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Home > Party > AAP > Donation > 2015-16

Donation Details Financial Year : 2015-16

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Aam Aadmi Party (AAP)

Financial Year : 2015-16

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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All Years Summary List of All Donors

List of Donors

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A B C D E F G H I J K L M N O P R S T U V Z
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
201 Agarwalla Timers Pvt Ltd 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque-Union Bank of India Y 2015-16
202 M K Wood India Pvt Ltd 74/20, Amar Colony Main Rohtak Road, Nangloi Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque-Karur Vysya Bank Y 2015-16
203 Ajay Agarwal 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada Internet Banking N 2015-16
204 Sukhbir Dalal H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque- Punjab National Bank N 2015-16
205 Mahaveer Fabricators & Erectors Mahinder Singh(Hanuman Engg) Gram Susela Kindhora Gonda UP
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft-United Bank of india Y 2015-16
206 R. S. Mahto Village Dalsingh Sarai, Samastipur, UP
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
207 Radhe Sham Ravi Prakash T 1/3732, Loni Road, Shahdara, Delhi 110032
Rs. 1,00,000.00
1 Lacs+ 		Cheque- Canara Bank, Overseas Branch Y 2015-16
208 Raghbir Singh Bharowal 13489 70B Ave Surrey BC Canada V3W2K1
Rs. 1,00,000.00
1 Lacs+ 		Internet Banking N 2015-16
209 Mahesh Timber Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque-IDBI Bank N 2015-16
210 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062 Internet Banking N 2015-16
211 Makhan Singh Makhan Singh Dhaliwal Peer Chaudhary Road, Gali No-6, Guru Teg Bahadur Nagar, Khador Sahob Kapurthala Punjab
Rs. 1,00,000.00
1 Lacs+ 		Cheque-Punjab National Bank Y 2015-16
212 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon West, Mumbai 400062
Rs. 1,00,000.00
1 Lacs+ 		Internet Banking N 2015-16
213 Raj Kirpal Lumbers Ltd C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque- Bank of India N 2015-16
214 Raj Lallan Singh Vill Chijwar, Post Madheypur, Dist. Rewa, MP
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India Y 2015-16
215 Rajender Prasad Parmod Ku 6-B, Amar Colony, Main Rohtak Road Nangloi, Delhi 110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque- Karur Vysya Bank Ltd. Y 2015-16
216 Susheel Gaur Buland Shahar (UP)
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
217 Sushil Singla X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 Cheque- IDBI Bank N 2015-16
218 Gurdeep Kaur Brar 20 Clearspring Lane, Brampton, ON, L6R 2B6, Canada
Rs. 92,000.00
92 Thou+ 		Internet Banking N 2015-16
219 Chandrakant Maheshwari 32 Prospect St 6B Norwalk CT 06850, United States
Rs. 90,000.00
90 Thou+ 		Internet Banking N 2015-16
220 Rajinder Singh Dhatt 9876-132 St Surrey BC V3T1X6, Canada
Rs. 87,000.00
87 Thou+ 		Internet Banking N 2015-16
221 Sushma Malik A-127, Neeti Bagh, Delhi
Rs. 84,000.00
84 Thou+ 		Cheque- Allahabad Bank, New Delhi Y 2015-16
222 Amardeep Singh Kamla Nehru, Bathinda, Punjab
Rs. 80,000.00
80 Thou+ 		Cheque-Axis Bank N 2015-16
223 Rama Kant Shukla Vill. Brwah, Post Paipkhra, Distt. Rewa, MP
Rs. 80,000.00
80 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
224 Anup Singh Gayatri Nagar, Civil Lines, Pratapgarh UP Demand Draft-Union Bank of India New Delhi Y 2015-16
225 Virendra Singh Modi H. No. 03-11 Bangla Colony Babu Labh Chand Chchjlani Marg Indore
Rs. 75,000.00
75 Thou+ 		Cheque- Bank of India Y 2015-16
226 Bal Dev Singh 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab
Rs. 75,000.00
75 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
227 ASR India Pvt Ltd 26, Khandla Bldg. 282 SBR Road Fort, Mumbai
Rs. 75,000.00
75 Thou+ 		Cheque-Bank of Baroda Y 2015-16
228 ASR Legistros (India) 26, Khandla Bldg, 282 SBR Road Fort, Mumbai
Rs. 75,000.00
75 Thou+ 		Cheque-Bank of Baroda Y 2015-16
229 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana
Rs. 65,000.00
65 Thou+ 		Cheque- HDFC Bank N 2015-16
230 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana
Rs. 65,000.00
65 Thou+ 		Cheque- HDFC Bank N 2015-16
231 Ajay Kumar Khandelwal Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies Internet Banking N 2015-16
232 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 60,000.00
60 Thou+ 		Internet Banking N 2015-16
233 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 60,000.00
60 Thou+ 		Internet Banking N 2015-16
234 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 60,000.00
60 Thou+ 		Internet Banking N 2015-16
235 Rikhab C. Jain 879, Master Prithvi Nath Marg, Karol Bagh, Delhi
Rs. 60,000.00
60 Thou+ 		Cheque- State Bank of Hyderabad N 2015-16
236 Oscar Filipe Pinto Rebello 1st Floor, Kamat Centre, Main Road, Panjim, Goa- 403001
Rs. 60,000.00
60 Thou+ 		Cheque- State Bank of India N 2015-16
237 Manmohan Prasad Dwivedi Gram-Kachoor, Post Office-Kachoor, District-Rewa MP-486001
Rs. 55,000.00
55 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
238 Ashish Talwar B-15/21, DLF Phase-1, Gurgaon Haryana Cheque-ICICI Bank New Delhi Y 2015-16
239 Ashish Talwar B-15/21, DLF Phase-1, Gurgaon Haryana
Rs. 55,000.00
55 Thou+ 		Cheque-ICICI Bank New Delhi Y 2015-16
240 Sharad Kumar H. No. 123, Village Bakoli, Delhi 36
Rs. 53,500.00
53 Thou+ 		Cheque- Punjab National Bank, New Delhi Y 2015-16
241 Sharad Kumar 123, V. P. O. Bakoli, Delhi 110036
Rs. 53,500.00
53 Thou+ 		Cheque- Punjab National Bank N 2015-16
242 Akhilesh Kumar Gupta E-72, Nawada, Uttam Nagar New Delhi-110059
Rs. 51,000.00
51 Thou+ 		Cheque-Syndicate Bank N 2015-16
243 Rajneesh Kaur Thind 8441 123st Surrey BC V3W 3V7, Canada
Rs. 51,000.00
51 Thou+ 		Internet Banking N 2015-16
244 Ram Dayal St#2 Basant avenue College Road, Amritsar, Punjab
Rs. 51,000.00
51 Thou+ 		Cash N 2015-16
245 Gurbans Singh Punia Bibipur House #1 be Malwa Colony, Patiala, Punjab Cheque- State Bank of Patiala N 2015-16
246 Vijay Kumar Saini A-259, New Sabji Mandi, Azadpur, Delhi 110033
Rs. 51,000.00
51 Thou+ 		Cheque- ICICI Bank N 2015-16
247 Virender Kumar Atri C-3/47A, Yamuna Vihar, Delhi 110053
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of India Y 2015-16
248 Virender Singh Solanki C/O K. S. Chauhan, 35/1-D, Shri Sainath Nagar, Kolar Road, Bhopal MP
Rs. 51,000.00
51 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
249 Armjit Singh VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-HDFC Bank N 2015-16
250 Harpreet Kour H.No.13/2 Bajwa House Behind Milk Bar Distt Hoshiarpur, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-The Catholic Syrian Bank Ltd N 2015-16
251 Sampooran Singh Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
252 Bhagwan Dass Co A1/602 Printers Apartments Sector-13 Rohini, Delhi Cheque-HDFC Bank N 2015-16
253 K Armjit Singh Didsha Bassi Pathana, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-Allahabad Bank N 2015-16
254 Kailash Mer Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001
Rs. 51,000.00
51 Thou+ 		Cheque-Jammu & Kashmir Bank N 2015-16
255 Shariq Hussain 23/5, Stanley Road, Allahabad 21102
Rs. 51,000.00
51 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
256 Shiv Kumar H. No.148, Maidann Garhi, New Delhi 110068
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of Travancore Y 2015-16
257 Kavita Sharma Shastri Nagar, Delhi-110062
Rs. 51,000.00
51 Thou+ 		Cheque-State Bank of India Y 2015-16
258 Chetandeep Singh Turna #77 6383 140 Street Surrey, BC Canada V3W0E9
Rs. 51,000.00
51 Thou+ 		Internet Banking N 2015-16
259 Krishan Kumar I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 Cheque-IDBI Bank Y 2015-16
260 Kulbhushan Manhas Chamber No.120 Pathankot, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque-State Bank of India N 2015-16
261 Sompal Singh Saini D-16, J. P. Nagar, MP-486450
Rs. 51,000.00
51 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
262 Lakhbir Singh Rai V.P.O. Mulepur, Punjab
Rs. 51,000.00
51 Thou+ 		Cash N 2015-16
263 Subhash Verma Near Chanakya Public School Mini Road Pathankot, Punjab
Rs. 51,000.00
51 Thou+ 		Demand Draft- Oriental Bank of Commerce N 2015-16
264 Sultanpur Trading Co New Sabzi Mandi, Jalandhar, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
265 Ajay Kr Goel Ambedkar Nagar, Sec-1, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque-State Bank of India N 2015-16
266 Sumedh 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015 Internet Banking N 2015-16
267 Manju Atri Kishan Ganj Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque-Punjab National Bank Y 2015-16
268 Ali Ahmed Khan 1208/5, Swadesh Bhawan, Homidiya Colony, Dhekha Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
269 Rajiv Kumar Singh Village Post- Harpur Faitkuah, Distt. Vaishali, Bihar 844501
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
270 Rajiv Ranjan Hariharganj Road, PO Sundna Medni Nagar 822101, Jharkhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
271 Dr. Amrit Pal Singh Sodi Amrit Nursing Home Vir Nagar Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
272 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
273 Rakesh Pratap Singh Village Dengrahat, Post Chormari, Distt. Satna, MP Demand Draft- Union Bank of India, New Delhi Y 2015-16
274 T. Mohan Kumar T. Chinna Rao 531, Hemu Nagar, Near Sai Baba Temple Bilaspur, Chhatisgarh
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
275 Tarakantha Pattanaik Tarakantha Pattanaik, Falcon House, Cuttack Road, Bhubaneshwar, Odisha
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
276 Manoj Sethia B-108, Rolex Shopping Centre Station Road, Guregaon (West) Mumbai-400062
Rs. 50,000.00
50 Thou+ 		Cheque- Yes Bank Y 2015-16
277 G. Vishwanath Bhat B-2, Geetanjali Residency, Ashoknagar, N.R. Colony Bangalore-50
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank Of Commerce Y 2015-16
278 Ram Krishan 133 Boucher Avenue, Te Puke, 3119 Bay of Plenty, New Zealand
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
279 Ambica Timber Trade Pvt Ltd 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank Y 2015-16
280 Ambika Gupta Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare Demand Draft-Union Bank of India New Delhi Y 2015-16
281 V. K. Bhardwaj B-12, Overseas Appt., Sector-9, Rohini, Delhi 110085
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
282 Amina Hussain Azad Apartment I.P. Extn Delhi-110092
Rs. 50,000.00
50 Thou+ 		Cheque-Syndicate Bank N 2015-16
283 V. S.Chauhan C/O Col. V. K. Singh, Narmada Road, Jabalpur-482001
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
284 Goyal Timber Traders Timber Merchant Association Rohtak Road, Nangloi, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
285 Mithlesh Kumar Village Jalalpur, Post Noorsarai, Nalanda, Bihar
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
286 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
287 Gupta Timber Trader Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 Cheque-Standard Chartered Bank N 2015-16
288 Ramandeep Kaur #22 13338 102A Avenue, Surrey, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
289 Gurbans Singh Punia Bibipur House #1 be Malwa Colony, Patiala, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-HDFC Bank N 2015-16
290 Ramesh Chandra Verma Shri Ram Pratap Verma Villg. Khatdn Banda, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
291 Venkataraman Murty C/O A. D. Murty, Plot No. 5, Sri Durga Colony, Tumsar Post, Distt. Bhandara, Maharastra 441913
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
292 Ramesh Kumar Dwivedi Vill. Sarposhbeer, Post Ugrasenpur, Distt. Allahabad UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
293 Gurmeet Singh Dhariwal Distt. Gurdaspur Punjab-143505
Rs. 50,000.00
50 Thou+ 		Cheque-Punjab National Bank N 2015-16
294 Mr. R. S. Ravi 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008 Cheque- IDBI Bank Y 2015-16
295 Mr. R. Venkatesan No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu
Rs. 50,000.00
50 Thou+ 		Cheque- Indian Overseas Bank Y 2015-16
296 Ms. Jeevan Jyot Enterprise 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
297 Ms. Shree Raymate Rayon 401, Poonam Appt., Ghod dod Road, Surat Gujarat
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Bank Y 2015-16
298 N. K. Construction 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India, New Delhi Y 2015-16
299 Vijay Pal Rajak Devmou, Post Dalaal, Dist. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
300 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
301 Vikash Singh Village- Kardhana, Tehsil Sevapuri, Varanasi UP Demand Draft- Union Bank of India Y 2015-16
302 Vikram Mehta 205/206 Apollo Raheja Acropolis I Deonar, Maharashtra
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
303 Gurvinder Singh Hargun Hospital, Batala Road, Amritsar, Pin Code -143001
Rs. 50,000.00
50 Thou+ 		Cheque-Central Bank of India N 2015-16
304 Rattan Lal C-3/32 Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Patiala, Narwana, Har. N 2015-16
305 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
306 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
307 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
308 Vinod Kumar Bansal N-117 Panchsheel Vihar, New Delhi Cheque- HDFC Bank Y 2015-16
309 Anand Swaroop Pandey C-19/15A-1 Fatman Road, Varanasi UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Y 2015-16
310 Anand Vishwakarma Behind Vodafone Tower, Golden Park Katni MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Oriental Bank of Commerce Rewa Y 2015-16
311 Rishi Kant Shukla Jr LIG-492, Vindhya Vihar Colony, Padra, Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
312 Anil Kumar Gupta 2/689, Pushpraj Nagar Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
313 Ritesh Kumar Biswal E*4. Jaypee Rewa Plant, Jaypee Nagar, Rewa 486450, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
314 Hardev Singh Tatla 13489 70B Ave Survey BC Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
315 Rizwan S14-A51, J. J. R. Comp Okhla Phase II, Delhi 110019 Cheque- Jammu & Kashmir Bank N 2015-16
316 Vishal Vadehra 74- Engineers Enclave Pitampura, Sarswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
317 Naresh Kumar Tayagi H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- Dena Bank, New Delhi N 2015-16
318 Vishwanath Goel B-57/1 Rajendrapuram, Mawana Road, Meerut, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- State Bank of India Y 2015-16
319 K. R. Niar Ashwathy Bhawan, Palamel Padanilam, Noornad, Alapuzha Dist., Kerala
Rs. 50,000.00
50 Thou+ 		Cheque- State Bank of Travancore N 2015-16
320 S. R. Timbers RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce Y 2015-16
321 Devraj Singh 57, 6th Cross Pragati Lay Out, TC Pali Road, Ram Murti Nagar, Bengulore
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank Y 2015-16
322 Navdeep Singh H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab Cheque- State Bank of Patiala N 2015-16
323 Beema Rao Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028
Rs. 50,000.00
50 Thou+ 		NEFT N 2015-16
324 Arun Semwal Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
325 Ashish Bansal C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank N 2015-16
326 Neelkanth Pandey Tikura Tola, Near Sunder Chaki Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
327 Sachin Samyal Mukeriya Hoshiarpur, Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
328 Sadhika Vadehra H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
329 Ashok Aggarwal & Sons 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041 Cheque-Corporation Bank Y 2015-16
330 I.Shajahan Pariipally Tharayil House, Patharam, Kerala
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
331 Inder Bir Singh Nijjar 570 Basant Avenue Amritsar 143001 Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-Canara Bank N 2015-16
332 Inderpal Singh Toor #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
333 Ashok Kumar Shukla Vill Po Kanail Distt Gorakhpur UP-273001
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
334 Sanjai Chopra UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP)
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
335 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
336 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401 Cheque-Standard Chartered Bank N 2015-16
337 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
338 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+ 		Cheque-Standard Chartered Bank N 2015-16
339 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
340 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
341 Sanjay Kumar Vill+Post Tarwara, Disst. Siwan, Bihar 841506
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
342 Jagtar Singh Village Hall Tehsil Distt Guredaspur Punjab-143505
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
343 Jaideep Singh 220 Sector-4 Chandigarh Punjab-160001 Cash Y 2015-16
344 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
345 Om Prakash Singh Vill & Post Barwaripur, Distt. Sultanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
346 Avinash Chandra Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India Y 2015-16
347 P. K. Mohanan Mangalasseri, Ariyil PO Thaliparambu, Kanur Distt, Kerala 670143
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
348 P. K. Sonakiya C/O Praveen Kr Sonakiya, Narsingh Mandir, Narsinghpur, MP-487001
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
349 Padam Prithyani M/S Jai Bharat Timbers, Near Old Shop Factory, Amanpur, Madan Mahal, Jabalpur, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
350 Pankaj Nigam Near Kapear Mill Harpalpur Distt. Chattarpur, MP Demand Draft- Oriental Bank of Commerce Y 2015-16
351 Pankaj Verma E-1/93, Area Colony, Bhopal MP-462016
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
352 Santosh Timber Trading Co. C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Punjab & Sindh Bank N 2015-16
353 Saraswati Wood Private Ltd 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
354 Parvinder Singh 11780 72 Ave Delta BC V4E 1Z4, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
355 Beant Gill 11641 75A Avenue Delta, BC
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
356 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
357 Bhagwant Singh #22 13338 102A Avenue, Surrey, BC, Canada Internet Banking N 2015-16
358 Bhagwant Singh #22 13338 102A Avenue, Surrey, BC, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
359 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
360 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
361 K.C. Timber Traders Timber Merchant Association, Rohtak Road, Nangloi, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque-Corporation Bank N 2015-16
362 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
363 Bharpur Singh Randhawa 52 Bethany Street, Canada
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
364 Kamal Timbers Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 Cheque-Corporation Bank N 2015-16
365 Sham Singh Dinanagar, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank N 2015-16
366 kamaljit Singh Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-Axis Bank N 2015-16
367 Kanwar Navdeep Singh Bhullar 37 Dalkeith Drive, Mount Gambier, South Australia
Rs. 50,000.00
50 Thou+ 		Internet Banking N 2015-16
368 Karam Singh Tehasil Batala-143505, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-Punjab National Bank N 2015-16
369 Bhaskar Prasad Mishra Vill.Bajinath, Post Bholgarh, Distt Rewa MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
370 Shiv Dhar Singh Vill Post Barahi, Via Japla, Palam, Jharkhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
371 Bhupal Singh SF-145 Shastri Nagar Ghaziabad-UP Demand Draft-Oriental Bank of Commerce Y 2015-16
372 Shri Kant Singh Vill Chormari, Distt. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
373 Pooja Woods India Pvt Timber Merchant Association, Rohtak Road, Nangloi, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
374 Shri Super Jain Timber Pvt Ltd C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Vijaya Bank N 2015-16
375 A K Lumbers Ltd Timber Merchant Association Rohtak Road, Nangloinew Delhi
Rs. 50,000.00
50 Thou+ 		Cheque-Oriental Bank of Commerce N 2015-16
376 A S Wood Impex Pvt Ltd 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-HDFC Bank Y 2015-16
377 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
378 D.D. Bairagi 12, Ashirwad Homes, Bedi Nagar, Garha Jabalpur MP Demand Draft-Oriental Bank of Commerce Y 2015-16
379 A.K. Kushwah C-2, Jaypee Puram, Rewa MP. 486450
Rs. 50,000.00
50 Thou+ 		Demand Draft-State Bank of India Y 2015-16
380 A.K. Sahoo I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
381 Pramod Kumar Sharma H-68, JP Nagar Rewa, Madhay Pradesh- 486001
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India, New Delhi Y 2015-16
382 Simrat Kaur Adarash Nagar, Bathinda, Punjab 151003
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
383 Sita Ram & Company Pvt 66, New Qutab Road, Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
384 Princejeet Singh H.No.5044, Sector 68, Mohali, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- Bank of Baroda N 2015-16
385 Abhay Seth S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP Demand Draft-Oriental Bank of Commerce Y 2015-16
386 SKG Timbers Pvt Ltd 72/10/1, Swaran Park, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India Y 2015-16
387 L.N. Payasi West Virat Nagar, Panna Road, Satna MP-485001
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
388 Pritpal Sharma Advocate V. P. O. Hari-Ke-Kalan The. Dist. Sri Muktsar 152025
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
389 Sree Rani Sati Overseas 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
390 Sri Niwas Sharma Ajmal Khan Road, Karol Bagh, New Delhi 110005
Rs. 50,000.00
50 Thou+ 		Cheque- Andhra Bank Y 2015-16
391 Agarwalla Teak International 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-HDFC Bank Ltd Y 2015-16
392 Deepak Kumar Upadhyay S/o Late Om Prakash Upadhya Rampur Udaibhan(In Front of Panama Place Ballai) UP Demand Draft-Union Bank of India New Delhi Y 2015-16
393 Lord Ganesh Roller Flour Mills G.T.Road, Karnal Punjab
Rs. 50,000.00
50 Thou+ 		Cheque-State Bank of Patiala N 2015-16
394 Subhash N Malgude G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
395 Dembla Timber Co-Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+ 		Cheque-Bank of India N 2015-16
396 M.S. Farooqui Vill. Bhulsa, Post Bhadri, Distt Pratapgarh, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
397 Subrat Ku Chhatoi Plot No. 326, Saheed Nagar, Bhubaneswar Odisha
Rs. 50,000.00
50 Thou+ 		NEFT Y 2015-16
398 Devender Kumar Shri Lekh Raj Sharma Vill Ratanpur Kesar Kalan Bulandshahr, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft-Union Bank of India New Delhi Y 2015-16
399 Sudarshan Singh Yadav Ghanu Singh Yadav, Village Birpur, Ghazipur, UP Demand Draft- Union Bank of India Y 2015-16
400 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16

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