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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
8001 B R Kapoor And Sons Pvt Ltd No-4883-4884 Main Road Kucha Ustad Dag Chandni Chowk Delhi-110006 Cheque/DD HDFC Bank Chandni Chowk N 2016-17
8002 Rajvir Kaur Johal 8271 119A Street Delta BC V4C 6M2 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8003 Shamzu Zaman Village?Malhaar Chennamangallure Kerala
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
8004 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
8005 Ramesh Mengawade E12, Kapil Malhar Baner Road , Pune, 411045 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8006 Shashi Mudgal Hindalco Industries Ltd. Century Bhavan, 3rd Floor Dr. Annie Basant Road, Worli Mumbai - 400030 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
8007 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
8008 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana Online, Refer Note-1 Y 2021-22
8009 Ramkumar Sankar 4081 Sobha Jasmine Apartments Bellandur Bangalore 560103 Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8010 Coomi B Singh 1602 Lodha Grandeur, Sayani Road, Prabhadevi Mumbai 400025
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8011 Sudha Mukerjee P.O. Box- 125, Al Futtaim, Dubai, UAE, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank Bangalore N 2014-15
8012 Krishanraj Venkataraman --
Rs. 50,000.00
50 Thou+ 		Cheque, Kotak Y 2013-14
8013 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
8014 Narata Singh S/o Amar Singh Ramdasia Patti Near Mandir Village Ubhawal Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
8015 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
8016 Ravikant Patil At Post VadujTal - Khatar Satara Maharashtra - 415506
Rs. 50,000.00
50 Thou+ 		Cheque Bharati Sahakari Bank Limited Pune Sangali Branch Y 2018-19
8017 Coromandel Agrico Private Limited Business Square, 4th Floor, Chakala Andheri East, Mumbai - 400059, Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
8018 Prashant Sareen F-8, Press Enclave Saket, Delhi-17
Rs. 50,000.00
50 Thou+ 		Bank of Maharashtra, Saket Malvia Nagar Axtn Erea Y 2012-13
8019 Probeer Das 12025 Richmond Ave Apt 91901
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8020 Arun Kumar Goel Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
8021 Jatin Sachdeva 204 C-127 Naraina 2nd Area Phase-1 Delhi-110028
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Rajinder Nagar Delhi Y 2019-20
8022 Dhana Singh Village Khal Batta Gurdaspur Punjab 143251 Cheque-Oriental Bank of Commerce N 2015-16
8023 Malkit Kaur Bandesha 469 E 55th Ave Vancouver BC V5X 1N3 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8024 Rajeev Garg Rajeev Garg s/o Shri Sita Ram Garg, H.No-935, Sector-14, Sonepat-131001 Haryana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8025 Arun Jain 160 Jasola Vihar Pocket 2, N Delhi
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8026 Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque, SBJ N 2014-15
8027 Aamod Arun Gokhale A-302 Oakwood Hills Opp Pancard Clubs Baner Pune India-411045
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8028 Somnath Bhasin D1-1036, Vasant Kunj New Delhi 110070
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Suncity N 2013-14
8029 Ritika Poddar Thadani A-17 Mayfair Garden New Delhi-110016 Cheque ICICI Bank Janpath Delhi Y 2019-20
8030 Tulsidas Naik Putukidunguri, Jharbandh, Bargarh, Odisha- 768042
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
8031 Ashutosh Achyutrao Bapat 903-4758 Grange Street Burnaby BC V5h1r2 Canada
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8032 Harish Bansal A-2 Mansarovar Garden New Delhi-11015
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Mansarovar Garden Y 2020-21
8033 Nand Kumar Kurup Chempakapallithara Cheravally Kayankulam Kerala India
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8034 Sukhjit Kaur Sandhu 84 Chickasaw Cres kanata. Ontario Canada k2m1m7
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8035 Manjeet Singh Sandhu WZ-221/104 F-Block Gali No-6 Vishnu Garden Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank Vishnu Garden Delhi N 2017-18
8036 Ravjot Singh 302 Tagore Nagar Hoshiyarpur Punjab Cheque Indian Bank Roshan Road Hoshiyarpur Punjab Y 2018-19
8037 Atul Chanana Guhla Road, Tes Cheeka, Kaithai, Haryana 136034
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC BANK, Ashirwad Banquet Hall Y 2022-23
8038 R. K. Bontra H. No. 311, Harsh Nagar, Kanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8039 Sukh Mangal Singh Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
8040 Tusar Kanta Samantaray Plot No-1355/4537, Sastri Nagar, Unit-4, Bhubaneswar-751001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
8041 Daljit Singh Dhillon 31427 Homestead Crescent Abbotsford B.C Canada V2T 6V9
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8042 Rajwant Chahal C/o-1681/36 H.S. Nalwa Street Karol Bagh New Delhi-110005
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8043 Sukhjit Kaur Sandhu 84 Chickasaw Cres kanata. Ontario Canada k2m1m7 Online N 2016-17
8044 Rajesh B Jain 70, Jermiah Road, Vepery, Chennai-600007
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8045 Sangeeta Saksena 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Karnataka-560035
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8046 D Raja Kumar Bangalore, Karnataka-560089
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Y 2014-15
8047 Ismail Abdul Taiyeb Safdari 260262 Al Ghail Free Zone Al Ghail Rak United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8048 Raman Kapoor F-5, Maharani Bagh, Delhi
Rs. 50,000.00
50 Thou+ 		Kotak Bank, Gautam Budh Nagar, Noida Y 2012-13
8049 Sonal Deepak Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Viraj S. V. Road Y 2013-14
8050 R. K. Dubey 697, Tandon Compound, Civil Lines, Jhansi, UP Demand Draft- Union Bank of India, New Delhi Y 2015-16
8051 Joseph Fernandes A41 Shefali Apartments Aga Abbas Ali Road Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8052 Rajwant Singh 56/5 Moti Bagh Colony Ludhiana Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Oriental Bank of Commerce N 2016-17
8053 Sudhir Kumar Vpo Khatkar Dist Jind, Haryana, India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
8054 Rajeev Jetly C-3/277 G. F. Janak Puri, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
8055 Abbas Kaiyum Sutarwala Flat E-55 Diamond District Old Airport Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8056 Groceries Impex R-49 Rita Block Shakarpur Delhi-92
Rs. 50,000.00
50 Thou+ 		Cheque IDBI Bank Sec-12B Dwarka Delhi Y 2019-20
8057 Yogesh Ranganath D1 1007 South City Apartment Complex Arakere Mico Layout Benerghatta Road Bangalore-560076 Online Y 2019-20
8058 Adnam Gandhi G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8059 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8060 Jai Parkash R/O 71-A Kundan Nagar Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Preet Vihar Delhi Y 2017-18
8061 Adiya Pimple 102, Panchmukhi, Versova, Andheri West, Mumbai 400061
Rs. 50,000.00
50 Thou+ 		Cheque N 2014-15
8062 Dhansukh S S TEXTILE MILLS, NEAR SANT HARIDAS EYE HOSPITAL, lNDUSTRIAL AREA ROAD, BALOTRA?344022, RNASTHAN
Rs. 50,000.00
50 Thou+ 		Debit/Credt Cards N 2012-13
8063 Ramesh Sundaresan Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, Stan Chart N 2014-15
8064 Sliverline Metal Engineering Pvt. Ltd. Plot No R - 649 T.T.C Industrial Area, M.I.D.C, Rable,, Navi Mumbai, Maharashtra 400701 Cheque, PNB N 2014-15
8065 Prateek Hegde Shridatta Residency C Block Near Apoorva Nagar Park Manjunath Nagar Hubli
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8066 R. P. Chandra C/O R. L. Chandra, Otr No. B/13, SECL Colony, Subhash Block, Drilling Camp, Distt. Korba, Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
8067 Sukhvir Darar H. No. 136, Village Hiran Kudna, Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce, Delhi N 2015-16
8068 Adnam Gandhi G- 2001 Raheja Vista Raheja Vihar Powai Mumbai- 400072
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8069 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8070 Anurag Mishra 166-A, Janki Nivas, Omaxe City Near Manipal School, Bijnor Road Lucknow, UP
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8071 Deepak Achuthan Villa 40 Neelkanth Woods Manpanda Ghodbunder Road Thane-West Maharashtra-400607 Online Y 2017-18
8072 Kripacharya Bhama 75 Ingram Court, Norwich, UK
Rs. 50,000.00
50 Thou+ 		Debit/Credt Cards, H5966138 N 2012-13
8073 Kiran Wati Noida, UP - 201301
Rs. 50,000.00
50 Thou+ 		Cheque, PNB Sec - 16 Noida, UP- 201301 N 2014-15
8074 Rajeev Kumar Annaluru 200 South Lexington Dr, Apt 211, Folsom, CA 95630
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8075 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
8076 Shivank Aggarwal Bc-65 West Shalimar Bagh Delhi-88
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Shalimar Bagh Delhi-88 Y 2019-20
8077 R. P. Singh Laxmi Villa-266, Lane No. 9, Mohit Nagar, Dehradun, Uttrakhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
8078 Sukhwant Singh H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab Cheque- ICICI Bank N 2015-16
8079 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8080 Arun Kumar Goel Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of india N 2014-15
8081 Mayurnath Konakondla 501 highland dr Apt # 712 Lewisville Tx 75067
Rs. 50,000.00
50 Thou+ 		Debit/Credt Cards, G9760615 N 2012-13
8082 Navtej Singh Bhandari 1093 W. Cecil St. Neenah WI - 54956 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8083 Dilip James Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
8084 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
8085 Varsha Sharma D-605, Paschimabad Jawaharlal Nehru University, New Delhi Credit Card_Debit Card Y 2013-14
8086 Amrik Singh Dhillon #107 Sec 12 Panchkula/Derabassi
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
8087 Daman Singh 424 Wiltshire Blvd Lewisville TX 75056 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8088 Jwalaji Rice Gen Mills Not Available
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India N 2016-17
8089 Rakesh Arora Dr Dipesh Batra Batra Hospital Ahmdgarh
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of India Y 2016-17
8090 Meenakshi Gahlot 7/51 West Punjab Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Punjabi Bagh Delhi-26 Y 2017-18
8091 Shamala Lowalekar 1218 West of Chord Road II Stage Mahalaxmi Pura Bangalore Karnataka-560086
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Mahalaxmi Layout Banglore Y 2017-18
8092 Ismail Abdul Taiyeb Safdari 260 262 al Ghail Free Zone Ras al Khaimah U.A.E. United Arab Emirates Online N 2014-15
8093 Navya Chowdary Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8094 Sudhir Venugopal Sethukutty tapasya, Perunna West Po, Changanacherry, Kerala - 686102, Kerala, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8095 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
8096 Anupam Bansal B 15 May Fair Garden Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8097 Shivdeep Garud 68 Marine Parade Road 06-17 Cote D' Azur Singapore-449307
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
8098 Neetu Gupta B-4,Gulmohar Park, Delhi-110049
Rs. 50,000.00
50 Thou+ 		Cheque, Hdfc Bank, New Delhi Anandlok Y 2022-23
8099 Rohit Chhapolia C1004 Tower 4, Adarsh Palm Retreat, Bengaluru 560103, Karnataka Online, Refer Note 1 Y 2022-23
8100 Gurcharan Kaur Rua da Alegria 23 Lisboa 1250?005-Portugal
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8101 Nikita Shenoi 191 Meyer Rd Singapore-437980
Rs. 50,000.00
50 Thou+ 		Remittance N 2021-22
8102 John Jacob 53 Vaishali Nagar Kotra Bhopal-462003
Rs. 50,000.00
50 Thou+ 		Cheque Yes Bank Kotra Bhopal Y 2017-18
8103 Shivdeep Garud 68 Marine Parade Road #06-17 Cote D'Azur Singapore 449307
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
8104 Kabita Bose Plot # 37932 Gaborone Botswana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8105 Navya Chowdary Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8106 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra Cheque, HDFC Bank, Andheri (W) N 2013-14
8107 Avinash Ramakant Shah B 63, Prestige Ozone, Whitefietd Main Road, Bengaluru, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8108 Darshan Singh S/o Mohinder Singh Village Khurana Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
8109 Chetankumar Patel 181 Chesterton Dr Volo il 60020, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 N 2021-22
8110 Rekha 1/302 Gali No-4 Samaspur Pandav Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque the Nainital Bank Ltd. R.G Square IP Extn Y 2018-19
8111 Navya Chowdary Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8112 Kalani M Lal Burdubai, Dubai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8113 Abhaya Jain M-108 Greater Kailash li New Delhi-110048 Online Y 2019-20
8114 Dheeraj Pandey 129-C, Gali No.05 New Lohore, Shastri Nagar Delhi-31
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce Delhi Y 2015-16
8115 Sukhwinder 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
8116 Akshthal Kalia Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8117 Sanjeev Keskar 401 Gitania Corner, HAL 3rd Stage, Bangalore 560075
Rs. 50,000.00
50 Thou+ 		lnternet Banking N 2012-13
8118 Navya Maderametla 92C MLA Colony Banjara Hills Hyderabad 500034
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8119 Pankaj Natwarlal Maloo 303 Dheeraj Upvan Tower - I, Siddharth Nagar, Borvali (East), Mumbai-400066
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Y 2014-15
8120 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA Credit Card_Debit Card N 2013-14
8121 Kalani M Lal Burdubai, Dubai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8122 Prem Kishore Agrawal/Sarla Agrawal (Delhi)
Rs. 50,000.00
50 Thou+ 		ICICI Bank, Safdarjung Enclave N. D. 110025 N 2013-14
8123 Nidhi Chawla Nanak House, H-2/133, Narmada Nagar, Bilaspur- 495001 Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8124 Narender Rathi 67/7 New Rohtak Road Karol Bagh New Delhi-110008
Rs. 50,000.00
50 Thou+ 		Cheque The Saraswat Co-Operative Bank Ltd Lajpat Nagar New Delhi Y 2020-21
8125 K R Nair Irinjalakuda Thrissur Allapuzha Kerala
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8126 Rakesh Kumar Gupta A?140 New Friends Colony New Delhi?110025
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Asaf Ali Road N 2016-17
8127 Kalpana Gupta F-1111 CR Park New Delhi-110019 Cheque State Bank of India 82-83 Mihir Chand Market Lodhi Colony New Delhi-110003 Y 2018-19
8128 Renu Gopalakrishan 401 Prestige Melbrook No 24 1st Croos Dcosta Cooke Town Bengaluru Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8129 Akshthal Kalia Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8130 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22
Rs. 50,000.00
50 Thou+ 		Cheque, HDF N 2014-15
8131 Pankaj Natwarlal Maloo 303 Dheeraj Upvan Tower - I, Siddarth Nagar, Borvali (East), Mumbai - 400066
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Y 2014-15
8132 Prem Meena Rajasthan
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
8133 Sourabh Sriom 3925 Cambridge Street, Unit #2
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8134 Rajul Garg 115A 3F Jor Bagh New Delhi 110003 Online Y 2019-20
8135 Ujjal 22/3A/2A Sreenath Mukherjee Lane. 3Rd Floor, Kolkata 700030
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
8136 Inderjit Kaur Village Talan Patti Tehsil Dhuri Sangroor Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank N 2016-17
8137 Varinder Singh Kamboj 10069 129A Street Surrey BC Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8138 Nishikanta Mohapatra H No-LIG-744, Lane-K4, Kalinga Nagar, Patrapada, Bhubaneswar, Odisha
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8139 Vice Admiral I.C Rao ( Retd ) 11C Harbour Heights A N.A Sawant Marg Colaba Mumbai - 400005
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
8140 Vijay Kumar Sector 4, Dwarka, Delhi United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8141 Dilip Panicker 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034 Cheque N 2013-14
8142 Suman V Deshpande Nalanda-55 4th Floor Palace Garden Apartments Palace Cross Road Bangalore-560020
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8143 Dinesh Kumar Mishra Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
8144 Rahul Aggarwal Janakpuri, New Delhi 110058
Rs. 50,000.00
50 Thou+ 		Cheque- Punjab National Bank N 2015-16
8145 Dasmesh Filling Station H.No.29 Village V.P.O. Cheeman Teh-Payal Distt Ludhiana-141414
Rs. 50,000.00
50 Thou+ 		Cheque/DD State Bank of Patiala Y 2016-17
8146 Pondarakottilil Kutty Mohamed Pondarakottilil House Adirapilly Road Kooda Puzha Chalakudy Kerala
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8147 Nithyananda Sahu 14th Vrushabhavathi Nagar near Veerabhadreshwara Theatre Bangalore-560079
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
8148 Bhavya Khanna B1/40 Safdarjung Enclave Delhi Credit Card_Debit Card Y 2013-14
8149 Nareshkumar Thakawani Warashia Dubai Resident
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
8150 Sukhnandan Vohra D-1107, Ashok Towers, Parel, Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Nariman Point Y 2013-14
8151 Sara Fashions E-28 South Extention Part Ii New Delhi-49
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank South Ext. Delhi Y 2019-20
8152 Ayush Goel 369,Ashok Mohalla,Gali No-1, Delhi-110041
Rs. 50,000.00
50 Thou+ 		Demand Draft, Indian Bank Y 2022-23
8153 Sumnaglam Wood Prod Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India Y 2015-16
8154 Shanti Subbaraman 432 3rd Cross 16th Main Koramangala Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank Y 2016-17
8155 Mohamed Sahi Pondarakottilil House Koodapuzha Chalakudy Trussur Kerala India Online Y 2018-19
8156 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8157 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8158 Saraswati Devi 4/250 Gali No.9 Inderlok Sonipat 131001 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
8159 Avinash Shah B 63 Prestige Ozone Whitefield Main Road Bengaluru Karnataka
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
8160 Kusum Tanwar WZ-297 Naraina Village New Delhi 110028
Rs. 50,000.00
50 Thou+ 		Cheque South Indian Bank Shalimar Bagh Delhi Y 2017-18
8161 Himanshu Sharma 290 River Rd #C 18, piscataway, NJ 08854
Rs. 50,000.00
50 Thou+ 		Debit / credit Cards, E7604038 N 2012-13
8162 Mukut Saha 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 Cheque, VJB Y 2014-15
8163 Siraj Salim Dhanani 171, Garden Apartment, Vitthal Mallya Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
8164 Sangita Sakkarwar Flat No. B-2, Amrut Residency, Plot No. 7, Vedantnagar, Aurangabad
Rs. 50,000.00
50 Thou+ 		Cheque, SUB Y 2013-14
8165 Jaya Joshi 1101 Ivy Nahar Amrit Shakti Chandivali Maharashtra India
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8166 Aman Deep Singh 93,Swasthya Vihar, Deihi-110092
Rs. 50,000.00
50 Thou+ 		Demand Draft,HDFC BANK Y 2022-23
8167 Sukhwinder Singh Rua Da Algeria 23 Lisboa 1250? 005 Portugal
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
8168 Alamjit Singh Boparai 2/8 Speare Avenue, Armidale, NWS 2350 Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8169 Multi Pharma 22, Police Road Ranasinghpet, Bengaluru Karnataka 560053 Cheque, Kotak N 2014-15
8170 Rohatk Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, SYB N 2014-15
8171 Jayafar 1009 Bhahawan Tower Down Town Dubai
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
8172 Rizvana S. Safdari P O Box 50554 Dubai Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8173 Sukhwinder Singh VPO Cheema Khanna Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Axis Bank Y 2016-17
8174 Jagir Singh Dhaliwal 38 Skranda Hill, Brampton, Ontario I6Y5G7 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8175 Hema Dadhwal 01-13 29 Simei Street-4 Singapore - 529876
Rs. 50,000.00
50 Thou+ 		Debit / credit Cards, G6724495 N 2012-13
8176 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 Cheque, HDF Y 2014-15
8177 Tulsi Das CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Oriental Bank of Commerce Y 2014-15
8178 Jayant Tagore Plot 12 Huda Enclave Rd 70 Jubilee Hills Hyderabad
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8179 Rizwan Ahmed Abbas Shaikh Flat 303 AI Nahda Tower AI Nahda-2 Dubai Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8180 Shoukat Safdari K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
8181 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi - 110092
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
8182 Ananth Narayan Gopalakrishnan 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052
Rs. 50,000.00
50 Thou+ 		Cheque, DTB Y 2014-15
8183 Bhimrao Ganpatrao Patil Care Offdr Vijayapatil Hospital, 94 Parmarguruji Marg, Parel Mumbai-12 Cheque, Canara Bank Y 2013-14
8184 Nisha Kachhadiya F 102 Sundram Recedency, Near Gajera Ground, Mota Varachha, Surat, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8185 Albert Franics Almedia Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, IDBI Bank N 2014-15
8186 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park, MD ? 20740, USA
Rs. 50,000.00
50 Thou+ 		Debit / credit Cards, G4254468 N 2012-13
8187 Nazir & Zohar Hakeem 14, NCPA Apts, Dorabji Tata Road, Nariman Ponit, Mumbai 400021
Rs. 50,000.00
50 Thou+ 		Cheque, HSB Y 2014-15
8188 Rajesh Jogi RBS, Bandra Kurla Complax, Mumbai
Rs. 50,000.00
50 Thou+ 		Cheque, RBS Y 2014-15
8189 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8190 Suman Bharti Bharti Compound, Doranda Net Banking N 2013-14
8191 Nishant Kumar A-5812, Near A-Block Guru Dwara, Shastri Nagar, Delhi-110052
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
8192 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque- Allahabad Bank N 2015-16
8193 Saurabh Moondhra Near Dms Residence, Bajoria Rd Saharanpur Up, Uttar Pradesh, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
8194 Vipin Chunilal Seth Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, SCB N 2014-15
8195 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8196 Naveen Channa PO Box 1633 Postal Code 114, Jibroo Muscat Oman
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
8197 Piyul Mukherjee 2702 Glen Heights Hirandandani Gardens Powai Mumbai Credit Card_Debit Card Y 2013-14
8198 Rakesh Sahni AG-129, Nirvana Country, Sec 50
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Green Park Extension Y 2013-14
8199 Bharpur Singh Randhawa 52 Bethany Street Markham L3S 4V1
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
8200 Dev Textiles 439 Manohar Market Katra Neel Chandini Chowk Delhi-6
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20

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