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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
8801 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
8802 Krishna Vallabh Shukla 128/1034 Y Block Kidwai Nagar, Kanpur 208011
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
8803 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
8804 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8805 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 45,000.00
45 Thou+ 		Online N 2016-17
8806 Kajal Garg 2103, 2nd Floor, Rani Bagh North West Delhi-110034 Cheque, Republic Bank Limited Vasant Vihar New Delhi Y 2023-24
8807 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
8808 Shailendra Yadav New LIG 74 Barra 7 Kanpur
Rs. 44,900.00
44 Thou+ 		Credit Card_Debit Card N 2013-14
8809 Gaurav Bhatnagar Flat 9 98 Buccleuch Street Glasgow G3 6NS United Kingdom
Rs. 44,813.00
44 Thou+ 		Online N 2018-19
8810 Azhar Shamim Al Ghurair Residences, Riqqa Street, Deira Dubai United Arab Emirates
Rs. 44,000.00
44 Thou+ 		Online N 2014-15
8811 Bhartendu Dev C98, Pushpanjali, Vikas Marg Ext., Delhi
Rs. 44,000.00
44 Thou+ 		Cheque, CAB, Parliament Street, New Delhi-01 N 2014-15
8812 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
8813 Pradip Kumar Jain 1201 AL Aqeed Tower TCA, Abu Dhabi UAE United Arab Emirates Online N 2014-15
8814 Navraj Bali 8-Persona Circle, Brampton, Ontario Canada
Rs. 43,000.00
43 Thou+ 		Credit Card_Debit Card N 2013-14
8815 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 43,000.00
43 Thou+ 		Internet Banking N 2015-16
8816 Parmvir Singh Bains 16 No 1 Road Te Puke Tauranga 3119 NZ
Rs. 43,000.00
43 Thou+ 		Online N 2016-17
8817 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 42,611.00
42 Thou+ 		Online N 2014-15
8818 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates
Rs. 42,611.00
42 Thou+ 		Online N 2014-15
8819 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
8820 Narinder Pal Singh PO Box 31590 Dubai UAE United Arab Emirates Online N 2014-15
8821 Pradip Kumar Jain 1201 AL Aqeed Tower TCA, Abu Dhabi UAE United Arab Emirates
Rs. 42,000.00
42 Thou+ 		Online N 2014-15
8822 Partha Puskur 13513 Avonmore Dr, Herndon VA 20171 United States
Rs. 42,000.00
42 Thou+ 		Online N 2014-15
8823 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
8824 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
8825 Sukhjinder Singh Sidhu 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK
Rs. 42,000.00
42 Thou+ 		Online N 2016-17
8826 Dan Kishore 5501 Mercharts view Sqr, Bensalem , PA 19020, United States
Rs. 41,580.00
41 Thou+ 		Online N 2014-15
8827 Navtej Singh 3/46 Albert Ave Springvale 3171 Victoria, Australia Online N 2014-15
8828 Shahzad Saeed Nafeesa Nest Payangodan Para, P O Kakkad, Kannur, Kerala-670016
Rs. 41,435.00
41 Thou+ 		Online, Refer Note-1 Y 2023-24
8829 Shahzad Saeed Nafeesa Nest Payangodan Para, P O Kakkad, Kannur, Kerala-670016
Rs. 41,208.00
41 Thou+ 		Online, Refer Note-1 Y 2023-24
8830 Siddarth Jain 655 S fair Oaks Ave K114, Sunnyvale, CA 94086
Rs. 41,148.00
41 Thou+ 		Online N 2014-15
8831 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
8832 Sarvani Piratla 18-13-5, Jogaiah Street, Muttem Setti Palem, tenali, AP, 522201
Rs. 41,000.00
41 Thou+ 		Online, Refer Note-1 Y 2023-24
8833 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
8834 Nagpal Traders Mumbai Mumbai, Maharashtra India Cheque/DD, Bank Of India N 2014-15
8835 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
8836 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
8837 Sumesh Handa 2108 155 Hillcrest Avenue, Mississauga, L5B 3z2 On Canada, Canada
Rs. 41,000.00
41 Thou+ 		Online N 2014-15
8838 Navreet Kaur Unit-116, 12233 92 Ave, Canada
Rs. 41,000.00
41 Thou+ 		Internet Banking N 2015-16
8839 Kamini D3/207 Ratiya Marg Sangam Vihar Delhi
Rs. 41,000.00
41 Thou+ 		Online Y 2019-20
8840 Jaspal Singh 1132 Green Lane Dagenham RM8 1bp UK
Rs. 41,000.00
41 Thou+ 		Online N 2016-17
8841 Sarla Hans D-936A, New Friends Colony, 2nd Floor, ND-25 Cheque, HDFC Bank N 2013-14
8842 Jatinder Kumar 14 Masefield Road Grays Essex RM16 2GT UK
Rs. 41,000.00
41 Thou+ 		Online N 2016-17
8843 Rajeev Jaggi B-254, Surajmal Vihar, Delhi
Rs. 41,000.00
41 Thou+ 		Cheque, HDFC N 2014-15
8844 Vamsi Krishna Veeramachaneni 91 Strawberry Hill Ave Apt 531, Stamford, CT-06902
Rs. 41,000.00
41 Thou+ 		Credit Card_Debit Card N 2013-14
8845 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
8846 Rasham Kaur Village Gehlran P.O. Behram Saroshta Distt Jalandhar Punjab India-144201
Rs. 40,866.00
40 Thou+ 		Online N 2016-17
8847 Geeta Bora 42 Wayne pl San Francisco- 94133 USA
Rs. 40,800.00
40 Thou+ 		Online N 2016-17
8848 Geeta Bora 42 Wayne pl San Francisco- 94133 USA Online N 2016-17
8849 Sukhbir Kaur 31330 Mackinaw st Union City ca 94587 USA
Rs. 40,500.00
40 Thou+ 		Online N 2016-17
8850 Manpreet Kaur 178 Boucher Ave Tepuke NZ
Rs. 40,383.00
40 Thou+ 		Online N 2016-17
8851 Vikram Singh 26, Newcombe Gardens Houslow
Rs. 40,040.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8852 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15
Rs. 40,001.00
40 Thou+ 		Online Y 2016-17
8853 Manoj Agarwala Abu Dhabi, UAE
Rs. 40,001.00
40 Thou+ 		Net Banking N 2013-14
8854 Anupam Kumar House No-4 Gali No-22 West Santnagar Burari Delhi-84
Rs. 40,001.00
40 Thou+ 		Online Y 2019-20
8855 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064. Maharashtra Online Y 2017-18
8856 Vijaylakshi Verma G-147, Gautam Nagar, Bhopal, MP
Rs. 40,000.00
40 Thou+ 		Cheque, SBI Y 2014-15
8857 Dasarathi Gv K5, 10th Cross, Raj Mahal Vilas, Bangalore-560080
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8858 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15
Rs. 40,000.00
40 Thou+ 		Online Y 2016-17
8859 Dharmendar D-552 Indra Kalyan Vihar Okhla Industrial Area Ph-1 Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8860 Sumedh Wale 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 40,000.00
40 Thou+ 		Online Y 2017-18
8861 Alok Aggarwal 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai Maharashtra
Rs. 40,000.00
40 Thou+ 		Card Swipe N 2014-15
8862 Sumedh Wale 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032 Online Y 2017-18
8863 Mallika Khurana Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, Standard Chartered Bank Y 2013-14
8864 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Baroda Y 2014-15
8865 Kanchana Nanduri 231 Park Drive, Boston MA
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8866 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Baroda, Majith Mandi Y 2014-15
8867 Gurpal Randhawa V.P.O. Wadala Kalan Distt Kapurthala Punjab India
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8868 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
8869 Pradhyumna Karnataka Cheque, SBM N 2014-15
8870 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
8871 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
8872 Kanishka Lahiri Flat C604, Somerset Apts, 18 Midford Gardens MG Road, Bangalore
Rs. 40,000.00
40 Thou+ 		Net Banking N 2013-14
8873 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
8874 Shadan Farasat C9-9727 Vasant kunj, New Delhi Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Deutsche Bank N 2014-15
8875 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
8876 Tanmay Arun Bhat 2/35 Seema Society, 4 Bungalows N.Dutta Marg, Andheri West Mumbai Cheque, Bank of Maharashtra Y 2013-14
8877 Tanya Vij Singh DLF Phase 4, Gurgaon Haryana
Rs. 40,000.00
40 Thou+ 		Bank Transfer N 2013-14
8878 Harvinder Singh Ludhiana, Punjab
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC N 2014-15
8879 Leegia Mathew Nanakkal No-006, Langleigh-2, ECC Road, Whitefield, Bangalore
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
8880 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
8881 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
8882 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
8883 Hasi Irfan Ahmad 881-A, Street No-30/5 Indra Park Jafrabad Seelampur, Delhi India Cheque, Bombay Mercantile Co. Op Bank Ltd N 2014-15
8884 Daljit Kaur 110 s lovell st # 12, Climax, mi 49034
Rs. 40,000.00
40 Thou+ 		Net Banking N 2013-14
8885 Ravindra Kumar Verma Birchstrasse 133, CH 8156 Oberhasli, Switzerland
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8886 Nitin Kumaar RZ-13 Shanar Park West Sagar pur New Delhi 110046
Rs. 40,000.00
40 Thou+ 		Cheque Syndicate Bank Fatehpur puthi baghpat UP Y 2017-18
8887 Parminder Singh 8 Anton Place Takanini Auckland Newzealand New Zealand
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8888 Mradul Jain 1739 Robin Ln, Lisle, IL-60532
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8889 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli
Rs. 40,000.00
40 Thou+ 		Net Banking Y 2013-14
8890 Amit Sawhney 261, Front Facing, First Floor, Ashoka Encalve Main, Faridabad Net Banking Y 2013-14
8891 Yagnesh Vachharajani --
Rs. 40,000.00
40 Thou+ 		Cheque, Bank of Baroda Vile Parle East Y 2013-14
8892 Neeraj Agarwal A-1/102, World Spa, Sec 30/41
Rs. 40,000.00
40 Thou+ 		POS N 2013-14
8893 Venspra Labs Limited 38, Prakash Market, Vijaywara-520001, Andhra Pradesh
Rs. 40,000.00
40 Thou+ 		NEFT Y 2015-16
8894 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
8895 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
8896 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
8897 Arvind Kumar Sagar 1805 Wing 2A, Samartha Aangan Oshiwara New Link Road Andheri West, Mumbai Credit Card_Debit Card Y 2013-14
8898 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8899 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
8900 Prayas Chaudhari 4/4 Spylaw Road Deanswood Maidstone Road London
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8901 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
8902 Mohammad Ameenuddin 32 Gateway Court, Parham Drive, Gants Hill, London
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8903 Nikhil Mathew Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, HDF Y 2014-15
8904 Divyam Dureja House.No208, Ward.No-4, Birbal Nagar, Narwana, Jind, Haryana-126116 Cheque, Icici Bank, Mysore Infosys Y 2022-23
8905 Nirmal Kaur 6918?150 Street Surrey Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8906 Nirmal Kaur 6918?150 Street Surrey Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8907 Subhash Chandra Quarter No - 2 MCD Health Centre Vishwa Kara Park Laxmi Nagar New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque State Bank of India F149 Mangal Bazar Laxmi Nagar New Delhi - 92 Y 2018-19
8908 Rita M Bhatt A/2/7 Anandshiv Apt. Drive in rd. Memnagar Ahmedabad Gujarat
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8909 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
8910 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
8911 Anita Kaur Maharashtra Cheque, DEB N 2014-15
8912 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
8913 Amitdeep Kohli 48 Jor Bagh New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque Axis Bank Udyog Vihar Gurgaon Y 2019-20
8914 Mohammed Obaidullah K 9-T/77/3/12, Yousef Tekri, Tolichowki, Hyderabad, Ts, 500008
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
8915 Vikas Yadav A-78 Extra Mohan Garden, Uttam Nagar, Delhi
Rs. 40,000.00
40 Thou+ 		Cheque- Andhra Bank N 2015-16
8916 Komal Saini Amrit Hospital Balachaur SBS Nagar 144521 Punjab
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8917 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
8918 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 Online, Refer Note 1 Y 2022-23
8919 Gurucharan Singh Sawhney Budsah Chowk Srinagar Kashmir-190001
Rs. 40,000.00
40 Thou+ 		Cheque-Punjab National Bank Y 2015-16
8920 Jagroop Singh Mukhtiar Thekedar Nagar Council Batala Gurdaspur Punjab
Rs. 40,000.00
40 Thou+ 		Cheque/DD Axis Bank N 2016-17
8921 Sanjay Aggarwal 1 Normanton Park United No. 14-153 Singapore-118998
Rs. 40,000.00
40 Thou+ 		Online Y 2016-17
8922 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
8923 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
8924 Kapil Kumar Sen Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, IDBI Bank Y 2014-15
8925 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA Online N 2016-17
8926 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
8927 Jagveer Singh Khangura 29 Derwent Street Mount Druitt 2770 Nsw AUS
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8928 Elite Steel Worx 214 Nangali Sakrawati Najafgarh Road New Delhi-43
Rs. 40,000.00
40 Thou+ 		Cheque Corporation Bank Nawada New Delhi Y 2019-20
8929 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
8930 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
8931 Cauvery Bopaiah Swarna Lok, Aga Abbas Ali Road, Bangalore
Rs. 40,000.00
40 Thou+ 		Cheque Y 2013-14
8932 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084 Cash Y 2014-15
8933 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
8934 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
8935 Narender Kaur 8 Rue des Pommiers 93700 Drancy France France
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8936 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
8937 Amaninder Johal 91, Narrow Valley cres Brampton Ontario l6r2m4 Canada, Canada
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8938 Sumeet Khetal Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, PMB Y 2014-15
8939 Shabaaz Khan K1St 18/54 Sangam Vihar Delhi Online Y 2019-20
8940 Jayeeta Gupta Karnataka, Bangalore
Rs. 40,000.00
40 Thou+ 		Cheque Y 2013-14
8941 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
8942 Rajender Agarwal 0-10 Sainik Society Shakt Nagar Jabalpur MP
Rs. 40,000.00
40 Thou+ 		Cheque Union Bank of India Shakti Bhavan Road Jabalpur Y 2018-19
8943 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
8944 Sahib Singh Bains 26 Atuaroa Ave, Te Puke, 3119
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8945 Pawan Kumar Modi Block 723 Yishun Street 71 #10-153 Singapore-760773
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8946 Daya Nand Arora 941, Shanti Nagar, Sonipat, Haryana-131001 Cheque, State Bank of India, Model Town, near Old Couort, Rohtak Road, Sonipat, Haryana Y 2023-24
8947 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
8948 Sriharsha Vinnakota Kphb Colony, Kukatpally, Hyderabad, Telangana
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
8949 Amey Arvind Rokde Vuerfels 98, 51427 Bergisch Gladbach Germany
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8950 Ashish Shakya Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque,ICICI N 2014-15
8951 Megha Agarwal RU-206, Pitam Pura, New Delhi-110034
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC Bank, Garg Trade Centre, Sec- 11, Rohini, Delhi Y 2023-24
8952 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
8953 Alpana Gupta F-1111, C.R. Park New Delhi-110019 Cheque, State Bank of India, M Block, Vikash Bhawan, New Delhi Y 2021-22
8954 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
8955 Sumit Sharma D-1092 Jahangir Puri Delhi, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Punjab National Bank N 2014-15
8956 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8957 Himanshu Porwal D-5/148 Sangam Vihar Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8958 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada
Rs. 40,000.00
40 Thou+ 		Online N 2016-17
8959 Kalyan Nagururu 1702 Polaris Wing A Meenakshi Sky Lounge Hitex Road Hyderabad
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8960 Subhash Madhukar Athale 25 Nagala Park Kolhapur, Maharashtra Online, Refer Note-1 Y 2022-23
8961 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
8962 Gaurav Praksh Jain Mount View, Mankhurd, Mumbai, Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
8963 Kusum Kanta Saxena D-103, Lajpat Nagar, Part-1, New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, PNB Y 2013-14
8964 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
8965 Dr Madhu Seethappa Village-Billur, Taluk-Bagepalli, District-Chikkaballapur, Karnataka-563124
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2023-24
8966 Narender Kumar A 542 Gali No-15 Mahavir Enclave Part-2 Uttam Nagar Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8967 Antony Fernandes Flat No.101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru 560038 Online, Refer Note 1 Y 2022-23
8968 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8969 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
8970 Saravjit Kaur 350-C Model Town Extn. Ludhiana
Rs. 40,000.00
40 Thou+ 		Cash Y 2016-17
8971 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
8972 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
8973 Leegia Mathew Nanakkal No.006 Langleigh-2 ECC Road Whitefield Bangalore-560066
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8974 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739 Credit Card_Debit Card N 2013-14
8975 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8976 Prasanna Kumar Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
8977 Ashwani Kumar A-89, Shakurpur Delhi-110034
Rs. 40,000.00
40 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
8978 Santosh Addagulla 4523 Calaverser Ave Fremont CA - 94 538 United States
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
8979 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8980 Abha Mulay Buena Monte, Pashan, Pune
Rs. 40,000.00
40 Thou+ 		Cheque, HSB Y 2014-15
8981 Ghorpade Kishor Ambadas Block 178, #07-228, Edgefield Plains, Singapore 820178 Credit Card_Debit Card N 2013-14
8982 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
8983 Ar Constructions AR Constructions Peechiyodu, Koduvayoor Palakkad, Kerala
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
8984 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
8985 Vijaya Chavhan 84-Olympus Chottani Road Mahim West Mumbai-400016
Rs. 40,000.00
40 Thou+ 		Cheque, Standard Chartered Bank Y 2013-14
8986 Ranjeeth Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
8987 Farida Khan RZ 2535/27 Tuglakabad Ex New Delhi-110019
Rs. 40,000.00
40 Thou+ 		Cheque/DD State Bank of India (04020) Gautam Budh Marg N 2016-17
8988 Raj Kumar 65 Sukhdev Vihar New Delhi-110025 Online Y 2019-20
8989 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
8990 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
8991 Jitender Singh 19D, Queen Street, Te Puke, Bay of Plenty
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
8992 Sharda Narendra Bapat E-2/5 Girija Shankar Vihar Karve Nagar Pune
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
8993 Eeshan Miglani 3rd Main S.G. Palya C.V. Raman Nagar Bengaluru 560093 (Karnataka)
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
8994 Safeway Estate Jamil Ahmed House No 2 Begumpur
Rs. 40,000.00
40 Thou+ 		Cheque, OBC Shopping Centre Panchshil Park New Delhi N 2014-15
8995 Mukesh Upadhyay N H Jhumar Ghat Rau Indore Cheque/DD Punjab National Bank Y 2016-17
8996 Gineeth Sebastian P.O Box 919, P.C 100, Muscat, Oman Oman
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8997 Sunil Kumar Goel 17 Bridleridge Heights Canada
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
8998 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 40,000.00
40 Thou+ 		Online Y 2016-17
8999 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
9000 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 40,000.00
40 Thou+ 		Cheque, HDF Y 2014-15

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