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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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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
19601 Vijaykumar Kale 42 University Manor East, Hershey, PA, USA 17033
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19602 Vipul Shingde 321E, 10th Street, #1E, New York, NY 10009
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19603 Kapil Jhindal 204 Rajmahal Society Panchpakhadi Thane
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19604 Arun Pingaley B-002, Spectra Cypress Apts., Varthur Main Road, Thubarahalli, Whitefield, Bangalore-560066
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19605 Paresh Agarwal 99 1st floor Jasola New Delhi 110025
Rs. 10,000.00
10 Thou+
Online Y 2016-17
19606 Sreekanth Kodur 45 Trebbiano Drive Cessnock 2324 NSW Australia
Rs. 10,000.00
10 Thou+
Online Y 2016-17
19607 Taha Safdari Opp Al Ghail Youth Center Al Ghail Ras Al Khaimah Online N 2016-17
19608 Prasun Kali Bhattacharyya E1106 Purva Fountainsquare Marathahalli Bangalore-560037
Rs. 10,000.00
10 Thou+
Online Y 2017-18
19609 Ashok Agarwal 23 C Pocket D SFS Mayur Vihar III Delhi 110096 India
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19610 Jitendra Ishwarlal Shah 1 Lavanya Society, Vasna Near Jivraj Mehta Hospital Ahmedabad 380007
Rs. 10,000.00
10 Thou+
Cheque, HDFC Vasna Y 2014-15
19611 Kaviraj Chopra 132 Hackamore Lane United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19612 Praveen Vashist 1033 Columbine Rd. Asheville, NC 28803, United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19613 Raj kumar Anand 8, Lalitpur Colony Opp. Chamber of Commerce Lashkar, Gwalior - 474009 MP Gwalior, Madhya Pardesh India
Rs. 10,000.00
10 Thou+
Cheque/DD Bank of India Y 2014-15
19614 Vineeth Paleri 2 B Kingswood, Si Apartment, West Nadakkav, calicut. 673006 Online N 2014-15
19615 Bandish Soparkar 6, Sweet home society, Near shreyas crossing , Ambavadi
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19616 Deepak Trivedi 21A Sheridan Village Apt 4 Schenectday, NY 12308
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19617 Rajiv Kumar Dhimole Flat No. 311, Block No. 2, Le Grand Chateau, Jumeirah Village Circle Dubai, UAE
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19618 Avimukt Dar 29 Ashoka Avenue Sainik Farms New Delhi-110062
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19619 Gayatri Saberwal B41 Sobha Emerald Kakkur Bangalore
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19620 Vijaykumar Kale 42 University Manor East, Hershey, PA, USA 17033
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19621 Vipul Shingde 321E, 10th Street, #1E, New York, NY 10009 Credit Card_Debit Card N 2013-14
19622 Kapil Jhindal 204 Rajmahal Society Panchpakhadi Thane
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19623 Sandeep Ghosh 11-64 Blk-347 Clementi Avenue-5 Singapore-120347
Rs. 10,000.00
10 Thou+
Online N 2019-20
19624 Arun Pingaley B-002, Spectra Cypress Apts., Varthur Main Road, Thubarahalli, Whitefield, Bangalore-560066
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19625 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 10,000.00
10 Thou+
Cheque-HDFC Bank Vasna Y 2015-16
19626 Sreekanth Kodur 45 Trebbiano Drive Cessnock 2324 NSW Australia
Rs. 10,000.00
10 Thou+
Online Y 2016-17
19627 Taha Safdari Opp Al Ghail Youth Center Al Ghail Ras Al Khaimah
Rs. 10,000.00
10 Thou+
Online N 2016-17
19628 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066 Online, Refer Note-1 Y 2021-22
19629 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 10,000.00
10 Thou+
Online Y 2017-18
19630 Prasun Kali Bhattacharyya E1106 Purva Fountainsquare Marathahalli Bangalore-560037
Rs. 10,000.00
10 Thou+
Online Y 2017-18
19631 Jitendra Ishwarlal Shah 1 Lavanya Society, Vasna Near Jivraj Mehta Hospital Ahmedabad 380007
Rs. 10,000.00
10 Thou+
Cheque, HDFC Y 2014-15
19632 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19633 Praveen Vashist 1033 Columbine Rd. Asheville, NC 28803, United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19634 Bandish Soparkar 6, Sweet home society, Near shreyas crossing , Ambavadi
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19635 Pankaj Madhogaria FE1, Salt Lake City, Kolkata Credit Card_Debit Card Y 2013-14
19636 Rajiv Kumar Dhimole Flat No. 311, Block No. 2, Le Grand Chateau, Jumeirah Village Circle Dubai, UAE
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19637 Shailesh Kumar Jha S/O Dr Shyam Narayan Jha, Village Behta, PO Benipatti, District Madhubani, Bihar
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19638 Avimukt Dar 29 Ashoka Avenue Sainik Farms New Delhi-110062
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19639 Umair Azmi Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19640 Manu Lauria C-9 Sector 34 Noida-201301
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19641 Ravi Kaushik Rajagopal NI-203 Shriram Spandhana Challaghata Bangalore-560037
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19642 Sandeep Ghosh 11-64 Blk-347 Clementi Avenue-5 Singapore-120347 Online N 2019-20
19643 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 10,000.00
10 Thou+
Cheque-HDFC Bank Vasna Y 2015-16
19644 Alok Shukla 17 Orchard Way Melbourn United Kinddom
Rs. 10,000.00
10 Thou+
Online Y 2020-21
19645 Sreekanth Kodur 45 Trebbiano Drive Cessnock 2324 NSW Australia
Rs. 10,000.00
10 Thou+
Online Y 2016-17
19646 Anjan Barman Vill & Post-Nalbari Jail Road, Dist-Milanpur, Assam Pin-781337
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
19647 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19648 Digbijaya Mahaparta H - 1204, BPTP Freedom Park Life, Sector 57, Gurgaon 122202
Rs. 10,000.00
10 Thou+
Online N 2014-15
19649 Jitendra Ishwarlal Shah 1 Lavanya Society, Vasna Near Jivraj Mehta Hospital Ahmedabad 380007 Cheque, HDFC Dharnidhar Y 2014-15
19650 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19651 Sarbpreet Singh 9 Slepy Hollow Ln, Ladera Ranch, CA 92694 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19652 Aparna Dhawan 107 Anand Lok First Floor New Delhi 110049
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19653 Chandresh Prakash Chandresh Prakash, Adap tv Technology India Pvt Ltd, Roxana Towers, Block B, 6th Floor, Begumpet, Hyderabad 500016 India
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19654 Rajiv Kumar Dhimole Flat No. 311, Block No. 2, Le Grand Chateau, Jumeirah Village Circle Dubai, UAE
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19655 Shailesh Kumar Jha S/O Dr Shyam Narayan Jha, Village Behta, PO Benipatti, District Madhubani, Bihar
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19656 Avimukt Dar 29 Ashoka Avenue Sainik Farms New Delhi-110062 Online Y 2019-20
19657 Daljeet Singh Malhotra C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19658 Umair Azmi Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19659 Vijaylakshmi Raichand PPN 224, Park Towers, DLF Park Place DLF City Phase 5, Sector 54, Gurgaon Haryana
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19660 Mandar Thatte B 402 Charmee Enclave Service Road Vile Parle East Mumbai
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19661 Sandeep Ghosh 11-64 Blk-347 Clementi Avenue-5 Singapore-120347
Rs. 10,000.00
10 Thou+
Online N 2019-20
19662 Arun Pingaley B-002, Spectra Cypress Apts., Varthur Main Road, Thubarahalli, Whitefield, Bangalore-560066
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19663 Bant Singh #197 sbs Colony Rajpura Town District Patiala-140401 Cash N 2015-16
19664 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 10,000.00
10 Thou+
Cheque-IDBI Lal Bunglow Y 2015-16
19665 Sreekanth Kodur 45 Trebbiano Drive Cessnock 2324 NSW Australia
Rs. 10,000.00
10 Thou+
Online Y 2016-17
19666 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19667 Vivek Agarwal 11 Sham Ganga Karve Road Erandawana Pune-411004
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19668 Digbijaya Mahaparta BPTP Freedom Park Life, Sector 57, Gurgaon
Rs. 10,000.00
10 Thou+
Online N 2014-15
19669 Jitendra Ishwarlal Shah 1 Lavanya Society, Vasna Near Jivraj Mehta Hospital Ahmedabad 380007
Rs. 10,000.00
10 Thou+
Cheque, HDFC Dharnidhar Y 2014-15
19670 Kaviraj Chopra 132 Hackamore Lane, Fremont, California United States Online N 2014-15
19671 Sarbpreet Singh 9 Slepy Hollow Ln, Ladera Ranch, CA 92694 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19672 Aparna Dhawan 107 Anand Lok First Floor New Delhi 110049
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19673 Ashok Dave 74/B, Sharda Society, Near Bhimnath Mahadev Temple, Vasna, Ahmedabad-38007, India
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19674 Barkat Dhillon H-206, Sispal Vihar, Sector 49, Gurgaon
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19675 Milind Nivendkar 403/35, Oshiwara Mumbai
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19676 Rajiv Kumar Dhimole Flat No. 311, Block No. 2, Le Grand Chateau, Jumeirah Village Circle Dubai, UAE
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19677 Siddharth Verma B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai Net Banking Y 2013-14
19678 Avimukt Dar 29 Ashoka Avenue Sainik Farms New Delhi-110062
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19679 Mandar Thatte B 402 Charmee Enclave Service Road Vile Parle East Mumbai
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19680 Subhash Madhukar Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur-416003
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19681 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19682 Alok Shukla 17 Orchard Way Melbourn United Kinddom
Rs. 10,000.00
10 Thou+
Online Y 2020-21
19683 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19684 Anupal Phookan Anandkunj MT Road ghy 21 Online N 2014-15
19685 Jitendra Ishwarlal Shah 1 Lavanya Society, Vasna Near Jivraj Mehta Hospital Ahmedabad 380007
Rs. 10,000.00
10 Thou+
Cheque, HDFC Dharnidhar Y 2014-15
19686 Kaviraj Chopra 132 Hackamore Lane, Fremont, California United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19687 Sajan Devan 204 10th Street, Apt 119, Jersey City, NJ 07302 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19688 Sarbpreet Singh 9 Sleepy Hollow ln United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19689 Ashok Garde 12, Amarkala Apartments, Near Azad Society, Ahmedabad
Rs. 10,000.00
10 Thou+
Net Banking Y 2013-14
19690 Barkat Dhillon H-206, Sispal Vihar, Sector 49, Gurgaon
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19691 Kenneth S Pillai H-702, Central Park-1, Sector 42, Gurgaon 122002 Credit Card_Debit Card N 2013-14
19692 Rajiv Kumar Dhimole Flat No. 311, Block No. 2, Le Grand Chateau, Jumeirah Village Circle Dubai, UAE
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19693 Shailu Verma A1 #1101 Wolrd Spa, Sec, Gurgaon
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19694 Avimukt Dar 29 Ashoka Avenue Sainik Farms New Delhi-110062
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19695 Daljeet Singh Malhotra C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19696 Vijaylakshmi Raichand N224, Park Place, DLF Golf Course Rd, DLF Phase V, Sector 54, Gurgaon
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19697 Karam Kaur Rai Vill. Khusropur. Po Bix. Jalandhar Cantt. District-Jalandhar. Punjab-144024
Rs. 10,000.00
10 Thou+
Online N 2019-20
19698 Mandar Thatte B 402 Charmee Enclave Service Road Vile Parle East Mumbai Online Y 2019-20
19699 Pragya Pande 305 Pratham Residency Kaveri Road Arekere Bts Layout Off Bannerghatta Road Residence
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19700 Subhash Madhukar Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur-416003
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19701 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19702 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 10,000.00
10 Thou+
Cheque-IDBI Lal Bunglow Y 2015-16
19703 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19704 Kapil Kumar Sen G-11, Lane 5, Sector-9, CBD Belapur, Navi Mumbai-400614
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19705 Ashok Gajanan Lanjewar C-42 Yashaoda Nagar Phase-1 Hingana Road Nagpur-36 Maharashtra India Cheque Bank of Baroda Pratap Nagar Nagpur Y 2018-19
19706 Rajiv Subramanian 2104 - 05 Sunrise Apartment Neptune Living Point LBS Marg Bhandup West Mumbai - 400078
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19707 Akash Maheshwari HSR Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout
Rs. 10,000.00
10 Thou+
Online N 2014-15
19708 Chandresh Prakash 105, Bhavanam Mansion, Opp. RBI Quarters, Yellareddy Guda, Hyderabad
Rs. 10,000.00
10 Thou+
Online N 2014-15
19709 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19710 Sarbpreet Singh 24961 Stonegate Lane United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19711 Vinit Dhabre Plot No. 456, New Subhedar Lay Out, Nagpur 440024, Maharashtra, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
19712 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001 Net Banking N 2013-14
19713 Robert Dsouza B-101, Ella Cidade, Old Goa
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19714 Subhash Madhukar Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur-416003
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19715 Taha Safdari 55/2 Shabbari Villa Taherpura Ratlam
Rs. 10,000.00
10 Thou+
Online N 2019-20
19716 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19717 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19718 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19719 Prathima Radhakrishnan 386 2nd Cross 3rd Block Koramangala Bangalore Karnataka-560034 Online Y 2017-18
19720 Rajiv Subramanian 2104 - 05 Sunrise Apartment Neptune Living Point LBS Marg Bhandup West Mumbai - 400078
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19721 Sajan Devan 204 10th Street, Apt 119, Jersey City, NJ 07302 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19722 Sarbpreet Singh 24961 Stonegate Lane United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19723 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19724 Nimit Lodha 2303-B, Wing Rushi Heights, Riddhi Gardens Gen A K Vaidya Marg Malad East
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19725 Robert Dsouza Flat B101, Ella Cidade, Old Goa, Panaji
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19726 Subhash Madhukar Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur-416003 Online Y 2019-20
19727 Taha Safdari 55/2 Shabbari Villa Taherpura Ratlam
Rs. 10,000.00
10 Thou+
Online N 2019-20
19728 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19729 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19730 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 10,000.00
10 Thou+
Cheque-Citi Bank Y 2015-16
19731 Alpana Gupta F-1111 C.R Park New Delhi-110019
Rs. 10,000.00
10 Thou+
Cheque United Bank of India C.R Park New Delhi-110019 Y 2020-21
19732 Shaji Anto Francis Gentech Awqaf Building Mohd. Bin Thani Street Doha Qatar
Rs. 10,000.00
10 Thou+
Online Y 2020-21
19733 Aditya Roshan 204, 7 Saddleback Rd NW Edmonton AB T6J 4L6 Online, Refer Note-1 N 2021-22
19734 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19735 Prithvi Reddy 330 4th A Cross Road Bhuvanagiri OMBR Layout Bangalore 560033
Rs. 10,000.00
10 Thou+
Online Y 2017-18
19736 Alpana Gupta F-1111 C.R Park New Delhi-110019 India
Rs. 10,000.00
10 Thou+
Cheque State Bank of India 19/9 Kalkaji New Delhi-19 Y 2018-19
19737 Rajiv Subramanian 2104 - 05 Sunrise Apartment Neptune Living Point LBS Marg Bhandup West Mumbai - 400078
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19738 Indra Bhomia Flat 89, Plot - 18, Badrinath Apt, Sector - 4, Dwarka, New Delhi - 110078, Delhi, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
19739 Sarbpreet Singh 24961 Stonegate Lane, laguna Niguel, CA 92677 United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
19740 Deepika Gupta 5/15 Sarvapriya Vihar, New Delhi 110016 Credit Card_Debit Card N 2013-14
19741 Nimit Lodha 406 Manish Chambers Goregaon East Mumbai-400063
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19742 Sudheer Tilloo Amit Blossom Apartment Off Lane 12, Prabhat Rd. Pune 411004
Rs. 10,000.00
10 Thou+
Net Banking Y 2013-14
19743 Subhash Madhukar Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur-416003
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19744 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19745 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19746 Alpana Gupta F-1111 C.R Park New Delhi-110019
Rs. 10,000.00
10 Thou+
State Bank of India Kalkaji Y 2020-21
19747 Suman Deshpande N-55, Nalanda, Palace Garden Apartments Palace Cross Road, Bangalore-560020 Online, Refer Note-1 Y 2023-24
19748 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19749 Alpana Gupta F-1111 C.R Park New Delhi-110019 India
Rs. 10,000.00
10 Thou+
Cheque State Bank of India 19/9 Kalkaji New Delhi-19 Y 2018-19
19750 Rajiv Subramanian 2104 - 05 Sunrise Apartment Neptune Living Point LBS Marg Bhandup West Mumbai - 400078
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19751 Indra Bhomia Flat 89 Plot No - 18 Sector 4 Dwarka Delhi
Rs. 10,000.00
10 Thou+
Card Swipe N 2014-15
19752 Yogesh Sawhney 2305 Eden Woods Shastri Nagar Andheri W Mumbai 400053, Maharashtra, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
19753 Apurva Mathur West Virginia, 2nd Floor Off Caesar Road, Amboli, Andheri(W)
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19754 Anjali Mullatti 108/10 9th Cross Emerald Enclave Hebbal Mysore 570018 Online Y 2019-20
19755 Vijender Yadav C-1104, Pride Platinum, Baner, Sr No 16, Near Pan Card Club
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19756 Subhash Madhukar Athale 25 Nagala Park E Ward Opp Ashiyana Appts Kolhapur-416003
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19757 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19758 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19759 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist. Faridkot-151209
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19760 Jodhana Art And Crafts G-631 EPIP Boranada, Jodhpur, Rajasthan
Rs. 10,000.00
10 Thou+
Cheque-State Bank of India Y 2015-16
19761 Parmprem Singh 226 Saddle field pl Calgary T3J4Z3 CANADA Online N 2016-17
19762 Suman Deshpande N-55, Nalanda, Palace Garden Apartments Palace Cross Road, Bangalore-560020
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
19763 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19764 Manish Pathak 43a, Fore Street Pinner
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19765 Darsh Maheshwari 250 West 50th Street 25 L New York City New York 10019
Rs. 10,000.00
10 Thou+
Online Y 2019-20
19766 Viral Patel 14A, Target Road, Glenfield, Northshore City
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19767 Marghoob Ali Khan Villa 133 Muntaza Complex Jabel Ali Village Dubai
Rs. 10,000.00
10 Thou+
Online N 2019-20
19768 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054 Online, Refer Note 1 Y 2022-23
19769 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19770 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist. Faridkot-151209
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19771 Gurmeet Singh H. No.147, Ward No.16, Barnala, Tehsil & District Barnala, Punjab
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
19772 Suman Deshpande N-55, Nalanda, Palace Garden Apartments Palace Cross Road, Bangalore-560020
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
19773 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19774 Ashok Mehra R690 New Rajender Nagar New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19775 Akbar K Chitalwala HAK 38, Vashier Valley, Atul Road, Opp Club Resort, Valsad, Gujarat, India Online N 2014-15
19776 Ravinder Solanki WZ - 1150 Palam Village, Delhi India
Rs. 10,000.00
10 Thou+
Cash N 2014-15
19777 Charul Sharma B-13, Madhuban, 1st Floor, Delhi-110092
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19778 Deepika Vaishnav 6 Stanton Court, Seabrook, Vic, Australia
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19779 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19780 Pankaj Vasantbhai Prajapati PO Box 28812 Manama- Bahrain
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19781 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19782 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101 Online, Refer Note 1 Y 2022-23
19783 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist. Faridkot-151209
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19784 Gurmeet Singh H. No.147, Ward No.16, Barnala, Tehsil & District Barnala, Punjab
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2023-24
19785 Aditya Roshan 204, 7 Saddleback Rd NW Edmonton AB T6J 4L6
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 N 2021-22
19786 Gopal Rai 3/8, Raj Niwas Marg, Civil Line, Delhi
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 Y 2021-22
19787 Vinod Aggarwal C-3/63 Rajasthali Apartment Pitampura Delhi-110034
Rs. 10,000.00
10 Thou+
Online Y 2017-18
19788 Ashok Mehra R690 New Rajender Nagar New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2018-19
19789 Sachin D 1103 Sector 57 Gurgaon - 122003 Online Y 2018-19
19790 Anupam Suri H - 35/6, DIF Ph-1 Gurgaon - 122002 Haryana India
Rs. 10,000.00
10 Thou+
Cheque, Standard Chartered Bank Mehrauli Road, Gurgaon Y 2014-15
19791 Sajeev Ramakrishnan 702, Pratham Residency Plot-234 Sec-21, Kamothe, Navi Mumbai
Rs. 10,000.00
10 Thou+
Online N 2014-15
19792 Sunil Tej Boppudi Door No: 59-8-5, P&T Colony, Rajamundry, EGDT, Andhra Pradesh
Rs. 10,000.00
10 Thou+
Online N 2014-15
19793 Yogesh Sawhney 2306 Eden Woods Shastri Nagar Andheri W Mumbai 400053
Rs. 10,000.00
10 Thou+
Online N 2014-15
19794 Charul Sharma B-13, Madhuban, 1st Floor, Delhi-110092
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19795 Prashant Sareen F8 Press Enclave Saket
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
19796 Azhar Ali Tyagi 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi Online Y 2019-20
19797 Vijendra Deshmukh Tampines St 34
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
19798 Arvind Kejriwal House No. 6, Flag Staff Road, Civil Line, L Delhi-110054
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19799 Gurmeet Singh B Xlll/147, Shaheed Leeta Singh Nagar, Near Court Chowk, Barnaia, Punjab-148101
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23
19800 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist. Faridkot-151209
Rs. 10,000.00
10 Thou+
Online, Refer Note 1 Y 2022-23

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