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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
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
401 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+
Cash Y 2015-16
402 Dhana Singh Village Khal Batta Gurdaspur Punjab 143251
Rs. 50,000.00
50 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
403 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
404 Sukh Mangal Singh Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India Y 2015-16
405 R. K. Dubey 697, Tandon Compound, Civil Lines, Jhansi, UP
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
406 R. P. Chandra C/O R. L. Chandra, Otr No. B/13, SECL Colony, Subhash Block, Drilling Camp, Distt. Korba, Chhattisgarh Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
407 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
408 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
409 Sukhwant Singh H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab
Rs. 50,000.00
50 Thou+
Cheque- ICICI Bank N 2015-16
410 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
411 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
412 Rahul Aggarwal Janakpuri, New Delhi 110058
Rs. 50,000.00
50 Thou+
Cheque- Punjab National Bank N 2015-16
413 Sumnaglam Wood Prod Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041 Cheque- Union Bank of India Y 2015-16
414 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+
Cheque- Allahabad Bank N 2015-16
415 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+
Cheque- Allahabad Bank N 2015-16
416 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
417 Suraj Kumar Mishra Vil Bajinath, Post Bholgar, Dist. Rewa. MP
Rs. 50,000.00
50 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
418 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi
Rs. 50,000.00
50 Thou+
Cheque- HDFC Bank N 2015-16
419 Mangat Ram C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank N 2015-16
420 Rajendra Singh Sisodiya 36, Sardar Patel Nagar, Near Sanjeet Naka Mandsaur, MP Demand Draft- Oriental Bank of Commerce Y 2015-16
421 Suresh Ramamoorthy Blk-659B, Jurong West Street 65, #16-305, Singapore 642659
Rs. 49,999.00
49 Thou+
Internet Banking N 2015-16
422 Aakash Jain Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083
Rs. 49,000.00
49 Thou+
Internet Banking N 2015-16
423 Devinder Singh H-3/141, First Floor, Vikas Puri, New Delhi-18
Rs. 47,000.00
47 Thou+
Cheque-Oriental Bank of Commerce New Delhi N 2015-16
424 Beema Rao Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028
Rs. 45,500.00
45 Thou+
NEFT N 2015-16
425 Rakesh Sharma Flat No. 106, Sadbhavna Appt., Plot No. 8, Sector 22, Dwarka, Delhi 110077
Rs. 45,000.00
45 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
426 Tarsem Singh VPO Naushara Maja Singh Tehsil and District Gurdaspur, Punjab
Rs. 45,000.00
45 Thou+
Cheque- State Bank of Patiala N 2015-16
427 Upasna Kalra Derawal Nagar, Delhi 110009 Cheque- Oriental Bank of Commerce Y 2015-16
428 Gaurav Seth 59-C, D.D.A. Flat Ashok Vihar Delhi-110052 59-C, D.D.A. Flat Ashok Vihar Delhi-110052
Rs. 45,000.00
45 Thou+
Cheque-Punjab National Bank Y 2015-16
429 Gursminder Dhillon 13934 92 Avenue Surrey BC Canada
Rs. 45,000.00
45 Thou+
Internet Banking N 2015-16
430 Sandeep Kaur 12233 92 Ave Unit-116, Canada
Rs. 45,000.00
45 Thou+
Internet Banking N 2015-16
431 Sandeep Singh 8662 141 B Street Surrey, BC V3W 0S3, Canada
Rs. 45,000.00
45 Thou+
Internet Banking N 2015-16
432 Jagjit Singh Sardar Kulwant Singh Aliwar Road Old State Near Gurdwarakaaka Gad Batala District Gurdaspur-143505
Rs. 45,000.00
45 Thou+
Cheque-ICICI Bank N 2015-16
433 Ashwani Sharma 98 Purana Bazar Geeta Bhawan Mandir Gurdaspur, Punjab
Rs. 45,000.00
45 Thou+
Cheque-Axis Bank N 2015-16
434 Seth Packaging 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 11005 Cheque- Punjab National Bank N 2015-16
435 Kushalpur Village & Post Office Khushalpur, Tehsil Dera Baba Nanak, District Gurdaspur, Punjab
Rs. 45,000.00
45 Thou+
Cheque-HDFC Bank N 2015-16
436 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada
Rs. 43,000.00
43 Thou+
Internet Banking N 2015-16
437 Anwar Malik D-1/134, Begumpur Park, Malviya Nagar, Delhi-110017
Rs. 42,000.00
42 Thou+
Cheque-Central Bank of India New Delhi N 2015-16
438 Navreet Kaur Unit-116, 12233 92 Ave, Canada
Rs. 41,000.00
41 Thou+
Internet Banking N 2015-16
439 Venspra Labs Limited 38, Prakash Market, Vijaywara-520001, Andhra Pradesh
Rs. 40,000.00
40 Thou+
NEFT Y 2015-16
440 Vikas Yadav A-78 Extra Mohan Garden, Uttam Nagar, Delhi
Rs. 40,000.00
40 Thou+
Cheque- Andhra Bank N 2015-16
441 Gurucharan Singh Sawhney Budsah Chowk Srinagar Kashmir-190001 Cheque-Punjab National Bank Y 2015-16
442 Amrita Kumar A-1/177, Safdarjung Enclave New Delhi-110029
Rs. 40,000.00
40 Thou+
Cheque-State Bank of India S. Extn-2 Delhi Y 2015-16
443 Anand Mohan Singh C/o Madan Mohan Singh, Infront of Awadhoot Bhagwan Ram Ashram, College Road, Gauganj, Ara Bhojpur Bihar-802301
Rs. 40,000.00
40 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
444 Ashok Kumar Singh 23/05 Stanley Road, Allahabad -211002 UP
Rs. 40,000.00
40 Thou+
Demand Draft-Union Bank of India Y 2015-16
445 Ashwani Kumar A-89, Shakurpur Delhi-110034
Rs. 40,000.00
40 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
446 K.V. Mathew Kozhukattai House, Elle Popular Post PTA, Kerala
Rs. 40,000.00
40 Thou+
Demand Draft-State Bank of India Y 2015-16
447 Ajay Kumar Jain Vill & Post Barwaripur, Distt Sultanpur UP
Rs. 40,000.00
40 Thou+
Demand Draft-Union Bank of India Y 2015-16
448 CEPT Society Mangolpuri Mangolpuri Indl Area Delhi-110034 Cheque-Canara Bank N 2015-16
449 Rajesh Gupta Flat No. 10, Kesari Residency Near Geetanjali School, Civil Line, Rewa, MP
Rs. 40,000.00
40 Thou+
Demand Draft- Oriental Bank of Commerce Y 2015-16
450 Rajesh Kumar Tiwari 2B/172 Avas Vikas Colony, Harpur Ballia, UP 277001
Rs. 40,000.00
40 Thou+
Demand Draft- Union Bank of India Y 2015-16
451 Rajesh Kumar Vishwakarma H. No. 96/1-A, Luker Ganj, Allahabad, UP 211001
Rs. 40,000.00
40 Thou+
Demand Draft- Oriental Bank of Commerce Y 2015-16
452 Sushil Tiwari 42472 Legacy Park Dr, UAE
Rs. 35,360.00
35 Thou+
Internet Banking N 2015-16
453 Gaurav Seth 59-C, D.D.A. Flat Ashok Vihar Delhi-110052
Rs. 35,000.00
35 Thou+
Cheque-Punjab National Bank Y 2015-16
454 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana
Rs. 35,000.00
35 Thou+
Cheque- HDFC Bank N 2015-16
455 Rishabh Tempo Service Near Bristol Hotel, Hanuman Mandir, Dt. Mega Mall, DLF City Phase 1, Gurgaon 122001, Haryana Cheque- HDFC Bank N 2015-16
456 Vishesh Kumar Gujarawala Town, Delhi 110009
Rs. 35,000.00
35 Thou+
Cheque- Punjab National Bank Y 2015-16
457 Ashwani Kumar A-89, Shakurpur Delhi-110034
Rs. 35,000.00
35 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
458 Santosh Kumar Singh S/O Banshi Dhar Singh, Vill Domari, Post Narayanpur, Distt. Mirzapur, UP
Rs. 35,000.00
35 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
459 Jodhana Art And Crafts G-631 EPIP Boranada, Jodhpur, Rajasthan
Rs. 35,000.00
35 Thou+
Cheque-State Bank of India Y 2015-16
460 Sawinder Singh S/O Sardar Bacchan Singh Village Winjwan Post Office Bhullar Batala Gurdaspur Punjab 143505
Rs. 35,000.00
35 Thou+
Cheque- Allahanad Bank N 2015-16
461 Seth Packaging (Prop-Gauav) 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 110052
Rs. 35,000.00
35 Thou+
Cheque- Punjab National Bank N 2015-16
462 Shoukat Safdari 89893 Ras Al Khaimah United Arab Emirates Internet Banking N 2015-16
463 Kuldeep Kaur Dhaliwal Unit No.2 12092 70 Ave Surrey bc v 3w 1a6, Canada
Rs. 35,000.00
35 Thou+
Internet Banking N 2015-16
464 Sunil Sharma C.8/26 Keshav Puram, Delhi 110035
Rs. 35,000.00
35 Thou+
Cheque- ICICI Bank N 2015-16
465 Sunil Sharma C.8/26 Keshav Puram, Delhi 110035
Rs. 35,000.00
35 Thou+
Cheque- ICICI Bank Y 2015-16
466 Santosh Overseas Limited A-25 Sector 83, Noida UP
Rs. 34,650.00
34 Thou+
Cheque- ICICI Bank, Connaught Place N 2015-16
467 Satwant Kaur 482 Reeves way Blvd. Stouffville ON, Canada
Rs. 34,000.00
34 Thou+
Internet Banking N 2015-16
468 Amit Kumar H.No.1530 Narela Delhi-110040
Rs. 32,000.00
32 Thou+
Cheque-State Bank of India N 2015-16
469 Zaafr Sawant A-686, Ground Floor, Sector 19A, Noida 201301 Internet Banking N 2015-16
470 Gurwinder Pal Gill Calgary AB, Canada
Rs. 31,000.00
31 Thou+
Internet Banking N 2015-16
471 Naresh Kumar Aggarwal 259, 2nd Floor, Aggarwal City Mall, Sector-3, Rohini, Delhi- 110085
Rs. 31,000.00
31 Thou+
Cheque- IDBI Bank, Delhi Y 2015-16
472 Harish Gupta Uttam Nagar, New Delhi-110059
Rs. 31,000.00
31 Thou+
Cheque-Canara Bank N 2015-16
473 S. B. M. and Campany Pvt Ltd BM-55, East Shalimar Bagh-110088
Rs. 31,000.00
31 Thou+
Cheque- Kotak Mahindra Bank Y 2015-16
474 S. Gambhir Constructions B 20A, Rama Park, Uttam Nagar, New Delhi 110059
Rs. 31,000.00
31 Thou+
Cheque- Syndicate Bank N 2015-16
475 Arun Kumar Kakrola, New Delhi-110059
Rs. 31,000.00
31 Thou+
Cheque-Allahabad Bank N 2015-16
476 Jagat Verma New Bihar Bal Bhagat Singh Chowk Disst Fazilka, Punjab Cash Y 2015-16
477 Sanjay Ranjan H. No. 272, Cenema Chowk Dasuya Distt. Hoshiarpur, Punjab 144205
Rs. 31,000.00
31 Thou+
Cheque- Yes Bank N 2015-16
478 Saurabh Behal 14/102 Heritage City, DLF Phase II, Gurgaon, Haryana
Rs. 31,000.00
31 Thou+
Cheque- Corporation Bank Y 2015-16
479 Kavita Kothari Rishikesh, Uttarakhand
Rs. 31,000.00
31 Thou+
Cheque-The Urban Co-Operative Bank Ltd, Dehradun N 2015-16
480 Sukhdeep Singh Gill 89 Martin Crossing Green NE Calgary T3J 3S7, Canada
Rs. 31,000.00
31 Thou+
Internet Banking N 2015-16
481 Dharminder Singh Rooprai IaIheri Post Office Khanna District Ludhiana Pin Code-141401
Rs. 31,000.00
31 Thou+
Cheque-Punjab & Sind Bank N 2015-16
482 Raghuvesh Kumar Bharat 1820 9th Cornar Govind Puri Ext, Kalka Ji, New Delhi 110019
Rs. 31,000.00
31 Thou+
Cheque- Punjab National Bank N 2015-16
483 G.V. Shanmukha Kumar Door No.12/9/10 Prakesh Nagar Gantutr AP Demand Draft-Union Bank of India New Delhi Y 2015-16
484 Mr. Ananthakumar 25, Abirami South Street, T R Pattinam, Karaikal Puducherry- 609606
Rs. 30,000.00
30 Thou+
Cheque- State Bank of India Y 2015-16
485 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 30,000.00
30 Thou+
Internet Banking N 2015-16
486 Amrik Singh Baidwan H.No.55 Dera Bassi Issapur Colony, Mohali-140507 Punjab
Rs. 30,000.00
30 Thou+
Cheque-State Bank of Patiala N 2015-16
487 Harbans Singh D-28, Ranjit Avenue, Defence Colony Amritsar
Rs. 30,000.00
30 Thou+
Cheque-State Bank of India N 2015-16
488 Anurag Sharma Village Tighra, Post Kachoor, Distt Rewa MP
Rs. 30,000.00
30 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
489 Arun Khanna 1001, Aspen Tower, Filinvest Alabang, Manila, Philippines
Rs. 30,000.00
30 Thou+
Internet Banking N 2015-16
490 S. K. Dubey 12/770, Bajrang Nagar, Rewa, MP Demand Draft- Union Bank of India Y 2015-16
491 Jagdish Rai Gupta Janakpuri New Delhi-110058
Rs. 30,000.00
30 Thou+
Cheque-Punjab National Bank N 2015-16
492 K L Makkar Road No.25, H.No.01 East Punjabi Bagh New Delhi
Rs. 30,000.00
30 Thou+
Cheque-Axis Bank New Delhi N 2015-16
493 Brij Bhushan Tiwari Shri Padam Dev Tiwari Vill Baghari Ghazipur 232329, UP
Rs. 30,000.00
30 Thou+
Demand Draft-Union Bank of India Y 2015-16
494 D.K. Pandey Vill Kusmahat Distt Satna MP
Rs. 30,000.00
30 Thou+
Demand Draft-State Bank of india Y 2015-16
495 Praveen Kumar Jain C/O Mr Sunil Jain, IV/4 Crri Staff Colony, M. S. Building Near Meera Bai Polytechnic, Maharani Bagh, New Delhi
Rs. 30,000.00
30 Thou+
Demand Draft- State Bank of India Y 2015-16
496 Maa Narayan Construction Co 129-C, Gali No.05 New Lahore, Shastri Nagar, Delhi-31
Rs. 30,000.00
30 Thou+
Cheque-Central Bank of India New Delhi Y 2015-16
497 Ajay Kumar Khandelwal Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies Internet Banking N 2015-16
498 Sushil Mohan Pandey 48B, Vishwakarma Park, Laxmi Nagar, Delhi 110092
Rs. 30,000.00
30 Thou+
Cheque- Bank of Baroda, Delhi Y 2015-16
499 Vijay Kumar Gupta Amrit Kunj Agar Nagar Street No. 3m Disst. Sangrur, Punjab 148001
Rs. 29,000.00
29 Thou+
NEFT N 2015-16
500 Harminder Singh Sandhu 10-2241 McCallum Road Abbotsford, BC V2S 3N7, Canada
Rs. 28,000.00
28 Thou+
Internet Banking N 2015-16
501 Tarandeep Singh Gabbi 121 Coral Keys Drive NE, Calgary, Alberta T3J3W7, Canada
Rs. 27,900.00
27 Thou+
Internet Banking N 2015-16
502 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
503 Manoj Contractors C-114, Sanjay Colony, Okhla Industrial Area Phase-2, Okhla Delhi-110020
Rs. 25,000.00
25 Thou+
Cheuqe-Bank of Maharashtra N 2015-16
504 Manoj Das C/o N.K. Mishra, Kamla Kuti, Muralidhar Colony, Civil Lines Boda Road Rewa-MP Cheque-Draft -Union Bank of India Y 2015-16
505 Dr. Geeta Malkan Billa F-12, Dattaguru Society, Deonar, Mumbai-400088
Rs. 25,000.00
25 Thou+
Cheque-HSBC Bank Y 2015-16
506 Dr. VS Juneja Medi Care Hospital Amritsar Road Punjab
Rs. 25,000.00
25 Thou+
Cash N 2015-16
507 Ecological Development Co Plot No.1215/1550, Khandagiribari, Behind Brindaban Enclave, Bhubaneswar Odisha-751030
Rs. 25,000.00
25 Thou+
Cheque-State Bank of India Khandagiri Branch. Bhubaneswar Y 2015-16
508 Ram Ashrey Singh Village Tiwani Post Chormari, Distt. Satna, MP
Rs. 25,000.00
25 Thou+
Demand Draft- Union Bank of India Y 2015-16
509 Gajender Singh Bidhuri 275 Churiya Mohalla, Madanpur Khadar, Sarita Vihar, New Delhi-76
Rs. 25,000.00
25 Thou+
Cheque-Syndicate Bank N 2015-16
510 Ram Sewak Mathur E-37, Indira Kalyan Vihar, Okhla, Phase-1, Delhi
Rs. 25,000.00
25 Thou+
Cheque- Bank of India N 2015-16
511 Valmiki Naik 4 Flats UG, Phase-1, Kamat Kinara, Miramar, Caranzalem, Goa-403002 Internet Banking N 2015-16
512 Veerendra Singh Modi #3, 11 Banglow Colony, RTO Rd. Indore 452006
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
513 Ramesh Singh C/O Anand Singh, Flat No. 410, Keshri Residency, Civil lines, Rewa MP
Rs. 25,000.00
25 Thou+
Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
514 Mool Chand Vikaspuri, New Delhi-110018
Rs. 25,000.00
25 Thou+
Cheque- ICICI Bank N 2015-16
515 Mritunjaya Chaturvedi C/O V K Chaturvedi, Subhash Nagar Banda Road, Naraini, Banda UP
Rs. 25,000.00
25 Thou+
Demand Draft- Union Bank of India Y 2015-16
516 Nagesh Chandra Verma Jr LIG-64, Vindhya Vihar Colony, Padra, Rewa MP
Rs. 25,000.00
25 Thou+
Demand Draft- Union Bank of India, New Delhi Y 2015-16
517 Amit Singh Amit Cloth Emporium B Block Main Market Sonia Vihar, Delhi
Rs. 25,000.00
25 Thou+
Cheque-Corporation Bank New Delhi N 2015-16
518 Amit Subhash Behere 43 Legend Hills Drive, Edgewater, NJ 07020, United State Internet Banking N 2015-16
519 Gurwinder Singh Pabla Amar Jeet Singh Village Nanda Chowk District Hoshiarpur Pin-146114
Rs. 25,000.00
25 Thou+
Cash Y 2015-16
520 Ravinder Singh T.77, Mamaila Village, Okhla, New Delhi 110020
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India N 2015-16
521 Anil Kumar Goel 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank Y 2015-16
522 Anupam Singh 128 Aspen Green, Nirvana, Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque-ICICI Bank Sector-18, Noida Y 2015-16
523 Ruchi Gualti 401 Aralia, DLF Golf Club, DLF Phase 5,Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
524 Navin Bhardwaj U35, Flow Aptts, 37 Duncan St, West End, Brisbane-4101, Australia
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
525 Satish Sharma 78-A Parshwnath Colony, Indore Q Cheque- ICICI Bank Y 2015-16
526 Ashiana PG Opposite LPU Gate No.1D Mehru Road, Phagwara Distt Kapurthala Punjab
Rs. 25,000.00
25 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
527 Satish Sharma 78-A Parshwnath Colony, Indore Q
Rs. 25,000.00
25 Thou+
Cheque- ICICI Bank Y 2015-16
528 Anil Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar, Indore
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
529 Ashish Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
530 Harpreet Saini 2 Timbercove Road Brampton, On L6Y 0W9, Canada
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
531 Neha Arya 20/5, 1st Floor, West Patel Nagar, Delhi 110008
Rs. 25,000.00
25 Thou+
Cheque- Syndicate Bank, New Delhi N 2015-16
532 Samarbir Singh Sidhu Fajlika, Ferozpur, Punjab 152123 Cheque- Axis Bank N 2015-16
533 Iqbal Singh Village Khatdi Tehsil Batala Distt, Gurdaspur 143505, Punjab
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank N 2015-16
534 J&J Buildcon C-57, Okhla Industrial Area, Phase-1, New Delhi-110020
Rs. 25,000.00
25 Thou+
Cheque-Bank of India N 2015-16
535 Ashok Saini B-5, Budh Bazar Road, Vikas Nagar Delhi-59
Rs. 25,000.00
25 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
536 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
537 P S Ashok 1675, Ashok Nivas, Pipeline Road, Prashanth Nagar, T Dasarahalli, Bangalore: 560057
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
538 Jatinder Pal Singh Sindhu 22 Edinburgh Road, Hillcrest, Hamilton, New Zealand
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
539 Balkar Singh VPO Batala, South City, Gurdaspur, Punjab-143505 Cheque-Punjab & Sind Bank N 2015-16
540 Jayant Kumar Flat No.303, Keshri Residency, Civil Lines, Rewa (MP)
Rs. 25,000.00
25 Thou+
Demand Draft-Union Bank of India Y 2015-16
541 Pardeep Singh Moga Dharamkot, Punjab 142037
Rs. 25,000.00
25 Thou+
Cheque- HDFC Bank N 2015-16
542 Joginder Singh Village Post Office Hardo Chande Batala Punjab
Rs. 25,000.00
25 Thou+
Cheque-Punjab National Bank N 2015-16
543 Bharat Industrial Projects Pvt Shanti Memorial Hospital Lane, Udit Nagar, Rourkela, Odisha-769012
Rs. 25,000.00
25 Thou+
Cheque-ICICI Bank Rourkela Branch, Plot No. 879&880, Unit 35 Rourkela Y 2015-16
544 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
545 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
546 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 Internet Banking N 2015-16
547 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
548 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
549 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
550 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
551 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
552 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
553 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 Internet Banking N 2015-16
554 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
555 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
556 Kattamuri Subba Rao Plot No 48 Navnirman Nagar, Road No.71, Jubilee Hills, Near Jubilee Hills Public School, Hyderabad-50034
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
557 Bindhya Basini Prasad D-6, Jaypee Bela Plant, Rewa MP-486450
Rs. 25,000.00
25 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
558 Pawan Kumar Arora 98A, Dayanand Nagar, Amritsar, Punjab
Rs. 25,000.00
25 Thou+
Cheque- Punjab National Bank N 2015-16
559 Shweta Julka Narang Colony, Delhi
Rs. 25,000.00
25 Thou+
Cheque- Bank of Baroda N 2015-16
560 Pritam Singh H. No.668, Mehla Mohlla Madanpur Khadar Sarita Vihar, Delhi 110076 Cheque- ICICI Bank N 2015-16
561 Lakhbir Singh H.No.204 Bharat Nagar Pathankot Punjab Pin-145001 Punjab
Rs. 25,000.00
25 Thou+
Cheque-Punjab National Bank N 2015-16
562 Lepton Software Export & Research 570, Jwala Mill Road, Udyog Vihar Phase V, Gurgaon, Haryana-122016
Rs. 25,000.00
25 Thou+
Cheque-Citi Bank Punjabi Bagh Y 2015-16
563 Airpower Systems Airpower Systems A-323, 3rd Floor, Ansal Chamber-1 Bhikaji Cama Place, New Delhi-66
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
564 Dhananjay Sharma 132 Kotala Vihar Phash Ii Delhi 110043
Rs. 25,000.00
25 Thou+
Cheque-Punjab National Bank N 2015-16
565 Sudhir Kumar Jain 12, Printing Press Area, Wazirpur, New delhi
Rs. 25,000.00
25 Thou+
Cheque- Indian Overseas Bank N 2015-16
566 Mahender Yadav RZ-13,Rani Bagh, Hastsal, New Delhi
Rs. 25,000.00
25 Thou+
Cheque-Bank of India N 2015-16
567 Raghunath Srinivasan Regal Manor 2/1 Bride Street, Langford Town, Bangalore- 560025 Internet Banking N 2015-16
568 Major Jarnail Singh 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab
Rs. 25,000.00
25 Thou+
Cash N 2015-16
569 Sunder Chauhan Chauhan Lord Satpuli Pauri Garhwal, Uttrakhand
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India N 2015-16
570 Raj Construction 3M Building South Naluvazhi N. Poaravoor 683513, Kerala
Rs. 25,000.00
25 Thou+
Cheque- Vijaya Bank N 2015-16
571 Sures V Joshi 701, Raheja Sunkist, Mount Mary Road, Bandra West Mumbai 400050
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
572 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
573 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
574 Ajmer Singh Kalra Medi Care Hospital Amritsar Road Punjab Cash N 2015-16
575 Gurvinder Singh Batala, Punjab
Rs. 24,000.00
24 Thou+
Cheque-Punjab & Sind Bank N 2015-16
576 Ajay Kumar H.No.346 Shafiyabad Road Narela Delhi-110040
Rs. 24,000.00
24 Thou+
Cheque-HDFC Bank N 2015-16
577 Manoj Dwivedi 33 R.K. Puram Colony Bahadrabad Haridwar Uttarakhand
Rs. 21,000.00
21 Thou+
Cheque-Dena Bank N 2015-16
578 Rakesh Goel (Pardeep Indus) B .7 Industrial Area, Wazirpur, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Oriental Bank of Commerce N 2015-16
579 Durga Industries A-99/4, Wazirpur Ind Area Delhi
Rs. 21,000.00
21 Thou+
Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
580 Amar Singh and Sons 6057, Mata Rani St, Old City, Bathinda Punjab-151001
Rs. 21,000.00
21 Thou+
Cheque-Axis Bank N 2015-16
581 Ram Fal Mittal RZ 193 New Roshanpura R Block, Shiv Mandir Road, Najafgarh, New Delhi 110043 Cheque- State Bank of Mysore N 2015-16
582 Tirumala Exports Ajitwal, Moga, Punjab
Rs. 21,000.00
21 Thou+
Cheque- State Bank of Patiala N 2015-16
583 Amit Goyal Rohini Sector-9, New Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque-ICICI Bank N 2015-16
584 Girish Melkani Vill Post Haripur Nayak, Kamalvaganja Road Haldwani
Rs. 21,000.00
21 Thou+
Cheque-HDFC Bank N 2015-16
585 Metal Fabricators A-85/3,Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
586 Goyal Enterprises (Goyal Enterprises) B/7, Wazirpur Industrial Area Wazirpur Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Canara Bank N 2015-16
587 Misra Engineering Co SCF-4, Moti Nagar, Ludhiana, Punjab-141010
Rs. 21,000.00
21 Thou+
Cheque- State Bank of India N 2015-16
588 Gupta Marble and Granites A-1/24, WHS, Kirti Nagar Delhi Cheque-Kotak Mahindra Bank N 2015-16
589 Ramesh Kumar Jain B.A.305 Tagore Garden, New Delhi 27
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank N 2015-16
590 Mohd. Alam PTC, D-400, Sabji Mandi, Azadpur, New Delhi
Rs. 21,000.00
21 Thou+
Cheque- State Bank of India N 2015-16
591 Vijay Industries B-71, Wazir Pur Ind. Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank N 2015-16
592 Ramji Lal L-1/288A, DDA Flats, Kalka Ji, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank, New Delhi N 2015-16
593 Mohit Gola H.No. 323, Main Desu Road Shalimar Village, New Delhi -88
Rs. 21,000.00
21 Thou+
Cheque- Union Bank of India N 2015-16
594 Ranbir Chaudhari Samridhi Enclave Kargi Grant, Dehradun- 248001, Uttrakhand
Rs. 21,000.00
21 Thou+
Cheque- State Bank of India N 2015-16
595 Mukesh Kumar Gupta 232-D, Tilak Nagar, New Delhi-18 Cheque- Axis Bank N 2015-16
596 Vijendar Singhal B-70, Wazirpur, Industrial Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- HDFC Bank N 2015-16
597 Vikas Goel 10, Platinum Enclave, Sector-18, Rohini Delhi 110089
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
598 Narela Chamber of Commerce Narela Industrial Complex, Narela, New Delhi- 110040
Rs. 21,000.00
21 Thou+
Cheque- Oriental Bank of Commerce N 2015-16
599 Narender H. No. 113, Ward No. 4, Bawani Khera, Dist. Bhiwani, Haryana 127032
Rs. 21,000.00
21 Thou+
Cheque- State Bank of Patiala N 2015-16
600 Vikash Kapoor A-10, Anand Vihar, Delhi 110059
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank N 2015-16

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