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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

Sort by Alphabet :
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
9401 Ravinderpreet Singh 25312 122nd PI SE Kent WA 98030 United State Online N 2016-17
9402 Hardeep Kumar 16 Queenstreet Tepuke NZ
Rs. 32,306.00
32 Thou+ 		Online N 2016-17
9403 Avtar Singh Badesha Plot Number 1a Second Floor Sarabha Nagar Malhar Road Sarabha Nagar Ludhiana ? 141001 Opposite Hero Bakery
Rs. 32,300.00
32 Thou+ 		Cash Y 2016-17
9404 Sandeep Singh Corresponding 262 Colonnade Drive, Charlottesville Virginia USA. Permanent, B-409, Sunny View Desu Majra Kharar, Punjab-140301
Rs. 32,288.00
32 Thou+ 		Online, Refer Note-1 Y 2021-22
9405 Gurpreet Singh Gondara 14 O G Road Klemzig SA 5087 Australia
Rs. 32,250.00
32 Thou+ 		Online Y 2016-17
9406 Ashok Kumar Flat No 1004 Baroda House Apartment Sector 10 Dwarka New Delhi-110075
Rs. 32,151.00
32 Thou+ 		Online Y 2020-21
9407 Naresh Singh Guleria Vill & P.O Salol Teh. & Distt. Kangra (H.P) 176214, Himachal Pradesh India
Rs. 32,100.00
32 Thou+ 		Cheque/DD, State Bank of Patiala N 2014-15
9408 Vikas Saroha Artarmon 2064 NSW Australia Online N 2018-19
9409 Harkanwal Singh Mangat 5183 Micmac Crescent Mississauga Ontario Canada
Rs. 32,000.00
32 Thou+ 		Credit Card_Debit Card N 2013-14
9410 Amit Kumar H.No.1530 Narela Delhi-110040
Rs. 32,000.00
32 Thou+ 		Cheque-State Bank of India N 2015-16
9411 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 32,000.00
32 Thou+ 		Online N 2014-15
9412 Deep Kumar 1255 San Tomas Aquio Rd, APT 315, San Jose, CA-95117
Rs. 32,000.00
32 Thou+ 		Credit Card_Debit Card N 2013-14
9413 Vikas Kumar G.I.P. Public School Pokharpur Pawapuri Nalanda-803115 Bihar
Rs. 32,000.00
32 Thou+ 		Online Y 2019-20
9414 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 32,000.00
32 Thou+ 		Cash Y 2014-15
9415 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA Online N 2016-17
9416 Kunal Munjal 400 Bow Ct Seven Fields, PA 16046 USA United States
Rs. 32,000.00
32 Thou+ 		Online N 2014-15
9417 Jayeshkumar Mahajan 25 Lionel Ave Apt E USA
Rs. 32,000.00
32 Thou+ 		Online N 2017-18
9418 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 32,000.00
32 Thou+ 		Credit Card_Debit Card N 2013-14
9419 Ravinder Kaur 20464 Corbridge Road Se Monroe Wa United States
Rs. 32,000.00
32 Thou+ 		Online N 2016-17
9420 Ajinkya Deshmukh 155 Bigelow St Brighton MA 02135 United States
Rs. 32,000.00
32 Thou+ 		Online N 2017-18
9421 Aravinda Tegginamath No .149 First Cross Vidyanagar Shimoga 577203
Rs. 32,000.00
32 Thou+ 		Online Y 2017-18
9422 Sudesh Agarwal B-1/1459 Vasant Kunj Delhi - 110070, Delhi India Cheque/DD, State Bank of India N 2014-15
9423 Bhartendu Dev C - 98, Pushpanjali, Vikas Marg Ext Delhi, India
Rs. 32,000.00
32 Thou+ 		Online N 2014-15
9424 Daler Singh 1/125, Swanston St, New Town 7008 Australia
Rs. 32,000.00
32 Thou+ 		Online N 2014-15
9425 Venkateswara Emany 168 Tonnele Ave Unit C Jersey City NJ 07306 United States
Rs. 32,000.00
32 Thou+ 		Online N 2017-18
9426 Vishal Kudchadkar 3450 Sawtelle Blvd Apt 330 Los Angeles CA 90066 United States
Rs. 31,850.00
31 Thou+ 		Online N 2014-15
9427 Satwant Singh 35 Santa Rosalia Vista, Sinagra
Rs. 31,800.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9428 Sreekanth Kocharlakota 3922 Emerald St Apt 134 United States
Rs. 31,622.00
31 Thou+ 		Online N 2014-15
9429 Zaafr Sawant A-686, Ground Floor, Sector 19A, Noida 201301 Internet Banking N 2015-16
9430 Jagdeep Singh Bal Tauranga Newzealand
Rs. 31,500.00
31 Thou+ 		Online N 2016-17
9431 Subway Wellington (Oldbury) 25 Church Street Oldbury
Rs. 31,500.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9432 Manubhai Somabhai Solanki B/11 Tulsidham Society Ranip Ahmedabad
Rs. 31,131.00
31 Thou+ 		Cheque UCO Bank Ranip Branch Main Road Ahmedabad Gujarat Y 2020-21
9433 Surendra Singh Rana Vill. Baroda Sadar, PO Mahuar (Kirauli)
Rs. 31,111.00
31 Thou+ 		Credit Card_Debit Card Y 2013-14
9434 Dilip singh ji Dilip singh ji 4/239, Rajathan Housing Board, Bhiwadi, Alwar
Rs. 31,100.00
31 Thou+ 		Cash Y 2013-14
9435 Gaurav Kumar Alpen Rondweg 66 Amstelveen 1186EA The Netherlands
Rs. 31,001.00
31 Thou+ 		Online N 2016-17
9436 Dev Raj Duggal Modern Wool House 80 Lower Bazar Shimla-171001 Cheque Punjab National Bank The Mall Shimla HP N 2017-18
9437 Dharmender Hathwala R/O F-258 2nd Floor Krishan Vihar New Delhi-110086
Rs. 31,000.00
31 Thou+ 		Cheque Kotak Mahindra Bank Rohini Delhi Y 2017-18
9438 Harish 26/179 Melrose Drive Lyons Act
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9439 Balwindee Singh Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab & Sind Bank N 2016-17
9440 Anil Budhiraja 1023 Sec?29 Noida Up
Rs. 31,000.00
31 Thou+ 		Online N 2016-17
9441 Balwinder Kaur Bulara Village Ludhiana Punjab-141116
Rs. 31,000.00
31 Thou+ 		Cash Y 2016-17
9442 Harish Kumar Rz-85 Bhawana Kunj Behind-Pocket-D-2 Vasant Kunj New Delhi-70
Rs. 31,000.00
31 Thou+ 		Cheque Corporation Bank Vasant Kunj Delhi Y 2019-20
9443 Sushil Tiwari 1660 Parkcrest cir Apt 201 # 201 United States Online N 2014-15
9444 Charanjeet Kaur Wz 26A Mukharjee Park Tilak Nagar Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Punjab & Sind Bank New Delhi Santpura Tilak Nagar Branch New Delhi-110018 Y 2018-19
9445 Arvind Gupta CD Block, Pitampura, New Delhi-110088
Rs. 31,000.00
31 Thou+ 		PNB, CD Block, Pitampura, New Delhi-110088 N 2013-14
9446 Anil Kumar Sharma Mandi Ram Das Mathura Mathura, Uttar Pradesh India
Rs. 31,000.00
31 Thou+ 		Cheque, State Bank of Bikaner and Jaipur Ghiya Mandi Mathura, UP Y 2014-15
9447 Rohatk Haryana
Rs. 31,000.00
31 Thou+ 		Cheque, PNB N 2014-15
9448 Satya Prakash Rz-3 T. Ext Vishwas Park Uttam Nagar New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Canara Bank Vikash Puri N. Delhi Y 2019-20
9449 Promila Amba 259, Sainik Vihar, New Delhi-110034
Rs. 31,000.00
31 Thou+ 		Cheque, HSBC Bangalore N 2013-14
9450 Ramesh Jain D.Jain Hosiery Factory (P) Ltd Jagat Nagar Sunder Nagar Ludhiana Cheque/DD Indian Overseas Bank N 2016-17
9451 Bestone Impex 1 Main Ring Road Rajouri Garden New Delhi 110027 Ring Rd Block C Rajouri Garden New Delhi Delhi 110027
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
9452 Kartar Singh Kochar C?18 SDA Market Hauz Khas Enclave Delhi
Rs. 31,000.00
31 Thou+ 		Cheque/DD ICICI Bank Safdarjung Y 2016-17
9453 Pritam Motors W2-68 Mayapuri Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Punjab & Sind Bank Mayapuri Delhi Y 2019-20
9454 Dipesh Gupta Azadpur, Delhi 110036
Rs. 31,000.00
31 Thou+ 		Axis Bank, Azadpur, Delhi-110033 N 2013-14
9455 Ramesh Chand Shahadra, Delhi
Rs. 31,000.00
31 Thou+ 		PNB, Shahadra, Delhi 110032 N 2013-14
9456 Pramod Yadav H No 81 Block 1 Near SBI Bank Sohna Road, Badshahpur Dist. Gurgaon, Haryana, India
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9457 Ms Rupam Ms. Rupam Arya Nagar Ambala Cantt 133001, Haryana Cash Y 2013-14
9458 Lavleen Singal 1 Acharwala Bagh 7677 Singh Sabha Road Delhi-110007
Rs. 31,000.00
31 Thou+ 		Cheque Axis Bank Dlf Gurgaon Y 2019-20
9459 Advance Service Pvt. Ltd. Noida Sector-62 Uttar Pradesh
Rs. 31,000.00
31 Thou+ 		Bank of India Sector-62, Noida-201307 N 2013-14
9460 Raj Kumar Wz 16 New Sahib Puri Tilak Nagar New Delhi 110018
Rs. 31,000.00
31 Thou+ 		Cheque Allahabad Bank Tilak Nagar Delhi Y 2019-20
9461 Prashant Kumar E1-20-3, 1 Bukit Utama Condo, Bandar Utama, PJ, 47800, Malasyia, Delhi India
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9462 Shubh Marbles & Granite Plot No.49 Pappan Kalan Marble Market Sector?20 Dwarka New Delhi Delhi 110045
Rs. 31,000.00
31 Thou+ 		Cheque/DD IDBI Bank N 2016-17
9463 Sabir Ali B-286 Gali No-2 Mandwali Delhi-92
Rs. 31,000.00
31 Thou+ 		Cheque Bank of Maharashtra Preet Vihar New Delhi Y 2019-20
9464 Surinder Pal Singh 23-C Pkt-A Vikaspuri New Delhi Cheque Bank of India Keshav Pur Village Delhi Y 2019-20
9465 Nishant Chaudhary Bijendra Singh, 90-b Shri Ram Palace Colony, Near Naveen Mandi, Delhi Road, Meerut, Uttar Pradesh
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9466 Gurwinder Pal Gill Calgary AB, Canada
Rs. 31,000.00
31 Thou+ 		Internet Banking N 2015-16
9467 Modern Wool House 80 Lower Bazar Shimla Urban?171001
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
9468 Sachkhand International 1/14 East Punjabi Bagh Delhi-110026
Rs. 31,000.00
31 Thou+ 		Cheque Axis Bank East Punjabi Bagh Delhi Y 2019-20
9469 Ashish Sharma 463 Kalkaji Double Story Kalkaji New Delhi-110019
Rs. 31,000.00
31 Thou+ 		Online Y 2019-20
9470 Vijay Kumar Gupta 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar
Rs. 31,000.00
31 Thou+ 		Online, Refer Note-1 Y 2021-22
9471 Naresh Kumar Aggarwal 259, 2nd Floor, Aggarwal City Mall, Sector-3, Rohini, Delhi- 110085 Cheque- IDBI Bank, Delhi Y 2015-16
9472 Jaishree Industries Limited D?12 Rajouri Garden Ring Road New Delhi? 110027
Rs. 31,000.00
31 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
9473 Amarjeet Hoon J-4/89, DDA Flats kalkaji, Delhi India
Rs. 31,000.00
31 Thou+ 		Cheque, Union Bank of India N 2014-15
9474 Summet Vijay C-11 Jawahar Nagar Kota Rajasthan Kota, Rajastan India
Rs. 31,000.00
31 Thou+ 		Cheque/DD, State Bank Of Bikaner and Jaipur Kota, Rajasthan N 2014-15
9475 Kailash Singla 2590 Hamilton Road Kashmiri Gate Delhi-110006
Rs. 31,000.00
31 Thou+ 		Cheque United Bank of India Asaf Ali Road Delhi Y 2019-20
9476 Gajjan Singh Vpo-Deva Krishna Wali Khui, Teh-Siwan, Dist- Kaithal-136035 Haryana
Rs. 31,000.00
31 Thou+ 		Cheque, Hdfc Bank, Kaithai, Haryana Y 2022-23
9477 Harish Gupta Uttam Nagar, New Delhi-110059
Rs. 31,000.00
31 Thou+ 		Cheque-Canara Bank N 2015-16
9478 Pramil Kuchhal for AAP Seattle 17440 NE 38th ST APT #A304 Redmond, WA-98052 Credit Card_Debit Card N 2013-14
9479 Raajeev Vohra PO Box 150197 Sharjah UAE
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9480 S. B. M. and Campany Pvt Ltd BM-55, East Shalimar Bagh-110088
Rs. 31,000.00
31 Thou+ 		Cheque- Kotak Mahindra Bank Y 2015-16
9481 S. Gambhir Constructions B 20A, Rama Park, Uttam Nagar, New Delhi 110059
Rs. 31,000.00
31 Thou+ 		Cheque- Syndicate Bank N 2015-16
9482 Arun Kumar Kakrola, New Delhi-110059
Rs. 31,000.00
31 Thou+ 		Cheque-Allahabad Bank N 2015-16
9483 Pavneet Singh Sabharwal Vikas Puri, Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, ANB N 2014-15
9484 Naresh Garg H.No 1463, Sector - 44B, Chandigarh
Rs. 31,000.00
31 Thou+ 		Cheque, COB, Chandigarh Branch N 2014-15
9485 Dev Raj Duggal Kochhar Niwas, Chakkar, Po- Boileauganj, Shimla, Himachal Pradesh-171005 Cheque, UCO Bank, Shimla Main, Karol House, The Mall Shimla-171001 Y 2023-24
9486 Suman Bindal H - 1/1 Krishna Nagar New Delhi - 110051
Rs. 31,000.00
31 Thou+ 		Cheque HDFC Bank Krishna Nagar New Delhi Y 2018-19
9487 Vipin Kumar Jain A-336 New Sabji Mandi Ajadpur
Rs. 31,000.00
31 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
9488 Dr Bharati Singhal A-1, Sai Sadan, Village Darwa, PO Fatehpur, Dist. Yamuna Nagar- 135101
Rs. 31,000.00
31 Thou+ 		Net Banking Y 2013-14
9489 Pankaj Chhatwal B-1 Sector 50, Noida
Rs. 31,000.00
31 Thou+ 		Cheque, ICICI Bank B-1, Sector 50 Noida N 2013-14
9490 Trilok Trilok B-381, Prem Nagar 2nd Kirari, Delhi-85
Rs. 31,000.00
31 Thou+ 		Cash N 2013-14
9491 Jayprakash Gupta 2087/F7, Punjabi Basti, Baljeet Nagar, Patel Nagar, Delhi-110008
Rs. 31,000.00
31 Thou+ 		Cheque, HDFC Bank, 2/10, East Patel Nagar, Delhi-110008 Y 2021-22
9492 Santosh Kumar 725 Roble Avenue, Menlo Park, CA Credit Card_Debit Card N 2013-14
9493 AVRO Associates Pvt Ltd A-36 Punchwati, Azadpur Delhi
Rs. 31,000.00
31 Thou+ 		Axis Bank, Azadpur, Delhi-110033 N 2013-14
9494 Radha Madhav Marbles C-21 Sharda Puri Opp. Sujan Singh Gurudwara Ring Road New Delhi-110015
Rs. 31,000.00
31 Thou+ 		Cheque/DD State Bank of India N 2016-17
9495 Jagat Verma New Bihar Bal Bhagat Singh Chowk Disst Fazilka, Punjab
Rs. 31,000.00
31 Thou+ 		Cash Y 2015-16
9496 Manju Gupta 3/15, Jaidev Park, East Punjabi Bagh
Rs. 31,000.00
31 Thou+ 		Cheque, AXS N 2014-15
9497 Vinod Bansal 1008, Mukerjee Nagar Delhi 9
Rs. 31,000.00
31 Thou+ 		Cheque, Union Bank of India Karol Bagh Y 2013-14
9498 Madhuri Sharma Chamber No 404 F Block Kkd Court Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Uco Bank Karkarduma Court Delhi Y 2019-20
9499 Ajeet Singh Naagar 647 Mandawali Delhi-110092 India Cheque Bank of Baroda Shakarpur Delhi-110092 Y 2018-19
9500 Mahavir Onion Co B Block New Sabji Mandi Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Bank of Baroda Azadpur Delhi Y 2019-20
9501 Lakhbir Singh Chahal 7360 137 Street, Suite 544 Surrey, BC V3W 1A3
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9502 Rahul Jain D-1/499 Ashok Nagar-2 Delhi
Rs. 31,000.00
31 Thou+ 		Cheque ICICI Bank West Jyoti Nagar Delhi Y 2019-20
9503 Sanjay Ranjan H. No. 272, Cenema Chowk Dasuya Distt. Hoshiarpur, Punjab 144205
Rs. 31,000.00
31 Thou+ 		Cheque- Yes Bank N 2015-16
9504 Meet Malhotra C-3/8 Vasant Vihar New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, Bank of Baroda Bank N 2013-14
9505 Syed Sajjad Ali Zaida B?121 Zaidi Gali Mandawali Fazalpur Delhi?92
Rs. 31,000.00
31 Thou+ 		Cheque/DD Dena Bank Patparganj Y 2016-17
9506 Dr. A K Arora Gurgaon, Haryana Cheque, HDFC Bank N 2013-14
9507 Kuldeep Sharma Dr. Kuldeep Sharma, Near Railway Station, Barara, Ambala, Haryana-132201
Rs. 31,000.00
31 Thou+ 		Cheque, Icici Bank, Barara Y 2022-23
9508 Satish Kumar H.No.4-5 Gali No.12 Phase 4 Shiv Vihar New Delhi-94
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab National Bank Shiv Vihar Y 2016-17
9509 Ranvir Sohna, Gurgaon
Rs. 31,000.00
31 Thou+ 		Oriental Bank of Commerce, Bus Stand Road, Sohna-122103 N 2013-14
9510 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-110018
Rs. 31,000.00
31 Thou+ 		Cheque HDFC Bank Plot No-28 Block-B Community Centre Janakpuri Delhi-58 Y 2019-20
9511 Landmark Concrete Sonipat Haryana
Rs. 31,000.00
31 Thou+ 		Cheque, OBC N 2013-14
9512 Anita Aggarwal 1/9888 Gali No-3 E West Gorkhpark Delhi 110032
Rs. 31,000.00
31 Thou+ 		HDFC Bank Manav Vihar Delhi Y 2019-20
9513 Lavanya Viswanathan 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States Online N 2014-15
9514 Shashi Jain W/o Dinesh Jain G-66 Ashok Vihar Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Kotak Mahindra Bank Connaught Place Delhi Y 2019-20
9515 Raj Kumar Gupta 65, Sukhdev Vihar New Delhi - 110025, Delhi
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9516 Tajinder Pal Singh B-1/72 Pashim Vihar New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque HDFC Bank Dutt Market Delhi Y 2019-20
9517 Jaswinder Singh Dream Land Resort Opp Shivali City Landia Road Khar Dist-Mohali Punjab-140307
Rs. 31,000.00
31 Thou+ 		Cheque/DD HDFC Bank Kharar Punjab N 2016-17
9518 Stonex India Pvt Ltd D-176 Mansarover Garden New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque/DD Union Bank of India Shalimar Bagh Y 2016-17
9519 Chaudhary Bijendra Singh 90 - b Shri ram Palace Coliny Delhi Road, Meerut, Uttar Pradesh,India
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9520 Saurabh Behal 14/102 Heritage City, DLF Phase II, Gurgaon, Haryana Cheque- Corporation Bank Y 2015-16
9521 Deeraj Karol Bagh, Delhi
Rs. 31,000.00
31 Thou+ 		Demand Draft, Andhra Bank, Karol Bagh, Delhi-110005 N 2013-14
9522 Gagandeep Singh 27 Christina sr Arcadia California 91006-USA
Rs. 31,000.00
31 Thou+ 		Online N 2016-17
9523 Abdul Nazar . T Thaniyampadam (H) Pala Madam Karad. (PO) Wandoor Malappuram Kerala-679339 India
Rs. 31,000.00
31 Thou+ 		Online Y 2018-19
9524 Rajasthan
Rs. 31,000.00
31 Thou+ 		Cheque, Axis N 2014-15
9525 Vikas Chaudhary Unit 906, 91A Bridge Road Westmead NSW-2145, Australia
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9526 Yoginder Pal Taneja Sector - 18, Noida - 201301
Rs. 31,000.00
31 Thou+ 		Cheque, ICICI Noida N 2014-15
9527 Joginder Singh At Jalandhar-Jawahar Nagar, Inst 636515, PSB-Joginder Singh PSB N 2013-14
9528 Kiran Chandra Singh Bondili 20 Wildflower Ln #3931, Schaumburg ILLinois USA
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9529 Manoj Rajput WZ-120-C Naraina Village New Delhi-110028
Rs. 31,000.00
31 Thou+ 		Cheque State Bank of India Inderpuri Y 2020-21
9530 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 31,000.00
31 Thou+ 		Cheque/DD State Bank of India N 2016-17
9531 Hare Krishna Overseas 211R,Model Town Panipat, Haryana
Rs. 31,000.00
31 Thou+ 		Cheque, ICiCI BANK, Model Town,Panipat Y 2022-23
9532 Seema H.No.1378 Gali No.47 Jafrabad Delhi-53
Rs. 31,000.00
31 Thou+ 		Cheque/DD The Janata Co-Operative Bank Ltd Dariyaganj Y 2016-17
9533 Team Asia Marketing Pvt Ltd 3/5952, Dev Nagar, Hardhyan Singh Road Karol Bagh, New Delhi-110005
Rs. 31,000.00
31 Thou+ 		Cheque, AXS Karol Bagh, New Delhi-110005 N 2014-15
9534 Team Asia Marketing Pvt Ltd 3/5952, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India Cheque/DD, ICICI Bank, Karol Bagh N 2014-15
9535 Aditi Mehta 6/31 Shanti Niketan New Delhi India
Rs. 31,000.00
31 Thou+ 		Online Y 2018-19
9536 Ravinder Kumar Dogra WZ 276H, 1st Floor, Inderpuri, New Delhi 110012
Rs. 31,000.00
31 Thou+ 		Cheque, State Bank of India Y 2013-14
9537 Ankit Kumar Gupta B-245 First Floor Ramprastha Colony Ghaziabad-201011
Rs. 31,000.00
31 Thou+ 		Cheque State Bank of India A-91 Madhuban Delhi-92 Y 2019-20
9538 Sanjay Bhasin A-28 Vikaspuri New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Bank of Maharashtra Vikaspuri Delhi Y 2019-20
9539 Vishnu Dutta Agarwal B-221 Saraswati Vihar Pitampura Delhi-North West Delhi-110034
Rs. 31,000.00
31 Thou+ 		Cheque Central Bank of India Shakti Vihar Delhi Y 2019-20
9540 Lalit Jain C 217 Main Road New Usman Pur-Near Nadir Park Delhi
Rs. 31,000.00
31 Thou+ 		Cheque/DD Axis Bank Krishna Nagar 51 N 2016-17
9541 Kavita Kothari Rishikesh, Uttarakhand Cheque-The Urban Co-Operative Bank Ltd, Dehradun N 2015-16
9542 Amrit Pal Singh Bindra 24 Block Tilak Nagar, Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, SBI N 2014-15
9543 Manveer Bhati Bishrakh, Greater Noida, UP
Rs. 31,000.00
31 Thou+ 		Cheque, ALB N 2014-15
9544 Jai Kishan D-23 Lord Krishna Road Aadarsh Nagar Delhi
Rs. 31,000.00
31 Thou+ 		Cheque The Vaish Co-Operative Adarsh Bank Ltd Panchwati Azadpur Delhi Y 2019-20
9545 Prameet Singh 21/42 West Punjabi Bagh New Delhi - 110026
Rs. 31,000.00
31 Thou+ 		Cheque HDFC 27 West Avenue Road West Panjabi Bagh New Delhi - 110026 Y 2018-19
9546 Marg Compusoft Pvt. Ltd F-11, Roshanara Plaza Roshanara Road Delhi North Delhi DL 11007 in
Rs. 31,000.00
31 Thou+ 		Cheque, ICICI, Delhi Y 2014-15
9547 Navdeep Inder Singh Dhaliwal 8 Parker Pl Kurri NSW, Australia
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9548 Amit Marbles A-1/6 W.H.S. Kirti Nagar New Delhi-110015 Cheque/DD Karuv Vyasa Bank Y 2016-17
9549 Barjinder Singh 11 - 4030 Rae Street Regina SK Canada Canada
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9550 Romesh Chopra 25A Palam Marg, Vasant Vihar, New Delhi 110057
Rs. 31,000.00
31 Thou+ 		Cheque, ICICI Bank N 2013-14
9551 Durga Prasad Khanna 4/2414 15 Gali No. 13 Bihari Colony Shadhara Delhi-110032
Rs. 31,000.00
31 Thou+ 		Cheque Allahabad Bank Murari Bhawan Krishna Nagar Delhi-51 Y 2018-19
9552 Narender Kumar Rajendra Park Ext. Nangloi New Delhi-41
Rs. 31,000.00
31 Thou+ 		Cash N 2013-14
9553 Vaibhav Rana 6858 139th Ave Ne, Apt #713, Redmond, Wa
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
9554 Gurdeep Singh Bindra 69, Sainik Vihar, Shakur Basti, Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, SBI Shakurbasti, New Delhi - 110034 N 2014-15
9555 Rajinder Pal Singh Kothi No.3513 Sas Nagar Mohali Punjab-160071 Online N 2016-17
9556 Jugal Kishor Dawar L - 109 Model Town Panipat - 132103, Haryana, India
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9557 Shiv Nath Singh Village-Udansari Post-Gangaisar Teh-Fatehpur Dist-Sikar Rajasthan
Rs. 31,000.00
31 Thou+ 		Cheque SBI Dhod Panchayat Samiti Bhawan Sanwalroad Sikar-332001 Y 2019-20
9558 Shivan Dass & Sons C-92 Azadpur Sabzi Mandi Azadpur New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Bank of India Azadpur Delhi Y 2019-20
9559 Aakash Kumar Gupta B-245 First Floor Ramprastha Colony Ghaziabad-201011
Rs. 31,000.00
31 Thou+ 		Cheque HDFC Bank Manak Vihar Y 2019-20
9560 Mukesh Upadhyay N-11 Jhoomar Ghat Near Hotel Mashal Rau Indore Madhya Pradesh-452001
Rs. 31,000.00
31 Thou+ 		Cheque Punjab National Bank keshar Bagh Rd Keshar Bagh Nai Duniya Revenue Colony Sachidanand Nagar Indore Madhya Pradesh 452009 Y 2017-18
9561 Alok Singh H.No-502/22 Gali No-5 Gandhi Nagar Gurgaon Haryana 01
Rs. 31,000.00
31 Thou+ 		Online Y 2019-20
9562 Vijay Kumar 2536 Yorktown St Apt # 434 United States Online N 2014-15
9563 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 31,000.00
31 Thou+ 		Online N 2016-17
9564 Sukhdeep Singh Gill 89 Martin Crossing Green NE Calgary T3J 3S7, Canada
Rs. 31,000.00
31 Thou+ 		Internet Banking N 2015-16
9565 Dharminder Singh Rooprai IaIheri Post Office Khanna District Ludhiana Pin Code-141401
Rs. 31,000.00
31 Thou+ 		Cheque-Punjab & Sind Bank N 2015-16
9566 Shiyakat Khan Shop No 330 Sabji Mandi Keshopur Delhi
Rs. 31,000.00
31 Thou+ 		Cheque Operative Bank Ltd Chet Ram Sabji Mandi Keshopur Delhi Pin-110018 Y 2019-20
9567 Moments Hospitality Llp 7A/74 W.E.A. Karol Bagh New Delhi-5
Rs. 31,000.00
31 Thou+ 		Cheque HDFC Bank Naiwala Karol Bagh Delhi Y 2019-20
9568 Raghuvesh Kumar Bharat 1820 9th Cornar Govind Puri Ext, Kalka Ji, New Delhi 110019
Rs. 31,000.00
31 Thou+ 		Cheque- Punjab National Bank N 2015-16
9569 Nitin Goyal 16191 NE 83rd St, Unit C106, Redmond, WA 98052 Credit Card_Debit Card N 2013-14
9570 Sourcewell Agro Foods Pvt. Ltd. C-390/391 DSIDC, Narela, Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, HDFC Bank Chandni Chowk Y 2013-14
9571 Robin Tiwari Flat No 79, Tower 5, Block E1, GH - 7, Crossing Republik, Ghaziabad 201009, Uttar Pradesh, India
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9572 Shrinivas G Tanjawarkar B-13/130 New B Type GIDC Vapi Gujarat
Rs. 31,000.00
31 Thou+ 		Cheque Bank of India Jhnada Chowk Waki Y 2018-19
9573 Rajesh Gupta Huf Rohini, Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, ICI N 2014-15
9574 Kamal Kumar Gupta/ Pushpa Gupta A-36, Panchwati Azadpur Delhi-33
Rs. 31,000.00
31 Thou+ 		Axis Bank Azadpur, Delhi 110033 N 2013-14
9575 Manish Goyal WZ?307 Lajwanti Garden New Delhi?110046
Rs. 31,000.00
31 Thou+ 		Cheque/DD Punjab National Bank Mayapuri Delhi Y 2016-17
9576 Jai Kishan H.No-46 Shakarpur Khas Main Market Delhi-92 Cheque Punjab National Bank Preet Vihar Delhi Y 2019-20
9577 Ved Pal Dalal 79 Sector-23
Rs. 31,000.00
31 Thou+ 		Cheque, Axis Bank Y 2013-14
9578 Abhishek Mittal House No 38 Sector-8 Faridabad-121006 (Haryana)
Rs. 31,000.00
31 Thou+ 		Cheque, Kotak Mahindra Bank, Faridabad Y 2013-14
9579 Bharti Batra D 155 First Flor Surajmal Vihar Delhi-110092
Rs. 31,000.00
31 Thou+ 		Cheque IDFC Bank Vasundhara Enclave New Delhi-110096 Delhi Y 2019-20
9580 Anil Budhiraja 1023, Sector 29, Noida UP 201301, Uttar Pradesh India
Rs. 31,000.00
31 Thou+ 		Online N 2014-15
9581 Karunakar Cleveland OH 44060
Rs. 30,936.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9582 Dr. Dattaram B. Desai H.No. 401/1, Madhlovaddo, Savoiverem, Ponda,Goa
Rs. 30,600.00
30 Thou+ 		Cheque, IOB Y 2014-15
9583 Misbahu Islam Siddiqui M/S. Cabana Interiors, 313/15, C.S.T Road Kalina, Vidya Nagri, Santacruz East. Mumbai. 400098 Online N 2014-15
9584 Vipul Singh Bais 1333 Eldridge Parkway Appt # 627 United States
Rs. 30,500.00
30 Thou+ 		Online N 2014-15
9585 Vijay Kumar 2536 Yorktown St Apt # 434 United States
Rs. 30,500.00
30 Thou+ 		Online N 2014-15
9586 Vijay Kumar 2536 Yorktown St Apt # 434 United States
Rs. 30,500.00
30 Thou+ 		Online N 2014-15
9587 Gundeep Sekhon 7998 Shasta Avenue Elk Grove CA 95758, United States
Rs. 30,145.00
30 Thou+ 		Online N 2014-15
9588 Purshotam Dev Gupta B-1/1459, Vasant Kunj Delhi - 110070, Delhi
Rs. 30,114.00
30 Thou+ 		Cheque/DD, Oriental Bank of Commerce, New Delhi N 2014-15
9589 Sudesh Aggarwal B-1/1459, Vasant Kunj New Delhi 110070
Rs. 30,114.00
30 Thou+ 		Cheque, Oriental Bank of Commerce, New Delhi N 2013-14
9590 Dr. Neeraj Singh Chandel Raipur Institute of Medical Science, offnh-6, Village - Godhi, Raipur, Pin - 492001 Online N 2014-15
9591 Manthan Baranwal S-1 Vimarsa Redisendy 2 Btm 1st Stage
Rs. 30,100.00
30 Thou+ 		Online Y 2019-20
9592 Amit K Tiwary Ranchi, Jharkhand, Jharkhand India
Rs. 30,049.00
30 Thou+ 		Online N 2014-15
9593 Ashwani Kumar Sharma 2044, Scioto Ter, Ashburn VA - 20147, USA, United States
Rs. 30,001.00
30 Thou+ 		Cheque, Citibank Delhi N 2014-15
9594 Shweta Tiwary East Lohanipur, Patna Bihar
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9595 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9596 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9597 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166 Credit Card_Debit Card N 2013-14
9598 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9599 Manju Kapur 27 Akbar Road New Delhi
Rs. 30,001.00
30 Thou+ 		Online Y 2018-19
9600 Brijesh Nidhar Police Petrol Pump Kanpu Ke Pass Lashkar Gwalior Madhya Pradesh
Rs. 30,000.00
30 Thou+ 		Cheque IDBI Bank Lashkar Gwalior N 2018-19

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