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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

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
3401 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2023-24
3402 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Online Y 2018-19
3403 Rashesh Chandrakant Gogri Maharashtra Rs. 1,00,000.00 1 Lacs+ Cheque, AXS Y 2014-15
3404 Ulka Shrotri Ansooy, Shramasaphlya Soc. 32-2B, Erandwane, Pune 411004, Maharashtra, India Online N 2014-15
3406 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052 Credit Card_Debit Card N 2013-14
3407 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670 Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card N 2013-14
3408 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi Online Y 2019-20
3409 Shviai Laxmanbhai Patel Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat Rs. 1,00,000.00 1 Lacs+ Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat Y 2022-23
3411 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
3412 Vijaya Chandra 204, Swarna Enclave, Sri Rama Chandra Nagar, Vijayawada, AP 520008 Online, Refer Note-1 Y 2023-24
3413 Devinder Singh F-50 FF West Patel Nagar N.Delhi-110008 Rs. 1,00,000.00 1 Lacs+ Cheque Indian Bank G-27 DDA Community Center Vikaspuri Delhi Y 2017-18
3414 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Online Y 2018-19
3416 Ramchandra Raju Denumkonda Near SBI Gopalapatnam, AP Cheque N 2013-14
3417 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052 Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card N 2013-14
3418 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Credit Card_Debit Card Y 2013-14
3419 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670 Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card N 2013-14
3421 Roop Trading Co 5576 1st Floor Nai Sarak Chandni Chowk Delhi 6 Rs. 1,00,000.00 1 Lacs+ Cheque South Indian Bank Chandni Chowk Delhi Y 2019-20
3422 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027 Cheque-HDFC Bank Y 2015-16
3423 Rakesh Kumar Jain 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan Rs. 1,00,000.00 1 Lacs+ Cheque- HDFC Bank Y 2015-16
3424 Anantvir Brar House No.37 Phase 1 Urban Estate Patiala Online N 2016-17
3426 Mukesh Ahlawat WZ-43 Begampur Ext. Delhi Online Y 2018-19
3427 Alok Kumar Agrawal E-1207, Oberoi Splendor, JVLR Mumbai 400060 Rs. 1,00,000.00 1 Lacs+ Cheque, ICI Y 2014-15
3428 Paresh Agarwal Semantics Trans Pvt. Ltd. 313, Elegance Tower 8, Jasola District Centre New Delhi - 110025, Delhi, India Online N 2014-15
3429 Abhishek Dodda 4523 Calaveras Avenue Delhi Rs. 1,00,000.00 1 Lacs+ Online Y 2019-20
3431 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card Y 2013-14
3432 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi Online Y 2019-20
3433 Amrish Kumar A-1680,First Floor,Green Field Colony, Faridabad, Haryana Rs. 1,00,000.00 1 Lacs+ Cheque, Kotak Mahindra Bank, 44,Nehru Place,Delhi Y 2022-23
3434 Shyam Oil Traders (Amit 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006 Demand Drah, Axis Bank Y 2022-23
3436 Raman Thakur 2418 Vista Place Grande Fairfield CA 94534 USA Online N 2016-17
3437 Ervan Preet Bagga A-Block 35B Shalimar Bagh Delhi-110088 Rs. 1,00,000.00 1 Lacs+ Cheque Punjab National Bank Okhla New Delhi N 2017-18
3438 Rgg Financers Private Limite 608, Building 18, Rattan Jyoti, Pusa Road, Rajendra Place, New Delhi-60 Cheque, Hdfc Bank 14, Anand Lok, New Delhi-110049 Y 2024-25
3439 Mukesh Chand Laddu Baba Ki Samadhi Sainik Nagar College Road Gangapur City - 322201 Rs. 1,00,000.00 1 Lacs+ Cheque State Bank of India PNB Gangapur City Y 2018-19
3441 Ashraf Pattillath Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India Rs. 1,00,000.00 1 Lacs+ Cash N 2014-15
3442 Dr. M A Patankar 90 CRB Mention 1st Floor, Marine Line East, Marine Lines, Mumbai - 400002 Cheque, ANS Y 2014-15
3443 Jaidev S Amethi, Uttar Pradesh Rs. 1,00,000.00 1 Lacs+ NEFT N 2014-15
3444 Karnataka NEFT N 2014-15
3446 Bhupender Kumar 546 Pooth Kalan Delhi-110086 Cheque Corporation Bank Nazafgarh Delhi Y 2019-20
3447 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card Y 2013-14
3448 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi Online Y 2019-20
3449 Vijay Kiyawat E-10/8 Vasant Vihar New Delhi-110057 Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank Safdarjung Development Area Delhi Y 2019-20
3451 Sundar Lal Sundaram IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305 Rs. 1,00,000.00 1 Lacs+ Online Y 2016-17
3452 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024 Online, Refer Note-1 Y 2023-24
3453 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2021-22
3454 Mamta N-92 Park Place DLF - 5 Gurgaon Haryana Gurgaon, Haryana India Cheque/DD, Standard Chartered Bank Sec-14, Gurgaon Y 2014-15
3456 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi Online Y 2019-20
3457 Panchali Gupta Lcg 505 B Laburnam Sushant Lok Sec-28 Gurgaon-122002 Haryana Rs. 1,00,000.00 1 Lacs+ Cheque ICICI Bank Dlf Phase-4 Gurgaon Y 2019-20
3458 Balkar Singh H. No-183,Sectar-17A,Gurgaon,Haryana Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
3459 Bijou Kurien 33/2, Near Shell Petrol Bunk, Vittal Mallya Road, Bangalore-560001 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2023-24
3461 Riazuddin 17 Poultry Market, Ghazipur, Delhi-110096 Rs. 1,00,000.00 1 Lacs+ Cheque, State Bank Of India Kaushambi Ghaziabad-201010 Y 2024-25
3462 Kanchan Fashion Pvt. Ltd. 773 1st Floor Nai Sarak Chandni Chowk Delhi-110006 Cheque Union Bank of India Chandni Chowk Delhi-110006 Y 2018-19
3463 Milon Nag 15, Sangam Project, Phase - II, Sanham Bridge, 46 Dr. Ambedkar Road, Pune, MH411001 Rs. 1,00,000.00 1 Lacs+ Cheque/DD, Bank of India N 2014-15
3464 Sukhwinder Singh 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India Cheque/DD, Axis Bank N 2014-15
3466 Rajesh Kumar H. No. 4784 Sector 11, Urban Estate, Jind Cheque, SBI N 2013-14
3467 Amit Aggarwal 9/7022 Ashok Gali Gandhinagar Delhi-31 Rs. 1,00,000.00 1 Lacs+ Cheque Punjab National Bank Gandhi Nagar Delhi Y 2019-20
3468 Jitan Anand 5662 Kucha Khan Chand Nai Sadak Delhi-110006 Cheque ICICI Bank Sec-54 Suncity Gurgaon Y 2019-20
3469 Mukesh Ahlawat Wz-43 Begampur Ext. Delhi Rs. 1,00,000.00 1 Lacs+ Online Y 2019-20
3471 Balkar Singh H, No-183, Sector-17A,Gurgaon,Haryana Rs. 1,00,000.00 1 Lacs+ Cheque, Bank of Baroda, Sec- 14,Gurgaon Y 2022-23
3472 Alok Joshi Lila Sadan, Tilakpur, Almora Uttarakhand Demand Draft-Union Bank of India New Delhi Y 2015-16
3473 Anil Jain A72 Gali NO 7 Kaithwara Delhi?53 Rs. 1,00,000.00 1 Lacs+ Cheque/DD Central Bank of India Kasmiri Gate Y 2016-17
3474 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempaura Hebbat Bangalore-560024 Online, Refer Note-1 Y 2023-24
3476 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore Online, Refer Note-1 Y 2021-22
3477 N.Sridhar Rao Plot 3, Lane -1, Vahini Nagar, Sikh Village, Secunderabad, Telangana - 500009 Rs. 1,00,000.00 1 Lacs+ Cheque, COB Y 2014-15
3478 Sanjay Bhasin K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India Online N 2014-15
3479 Bipin Jha 113 Palgrave Road, Bedford Hospital, MK429DN Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card N 2013-14
3481 Amandeep Kaur Amandeep Hospital G.T. Road, Model Town Amritsar Rs. 1,00,000.00 1 Lacs+ Cheque-State Bank of India N 2015-16
3482 Rakesh Shukla 169 B/7, New Colony, Alokibagh, JLN Road Allahabad 211006, UP Demand Draft- Union Bank of India Y 2015-16
3483 Vikram Kukreja WZ-1964, Rani Bagh, New Delhi-110034 Rs. 1,00,000.00 1 Lacs+ Cheque, Standard Chartered Bank, Narain Manzil, B.K. Road, New Delhi-1 Y 2023-24
3484 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
3486 Kapil Kumar Sen G-11 Lane-5 Sector-9 CBD Belapur Navi Mumbai-400614 Cheque IDBI Bank Belapur Branch Navi Mumbai-400614 Y 2018-19
3487 Anil Kumar R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304) Rs. 1,00,000.00 1 Lacs+ Cheque, COB, Karol Bagh, New Delhi - 110005 N 2014-15
3488 Pradip Kumar Jain 1201 AL Aqeed Tower Abu Dhabi United Arab Emirates Online N 2014-15
3489 Sanjay Bhasin K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India Rs. 1,00,000.00 1 Lacs+ Online N 2014-15
3491 Raman Anand S/O Sh. Chaman Lal Anand, #333 Sector 4, M.D.C. Panchkula, Haryana Rs. 1,00,000.00 1 Lacs+ Cheque, State Bank of India N 2013-14
3492 Dinesh Goyal R-99/100 2nd Floor Vaani Vihar Uttam Nagar New Delhi-59 Cheque HDFC Bank Qutub Enclave Delhi Y 2019-20
3493 Balwinder Singh House No-492,Sec-9,Ambaia,Haryana-134003 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note 1 Y 2022-23
3494 Amandeep Kaur Bharowal 13489 70 B ave Surrey bc Canada Internet Banking N 2015-16
3496 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
3497 Hitesh Aggarwal C-78/B Mahendru Enclave Gali No-4 Delhi-110052 Rs. 1,00,000.00 1 Lacs+ Cheque Indian Bank Gurjanwala Town Delhi Y 2017-18
3498 Ankit Jindal 14/13 Ashok Nagar Ganaur Sonepat, Haryana- 131101 Online, Refer Note-1 Y 2024-25
3499 Mulakh Raj 4 Ram Nagar Krishna Nagar Delhi Rs. 1,00,000.00 1 Lacs+ Cheque Punjab & Sind Bank Gandhi Nagar Delhi Y 2018-19
3501 Tarunpreet Singh H. No. 63/27 Opposite Lakhar Complex Khanna Punjab Rs. 1,00,000.00 1 Lacs+ Cash Y 2015-16
3502 Kalpana Gupta F-1111 C.R. Park New Delhi-110019 Cheque State Bank of India Mihirchand Market Lodhi Colony Y 2020-21
3503 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2021-22
3504 Ishu Sanghi 124/6 Radha Kutir, Sanghiwara, Mahendergarh, Haryana-123001 Cheque, Axis Bank Malviya Nagar, Jaipur-302001 Y 2024-25
3506 Rajat Rastogi Gali.No-1, 14/20, Anand Vihar Delhi-110092 Cheque, State Bank Of India, Sector- 5, Vasundhra Branch Y 2022-23
3507 Tejinder Singh & Company Village Ballowal, PO Gujjarwal, Punjab Rs. 1,00,000.00 1 Lacs+ Cheque- State Bank of Patiala N 2015-16
3508 Vanisftree A C 6th Main Suddaguntepalya, Cv Raman Nagara, Bengaluru, Karnataka-560093 Online, Refer Note-1 Y 2022-23
3509 Deepali Arora B-1/166, Sector-7, Faridabad (Haryana) Rs. 1,00,000.00 1 Lacs+ Cheque, State Bank of india, Sco-43, Huda Market, Sector-1, Faridabad, Haryana-121006 Y 2021-22
3511 Chandne Dongargarh Gram-Tumadileva Post Box-Bahera Thana-Shomani Distt-Rajnandgaon Chhattisgarh-491441 Rs. 1,00,000.00 1 Lacs+ Cheque Union Bank Of India Union Bank Main Branch Y 2018-19
3512 Nadeem Abdullah Khan 63, Swarna, Chapel Lane, Santa Cruz, Mumbai - 400054 Mumbai, Maharashtra India Cheque/DD, Bank of Maharashtra, Mumbai N 2014-15
3513 Birjesh Saxena C-285A, Sushant lok-I Gurgaon Rs. 1,00,000.00 1 Lacs+ Cheque, Union Bank of India, Delhi Y 2013-14
3514 Sanjay Kumar Roy Delhi Cheque, Citi Bank N 2013-14
3516 Kuldeep Singh Ward No-1 S/O Balbir Singh Ujala Nagar Meham Rohtak Haryana-124112 Online Y 2019-20
3517 Nitish Kumar House.No-146, Model Town Jhajjar, Haryana- 124103 Rs. 1,00,000.00 1 Lacs+ Cheque, Hdk Bank Trivandr Y 2022-23
3518 G.P. Construction Co Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshare UP Demand Draft-Union Bank of India New Delhi Y 2015-16
3519 Ram Janam Singh C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India, New Delhi Y 2015-16
3521 Gurpreet Kaur Dhaliwal Helga Vaneks Vei 9 1281 Oslo Norway Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
3522 Kumar Rangarajan #804/1, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7th Block, Bangalore-560082 Online, Refer Note-1 Y 2021-22
3523 Nityananda Sahu 33, 14th R Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2021-22
3524 Ishu Manchanda J-5 Parwana Vihar Sector-9 Rohini Delhi-110085 Cheque Citibank Rohini Delhi Y 2017-18
3526 George Gomes 21 22 Shri Chand Mkt. Main Sultanpuri Delhi-110086 Cheque HDFC Bank Mianwali Nagar Delhi-87 Y 2018-19
3527 Kartar Singh Kochhar D-15 Shanti Kunj Church Road Sector D-3 Vasant Kunj New Delhi-110070 Rs. 1,00,000.00 1 Lacs+ Cheque ICICI Bank C-18 Safdarjung Development Area New Delhi-16 Y 2018-19
3528 R Sethi And Sons 695/2 2nd Floor Bagh Dewar Katra Neel Chandni Chowk Delhi - 110006 Cheque HDFC Bank Chandni Chowk Delhi 110006 Y 2018-19
3529 Sita Ram Garg 3245 Sector - 15Sonipat - 13001 Haryana Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank L- 203 Model Town Sonipat Haryana N 2018-19
3531 Nadeem Khan Maharashtra Rs. 1,00,000.00 1 Lacs+ Cheque, BOM Y 2014-15
3532 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 110092, Delhi India Online N 2014-15
3533 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066, Karnataka Rs. 1,00,000.00 1 Lacs+ Online, Refer Note 1 Y 2022-23
3534 G.V. Bhatt D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 Demand Draft-Union Bank of India New Delhi Y 2015-16
3536 Thaj Rehman 3 Whitebeam close Chelmsford, United Kingdom Internet Banking N 2015-16
3537 Kapda Chemicals G 54 Textile Market Bhilwara Rs. 1,00,000.00 1 Lacs+ Cheqeu/DD The A.P. Mahesh Co-Operative Urban Bank Ltd N 2016-17
3538 Sandeep Kaur 4 Doreen Drive Avenel NJ 07008 USA Online N 2016-17
3539 Vinita Bali Prestige Exotica #3 Cunningham Crescent Road, Bangalore-560052 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2023-24
3541 Chandrika B3/702 Uniworld City Gurgaon Rs. 1,00,000.00 1 Lacs+ Online Y 2018-19
3542 R Venkatesan 4 Second Sheet Ganesh Nagar Adambakkam Chennai - 600088 Cheque Indian Bank Brindavan Nagar Nagari 600088 Y 2018-19
3543 Sk Agarwal Agrawal Nursing Home 135B Shanker Nagar Durg Chhattisgarh - 491001 Rs. 1,00,000.00 1 Lacs+ Cheque Bank of Maharashtra Junwani Bhilal Y 2018-19
3544 Vimla Bhat B - 1201/02 Purya Heights Banner Ghatta Road Bileekahalli Bangalore Cheque Karnataka Bank Jayanagar 9th Block Bangalore Y 2018-19
3546 Sanjay Narang Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E Credit Card_Debit Card Y 2013-14
3547 Royal Lush Private Limited 91/10 Ashok Vihar Wazirpur Industrial Area Opp Shalimar Bagh New Delhi Delhi-110052 Rs. 1,00,000.00 1 Lacs+ Cheque HDFC Bank Janakpuri Delhi Y 2019-20
3548 Jawahar Lal Goyal 809/12, Prof Colony, Kurukshetra, Haryana-136118 Cheque, State bank Of India, Mini Secretariat, Kurukshetra Y 2022-23
3549 Amarpal DO Road, Hoshiarpur, Punjab Rs. 1,00,000.00 1 Lacs+ Cash N 2015-16
3551 Manpreet Kaur Gill 93 Maple Street Carteret NJ 07008 USA Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
3552 Sandeep Kaur 4 Doreen Drive Avenel NJ 07008 USA Online N 2016-17
3553 Om Khandelwal FA-303, Mansarovar Garden, New Delhi-110015 Rs. 1,00,000.00 1 Lacs+ Cheque, ICICI Bank, F-302, Mansarover Garden, New Delhi-110015 Y 2021-22
3554 Vansh Jain 99/1 Hari Nagar Ashram, Delhi-110014 Online, Refer Note-1 Y 2024-25
3556 R Venkatesh A - 3/32 Agrasen Society 8 Koregaon Road Pune 411001 Online Y 2018-19
3557 RP Jewellers 4512 Arya Samaj Road Regar Pura Karol Bagh - New Delhi Rs. 1,00,000.00 1 Lacs+ Cheque Karnataka Bank 5439/71 Arya Samaj Road Karol Bagh N Delhi Y 2018-19
3558 Sushil Tiwari 1660 Parkcrest cir 201 United States Online N 2014-15
3559 Umakumaran Ponniah Pillai 8321 Venezia Lane, Edmond, Oklahma 73034 Rs. 1,00,000.00 1 Lacs+ Online N 2014-15
3561 Kuldip Singh Thakur A-10 Hari Nagar Delhi Rs. 1,00,000.00 1 Lacs+ Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
3562 Varsha Jain C1001, Castle Rock, Hiranandani Gardens, Powai, Mumbai - 400076 Online, Refer Note-1 Y 2022-23
3563 Manpreet Kaur Gill 93 Maple Street Carteret NJ 07008 USA Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
3564 Kartar Singh Tanwar H.No-38 Fatehpur Bari New Delhi-110074 Online Y 2018-19
3566 Kripacharya Bhama 20 Oaklands Square Edinburgh EH11 3 AH United Kingdom Online N 2014-15
3567 Manas Chandra Fuloria 1601, Tower 3, The Palms, South City 1 Rs. 1,00,000.00 1 Lacs+ Cheque, ICICI Bank N 2013-14
3568 Arpita Gupta 2552 -A Sec-3 H.B. Colony Faridabad Cheque ICICI Bank Sec-7 Ballabhgarh Faridabad Y 2019-20
3569 Kuldip Singh Thakur and Sons Huf A-10 Hari Nagar Delhi Rs. 1,00,000.00 1 Lacs+ Demand Draft Yes Bank Nehru Centre Dr. A.B. Road Worli Mumbai Y 2019-20
3571 Nityanand Sahu C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note 1 Y 2022-23
3572 Gagandeep Singh Jawanda 8978 149 Street Surrey-BC v3r 6w1, Canada Internet Banking N 2015-16
3573 Ram Prakash Singh Village Post Kachoor, Dist. Rewa, MP Rs. 1,00,000.00 1 Lacs+ Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
3574 Anil Sharma House No. 259 Village & Post Mundka New Delhi?110041 Cheque/DD Corporation Bank Mundka Y 2016-17
3576 Karam Kaur Rai 7679 122 St. Surrey B.C V3W 1J3 Canada Online N 2016-17
3577 Manpreet Kaur Gill 93 Maple Street Carteret NJ 07008 USA Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
3578 Devajyoti. N Bhattacharya C 2303 Raheja Vivarea, Saat Rasta, Sane Guruji Marg, Jacob Circle Online, Refer Note-1 Y 2021-22
3579 Omega Offset 4574, Shetty Galli, Belgaum, Karnataka Rs. 1,00,000.00 1 Lacs+ Cheque, State Bank of India, PB No-1, Camp Khanapura Road, Begagavi, Karnataka Y 2021-22
3581 Cheenu Bhatia 5H/11, Near Mittal Complex, Faridabad, Haryana- 121001 Rs. 1,00,000.00 1 Lacs+ Cheque, Hdfc Bank N-13,, Kalkaji, New Delhi- 110019 Y 2024-25
3582 N.N Textiles 877 Kucha Kabil Attar Chandni Chawk Delhi - 110006 Cheque Bank of Baroda Chandni Chowk Delhi 110006 Y 2018-19
3583 Dr. N.K Malpani Ashish Bldg, 5th Floor, Tardeo, Mumbai Central 400034 Rs. 1,00,000.00 1 Lacs+ Cheque, DEB Y 2014-15
3584 Harvinder Singh Phoolka C - 253, Defence Colony, New Delhi - 110024, Punjab, India Online N 2014-15
3586 Vishal Jain 401 A, Sri Sai Homes, Whitefields, Kondapur, Andhra Pradesh, India Online N 2014-15
3587 Kanumuru Mohan Kumar 22101 Highview Trail Place Ashburn VA 20148 Rs. 1,00,000.00 1 Lacs+ Credit Card_Debit Card N 2013-14
3588 Barinderjit Kaur Virk 321 Stonebridge Dr Fremont CA 94536 Online N 2016-17
3589 Vijay Singh 29 Brackleys Way Solihull B92 8QJ UK Rs. 1,00,000.00 1 Lacs+ Online N 2016-17
3591 Lata Gopalkrishna 232, The Embassy, 15 Ali Askar Road, Bengaluru-560052 Rs. 1,00,000.00 1 Lacs+ Online, Refer Note-1 Y 2021-22
3592 Ajay Gupta D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India Cheque, Syndicate Bank New Delhi N 2014-15
3593 Romesh Kumar Sharma 228 - Hargobind Nagar Phagwara Punjab Rs. 1,00,000.00 1 Lacs+ NEFT N 2014-15
3594 Kanval Dhillon W-146, Greater Kailash Part-1, New Delhi-110048 Cheque, Standard Chartered Bank New Delhi N 2013-14
3596 Vraddhi Infratech Private Ltd. Noida Uttar Pradesh Cheque, HDFC Bank N 2013-14
3597 Ram Arya M8 Saket New Delhi 110017 Rs. 1,00,000.00 1 Lacs+ Cheque Vijaya Bank Ramnagar Delhi Y 2019-20
3598 Satish and Meenal Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai Online Y 2019-20
3599 Ganga Bai Vill Chote Shipat, Shipat Chhatisgarh Rs. 1,00,000.00 1 Lacs+ Demand Draft-Union Bank of India Y 2015-16

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