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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
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
9801 Gurdeep Singh Sidhu 174 Desert Sand Drive Bramptonm, Ontario 16R1P8 Canada
Rs. 27,000.00
27 Thou+
Online Y 2014-15
9802 Zaheer Khan T3-403 Sector-168 Noida Uttar Pradesh
Rs. 26,942.00
26 Thou+
Online Y 2020-21
9803 Abhishek Pandey R?4?20 Jayshree Colony Udaypur Rajasthan
Rs. 26,875.00
26 Thou+
Online N 2016-17
9804 Shajahan Albustan Ajman Ajman Albustan Ajman
Rs. 26,666.00
26 Thou+
Online N 2016-17
9805 Sanjay Kumar Gupta Y 148, Regency Park II, DLF City IV, Gurgaon 122009, Haryana India
Rs. 26,501.00
26 Thou+
Online N 2014-15
9806 Jaskirat Kaur Mann 143 Castleponit Drive Woodbridge Ontnario L4H1B9 Canada
Rs. 26,500.00
26 Thou+
Online N 2014-15
9807 Nitin Shivaraj 97/22 5th Cross Vasanthanagar Bangalore 560052 Online Y 2018-19
9808 Rao Virendra Singh Rao Virendra Singh, Behrod, Alwar, Rajasthan
Rs. 26,500.00
26 Thou+
Cash N 2013-14
9809 Parmprem Singh 226 Saddle field pl Calgary T3J4Z3 CANADA
Rs. 26,500.00
26 Thou+
Online N 2016-17
9810 Gurdip Singh Mann 31838 Hopedale Avenue Abbotsford, BC V2T 2G7 Canada
Rs. 26,500.00
26 Thou+
Online N 2014-15
9811 Sailaja Nandela 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa
Rs. 26,400.00
26 Thou+
Online Y 2019-20
9812 Varun Gupta --
Rs. 26,390.00
26 Thou+
Cheque, NEFT N 2013-14
9813 Nikita Shenoi 191 Meyer Rd Singapore 437980
Rs. 26,374.00
26 Thou+
Online N 2019-20
9814 Gurpal Singh Dhillon 15679 83 Avenue Surrey, BC V4N 0S2 Canada Online N 2014-15
9815 Gurpal Singh Dhillon 15679 83 Avenue Surrey, BC V4N 0S2 Canada
Rs. 26,360.00
26 Thou+
Online N 2014-15
9816 Laxmi Sagar Hanumanthu 206, Glitz, Studio City, Dubai
Rs. 26,122.00
26 Thou+
Online, Refer Note-1 Y 2021-22
9817 Bharti Pritamdas Blk 9 Bedok Reservoir View #11?03 Singapore 478930
Rs. 26,117.00
26 Thou+
Online N 2016-17
9818 Bharti Pritamdas Blk 9 Bedok Reservoir View #11?03 Singapore 478930
Rs. 26,117.00
26 Thou+
Online N 2016-17
9819 Rajiv Kumar Dhimole 214 Sandhurst House Dist 10 St 14 JVC 214 UAE
Rs. 26,117.00
26 Thou+
Online Y 2016-17
9820 Faisal Moideen Thanlangara, Kerela
Rs. 26,115.00
26 Thou+
Online N 2014-15
9821 Ramdass Atul Dhadwal PO Box 47, Doha Qatar, Qatar Online N 2014-15
9822 Ramdass Atul Dhadwal PO Box 47, Doha Qatar, Qatar
Rs. 26,115.00
26 Thou+
Online N 2014-15
9823 Vinit Dhabre Plot No 456 New Subhedar Lay Out
Rs. 26,114.00
26 Thou+
Credit Card_Debit Card Y 2013-14
9824 Krishna V Shukla 128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011, Uttar Pradesh, India
Rs. 26,110.00
26 Thou+
Online N 2014-15
9825 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakarta, Indonesia Indonesia
Rs. 26,110.00
26 Thou+
Online N 2014-15
9826 Prateek Bhardwaj 805 Corniche Residence United Arab Emirates
Rs. 26,110.00
26 Thou+
Online N 2014-15
9827 Huny Garg Estella 20, Victory Heights, Dubai Sports City, Dubai, UAE, P O BOX 999 United Arab Emirates
Rs. 26,110.00
26 Thou+
Online N 2014-15
9828 Ravindra Kumar D 7031 Gaur Green City Indirapuram Ghaziabad Cash N 2014-15
9829 Bharti Makhijani Blk 9, Bedok Reservoir View #11 - 03,Singapore 478930
Rs. 26,110.00
26 Thou+
Online N 2014-15
9830 Shagun Khetan B 2103/04 Oberoi Exquisite Oberoi Garden City Goregaon East Mumbai?400063
Rs. 26,017.00
26 Thou+
Online N 2016-17
9831 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 26,014.00
26 Thou+
Net Banking N 2013-14
9832 Varinder Kamboj 10069 129A Street Surrey BC Canada
Rs. 26,010.00
26 Thou+
Online N 2016-17
9833 Kumar Utkarsh House No 279, Chandra Estate, Malviya Road, Basti, UP
Rs. 26,000.00
26 Thou+
Cash Y 2013-14
9834 Gurwinder Singh Aujla Dist Gurdapur, Australia
Rs. 26,000.00
26 Thou+
Online N 2014-15
9835 Ashish Lakhesar 27 Overskate Crt. Etobicoke, ON Canada M9V4X1 Credit Card_Debit Card N 2013-14
9836 Pagidi Rajendar H.No 1-200/3 Jatavenkatapur Nelur - 524001
Rs. 26,000.00
26 Thou+
Online Y 2018-19
9837 Mumtaz Ahmad Khan Vill No. 7 AI Maheed Street New Salata Qatar. (Near?New Salata Park)
Rs. 26,000.00
26 Thou+
Online Y 2016-17
9838 S K Chauhan B-102 Panchsheel Vihar New Delhi
Rs. 26,000.00
26 Thou+
Online, Refer Note-1 Y 2021-22
9839 Jacinto Angelo Godinho House No-294 Godinho Ward Majorda Beach Road Majorda-403713 Goa
Rs. 26,000.00
26 Thou+
Online Y 2019-20
9840 Subir Bisht A 2803, Avalon, Hiranandani, Powai, Mumbai
Rs. 26,000.00
26 Thou+
Cheque, ICI Y 2014-15
9841 Upasana Sharma 42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi
Rs. 26,000.00
26 Thou+
Credit Card_Debit Card Y 2013-14
9842 Mohamad Anwar M.K. Pink House , Kozhikode-673009 Net Banking N 2013-14
9843 Abhinav Sukumar Abu Dhabi City Abu Dhabi Emirate UAE
Rs. 26,000.00
26 Thou+
Online N 2016-17
9844 Rinku B-15/2 Deepali Building Nehru Place New Delhi-110019
Rs. 26,000.00
26 Thou+
Online Y 2019-20
9845 Amish Jashvantlal Khandhar A-8, Jhanvi Apts, Mirambica School Road, Naranpura, Ahmedabad
Rs. 26,000.00
26 Thou+
Cheque, Bank of Baroda, S.P. Colony N 2013-14
9846 Prateek Singhal 22/2C Ringroad Vijay Nagar Colony Agra Up India
Rs. 26,000.00
26 Thou+
Online Y 2019-20
9847 Rakesh Kumar Aggarwal E-1/1 & 3 Sector 3 Eldeco Estate One Sector 40 Panipat-132103
Rs. 26,000.00
26 Thou+
Online Y 2019-20
9848 Chiranth Kalyanpura 1601 Vineyard Rd, Apt 1002, Roseville California
Rs. 26,000.00
26 Thou+
Credit Card_Debit Card N 2013-14
9849 Kuldeep Mudgil Apt 1C, 9020, Embasst Ln, Des Plaines, Chicago, IL Credit Card_Debit Card N 2013-14
9850 Pravesh Panghal Toronto
Rs. 25,650.00
25 Thou+
Net Banking N 2013-14
9851 Akhilashwar Sharma 4/27, Kamal Mansion, Arthur Bunder Road, Colaba
Rs. 25,555.00
25 Thou+
Cheque, Punjab National Bank Y 2013-14
9852 Sachin Pahuja C-4/103 A Keshav Puram Delhi
Rs. 25,500.00
25 Thou+
Online Y 2019-20
9853 Arun Jayaram 428 Broad Street Nashua NH 03063 USA
Rs. 25,500.00
25 Thou+
Online N 2016-17
9854 Amit Jayntilal Mehta Maharashtra
Rs. 25,500.00
25 Thou+
Cheque, HDF N 2014-15
9855 S Sanamdeep 1/13 Weaver Street, Norman Gardens, Rockhampton Qld 4701, Australia
Rs. 25,450.00
25 Thou+
Credit Card_Debit Card N 2013-14
9856 Mandira Sen G-11, Lane -5 Sec-9, CBD Belapur Navi Mumbai-400614 Mumbai, Maharashtra India Cheque/DD, State Bank of India, Konkan Bhava, Mumbai Y 2014-15
9857 Ambrish Srivastava Ward No 4, Kayasthana, Katara Raja, Himmat Amethi
Rs. 25,340.00
25 Thou+
Cheque, SBI Amethi, Sultanpur N 2014-15
9858 Syed Wayez Ahmed Hyderabad Homes Apartment Gulshan Colony 7 Tombs Tolichowki Hyderabad Telangana Indian
Rs. 25,307.00
25 Thou+
Online Y 2019-20
9859 Jagjot Singh Jot 178 Panorama Hills View nw Calgary Canada
Rs. 25,200.00
25 Thou+
Online N 2016-17
9860 Dr. J.S Yadav 50/11 Jawahar Nagar Hissar Haryana 125004, Haryana, India
Rs. 25,111.00
25 Thou+
Online N 2014-15
9861 Ravi Mittal 3154 NE Marquette Way United States
Rs. 25,100.00
25 Thou+
Online N 2014-15
9862 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091
Rs. 25,051.00
25 Thou+
Credit Card_Debit Card N 2013-14
9863 Aawas Dammam Karoor House Komalloor P.O. Charummoodu Via Alappuzha District Kerala State Online Y 2016-17
9864 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098
Rs. 25,003.00
25 Thou+
Online Y 2018-19
9865 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 25,002.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9866 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098
Rs. 25,002.00
25 Thou+
Online Y 2018-19
9867 Rohith Bhandary 901 Raheja Vistas B Wing Flr Raheja Vihar Powai Chandivali
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9868 Sanjay K Durisheti 11523 Nashly Way, Glen Allen, VA 23060, US
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9869 N. Sreeramaiah Apt 1306, Al Maha B, TCA PO BOX 45960, Abu Dhabi UAE United Arab Emirates
Rs. 25,001.00
25 Thou+
Online N 2014-15
9870 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 Online, Refer Note-1 Y 2021-22
9871 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9872 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9873 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9874 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9875 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9876 Ravi Mittal 3154 NE Marquette Way United States
Rs. 25,001.00
25 Thou+
Online N 2014-15
9877 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 Online Y 2020-21
9878 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9879 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9880 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9881 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9882 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9883 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9884 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA Online, Refer Note-1 Y 2021-22
9885 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9886 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9887 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9888 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9889 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
9890 Vineet Kumar 19 Spencer St #404
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9891 Vineet Kumar 1325 Skiles Blvd West Chester PA Credit Card_Debit Card N 2013-14
9892 Avtar Singh Chandi 5407 22Ave NW Edmonton T6L4V1 Alberta Canada
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9893 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9894 Sundar Lal Sundaram 4 A, Windbrook Place, Althara Jn. Vellayamballam, Trivandrum - 695010
Rs. 25,001.00
25 Thou+
Online Y 2014-15
9895 Sundar Lal Sundaram 4 A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram
Rs. 25,001.00
25 Thou+
Online Y 2014-15
9896 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9897 Shailender 27 - 16/2/A Safilguda Hyderabad 500047, Telangana India
Rs. 25,001.00
25 Thou+
Online N 2014-15
9898 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
9899 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9900 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9901 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9902 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9903 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9904 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9905 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
9906 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9907 Anjali Damania 502 Vijayshree Durga 6th Road Santacruz East Mumbai-400055
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9908 Sandeep Narang 2nd Floor 35 Jor Bagh Delhi
Rs. 25,001.00
25 Thou+
Online Y 2019-20
9909 Niranjan Limaye L/7, Ambekar Nagar, Parel, Mumbai
Rs. 25,001.00
25 Thou+
Net Banking N 2013-14
9910 Sagar and Dhananjaya No. 485/A, 3rd Floor, TRP Chambers, 1st F Cross, 8th Main Rd, 3rd Stage 4th Block, 4th Block, Basaveshwar Nagar, Bengaluru, Karnataka-560079
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9911 Kn Chandrakanth 13/4, 3rd Cross, Chamrajpet, Bangalore
Rs. 25,001.00
25 Thou+
Cheque N 2013-14
9912 Roopak Selvanathan 16 Saint Louis Street Puducherry-605001 Online Y 2016-17
9913 Smt. Vidya Nagarkoti Wadda, Pithorgarh
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9914 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098
Rs. 25,001.00
25 Thou+
Online Y 2018-19
9915 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card Y 2013-14
9916 Mahendra Bhandari 5389 Hollypoint Avenue, Mississauga, ON, L5V 2L2 Canada
Rs. 25,001.00
25 Thou+
Online N 2014-15
9917 Krishnaraj Venkataraman 30A, Sobha Emerald 1 Jakkur Bangalore-560064
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9918 Mahesh Tambe 7700 Veterans PKWY Apt. 106, United States
Rs. 25,001.00
25 Thou+
Online N 2014-15
9919 Ramswaroop Kuttykrishan 154 C, Green Ford Road, Harrow, Middlesex HA1 3QS Online N 2014-15
9920 Amit Gupta 4100 Forest Park Avenue, Saint Louis, Missouri, USA
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9921 Sandesh Chandrakant Sheth 971 NE 73rd Ave, Hillsboro Oregon 97124 United States
Rs. 25,001.00
25 Thou+
Online N 2014-15
9922 Kamlesh Kumar 6030 N. Sheridan Rd. Apt #1611, Chicago, IL
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
9923 Kishorebhai Desai Surat
Rs. 25,000.00
25 Thou+
Cheque, UCO Y 2014-15
9924 Priti Kodikal Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
9925 Sunil Kumar House No 180 Gali No 4 Sindhu Farm Road Meethapur New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
9926 Jameel Ahamed N 15A, Kuberam Nagar, 12Th Street Ext. Madi Pilkkam, Chennai-600091 Cheque, City Union Bank Ltd, Puzhuthivakkam Y 2022-23
9927 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9928 Kishorebhai Desai Surat
Rs. 25,000.00
25 Thou+
Cheque, UCO Y 2014-15
9929 Bimalesh Ganguli Ushakal, H. No. 92, Plot No. A-8, Rangavi Estate, Dabolim, Goa 403801
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
9930 Sanjay Arora Nagpur, Maharastra
Rs. 25,000.00
25 Thou+
Cheque, Union Bank N 2013-14
9931 Amir Chand Jagdish Kumar Export Ltd 2735/9 Mohan Lal Palace Naya Bazar Delhi-11006
Rs. 25,000.00
25 Thou+
Cheque Bank of India New Delhi Large Corporate Br. New Delhi-110001 Y 2019-20
9932 Dhar Family 10A Rajani Sen Road Kolkata
Rs. 25,000.00
25 Thou+
Online Y 2019-20
9933 Vimal Parecha Block No 16, 1st Floor Sea Rock Housing Soc, Kandivali West Mumbai Cheque, BOB N 2013-14
9934 Vivek Gupta 26 Lyon CT, Jersey City, NJ 07305
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
9935 Himanshu Singh 302 Arya Heights, Unkal Lake, Hubballi-580031
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9936 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9937 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002
Rs. 25,000.00
25 Thou+
Online N 2014-15
9938 Priya Koshy Villa No. 32, Neelkanth, Manpada, Thane- West
Rs. 25,000.00
25 Thou+
Cheque, Federal Bank Y 2013-14
9939 S. V. Subramanian B 1703, Neel Sidhi Twrs, Sector 12, Vashi Navi Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Y 2013-14
9940 Sankay Bakshi B 81, Second Floor, Sarvodaya Enclave, New Delhi Credit Card_Debit Card N 2013-14
9941 Vimal Parecha Kandivali West Mumbai Maharstra
Rs. 25,000.00
25 Thou+
Cheque, The Saraswati Co-Operative Bank Ltd. Y 2013-14
9942 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
9943 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+
Online Y 2018-19
9944 Anil Jha Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, IDS Y 2014-15
9945 Arundhati Deosthale C1 - 324 Palam Vihar, Gurgaon 122017
Rs. 25,000.00
25 Thou+
Online Y 2014-15
9946 D Mahesh Babu H. No. 32-67-25, R K Puram, Secunderabad- 500056
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
9947 Malcolm Rodrigues C8, Staff Colony Kendriya Vidyalaya Madh Marve Road Ins Hamla, Malad-West Mumbai-400095, Maharastra Cheque, State Bank of India Y 2013-14
9948 Syed Hameed Sulthan Kokka Ahamed Street, Kilakarai, Ramanathapuram, District, Tamil Nadu
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
9949 H. Basha Shaik 22-307/7A Plot No-70 Bhagya Nagar Colony-2 Hyderabad
Rs. 25,000.00
25 Thou+
Cheque Punjab National Bank Madhapur Hyderabad Y 2019-20
9950 C N Radhakrishnan 386 2nd Cross 3rd Block Koramangala Bangalore-560034 ( Karnataka )
Rs. 25,000.00
25 Thou+
Cheque Syndicate Bank Manipal Hospital Branch Bangalore 560017 Y 2018-19
9951 Ujiyare Lal Dohare F-494 Sarita Vihar New Delhi 110076, Delhi, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
9952 Haresh Bhatia Flat No. 304, Khyber Building, Opp Al Raffa Police Station, Bur Duibai, Dubai (UAE)
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
9953 Nitin Kumar Sanghi Sanghi Cednter Mani Mahal Building G Floor 11/21, Methew Road, Opera House Near Charni Road Station, Mumbai-400004
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
9954 Abhinav Maheshwari C/o Sh. Ashok Kumar Maheshwari Street No-4 Anand Vihar Modinagar-201204 Online Y 2019-20
9955 Krittika Adhikary F-804 Yeshwantpur Bangalore Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2019-20
9956 Manoj Bharucha B1-3503 Romell Aether Towers Vishveshwar Nagar, Goregaon East, Maharashtra
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
9957 Irpinder Bhatia A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2016-17
9958 Kallu Khan D-2/332 3.5 Pusta Sonia Vihar Kabadi Market Delhi - 110094, Delhi, India
Rs. 25,000.00
25 Thou+
Cash Y 2014-15
9959 D Square Solutions P Ltd D Square Solutions P Ltd Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
9960 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
9961 Vimi Gupta B-8, Madhuban, Delhi Credit Card_Debit Card Y 2013-14
9962 Vivek Kishore 7510 Burgoyne Road, 1254 Houston
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
9963 Muddassir Ahmad AI Hilal Building AI Garhoud Dubai
Rs. 25,000.00
25 Thou+
Online Y 2019-20
9964 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
9965 Sumeet Khetal Dr. Ambedkar Road 21 Ambercroft Bldg Khar West Mumbai
Rs. 25,000.00
25 Thou+
Online Y 2016-17
9966 Ramani Aniruddha Nadkarni 4, Barkya Patil Chwl, Eksar Koliwadi, Borivali West, Mumbai-400103
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9967 Ajay Chaudhary B 603, I Life, Devarabisanahalli, Bangalore-560103, Karnataka, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
9968 Neena Moitra 2 & 3rd Floor M - 2 GK - 1 Delhi 48, Delhi India Cheque/DD, ICICI Bank, New Delhi N 2014-15
9969 Sukhjinder K. Shokar 2760 Claret Circle Livingston, CA 95334, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
9970 Ankit Agarwal 14 MIG, Tin Pulia, Nanda Nagar, Indore
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India N 2013-14
9971 Prabhat Kumar Shetty Manorama Lohit Nagar Derebail Post Manglore
Rs. 25,000.00
25 Thou+
HDFC Bank Kadri, Manglore N 2013-14
9972 Ram Mohan P 35/1 Sunder Nagar Beside ESI Hospital Hyderabad 500038
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
9973 Sanjay Garg C-5/1, Krishna Nagar, Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
9974 Arnab Sengupta Po Box 17100 Dubai Uae
Rs. 25,000.00
25 Thou+
Online Y 2019-20
9975 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Credit Card_Debit Card Y 2013-14
9976 Manoj Contractors C-114, Sanjay Colony, Okhla Industrial Area Phase-2, Okhla Delhi-110020
Rs. 25,000.00
25 Thou+
Cheuqe-Bank of Maharashtra N 2015-16
9977 Sumeet Khetal Flat 21 Amber Croft Bldg Dr. Ambedkar Rd Khar West Mumbai
Rs. 25,000.00
25 Thou+
Online Y 2016-17
9978 Gurpreet Sngh Chopra Flat 32, Building 985, Road 3925, Block 339, Um Alhassan, Kingdom of Bahrain. Bahrain
Rs. 25,000.00
25 Thou+
Online N 2014-15
9979 Sukhjinder Shokar 2760 Claret Circle Livingston, CA 95334, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
9980 Ernakulam, Kerala
Rs. 25,000.00
25 Thou+
Cheque, SBT N 2014-15
9981 Hari Krishna Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
9982 Sanjay Garg 2043, SBI Enclave H-3, Vikash Puri, New Delhi Cheque, SBI Bank N 2013-14
9983 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
9984 Manoj Das C/o N.K. Mishra, Kamla Kuti, Muralidhar Colony, Civil Lines Boda Road Rewa-MP
Rs. 25,000.00
25 Thou+
Cheque-Draft -Union Bank of India Y 2015-16
9985 Deepak Agrawal N-16, Gali No-3, Singh Colony, Rudrapur, U.S. Nagar, Uttarakhand-263153
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
9986 Ajay Chaudhary B 603, I Life, Devarabisanahalli, Bangalore-560103, Karnataka, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
9987 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 25,000.00
25 Thou+
Cheque, State Bank Of India N 2014-15
9988 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002
Rs. 25,000.00
25 Thou+
Online N 2014-15
9989 Harikishandas Madanlal Sharda E7/53 Area (SBI) Colony Bhopal-462016 Cheque, State Bank of India Y 2013-14
9990 Rajesh Kumar 33/38 Himmat Puri, Near Mayur Vihar, Phase-I, Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
9991 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
9992 Vijay Sai Reddy Degalahal C173 Sobha Magnolia Bannerghatta Road Bangalore
Rs. 25,000.00
25 Thou+
Online Y 2019-20
9993 Dr. Geeta Malkan Billa F-12, Dattaguru Society, Deonar, Mumbai-400088
Rs. 25,000.00
25 Thou+
Cheque-HSBC Bank Y 2015-16
9994 Deepak Bansal HIG?946 Punjab Housing Board Colony Jamalpur-Ludhiana (141010)
Rs. 25,000.00
25 Thou+
Online Y 2016-17
9995 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
9996 Dr. H. B. Kolikoty Chattisgarh Cheque, SBI Mahasamurd Y 2014-15
9997 Ankit Agarwal 14 MIG Teen Puliya Nanda Nagar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
9998 Jagruti Desai Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
9999 Monali Lodha 1750 Halford Avenue Apt 315 Santa Clara
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10000 Pal Traders 203/116 A Tilak Nagar New Delhi-110018
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Community Centre Tilak Nagar Delhi Y 2019-20

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