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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
12001 Sheetal Goel House No 616 Sector 21, Panchkula, Haryana, Delhi, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
12002 Naresh Sudan House Number 817, Sector 21-C
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12003 Deepali Yadav Ek 336 Scheme No.54 Vijay Nagar Indore Madhya Pradesh 452010
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12004 Ayush Aggarwal G 23, 3Rd Floor, Naveen Shahdara, Deihi-110032
Rs. 25,000.00
25 Thou+
Demand Draft, The Vaish Co-operative New Bank Y 2022-23
12005 K Subbarao Plot No 48 Navnirman Nagar Road No. 71 Jubiee Hills Near Jubilee Hills Hyderabad-500034 Online Y 2016-17
12006 S.P. Verma 192 Sahyog Apartment Mayur Vihar Ph-1 Delhi-110091
Rs. 25,000.00
25 Thou+
Online Y 2017-18
12007 Anand Mohan Pappu A504 DNR Atmosphere Ramagondanahalli Whitefield 560066-Karnataka India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
12008 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Ext Delhi
Rs. 25,000.00
25 Thou+
Online N 2014-15
12009 Anirban Bhaumik 4/102 NRI Seawoods Estate Sector 54, 56, 58 Neerul Navi Mumbai
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
12010 Nareshkumar Thakawani Warashia Dubai Resident
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
12011 Vikram Lal & Anita Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 25,000.00
25 Thou+
Cheque, HSBC Y 2013-14
12012 Moneisha Gandhi Flat No 9 Nowroji Mansion 31 Wodehouse Road Colaba Online Y 2019-20
12013 A Sharma 7 Richmond road Oppi Baldwin Girls School, Shanthala Nagar, Ashok Nagar, Bengaluru, Karnataka 560025
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
12014 Bakul Rewa Vishwakarma 98 Hancock Ave Apt 2 Jersey City NJ 07307 USA
Rs. 25,000.00
25 Thou+
Online Y 2016-17
12015 Gurdeep Singh Boparai 41 Skranda Hill Brampton ON l6y5j7 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12016 K Subbarao Plot No 48 Navnirman Nagar Road No. 71 Jubiee Hills Near Jubilee Hills Hyderabad-500034
Rs. 25,000.00
25 Thou+
Online Y 2016-17
12017 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Ext Delhi
Rs. 25,000.00
25 Thou+
Online N 2014-15
12018 Suresh Bhairu Hundre 3-Nischava, Subhash Chandra Nagar, Belgaum - 590006
Rs. 25,000.00
25 Thou+
ICICI Bank, Khanapur Road, Tilakbari, Belgaum N 2012-13
12019 Amit Gangrade E2/10 Shalimar Park, Kolar Road, Bhopal, MP Credit Card_Debit Card Y 2013-14
12020 Chintan Patel Chintan Patel Mahadev Road V V Nagar, Gujrat
Rs. 25,000.00
25 Thou+
Cash N 2013-14
12021 Eldose Babu Villa, La Coleccion Arabian Ranches
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12022 Gursharanjeet Singh Kalra 113, Kalyan Vihar, Delhi
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
12023 Rajendra Aithal 2369 Rolling Fork Cir, #303, Herndon
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12024 Denzil George D 117 Pariwar Residency Bilekahalli Begur Hobli Karnataka-560076
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12025 Jawed Naqvi G11 Second Floor Nizamuddin West New Delhi-110013
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12026 Major Jarnail Singh 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab Cash N 2015-16
12027 Om Prakash 155/20 OM Nagar Gurgaon Haryana-122003
Rs. 25,000.00
25 Thou+
Cheque State Bank Of India Shivaji Nagar Gurgaon Haryana Y 2017-18
12028 Shireesh Vasupalli 121 Meyer RD 15-06 Singapore
Rs. 25,000.00
25 Thou+
Online N 2017-18
12029 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Ext Delhi
Rs. 25,000.00
25 Thou+
Online N 2014-15
12030 Eldose Babu Office 1505, Grosvenor Business Tower, Tecom
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12031 Sangeeta Singh B-7, 5011 Vasant Kunj, New Delhi-70, Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
12032 Spare Age Seals Ltd A-403, Oilseal House, Rd No. 28, Waghleestate, Thane
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
12033 Sukhvir S Pannu 3675 Cedar Knoll CT San Jose CA 95121 Credit Card_Debit Card N 2013-14
12034 Varun Gupta 1058 A Canal Rest House Road, Yamuna Nagar, Haryana-135001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12035 Riyaz Amber 395 Baijnath Para Raipur-492001
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12036 Aman Bhalla 406, Laurel, Nahar Amrit Shakti, Chandivali,Powai, Mumbai, Maharashtra 400072
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
12037 Devasia Kurian 11, 6th Cross, 9Th Main, St-Bed, Koramangaia, Bengaluru-560047, Karnataka
Rs. 25,000.00
25 Thou+
Cheque, State Bank Of India, Indira Nagar, Blg Y 2022-23
12038 Sunder Chauhan Chauhan Lord Satpuli Pauri Garhwal, Uttrakhand
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India N 2015-16
12039 Balamurugan. D Padi Pudhu Nagar 18th St A N W Extn Anna Nagar West Extn Chennai 600101
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank N 2016-17
12040 Vagish Honnali No.2 3rd Main Road Hosakerehalli Bengaluru Karnataka-560085 Online Y 2017-18
12041 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Ext Delhi
Rs. 25,000.00
25 Thou+
Online N 2014-15
12042 k Subba Rao Plot No 48, Road No.71, Navaniram Nagar, Jubille Hills, Hyderabad - 500033
Rs. 25,000.00
25 Thou+
Online N 2014-15
12043 Chintan Sanjay Thakkar 930 NW Naito Pkwy, Unit K6, Portland, OR 97209, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12044 Pillairkulam Parthasarathy 29/13, Rajagopalan Street, Near Jubilee Road, West Mambalam
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12045 Prem Prakash A-803, Mermaid-1, Sector 11, CBD Belapur, Navi Mumbai-400614
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
12046 Sheshu Mettu 810 Highland Ave, Cumberland, MD-21502
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12047 Sukhvir S Pannu 3675 Cedar Knoll CT San Jose CA 95121 Credit Card_Debit Card N 2013-14
12048 Devendra Jain 101 Anupam Apt M B Road, Deihi-110068
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
12049 Poonam D Tayde A1703 Julian Alps Bhakti Park Wadala East Mumbai 400037
Rs. 25,000.00
25 Thou+
Online N 2016-17
12050 Sunder Hemrajani D-288, 2nd Floor, Defence Colony, New Delhi-110024
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
12051 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Ext Delhi
Rs. 25,000.00
25 Thou+
Online N 2014-15
12052 Tulika Aggarwal 6, Mitra Vatika Ranipur More Haridwar Haridwar, Uttarakhand India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank, Ranipur More, Uttarakhand Y 2014-15
12053 Vijay Kumar Sharma Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDF N 2014-15
12054 Mohinder Kumar Garg 33, Sampla Mandi, Distt. Rohtak, Haryana Credit Card_Debit Card N 2013-14
12055 Naryan Singh Rajasthan
Rs. 25,000.00
25 Thou+
Cheque, Yes Bank Y 2013-14
12056 Pratik 421/A Palm Meadows Bangaluru
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12057 Rakesh Kumar Aggarwal E-1/1 & 3 Sector 3 Eldeco Estate One Sector 40
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12058 Balbro Exports Balbro Exports Balbro Nagar Gakhal Road Near St. Soldier College Basti Danishmandan Jalandhar Punjab
Rs. 25,000.00
25 Thou+
Online N 2016-17
12059 Indiar Singh Nanak House H?2/133 Nirmada Nagar Bilaspur Chhattisgarh
Rs. 25,000.00
25 Thou+
Online State Bank of India Y 2016-17
12060 Prabha Verma A?803 Mermaid?1 Sector 11 LBS Road CBD Belapur Navi Mumbai ? 400614
Rs. 25,000.00
25 Thou+
Online Y 2016-17
12061 Vatsala Watsa 418 Panchajanya 4th A Cross HRBR Layout Blk 2 Kalyan Nagar Karnataka-560043 Online Y 2017-18
12062 Kheda, Nadiaad,Gujarat- 387001
Rs. 25,000.00
25 Thou+
Cheque, The Kaira District Central Co-Op. Bank Kheda, Nadiaad - 387001 N 2014-15
12063 Gurvinder Dhaliwal 2b Hartfield way, Westminster, WA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12064 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12065 Baldev Singh Brar 31861 Beech Avenue Abbotsford BC V2T1G8 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12066 Guriekwal Singh Sidhu 93 Miracle Trail Brampton ON L7A 0Y8 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12067 Indu Modi G2 1265/66 Rani Sati Nagar Nirman Nagar Jaipur
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of Bikaner and Jaipur RSAMB Jaipur N 2016-17
12068 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Ext Delhi Online N 2014-15
12069 Amit Judte 42 sundar nagar new delhi 110003
Rs. 25,000.00
25 Thou+
Debit / credit Cards N 2012-13
12070 Meenakshi Goswami Heera Complex, Ranipur Mod Haridwar Haridwar, Uttarakhand India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank, Ranipur More, Uttarakhand Y 2014-15
12071 Abhishek Chander 1050 w. 59th st. Chicago USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12072 J. Kannabhiran Puducherry
Rs. 25,000.00
25 Thou+
Cheque, IOB Y 2013-14
12073 Manoj Vipinchand Jain Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Standard Chartered Bank N 2013-14
12074 Naseer Humayun Karnataka
Rs. 25,000.00
25 Thou+
Cheque, SBI N 2013-14
12075 Raj Construction 3M Building South Naluvazhi N. Poaravoor 683513, Kerala Cheque- Vijaya Bank N 2015-16
12076 Divya Raj 2413 Moonlight Glen Escondido ca 92026 United States
Rs. 25,000.00
25 Thou+
Online N 2017-18
12077 Kamal Cawasji 120 Block E Raheja Arcade Kormangala Bangalore
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank M G Road Mumbai Y 2018-19
12078 Bhartendu Dev C -98 Pushpanjali Vikas Marg Extension Delhi - 110092
Rs. 25,000.00
25 Thou+
Online Y 2014-15
12079 K. Roshini # 320, Subhodaya Apts., R.K Puram, Secunderbad - 500056, Andhra Pardesh Hyedrabad, Andhra Pradesh India
Rs. 25,000.00
25 Thou+
Cheque/DD, ICICI Bank, Secunderabad N 2014-15
12080 Dev Tamrakar Flat No-103 Hari Chand Nivas Kopar Kherne Digha Navinmumbai Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12081 Subba Rao Kattamuri Plot No-48 Navnirman Nagar Road No 71 Jubilee Hills Hyderabad-500034
Rs. 25,000.00
25 Thou+
Online Y 2020-21
12082 Archi Bagchi Villa 55 Prestige Silver Oak Whitefield Bangalore-560066 Online, Refer Note-1 Y 2021-22
12083 Diwakar Nigam J-3 Saket New Delhi 110017
Rs. 25,000.00
25 Thou+
Online Y 2017-18
12084 Miriyala Venu Madhav Villa 128 10 Downing Kannamangala Whitefield Bangalore - 560067
Rs. 25,000.00
25 Thou+
Online Y 2017-18
12085 Kolavennu P sudhakar Plot 58, Vikaspuri, Near AG colony, Hyderabad - 500038
Rs. 25,000.00
25 Thou+
Debit / credit Cards N 2012-13
12086 K. Somasundaram 1478, Garden Avenue, Mogappair, Chennai - 600 037, Tamil Nadu, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
12087 Prabodh Ahire #14 - 215 Block 49 Strathmore Avenue Singapore 140049 Singapore
Rs. 25,000.00
25 Thou+
Online N 2014-15
12088 Sitesh Mukherje East of Kailash Delhi
Rs. 25,000.00
25 Thou+
Cheque, HDFC, East of Kailash, New Delhi Y 2014-15
12089 Premanidhi Panda 12 Adarsh Vihar, Phase 1, PO- KIIT, P.S.- Infocity, Bhubaneshwar-751024 Cheque, Canara Bank, Bhubneshwar Y 2013-14
12090 Vishwas Goel At CPU Mumbai
Rs. 25,000.00
25 Thou+
Bank Trf NEFT-454051328 N 2013-14
12091 Manish Kumar Hb 4/203, Iit Gandhinagar, Palaj, Gandhinagar, Gujarat, 382055
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
12092 Arijit De H-1305 Purva Venezia, Yelahanka New Town, Bengaluru, Karnataka-560064
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
12093 Aggarwal Enterprises Tihar Village, Delhi
Rs. 25,000.00
25 Thou+
Cheque, BOI N 2014-15
12094 Dr Janardhan Mydam 1657 Huntington Lane Highland Park Illinois 60035 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
12095 Mahima Bansal 5, Dharam Palace Hughes Road, Mumbai - 400007 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank, Manekji Wadia Bldg, Mumbai Y 2014-15
12096 Parag Dhol A1, Block 1, Samhita Castle 140/3 Varthur Road Nagavarapalya, CV Raman Nagar Post Bangalore 560093, Karnataka Online N 2014-15
12097 Sandeep Singh Bajwa #9, Clayton Close Blakenhall, Wolverhampton West Midlands WV2 4 N H UK, United Kingdom
Rs. 25,000.00
25 Thou+
Online N 2014-15
12098 Aman Bahl A-10/12 Vasant Vihar 1st Floor Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12099 Varun Rupela Apt D-313, Sterling Brookside, ITPL Main Road, Whitefield, Bangalore 560037
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
12100 Shree Jaina Rice Private Limited 525 Lahori Gate Naya Bazar Delhi-110006
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Mahalaxmi Building Chandni Chowk Delhi Y 2019-20
12101 Narinder Kaur Hundal 11 Abercrombie Crest Brampton Ontario L7A 4N1 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12102 Vimal Purecha Flat #16 Sea Rock CHS Plot No.214 Near Saraswat Bank Charkop (Sector 4) Kandivali (West) Mumbai 400067. Mahrashtra
Rs. 25,000.00
25 Thou+
Online Y 2017-18
12103 Sandeep Singh Bajwa 9, Clayton Close, Blakenhall, Wolverhampton WV2 4 NH West Midlands United Kingdom United Kingdom Online N 2014-15
12104 Siva Gaggara 1267 Lakeside Dr Apt 2074 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
12105 City Motors On East- West Fly- Over Road, Near Pravasi Industrial Estate, Goreg, Mumbai
Rs. 25,000.00
25 Thou+
N 2013-14
12106 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12107 Devaansh Samant 1612 M Regalia Heights Shipra Sun City Indirapuram
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12108 Praveen Girdhar 5286 House Near Kamla Nagar Delhi-110007
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12109 Veena Rani 620 Iris Avenue Apartment 135 Sunnyvale California
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12110 Raghavendra Kamath 176, 9 Main, 2 Cross, Btm 2 Stage Bangalore 560076, Karnataka Online, Refer Note 1 Y 2022-23
12111 Amritpal Singh Sibia 27941 Trestle Avenue Abbotsford bc Canada v4x2s7
Rs. 25,000.00
25 Thou+
Online N 2016-17
12112 Sharad Yadav 14 Bougain Villa Marg Phase II Gurgaon-12202
Rs. 25,000.00
25 Thou+
Cheque/DD Standard Chartered Bank DLF Building No.7A DLF Cyber City Sector-24/25/25A N 2016-17
12113 Christopher Fernandes 1101, A Wing, Victory House, M.M.C. Cross Road No-2, Mahim West, Mumbai-400016
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
12114 Bhartendu Dev C98, Pushpanjali, Vikas Marg Ext., Delhi
Rs. 25,000.00
25 Thou+
Cheque, PNB N 2014-15
12115 Jagmohan Singh 16/3A, Tilak Nagar, New Delhi 110018
Rs. 25,000.00
25 Thou+
Online N 2014-15
12116 Sandhya Srinivas C 202 Grayshott Bishop Garden Extn R A Puram, chennal, Tamil Nadu- 600028
Rs. 25,000.00
25 Thou+
Internet Banking N 2012-13
12117 Siva Gaggara 1121 Vasquez Ave Sunnywale CA 94086, United States Online N 2014-15
12118 Jagannath Prasad Tiwari Vaishali Nagar Colony Link Road Bilaspur, CG
Rs. 25,000.00
25 Thou+
Cash N 2013-14
12119 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12120 Aneet Sidhu 28 Willow Drive, Avondale Heights, VIC 3034, Australia
Rs. 25,000.00
25 Thou+
Bank Transfer N 2014-15
12121 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank N 2014-15
12122 Sudhir Sharma 265, FF sukhdev Bihar, Delhi-25
Rs. 25,000.00
25 Thou+
HDFC Bank, New Frends Colony, NewDelhi Y 2012-13
12123 PK Bhattacharya Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
12124 Mr. Arup Parimal Deb Vill 25 Neelkanthwoods Manpada Ghodbunder Road Thane-400610 Cheque State Bank of India Thane West Branch Mumbai Y 2019-20
12125 Manish Shakalya 30 Bayshore Road Tower 2A Unit 15? 03 The Bayshore Condo Singapore-469974
Rs. 25,000.00
25 Thou+
Online N 2016-17
12126 Vivekanand Salins Sanman Colony Behind Central Bus Stand Gokul Road Hubli 580024 Karnataka
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Hiranandani Business Park Powai Mumbai-400070 Y 2017-18
12127 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank N 2014-15
12128 Abhishek Kapoor West View 3/21-22 5th Floor S.V. Road, Santacruz (West), Mumbai-40054
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
12129 Dinesh Jain 4, Narsinha Prasad, 28, Malviya Road, Vile Parle, Mumbai-400057
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12130 Mohit Gupta 83 Anand Lok
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12131 Prerna Manchanda Villa-6, Tatvan Villas, Sec-48 Vipul World, Gurgaon, Haryana Cheque, HDFC Bank N 2013-14
12132 Rajendra S P Singh PO Box 2101, Methanol Chemical Company Maintenance Planning AL Jubail, Saudi Arabia-31951
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12133 Venkatakrishna Prasad Vemuru Plot 57 Road 71 Jubilee Hills Hyderabad 500033
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12134 Sures V Joshi 701, Raheja Sunkist, Mount Mary Road, Bandra West Mumbai 400050
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
12135 Sanowar Hussain 4928/A23, Gali No-4, Old Seelampur, Delhi-110031
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank, 2791, Krishna Nagar, Delhi-110051 Y 2021-22
12136 Gavin Alvares 89 Hill Road Fotta Vaddo Nerul Bardez Goa-India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
12137 Kaar Arakatalai Maran 8th Floor, Shyamala Towers, No 136, Arcot Road, Saligramam, Chennai - 600093
Rs. 25,000.00
25 Thou+
Cheque, SBI, Thyagaranagar, Chennai-600017 Y 2014-15
12138 Meeta Bavishi 702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai - 13 Mumbai, Maharashtra India Cheque/DD, Axis Bank, Gokhale Road, Mumbai Y 2014-15
12139 Rajesh Kumar Jain C-706, Rail Vihar Sector - 15 II Gurgaon
Rs. 25,000.00
25 Thou+
Online N 2014-15
12140 Devendra Jain 101 Anupam Apt. M.B. Road New Delhi-110068
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12141 Jeevan Tomson Flat No 3 Building No 46 St No 910 Old Airport Doha Qatar
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12142 Manish Arya 20/5 1st Floor West Patel Nagar Delhi-110008
Rs. 25,000.00
25 Thou+
Cheque-Syndicate Bank New Delhi N 2015-16
12143 Varun Chitnis 23047 Fontwell Square Sterling VA 20166 USA
Rs. 25,000.00
25 Thou+
Online N 2016-17
12144 Claudy Serrao 1142 S Cheri Lynn Dr Chandler AZ 85286, USA
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
12145 Gavin Alvares 89 Hill Road Fotta Vaddo Nerul Bardez Goa-India Online Y 2018-19
12146 Rajesh Mahindroo 671 laugenaur dr, Woodland CA 95776 USA United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
12147 Anita Jain 353, Kanargo Appt., Patparganj, Delhi
Rs. 25,000.00
25 Thou+
Cheque, VNB Bank Y 2013-14
12148 Ashok Sud BB-14, Greater Kailash Enclave-II, New Delhi 110048
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12149 Col Rampal Suhag 109 Tatvam Villa, Sector 48, Sohna Road, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12150 Kamalaben Shah Santacruz Santacruz Mumbai
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
12151 Ved Prakash Chawla 89, Sector 13, Hisar 125005
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Hisar N 2013-14
12152 Jeevan Tomson Flat No 3 Building No 46 St No 910 Old Airport Doha Qatar Online Y 2019-20
12153 Rohit Gore E54 Lokmanya Nagar Mahim Mumbai 16
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12154 Rajeev Singh Harpur Satikwara, PO Jharpur Fatiknara Distt, Vaishali, Bihar 844501
Rs. 25,000.00
25 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
12155 Col Parag Pandey nw 603 Golf Link Apartments, 98 Park Road, Near Rajbhavan, Lucknow, Uttar Pradesh-226001
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
12156 Ajay Singh RH 40 Ocean Park Near DPS School Nipania Indore MP 452016
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Charlie Road Andheri West Mumbai Y 2017-18
12157 Mona Alag C-460 Defence Colony New Delhi - 110024
Rs. 25,000.00
25 Thou+
Cheque State Bank of India C-30 DDA Shopping Complex Defence Colony New Delhi - 24 Y 2018-19
12158 Ritu Arora Jain 269 Espace Nirvana Country Sector 50 Gurgram Haryana - 18
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Sec 4 R K Puram Delhi Y 2018-19
12159 Danish Mohammad Ajmal Maharashta Cheque, KOT N 2014-15
12160 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Janakpuri, Delhi Y 2014-15
12161 Neeja Arun Nanda Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDF Y 2014-15
12162 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12163 Venkateshwarlu Sonathi B-301 The Atrium No 22 Kalashetra Road Thiruvanmiyur Chennai-600041
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12164 Harpreet Singh B133 Fateh Nagar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Janakpuri, New Delhi N 2014-15
12165 Paras Aggarwal C/O Geeta Sharma H.No - 802, 1/F Gotte Nayariya Laxmi, Gohi, Goughot Mathura, Uttar Pradesh India
Rs. 25,000.00
25 Thou+
Cheque/DD, State Bank of India, Vrindaban Gate, Mathura Y 2014-15
12166 Hangal Paper Consultants Pvt Ltd A-7 New Friends Colony Net Banking Y 2013-14
12167 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12168 Sanjay Agarwal Flat No. A203, Krishna Court, 99/1 Manapakkam Main Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12169 Sreeraman Vaidyanathan 4084 Prestige South Ridge Apartments, 125 Hosakerehalli Cross, Banashankari 3rd Stage, Bangalore 560085
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
12170 Apala B4/135 Safdarjung Enclave New Delhi-29
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12171 Krishna Majumdar B4/135 Safdarjung Enclave Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12172 Venkateshwarlu Sonathi B-301 The Atrium No 22 Kalashetra Road Thiruvanmiyur Chennai-600041
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12173 D. Ramachandra Raju Flat No-401, Building No.94, ME-10 (Sector-10), Shabiya, Abudhabi, UAE Online, Refer Note-1 N 2021-22
12174 Airpower Systems A-323, Ansal Chamber-1 Bhikaji Cama Place Delhi - 110066, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Bhikaji Cama Place, Delhi N 2014-15
12175 Anil Bairwal 1302, Tower 3, The Palms South City 1, Sector - 30, Haryana, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
12176 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12177 Gurmit Singh Dhendsa 10 Selsdon Avenue Woodley Rg5 4pg United Kingdom
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12178 Krishna Majumdar B4/135 Safdarjung Enclave Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12179 Om Damani Sia-316 Kresit Iit Powai Mumbai Mh 400076
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12180 Gurmail Singh VPO. Bhularian Cheque/DD State Bank of Patiala N 2016-17
12181 Prabhjeet Kaur Virk 6918?150b Street Surrey bc Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12182 Airpower Systems A-323, Ansal Chamber-1 Bhikaji Cama Place Delhi - 110066, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, Vijaya Bank Bhikaji Cama Place, Delhi N 2014-15
12183 Mehar SI Karnal
Rs. 25,000.00
25 Thou+
NEFT N 2014-15
12184 Vipul Mudgal DLFPhase-II, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Cheque, SBI DLF Phase - II, Gurgaon N 2014-15
12185 Harangad Singh Maini 404 Bldg No. 3A Samartha Aangan Lokhandwala Complex Andheri (W), Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12186 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12187 Sanjay Agarwal 5 Normanton Park #02-101 Singapore 119002 Net Banking N 2013-14
12188 Saurabh Schermenweg 170, 3072 Ostermundigen
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12189 Apoorv Goyal 9310 Meredith Creek Lane Glen Allen Va-23060
Rs. 25,000.00
25 Thou+
Online Y 2019-20
12190 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12191 Harroop Singh 37 Copeton Avenue, Tarneit Victoria 3029, Australia
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 N 2021-22
12192 Rohit Gore E/54 Lokmanya Nagar Kataria Road Mahim Mumbai
Rs. 25,000.00
25 Thou+
Online N 2014-15
12193 Vijay Tripathi 801 144th Ave Ne Apt D1, Bellevue, Wa, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
12194 Aruna Ojha Santoshi Nagar Chowk, Raipur, Chattisgarh Cheque N 2013-14
12195 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
12196 Dhananjaya T M No 1305 Mgr Residency 2Nd Cross 24Th Main Magadi Road Khb Colony Basaveshwara Nagar Bangalore 560079
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
12197 Prabhjeet Kaur Virk 122?15299 68th Avenue Surrey bc Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
12198 Varundeep Singh 6 Maine hey Crescent Springvale 3171 Australia
Rs. 25,000.00
25 Thou+
Online N 2016-17
12199 Priyanka Dev 98 Pushpanjali Vikas Marg Extension Delhi - 110092
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Laxmi Nagar District Centre Delhi 110092 Y 2018-19
12200 Ajatshatru Nayak 38 RR C/O 56 APO, Odisha, India
Rs. 25,000.00
25 Thou+
Online N 2014-15

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