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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

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
7001 Dr. Vishwanathbl Flat No-54132, Prestige Falcon City, Kanakapura, road Bangalore-560062
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7002 Shabbir Abdulhusain Bagasrawala 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India Grant Road Mumbai Y 2017-18
7003 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7004 Kutbur Rahman Syed Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Citibank N 2014-15
7005 Naresh Kumar Nampally Flat No 501, H.No 10-3-3/10/A/1, Manbhum Kumar Residency, East Marredally, Secunderabad - 500026
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7006 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7007 I.Shajahan Pariipally Tharayil House, Patharam, Kerala Cash N 2015-16
7008 Baljit Kaur Uppal 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
7009 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7010 Rajiv Agarwal A-123 Meera Bagh, Paschim Vihar,New Delhi 87
Rs. 50,000.00
50 Thou+ 		POS Y 2013-14
7011 Deepak Kumar 402 Om Appt. Suraj Vihar Dwarka Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Corporation Bank Nawada Branch Uttam Nagar Delhi-110059 Y 2018-19
7012 Rajendra Kumar 49 A Pocket - C Mayur Vihar - 2 Delhi - 91
Rs. 50,000.00
50 Thou+ 		Cheque Indain Overseas Bank Mayur Vihar - 1 Delhi Y 2018-19
7013 C.S Vaidyanathan M-20 Jangpura Extn New Delhi-11014, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2014-15
7014 Hisham Abdul Raheem Senior Analsyt, Operational And Organizational Excellence Dept., NIPRAS Center, Tasnee Petrochemicals Complex, PO Box 35579, Jubail Industrial City, Pin Code 31961. Kingdom of Saudi Arabia Saudi Arabia Online N 2014-15
7015 Sachin Rajan 207 Casa Grande, Senapati Bapat Marg, Lower Parel Mumbai 400013, Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7016 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7017 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7018 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7019 Anand Nayak 54 Residency Road First Cross Bengaluru 560025
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7020 Madhusudan Thakar 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
7021 Inder Bir Singh Nijjar 570 Basant Avenue Amritsar 143001 Punjab Cheque-Canara Bank N 2015-16
7022 Sankarshan Mishra Ward No -4,Lal Bazar Baripada Mayurbhanj Pin - 757001,Odisha
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7023 P. Bhattacharyya E?1106 Purva Fountain Square. Marathahalli Bangalore?560037
Rs. 50,000.00
50 Thou+ 		Cheque/DD HSBC Basvangudi Bangalore Y 2016-17
7024 Mohana 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 2021-22
7025 Hisham Abdul Raheem PO Box 35579, OOE, Tasnee Petrochemicals, Jubai Industrial City
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7026 Sachin Vireshwar Dandekar Plot 588/89, Flat 5, Dandekar Niwas LJ Cross Road 1, Mahim Mumbai - 400016
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7027 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7028 Anand Nayak 54 Residency Road First Cross Bengaluru 560025 Online Y 2019-20
7029 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7030 Madhusudan Thakar 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
7031 Inderpal Singh Toor #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
7032 Jasbir Kaur Village Bal Khona Po. Khiva Gurdaspur
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
7033 Rachna Creation G?55 Textile Market Bhilwara Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque/DD Karur Vyasa Bank N 2016-17
7034 Sara Fashions E?28 Part?II South Extn New Delhi?110049
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank South Ex. Part-II N 2016-17
7035 Siddharth Verma C 1406 Oberoi Woods Goregaon East Mumbai Online Y 2016-17
7036 Arun Naluj Satmargee Flat 203 Riddhi Apt Pathardi Shiwar Nashik 422010 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7037 Nityananda Sahu 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7038 Vivek Sabharwal C - 186 Second Floor Hari Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Main Najafgarh Road Delhi Y 2018-19
7039 Amit Bhushan Sharma 226 Deer Wood Chase, Nirvana Country, South City 2, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7040 Anubhav Sinha Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, KOT Y 2014-15
7041 Vamsi Krishna Vutukuru R 42, Golden Enclave, Old Airport Road, Kodihalli, Bangalore 560017
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7042 Anand Prakash Sharma Deoli, New Delhi PNB Deoli, New Delhi-110062 N 2013-14
7043 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7044 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7045 Madhusudan Thakur 158 Gali No.Links New Delhi-110003
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Khan Market New Delhi-3 Y 2019-20
7046 Suryakant Kailashchand Huf C-101 Jeevan Dhara Apartment Kailash Nagar Sagrampura
Rs. 50,000.00
50 Thou+ 		Cheque/DD Kotak Mahindra Bank N 2016-17
7047 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United States
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7048 Champa Taneja 120/3, Silver Oaks Appt, Dlf Phase 1, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Bank N 2013-14
7049 Kusum Premi 1036, D-1, Vasant Kunj, New Delhi-110070 Credit Card_Debit Card Y 2013-14
7050 Radhika Bala 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
7051 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Cheque, Deutsche Bank Y 2013-14
7052 Narender Kumar Gupta 4/250 Gali No 9 Inderlok Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7053 Peejay Finance Co.Ltd 75 Vijay Block 1st Floor Vikas Marg Delhi-92
Rs. 50,000.00
50 Thou+ 		Cheque Au Small Finance Bank Priyadarshani Vihar Laxmi Nagar-92 Y 2019-20
7054 Harinder Kaur 5828 Newgate Ct San Jose CA 95138 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7055 Palvinder Kaur Nijjar Village Shaffipur P.O. Jalbhe Jallandhar Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Oriental Bank of Commerce N 2016-17
7056 Ravdeep Singh Sra House No.64 Phase-3A Mohali (Sas nagar) Punjab Online N 2016-17
7057 Suryanaryan Sahoo Bazar Sahi Khandapara Nayagarh?752077
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
7058 Gaurav Dangwal B - 1801,Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7059 Harish Chandra Singh 11, Koslesh Nagar, Nariya, Sunderpur, Varansi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7060 Pramodh Menon 32 Tanah Merah Kechil Road, #09-20, Singapore-465559
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7061 Radnik Exports 412 Osian Bldg 12 Nehru Place, New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank, Lajpat Nagar, Delhi N 2013-14
7062 Ranbir Singh Ambedkar Nagar, South Delhi, New Delhi
Rs. 50,000.00
50 Thou+ 		OBC N 2013-14
7063 Sakib R Maskati 2 Maskati Court, Maharshi Karve Road, Churchgate Mumbai-400020, Maharashtra Cheque, Standard Chartered Bank N 2013-14
7064 Palwinder Kaur Village Sarhala P.O Kotli Dhole Shah Amritsar Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
7065 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7066 Mohana 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 2021-22
7067 Bhupender Singh C17 Greenwood City Srector 45 Gurgaon 122003
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7068 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
7069 Gaurav Goel 22, Oak Drive, Chattapur DLF Farms, Mehrauli, New Delhi 110030
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7070 Nitin Sachdeva G-53, II Floor, Vikaspuri, New Delhi - 110018, Delhi, India Online N 2014-15
7071 Santosh Awatramani 4th Floor No 10 Municipal House No. 18 Sai Manzil, SK Barodawala Rd/ Altamount Rd, Mumbai 26
Rs. 50,000.00
50 Thou+ 		Cheque, BOB Y 2014-15
7072 Anant Madhav Limaye 1927 Sadashiv Peth Pune 411030
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7073 Subramaniam Bharatwaj #29 Kalamis Residence, Munir Nurettin Selcuk Caddesi, Kolej Sokak No. 80/29, Zuhutupasa, Istanbul, Tukrey
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7074 Anup Kuruvilla Regency Hampstead, 3Rd Floor, 2-4 Hayes Road, Bangalore - 560025, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7075 Ashok Kumar Shukla Vill Po Kanail Distt Gorakhpur UP-273001
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
7076 Sanjai Chopra UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP)
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
7077 Prashant Shukla 67 Hume Avenue 09-08 Hillview Green Singapore-598744 Online Y 2020-21
7078 Jasbir Singh H.No. 191 Vill Sukala P.O. Kishankot Tehsil Batala Dist. Gurdaspur -143515
Rs. 50,000.00
50 Thou+ 		Cheque/DD Allahabad Bank N 2016-17
7079 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7080 Aman Bhargava E-696 Vaishali Nagar Jaipur, Rajasthan
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7081 Bhupender Singh C17 Greenwood City Srector 45 Gurgaon 122003
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7082 Ashok Chawla F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7083 B V R Sharma 187 T F, Arjun Nagar, Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cash N 2013-14
7084 Subramaniam Bharatwaj Colgate Palmolive CACE Region, Centrum Is Merkezi, Aydinevler, Sanayi Cad No-3, Kat-5, Kucukyali-Maltepe, Istanbul 34854, Turkey Net Banking N 2013-14
7085 Mr. Prayag Mansukhbah A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+ 		Cheque, Icici, C G Road Branch Y 2022-23
7086 Mohan Sunder Prabhu Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, COb N 2014-15
7087 Anand Prasad A-38 Kailash Colony Delhi-48
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
7088 Mnish Kheterpal Delhi
Rs. 50,000.00
50 Thou+ 		POC Y 2013-14
7089 Shaji Anto Francis Awqaf Building Mohd Bin Thani St. Ground Floor Office 23 P.O. Box 8960
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7090 Sukanta Kumar Panigrahi At-Ramahari Nacar, Berhampur, Dist - Ganjam, Odisha-760001
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Berhampur Ganjam Y 2022-23
7091 Amandeep Singh Badesha 16 Holden Place Papatoetoe Auckland Newzealand Online N 2016-17
7092 Dr. Kamal Das Garg 6944 124 st Surrey bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7093 Renubala Dhal Mig-29 Khandagiri Housing Board Colony Bhubaneswar-751030 Odisha
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Khandagiri Bhubaneswar Y 2017-18
7094 Kuldeep Chopra O-123 Ext. Vani Vihar Uttam Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Hari Nagar Block E Param Puri Uttam Nagar Delhi 110039 Y 2018-19
7095 Anees Ahmed A-8 Epsilon Villas Yemlur Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7096 Subramanian Krishnamurthy 1021 Dempster St, Apt 3W, Evanston, IL
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7097 Phiroze Palkhiwala 33 Somerset House 61 G.Bhuiabhai Desai Road Mumbai-400026 (Maharashtra)
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nanak Motwani Marg Mumbai-400091 Y 2019-20
7098 Anupama Sethy At-Karatutha,Po-Borikhi,Via-Rahama,Ps- Kujanga,Dist-Jagatsinghpur,Odisha-754140 Cheque, UJJIVAN SMALL FINANCE BANK LIMITED, Patapur Y 2022-23
7099 Sukhvinder Singh S/O Jagdev Singh, Po-19 R.B., Th-Raj Singh Nagar, 14Rb, Ganganagar, Rajasthan-335024
Rs. 50,000.00
50 Thou+ 		Cheque, Icici Bank, Purani Dhan Mandi, Padampur, Rajasthan Y 2022-23
7100 Amandeep Singh Minhas 13127 Huntley Avenue Surrey BC Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7101 Dr. Kamal Das Garg 12502 57a ave Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7102 Sarbjit Kaur 175 Sec 9 Chandigarh
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
7103 Ameya Karnad Plymouth Gardens, 1300 Fayette St Apt 52, Hopkins
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
7104 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7105 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
7106 Alok B/67, Sector 36 Noida
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7107 Anand Viswanathan L-404 Greenwood, Andheri Kurla Road, Andheri East, Mumbai-400093
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
7108 Anupam Singh 128, Aspen Greens, Nirvana Country
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Noida N 2013-14
7109 Swati Chopra 31 Leonie Hill Rivershire Apartment 02-03 Singapore-239229
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7110 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7111 Harinder Singh Brar 10069 129A Street Surrey Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7112 Krishan Kumar S/o Lachhman Dass Near Peer Baba Chirangi Shah Cinema Road Sunam Sangrur-148028 Punjab Cheque/DD State Bank of Patiala Y 2016-17
7113 Ravinder Dhillon 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7114 Sardar Bricks Company Village Ubhawal Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7115 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7116 Vijender Garg EA1/75 Inderpuri New Delhi-110012
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Indrapuri Delhi Y 2017-18
7117 Deepak Singh Rawat C-102 Harsh Vihar Ghaziabad U.P-2001005
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Nakot Sab Tehri Garhwal Uttarakhand-249145 Y 2018-19
7118 Amethi, Uttarpradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
7119 Manjula Bhargava Gurgaon, Haryana Gurgaon, Haryana India Cheque/DD, HSBC Gurgaon N 2014-15
7120 Asit Gupta A 749 Sarita Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7121 Vinod Bist 375B/G-Utrakhand Enclave, Nathupura Burari Delhi-110084
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
7122 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+ 		Cheque-Standard Chartered Bank N 2015-16
7123 Pramod Krishnamurthy A-1403, Dosti Elite. Road No. 29, Sion East Mumbai - 400022
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7124 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7125 Saree Sansar 5647 Building Haji Ali Jaan Nai Sarak Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank Chandni Chowk Y 2016-17
7126 Sita Ram H.No.3245 Sector-15 Sonepat-131001 (Haryana) Cash Y 2016-17
7127 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7128 Azeedas Kerala, Ponnani, Maranchery, Purang, UAE Ajman United Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7129 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7130 Varun Kumar Kirkegardsvej 8, 1 th 8000 Aarhus C, Denmark
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7131 Dr Nemichand Arya Sikar, Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
7132 Siddharth Johri 32B Tower 1 Hillsborough Court 18 Old Peak Road, Hong Kong
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7133 Ranjeet Hingorani 151 Saket Nagar Indore Online Y 2019-20
7134 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+ 		Cheque-Standard Chartered Bank N 2015-16
7135 Ramkumar Sankar 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7136 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
7137 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7138 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7139 Vikas Dhand 679 Pocket -3 Sec-19 Dwarka New Delhi-110075
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Dwarka Delhi Y 2017-18
7140 Pankaj Garg RZ - 94/20 Gali No -7 Madanpuri West Sagarpur Nangal Raya Delhi - 46 Cheque Axis Bank B-Block Janakpuri Delhi Y 2018-19
7141 Manoj Laxmi Nagar, India
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC N 2014-15
7142 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7143 Rishikesh Pratap Joshi Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd N 2013-14
7144 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7145 Poonam Rishi E-3/5 & 6 Chanakya Place-1 Janakpuri H. Delhi
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Milap Nagar N.Delhi-59 Y 2019-20
7146 Ranjeet Hingorani 151 Saket Nagar Indore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7147 Sanjay Jain 18, Navjeevan Vihar, New Delhi Cheque- HDFC Bank N 2015-16
7148 Ravinder Kaur Dhillon 8 Eaglesprings Crescent Brampton ON L6P 2V9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7149 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD Canara Bank Y 2016-17
7150 Prayag Mansukhbah Kasundra A-1201, Binori Gracia, Gala Gymkhana Road, Bopal, Ahmedabad, Gujarat-380058
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7151 Ajit kumar Popli 201 B-15 OM Apartments Suraj Vihar OPP. NSIT Dwarka Delhi-110078 India
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Delhi Kamal Model School 1st Floor 19-20 K-1 Extension Gurudwara Road Mohan Garden New Delhi-110059 Y 2018-19
7152 Manoj Laxmi Nagar, India
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
7153 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
7154 Wonder Plast Containers & Rachna Agarwal Wonder Plast Containers 619/69 Chattarpur Delhi - 110074, Delhi India Cheque/DD, Central Bank Of India, New Delhi N 2014-15
7155 Ajay Srivastava B-11/8127 Vasant Kunj New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7156 Aniketh 39 Nagashree Krishna Apt 30th Cross Jayanagar 7th Block
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7157 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7158 Vinod Kapoor 412, Osian Building 12 Nehru Palace
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
7159 Anurag Sharma 329, Espace, Nirvana Country, Sector 50, Gurugram, Haryana 122018
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC BANK, Bengaluru, Karnataka Y 2022-23
7160 Kishore Kumar 116, Usha Nagar Main, Opp. Shri Ram Sharnam, Indore-452009, Madhya Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque, Punjab National Bank, Indore-Rnt Marg, Indore, Mp- 452001 Y 2022-23
7161 Sanjay Kumar Vill+Post Tarwara, Disst. Siwan, Bihar 841506 Demand Draft- Oriental Bank of Commerce Y 2015-16
7162 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD Canara Bank Y 2016-17
7163 Naseer Humayun 82 Ferns Residency K Narayanpura Bangalore -560077 Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
7164 Ajit Pal Singh Bindra D-154 Ajay Enclave Tilak Nagar Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Tilak Nagar Branch Delhi-110018 Y 2018-19
7165 Kuldeep Mittal F-17 Prashant Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank S.D. Tower Sec-8 N.Delhi-85 Y 2018-19
7166 Y Aruna K Pune, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Cheque, UBI N 2014-15
7167 Alok Bardiya Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7168 Ghanshyam Agrawal B/189-A, University Marg, Bapunagar, Jaipur Credit Card_Debit Card Y 2013-14
7169 Meena Bahal Ashok Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, IDBI N 2013-14
7170 Prasanna Someshwar 74, 902 Bamboo Grove, 74 Kennedy Road, Wanchai, Hong Kong
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
7171 Vinod Kumar Punshi Seawoods NRI Complex, Fit No 1202, Bldg. No 15, Sec-54, Nerul Navi Mumbai 400706
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank Mumbai N 2013-14
7172 Manoj Goel (Huf) 192 2nd Floor Rajdhani Enclave Pitampura Delhi-110034
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7173 Ranjeet Ranade E-713 Raheja Residency Koramangala Block 3 Bangalore-560034
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7174 Sharad Chand Singhvi Flat 201 AI Yousifi Building Buheria Corniche Sharjah-23467 Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7175 Prashant Kumar Belchand House No-304, Block-C2B Golden Tower Amlidih Raipur, Chhattisgarh 492006 Cheque, Idfc Bank, Jindal Tower, Raipur Y 2022-23
7176 Sarvan Singh House No.191 Village Heran Tehsil Nakodar District Jalandhar-144630
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
7177 Sita Ram Garg Sita Ram SonipH. No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7178 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
7179 Kumaresamuthusamy M C-5 Surya Towers Bye-Pass Road Madurai-625010
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
7180 Parineeta Raje Dada Maharaaj Ki Kothi Civil Line Datia Madhya Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Civil Line Datia Madhya Pradesh Y 2018-19
7181 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7182 Amit kalia 2/24 Thomas Street Brighton East 3187 Victoria Australia Online N 2014-15
7183 Pawan Kumar N Maloo 303 Dheeraj Upvan Tower - I, Siddharth Nagar, Borivali (East), Mumbai - 400066
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Y 2014-15
7184 Alok Bardiya Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
7185 Jagtar Singh Village Hall Tehsil Distt Guredaspur Punjab-143505
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
7186 Harish Singla Chandimal Colony Sector?1 C Vikas Nagar Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
7187 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7188 Anupama Pant Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
7189 Hemlata Investment Pvt Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021 Cheque, Canara Bank Y 2013-14
7190 Ajit Moopan 16D Avenue One Apts Panampilly Nagar Kochi-36 Kerala
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7191 Ranjit Cotta Carvalho H.No-97 Dr. A.D' Costa Road Margao Goa-403601
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
7192 Anurag Singh Ward Number 4, P.O.: Talcher Town, Dist. : Angul, Odisha 759107
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
7193 Jaideep Singh 220 Sector-4 Chandigarh Punjab-160001
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
7194 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
7195 Ajit Singh Village Post Office Malikpur Delhi-1100736 India
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Nazafgarh New Delhi Najafgarh 110043 Y 2018-19
7196 L. Venkateswarlu 11-83 Vinayakanagar Kudakuda Road Suryapet Telangana-508213 Cheque State Bank of India N.H. Road Suryapet Nalgonda-508213 Y 2018-19
7197 Rajinder Da Dhaba AB 14B Safdarjung Enclave DDA Market N Delhi 110029
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Community Centre Safdarjang Enclave New Delhi Y 2018-19
7198 Manoj Kumar Laxmi Nagar
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
7199 Lakshmi Anand Prakash W-17 GK-2, New Delhi-110048
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank New Delhi Y 2013-14
7200 Sunit Vora Flat B, 36/F, Tower 2, Robinson Place, 70 Robinson Road
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14

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