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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
6601 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 Karnataka, India Online N 2014-15
6602 Rajiv Kumar Dhimole B 311 Le Grand Chateau, JVC United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6603 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
6604 Sanjay Jain 18 Nav Jeewan Vihar New Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
6605 Sarita Lunia I-26 3rd Floor Lajpat Nagar-3 New Delhi-110024
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank A-34 GF Lajpat Nagar-2 Delhi Y 2017-18
6606 Gundapaneni Satish 5-39 /8 Laxmidevi Pally Kothagudem Bhadradri Kothagudem Dist 507101 Telangana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6607 Pushkaraj Gumaste C-203/204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6608 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Online Y 2019-20
6609 Nirmal Singh Phagwara
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
6610 Sanjay Jain 18 Nav Jeewan ViharNew Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
6611 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Habbal, Karnataka, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6612 Namita Kumari H. No. 12B Shanti Vihar, Abhay Khand-3, Indirapuram Gaziabad-201010
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Vaishali, Ghaziabad - 201012 N 2014-15
6613 Purushottam Chand 829 Sundar Nagar Raipur - 492001
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Y 2014-15
6614 Pushkaraj Gumaste C-203, 204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6615 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Online Y 2019-20
6616 Rajiv Telwar 9B Sky Gardens Rhenius Street Richmond Town Bangalore 560025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6617 Vijay Kumar Jha Shubham Jha C/O Vijay Kumar Jha Gulab Ratan, 27/142, Maithil Para, Turi Hatri, Purani Basti, Raipur, Chhattisgarh-492001
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Raipur Collectorate Y 2022-23
6618 Jagjit Singh Minhas 15 Bush Drive Scarborough Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6619 Alpana Dange 2701, Era4, Marathon, Lower Parel(W), Mumbai 400103
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6620 Amitab Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
6621 Harsh Sood 112 Grantham DR
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6622 Joshua Stalin J 5/106 C Kambar Street Sathya Nagar Ranipet-Tamil Nadu-632403 Cheque HDFC Bank 11 K V Plaza Anna Avenue Mbt Road Ranipet Tamilnadu Y 2019-20
6623 Rupinder Singh 3236 Sunder Nagar Vpo-Machhiwara District-Ludhiana Punjab
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Machhiwara Ludhiana Y 2019-20
6624 N. K. Construction 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India, New Delhi Y 2015-16
6625 Jagjit Singh Sarao Village Kotla BhaiKa Fatehgarh Sahib Punjab?140406
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
6626 Gurdhian Singh S/O-Gurbachan Singh Mansoorpur Mukerian Hoshiyarpur Punjab-144211
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Talwara Road Mukerian Hoshiarpur Y 2018-19
6627 Pushpa Devi A-177 Laxmi Park Nangloi Delhi-110041, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, The Vaish Co-Operative Adarsh Bank Ltd Y 2014-15
6628 Madhur Gupta R-291 A, Second Floor, Greater Kailash 1, Delhi
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6629 Shaheen Khan C-24 Masood Pur Village Vasant Kunj Delhi-110070 Cheque HDFC Bank Masudpur Vasant KunjDelhi Y 2017-18
6630 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6631 Saurav Rastogi A-461 Near Shiv Mandir New Ashok Nagar Delhi-96
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of Patiala Sec-1 Noida Y 2019-20
6632 Sidharth Singhal 48A Type D Bhel Township Sector 17 Noida 201301
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6633 Suresh Khandelwal Rz D6/3 Gali No-6 Dada Dev Mandir Road Palam Village Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Palam Nazafgarh Delhi Y 2019-20
6634 Vijay Pal Rajak Devmou, Post Dalaal, Dist. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
6635 Badri Parshad Bansal F-171, Mansarover Garden, Delhi-110015
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Rampur, Delhi-110035 Y 2021-22
6636 Ajay Kochhar/Vinita Kochhar Vaant kunj Road, Mahipalpur, Delhi Cheque, IDBI Prakash House 1, Mahipalpur Delhi N 2014-15
6637 Anit Gupta Shakur Basti, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Andhra Bank Rajdhani Enclave N 2014-15
6638 Seven Hills Sarojni Road, Secunderbad, Andhra Pradesh 500003
Rs. 50,000.00
50 Thou+ 		Cheque, Karnataka Bank Seven Hills Sarojni Road, Secunderabad N 2014-15
6639 Manish Mandad 46 BD Risso, Nice 06300, France France
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6640 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6641 Maneesh Bhandari Ls Pune, Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
6642 Yogesh Yadav D-1094 New Friends Colony, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank Golf Link Y 2013-14
6643 S R Dilawari 613 Sector 36 B Chandigarh Online Y 2019-20
6644 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6645 Dilipkumar Babulal Patel B603 Shrirang Height 2, Kudasan Gandhinagar, Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque, The Navniram Co-Op Bank Ltd, Navnirman Bank Bhavan, Shrimali Society, Rasala Marg, Navrangpura, Ahmedabad-380009 Y 2021-22
6646 Shyam Singh Speed Post Central Bhai Bir Singh Marg Gol Market Delhi-110001
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Jhandewalan Extn Delhi Y 2017-18
6647 Hari Om H.No-5 Main Road Village Khichdipur Delhi-110091
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Mayur Vihar Branch Delhi-110091 Y 2018-19
6648 Pushpendra Kumar C-62/ J2, Street No. 2, Bhajanpura Delhi-110053, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6649 Renu Chopra 2366 44c Chandigarh
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6650 Sh Suman Sharma Dinesh B-1/1063, Vasant Kunj, New Delhi Cheque, ICICI Bank N 2013-14
6651 Parmina Khan Village Bhatkol, Post Gotoli, Block Tijara, District Alwar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6652 Swatantra Rao B-2052 Sunbeam-2 Sobha Hillview Apartments Manavarthekaval Talaghattapura Post Kanakapura Road Bangalore-560062
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Kalyan Nagar Bangalore-560043 Y 2020-21
6653 Gurtej Singh Vill kanoi Sangrur Punjab?148001
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
6654 Pritpal Sharma Advocate Gurukul Public School VPO? Harikekalan Mukatsar Punjab
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
6655 Dilipsinh Natvarsinh Waghela 179, Rajput Vas, Sargasan, Gandhinagar, Gujarat-382421
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda, 1st Floor Sarathak Mall, Sargasan Cross Road, Gandhi Nagar District, Gujarat-382027 Y 2021-22
6656 Sonia Singh 161/4 Railway Colony Kishanganj Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
6657 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India Cheque, Punjab National Bank New Delhi Y 2014-15
6658 Deelip Kumar Motilal Shah C/O Gulf Insurance Co. P. O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Mumbai N 2013-14
6659 Suneel Saini 5 Ringlestone House Tarragon Road Maidstone
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6660 Dr Jahangeer Ahmed Latherdewa Shekh Village Tehsil Roorkee Dis. Haridwar State Uttarakhand-247667
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6661 Mahipath Ranchodbhai Gadhvi Plot 1103/1, Sector 3/D, Gandhinagar-382006, Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India, Infocity Gandhinagar, Unit GWGF by 2 Gr Floor, Infocity, Gandhinagar-382009 Y 2021-22
6662 Sonu Singh A1/D DDA Flats Sarai Basti Sarai Rohilla Delhi-110009
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Shastri Nagar Delhi Y 2017-18
6663 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank New Delhi Y 2014-15
6664 Avinash Alok Jajodia Maharashtra Cheque, HDF N 2014-15
6665 Hamid Sultan Qatar Address: Building 28/ Flat 4, Al Muftah Village, Al Wakrah, Qatar. India Address: 664 Salem Main Road, Chinna Salam, Villupuram Dist-606201
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6666 Jaspreet Singh Toor Village Jalan P.O Bhalwan Tesh. & Dist. Sangrur Punjab India, Punjab, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6667 Kanwarpreet Singh B 9 Kirti Nagar New Delhi 110015
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6668 Vikrant Kumar Chhabra Village Harisingh Pura, PO Pundri, Tehshil Gharaunda, District Karnal
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6669 Atul Gogna 132 Tanjong Rhu Rd #04-07 Pebble Bay Singapore
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6670 Jatin Singh H-135, 1st Floor, Sector 63, Noida
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6671 P Prasad 3703, 65 Chulia St Credit Card_Debit Card N 2013-14
6672 Rajesh Monga D-284, Defence Colony, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank N 2013-14
6673 Mohammad Amin Nayyar 259 A Nayyar Manzil Jamia Nagar,New Delhi-110025
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6674 Guru Nanak Cement Store Kandiali Road Sular Gharat Sangrur Punjab-148035
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala Y 2016-17
6675 Meharam A?301 New Sabji Mandi Azadpur
Rs. 50,000.00
50 Thou+ 		Cheque/DD Jammu & Kashmir N 2016-17
6676 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6677 Daljit Kaur 1349 Sector 33C Chandigarh UT 160047
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Sec-22 Chandigarh Branch Y 2018-19
6678 Rajesh Nikhare B-002, Ujwal Nilayamapp, Khamla Road, Opp Khamla, Bus Stand, Nagpur Cheque, Oriental Bank N 2013-14
6679 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6680 Randhawa 52 bethany street l3s4v1 ON Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6681 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6682 Shadan Farasat C9/9727 Vasant Kunj New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque Deutsche Bank 28 Kasturba Gandhi Marg Delhi Y 2017-18
6683 Daljit Kaur 1349 Sector 33C Chandigarh UT 160047
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Sec-22 Chandigarh Branch Y 2018-19
6684 Harish Narayanappa 39490 Albany Cmm Apt W 665655600 USA
Rs. 50,000.00
50 Thou+ 		Online N 2018-19
6685 Jasvir Dhaliwal Ludhiana, Punjab Cheque, SBP N 2014-15
6686 Manish Shokeen 108 Monroe Road, King of Prussia, PA - 19406 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6687 Ravi Singh 14, Elizabeth Way london SE193EY, United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6688 Deepa Bhushan B-16, Sector 14, Noida
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank Anand Vihar Y 2013-14
6689 Amlesh Kanekar 4 Juthica Makarand Chs Svs Marg Mahim Mumbai-400016
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6690 Sunil C Menezes 4, 2nd Floor, St. Pauls Rd. Bandra (W), Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6691 Dr Sachin Sharma E 27 Lal Bagh Loni Ghaziabad
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6692 Anupama Kongot Ramachandran O32 Street H8 District 8 Jumeirah Park Dubai Online N 2016-17
6693 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6694 Suleman Khan C-24 Masdood Pur Main Road Vasant Kunj Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Vasant Kunj New Delhi Y 2017-18
6695 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 92
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6696 R Venkatesan 4 2nd St. Ganesh Nagar Adambakkam Chennai-600088 Tamilnadu
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank Plot No 40 and 41 Show Wallace Colony Brindavan Nagar 3rd Main Road Adambakkam Chennai-600088 Y 2019-20
6697 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6698 Samit Ghosh 550/49, Borewell Road, 5th Cross, Dodsworth Enclave, Whitefield, Bangalore 560066
Rs. 50,000.00
50 Thou+ 		Cheque, Ujjivan Small Finance Bank Limited, Koramangala Road, 80 Feet Road, Bir Y 2022-23
6699 Randhir Singh House No?1365 B2 Block Janakpuri Delhi?110058 Cheque/DD HDFC Bank Janakpuri D Block N 2016-17
6700 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6701 Rahul Gaur A 338 Gali No - 1 Kabir Nagar Shadhara Delhi - 110094
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank C 32 Sector 14 Kaushambi Ghaziabad U.P 201010 Y 2018-19
6702 Anjana Mehta / Vijay Raman E- 275, East of Kailash New Delhi - 65
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Nehru Place new Delhi - 19 N 2014-15
6703 Bhupinder Singh A - 82, Sector 55 Noida
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6704 Parvinder Jandu 6452 w Whitefishbay rd, Stugeon Bay, WI, 54235 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6705 Sriram Vedantha Ramanujam 32 Braeside Avenue Wimbledon London
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6706 Raajeev Vohra D 98 Lic Colony New Delhi Online Y 2019-20
6707 Ramesh Mengawade D2201 Castel Royal Towers Pune-411020
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6708 Rajul Garg 115A 3F Jor Bagh, New Delhi 110003
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6709 Bibha Dwarka, Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6710 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6711 Sabu Aleyas Maliyil Block 60 05-458 Teban Gardens Road Singapore-600060
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6712 Rakesh Chugh 1369 New Housing Board Cotony Near Sai Baba Chowk Panipat, Haryana-132103
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6713 Vikash Singh Village- Kardhana, Tehsil Sevapuri, Varanasi UP Demand Draft- Union Bank of India Y 2015-16
6714 Vilasben Rameshbhai Gajera 24 Shivdarshan Soc?1 Puna?Simada Road Yogi Chowk Surat
Rs. 50,000.00
50 Thou+ 		Cheque/DD The Sarvodaya Sahakari Bank Ltd SSBL05 Y 2016-17
6715 Ashish Khetan B-2103/04 Oberoi Exquisite Goregaon East Mumbai-400063
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6716 Rakeshjain Sco 59, 1St Floor, Sec 16A Mkt, Faridabad, Haryana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6717 Vikram Mehta 205/206 Apollo Raheja Acropolis I Deonar, Maharashtra
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6718 Malvika Poddar 487 10th Cross Rajmahal Vilas Extension, Bengaluru, Karnataka-560080
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6719 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra
Rs. 50,000.00
50 Thou+ 		Card Swipe Y 2014-15
6720 Gurvinder Singh Hargun Hospital, Batala Road, Amritsar, Pin Code -143001 Cheque-Central Bank of India N 2015-16
6721 Arun Naluj Satmargee B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6722 R Ribeiro Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, UTI Y 2013-14
6723 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6724 K S Manjunath Naidu 178, 13Th B Main, Hmt Layout, Bengaluru, Karnataka 560054
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6725 Rattan Lal C-3/32 Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Patiala, Narwana, Har. N 2015-16
6726 Sanjay Bhasin K2?106 Central Park ?1 Golf Course Road Guagaon
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6727 Mandeep Kaur Randhawa 52 Bethany Street, Hoppers Crossing VIC 3029, Australia Online, Refer Note-1 N 2021-22
6728 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
6729 Harbans Singh Chahal 14659 80A Ave, Surrey, BC, Canada. V3S 9T8 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6730 Amrit Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6731 Deepak Achutan Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6732 Jay Kumar Sahu 520, 3rd Ave, San Bruno, CA 94066, USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6733 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6734 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17 Cheque/DD HDFC Bank N 2016-17
6735 Surinder Kaur Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6736 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6737 Vimal Purecha P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad N 2014-15
6738 Sunil Gandhi 21 Bestujhva Vladivostok
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6739 Ramesh S. 74 Ramanashree Nagar Dodda Kanunana Road B G Road Bangalore- 560076
Rs. 50,000.00
50 Thou+ 		State Bank of India Bilekahalli Layout Blr- 560076 Y 2019-20
6740 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6741 Raj Kumar Bagri 204 Coral Tower Hawa Sadak Civil Lines Jaipur - 302006 Cheque State Bank of India Rajdhani KMU Sikar Road Jaipur - 302013 Y 2018-19
6742 Narayand Pune, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6743 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6744 Patel Sachin B 601 Shree Ji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6745 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6746 Dilip James AG Sobha Turquoise 3 Haudin Road Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6747 Miryala Amershwar Rao Sreekar Constructions Opp Rainbow Hospital Hyderabad Telengana
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
6748 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA Online N 2016-17
6749 Sanjay Kumar Saini #10 Belmont Court Vachel Road UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6750 Harbhajan Singh Dhillon 482 Reeves Way Blvd. Stouffville ON. Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6751 Jatinijt Gujral Polat Koru Sitesi, B-9/D-5, Tarabya, Istanbul Turkey
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6752 Narayand Pune, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6753 R Srinivasan Pune
Rs. 50,000.00
50 Thou+ 		Cheque, ICI N 2014-15
6754 Airpower System A-323, Ansai Chamber-I, Bikaji Kama Palace, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6755 Anahita Peraj Sanjana Mumbai, Maharashtra Cheque, Kotak Mahindra Bank N 2013-14
6756 Nerambally Mithun Rao P.No 3 Vahini Nagar Laneno, 2 Sikh Road, Secunderabad
Rs. 50,000.00
50 Thou+ 		Cheque, Corp. Bank Y 2013-14
6757 Reserve Bank Employees Co-Operative Bank Ltd. P-4 Reserve Bank Staff Quarter, Osborne Road, Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Bangalore N 2013-14
6758 Kalpana Cupta F-1111, C.R, Park, New Delhi—110019
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank Of India, Institutional Area Lodhi Road Y 2022-23
6759 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6760 Gurwinder Singh 1608 Fairfield Road Yardley pa 19067 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6761 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6762 Vishnav Deo 217-B UNA Appt. IP Extn Delhi-110092 Cheque Canara Bank Parliament Street New Delhi N 2017-18
6763 Subba Bangera 301, Sharadchandra Bhavan, Off, Dathapada Road, Borivili (East), Mumbai-66
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6764 Zehra R Maskati 2 Maskati Court, Maharshi Karve Road, Churchgate, Mumbai 400020
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6765 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6766 Dilip Panicker 3rd Cross 13th Main 3rd Block koramangala Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
6767 Ziya A Maskati #2 Maskati Court Maharshi Karve Road Churchgate Mumbai 400020
Rs. 50,000.00
50 Thou+ 		Cheque D.S. Saswant Sons Mumbai N 2013-14
6768 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6769 Vinod Kumar Bansal N-117 Panchsheel Vihar, New Delhi Cheque- HDFC Bank Y 2015-16
6770 Vijay Kumar Gupta 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6771 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi - 110018
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Vikaspuri New Delhi Y 2018-19
6772 Hema Mehra B317, New Friends Colony, New Delhi 25
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Y 2013-14
6773 Subhag Sharan 1139 Hidden Ridge Apt #2133, Irving, Texas-75038
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6774 Anand Swaroop Pandey C-19/15A-1 Fatman Road, Varanasi UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Y 2015-16
6775 Arijit De H?1305 Purva Venezia Yelahanka New Town Bengluru
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6776 Vijay Kumar Gupta 2257, Street No-16, Gaushala Road, Abohar PB-152116, Abohar Online, Refer Note-1 Y 2021-22
6777 Harshita Kejriwal 6 Flag Staff Road Civil Line Delhi-110054
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6778 Devinder Singh 51 Meurants Lane Glenwood NSW Australia PostCode 2768 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6779 R Venkatesh A-3 /32, Agrasen Society, 8, Koregaon Road, Pune 411001, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6780 Divyesh Robin Pandey Discovery Gardens
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6781 Vikash Saraf 2B Saker Apartments 71 Pochkanawala Road Worli Mumbai
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6782 Anand Vishwakarma Behind Vodafone Tower, Golden Park Katni MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Rewa Y 2015-16
6783 Vinay Pahwa 273A, Ward No-15, Model Town, Taraori, Haryana- 132116 Cheque, Hdfc Bank, Taraori,Haryana Y 2022-23
6784 Bhavjit Singh VPO Jartauli Distt Ludhiana Punjab
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6785 Mohamed Yunus B/1?2 Dayal Pur DELHI-92
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank Shakarpur Laxmi Nagar N 2016-17
6786 Nitin Bharara 1/3 Simmonds Court Bentleigh East VIC 3165 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6787 Pulkit Gupta 6 Magnolia Ave Jersey City NJ 07306 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6788 Anupam Srivastava D-26 LGF South Extension-2 N.Delhi-110049 India
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank M-43 A M Block Market Greater Kailash-2 N.Delhi-110048 Y 2018-19
6789 Sugato Majumdar Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka)
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6790 Bonani Ghosh 18 Southern Avenue Kolkata 700026, West Bengal, India Online N 2014-15
6791 Jawed Naqvi G 11 Nizamuddin West, Nizamuddin West New Delhi 110013, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Vijaya Bank Y 2014-15
6792 Sumedh Wale 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra , India
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6793 Nesara B S 195 Mandya House 7th Main Jayanagar 4th Block, Bangalore 560011
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6794 Subhajit Roy Chowdhury Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
6795 Esha Kaushal A 1/2 Welocome Cghs Plot 6 Sector 3 Dwarka 110078
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6796 Nandana Sengupta 1/15 Sarvapriya Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6797 Kamlesh Bhathena 3Rd Floor, Bharat , Society Road Vile Parle West Mumbai, Maharashtra 400056 Online, Refer Note 1 Y 2022-23
6798 Sandeep Maini B 34, Naraina Vihar, New Delhi-110028
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi Y 2022-23
6799 Rishi Kant Shukla Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6800 Pharmacon Lifesciences Private Limited Sco. 1 FF Nirmal Plaza Sector-12A Rally Panchkula Haryana-134112
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21

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