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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
9801 Indra Bhatia D-71 Defence Colony New Delhi-110024
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Defence Colony New Delhi-24 Y 2019-20
9802 Ranjit Cotta Carvalho H.No-97 Dr. A.D' Costa Road Margao Goa-403601
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Margao Branch Ranjit Cotta Goa Y 2019-20
9803 Suman Deshpande N-55, Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020.
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2022-23
9804 Rakesh Kumar 111-106 Seobu Famliy Apt., Seobu, Dong Dong - Gu Ulsan 682792 Korea Republic of
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9805 Vineet Bhambhu 201 Hillside Ave Wyckoff NJ 07481, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9806 Sunitha Karnataka
Rs. 30,000.00
30 Thou+ 		Cheque N 2013-14
9807 Swamy.Rm 19 Bazaar Road Saidapet Chennai Cheque/DD HDFC Bank Y 2016-17
9808 Nagendra Shishodia 31 River Court #517 Jersey City, NJ 07310
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9809 Ajit Singh 21 Woodbridge Ter, Unit C, Woodbridge NJ 07095, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9810 Yashoda Devi B - 304 MS Flats Staff Quaters BKS Marg Delhi - 110001, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Bank of Baroda, RML Hospital, Delhi Y 2014-15
9811 Alok Kumar Aacharya --
Rs. 30,000.00
30 Thou+ 		NEFT-Bank Trf Axis Bank Y 2013-14
9812 Surabhi Chopra 31 Leonie Hill
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9813 Syed Sarwar Hussain Po Box 4609 Bandariya Center Saudi Arabia
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9814 Pankaj Kr. Bothra M.B. Road C/o Panchsheel Housing Complex Kolkata-700051 Cheque, Punjab National Bank, M.B. Road Y 2013-14
9815 Surabhi Chopra 31 Leonie Hill
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9816 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9817 Geetu Ambwani 300 E 93rd Street Apt 29D New York NY 10128 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9818 Impresario Entertaainment 66A, American Express Bakery House, Clare Road, Byculla Mumbai - 40008
Rs. 30,000.00
30 Thou+ 		Cheque, DCB Y 2014-15
9819 Pankaj Lal 5513 Millstream Ln, Henrico V
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9820 Anand Harmony Homes, HRBR Layout, Hennur Main Road, Bangalore
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9821 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore Credit Card_Debit Card Y 2013-14
9822 Kartyayini Inamdar 611A Beverly Park 1 MG Road DLF Phase 2 Gurgaon-122010
Rs. 30,000.00
30 Thou+ 		Online Y 2017-18
9823 Madhu Sudan Thakar 158 Golf Link New Delhi-110003
Rs. 30,000.00
30 Thou+ 		Cheque Bank of India Golf Link New Delhi Y 2018-19
9824 Vipul Goyal A-1504, Mit Niketan 90ft Road, Thakur Complex, Kandivali East, Pin Code 400101, Mumbai Maharashara
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9825 Balbir Kaur Toor 9926 123 A ST Surrey, BC V3V 4R2 Canada Canada
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9826 Remiz Cardoz 602 Unitech City Centre M G Road Panaji-403001
Rs. 30,000.00
30 Thou+ 		Cheque/DD HDFC Bank N 2016-17
9827 Ranjeet Ranade E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2023-24
9828 Balbir Singh 16 Eastbrook Way Brampton, Ontario. L6P 1K3 Canada Online N 2014-15
9829 Raj Bhushan Verma B-304, MS Flats Staff Quatrs BKS Marg Delhi 110001, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Oriental Bank of Commerce N 2014-15
9830 Ashok Datar Manjiri Manjiri 5th Floor Makarand Sahniwasveer Sawarkar Marg, Mumbai 400016
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
9831 Anirudh Nair D-256 Sushant Lok Gurgaon-122002 Haryana
Rs. 30,000.00
30 Thou+ 		Cheque Citibank Citi Bank N A Delhi Y 2019-20
9832 Mohinder Raj 2102, SBI Enclave, H-3 Vikaspuri, New Delhi - 18, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, State Bank of India, New Delhi N 2014-15
9833 Vijaykumar Kale 42 University Manor East, Hershey, PA, USA 17033
Rs. 30,000.00
30 Thou+ 		Net Banking N 2013-14
9834 Pankaj Mohindroo E-9/1, Vasant Vihar, New Delhi-110057
Rs. 30,000.00
30 Thou+ 		Cheque, Royal Bank of Scotland Barakhamba Road N 2013-14
9835 Sunita Devi D 70.Servant Quarter, Mailha Marg, Chankyapuri, Delhi-110021 Cheque, Canara Bank, Diplomatic Enclave, New Delhi Y 2022-23
9836 Manish Pandey A-201, Anant Apartment,Plot no 25A, Sector 4, Dwarka, New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9837 Siddharth Verma B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9838 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank Y 2013-14
9839 Ashok Aggarwal Bk?2/106 Shalimar Bagh New Delhi
Rs. 30,000.00
30 Thou+ 		Cheque/DD Bank of Baroda Sadar Bazar Y 2016-17
9840 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank Y 2013-14
9841 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9842 Krishan Kumar Jetly 121/2 Lane C-24Turner RoadClement Town Dehradun 248002 Online Y 2017-18
9843 Leila Kabir Fernandes Shanti Niwas S114 Panch Shila Park New Delhi-110017
Rs. 30,000.00
30 Thou+ 		Cheque, Central Bank of India New Delhi N 2013-14
9844 Srinivas Namineni Flat No.516 Sai Ahlaadam Apartment Nizampet Road Hyderabad-500090
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9845 Anupam Suri H - 34/6, DIF Ph-1 Gurgaon - 122002 Gurgaon Haryana India
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank Y 2014-15
9846 Anupam Suri H - 35/6, DIF Ph-1 Gurgaon - 122002 Haryana India
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank Y 2014-15
9847 Subhir Bisht A - 2803, Avalon Hiranandani, Powai, Mumbai
Rs. 30,000.00
30 Thou+ 		Cheque, ICI Y 2014-15
9848 Karathuruthil Balakrishnan Venugopalan Nair Lot 5804 Spg 26 Jalan Pandan 7 Kuala Belait Brunei Darussalam
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9849 Seema Budhiraja C4/50A, Block-C, Keshavpuram, Deihi-110035 Cheque, Bank Of Baroda, Safdarjung,New Delhi Y 2022-23
9850 Rizwan Ahmad Royal Hospital Thakurganj Lucknow UP
Rs. 30,000.00
30 Thou+ 		Cheque/DD HDFC Bank N 2016-17
9851 Robert Dsouza Flat B101, Ella Cidade, Old Goa
Rs. 30,000.00
30 Thou+ 		Cheque, SBI N 2013-14
9852 Kshama Jain A-603 Basant Bahar Baner Pashan link road Pashan Pune Maharashtra-411045
Rs. 30,000.00
30 Thou+ 		Cheque Axis Bank Pashan Pune Y 2017-18
9853 Manas Bhat 27512 Country Gen Rd Agoura Hills CA 91301
Rs. 30,000.00
30 Thou+ 		Online N 2018-19
9854 Akhil Gada 405 S 7th Street Appartment #6 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9855 Dr. Prathima R 2nd Cross, 9th Main, 3rd Block Koramangala, Bangalore
Rs. 30,000.00
30 Thou+ 		Cheque N 2013-14
9856 K L Makkar Road No.25, H.No.01 East Punjabi Bagh New Delhi Cheque-Axis Bank New Delhi N 2015-16
9857 Akhil Gada 405 S 7th Street Appartment #6 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9858 Gopa Sharma 3021 Regents Tower St. #239 Fairfax, VA 22031 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9859 Suman Venkatesh Deshpande Nalanda-55 4th Floor Palace Garden Apartment Palace Cross Road Banglore-560020
Rs. 30,000.00
30 Thou+ 		Online Y 2017-18
9860 Subir Bisht A 2803 Avalon Apartment Hiranandani Gardens Powai Mumbai 400076
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9861 Rohit 132, 2nd Floor, New Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank N 2013-14
9862 Md Kamran Danish H.No-F/15 Gali No 6/4 Zakir Nagar Okhla Delhi-110025
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9863 Tribio Goes 120/4 Nagmodem Navelim Salcette-Goa Online N 2016-17
9864 Raj Kamal Dahiya House No. 3594, Sector-23
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9865 Satyanarayana Bangalore
Rs. 30,000.00
30 Thou+ 		Cheque/DD State Bank of Mysore N 2016-17
9866 Anil Chaturvedi 62, Anupam Apts, M.B, Road, Opp-Saket, New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9867 Dr. Rajvir Singh AHS Cardiology Research Center, Medical City, HMC, Doha, Qatar
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9868 Nisha Gupta Adarsh Nagar, Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Union Bank of India, Shalimar Bagh N 2013-14
9869 Kiran Karki 4 Let Pl Marayong
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9870 Amitouj Kaur Pannu R-2/9, RSEB Colony, Near Shashtri Circle, Jodhpur-342003 Online N 2014-15
9871 Shrinaath Chidambaram 4290 NW 147th Ave United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9872 Vishal Goyal Km-78 Kavi Nagar Ghaziabad-UP
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Raj Nagar Ghaziabad Y 2019-20
9873 Archana Balaji G-31, Saket Delhi-110017
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank New Delhi N 2013-14
9874 Robert Rego Franklin Robert F. Rego Rego Garden Airport Road Bajpe Mangalore?574142.
Rs. 30,000.00
30 Thou+ 		Cheque/DD Bank of Maharashtra N 2016-17
9875 Subramaniam Venkataramanan 1202 Clearview Ct Buffalo Grove, IL 60089 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9876 Reena Khullar 11G, DDA Flats Jasola New Delhi 110025 Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Sydicate Bank, New Delhi Y 2014-15
9877 Shama Dalwai Gulmohar, 2/50, New MIG Colony Bandra (E), Mumbai - 400051 Cheque, CBI Y 2014-15
9878 Narender Singh Sharma 131 GF Ashoka Enclave Part-1, Sector-34 Faridabad Haryana-121003
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9879 Apoorva Trivedi/ Dr Karunkar Trivedi Mahesh Nagar, Indore - 452002
Rs. 30,000.00
30 Thou+ 		Cheque, SBI Mahesh Nagar Indore - 452002 N 2014-15
9880 Uday Kumar D-198/19 New Ashok Nagar New Delhi 110096
Rs. 30,000.00
30 Thou+ 		Cheque Oriental Bank Of Commerce Bhoja Market Sector-27 Nodia-201301 Y 2017-18
9881 Rajbir Singh 1563 el Tigre Ct apt 8 San Luis Obispo, CA 93405 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9882 Rajendra Singh Modi Sakshi 2 Sbio Colony Bima Nagar Indore
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9883 Arati Majumdar Flat No 1402 Soveregh Towen - 3 Gurgaon
Rs. 30,000.00
30 Thou+ 		Cheque, PNB Jharsa, Gurgaon 122001 N 2014-15
9884 John Santhumayor Bassel St. No. - 20, Kiriyat Mosbe, Jerusalam, Israel Cheque, State Bank Of India N 2014-15
9885 Tarlok Singh 14/41A F/F Tilak Nagar New Delhi-18
Rs. 30,000.00
30 Thou+ 		Cheque Indian Bank A-30 Ganesh Nagar New Delhi-8 Y 2019-20
9886 Amit Behere 336 W 14th St Apt 4B New York USA
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9887 Sunil Vyas 13 A Panchsheel Near CM House Raipur Chattisgarh-492001
Rs. 30,000.00
30 Thou+ 		Cheque State Bank Of India Shastri Market Raipur Lokash-Complex Main Roadbaijnath Pararaipur Pin - 492001 Y 2017-18
9888 Sivakumar Narayanaswamy Karnataka
Rs. 30,000.00
30 Thou+ 		Cheque N 2013-14
9889 Manu Sehgal Equifax, Unit No. 932 Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri(E), Mumb-99
Rs. 30,000.00
30 Thou+ 		Cheque, ICI Y 2014-15
9890 Aman Bhatia 54F Reading Rd, Edison, NJ-08817, USA
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9891 Sivakumar Raju 69 Gladstone Area London E12 6NR Credit Card_Debit Card N 2013-14
9892 Jay Shankar Jha Gulab Bagh Purandaha Deoghas Jharkhand?814112
Rs. 30,000.00
30 Thou+ 		Cheque/DD Corporation Bank N 2016-17
9893 Natesan Sreenivasan I-9, Jalan Estetika Raya, Graha Estetika, Semarang Indonesia
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9894 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9895 Jayantibhai J Mevada 91/A Payalpark Soc B/H. Jain Derashar Saijpur Bogha Naroda Ahmedabad
Rs. 30,000.00
30 Thou+ 		Cheque/DD Canara Bank N 2016-17
9896 Indrashil Chennagiri Rao 11C, Harbour Heights A NA Sawant Marg Colaba Mumbai-400005
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2023-24
9897 Asha 82 A Kundan Nagar Laxmi Nagar Delhi 110092
Rs. 30,000.00
30 Thou+ 		Cheque Oriental Bank Of Commerce Vikas Marg Laxmi Nagar Delhi Y 2017-18
9898 Prahlad Gundu Rao 270 4th Cross RMV 2nd Stage 2nd Block Bangalore 560094 Cheque HDFC Bank RMV 2nd Stage 2nd Block Bangalore Y 2018-19
9899 Ramandeep Kaur 1214 Ridgeshire RD Baltimore MD 21222 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9900 Shanmugam Senguttuvan 2274 ELdemere Cir Macungie PA 18062 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9901 Vikas Kumar 8825 Rodeo Drive #149 Irving Tx 75063
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9902 Brij Bhushan Tiwari Shri Padam Dev Tiwari Vill Baghari Ghazipur 232329, UP
Rs. 30,000.00
30 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
9903 Shanthala Damle 99, 3Rd Cross, Bhuvaneshwari Nagar Banashankari 3Rd Stage, Bengaluru 560085, Karnataka
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
9904 Chetan Nagaraja St: Johannesgatan 30A 248, 75233 Uppsala, Sweden
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9905 Kaushalya Yadav I-17 Gangaram Vatika Near Raj Cinema Delhi-110018 Cheque Punjab National Bank Tilak Nagar Delhi Y 2019-20
9906 Mohammed Firnas Villa 7 Doha Qatar Dolphin Tower Uae
Rs. 30,000.00
30 Thou+ 		Online N 2019-20
9907 Harpreet Singh Lachhar 10 Rathmore st. Brampton ON. L6P2P4
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9908 Vikas Sinha PO Box 261 Mansfield Qld
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9909 Tushar C 59 Sector 2 Noida
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9910 Satinder Makkar --
Rs. 30,000.00
30 Thou+ 		Cheque, State Bank of India Y 2013-14
9911 Raj Kumar G8/63 Ratiya Marg Sangam Vihar Delhi
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9912 Isha Bansal Northbrook United States Online N 2014-15
9913 Marghoob Ali Khan Villa No 133, Muntazah Complex, Jabel Ali Village Dubai United Arab Emirates
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9914 Surjit Kaur 410 NE Woodbury Dr, Lees Summit, MO 64086
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9915 P Raghavendra Kamath 176 9 Main 2 Cross BTM 2 Stage Bangalore 76
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9916 Crown Industries Rajgarh Doraha Ludhiana
Rs. 30,000.00
30 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
9917 Joy G Pettah 26.79-1 Pettah House Master Name Musium Road Chembukavu Thrissur Kerala-680062
Rs. 30,000.00
30 Thou+ 		Cheque Axis Bank Chembukavu Kerala N 2017-18
9918 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9919 M Thyagarajulu Naidu 1783, 2nd And 3rd Floor, 19th Main Road, 1st Sector, HSR Layout, Bangalore, Karnataka Online, Refer Note 1 Y 2022-23
9920 D.K. Pandey Vill Kusmahat Distt Satna MP
Rs. 30,000.00
30 Thou+ 		Demand Draft-State Bank of india Y 2015-16
9921 Jhirmal Singh 10108 113th st s Richmond Hill ny 11419 USA
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9922 Madhur Chopra 92 Pebblebrook Lane ST Louis Mo 63146, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9923 Chetan Nagaraja St:Johannesgatan 30A 248, 75233 Uppsala, Sewden
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9924 Rishi Vasudev Apr 430 Bellandur Bangalore
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9925 Kondalarao Palaka 1440 Vernal Ave, Fremont, California 94539, USA
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9926 Gunjan Aggarwal 1049 Warren Road, Apt 8, Ithaca Ny Cheque, Kotak Mahindra N 2013-14
9927 Manju Kapur Dalmia 27 Akabar Road New Delhi-110011
Rs. 30,000.00
30 Thou+ 		Cheque Bank of India Khan Market Delhi Y 2019-20
9928 Ashwin Mahesh B3-404, L&T South City Arekere MICO Layout, Bannerghatta Road, Bangalore 560076, Karnataka
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
9929 Gupte Shailendra Chandrakant 50 Woodsford Square W148DS London
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9930 Manjit Kaur Bhatia 371 West Bhatia Nagar, Yamuna Nagar Haryana-135001
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9931 Praveen Khemka 111 D. H. Road, Behala, Kadamtala
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9932 Praveen Kumar Jain C/O Mr Sunil Jain, IV/4 Crri Staff Colony, M. S. Building Near Meera Bai Polytechnic, Maharani Bagh, New Delhi
Rs. 30,000.00
30 Thou+ 		Demand Draft- State Bank of India Y 2015-16
9933 Antony Fernandes Flat No-101, The Nest, No-247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru-560038 Online, Refer Note-1 Y 2021-22
9934 Jyoti Sharma H1/99 Vikas Puri
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9935 Sukhbeer Singh H.No. 447 Sector 20 Hudda Colony
Rs. 30,000.00
30 Thou+ 		Cheque/DD Central Bank of India N 2016-17
9936 Ummed Singh C?1 Hanuman Nagar Vishwamitra Marg Jaipur
Rs. 30,000.00
30 Thou+ 		Cheque/DD ICICI Bank Vaishali Nagar Jaipur N 2016-17
9937 Judas Barreto Sodolxem, Cancona, Goa
Rs. 30,000.00
30 Thou+ 		Cheque, COB N 2014-15
9938 Sandeep Muley 75 Station Landing, Unit 413 Medford, MA
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9939 Indrashil Rao 11C Harbour Heights A Na Sawant Marg Colaba, Mumbai, Maharashtra-400005
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
9940 Satya Mahanti 5399 Lone Fir Ave SE, Salem or 97306 United States Online N 2014-15
9941 TNQ Books & Journals Ptv Ltd Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate Chennai-600041 Chennai Tamil Nadu India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Citi Bank N 2014-15
9942 Rajarathnam Chandramouli 45 Line Road, Holmdel, NJ 07733, USA
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9943 Bhalinder Singh Parhar 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9944 Sunil Goel 1055-A, Ward No. 8, Mehrauli, Delhi?30
Rs. 30,000.00
30 Thou+ 		City Bank NA, Delhi Y 2012-13
9945 Madhur Chopra 400 N 4th Street, Apt 2701, St Louis, MO
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9946 Amitabh F-33 Sector 39 Noida Uttar Pradesh India
Rs. 30,000.00
30 Thou+ 		Online Y 2018-19
9947 Sukhdev Bawa Bawa Property Advisor Pink City Kakowal Rd Ludhiana Punjab Cash Y 2016-17
9948 Arun Gurtoo Madhya Pradesh
Rs. 30,000.00
30 Thou+ 		Cheque N 2013-14
9949 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9950 Anuradha Iyer Nensey 2504 Tamweel Tower Cluster U JLT Dubai
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9951 Pradeep Kumar Vanama Tradition at Stonewater 30215 Folklore Way #215 United States
Rs. 30,000.00
30 Thou+ 		Online N 2017-18
9952 Ramesh Kumar C6/55 Yamuna Vihar Delhi, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Kotak Mahindra Bank N 2014-15
9953 Anil Mohan Narasipuram 459 Home Ave Apt 7
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9954 Nistha Jain W 15/10, Sainik Farms, New Delhi Cheque, ICICI Bank Saket Y 2013-14
9955 Mukesh Upadhyay N-11 Jhoomer Ghat Village-Pigdambar Rao Pigdambar Indore MP-453331
Rs. 30,000.00
30 Thou+ 		Online Y 2020-21
9956 Perveen L Malarkar Sao Matias Amboi Divar Goa-403403
Rs. 30,000.00
30 Thou+ 		Cheque/DD HDFC Bank N 2016-17
9957 Shashi Kant Verm 1 Larnach Road London W6 9NX United Kingdom
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9958 Abhilash Reddy Garlapati 5125 Palm Springs Blvd, Apt 10302, Tampa, FL 33647
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9959 Gurpal Singh Dhillon 15679 83 Ave Surrey BC V4N 0S2 Canada
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9960 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru 560034
Rs. 30,000.00
30 Thou+ 		Online Y 2020-21
9961 Arun Isaac Jose 2500 Sawmill Road, Apt 1823 Santa Fe, NM 87505 United States Online N 2014-15
9962 Vinod Kumar 306, Vanshee Solitaire Karnataka
Rs. 30,000.00
30 Thou+ 		Card Swipe Y 2014-15
9963 Rakesh Kumar 111-106, Seobu Family Apt. Seobu Dong. Dong-gu, Ulsan 682792 South Korea
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9964 Maa Narayan Construction Co 129-C, Gali No.05 New Lahore, Shastri Nagar, Delhi-31
Rs. 30,000.00
30 Thou+ 		Cheque-Central Bank of India New Delhi Y 2015-16
9965 Arun Isaac Jose 2500 Sawmill Road, Apt 1823 Santa Fe, NM 87505 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9966 Jack Ajit Sukhija A-19/8 la Marvel Colony Dona Paula Goa 403001
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Dona Paula Goa Y 2017-18
9967 Abhinandan Sekhri G ? 601, Som Vihar R K Puram, Delhi 22
Rs. 30,000.00
30 Thou+ 		HDFC Bank, Anand Niketan N 2012-13
9968 Shashibhushan Borade 211 W 56 st apt 26j New York ny 10019 United States Online N 2014-15
9969 Gunjan Bhardwaj PP?6 Pitampura New Delhi?110034
Rs. 30,000.00
30 Thou+ 		Cheque/DD Axis Bank Rohini Y 2016-17
9970 Satya Ketan Mahanti 5399 Lone Fir Ave SE Salem OR 97306 (From Puri, Orissa)
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9971 Harpal Paul 2304 Swainsons Hawk St Stockton CA-95209
Rs. 30,000.00
30 Thou+ 		Online N 2020-21
9972 Kailash Chandra Panda Telephone Bhawan, Rayagada 765001
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9973 Sudhir Kumar Nayak Opp of Depaul School Engineering School Road Berhampur - 760010, Odisha, India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9974 Amit Chawla 529, Sector 15, Faridabad, Haryana 121007
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank Y 2013-14
9975 Satya Shivaraman 482, Mandakini Enclave, Alaknanda, New Delhi 110019 Cheque Y 2013-14
9976 Abhishek Anand 4789 148th Ave NE Apt 148
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9977 Amit Chawla 529, Sector 15, Faridabad, Haryana 121007
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank, Sector 15 Y 2013-14
9978 Adv. Amin Solkar 4/32 Yusuf Chambers Dr BA Road Byculla East Maharashtra India
Rs. 30,000.00
30 Thou+ 		Cheque Bank of India Byculla East Maharashtra Y 2018-19
9979 Admiral Laxminarayan Ramdas Lara - Ramu Farm, Village Bhaimala, P.O. Kamarle, Alibag 402209 District Raigad
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9980 Simon C Peter RVH Complex, PO - Kolagappara Wayanad - 673592 Kerala India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, State Bank of Travancore, Sulthan Bathery Y 2014-15
9981 Arun Kumar Saha H No. 13, Pocket 1, Jasola Vihar, New Delhi-110025
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9982 Anand Jacob B065 DLF Capital Greens Shivaji Marg Delhi India Online Y 2018-19
9983 Sudipta Dasgupta 145 Jodhpur Park, Kolkata-700068 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9984 Suman Venkatesh Deshpande Nalanda-55, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9985 Arun Kumar Rajkumar 801 Pine Street APT 10G, Seattle, WA 98101, US United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9986 Arun Kumar Rajkumar 801 Pine Street APT 10G, Seattle, WA 98101, US United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9987 Pk Travels 15/ 8 Rajaji st West Mambalam Chennai
Rs. 30,000.00
30 Thou+ 		Cheque/DD Indian Bank N 2016-17
9988 Hari Dutt Sharma Dawag, Shanti, Solan, Himachal Pradesh Himachal Pradesh-173212
Rs. 30,000.00
30 Thou+ 		Cheque, Punjab National Bank, Solan-173212 Y 2021-22
9989 Shoikat Roy W148A Greater Kailash 1 Delhi Online Y 2019-20
9990 Mandeep Bilga 11208 Woodhall Pl Bakersfield CA93311 United States
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9991 Mukund Krishna 1103 Thriupati Twrs, Versova Mumbai
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9992 Ramiah Ariya C - 306, No 4 21st East St, Kamaraj Ave, Thiruvanmiyur Chennai - 600041
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC MG Road, Beasant Nagar Chennai 600 090 Y 2014-15
9993 Vinod Sood Sector-14, Gurgaon, Haryana
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Huda Shopping Centre, Sec-14, Gurgaon - 122001 N 2014-15
9994 Mahavir Singh Solanki Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Axis Bank N 2013-14
9995 Neelam U. Kapoor 203 Raghunath Residency Rambaug lane 3 Kalyan West Distt. Thane 421301
Rs. 30,000.00
30 Thou+ 		Online Y 2020-21
9996 Alak Gajapati Raju C 67 A, Friends Colony East New Delhi 110065 Online N 2014-15
9997 Simrat Kaur 20 Matthew Harrison Street Brampton, On Canada, L6P3H 1 Canada
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9998 Vikram Marett 25B LSC1, C Block Market, Paschimi Marg, New Delhi 110057
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9999 Dr Geeta Malkan Billa F-12, Dattaguru Society, Deonar, Mumbai 400088
Rs. 30,000.00
30 Thou+ 		Cheque, HSB Y 2014-15
10000 Meena Radhakrishna B2/36 Safdarjung Enclave, Delhi, India 110029, Delhi, India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15

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