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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
10201 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+ 		Online Y 2019-20
10202 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+ 		Online Y 2019-20
10203 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+ 		Online Y 2019-20
10204 Anjali Damania 502 Vijayshree Durga 6th Road Santacruz East Mumbai-400055
Rs. 25,001.00
25 Thou+ 		Online Y 2019-20
10205 Sandeep Narang 2nd Floor 35 Jor Bagh Delhi
Rs. 25,001.00
25 Thou+ 		Online Y 2019-20
10206 Niranjan Limaye L/7, Ambekar Nagar, Parel, Mumbai Net Banking N 2013-14
10207 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
10208 Kn Chandrakanth 13/4, 3rd Cross, Chamrajpet, Bangalore
Rs. 25,001.00
25 Thou+ 		Cheque N 2013-14
10209 Roopak Selvanathan 16 Saint Louis Street Puducherry-605001
Rs. 25,001.00
25 Thou+ 		Online Y 2016-17
10210 Smt. Vidya Nagarkoti Wadda, Pithorgarh
Rs. 25,001.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10211 Manu Sehgal A 701 Golden Square Kalina Santacruz East Mumbai - 400098
Rs. 25,001.00
25 Thou+ 		Online Y 2018-19
10212 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001
Rs. 25,001.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
10213 Mahendra Bhandari 5389 Hollypoint Avenue, Mississauga, ON, L5V 2L2 Canada Online N 2014-15
10214 Krishnaraj Venkataraman 30A, Sobha Emerald 1 Jakkur Bangalore-560064
Rs. 25,001.00
25 Thou+ 		Online, Refer Note-1 Y 2021-22
10215 Mahesh Tambe 7700 Veterans PKWY Apt. 106, United States
Rs. 25,001.00
25 Thou+ 		Online N 2014-15
10216 Ramswaroop Kuttykrishan 154 C, Green Ford Road, Harrow, Middlesex HA1 3QS
Rs. 25,001.00
25 Thou+ 		Online N 2014-15
10217 Amit Gupta 4100 Forest Park Avenue, Saint Louis, Missouri, USA
Rs. 25,001.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10218 Sandesh Chandrakant Sheth 971 NE 73rd Ave, Hillsboro Oregon 97124 United States
Rs. 25,001.00
25 Thou+ 		Online N 2014-15
10219 Kamlesh Kumar 6030 N. Sheridan Rd. Apt #1611, Chicago, IL
Rs. 25,001.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10220 Kishorebhai Desai Surat Cheque, UCO Y 2014-15
10221 Priti Kodikal Karnataka
Rs. 25,000.00
25 Thou+ 		Cheque N 2013-14
10222 Sunil Kumar House No 180 Gali No 4 Sindhu Farm Road Meethapur New Delhi
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10223 Jameel Ahamed N 15A, Kuberam Nagar, 12Th Street Ext. Madi Pilkkam, Chennai-600091
Rs. 25,000.00
25 Thou+ 		Cheque, City Union Bank Ltd, Puzhuthivakkam Y 2022-23
10224 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2021-22
10225 Kishorebhai Desai Surat
Rs. 25,000.00
25 Thou+ 		Cheque, UCO Y 2014-15
10226 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
10227 Sanjay Arora Nagpur, Maharastra Cheque, Union Bank N 2013-14
10228 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
10229 Dhar Family 10A Rajani Sen Road Kolkata
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10230 Vimal Parecha Block No 16, 1st Floor Sea Rock Housing Soc, Kandivali West Mumbai
Rs. 25,000.00
25 Thou+ 		Cheque, BOB N 2013-14
10231 Vivek Gupta 26 Lyon CT, Jersey City, NJ 07305
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10232 Himanshu Singh 302 Arya Heights, Unkal Lake, Hubballi-580031
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2021-22
10233 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2021-22
10234 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002 Online N 2014-15
10235 Priya Koshy Villa No. 32, Neelkanth, Manpada, Thane- West
Rs. 25,000.00
25 Thou+ 		Cheque, Federal Bank Y 2013-14
10236 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
10237 Sankay Bakshi B 81, Second Floor, Sarvodaya Enclave, New Delhi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10238 Vimal Parecha Kandivali West Mumbai Maharstra
Rs. 25,000.00
25 Thou+ 		Cheque, The Saraswati Co-Operative Bank Ltd. Y 2013-14
10239 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 25,000.00
25 Thou+ 		Internet Banking N 2015-16
10240 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+ 		Online Y 2018-19
10241 Anil Jha Maharashtra Cheque, IDS Y 2014-15
10242 Arundhati Deosthale C1 - 324 Palam Vihar, Gurgaon 122017
Rs. 25,000.00
25 Thou+ 		Online Y 2014-15
10243 D Mahesh Babu H. No. 32-67-25, R K Puram, Secunderabad- 500056
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
10244 Malcolm Rodrigues C8, Staff Colony Kendriya Vidyalaya Madh Marve Road Ins Hamla, Malad-West Mumbai-400095, Maharastra
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank of India Y 2013-14
10245 Syed Hameed Sulthan Kokka Ahamed Street, Kilakarai, Ramanathapuram, District, Tamil Nadu
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10246 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
10247 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
10248 Ujiyare Lal Dohare F-494 Sarita Vihar New Delhi 110076, Delhi, India Online N 2014-15
10249 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
10250 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
10251 Abhinav Maheshwari C/o Sh. Ashok Kumar Maheshwari Street No-4 Anand Vihar Modinagar-201204
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10252 Krittika Adhikary F-804 Yeshwantpur Bangalore Karnataka
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10253 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
10254 Irpinder Bhatia A?10 Indian Statistical Institute 7 Sansanwal Marg New Delhi
Rs. 25,000.00
25 Thou+ 		Online Y 2016-17
10255 Kallu Khan D-2/332 3.5 Pusta Sonia Vihar Kabadi Market Delhi - 110094, Delhi, India Cash Y 2014-15
10256 D Square Solutions P Ltd D Square Solutions P Ltd Karnataka
Rs. 25,000.00
25 Thou+ 		Cheque N 2013-14
10257 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
10258 Vimi Gupta B-8, Madhuban, Delhi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
10259 Vivek Kishore 7510 Burgoyne Road, 1254 Houston
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10260 Muddassir Ahmad AI Hilal Building AI Garhoud Dubai
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10261 Ishpinder Singh Ranu 41 Redstone Manor NE Calgary Alberta Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10262 Sumeet Khetal Dr. Ambedkar Road 21 Ambercroft Bldg Khar West Mumbai Online Y 2016-17
10263 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
10264 Ajay Chaudhary B 603, I Life, Devarabisanahalli, Bangalore-560103, Karnataka, India
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10265 Neena Moitra 2 & 3rd Floor M - 2 GK - 1 Delhi 48, Delhi India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, ICICI Bank, New Delhi N 2014-15
10266 Sukhjinder K. Shokar 2760 Claret Circle Livingston, CA 95334, United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10267 Ankit Agarwal 14 MIG, Tin Pulia, Nanda Nagar, Indore
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank of India N 2013-14
10268 Prabhat Kumar Shetty Manorama Lohit Nagar Derebail Post Manglore
Rs. 25,000.00
25 Thou+ 		HDFC Bank Kadri, Manglore N 2013-14
10269 Ram Mohan P 35/1 Sunder Nagar Beside ESI Hospital Hyderabad 500038 Net Banking Y 2013-14
10270 Sanjay Garg C-5/1, Krishna Nagar, Delhi
Rs. 25,000.00
25 Thou+ 		Cheque N 2013-14
10271 Arnab Sengupta Po Box 17100 Dubai Uae
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10272 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
10273 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
10274 Sumeet Khetal Flat 21 Amber Croft Bldg Dr. Ambedkar Rd Khar West Mumbai
Rs. 25,000.00
25 Thou+ 		Online Y 2016-17
10275 Vipin Tripathi L 701, Ajnara Grand Heritage, Sector-74, Noida
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2023-24
10276 Gurpreet Sngh Chopra Flat 32, Building 985, Road 3925, Block 339, Um Alhassan, Kingdom of Bahrain. Bahrain Online N 2014-15
10277 Sukhjinder Shokar 2760 Claret Circle Livingston, CA 95334, United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10278 Ernakulam, Kerala
Rs. 25,000.00
25 Thou+ 		Cheque, SBT N 2014-15
10279 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
10280 Sanjay Garg 2043, SBI Enclave H-3, Vikash Puri, New Delhi
Rs. 25,000.00
25 Thou+ 		Cheque, SBI Bank N 2013-14
10281 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
10282 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
10283 Deepak Agrawal N-16, Gali No-3, Singh Colony, Rudrapur, U.S. Nagar, Uttarakhand-263153 Online, Refer Note-1 Y 2021-22
10284 Ajay Chaudhary B 603, I Life, Devarabisanahalli, Bangalore-560103, Karnataka, India
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10285 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank Of India N 2014-15
10286 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10287 Harikishandas Madanlal Sharda E7/53 Area (SBI) Colony Bhopal-462016
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank of India Y 2013-14
10288 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
10289 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
10290 Vijay Sai Reddy Degalahal C173 Sobha Magnolia Bannerghatta Road Bangalore Online Y 2019-20
10291 Dr. Geeta Malkan Billa F-12, Dattaguru Society, Deonar, Mumbai-400088
Rs. 25,000.00
25 Thou+ 		Cheque-HSBC Bank Y 2015-16
10292 Deepak Bansal HIG?946 Punjab Housing Board Colony Jamalpur-Ludhiana (141010)
Rs. 25,000.00
25 Thou+ 		Online Y 2016-17
10293 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10294 Dr. H. B. Kolikoty Chattisgarh
Rs. 25,000.00
25 Thou+ 		Cheque, SBI Mahasamurd Y 2014-15
10295 Ankit Agarwal 14 MIG Teen Puliya Nanda Nagar
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10296 Jagruti Desai Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank Y 2013-14
10297 Monali Lodha 1750 Halford Avenue Apt 315 Santa Clara Credit Card_Debit Card N 2013-14
10298 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
10299 Vijay Sai Reddy Degalahal C173 Sobha Magnolia Bannerghatta Road Bangalore
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10300 Dr. VS Juneja Medi Care Hospital Amritsar Road Punjab
Rs. 25,000.00
25 Thou+ 		Cash N 2015-16
10301 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10302 Navtej Singh Narain 69 Tumbleweed Trail Brampton Ontario Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10303 Bhaskar Jyoti Lekharu Hengrabari 781036 H.No-163, Kailashpur, Hengrabari 781036, Guwahati, Assam
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2023-24
10304 Merciful Industrial Tools Co. H.No 881/A Street No 30/4 Indira Chowk Jafrabad Delhi - 110053, Delhi India Cheque/DD, Bank of Maharashtra N 2014-15
10305 Rasiklal Bavishi Huf 702 Darshan Heights Opp Deepak Cinema Lower Parel Mumbai - 13 Mumbai Maharashtra India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, Axis Bank, Gokhale Road, Mumbai Y 2014-15
10306 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10307 Ankit Garg L-103, Rostenia, Magarpatta City, Hadpsar
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
10308 Ashutosh Chauhan H. No. 74, Sec 77, Punjab Judges and Officers Enclave, SAS Nagar, Mohali-160071
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10309 Harikumar Menon 793 Lewiston Court
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10310 Vinay Kalia Alte Landstr 12
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10311 Palash Ranjan 6 Hullet Rd Singapore 229159 Online Y 2019-20
10312 Ishpreet Kaur 15446 27A Avenue Surrey BC V4P1E9 Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10313 Kamaljit Singh Vill. Salaichan Teh. Shahkot Pin Code-144702 Distt. Jalandhar
Rs. 25,000.00
25 Thou+ 		Cash Y 2016-17
10314 Krishnaraj K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2023-24
10315 Preetika Singh F-252, Lane W5, Western Avenue, Sainik Farms, Delhi-110062
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2023-24
10316 Anil Kaushik Appt 11, Ashfield House,19 Claremont Road, Sale M337LN, United Kingdom
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10317 Rathi Brothers 31/3225, Beadan Pur Karol Bagh New Delhi - 110005, Delhi India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, Punjab National Bank, Karol Bagh, Delhi Y 2014-15
10318 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8 Credit Card_Debit Card N 2013-14
10319 Ashutosh Garg 10 Kailas Peddar Road, Mumbai 400026
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10320 Jai Krishna Sharma Vip Garden Housing Complex A. B. 8/23/1, Desh Bandhu Nagar Baguiati, Kolkata
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank, Kolkata Y 2013-14
10321 Abhishek Gupta 25 Gautam Apartments Gautam Nagar Near-Gulmohar Park New Delhi Delhi-110049
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10322 Hari Shanker Sharma Block No-A 4th Floor My Home Tycoon Building Begumpet Hyderabad-500016 Telangana
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10323 Pravin Lotankar 264/21 Charkop Sec No 2 Kandivali West Mumbai-400067
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10324 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10325 Sunil Vyas 13 A Panchsheel Near Cm House Raipur Chattisgarh Pin-492001 Online Y 2019-20
10326 Anil Acharya POBox 502666 Dubai UAE
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10327 Anil kuber Sharma Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, UBI Y 2014-15
10328 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10329 Michael Karukaparampil Joseph 2614 North University Drive, Apt # 109, Nacogdoches, Texas - 75965 United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10330 Virag Tulzapukar Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, HSB N 2014-15
10331 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10332 Harish Abhay Joshi Ls Pune, Maharashtra Cheque, HDFC Bank Ltd. Y 2013-14
10333 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10334 Anand Desai Birla Bungalow Nr 3, Birla Lane, Juhu, Next To Avantika Chs, Mulund East, Mumbai, Maharashtra 400081
Rs. 25,000.00
25 Thou+ 		Online, Refer Note 1 Y 2022-23
10335 Gurpal Singh Dhillon 15679-83 Ave Surrey BC V4N 0S2 Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10336 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2023-24
10337 Roshan Shankar C-56 Sarita Vihar New Delhi-110076
Rs. 25,000.00
25 Thou+ 		Online Y 2017-18
10338 Chanda Singh D-322 Defence Colony New Delhi-110024
Rs. 25,000.00
25 Thou+ 		Cheque Standard Chartered Bank 43 Main Market Defence Colony New Delhi-24 Y 2018-19
10339 Harsh Singh Lohit LCG 801 - B Laburnum Sector 28, Sushant Lok Gurgaon 122002, Haryana, India Online N 2014-15
10340 Kalyani Menon No.109, 12th Main Road, H.S.R Layout Sector 7, Bangalore - 560034
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10341 Man Mohan Gupta 2006 Farndon Ave United States
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10342 Ramakrishnan Gopalkrishnan Raaj, Plot No. 51, Sector 28, Vashi, Navi Mumbai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
10343 Shine Vincent 15503, 46 Street, NW, Edmonton, T5Y3H4
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10344 Dilipkumar Gopalbhai Boghani C 25 Jivan Twins Bunglows Nikol Gam Road Nikol Ahmedabad
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10345 Panchali Gupta Lcg Sos B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana
Rs. 25,000.00
25 Thou+ 		Cheque ICICI Bank Dlf Phase-4 Gurgaon Y 2019-20
10346 Jenil Corporation Jenil Corporation Patel Dhaval Ramanikbhai Ranip Ahmedabad Cheque Union Bank of India New Ranip Branch Ahmedabad Y 2020-21
10347 Bikash Kr Agarwal Flat No-5D, Mepal Residency, Birubari, Guwahati-781016
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2023-24
10348 Roshan Shankar C-51 Sarita ViharNew Delhi-110076
Rs. 25,000.00
25 Thou+ 		Online Y 2017-18
10349 Kapil Jain H.No. 350A Shantirani Teliwara Shadra Delhi-110032
Rs. 25,000.00
25 Thou+ 		Cheque Jammu & Kashmir Bank Sarita Vihar Delhi Y 2018-19
10350 Vikas Garg House No. 49, First Floor, Road No. 2, Jupitor Colony Bowenpally, Near Diamond Point, Hyderabad - 500009, Andhra Pradesh, India
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10351 Ramkrishnan Niranjan 9760 SW Omara St. Tigard OR 97223
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10352 T.V. Ramchandani Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank of India Y 2013-14
10353 Dinesh Goel B108 Nd Passion Harlur Road Hsr Layout Online Y 2019-20
10354 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10355 Shreyas Shah B/512 Raj Madhur Devidas Borivali W Mumbai
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10356 Ecological Development Co Plot No.1215/1550, Khandagiribari, Behind Brindaban Enclave, Bhubaneswar Odisha-751030
Rs. 25,000.00
25 Thou+ 		Cheque-State Bank of India Khandagiri Branch. Bhubaneswar Y 2015-16
10357 Anil K Hebbar Claremont A?303 Lodha Luxiria Majhiwada Thane West Thane 400601
Rs. 25,000.00
25 Thou+ 		Online Y 2016-17
10358 Gurpartap Singh Kals 601-206 2nd Ave North Saskatoon Saskatchewan Canada
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10359 N.K Garg 47, Gagan Vihar Extn Delhi-110051, Delhi India
Rs. 25,000.00
25 Thou+ 		Cheque/DD, The Kangra Co-Operative Bank Ltd, Jagat Puri, Delhi Y 2014-15
10360 Neeraj Jain 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032, Telangana, India Online N 2014-15
10361 Sachin Bhansali 21 Miami Apts., 70a Bhulabhai Desai Road
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
10362 Shipra Gupta Dubai Marina
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10363 T. Vedachalam 68, 18th Street Extn. Korattur Chennai-600080
Rs. 25,000.00
25 Thou+ 		Cheque, Karnataka Bank Cathedral N 2013-14
10364 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10365 Ram Ashrey Singh Village Tiwani Post Chormari, Distt. Satna, MP
Rs. 25,000.00
25 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
10366 Kanchan Ranga Moola D4?Hulkul Residency 81 Lavelle Road Bangalore-560001
Rs. 25,000.00
25 Thou+ 		Cheque/DD HDFC Bank Bangalore Y 2016-17
10367 Deepak Kumar Solanki Jain Patel Nagar, 1st Croos, Hospet - 583201, Karnataka Online N 2014-15
10368 Neeraj Jain 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032, Telangana, India
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10369 Priyanka Kakkad --
Rs. 25,000.00
25 Thou+ 		Cheque, IDBI Bank N 2013-14
10370 Krt Foods Private Limited 2601 Nai Basti Naya Bazar Delhi-110006
Rs. 25,000.00
25 Thou+ 		Cheque HDFC Bank Naya Bazar Lahori Gate Delhi Y 2019-20
10371 Roopak Selvanathan 16 Saint Louis Street Puducherry 605001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10372 Kamal Deep Maan U30/9 Elma Street, Salisbury, QlD 4107 Australia
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10373 Daler Singh 1/125, Swanston St, New Town, Hobart, Tasmania
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10374 Priyanka Khaneja Gandhi Maharashtra Cheque, HDFC Bank Y 2013-14
10375 Sandeep Kattamuri Plot No 48 Navanirman Nagar Jubilee Hills Rd no 71 Andhra Pradesh
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10376 Dalip Kaur 5828 Newgate Ct San Jose CA 95138 United States
Rs. 25,000.00
25 Thou+ 		Online N 2017-18
10377 Naresh Kumar Sharma B-3 Bima Vihar Vikash Nagar Kanpur (UP)-208024
Rs. 25,000.00
25 Thou+ 		Cheque State Bank Of India 16/101 The Mall Kanpur Y 2017-18
10378 Siddartha Venkatappa 6145 SW 92 nd Street Pinecrest FL 33156 USA United States
Rs. 25,000.00
25 Thou+ 		Online N 2018-19
10379 Dr. Samuel Mathew Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque/DD, UBI Y 2014-15
10380 Jamshila Global Sir PM Road Fort Mumbai - 40001
Rs. 25,000.00
25 Thou+ 		Cheque, KVB Sir PM Road Fort Mumbai - 40001 N 2014-15
10381 Neeraj Kumar R 403, Ratnagiri, Kaushambi, Ghaziabad - 201010, Uttar Pradesh, India Online N 2014-15
10382 Gagandeep Singh 273, Gujranwal Town Part-iii
Rs. 25,000.00
25 Thou+ 		Cheque, Axis Bank N 2013-14
10383 Moti Lal Desai Sumerpur Dist Pali
Rs. 25,000.00
25 Thou+ 		Cheque, Union Bank of India Y 2013-14
10384 Bijender Singh Khasra No.463 Opp. Gyansthali Vill. Bhoorbaral Delhi Meerut
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10385 Naresh Kumar Sharma B-3 Bima Vihar Vikash Nagar Kanpur (UP)-208024
Rs. 25,000.00
25 Thou+ 		Cheque State Bank Of India 16/101 The Mall Kanpur Y 2017-18
10386 Ravinder Sirohi 41, Knights Tower, London SE8 3FW
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
10387 Kuldeep Singh Meel C-2 Jawahard Nagar Behind Kisan Colony Nawalgarh Road Sikar-332001
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20
10388 Kvshen 35/8, 30-A, Cross, Jaynagar, 8th Block, Bangalore, Karnataka Online, Refer Note-1 Y 2021-22
10389 Dalip Kaur 5828 Newgate Ct San Jose CA 95138 United States
Rs. 25,000.00
25 Thou+ 		Online N 2017-18
10390 Shadan Farasat C9-9727 Vasant kunj, New Delhi Delhi India
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10391 Anil Kumar Singh Baghel Mig A?43 Sagar Deep Enclave ph? II Ameri Uslapur Bilaspur Chhattisgarh
Rs. 25,000.00
25 Thou+ 		Cheque/DD State Bank of India N 2016-17
10392 Shiva Kumar Addagulla No:18 Old Site No. 2 Mallesh Pallya Bangalore?560075
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10393 Vijay Pal Singh 1 Ardgower Rd Noble Park Vic Australia
Rs. 25,000.00
25 Thou+ 		Online N 2016-17
10394 Deepali Shailendra Rai Tower 58, 0503, Future Towers, Amanora Park Town, Hadapsar, Pune-411028
Rs. 25,000.00
25 Thou+ 		Online, Refer Note-1 Y 2021-22
10395 L Ramakrishnan 2559, 16th D Main, HAL 2nd Stage, Bangalore-560008 Online, Refer Note-1 Y 2021-22
10396 Chandrika Jayantilal jain 604-A Venkatesh Darshan Venkatesh Park MTNL Road Bhayandar (West) Thane-401101
Rs. 25,000.00
25 Thou+ 		Cheque Bank of Baroda Bhayandar (west) Thane-401101 Y 2018-19
10397 Arvind Expo Craft Sojati Gate, Jodhpur - 342001
Rs. 25,000.00
25 Thou+ 		Cheque, BOB Sojati Gate Jodhpur - 342001 N 2014-15
10398 Suman Bahuguna 147, R G Baruah Road, Career Point Building, Opposite PNB Bank, Ganeshguri, Guwahati, Assam, 781005
Rs. 25,000.00
25 Thou+ 		Online N 2014-15
10399 Mampi Goswami Flat No 210 Ernest Websdale House 1 Harlequin Close, Barking, Essex
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
10400 Arpit Agrawal 35 Hudson St Apt 1808 Jersey City United States
Rs. 25,000.00
25 Thou+ 		Online Y 2019-20

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