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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
12601 Nirbhay Foundation Mumbai, Maharashtra
Rs. 21,000.00
21 Thou+
Cheque, N 2014-15
12602 Samriti 188B, Suncity, Sec-20, Panchkula, Haryana
Rs. 21,000.00
21 Thou+
Cheque, Hdfc Bank, Sec-15, Panchkula Y 2022-23
12603 Vikash Kapoor A-10, Anand Vihar, Delhi 110059
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank N 2015-16
12604 Anshu Bhargav N-32 Greater Kailash-1 Delhi India
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank Railway Road Hissar Haryana Y 2018-19
12605 Rajesh Singh Rathore Rajesh Singh Rathore, Lig-1, Ambedkar Nagar, Gujaini, Kanpur-208017
Rs. 21,000.00
21 Thou+
Cash Y 2013-14
12606 Shrey Karandikar 9 Henschke Street, Bellamack, NT
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
12607 Harwinder Pal Singh Chhatwal G-7 Vikaspuri Delhi Cheque Andhra Bank Vikaspuri Delhi Y 2019-20
12608 K S Traders A 989 Nsm Azadpur Delhi
Rs. 21,000.00
21 Thou+
Cheque Canara Bank Azadpur Delhi Y 2019-20
12609 Dinesh Kumar Bhartia A-2/803, Green Acres Prahladnagar Ahmedabad-380015
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
12610 Jaswinder Pal Singh Mehta Flat No-653 Pocket-B Metro View Apartment Sec-13 Dwarka, New Delhi-110078, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Corporation Bank, Tilaknagar N 2014-15
12611 Vikrant Varshney A 503, NCC Nagarjuna Residency Telecom Nagar, Gachibowli, Opp NASR Boys School, Hyderabad, Andhra Pradesh, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
12612 SSD Agencies Madhya Pradesh
Rs. 21,000.00
21 Thou+
Cheque N 2013-14
12613 Rafiq Ahmed Khan H N No A/66 Masid Gali Gali No 3 Babarpur-110032
Rs. 21,000.00
21 Thou+
Cheque Central Bank of India Shahdara Delhi-110032 Y 2019-20
12614 Hapreet Singh Malhotra D2/82 Janakpuri Delhi Cheque ICICI Bank B-Block Community Centre Janakpuri New-Delhi Y 2018-19
12615 Farheen Products Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, Central Bank of India N 2014-15
12616 Harbans Lal 26, NCM Mall Road, Bathinda Punjab. Bathinda, Punjab India
Rs. 21,000.00
21 Thou+
Cheque/DD, HDFC Bank, New Delhi N 2014-15
12617 SSR Finance Pvt Ltd Faridabad Sector 16 Haryana
Rs. 21,000.00
21 Thou+
HDFC Bank, Sector 16, Faridabad N 2013-14
12618 Hasmukhbhai Amaratlal Patel Hasmukhbhai Amaratlal Patel Opposite Dediosancredit Society Modhera Rd. Mahesana Gujarat
Rs. 21,000.00
21 Thou+
Cheque Ids Opp-Gayatri Mandir Ahmedabad Highway. Maheshana Y 2019-20
12619 Vikas Vill-Fathepur, Borewaia, Narain Garh, Ambala, Haryana-134203
Rs. 21,000.00
21 Thou+
Cheque, Union Bank Of India, Nahan Road, Ambala Y 2022-23
12620 Ankit Ashok Ajmera 1103 - 1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (east)-400077
Rs. 21,000.00
21 Thou+
NEFT Y 2014-15
12621 Swapnil Awasthi Po Bax 435 United Arab Emirates Online N 2014-15
12622 State Enterprises 43 Sec, No. 1, Samaypur Industrial Area, Delhi 42
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank, Rohini Y 2013-14
12623 Sunil Dutt Parashar 1251, Sector-28
Rs. 21,000.00
21 Thou+
Cheque, Yes Bank Y 2013-14
12624 Pujab Metalworks (P) Ltd. K?375 Shakurpur New Delhi?110034
Rs. 21,000.00
21 Thou+
Cheque/DD Oriental Bank of Commerce Mansarovar Garden N 2016-17
12625 Ranjeet Hingorani 151 Saket Nagar Indore
Rs. 21,000.00
21 Thou+
Online Y 2016-17
12626 Anand Goel A-101/12, Wazirpur Industrial Area Delhi
Rs. 21,000.00
21 Thou+
Cheque-Kotak Mahindra Bank N 2015-16
12627 Minakshi Bharti Not Available
Rs. 21,000.00
21 Thou+
Online N 2016-17
12628 Rajasthan Cheque, Axis Bank N 2014-15
12629 Vimal Ratanshi Purecha 16, Seawock Bldg, Plot No. 214, Sector-4, Charkop, Kandivali, Mumbai
Rs. 21,000.00
21 Thou+
Cheque, SRC Y 2014-15
12630 Ashish Kumar Aggarwal C 201 Casagrande The Address Eswaran Street Karapakkam Chennai-600097
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12631 Vinay Thakur 25, Palika Bazar, New Delhi 110001
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank, New Delhi N 2015-16
12632 Manish Gupta 125 Gautam Nagar, Delhi-110049
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank, Ramnath House, Yvusaf Sarai Complex, Delhi-110016 Y 2021-22
12633 Devendra Kumar R/o ND - 68, Pitam Pura, Delhi -110034
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank Dp Block Pitampura N 2014-15
12634 Ravinder Singh E - 68, Jail Road, Fateh Nagar, New Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, HDFC Bank N 2014-15
12635 Vikram Singh Kharogwas Bodia, Kamalpur, Rewari, Haryana- 123401 Cheque, Union Bank Of India, Circular Road, Rewari Y 2022-23
12636 Harcharanjit Singh Vishnu Garden, Delhi
Rs. 21,000.00
21 Thou+
Cheque, BOB N 2014-15
12637 Feroz Ahmed 41, Pkt 5 Mayur Vihar ph - 1, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, UCO Bank N 2014-15
12638 Karambir Taj Apt Rohini Sec 15 Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, HDFC Bank, Sonipat N 2014-15
12639 Sachin Store A-29 Prem Nagar-III Delhi-86
Rs. 21,000.00
21 Thou+
Cheque Axis Bank West Enclave Delhi Y 2019-20
12640 Kamal Kant Sahu Holy Academy, F-7, Mowa, Raipur-Chhattisgarh - 492005, Near Adarsh Vidyalaya, Adarsh Nagar, Chhattisgarh
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12641 Naresh Gambhir B 20A, Rama Park Uttam Nagar, New Delhi 110059
Rs. 21,000.00
21 Thou+
Cheque- Syndicate Bank N 2015-16
12642 Arfan H Mir 306 The Aralias DLF Golf Links DLF-City Ph-5 Gurgaon Cheque/DD ICICI Bank Universal Trade Tower Y 2016-17
12643 Sanjay Sharma 17 Ritu Apartment A/4 Paschim Vihar Delhi-63
Rs. 21,000.00
21 Thou+
Cheque/DD Axis Bank Paschim Vihar Y 2016-17
12644 Karambir Flat No-11 Taj Apartment Sec-15 Rohini Delhi , Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, HDFC Bank N 2014-15
12645 Avanish Chander Jain House No. 102, Sector 21-B, Faridabad, Haryana 121001, India
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card Y 2013-14
12646 Zubair Khan 1510 Mahogany CT, Monmouth Junction, New Jersey, USA
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
12647 Kama! Singh Yadav 7, Biswa.Jatwada Mohalla, Jhajjar, Haryana-124507
Rs. 21,000.00
21 Thou+
Cheque, Central Bank Of India, Main Nazafgarh Road,Bahadur Garh Y 2022-23
12648 Naresh Kumar H. No. 377, Village Baterola, Post office Nazafgarh, New Delhi- 43
Rs. 21,000.00
21 Thou+
Cheque- Bank of Maharashtra N 2015-16
12649 Sandeep Gupta Ch-3/56 Kendriya Vihar Sector 11 Khargar Navi Mumbai - 410210 Online Y 2018-19
12650 Tridib Sarkar Off 3079/3, JB Tito Marg New Delhi
Rs. 21,000.00
21 Thou+
Cheque, Citi Bank N.A. Delhi N 2013-14
12651 Naresh Kumar A-24, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- HDFC Bank N 2015-16
12652 Narender Aggarwal 4/81 1st Floor Jai Dev Park East Punjabi Bagh Delhi, Delhi, India
Rs. 21,000.00
21 Thou+
Cheque/DD, State Bank of Bikaner and Jaipur N 2014-15
12653 Rajneesh Singh SCF - 20, FF. Phase - 7, Mohali Punjab - 160059 Mohali, Punjab India
Rs. 21,000.00
21 Thou+
Cheque/DD, ICICI Bank Y 2014-15
12654 Ch. Veer Pal Singh Singh Tanda Vijesi, Neuria, Pilibhit
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank N 2013-14
12655 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 21,000.00
21 Thou+
Online Y 2017-18
12656 Sandeep Kohli S - 137 Panchshila Park New Delhi - 110017 Cheque Citibank Citibank N.A Delhi Y 2018-19
12657 Devinder Singh Gill 27 Tarawood Grove Ne, Calgary, ab Canada
Rs. 21,000.00
21 Thou+
Online N 2014-15
12658 R.K Enterprises Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Development Credit Bank, G.K Delhi N 2014-15
12659 Ch. Jagbir & Sons Shop No.4 Keshopuram Sabzi Mandi
Rs. 21,000.00
21 Thou+
Cheque The Delhi State Co-Operative Bank Ltd Sabji Mandi Ghantaghar Delhi Y 2019-20
12660 Vishal and Company A 1109 NSM Azadpur, Delhi 110033
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
12661 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
12662 Paizul Kmar C-12, Tara Apartment Alaknanda, New Delhi-19
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank N 2013-14
12663 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049 Online Y 2019-20
12664 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 21,000.00
21 Thou+
Online Y 2017-18
12665 R. K. Entp E-97C, Vijay Vihar Ph-2, Rohini, Delhi
Rs. 21,000.00
21 Thou+
Cheque, PNB Bank N 2013-14
12666 --
Rs. 21,000.00
21 Thou+
Allahabad Bank, Collection By Bharuch Ch No 699326 & Deposited At IDBI Bank A/C Aam Adami Party-Bharuch (District Unit) 29.03.2014 N 2013-14
12667 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12668 Pawan Kumar 1327/90 Talab Road Tri Nagar Delhi-110035
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Tri Nagar Delhi Y 2019-20
12669 Sekander Hayat Khan B 56 Dda Flats New Zafrabad Delhi
Rs. 21,000.00
21 Thou+
Cheque Canara Bank Bhagwan Dass Road Mojpur Y 2019-20
12670 Vikas Memorial Education Vpo-Khanpur,Tsh-Hansi,Dist-Hisar,Haryana- 125001 Cheque, Hdfc Bank, Arya Nagar Y 2022-23
12671 Roopan Kaur House No. 72, Sector 9A, Chandigarh, Punjab
Rs. 21,000.00
21 Thou+
Cheque- HDFC Bank N 2015-16
12672 Bright Cab Competent F- 30, Katwariya Sarai, Mehrauli, Delhi, Delhi, India
Rs. 21,000.00
21 Thou+
Cheque, Indian Bank N 2014-15
12673 Sabir Ali HO - C - 20 Gali No 20 Subhas Mohalla North Ghonda Delhi - 110053, Delhi India
Rs. 21,000.00
21 Thou+
Cash Y 2014-15
12674 Shahood Khan PO Box 341363 DSO United Arab Emirates
Rs. 21,000.00
21 Thou+
Online N 2014-15
12675 R. P. Singh Janakpuri Delhi
Rs. 21,000.00
21 Thou+
Cheque, SBI N 2013-14
12676 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12677 Harish Chaudhary 27, Pili Kothi Khanpur, MB Road New Delhi-110062 Cheque-Punjab National Bank N 2015-16
12678 Anokhey Lal Pal E - 28 Budh Vihar Near Dharam Veer Market Badarpur New Delhi - 110044 APL Sequrity Services esi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, Bank Sec 21c, Faridabad N 2014-15
12679 Ashish Kumar Bansal 576, Broadway St Po Box 1266 Lakeshore, on Canada Canada
Rs. 21,000.00
21 Thou+
Online N 2014-15
12680 Sagu Dreamland Pvt. Ltd. N-43, Model Town, New Delhi
Rs. 21,000.00
21 Thou+
Cheque, ICICI Bank N 2013-14
12681 Anand Gladstone Waleski House No-555 G A/A Alam Bagh Subhash Nagar Lucknow-5
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12682 Chander Bhan Sanjay Kumar A 265 Nsm Azadpur Delhi
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank Adarsh Nagar Delhi Y 2019-20
12683 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12684 Bright Sports Shoes Manufacturing CO 5105/1, Krishna Nagar, Behind Khalsa, College, Dev Nagar, Karol Bagh, Delhi, India Cheque, Bank of India Gita Bhawan Chowk, Sonepat Y 2014-15
12685 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12686 Karam Veer Singh Village-Sasouli, Post-Jagadhri, Yamuna Nagar, Haryana
Rs. 21,000.00
21 Thou+
Cheque, Hdfc Bank, ITI Chowk, Yamuna Nagar Y 2022-23
12687 Arihant Industries A-101/1A, Wazirpur Indu Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque-The Nanital Bank Ltd N 2015-16
12688 Bright Sports Shoes Manufacturing CO 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, Bank of India Gita Bhawan Chowk, Sonepat, Haryana Y 2014-15
12689 Hari Mohan Singhal CO115405683, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, Kotak Mahindra Bank N 2014-15
12690 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12691 Siya Sethi A-44 Vivek Vihar-2 Delhi Cheque State Bank of India Govind Ashram G.T. Road Delhi-32 Y 2019-20
12692 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12693 Hari Om Steel Traders D-1/109, Phase -2 Mayapuri Delhi - 110064
Rs. 21,000.00
21 Thou+
Card Swipe Y 2014-15
12694 Nitin Gupta 1/3 Casuarina Street, Mackay Australia
Rs. 21,000.00
21 Thou+
Online N 2014-15
12695 Sachbir Singh S40 Okhla Phase - 2 Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Punjab National Bank, IGIA, Delhi N 2014-15
12696 M.M.A. Faridi 478 Gali No 3 New Silampur Phase 3 Seelampur Phase 3 Welcome Colony Vishwas Nagar Shahdara Delhi-110032
Rs. 21,000.00
21 Thou+
Cheque Canara Bank Dilshad Garden Delhi Y 2019-20
12697 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12698 Ankit Sharma House No-82A, Sector-19, Karnal, Haryana-132001 Cheque, Kotak Mahindra Bank, Karnal Y 2022-23
12699 Pawan Panghal House, No-11, Gali. No-01, Opp-Royal Public School, Village, Wazirpur Gurgoan-122505
Rs. 21,000.00
21 Thou+
Cheque, Punjab National Bank, Sector-10A Y 2022-23
12700 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12701 Pratap Singh Tanwar Malviya Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque, SBI N 2014-15
12702 Subhash Tyagi Kirti Nagar, Delhi
Rs. 21,000.00
21 Thou+
United Bank of India Kirti Nagar, New Delhi 110015 N 2013-14
12703 Sunil Kumar Sanjay Colony
Rs. 21,000.00
21 Thou+
Cheque, State Bank of Patiala N 2013-14
12704 Maa Vaishni Traders A Block New Sabji Mandi Azadpur Delhi
Rs. 21,000.00
21 Thou+
Cheque Vijaya Bank Azadpur Delhi Y 2019-20
12705 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049 Online Y 2019-20
12706 Pawan Saini Vpo. Ganouli, Tes-Naraingarh, Dist-Ambala, Haryana 134203
Rs. 21,000.00
21 Thou+
Cheque, Central Bank Of India, Ambli Y 2022-23
12707 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12708 Vijay Jayntibhai Patel PD Pandey College Rd Ratnasagar Society Ghodasar Ahmedabad Gujarat-380043
Rs. 21,000.00
21 Thou+
Cheque Kotak Mahindra Bank Ground Floor Shop No 1 Purushottam Mahal Near Swaminarayan Tower Maninagar Ahmedabad-380008 Y 2020-21
12709 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12710 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12711 Bhure Khan V?283 Gali No-21 Vijay Park New Delhi ?110053
Rs. 21,000.00
21 Thou+
Cheque/DD Canara Bank Yamuna Vihar-II Y 2016-17
12712 Anshul Mathur Sector - 21, Faridabad ( Haryana) Cheque,ICICI Sector - 21 Faridabad N 2014-15
12713 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12714 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12715 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12716 Sumesh Handa 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada
Rs. 21,000.00
21 Thou+
Online N 2014-15
12717 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12718 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12719 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001 Online Y 2020-21
12720 Narain Dass Gupta B-4 Gulmohar Park Delhi-110049
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12721 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12722 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12723 Sanjay Sachdeva 108B Central Avenue Sainik Farm Khanpur Delhi - 62
Rs. 21,000.00
21 Thou+
Cheque ICICI Bank Golf Course Gurgaon Haryana Y 2018-19
12724 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12725 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12726 Sanjay Singh 129 131 North Avenue New Delhi Online Y 2018-19
12727 Gagan Rana 40 Londan Road, Loughton, Milton Keynes, MK58AQ United Kingdom
Rs. 21,000.00
21 Thou+
Online N 2014-15
12728 Aurangabad, Maharashtra
Rs. 21,000.00
21 Thou+
Cheque, DCB N 2014-15
12729 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12730 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12731 Pratap Singh A-275 Sanjay Colony, Okhla Phase-2, Delhi
Rs. 21,000.00
21 Thou+
Cheque, ICICI Bank, D-1, Alaknanda Shopping Center, Delhi-110019 Y 2021-22
12732 Sanjay Singh 129 131 North Avenue New Delhi
Rs. 21,000.00
21 Thou+
Online Y 2018-19
12733 Manjeet K Mann 7628 Laguna Beach Way Antelope CA 95843 United States Online N 2014-15
12734 Rakesh Arora 4483, Main Bazar, Paharganj, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Allahabad Bank N 2014-15
12735 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12736 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12737 Surender Sharma C-474 Street No-8 Ashok Nagar Delhi -110093
Rs. 21,000.00
21 Thou+
Cheque Bank Of Baroda Durgapure Delhi N 2017-18
12738 Sanjay Singh 129 131 North Avenue New Delhi
Rs. 21,000.00
21 Thou+
Online Y 2018-19
12739 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12740 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001 Online Y 2020-21
12741 Arun Kumar Panjiyar D?1 Block 90 Masaram Park Uttam Nagar New Delhi 110059
Rs. 21,000.00
21 Thou+
Cheque/DD Axis Bank Dwarika Mor New Delhi-110059 N 2016-17
12742 Sanjay Singh 129 131 North Avenue New Delhi
Rs. 21,000.00
21 Thou+
Online Y 2018-19
12743 Shyam Singh Yadav 745, Krishna Apartment, Vikaspuri
Rs. 21,000.00
21 Thou+
Cheque, Syndicate Bank N 2013-14
12744 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
12745 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12746 Sanjay Singh 129 131 North Avenue New Delhi
Rs. 21,000.00
21 Thou+
Online Y 2018-19
12747 Vineet Nayyar 5, Friends Colony(W) Cheque, Kotak Mahindra Bank N 2013-14
12748 Sachin Gupta A86/2 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
12749 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12750 Prateek Singhal 22/2C, Ringroad, Vijay Nagar Colony, Agra, Uttar Pradesh,India
Rs. 21,000.00
21 Thou+
Online N 2014-15
12751 Deepak Mehndiratta D4-4114, Vasant Kunj, New Delhi-110070
Rs. 21,000.00
21 Thou+
Cheque, Union Bank of India, Vasant Vihar, New Delhi Y 2013-14
12752 Harpreet Singh Fateh Nagar Punjab
Rs. 21,000.00
21 Thou+
Cheque-ICICI Bank N 2015-16
12753 Nehru Place Okhla Trading G-10, Aggarwal Bhawan 35-36, Nehru Place, New Delhi
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
12754 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001 Online Y 2020-21
12755 R M R Marmo Pvt Ltd D-10 Rajouri Garden Delhi-110027
Rs. 21,000.00
21 Thou+
Cheque/DD HDFC Bank J-12/21 Rajouri Garden Y 2016-17
12756 Nikhil Bharadwaj C-2/227, Janakpuri, New Delhi
Rs. 21,000.00
21 Thou+
Cheque- South Indian Bank N 2015-16
12757 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
12758 Imran Hussain 217-DDU Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2018-19
12759 Vineet Sharma E-709 Sector R-2 Dlf Hyde Park Mullanpur Garibdass New Chandigarh Mohali 140901
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12760 Saibal Chandra Kar Connaught Place, New Delhi PIN 110001
Rs. 21,000.00
21 Thou+
Cheque- CITI Bank N 2015-16
12761 Imran Hussain 217-DDU Marg N.Delhi-110002 Online Y 2018-19
12762 Sanjeev Sharma 147 Master Tara Singh Nagar Jalandhar - 144001 Punjab
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Master Tara Singh Nagar Jalandhar Punjab Y 2018-19
12763 Dr Jagdish Chuadhari 12, Jayashri Nagar, Near Fortis Hospital, Jaipur
Rs. 21,000.00
21 Thou+
Cheque Y 2013-14
12764 Anoop Singh Vpo-Hussaini,Teh-Naraingarh,Dist-Ambala- 134203 Haryana
Rs. 21,000.00
21 Thou+
Cheque, CENTRAL BANK OF INDIA, Naraingarh, Ambala Y 2022-23
12765 Imran Hussain 217-DDU Marg N.Delhi-110002
Rs. 21,000.00
21 Thou+
Online Y 2018-19
12766 Ashwan Kumar 23/88 Tilak Nagar New Delhi-18
Rs. 21,000.00
21 Thou+
Cheque IDBI Bank Vijay Enclave Delhi Y 2019-20
12767 Ansari Trading Co. (Prop: Gola Kuan,Sut Market,Meerut-250002 (U.P.)
Rs. 21,000.00
21 Thou+
Cheque, IDBI BANK, Shivaji Road, Meerut Y 2022-23
12768 Imran Hussain 217-DDU Marg N.Delhi-110002 Online Y 2018-19
12769 Surjit Singh Tatla 38 Showboat Crescent Brampton On L6V 4R5 Canada
Rs. 21,000.00
21 Thou+
Online N 2016-17
12770 Sahil Sharma House Number 320/4 Gali Number 4 Gobind Puri-Kalkaji Delhi-110019
Rs. 21,000.00
21 Thou+
Online Y 2019-20
12771 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque-Punjab & Sind Bank N 2015-16
12772 P.G.Industry Limited A-30 S-11 2nd Floor Kailash Colony New Delhi-110048
Rs. 21,000.00
21 Thou+
Cheque/DD Vijaya Bank Y 2016-17
12773 Chaman Singh Chauhan C/O Chauhan Eye Hospital, Ward No. 4, Vikas Nagar, Una, HP
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card Y 2013-14
12774 Arun Tomar B 439 Street No.?21 Bhajanpura New Delhi?110053
Rs. 21,000.00
21 Thou+
Cheque/DD Syndicate Bank DTC Depot Yamuna Vihar Y 2016-17
12775 Ajay Transpot Prakash Speedways Petrol Pump, Kuber Nagar Janaura bypass, Faizabad NEFT Y 2014-15
12776 Sudhir Kumar S/O-Kalekter Singh, Nangla Rajputana, Naraingarh, Ambala, Haryana-134203
Rs. 21,000.00
21 Thou+
Cheque, Central Bank Of India, Ambli„Naraingarh,Ambaia Y 2022-23
12777 Arunachal Timber Traders Pvt Ltd B?116 Mansarover Garden New Delhi Delhi 110015
Rs. 21,000.00
21 Thou+
Cheque/DD Karur Vyasa Bank Ramesh Nagar N 2016-17
12778 White Hope Impex Pvt. Ltd J - 59 Phase - 1 Ashok Vihar Delhi - 110052
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Ashok Vihar Delhi - 110052 Y 2018-19
12779 Lakhvinder Singh A-5, W-2/21A, Sahib Pura Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, State Bank of India, Keshopur, Delhi N 2014-15
12780 L.N. Jhunjhunwala Bhilwara Towers, A-12, Sector-1
Rs. 21,000.00
21 Thou+
Cheque, Corporation Bank N 2013-14
12781 Vinod Kumar Garg D-35 New Multan Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank New Multan Nagar Delhi Y 2019-20
12782 Raghav Mangal D?4 Pragnya Apartment Export Enclave Deoli?Delhi Cheque/DD HDFC Bank Devli Road Y 2016-17
12783 Ravi Dubey 22 Vikas Apartment West Enclave Pitampura Delhi-34
Rs. 21,000.00
21 Thou+
Cheque/DD Axis Bank West Enclave N 2016-17
12784 Manish Juneja 45-7-11, The Forum Condominium, Jalan Inai, KL Malaysia
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
12785 Ravi Kant Monga Monga Clinic 12/726 Sec-17 Rohini Delhi-110089
Rs. 21,000.00
21 Thou+
Cheque/DD Bank of Maharashtra 01238 Rohini Delhi Y 2016-17
12786 Harish Kumar Aneja 36 Bhera Eclave Paschim Vihar Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Milanwali Nagar, Delhi N 2014-15
12787 Manish Juneja 45-7-11, The Forum Condominium, Jalan Inai, KL Malaysia
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
12788 Rangaiah Karnataka
Rs. 21,000.00
21 Thou+
Cheque N 2013-14
12789 Narender Rathi 3223/31 Beadon Pura Karol Bagh New Delhi-110005 Cheque IDBI Bank D.B. Gupta Road Karol Bagh Delhi Y 2019-20
12790 Yogeshbhai Valjibhai Makwana 99 Aambedkarnagar Junavadaj Ahmedabad Gujarat-380013
Rs. 21,000.00
21 Thou+
Cheque The Kalupur Commercial Co.Op. Bank Ltd. Neel Complex Opp. Vyas Wadi Nava Wadaj Ahmedabad Gujarat Y 2020-21
12791 Sudarma 8/99 Double Story Tilak Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Paschim Vihar New Delhi - 110063 Y 2018-19
12792 Manjit Kaur & Shivcharan Singh Lamba NIL 26, Malvia Nagar
Rs. 21,000.00
21 Thou+
Cheque, PNB N 2014-15
12793 Varinder Dhillon 17 Tigerlity Place Brampton On 16r2c6, Canada
Rs. 21,000.00
21 Thou+
Online N 2014-15
12794 B. K Garg Z-151-152 Loha Mandi Naraina, Delhi 100028
Rs. 21,000.00
21 Thou+
Cheque, Jammu & Kashmir Bank Naraina N 2013-14
12795 J.N. Steel Co A-111/1, Wazirpur Ind Area Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
12796 Sanjay Gupta BK 63 West Shalimar Bagh, Delhi 110088 Cheque- Indian Overseas Bank N 2015-16
12797 Ravi Shankar Dubey H 122 Vikash Apartment West Enclave Pitampura Delhi-34
Rs. 21,000.00
21 Thou+
Cheque/DD IDBI Bank Saraswati Vihar N 2016-17
12798 VP Sing 106/Gautam Nagar Delhi-110049
Rs. 21,000.00
21 Thou+
Cheque ICICI Bank Green Park Extension Near Uphaar Cinema New Delhi-110016 Y 2017-18
12799 Yogesh Bhati A - 129 Bhati Niwas New Ashok Nagar Delhi 110096
Rs. 21,000.00
21 Thou+
Cheque Indian Overseas Bank Srector 1 Kribhco Bhavan Nodia Y 2018-19
12800 Manju Dhaka PO Box 92 Dasman 15451 Kuwait, Kuwait
Rs. 21,000.00
21 Thou+
Online N 2014-15

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