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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
8401 Mau Umar C-212 Welcome Seelampur Delhi
Rs. 49,000.00
49 Thou+ 		Cheque HDFC Bank Station Road Bilari N 2019-20
8402 Manisha Ahlawat Ward No 8 Jan Shakti Cold Storage Durala (Rural) Meerut UP 250221
Rs. 49,000.00
49 Thou+ 		Online Y 2018-19
8403 Aswini Kumar Kondapalli 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK
Rs. 49,000.00
49 Thou+ 		Online N 2016-17
8404 Ashok Kumar Nishad 2Nd Floor, Zabbar Bazar, S J Road, Athgaon, Guwahati-781001
Rs. 49,000.00
49 Thou+ 		Online, Refer Note 1 Y 2022-23
8405 Manu Grover S/526 Greater Kailash Part - 1 New Delhi - 110048
Rs. 49,000.00
49 Thou+ 		Cheque Indian Overseas Bank Dryaganj (0017) Branch Daryaganj Pin - 110002 Y 2018-19
8406 Manu Grover S/526 Greater Kailash Part - 1 New Delhi - 110048
Rs. 49,000.00
49 Thou+ 		Cheque Indian Overseas Bank Dryaganj (0017) Branch Daryaganj Pin - 110002 Y 2018-19
8407 Deepak 8/38 We.. A Karol Bagh New Delhi Cheque Axis Bank Gupta Road New Delhi Y 2019-20
8408 Manu Grover S/526 Greater Kailash Part - 1 New Delhi - 110048
Rs. 49,000.00
49 Thou+ 		Cheque Indian Overseas Bank Dryaganj (0017) Branch Daryaganj Pin - 110002 Y 2018-19
8409 Aakash Jain Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083
Rs. 49,000.00
49 Thou+ 		Internet Banking N 2015-16
8410 Manju Kumar Vasant Vihar, Delhi
Rs. 49,000.00
49 Thou+ 		HDFC Bank Vasant Vihar, New Delhi-110057 N 2013-14
8411 Amit Chatrath B4/66, 1st Floor, Paschim Vihar N. Delhi-63
Rs. 49,000.00
49 Thou+ 		Cheque, ICICI Bank GKI N 2013-14
8412 Ritika Kardam A-46 Gali No-2 Brahampuri Delhi-53
Rs. 49,000.00
49 Thou+ 		Cheque ICICI Bank Chhatarpur Delhi Y 2019-20
8413 Jatin Seth GH-13/27 Paschim Vihar New Delhi 110063
Rs. 49,000.00
49 Thou+ 		Cheque Yes Bank Ground Floor J-12 11.Rajouri Garden New Delhi110027 Y 2017-18
8414 Mundoth Kandiyil Mohamad Anwar Pink House,Paroppady, Malaparamba PO, Kozhikode 673009, Kerala, India Online N 2014-15
8415 Priyanka Marthineni H No 5 - 14 - 14 Opposite JB Garden Function Hall HB Colony Moula Ali Hyderabad
Rs. 49,000.00
49 Thou+ 		Online Y 2018-19
8416 Satwinder Kaur 37 wardia st Glenwood NSW 2768 Australia
Rs. 48,900.00
48 Thou+ 		Online N 2016-17
8417 Leena Sahai 2340 Mclennan Avenue Richmond, B.C.
Rs. 48,500.00
48 Thou+ 		Credit Card_Debit Card N 2013-14
8418 Jagdeep 95 Canna Drive, Canning Vale, Austraia, Rajasthan , India
Rs. 48,500.00
48 Thou+ 		Online N 2014-15
8419 Anuradha Iyer Nensey 1104 AI Yousifi Tower Jvc Dubai Uae
Rs. 48,380.00
48 Thou+ 		Online Y 2019-20
8420 Ahmed Hoosain Nensey 1104 AI Yousifi Tower JVC Dubai UAE
Rs. 48,350.00
48 Thou+ 		Online Y 2019-20
8421 Amit Chaubey 10 G Braddell Hill, #25-26 Braddell View Credit Card_Debit Card N 2013-14
8422 Jayant Bhushan C 67, Sector 14, Noida
Rs. 48,076.00
48 Thou+ 		Credit Card_Debit Card Y 2013-14
8423 Rachit Enetprises 19/229 Basti Garhi Mohlla Delhi-110035
Rs. 48,000.00
48 Thou+ 		Cheque ICICI Bank Rohtak Road Paschim Vihar Delhi Y 2017-18
8424 Siddharth H Shah 7, Krishnasagar Society, Behind Passport Office, Nizampura, Vadodara, Gujarat
Rs. 48,000.00
48 Thou+ 		Online, Refer Note-1 Y 2021-22
8425 Azhar Shamim AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates
Rs. 48,000.00
48 Thou+ 		Online N 2014-15
8426 Kulwant Kaur Village Diniya Bali Post Office Naushera Majja Singh Dist Gurdaspur Punjab-143518
Rs. 48,000.00
48 Thou+ 		Cheque/DD Punjab National Bank Dehriwal Gurdaspur N 2016-17
8427 Kapil Kumar 1429, near NTC School, Rajpura, Punjab
Rs. 48,000.00
48 Thou+ 		Online, Refer Note-1 Y 2021-22
8428 Ashok Kumar Sharma 1/3500 Ram Nagar Ext. Loni Road Shahdara Delhi-110042 Cheque State Bank of India 234 Govind Ashram GT Road Shahdra Delhi-110031 Y 2018-19
8429 Raj Kumar Gupta Chahal Nagar Phagwara Kapurthala Punjab
Rs. 48,000.00
48 Thou+ 		Cheque/DD Vijaya Bank N 2016-17
8430 Davinder Singh F?50 3rd Floor West Patel Nagar New Delhi?110008
Rs. 48,000.00
48 Thou+ 		Cheque/DD Indian Bank Y 2016-17
8431 Shingara Singh 45 Cronin Dr Santa Clara CA 95051 USA
Rs. 47,674.00
47 Thou+ 		Online N 2016-17
8432 Sulinder Singh Auckland NZ
Rs. 47,551.00
47 Thou+ 		Online N 2016-17
8433 Rattan Singh Brar 1 A Cairnsvale Rise, Manurewa Aukland. New Zealand
Rs. 47,500.00
47 Thou+ 		Online N 2014-15
8434 Prakash Kumar Choubey 40-L, Sec - 4, D. I. Z Area, Gole MKT, N. D - 1
Rs. 47,500.00
47 Thou+ 		Cheque, HDF Surya Kiran Building, KG Road, ND -01 N 2014-15
8435 Prakash Kumar Choubey 40-L, Sec - 4, D. I. Z Area, Gole MKT, N. D - 1 Cheque, HDF Surya Kiran Building, KG Road, ND -01 N 2014-15
8436 Paramjit Singh 733 Piercy Road San jose CA USA United States
Rs. 47,500.00
47 Thou+ 		Online N 2014-15
8437 Kishorbhai Desai 2B-404, Mahima Heights Piplod, Surat, Gujarat
Rs. 47,420.00
47 Thou+ 		Cash Y 2013-14
8438 Shripad Pednekar H.No.E7/23 Saunta Waddo Baga Bardez Goa
Rs. 47,280.00
47 Thou+ 		Cash Y 2016-17
8439 Shripad Pednekar H.No.E7/23 Saunta Waddo Baga Bardez Goa
Rs. 47,280.00
47 Thou+ 		Cash Y 2016-17
8440 Srvkt Employees (Srv Knittech P Ltd) Shop No. #68/1, APMC Yard, Industrial Suburb, Yeshwanthpur, Bengaluru, Karnataka 560022
Rs. 47,150.00
47 Thou+ 		Cheque N 2013-14
8441 Kuldeep Khangura 44 Sanders dr Markham, Ontario Canada
Rs. 47,005.00
47 Thou+ 		Online N 2014-15
8442 Rohtak Haryana Cheque, SYB N 2014-15
8443 Minni Gupta C-22, FF, Mayfield Garden, Sec-50, Gurgaon, Haryana-122018
Rs. 47,000.00
47 Thou+ 		Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon Y 2022-23
8444 Chander Mani DD-42,Shyam Nagar,Palwal,Haryana-121102
Rs. 47,000.00
47 Thou+ 		Cheque, STATE BANK OF INDIA, G T Road, PaIwal Y 2022-23
8445 Devinder Singh H-3/141, First Floor, Vikas Puri, New Delhi-18
Rs. 47,000.00
47 Thou+ 		Cheque-Oriental Bank of Commerce New Delhi N 2015-16
8446 Pooja Khare Blk 28 #09-12, Simei St-1, Melville Park Condo
Rs. 47,000.00
47 Thou+ 		Credit Card_Debit Card N 2013-14
8447 Lakhi Harkishindas Uttamchandani Oriental Tower Condominium 20/Floor Block - C Ekamai Soi 12, Bangkok 10110, Thailand
Rs. 46,685.00
46 Thou+ 		Cheque, Indian Overseas Bank N 2014-15
8448 Amandeep Grover 39 North St, Columbus OH 43202 United States
Rs. 46,500.00
46 Thou+ 		Online N 2014-15
8449 Pravesh Panghal Toronto Net Banking N 2013-14
8450 Ravinderpreet Singh Sekhon 25312 122nd PI SE Kent WA 98030 United State
Rs. 46,314.00
46 Thou+ 		Online N 2016-17
8451 Sunil Tej Boppudi 59-8-5, P&T Colony, Rajamundry, AP, Andhra Pradesh, India
Rs. 46,271.00
46 Thou+ 		Online N 2014-15
8452 Harpreet Khosa 46 Bramoak Cress Brampton Ontario Canada
Rs. 46,100.00
46 Thou+ 		Online N 2019-20
8453 Ashok Kumar Goel B-10 Krishan Park Dewali Road Khanpur
Rs. 46,001.00
46 Thou+ 		Cheque, IDBI Bank Y 2013-14
8454 Deepak Saluja 19/229 Basti Sarai Rohilla near Usha Mata Mandir Delhi- 110035
Rs. 46,000.00
46 Thou+ 		Cheque ICICI Bank Karol Bagh Delhi Y 2017-18
8455 Harvinder Singh 14/229 Sarai RohillaDelhi -110035
Rs. 46,000.00
46 Thou+ 		Cheque ICICI Bank Karol Bagh Delhi N 2017-18
8456 Parminder Kaur 893 Phase-7 Mohali-160055 Cash Y 2016-17
8457 Rajkumar D. Mishra 680 Ambika Soc. Sayan Road Surat Guajrat
Rs. 46,000.00
46 Thou+ 		Cheque/DD State Bank of India Y 2016-17
8458 Vanam Mallikarjun Reddy 46 Sri Sai Enclave old Bowenpally
Rs. 46,000.00
46 Thou+ 		Online Y 2019-20
8459 Inderpal Singh Auckland Newzealand
Rs. 45,800.00
45 Thou+ 		Online N 2016-17
8460 Beema Rao Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028
Rs. 45,500.00
45 Thou+ 		NEFT N 2015-16
8461 Sangeeta 161 Kadam Bari Rohini Delhi
Rs. 45,100.00
45 Thou+ 		Cash N 2013-14
8462 Rakesh Sharma Flat No. 106, Sadbhavna Appt., Plot No. 8, Sector 22, Dwarka, Delhi 110077
Rs. 45,000.00
45 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8463 Jaswinder Singh Sawhney #452, Phase-2, Sas Nagar (Mohali), Punjab Online, Refer Note 1 Y 2022-23
8464 Tarsem Singh VPO Naushara Maja Singh Tehsil and District Gurdaspur, Punjab
Rs. 45,000.00
45 Thou+ 		Cheque- State Bank of Patiala N 2015-16
8465 Siddhartha Gautam 2880 Mirella Court Apt 9304 CASA Mirella Apartment United States
Rs. 45,000.00
45 Thou+ 		Online N 2018-19
8466 Ratniya Darshan Elmshorner Str. 135B, 25421 Pinneberg Germany, Germany
Rs. 45,000.00
45 Thou+ 		Cheque/DD, Punjab National Bank N 2014-15
8467 Manprit 133 Tarington Park Ne Calgary ab t3j 3v6 Canada
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8468 Upasna Kalra Derawal Nagar, Delhi 110009
Rs. 45,000.00
45 Thou+ 		Cheque- Oriental Bank of Commerce Y 2015-16
8469 Gaurav Seth 59-C, D.D.A. Flat Ashok Vihar Delhi-110052 59-C, D.D.A. Flat Ashok Vihar Delhi-110052
Rs. 45,000.00
45 Thou+ 		Cheque-Punjab National Bank Y 2015-16
8470 Mani Dhot 6 Muir Place, Te Puke, Tauranga. New Zealand, New Zealand Online N 2014-15
8471 Jagdev Singh Vpo Loharan Jalandhar Punjab-144026
Rs. 45,000.00
45 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
8472 Kamaljit Singh Basra 12 Irene Cres Brampton Canada
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8473 Date Sameer Madhusudan Blk 5 woodlands drive72 #09-11 Singapore
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
8474 Nivedita Saha 2104, Saeed Tower 1 SZ Road
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
8475 Jagdev Singh Vpo Loharan Jalandhar Punjab-144026
Rs. 45,000.00
45 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
8476 Anoop Kumar Goyal H.No.B-I-860 Ram Nagar Sunam (District Sangrur) Punjab(India)-148028
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8477 Gurwinder Singh 11/148 New North Road Edann Terrace Aukland, New Zealand Online N 2014-15
8478 Kanhaiya Kumar Aggrwal F-66B, Gali No 12, Laxmi Nagar, Delhi - 92
Rs. 45,000.00
45 Thou+ 		Cash N 2014-15
8479 Sanjay Suryarao 1216 Rivendell Way Edison NJ United States
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8480 Atin Goel B-6/5, Ground Floor, Rana Pratap Bagh, Delhi - 110007, Delhi India
Rs. 45,000.00
45 Thou+ 		Cheque, HDFC Bank Gurgaon N 2014-15
8481 Pripal Kaur Dhaliwal 8 whiteram hill ne Calgary ab Canada
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8482 Pritpal Kaur 8 whiteram hill ne Calgary ab Canada
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8483 Pritpal Kaur Dhaliwal 8 whiteram hill ne Calgary ab Canada
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8484 Pritpal Kaur Dhaliwal 8 whiteram hill ne Calgary ab Canada Online N 2016-17
8485 Rajesh Mistry Werinherstrabe 94, Munchen, Germany
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
8486 Bharti Pritamdas Makhija 1304, Augustus, Raheja Acropolis 2, Govandi, Mumbai, Maharashtra
Rs. 45,000.00
45 Thou+ 		Online, Refer Note 1 Y 2022-23
8487 Gursminder Dhillon 13934 92 Avenue Surrey BC Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
8488 N Sridhar Rao Plot No-3 Lane 1 Vahini Nagar Sikh Road Secunderabad Telangana
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
8489 Sachin Patil 7/210 Great Western Highway Westmead
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
8490 Anshu K Dorairaj Solapur, Maharashtra
Rs. 45,000.00
45 Thou+ 		Cheque,RBS Y 2014-15
8491 Kapil Sharma Aspare 271, Nirvana Country, Sector-50 Cheque, Axis Bank DLF N 2013-14
8492 Keerthan Kumar M Sy No 22 Soundarya Soundarya Nagar, Hesarghatta Main Road Near Arali Katte Sidedahalli Nagasandra Bangalore 73, Karnataka
Rs. 45,000.00
45 Thou+ 		Online, Refer Note 1 Y 2022-23
8493 Sandeep Kaur 12233 92 Ave Unit-116, Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
8494 Sandeep Singh 8662 141 B Street Surrey, BC V3W 0S3, Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
8495 Santosh Relwani Flat 43, Street 4147, Bldg. 2971 Muscat Oman
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8496 Syed Razi Ahmed 217 Jail Road Naini Allahabad
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
8497 Jagjit Singh Sardar Kulwant Singh Aliwar Road Old State Near Gurdwarakaaka Gad Batala District Gurdaspur-143505
Rs. 45,000.00
45 Thou+ 		Cheque-ICICI Bank N 2015-16
8498 Ashwani Sharma 98 Purana Bazar Geeta Bhawan Mandir Gurdaspur, Punjab Cheque-Axis Bank N 2015-16
8499 Rahul Janwadkar 1402 N Grand Ave Apt E Covina CA 91724 USA
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8500 Jitender Singh 19d Queen Street, New Zealand
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8501 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028
Rs. 45,000.00
45 Thou+ 		Net Banking Y 2013-14
8502 Pushpa Bhatia 2131/B, Near Pachranga Chowk, Rajpura, Punjab
Rs. 45,000.00
45 Thou+ 		Online, Refer Note-1 Y 2021-22
8503 Balbir Singh Tamber 315 Piercy Road San Jose , Ca 95138 United States
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8504 Bharat Bhatia 2131/B, Near Pachranga Chowk, Rajpura, Punjab
Rs. 45,000.00
45 Thou+ 		Online, Refer Note-1 Y 2021-22
8505 Gurinderjit Kaur R 14, First Floor, Rajouri Garden, Delhi - 110027 Online, Refer Note 1 Y 2022-23
8506 Supreme International 703, 3C Tower Aster Court, Orris Group, Sector 85 , Sikender Pur Bada , Gurugram, Haryana —122004
Rs. 45,000.00
45 Thou+ 		Online, Refer Note-1 Y 2022-23
8507 Surendra Kumar D 257, Shyam Vihar Phase-1, Najafgarh, Delhi
Rs. 45,000.00
45 Thou+ 		Cheque, Icici Bank, Dec-18, Udyog Vihar, Ggr Y 2022-23
8508 Ram Krishan 133 Boucher Ave Te Puke Tauranga New Zealand New Zealand
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8509 Anil Agrawal D-74, Kalka Ji New Delhi 19
Rs. 45,000.00
45 Thou+ 		Cheque, HDFC Bank N 2013-14
8510 Ramabhadra Penmetsa 2323 Eldridge Parkway, Apt 628 Houston, TX, 77077 United States
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8511 Seth Packaging 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 11005
Rs. 45,000.00
45 Thou+ 		Cheque- Punjab National Bank N 2015-16
8512 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA Credit Card_Debit Card N 2013-14
8513 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
8514 Manish 26/3 Indrani Swastik Society Jvpd Scheme Mumbai
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
8515 Manu Lauria C-9, Sector 34, Noida, UP, Uttar Pradesh India
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
8516 Shweta Chheda 2164 Varma Nagar Old Nagardas Road Andheri East - 400069 Mumbai Maharashtra India
Rs. 45,000.00
45 Thou+ 		Cheque/DD, HDFC Bank Y 2014-15
8517 Rupinder Harchandia 13 Lindyfalls dr. Brampton on I6p 2v6 Canada
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8518 Jigarbhai Rajubhai Mishra 680 Ambika Soc Sayan Road Amroli Surat
Rs. 45,000.00
45 Thou+ 		Cheque/DD State Bank of India N 2016-17
8519 Barayil Anvar Flat No-206 AI West Crystal Ii Building AI Quoz 4 Dubai Online N 2019-20
8520 Kushalpur Village & Post Office Khushalpur, Tehsil Dera Baba Nanak, District Gurdaspur, Punjab
Rs. 45,000.00
45 Thou+ 		Cheque-HDFC Bank N 2015-16
8521 Mayurnath Konakondla 501 Highland dr #712 Lewisville TX - 75067
Rs. 45,000.00
45 Thou+ 		NEFT N 2014-15
8522 Hardeep Lamba F-1103, Residency Apartment, Sector-52, Ardee City, Gurugam-122003
Rs. 45,000.00
45 Thou+ 		Cheque, HSBC, JMD Regent Square, DLF Phase-II, Mehrauli Gurgao Road, Gurgaon-122001 Y 2021-22
8523 Krishna Vallabh Shukla 128/1034 Y Block Kidwai Nagar, Kanpur 208011
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
8524 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
8525 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8526 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027 Online N 2016-17
8527 Baldev Raj Sadar Mahadik Kabada Dal Bazar Lashkar Gwalior Delhi MP-477001
Rs. 45,000.00
45 Thou+ 		Cheque State Bank of India Rajghat Power House Delhi Y 2017-18
8528 Shailendra Yadav New LIG 74 Barra 7 Kanpur
Rs. 44,900.00
44 Thou+ 		Credit Card_Debit Card N 2013-14
8529 Gaurav Bhatnagar Flat 9 98 Buccleuch Street Glasgow G3 6NS United Kingdom
Rs. 44,813.00
44 Thou+ 		Online N 2018-19
8530 Azhar Shamim Al Ghurair Residences, Riqqa Street, Deira Dubai United Arab Emirates
Rs. 44,000.00
44 Thou+ 		Online N 2014-15
8531 Bhartendu Dev C98, Pushpanjali, Vikas Marg Ext., Delhi
Rs. 44,000.00
44 Thou+ 		Cheque, CAB, Parliament Street, New Delhi-01 N 2014-15
8532 Sunay Subhash Mathure 403 Astoria, Raheja Gardens Off LBS Road, Near Check Naka Thane 400604
Rs. 43,100.00
43 Thou+ 		Online Y 2014-15
8533 Pradip Kumar Jain 1201 AL Aqeed Tower TCA, Abu Dhabi UAE United Arab Emirates Online N 2014-15
8534 Navraj Bali 8-Persona Circle, Brampton, Ontario Canada
Rs. 43,000.00
43 Thou+ 		Credit Card_Debit Card N 2013-14
8535 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 43,000.00
43 Thou+ 		Internet Banking N 2015-16
8536 Parmvir Singh Bains 16 No 1 Road Te Puke Tauranga 3119 NZ
Rs. 43,000.00
43 Thou+ 		Online N 2016-17
8537 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 42,611.00
42 Thou+ 		Online N 2014-15
8538 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates
Rs. 42,611.00
42 Thou+ 		Online N 2014-15
8539 Pius Varghese Pullikottil B-504, Neptune Flying Kite, Neptune Living Point, Lbs Road, Bhandup West, Mumbai - 400078.
Rs. 42,500.00
42 Thou+ 		Online, Refer Note 1 Y 2022-23
8540 Narinder Pal Singh PO Box 31590 Dubai UAE United Arab Emirates Online N 2014-15
8541 Pradip Kumar Jain 1201 AL Aqeed Tower TCA, Abu Dhabi UAE United Arab Emirates
Rs. 42,000.00
42 Thou+ 		Online N 2014-15
8542 Partha Puskur 13513 Avonmore Dr, Herndon VA 20171 United States
Rs. 42,000.00
42 Thou+ 		Online N 2014-15
8543 Anwar Malik D-1/134, Begumpur Park, Malviya Nagar, Delhi-110017
Rs. 42,000.00
42 Thou+ 		Cheque-Central Bank of India New Delhi N 2015-16
8544 Ashok Kumar Sharma 1/3500 Ram Nagar Ext. Loni Road Shahdara Delhi-110042
Rs. 42,000.00
42 Thou+ 		Cheque State Bank of India 234 Govind Ashram GT Road Shahdara Delhi-110031 Y 2018-19
8545 Sukhjinder Singh Sidhu 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK
Rs. 42,000.00
42 Thou+ 		Online N 2016-17
8546 Dan Kishore 5501 Mercharts view Sqr, Bensalem , PA 19020, United States
Rs. 41,580.00
41 Thou+ 		Online N 2014-15
8547 Navtej Singh 3/46 Albert Ave Springvale 3171 Victoria, Australia Online N 2014-15
8548 Siddarth Jain 655 S fair Oaks Ave K114, Sunnyvale, CA 94086
Rs. 41,148.00
41 Thou+ 		Online N 2014-15
8549 Ramachandra Raju Flat No-401, Building No 94, ME-10 (Sector-10) Shabiya, Abudhabi, UAE United Arab Emirates
Rs. 41,126.00
41 Thou+ 		Online N 2014-15
8550 Sanjay Kabir Bavikatte 208 Portside Fante, 8 - 1 Sakae - Chom Kanagawa - Ku Yokohama 2210052, Japan Japan
Rs. 41,000.00
41 Thou+ 		Online N 2014-15
8551 Nagpal Traders Mumbai Mumbai, Maharashtra India
Rs. 41,000.00
41 Thou+ 		Cheque/DD, Bank Of India N 2014-15
8552 Suman V Deshpande Nalanda - 55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020
Rs. 41,000.00
41 Thou+ 		Online N 2014-15
8553 Vijay Kumar Gupta 2257, Street No. 16, Gaushala Road, Abohar. Pb. 152116 Abohar
Rs. 41,000.00
41 Thou+ 		Online, Refer Note-1 Y 2022-23
8554 Sumesh Handa 2108 155 Hillcrest Avenue, Mississauga, L5B 3z2 On Canada, Canada Online N 2014-15
8555 Navreet Kaur Unit-116, 12233 92 Ave, Canada
Rs. 41,000.00
41 Thou+ 		Internet Banking N 2015-16
8556 Kamini D3/207 Ratiya Marg Sangam Vihar Delhi
Rs. 41,000.00
41 Thou+ 		Online Y 2019-20
8557 Jaspal Singh 1132 Green Lane Dagenham RM8 1bp UK
Rs. 41,000.00
41 Thou+ 		Online N 2016-17
8558 Sarla Hans D-936A, New Friends Colony, 2nd Floor, ND-25
Rs. 41,000.00
41 Thou+ 		Cheque, HDFC Bank N 2013-14
8559 Jatinder Kumar 14 Masefield Road Grays Essex RM16 2GT UK
Rs. 41,000.00
41 Thou+ 		Online N 2016-17
8560 Rajeev Jaggi B-254, Surajmal Vihar, Delhi
Rs. 41,000.00
41 Thou+ 		Cheque, HDFC N 2014-15
8561 Vamsi Krishna Veeramachaneni 91 Strawberry Hill Ave Apt 531, Stamford, CT-06902 Credit Card_Debit Card N 2013-14
8562 Mahendra R. Mehta 702, Prangan Co.Op. Soc, 15 Malviya Road, Vile Parle (East)
Rs. 41,000.00
41 Thou+ 		Net Banking Y 2013-14
8563 Rasham Kaur Village Gehlran P.O. Behram Saroshta Distt Jalandhar Punjab India-144201
Rs. 40,866.00
40 Thou+ 		Online N 2016-17
8564 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 40,800.00
40 Thou+ 		Online N 2016-17
8565 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 40,800.00
40 Thou+ 		Online N 2016-17
8566 Sukhbir Kaur 31330 Mackinaw st Union City ca 94587 USA
Rs. 40,500.00
40 Thou+ 		Online N 2016-17
8567 Manpreet Kaur 178 Boucher Ave Tepuke NZ
Rs. 40,383.00
40 Thou+ 		Online N 2016-17
8568 Vikram Singh 26, Newcombe Gardens Houslow Credit Card_Debit Card N 2013-14
8569 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15
Rs. 40,001.00
40 Thou+ 		Online Y 2016-17
8570 Manoj Agarwala Abu Dhabi, UAE
Rs. 40,001.00
40 Thou+ 		Net Banking N 2013-14
8571 Anupam Kumar House No-4 Gali No-22 West Santnagar Burari Delhi-84
Rs. 40,001.00
40 Thou+ 		Online Y 2019-20
8572 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064. Maharashtra
Rs. 40,001.00
40 Thou+ 		Online Y 2017-18
8573 Vijaylakshi Verma G-147, Gautam Nagar, Bhopal, MP
Rs. 40,000.00
40 Thou+ 		Cheque, SBI Y 2014-15
8574 Dasarathi Gv K5, 10th Cross, Raj Mahal Vilas, Bangalore-560080
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8575 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15 Online Y 2016-17
8576 Dharmendar D-552 Indra Kalyan Vihar Okhla Industrial Area Ph-1 Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8577 Sumedh Wale 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 40,000.00
40 Thou+ 		Online Y 2017-18
8578 Alok Aggarwal 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai Maharashtra
Rs. 40,000.00
40 Thou+ 		Card Swipe N 2014-15
8579 Sumedh Wale 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 40,000.00
40 Thou+ 		Online Y 2017-18
8580 Mallika Khurana Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, Standard Chartered Bank Y 2013-14
8581 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Baroda Y 2014-15
8582 Kanchana Nanduri 231 Park Drive, Boston MA Credit Card_Debit Card N 2013-14
8583 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Baroda, Majith Mandi Y 2014-15
8584 Gurpal Randhawa V.P.O. Wadala Kalan Distt Kapurthala Punjab India
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8585 Priyank Agarwal B-1002, Rosewood Estate Satelite Road (Jodhpur Gam), Ahmedabad-380015
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC Bank Ahmedabad Y 2013-14
8586 Pradhyumna Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque, SBM N 2014-15
8587 Harsh Vardhan Malhotra Block A - 2 House No - 81 Paschim Vihar New Delhi - 63, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque, Citibank Delhi Y 2014-15
8588 Ratna Chaddah C-505 Mittal Park 44 J.R Mhatre Marg Juhu, Mumbai - 400049 Mumbai, Maharashtra India
Rs. 40,000.00
40 Thou+ 		Cheque, ICI Y 2014-15
8589 Kanishka Lahiri Flat C604, Somerset Apts, 18 Midford Gardens MG Road, Bangalore Net Banking N 2013-14
8590 Prakash Pareira Opposite Health Centre Candolim Near Alor Grande Holiday Resort Candolim Goa ? 403515
Rs. 40,000.00
40 Thou+ 		Cheque/DD Indian Bank N 2016-17
8591 Shadan Farasat C9-9727 Vasant kunj, New Delhi Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Deutsche Bank N 2014-15
8592 Prakash Pareira Opposite Health Centre Candolim Near Alor Grande Holiday Resort Candolim Goa ? 403515
Rs. 40,000.00
40 Thou+ 		Cheque/DD Indian Bank N 2016-17
8593 Tanmay Arun Bhat 2/35 Seema Society, 4 Bungalows N.Dutta Marg, Andheri West Mumbai
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Maharashtra Y 2013-14
8594 Tanya Vij Singh DLF Phase 4, Gurgaon Haryana
Rs. 40,000.00
40 Thou+ 		Bank Transfer N 2013-14
8595 Harvinder Singh Ludhiana, Punjab
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC N 2014-15
8596 Leegia Mathew Nanakkal No-006, Langleigh-2, ECC Road, Whitefield, Bangalore Online, Refer Note-1 Y 2021-22
8597 Hasi Irfan Ahmad 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque, Bombay Mercantile Co. Op Bank Ltd N 2014-15
8598 Pardeep Kumar Khasra-195/2 Plot No-323 Nangli Ind. Area Najafgarh New Delhi-110043
Rs. 40,000.00
40 Thou+ 		Cheque HDFC Bank Thana Road Najafgarh New Delhi Y 2019-20
8599 Shoeb Ali RZ 2535/27 Tugalkabad Ex New Delhi-110019
Rs. 40,000.00
40 Thou+ 		Cheque/DD Punjab National Bank Greater Kailash Part 2 N 2016-17
8600 Hasi Irfan Ahmad 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque, Bombay Mercantile Co. Op Bank Ltd N 2014-15

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