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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 10,00,000.00
10 Lacs+
Cheque Ratnakar Bank Dadar Mumbai Y 2019-20
2 Universal Corporation C-82, Prithviraj Road, C-Scheme, Jaipur-302001 (Raj)
Rs. 7,00,000.00
7 Lacs+
Cheque, Jammu & Kashmir Bank, Panch Batti, M I Road Jaipur-302001 Y 2021-22
3 Umesh Chandra Bhartiya B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane
Rs. 5,00,000.00
5 Lacs+
Cheque, HDF Y 2014-15
4 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note-1 Y 2021-22
5 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 5,00,000.00
5 Lacs+
Online Y 2019-20
6 Umashanker T Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
7 Umashanker T Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018 Online Y 2016-17
8 Umashanker T Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 5,00,000.00
5 Lacs+
Online Y 2016-17
9 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
10 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 5,00,000.00
5 Lacs+
Online Y 2018-19
11 Umashanker Shenava A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026
Rs. 4,99,950.00
4 Lacs+
Online, Refer Note-1 Y 2022-23
12 Usha Rani Seth E-31, East Of Kailash, New Delhi-110065
Rs. 3,00,000.00
3 Lacs+
Cheque, Indusind Bank, Lajpat Nagar,Delhi Y 2022-23
13 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 2,50,000.00
2 Lacs+
Online Y 2018-19
14 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
15 Udyog Nagar Factory Owners Association Z 101 (Opp H-18) Udyog Nagar Rohtak Road
Rs. 2,00,000.00
2 Lacs+
Cheque Union Bank of India Udyog Nagar Delhi Y 2019-20
16 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
17 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
18 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
19 Uttam Singh 108 Surya Towers Mall Road Ludhiana?141001
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank Ludhiana N 2016-17
20 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 2,00,000.00
2 Lacs+
Online Y 2018-19
21 Usha Kumar 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085 Online Y 2019-20
22 Udit Maheshwari 107, Medha Apartment, Mayur Vihar Phase-1, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Vasundhara Y 2022-23
23 Umesh Kumar B-64, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Chandni Chowk Y 2022-23
24 Usha Gupta D-2, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, C Chowk,New Delhi-6 Y 2022-23
25 Unique Enterprises Khasra No-519 Karawal Nagar Ind Area, Delhi-110094
Rs. 1,50,000.00
1 Lacs+
Cheque, ESAF Small Finance Bank, Plot No- R/03 Block No-C/5, GFD, Karol Bagh Y 2021-22
26 Ultra Fast Services Pvt Ltd 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 1,50,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
27 Umashanker Talapady Sh A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai 400026
Rs. 1,50,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
28 Umesh Arora 22, Ugf, Gopal Nagar, Tiiak Nagar, Delhi-110018 Cheque, Icici Bank, B- Block, Janakpuri, Delhi Y 2022-23
29 Umesh Kumar Gupta C-4/60, Yamuna Vihar, Delhi
Rs. 1,50,000.00
1 Lacs+
Cheque, Icici Bank, Yamuna Vihar Y 2022-23
30 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,01,000.00
1 Lacs+
Online Y 2019-20
31 Ulka Shrotri Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
32 Umakumaran Ponniah Pillai 8321 Venezia Lane, Edmond, Oklahma 73034
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
33 Umesh Chandra Bhartiya B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
34 Umesh Chandra Bhartiya / Usha Bhartiya B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI Konkan Bhavan, Navi Mumbai - 400614 N 2014-15
35 Umesh Kumar Lamba Delhi India Cheque/DD, Dena Bank Pitampura, Delhi Y 2014-15
36 Umesh Kumar Lamba Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Dena bank Y 2014-15
37 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
38 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
39 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
40 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
41 Urmil Bajwa A/20 Jai Shiv Appt West Enclave Pitampura Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bnak Of Commerce Pitampura Delhi Y 2017-18
42 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
43 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
44 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
45 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
46 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
47 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
48 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
49 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
50 Ulka Shrotri 32-2B, Ansooy Shramasaphlya Society, Erandwane, Pune 411004
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
51 Umesh Chandra Bhartiya B-1104 Lakhani's Galaxy Plot No.83 Sec15CBD Belapur Navi Mumbai-400614
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
52 Urmila Devi Bansal 327 Sector 15-A Noida
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce Noida Y 2013-14
53 Ulka Shrotri 32?2b Ansooy Shramasaphlya Society Erandawane Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
54 Ulka Shrotri 32?2b Ansooy Shramasaphlya Society Erandawane Pune
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
55 Umashanker Talapady Shenava 1401?A Lady Ratan Tower Dainik Shivner Marg Gandhi Nagar Worli Mumbai?400018
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
56 Ulka Shrotri 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004 Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune Y 2019-20
57 Ulka Shrotri 32-2B Ansooy Shramasaphlya Society Erandwane Pune-411004
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank A-Shangrila Gardens Bund Garden Road Pune Y 2019-20
58 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
59 Umesh Chandra Bhartiya B?1104 Lakhani's Galaxy Plot No. 83 Sector?15 CBD Belapur Navi Mumbai? 400614
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
60 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
61 Umashanker Talaoady Shenava A2 Sea Face Park 50 Bhulabhi Desai Road Mumbai - 400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
62 Usha Kumar 164 Sunheri Bagh Apartments Sector 13 Rohini Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
63 Uttam Jaiswal House No. HD - 34 Main Road Kabir Nagar Raipur Chhattisgarh 492099 Cheque IDBI Bank Raipur Y 2018-19
64 Uday Chander Khanna 182 Centrum Towers Barkat Ali Road Wadala East, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
65 Unknown Karnataka
Rs. 94,787.00
94 Thou+
Card N 2014-15
66 Umesh Chandra Bhartiya B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai 400614
Rs. 70,000.00
70 Thou+
Cheque, HDFC Bank Navi Mumbai Y 2013-14
67 Uday Bhaskar D - 004 JM Aroma Sector - 75 Noida UP
Rs. 70,000.00
70 Thou+
Online Y 2018-19
68 Uday Bhan Singh 2C Awash Vikash Baraut Uttar Pradesh
Rs. 65,000.00
65 Thou+
Online N 2016-17
69 U K Choudhary H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh
Rs. 51,000.00
51 Thou+
Cheque, CBI Y 2013-14
70 UK Choudhary H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh Cheque Y 2013-14
71 Umashankar Sharma Prop.Ajay & Co. C?204 Green Park SDC Flats Janta Col Jaipur
Rs. 51,000.00
51 Thou+
Cheque/DD Punjab National Bank New Truch Stand Jaipur N 2016-17
72 UGC Supply Chain So 3/255 Ashiyana Park, Baner Pune
Rs. 50,000.00
50 Thou+
Cheque, HDF N 2014-15
73 Ulka Shrotri Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
74 Umakant Singhal B -120, Shivalik, New Delhi, Delh India
Rs. 50,000.00
50 Thou+
Cheque/DD, HDFC Bank N 2014-15
75 Universal Digital Connect LTD 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021
Rs. 50,000.00
50 Thou+
Cheque, SBI Y 2014-15
76 Universal Digital Connect LTD 171-C, 17th Floor Mittal Court C Wing, Nariman Point Mumbai Mumbai City MH 400021
Rs. 50,000.00
50 Thou+
Cheque, SBI Y 2014-15
77 Uday Pratap Singh IF 12-04, Raheja Vedanta, Sector 108, Gurugram Online, Refer Note-1 Y 2021-22
78 Upma Kumar J/3, 804 Parsvnth Prestige, Sec-93A Noida 201304 Gautam Buddha Nagar, Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Cheque/DD, ICICI Bank N 2014-15
79 Upma Kumar J3, 804 Parshvnath Prestige, Sec-93A Noida, Gautam Buddha Nagar, Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Cheque/DD, HDFC Bank, Navi Mumbai N 2014-15
80 Utkarsh Mishra R/O G-190 Ph-6 Aya Magar Delhi-110047
Rs. 50,000.00
50 Thou+
Cheque Corporation Bank Aya Nagar Delhi N 2017-18
81 Umesh Chandra Bhartiya B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614
Rs. 50,000.00
50 Thou+
Online Y 2018-19
82 Umesh Chandra Bhartiya B - 1104 - Lakhani's Galaxy Plot no 83 Sector - 15 CBD Belapur Navi Mumbai - 400614
Rs. 50,000.00
50 Thou+
Online Y 2018-19
83 Ujjal 22/3A/2A Sreenath Mukherjee Lane. 3Rd Floor, Kolkata 700030
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
84 Umashankar Sharma 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan Cheque, Punjab National Bank, Adarsh Nagar, Jaipur Y 2022-23
85 Upasna Kalra Derawal Nagar, Delhi 110009
Rs. 45,000.00
45 Thou+
Cheque- Oriental Bank of Commerce Y 2015-16
86 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 40,000.00
40 Thou+
Online Y 2019-20
87 Usha Jain 17, Bank Enclave, Laxmi Nagar, Delhi
Rs. 35,000.00
35 Thou+
Cheque, UNI Bank Y 2013-14
88 Ummed Singh Udawat C?1 Hanuman Nagar Vishwamitra Marg Jaipur
Rs. 35,000.00
35 Thou+
Cheque/DD ICICI Bank N 2016-17
89 Uma Swaminathan 30/16 2nd Floor D' Silva Road Mylapore Chennai-600004
Rs. 35,000.00
35 Thou+
Cheque SBI 46/1 Luz Church Road Mylapore-600004 Chennai Y 2019-20
90 Usha Viriyala L 502, Shriram Samruddhi Apartments Kundalahalli Gate Bangalore - 560066, Karnataka, India
Rs. 30,000.00
30 Thou+
Online N 2014-15
91 Uday Kumar D-198/19 New Ashok Nagar New Delhi 110096 Cheque Oriental Bank Of Commerce Bhoja Market Sector-27 Nodia-201301 Y 2017-18
92 Ummed Singh C?1 Hanuman Nagar Vishwamitra Marg Jaipur
Rs. 30,000.00
30 Thou+
Cheque/DD ICICI Bank Vaishali Nagar Jaipur N 2016-17
93 Upendra Roy 3 A Maya Aprt. AB8/37 DB Nagar Kolkata 700059
Rs. 28,000.00
28 Thou+
Online N 2014-15
94 Upasana Sharma 42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi
Rs. 26,000.00
26 Thou+
Credit Card_Debit Card Y 2013-14
95 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
96 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
97 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
98 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 Online, Refer Note-1 Y 2021-22
99 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
100 Umashankar Talapady Shenava A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026
Rs. 25,001.00
25 Thou+
Online, Refer Note-1 Y 2021-22
101 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
102 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
103 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
104 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
105 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 Online Y 2020-21
106 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
107 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
108 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
109 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
110 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
111 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018
Rs. 25,001.00
25 Thou+
Online Y 2020-21
112 Umashanker T Shenava A2 Sea Face Park 50 Bhulabhai Desai Marg Mumbai-400018 Online Y 2020-21
113 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
114 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
115 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
116 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
117 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
118 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
119 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 Online Y 2019-20
120 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
121 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
122 Umashanker T Shenava 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013
Rs. 25,001.00
25 Thou+
Online Y 2019-20
123 Ujiyare Lal Dohare F-494 Sarita Vihar New Delhi 110076, Delhi, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
124 UPL Limited Uniphos House, Madhu Park, 11th Road, Khar West, Mumbai 400052 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque/DD, Axis Bank, Mumbai Fort N 2014-15
125 UPL Limited Uniphos House, Madhu Park, 11th Road, Khar West, Mumbai 400052 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque/DD, Axis Bank, Mumbai Fort N 2014-15
126 Umeshkumar Naranbhai Makawana Paliyad Road Near Karimnagar Kuba Vihal Nahar Botad Gujarat Cheque ICICI Bank Station Road Botad Gujarat Y 2020-21
127 Ujiyare Lal Dohare F-496 Sarita Vihar New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
128 Uma Singh Autoplus Bild Nr KMT Po 1020 Salalha Oman
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
129 Uttam Kumar Kharwar 12, Baidyanath Mullick Lane Kolkata-700007
Rs. 25,000.00
25 Thou+
Cheque, Bank of India Kolkata Y 2013-14
130 Umang Gupta Rh ? 4 Plot No.105 Sector?16 Koparkhairne Navi Mumbai
Rs. 25,000.00
25 Thou+
Cheque/DD Punjab & Sind Bank N 2016-17
131 Udai Raj Anand A1/25 Panchsheel Enclave Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
132 Umesh Chandra Bhartiya B-1104 Lakhani's Galaxy Plot No-83 Sector-15 Cbd Belapur Navi Mumbai-400614
Rs. 25,000.00
25 Thou+
Online Y 2019-20
133 Usha Colas Chauhan 55 Rue Du Mont Cenis 75018 Paris, France, France Online N 2014-15
134 Uchit Sharma Sai Nagar Colony Jora Agriculture College Raipur 492012
Rs. 21,000.00
21 Thou+
Cheque, State Bank of India, Indira Gandhi Krishi Vishwavidyalaya Arang Road, Labhandi, Raipur Y 2021-22
135 Ultra Wiring Connecting System Pvt. Ltd 287 A & B Sector-59 Hsidc Industrial Estate
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Faridabad Y 2013-14
136 Unipex Pharmaceuticals Pvt. Ltd. 310, W-Wall, Pearl Corporate, Manglam Place, Sector 3, Rohini
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Pitampura Y 2013-14
137 Unique Security Near DSIIDC, Bawana, New Delhi
Rs. 21,000.00
21 Thou+
Cheque, ICICI Bank N 2013-14
138 Ujjwal Thakar 405 Amarnath Towers Sanjeev Enclave Lane Versova Andheri West Mumbai - 400061
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank The Amalts Co - Op HSG. SOC Ltd. Juhu - Versova Link Road Andheri West Mumbai - 400053 Y 2018-19
139 Utkarsh Jain 12416 Ne 100th St Kirkland Washington Usa 98033
Rs. 21,000.00
21 Thou+
Online Y 2019-20
140 Udai Raj Singh Flat 2605 Plot 5 New Jai Bharat Apt. Sector 4 Dwarka New Delhi Online Y 2016-17
141 Umakant Singhal B-120, Shivalik, New Delhi, Delhi India
Rs. 20,000.00
20 Thou+
Cash N 2014-15
142 Umashankar Kotturu Tulip 67, I & t Serene Country, Gachibowli
Rs. 20,000.00
20 Thou+
Online N 2014-15
143 Usha Viriyala L 502, Shriram Samruddhi Apartments Kundalahalli Gate Bangalore - 560066, Karnataka, India
Rs. 20,000.00
20 Thou+
Online N 2014-15
144 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
145 Usha Bhargava 109, National Media Centre Gurgaon-122022
Rs. 20,000.00
20 Thou+
Cheque, State Bank of India N 2013-14
146 Utkarsh Tomar 7 Time House, 71 Plough Road, Battersea SW112BL. UK
Rs. 20,000.00
20 Thou+
Credit Card_Debit Card N 2013-14
147 Udai Raj Singh Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi Online Y 2019-20
148 Upendra Roy 3 A Maya Aprt. AB8/37 DB Nagar Kolkata 700059
Rs. 18,000.00
18 Thou+
Online N 2014-15
149 Urvish Pasrija 1120 Fox Hill dr Apt 212 Monroeville PA, United States
Rs. 18,000.00
18 Thou+
Online, Refer Note-1 N 2021-22
150 Usha Bhargava 109, National Media Centre Gurgaon-122022
Rs. 18,000.00
18 Thou+
Cheque, State Bank of India Gurgaon N 2013-14
151 Ujwal Thakar Versova, Andheri (West), Mumbai
Rs. 15,000.00
15 Thou+
Cheque, HDF Y 2014-15
152 Upendra Kumar Roy 2355 S Lexington Dr Mount Prospet IL
Rs. 15,000.00
15 Thou+
Online N 2014-15
153 Urmilla Maitra 500 Snows Mill Ave, Apt 1102, Tuscaloosa, Al 35406 United States
Rs. 15,000.00
15 Thou+
Online N 2014-15
154 Urmilla Maitra 500 Snows Mill Ave, Apt 1102, Tuscaloosa, Al 35406 United States Online N 2014-15
155 Urmila Maitra 706 Appalachian Dr #5 Blacksburg, VA-26060
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
156 Urmila Maitra 706 Appalachian Dr #5 Blacksburg, VA-26060
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
157 Utkarsh Sharma B 105 Raheja Nest, Chandivalli, Powai
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
158 Udaya Kumar Vasantha Rao 11A Krishna CJ Varghese Road Kadaanthra Emakulam Kerala-682020
Rs. 12,500.00
12 Thou+
Cheque State Bank Of India No 57314a Naveen Arcaderavindran Road Kadavanthtra Post Ernakulam Kerala-682020 Y 2017-18
159 Uday Shankar 1951 NW South River Dr Apt 1605 Miami FL 33125 USA
Rs. 12,200.00
12 Thou+
Credit Card_Debit Card N 2013-14
160 Upendra Roy 1831 W Golf Road # 160
Rs. 12,000.00
12 Thou+
Online N 2014-15
161 Udya Pitambare 3602 Flora Vista Avenue Apt 101, United States Online N 2014-15
162 Udit Mathur 804 Sec 14 Gurgaon
Rs. 11,000.00
11 Thou+
Online N 2014-15
163 Udit Mathur House No 804, Sector 14, Gurgaon
Rs. 11,000.00
11 Thou+
Net Banking N 2013-14
164 Udit Mathur 804 Sec 14 Gurgaon
Rs. 11,000.00
11 Thou+
Net Banking N 2013-14
165 Udit Mathur 804 Sec 14 Gurgaon
Rs. 10,000.00
10 Thou+
Online N 2014-15
166 Ujwal Thakar Versova, Andheri (West), Mumbai
Rs. 10,000.00
10 Thou+
Cheque, HSB N 2014-15
167 Umakant Pawaskar 1/A, Keshav Apt., Datta Mandir Road, Chendani, Thane-400601
Rs. 10,000.00
10 Thou+
Online N 2014-15
168 Umakant Pawaskar 1/A, Keshav Apt., Datta Mandir Road, Chendani Online N 2014-15
169 Umakant Pawaskar 1/A, Keshav Apt., Datta Mandir Road, Chendani, Thane 400601
Rs. 10,000.00
10 Thou+
Online N 2014-15
170 Umakant Pawaskar 1/A, Keshav Apt., Datta Mandir Road, Chendani, Thane 400601
Rs. 10,000.00
10 Thou+
Online N 2014-15
171 Umashankar Kotturu Tulip 67, I & t Serene Country, Gachibowli
Rs. 10,000.00
10 Thou+
Online N 2014-15
172 Umendra Pratap Singh C-546 Sarita Vihar New Delhi
Rs. 10,000.00
10 Thou+
Online N 2014-15
173 Umesh Kumar Duaa 505 Westbrook St, Apt 208A United States
Rs. 10,000.00
10 Thou+
Online N 2014-15
174 Upendra Kumar Roy 3A Maya Aprt, AB8/37 DB Nagar
Rs. 10,000.00
10 Thou+
Online N 2014-15
175 Upendra Nandwana 4 E-17 Rangbadi Yojna Kota, Rajasthan, India Online N 2014-15
176 Upendra Nandwana 4 E-17 Rangbadi Yojna Kota, Rajasthan, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
177 Upendra Nandwana 4 E-17 Rangbadi Yojna Kota, Rajasthan, India
Rs. 10,000.00
10 Thou+
Online N 2014-15
178 Urvish Pasrija Ashirwad Hospital Opp Brij Nagar Ankleshwar-393001
Rs. 10,000.00
10 Thou+
Online, Refer Note-1 N 2021-22
179 Utkarsh Tomar 7 Times House, 71 Plough Road, Battersea, UK SW112BL, United Kingdom
Rs. 10,000.00
10 Thou+
Online N 2014-15
180 Utkarsh Tomar 7 Time House, 71 Plough Road, Battersea, UK, United Kingdom
Rs. 10,000.00
10 Thou+
Online N 2014-15
181 Udairaj Singh 2605 Plot 5 New Jai Bharat Apt. Sector-4 Dwarka New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2020-21
182 Utkarsh Tomar 7 Times House, 71 Plough Road, Battersea SW112BL, United Kingdom Online N 2014-15
183 Udairaj Singh 2605 Plot 5 New Jai Bharat Apt. Sector-4 Dwarka New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2020-21
184 Utkarsh Tomar 7 Times House, 71 Plough Road, Battersea, UK SW112BL, United Kingdom
Rs. 10,000.00
10 Thou+
Online N 2014-15
185 Uday Shankar 101B Jugaldeep Apartment Ashiyana Nagar Patna
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
186 Udayan Khurana 4701 Erie Street College Park MD 20740
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
187 Udayan Khurana 4701 Erie Street College Park MD 20740
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
188 Udai Raj Singh 2605 Plot 5 New Jai Bharat Apt Sector 4 Dwarka New Delhi 110078
Rs. 10,000.00
10 Thou+
Online Y 2017-18
189 Udit Mathur House No 804, Sector 14, Gurgaon Net Banking N 2013-14
190 Udai Raj Singh 2605 Plot 5 New Jai Bharat Apt Sector 4 Dwarka New Delhi 110078
Rs. 10,000.00
10 Thou+
Online Y 2017-18
191 Udaya Kumar Vasantha Rao 11A Krishna CJ Varghese Road Kadaanthra Emakulam Kerala-682020
Rs. 10,000.00
10 Thou+
Cheque State Bank Of India No 57314a Naveen Arcaderavindran Road Kadavanthtra Post Ernakulam Kerala-682020 Y 2017-18
192 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
193 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
194 Udai Raj Singh 2605 Plot 5 New Jai Bharat Apt. Sector 4 Dwarka New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2016-17
195 Uday Kumar D-198/19 New Ashok Nagar New Delhi 110096
Rs. 10,000.00
10 Thou+
Cheque HDFC Bank Ansals Fortune Acrade K-Block Sector-18 Noida-201301 Y 2017-18
196 Udaya Kumar 11A Krishna Aster Avenue C.J. Varghese Road Kadavanthra Ernakulam Kerala Cash Y 2016-17
197 Utkarsh Tomar 7 Time House, 71 Plough Road, Battersea SW112BL. UK
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
198 Udai Raj Singh Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
199 Udai Raj Singh Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20
200 Udai Raj Singh Flat No-2605 Plot 5 Sector 4 Dwarka New Jai Bharat Apt New Delhi
Rs. 10,000.00
10 Thou+
Online Y 2019-20

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