank New Delhi Vikas Marg Y 2019-20
8244 Swathi Bandyala 1/67 Begonia Avenue Bayswater Vic-3153
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8245 Krishan Kumar Jetly 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8246 Mr. Elvis Gomes & Aap Goa Team 87 Duncolim Seraulim Near Seraulim Rly Stn Colva Goa Online Y 2019-20
8247 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune-411015
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8248 Balaji S 22/10, Padma Villa, Kandan Street, Perambur, Chennai - 600011
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI BANK, Guindy Branch,Chennai Y 2022-23
8249 Baljit Not Available
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
8250 Ritika Sachdeva C - 82 Second Floor Hari Nagar Delhi - 110064
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India 12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi - 110005 Y 2018-19
8251 Amit Gupta Sector-15 GGN
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Sector-14 N 2013-14
8252 Anurag Aggarwal 9F Kamla Nagar Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Kamla Nagar Delhi Y 2019-20
8253 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 Y 2019-20
8254 Nitasha Jindal F-16, Shahdra Colony, East Delhi, Pin-110032
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8255 Umashankar Sharma 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Adarsh Nagar, Jaipur Y 2022-23
8256 Kailashchand Maliram Kanodia C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
8257 Shubham Panchal A-78 Jawahar Nagar Lono Road Ghaziabad U.P - 201102
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Jyoti Nagar DEL DL New Delhi - 110093 Y 2018-19
8258 Danish B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Mayur Vihar Y 2014-15
8259 Akmin Technologies Pvt Ltd 56, Ramamoorthy Avennue Main Road, Sakti Nagar, Porur, Chennai 600116
Rs. 50,000.00
50 Thou+ 		HDFC Bank Ltd Porur, Chennai 600116 Y 2012-13
8260 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States Online N 2014-15
8261 Tushar Gupta 5G1, ATS Greens Phase 2, Sector 50, Noida
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8262 Amit Jain 1812 Briarton Ln N, Round Rock, Tx-78665
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8263 Kailashchandra Ajay Huf C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
8264 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India)
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India SPl Commercial Br. Millerganj N 2016-17
8265 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
8266 Abhishek Kumar 4319 Rowalt Drive, Apt 302, College Park, MD
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8267 Anita Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021 Net Banking Y 2013-14
8268 Hamza Mahmood Al Arti Palace Building, Karama
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8269 Aman Tayal J 19 Naveen Shahdara New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Central Bank of India Ghonda Delhi Y 2019-20
8270 Jeevarathinam S Old No-28 New No-9 Thiru Vi Aka Street Vyasarpadi Chennai-600039
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8271 Dcesons Enterprises 26 King Enclave Amanpark Road Ferozpur Road Ludhiana?141012 Punjab India
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
8272 Kailashchandra Suryakant Huf C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
8273 Prabhdial Singh Dhaliwal 24 Dokkum crest Brampton on L6Z 0E2 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8274 Varun Chitnis 23047 Fontwell Square Sterling VA 20166 USA Online N 2016-17
8275 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
8276 S S Gaitonde 139 , Jolly Marker, Chamber 2 Nariman Point, Mumbai 400021
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Maharashtra Mumbai N 2013-14
8277 Jeronimo Menezes Marinella House No-578 Lane 4 La Campala Colony Miramar Panaji-403001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8278 Rakesh Kumar Jain 4/73 Saket Nagar Housing Board Beawar 305901 Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Station Road Beawar Y 2019-20
8279 Sumit Mathure 403 Astoria Raheja Gardens Opp Tiptop Plaza Thane-400604
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8280 Rajendra Singh Sisodiya 36, Sardar Patel Nagar, Near Sanjeet Naka Mandsaur, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
8281 Shobanbabu Mn C205, Sai Mitra Medows, August Park Road, Kaggadaspura, Cv Ramman Nagar, Karnataka Online, Refer Note 1 Y 2022-23
8282 Baljit Kaur 22218 44th Ave S Auburn Wa 98001 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8283 Suman Hatceries Ltd Suman Hatceries Shyam Nagar Raipur Chhattisgarh-492001
Rs. 50,000.00
50 Thou+ 		Cheque/DD Central Bank of India N 2016-17
8284 Dr Anoop Agarwal Madhya Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque, ALB N 2014-15
8285 Harpreet Singh Bajaj 43 Vaughan Blvd. Thornhill, on L4J 3N8 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8286 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
8287 Mega Engineering Pvt. Ltd. Unit 2 1, 840, T.T.C. Industrial Area, MIDC, Rabale - 400 701. Navi Mumbai, Dist Thane (India)
Rs. 50,000.00
50 Thou+ 		Cheque, Yes N 2014-15
8288 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore Cheque N 2013-14
8289 Kamaljeet Rastogi OL2-2203 Eldeco Utopia, Sector 93A, Nodia
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8290 Aparna Kasbekar A8 Amarvaatee 68 2nd Main Road Gandhi Nagar Adyar Chennai-600020
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8291 Ved Prakash Sharma 5/41, D.D.A. Flats, Madangir, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of India Y 2013-14
8292 Navdeep Kaur Dhillon 136 Wards Wharf Approach London UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8293 Jai Prakash Taparia Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, ICI Y 2014-15
8294 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
8295 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore Cheque N 2013-14
8296 Kamaljot Kaur 18 Fyfe Road Kellyville Ridge NSW Australia 2155
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8297 Mantosh De Abreu Neuenburgerstrasse 1 5004 Aarau
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8298 Arvind Ravi Dogra D-39/40/41 Top Floor Sewak Park Uttam Nagar Delhi-110059
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Madhuban Delhi Y 2017-18
8299 Gopi Lal Suthar C 108, Sarswati Nagar, Basni, Phase-1 Jodhpur
Rs. 50,000.00
50 Thou+ 		State Bank of lndia, Branch:Shastri Nagar, Jodhpur Y 2012-13
8300 Randip Munjral Sitaram BLDG, Near Crawford Mrkt, Mumbai - 400001
Rs. 50,000.00
50 Thou+ 		Cheque, BOl N 2014-15
8301 Sangeeta Vinod A - 5/26 IInd Floor Sector - 16 Rohini Delhi - 89, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, IDBI Bank, New Delhi Y 2014-15
8302 Anjali Taraporevala Sunam House 4th Floor, 140 August Kranti Marg, Mum-36 Cheque, Standard Chartered Bank Y 2013-14
8303 Abhijeet Pankaj Sathe 210 North Wells St 3710 Chicago Il
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8304 Apoorv Gupta 136 Agcr Enclave Karkardooma Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8305 Vedantha G Hothur 38581 Princeton Ter #17 Fremont, CA,, USA
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
8306 Saroj Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8307 Suman V Deshpande Nalanda?55 Palace Garden Apts Palace Cross Road
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8308 Harpreet Singh Dubai Partabpur 83 E, Green Park. Palahi Road, Phagwara, Distt. Kapurthala Punjab, 144401, Punjab, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8309 Munish Raizada 203, Nalanda Aptt. Sector- 21C, Faridabad Citi Bank N.A Faridabad Y 2012-13
8310 Sujay Dasgupta Flat C 201 Trendset Winz Apartment Nanakramguda Hyderabad, 500032, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8311 G. S. Singh Kalkaji- New Delhi 110019
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Maharashtra, Kalkaji N 2013-14
8312 Rakesh Kumar Singh 24/C C Type Officer Accomodation Tube Colony Nildih Jamshedpur
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8313 Sunil Kumar Wz-1394 1st Floor Nagal Raya 110045
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank Janakpuri New Delhi Y 2019-20
8314 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8315 Suman V Deshpande Nalanda?55 Palace Garden Apts Palace Cross Road
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8316 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 Online, Refer Note-1 Y 2021-22
8317 Riyaz Ahmed Mansuri 52/ Andar Kot Ward No 22 (8) Pushkar Ajmer Rajstan - 305022
Rs. 50,000.00
50 Thou+ 		Cheque Bombay Mercantile Co.Op Bank Ltd. Sitaram Bazar Kaisergan Ajmer Rajasthan 305001 Y 2018-19
8318 Sanjay Laxmi Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC N 2014-15
8319 Kamla Yadav Kamla Yadav Ve-Post District, Rewari, Haryana 12341
Rs. 50,000.00
50 Thou+ 		Cash N 2013-14
8320 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8321 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8322 Apoorva Jindal 1/9385 West Rohtash Nagar Shahadra Delhi-32
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Krishna Nagar New Delhi (DI/)-110051 Y 2019-20
8323 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore-560064 Online Y 2019-20
8324 One India Association Kuwait Village-Puthussery Block-Perumbavoor Distric-Ernakulam-Kerala
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8325 Rakesh Nayyar Huf 17 Poorvi Marg Vasant Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Vasant Vihar Delhi Y 2019-20
8326 Manish Tikaria Sec-3, Professor Colony Bhatagaon,Raipur Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Raipur Branch Y 2022-23
8327 Rahul Singh 327A London Road, Westcliff-On-Sea, Southend- On-Sea, Westcliff-On Sea SS0 7BX, United Kingdom
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8328 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8329 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8330 Anand Prasad S? 565, 2nd Floor, Greater Kailash 2 New Delhi 19 HDFC Bank East of Kailash New Delh Y 2012-13
8331 Pulkit Gupta 16 Pratt Place Apt 25 Revere MA 02151 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8332 Vijay Kumar Vasudeven 3268 Winspear Crescent Sw Edmonton Alberta T6X 1P2, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8333 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8334 Amarpreet Singh Q 13B Jaganpura Extn New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Lajpat Nagar Delhi Y 2019-20
8335 Gurmeet Kaur Mann 3497 Nightingale Dr. Abbotsford BC V2T5W3 CANADA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8336 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8337 Prabhjeet Kaur Virk 6918?150b Street Surrey bc Canada Online N 2016-17
8338 Veena Plywood Mandyani Road Malapur Ludhiana?141012 Punjab India
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
8339 Balvinder Singh GH-1/103 Archana Apartment Paschim Vihar Delhi-110063
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Paschim Vihar-110063 Y 2017-18
8340 Rania Dhillon 13/16 Arcadia St, Eight Mile Plains Queensland (Aus) 4113 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8341 Vijaykumar Kale 155 University Manor East, Hershey, PA. USA
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8342 Prithvi Reddy Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
8343 Ram Bhatia 122/700, Sindhi Colony, Shastri Nagar, Kanpur-208005, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft, Punjab & Sind Bank, New Delhi Y 2013-14
8344 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai Credit Card_Debit Card Y 2013-14
8345 Vimal Kumar Ratanshi Purecha Kandivali West Mumbai Maharstra
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
8346 Rai Singh 2492/1, Malviya Nagar, Jagadhri, Yamuna Nagar, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Rajesh Nagar Colony, Yamuna Nagar Y 2022-23
8347 Baljit Kaur Uppal 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8348 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
8349 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8350 Suresh Ramamoorthy Blk-659B, Jurong West Street 65, #16-305, Singapore 642659
Rs. 49,999.00
49 Thou+ 		Internet Banking N 2015-16
8351 Kalyan Kumar Banerjee 1318 11th Main Hal 3rd Stage Bangalore-560008 Online N 2016-17
8352 Jaspreet Kaur 434 Saddlecreek Way NE Calgary, AB Canada T3J 4V5
Rs. 49,900.00
49 Thou+ 		Online, Refer Note-1 N 2021-22
8353 Tridibesh Satpathy C3 1907, Ln T South City, B.G. Rd. Bangalore
Rs. 49,900.00
49 Thou+ 		Net Banking Y 2013-14
8354 Kirti Madhok Sud BB-14 Greater Kailash Enclave-II New Delhi 110048
Rs. 49,900.00
49 Thou+ 		Online Y 2017-18
8355 Govind Kumar Sharma B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India
Rs. 49,900.00
49 Thou+ 		Cheque, Punjab National Bank N 2014-15
8356 Govind Kumar Sharma B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India
Rs. 49,900.00
49 Thou+ 		Cheque, Punjab National Bank N 2014-15
8357 Govind Kumar Sharma B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India
Rs. 49,900.00
49 Thou+ 		Cheque, Punjab National Bank N 2014-15
8358 Govind Kumar Sharma B - 313A Sec - 26 Noida Gautam Buddha Nagar, Uttar Pradesh India Cheque, Punjab National Bank N 2014-15
8359 Ch. Ajit Singh Punia NULL
Rs. 49,750.00
49 Thou+ 		Cheque N 2013-14
8360 Abhishek Nangia 26 AG Nirvana Country Gurgaon Haryana India
Rs. 49,750.00
49 Thou+ 		Online Y 2018-19
8361 Balaji Ramanujam 70 Bayshore Road, Unit #20-08
Rs. 49,700.00
49 Thou+ 		Credit Card_Debit Card N 2013-14
8362 Jaspreet Kaur 12221 SE 236TH CT Kent WA 98031 USA
Rs. 49,700.00
49 Thou+ 		Online N 2016-17
8363 Baljit Kaur 22218 44th Ave S Auburn Wa 98001 USA
Rs. 49,660.00
49 Thou+ 		Online N 2016-17
8364 Sunil Vaid 16834 Se 264Th ST Covington WA 98042 USA
Rs. 49,633.00
49 Thou+ 		Online N 2016-17
8365 Davinder Pal Singh 12431 SE 286TH PL Aubrun WA 98092 USA Online N 2016-17
8366 Anupam Singh 128 Aspen Greens Nirvana County Gurgaon 122018
Rs. 49,500.00
49 Thou+ 		Cheque/DD ICICI Bank Sec 18 Noida Y 2016-17
8367 Nitin Bharara Suite 4B 3?15 Dennis Rd Springwood QLD 4127 AUS
Rs. 49,500.00
49 Thou+ 		Online N 2016-17
8368 DLF Industrial Area Mfrs. & Traders Association 6 DLF Industrial Area Moti Nagar New Delhi 110015
Rs. 49,500.00
49 Thou+ 		Cheque Syndicate Bank Kirti Nagar New Delhi N 2020-21
8369 P Balaji 1328, 7th Main, 11th B Cross, ML Puram Layout 560086, Karnataka, India
Rs. 49,500.00
49 Thou+ 		Online N 2014-15
8370 Ravinderpreet Singh Sekhon 25312 122nd PI SE Kent WA 98030 United State
Rs. 49,400.00
49 Thou+ 		Online N 2016-17
8371 Parul Sharma 130 Cambridge Place Unit A, Ithaca, New York, 14850 United States
Rs. 49,001.00
49 Thou+ 		Online N 2014-15
8372 Gurmeet Singh KJ Hospital Batala Road Dhariwal Dist Gurdaspur-143518 Cheque/DD Punjab National Bank Batala Road Dhariwal N 2016-17
8373 Kamaljit Singh 22 Gokaul Avenue Majitha Road Amritsar?1 Punjab?143001
Rs. 49,000.00
49 Thou+ 		Cheque/DD HDFC Bank Gurdaspur Dhariwal Y 2016-17
8374 Suneel Kumar Kohli #18-05 35 Jurong East Ave 1 Singapore 609774
Rs. 49,000.00
49 Thou+ 		Online Y 2016-17
8375 H I Products 1049 Kishanganj Telewara Azad Market Delhi-110006
Rs. 49,000.00
49 Thou+ 		Cheque State Bank of India Azad Market Delhi-6 Y 2017-18
8376 Ravi Kant Asthana 644 Great West Road Isleworth, London-TW74PU United Kingdom
Rs. 49,000.00
49 Thou+ 		Online N 2014-15
8377 Sangisetty Narsimha Plot No. 23 H.No 5-51226/23 Ganesh Nagar Colony Vanasthallpuram Hayathanagar Mandal Ranga Reddy District 500070. Telangana
Rs. 49,000.00
49 Thou+ 		Online Y 2018-19
8378 Rajeev Arora H.No.570/3 Barrack No.8 G/F Portion Upper Anand Parbat Delhi-110005
Rs. 49,000.00
49 Thou+ 		Cheque ICICI Bank Punjabi Bagh Delhi Y 2017-18
8379 Maya Vishwakarma 315 Santa Clara Ave, San Francisco, CA 94127 Cheque, ICICI Bank Ashram Road Ahmedabad N 2013-14
8380 Anupam Singh 128 Aspen Greens Nirvana County Gurgaon 122018
Rs. 49,000.00
49 Thou+ 		Cheque/DD ICICI Bank Sec 18 Noida Y 2016-17
8381 Bikram Singh 31 Marion St Parramatta NSW 2150, Haryana, India, India
Rs. 49,000.00
49 Thou+ 		Online N 2014-15
8382 Dayanand Swamy 3-2-528 Chappal Bazar Kachiguda Hyderabad
Rs. 49,000.00
49 Thou+ 		Online Y 2018-19
8383 Devinder Singh H - 3/141, Frist Floor, Vikas Puri, New Delhi - 18, Delhi India
Rs. 49,000.00
49 Thou+ 		Cheque, Oriental Bank of Commerce Delhi N 2014-15
8384 Shah Rajiv Ratn #11-352, Block 129, Lorong Ah Soo Singapore, 530129
Rs. 49,000.00
49 Thou+ 		Credit Card_Debit Card N 2013-14
8385 Sai Advertising Vasundhara, Ghaziabad, Uttar Pradesh
Rs. 49,000.00
49 Thou+ 		N 2013-14
8386 Tridibesh Satpathy C3 1907, Ln T South City, B.G. Rd. Bangalore Credit Card_Debit Card Y 2013-14
8387 Sanjeev Wadhwa B-704, Pasadenia Apartment, Ji Pacuan Kuda raya no. 27, Jakartal Indonesia
Rs. 49,000.00
49 Thou+ 		Online N 2014-15
8388 Sarbjit Kaur S.A.S. Nagar Street No?5 Abohar Road Batala Gurdaspur Punjab
Rs. 49,000.00
49 Thou+ 		Cheque/DD State Bank of India N 2016-17
8389 Azhar Mohammed Shamim Maharashtra
Rs. 49,000.00
49 Thou+ 		Cheque, HSB Y 2014-15
8390 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601
Rs. 49,000.00
49 Thou+ 		Cheque/DD N 2014-15
8391 Vipin 19813/43 Nai Walan Karol Bagh New Delhi-110005
Rs. 49,000.00
49 Thou+ 		Cheque HDFC Bank Sant Nagar Tank Road Delhi Y 2019-20
8392 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601
Rs. 49,000.00
49 Thou+ 		Cheque/DD N 2014-15
8393 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601 Cheque/DD N 2014-15
8394 Mohd. Shamim A2/1104, Vikas Complex, L.B.S Marg, Thane West, MH - 400601
Rs. 49,000.00
49 Thou+ 		Cheque/DD N 2014-15
8395 Saral Bhanshali 12 Laxmi Vilas 87 Nepeansea Road
Rs. 49,000.00
49 Thou+ 		Credit Card_Debit Card Y 2013-14
8396 Appireddy Annapareddy 39510 Paseo Padre Pkwy Suite 390 Fremont CA 94538
Rs. 49,000.00
49 Thou+ 		Credit Card_Debit Card N 2013-14
8397 Mukhwant Singh H No?22 Lane No?1 Gokul Avenue Amritsar Punjab India
Rs. 49,000.00
49 Thou+ 		Cheque/DD UCO Bank Dhariwal N 2016-17
8398 Rajender Singh 10162 Block-16 Padam Singh Road Wea Karol Bagh New Delhi-110005
Rs. 49,000.00
49 Thou+ 		Cheque HDFC Bank Tank Road Delhi Y 2019-20
8399 Aakash 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 49,000.00
49 Thou+ 		Online N 2016-17
8400 Prasonn Kumar Jain C1/10, Prashant Vihar, N. Delhi-85 Cheque, State Bank of India, Prashant Vihar Y 2013-14

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