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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

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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
10801 Rahul Madhavrao Shinde 15 Kanga Colony Samarth Apt. Sadar Bazar Satara Maharashtra Online Y 2018-19
10802 Sakib Maskati 2 Maskati Court Maharshi Karve Road Charchgate Maharashtra
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Maharshi Karve Road Charchgate Maharashtra Y 2018-19
10803 Zehra Maskati 2 Maskati Court Maharshi Karve Road Charchgate Maharashtra
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Maharshi Karve Road Charchgate Maharashtra Y 2018-19
10804 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097
Rs. 25,000.00
25 Thou+
Cheque, KOT Y 2014-15
10805 Dev Karan Nehra Flat 203, Kinjali CHS, Sector 18, Kopar Khairane, Navi Mumbai
Rs. 25,000.00
25 Thou+
Online N 2014-15
10806 Dr Saroj Kumar Rath Gurujanguli, Po. Chainpai Colony D. Angul 759104, Odisha
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10807 Amit Singh Amit Cloth Emporium B Block Main Market Sonia Vihar, Delhi
Rs. 25,000.00
25 Thou+
Cheque-Corporation Bank New Delhi N 2015-16
10808 Krishna Kumar Garg 1208 Golden Estate B 3 Central Greens NIT Faridabad-121001 Online Y 2020-21
10809 Shilpa Bopanna K No-320, Spectrum Villa 9 Phase-3, Block J P Nagar, Avalahalli BDA Layout Anjanapura Post Bangalore-560108
Rs. 25,000.00
25 Thou+
Cheque, Federal Bank, Jaya Nagar Branch, Bangalore-560082 Y 2021-22
10810 Anuj Kumar Yadav FD 11 Tagore Garden Delhi India
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Shop No 1 Community Centre Phase-1 Mayapuri New Delhi-110064 Y 2018-19
10811 Zehra Maskati 2 Maskati Court Maharshi Karve Road Charchgate Maharashtra
Rs. 25,000.00
25 Thou+
Cheque Deutsche Bank Maharshi Karve Road Charchgate Maharashtra Y 2018-19
10812 Ankana Danga 237 Marywatersford Rd Bala Cynwyd, PA 19004 United State
Rs. 25,000.00
25 Thou+
Online N 2014-15
10813 Amravati, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, ICICI N 2014-15
10814 Nirmala Santosh Nair C-207, Millenium Habitat Kundalahalli, Bangalore - 560037, Karnataka Bangalore Rural, Karnataka India
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Bangalore N 2014-15
10815 Akash Patel 3/204, Mount Keira Rd Wollongong NSW 2500 Credit Card_Debit Card N 2013-14
10816 Deepak 3097 Opposite Courts Bathinda
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10817 Shri Krishna Vrindavan Uttar Pradesh
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10818 Zafar Ali Khan C-2 Parza Plaza Apartment, Jagat Narayan Rd. Lucknow
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
10819 N.K. Dilip 46 Ulsoor Road Bangalore-560042
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10820 Sabu Aleyas Maliyil Block 60 05-458 Teban Gardens Road Singapore-600060
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10821 Amit Subhash Behere 43 Legend Hills Drive, Edgewater, NJ 07020, United State
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
10822 Sushil Kumar H-627 Mangolpuri New Delhi-110083 Cheque HDFC Bank Green Park Delhi Y 2017-18
10823 Hemant Pardikar Flat 608 Avenue Building. Woodland Society. Near Gandhi Bhawa. Kothrud. Pune 411038
Rs. 25,000.00
25 Thou+
Online N 2014-15
10824 Akash Patel 3/204, Mount Keira Rd Wollongong NSW 2500
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10825 Jawed Naqvi G 11 Nizamuddin West, New Delhi 110013
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10826 Kapil Kr Sen G11, Sector 9, Lane 5, CBD, Belapur Navi Mumbai
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank Navi Mumbai Y 2013-14
10827 Neha Gupta Greater Noida
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10828 Prakash Gor Vile Parle West, Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
10829 Sunil Chandna AG 32 Aspen Greens Nirvana Sector 50 Credit Card_Debit Card Y 2013-14
10830 Liju Kodankandath Paulson Pb 24646 Qatar Chemical Company Doha Qatar
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10831 Vinay G Pai Flat No. B 2052 Krest Park Apartments 39 Old Kanakapura Road Basavangudi Bangalore-560004
Rs. 25,000.00
25 Thou+
Online Y 2016-17
10832 Amrik Singh Flat 219, Building U-05, Custer-Italy, International City Dubai UAE
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10833 Deepak Achutan Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10834 Jawed Naqvi G 11 Nizamuddin West, New Delhi 110013
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10835 Kapil Kr Sen G11, Sector 9, Lane 5, CBD, Belapur Navi Mumbai
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank Navi Mumbai Y 2013-14
10836 Manik New Delhi Cheque,ICICI N 2013-14
10837 Neha Patel 2/221 Matins Road Parafield Gardens SA 5107 Australia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10838 Sunil Deep Velayil Asokan Blk 209, Toa Payoh North #08-1279, Singapore 310209
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10839 Liju Kodankandath Paulson Pb 24646 Qatar Chemical Company Doha Qatar
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10840 Rakesh Kumar Sharma B-113/B, West Nathu Colony, Gali No-2/6, Delhi- 110093
Rs. 25,000.00
25 Thou+
Demand Draft, Bank Of Baroda Y 2022-23
10841 Harpreet Singh Popli C 184 Vikaspuri Delhi
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank C-1 Vikaspuri New Delhi-110018 Y 2018-19
10842 Vishal Vinayak 38 Sunview Enclave Ayali Kalan Ludiana
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10843 Prasun Bansal 89, 2nd Main 3rd Cross Hal, 3rd Stage, Indira Nagar, Bangalore - 560075, Karnataka, India Cheque/DD, HDFC Bank Y 2014-15
10844 R Srinivasan Regal Manor, 2/1 Bride Street, Langford Town, Bangalore-560025
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10845 Sanjeev Kumar In India: F-102, Balmiki Ashram, Nageshwar Colony, Boring Road, Patna in Kuwait: Flat No. 14, Bldg No. 97, Street No. 11, Salmiya Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10846 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10847 K S Manjunath Naidu 178, 13Th B Main, Hmt Layout, Bengaluru, Karnataka 560054
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10848 Gurwinder Singh Pabla Amar Jeet Singh Village Nanda Chowk District Hoshiarpur Pin-146114
Rs. 25,000.00
25 Thou+
Cash Y 2015-16
10849 Rakesh Kumar Sharma B-113/B, West Nathu Colony, Gali No-2/6, Delhi- 110093
Rs. 25,000.00
25 Thou+
Demand Draft, Bank Of Baroda Y 2022-23
10850 Bimanpreet Singh 43 Newport Street, Brampton, ON, L6S 4N1 Canada Online N 2014-15
10851 Narayan Dass Minotra Plot No. 12, Sector No. 2 Indrayani Nagar, Bhosari, Pune 411026
Rs. 25,000.00
25 Thou+
Cheque, SBI Y 2014-15
10852 Nisheeth Srivastava 14707 NE 31st St Apt B Bellevue, WA 98007 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10853 Ahmad Raza Faruqi C/o SSH International, Block 1, Plot No 75A, Street 11 Post Box 1913, Subhan Industrial Area, Safat 13020, Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10854 STF Auto Facilitation Centre Puducherry
Rs. 25,000.00
25 Thou+
Cheque, Indian Overseas Bank, Orleanpet Branch Y 2013-14
10855 Edathil Jayakrishnan Treasure Condominium Chiang Mai Thailand
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10856 Liyakaat Ali 43 Hauz Khas Village New Delhi-110016
Rs. 25,000.00
25 Thou+
Cheque Corporation Bank S-24 Green Park Extension New Delhi-110016 Y 2019-20
10857 Pascal Alan Nazareth 2 Ware Road Regency Alandon # 3A, Bangalore 560005, Karnataka Online, Refer Note 1 Y 2022-23
10858 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 25,000.00
25 Thou+
Online N 2016-17
10859 Vijay D C173 Sobha Magnolia, Gurrappan Palya, Bangalore-560029
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10860 Jatinder Singh Khatra 62 Daniel Street. Port Reading, NJ 07064 United States of America United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10861 V J Vignesh S/O V S Jayaraman, 202, Sai Nikethan, 12th B Cross, Pai Lay Out, Old Madras Road, Bangalore 560016
Rs. 25,000.00
25 Thou+
Online N 2014-15
10862 AH Hanfee Noida, Uttar Pradesh
Rs. 25,000.00
25 Thou+
Cheque, Corporation Bank, Dt- 23/12/13 N 2013-14
10863 Deepak Dwarkanath Gupte 18-D, Minilandtank Road, Bhandup West, Mumbai
Rs. 25,000.00
25 Thou+
Cheque, Union Bank of India Y 2013-14
10864 R. Kantilal & Co. Co. FW7030, BDB, BKC, Bandra (East) Cheque, Bank of India Y 2013-14
10865 Vijay Chetan 72 Lloyds Road, Gopalpuram, Chennai
Rs. 25,000.00
25 Thou+
Cheque, Standard Chartered Bank Coimbatore N 2013-14
10866 Liz Jacob B266A Greater Kailash Part 1 Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10867 Ravinder Singh T.77, Mamaila Village, Okhla, New Delhi 110020
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India N 2015-16
10868 Mahesh Muzumdar 22 Rohan Ashima, Survey No-84-86 Kundalahalli, Bookefield, Bangalore-560037
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2023-24
10869 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10870 Vipin H.No.24 Sector-14 Sonipat-131001
Rs. 25,000.00
25 Thou+
Cheque Andhra Bank 1177-Sonepat Road Bawa Tarana Road Sonepat Haryana-131001 N 2017-18
10871 Farukh Arshad Dubai, United Arab Emirates Cheque ,State Bank of India N 2014-15
10872 Vimla Devi 98, Deeg adda 5 Mewati Mohalla Goverdhan ( Mathura) Mathura, Uttar Pradesh India
Rs. 25,000.00
25 Thou+
Cheque/DD, Union Bank of India, Gobardhan Branch N 2014-15
10873 Subhash Rajaa J-202, Roseland Residency, Pimple Saudagar, Pune
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
10874 Vijay Chilakapati 196 S Merrimack Road, Hollis NH
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10875 Lokesh Gupta Oasis Residence AI Mankhool Po Box 9267 Dubai Uae
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10876 Vijay Kiyawat 130 Tanjong Rhu, 13-15, Pebble Bay Singapore-436918
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10877 Narayani Gulab Foundation 44, Vainkuth Chs, Lallubhai Park, Andheri (W) Mumbai - 400058, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, IDS Andheri East, Mumbai - 400059 N 2014-15
10878 V Lakshmi No. 4, 2nd street, Ganesh Nagar, Aadambakkam, Chennai - 600088 Cheque, IOB Brindhavan Nagar Adambakkam Y 2014-15
10879 R. Ramanujam 17, Parthasarathy Gardens Madras-600018
Rs. 25,000.00
25 Thou+
Cheque, Royal Bank of Scotland Chennai N 2013-14
10880 Sadhanshu Shukla 259 Congressional in Apt 518, Rockville, MD, USA 20852
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10881 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10882 Aravinda Tegginamath 149 First Cross Vidyanagar Shimoga 577203 Karnataka
Rs. 25,000.00
25 Thou+
Online N 2016-17
10883 Nishikant Sevalkar 11 Mansarovar Ho.So. Near Meri Colony Dindhori Road Nasik-422004
Rs. 25,000.00
25 Thou+
Online N 2016-17
10884 Shiraz Jayabhanu Tower 3 Apt 181, Pabble Bay, Dollars Colony, Bangalore
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2023-24
10885 Vijay Kiyawat 130 Tanjong Rhu, 13-15, Pebble Bay Singapore-436918 Online, Refer Note-1 Y 2021-22
10886 Sandeep Bhatia ESPACE 238 Nirvana Villas Sector 50 Gurgaon
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10887 Hardeep Kaur 45 Flowerwood Way Huntingdale Wa 6110, Australia
Rs. 25,000.00
25 Thou+
Online N 2014-15
10888 Patkar Laboratory Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, SRC Y 2014-15
10889 Deepak Goyal 9973 Autry Vue Ln, Johns Creek, Alpharetta, GA 30022
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10890 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10891 Manik Mahna A 16, Geetanjali Enclave, New Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
10892 Sadhanshu Shukla 550 Rutgers St Rockville, MD, USA Credit Card_Debit Card N 2013-14
10893 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10894 Nitin Anand D6?41/42 Chittaranjan Nagar Chintamani CHS Rajawadi VidyaVihar East Mumbai ? 400077
Rs. 25,000.00
25 Thou+
Online Y 2016-17
10895 Ankit Singhal 276 Nilgiri Apartments, Alaknanda, New Delh, 110019, Delhi, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
10896 Binod Kumar Panda Banglore, Karnataka
Rs. 25,000.00
25 Thou+
NEFT N 2014-15
10897 Sreenivas Kanumuru B - 304, ETA Gardens Magadi Road
Rs. 25,000.00
25 Thou+
Online N 2014-15
10898 Anamika Dubey 4210, Red River St, Austin, TX 78751, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10899 Antony Jojo Thadicaran H Kattoor PO Thrissur Kerala-680702 Credit Card_Debit Card N 2013-14
10900 Shruti Pandey 327 Adams Lake Blvd SE, Atlanta, Georgia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10901 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10902 Elvin Baruah Dihing Satra Doopdar Road Near Ferry Ghat North Guwahati Assam-781030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10903 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon 122002
Rs. 25,000.00
25 Thou+
Online Y 2017-18
10904 Anupam Singh 128 Aspen Greens Nirvana Country Gurgaon Haryana India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10905 Krishna Majumdar B-4/135 Safdarjang Enclave Delhi
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10906 Ashish Kumar Bansal 576 Broadway St Po Box 1266 Lakeshore, on N0R 1A0 Canada Online N 2014-15
10907 Jawaid Anwar Flat - 1A/202 Second Floor, Opp. Ajmal Bagh Gate Noor Nagar New Delhi - 110025
Rs. 25,000.00
25 Thou+
Online N 2014-15
10908 Mohammad Iftekhar Alam At: Bhagwanpur P.O: Bairgachhi Dist: Araria, Pin 854311 Bihar
Rs. 25,000.00
25 Thou+
Online N 2014-15
10909 S.M Qaiser Perwez B - 86, Thokar No 7 Shaheen Bagh new Delhi - 110025
Rs. 25,000.00
25 Thou+
Online Y 2014-15
10910 Anand Bhaskaran 52, Bukit Batok East Ave 5, Singapore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10911 Shruti Pandey 327 Adams Lake Blvd SE, Atlanta, Georgia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10912 Kulbinder Brar Brar Farmhouse Next to House No 3726 Sector 23 Gurugram 122017 Haryana
Rs. 25,000.00
25 Thou+
Cheque ICICI Bank DLF-III GGR Y 2020-21
10913 Nisha Agrawal C 81 Neeti Bagh New Delhi Online Y 2018-19
10914 Fluconn Rotary Divices P.L 322/16-4 L Type Shade, GIDC, Vapi - 396195
Rs. 25,000.00
25 Thou+
Cheque, BOI Y 2014-15
10915 Hardeep Singh 12498 55 Ave Surrey BC V3X3S9 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
10916 S.R. Vashista B - 25 Shivalik Panchsheel Geetanjali Road
Rs. 25,000.00
25 Thou+
Cheque, CAB N 2014-15
10917 Anand Bhotika P-707, Lake Town, Block-A, Kolkata-700089
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Lake Town Y 2013-14
10918 Richa Chatterjee 31, Anand Lok, First Floor
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Saket Y 2013-14
10919 Shruti Shukla 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10920 Hazi Alam D-400 New Sabzi Mandi Azadpur Delhi Cheque State Bank of India Majlis Park Delhi Y 2019-20
10921 --
Rs. 25,000.00
25 Thou+
UCO Bank Anand Bazar, Indore, DD 986852 Deposited At IDBI A/C Aam Aadmi Party Model Town 31.10.2013 N 2013-14
10922 Anil Kumar Goel 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank Y 2015-16
10923 Kulbindra Brar Brar Farmhouse Next to House No 3726 Sector 23 Gurugram 122017
Rs. 25,000.00
25 Thou+
Online Y 2020-21
10924 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA
Rs. 25,000.00
25 Thou+
Online N 2016-17
10925 Avon Cycle Limited G T Road Ludhiana Punjab-141003
Rs. 25,000.00
25 Thou+
Cheque, PNB N 2014-15
10926 Froce Appliance Pvt. Ltd Plot No 273, Madhav Nagar Burhanagar Road Ahmednagar 602 MH
Rs. 25,000.00
25 Thou+
Cheque, INB Y 2014-15
10927 S.V Subramanian 406, Vardhaman Market, Sector - 17 Vashi Navi Mumbai Cheque, DCB Y 2014-15
10928 Anuj Pokle 21, Clonmore Court, Glasnevin, Ballymun Road, Dublin
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
10929 Rajesh Verlekar H. No. 679, D2 Type Hindustan Nagar, Sayeed Pimpri Road, Nasik-422003
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Mumbai N 2013-14
10930 Anand Desai Birla House 3 Birla Lane Juhu Mumbai-400049 Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10931 Nandlal Prasad 87/C H Block Taj Avenue Phase 6 East Aaya Nagar New Delhi-110047
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10932 Sushan Bhattacharjee 203 Radhanagari Phase 2 Behind Abhiruchi Mall Sinhgad Road Pune-411041
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10933 Umeshkumar Naranbhai Makawana Paliyad Road Near Karimnagar Kuba Vihal Nahar Botad Gujarat
Rs. 25,000.00
25 Thou+
Cheque ICICI Bank Station Road Botad Gujarat Y 2020-21
10934 Surinder Pal Singh Cllassic Properties. Address?Shop No?2 Malhar Road Opp Welkome Palace Ludhiana Cheque/DD Axis Bank N 2016-17
10935 Froce Appliance Pvt. Ltd Plot No 273, Mahdhav Nagar Burahnagar Road Ahmednagar 602 MH
Rs. 25,000.00
25 Thou+
Cheque, INB Y 2014-15
10936 Kumar Akashdeep 175 Nautical Drive Apartment 2 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10937 Mohammad Nauman 7531 W Spur Dr, Peria, Az 85383, USA
Rs. 25,000.00
25 Thou+
NEFT N 2014-15
10938 R. C. Soni 1740-B Sector 8, Faridabad
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
10939 Anand Desai Birla House 3 Birla Lane Juhu Mumbai-400049 Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10940 Chaitanya Bhagwanrao Shinde 7011 Sunne Lane 416 Walnut Creek Ca
Rs. 25,000.00
25 Thou+
Online N 2019-20
10941 -- Cheque, COB, Collection By Vododara District Unit Ch No 506434-Deposited With IDBI Bank A/C Aam Aadmi Pary, Vadodara N 2013-14
10942 Sushil Durgaram Pate 204 Mayuresh Apartment Khopat Thane-400601
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10943 Diya Misra D 1105 Ashok Towers Dr. S.S. Rao Marg Parel Mumbai-100012
Rs. 25,000.00
25 Thou+
Online Y 2016-17
10944 Jaskirat Mann 2770 Victoria St Abbitsford BC Canada
Rs. 25,000.00
25 Thou+
Online N 2017-18
10945 Froce Appliance Pvt. Ltd Plot No 273, Mahdhav Nagar Burahnagar Road Ahmednagar 602 MH
Rs. 25,000.00
25 Thou+
Cheque, INB Y 2014-15
10946 Kumar Akashdeep 175 Nautical Drive Apartment 2 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10947 Mohammad Yunus Village/Post Bachitti, Distt Saharanpur, UP - 247551 Tehsil - Deodadganj
Rs. 25,000.00
25 Thou+
Online N 2014-15
10948 Jayant Rajpurohit Bhogal Jangpura, New Delhi Cheque, ICICI Bank, Bhogal Branch Y 2013-14
10949 Palak Bhavsar A2803 Avalon Hiranandani Gardens Powai Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10950 Vijay Gopal Kovvali M302 Shriram Samruddhi Apts Varthur Main Road, Thubarahalli, Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10951 Sushil Garg 1205 Gali No-10 Govind Puri Kalka Ji Delhi
Rs. 25,000.00
25 Thou+
Cheque Punjab Bank Ravi Dass Marg Tughlakabad Extn Delhi Y 2019-20
10952 Bhupesh Kumar Thakur Jute Mill Gaurav Path Raigarh Chhattisgarh
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of India Y 2016-17
10953 Nitin Goel Plot no?5 First Floor North Avenue Club road West Punjabi Bagh Delhi?110026
Rs. 25,000.00
25 Thou+
Cheque/DD Kotak Mahindra Bank N 2016-17
10954 Ankur Rudra 52, Aashiyana, 1st Road Off Waterfield Road, Bandra W, Mumbai 400050
Rs. 25,000.00
25 Thou+
Online N 2014-15
10955 Froce Appliance Pvt. Ltd Plot No 273, Mahdhav Nagar Burahnagar Road Ahmednagar 602 MH Cheque, INB Y 2014-15
10956 Sumeet Khetal Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, PMB Y 2014-15
10957 Jaydeep Goyal 3-G-1 ATS Greens II Sector 50, Noida
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10958 Pammi At CPU Mumbai
Rs. 25,000.00
25 Thou+
NEFT-CITIN13342768470-Pammi Se N 2013-14
10959 A Gupta A-100 Freedom Fighter Enclave Neb Sari New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10960 Ashok Bhandari C-53 Anand Niketan Delhi-110021
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10961 Fawaz Abdulla Starview 29/1076 Mangottuvayal Road Kotooli Kozhikode Kerala
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10962 Hemangini Joshi 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh Online Y 2019-20
10963 Sahaj Ratnavadi C G Road C G Road Opposite Parimal Garden Ahmedabad Gujarat-380006
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10964 Anupam Singh 128 Aspen Green, Nirvana, Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque-ICICI Bank Sector-18, Noida Y 2015-16
10965 Ruchi Gualti 401 Aralia, DLF Golf Club, DLF Phase 5,Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
10966 Bhupinder Kaur VPO Kaulapur Distt Kurukshetra
Rs. 25,000.00
25 Thou+
Online N 2016-17
10967 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10968 Ahmed Anwar Al Jawhar Tower Tawoon Street Sharjah United Arab Emirates
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10969 Kailash Madha Colony A-4 2105 Virar West Thane-401303 Palghare Online Y 2019-20
10970 --
Rs. 25,000.00
25 Thou+
Cheque, CAB, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 25.03.2014, Ch.No-911366 N 2013-14
10971 Vinita Bali Prestige Exotica #3 Cunningham Crescent Road, Bangalore 560 052, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
10972 Bhupinder Kaur VPO Kaulapur Distt Kurukshetra
Rs. 25,000.00
25 Thou+
Online N 2016-17
10973 Ajit Shahani B-73 Diamond Dist Old Airport Rd, Kodihalli Bangalore-560008
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2023-24
10974 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 25,000.00
25 Thou+
Online Y 2017-18
10975 Sabu Aleyas Block 60, #05 - 458 Teban Garden Singapore 600060 Singapore
Rs. 25,000.00
25 Thou+
Online N 2014-15
10976 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001 Credit Card_Debit Card Y 2013-14
10977 R. V. Bobde Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
10978 Ramiah Ariya No. 40, 21 East Street, Thiruvanmiyur, Chennai-41
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10979 Kailash Madha Colony A-4 2105 Virar West Thane-401303 Palghare
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10980 Vinod Nehemiah D3 Rustumji Residency 87Richmond Road Bangalore 560025
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
10981 Pragya Pande 305, Pratham Residency, Kaveri Road, Arekere Bts Layout, off Bannerghatta Road, Residency
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10982 Hari Mohan Saini Mathura Mathura , Uttar Pradesh India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Gaushai Road, UP Y 2014-15
10983 Nitin Anand B203, Himalayan Heights, Bhakti Park, Wadala East Mumbai 400037 Online N 2014-15
10984 Sabu Aleyas Block 60, #05 - 458 Teban Garden Singapore 600060 Singapore
Rs. 25,000.00
25 Thou+
Online N 2014-15
10985 Nidhi Sureka 41A, Golaghata Road, Kolkata-700048
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
10986 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10987 Pramil Kuchhal 17440 NE 38th ST APT #A304 Redmond, WA-98052
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10988 Anand Jacob B065 Dlf Capital Greens Moti Nagar Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10989 Vikram Fernandes 1101 2nd Cross 7th Main Btm 1st Stage Bangalore
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10990 Bijou Kurien 33/2,Near Shell Petrol Bunk,Vittai Mallya Road, Bangalore - 560001, Online, Refer Note 1 Y 2022-23
10991 Vinod Nehemiah D3 Rustumji Residency 87Richmond Road Bangalore 560025
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
10992 Harbans Lal Patiala Gate
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10993 Ajoy Narzary Vill-Bhatipara, Post-Kokrajhar, Dist-Kokrajhar, Assam-783370
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2023-24
10994 Apar Sureka 54 B Sainik Farms New Delhi India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10995 Anand Malwade 24 Rock Road, Glen Rock, NJ 07452
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10996 Manilal Chakraborty 25 New South Park Kolkata-700092
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10997 Pramil Kuchhal 17440 NE 38th ST APT #A304 Redmond, WA-98052 Credit Card_Debit Card N 2013-14
10998 Hemant Jain D701 Menara Kondominium Kelapa Gading Jakarta Indonesia
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10999 --
Rs. 25,000.00
25 Thou+
Cheque, ICICI, Deposited At IDBI Bank A/C Aam Aadmi Party-Madhya Pradesh, Ch.No-010985, of ICICI Bank By Madhya Pradesh State Unit N 2013-14
11000 Harbans Lal #201/ Moti Bagh Alhoran Gate Nabha Patiala
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17

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