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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
601 Anand Goel A-101/12, Wazirpur Industrial Area Delhi
Rs. 21,000.00
21 Thou+
Cheque-Kotak Mahindra Bank N 2015-16
602 Vinay Thakur 25, Palika Bazar, New Delhi 110001 Cheque- Canara Bank, New Delhi N 2015-16
603 Naresh Gambhir B 20A, Rama Park Uttam Nagar, New Delhi 110059
Rs. 21,000.00
21 Thou+
Cheque- Syndicate Bank N 2015-16
604 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
605 Naresh Kumar A-24, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- HDFC Bank N 2015-16
606 Vishal and Company A 1109 NSM Azadpur, Delhi 110033
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
607 Roopan Kaur House No. 72, Sector 9A, Chandigarh, Punjab
Rs. 21,000.00
21 Thou+
Cheque- HDFC Bank N 2015-16
608 Harish Chaudhary 27, Pili Kothi Khanpur, MB Road New Delhi-110062
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
609 Arihant Industries A-101/1A, Wazirpur Indu Area, Delhi Cheque-The Nanital Bank Ltd N 2015-16
610 Sachin Gupta A86/2 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
611 Harpreet Singh Fateh Nagar Punjab
Rs. 21,000.00
21 Thou+
Cheque-ICICI Bank N 2015-16
612 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
613 Nikhil Bharadwaj C-2/227, Janakpuri, New Delhi
Rs. 21,000.00
21 Thou+
Cheque- South Indian Bank N 2015-16
614 Saibal Chandra Kar Connaught Place, New Delhi PIN 110001
Rs. 21,000.00
21 Thou+
Cheque- CITI Bank N 2015-16
615 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque-Punjab & Sind Bank N 2015-16
616 J.N. Steel Co A-111/1, Wazirpur Ind Area Delhi-110052 Cheque-Punjab National Bank N 2015-16
617 Sanjay Gupta BK 63 West Shalimar Bagh, Delhi 110088
Rs. 21,000.00
21 Thou+
Cheque- Indian Overseas Bank N 2015-16
618 Jagdev Singh Faridkot, Punjab
Rs. 21,000.00
21 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
619 Nisha Singh C-17, Green Wood City, Sector 45, Gurgaon-122021, Haryana
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank Y 2015-16
620 Nitin Goel P.K2/29 First Floor, Shalimar Bagh, Delhi 110088
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
621 Ashwani Kumar Sharma Anandpur Sahib Mohali, Punjab-160062
Rs. 21,000.00
21 Thou+
Cheque-HDFC Bank N 2015-16
622 Nitin Goel A-101, Wazirpur Industrial Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
623 Nitin Goyal P.K2/29 First Floor, Shalimar Bagh, Delhi 110088 Cheque- Citi Bank N 2015-16
624 Nitin Gupta Anaj Mandi, Narela, Delhi 110040
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
625 Azad Shokeen 281, Mangolpuri, Mangolpur Kalan Village Delhi-86
Rs. 21,000.00
21 Thou+
Cheque-State Bank of Patiala N 2015-16
626 Bachiter Singh Tiwana #1088/1 Sector 39, Chandigarh
Rs. 21,000.00
21 Thou+
Cheque-Punjab & Sind Bank N 2015-16
627 Jasvir Singh v.2p.u. Tajpur Near Alipur Delhi-110036
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
628 Jawala Ji Rice Mill Payal, Punjab
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
629 Balraj Singh Yadav 169, Toder Mal Colony Najafgarh New Delhi-110043
Rs. 21,000.00
21 Thou+
Cheque-Indian Bank N 2015-16
630 Jayna Strips A-91/1A Wazirpur Industrial Area New Delhi Cheque-Union Bank of India N 2015-16
631 Sanjeev Aggarwal A-97/1 Wazirpur Industrial Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
632 JBC Plywood Ltd 74/1, Rajdhani Park, Main Rohtak Road Nangoi Delhi-110041
Rs. 21,000.00
21 Thou+
Cheque-Kotak Mahindra Bank Y 2015-16
633 Sanwar Aggarwal 38 Rajasthani Udyog Nagar, Jahangirpuri Delhi 110033
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
634 Pardeep Ohri GT Rd, Putli Ghar Chowk, Opposite Northern Railway Workshop, Guru Arjun Nagar, Putligarh, Amritsar, Punjab 143001
Rs. 21,000.00
21 Thou+
Cheque- Axis Bank N 2015-16
635 Sarswati Traders A-96/2, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Bank of Baroda N 2015-16
636 Parveen H. No. 126, V & PO Bakoli, Delhi- 110036
Rs. 21,000.00
21 Thou+
Cheque- Syndicate Bank N 2015-16
637 Banwari Lal Company A-266, NSM, Azadpur Delhi Cheque-HDFC Bank N 2015-16
638 Satish Gupta B 47/2 Wazirpur Delhi
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank LTD. N 2015-16
639 Batra Marketing Pvt Ltd 65/40, Basement, New Rohtak Road Karol Bagh New Delhi-110005
Rs. 21,000.00
21 Thou+
Cheque-Yes Bank N 2015-16
640 Bawana Chamber of Industries 3B 115, Bawana Industrial Area, Bawana Delhi-110039
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
641 Satparkash Gupta B-212, Prashant Vihar, Sector 14, Rohini, Delhi 110085
Rs. 21,000.00
21 Thou+
Cheque- Oriental Bank of Commerce N 2015-16
642 Bharat Bhushan Nagpal Meera Bagh, New Delhi-110087
Rs. 21,000.00
21 Thou+
Cheque-Axis Bank N 2015-16
643 Sh Laxman Dass Gupta C East Punjabi Bagh, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Fedral Bank N 2015-16
644 Kamlesh Yadav 169, Toder Mal Colony Najafgarh New Delhi-110043 Cheque-Punjab National Bank N 2015-16
645 Bhram Dutt Gupta H.No.5 Khirki Village, Malviya Nagar New Delhi-110017
Rs. 21,000.00
21 Thou+
Cheque-Jammu & Kashmir Bank New Delhi N 2015-16
646 Shiv Goel 1226 Goel Bhawan Narela Road, Delhi 36
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
647 Bhupinder Singh Bhalla K No.72 Fatehpur Beri Main Road Asola, Delhi
Rs. 21,000.00
21 Thou+
Cheque-Kotak Mahindra Bank New Delhi N 2015-16
648 Biswanath B-14,/13, Sector-7, Rohini Delhi
Rs. 21,000.00
21 Thou+
Cheque-Innovative Co-op Urban Bank Ltd N 2015-16
649 Pawan Kumar B-28, Massodabad, Kabari Mkt, Najafgarh, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Corporation Bank N 2015-16
650 Shree Laxmi Industries A-39, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
651 Chandra Shekhar Bhatt Adarsh Vidya Mandir Inter College, Gopeshwar District Shamole Utrakhand 246401 Cheque-Zila Sahakari Bank Ltd, Bijnor N 2015-16
652 Pinki Nagpal Meera Bagh, New Delhi 110087
Rs. 21,000.00
21 Thou+
Cheque- Axis Bank N 2015-16
653 Piyush Sharma Aadarsh Nagar, Shivpuri, Bhopal Madhya Pradesh
Rs. 21,000.00
21 Thou+
Cheque- Axis Bank Y 2015-16
654 Shri Kishan (Durga Industries) A97/3 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
655 Shri Krishna Industries (soha A-101/1, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
656 Shri Satish Goel A2/148 Janakpuri main Pankha Road, N. D. 58
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
657 Prafful Kumar B2 B/10 Janakpuri New Delhi-58
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
658 D L Kakkar Shop No.250 Palika Bazar C.P. Delhi-110001 Cheque-Canara Bank N 2015-16
659 A.K. Industries A102.1A Wazirpur Industrial Area Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
660 Krishan I-7, H.No.86, Sector-16, Rohini, New Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
661 Pramod Garg 50 D. Kamala Nagar, Delhi 110007
Rs. 21,000.00
21 Thou+
Cheque- The Nainital Bank Ltd. N 2015-16
662 Krishan Lal NSM Azadpur New Delhi
Rs. 21,000.00
21 Thou+
Cheque-Bank of Baroda N 2015-16
663 Prasad Enterprises A-125, Wazirpur Industrial Area, Delhi- 110052
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
664 Kulwinder Singh S.C.F. 171 Jalandhar Road Batala Distt-Gurdaspur, Punjab
Rs. 21,000.00
21 Thou+
Cheque-HDFC Bank N 2015-16
665 ADA E HANDI Resturant 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi Cheque-Bank of India N 2015-16
666 Adish Jain A-95 Wazirpur Industrial Area Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
667 Advocate Nirmal Singh House No.1501 Sector 69, Punjab
Rs. 21,000.00
21 Thou+
Cheque-Federal Bank N 2015-16
668 Lalit Kumar Aggarwal S/o Shri Brij Mohan Aggarwal C/o M/S. Goyal Enterprises 3183, Mohalla Dassan, Cheer Khana, Delhi-110006
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
669 Lalit Mohan Goel E-15 Prashant Vihar Rohini New Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque-ICICI Bank N 2015-16
670 Subhash Light House Shop #15, Market 2, R. K. Puram, Delhi 110066
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
671 Property Point Bakhtawar pur road Narela, Delhi 110036
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
672 Delhi Hotel & Restaurant 2222. Hardhian Singh Road, Karol Bagh, New Delhi-110005 Cheque-Indian Bank N 2015-16
673 Lalwani Cloth Stores (P) Flat No.2 New Market, Tilak Nagar, New Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque-Andhra Bank N 2015-16
674 Delhi Iron & Hardware Merchants 3610/12, Loha Bhawan, Chawri Bazar Delhi-10006
Rs. 21,000.00
21 Thou+
Cheque-United Bank of India N 2015-16
675 Delhi Stainless Steel Re-Rolling Wazirpur Industrial Area Wazirpur Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Innov Co-op. Bank N 2015-16
676 Desh Raj Singh Raghav H.No.372, Block-D, DDA Flats, Bindapur New Delhi-110059
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
677 Devraj Gupta S/o Megharam Gupta C-2146 Janakpuri Delhi-110058
Rs. 21,000.00
21 Thou+
Cheque-Canara Bank N 2015-16
678 Madan Lal F207, Som Bazar Raja Puri, Uttam Nagar Delhi-110059
Rs. 21,000.00
21 Thou+
Cheque-Corporation Bank N 2015-16
679 Madhu Tewatia W-8/9 DLF-3-A-114, Defence Colony New Delhi Cheque-UCO Bank N 2015-16
680 Puneet Goel A2/148 Janakpuri Main Pankha Road, Delhi 110058
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
681 Ajay Gupta H.No.88 Suvidha Kunj Pitampura New Delhi-110084
Rs. 21,000.00
21 Thou+
Cheque-The Vaish C-operative New Bank N 2015-16
682 Mahak 76, Rajdhani Enclav Pritampura Delhi-34
Rs. 21,000.00
21 Thou+
Cheque-Andhra Bank N 2015-16
683 Mahalaxmi Cutlery House 4759, Deputy Gunj Sadar Bazar Delhi-110006
Rs. 21,000.00
21 Thou+
Cheque-IDBI Bank N 2015-16
684 R. K. Steel A-12(G), W. I. A., Wazirpur, Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
685 Dheeraj Goel A2/148 Janakpuri Main Pankha Road Delhi-58
Rs. 21,000.00
21 Thou+
Cheque-Allahabad Bank N 2015-16
686 Dinesh Goel A-47, Wazirpur Ind Area Delhi Cheque-The Nanital Bank Ltd N 2015-16
687 Dinesh Khadelwal Vikaspuri New Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque-Corporation Bank N 2015-16
688 Rahul Udyog A-96/1, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Yes Bank N 2015-16
689 Sunil Singhal 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand
Rs. 21,000.00
21 Thou+
Cheque- Punjab & National Bank N 2015-16
690 Ajay Kumar Bansal 2A/404, Rang Rasyan Appt, Sec-13 Rohini
Rs. 21,000.00
21 Thou+
Cheque-Karur Vyasa Bank Y 2015-16
691 Raj Kumar Bansal H. No. 2769B Bawana Road, Anaj Mandi Extn Narela, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Corporation Bank N 2015-16
692 Manbhawan Meghiam Post Office Purana Shala District Gurdaspur Pin-143530
Rs. 21,000.00
21 Thou+
Cheque-Punjab & Sind Bank N 2015-16
693 Sunita Khanna B2/49 Sevak Park Uttam Nagar, Delhi 110059 Cheque- Canara Bank N 2015-16
694 Suraj Prakash Sakhuja Prakash Store, Sector 6 Market, R K Puram, Opposite Mother Dairy, Delhi 110022
Rs. 21,000.00
21 Thou+
Cheque- Syndicate Bank N 2015-16
695 Ajay Singh Bhadwal DA 620 Shalimar Bagh, New Delhi-110088
Rs. 21,000.00
21 Thou+
Cheque-The Kangra Co-Operative Bank Ltd N 2015-16
696 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Bank of India N 2015-16
697 Suresh Mittal B-22/2, Wazirpur Ind. Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank N 2015-16
698 Rajesh Gupta B-28/4, Wazirpur Indl. Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Innovative Co-op Urban Bank Ltd N 2015-16
699 Rajesh Kumar & Sons (HUF) Krishna Park, Delhi 110058
Rs. 21,000.00
21 Thou+
Cheque- Vijaya Bank N 2015-16
700 Ajit Kumar Popli A 62/63 Flat No. 105 Mansa Ram Park Sunday Bazar Road New Delhi Cheque-State Bank of India N 2015-16
701 Fly by Night Main Mathura Road Faridabad Haryana
Rs. 20,101.00
20 Thou+
Cheque-Citi Bank Y 2015-16
702 Duli Chand C-2, Swarn Park, Mundka New Delhi-110041
Rs. 20,000.00
20 Thou+
Cash N 2015-16
703 Amardeep Singh VPO Kamla Nehru Colony Bathinda Punjab-151001
Rs. 20,000.00
20 Thou+
Cheque-State Bank of Patiala N 2015-16
704 Manoj Sharma 9/108, Shastri Gali, Vishwas Nagar, Delhi-110032
Rs. 20,000.00
20 Thou+
Cash N 2015-16
705 Ram Raj Tiwari D-519, Bhajanpura, Gali No. 13, Delhi
Rs. 20,000.00
20 Thou+
Cheque- Development Credit Bank N 2015-16
706 Amarpeet Kaur DE-383, Street No. 7 2nd Floor Hari Nagar-110064
Rs. 20,000.00
20 Thou+
Cash N 2015-16
707 Mohd Furkan C-1, 188 Nehru Vihar, Delhi- 110094 Cash N 2015-16
708 Mohd. Ali 1/351, Budh Vihar Mandoli Village, Delhi- 110093
Rs. 20,000.00
20 Thou+
Cash N 2015-16
709 Gurmeet Arora 306, 3rd Floor Diamond Mall, Gurudwara Road, Karol Bagh 110005
Rs. 20,000.00
20 Thou+
Cash N 2015-16
710 Mukesh Grover 9/89, Shastri Gali, Vishwas Nagar, Shahdara, Delhi- 110092
Rs. 20,000.00
20 Thou+
Cash N 2015-16
711 Vikas Mehra BH-34, Shalimar Bagh, New Delhi
Rs. 20,000.00
20 Thou+
Cash N 2015-16
712 Naresh Aggarwal WZ-155, Tihar Village, New Delhi 110018
Rs. 20,000.00
20 Thou+
Cheque- IDBI Bank N 2015-16
713 Harbir Singh Harbir Singh D-307, Vivek Vihar Phase-1 Delhi-110092
Rs. 20,000.00
20 Thou+
Cash N 2015-16
714 Hari Om Gupta Karol Bagh New Delhi-110005 Cash N 2015-16
715 Nashir D-84, Gali No. 5, Chaman Park, Delhi 110094
Rs. 20,000.00
20 Thou+
Cash N 2015-16
716 Naveen Kumar 386, Block A-2, Harsh Vihar, Delhi 110093
Rs. 20,000.00
20 Thou+
Cash N 2015-16
717 Harpal Singh Gulati Rajouri Garden, New Delhi-110027
Rs. 20,000.00
20 Thou+
Cash N 2015-16
718 Sabir Ali 213-B, Sarai Pipal Thala, Delhi
Rs. 20,000.00
20 Thou+
Cheque- IDBI Bank N 2015-16
719 Ashish Khetan B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097
Rs. 20,000.00
20 Thou+
Cheque-Kotak Bank Y 2015-16
720 Neeraj Saini Village: Bijwasan, New Delhi
Rs. 20,000.00
20 Thou+
Cash N 2015-16
721 Ashish Khetan B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097 Cheque-Kotak Bank Y 2015-16
722 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
723 HR Textiles Lajpat Nagar, New Delhi-110024
Rs. 20,000.00
20 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
724 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
725 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
726 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
727 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
728 Nikku 155, Hillcrest Avenue, Canada Internet Banking N 2015-16
729 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
730 Ashok Kumar Shop No.113, Sector 9, R.K. Puram New Delhi-22
Rs. 20,000.00
20 Thou+
Cash N 2015-16
731 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
732 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
733 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
734 Nikku 155, Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
735 Nikku 155, Hillcrest Avenue, Canada Internet Banking N 2015-16
736 Ashok Mittal 209, DG-III, Vikaspuri New Delhi-110018
Rs. 20,000.00
20 Thou+
Cash N 2015-16
737 Nishant Garg Karol Bagh, New Delhi- 110005
Rs. 20,000.00
20 Thou+
Cash N 2015-16
738 Sanjay Kumar Gupta 613/2, Near Mini Stadium, Allipur, New Delhi 110036
Rs. 20,000.00
20 Thou+
Cash N 2015-16
739 Baljinder Singh Chaunda Dhanraj Complex Bj Filling Station Amloh Road Khanna City District Ludhiana Punjab
Rs. 20,000.00
20 Thou+
Cash N 2015-16
740 Baljinder Singh Chounda Dhanraj Complex Bj Filling Station Amloh Road Khanna City District Ludhiana Punjab
Rs. 20,000.00
20 Thou+
Cash N 2015-16
741 Jebin George AI Thuraya Tower 1 Dubai Media City, United Arab Emitates
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
742 Bant Singh #197 sbs Colony Rajpura Town District Patiala-140401 Cash N 2015-16
743 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+
Cheque-HDFC Bank Vasna Y 2015-16
744 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+
Cheque-IDBI Lal Bunglow Y 2015-16
745 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+
Cheque-HDFC Bank Vasna Y 2015-16
746 Jitendra I Shah 1-Lavanya Society, Vasna, Ahmedabad
Rs. 20,000.00
20 Thou+
Cheque-HDFC Bank Vasna Y 2015-16
747 Satish Verma 7/71, Bilw Gali, Vishwas Nagar, Shahdara, Delhi 110092
Rs. 20,000.00
20 Thou+
Cash N 2015-16
748 Bhanwar Dass 9/75, Ramesh Nagar, New Delhi-110015
Rs. 20,000.00
20 Thou+
Cash N 2015-16
749 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada Internet Banking N 2015-16
750 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
751 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
752 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
753 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
754 Kalpana Gupta R/O F-1111, C.R. Park New Delhi-110019
Rs. 20,000.00
20 Thou+
Cheque-State Bank of India N 2015-16
755 Sher Muhammad 103-D, Gali No.1, Moonga Nagar, Delhi 110094
Rs. 20,000.00
20 Thou+
Cash N 2015-16
756 Bhupender Singh C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana Internet Banking N 2015-16
757 Bhupender Singh C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana
Rs. 20,000.00
20 Thou+
Internet Banking Y 2015-16
758 Pawan Jhalani 690, Barah Tooti Chowk, Sadar Bazar, Delhi- 110006
Rs. 20,000.00
20 Thou+
Cash N 2015-16
759 Prakash Chand Jain A-5/305 Paschim Vihar, New Delhi- 110063
Rs. 20,000.00
20 Thou+
Cash N 2015-16
760 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
761 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
762 Pramod ku Sahoo SUB Post office, Keonjhar, Odisha- 758013
Rs. 20,000.00
20 Thou+
Cheque- Bank of India, Ghasipura Branch, Keonjhar Y 2015-16
763 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha Cash Y 2015-16
764 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
765 Daljeet Singh Kohli D-113, Jhilmil Colony Shahdara Delhi-110092
Rs. 20,000.00
20 Thou+
Cash N 2015-16
766 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
767 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
768 Kuldeep Arora Karol Bagh New Delhi-110005
Rs. 20,000.00
20 Thou+
Cash N 2015-16
769 Pritam Singh Gupta Pritam Singh Sidhu, Malwa Palace, Village- Forth Bahar, Fazilka Road Adohar, District- Fazilka, Punjab
Rs. 20,000.00
20 Thou+
Cash N 2015-16
770 Dharam Raj Bharti RZ A89, Second Floor Masoodpur Vasant Kunj New Delhi-110070 Cash N 2015-16
771 Dharmender Singh Nangloi Kumar Singh Nagar Nangloi to Najafgarh Road Nangloi New Delhi-110041
Rs. 20,000.00
20 Thou+
Cash N 2015-16
772 Sumedh Handa 155 Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
773 Dinesh Mendiratta 205/206 Park View Palaza Area Ajmal Khan Park, Karol Bagh New Delhi-110005
Rs. 20,000.00
20 Thou+
Cash N 2015-16
774 Manish Juneja 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
775 Manish Juneja 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
776 Manish Juneja 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
777 Manish Juneja 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia Cash Y 2015-16
778 Manish Juneja 45-7-11, The Forum Condominium, Jalan Lnai, Kuala Lumpur, Malaysia
Rs. 20,000.00
20 Thou+
Cash Y 2015-16
779 Rajesh Kumar Gupta Village:Badli New Delhi
Rs. 20,000.00
20 Thou+
Cash N 2015-16
780 Akhil Gada 405 S 7th St, San Jose CA 95112, United States
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
781 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 18,500.00
18 Thou+
Internet Banking N 2015-16
782 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 18,228.00
18 Thou+
Internet Banking N 2015-16
783 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada
Rs. 16,000.00
16 Thou+
Internet Banking N 2015-16
784 Ram Shankar P. N. College Road, Khordha, Odisha Cash Y 2015-16
785 Naresh Aggarwal WZ-155, Tihar Village, New Delhi 110018
Rs. 15,000.00
15 Thou+
Cash N 2015-16
786 Paramveer Dagar Village- Fatehpuri, Distt. & Tehsil Jhajjar, Haryana- 124109
Rs. 15,000.00
15 Thou+
Cash N 2015-16
787 Satish Verma Okhla, New Delhi 110020
Rs. 15,000.00
15 Thou+
Cheque- Union Bank of India N 2015-16
788 Satish Verma Okhla, New Delhi 110020
Rs. 15,000.00
15 Thou+
Cheque- Union Bank of India N 2015-16
789 Krishan Kumar Jetly 121/2, Lane C-24, Turner Road, Clement Town, Dehradun-248002
Rs. 15,000.00
15 Thou+
Internet Banking N 2015-16
790 Dharmender Singh Nangloi Kumar Singh Nagar Nangloi to Najafgarh Road Nangloi New Delhi-110041
Rs. 15,000.00
15 Thou+
Cheque-ICICI Bank N 2015-16
791 Harbinder Sandhu 427 Summerwood Drive Fremont CA 94536, United States Internet Banking N 2015-16
792 Deepak Kolte 1701 Elm Street SE, Apt #203, Minneapolis MN, USA (55414)
Rs. 13,500.00
13 Thou+
Internet Banking N 2015-16
793 Mehar Deep Singh Chahal 3 Omega Close Prestons NSW Australia-2170
Rs. 12,345.00
12 Thou+
Internet Banking N 2015-16
794 Malay Deb 15 Dabendra Road Dhaleswar Agartala, Tripura
Rs. 11,510.00
11 Thou+
Cash N 2015-16
795 Malay Deb 15 Dabendra Road Dhaleswar Agartala, Tripura
Rs. 11,130.00
11 Thou+
Cash N 2015-16
796 Ram Raj Tiwari D-519, Bhajanpura, Gali No. 13, Delhi
Rs. 11,000.00
11 Thou+
ECS N 2015-16
797 Ram Raj Tiwari D-519, Bhajanpura, Gali No. 13, Delhi
Rs. 11,000.00
11 Thou+
ECS N 2015-16
798 Vijay Kumar Gupta 2257, Street-16, Gaushala Road, Abohar 152116, Punjab Cheque- IDBI Bank Y 2015-16
799 Vijay Kumar Gupta 2257, Street-16, Gaushala Road, Abohar 152116, Punjab
Rs. 11,000.00
11 Thou+
Cheque- IDBI Bank Y 2015-16
800 Vinod Arora Shop No.106, New Rajender Nagar Market, New Delhi 110060
Rs. 11,000.00
11 Thou+
Cheque- Allahabad Bank Y 2015-16

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