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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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Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
14401 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14402 Madhulika Singh 2605 New Jaibharat Apt. Plot-5 Sector-4 Dwarka New Delhi
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14403 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
14404 Snehal subhash Athale 25, Nagala Park, ZP To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2023-24
14405 Amit Goel 03-11, 3 Rhu Cross, Costa Rhu, Singapore-437433
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14406 Dharmendra Kumar 3035S Plateau Drive, Salt Lake City, UT84109, United States Online N 2014-15
14407 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
14408 Snehal subhash Athale 25, Nagala Park, ZP To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2023-24
14409 Amit Goel 03-11, 3 Rhu Cross, Costa Rhu, Singapore-437433
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14410 Ashok Jhunjhunwala C2/2/5 IIT Madras, Chennai 600036
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14411 Mohan Verma B-1/1750, Vasant Kunj, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
14412 Alok NYC, NY, US
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14413 Ashok Mittal 209, DG-III, Vikaspuri New Delhi-110018 Cash N 2015-16
14414 Snehal subhash Athale 25, Nagala Park, ZP To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2023-24
14415 Mohan Verma B-1/1750, Vasant Kunj, Delhi India
Rs. 20,000.00
20 Thou+ 		Cash N 2014-15
14416 Shahzeb Akhtar 8600 Brodie Lane Apt 1614 Austin, TX 78745
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14417 Sunil S. Rathi Flat 1008, 10th Floor Yogi Tower Society Yogi Nagar, Borivali West
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14418 Dinesh Kumar Bhartia A-2/803 Green Acres Prahladnagar Ahmedabad 380015
Rs. 20,000.00
20 Thou+ 		Online Y 2020-21
14419 Snehal subhash Athale 25, Nagala Park, ZP To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2023-24
14420 Sanjeev Thakur 1162 Pocket A Loknayak Puram Bakkarwala New Delhi- 41 Online Y 2018-19
14421 Nityananda Sahu 33. 14th b Cross. Vrusabhavati Nagar Kamakshipallya. Bangalore, Karnataka, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14422 Pawan Nahar 602/B/ Camellia Nahar Amrit Shakti. Chandivali Andheri East Mumbai - 72
Rs. 20,000.00
20 Thou+ 		Cheque, KOT Y 2014-15
14423 Pranav Sheoran 1 River Court, Apt 1405, Jersey City NJ, USA 07310
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14424 Aniket Saxena 554 Kha/23ka Visheshwar Nagar Alam Bagh Lucknow (UP)
Rs. 20,000.00
20 Thou+ 		HDFC Bank Alam Bagh Lucknow Y 2019-20
14425 Gaurav Jain 1, Mount View, S T Road, Mankurd East, Mumbai - 4000 088
Rs. 20,000.00
20 Thou+ 		Cheque, CAB Y 2014-15
14426 Alok Agrawal 14 F, Block R, Dilshad Garden, Delhi 95
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14427 Rishi Vasudev Olive II 303, Prestige St Johns Wood, Tavarkere Main Road, Madiwala Net Banking N 2013-14
14428 Aniket Saxena 554 Kha/23ka Visheshwar Nagar Alam Bagh Lucknow (UP)
Rs. 20,000.00
20 Thou+ 		HDFC Bank Chander Nagar Alam Bagh Lucknow Y 2019-20
14429 Mr. Arup Parimal Deb 30 Jadunath Dey Road 5th Floor Kolkata WB-700012
Rs. 20,000.00
20 Thou+ 		Cheque/DD State Bank of India N 2016-17
14430 Snehal subhash Athale 25, Nagala Park, ZP To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2023-24
14431 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14432 Amit K Sharma 265 W Tujunga Ave, Apt 107, Burbank CA 91502
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14433 Swetha Dulluru 5 Star Thistle, Irvine, CA 92604 United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14434 Alok Agrawal 14 F, Block R, Dilshad Garden, Delhi 95 Credit Card_Debit Card N 2013-14
14435 Aniket Saxena 554 Kha/23ka Visheshwar Nagar Alam Bagh Lucknow (UP)
Rs. 20,000.00
20 Thou+ 		HDFC Bank Chander Nagar Alam Bagh Lucknow Y 2019-20
14436 Nishant Garg Karol Bagh, New Delhi- 110005
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
14437 Suman Deshpande N-55, Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020.
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2022-23
14438 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14439 Vipin Sharma B1504 Rajshree Clover Buildin Near GD Chinese Corner, Chembur West, Tilak Nagar, Kurla, Mumbai, Maharashtra-400089
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14440 Shoukat Safdari 260-262 AI Ghail (Free Zone) Al Ghail Rak United Arab Emirates
Rs. 20,000.00
20 Thou+ 		Online N 2017-18
14441 Santosh Shridhar Jadhav 302, 3rd Floor Reef Tower O Cluster Jumeirah Lake Towers United Arab Emirates Online N 2014-15
14442 Swetha Dulluru 5 Star Thistle, Irvine, CA 92604 United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14443 Vijay Pratap Singh Villa 14, Relaxation Village, Al Mansoora, Doha Qatar
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14444 Varun Srivastava Mumfordganj, Allahabad, Uttar Pradesh, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14445 Anant Aggarwal 49 Ajit Nagar Ambala Cantt, Haryana-133001
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14446 U.C. Bhartiya B-1104, Lakhanis Galaxy, Plot No 83, Sector-15, CBD Belapur, Navi Mumbai
Rs. 20,000.00
20 Thou+ 		Net Banking N 2013-14
14447 Syed Mohammad Kutbur Rahman G5V22, Jumairah Park Dubai, U.A.E. United Arabs Emirates
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14448 Anupam Suri H 35/6, DLF, Ph-1, Gurgaon 122002 Credit Card_Debit Card N 2013-14
14449 Murugappan Aroonachalam 950 Marietta St NW Apt 6307
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14450 Manoj Kapur 463/64 First Floor New Rajinder Nagar Delhi
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14451 Prashant Singh Negi No 39 Mchs 16Th Main Road 5th B Cross B T M Layout Bangalore -560076. Karnataka
Rs. 20,000.00
20 Thou+ 		Online, Refer Note 1 Y 2022-23
14452 Sanjay Kumar Gupta 613/2, Near Mini Stadium, Allipur, New Delhi 110036
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
14453 Rishu Kalra 16-B, Wentworth Ave, Toongabbie, NSW
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14454 D Mahapatra H-1204 Bptp Freedom Park Life Sector 57 Gurugram (Haryana)
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14455 Irpinder Bhatia Flat No. 5092 Tower 5 Parker Residency Kundli Rai 131030 Haryana Online Y 2018-19
14456 Ismail Taiyeb Safdari 260 262 Al Ghail Free Zone PO Box 89893 Ras Al Khaimah.UAE
Rs. 20,000.00
20 Thou+ 		Online N 2017-18
14457 Ashok Kumar 209, DG - 3 Vikaspuri, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque, South Indian Bank N 2014-15
14458 Sunil Blk 212 B, # 16-123, Compassvale Drive, Singapore 542212 Singapore
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14459 Raghavendra Kulkarni 176 9 Main 2 Cross Btm Layout 2 Stage Bangalore-560071
Rs. 20,000.00
20 Thou+ 		Net Banking N 2013-14
14460 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14461 Ashok Kumar 209, DG - 3 Vikaspuri, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque, Punjab National Bank N 2014-15
14462 Gautam Mahanti B 203, Mayfair Sonata Greens, Parksite, Vikhroli West Mumbai, 400079 Online N 2014-15
14463 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14464 Gaurav Bhatnagar Flat 9 98 Buccleuch StreetGlasgow G3 6NS United Kingdom
Rs. 20,000.00
20 Thou+ 		Online N 2017-18
14465 Ashok Kumar 209, DG - 3 Vikaspuri, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque, Union Bank of India N 2014-15
14466 Srinivasa Yerasi 107 Marble Creek Cove Lafayette LA 70508
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14467 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14468 B G Sleeper Works AK - 97, Shalimar Bagh, Delhi - 110088
Rs. 20,000.00
20 Thou+ 		Cheque, HDFC N 2014-15
14469 Dharmendra Kumar Singh D - 90 A, Ground Floor, East Of Kailash, New Delhi Card Swipe N 2014-15
14470 Lakshmipathi Vadlakonda 2-2-23/22/C/6, St. No 11, DD Colony, Bagamberpet Hyderabad-500013
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14471 Srinivasa Yerasi 107 Marble Creek Cove Lafayette LA 70508 USA
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14472 Kartik Asooja 3 Clifton Avenue, Newcastle, Galway Ireland
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14473 Supriya Agarwal 99, 1st Floor, Jasola Vihar-1 New Delhi-110025
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14474 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14475 Swaran S Sidhu 12506 Colorado Ave Bakersfield Ca 93312 USA
Rs. 20,000.00
20 Thou+ 		Online N 2016-17
14476 Dharmendra Kumar Singh D - 90 A, Ground Floor, East Of Kailash, New Delhi Card Swipe N 2014-15
14477 Sunil Goel 38/7 East Punjabi Bagh, New Delhi, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque/DD, UCO Bank N 2014-15
14478 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14479 Samarjit Uppal 1054-B, Phase 1, Urban Estate Jalandhar, Punjab
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14480 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14481 Anurag Dayal St. Stroiteley, 11-1-28, Moscow 119311
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14482 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14483 Kartik Puttaiah 399, 15th Cross, 5th Main, HSR Layout Sector 6 Net Banking N 2013-14
14484 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14485 Shweta Shetty 286 4thh Cross Ruw 2nd Stage 2nd Block Banglore-560094
Rs. 20,000.00
20 Thou+ 		Online Y 2017-18
14486 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14487 Dr Sat Narain Garg 878/35A, Ward-6 Mehrauli New Delhi
Rs. 20,000.00
20 Thou+ 		Net Banking N 2013-14
14488 Akhil Chandra D 41 Sector-12 Noida-201301
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14489 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14490 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011 Cheque/DD HDFC Bank Y 2016-17
14491 Amit Kumar Tiwari 201 Orchard Residency Tower 1 LBS Marg Ghatkopar West Maharashtra-400086
Rs. 20,000.00
20 Thou+ 		Online Y 2017-18
14492 Ashok Kumar Jain C 1/10 Prashant Vihar Sector 14 Rohini Delhi 110085, Delhi, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14493 Mohd Emran Khan 9335 Lee Hwy, #402 United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14494 Syed Zia Haider 2072 Windmills of Your Mind EPIP Zone Whitefiled Bengaluru, Karnataka, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14495 Vineet Tornekar Ongole, Prakasam, Andhra Pradesh, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14496 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14497 Raghunandana Tangirala 7, D Silva Road, Mylapore, Chennai Credit Card_Debit Card N 2013-14
14498 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14499 Rahul Saral 1/3749?50 Saral Complex Loni Road Delhi
Rs. 20,000.00
20 Thou+ 		Cheque/DD Delhi Nagrik Sehkari Bank Ltd Loni Road Y 2016-17
14500 Ashok Kumar Jain C 1/10 Prashant Vihar Sector 14 Rohini Delhi 110085, Delhi, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14501 Sadasivan Venkat Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi, Navi Mumbai Maharashtra, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14502 Vineet Tornekar Ongole, Prakasam, Andhra Pradesh, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14503 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14504 Raj Kumar 65 Sukhdev Vihar New Delhi-110025 Online Y 2019-20
14505 Baljinder Singh Chaunda Dhanraj Complex Bj Filling Station Amloh Road Khanna City District Ludhiana Punjab
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
14506 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14507 Harnoor Singh 19242 Sliver Spring Dr Apt 202 United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14508 Sadasivan Venkat Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi, Navi Mumbai Maharashtra, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14509 Sriram Thiagarajan 434 TZed Homes, Off Varthur Road, Ramagondanahalli, Whitefield, Bengaluru-560066
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14510 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14511 Pankaj Kumar C/o Anand Medical Hall Lohanipur Kadamkuan, Patna Credit Card_Debit Card N 2013-14
14512 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14513 Baljinder Singh Chounda Dhanraj Complex Bj Filling Station Amloh Road Khanna City District Ludhiana Punjab
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
14514 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14515 Badri R 103 Ave de Diego Apt 704 San Juan PR 00911 United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14516 Vineet Tornekar Ongole, Prakasam, Andhra Pradesh, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14517 Yogesh Chauhan D 50 Nangli Razapur, Delhi, India
Rs. 20,000.00
20 Thou+ 		Cash Y 2014-15
14518 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore Credit Card_Debit Card Y 2013-14
14519 Pankaj Kumar C/o Anand Medical Hall Lohanipur Kadamkuan, Patna
Rs. 20,000.00
20 Thou+ 		Net Banking N 2013-14
14520 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14521 Arvind Kejriwal House No.6 Flag Staff Road Civil Line Delhi
Rs. 20,000.00
20 Thou+ 		Online State Bank of India Y 2016-17
14522 Soumya Ranjan Swain H.No.EB-615 Brit Colony Baragarh Bhubaneswar-18 Contact no? 94387873330
Rs. 20,000.00
20 Thou+ 		Cash Y 2016-17
14523 Joseph Fernandes A41 Shefali Apt. Aga Abbas Ali Road, Bangalore 560042, Karnataka
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14524 Lalita Ramdas Lara - Ramu Farm Bhaimala
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14525 Vineet Tornekar Ongole, Prakasam, Andhra Pradesh, India Online N 2014-15
14526 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 20,000.00
20 Thou+ 		Net Banking Y 2013-14
14527 Soumya Ranjan Swain H.No.EB-615 Brit Colony Baragarh Bhubaneswar-18 Contact no? 94387873330
Rs. 20,000.00
20 Thou+ 		Cash Y 2016-17
14528 Mamta Arya Da 1101 Hrc Vaibhav Khand Indrapuram Ghaziabad
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14529 Prathibha 22/1 2Nd Cross, B Channasandra, Bangalore 560043, Karnataka
Rs. 20,000.00
20 Thou+ 		Online, Refer Note 1 Y 2022-23
14530 Parashar Kulkarni Saga Rector's Office #01-101 10 College Avenue West Singapore
Rs. 20,000.00
20 Thou+ 		Online N 2016-17
14531 Vishwanath BI Flat No-54132, Prestige Falcoon City, Konankunte Cross, Kanakapura Road, Bangalore
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14532 Ashok Maheshwari B - 10/6755, Dev Nagar Karol Bagh Delhi - 110005, Delhi India Cheque, Punjab National Bank Karol Bagh, Delhi N 2014-15
14533 Dhiraj Kumar Sinha Hyderabad, Telangana, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14534 Kanika Satyanand S-349 Panchsheel Park New Delhi-110017
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14535 Mamta Arya Da 1101 Hrc Vaibhav Khand Indrapuram Ghaziabad
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14536 Manoj Sethia 808 8th Floor Topiwala Station Goregaon West Mumbai-400062
Rs. 20,000.00
20 Thou+ 		HDFC Bank Sv Road Jawahar Nagar Mumbai Y 2019-20
14537 Ashish Khetan B?2103/04 Oberoi Exquisite Oberoi Garden City Goregaon East Mumbai 400063
Rs. 20,000.00
20 Thou+ 		Online Y 2016-17
14538 Parashar Kulkarni 03-04 Block A Kent Vale Singapore
Rs. 20,000.00
20 Thou+ 		Online N 2016-17
14539 Dhiraj Kumar Sinha D - 902, NCC Urban, Gachibowli, Hyderabad Online N 2014-15
14540 Anvar Sadath Kolakkadan Kolakkadan, Valillapuzha, Malappuram, Kerala
Rs. 20,000.00
20 Thou+ 		Net Banking N 2013-14
14541 Kanika Satyanand S-349 Panchsheel Park New Delhi-110017
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14542 Eeshan Miglani 3rd Main S.G. Palya C.V. Raman Nagar Bengaluru 560093 (Karnataka)
Rs. 20,000.00
20 Thou+ 		Online Y 2020-21
14543 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 20,000.00
20 Thou+ 		Online Y 2016-17
14544 Satish Kumar Anand R?794 New Rajinder Nagar New Delhi
Rs. 20,000.00
20 Thou+ 		Cheque/DD Kotak Mahindra Bank Y 2016-17
14545 Amit Kumar B1-1008 SNN Raj Serenity Begur Road, Yelenahalli Bangalore 560068, Karnataka, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14546 Dhiraj Kumar Sinha D - 902, NCC Urban, Gachibowli, Hyderabad - 500032 Online N 2014-15
14547 Mantena Bindu L&T, Serene County, Daffodills-107, Telecom Nagar; Gachibowli, Hyderabad, Telangana
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14548 Kanika Satyanand S-349 Panchsheel Park New Delhi-110017
Rs. 20,000.00
20 Thou+ 		Cheque HDFC Bank S-355 Panchshila Park New Delhi-17 Y 2019-20
14549 Jebin George AI Thuraya Tower 1 Dubai Media City, United Arab Emitates
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
14550 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 20,000.00
20 Thou+ 		Online Y 2016-17
14551 Munna Travels (Maqsood Zainuddin Mulla) 24/3, 1st Floor, MHB Colony, near Shannu Marriage Hall, Gate No-7 Malwani, Malad (w) Mumbai-400095
Rs. 20,000.00
20 Thou+ 		Cheque, Excellent Co-Op Bank Ltd, Mumbai, Jade Apartment, Shankar Lane, Kandiwali (W), Mumbai-400067 Y 2023-24
14552 Madhur Gupta R-291A Second Floor Greater Kailash 1 Delhi
Rs. 20,000.00
20 Thou+ 		Online Y 2018-19
14553 Rajiv Nag J 1917 CR Park New Delhi 110019 Online Y 2018-19
14554 Ashok Mittal F - 119, Vikaspuri, Delhi, India
Rs. 20,000.00
20 Thou+ 		Cheque, Karnataka Bank, Vikaspuri, Delhi N 2014-15
14555 Chandra Kumar Jain U - 14, Greenpark Extension New Delhi - 110016
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14556 Lavanya Viswanathan 4416 Chilton Lane, Flower Mound, Texas - 75225, USA United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14557 Mantena Bindu L&T, Serene County, Daffodills-107, Telecom Nagar; Gachibowli, Hyderabad, Telangana
Rs. 20,000.00
20 Thou+ 		Cheque, HDFC Bank N 2014-15
14558 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026
Rs. 20,000.00
20 Thou+ 		Cheque, HSB Y 2014-15
14559 Parveen Kumar Singh 15 - 3A, 2Hampshire, Kuala Lumpur, Malaysia Malaysia
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14560 Sadiq Shaik 260 Bath Road, Slough United Kingdom Online N 2014-15
14561 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14562 Bant Singh #197 sbs Colony Rajpura Town District Patiala-140401
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
14563 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 20,000.00
20 Thou+ 		Online Y 2016-17
14564 Madhur Gupta R - 291A Second Floor Greater Kailash 1 Delhi
Rs. 20,000.00
20 Thou+ 		Online Y 2018-19
14565 Ashok Mittal F - 119, Vikaspuri, Delhi, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque/DD, Punjab Nationl Bank, Vikaspuri, Delhi N 2014-15
14566 Lavanya Viswanathan 4416 Chilton Lane, Flower Mound, Texas - 75225, USA United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14567 Phiroze Palkhivala 8 Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026 Cheque, HSB Y 2014-15
14568 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+ 		Cheque-HDFC Bank Vasna Y 2015-16
14569 Madhur Gupta R - 291A Second Floor Greater Kailash 1 Delhi
Rs. 20,000.00
20 Thou+ 		Online Y 2018-19
14570 Lavanya Viswanathan 4416 Chilton Lane, Flower Mound, Texas - 75225, USA United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14571 Pankaj Madhogaria FE1, Salt Lake City, Kolkata
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card Y 2013-14
14572 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+ 		Cheque-IDBI Lal Bunglow Y 2015-16
14573 Firoz Sahu Santipada Post Rajendra College Balangir Odisha
Rs. 20,000.00
20 Thou+ 		Cash Y 2016-17
14574 Ranjeet Ranade E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034 Online, Refer Note-1 Y 2023-24
14575 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 20,000.00
20 Thou+ 		Online Y 2017-18
14576 Madhur Gupta R - 291A Second Floor Greater Kailash 1 Delhi
Rs. 20,000.00
20 Thou+ 		Online Y 2018-19
14577 Lavanya Viswanathan 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14578 Mohinder Raj 2102, SBI Enclave, H-3 Vikaspuri, New Delhi - 18, Delhi India
Rs. 20,000.00
20 Thou+ 		Cheque/DD, State Bank of India, New Delhi N 2014-15
14579 Sarathbabu 1063 Morse Ave Sunnyvale California ZIP 94089
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14580 Mukesh Upadhyay 13, Veer Savarker Nagar, Scheema no-97, Part 4, Reti Mandi, Indore, Madhya Pradesh
Rs. 20,000.00
20 Thou+ 		Online, Refer Note-1 Y 2021-22
14581 Sarvijt Kaur H.No 2950 Govt Quarters Ward No 40 Ludhiana Cheque State Bank of India Sector 1 Chandigarh Haryana Civil Sectt Y 2018-19
14582 Abhi Ghosh 557/6 P K Guha Road Dum Dum kolkata - 28 Kolkata, West Bangal India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14583 Lavanya Viswanathan 4416 Chilton Lane, Flower Mound, Texas-75028, USA United States
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14584 Pius Varghese Pullikottil 601, 6th Floor, Marathon Monte Vista, Madan Mohan Malviya Road, Mulund (West) , Mumbai 400080, Maharashtra, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14585 Sarathbabu 1063 Morse Ave Sunnyvale California ZIP 94089
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14586 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 20,000.00
20 Thou+ 		Online Y 2017-18
14587 Phirzone Palkhivala 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra
Rs. 20,000.00
20 Thou+ 		Cheque HSBC M G Road Y 2018-19
14588 Akash Maheshwari HSR Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout Online N 2014-15
14589 Chandrashekar Guruvegowda 404 Block 4 Embassy Habitat No 59 Palace Road Vasanthnagar, Karnataka, India
Rs. 20,000.00
20 Thou+ 		Online N 2014-15
14590 Omkar Chadha HUF 452, Sector - 14, Faridabad - 121007, Haryana
Rs. 20,000.00
20 Thou+ 		Cheque, ICI N 2014-15
14591 Samir Palladium Building, Mangaldas Road, Pune- 1
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14592 Sarathbabu 1063 Morse Ave Sunnyvale California ZIP 94089
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14593 Pragati N Prajapati 40 Nobility Road Craigieburn Victoria-3064 Australia
Rs. 20,000.00
20 Thou+ 		Online Y 2019-20
14594 Phirzone Palkhivala 33 Somerest House 61 G Bhulabhai Desai Road Near Sophia College Main Gate Maharashtra
Rs. 20,000.00
20 Thou+ 		Cheque HSBC M G Road Y 2018-19
14595 Indira Priyadarshini Chirasani Melbourne, Australia, Australia Online N 2014-15
14596 Omkar Chadha HUF 452, Sector - 14, Faridabad - 121007, Haryana
Rs. 20,000.00
20 Thou+ 		Cheque, BOI N 2014-15
14597 Kenneth S Pillai H-702, Central Park-1, Sector 42, Gurgaon 122002
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14598 Samir Mangaldas Road, Pune 411001
Rs. 20,000.00
20 Thou+ 		Net Banking N 2013-14
14599 Sarathbabu 1063 Morse Ave Sunnyvale California ZIP 94089
Rs. 20,000.00
20 Thou+ 		Credit Card_Debit Card N 2013-14
14600 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+ 		Cheque-HDFC Bank Vasna Y 2015-16

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