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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
8601 Daljit Kaur 110 s lovell st # 12, Climax, mi 49034
Rs. 40,000.00
40 Thou+ 		Net Banking N 2013-14
8602 Ravindra Kumar Verma Birchstrasse 133, CH 8156 Oberhasli, Switzerland
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8603 Nitin Kumaar RZ-13 Shanar Park West Sagar pur New Delhi 110046 Cheque Syndicate Bank Fatehpur puthi baghpat UP Y 2017-18
8604 Parminder Singh 8 Anton Place Takanini Auckland Newzealand New Zealand
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8605 Mradul Jain 1739 Robin Ln, Lisle, IL-60532
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8606 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli
Rs. 40,000.00
40 Thou+ 		Net Banking Y 2013-14
8607 Amit Sawhney 261, Front Facing, First Floor, Ashoka Encalve Main, Faridabad
Rs. 40,000.00
40 Thou+ 		Net Banking Y 2013-14
8608 Yagnesh Vachharajani --
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Baroda Vile Parle East Y 2013-14
8609 Neeraj Agarwal A-1/102, World Spa, Sec 30/41
Rs. 40,000.00
40 Thou+ 		POS N 2013-14
8610 Venspra Labs Limited 38, Prakash Market, Vijaywara-520001, Andhra Pradesh NEFT Y 2015-16
8611 Rudhraganesh Chakravarthy 302, Mohamed Darwish Bin Karam Building, Hamdan Street Abu Dhabi United Arab Emirates
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8612 Snehal Subhash Athale 25, Nagala Park, Zp To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003, Maharashtra
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
8613 Shanthala Damle 99, 3rd Cross, Bhuvaneshwari Nagar, Banashankari 3rd Stage, Bengaluru-560085
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8614 Arvind Kumar Sagar 1805 Wing 2A, Samartha Aangan Oshiwara New Link Road Andheri West, Mumbai
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
8615 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8616 Rajnee Singh J-112 Peepal Wala Road Mohan Garden Uttam Nagar New Delhi-110059
Rs. 40,000.00
40 Thou+ 		Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
8617 Prayas Chaudhari 4/4 Spylaw Road Deanswood Maidstone Road London Online N 2016-17
8618 Rakesh Tomar 398 G Flr. Indraprastha Colony Sector-30-33 Faridabad-121003
Rs. 40,000.00
40 Thou+ 		Cheque State Bank Of India Sector 31 Faridabad Y 2017-18
8619 Mohammad Ameenuddin 32 Gateway Court, Parham Drive, Gants Hill, London
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8620 Nikhil Mathew Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, HDF Y 2014-15
8621 Divyam Dureja House.No208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116
Rs. 40,000.00
40 Thou+ 		Cheque, Icici Bank, Mysore Infosys Y 2022-23
8622 Nirmal Kaur 6918?150 Street Surrey Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8623 Nirmal Kaur 6918?150 Street Surrey Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8624 Subhash Chandra Quarter No - 2 MCD Health Centre Vishwa Kara Park Laxmi Nagar New Delhi Cheque State Bank of India F149 Mangal Bazar Laxmi Nagar New Delhi - 92 Y 2018-19
8625 Rita M Bhatt A/2/7 Anandshiv Apt. Drive in rd. Memnagar Ahmedabad Gujarat
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8626 Santosh Kumar Flat No 99 2nd Flr Pocket-6 Sunrise Appt. Sector-1A Naseerpur Dwarka New Delhi-110045
Rs. 40,000.00
40 Thou+ 		Cheque Indian Overseas Bank Delhi Cantonment Delhi Y 2017-18
8627 Harsh Vardhan Malhotra A-2/81 Paschim Vihar New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, Citi Bank, N. A. Delhi Y 2013-14
8628 Anita Kaur Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, DEB N 2014-15
8629 Hemant Dahiya C/O Self Experience And Management Pvt. Ltd. 8th Floor Vatika Professional Ponit Sec - 66 Gurgaon, Haryana India
Rs. 40,000.00
40 Thou+ 		Cheque, ICIC Bank N 2014-15
8630 Amitdeep Kohli 48 Jor Bagh New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque Axis Bank Udyog Vihar Gurgaon Y 2019-20
8631 Mohammed Obaidullah K 9-T/77/3/12, Yousef Tekri, Tolichowki, Hyderabad, Ts, 500008 Online, Refer Note 1 Y 2022-23
8632 Vikas Yadav A-78 Extra Mohan Garden, Uttam Nagar, Delhi
Rs. 40,000.00
40 Thou+ 		Cheque- Andhra Bank N 2015-16
8633 Komal Saini Amrit Hospital Balachaur SBS Nagar 144521 Punjab
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8634 Saket Vijay Mishra C/O Neelam S Jethwani 2 - Vasudha Appts. Century Bazar Prabhadevi Mumbai
Rs. 40,000.00
40 Thou+ 		Cheque Induslnd Bank Lower Parel (West) Mumbai - 400013 Y 2018-19
8635 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
8636 Gurucharan Singh Sawhney Budsah Chowk Srinagar Kashmir-190001
Rs. 40,000.00
40 Thou+ 		Cheque-Punjab National Bank Y 2015-16
8637 Jagroop Singh Mukhtiar Thekedar Nagar Council Batala Gurdaspur Punjab
Rs. 40,000.00
40 Thou+ 		Cheque/DD Axis Bank N 2016-17
8638 Sanjay Aggarwal 1 Normanton Park United No. 14-153 Singapore-118998 Online Y 2016-17
8639 Rahul Pandey E - 34 Indian Institute of Science (ITSC) Campus Bangalor-560012
Rs. 40,000.00
40 Thou+ 		Cheque HDFC Bank ITSC Campus Bangalore Y 2018-19
8640 Amrita Kumar A-1/177, Safdarjung Enclave New Delhi-110029
Rs. 40,000.00
40 Thou+ 		Cheque-State Bank of India S. Extn-2 Delhi Y 2015-16
8641 Kapil Kumar Sen Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, IDBI Bank Y 2014-15
8642 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8643 Krishan Kumar Jetly 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8644 Jagveer Singh Khangura 29 Derwent Street Mount Druitt 2770 Nsw AUS
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8645 Elite Steel Worx 214 Nangali Sakrawati Najafgarh Road New Delhi-43 Cheque Corporation Bank Nawada New Delhi Y 2019-20
8646 Anand Mohan Singh C/o Madan Mohan Singh, Infront of Awadhoot Bhagwan Ram Ashram, College Road, Gauganj, Ara Bhojpur Bihar-802301
Rs. 40,000.00
40 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
8647 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
8648 Cauvery Bopaiah Swarna Lok, Aga Abbas Ali Road, Bangalore
Rs. 40,000.00
40 Thou+ 		Cheque Y 2013-14
8649 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
8650 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, Indian Overseas Bank, Mayur Vihar N 2013-14
8651 Rajani Ranjit Ved 120 Anupam Apts. M.B Road Saidulajah New Delhi 110068
Rs. 40,000.00
40 Thou+ 		Cheque State Bank of India J - 20 Saket N. Delhi - 17 Y 2018-19
8652 Narender Kaur 8 Rue des Pommiers 93700 Drancy France France Online N 2014-15
8653 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
8654 Amaninder Johal 91, Narrow Valley cres Brampton Ontario l6r2m4 Canada, Canada
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8655 Sumeet Khetal Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, PMB Y 2014-15
8656 Shabaaz Khan K1St 18/54 Sangam Vihar Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8657 Jayeeta Gupta Karnataka, Bangalore
Rs. 40,000.00
40 Thou+ 		Cheque Y 2013-14
8658 Jaisurya Staffing Services Pvt Ltd 19 Bazaar Rd Saidapet Anna Nagar Chennai
Rs. 40,000.00
40 Thou+ 		Cheque/DD Axis Bank N 2016-17
8659 Rajender Agarwal 0-10 Sainik Society Shakt Nagar Jabalpur MP Cheque Union Bank of India Shakti Bhavan Road Jabalpur Y 2018-19
8660 Ramiah Ariya C-306, No. 40, 21 East St, Kamaraj Ave, Thiruvanmiyur, Chennai
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
8661 Sahib Singh Bains 26 Atuaroa Ave, Te Puke, 3119
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8662 Pawan Kumar Modi Block 723 Yishun Street 71 #10-153 Singapore-760773
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8663 Pawan Singh Rana M-13, Ndmc Flat, Moti Bagh 1. Delhi- 110021
Rs. 40,000.00
40 Thou+ 		Cheque, Union Bank Of India, Newc Moti Bagh Y 2022-23
8664 Sriharsha Vinnakota Kphb Colony, Kukatpally, Hyderabad, Telangana
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
8665 Amey Arvind Rokde Vuerfels 98, 51427 Bergisch Gladbach Germany
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8666 Ashish Shakya Maharashtra Cheque,ICICI N 2014-15
8667 Vadlakonda Lakshmipathi 2-2-23/22/C/6, Gurukrupa, St.No. 11, D.D. Colony, Baghamberpet, Hyderabad-500013
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8668 Alpana Gupta F-1111, C.R. Park New Delhi-110019
Rs. 40,000.00
40 Thou+ 		Cheque, State Bank of India, M Block, Vikash Bhawan, New Delhi Y 2021-22
8669 Tejinder kaur Nagpal E-284 Naraina Vihar New Delhi -110028
Rs. 40,000.00
40 Thou+ 		Cheque Oriental Bank Of Commerce East Patel Nagar New Delhi Y 2017-18
8670 Sumit Sharma D-1092 Jahangir Puri Delhi, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Punjab National Bank N 2014-15
8671 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8672 Himanshu Porwal D-5/148 Sangam Vihar Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8673 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada Online N 2016-17
8674 Kalyan Nagururu 1702 Polaris Wing A Meenakshi Sky Lounge Hitex Road Hyderabad
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8675 Subhash Madhukar Athale 25 Nagala Park Kolhapur, Maharashtra
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
8676 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
8677 Gaurav Praksh Jain Mount View, Mankhurd, Mumbai, Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
8678 Kusum Kanta Saxena D-103, Lajpat Nagar, Part-1, New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, PNB Y 2013-14
8679 Ganesh Gupta Room No. 355, Chandramani Welfare Society Laxmi Nagar, Link Road, Goregaon (West), Mumbai 400104
Rs. 40,000.00
40 Thou+ 		Cheque, IOB Y 2014-15
8680 Narender Kumar A 542 Gali No-15 Mahavir Enclave Part-2 Uttam Nagar Delhi Online Y 2019-20
8681 Antony Fernandes Flat No.101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru 560038
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
8682 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8683 Indra Bhatia D-71 Defence Colony New Delhi-110024
Rs. 40,000.00
40 Thou+ 		Cheque HDFC Bank D-23 Defence Colony New Delhi-110024 Y 2018-19
8684 Saravjit Kaur 350-C Model Town Extn. Ludhiana
Rs. 40,000.00
40 Thou+ 		Cash Y 2016-17
8685 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
8686 Ashok Kumar Singh 23/05 Stanley Road, Allahabad -211002 UP
Rs. 40,000.00
40 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
8687 Leegia Mathew Nanakkal No.006 Langleigh-2 ECC Road Whitefield Bangalore-560066 Online Y 2020-21
8688 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8689 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8690 Prasanna Kumar Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
8691 Ashwani Kumar A-89, Shakurpur Delhi-110034
Rs. 40,000.00
40 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
8692 Santosh Addagulla 4523 Calaverser Ave Fremont CA - 94 538 United States
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8693 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8694 Abha Mulay Buena Monte, Pashan, Pune Cheque, HSB Y 2014-15
8695 Ghorpade Kishor Ambadas Block 178, #07-228, Edgefield Plains, Singapore 820178
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8696 Lakshmipathi Vadlakonda 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8697 Ar Constructions AR Constructions Peechiyodu, Koduvayoor Palakkad, Kerala
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
8698 Lakshmipathi Vadlakonda 2-2-23/22/C/6, DD Colony, St 11, Baghamberpet Hyderabad-500013
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8699 Vijaya Chavhan 84-Olympus Chottani Road Mahim West Mumbai-400016
Rs. 40,000.00
40 Thou+ 		Cheque, Standard Chartered Bank Y 2013-14
8700 Ranjeeth Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
8701 Farida Khan RZ 2535/27 Tuglakabad Ex New Delhi-110019 Cheque/DD State Bank of India (04020) Gautam Budh Marg N 2016-17
8702 Raj Kumar 65 Sukhdev Vihar New Delhi-110025
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8703 Ranbir Singh Village- Badli, Post.Badli S 0 (Jhajjar) District- Jhajjar, Haryana-124105
Rs. 40,000.00
40 Thou+ 		Cheque, State Bank Of India, Badii, Jhajjar Y 2022-23
8704 Ajith Kumar T P Flat No 134, 1st Floor, D Block, The Greens , Marathahalli Outer Ring Road, Bangalore - 560037
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8705 Jitender Singh 19D, Queen Street, Te Puke, Bay of Plenty
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8706 Sharda Narendra Bapat E-2/5 Girija Shankar Vihar Karve Nagar Pune
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8707 Eeshan Miglani 3rd Main S.G. Palya C.V. Raman Nagar Bengaluru 560093 (Karnataka)
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8708 Safeway Estate Jamil Ahmed House No 2 Begumpur Cheque, OBC Shopping Centre Panchshil Park New Delhi N 2014-15
8709 Mukesh Upadhyay N H Jhumar Ghat Rau Indore
Rs. 40,000.00
40 Thou+ 		Cheque/DD Punjab National Bank Y 2016-17
8710 Gineeth Sebastian P.O Box 919, P.C 100, Muscat, Oman Oman
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8711 Sunil Kumar Goel 17 Bridleridge Heights Canada
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8712 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 40,000.00
40 Thou+ 		Online Y 2016-17
8713 Kamini Sawhney 7A, Sky Garden, 12/13 Rhenius Street, Richmond Town, Bangalore-560025
Rs. 40,000.00
40 Thou+ 		Cheque, Standard Chartered Bank, G.K.-1, New Delhi Y 2021-22
8714 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 40,000.00
40 Thou+ 		Cheque, HDF Y 2014-15
8715 Manish Mandad 46 BD Risso, Nice Credit Card_Debit Card N 2013-14
8716 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 40,000.00
40 Thou+ 		Cheque, HDF Y 2014-15
8717 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
8718 Shailesh Gupta EG 3/3 Garden Estate M G Road Delhi
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8719 Anupam Suri H - 35/6, DIF Ph-1 Gurgaon - 122002 Gurgaon Haryana India
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC Bank Y 2014-15
8720 Dilip Panicker 432 3rd Cross, 13th Main, Kormangala 3rd Block, Bangalore 560034, Karnataka, India
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8721 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8722 Indranil Gupta West Bengal Cheque, HDFC N 2014-15
8723 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI Bank Y 2013-14
8724 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8725 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI Bank Y 2013-14
8726 Subir Bisht A 2803 Avalon Apartment Hiranandani Gardens Powai Mumbai 400076, Maharashtra, India
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8727 Rohan Dilip Joshi 501 B-Wing, Hollyhock, Offindra Narayan Road, Off Linking Road, Santa Cruz (West), Mumbai 40054
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC Bank Ltd. Y 2013-14
8728 Siljumon Sebastian 121, Ravenglass Crescent, BS106EH
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8729 Sali Parekh Belmont, 37D N Sea Road, Mumbai 40006 Cheque, SCB Y 2014-15
8730 Subir Bisht A- 2803, Avalon, Hiranandani, Powai, Mumbai 400076
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8731 Mitesh Majitha 42 Chesapeake Road, Monmouth Junction NJ
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8732 Trainder Singh Tiwana 4013-6st Nw Edmonton Alberta Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8733 Pooja Patel Delhi
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8734 Rajan Sakhuja 2043, SBI Enclave, Block H-3, Vikas Puri Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, HDF N 2014-15
8735 K.V. Mathew Kozhukattai House, Elle Popular Post PTA, Kerala
Rs. 40,000.00
40 Thou+ 		Demand Draft-State Bank of India Y 2015-16
8736 Samuel Mani Karnataka Cheque N 2013-14
8737 Virendra Aligarh, Ram Ghat Road Aligarh Uttar Pradesh
Rs. 40,000.00
40 Thou+ 		PNB Ram Ghat Road Aligarh-202001 N 2013-14
8738 Prasun Kali Bhattacharyya E-1106, Purva Fountainsquare, Marathahalli, Bangalore-560037
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
8739 Lakhvir Kaur 34152 Hopedale Ave Abbotsford bc Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8740 Sandeep 403 Richoux, Chimbai Road
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
8741 Dhannjai C-60/C, Dda Flats, Munirika, Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI N 2013-14
8742 Sanjay 7991-7994 Kharia Mohalla Roshnara Road Subji Mandi Delhi-110007
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8743 Rajeev Aggarwal Pilatus 24, Amstelveen, The Netherlands, Netherlands Online N 2014-15
8744 Aditi Saraf Spicherenstr. 8 Munich 81667 Germany
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8745 Kalpana Gupta F-1111 C.R Park New Delhi-110019
Rs. 40,000.00
40 Thou+ 		Cheque United Bank Of India C.R. Park Delhi-19 Y 2017-18
8746 Love Mangla J-38, Sector-10, DLF, Gurgaon
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC Bank Y 2013-14
8747 Babul Reddy Plot No 46 Opp Ambha Bhavani Temple Near Ashok Theatre Mahabubnagar District Telangana
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8748 Praakaash Wakankar Flat No 4, Nikhil Villa, 2nd Floor, 19 Carmicheal Road, Mumbai 400026
Rs. 40,000.00
40 Thou+ 		Cheque, HSB Y 2014-15
8749 Shiv Dayal G 18/11 Near Bansiwala Sweet Rohini Sec-15 North West Delhi-110089
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8750 Shanthaia Damle 99, 3Rd Cross, Bhuvaneshwari Nagar Banashankari 3Rd Stage, Bengaluru - 560085, Karnataka Online, Refer Note 1 Y 2022-23
8751 Shamir Poonia 7713 Crossridge Rd, Dublin, CA
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8752 Renuka Viswanathan Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8753 Shariq Contractor Mistry Bhavan 3rd floor Dinshaw Vaccha Road Churchgate Mumbai 400020
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8754 Hitesh Kumar C-16/C, Dda Flats, Munirka, Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI N 2013-14
8755 Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque, CAB N 2014-15
8756 Surinder Jain 345/1, Sec-44A, Chandigarh
Rs. 40,000.00
40 Thou+ 		Cheque, State Bank of Patiala N 2013-14
8757 Kaustubh Chakraborty D73 Oakwood Estate Dlf-2 Gurgaon Online Y 2019-20
8758 Thomas Varghese Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque, SBI N 2014-15
8759 Kewal krishan 104 50 103 Street Ozone Park ny 11417, USA
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8760 Ramaswamy Lyer V Pattom, Thiruvananthapuram - 695004
Rs. 40,000.00
40 Thou+ 		Cheque, SBI Pattom Thiruvananathapuram 695004 N 2014-15
8761 Arijit De H - 1305, Purva Venezia Yelahanka New Town Bangalore, Karnataka, India
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8762 Bansi Lal and Sons Shop No-77 Sabji Mandi Gazipur Delhi
Rs. 40,000.00
40 Thou+ 		Cheque Punjab National Bank Kausambi Ghaziabad Y 2019-20
8763 Sandeep Kshirsagar Zigzag Tower A 704, Doha, Qatar
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8764 A R Kutty Sobha Ltd Anugraha 30/48 Sreepuram Punkunnam Post Kerala-680002 Cheque Axis Bank Punkunnam Post Kerala N 2017-18
8765 Deepak Arya Kh-894 Near Water Tank Alipur Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8766 Sandeep Kumar Agarwalla Village-Barpeta Road, Tehsil-Nalbari, District & Division-Barpeta, Assam-781315
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8767 Anil Khetpal 1335 Meadow Creek Dr, 3008, Irving, Tx
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8768 Sharda Bapat E - 2/5 Girija Shankar Vihar, Karve Nagar, Pune 411 052, Maharashtra, India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
8769 Jyotsna Sector 50
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8770 Shrinivas V Kini Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8771 Col Sanjay Chandha C/9A, Inderpuri, New Delhi - 110012, Delhi India Cheque, Yes Bank N 2014-15
8772 Nitin Raut 217 Anoop Nagar Shiv Mandeer Lane Indore
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8773 Maya Nair A - 201, Anasuya, Vaithara Nagar, Mulund(W), Mumbai 400080
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8774 Rita Narang B7 kailash Colony Delhi, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, ICICI Bank, Kailash Colony, Delhi Y 2014-15
8775 Filtex Industries C-55 2nd Floor Hari Nagar New Delhi-110064
Rs. 40,000.00
40 Thou+ 		Cheque ICICI Bank Ajay Enclave Subhash Nagar Delhi Y 2018-19
8776 Ramesh Kumar C6/55 Yamuna Vihar Delhi, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
8777 Malkiat Kaur 19435 W Melvin Street Buckeye AZ 853256 USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8778 Jyoti Malhotra Block A-2 House No - 81 Paschim Vihar New Delhi - 63, Delhi India Cheque/DD, Citi Bank, Delhi Y 2014-15
8779 Rajeev Aggarwal Pilatus 25, Amstelveen, The Netherlands
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8780 Satya Kumar Kushwaha 180 Nassau Street Princeton New Jorsey 08542 USA
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8781 Suman Venkatesh Deshpande Nalanda-55, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8782 Varinder Kamboj 10069 129A Street Surrey BC Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8783 Darshan Singh S/o Tara Singh House No.267 NIAI Sahib Gurdwara Bhatinda Punjab
Rs. 40,000.00
40 Thou+ 		Cheque/DD Axis Bank N 2016-17
8784 Gurmeet Singh Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC N 2014-15
8785 Plantag Coatings India Pvt Ltd Kartik Misra G?311 MIA I phase Basni Jodhpur Rajasthan Cheque/DD ICICI Bank N 2016-17
8786 C Irshad Ul Haque House No.94 Nal Layout East End Main Road Jayanagar 4th t Blk Bangalore-560041
Rs. 40,000.00
40 Thou+ 		Online Y 2017-18
8787 Lakshmi Anand Prakash W17, Greater Kailash- II New Delhi 110048
Rs. 40,000.00
40 Thou+ 		Axis Bank Ltd, New Delhi N 2012-13
8788 Arun Nagpal 51, Sunshine Apartments, A3 Paschim Vihar, New Delhi 110063
Rs. 40,000.00
40 Thou+ 		Net Banking Y 2013-14
8789 Gursimran Khamba B1, Jeevan Sona, VM Bhargav Marg, Santacruz, Mumbai
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI Bank Y 2013-14
8790 Mahendra Pratap C 102, Vikaspuri, New Delhi
Rs. 40,000.00
40 Thou+ 		Net Banking N 2013-14
8791 Sukhwinder Singh Basti Mithu Jalandhar Cantt Jalandhar
Rs. 40,000.00
40 Thou+ 		Cash Y 2016-17
8792 Rajesh Jain D-4 Rajouri Garden Delhi Online N 2014-15
8793 Mahadeep Singh P-173A Block P Mohan GardenNew Delhi-110059
Rs. 40,000.00
40 Thou+ 		Cheque Oriental Bank Of Commerce B-2 MILAP Najafghar Delhi Y 2017-18
8794 Arun Nagpal 51 Sunshine Appartments, A3 Paschim Vihar, New Delhi, 110063
Rs. 40,000.00
40 Thou+ 		Online Y 2014-15
8795 Sunil Kumar Bansal 2003 Windsor Ridge Dr. Westborough, MA 01581, United States
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8796 Renuka Viswanatha Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8797 Rajesh Jain D-4 Rajouri Garden Delhi
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8798 Suraj Mani B2503, Gold Summit, hennur road, Kothanur, Karnataka
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8799 Sunil Kumar Goel 17 Bridleridge hts, 5W, Calgary, canada, t2y 5h4 Debit / credit Cards, F0568420 N 2012-13
8800 Sanjana Raj A 11/1, 2nd Floor, Vasant Vihar, New Delhi 110057
Rs. 40,000.00
40 Thou+ 		Cheque, HSBC N 2013-14

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