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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
7401 Francisco M Pereira 110/M/15 kirbhat Nuvem Salcete Goa
Rs. 50,000.00
50 Thou+
Cheque/DD Bank of India N 2016-17
7402 Tamir Ahmad N-65 Laxmi Nagar New Delhi
Rs. 50,000.00
50 Thou+
Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar N 2016-17
7403 Waseem Saifi 472 G-5 Old Mustafabad Delhi
Rs. 50,000.00
50 Thou+
Cheque/DD Axis Bank Yamuna Vihar Y 2016-17
7404 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7405 Digioorld A Div Of Value Industries Ltd Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDF Y 2014-15
7406 Nageswararao Jonnakuti 4398 East Wood Drive, Apt 4206, Batavia Ohio Credit Card_Debit Card N 2013-14
7407 Pankaj Rai 402E, Pavitra Appartment
Rs. 50,000.00
50 Thou+
COB Bank N 2013-14
7408 Anita Gupta 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+
Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7409 Ravi Kumar Sinha B-2/6 Vasant Vihar Delhi
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7410 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru
Rs. 50,000.00
50 Thou+
Cheque/DD Citi Bank Y 2016-17
7411 Vivek Nangia 235 Deepali, Pitam Pura, New Delhi-110034
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7412 Abhijit Bhattacharya #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago
Rs. 50,000.00
50 Thou+
Online N 2014-15
7413 Digioorld A Div Of Valuve Industries Ltd Maharashtra Cheque, HDF Y 2014-15
7414 Girish Tripathi 11 Portman Parade, Baldivis, WA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7415 Rasheed Maskati 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, Kasturba Gandhi Marg, Delhi N 2013-14
7416 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7417 Sudha Punshi Seawoods NRI Complex, Flt 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
7418 Daljeet Singh Malhotra C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7419 Maq Systems Pvt Ltd W-35 Lower Ground Floor GK Park-1 New Delhi-110048
Rs. 50,000.00
50 Thou+
Cheque Yes Bank Sout Extnsion Delhi Y 2019-20
7420 Nazaakat Design Heritage Pvt Ltd 168 Katra Nawab Chandni Chowk Delhi Cheque Union Bank of India Sarafa Market Delhi Y 2019-20
7421 Prakash Chander Sondhi 17 Adarsh Nagar Jalandhar Punjab-144008
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7422 Musungi Singh Soy Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, Odísha
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7423 Harmesh Singh Sangar Auckland Newzealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
7424 Mustan Tambawala 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7425 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7426 Abhijit Roy 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7427 Laxmi Devi CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India Cheque/DD, Oriental Bank of Commerce N 2014-15
7428 Take Care India Pvt Ltd Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In
Rs. 50,000.00
50 Thou+
Cheque, HDF Y 2014-15
7429 Ashok Kumar Agarwal 23-B, Singar Nagar, Lucknow-226005
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Vasant Kunj N 2013-14
7430 Rashesh Chandrakant Gogri 601, Antrix, 6th Floor, Mulud (W), Mumbai 400080
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank N 2013-14
7431 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7432 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7433 Prakash Chander Sondhi 17 Adarsh Nagar Jalandhar Punjab-144008
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7434 Beant Gill 11641 75A Avenue Delta, BC Internet Banking N 2015-16
7435 Kulwinder Kaur D/o Nazar Singh VPO Bhalwan Tehsil Dhuri Distt Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD ICICI Bank Y 2016-17
7436 Ajay Kumar B-390 Fatehpur Beri New Delhi Pin 110074
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7437 Ashok kumar Jain Flat No 743 Fourth Floor Veer Apartment Plot No 28 Sector 13 Rohini Delhi 110085 India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7438 Take Care India Pvt Ltd Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In
Rs. 50,000.00
50 Thou+
Cheque, HDF Y 2014-15
7439 Shakuntala C Nair Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Y 2013-14
7440 Karamjit Chahil 14659 80A Ave Surrey Bc Canada V3S 9T8
Rs. 50,000.00
50 Thou+
Online N 2019-20
7441 Shashi Maudgal 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 Online Y 2019-20
7442 Jitendra Prasad Verma Vill. & Post Khandawa, Distt Ballia, UP
Rs. 50,000.00
50 Thou+
Demand Draft-Oriental Bank Of Commerce Rewa Y 2015-16
7443 Suraj Mani B2503, Gold Summit, Hennur Road, Kothanur, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
7444 Prithvi Reddy 330 4th A Cross Road Bhuvanagiri OMBR Layout Bangalore 560033
Rs. 50,000.00
50 Thou+
Cheque Lakshmi Vilas Bank Cantonment Bangalore Y 2017-18
7445 Aamana Singh S 47 Panchsheel Park New Delhi 110017 India
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank-138 Panchsheel Park New Delhi-110017 Y 2018-19
7446 Amit Mahajan 1030 Jena Ter United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
7447 Mohit Kothari Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark
Rs. 50,000.00
50 Thou+
Online N 2014-15
7448 Rakesh Kumar Prajapati 187 Melrose Dr, Tulamarine Victoria- 3032 Australia Online N 2014-15
7449 Rasik Thakker Post Box 6782 Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7450 Siddhartha Kongara 13 Mani Enclave Yapral JJ Nagar, Post Office Secunderabad
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
7451 Ravi Prakash C-10 Plot No-25 Shalimar Garden Ext Sahibabad Ghaziabad Up
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank H-1 Block-B Girdhar Complex Sahibabd (Shalimar Garden) Ghaziabad Y 2019-20
7452 Ashok Jain 98 Ward No?7 Mangrol Distt?Baran Raj
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of Bikaner and Jaipur Mangrol Y 2016-17
7453 Sreenivasan Ramakrishnan 1082, Sobha Suncrest Nagegowdanapalya Thalagattapura Main Rd, Uttarahalli-Manavarthekaval, Karnataka-560109
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7454 Aamana Singh S 47 Panchsheel Park New Delhi 110017 India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7455 Satpal Singh VPO Sulkhaniya Bara Th. Rajgarh Di.Churu - Rajasthan - 331001 Cheque State Bank of India Rajgarh Churu - Rajasthan Y 2018-19
7456 Bhilwara, Rajasthan
Rs. 50,000.00
50 Thou+
Cheque, ICICI N 2014-15
7457 Mohit Rana B4/702, World Spa (West), Sector 30, Gurgaon Haryana
Rs. 50,000.00
50 Thou+
Online Y 2014-15
7458 Subhash T Bansal Telengana
Rs. 50,000.00
50 Thou+
Cash N 2014-15
7459 Gopa Sharma 511 Payne Hill Road, Jafferson Hills, PA 15025
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7460 Samir Shah A-503, Sheetal Vihar, Plot 10, Sector 23, Dwarka, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7461 Sidharth Tyagi 603 Laburnum, De Monte Park Road, Bandra West
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7462 Ravinder Pratap Singh A 71 Gali No 9 Chander Vihar Delhi-92 Cheque HDFC Bank Central Market Delhi Y 2019-20
7463 Bhagwant Singh #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
7464 Sebastian James Sajie Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
7465 Ritu Ajay Kanodia C?101 Jeevandhara Apartment Kailash Nagar Sagrampura Surat
Rs. 50,000.00
50 Thou+
Cheque/DD Kotak Mahindra Bank N 2016-17
7466 Tarsam Singh 18 Radison Enclave Near DAV College Jalandhar
Rs. 50,000.00
50 Thou+
Cash Y 2016-17
7467 Mam Chand D-30A Gali No 3. Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 Y 2018-19
7468 Satya Narayan Sharma Jo Bus Stand Ke Pass Kakada Tahis Chotisadai Dist - Pratpgardh Rajsthan - 312604
Rs. 50,000.00
50 Thou+
Cheque Central Bank of India Chhoti Sadri Y 2018-19
7469 Mohit Rana B4/702, World Spa (West), Sector, Gurgaon Haryana Online Y 2014-15
7470 Niraj Khare Texas A & M University, Science Program, PO 23874
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7471 J H Dominic Fernandes Po Box 21 Abu Dhabi Uae
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7472 Vipul Bansal 1221 Taylor Ave N The Galleon Apt # 306
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7473 Bhagwant Singh #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
7474 Sandeep Kumar A/4, BDA MIG Flts, Domlur-IInd Stage, Bangalore-560071
Rs. 50,000.00
50 Thou+
Cheque, SBI, RBI Layout, JP Nagar, Bengulure Y 2021-22
7475 Akshai Abraham La Martiniere Girls College Moti Mahal Marg Luknow UP-226001
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7476 Mam Chand D-30A Gali No 3. Shakarpur Delhi-110092 Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 Y 2018-19
7477 Lepton Sofware Export & Research Pvt. Ltd. 570, Udyog Vihar, Phase V
Rs. 50,000.00
50 Thou+
Cheque, Citibank N.A. Y 2013-14
7478 Mintu Ajit Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala
Rs. 50,000.00
50 Thou+
Cheque, Federal Bank Ltd. Y 2013-14
7479 JJ Foundation Bn-71 Shalimar Bagh West New Delhi-110088
Rs. 50,000.00
50 Thou+
Cheque Shivalik Mercantile Co-Operative Bank Ltd. Shamli-247776 Y 2019-20
7480 Joginder Singh Cheena 285/1 Word No.1 Dabowal Gurdas Pur Punjab Pin-143521
Rs. 50,000.00
50 Thou+
Cheque-Punjab & Sind Bank N 2015-16
7481 Charanjit Singh Dhaliwal 12A King Street Te Puke 3119 New Zealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
7482 Jaswinder Singh 214 East Henery Place Iselin NJ 08830 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7483 Jagdeesh Reddy K B-1 Chartered Court Ratna Avenue 51-B Richmond Road Bangalore Online Y 2018-19
7484 Raja Parthasarathy Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDF Y 2014-15
7485 Aravind Karnataka
Rs. 50,000.00
50 Thou+
Cheque Y 2013-14
7486 Jitendra Ishverlal Shah 1, Lavanya Society, Vasna-38007
Rs. 50,000.00
50 Thou+
Cheque, IDBI Bank Ltd Y 2013-14
7487 Mirik R. Gogri 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Y 2013-14
7488 Rahul Sawhney House No. 8, Eastern Avenue, Maharani Bagh
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7489 Ratan Singh Rathore S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002
Rs. 50,000.00
50 Thou+
POS N 2013-14
7490 Azhar Ali Tyagi 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi Online Y 2019-20
7491 C Hara Prasad 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001
Rs. 50,000.00
50 Thou+
Cheque, Canara Bank, Berhampur Kuinapall Branch Y 2022-23
7492 Saurabh International 24, Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+
Cheque- Kotak Mahindra Bank Y 2015-16
7493 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7494 Ashok Naik Aquem Madgaon Goa 403601
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank N 2016-17
7495 Jaswinder Singh 214 East Henery Place Iselin NJ 08830 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7496 Lakhbir Singh Chahal 7360 137 Street Surrey bc Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7497 Jitendra Shah 1, Lavanya Society, Vasna-380007 Cheque Y 2013-14
7498 Kartar Singh Kochhar D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank Sda New Delhi-16 Y 2019-20
7499 Virender Jain 9/1215 Subhash Road Gandhi Nagar Delhi
Rs. 50,000.00
50 Thou+
Cheque The Kangra Co-Operative Bank Ltd Sant Nagar Burari Delhi Y 2019-20
7500 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7501 Lakhbir Singh Chahal 7360 137 Street Surrey bc Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
7502 Tapasya B - 22 Sarita Vihar, N.Delhi
Rs. 50,000.00
50 Thou+
Online N 2014-15
7503 Chekaty Bhupal Gound H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad
Rs. 50,000.00
50 Thou+
Cheque, Andhra Bank Y 2013-14
7504 Rahul Singh Bahnhofstrasse 19, Darmstadt Net Banking N 2013-14
7505 Neeraj Bansal Blk 166A Punggol Central 16-133 Singapore-821166
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7506 K.C. Timber Traders Timber Merchant Association, Rohtak Road, Nangloi, New Delhi
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank N 2015-16
7507 Selinamma Joseph Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002
Rs. 50,000.00
50 Thou+
Cheque, State Bank Of India, Kottayam Y 2022-23
7508 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
7509 Thaj Abdul Rehman 3 Whitebeam Close Chelmsford Essex UK
Rs. 50,000.00
50 Thou+
Online N 2016-17
7510 Sachin Kumar Sharma E-27 Lal Bagh Loni Ghaziabad, UP
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7511 Gonny Khabra Ludhiana, Punjab Cheque, PNB N 2014-15
7512 Methew Joseph Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7513 Pramod Krishnamurthy A-1403 Dosti Elite Road No-29 Sion East Mumbai-400022
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7514 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019
Rs. 50,000.00
50 Thou+
HDFC Bank Kalkaji Ext. Delhi Y 2019-20
7515 Chakresh Jain 385/7,Pithwara Mohaiia,Bara Bazar,Rohtak,Haryana-124001
Rs. 50,000.00
50 Thou+
Cheque, ICICI BANK, Rohtak Y 2022-23
7516 Gagandeep Singh Cheema H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
7517 Yesh Pal Singla Ward No.17 Samna Patiala Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Oriental Bank of Commerce N 2016-17
7518 Abha Singh S-99 Panchsheel Park New Delhi India Cheque HDFC Bank Sec - 16 Noida Y 2018-19
7519 Ashwani Kumar Puri 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi
Rs. 50,000.00
50 Thou+
Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 Y 2018-19
7520 Jagwati B-59 Preet Vihar Delhi
Rs. 50,000.00
50 Thou+
Cheque State Bank of India A-81 Madhuban Delhi-92 Y 2018-19
7521 Mandip Kaur 533 Azad Hind Apartments Sector-9 Dwarka-110075
Rs. 50,000.00
50 Thou+
Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 Y 2018-19
7522 P.K Aluinfra Pvt Ltd E-989, Saraswati Vihar, Pitampura, Delhi - 110034, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi N 2014-15
7523 Ram Kumar Gupta Huf A-68, Rajori Garden Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Yes Bank N 2014-15
7524 Shaiphali Kakria #01 - 09, Decosia, 27 Still Road South, Katong Singapore
Rs. 50,000.00
50 Thou+
Online N 2014-15
7525 Shri Krishan Sharma 64/65, Ground Floor 19 Sec 16 Rohini - 110085 Delhi India Cheque/DD, State Bank of india, Connaughts Circus Delhi N 2014-15
7526 Devika Dhamija/Dinesh Dhamija At Delhi-Mahipalpur, Chq 533773-DTB-
Rs. 50,000.00
50 Thou+
Doutsche Bank, K. G. Marg, New Delhi-110001 N 2013-14
7527 Mithun S Shah B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank N 2013-14
7528 Kartyayini Inamdar 611 A Beverly Park 1 M G Road Dlf Phase-2
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7529 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019
Rs. 50,000.00
50 Thou+
HDFC Bank Kalkaji Ext. Delhi Y 2019-20
7530 K.O. Jhonson G-5, 2nd Floor, Shashikala Tower, Tilak Nagar, Near Watertank, Rewa MP-486001
Rs. 50,000.00
50 Thou+
Demand Draft-Oriental Bank of Commerce Y 2015-16
7531 Gitanjali Jb Hial Office Secmol Phyang Leh Ladakh Jammu & Kashmir
Rs. 50,000.00
50 Thou+
Online Y 2020-21
7532 Amarjit Singh Thind Doaba Hospital Mehatpur Jalandhar Punjab Cash Y 2016-17
7533 Anantaram Mohapartra F-091, Cosmololis, Dumduma, near Khandagiri, Bhubaneswar, Odisha
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7534 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
7535 P.K Jain Sec-40 Noida - 201301 D - 147 Gautam Buddha Nagar, Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Cheque/DD, Canara Bank, Noida, Industrial Finance N 2014-15
7536 Jogendra Singh Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India, Barola N 2013-14
7537 Modern Industrial Products Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Y 2013-14
7538 Vishal Dev C-98 Pushpanjali Vikas Marg Extn Delhi-110092
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7539 Bharpur Singh Randhawa 52 Bethany Street, Canada Internet Banking N 2015-16
7540 Rajan Lumba Sri Hargobindpur Gurdaspur Hoshiarpur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD Axis Bank N 2016-17
7541 Rk Anand 8 Lapitpur Colony Lashkar Gwalior MP-474009
Rs. 50,000.00
50 Thou+
Online Y 2016-17
7542 Jai Prakash Bhati D-30A Gali No. 3 Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 Y 2018-19
7543 Sashikanth Ramakrishnan Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates
Rs. 50,000.00
50 Thou+
Online N 2014-15
7544 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7545 Samruddhi Housing Mahdeonagar, Manjri, Pune
Rs. 50,000.00
50 Thou+
Cheque, Union Bank of India Y 2013-14
7546 K A S R R 17A/40 Ajmal Khan Road Karol Bagh New Delhi Cheque IDBI Bank Rajouri Garden Delhi Y 2019-20
7547 Vishal Dev C-98 Pushpanjali Vikas Marg Extn Delhi-110092
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7548 Shailendra Upadhyay Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.)
Rs. 50,000.00
50 Thou+
Cheque, Union Bank Of India, Lily Chowk,Ralpur Y 2022-23
7549 Gagandip Singh H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
7550 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7551 Aman Kumar 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Online Y 2018-19
7552 Jai Prakash Bhati D-30A Gali No. 3 Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque Oriental Bank of Commerce Vikas Marg New Delhi-92 Y 2018-19
7553 Baljit Kaur Pawar 10619 159 Street Surrey, BC V4N 3J2 Canada Online N 2014-15
7554 Lokesh Vats D 565 Street No. 14 Bhajanpura Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque/DD, Punjab National Bank N 2014-15
7555 Rama Arun Karkhanis B 301/302, Girija, Neelkanth Heights Pokhran Road No 2 Thane (W)-400610, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7556 Benoy Philip 50 Toh Tuck Road, #03-01, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7557 Jaswinder Singh S/o Gurnand Singh Village Bangawali Dhrui Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Y 2016-17
7558 Jaideep Ahuja 193 Golf Links New Delhi-110003
Rs. 50,000.00
50 Thou+
Cheque Standard Chartered Bank 1st Floor Express Building B-10 Bahadurshah Zafar Marg Delhi-110002 Y 2018-19
7559 Sameeksha Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
7560 Tarloknath Sharama Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India Cheque/DD, Bank Of Baroda Y 2014-15
7561 Tapan C-191 Gali No-38 Mahavir Enclave-3 Dwarka Delhi-45
Rs. 50,000.00
50 Thou+
Demand Draft Allahabad Bank Bindapur Delhi Y 2019-20
7562 Chand Ram Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206
Rs. 50,000.00
50 Thou+
Cheque, The Ambala Central Co- op.Bank Ltd., Mullana Y 2022-23
7563 Bhavya Khanna B1/40 Sardarjung Enclave Delhi-110029
Rs. 50,000.00
50 Thou+
Online Y 2017-18
7564 Zishaan Hayath 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai 400072, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7565 Johnson Automation & Conatrol J-3/314, DDA Flats, Kalkaji New Delhi-110019
Rs. 50,000.00
50 Thou+
Cheque, Bank of Maharashtra Kalkaji N 2013-14
7566 Mohamed Sahi Sulaiman Al Adsani Street Salmiya Kuwait
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
7567 Tara Krishnaswamy Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka Online Y 2019-20
7568 Hansraj Dhaima House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana
Rs. 50,000.00
50 Thou+
Cheque, Sarva Haryana Gramin Bank Nodal Branch Y 2022-23
7569 Prayag Mansukhbah Kasu A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Road Branch Y 2022-23
7570 Gaganpreet K Mall 3336 Humboldt Street West Lafayette Indiana USA-47906
Rs. 50,000.00
50 Thou+
Online N 2016-17
7571 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7572 Amitabh Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054
Rs. 50,000.00
50 Thou+
Online Y 2014-15
7573 Sameeksha Suresh Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
7574 Sharad Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE Credit Card_Debit Card N 2013-14
7575 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala)
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank, Thrissur Y 2022-23
7576 Groceries Impex R49 Rita Block Shakarpur Delhi-110092
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2021-22
7577 M S Tullu 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52
Rs. 50,000.00
50 Thou+
Cheque, SCB N 2014-15
7578 Dhan Behram Palkhiwala Peddar Road Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank, Peddar Road N 2013-14
7579 Pravagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Road Y 2022-23
7580 Manpreet Cheema 21030 42 AVE Langley BC Canada
Rs. 50,000.00
50 Thou+
Online N 2020-21
7581 Amit Subhash Behere 301 W 22nd St Apt 6 New York NY 10011 United States Online Y 2018-19
7582 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
7583 Saroj Kiyawat E-10/8 Vasant Vihar, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
7584 Prayagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Road Y 2022-23
7585 Kamal Timbers Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank N 2015-16
7586 Sham Singh Dinanagar, Punjab
Rs. 50,000.00
50 Thou+
Cheque- IDBI Bank N 2015-16
7587 Kb Chinapa 501 Angel House Bandra West Mumbai, Maharashtra, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
7588 Shama Anjum Mohammad Tahir Hussain Yamuna Vihar, Delhi Cheque, HDFC Yamuna Vihar, New Delhi 110053 N 2014-15
7589 Taurian Iron and Steel Co. Pvt Ltd 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra
Rs. 50,000.00
50 Thou+
Cheque/DD, HDFC Bank Y 2014-15
7590 Sandeep Bahl 2102, A Wing, Chaintanya Towers, Prabhadevi, Mumbai 400025
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank, MG Road Fort Y 2013-14
7591 Girish Karnad 201 Purva Grande 49 Lavelle Road Bengaluru
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7592 Kattamuri Subba Rao Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7593 Prayagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058
Rs. 50,000.00
50 Thou+
Cheque, Icici Bank, C G Poad Y 2022-23
7594 kamaljit Singh Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab
Rs. 50,000.00
50 Thou+
Cheque-Axis Bank N 2015-16
7595 Arijit De H-1305 Purva Venezia Yelahanka New Town Karnataka-560064 Online Y 2017-18
7596 Dipali Taneja A3/702 Tower Silver City Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque ICICI Bank Tower Silver City Uttar Pradesh Y 2018-19
7597 Dharam Vira Gandhi Patiala (173, North Avenue, New Delhi 110001)
Rs. 50,000.00
50 Thou+
Demand Draft, Oriental Bank of Commerce Y 2013-14
7598 Mekin Maheshwari C-713 Raheja Residency Koramangala 3rd Block Bangalore
Rs. 50,000.00
50 Thou+
Online Y 2019-20
7599 Ready Mint Private Limited A-15 Wazirpur Industrial Area New Delhi-110052
Rs. 50,000.00
50 Thou+
Cheque Vijaya Bank Shalimar Bagh Delhi-110088 Y 2019-20
7600 Harpreet Kaur Mattu 17 Falling Rock Drive Brampton Ontario CA l6r2x7 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17

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