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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
6801 Bhupender Singh Dasuya Hosharpur Punjab?144205
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
6802 Nitin Bharara 1/3 Simmonds Court Bentleigh East VIC 3165 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6803 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
6804 Bhilwara, Rajasthan Cheque, ICICI N 2014-15
6805 Deepak Gupta 197 Princeton Road Piscataway NJ 08854
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6806 Nidhesh Gupta D-4/1, Vasant Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank of Commerce Vasant Vihar Y 2013-14
6807 Anil Kumar Gupta 2/689, Pushpraj Nagar Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
6808 Ritesh Kumar Biswal E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
6809 Bhupender Singh C?17 Greenwood City Sector 45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6810 H S G B K O Village Jhaneri Tehsil Bhawanigarh Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
6811 Keshav Enterprises Not Available Cheque/DD State Bank of India N 2016-17
6812 Mohammad Hadi Apartment # B?409 Shaikh Saroor Building Behind Holiday Inn Hotel Riggs Road Deira Dubai UAE
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6813 Dominic Fernandes ET-1, Pancharatna Complex, Margao Goa-403716
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6814 Anuradha Kumar 304 Espace Narwana Country Sector 50 Gurgoan Haryana India
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank DLF Gurgaon-122009 Y 2018-19
6815 Sandeep Sharma 342/B Joshi Colony IP Extn Delhi - 92
Rs. 50,000.00
50 Thou+ 		Cheque The Nainital Bank Ltd. 112 & 114 R G Square I P Ext. Delhi 110092 Y 2018-19
6816 Ashish Kumar Bansal 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6817 R. N Sachdeva H-93/1, Shivaji Park, Punabi Bagh (West), New Delhi -26 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Corporation Bank N 2014-15
6818 Hardev Singh Tatla 13489 70B Ave Survey BC Canada Internet Banking N 2015-16
6819 Rizwan S14-A51, J. J. R. Comp Okhla Phase II, Delhi 110019
Rs. 50,000.00
50 Thou+ 		Cheque- Jammu & Kashmir Bank N 2015-16
6820 Vishal Vadehra 74- Engineers Enclave Pitampura, Sarswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
6821 Varinder Kamboj 10069 129A St Surrey BC Canada
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6822 Bhupender Singh C?17 Greenwood City Sector 45 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6823 Kewal Singh S/o Piara Singh Village Kanjli Tehsil Dhuri Jalandhar Punab
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
6824 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6825 Sandip Biswas 3B 702 Whispering Palms Lokhandwala Township Mumbai Kandawali Cheque State Bank of India SBI Kandivali Lokhandwala Br Mumbai Y 2018-19
6826 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6827 RababLohit LCG 801-B laburnum Sushant Lok 1, Sector 28 Gurgaon 122002 , Haryana
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6828 Saan Engineers Pvt. Ltd. Plot No 841, TTC Industrial Area MIDC, Rabale, Navi Mumbai, Maharashtra 400701
Rs. 50,000.00
50 Thou+ 		Cheque, BOI N 2014-15
6829 Mukul Agrawal 208-209, The Capital. Plot No C-70, Block G, Bandra-Kurla Complex, Bandra(East), Mumbai-400051, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
6830 Sanjeev Sharma 740 Mahaveer Nagar, Jaipur Raj
Rs. 50,000.00
50 Thou+ 		Cheque, Citi Bank N 2013-14
6831 Chamunda Realtors P. Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Suryakiran Building KG Marg New Delhi Y 2019-20
6832 Ekambaram G 5-31 Krishnapuram Village , Penumuru Mandal Ettteri Post , Chittoor Dist Andra Pradesh - State Pin -517126. Online, Refer Note 1 Y 2022-23
6833 Pooja Jindal D-8 IIRS Colony Kalidas Road Dehradun
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
6834 Dk Assocites Patiala Gate Sangrur Punjab?148001
Rs. 50,000.00
50 Thou+ 		Cheque/DD IDBI Bank N 2016-17
6835 Sanjay D-89 East Vinod Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
6836 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6837 Vivek Kumar Baid 493/C/A G.T Road (S) Vivek Vihar Phase - 4, Block - 4 5th Floor Howrah - 71102 West Bengal Howrah West Bengal India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank, Mumbai Y 2014-15
6838 Sanjib Behera 301, Pooja Residency, CBM Compound
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6839 Shubhadra P Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055 Cheque, HDFC Bank, Viraj S. V. Road Y 2013-14
6840 Chanathadathil V Kurian Century Printings Press Llc Po Box 183910 Dubai Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6841 Kapil Kumar Sen Rh4 / G-11, Lane 5, Sector 9, Cbd Belapur, Navi Mumbai Pin 400614
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6842 Naresh Kumar Tayagi H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- Dena Bank, New Delhi N 2015-16
6843 Vishwanath Goel B-57/1 Rajendrapuram, Mawana Road, Meerut, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- State Bank of India Y 2015-16
6844 Dr Amandeep Kaur Basati Dr Dipesh Batra Batra Hospital Ahmadgarh Moga Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
6845 Ashish Rathore C-201 Mantri Flora Amblipura Sarjapur Road Banglore Karnataka 560102
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6846 Vivek Kumar Verma Uteweg 2 Luebeck 23562, Germany Online N 2014-15
6847 Ashok Bhatnagar House No-4 Road No.46 Punjabi Bagh West New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6848 Ranjit Singh Johal 38388 Homestead Cres Abbotsford BC V2T 6v6 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6849 Abhisekh Sharma O Sainik Soceity Shakti Nagar Jablapur Madhaya Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Shakti Nagar Jabalpur Y 2018-19
6850 Manisha Gupta B - 1105, Ashok Towers, Parel Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, AXS Y 2014-15
6851 Narendra Damle 4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune-411038, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6852 Ashok Bhatnagar House No-4 Road No.46 Punjabi Bagh West New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6853 -- CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No- 001427 N 2013-14
6854 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6855 Sridhar Sahoo Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
6856 Jalaluddin Dawooddani 5?1/1 Hwar Bandra Reclamation? Bandra West Mumbai?400050 Opposite Sarita Building
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank Y 2016-17
6857 Ranjodh Singh 13352?84a Ave Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6858 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
6859 Nitin Desai B 63 Defence Colony First Floor New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6860 Manisha Gupta B - 1105, Ashok Towers, Parel Mumbai Cheque, AXS Y 2014-15
6861 Narendra Damle 4, Vihar, Lane No. 4 Dahanukar Colony, Kothrud, Pune -411038
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6862 Vivek Kumar Verma Uteweg 2 Luebeck 23562, Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6863 --
Rs. 50,000.00
50 Thou+ 		Cheque, CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No-000864 N 2013-14
6864 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6865 K. R. Niar Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Travancore N 2015-16
6866 Deepak D-89 East Uttam Nagar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
6867 Amarjeet Singh Toor 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India Online N 2014-15
6868 Narendra Kumar Rajasthan
Rs. 50,000.00
50 Thou+ 		NEFT N 2014-15
6869 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6870 S. R. Timbers RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce Y 2015-16
6871 Sridhar Sahoo Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
6872 Devraj Singh 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank Y 2015-16
6873 Jamal Mecklai 82 Free Press House Nariman Point Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Colaba Y 2016-17
6874 Khushminder 5452 McKenna Cres Regina sk S4w0h3 Canada Online N 2016-17
6875 Deepak Achuthan Villa 40 Neelkanth Woods GB Road Thane-400610
Rs. 50,000.00
50 Thou+ 		Cheque Bank of Baroda Thana(E) Thana Mumbai-400603 Y 2018-19
6876 Vivek Anand P - 8/8 Road No 5 IDA Nacharam Hyderabad
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6877 Karamvir Singh Massoun 7573 127A St, Surrey BC V3W2G6 Canada Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6878 Vivek Lamba H. No 1751 Huda Sector 13 Bhiwani 127021
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6879 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6880 Anand Mathews Thanal, 2EC 313, 2nd E Cross, HRBR 3nd Block Kalyan Nagar Old Ramiah Layout, Bangalore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6881 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5 Cheque, Vijaya Bank Y 2013-14
6882 Sanjiv Goel 203 Canal Villa, Golf Towers, The Greens
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6883 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6884 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6885 Vikram Lal 2 Panch Sheel Marg Chanakyapuri Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6886 Navdeep Singh H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Patiala N 2015-16
6887 Beema Rao Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028
Rs. 50,000.00
50 Thou+ 		NEFT N 2015-16
6888 Janak Raj 71 Park Street South Wolverhampton WV2 3JG United Kingdom Online N 2016-17
6889 Ranjot Singh Chatha 212 Clarkes Road Brookfield Victoria. 3338 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6890 Manjit Singh Brochhi Rajputan, Amritsar, Punjab-143111
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab & Sind Bank, Khalchand Branch, Amritsar, Punjab Y 2021-22
6891 Shivam Singhal M N 892/13 Kedia Vatika Bhopa Road, Patel Nagar, New Mandi, Muzaffarnagar, Uttar Pradesh-251001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6892 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6893 Akhlac Ahmed Ram Ghat Road, Aligarh, UP
Rs. 50,000.00
50 Thou+ 		HDFC Bank, Ram Ghat Road, Aligarh-202001 N 2013-14
6894 Dr Akhilesh Kashyap 3, Pipla, Near Hudkeshwar Road, Nagpur Gramin, Nagpur, Maharashtra 440034
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6895 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 Cheque, Vijaya Bank N 2013-14
6896 Raajeev Vohra PO Box 150197 Sharjah UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6897 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6898 Gagan Mehta W-7 Greater Kailash Part-2 Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6899 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6900 Prakash Padalwar Flat No 101 Tirumala Co Op HSG Society Plot No 10 Sector 21 Kharghar Navi Mumbai-410210
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6901 Vivek Arora GH - 42 Widser Park Indrapuram GZA UP
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Satyawati College Ashok Vihar # Delhi - 52 Y 2018-19
6902 Karamwati (Sangam Cable ) 61, Lal Bahadur Sadan, Gole Mkt, N.D-01 Cheque, BOI, Mandir Marg New Delhi-01 N 2014-15
6903 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
6904 Sneh Lata 2552A Sector-3 Faridabad-121004 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
6905 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6906 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya. Bangalore- 560079
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6907 Jayalaxmi Hangal B1003, Maple Block, Godrej Woodsman Estate Bellary Road, Hebbal
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6908 Manoj Garg S/o Mohan Lal, Ganesh Colony, Mour Mandi, Ward No-7, near-State Bank of Patiala, Mour Charat Singh, Bathinda, Punjab-151509
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Maur Mandi, Bathinda, Punjab-151509 Y 2021-22
6909 Ashish Mahadeo Teltumbde A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune Online N 2014-15
6910 Jodhpur, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI N 2014-15
6911 Prateek Bhardwaj 805 Corniche Residence, Abu Dhabi United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6912 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
6913 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6914 Vinay Chhajlani 582 M.G. Road Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6915 Arun Semwal Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
6916 Aman Bricks Village Ubhewal Sangrur Punjab Cheque/DD State Bank of Patiala N 2016-17
6917 Harbans Singh Aujla VPO. Muthada Khurd Phillaur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank N 2016-17
6918 Rashim Singla Chandimal Colony Sec?1 C Vikas Nagar Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
6919 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
6920 Richeek Maitra 99/5/1/1 Ballygunge Place
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6921 Subhashish Sen D-679 Chittaranjan Park New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
6922 Kalpana Gupta F-1111 C.R. Park New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Mihir Chand Market Lodhi Colony New Delhi Y 2019-20
6923 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001 Online Y 2019-20
6924 Vinay Kumar Yadav Wz-634 Palam Village Badiya of South West Delhi-110045
Rs. 50,000.00
50 Thou+ 		Cheque Karur Vysya Bank Palam Nazafgarh Road Delhi Y 2019-20
6925 Kashish Garg S/O Surender Garg. Darbar Kuan, Palwal, Haryana- 121102
Rs. 50,000.00
50 Thou+ 		Cheque, Cybercity,Gurugram Y 2022-23
6926 Sanjay S Wadhwa No 18 Old No 388 13th Main RMV Extension Sadhashivnagar Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6927 Manishi Kansal 3rd, Vaswani Garden, 25 Sobani Marg, Cuffee Parade, Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, HSB Y 2014-15
6928 Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, SBJ N 2014-15
6929 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
6930 Subhodip Sur 2/37 Sisley Street, St. Lucia, Brisbane, Queensland-4067, Australia Net Banking N 2013-14
6931 Kalrav Builders Private Ltd 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market Delhi Y 2019-20
6932 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6933 Stany Thekaekara The Shoia Trust The Sholas, 27Th Mile, Gudalur, The Nilgiris, Tamilnadu — 643211
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
6934 Vikash Saraf 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6935 Shaji Anto Fransis Thekkekara House Veluthur PO Distt-Thrissur Kerala-680303
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Veluthur PO Kerala N 2017-18
6936 Kiran Singla 14 Goreridge Crescent Brampton ON Canada
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6937 Vikash Saraf 7502 Elite Residence Dubai Marina, Dubai, United Arab Emirates Online, Refer Note-1 Y 2021-22
6938 Sunil Kumar WZ-1394D 1st Floor Nangal Raya New Delhi-110046
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
6939 Akshay Kaul Flat 2, 68 Compayne Gardens, London
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6940 Hemu Ramaiah 4D Rosemere 18 Harrington Road Chetpet Chennai-600031
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6941 Ghanshyam Agrawal R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6942 Harbhajn Kaur Sidhu 9855 Barton st east Hamilton on. L8L-3C8 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6943 Vivek Nath 304B Laburnum Apts Sushant Lok - 1Haryana Gurgaon, Haryana India
Rs. 50,000.00
50 Thou+ 		Cheque/DD N 2014-15
6944 Dr B L Ranwa Getwell Hospital Sikar Cheque, SBBJ N 2013-14
6945 Shyam Chandnani Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Karnataka Bank N 2013-14
6946 Chandrika Bahadur B3/702 Uniworld City Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6947 Ghanshyam Agrawal R-21, Nri Colony, Pratap Nagar, Jaipur-302033, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6948 Ashish Bansal C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank N 2015-16
6949 Neelkanth Pandey Tikura Tola, Near Sunder Chaki Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
6950 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
6951 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore 560064 Online Y 2018-19
6952 Amish Jain 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6953 Shyam Prasad 8 Babar Road, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6954 Ashok Sud Bb-14 Greater Kailash Enclave-ii New Delhi-110048
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6955 Chandru Chawla 14/74 Sunrise Bandra Reclamation Opp Lilavati Hosp Mumbai-400050
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6956 Sushma Aggarwal Su3 Pitampura Delhi
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
6957 R K Anand 8 Lalitpur Colony Lashkar Gwalior
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
6958 Dhamotharan Kulasekaran P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates Online N 2014-15
6959 Dr Radhakrishna 386 2nd Cross 13th Main Koramangala 3rd Block Bangalore 560034.
Rs. 50,000.00
50 Thou+ 		Cheque/DD Syndicate Bank Y 2016-17
6960 Vinay Sharma House No-268, Sector-46, Faridabad, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank, Sector-46, Faridabad Branch, Faridabad-121001 Y 2021-22
6961 Himanshu C-19 Vivek Vihar Phase-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque The Nainital Bank Ltd 112/114 1st Floor R.G Square Near Max Balaji Hospital I.P Extenstion Delhi-110092 Y 2018-19
6962 Mohan Kanumuru 22101 Highview Trail Place Ashburn VA 20148, United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6963 Munish Sharma Mitcomplex, Satararaod, Aurangabad
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Y 2013-14
6964 Ashok Wahi 1205 1B Ggtt Kharari Pune
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6965 Binay Kumar Tiwary B/23, Sector 5, Rourkela District - Sundargarh, Odisha-769002 Online, Refer Note 1 Y 2022-23
6966 Sanjay Yadav 103 Shivam Heights Kalpana Vihar Nehru Nagar Bilaspur,Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6967 Sanjeev Verma 11875 Thatcher Ave Orlando FL-32836
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
6968 Hisham Abdul Raheem House # 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6969 Pawan Kumar Chandrakar A/42 Amrapali Society, Pachpedi Naka Lalpur Raipur (C.G) 492001, Chhattisgarh, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6970 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
6971 Gaurav Merothiya Platous Gate 9, 0190 Oslo
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
6972 Shyamananda Mohapatra Stoney Road, Cuttack 753002, Odisha Cheque, HDFC Bank Ltd. Y 2013-14
6973 Ranajeet Joti Naratawadekar 53 Linda Ln Edison Nj 08820 Usa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6974 Anmol Singh 5, LNP, Udyog Vihar, Ganga Nagar, Rajasthan- 335002
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
6975 Sachin Samyal Mukeriya Hoshiarpur, Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
6976 Virendra Modi H.No.3 RTO Road Indore
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of India N 2016-17
6977 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
6978 Sanjeev Singhai B-960, Dattani Shelter, Goregaon West, Mumbai-400104,
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
6979 Sant Kumar Kapoor At Rohtak, Inst 14822-UBI-Sant Kumar Kapoor Cheque, UBI N 2013-14
6980 Hiroo Advani Suvidha Retirement Village Unit 23 Off Kanakapura Road Thalaghattapura Blr-560062
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6981 Sadhika Vadehra H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
6982 Tata Seva Kumar 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002
Rs. 50,000.00
50 Thou+ 		Cheque Bank of Maharashtra Guntur Andhra Pardesh Y 2017-18
6983 Deepak Bansal HIG-973 P.H.B. Colony Jampur Ludhiana (Punjab) 141010
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
6984 Raghu Ram A-301, Sangeeta 1, Yari Road, Versova, Andheri (West), Mumbai 400 061
Rs. 50,000.00
50 Thou+ 		Cheque, HDF Y 2014-15
6985 Ramneek Singh Bakhshi 201, Raheja Plaza, Commissariat Road, Bangalore-560025
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Bangalore N 2013-14
6986 Santosh Awatramani Haman House, Fort, Mumbai, Maharastra Cheque, Bank of Baroda Y 2013-14
6987 Hisham House 3/687 Edappally Po Behind Milma Dairy Cochin 682024 Kerala India
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
6988 Ashok Aggarwal & Sons 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank Y 2015-16
6989 Bombay Selections Pvt Ltd H?29 Main Market Rajouri Garden New Delhi?110027
Rs. 50,000.00
50 Thou+ 		Cheque/DD IDBI Bank Rajauri Garden N 2016-17
6990 Sant Lal Arora W?70 Greater Kailash ?II New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of India N 2016-17
6991 Virinder Parhar Pind Chouni Kalan Hoshiarpur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
6992 Shabbir Abdulhusain Bagasrawala 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Grant Road Mumbai Y 2017-18
6993 Ajay Pratap Singh Sikarwar 77th Flr 16 Parliament St Connaught Place Delhi-110001 Bank of Baroda Bldg Madhya Pradesh India Cheque HDFC Bank Parliament Street Connaught Place Y 2018-19
6994 Kusum Premi D1 - 1036 Vasant Kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
6995 Naresh Kumar Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Central Bank of India, New Delhi N 2014-15
6996 Vaijanti Bhalchandr F/1/902 Success Tower, Pashan Pune
Rs. 50,000.00
50 Thou+ 		Cheque, ICI N 2014-15
6997 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
6998 Ashutosh Sharma 1/4684 Street No-4 Balbir Nagar Extn Shahdara Delhi-32
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Dist Centre Laxmi Nagar Delhi Y 2019-20
6999 Surjit Singh 3355 Blue Jay st Abbotdford Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7000 Vishal Dev C?98 Pushpanjali Vikas Marg Extension Delhi?110092 Online Y 2016-17

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